• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

IPFONLINE LIMITED

CIN: U30007MH1999PLC258850

IPFONLINE LIMITED (CIN: U30007MH1999PLC258850) is a Public company incorporated on 16 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 13222800.00.

IPFONLINE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IPFONLINE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of IPFONLINE LIMITED are PRATAP VIJAYSINGH PADODE, SUMIT BANERJEE, and DEEPAK BHUPATLAL PAREKH.

IPFONLINE LIMITED's Corporate Identification Number (CIN) is U30007MH1999PLC258850 and its registration number is 258850. Users may contact IPFONLINE LIMITED on its Email address - [email protected]. Registered address of IPFONLINE LIMITED is A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015.

Current status of IPFONLINE LIMITED is - Amalgamated.

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 IPFONLINE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IPFONLINE

Purchase full report of IPFONLINE

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 IPFONLINE 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 IPFONLINE
DIN Director Name Designation Appointment Date
00078793 PRATAP VIJAYSINGH PADODE Director 2014-09-30
00213826 SUMIT BANERJEE Additional Director 2015-03-01
00078849 DEEPAK BHUPATLAL PAREKH Director 2014-09-30
Past Directors & Key Managerial Personnel of IPFONLINE
DIN Director Name Designation Appointment Date Cessation
00028037 ARCHANA NIRANJAN HINGORANI Director - 2006-12-22
00030248 SRINIVASA RANGAN VEDANTHACHARI Nominee Director - 2013-11-11
00058358 MILIND NARENDRA PATEL Director - 2011-07-28
00078793 PRATAP VIJAYSINGH PADODE Additional Director - 2014-09-30
00131687 SUBRAMANIAM GUHAN Nominee Director - 2012-04-05
02852838 KAMALESH SARANGI Nominee Director - 2013-11-11
03589334 MANIKANDAN PALANISAMY Nominee Director - 2013-11-12
00011375 SHAHZAAD SIRAJ DALAL Nominee Director - 2009-09-02
00078849 DEEPAK BHUPATLAL PAREKH Additional Director - 2014-09-30
00165667 ATUL TANDAN Additional Director - 2014-09-30
00165667 ATUL TANDAN Director - 2015-03-01
00507458 RAJ VASANT PANDIT Managing Director - 2013-11-11
01543518 RAJINI PANDIT Director - 2013-11-11
Other Directorships of ARCHANA NIRANJAN HINGORANI
Company Name CIN Designation Appointment Date Cessation
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2023-09-21
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2023-09-07 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2017-07-19
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2017-07-19 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2022-06-06
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2008-07-28
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2007-03-19
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-06-30
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2009-04-13 Ongoing
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2011-04-11
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2011-04-11
Other Directorships of SRINIVASA RANGAN VEDANTHACHARI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2012-09-26
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2014-08-20
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2023-12-11
HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2023-12-20 Ongoing
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2024-02-29
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Nominee Director 2024-02-08 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2019-04-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-01-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director 2010-07-14 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2010-08-31
ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
OCM PRIVATE LIMITED U17121PB1922PTC000038 Director - 2011-05-03
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Additional Director - 2011-07-08
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2018-01-24
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-10-07
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2012-07-18
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2023-10-30
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Nominee Director - 2014-03-18
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2004-10-01 Ongoing
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2008-04-23
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2024-01-01
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2015-03-30
HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director - 2015-03-23
HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Nominee Director - 2007-06-27
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director 2009-12-24 Ongoing
IDHASOFT LIMITED U72200MH2006PLC166403 Nominee Director - 2011-04-26
WIPRO PARI PRIVATE LIMITED U72200PN1990PTC057687 Nominee Director - 2009-10-05
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2009-05-29
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2014-06-11
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2022-03-26
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2020-08-13
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2023-12-27
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Nominee Director 2011-11-17 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-20
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of MILIND NARENDRA PATEL
Company Name CIN Designation Appointment Date Cessation
EKAM ADVISORS LLP AAJ-8547 Partner 2019-08-20 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2015-08-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2019-07-19
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2009-02-05
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2012-07-23
