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JMC PROJECTS (INDIA) LIMITED

CIN: L45200GJ1986PLC008717

JMC PROJECTS (INDIA) LIMITED (CIN: L45200GJ1986PLC008717) is a Public company incorporated on 05 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 335810340.00.

JMC PROJECTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JMC PROJECTS (INDIA) LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of JMC PROJECTS (INDIA) LIMITED are SHAILENDRA KUMAR TRIPATHI, ANJALI KARAMNARAYAN SETH, AMIT UPLENCHWAR, HEMANT ISHWARLAL MODI, KAMAL KISHORE JAIN, MANISH DASHRATHMAL MOHNOT, DEVENDRA RAJ MEHTA, and SHAILENDRA RAJ MEHTA.

JMC PROJECTS (INDIA) LIMITED's Corporate Identification Number (CIN) is L45200GJ1986PLC008717 and its registration number is 8717. Users may contact JMC PROJECTS (INDIA) LIMITED on its Email address - [email protected]. Registered address of JMC PROJECTS (INDIA) LIMITED is A-104, SHAPATH-4, OPPL KARNAVATI CLUB, S.G. ROAD, , AHMEDABAD, Gujarat, India - 380051.

Current status of JMC PROJECTS (INDIA) LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
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  • 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
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Previous Names

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ZaubaCorp's company report for JMC PROJECTS (INDIA) 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 JMC PROJECTS (INDIA) 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 JMC PROJECTS (INDIA)
DIN Director Name Designation Appointment Date
03156123 SHAILENDRA KUMAR TRIPATHI Managing Director 2021-05-10
05234352 ANJALI KARAMNARAYAN SETH Director 2017-08-10
06862760 AMIT UPLENCHWAR Director 2021-07-14
00171161 HEMANT ISHWARLAL MODI Director 2013-04-01
00269810 KAMAL KISHORE JAIN Director 2005-02-05
01229696 MANISH DASHRATHMAL MOHNOT Director 2009-07-28
01067895 DEVENDRA RAJ MEHTA Director 2009-07-28
02132246 SHAILENDRA RAJ MEHTA Director 2012-08-03
Past Directors & Key Managerial Personnel of JMC PROJECTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
05117060 MANOJ TULSIAN Additional Director - 2016-08-11
05117060 MANOJ TULSIAN CFO(KMP) - 2020-01-15
05117060 MANOJ TULSIAN Director - 2016-08-11
05117060 MANOJ TULSIAN Whole-time director - 2020-01-15
07403914 ASHISHKUMAR ASHWINKUMAR SHAH Company Secretary - 2011-05-12
00045622 VARDHAN VASANT DHARKAR Additional Director - 2020-08-11
00045622 VARDHAN VASANT DHARKAR CFO(KMP) - 2020-12-31
00045622 VARDHAN VASANT DHARKAR Whole-time director - 2020-12-31
03156123 SHAILENDRA KUMAR TRIPATHI Managing Director - 2021-05-09
03156123 SHAILENDRA KUMAR TRIPATHI Whole-time director - 2012-05-18
05234352 ANJALI KARAMNARAYAN SETH Additional Director - 2017-08-10
05234352 ANJALI KARAMNARAYAN SETH Director - 2017-05-16
06862760 AMIT UPLENCHWAR Additional Director - 2021-07-14
07566875 SANDEEP KUMAR SHARMA Company Secretary - 2016-05-26
00171161 HEMANT ISHWARLAL MODI Director - 2009-04-01
00171161 HEMANT ISHWARLAL MODI Managing Director - 2013-04-01
00461393 RAMESH SHETH Additional Director - 2008-07-18
00461393 RAMESH SHETH Director - 2012-05-18
00021446 VIJAY KUNDANMAL CHORARIA Director - 2008-12-11
00266777 MURLI KHATTAR DHAR Managing Director - 2008-04-01
00533198 MAHENDRA GULABRAI PUNATAR Director - 2017-02-20
01229696 MANISH DASHRATHMAL MOHNOT Additional Director - 2009-07-28
05286106 MANOJ KUMAR SINGH Additional Director - 2012-08-03
05286106 MANOJ KUMAR SINGH Director - 2015-10-09
07504720 AZAD SHAW CFO(KMP) - 2022-05-30
09031834 SURESH KANUBHAI SAVALIYA Company Secretary - 2015-09-29
00171232 SUHAS VASANTRAO JOSHI Director - 2013-07-25
00171232 SUHAS VASANTRAO JOSHI Managing Director - 2009-03-31
00171232 SUHAS VASANTRAO JOSHI Whole-time director - 2013-04-01
00387002 AJAY AMARCHAND MUNOT Director - 2009-04-01
01067895 DEVENDRA RAJ MEHTA Additional Director - 2009-07-28
02132246 SHAILENDRA RAJ MEHTA Additional Director - 2012-08-03
Other Directorships of MANOJ TULSIAN
Company Name CIN Designation Appointment Date Cessation
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Additional Director - 2020-03-26
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Director - 2020-03-26
GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Whole-time director 2020-03-26 Ongoing
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Company Secretary - 2007-06-26
GREENPLY SANDILA PRIVATE LIMITED U20299WB2021PTC245402 Director - 2023-05-31
GREENPLY SANDILA PRIVATE LIMITED U20299WB2021PTC245402 Managing Director 2021-05-24 Ongoing
GREENPLY SPECIALITY PANELS PRIVATE LIMITED U20299WB2021PTC245437 Additional Director - 2022-06-07
GREENPLY SPECIALITY PANELS PRIVATE LIMITED U20299WB2021PTC245437 Director 2021-08-04 Ongoing
GREENPLY SAMET PRIVATE LIMITED U25934MH2023PTC412829 Director 2023-10-26 Ongoing
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Additional Director - 2012-08-03
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Director - 2020-01-15
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Director - 2020-01-15
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Managing Director - 2018-08-20
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2012-08-22
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2016-05-28
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Additional Director - 2012-08-03
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Director - 2020-01-15
Other Directorships of ASHISHKUMAR ASHWINKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
ZURI HOSPITALITY PRIVATE LIMITED U55101GA1994PTC001647 Company Secretary - 2012-09-05
SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED U55101GA2012PTC006929 Company Secretary - 2015-04-30
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Company Secretary - 2015-05-04
Other Directorships of VARDHAN VASANT DHARKAR
Company Name CIN Designation Appointment Date Cessation
Sarharmacrotech LLP ABZ-4997 Partner 2023-12-02 Ongoing
UPSD-Leaseown 18 LLP ABZ-6511 Partner 2024-02-07 Ongoing
Haragni LLP ABZ-9742 Partner 2024-01-24 Ongoing
HARDEVASOLAR LLP ACB-0894 Partner 2024-02-14 Ongoing
UPSD-LEASEOWN 14 LLP ACE-0213 Partner 2024-07-04 Ongoing
UPSD-LEASEOWN 26 LLP ACE-0616 Partner 2024-07-04 Ongoing
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director appointed in casual vacancy - 2019-01-17
GAMMON INDIA LIMITED L74999MH1922PLC000997 CFO(KMP) - 2017-05-02
JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Additional Director - 2011-09-05
JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Director - 2014-06-25
