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

CIN: L24230MH1958PLC011078

KOPRAN LIMITED (CIN: L24230MH1958PLC011078) is a Public company incorporated on 26 Apr 1958. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 482856050.00.

KOPRAN LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOPRAN LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of KOPRAN LIMITED are VARUN SURENDRA SOMANI, NARAYAN TULSIRAM ATAL, SUSHEEL GAJADHAR SOMANI, SIDDHAN SUBRAMANIAN, MAMTA ASHOK BIYANI, SUNITA BANERJI, ADARSH RAJENDRA SOMANI, and SOMANI SURENDRA.

KOPRAN LIMITED's Corporate Identification Number (CIN) is L24230MH1958PLC011078 and its registration number is 11078. Users may contact KOPRAN LIMITED on its Email address - [email protected]. Registered address of KOPRAN LIMITED is PARIJAT HOUSE1076 DR E MOSES ROAD WORLI MUMBAI-18 , MUMBAI, Maharashtra, India - 400018.

Current status of KOPRAN LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for KOPRAN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KOPRAN

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 KOPRAN 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 KOPRAN
DIN Director Name Designation Appointment Date
00015384 VARUN SURENDRA SOMANI Director 2018-09-29
00237626 NARAYAN TULSIRAM ATAL Director 2019-07-20
00601727 SUSHEEL GAJADHAR SOMANI Director 2019-07-20
02101174 SIDDHAN SUBRAMANIAN Director 2015-09-19
01850136 MAMTA ASHOK BIYANI Director 2019-07-20
02476075 SUNITA BANERJI Director 2015-09-19
00192609 ADARSH RAJENDRA SOMANI Director 2018-09-29
00600860 SOMANI SURENDRA Managing Director 2009-01-01
Past Directors & Key Managerial Personnel of KOPRAN
DIN Director Name Designation Appointment Date Cessation
00015384 VARUN SURENDRA SOMANI Additional Director - 2018-09-29
00064502 VISHNUNARAIN DEVIPRASAD KHANNA Director - 2016-11-14
00147277 AJIT JAIN Whole-time director - 2016-01-31
00237626 NARAYAN TULSIRAM ATAL Additional Director - 2019-07-20
00601727 SUSHEEL GAJADHAR SOMANI Additional Director - 2017-09-02
00601727 SUSHEEL GAJADHAR SOMANI Director - 2014-09-29
01419880 SURESH KIRTILAL PARIKH Director - 2012-07-13
01797146 RAJESH KUMAR MUNDRA Company Secretary - 2007-09-21
02101174 SIDDHAN SUBRAMANIAN Additional Director - 2015-09-19
01588835 ARVIND KESHAVJI MEHTA Director - 2019-04-25
01850136 MAMTA ASHOK BIYANI Additional Director - 2019-07-20
02476075 SUNITA BANERJI Additional Director - 2015-09-19
00192609 ADARSH RAJENDRA SOMANI Additional Director - 2018-09-29
00192609 ADARSH RAJENDRA SOMANI Whole-time director - 2011-05-14
00385586 ROBERT DEAN PETTY Director - 2007-06-30
03264797 AMIT RAJAN Additional Director - 2012-09-15
03264797 AMIT RAJAN Director - 2016-04-28
00052716 VIJAY KUMAR BHANDARI Additional Director - 2013-09-14
00052716 VIJAY KUMAR BHANDARI Director - 2019-04-25
00600860 SOMANI SURENDRA Director - 2009-01-01
Other Directorships of VARUN SURENDRA SOMANI
Company Name CIN Designation Appointment Date Cessation
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2018-09-29
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director 2018-09-29 Ongoing
SARVAMANGAL MARCANTILE COMPANY LIMITED L51100MH1983PLC029600 Additional Director 2024-07-25 Ongoing
DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director - 2015-03-10
G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Additional Director 2024-08-13 Ongoing
SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2010-08-13
KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director - 2011-10-01
KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Managing Director 2015-09-01 Ongoing
SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Managing Director 2009-01-01 Ongoing
SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Whole-time director - 2009-01-01
REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Additional Director - 2013-06-29
REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Director 2013-06-29 Ongoing
USL AUTO SERVICES LIMITED U50103MH2004PLC149394 Director 2004-11-04 Ongoing
VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Additional Director - 2022-09-30
VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director - 2024-07-25
