• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      JAIN IRRIGATION SYSTEMS LIMITED

      CIN: L29120MH1986PLC042028
      Purchase Report

      JAIN IRRIGATION SYSTEMS LIMITED (CIN: L29120MH1986PLC042028) is a Public company incorporated on 30 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2973000000.00 and its paid up capital is Rs. 1467808590.00.

      JAIN IRRIGATION SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAIN IRRIGATION SYSTEMS LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].

      Directors of JAIN IRRIGATION SYSTEMS LIMITED are RADHIKA MADHUKAR DUDHAT, ANIL BHAVARLAL JAIN, NARENDRA JADHAV, ASHOK BHAVARLAL JAIN, AJIT BHAVARLAL JAIN, ATUL BHAVARLAL JAIN, HARISH CHANDRA PRASAD SINGH, JOHANNES BASTIAAN MOHRMANN BOUDEWIJN, NANCY MARIE BARRY, SHISHIR VASANT DALAL, MUKUL SARKAR, and AROOP SIRCAR.

      JAIN IRRIGATION SYSTEMS LIMITED's Corporate Identification Number (CIN) is L29120MH1986PLC042028 and its registration number is 42028. Users may contact JAIN IRRIGATION SYSTEMS LIMITED on its Email address - [email protected]. Registered address of JAIN IRRIGATION SYSTEMS LIMITED is JAIN PLASTIC PARK, N.H.NO.6, BAMBHORI, , JALGAON, Maharashtra, India - 425001.

      Current status of JAIN IRRIGATION SYSTEMS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAIN IRRIGATION SYSTEMS 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 JAIN IRRIGATION SYSTEMS

      Purchase full report of JAIN IRRIGATION SYSTEMS

      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 JAIN IRRIGATION SYSTEMS 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 JAIN IRRIGATION SYSTEMS
      DIN Director Name Designation Appointment Date
      00016712 RADHIKA MADHUKAR DUDHAT Director 2005-12-29
      00053035 ANIL BHAVARLAL JAIN Managing Director 2010-10-01
      02435444 NARENDRA JADHAV Director 2020-12-30
      00053157 ASHOK BHAVARLAL JAIN Whole-time director 2016-02-27
      00053299 AJIT BHAVARLAL JAIN Whole-time director 2010-10-01
      00053407 ATUL BHAVARLAL JAIN Whole-time director 2015-10-01
      06387125 HARISH CHANDRA PRASAD SINGH Director 2014-09-26
      08574511 JOHANNES BASTIAAN MOHRMANN BOUDEWIJN Director 2019-09-30
      08848632 NANCY MARIE BARRY Director 2020-12-30
      00007008 SHISHIR VASANT DALAL Additional Director 2024-05-30
      00893700 MUKUL SARKAR Nominee Director 2020-12-30
      05309663 AROOP SIRCAR Nominee Director 2023-07-02
      Past Directors & Key Managerial Personnel of JAIN IRRIGATION SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00058554 RAJNIKANT BIRDICHAND JAIN Whole-time director - 2008-07-28
      00060983 RAMANATHAN SWAMINATHAN Whole-time director - 2021-06-07
      01807011 GHANSHYAM DASS Director - 2024-08-16
      01807011 GHANSHYAM DASS Director appointed in casual vacancy - 2014-09-26
      00701010 WARTY VASANT VISHWANATH Additional Director - 2014-09-26
      00701010 WARTY VASANT VISHWANATH Director - 2019-03-31
      00701010 WARTY VASANT VISHWANATH Nominee Director - 2014-08-11
      01067895 DEVENDRA RAJ MEHTA Director - 2024-03-31
      01067895 DEVENDRA RAJ MEHTA Director appointed in casual vacancy - 2014-09-26
      02435444 NARENDRA JADHAV Additional Director - 2020-12-30
      03507083 ARUN KUMAR JAIN Additional Director - 2011-09-30
      03507083 ARUN KUMAR JAIN Director - 2016-04-08
      09305967 ARVIND SADASHIV MOKASHI Nominee Director - 2022-11-11
      00053157 ASHOK BHAVARLAL JAIN Whole-time director - 2016-02-26
      00053407 ATUL BHAVARLAL JAIN CFO - 2023-02-28
      00053407 ATUL BHAVARLAL JAIN Director appointed in casual vacancy - 2010-10-01
      00053407 ATUL BHAVARLAL JAIN Whole-time director - 2008-07-28
      00662902 RAMESH CHANDRA ANRAJ JAIN Director - 2014-05-25
      03285941 UDAY RAMAKANT GARG Additional Director - 2020-12-30
      03285941 UDAY RAMAKANT GARG Nominee Director - 2021-06-25
      06387125 HARISH CHANDRA PRASAD SINGH Additional Director - 2014-09-26
      08848632 NANCY MARIE BARRY Additional Director - 2020-12-30
      00053362 BHAVARLAL HIRALAL JAIN Director - 2016-02-25
      00288552 ANIRUDHA BARWE Director - 2010-10-05
      00893700 MUKUL SARKAR Additional Director - 2020-12-30
      Other Directorships of RAJNIKANT BIRDICHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN VANGUARD POLYBUTYLENE LIMITED U25209MH1993PLC074197 Director - 2015-04-10
      AADHUNIK HI-TECH AGRICULTURE PRIVATE LIMITED U25209TZ1986PTC015736 Director - 2016-08-05
      ADITI ADVANCED MATERIALS PRIVATE LIMITED U29308MH2021PTC372779 Director 2021-12-03 Ongoing
      KUPPAM FOOD AND VEGETABLE PROCESSING PRIVATE LIMITED U51900MH1989PTC054209 Director - 2015-05-23
      STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Director - 2015-04-15
      JAIN EAGRO COM INDIA PRIVATE LIMITED U72900MH2000PTC127551 Director - 2016-06-30
      HEAMGEN RESEARCH PRIVATE LIMITED U73100DL1996PTC081155 Additional Director 2015-03-23 Ongoing
