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JITO INCUBATION AND INNOVATION FOUNDATION

CIN: U74999MH2017NPL296601

JITO INCUBATION AND INNOVATION FOUNDATION (CIN: U74999MH2017NPL296601) is a Public company incorporated on 24 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

JITO INCUBATION AND INNOVATION FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JITO INCUBATION AND INNOVATION FOUNDATION'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 JITO INCUBATION AND INNOVATION FOUNDATION are RAJESH SURESH JAIN, SUKHRAJ BABULALJI NAHAR, and RAJAT RAKESH MEHTA.

JITO INCUBATION AND INNOVATION FOUNDATION's Corporate Identification Number (CIN) is U74999MH2017NPL296601 and its registration number is 296601. Users may contact JITO INCUBATION AND INNOVATION FOUNDATION on its Email address - [email protected]. Registered address of JITO INCUBATION AND INNOVATION FOUNDATION is 501 , JITO HOUSE PLOT NO. A/56 MIDC ROAD NO.1 NEXT TO INTERNATIONAL BY TUNGA HOTEL , ANDHERI EAST , Mumbai, Maharashtra, India - 400093.

Current status of JITO INCUBATION AND INNOVATION FOUNDATION 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 JITO INCUBATION AND INNOVATION FOUNDATION 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JITO INCUBATION AND INNOVATION FOUNDATION 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 JITO INCUBATION AND INNOVATION FOUNDATION
DIN Director Name Designation Appointment Date
00005829 RAJESH SURESH JAIN Nominee Director 2023-04-26
00606140 SUKHRAJ BABULALJI NAHAR Nominee Director 2023-04-26
02630686 RAJAT RAKESH MEHTA Nominee Director 2023-04-26
Past Directors & Key Managerial Personnel of JITO INCUBATION AND INNOVATION FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00372240 SHANTILAL KAWAR Nominee Director - 2019-01-05
00380192 JIGISHKUMAR NAGINDAS DOSHI Nominee Director - 2023-01-12
00708549 NARENDRA KUMAR SHYAMSUKHA Nominee Director - 2019-01-05
00812092 ASHOK KUMAR AJMERA Additional Director - 2018-09-29
00812092 ASHOK KUMAR AJMERA Director - 2019-01-05
07745442 MAHENDRA BHOPALSINGH MEHTA Nominee Director - 2023-01-12
00181960 ANIL JAIN . Director - 2019-03-03
00205866 UTTAMCHAND KESHARIMAL JAIN Nominee Director - 2021-08-07
07607469 RAJENDRA SINGH POKHARNA Nominee Director - 2021-08-07
01644661 GIRISH M JAIN Nominee Director - 2021-08-07
00024503 MOTILAL GOPILAL OSWAL Director - 2017-07-03
00729827 ABHAYA KUMAR SRISRIMAL Nominee Director - 2023-12-18
01762138 SATISH MANIKLAL MEHTA Nominee Director - 2023-01-12
08253663 SIDDHARTH BHIKCHAND BHANSALI Nominee Director - 2023-01-12
00112324 SATISH DHONDULAL PARAKH Director - 2018-04-05
00252543 MANOJ MAGANLAL MEHTA Nominee Director - 2024-11-09
Other Directorships of SHANTILAL KAWAR
Company Name CIN Designation Appointment Date Cessation
VIJAYLAXMI DEVELOPERS LLP AAO-4102 Designated Partner 2019-02-28 Ongoing
VIJAY SHANTI TRADING LLP AAR-7542 Partner 2020-01-29 Ongoing
NEELKANTH ROCK-MINERALS LIMITED L14219RJ1988PLC062162 Managing Director - 2017-03-27
VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Additional Director - 2018-09-29
VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Director 2018-09-29 Ongoing
V.TEX WVG. & MFG. MILLS PRIVATE LIMITED U18100MH2003PTC141667 Director - 2015-12-19
BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Additional Director - 2019-08-12
BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Director 2019-08-12 Ongoing
SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Additional Director - 2016-12-31
SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Director 2016-12-31 Ongoing
VEEJOY HOMES PRIVATE LIMITED U45200MH2004PTC147650 Director 2004-07-22 Ongoing
VIJAYLAXMI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149508 Director - 2008-09-20
VIJAYLAXMI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149508 Managing Director - 2019-02-27
VIJAY SHANTI BUILDCON LIMITED U45209RJ1988PLC004422 Director - 2013-03-15
VIJAYLAXMI DEVELOPERS PRIVATE LIMITED U45309MH2022PTC391574 Director 2022-10-04 Ongoing
VISHESH HOLDINGS PRIVATE LIMITED U74899MH1982PTC196484 Director 2006-11-09 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-10-04
TIMES ACADEMY LIMITED. U80301DL2006PLC149375 Director - 2008-02-28
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Director - 2016-11-17
Other Directorships of JIGISHKUMAR NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
JHH INFRACON LLP AAJ-2867 Designated Partner 2017-04-27 Ongoing
KAKA REALTIES LLP AAJ-7587 Designated Partner 2018-07-07 Ongoing
VISHAKHA POLYFAB PRIVATE LIMITED U17110GJ1993PTC020968 Director 1999-12-10 Ongoing
VISHAKHA PETROCHEMICALS PRIVATE LIMITED U24134GJ2013PTC075235 Director 2013-05-23 Ongoing
VISHAKHA INDUSTRIES PRIVATE LIMITED U25200GJ2005PTC046946 Additional Director - 2020-12-30
VISHAKHA INDUSTRIES PRIVATE LIMITED U25200GJ2005PTC046946 Director 2020-10-05 Ongoing
VISHAKHA INDUSTRIES PRIVATE LIMITED U25200GJ2005PTC046946 Director - 2015-03-30