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2012-09-11
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2010-08-02
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director - 2019-08-29
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Additional Director - 2020-08-10
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Director - 2020-12-31
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Additional Director - 2020-08-10
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Director - 2020-12-31
PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2014-06-25
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Additional Director - 2020-08-10
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Director - 2020-12-31
RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Director - 2014-06-25
KEC EMPLOYEES WELFARE ASSOCIATION U93030MH2010NPL206720 Director - 2014-06-25
Other Directorships of SHAILENDRA KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2023-03-15
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Whole-time director 2023-05-04 Ongoing
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Director - 2011-10-14
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2011-09-13
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2011-10-13
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Director - 2011-10-14
Other Directorships of ANJALI KARAMNARAYAN SETH
Company Name CIN Designation Appointment Date Cessation
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2015-09-30
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-03-09
NIRLON LIMITED L17120MH1958PLC011045 Additional Director - 2019-09-03
NIRLON LIMITED L17120MH1958PLC011045 Director 2019-09-03 Ongoing
NIRLON LIMITED L17120MH1958PLC011045 Director - 2024-05-12
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2014-09-26
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2022-03-29
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2016-08-03
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2021-06-10 Ongoing
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-06-09
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2015-09-29
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2017-08-11 Ongoing
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2017-05-18
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-04-11
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2018-11-02
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2015-09-30
KALPATARU LIMITED U45200MH1988PLC050144 Director 2015-09-30 Ongoing
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2014-09-30
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2018-11-02
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2017-08-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2017-08-29 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director 2024-07-14 Ongoing
JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2012PTC226569 Additional Director - 2013-03-18
Other Directorships of AMIT UPLENCHWAR
Company Name CIN Designation Appointment Date Cessation
MAVERICK RESTAURANTS LLP AAE-3986 Partner 2023-09-08 Ongoing
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2020-03-27
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director 2020-05-01 Ongoing
SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Director - 2018-01-14
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2015-10-29
MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2014-08-08
MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director - 2018-01-14
DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Additional Director - 2014-09-30
DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director - 2018-01-14
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Additional Director - 2017-07-31
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2018-01-12
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Additional Director - 2014-08-08
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Director - 2017-04-29
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Managing Director - 2018-01-12
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2018-09-28
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2020-06-30
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Additional Director - 2014-09-30
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2015-02-10
ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Additional Director - 2015-07-05
ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED U61200GJ2014PTC080300 Director - 2015-07-05
MUNDRA INTERNATIONAL AIRPORT LIMITED U62200GJ2009PLC057726 Additional Director - 2014-08-08
MUNDRA INTERNATIONAL AIRPORT LIMITED U62200GJ2009PLC057726 Director - 2018-01-14
ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Additional Director - 2014-08-08
ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Director - 2018-01-14
HIGHBAR TECHNOCRAT LIMITED U72100MH2010PLC210078 Nominee Director - 2020-06-24
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Additional Director - 2019-09-13
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2020-06-24
MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED U74120GJ2015PTC082522 CEO(KMP) - 2018-01-12
MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED U74120GJ2015PTC082522 Director - 2018-01-12
ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED U74900GJ2015PLC082700 Director - 2017-09-06
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Additional Director - 2014-08-08
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Director - 2018-01-13
Other Directorships of SANDEEP KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MSKVY NINTH SOLAR SPV LIMITED U35105MH2023SGC408478 Additional Director 2024-04-19 Ongoing
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Additional Director - 2017-08-09
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Director - 2017-10-30
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2016-09-21
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2017-09-23
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Company Secretary - 2015-12-30
Other Directorships of HEMANT ISHWARLAL MODI
Company Name CIN Designation Appointment Date Cessation
FIFTH GEAR FITNESS LLP AAE-3460 Designated Partner 2015-07-29 Ongoing
AELIUS PROJECTS LLP AAP-1775 Designated Partner 2019-05-03 Ongoing
M & B ENGINEERING LIMITED U45200GJ1981PLC004437 Director 2024-04-05 Ongoing
