• 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

IVP LTD

CIN: L74999MH1929PLC001503

IVP LTD (CIN: L74999MH1929PLC001503) is a Public company incorporated on 05 Jul 1929. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 103262630.00.

IVP LTD's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IVP LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of IVP LTD are AMIN MANEKIA, MANDAR PRABHAKAR JOSHI, GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM, ANWAR HUSAIN CHAUHAN, MALA ARUN TODARWAL, and RANJEEV UGAMRAJ LODHA.

IVP LTD's Corporate Identification Number (CIN) is L74999MH1929PLC001503 and its registration number is 1503. Users may contact IVP LTD on its Email address - [email protected]. Registered address of IVP LTD is GHORUPDEO , MUMBAI, Maharashtra, India - 400033.

Current status of IVP LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for IVP 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 IVP

Purchase full report of IVP

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 IVP 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 IVP
DIN Director Name Designation Appointment Date
00053745 AMIN MANEKIA Director 2009-07-15
07526430 MANDAR PRABHAKAR JOSHI Whole-time director 2016-08-01
00847357 GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM Director 2020-09-15
00322114 ANWAR HUSAIN CHAUHAN Director 2021-11-11
06933515 MALA ARUN TODARWAL Director 2021-07-28
07478890 RANJEEV UGAMRAJ LODHA Director 2021-07-28
Past Directors & Key Managerial Personnel of IVP
DIN Director Name Designation Appointment Date Cessation
00022760 SAJID MOORAD FAZALBHOY Additional Director - 2020-09-15
00022760 SAJID MOORAD FAZALBHOY Director - 2021-11-11
00260123 SAM BURJORJI JIJINA Director - 2015-04-29
00261227 RAGHUNATH MOHANLAL KUMAR Director - 2014-07-11
01407981 BHISHMADEB BHUTHNATH MALLIK Managing Director - 2008-03-31
00040958 ARDESHIR BEHRAM DUBASH Director - 2007-06-01
07526430 MANDAR PRABHAKAR JOSHI CEO(KMP) - 2016-07-31
08065588 PRIYA RANJAN Additional Director - 2018-08-09
08065588 PRIYA RANJAN Director - 2021-07-28
00121297 VISHAL PANDIT Additional Director - 2015-08-10
00121297 VISHAL PANDIT Director - 2020-02-07
00152305 SOEB NOORUDDIN BHATRI Director - 2009-07-15
00392161 DEENDAYAL NARAYANDAS VYAS Whole-time director - 2016-07-31
00847357 GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM Additional Director - 2020-09-15
00847357 GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM Director - 2015-08-10
01903340 RAJESH ASHER HARIDAS Director - 2016-05-27
00180829 MOHAMED SIDDIQUE IBRAHIM LAKDAWALA Company Secretary - 2013-03-31
00180829 MOHAMED SIDDIQUE IBRAHIM LAKDAWALA Whole-time director - 2008-04-25
00322114 ANWAR HUSAIN CHAUHAN Additional Director - 2022-07-28
00481054 SHIRAZ ABDUL RAZAK ALLANA Director - 2014-11-13
06933515 MALA ARUN TODARWAL Additional Director - 2021-07-28
06948701 NINA DHARAMSY KAPADIA Additional Director - 2015-08-10
06948701 NINA DHARAMSY KAPADIA Director - 2021-06-11
07478890 RANJEEV UGAMRAJ LODHA Additional Director - 2022-07-28
Other Directorships of SAJID MOORAD FAZALBHOY
Company Name CIN Designation Appointment Date Cessation
AMA GROWTH ADVISORS LLP AAQ-7835 Partner 2023-08-28 Ongoing
SILVER LAKE MANAGEMENT LLP AAW-9141 Designated Partner 2021-05-03 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-04-14
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-08-27
EXCOM INFRA PRIVATE LIMITED U43900MH1940PTC003156 Additional Director - 2017-09-29
EXCOM INFRA PRIVATE LIMITED U43900MH1940PTC003156 Director 2017-09-29 Ongoing
MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED U51900MH1982PTC027706 Additional Director - 2015-09-30
MODERN MEDIA AND EXHIBITIONS PRIVATE LIMITED U51900MH1982PTC027706 Director 2015-09-30 Ongoing
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2022-01-14
SILVER OCEAN INVESTMENT PRIVATE LIMITED U65990MH1982PTC028658 Director 2003-02-20 Ongoing
AMEDEO SOFTWARE PRIVATE LIMITED U74300MH1982PTC027708 Additional Director - 2008-09-25
AMEDEO SOFTWARE PRIVATE LIMITED U74300MH1982PTC027708 Director 2008-09-25 Ongoing
CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED U85190MH2010PTC209887 Additional Director - 2017-09-30