      GRE REN LIMITED U74999MH1989PLC053237 Director - 2015-05-23
      Other Directorships of RAMANATHAN SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GHANSHYAM DASS
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2018-02-26
      BIO GREEN PAPERS LIMITED L62099TG1994PLC017207 Additional Director - 2024-06-21
      BIO GREEN PAPERS LIMITED L62099TG1994PLC017207 Director 2024-07-09 Ongoing
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-07-16
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director - 2024-11-12
      BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director 2010-01-28 Ongoing
      BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director - 2012-04-02
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Additional Director - 2016-09-27
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director 2016-09-27 Ongoing
      POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2019-08-28
      POWERICA LIMITED U31100MH1984PLC032825 Director - 2022-03-31
      SHARNAM MOTOR SERVICES PRIVATE LIMITED U50101DL2000PTC107519 Additional Director - 2009-02-01
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2013-08-26
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director - 2018-02-26
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Additional Director - 2024-12-05
      COSMEA INVESTMENT HOLDCO PRIVATE LIMITED U64990MH2023PTC401492 Director 2024-04-12 Ongoing
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Additional Director - 2024-12-19
      COSMEA INVESTMENTS PRIVATE LIMITED U64990MH2023PTC403091 Director 2024-05-30 Ongoing
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director 2021-12-30 Ongoing
      AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2017-03-29
      STRING METAVERSE LIMITED U70109TG2018PLC127246 Additional Director 2024-05-03 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2022-06-23
      TICKER LIMITED U72900MH2005PLC151034 Director - 2022-07-13
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2011-07-31
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director 2011-07-31 Ongoing
      ONLINE RECHARGE SERVICES PRIVATE LIMITED U74899HR1990PTC053212 Additional Director - 2012-06-15
      ONLINE RECHARGE SERVICES PRIVATE LIMITED U74899HR1990PTC053212 Director - 2018-01-18
      ESTEL TECHNOLOGIES PRIVATE LIMITED U74899HR1995PTC053199 Additional Director - 2012-08-23
      ESTEL TECHNOLOGIES PRIVATE LIMITED U74899HR1995PTC053199 Director - 2018-01-18
      CARBON CLEAN SOLUTIONS PRIVATE LIMITED U74900KA2009PTC051174 Director - 2011-05-30
      KRISHIHUB INFOTECH PRIVATE LIMITED U74999KA2016PTC097080 Director - 2021-06-25
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2015-07-11
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2017-11-01
      PREMIEREDULEAGUE PRIVATE LIMITED U80900KA2021PTC150639 Director 2021-08-11 Ongoing
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2015-09-30
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2019-08-01
      Other Directorships of RADHIKA MADHUKAR DUDHAT
      Company Name CIN Designation Appointment Date Cessation
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2015-06-26
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director 2015-06-26 Ongoing
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2008-09-23
      GEODESIC LIMITED L65990MH1982PLC027751 Additional Director - 2013-02-11
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-02-11
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director 2022-06-29 Ongoing
      EPL LIMITED L74950MH1982PLC028947 Director - 2019-06-25
      TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director - 2022-05-30
      EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Additional Director 2024-05-15 Ongoing
      BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Additional Director - 2023-08-29
      BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Director 2023-09-29 Ongoing
      SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director - 2018-01-31
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2012-09-20
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2016-09-26
      TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director - 2022-12-27
      TIPS FILMS LIMITED U74940MH2009PTC193028 Director 2022-05-02 Ongoing
      Other Directorships of ANIL BHAVARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Additional Director - 2012-06-30
      JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Director 2012-06-30 Ongoing
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director 2015-04-07 Ongoing
      JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Additional Director - 2012-09-29
      JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Director 2012-09-29 Ongoing
      JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Additional Director - 2012-06-30
      JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Director 2012-06-30 Ongoing