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2012-08-14
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2016-05-02
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-07-25
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Whole-time director - 2018-03-31
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2006-08-25 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-08-21
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2015-02-09
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2018-03-31
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2008-06-16
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2008-09-29
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Additional Director - 2008-06-18
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2008-06-18 Ongoing
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Additional Director - 2008-09-22
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director 2008-09-22 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2011-12-20
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2018-03-31
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2018-03-31
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2018-03-31
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2019-07-22
Other Directorships of PRATAP VIJAYSINGH PADODE
Company Name CIN Designation Appointment Date Cessation
DSJ KEEP LEARNING LIMITED L80100MH1989PLC054329 Director - 2011-06-11
DSJ JEWELLERY AND DIAMONDS LIMITED U00360KA1994PLC016266 Director 1994-09-19 Ongoing
DSIJ PRIVATE LIMITED U22120MH2003PTC139276 Additional Director - 2007-09-29
DSIJ PRIVATE LIMITED U22120MH2003PTC139276 Director - 2011-02-15
DALAL STREET PRESS LIMITED U22219MH1991PLC063099 Director - 2010-10-01
PADODE COMMUNICATIONS PRIVATE LIMITED U51396MH1990PTC055292 Director - 2018-04-20
MAHAN LEASING PRIVATE LIMITED U65990MH1984PTC033039 Director 1985-08-28 Ongoing
NARAD INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1991PTC059783 Director - 2010-10-01
DALAL STREET CREDIT CAPITAL LIMITED U65990MH1991PTC063753 Director - 2010-12-13
SHREE RAMDEOJI HOLDINGS AND LEASING PRIVATE LIMITED U67120MH1994PTC077512 Director - 2010-12-25
GAYATRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH1997PTC107053 Additional Director - 2011-09-24
GAYATRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH1997PTC107053 Director 2011-09-24 Ongoing
FIRST INFOCENTRE PRIVATE LIMITED U72900MH1999PTC123019 Additional Director - 2018-09-30
FIRST INFOCENTRE PRIVATE LIMITED U72900MH1999PTC123019 Director 2018-09-30 Ongoing
FIRST INFOCENTRE PRIVATE LIMITED U72900MH1999PTC123019 Director - 2013-02-25
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Managing Director 2006-08-05 Ongoing
GET AHEAD EDUCATION LIMITED U80902MH1995PLC089672 Director - 2007-01-15
NINE MEDIA AND INFORMATION SERVICES LIMITED U85110MH1994PLC369592 Director - 2010-10-01
Other Directorships of SUBRAMANIAM GUHAN
Company Name CIN Designation Appointment Date Cessation
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Additional Director - 2016-08-11
MINDTECK (INDIA) LIMITED L30007KA1991PLC039702 Director 2016-08-11 Ongoing
VEDAVAAG SYSTEMS LIMITED L72200TG1998PLC029240 Director - 2010-03-30
GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2007-08-08
GSS INFOTECH LIMITED L72200TG2003PLC041860 Nominee Director - 2011-05-13
SIEMENS BUILDING TECHNOLOGIES PRIVATE LI MITED U30007TN1992PTC023830 Nominee Director - 2007-05-25
MIDAS COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U30007TN1994PTC027281 Director - 2007-05-29
NEST POWER ELECTRONICS PRIVATE LIMITED U31200KL2000PTC013605 Alternate Director - 2012-03-31
EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Nominee Director - 2009-05-08
SWIFTLINK FIBRE OPTICS PRIVATE LIMITED U33201KL2000PTC014279 Alternate Director - 2012-03-31
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2014-03-27
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 CFO(KMP) - 2015-03-10
PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Managing Director - 2015-03-10
NEST HI-TEK PARK PRIVATE LIMITED U70102KL2007PTC020633 Alternate Director - 2012-03-31
NETWORK SYSTEMS AND TECHNOLOGIES LIMITED U72200KL1995PLC008912 Alternate Director - 2012-03-31
CYGSOFT LIMITED U72200MH1998PLC114664 Director - 2008-01-05
LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Nominee Director - 2007-03-12
SILVERSKILLS PRIVATE LIMITED U72900DL2000PTC106872 Nominee Director - 2010-03-31
SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Alternate Director - 2012-03-31
LEADING EDGE ADVISORY SERVICES PRIVATE LIMITED U74900KA2012PTC062132 Director - 2014-10-04
PICTORIS CONSULTING PRIVATE LIMITED U74999KA2012PTC066573 Director 2012-11-02 Ongoing
KEYED FOUNDATION U80904KA2017NPL100889 Director 2017-02-27 Ongoing
KYLIX NANOMETER MANUFACTURING PRIVATE LIMITED U85110KA1993PTC015018 Director - 2012-03-31
Other Directorships of SUMIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2022-03-10
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2022-01-20 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-04-01
ACC LIMITED L26940GJ1936PLC149771 Managing Director - 2010-08-13
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2014-09-27
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2020-08-18
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Managing Director - 2006-12-23
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2010-08-13
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2011-09-26
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2013-09-26
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2021-09-28
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2021-09-28 Ongoing
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2016-09-09