CAPITALG HEALTHCARE MULTIVENTURES PRIVATE LIMITED U85190MH2010PTC209887 Director 2017-09-30 Ongoing
Other Directorships of AMIN MANEKIA
Company Name CIN Designation Appointment Date Cessation
ALIBAG SEAVIEW REALTY LLP AAA-3989 Designated Partner 2011-03-04 Ongoing
MULSHI LAKESIDE REALTY LLP AAA-4207 Designated Partner 2011-03-23 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-01-11
F P MANEKIA TRADING PRIVATE LIMITED U51909MH2002PTC135093 Director 2002-03-07 Ongoing
SONA HOLDINGS AND TRADING CO PVT LTD U65990MH1982PTC027794 Director 1999-09-30 Ongoing
PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Additional Director - 2013-09-30
PLATINUM JUBILEE INVESTMENTS LIMITED U65999MH1952PLC008862 Director 2013-09-30 Ongoing
KAIROS CAPITAL PRIVATE LIMITED U67190MH2016PTC273620 Director 2016-02-29 Ongoing
AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director 2016-02-24 Ongoing
CLEMATIS CONSTRUCTION PVT LTD U99999MH1987PTC043738 Director - 2016-01-01
Other Directorships of SAM BURJORJI JIJINA
Other Directorships of RAGHUNATH MOHANLAL KUMAR
Other Directorships of BHISHMADEB BHUTHNATH MALLIK
Company Name CIN Designation Appointment Date Cessation
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2008-03-31
MEWAH OILS INDIA PRIVATE LIMITED U15142MH2009PTC191258 Director - 2019-03-29
ALLANA IMPEX PRIVATE LIMITED U65920MH1980PTC022592 Director - 2008-04-01
Other Directorships of ARDESHIR BEHRAM DUBASH
Other Directorships of MANDAR PRABHAKAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA RANJAN
Company Name CIN Designation Appointment Date Cessation
ARCO IRIS CONSULTANTS LLP AAB-2261 Partner 2012-12-20 Ongoing
Other Directorships of VISHAL PANDIT
Other Directorships of SOEB NOORUDDIN BHATRI
Company Name CIN Designation Appointment Date Cessation
ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director - 2014-03-31
FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Director - 2014-03-31
ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director - 2014-03-31
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director - 2014-03-31
ALLANA INTERNATIONAL PRIVATE LIMITED U15100MH1994PTC078521 Director - 2014-03-31
ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Additional Director - 2014-03-31
TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director - 2014-03-31
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2015-02-11
HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director - 2014-03-31
MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director - 2014-03-31
ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director - 2014-03-31
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director - 2014-03-31
ALLANA COLD STORAGE PRIVATE LIMITED U63020MH1973PTC016807 Director - 2014-03-31
KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director - 2014-03-31
ALLANA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65923MH1979PTC021050 Director - 2014-03-31
STHANAV HOLDINGS PRIVATE LIMITED U65990MH1983PTC030714 Director 2003-03-20 Ongoing
SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED U65990MH1984PTC032299 Director 2004-07-31 Ongoing
ALLANA PHARMACHEM PRIVATE LIMITED U65990MH1984PTC032824 Additional Director - 2014-03-31
AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1984PTC032562 Director 2005-03-31 Ongoing
NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Additional Director - 2019-09-30
NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Director - 2023-05-20
Other Directorships of DEENDAYAL NARAYANDAS VYAS
Company Name CIN Designation Appointment Date Cessation
WESTERN REFRA -CAST PVT LTD U27100GJ1987PTC009838 Director - 2008-02-25
Other Directorships of GOWRISHANKAR KUPPUSWAMY THIRUMANGALAM
Company Name CIN Designation Appointment Date Cessation
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director - 2014-03-31
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director - 2014-03-31
INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director - 2007-04-04
ALLANA INDUSTRIES PRIVATE LIMITED U15100MH1994PTC078520 Director - 2014-03-31
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2015-02-11
HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director - 2014-03-31
ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director - 2014-03-31
ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director - 2014-03-31
ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director - 2011-05-16
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director - 2014-03-31
ALLANA COLD STORAGE PRIVATE LIMITED U63020MH1973PTC016807 Director - 2011-10-14
KALWA COLD STORAGE PRIVATE LIMITED U63023MH1984PTC031916 Director - 2014-03-31
SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U65990MH1979PTC021815 Director 2003-03-20 Ongoing
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director - 2014-03-31
SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1984PTC032716 Director 2003-03-20 Ongoing
SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director 2015-11-26 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director 2022-11-10 Ongoing
DELMON FOODS PRIVATE LIMITED U74999MH1980PTC022620 Director - 2014-03-31
Other Directorships of RAJESH ASHER HARIDAS
Company Name CIN Designation Appointment Date Cessation
GOURANGDIH COAL LIMITED U10100WB2009PLC139007 Director - 2013-10-16
ROHNE COAL COMPANY PRIVATE LIMITED U10300DL2008PTC176675 Director - 2011-12-19
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director appointed in casual vacancy - 2016-06-21
TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director appointed in casual vacancy - 2015-02-02
ISPAT ENERGY LIMITED U23201MH1997PLC110834 Additional Director - 2011-10-01
HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED U24120MH1985PTC036812 Director appointed in casual vacancy - 2016-06-21
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2011-07-19
JSW CEMENT LIMITED U26957MH2006PLC160839 Director - 2012-01-23
JSW STEEL COATED PRODUCTS LIMITED U27100MH1985PLC037346 Director - 2013-08-19
JSW SEVERFIELD STRUCTURES LIMITED U28112MH2009PLC191045 Director - 2011-09-08
JSW STRUCTURAL METAL DECKING LIMITED U28112MH2009PLC197954 Director - 2010-02-18
JSW BUILDING SYSTEMS LIMITED U45200MH2008PLC180608 Director - 2012-04-23
ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director appointed in casual vacancy - 2016-06-21
ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Additional Director - 2014-03-01
ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Managing Director - 2016-06-30
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director appointed in casual vacancy - 2016-06-10
Other Directorships of MOHAMED SIDDIQUE IBRAHIM LAKDAWALA
Company Name CIN Designation Appointment Date Cessation
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Additional Director 2018-12-28 Ongoing
DIGITAL PAYMENTS PROCESSING LIMITED U74120MH2012PLC227020 Additional Director - 2019-03-11
Other Directorships of ANWAR HUSAIN CHAUHAN
Company Name CIN Designation Appointment Date Cessation
ALLANASONS EXPORTS LLP AAM-3622 Designated Partner 2018-04-04 Ongoing
EIGHT I MORIAEN LLP AAR-9267 Partner 2020-07-12 Ongoing
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Additional Director - 2016-08-16
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director 2016-08-16 Ongoing
ALLANA COFFEE PRIVATE LIMITED U01100MH1992PTC069978 Director - 2021-10-30
ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director 2015-09-30 Ongoing
ALLANA FROZEN FOODS PRIVATE LIMITED U01110MH1979PTC021488 Director appointed in casual vacancy - 2015-09-30
FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Additional Director - 2021-11-30
FRIGORIFICO ALLANA PRIVATE LIMITED U01220MH1986PTC040835 Director 2021-11-30 Ongoing
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director 2016-09-29 Ongoing
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director appointed in casual vacancy - 2016-09-29
INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Additional Director - 2023-09-27
INDAGRO FOODS PRIVATE LIMITED U15100MH1992PTC068160 Director 2023-04-24 Ongoing
MINDANAO FOODS PRIVATE LIMITED U15100MH1998PTC115614 Additional Director 2010-07-29 Ongoing
ALPHA FEEDS PRIVATE LIMITED U15100MH2022PTC385885 Director 2022-07-01 Ongoing
ALLANA OIL MILLS PRIVATE LIMITED U15130MH1980PTC023304 Director 2010-07-31 Ongoing
AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Additional Director - 2017-09-30