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director 2011-02-17 Ongoing
      COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Additional Director - 2012-09-29
      COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Director 2012-09-29 Ongoing
      STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Additional Director - 2015-09-30
      STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Director 2015-09-30 Ongoing
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Additional Director - 2017-09-29
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2017-09-29 Ongoing
      JAIN PROCESSED FOODS TRADING AND INVESTMENTS PRIVATE LIMITED U74900MH2015PTC263378 Director 2015-04-08 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2016-05-13
      KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director - 2008-08-16
      ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
      Other Directorships of WARTY VASANT VISHWANATH
      Company Name CIN Designation Appointment Date Cessation
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-10-14
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2014-12-26
      Other Directorships of DEVENDRA RAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2009-09-25
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Additional Director - 2012-09-27
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
      POLY MEDICURE LIMITED L40300DL1995PLC066923 Director 2005-05-26 Ongoing
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2009-07-28
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2009-07-28 Ongoing
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
      DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-10-22
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2007-06-15
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-10-23
      AGRIGLOW FARMER PRODUCER COMPANY LIMITED U01114RJ2023PTC087024 Director 2023-04-18 Ongoing
      ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Additional Director - 2010-09-02
      ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Director 2009-06-10 Ongoing
      GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Additional Director - 2010-06-30
      GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Director 2010-06-30 Ongoing
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
      NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2013-09-30
      MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2010-10-11
      OSETA INVESTMENTS TRUSTEE COMPANY PVT LTD U67100MH2006PTC158601 Director - 2009-01-22
      M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2016-04-02
      SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-17
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2012-09-29 Ongoing
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director appointed in casual vacancy - 2012-09-29
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2020-12-18
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2020-12-18 Ongoing
      SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Director 2014-09-19 Ongoing
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2014-09-30
      SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2015-05-01
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2014-06-03
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2011-01-31
      Other Directorships of NARENDRA JADHAV
      Company Name CIN Designation Appointment Date Cessation
      NAVEJATAK CREATIONS LLP AAX-5489 Designated Partner 2021-06-25 Ongoing
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2019-09-20
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2009-07-03
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2023-08-22
      ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director 2023-08-25 Ongoing
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2015-09-28
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director 2015-09-28 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-10-04
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2023-10-04
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2015-09-30 Ongoing
      EXCELLENCE SHELTERS PRIVATE LIMITED U74900PN2008PTC132987 Additional Director - 2016-03-15
      VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Additional Director - 2017-04-19
      VALUABLE EDUTAINMENT PRIVATE LIMITED U74990MH2007PTC176273 Director - 2018-06-29
      Other Directorships of ARUN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2016-04-08
      Other Directorships of ARVIND SADASHIV MOKASHI
      Company Name CIN Designation Appointment Date Cessation
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Director 2023-09-11 Ongoing
      MACLEODS PHARMACEUTICALS LTD U24239MH1989PLC052049 Director 2022-02-09 Ongoing
      CREDIT WISE CAPITAL PRIVATE LIMITED U65999MH2018PTC306086 Additional Director - 2021-11-30