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Director - 2017-08-01
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2006-12-30
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2018-07-26
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2021-12-18
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-10-30
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2018-07-26
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2021-05-31
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2018-07-26
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director - 2021-09-27
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2018-07-26
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director - 2021-05-31
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2018-07-26
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director 2024-08-22 Ongoing
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director - 2021-05-31
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2021-07-09
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director 2021-07-09 Ongoing
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director - 2024-07-24
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director 2024-05-30 Ongoing
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director - 2010-08-13
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2007-03-28
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2010-10-20
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Additional Director - 2015-09-30
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Director - 2021-01-13
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2015-09-30
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director 2015-09-30 Ongoing
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2010-08-13
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Nominee Director - 2008-03-19
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2021-07-09
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director 2021-07-09 Ongoing
Other Directorships of KAMALESH SARANGI
Company Name CIN Designation Appointment Date Cessation
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Alternate Director - 2010-03-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-03-03
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2018-05-14
JICS LOGISTIC LIMITED U63090MH2009PLC219843 Nominee Director 2020-07-20 Ongoing
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2023-10-25
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director 2023-05-02 Ongoing
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2020-09-03
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director 2020-09-03 Ongoing
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2020-09-03
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director 2020-09-03 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2020-09-03
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director 2020-09-03 Ongoing
INFINITE UPTIME INDIA PRIVATE LIMITED U74999PN2016PTC166053 Nominee Director - 2022-02-18
KYLIX NANOMETER MANUFACTURING PRIVATE LIMITED U85110KA1993PTC015018 Nominee Director - 2013-04-03
NEONATAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED U85110KA2011PTC060298 Additional Director - 2016-09-26
NEONATAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED U85110KA2011PTC060298 Nominee Director - 2021-06-01
LILAC INSIGHTS PRIVATE LIMITED U85191MH2011PTC217513 Additional Director - 2017-09-29
LILAC INSIGHTS PRIVATE LIMITED U85191MH2011PTC217513 Director - 2021-06-01
Other Directorships of MANIKANDAN PALANISAMY
Company Name CIN Designation Appointment Date Cessation
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2018-05-30
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Manager - 2018-05-30
Other Directorships of SHAHZAAD SIRAJ DALAL
Company Name CIN Designation Appointment Date Cessation
MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-16
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-09-27
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2013-11-13
ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-02-09
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-02-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2007-05-15
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2010-04-05
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-11-03
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2015-03-26
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
Other Directorships of DEEPAK BHUPATLAL PAREKH
Other Directorships of ATUL TANDAN
Company Name CIN Designation Appointment Date Cessation
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2015-03-01
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2015-03-01
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2013-11-25
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Director - 2015-03-01
SPACEANDPEOPLE INDIA PRIVATE LIMITED U74990MH2008PTC188627 Director - 2010-06-30
Other Directorships of RAJ VASANT PANDIT
Company Name CIN Designation Appointment Date Cessation
PAN MUSIC AND MAGAZINES LIMITED U22300MH1980PLC023231 Managing Director 1980-10-04 Ongoing
BUSINESS PRESS PRIVATE LIMITED U99999MH1968PTC014025 Director - 2021-01-05
BUSINESS PRESS PRIVATE LIMITED U99999MH1968PTC014025 Managing Director - 1988-07-24
INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 1974-01-01 Ongoing
Other Directorships of RAJINI PANDIT
Company Name CIN Designation Appointment Date Cessation
PAN MUSIC AND MAGAZINES LIMITED U22300MH1980PLC023231 Additional Director - 2009-03-25
BUSINESS PRESS PRIVATE LIMITED U99999MH1968PTC014025 Director 2020-12-15 Ongoing
BUSINESS PRESS PRIVATE LIMITED U99999MH1968PTC014025 Director - 2009-03-25