SORABH TRADING PRIVATE LIMITED U51900MH1996PTC098513 Additional Director - 2012-09-27
SORABH TRADING PRIVATE LIMITED U51900MH1996PTC098513 Director 2012-09-27 Ongoing
HOTEL EMPIRE LIMITED U55100MH1971PLC015348 Director 2008-04-23 Ongoing
THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Additional Director - 2019-09-20
THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director - 2024-07-25
HIMALAYA BUILDERS PRIVATE LIMITED U65990MH1951PTC008514 Additional Director - 2012-09-24
HIMALAYA BUILDERS PRIVATE LIMITED U65990MH1951PTC008514 Director - 2023-12-26
SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Additional Director - 2012-09-20
SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Director - 2024-07-25
APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Additional Director - 2012-09-20
APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Director 2012-09-20 Ongoing
PANORAMA FINVEST PVT LTD U67900MH1995PTC088320 Additional Director - 2012-09-27
PANORAMA FINVEST PVT LTD U67900MH1995PTC088320 Director 2012-09-27 Ongoing
BIGFLEX ENTERPRISES PRIVATE LIMITED U74110MH1971PTC014981 Director - 2024-07-25
MEENUL METALLIZING PRIVATE LIMITED U74999MH1963PTC012614 Director 2024-07-23 Ongoing
ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Additional Director - 2016-08-19
ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Director 2016-08-19 Ongoing
PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Additional Director - 2012-09-28
PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Director - 2024-07-25
Other Directorships of VISHNUNARAIN DEVIPRASAD KHANNA
Company Name CIN Designation Appointment Date Cessation
EXCEL GLASSES LTD L26109KL1970PLC002289 Director - 2013-03-07
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2006-10-30
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Whole-time director - 2018-08-14
SVARAJ TRADING AND AGENCIES LIMITED L51100MH1980PLC022315 Director - 2013-03-29
ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Additional Director - 2015-06-27
ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Director 2015-06-27 Ongoing
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2014-09-10
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2019-07-09
VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director - 2019-04-15
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Additional Director - 2016-09-26
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director 2016-09-26 Ongoing
Other Directorships of AJIT JAIN
Company Name CIN Designation Appointment Date Cessation
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner 2021-03-30 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2021-03-29
VAKUNTH VINIMAY LLP AAK-2509 Designated Partner - 2020-01-14
VAKUNTH VINIMAY LLP AAK-2509 Partner 2020-02-14 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Partner - 2018-08-31
BULWARK BUSINESS SERVICES LLP AAS-0616 Partner 2020-02-26 Ongoing
NAULAKHA IMPEX LLP AAS-4218 Designated Partner 2020-05-09 Ongoing
B T S KNITSS PROCESS PRIVATE LIMITED U17121TZ2005PTC012080 Director - 2009-02-27
JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Additional Director - 2022-09-30
JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director 2022-06-14 Ongoing
JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director - 2010-02-02
QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Additional Director 2016-09-30 Ongoing
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Additional Director - 2012-09-15
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Director - 2015-06-24
AJAAYU TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC123536 Director - 2010-03-05
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2010-09-27
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director - 2014-07-11
KOPRAN LIFESCIENCES LIMITED U74120MH2010PLC211125 Director 2010-12-20 Ongoing
Other Directorships of NARAYAN TULSIRAM ATAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2013-08-31
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2015-08-28
ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Additional Director - 2008-09-29
ELPRO INTERNATIONAL LIMITED L51505MH1962PLC012425 Director - 2024-03-31