      CREDIT WISE CAPITAL PRIVATE LIMITED U65999MH2018PTC306086 Director 2021-11-30 Ongoing
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Nominee Director 2021-09-03 Ongoing
      AGARWAL HOLDINGS PRIVATE LIMITED U67110MH2020PTC351697 Director 2024-04-26 Ongoing
      TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director 2021-11-26 Ongoing
      Other Directorships of ASHOK BHAVARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Director 1996-01-25 Ongoing
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director - 2016-05-29
      JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Director 2001-01-24 Ongoing
      JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Director 2001-03-05 Ongoing
      TIMBRON INDIA PRIVATE LIMITED U25209MH1991PTC063080 Director 2002-03-28 Ongoing
      JAIN VANGUARD POLYBUTYLENE LIMITED U25209MH1993PLC074197 Director 2002-03-30 Ongoing
      PIXEL POINT PRIVATE LIMITED U30007MH1983PTC030968 Director 1996-04-01 Ongoing
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2020-10-19
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director - 2020-05-11
      COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Director 1992-07-09 Ongoing
      LABHSUBH SECURITIES INTERNATIONAL LIMITED U67120MH1994PLC080340 Director - 2011-03-07
      ATLAZ TECHNOLOGY PRIVATE LIMITED U72100MH1990PTC059003 Director 2002-03-30 Ongoing
      JAIN EAGRO COM INDIA PRIVATE LIMITED U72900MH2000PTC127551 Director 2000-07-04 Ongoing
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2007-04-10 Ongoing
      JAIN PROCESSED FOODS TRADING AND INVESTMENTS PRIVATE LIMITED U74900MH2015PTC263378 Director 2015-04-08 Ongoing
      KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director 2007-03-23 Ongoing
      Other Directorships of AJIT BHAVARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Additional Director - 2012-06-30
      JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Director 2012-06-30 Ongoing
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director - 2016-05-29
      JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Additional Director - 2012-09-29
      JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Director 2012-09-29 Ongoing
      JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Additional Director - 2012-06-30
      JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Director 2012-06-30 Ongoing
      JAIN VANGUARD POLYBUTYLENE LIMITED U25209MH1993PLC074197 Additional Director - 2015-09-28
      JAIN VANGUARD POLYBUTYLENE LIMITED U25209MH1993PLC074197 Director 2015-09-28 Ongoing
      JAIN EXTRUSION AND MOULDING PRIVATE LIMITED U28920MH1987PTC045037 Director 2002-08-22 Ongoing
      JAIN ROTFIL HEATERS PRIVATE LIMITED U29300MH1990PTC055673 Director 1998-07-31 Ongoing
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2020-10-19
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director 2020-10-19 Ongoing
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director - 2019-01-24
      COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Director 1992-07-09 Ongoing
      STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Additional Director - 2015-09-30
      STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Director 2015-09-30 Ongoing
      KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director - 2008-08-16
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      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director appointed in casual vacancy - 2016-09-27
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Whole-time director 2016-09-27 Ongoing
      JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Director 2002-03-28 Ongoing
      JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Director 2002-03-28 Ongoing
      TIMBRON INDIA PRIVATE LIMITED U25209MH1991PTC063080 Director 2002-03-30 Ongoing
      JAIN VANGUARD POLYBUTYLENE LIMITED U25209MH1993PLC074197 Director 2002-03-03 Ongoing
      AADHUNIK HI-TECH AGRICULTURE PRIVATE LIMITED U25209TZ1986PTC015736 Director - 2010-01-01
      JAIN EXTRUSION AND MOULDING PRIVATE LIMITED U28920MH1987PTC045037 Director 2002-08-22 Ongoing
      JAIN ROTFIL HEATERS PRIVATE LIMITED U29300MH1990PTC055673 Director 2002-04-04 Ongoing
      PIXEL POINT PRIVATE LIMITED U30007MH1983PTC030968 Director 2002-03-28 Ongoing
      COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Director 1992-07-09 Ongoing
      LABHSUBH SECURITIES INTERNATIONAL LIMITED U67120MH1994PLC080340 Director - 2011-03-15
      ATLAZ TECHNOLOGY PRIVATE LIMITED U72100MH1990PTC059003 Director 2002-03-28 Ongoing
      JAIN EAGRO COM INDIA PRIVATE LIMITED U72900MH2000PTC127551 Director 2002-03-30 Ongoing
      KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director - 2008-08-22
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      RODE ESTATES LLP AAH-6338 Designated Partner 2016-10-19 Ongoing