AGRICOM FOODS PRIVATE LIMITED U15130MH1994PTC078311 Director 2017-09-30 Ongoing
TIFFANY PROCESSED FOODS PRIVATE LIMITED U15130MH1994PTC078317 Director - 2021-10-30
HILAL FOODS PRIVATE LIMITED U15130MH1994PTC078319 Director appointed in casual vacancy 2009-10-15 Ongoing
JAYSONS EXPORT PRIVATE LIMITED U15130MH1998PTC115222 Additional Director 2010-07-29 Ongoing
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Additional Director - 2021-11-30
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director 2021-11-30 Ongoing
GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director 2017-09-30 Ongoing
GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director appointed in casual vacancy - 2017-09-30
ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Director 2021-10-06 Ongoing
ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED U24110MH1980PTC022461 Director 2006-08-31 Ongoing
MERCURY PAINTS AND VARNISHES PRIVATE LIMITED U24220MH1944PTC004157 Director - 2021-10-30
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director 2015-09-30 Ongoing
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director appointed in casual vacancy - 2015-09-30
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Additional Director - 2015-09-30
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director 2015-09-30 Ongoing
ALAGRO TRADING PRIVATE LIMITED U51900MH1984PTC033754 Director 2006-08-31 Ongoing
ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Additional Director - 2021-11-30
ALLANASONS PRIVATE LIMITED U51990MH1973PTC016285 Director 2021-11-30 Ongoing
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director 2017-09-30 Ongoing
PHOENICIA TRAVEL AND TRANSPORT PRIVATE LIMITED U63010MH1980PTC023083 Director appointed in casual vacancy - 2017-09-30
ALLANA IMPEX PRIVATE LIMITED U65920MH1980PTC022592 Director 2006-08-31 Ongoing
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director 2018-09-29 Ongoing
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Director appointed in casual vacancy - 2018-09-29
ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director - 2021-10-30
ALLANA BROS PRIVATE LIMITED U65990MH1980PTC022462 Director appointed in casual vacancy - 2016-09-23
PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1980PTC023039 Director 2005-03-31 Ongoing
IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED U65990MH1984PTC032298 Director 2006-12-27 Ongoing
SAAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032299 Director 2005-03-31 Ongoing
ALIA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032301 Director 2006-01-14 Ongoing
FAHU INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC032324 Director 2006-01-14 Ongoing
SOYACO INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1984PTC032716 Director 2005-08-01 Ongoing
FAISAL INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U65992MH1984PTC032300 Director 2006-12-27 Ongoing
ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Director - 2021-10-30
ALLANA FOUNDATION U91110MH1990NPL059450 Director 2018-09-29 Ongoing
ALLANA FOUNDATION U91110MH1990NPL059450 Director appointed in casual vacancy - 2018-09-29
WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Additional Director - 2021-11-30
WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Director 2021-11-30 Ongoing
Other Directorships of SHIRAZ ABDUL RAZAK ALLANA
Company Name CIN Designation Appointment Date Cessation
ALLANA ENTERPRISES PRIVATE LIMITED U15140MH2005PTC154419 Director - 2009-07-29
ALLANA FOUNDATION U91110MH1990NPL059450 Director - 2014-03-31
WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Director - 2014-03-31
Other Directorships of MALA ARUN TODARWAL
Company Name CIN Designation Appointment Date Cessation
TODARWAL & TODARWAL LLP AAJ-9964 Partner - 2019-02-01
ARUN TODARWAL & ASSOCIATES LLP AAM-5020 Designated Partner 2018-04-26 Ongoing
ARUN TODARWAL & CO LLP AAN-3545 Designated Partner 2018-09-26 Ongoing
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2016-09-29
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2019-08-04
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Additional Director - 2025-09-11
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director - 2026-01-31
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2014-09-25