VISHAKHA PIPES AND FITTINGS PRIVATE LIMITED U25200GJ2013PTC074933 Director - 2015-09-16
VISHAKHA RENEWABLES PRIVATE LIMITED U25203GJ2015PTC083485 Additional Director 2024-06-05 Ongoing
VISHAKHA RENEWABLES PRIVATE LIMITED U25203GJ2015PTC083485 Director - 2021-03-19
VISHAKHA POLY PIPES PRIVATE LIMITED U25209GJ2010PTC059960 Director - 2015-05-18
VISHAKHA SOLAR FILMS PRIVATE LIMITED U25209GJ2015PTC083584 Director 2015-06-18 Ongoing
VISHAKHA METALS PRIVATE LIMITED U27100GJ2016PTC092802 Director - 2019-05-23
VISHAKHA PLASTIC PIPES PRIVATE LIMITED U29299GJ2008PTC053240 Director - 2018-11-27
VISHAKHA SUSTAINABLE PRIVATE LIMITED U46693GJ2023PTC142637 Director 2023-07-05 Ongoing
DOSHI POLYMERS PRIVATE LIMITED U51495GJ2001PTC039622 Director - 2015-03-30
NDOSHI FAMILY VENTURE PRIVATE LIMITED U51900GJ2018PTC104199 Director 2018-09-20 Ongoing
VAYAVYA REALTY PRIVATE LIMITED U70100GJ2010PTC059959 Director - 2021-11-30
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2021-09-30
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
Other Directorships of NARENDRA KUMAR SHYAMSUKHA
Company Name CIN Designation Appointment Date Cessation
VIDHAN SUPPLIERS LLP AAM-8618 Designated Partner 2018-06-22 Ongoing
SWASTIK COMMOTRADE LLP AAM-8619 Designated Partner 2018-06-22 Ongoing
VIDHAN SUPPLIERS PVT LTD U51109WB1995PTC076221 Director - 2018-06-21
JAGRITI VINIMAY PRIVATE LIMITED U51109WB2005PTC102184 Director 2005-03-10 Ongoing
INDRALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102251 Director 2005-03-15 Ongoing
RITURAJ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102492 Director 2005-03-28 Ongoing
MIRACLE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102578 Director 2005-03-31 Ongoing
NEXTGEN BUSINESS SUPPORT SERVICES PRIVATE LIMITED U51109WB2007PTC115099 Director - 2012-12-20
PROGRESSIVE SUPPLIERS PVT LTD U51900WB2006PTC108989 Director 2006-04-18 Ongoing
SWASTIK COMMOTRADE PVT LTD U51909WB1996PTC080706 Director - 2018-06-21
FAVOURITE MARKETING SERVICES PRIVATE LIM ITED U51909WB2002PTC094441 Director 2002-04-02 Ongoing
STARSUN DISTRIBUTORS PRIVATE LIMITED U51909WB2002PTC094442 Director 2002-04-02 Ongoing
SILVERSON DEALERS PRIVATE LIMITED U51909WB2002PTC095064 Director - 2024-02-15
SHYAMSUKHA TRADERS PVT.LTD. U67120WB1995PTC075071 Director - 2024-02-15
3DEXTER EDUCATION PRIVATE LIMITED U72100DL2015PTC281541 Nominee Director - 2024-02-20
ICA EDU SKILLS PRIVATE LIMITED U72200WB1999PTC090542 Director 1999-11-03 Ongoing
ICA SOLUTIONS PRIVATE LIMITED U74140WB2002PTC094444 Director 2002-04-02 Ongoing
AYB SERVICES PRIVATE LIMITED U74910WB2007PTC115459 Director 2007-05-01 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2021-09-30
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-08-14
ROZGAR VIKAS EDUCATION PRIVATE LIMITED U74999WB2012PTC180332 Director 2012-04-13 Ongoing
NAVKAR COMPUSOFT PRIVATE LIMITED U74999WB2016PTC218260 Director 2016-11-10 Ongoing
EDULIFT SOLUTION PRIVATE LIMITED U74999WB2017PTC218836 Director 2017-01-04 Ongoing
GRADIENTS STAFFING PRIVATE LIMITED U74999WB2020PTC241743 Director 2020-12-04 Ongoing
NEWBIE PROMOTERS PRIVATE LIMITED U80100WB2015PTC207583 Director 2016-08-22 Ongoing
ACADEMY OF STEM INDIA U80901WB2013NPL198167 Additional Director - 2014-09-27
ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director - 2023-01-18
THINKFIRST EDUCATION PRIVATE LIMITED U80904PN2013PTC147885 Director 2016-04-01 Ongoing
Other Directorships of ASHOK KUMAR AJMERA
Other Directorships of MAHENDRA BHOPALSINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2020-06-11
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director 2020-06-11 Ongoing
VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Nominee Director 2024-05-29 Ongoing
ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director 2024-04-30 Ongoing
ASHOKA MUDHOL NIPANI ROADS LIMITED U45203DL2014PLC265735 Additional Director - 2019-09-10
ASHOKA MUDHOL NIPANI ROADS LIMITED U45203DL2014PLC265735 Director 2019-09-10 Ongoing
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Additional Director - 2020-09-25
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director 2020-09-25 Ongoing
SURE AND SOLID INVESTMENTS PRIVATE LIMITED U67120MH1996PTC098758 Director 2017-02-22 Ongoing
Other Directorships of RAJESH SURESH JAIN
Company Name CIN Designation Appointment Date Cessation
WEASEL VENTURES LLP AAP-1520 Designated Partner 2019-05-01 Ongoing
TEASEL VENTURES LLP AAP-2887 Designated Partner 2019-05-14 Ongoing
HAMSTER VENTURES LLP AAP-2890 Designated Partner 2019-05-14 Ongoing
LILY VENTURES LLP AAP-7164 Designated Partner 2019-06-24 Ongoing
GREAT INFRATECH LLP AAQ-0661 Designated Partner 2019-07-25 Ongoing
EMCO VENTURES LLP AAQ-2164 Designated Partner 2019-08-08 Ongoing
GREAT ASERA INFRASTRUCTURE LLP AAQ-8983 Designated Partner 2019-10-25 Ongoing
EMCO LIMITED U31102MH1964PLC013011 Managing Director - 2010-04-19