JMC INFRASTRUCTURE LIMITED U45201GJ1995PLC024412 Director 1995-01-30 Ongoing
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Director 1996-02-01 Ongoing
JMC CONSULTANTS AND DEVELOPERS PRIVATE L IMITED U45201GJ2000PTC039011 Director 2000-12-04 Ongoing
RENOSEN PHARMACEUTICALS PRIVATE LIMITED U51909GJ2019PTC108258 Additional Director - 2021-11-30
RENOSEN PHARMACEUTICALS PRIVATE LIMITED U51909GJ2019PTC108258 Director 2021-11-30 Ongoing
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2018-11-26
Other Directorships of KAMAL KISHORE JAIN
Company Name CIN Designation Appointment Date Cessation
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 CFO(KMP) - 2019-03-31
ADESHWAR INFRABUILD LIMITED U26941GJ2009PLC057757 Director - 2021-11-01
KALPATARU METFAB PRIVATE LIMITED U28113GJ2011PTC064272 Director - 2021-11-01
KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Additional Director - 2017-08-09
KOHIMA-MARIANI TRANSMISSION LIMITED U40102DL2016PLC403233 Director - 2021-11-01
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Additional Director - 2008-09-30
N G REALTY PRIVATE LIMITED U45200GJ2005PTC047211 Director - 2010-08-07
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Additional Director - 2012-07-17
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Director - 2021-11-01
PROPNOVA PROPERTIES PRIVATE LIMITED U45200MH2010PTC198358 Additional Director - 2010-06-30
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Director - 2016-10-10
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Additional Director - 2012-07-27
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Director - 2021-11-01
ENERGYLINK (INDIA) LIMITED U45204GJ2001PLC039169 Director - 2021-11-01
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Director - 2020-09-28
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 CFO(KMP) - 2019-03-31
SATPURA TRANSCO PRIVATE LIMITED U45209GJ2013PTC074988 Director - 2019-11-20
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director 2007-03-15 Ongoing
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2015-08-19
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director 2015-08-19 Ongoing
KALPATARU FOUNDATION U85100MH2019NPL334821 Director 2019-12-20 Ongoing
Other Directorships of RAMESH SHETH
Company Name CIN Designation Appointment Date Cessation
VMS PROJECTS CONSULTANTS PVT LTD U74140GJ1981PTC004935 Director - 2008-01-01
V M S CONSULTANTS PRIVATE LIMITED U74140MH1978PTC020578 Director 1979-01-01 Ongoing
VMS ENGINEERING AND DESIGN SERVICES PVT. LTD. U74210GJ2003PTC042173 Director - 2011-11-01
Other Directorships of VIJAY KUNDANMAL CHORARIA
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2013-02-21
AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-03-01
Barefoot Capital Advisors LLP ABA-9103 Designated Partner - 2024-02-12
Barefoot Capital Advisors LLP ABA-9103 Partner - 2022-07-15
Westview Digi Reality LLP ABZ-6690 Designated Partner 2025-01-14 Ongoing
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2007-10-27
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2016-01-25
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2013-12-24
CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2007-09-01
CREST VENTURES LIMITED L99999MH1982PLC102697 Managing Director 2007-09-01 Ongoing
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-12-30
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2008-08-18
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2011-03-02
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-03-02
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2013-09-30
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2014-01-01
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-02
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2010-09-30
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2017-11-24
PROKEM TRADE AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC090130 Director - 2010-04-21
DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-12-03
TAMARIND GLOBAL SERVICES PRIVATE LIMITED U63040MH2006PTC164045 Director - 2019-01-19
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Additional Director - 2010-09-30
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Director 2010-09-30 Ongoing
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2011-03-09
V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 1997-12-23 Ongoing
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Additional Director - 2010-09-30
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Director 2010-09-30 Ongoing
ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 1994-04-28 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2013-12-17
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director - 2014-01-01
A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 1993-07-23 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-12-14
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-09-25
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2013-12-17
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2011-05-09
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2014-01-01
KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-02-18
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-08-23
MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2008-08-18
SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director - 2015-08-06
RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director - 2011-05-25
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2002-03-09 Ongoing
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2024-09-26
ART CORNERSTONE FOUNDATION U93000MH2013NPL250842 Director 2013-12-07 Ongoing
Other Directorships of MURLI KHATTAR DHAR
Company Name CIN Designation Appointment Date Cessation
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2013-12-26
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2016-10-06
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Additional Director - 2009-09-30
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Director - 2015-04-02
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2012-08-22
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2016-10-26
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-09-30
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-12-24
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Managing Director - 2018-12-14
MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Additional Director - 2010-05-17
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2010-05-17