AJCON GLOBAL SERVICES LTD L74140MH1986PLC041941 Director - 2024-03-31
TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Additional Director 2024-06-28 Ongoing
GAMA LEAFIN PRIVATE LIMITED U51500MH1994PTC079500 Director 1995-06-14 Ongoing
R. C. A. LIMITED U64990WB1899PLC000255 Additional Director - 2023-09-29
R. C. A. LIMITED U64990WB1899PLC000255 Director 2023-09-13 Ongoing
AJCON FINANCE LIMITED U65920MH1994PLC080780 Director - 2019-06-25
MADHU CORPORATE PARK LIMITED U70100MH1972PLC015914 Director 2004-12-29 Ongoing
JAGJEEVAN PROPERTIES PRIVATE LIMITED U70100MH1995PTC090246 Additional Director - 2017-09-29
JAGJEEVAN PROPERTIES PRIVATE LIMITED U70100MH1995PTC090246 Director 2017-09-29 Ongoing
DINBANDHU ESTATES PRIVATE LIMITED U70200MH1995PTC084362 Additional Director - 2017-09-13
DINBANDHU ESTATES PRIVATE LIMITED U70200MH1995PTC084362 Director 2017-09-13 Ongoing
ELPRO ESTATES LIMITED U72200MH2000PLC124409 Director 2008-01-16 Ongoing
Other Directorships of SUSHEEL GAJADHAR SOMANI
Company Name CIN Designation Appointment Date Cessation
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2019-04-01
DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director 2009-08-04 Ongoing
G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Managing Director 1985-04-01 Ongoing
SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2008-05-24
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Director - 2015-02-18
CLARIDGE MOULDED FIBRE LIMITED U25206MH1998PLC113694 Managing Director 1998-02-24 Ongoing
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director - 2011-05-20
KAMALA UDYOGA LIMITED U29290MH1957PLC010958 Director 1986-06-20 Ongoing
UNITED MALEABLE COMPANY LIMITED U29290MH1961PLC011941 Director 1974-11-22 Ongoing
SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 1999-10-26 Ongoing
HOTEL EMPIRE LIMITED U55100MH1971PLC015348 Director 1973-12-17 Ongoing
THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Additional Director 2024-08-01 Ongoing
PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Director - 2011-11-09
SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Additional Director 2024-08-13 Ongoing
BIGFLEX ENTERPRISES PRIVATE LIMITED U74110MH1971PTC014981 Additional Director 2024-08-13 Ongoing
KOPRAN LIFESCIENCES LIMITED U74120MH2010PLC211125 Director 2010-12-20 Ongoing
CMFL PACKAGING LIMITED U74999MH2017PLC292976 Director 2017-03-24 Ongoing
PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Director - 2012-03-16
Other Directorships of SURESH KIRTILAL PARIKH
Company Name CIN Designation Appointment Date Cessation
S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2012-03-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2018-09-24
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2024-05-16
SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Additional Director - 2015-09-22
SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 2015-09-22 Ongoing
SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director - 2012-09-29
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Additional Director - 2016-09-26
USL LOGISTICS PRIVATE LIMITED U63000MH2011PTC216193 Director 2016-09-26 Ongoing
MODERN LABORATORIES PVT LTD U85195MH1987PTC043627 Director - 2011-06-14
Other Directorships of RAJESH KUMAR MUNDRA
Company Name CIN Designation Appointment Date Cessation
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2013-09-27
STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2016-02-12
SHRAYAS REALTY DEVELOPERS PRIVATE LIMITE D U01403MH2007PTC175827 Director - 2009-11-02
MAJESTIC REALTY DEVELOPERS PRIVATE LIMIT ED U01403MH2007PTC175828 Director - 2009-11-02
INTER WEAVE INDIA PRIVATE LIMITED U25203MH2012PTC239005 Additional Director - 2016-07-21
INTER WEAVE INDIA PRIVATE LIMITED U25203MH2012PTC239005 Director 2016-07-21 Ongoing
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Additional Director - 2009-09-01
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2010-02-20
AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Additional Director - 2019-05-02
AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Company Secretary - 2023-01-06
AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Director 2019-05-02 Ongoing