EMCO LIMITED U31102MH1964PLC013011 Whole-time director - 2022-10-04
EMCO POWER QUALITY SOLUTIONS LIMITED U31904MH2007PLC171838 Director 2007-06-20 Ongoing
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2009-07-30
EMCO POWER LIMITED U40101MH2008PLC182215 Director - 2023-03-30
KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2021-12-20
EMCO TRANSMISSION NETWORKS LIMITED U40108MH2008PLC182186 Director - 2023-03-30
GREAT INFRATECH PRIVATE LIMITED U45200MH1992PTC065281 Director - 2019-07-24
GREAT ASERA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC195686 Director - 2019-10-24
EMCO RENEWABLE ENERGY LIMITED U45204MH2009PLC197716 Director - 2023-03-30
VIDARBH PLASTIC PARK PRIVATE LIMITED U45206MH2011PTC222898 Director 2011-10-12 Ongoing
EMCO INFRASTRUCTURE LIMITED U45400MH2008PLC182187 Director - 2023-03-30
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2021-12-20
ZARCO VENTURES PRIVATE LIMITED U45500MH2019PTC328116 Director 2019-07-16 Ongoing
EMCO GLOBAL PRIVATE LIMITED U51900MH1995PTC089498 Director 1995-06-13 Ongoing
NICHE SECURITIES PRIVATE LIMITED U65921MP1995PTC010091 Director - 2009-12-31
EMCO VENTURES PRIVATE LIMITED U67120MH1996PTC097428 Director - 2019-08-07
ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Additional Director - 2016-09-30
ZARCO REALTIES PRIVATE LIMITED U70100MH1994PTC081503 Director 2016-09-30 Ongoing
FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director - 2015-03-13
PRIMROSE VENTURES PRIVATE LIMITED U74120MH2012PTC232730 Director - 2015-03-13
PEONY VENTURES PRIVATE LIMITED U74120MH2012PTC232787 Director - 2015-03-13
HAMSTER VENTURES PRIVATE LIMITED U74120MH2012PTC232940 Director - 2019-05-13
LILY VENTURES PRIVATE LIMITED U74120MH2012PTC232946 Director - 2019-06-23
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director - 2015-03-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-10-12 Ongoing
WEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233188 Director - 2019-04-30
TEASEL VENTURES PRIVATE LIMITED U74999MH2012PTC233316 Director - 2019-05-13
SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Additional Director - 2019-09-30
SURESH DADA AND RATNA JAIN FOUNDATION U85191MH2011NPL222562 Director 2019-09-30 Ongoing
Other Directorships of ANIL JAIN .
Company Name CIN Designation Appointment Date Cessation
LSM DEVELOPERS LLP AAG-8506 Designated Partner 2017-05-02 Ongoing
TRACTION INFRA LLP AAJ-3779 Designated Partner 2017-05-15 Ongoing
REFEX CAPITAL ADVISORS LLP AAM-6333 Designated Partner 2018-05-16 Ongoing
JASHVI VOGUE LLP AAP-5327 Partner - 2021-08-06
OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
SHERISHA SOLAR LLP AAU-4741 Designated Partner 2020-10-29 Ongoing
SHERISHA SOLAR LLP AAU-4741 Designated Partner - 2024-05-23
STPL SOLUTIONS LLP AAW-4399 Designated Partner 2021-03-23 Ongoing
PAVITRA MALL MANAGEMENT LLP AAX-6146 Designated Partner 2021-07-01 Ongoing
AVYAN PASHUPATHY ADVISORS ONE LLP AAZ-4930 Partner 2021-11-16 Ongoing
AABHUTI SPECIAL SITUATIONS ADVISORY LLP ABC-2091 Designated Partner 2022-08-24 Ongoing
REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Additional Director - 2019-09-26
REFEX RENEWABLES & INFRASTRUCTURE LIMITED L40100TN1994PLC028263 Director 2019-09-26 Ongoing
REFEX INDUSTRIES LIMITED L45200TN2002PLC049601 Managing Director 2002-09-13 Ongoing
R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-04-30 Ongoing
LEE PHARMA LIMITED U24230TG1997PLC028095 Additional Director - 2023-09-29
LEE PHARMA LIMITED U24230TG1997PLC028095 Nominee Director 2023-08-10 Ongoing
SIL POWER STORAGE SOLUTIONS PRIVATE LIMITED U29309TN2021PTC146726 Director - 2022-01-31
EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2023-09-29
EMCO LIMITED U31102MH1964PLC013011 Director 2022-10-04 Ongoing
3I MEDICAL TECHNOLOGIES PRIVATE LIMITED U33110TN2020PTC139683 Director 2020-11-25 Ongoing
ANAM FINE CHEMICALS PRIVATE LIMITED U33112TN2021PTC141761 Director - 2021-06-07
ANAM API FINE CHEMICALS PRIVATE LIMITED U33119TN2021PTC142529 Director - 2022-03-28
REFEX GREEN ENERGY LIMITED U35105MP2024PLC069908 Director 2024-02-19 Ongoing
GREY TO GREEN TRANSITION PRIVATE LIMITED U35106TN2022PTC152158 Director - 2023-07-26
REFEX SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U39000TN2020PTC136949 Director - 2023-07-26
REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2010-09-10
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Director - 2011-02-15
SVARYU ENERGY LIMITED U40100TN2008PLC067360 Managing Director - 2018-06-29
SHERISHA BIKANER SOLAR POWER PRIVATE LIMITED U40100TN2015PTC103245 Director 2019-07-01 Ongoing
STPL HORTICULTURE PRIVATE LIMITED U40100TN2015PTC103281 Director - 2023-07-26
SHERISHA POWERTECH PRIVATE LIMITED U40100TN2015PTC103295 Director - 2023-07-26
REFEX HYDRO POWER PRIVATE LIMITED U40101TN2010PTC078402 Director - 2015-07-08
QUIDEL SOLAR POWER PRIVATE LIMITED U40102TN2008PTC067197 Director - 2014-12-02
SIL NEPTUNE SOLAR PRIVATE LIMITED U40105TN2020PTC137146 Director 2020-08-17 Ongoing