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2018-12-13
RAMKY ELSAMEX HYDERABAD RING ROAD LIMITED U45203TG2007PLC054825 Additional Director - 2009-09-29
RAMKY ELSAMEX HYDERABAD RING ROAD LIMITED U45203TG2007PLC054825 Director - 2014-02-19
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2012-09-18
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2018-12-13
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2012-09-18
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2018-12-13
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2012-08-24
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2013-05-03
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2011-07-19
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2011-12-19
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2009-05-19
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2011-12-19
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2019-03-01
Other Directorships of MAHENDRA GULABRAI PUNATAR
Company Name CIN Designation Appointment Date Cessation
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2017-02-20
Other Directorships of MANISH DASHRATHMAL MOHNOT
Company Name CIN Designation Appointment Date Cessation
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2007-07-14
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Managing Director 2015-04-01 Ongoing
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Whole-time director - 2008-03-31
ADESHWAR INFRABUILD LIMITED U26941GJ2009PLC057757 Director 2009-08-11 Ongoing
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Additional Director - 2012-07-17
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Director 2012-07-17 Ongoing
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Additional Director - 2012-07-27
SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Director 2012-07-27 Ongoing
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2010-05-15
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director 2007-03-15 Ongoing
KALPATARU FOUNDATION U85100MH2019NPL334821 Director 2019-12-20 Ongoing
Other Directorships of MANOJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Managing Director 2018-04-18 Ongoing
Other Directorships of AZAD SHAW
Company Name CIN Designation Appointment Date Cessation
SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2020-06-30
SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2020-08-11
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2020-06-30
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 CFO(KMP) - 2020-08-11
SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2020-08-11
STERLITE IRON AND STEEL COMPANY LIMITED U27100MH2004PLC148764 Additional Director - 2018-09-21
STERLITE IRON AND STEEL COMPANY LIMITED U27100MH2004PLC148764 Director - 2020-08-11
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Additional Director - 2021-07-12
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Director - 2022-05-30
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Additional Director - 2021-07-13
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Director - 2022-05-30
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Additional Director - 2021-06-19
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Director - 2021-07-13
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Managing Director - 2022-05-30
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2021-08-24
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Additional Director - 2016-09-07
GOA MARITIME PRIVATE LIMITED U61200GA2003PTC003250 Director - 2020-08-20
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Additional Director - 2021-07-13
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Director - 2022-05-30
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Additional Director - 2019-09-27
SESA COMMUNITY DEVELOPMENT FOUNDATION U80302GA1994NPL001593 Director - 2020-08-11
Other Directorships of SURESH KANUBHAI SAVALIYA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Company Secretary - 2012-01-12
ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Company Secretary - 2014-01-06
EPL LIMITED L74950MH1982PLC028947 Company Secretary - 2023-04-12
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Company Secretary - 2011-04-15
Other Directorships of SUHAS VASANTRAO JOSHI
Company Name CIN Designation Appointment Date Cessation
MONTECARLO ASSET HOLDINGS LLP AAI-8961 Partner - 2017-04-25
MONTECARLO REALTY LLP AAI-9036 Partner - 2017-04-25
MONTECARLO LIMITED U40300GJ1995PLC025082 Additional Director - 2013-08-01
MONTECARLO LIMITED U40300GJ1995PLC025082 Director - 2016-08-01
MONTECARLO LIMITED U40300GJ1995PLC025082 Whole-time director 2016-08-01 Ongoing
MONTECARLO LIMITED U40300GJ1995PLC025082 Whole-time director - 2013-09-27
JMC INFRASTRUCTURE LIMITED U45201GJ1995PLC024412 Director 1999-08-25 Ongoing
JMC MINING AND QUARRIES LIMITED U45201GJ1996PLC028732 Director - 2013-07-24
JMC CONSULTANTS AND DEVELOPERS PRIVATE L IMITED U45201GJ2000PTC039011 Director 2000-12-04 Ongoing
MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED U45201GJ2021PTC125910 Additional Director - 2023-09-27
MONTECARLO BANGALORE CHENNAI EXPRESSWAY P2P1 PRIVATE LIMITED U45201GJ2021PTC125910 Director 2023-10-03 Ongoing
MONTECARLO BALAGONDAPALLI HIGHWAY PRIVATE LIMITED U45201GJ2022PTC130914 Additional Director - 2023-09-27
MONTECARLO BALAGONDAPALLI HIGHWAY PRIVATE LIMITED U45201GJ2022PTC130914 Director 2023-09-19 Ongoing
JMC-B AND INFRA- BHARAT DEESA TOLL ROAD PRIVATE LIMITED U45203GJ2004PTC045122 Director - 2013-06-30
MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED U45203GJ2021PTC121099 Additional Director - 2023-09-04
MONTECARLO MUNGER MIRZACHAUKI 1 HIGHWAY PRIVATE LIMITED U45203GJ2021PTC121099 Whole-time director 2023-09-17 Ongoing
MONTECARLO PROJECTS LIMITED U45303GJ2016PLC093407 Additional Director - 2022-09-29
MONTECARLO PROJECTS LIMITED U45303GJ2016PLC093407 Director 2022-04-05 Ongoing
MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Additional Director - 2022-09-29
MONTECARLO HUBLI HAVERI HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096675 Director 2022-04-12 Ongoing
MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096751 Additional Director - 2022-09-29
MONTECARLO SINGHARA BINJHABAHAL HIGHWAY PRIVATE LIMITED U45309GJ2017PTC096751 Director 2022-04-05 Ongoing
Other Directorships of AJAY AMARCHAND MUNOT
Company Name CIN Designation Appointment Date Cessation
SAPIENTIA HOLDINGS LLP AAA-1188 Designated Partner - 2016-08-23