      TUNIP AGRO LIMITED U15100MH2004PLC148387 Additional Director - 2010-12-24
      TUNIP AGRO LIMITED U15100MH2004PLC148387 Director 2010-12-24 Ongoing
      TUNIP AGRO LIMITED U15100MH2004PLC148387 Director - 2018-03-19
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Additional Director - 2018-11-12
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director - 2018-11-12
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Nominee Director - 2020-07-07
      METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2017-09-22
      METRO DAIRY LTD U15209WB1991PLC051980 Nominee Director 2017-09-22 Ongoing
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Nominee Director - 2021-07-14
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2017-06-15
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director 2017-06-15 Ongoing
      VARUNA WATER RESOURCES PRIVATE LIMITED U41000MH2012PTC230296 Director 2012-04-26 Ongoing
      SPEEDAGE TRADE LIMITED U51909WB2016PLC218728 Additional Director - 2017-05-31
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      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Nominee Director - 2017-11-13
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Nominee Director - 2021-08-27
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2018-10-04
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      CONFEDERATION OF HORTICULTURE ASSOCIATIONS OF INDIA U01403DL2010NPL211341 Director 2012-08-25 Ongoing
      VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Additional Director - 2017-09-26
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      EURUS GLOBAL ADVISORS LLP AAD-2002 Designated Partner - 2021-08-05
      H-ONYX COMMERCIAL OFFICE LLP AAO-0668 Designated Partner - 2021-09-18
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      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Additional Director - 2023-11-14
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director 2023-09-21 Ongoing
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2022-05-12
      REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director 2022-05-12 Ongoing
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Additional Director - 2021-09-29
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Director - 2024-01-29
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2015-09-29
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director 2015-09-29 Ongoing
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2008-07-03
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2013-09-25
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director 2013-09-25 Ongoing
      OFFSHORE INTERNATIONAL MANAGEMENT PRIVATE LIMITED U11200MH2005PTC158452 Director - 2008-06-14
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      STAR CHEMICALS (BOMBAY) PRIVATE LIMITED U24100MH1962PTC012351 Director 2019-09-25 Ongoing
      RCUBE ENERGY STORAGE SYSTEMS PRIVATE LIMITED U31905PN2019PTC185132 Additional Director - 2020-12-10
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      OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Additional Director - 2012-09-26
      MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MH1990PTC055448 Director - 2008-06-24
      EURUS FIRST FINANCIAL PARTNERS PRIVATE LIMITED U65990MH2022PTC374361 Director 2022-01-04 Ongoing
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2013-08-24
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director - 2024-03-31
      HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-04-30 Ongoing
      EURUS MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC167166 Additional Director - 2013-09-30
      EURUS MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC167166 Director 2013-09-30 Ongoing
      IMAGINE REAL INDO-GERMAN REAL ESTATE & B USINESS SOLUTIONS PRIVATE LIMITED U70100MH2012PTC237414 Director 2012-11-01 Ongoing
      HBITS PROPTECH PRIVATE LIMITED U70100MH2018PTC316435 Additional Director 2024-04-30 Ongoing
      CADS PROPERTIES PRIVATE LIMITED U70200MH2018PTC307977 Additional Director - 2019-04-20
      EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Additional Director - 2015-09-30
      EUCLID WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2007PTC167297 Director - 2017-03-30
      EURUS CORPORATE ADVISORS PRIVATE LIMITED U74120MH2015PTC267767 Additional Director - 2017-09-05
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
      ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2021-12-24
      TC CAPITAL ADVISORY (INDIA) PRIVATE LIMITED U74990MH2014PTC260407 Director 2014-12-24 Ongoing
      WORK LOFT PRIVATE LIMITED U74999MH2015PTC269861 Additional Director - 2016-09-29
      WORK LOFT PRIVATE LIMITED U74999MH2015PTC269861 Director 2016-09-29 Ongoing
      WORKLOFT SPACES PRIVATE LIMITED U74999MH2016PTC281863 Director - 2023-02-14
      Other Directorships of BHAVARLAL HIRALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director - 2016-02-25
      GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director - 2016-02-25
      KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director - 2016-02-25
      Other Directorships of ANIRUDHA BARWE
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2010-07-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2010-10-05
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2010-10-05
      ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2009-12-18
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2010-10-06
      MSPL LIMITED U13100MH1961PLC012160 Director - 2010-10-05
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2010-10-06
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2007-06-14
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-12-11
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2010-10-05
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2008-06-16
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
      KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2010-10-06
      AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2010-10-05
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2008-07-10
      SIGMA LABORATORIES PRIVATE LIMITED U85195MH1987PTC043007 Director - 2010-10-05
      Other Directorships of MUKUL SARKAR
      Company Name CIN Designation Appointment Date Cessation
      RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2009-09-09
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Nominee Director - 2014-11-28
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Nominee Director - 2014-12-08
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2009-09-09
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2017-01-25
      UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2008-05-28
      UCAL LIMITED L31900TN1985PLC012343 Nominee Director - 2009-09-09
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Nominee Director 2020-02-06 Ongoing
      TRANS GEL INDUSTRIES LIMITED U24110TG1997PLC028191 Nominee Director - 2011-04-25
      INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2011-04-25
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Nominee Director - 2011-04-25
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Managing Director - 2019-04-22
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director 2019-07-03 Ongoing
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2016-08-16
      BOB GLOBAL EPROCUREMENT SOLUTIONS PRIVATE LIMITED U74999KA2017PTC099498 Nominee Director - 2019-03-01
      Other Directorships of AROOP SIRCAR
      Company Name CIN Designation Appointment Date Cessation
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Alternate Director - 2012-09-11
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2014-07-25
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2013-07-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2014-07-01
      ASHARYA RETAIL PRIVATE LIMITED U47711MH2022PTC379193 Additional Director - 2022-12-29
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Alternate Director - 2012-09-11
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2014-07-01
      JSW ONE FINANCE LIMITED U64990MH2023PLC400710 Additional Director 2024-06-10 Ongoing
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Nominee Director - 2021-03-19
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-11-15 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Alternate Director - 2012-09-11
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2014-07-01
      OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2019-08-19
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      U99999MH1984PTC033238 JAIN CANDY PRIVATE LIMITED JAIN FOODS COMPOUND, NEAR GIRNA BRIDGE N.H.NO.6, SAVKHEDA ( Bk) , JALGAON, Maharashtra, India - 425001
      U25209MH1991PTC063080 TIMBRON INDIA PRIVATE LIMITED JAIN FIELDSNH NO 6 BAMBHORI , JALGAON, Maharashtra, India - 425001
      AAJ-4501 NITYA EXPERT SOLUTIONS LLP Nilons House, P.B. No. 119 N. H. 6, Jalgaon, Maharashtra, India - 425001
      U74999MH2019PTC322058 UDYAMI CONSULTANCY SERVICES PRIVATE LIMITED GAT NO 654 655 656 PLOT NO 36A BLOCK NO 36A SATYAM PARK INFRONT OF OLD JAIN FACTORY,JALGAON,Jalgaon,Maharashtra,425001-India
      ACL-3975 C W AND ASSOCIATES LLP ARHAM FLOOR NO 3RD PLOT NO 6 SBI COLONY,AADARSH N JALGAON,Jalgaon,Jalgaon,Maharashtra,India-425001
      U70200MH2024OPC418934 GREEN VERITAS SERVICES (OPC) PRIVATE LIMITED S No. 55/2A, Plot No. 13,Ganesh Park H,Jalgaon,Jalgaon,Maharashtra,425001-India
      U19200MH2025PTC455591 UNITY GREEN FUELS PRIVATE LIMITED GAT NO 283/1 PLOT NO 6, A,WING HOLL N 401 FIRST FI,Jalgaon,Jalgaon,Maharashtra,425001-India
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      U62011MH2024PTC437185 SATHONATE TECHNOLOGIES PRIVATE LIMITED Bl No 5, Pl No 31-32,,No 466/34, Ramkuti Park,,Jalgaon,Jalgaon,Maharashtra,425001-India