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2024-03-31
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2016-07-29
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2018-03-28
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2021-12-12
ANGEL ONE LIMITED L67120MH1996PLC101709 Director 2021-12-12 Ongoing
AYM SYNTEX LIMITED L99999MH1983PLC459099 Additional Director - 2014-09-24
AYM SYNTEX LIMITED L99999MH1983PLC459099 Director 2024-06-07 Ongoing
AYM SYNTEX LIMITED L99999MH1983PLC459099 Director - 2019-07-31
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2016-09-19
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2020-09-29
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2015-07-11
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2018-03-30
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2015-07-11
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2018-03-30
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2016-06-15
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2018-03-28
ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Additional Director - 2024-09-29
ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Director 2024-10-01 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2022-09-30
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2025-03-31
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2025-06-22
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director 2025-03-26 Ongoing
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2018-08-14
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2022-06-27
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2015-06-22
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2020-07-01
MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director 2025-10-28 Ongoing
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2020-10-16
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2020-10-16
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2024-09-23
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2024-02-27 Ongoing
WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Additional Director - 2025-08-28
WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2025-09-29 Ongoing
WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Additional Director - 2022-09-28
WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2025-02-27
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Additional Director - 2026-03-15
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Director 2026-02-19 Ongoing
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Additional Director - 2025-04-13
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2025-04-29 Ongoing
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-09-15
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2020-09-29
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Additional Director - 2019-08-12
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2022-06-14
DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2021-09-23
DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2022-07-27
Other Directorships of NINA DHARAMSY KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJEEV UGAMRAJ LODHA
Company Name CIN Designation Appointment Date Cessation
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 CFO(KMP) - 2021-09-30
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Whole-time director - 2021-09-30
CARBON DISCLOSURE PROJECT INDIA U74140DL2012NPL234683 Additional Director - 2024-04-10
CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Additional Director 2024-04-24 Ongoing
NCOURAGE SOCIAL ENTERPRISE FOUNDATION U74999MH2017NPL302618 Director - 2018-09-23
VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Additional Director - 2023-09-25
VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director 2023-09-04 Ongoing

CIN Company Name Company Address
U33125MH1998PTC116797 B K X-RAY EQUIPMENTS COMPANY PRIVATE LIMITED 110,RAMBHAU BHOGLE MARG, GHORUPDEO, , MUMBAI, Maharashtra, India - 400033
U26940MH1978PLC020402 SUN EARTH CERAMICS LIMITED NEW BHARAT BUILDING,GHORUPDEO CROSS LANE, NO.1, OFF R.B ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400033