EKA LIFE REALTY LLP ACF-8741 Designated Partner 2024-03-04 Ongoing
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2009-04-01
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2011-09-28
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2015-03-27
EKA LIVING PRIVATE LIMITED U41001MH2024PTC420084 Director 2024-02-27 Ongoing
ESTEEM CONSTRUCTIONS PRIVATE LIMITED U45200GJ1995PTC121358 Additional Director - 2018-09-27
ESTEEM CONSTRUCTIONS PRIVATE LIMITED U45200GJ1995PTC121358 Director - 2018-10-05
EMAAR INDIA LIMITED U45201DL2005PLC133161 CEO(KMP) - 2021-01-31
BUILDSQUARE (DOMAIN) DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382266 Director 2022-05-09 Ongoing
SEJAL REALTY PRIVATE LIMITED U45400MH2013PTC244461 Director - 2021-01-15
EKA TOWNSHIPS PRIVATE LIMITED U45500MH2022PTC380932 Director - 2023-08-31
EKA TOWNSHIPS PRIVATE LIMITED U45500MH2022PTC380932 Managing Director 2022-04-20 Ongoing
SANJALI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC198297 Director 2010-01-02 Ongoing
RAMPRASTHA SARE LANDHOLDING COMPANY FIVE PRIVATE LIMITED U51500DL2006PTC155672 Additional Director 2023-12-21 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2009-04-01
ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2015-10-01
ANUDAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC047822 Additional Director - 2023-09-29
ANUDAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC047822 Director 2023-06-01 Ongoing
SARE GURUGRAM PRIVATE LIMITED U70109DL2006PTC152635 Director 2024-01-24 Ongoing
EKA LIFE LIMITED U70200MH2012PLC231908 Additional Director - 2021-10-13
EKA LIFE LIMITED U70200MH2012PLC231908 Director 2021-10-13 Ongoing
EKA LIFE LIMITED U70200MH2012PLC231908 Director - 2012-11-01
EKA LIFE LIMITED U70200MH2012PLC231908 Managing Director - 2019-06-12
RAMPRASTHA SARE LANDHOLDING COMPANY TWO PRIVATE LIMITED. U74300DL2006PTC155670 Additional Director 2023-12-21 Ongoing
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
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2024-03-31
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director appointed in casual vacancy - 2014-09-26
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
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 SHAILENDRA RAJ MEHTA

CIN Company Name Company Address
U45201GJ2000PTC039011 JMC CONSULTANTS AND DEVELOPERS PRIVATE L IMITED A-104,SHAPATH-4,OPP.KARNAVATI CLUB, S.G.ROAD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380051
U45201GJ1995PLC024412 JMC INFRASTRUCTURE LIMITED A-104,SHAPATH-4,OPP.KARNAVATI CLUB S.G.ROAD, , AHMEDABAD, Gujarat, India - 380051
AAC-0399 GREAT ASIAN OUTDOORS LLP A/ 202,SHAPATH- 4, OPP. KARNAVATI CLUB, S G HIGHWAY, AHMEDABAD, Gujarat, India - 380051
AAD-9234 FRESHCAP FOODSTUFF LLP A-603, Shapath IV, Opp. Karnavati Club, S.G. Road Ahmedabad, Gujarat, India - 380051
AAT-6819 FORTUNE EMINENT INFRACON LLP A 703, SHAPATH 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380051
U45201GJ1996PLC028732 JMC MINING AND QUARRIES LIMITED A-104, SHAPATH-4, OPP: KARNAVATI CLUB, SG ROAD, , AHMEDABAD, Gujarat, India - 380051
U24299GJ2021PTC128350 DEEDY INDUSTRIES PRIVATE LIMITED B-801 SHAPATH-4 OPP. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380051
U51101GJ1985PTC007611 FRESHCAP FOODSTUFF PRIVATE LIMITED A- 603 SHAPATH IV OPP KARNAVATI CLUB S G ROAD , AHMEDABAD, Gujarat, India - 380051
U24231GJ1993PTC019234 DEEDY CHEMICALS PVT LTD B-801 SHAPATH-4 , OPP KARNAVATI CLUB S.G. ROAD , AHMEDABAD, Gujarat, India - 380051
U45201GJ2008PTC053492 PCS PROJECT MANAGEMENT PRIVATE LIMTED A - 401, SHAPATH - 4, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U74210GJ2008PTC053491 AQUA UTILITY DESIGNS AND MANAGEMENT PRIVATE LIMITED A - 401, SHAPATH - 4, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U74999GJ2016PTC092375 CARMA INSIGHTS PRIVATE LIMITED SHOP NO. 710, SHAPATH V, BESIDE SHAPATH-IV OPP. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380051
U26933GJ2003PTC042972 FUTURA CERAMICS PRIVATE LIMITED A-501, SHAPATH IV, OPP. KARNAVATI CLUB S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U24230GJ1993PLC020662 SKYMAX LABORATORIES LIMITED B-206, SHAPATH 4, OPP. KARNAVATI CLUB, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U31100GJ1999PTC035883 BRAND AID PRIVATE LIMITED A-202 SHAPATH IV OPP KARNAVATI CLUB S G HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U31900GJ2010PTC061441 HI TECH POWERFIELD PRIVATE LIMITED A-702, SHAPATH IV OPP. KARNAVATI CLUB, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U36900GJ2011PTC067723 SAGA PROCESSING PRIVATE LIMITED 804-B, SAPATH-4, OPP. KARNAVATI CLUB, S. G. ROAD , AHMEDABAD, Gujarat, India - 380051
U72200GJ2001PTC039905 ELEGANT MICROWEB TECHNOLOGIES PRIVATE LIMITED A/305,SHAPATH-IV OPP. KARNAVATI CLUB S G HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U72200GJ2007PTC051008 PULSE INFOCOMM PRIVATE LIMITED A-805, SHAPATH-IV, OPP. KARNAVATI CLUB, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U72900GJ2012PTC071899 TECHINFINIUM PRIVATE LIMITED A-202, SHAPATH IV, OPP. KARNAVATI CLUB, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U67120GJ1995PTC026855 FRESHTROP PLANTATIONS PRIVATE LIMITED A-603, SAPATH IV, OPP. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380051
AAA-4824 SAVVY SIDDHI REALTY & INFRASTRUCTURE LLP B-900, SHAPATH-IV, OPP. KARNAVATI CLUB, S.G. ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
U45201GJ1996PTC029714 SAVVY INFRASTRUCTURE PRIVATE LIMITED B-900, Shapath-IV, Opp. Karnavati Club, S.G.Road,Vejalpur, , AHMEDABAD, Gujarat, India - 380051
U51410GJ2005PTC045656 NECTAR CNG PRIVATE LIMITED A-805, SHAPATH - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U55101GJ2008PTC053132 NASCENT GREEN FOODS PRIVATE LIMITED A-805, SHAPATH - IV, OPP. KARNAVATI CLUB S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380051
U70109GJ2019PTC110376 SCAPOLITE HOLDINGS PRIVATE LIMITED SHANTI NIVAS, OPP. SHAPATH V NR. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380051
U70109GJ2019PTC110586 SERPENTINE HOLDINGS PRIVATE LIMITED SHANTI NIVAS, OPP. SHAPATH V NR. KARNAVATI CLUB, S.G. ROAD , AHMEDABAD, Gujarat, India - 380051
U72100GJ2012PTC070559 EARTH SCIENCE INNOVATIONS PRIVATE LIMITED A/805, SHAPATH - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051
U45201GJ2010PTC060805 THOUSAND ISLAND INFRASTRUCTURE PRIVATE LIMITED A-805, SHAPATH TOWER - IV, OPP. KARNAVATI CLUB, S. G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014969 2006-06-14 - 2006-12-15 75,000,000.00 UTI BANK LTD
10023469 2006-09-11 - 2011-05-05 1,812,000,000.00 ORIENTAL BANK OF COMMERCE LTD.