REFEX SOLAR POWER PRIVATE LIMITED U40106TN2010PTC078354 Director - 2015-07-08
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Beneficial Owner - 2020-10-28
SHERISHA SOLAR PRIVATE LIMITED U40106TN2015PTC098805 Director - 2020-10-28
SILRES ENERGY SOLUTIONS PRIVATE LIMITED U40106TN2019PTC131888 Director 2019-10-03 Ongoing
SHERISHA INFRASTRUCTURE PRIVATE LIMITED U40106TN2020PTC135431 Director - 2023-07-15
SUNEDISON ROOFTOP SOLAR SPV 6 PRIVATE LIMITED U40106TN2020PTC136295 Director 2020-07-10 Ongoing
DN ENERGY PRIVATE LIMITED U40108TN2013PTC089313 Director - 2017-04-14
MAXIM SOLAR POWER GENERATOR PRIVATE LIMITED U40108TN2013PTC090147 Director - 2017-03-09
REFEX GREEN POWER LIMITED U40108TN2019PLC132319 Director 2019-10-30 Ongoing
SUNEDISON ENERGY SOLUTIONS PRIVATE LIMITED U40108TN2020PTC135766 Director 2020-06-12 Ongoing
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Additional Director - 2012-09-27
GHI ENERGY PRIVATE LIMITED U40109TN2010PTC076296 Director - 2018-03-26
REFEX WIND POWER PRIVATE LIMITED U40109TN2010PTC078431 Director - 2015-07-08
EQC ENGINEERING PRIVATE LIMITED U40200MH2013PTC244938 Director 2013-06-28 Ongoing
CLEAR SOLAR ENERGY PRIVATE LIMITED U40300TN2013PTC089364 Director - 2017-03-09
VITUZA SOLAR ENERGY LIMITED U40300TN2014PLC098629 Director - 2015-07-08
NSEFI RENEWABLE ENERGY EXPORT PROMOTION COUNCIL U40300TN2020NPL135674 Director 2020-06-09 Ongoing
SIL JUPITER SOLAR PRIVATE LIMITED U40300TN2020PTC136534 Director 2020-07-20 Ongoing
ARIL INFRASTRUCTURE PRIVATE LIMITED U45200MH2013PTC244934 Director - 2013-12-03
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2017-04-14
ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Additional Director - 2015-09-30
ILOVE DIAMONDS PRIVATE LIMITED U52390TN2012PTC088053 Director - 2019-04-29
REFEX BEVERAGES PRIVATE LIMITED U56302TN2021PTC141776 Director 2021-03-03 Ongoing
REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED U62100TN2021PTC148652 Director 2021-12-16 Ongoing
SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Additional Director - 2017-09-30
SUN TELEMATICS PRIVATE LIMITED U64200TN2013PTC091378 Director - 2019-06-14
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Additional Director - 2022-12-23
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Director - 2023-03-09
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director 2019-12-31 Ongoing
SHERISHA TECHNOLOGIES PRIVATE LIMITED U70200TN2010PTC074345 Managing Director - 2023-03-07
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Additional Director - 2016-09-30
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Director - 2022-08-23
SHERISHA TECHNOLOGIES PRIVATE LIMITED U74110TN2002PTC049676 Managing Director 2016-09-30 Ongoing
ALLEGRO CREATIVE CONVERGENCE PRIVATE LIMITED U74300TN2008PTC066510 Director 2008-02-18 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-09-27 Ongoing
REFEX REFRIGERANTS HARIDWAR PRIVATE LIMITED U74899DL2005PTC143669 Director 2005-12-14 Ongoing
HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Additional Director - 2018-09-30
HYPERKONNECT TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC082383 Director - 2019-08-12
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
BEST AND CROMPTON PUMPS PRIVATE LIMITED U74999TN2016PTC111721 Director - 2019-08-30
AJ INCUBATION FORUM U74999TN2017NPL117516 Director 2017-07-11 Ongoing
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Additional Director 2021-11-12 Ongoing
LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Additional Director - 2018-02-19
LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Director - 2017-03-06
Other Directorships of UTTAMCHAND KESHARIMAL JAIN
Company Name CIN Designation Appointment Date Cessation
NEON LABORATORIES LIMITED U24100MH1982PLC027493 Director 1982-06-22 Ongoing
AXIOMMAX ONCOLOGY PRIVATE LIMITED U24110MH2016PTC284390 Director 2016-08-03 Ongoing
VHB PHARMACEUTICALS PRIVATE LIMITED U24231MH1995PTC094365 Additional Director - 2013-09-18
VHB PHARMACEUTICALS PRIVATE LIMITED U24231MH1995PTC094365 Director 2013-09-18 Ongoing
SIENNA FORMULATIONS PRIVATE LIMITED U24231MH2003PTC369600 Director - 2013-03-30
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Additional Director - 2013-09-18
VHB MEDI SCIENCES LIMITED U24232MH2007PLC174054 Director 2013-09-18 Ongoing
UTTARANCHAL BIOTECH LIMITED U24233MH2005PLC369596 Additional Director - 2008-09-22
UTTARANCHAL BIOTECH LIMITED U24233MH2005PLC369596 Director 2008-09-22 Ongoing
KORTEN PHARMACEUTICALS PRIVATE LIMITED U24239MH1990PTC058797 Director 2013-01-05 Ongoing
LYVEX MEDICAL DEVICES PRIVATE LIMITED U33100MH2004PTC147834 Director 2004-08-03 Ongoing
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Additional Director - 2013-09-18
VHB LIFE SCIENCES LIMITED U74900MH2007PLC171648 Director 2013-09-18 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