CIN Company Name Company Address
U67190MH1997PTC107053 GAYATRI FINANCIAL SERVICES PRIVATE LIMITED A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015
U72900MH1999PTC123019 FIRST INFOCENTRE PRIVATE LIMITED A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015
U74300MH1999PTC118388 ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri (West), , Mumbai, Maharashtra, India - 400015
U01122MH2006PTC406754 LUCID AGRO PRIVATE LIMITED 401A, Navbharat Estates Zakaria Bunder Road, Sewri West , Mumbai, Maharashtra, India - 400015
U45201MH1995PTC084283 NAVBHARAT ESTATE DEVELOPMENTS PRIVATE LIMITED A-501/502, NAVBHARAT ESTATES, ZAKARIA BUNDER ROAD, SEWRI (WEST), , MUMBAI, Maharashtra, India - 400015
U93000MH1949PTC007040 NAVBHARAT POTTERIES PRIVATE LIMITED A-501/502, NAVBHARAT ESTATES, ZAKARIA BUNDER ROAD, SEWRI (WEST), , MUMBAI, Maharashtra, India - 400015
U65990MH2018PTC314935 VASTU FINSERVE INDIA PRIVATE LIMITED Unit Nos. 203 & 204, 2nd Floor, A wing, Navbharat Estates, Zakaria Bunder Road, , SEWRI, MUMBAI, Maharashtra, India - 400015
AAH-4410 NAVBHARAT SPACE SOLUTIONS LLP 501-502, A Wing, Navbharat Estates, Zakaria Bunder Road, Sewri (W), Mumbai, Maharashtra, India - 400015
U01110MH1992PTC069517 OCEANIC SPIRITS PRIVATE LIMITED B / 206, NAVBHARAT ESTATES, ZAKARIA BUNDER ROAD, SEWRI ( WEST ) , MUMBAI, Maharashtra, India - 400015
U51109MH1965PTC282318 IMKEMEX INDIA PRIVATE LTD B-205 NAVBHARAT ESTATES, 5E/172 ZAKARIA BUNDER ROAD, SEWRI WEST , MUMBAI, Maharashtra, India - 400015
U65922MH2005PLC272501 VASTU HOUSING FINANCE CORPORATION LIMITED Unit Nos. 203 & 204, 2nd Floor, A wing, Navbharat Estates,Zakaria Bunder Road,Se wri (West) , Mumbai, Maharashtra, India - 400015
U45400MH2021PTC438230 MAHATVA INFRACON PRIVATE LIMITED 405-408, B Wing, Navbharat Estates,Zakaria Bunder Road, Sewri (W), Mumbai,Mumbai,Mumbai,Maharashtra,400015-India
U74990MH2015PTC262304 MOVING HEADS EVENTS PRIVATE LIMITED 108, B WING, 1ST FOOR, NAVBHARAT ESTATES ZAKARIA BUNDER ROAD, SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015
U70101MH1995PTC457220 PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED 405-408, NAVBHARAT ESTATES, B WING,ZAKARIA BUNDER ROAD, SEWRI (W),Mumbai,Mumbai,Maharashtra,400015-India
U02004MH1993NPL070383 GUM MANUFACTURERES' ASSOCIATION OF INDIA 405-408, 4th floor,NAVBHARAT ESTATES, B WING, ZAKARIA BUNDER ROAD, SEWRI (W),Mumbai,Mumbai,Maharashtra,400015-India