10027388 2006-11-10 - 2009-10-12 650,000.00 HDFC BANK LIMITED
10029274 2006-12-01 - 2009-11-12 705,000.00 HDFC BANK LIMITED
10032980 2006-12-23 - 2011-05-20 475,000.00 HDFC BANK LIMITED
10042415 2007-02-28 2007-11-07 2011-06-07 6,890,000,000.00 ORIENTAL BANK OF COMMERCE
10060611 2007-07-04 - 2010-06-11 485,000.00 HDFC BANK LIMITED
10060613 2007-07-02 - 2010-06-11 560,000.00 HDFC BANK LIMITED
10068448 2007-08-07 - 2010-07-12 360,000.00 HDFC BANK LIMITED
10072740 2007-09-14 - 2010-08-23 535,000.00 HDFC BANK LIMITED
10072743 2007-09-14 - 2010-08-23 700,000.00 HDFC BANK LIMITED
10073396 2007-09-29 - 2010-10-05 550,000.00 HDFC BANK LIMITED
10073397 2007-10-04 - 2010-09-14 460,000.00 HDFC BANK LIMITED
10078654 2007-10-31 - 2010-10-23 500,000.00 HDFC BANK LIMITED
10078678 2007-10-22 - 2010-10-23 360,000.00 HDFC BANK LIMITED
10078932 2007-04-28 - 2011-05-20 785,000.00 HDFC BANK LIMITED
10082650 2007-11-02 - 2010-10-12 380,000.00 HDFC BANK LIMITED
10082652 2007-10-22 - 2010-10-23 360,000.00 HDFC BANK LIMITED
10083168 2007-12-04 - 2010-11-22 600,000.00 HDFC BANK LIMITED
10083180 2007-12-20 - 2010-11-22 425,000.00 HDFC BANK LIMITED
10083181 2007-12-04 - 2010-11-22 700,000.00 HDFC BANK LIMITED
10086580 2008-01-22 - 2013-07-09 500,000,000.00 ICICI BANK LIMITED
10087263 2007-12-29 - 2010-12-11 1,100,000.00 HDFC BANK LIMITED
10090189 2008-02-13 2009-04-01 2011-09-06 400,000,000.00 THE BANK OF RAJASTHAN LIMITED
10090664 2008-01-04 - 2010-12-11 685,000.00 HDFC BANK LIMITED
10090823 2008-02-15 - 2011-02-04 479,215.00 KOTAK MAHINDRA PRIME LIMITED
10095101 2008-02-11 - 2011-02-04 479,185.00 KOTAK MAHINDRA PRIME LIMITED
10095182 2008-02-15 - 2011-02-04 435,650.00 KOTAK MAHINDRA PRIME LIMITED
10100922 2008-03-21 - 2011-03-17 415,000.00 HDFC BANK LIMITED
10101779 2007-12-27 - 2012-03-27 434,000.00 HDFC BANK LIMITED
10101899 2008-04-30 - 2011-05-20 550,000.00 HDFC BANK LIMITED
10101900 2008-02-29 - 2011-02-04 396,913.00 KOTAK MAHINDRA PRIME LIMITED
10103607 2008-01-06 - 2012-03-27 434,000.00 HDFC BANK LIMITED
10103858 2008-04-30 - 2011-05-20 595,000.00 HDFC BANK LIMITED
10103893 2008-04-30 - 2011-05-20 595,000.00 HDFC BANK LIMITED
10103914 2008-03-25 - 2011-03-26 700,000.00 HDFC BANK LIMITED
10106493 2008-05-24 - 2011-05-10 565,000.00 HDFC BANK LIMITED
10114374 2008-06-30 - 2011-06-10 560,000.00 HDFC BANK LIMITED
10114845 2008-07-02 - 2011-06-11 735,000.00 HDFC BANK LIMITED
10115871 2008-06-30 - 2011-06-10 560,000.00 HDFC BANK LIMITED
10118188 2008-08-01 - 2011-07-12 350,000.00 HDFC BANK LIMITED
10118189 2008-08-01 - 2011-07-12 440,000.00 HDFC BANK LIMITED
10119424 2008-08-22 2008-11-14 2012-01-02 100,000,000.00 STANDARD CHARTERED BANK
10127706 2008-09-25 - 2014-01-10 730,000.00 Axis Bank Limited
10132854 2008-10-07 - 2011-05-05 50,000,000.00 Oriental Bank of Commerce
10132882 2008-10-27 - 2011-05-05 270,000,000.00 Oriental Bank of Commerce
10133835 2008-11-25 - 2011-05-18 455,000.00 HDFC BANK LIMITED
10133839 2008-11-25 - 2014-07-06 540,000.00 HDFC BANK LIMITED
10137866 2008-12-24 - 2013-12-08 411,000.00 HDFC BANK LIMITED
10149573 2008-09-09 - 2014-01-10 420,000.00 Axis Bank Limited
10149578 2009-03-05 - 2012-09-29 600,000.00 HDFC BANK LIMITED
10151759 2009-03-20 2013-07-25 2018-09-28 29,942,500,000.00 ORIENTAL BANK OF COMMERCE
10152670 2009-03-20 - 2022-11-15 11,325,000,000.00 ORIENTAL BANK OF COMMERCE
10160123 2009-05-07 - 2014-04-12 395,000.00 HDFC BANK LIMITED
10162053 2009-05-27 - 2014-05-08 800,000.00 HDFC BANK LIMITED
10163284 2009-05-18 - 2015-06-11 994,000.00 PUNJAB NATIONAL BANK
10166753 2009-06-24 - 2013-12-23 1,190,000.00 Axis Bank Limited
10187005 2009-11-04 - 2014-10-14 485,000.00 HDFC BANK LIMITED
10189468 2009-11-17 - 2015-06-12 885,000.00 Axis Bank Limited
10191268 2009-12-16 - 2014-11-13 725,000.00 HDFC BANK LIMITED
10191588 2009-12-16 - 2014-11-13 470,000.00 HDFC BANK LIMITED
10191933 2009-12-16 - 2014-11-13 705,000.00 HDFC BANK LIMITED
10194965 2009-12-24 - 2014-12-11 420,000.00 HDFC BANK LIMITED
10194970 2009-12-24 - 2014-12-11 840,000.00 HDFC BANK LIMITED
10194971 2009-12-23 - 2014-12-11 535,000.00 HDFC BANK LIMITED
10194972 2009-12-23 - 2014-12-11 550,000.00 HDFC BANK LIMITED
10204657 2010-02-20 - 2015-01-15 345,000.00 HDFC BANK LIMITED
10227827 2010-06-23 - 2015-06-11 1,800,000.00 HDFC BANK LIMITED
10232181 2010-07-23 - 2015-07-09 565,000.00 HDFC BANK LIMITED
10246609 2010-09-25 - 2012-09-17 800,000.00 Axis Bank Limited
10246613 2010-10-12 - 2015-07-30 500,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
10248567 2010-10-19 - 2015-09-10 860,000.00 HDFC BANK LIMITED
10248568 2010-10-19 - 2015-09-10 454,000.00 HDFC BANK LIMITED
10249130 2010-10-27 - 2015-10-08 574,000.00 HDFC BANK LIMITED
10278178 2011-02-26 - 2015-07-11 530,000.00 ICICI BANK LIMITED
10284645 2011-04-20 - 2016-04-12 835,000.00 ICICI BANK LIMITED
10289886 2011-05-19 - 2013-05-08 592,000.00 HDFC BANK LIMITED
10300023 2011-07-12 - 2014-07-25 500,000,000.00 HDFC BANK LIMITED
10336366 2011-12-26 - 2016-11-17 499,000,000.00 DBS Bank Ltd.