AERO FIBRE PRIVATE LIMITED U36997MH2012PTC238187 Whole-time director - 2023-03-31
URBAN GAS DISTRIBUTION LIMITED U40200MH2008PLC178171 Director - 2010-02-20
URBAN GAS LIMITED U40200MH2008PLC178172 Director - 2010-02-20
URBAN GAS SUPPLIERS LIMITED U40200MH2008PLC178173 Director - 2010-02-20
TECHFAB GEOTEKNIK PRIVATE LIMITED U45101MH2022PTC386031 Director 2022-07-05 Ongoing
JAILAXMI REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177606 Director - 2010-02-20
DEV REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177608 Director - 2010-02-20
ASHOKA REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177610 Director - 2010-02-20
SAMRAT REALTY AND DEVELOPERS LIMITED U45200MH2008PLC177611 Director - 2010-02-20
AWAS REALTORS LIMITED U45200MH2008PLC178952 Director - 2010-02-20
PRASHANT REALTORS PRIVATE LIMITED U45200MH2008PTC178950 Director - 2008-03-25
MUNDRA REALTORS PRIVATE LIMITED U45200MH2008PTC179235 Director - 2009-11-02
VANDAN REALTORS PRIVATE LIMITED U45200MH2008PTC179723 Director - 2009-11-02
RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2009-11-02
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Additional Director - 2008-07-30
SWAR LAND DEVELOPERS LIMITED U45201MH2007PLC168339 Director - 2010-02-20
REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Additional Director - 2008-08-18
REJOICE LAND DEVELOPERS LIMITED U45201MH2007PLC168348 Director - 2010-02-20
JAI MAA AMBE REALTORS PRIVATE LIMITED U45202MH2008PTC179348 Director - 2009-11-02
JAI INFRAPROJECTS LIMITED U45400MH2007PLC177013 Director - 2010-02-20
ALTIUS PROPERTIES PRIVATE LIMITED U70100MH2005PTC155406 Director - 2009-11-02
GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Additional Director - 2023-09-03
GANESH AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC165971 Director 2023-03-14 Ongoing
SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Additional Director - 2023-09-03
SANJIVANI REAL ESTATE PRIVATE LIMITED U70101MH2006PTC165972 Director 2023-02-17 Ongoing
KAMAL AGRI PROPERTIES PRIVATE LTD U70101MH2006PTC166020 Director - 2009-11-02
PUKHRAJ AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166350 Director - 2009-11-02
LOKESH AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166355 Director - 2009-11-02
PRANSHU AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166378 Additional Director - 2023-08-30
SHAGUN AGRI REALTORS PRIVATE LIMITED U70101MH2007PTC166688 Director - 2009-11-02
NOVELTY REALTY & DEVELOPERS LIMITED U70102MH2007PLC173248 Director - 2010-02-20
JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director - 2009-09-24
SWAGAT REALTY & DEVELOPERS PRIVATE LIMIT ED U70102MH2007PTC175825 Director - 2009-11-02
GALAXY AGRI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175826 Director - 2009-11-02
AERO REALTY PRIVATE LIMITED U70102MH2012PTC239006 Additional Director - 2016-09-30
AERO REALTY PRIVATE LIMITED U70102MH2012PTC239006 Director 2016-09-30 Ongoing
ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Additional Director - 2016-09-30
ICEBERG PROPERTIES PRIVATE LIMITED U70102MH2015PTC271145 Director 2016-09-30 Ongoing
ICEBERG REALTY PRIVATE LIMITED U70102MH2015PTC271305 Additional Director - 2016-09-30
ICEBERG REALTY PRIVATE LIMITED U70102MH2015PTC271305 Director 2016-09-30 Ongoing
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Additional Director - 2023-09-03
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director 2023-03-14 Ongoing
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director - 2009-11-02
HARIT AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC170095 Director - 2009-11-02
SINCERE BUSINESS SERVICES PVT LTD U70200MH1992PTC065637 Additional Director 2023-03-14 Ongoing
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Company Secretary - 2010-10-05
WIZ WORLD COMMERCIAL PRIVATE LIMITED U74990MH1995PTC092293 Additional Director - 2023-09-03
WIZ WORLD COMMERCIAL PRIVATE LIMITED U74990MH1995PTC092293 Director 2023-03-08 Ongoing
Other Directorships of SIDDHAN SUBRAMANIAN
Other Directorships of ARVIND KESHAVJI MEHTA
Company Name CIN Designation Appointment Date Cessation
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Additional Director - 2015-09-18