      U70200MH2025PTC457037 JAINAGAM CONSULTANCY PRIVATE LIMITED S N 443 P N 54 B N 2,AMRUT KALASH PARK ADARSHA,Jalgaon,Jalgaon,Maharashtra,425001-India
      ABC-6200 LKCJ BUSINESS SOLUTIONS LLP S. NO. 2122/18 19 20/4,,P. NO. 8 MANSING MARKET SHOP NO. 6,Jalgaon,Jalgaon,Maharashtra,India-425001
      U80100MH2015PTC263184 IACTPRO EDUCATION PRIVATE LIMITED Plot No. 47 A, G N 228-2, Ramdas Colony, Sagar Park, , Jalgaon, Maharashtra, India - 425001
      U11100MH2021PTC363962 AMAANAH ENTERPRISE INDIA PRIVATE LIMITED G NO.344 / 5 P NO.2, CHISHTYA PARK JALGAON JALGAON JA LGAON (M CORP.) , JALGAON, Maharashtra, India - 425001
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      10344303 2012-03-28 - - 750,000,000.00 GE CAPITAL SERVICES INDIA
      10349843 2012-03-31 - 2013-04-03 50,000,000.00 Jalgaon Janata Sahakari Bank Ltd
      10352487 2012-03-13 - - 1,000,000,000.00 YES BANK LIMITED
      10352906 2012-03-21 - - 500,000,000.00 YES BANK LIMITED
      10352908 2012-03-13 - - 1,000,000,000.00 YES BANK LIMITED
      10354770 2012-05-04 - 2013-06-15 500,000,000.00 State Bank of Travancore
      10363111 2012-06-18 - 2014-10-08 100,000,000.00 Bank Of Baroda
      10368538 2012-07-09 - 2017-07-19 903,000,000.00 IDFC Limited
      10374545 2012-08-03 - 2015-12-29 4,270,000.00 SREI Equipment Finance Private Limited
      10378013 2012-10-01 - 2013-08-08 500,000,000.00 State Bank of Patiala
      10382878 2012-09-10 - 2019-12-24 2,006,977.00 CENTRAL BANK OF INDIA
      10382880 2012-09-04 - 2020-01-01 6,369,295.00 CENTRAL BANK OF INDIA
      10382902 2012-09-24 - 2019-12-24 531,000.00 CENTRAL BANK OF INDIA
      10389316 2012-11-09 - 2017-10-07 700,000,000.00 IDBI Bank Limited
      10402588 2013-02-08 - 2017-10-03 600,000,000.00 RABO INDIA FINANCE LIMITED
      10406274 2013-02-08 - 2014-01-31 1,500,000,000.00 YES BANK LIMITED
      10406496 2013-01-29 - 2017-10-07 1,561,000,000.00 IDBI Bank Limited
      10415976 2013-03-21 - 2018-05-15 789,000,000.00 Canara Bank
      10419002 2013-03-22 2022-03-23 - 588,044,467.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10424122 2013-05-06 - 2017-10-07 500,000,000.00 IDBI Bank Limited
      10433110 2013-05-22 - 2018-04-18 1,016,016,000.00 Export-Import Bank of India
      10434071 2013-05-22 - 2018-01-08 5,686,708.00 SREI Equipment Finance Private Limited
      10443248 2012-12-15 - 2015-12-29 7,025,000.00 SREI Equipment Finance Private Limited
      10444400 2013-07-25 - 2018-04-18 411,180,000.00 Export-Import Bank of India
      10458956 2013-09-17 - 2018-04-18 66,538,500.00 Export Import Bank of India
      10464307 2013-10-26 2014-02-24 2017-01-03 1,500,000,000.00 The South Indian Bank
      10489314 2014-03-26 - 2018-02-05 1,500,000,000.00 Syndicate Bank
      10504924 2014-06-26 - 2017-05-29 1,000,000,000.00 IFCI LIMITED
      10506030 2014-06-17 2023-03-24 - 23,909,300,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10520994 2014-08-28 - - 701,000,000.00 IDBI Bank Limited
      10526651 2014-09-17 2017-05-19 2019-04-05 1,450,000,000.00 Punjab National Bank
      10543170 2014-12-29 - 2018-02-21 500,000,000.00 Union Bank of India
      10552573 2015-02-26 2017-06-01 2018-02-22 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10559174 2015-03-11 - 2018-04-18 441,000,000.00 Export-Import Bank of India
      10567986 2015-03-20 - 2017-05-29 1,000,000,000.00 IFCI LIMITED
      10569539 2015-03-11 - 2017-03-20 250,000,000.00 StarAgri Finance Limited
      10575256 2015-06-02 - 2018-04-10 200,000,000.00 Union Bank of India
      10587942 2015-08-26 - 2016-09-22 145,000,000.00 IFCI Factors Limited
      10593384 2015-09-29 2015-11-19 - 1,000,000,000.00 Export Import Bank of India
      10602591 2015-11-05 - 2018-02-05 1,500,000,000.00 Andhra Bank
      10602595 2015-11-16 2015-11-19 2018-04-18 500,000,000.00 Export Import Bank of India
      10610179 2015-11-26 - 2018-04-10 400,000,000.00 Union Bank of India
      10610374 2015-09-11 - 2017-11-08 1,250,000,000.00 State Bank of India
      10616970 2016-01-14 - 2018-04-10 300,000,000.00 Union Bank Of India
      80002834 2005-05-31 2006-03-23 2019-12-20 300,000,000.00 UTI BANK LIMITED
      80004645 2000-12-05 2006-05-19 2007-08-22 39,030,000.00 STATE BANK OF INDORE
      80004646 1996-05-20 2009-07-06 2013-03-20 530,000,000.00 HDFC BANK LIMITED
      80004647 2006-02-28 2010-09-04 2013-04-06 355,000,000.00 AXIS BANK LTD
      80004648 2000-12-27 2009-11-27 2013-03-11 1,986,700,000.00 Bank of Baroda
      80004649 2000-10-21 2009-11-27 2013-03-14 1,978,300,000.00 Union Bank of India
      80004650 2000-03-06 2011-04-21 2013-07-26 4,560,000,000.00 State Bank of India
      80004651 2005-07-20 2011-05-27 2013-03-11 1,861,300,000.00 Canara Bank
      80006060 1997-08-19 - 2006-06-22 123,000,000.00 Bank of India
      80006684 2005-09-17 2006-05-18 2018-04-18 200,000,000.00 EXPORT-IMPORT BANK OF INDIA
      80006935 2001-09-29 - 2006-07-07 50,000,000.00 The United Western Bank Limited
      80014935 2003-05-09 2008-03-07 2013-04-01 563,830,000.00 DENA BANK