10365968 2012-07-05 - 2017-06-09 700,000.00 HDFC BANK LIMITED
10365976 2012-06-26 - 2017-06-07 2,000,000.00 HDFC BANK LIMITED
10373258 2012-08-01 - 2017-07-07 1,180,000.00 HDFC BANK LIMITED
10382484 2012-09-25 - 2018-02-18 704,000.00
10397738 2012-12-27 - 2017-04-20 650,000,000.00 YES BANK LIMITED
10398016 2012-12-28 - 2018-03-23 250,000,000.00 THE KARUR VYSYA BANK LIMITED
10405760 2013-01-29 - 2013-08-21 6,737,500,000.00 STATE BANK OF INDIA
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10519844 2014-08-08 - 2020-01-10 120,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10526087 2014-09-26 - 2022-11-17 400,000,000.00 ICICI BANK LIMITED
10540482 2014-12-12 - 2018-05-02 1,000,000,000.00 ADITYA BIRLA FINANCE LIMITED
10548052 2015-01-18 - 2019-12-20 1,450,000.00 ICICI BANK LIMITED
10552069 2014-12-25 - 2019-06-24 1,170,000.00 ICICI BANK LIMITED
10552071 2014-12-25 - 2019-06-24 940,000.00 ICICI BANK LIMITED
10553536 2015-02-24 - 2020-02-18 450,000.00 ICICI BANK LIMITED
10554718 2015-02-18 - 2019-09-09 813,990.00 ICICI BANK LIMITED
10559430 2015-03-25 - 2020-07-17 430,000.00 ICICI BANK LIMITED
10565611 2015-04-06 - 2016-09-03 420,000,000.00 THE SOUTH INDIAN BANK LIMITED
10577858 2015-06-09 - 2018-06-18 605,000.00 ICICI BANK LIMITED
10577871 2015-06-16 - 2018-06-18 715,000.00 ICICI BANK LIMITED
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10591316 2015-08-31 - 2020-11-12 1,310,000.00 ICICI BANK LIMITED
10592326 2015-09-16 - 2020-10-12 685,000.00 ICICI BANK LIMITED
10601212 2015-10-20 - 2020-10-19 999,000.00 ICICI BANK LIMITED
10608655 2015-11-27 2017-08-23 2021-08-20 900,000,000.00 ADITYA BIRLA FINANCE LIMITED
10611056 2015-12-19 - 2021-01-19 767,000.00 ICICI BANK LIMITED
10611059 2015-12-19 - 2021-01-04 689,000.00 ICICI BANK LIMITED
10616721 2015-12-19 1970-01-01 1970-01-01 841,000.00 HDFC BANK LIMITED
10619477 2016-01-16 - 2021-04-12 674,549.00 ICICI BANK LIMITED
10619482 2016-01-30 - 2021-03-15 847,000.00 ICICI BANK LIMITED
80013012 2001-01-05 2007-11-07 2011-06-07 6,700,000,000.00 ORIENTAL BANK OF COMMERCE
90102841 2003-01-08 2004-01-09 2011-06-07 1,300,000,000.00 ORIENTAL BANK OF COMMERCE
90102842 2003-01-09 2005-10-20 2011-06-07 1,300,000,000.00 ORIENTAL BANK OF COMMERCE
90103522 2002-03-27 2006-05-03 2009-02-12 750,000,000.00 THE KARUR VYSYA BANK LTD
90103765 2002-03-22 - 2011-05-05 65,000,000.00 ORIENTAL BANK OF COMMERCE
90103767 2002-06-05 - 2011-08-24 200,000,000.00 THE KARUR VYSYA BANK LTD.
100017153 2016-03-25 - 2021-04-02 490,000.00 ICICI BANK LIMITED
100017155 2016-03-25 - 2021-04-02 934,000.00 ICICI BANK LIMITED
100044312 2016-07-21 1970-01-01 1970-01-01 Movable property (not being pledge) 44,264,927.00 SREI EQUIPMENT FINANCE LIMITED
100046668 2016-08-06 - 2018-05-19 85,000,000.00 THE SOUTH INDIAN BANK LIMITED
100046673 2016-07-22 - 2021-07-23 650,000.00 ICICI BANK LIMITED
100050649 2016-08-24 1970-01-01 1970-01-01 Movable property (not being pledge) 39,244,500.00 SREI EQUIPMENT FINANCE LIMITED
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100058101 2016-10-06 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 4,398,400.00 HDFC BANK LIMITED
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100060295 2016-10-18 1970-01-01 1970-01-01 Movable property (not being pledge) 6,342,224.00 SREI EQUIPMENT FINANCE LIMITED
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100070440 2016-10-01 1970-01-01 1970-01-01 Movable property (not being pledge) 6,279,120.00 SREI EQUIPMENT FINANCE LIMITED
100081438 2017-02-28 - 2021-08-23 976,000.00 ICICI BANK LIMITED
100083216 2017-02-23 - 2021-08-23 878,000.00 ICICI BANK LIMITED
100083219 2017-02-23 - 2021-09-18 878,000.00 ICICI BANK LIMITED
100088129 2017-03-09 1970-01-01 1970-01-01 Pledge of shares 5,210,500,000.00 AXIS TRUSTEE SERVICES LIMITED
100089432 2017-02-28 1970-01-01 1970-01-01 Movable property (not being pledge) 4,695,596.00 HDFC BANK LIMITED
100089434 2017-03-15 1970-01-01 1970-01-01 Movable property (not being pledge) 8,042,542.00 HDFC BANK LIMITED
100089436 2017-03-15 1970-01-01 1970-01-01 Movable property (not being pledge) 15,131,615.00 HDFC BANK LIMITED
100089833 2017-03-29 - 2020-11-12 479,000.00 ICICI BANK LIMITED
100089834 2017-03-28 - 2021-08-23 723,000.00 ICICI BANK LIMITED
100089836 2017-03-29 - 2021-08-23 851,000.00 ICICI BANK LIMITED
100091228 2017-03-24 2018-03-26 1970-01-01 Pledge of 51% of equity share Capital of Borrower 1,432,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100091628 2017-03-24 1970-01-01 1970-01-01 Movable property (not being pledge) 500,000,000.00 ADITYA BIRLA FINANCE LIMITED
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100119867 2017-08-07 1970-01-01 1970-01-01 Movable property (not being pledge) 1,512,462.00 HDFC BANK LIMITED