PORWAL JAIN FOUNDATION U74999MH2017NPL297516 Additional Director - 2018-12-17
PORWAL JAIN FOUNDATION U74999MH2017NPL297516 Director 2018-12-17 Ongoing
SHRAVAK UNNATI FOUNDATION U85300MH2022NPL375199 Director 2022-01-20 Ongoing
SHRAVAK UNNATI FOUNDATION U85300MH2022NPL375199 Director - 2022-07-20
Other Directorships of SUKHRAJ BABULALJI NAHAR
Company Name CIN Designation Appointment Date Cessation
NAHAR HOMES LLP AAA-4913 Designated Partner 2011-05-23 Ongoing
MUGDHA CREATION LLP AAF-8552 Designated Partner 2017-07-08 Ongoing
NAHAR SKYSCRAPERS LLP AAW-8924 Designated Partner 2021-05-01 Ongoing
Bees and Cubs LLP ACA-8729 Designated Partner 2023-04-29 Ongoing
SARVODAYA DEVCON LLP ACE-2015 Designated Partner 2023-12-01 Ongoing
NAHAR MEDICAL CENTER LLP ACE-8402 Designated Partner 2024-01-10 Ongoing
NAHAR COMMERCIAL PLAZA PRIVATE LIMITED U01130MH1998PTC117599 Director 2014-10-22 Ongoing
HINDUSTAN TYRES PVT LTD U25100MH1936PTC002440 Director 2006-03-27 Ongoing
NAHAR BUILDERS AND DEVELOPERS LIMITED U45200MH1997PLC105125 Director - 2018-03-22
NAHAR EXCALIBUR PROJECT PRIVATE LIMITED U45200MH2009PTC270534 Director 2011-12-13 Ongoing
NAHAR BUILDERS LIMITED U45202MH2011PLC221752 Director - 2012-02-01
NAHAR BUILDERS LIMITED U45202MH2011PLC221752 Managing Director 2012-02-01 Ongoing
NAHAR CONSTRUCTIONS PVT LTD U45203MH1985PTC035579 Director 1985-03-12 Ongoing
SAHAJI TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1996PTC101312 Director 2006-04-01 Ongoing
VED FINANCIAL CONSULTANCY SERVICES P.LTD. U67200MH1993PTC073559 Additional Director 2024-01-08 Ongoing
VED FINANCIAL CONSULTANCY SERVICES P.LTD. U67200MH1993PTC073559 Director - 2020-08-01
SACH GEO RESOURECES PRIVATE LIMITED U68100MH2014PTC259691 Additional Director - 2023-08-14
SACH GEO RESOURECES PRIVATE LIMITED U68100MH2014PTC259691 Director 2023-11-07 Ongoing
NAHAR ESTATES PRIVATE LIMITED U70100MH1977PTC019909 Director - 2018-03-22
NAHAR ESTATES PRIVATE LIMITED U70100MH1977PTC019909 Managing Director - 2016-03-01
NAHAR SKYSCRAPERS PRIVATE LIMITED U70100MH2016PTC285914 Director - 2021-04-30
NAHAR SKYSCRAPERS PRIVATE LIMITED U70100MH2016PTC285914 Individual Promoter - 2021-04-30
POOMPUHAR REAL ESTATE PRIVATE LIMITED U70109TN2007PTC062935 Additional Director - 2011-09-30
POOMPUHAR REAL ESTATE PRIVATE LIMITED U70109TN2007PTC062935 Director 2011-09-30 Ongoing
INCH BY INCH THE BODY TEMPLE HEALTH CARE PRIVATE LIMITED U74900MH1985PTC036489 Director - 2013-10-25
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-09-23 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-19
JITO DIGITAL CONNECT LIMITED U74999MH2017GAP300792 Director - 2021-08-07
JITO EDUCATION ASSISTANCE FOUNDATION U85500MH2023NPL404609 Director - 2023-07-18
FEDERATION OF JITO CHAMBER OF COMMERCE AND INDUSTRY U94110MH2024NPL417385 Nominee Director 2024-01-17 Ongoing
Other Directorships of RAJENDRA SINGH POKHARNA
Company Name CIN Designation Appointment Date Cessation
RMR FINCARE PRIVATE LIMITED U65990RJ2018PTC062674 Director 2018-10-10 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
JITO BHILWARA CHAPTER FOUNDATION U85300RJ2022NPL082518 Director - 2023-07-11
Other Directorships of GIRISH M JAIN
Company Name CIN Designation Appointment Date Cessation
SAMRAT ALUMINIUM INDUSTRIES LLP AAH-8656 Designated Partner 2016-11-23 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
SAMRAT HOUSEWARE PRIVATE LIMITED U28996TN2005PTC055808 Managing Director 2005-03-30 Ongoing
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2011-09-28
KENT CERAMIC TILES & CO.PRIVATE LIMITED U45401TN1965PTC005315 Director 2017-08-23 Ongoing
BENKATESH HERBAL PRIVATE LIMITED U51900TN2011PTC079095 Director - 2019-09-29
HOTEL MULLAI PRIVATE LIMITED U55101TN1970PTC005852 Director 2018-01-18 Ongoing
MAGICKART ONLINE PRIVATE LIMITED U72100TN2011PTC079408 Director - 2017-03-23
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-11-07
JITO CHENNAI CHAPTER FOUNDATION U88900TN2024NPL171296 Director 2024-06-24 Ongoing
Other Directorships of MOTILAL GOPILAL OSWAL
Company Name CIN Designation Appointment Date Cessation
OSAG ENTERPRISES LLP AAA-4395 Designated Partner 2011-04-06 Ongoing
OSAG ENTERPRISES LLP AAA-4395 Partner - 2021-03-01
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director 2005-05-18 Ongoing
NAGORI AGRO AND CATTLE FEEDS PRIVATE LIMITED U01200MH2000PTC128538 Director - 2007-01-08
TEXTILE EXPORT PRIVATE LIMITED U51900MH1939PTC003038 Director - 2007-01-08
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Additional Director - 2020-08-31
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director - 2010-05-13
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Whole-time director - 2022-07-28
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Additional Director - 2020-12-09
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director 2020-12-09 Ongoing
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director - 2017-03-31
MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 Director 2016-09-19 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director 2013-10-01 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2022-09-14
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Managing Director - 2023-07-31
MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED U65990MH1991PTC060928 Director - 2010-05-13
MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Additional Director - 2009-09-30
MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Director - 2014-11-21
MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Director 2006-04-13 Ongoing
RISHABH SECURITIES PRIVATE LIMITED U67120MH1991PTC063388 Director - 2007-01-08
WINDWELL SECURITIES PRIVATE LIMITED U67120MH1995PTC084608 Director - 2007-01-08
PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH1995PTC092014 Director 1995-08-22 Ongoing
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2009-04-08
MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director 2006-03-20 Ongoing
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Director 2014-03-07 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-10-04
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2013PTC248200 Director 2013-09-13 Ongoing
MOTILAL OSWAL FOUNDATION U85100MH2011NPL219067 Director 2011-06-24 Ongoing
TATTVA EDUCATION FOUNDATION U85301MH2023NPL408502 Director 2023-08-11 Ongoing
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2019-04-26
Other Directorships of ABHAYA KUMAR SRISRIMAL
Company Name CIN Designation Appointment Date Cessation
DEVICAM CAPITAL LLP AAB-9882 Partner - 2022-09-26
ABUSHA INVESTMENT & MANAGEMENT SERVICES LLP AAC-2109 Designated Partner 2014-03-25 Ongoing
AMUDA CAPITAL SERVICES LLP AAC-3341 Designated Partner 2023-08-28 Ongoing
AMUDA CAPITAL SERVICES LLP AAC-3341 Designated Partner - 2017-03-07
SPROUT ANGELS LLP AAD-3080 Designated Partner 2015-02-04 Ongoing
SHASUN ENTERPRISES LLP AAD-9934 Designated Partner 2015-05-21 Ongoing
INDIA RESEARCH CENTER FOR FOURTH INDUSTRIAL REVOLUTION LLP AAK-5124 Designated Partner 2021-08-21 Ongoing
INDIA RESEARCH CENTER FOR FOURTH INDUSTRIAL REVOLUTION LLP AAK-5124 Partner - 2021-08-08
ABUNDANCE FARMING LLP AAX-0956 Designated Partner 2021-05-21 Ongoing
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Managing Director 2011-04-01 Ongoing
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Whole-time director - 2011-04-01
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2015-11-19
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Whole-time director - 2017-05-18
DHARSHINI INDUSTRIES PRIVATE LIMITED U17111TN1994PTC026710 Director - 2008-03-31
SHASUN NBI NANOTECH INDIA PRIVATE LIMITED U24100TN2012PTC086937 Director 2012-07-25 Ongoing
SHASUN BIOTECH LIMITED U24231TN1992PLC024100 Director 1992-12-28 Ongoing
VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Additional Director - 2017-05-17
VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Director 2020-06-01 Ongoing
VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Director - 2017-09-25
VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Managing Director - 2020-04-02
VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Whole-time director - 2020-06-01
SHASUN LIFE SCIENCES PRIVATE LIMITED U24239TG2005PTC045407 Director 2005-02-18 Ongoing
SHASUNMED LIFE-SCIENCES PRIVATE LIMITED U24290TN2021PTC147539 Director 2021-10-29 Ongoing
GREEN GOLD POLYMERS LIMITED U25209TN1996PLC035849 Director - 2007-09-01
AMMAYAPPAR MACHINERY MANUFACTURING PRIVATE LIMITED U29100TN2008PTC069585 Director - 2010-07-09
ACE ROBOTICS PRIVATE LIMITED U29100TN2019PTC127998 Additional Director - 2021-02-01
ACE ROBOTICS PRIVATE LIMITED U29100TN2019PTC127998 Director 2021-02-01 Ongoing
ACE ROBOTICS PRIVATE LIMITED U29100TN2019PTC127998 Director - 2022-06-13
GENERAL OPTICS (ASIA) LTD U33201PY1982PLC000203 Director 2005-11-28 Ongoing
KWINOX TOYS AND GAMES PRIVATE LIMITED U36941TN2010PTC078433 Director - 2012-07-18
DEVENDRA ESTATES PRIVATE LIMITED U45201TN1973PTC006362 Director 1975-07-29 Ongoing
NEUTRA MARKETING PRIVATE LIMITED U52311TN2005PTC057635 Director 2005-09-27 Ongoing
V-PATROL AI PRIVATE LIMITED U62099TN2023PTC165451 Director 2023-11-22 Ongoing
DOLARIEL FINANCIAL SERVICES LIMITED U65191TN1993PLC026395 Director - 2011-10-18
ABUSHA INVESTMENT & MANAGEMENT SERVICES PRIVATE LIMITED U67120TN1995PTC030953 Whole-time director 1995-04-18 Ongoing
ABUSHA ESTATES PRIVATE LIMITED U70109TN2021PTC142786 Director - 2024-06-30
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Director - 2017-12-21
AMEYA TECHPRO PRIVATE LIMITED U72400TN2009PTC072153 Additional Director 2009-08-05 Ongoing
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Additional Director - 2009-09-29
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Director - 2010-07-29
CREATIVE ART CONCEPTS PRIVATE LIMITED U72900TN2013PTC091566 Additional Director - 2022-09-30