U51430MH2003PTC140043 HI-GLOSS PRODUCTS INTERNATIONAL PRIVATE LIMITED New Bharat Building, Ghorupdeo Cross Lane No.1, Rambhau Bhogale Marg, Byculla (East) , Mumbai, Maharashtra, India - 400033
U29267MH2006PTC163628 SUMI SOAP MACHINES PRIVATE LIMITED GALA No 6 B P T PLOT No 4/5 GHORUPDEO CROSS ROAD No 3 BYCULLA EAST , MUMBAI, Maharashtra, India - 400033
ACM-3880 MEVIT ENTERPRISES LLP Shop No.10, Ground Floor , Rangari Height,,Dr. Babasaheb Ambedkar Road , Kalachowki Mumbai, 400033,Mumbai,Mumbai,Maharashtra,India-400033
AAE-3252 TARAK ONLINE HEALTH SERVICES LLP 24/142, RAMBHAU BHOGLE MARG GHODAPDEO, MUMBAI 400033 Mumbai, Maharashtra, India - 400033
U74999MH1994PTC078847 DIMENSIONAL DISPLAY AND DECOR (INDIA) PRIVATE LIMITED 28 A,RANGWALA SHADEPAREL TANK RD MUMBAI , MUMBAI-400033, Maharashtra, India - 000000
ABA-7508 SUDHA DEVELOPMENT CORPORATION LLP 717,shree kripa HSCL,Dr Ambedkar road,samarth hanuman lane,kalachowki,mumbai,400033 mumbai, Maharashtra, India - 400033
U51909MH2010PTC204067 DREAMEX WEAR PRIVATE LIMITED GALA NO. 512, 5TH FLOOR, MILAN INDUSTRIAL ESTATE, KALACHOWKEY, MUMBAI-400033. , MUMBAI, Maharashtra, India - 400033
U99999MH1984PLC031850 VOLTAS SYSTEMS LIMITED VOLTAS HOUSE'A'DR.BABASAHEB,AMBEDKAR ROAD CHINCHPOKLI, MUMBAI-400033 W.E.F.1.12002 , MUMBAI, Maharashtra, India - 400033
AAI-8798 PANERO INDUSTRIES LLP 701/801,7th floor,Plot-183/185,Kingston Tower, G D Ambekar Marg, Kalachowky,Mumbai-400033 MUMBAI, Maharashtra, India - 400033
U68200MH2026PTC469588 SALTBOX INFRASTRUCTURE PRIVATE LIMITED E Block, Voltas Premises,T B Kadam Marg, Chinchpokli, Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
ACN-6407 MERUSHIKH VENTURES LLP 2301, Rangari Heights, Dr. Babasaheb Ambedkar Road,Nr. Parshwa Lotus Tower, Lalbaug, Mumbai,Mumbai,Mumbai,Maharashtra,India-400033
ACN-3672 SHRRAAY ANALYSIS LLP 20 FLOOR 0, 1 , WADIA GODOWN, JAKERIA BUNDER ROAD,COTTON GREEN, KALACHOWKY MUMBAI,Mumbai,Mumbai,Maharashtra,India-400033
ACM-6957 PBG ADVISORS LLP Flat No 1312 F Wing 13th Floor New Hind Mill,Mill Mhada Sankul Cotton Green Mumbai,Mumbai,Mumbai,Maharashtra,India-400033
U62099MH2022PTC383230 HEEBLO TECHNOLOGIES PRIVATE LIMITED B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India
ACP-5198 RECIRCULYTICS SUSTAINABLE SOLUTIONS LLP 302, Madhuban,Muthaliya Residency,Mumbai,Mumbai,Maharashtra,India-400033
U20299MH2024PTC434488 KK POONJA PRIVATE LIMITED B48,Cotton Exchange Building,,Mumbai,Mumbai,Maharashtra,400033-India
ACD-6925 MATHESIS VENTURES LLP 802, Floor-8, Kingston,Tower, Kalachowky,Mumbai,Mumbai,Maharashtra,India-400033
ACQ-0304 RECIRCULYTICS TECHNOLOGY SOLUTIONS LLP FLAT NO 302 MADHUBAN,MUTHALIYA RESIDENCY,Mumbai,Mumbai,Maharashtra,India-400033
U66190MH2024OPC427403 PARSHWA LOTUS (OPC) PRIVATE LIMITED 1202, Shree Mohankheda,Rambhau Bhogale Marg,Mumbai,Mumbai,Maharashtra,400033-India
U24311MH2025PTC446238 NIPPEN TUBES PRIVATE LIMITED 15 /1027, ABHYUDAYA NAGAR,SWAGAT CHS LTD,Mumbai,Mumbai,Maharashtra,400033-India
U10799MH2024PTC427753 MUSTIBYTES SNACKS PRIVATE LIMITED 1, PLOT-80/88, NASIK,PANJARAPOLE BUILDING,Mumbai,Mumbai,Maharashtra,400033-India
U17099MH2024PTC436683 TALVO POWER PRIVATE LIMITED Patuck Gin&Press Factory,,Shrikant Hadkar Road,Mumbai,Mumbai,Maharashtra,400033-India
ACV-9330 KISAAN MART LLP 2550 FLR, 4-36/ SOUTH,ABHYUDAYA NAGAR,Mumbai,Mumbai,Maharashtra,India-400033
ACD-6657 MATHESIS INVESTMENT ADVISORS LLP Flat No. 802, Kingston,Tower, Tank Road,Mumbai,Mumbai,Maharashtra,India-400033
U47890MH2026PTC465958 MAKE TRADERS PRIVATE LIMITED 28,Flr Grd,Plot-20,,Khandelwal Mansion,Mumbai,Mumbai,Maharashtra,400033-India
U62013MH2024PTC434631 NEXHIVE TECH SOLUTIONS PRIVATE LIMITED Patuck Gin&Press Factory,Shrikant Hadkar Road,,Mumbai,Mumbai,Maharashtra,400033-India
U56102MH2026PTC469254 MOVEN'S CAFE PRIVATE LIMITED 13, FLOOR GRD, 2,DIGVIJAY MILL CHAWL,Mumbai,Mumbai,Maharashtra,400033-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10222018 2010-05-18 2010-12-04 2018-01-11 25,000,000.00 UNION BANK OF INDIA
10222019 2010-05-18 2016-11-24 2017-11-20 49,000,000.00 UNION BANK OF INDIA
10308841 2011-01-12 2011-09-22 2017-11-22 150,000,000.00 VIJAYA BANK
80043358 2004-03-29 2009-02-25 2010-04-06 80,000,000.00 BANK OF INDIA

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99