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Director - 2017-09-12
Other Directorships of MAMTA ASHOK BIYANI
Company Name CIN Designation Appointment Date Cessation
SOFTLINE CLOTHING LLP AAF-3826 Partner 2015-12-24 Ongoing
IMAGE COMMERCIALS LLP AAO-5344 Designated Partner 2019-03-13 Ongoing
DAMODAR INDUSTRIES LIMITED L17110MH1987PLC045575 Additional Director - 2021-09-14
DAMODAR INDUSTRIES LIMITED L17110MH1987PLC045575 Director 2021-09-14 Ongoing
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Additional Director - 2018-09-29
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director 2018-09-29 Ongoing
BLACK LABEL FASHIONS PRIVATE LIMITED U17121MH1995PTC091370 Director 2004-05-01 Ongoing
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Additional Director - 2018-09-17
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Director 2018-09-17 Ongoing
ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Additional Director - 2015-06-27
ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Director 2015-06-27 Ongoing
IMAGE COMMERCIALS PRIVATE LIMITED U51900MH1995PTC092583 Director - 2019-03-12
Other Directorships of SUNITA BANERJI
Company Name CIN Designation Appointment Date Cessation
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Additional Director - 2016-09-12
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Director 2016-09-12 Ongoing
ETERNESSE ANTI-AGING SOLUTIONS PRIVATE LIMITED U24233MH2012PTC229341 Director - 2015-03-11
YUVANESSE ANTI-AGING SOLUTIONS PRIVATE LIMITED U51109MH2009PTC190497 Director 2009-02-21 Ongoing
SHIHAN ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313003 Director 2018-08-23 Ongoing
Other Directorships of ADARSH RAJENDRA SOMANI
Company Name CIN Designation Appointment Date Cessation
CLARIDGE ENERGY LLP AAA-1783 Designated Partner 2010-07-12 Ongoing
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2017-06-01
ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Managing Director 2017-06-01 Ongoing
SVARAJ TRADING AND AGENCIES LIMITED L51100MH1980PLC022315 Director - 2013-08-13
SARVAMANGAL MARCANTILE COMPANY LIMITED L51100MH1983PLC029600 Director - 2024-05-30
S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2014-05-15
BOTTLE CLOSURE INDIA PVT LTD U21010MH1986PTC041508 Director - 2011-12-22
DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Additional Director - 2015-09-19
DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director 2015-09-19 Ongoing
G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Additional Director 2024-08-13 Ongoing
SAMPADA CHEMICALS LTD U24110MH1983PLC029381 Director - 2011-03-31
KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Additional Director - 2012-01-01
KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director 2017-04-01 Ongoing
KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Director - 2008-11-05
KOPRAN LABORATORIES LIMITED U24230MH1986PLC040602 Managing Director - 2017-04-01
ORIENTAL CONTAINERS LIMITED U25209MH2017PLC299288 Additional Director - 2022-09-30
ORIENTAL CONTAINERS LIMITED U25209MH2017PLC299288 Director - 2022-12-08
KAMALA UDYOGA LIMITED U29290MH1957PLC010958 Director 1995-08-29 Ongoing
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2022-09-23
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Managing Director 2022-08-09 Ongoing
REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Additional Director - 2013-06-29
REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Director - 2022-07-31
VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Additional Director - 2022-09-30
VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director 2022-05-18 Ongoing
SORABH TRADING PRIVATE LIMITED U51900MH1996PTC098513 Additional Director - 2019-09-23
SORABH TRADING PRIVATE LIMITED U51900MH1996PTC098513 Director - 2024-07-25
EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Additional Director - 2019-09-27
EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Director - 2020-11-16
HOTEL EMPIRE LIMITED U55100MH1971PLC015348 Director 2007-01-05 Ongoing
PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Additional Director - 2011-09-30
PARIJAT SHIPPING AND FINALE LIMITED U63090MH1991PTC061162 Director - 2015-02-11
SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Additional Director - 2019-09-24
SKYLAND SECURITIES PRIVATE LIMITED U67120MH1994PTC080147 Director - 2012-03-26
APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Additional Director - 2019-09-25
APURVA CAPLEASE AND FINANCE PRIVATE LIMITED U67120MH1996PTC100251 Director - 2024-07-25
PANORAMA FINVEST PVT LTD U67900MH1995PTC088320 Additional Director - 2019-09-26
PANORAMA FINVEST PVT LTD U67900MH1995PTC088320 Director - 2011-12-30
BIGFLEX ENTERPRISES PRIVATE LIMITED U74110MH1971PTC014981 Additional Director - 2019-09-27
BIGFLEX ENTERPRISES PRIVATE LIMITED U74110MH1971PTC014981 Director - 2011-12-27
KOPRAN LIFESCIENCES LIMITED U74120MH2010PLC211125 Director - 2022-07-31
KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Additional Director - 2012-09-29
KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Director 2012-09-29 Ongoing
BIGFLEX LIFESCIENCE PRIVATE LIMITED U74999MH2019PTC322014 Director 2019-02-28 Ongoing
ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Additional Director - 2012-04-18
Other Directorships of ROBERT DEAN PETTY
Company Name CIN Designation Appointment Date Cessation
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Director - 2014-04-30
JAI PARABOLIC SPRINGS LIMITED L34300PB1985PLC012559 Director 2006-09-30 Ongoing
JAI PARABOLIC SPRINGS LIMITED L34300PB1985PLC012559 Nominee Director - 2006-09-30
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Nominee Director - 2012-02-08
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-24
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-24
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2020-09-09
Other Directorships of AMIT RAJAN
Other Directorships of VIJAY KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Additional Director - 2009-09-15
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Director - 2018-03-30
JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director 2005-10-27 Ongoing
SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Additional Director - 2018-05-10
SUPERSHAKTI METALIKS LIMITED L28910WB2012PLC189128 Director 2018-05-10 Ongoing
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2004-07-24 Ongoing
PHF LEASING LIMITED L65110PB1992PLC012488 Nominee Director 2020-11-13 Ongoing
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director - 2014-04-15
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director appointed in casual vacancy - 2011-06-30
IHSEDU AGROCHEM PRIVATE LIMITED U11200MH2000PTC124048 Additional Director 2023-08-17 Ongoing
SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director - 2008-09-26
SUPER SMELTERS LTD U27109WB1995PLC072223 Director - 2024-04-01
GIRIDHAN METAL PRIVATE LIMITED U27320WB2019PTC234675 Additional Director 2024-03-01 Ongoing
GURU NANAK AUTO ENTERPRISES LIMITED U50404PB1974PLC003420 Director - 2024-02-29
SHORE TO SHORE LOGISTICS INDIA LIMITED U60231HR2007PLC054693 Additional Director - 2014-09-25
SHORE TO SHORE LOGISTICS INDIA LIMITED U60231HR2007PLC054693 Director - 2011-08-29
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED U65921DL1984PTC018746 Director 2019-02-20 Ongoing
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Additional Director - 2014-09-26
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director 2018-04-01 Ongoing
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director - 2018-03-31
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Additional Director - 2020-12-29
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Director - 2020-12-30
ASKK ESTATES PRIVATE LIMITED U70109PB2021PTC054162 Additional Director 2024-02-16 Ongoing
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Additional Director - 2014-09-25
KHANNA PAPER MILLS LIMITED U74110HR1985PLC054735 Director - 2018-03-12
Other Directorships of SOMANI SURENDRA

CIN Company Name Company Address
U25206MH1998PLC113694 CLARIDGE MOULDED FIBRE LIMITED PARIJAT HOUSE1076 DR.E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U51397MH2001PLC133209 SHAMROCK MEDICAMENTS (INDIA) LIMITED 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