CREATIVE ART CONCEPTS PRIVATE LIMITED U72900TN2013PTC091566 Director 2022-06-29 Ongoing
CELLUTIONS BIOSTORAGE PRIVATE LIMITED U73100TN2021PTC142994 Director - 2024-06-30
ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Additional Director - 2014-09-29
ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Director - 2015-05-26
SONY PICTURES IMAGEWORKS INDIA PRIVATE LIMITED U74130TN2000PTC045474 Director - 2012-10-31
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-09-23 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Director 2016-12-19 Ongoing
BHARATH GYAN INDIAN KNOWLEDGE SYSTEM PRIVATE LIMITED U80902TN2021PTC145168 Director - 2022-03-30
TRI CELL THERAPEUTICS PRIVATE LIMITED U85100TN2007PTC063975 Additional Director - 2008-09-30
TRI CELL THERAPEUTICS PRIVATE LIMITED U85100TN2007PTC063975 Director 2008-09-30 Ongoing
LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Director - 2024-06-30
AHIMSAA RESEARCH FOUNDATION U85110TN1997NPL037456 Director 2006-12-23 Ongoing
LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director - 2024-06-30
LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Whole-time director - 2016-08-19
JITO EDUCATION ASSISTANCE FOUNDATION U85500MH2023NPL404609 Director - 2023-07-18
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2015-09-28
Other Directorships of SATISH MANIKLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SATISH MEHTA & CO LLP AAT-0959 Designated Partner 2020-07-27 Ongoing
RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Additional Director - 2014-12-31
RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2019-12-31
SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2009-06-29
SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2009-06-29 Ongoing
NANDUR SUGARS LIMITED U40107KA2008PLC048679 Additional Director - 2014-09-26
NANDUR SUGARS LIMITED U40107KA2008PLC048679 Director 2014-09-26 Ongoing
RHIBHU ROOFTOP SOLAR SOLUTIONS LIMITED U40300KA2017PLC105098 Director - 2024-02-07
MTM TRADING PRIVATE LIMITED U51100KA1994PTC016076 Additional Director - 2010-09-28
MTM TRADING PRIVATE LIMITED U51100KA1994PTC016076 Director - 2020-09-08
VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Additional Director - 2012-09-29
VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director 2012-09-29 Ongoing
KHANDEPAR INVESTMENTS PRIVATE LIMITED U65910KA1997PTC022644 Additional Director - 2010-09-28
KHANDEPAR INVESTMENTS PRIVATE LIMITED U65910KA1997PTC022644 Director - 2020-08-13
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Additional Director - 2007-09-29
KBK CHEM-ENGINEERING PRIVATE LIMITED U74210PN1997PTC111151 Director - 2008-05-23
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2021-09-30
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
Other Directorships of RAJAT RAKESH MEHTA
Other Directorships of SIDDHARTH BHIKCHAND BHANSALI
Company Name CIN Designation Appointment Date Cessation
ASIA CAPITAL LTD. L65993MH1983PLC342502 Additional Director - 2021-09-30
ASIA CAPITAL LTD. L65993MH1983PLC342502 CFO - 2024-06-05
ASIA CAPITAL LTD. L65993MH1983PLC342502 Director - 2022-02-10
SKC INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2012PTC231038 Additional Director - 2022-09-30
SKC INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2012PTC231038 Director - 2022-03-31
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2020-09-25 Ongoing
JITO DIGITAL CONNECT LIMITED U74999MH2017GAP300792 Nominee Director 2021-08-07 Ongoing
RNB INVESTMENT PRIVATE LIMITED U74999MH2017PTC290284 Additional Director - 2019-01-27
Other Directorships of SATISH DHONDULAL PARAKH
Company Name CIN Designation Appointment Date Cessation
GLOBAL ASHOKA FULGAO INDUSTRIAL PARK LLP AAA-3437 Designated Partner 2011-01-18 Ongoing
GLOBAL VITHAI INFRA LLP AAA-3497 Designated Partner - 2018-03-31
ASHOKA INTERNATIONAL WELLNESS HUB LLP AAL-7792 Partner 2018-01-19 Ongoing
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Managing Director 2012-04-01 Ongoing
ASHOKA BITUCON INTERNATIONAL PRIVATE LIMITED U11100MH1999PTC121936 Director - 2009-06-01
ASHOKA ESTATE DEVELOPERS PRIVATE LIMITED U15100MH1996PTC097276 Director - 2014-09-18
ASHOKA PRE-CON PRIVATE LIMITED U26940MH2008PTC187764 Additional Director - 2009-06-20
ASHOKA PRE-CON PRIVATE LIMITED U26940MH2008PTC187764 Director - 2014-09-18
ASHOKA PRE-CON PRIVATE LIMITED U26940MH2008PTC187764 Nominee Director - 2014-09-18
INDO GLOBAL WAREHOUSING AND SERVICES PRIVATE LIMITED U45100PN2008PTC132216 Additional Director - 2011-09-30
INDO GLOBAL WAREHOUSING AND SERVICES PRIVATE LIMITED U45100PN2008PTC132216 Director 2011-09-30 Ongoing
ASHOKA BUILDWELL AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049402 Director - 2014-09-18
ASHOKA PROMOTERS PRIVATE LIMITED U45200MH1996PTC097272 Director 1996-02-14 Ongoing
ASHOKA CITY TOWERS CONSTRUCTIONS PRIVATE LIMITED U45200MH1996PTC097273 Director - 2014-09-18
ASHOKA PREMISES PRIVATE LIMITED U45200MH1996PTC097279 Director 1996-02-14 Ongoing