U73100MH1996PTC099799 LUCID TECHNOLOGIES PRIVATE LIMITED 401A NAVBHARAT ESTATESZAKARIA BUNDER ROAD SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015
U35110MH1987PTC042163 MARCONS SHIP MANAGEMENT PVT LTD G-3/G-4A WING NAVBHARAT ESTATEZAKARIA BUNDER ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
U63040MH1993PTC073036 MARCONTAINER AGENCIES PRIVATE LIMITED G-3/G-4 A WING NAVBHARATESTATES ZAKARIA BUNDER ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
AAU-4974 NAAM POLY TRADE LABS LLP 405 408, 4TH FLOOR NAVBHARAT ESTATES, B WING, ZAKARIYA BUNDER ROAD, SEWRI WEST Mumbai, Maharashtra, India - 400015
U45200MH1994PTC081049 TEJAS BUSINESS CENTRE PRIVATE LIMITED 401,NAVBHARAT ESTATES,ZAKARIA BUNDER RD,SEWRI (E), MUMBAI 15, , MUMBAI-400015, Maharashtra, India - 000000
U74120MH2013PTC249127 U3S CHEMSOLUTIONS PRIVATE LIMITED B-205 NAVBHARAT ESTATE ZAKARIA BUNDER ROAD, SEWRI WEST , MUMBAI, Maharashtra, India - 400015
U74899MH1994PTC197316 IMKEMEX MARKETING PRIVATE LIMITED B 205, Navbharat Estate Zakaria Bunder Road, Sewri West , Mumbai, Maharashtra, India - 400015
U15200MH2023PTC397088 MTP ORGANIK PRIVATE LIMITED 16D, Ground floor, Sewri Bunder Road Premises Minerva Industrial, Sewri Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015
U51900MH1996PTC099777 LUCID INTERNATIONAL PRIVATE LIMITED 401,NAVBHARAT ESTATE,ZAKARIA BUNDER RD, SEWRI WEST , MUMBAI - 400015 21.12.98, Maharashtra, India - 000000
U67120MH1984PTC031890 VISA HOLDINGS PVT LTD 401 A NAVBHARAT ESTZAKARIA BUNDER RD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
U99999MH1994PTC082805 SHALOMI PROPERTIES PRIVATE LIMITED 401 A NAVBHARAT ESTATESZAKARIA BUNDAR ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
AAA-3736 PARANTAP REALTY LLP 5TH FLOOR, A WING, NAVBHARAT ESTATESZAKARIA BUNDER MARG, SEWRI WEST MUMBAI, Maharashtra, India - 400015
U67120MH1981PTC025769 SAIDARSHAN BUSINESS CENTRES PRIVATE LIMITED 405-408 NAVBHADRAT ESTATESB-WING ZAKARIA BUNDER ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
U24230MH1998PTC113982 CANERE ACTIVES AND FINE CHEMICALS PRIVATE LIMITED 405/408 NAVBHARAT ESTATEB WING 4TH FLOOR ZAKARIA BUNDER SEWRI WEST , MUMBAI, Maharashtra, India - 400015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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