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100126551 2017-09-28 1970-01-01 1970-01-01 Floating charge; Movable property (not being pledge) 1,500,000,000.00 ICICI BANK LIMITED
100126860 2017-09-18 - 2021-09-18 724,000.00 ICICI BANK LIMITED
100154882 2018-01-31 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 368,000.00 ICICI BANK LIMITED
100154912 2018-01-31 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 378,000.00 ICICI BANK LIMITED
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100158537 2018-02-20 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 585,000.00 ICICI BANK LIMITED
100185973 2018-06-07 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 39,187,500,000.00 AXIS TRUSTEE SERVICES LIMITED
100203035 2018-08-09 1970-01-01 1970-01-01 Movable property (not being pledge) 40,345,808.00 SREI EQUIPMENT FINANCE LIMITED
100203037 2018-08-09 1970-01-01 1970-01-01 Movable property (not being pledge) 40,345,808.00 SREI EQUIPMENT FINANCE LIMITED
100203039 2018-08-09 1970-01-01 1970-01-01 Movable property (not being pledge) 40,345,808.00 SREI EQUIPMENT FINANCE LIMITED
100203670 2018-08-08 1970-01-01 1970-01-01 Movable property (not being pledge) 20,054,011.00 SREI EQUIPMENT FINANCE LIMITED
100203671 2018-08-08 1970-01-01 1970-01-01 Movable property (not being pledge) 8,914,000.00 SREI EQUIPMENT FINANCE LIMITED
100208335 2018-09-14 1970-01-01 1970-01-01 Pledge over 59,16,820 equity shares constituting 2 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100247818 2019-03-08 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 13,249,159.00 HDFC BANK LIMITED
100253194 2019-03-18 1970-01-01 1970-01-01 Goodwill; Trademark; Floating charge; Movable property (not being pledge); As per unattested DOH dated 18.03.19 500,000,000.00 ADITYA BIRLA FINANCE LIMITED
100256442 2019-04-03 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 19,746,710.00 HDFC BANK LIMITED
100262663 2019-05-01 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation); Movable property (not being pledge) 250,000,000.00 INDUSIND BANK LTD.
100268183 2019-05-31 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 28,580,267.00 HDFC BANK LIMITED
100283202 2019-08-03 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 11,304,990.00 HDFC BANK LIMITED
100287464 2019-08-22 1970-01-01 1970-01-01 Movable property (not being pledge) 7,698,611.00 Axis Bank Limited
100290082 2019-08-26 1970-01-01 1970-01-01 Movable property (not being pledge) 5,681,700.00 Axis Bank Limited
100300774 2019-11-11 1970-01-01 1970-01-01 Movable property (not being pledge) 250,000,000.00 ICICI BANK LIMITED
100304575 2019-11-21 1970-01-01 1970-01-01 Movable property (not being pledge) 250,000,000.00 ICICI BANK LIMITED
100305291 2019-11-22 1970-01-01 1970-01-01 Movable property (not being pledge) 13,258,433.00 Axis Bank Limited
100306539 2019-11-29 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 660,000.00 ICICI BANK LIMITED
100306544 2019-11-29 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 724,824.00 ICICI BANK LIMITED
100306558 2019-11-29 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 724,824.00 ICICI BANK LIMITED
100340254 2020-06-06 - 2021-07-13 131,500,000.00 PUNJAB NATIONAL BANK
100359138 2020-07-31 - 2021-09-15 83,700,000.00 State Bank of India
100377984 2020-09-30 - 2021-07-13 38,000,000.00 PUNJAB NATIONAL BANK
100387712 2020-10-29 1970-01-01 1970-01-01 Shuttering Material 25,000,000.00 BAGMANE DEVELOPERS PRIVATE LIMITED
100406248 2020-12-31 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 2,079,250.00 ICICI BANK LIMITED
100434476 2021-03-25 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 43,935,000.00 Axis Bank Limited
100456369 2021-06-10 1970-01-01 1970-01-01 Movable property (not being pledge) 100,000,000.00 ICICI BANK LIMITED
100456387 2021-06-23 1970-01-01 1970-01-01 Movable property (not being pledge) 400,000,000.00 ICICI BANK LIMITED
100462222 2021-07-06 1970-01-01 1970-01-01 16,332,680.00 HDFC BANK LIMITED
100465837 2021-07-28 - 2022-07-19 1,750,000,000.00 Export-Import Bank of India
100475540 2021-08-23 - 2022-07-20 2,500,000,000.00 INDUSIND BANK LTD.
100478327 2021-08-25 1970-01-01 1970-01-01 650,000,000.00 Karnataka Bank Ltd.
100499903 2021-11-03 1970-01-01 1970-01-01 15,292,800.00 Axis Bank Limited
100504493 2021-11-12 1970-01-01 1970-01-01 7,598,610.00 Axis Bank Limited
100510195 2021-11-30 1970-01-01 1970-01-01 53,615,070.00 Axis Bank Limited
100523853 2021-12-28 1970-01-01 1970-01-01 14,768,698.00 Axis Bank Limited
100531686 2022-01-21 1970-01-01 1970-01-01 500,000,000.00 ICICI BANK LIMITED
100533774 2022-01-29 1970-01-01 1970-01-01 15,526,440.00 Axis 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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