ASHOKA HOUSING CONSTRUCTIONS PRIVATE LIMITED U45200MH1996PTC097280 Director - 2014-09-18
ASHOKA VASTUKALA NIRMAN PRIVATE LIMITED U45200MH1996PTC097282 Director - 2014-09-18
ASHOKA SHILP AKRUTI PRIVATE LIMITED U45200MH1996PTC097284 Director - 2014-09-18
ASHOKA NIRMITI PRIVATE LIMITED U45200MH1996PTC097285 Director 1996-02-14 Ongoing
ASHOKA VASTU AKRUTI PRIVATE LIMITED U45200MH1996PTC097286 Director - 2014-09-18
ASHOKA ERRECTORS PRIVATE LIMITED U45200MH1996PTC097292 Director - 2014-09-18
ASHOKA DESERTS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC097294 Director - 2014-09-18
ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2013-05-11
ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Director - 2012-12-20
ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Nominee Director - 2013-07-12
VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Managing Director - 2014-09-18
ASHOKA CUTTACK ANGUL TOLLWAY LIMITED U45201DL2011PLC229248 Director - 2012-12-20
ASHOKA CUTTACK ANGUL TOLLWAY LIMITED U45201DL2011PLC229248 Nominee Director - 2014-09-18
ASHOKA BUILDERS (NASIK) PRIVATE LIMITED U45201MH1985PTC165128 Director - 2008-10-01
ASHOKA PATH NIRMAN ( NASIK ) PRIVATE LIMITED U45201MH2001PTC133026 Director - 2014-09-18
ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Director - 2012-12-20
ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director 2012-12-20 Ongoing
ASHOKA MUDHOL NIPANI ROADS LIMITED U45203DL2014PLC265735 Director - 2014-09-24
ASHOKA-DSC KATNI BYPASS ROAD LIMITED U45203MH2002PLC136550 Director - 2012-12-20
ASHOKA-DSC KATNI BYPASS ROAD LIMITED U45203MH2002PLC136550 Nominee Director 2012-12-20 Ongoing
ASHOKA INFRASTRUCTURE LIMITED U45203MH2002PTC172229 Director - 2014-09-18
ASHOKA INFRASTRUCTURE LIMITED U45203MH2002PTC172229 Nominee Director - 2014-09-18
ASHOKA HIGHWAYS (BHANDARA) LIMITED U45203MH2007PLC168773 Director - 2012-04-25
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2012-12-24
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2013-03-25
VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Director - 2014-09-18
VIVA INFRASTRUCTURE LIMITED U45203PN2002PLC016716 Nominee Director - 2014-09-18
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2015-12-19
GVR ASHOKA CHENNAI ORR LIMITED U45203TN2013PLC092240 Director - 2023-12-20
ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Director - 2014-09-18
ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Nominee Director - 2014-09-18
ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Additional Director - 2020-09-08
ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Director 2020-09-08 Ongoing
ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Director - 2012-12-24
ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Nominee Director - 2016-08-19
ASHOKA INDUSTRIAL PARK PRIVATE LIMITED U45208MH2009PTC196994 Director 2009-11-10 Ongoing
ASHOKA KHARAR LUDHIANA ROAD LIMITED U45309DL2016PLC304822 Director - 2021-07-10
ASHOKA KHARAR LUDHIANA ROAD LIMITED U45309DL2016PLC304822 Nominee Director 2021-07-10 Ongoing
ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Director - 2012-12-24
ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Nominee Director - 2014-09-18
SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED U45400MH2011PTC212231 Additional Director - 2015-09-30
SHREE SAINATH LAND & DEVELOPMENT (INDIA) PRIVATE LIMITED U45400MH2011PTC212231 Director - 2021-07-31
ASHOKA BITUCON EXIM PRIVATE LIMITED U51410MH1999PTC121934 Director - 2014-09-18
VITALIZE GALAXY PRIVATE LIMITED U55100MH2006PTC159983 Additional Director - 2014-09-29
VITALIZE GALAXY PRIVATE LIMITED U55100MH2006PTC159983 Director - 2024-04-15
HOTEL EVENING INN PVT LTD U55102MH1987PTC042893 Director - 2014-09-18
ASHOKA VANRAI DEVELOPMENTS PRIVATE LIMITED U70101MH1994PTC076114 Director 1999-09-27 Ongoing
PURESTUDY SOFTWARE SERVICES PRIVATE LIMITED U72500PN2013PTC149081 Additional Director - 2020-11-28
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Director - 2013-07-31
ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2013-07-31
ASHOKA AURIGA TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC187501 Director - 2012-12-20
ASHOKA AURIGA TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC187501 Nominee Director - 2016-08-20
JITO DIGITAL CONNECT LIMITED U74999MH2017GAP300792 Director - 2018-04-05
BLUE FEATHER INFOTECH PRIVATE LIMITED U74999PN2015PTC156611 Additional Director - 2017-09-15
BLUE FEATHER INFOTECH PRIVATE LIMITED U74999PN2015PTC156611 Director 2017-09-15 Ongoing
ASHOKA UNIVERSAL ACADEMY PRIVATE LIMITED U80100MH2005PTC153322 Director 2005-05-16 Ongoing
Other Directorships of MANOJ MAGANLAL MEHTA

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EQUITY AND LIABILITIES
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   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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