      80016013 2000-06-29 - 2005-06-19 68,800,000.00 ICICI BANK LIMITED
      80016014 2002-12-30 2011-03-08 2013-03-13 340,000,000.00 Export Import Bank of India
      80016016 1998-06-15 2008-03-07 2011-10-12 358,200,000.00 Development Credit Bank Ltd
      80016017 2003-10-21 - 2008-10-03 133,900,000.00 UNION BANK OF INDIA
      80016018 2003-03-31 - 2018-04-18 53,800,000.00 EXPORT IMPORT BANK OF INDIA
      80016021 2004-06-02 - 2007-08-10 30,000,000.00 DENA BANK
      80016022 2003-03-31 - 2018-04-18 40,000,000.00 EXPORT IMPORT BANK OF INDIA
      80016053 2004-09-03 2009-07-06 2013-07-26 711,000,000.00 State Bank of Indore
      80016056 2000-05-10 - 2009-09-19 190,000,000.00 THE UNITED WESTERN BANK LIMITED
      80016071 2004-03-31 - 2007-10-30 50,000,000.00 UNION BANK OF INDIA
      80016076 1997-10-31 - 2007-07-31 50,000,000.00 THE UNITED WESTERN BANK LIMITED
      80016079 1996-07-29 - 2009-09-09 15,000,000.00 SICOM LIMITED
      80016083 2004-08-11 - 2007-08-10 35,000,000.00 DENA BANK
      80017388 1995-07-31 - 2008-07-30 50,000,000.00 ICICI BANKING CORPOARTION LIMITED
      80017394 2005-01-31 - 2018-04-18 86,800,000.00 EXPORT IMPORT BANK OF INDIA
      80017395 2005-01-31 - 2018-04-18 91,200,000.00 EXPORT IMPORT BANK OF INDIA
      80017398 2000-12-02 - 2008-09-29 112,700,000.00 BANK OF BARODA
      80017399 2000-05-10 - 2012-03-30 62,542,000.00 THE UNITED WESTERN BANK LIMITED
      80017401 2003-03-31 - 2018-04-18 60,000,000.00 EXPORT IMPORT BANK OF INDIA
      80017402 2003-11-29 - 2011-05-26 80,022,500.00 ILAND FS TRUST COMPANY LIMITED
      80035417 2002-04-26 - 2007-10-30 50,000,000.00 UNION BANK OF INDIA
      80035418 1993-09-16 - 2007-10-30 40,000,000.00 UNION BANK OF INDIA
      80035420 1996-02-27 - 2007-10-30 93,600,000.00 UNION BANK OF INDIA
      80035760 2000-03-16 - 2007-09-11 4,500,000.00 DEVELOPMENT CREDIT BANK LIMITED
      90000799 1997-11-17 - 2013-03-19 98,400,000.00 STATE BANK OF INDIA
      90000822 1998-02-18 2001-07-13 2013-03-19 165,300,000.00 STATE BANK OF INDIA
      90001461 2003-05-23 - 2013-03-01 230,000,000.00 PREMIER INSTRUMENTS & CONTROLS LIMITED
      90084451 1996-04-30 1997-07-08 2006-05-25 0.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90137293 1991-02-13 - 2013-07-18 2,055,000.00 ANDHRA BANK
      90138659 1989-05-04 - 2013-07-04 750,000.00 ANDHRA BANK
      90237745 2005-12-28 2006-05-18 2010-05-12 150,000,000.00 DENA BANK
      100034985 2016-06-14 - 2018-04-10 400,000,000.00 Union Bank Of India
      100040908 2016-07-13 - - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100051694 2016-09-14 - 2017-12-15 145,000,000.00 IFCI FACTORS LIMITED
      100070163 2016-12-28 - 2018-05-15 700,000,000.00 Export-Import Bank of India
      100091638 2017-03-15 - 2024-07-02 1,170,000,000.00 State Bank of India
      100102908 2017-05-26 - 2024-04-12 300,000,000.00 Bank of Baroda
      100105364 2017-05-26 - 2019-04-25 1,600,000,000.00 Syndicate Bank
      100127491 2017-10-11 2022-02-25 - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100128103 2017-09-27 - - 830,000,000.00 Export-Import Bank of India
      100131557 2017-09-27 2021-06-25 2023-07-05 3,124,364,400.00 Export-Import Bank of India
      100132278 2017-11-03 - 2019-03-27 1,500,000,000.00 Oriental Bank of Commerce
      100170250 2018-04-06 - - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100175666 2018-02-08 - - 1,500,000,000.00 Canara Bank
      100229353 2018-12-27 - - 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100233749 2018-12-26 2021-09-28 - 500,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
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      100282061 2019-08-01 - - 242,543,700.00 UBS Switzerland AG
      100296556 2019-09-09 - - 500,000,000.00 Mumbai District Central Co-operative Bank Limited
      100401613 2020-12-29 - - 250,000,000.00 Punjab National Bank
      100412663 2020-08-25 2022-03-23 - 1,563,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100546091 2022-02-21 2023-03-24 - 2,842,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100546229 2022-02-21 2022-03-16 - 351,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100546264 2022-02-28 2022-03-23 - 288,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100549582 2022-03-14 2022-03-23 - 99,639,247.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100550748 2022-02-21 2023-03-24 - 10,207,300,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100550750 2022-02-21 2022-02-23 - 1,036,400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100550757 2022-02-19 2022-03-23 - 1,036,400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100784808 2023-08-03 - - 4,150,000.00 SARASWAT CO OP BANK LIMITED

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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
      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

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