AAM-5717 PLASH FOOD LLP Plot No. 1/136, Dr. E Moses Road Dr. E Moses Road, Near Jijamata Nagar, Worli Mumbai, Maharashtra, India - 400018
L74909MH1991PLC062298 SHAMROCK INDUSTRIAL COMPANY LIMITED 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli,Mumbai,Mumbai,Mumbai City,Maharashtra,400018-India
ACM-8882 PNJT REALTY LLP 1601, FLOOR-16, PLOT-CS 3/3O1, LODHA SUPREMUS,DR E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
ACI-0737 YASHSANG INFRA PROJECTS LLP 2-E, Floor-2, A Wing, Harmony Tower,,Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U74300MH1995PLC086624 PARIJAT MEDIA LIMITED PARIJAT MEDIA LTD.,PARIJAT HOUE,1076 DR E MOSES ROAD,WORLI, , MUMBAI, Maharashtra, India - 400018
ACG-1616 VIJAI ARYAN KWALLITY WOODS LLP 9, FLOOR - GRD, NEW PATHAN CHAWL, 81, DR E MOSES ROAD,WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
ACE-8162 SKY ENABLETECH LLP 1102 Lodha Supremus Worli,Dr E Moses Road Worli,Mumbai,Mumbai,Maharashtra,India-400018
ACG-3826 KRISHNA & GREY CONSULTANTS LLP 509, SHAH AND NAHAR (WORLI) OFF. DR. E MOSES ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
U51900MH1981PTC024607 SHAMROCK PHARMACHEMI PRIVATE LIMITED 83E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli , MumbaI, Maharashtra, India - 400018
U86900MH2018PTC315327 SPRUHA HEALTHCARE PRIVATE LIMITED 11-E, FLOOR-11A WING, HARMONY TOWER, DR E MOSES ROAD, WORLI NAKA,Mumbai,Mumbai,Maharashtra,400018-India
U20116MH2023PTC400510 SHAMROCK PHARMACHEM INDIA PRIVATE LIMITED 83E, Plot 83C, Motor Cycle Building,Dr. E Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,400018-India
ACM-8228 MAIUNI VENTURES LLP 2-F, Floor-2, A Wing, Harmony Tower,Dr E Moses Road, Worli Naka, Worli,,Mumbai,Mumbai,Maharashtra,India-400018
ACM-2868 IONIC EDGE PARTNERS LLP 1703, FLOOR-17,PLOT-CS 3/301, LODHA SUPREMUS,,DR E MOSES ROAD,WORLI NAKA,WORLI,Mumbai,Mumbai,Maharashtra,India-400018
ACI-2275 JINALI ENTERPRISES LLP 804, floor- 8, Plot No. 3-301, 4/401, Lodha Supremus,,Dr E Moses Road, Worli Nakkam Worli,Mumbai,Mumbai,Maharashtra,India-400018
U74995MH2022PTC385405 TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED 803 Floor 8, Plot CS3/301 Lodha Supremus Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai City,Maharashtra,400018-India
U21010MH1986PTC041508 BOTTLE CLOSURE INDIA PVT LTD PARIJAT HOUSE 1076DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U24230MH1986PLC040602 KOPRAN LABORATORIES LIMITED PARIJAT HOUSE1076 DR E MOSES RD WORLI , MUMBAI, Maharashtra, India - 400018
U74120MH2010PLC211125 KOPRAN LIFESCIENCES LIMITED PARIJAT HOUSE, 1076, DR. E. MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
L92110MH1995PLC087726 PARIJAT STUDIO LIMITED PARIJAT HOUSE 2ND FLOOR1076 DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U55101MH1995PLC087119 PARIJAT RESORTS LIMITED PARIJAT HOUSE,2ND FLOOR,1076 DR E MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U65990MH1995PTC092349 ZEUXITE INVESTMENTS PRIVATE LIMITED PARIJAT HOUSE 2ND FLOOR1076 DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U92140MH1996PTC104722 SHOBIZ EXPERIENTIAL COMMUNICATIONS PRIVATE LIMITED Parijat House, 4th Floor, 1076 Dr. E. Moses Road, Worli, , Mumbai, Maharashtra, India - 400018
U29300MH2002PTC135890 GODSKITCHEN HOSPITALITY PRIVATE LIMITED 2nd Floor, Apte Industrial Estate (Parijat House) 1076, Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018
ACH-6216 SKY IMPACT SPORTS LLP 1102, LODHA SUPREMUS WORLI,DR. E MOSES ROAD,Mumbai,Mumbai,Maharashtra,India-400018
ACK-6100 MITWA AI LLP 1404, LODHA SUPREMUS,DR E MOSES ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
ACT-5461 APNAAANGAN HOME STAY LLP FLOOR 4, ZAHRA TOWER,,DR E MOSES ROAD, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018
U55101MH2011PTC218578 HYTEL BROADWAY AND HOSPITALITY PRIVATE LIMITED 110, SHROFF HOUSE, DR. E. MOSES ROAD WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10058570 2007-07-04 - - 80,000,000.00 CANARA BANK
10302578 2011-07-29 2014-06-07 2021-05-12 500,000,000.00 THE FEDERAL BANK LIMITED
10392397 2012-11-20 - 2021-05-12 30,000,000.00 THE FEDERAL BANK LIMITED
10406606 2013-01-28 2014-01-28 - 115,000,000.00 State Bank of India
10421518 2013-03-30 - 2021-05-12 90,000,000.00 THE FEDERAL BANK LIMITED
10428024 2013-04-29 2015-02-14 2021-05-12 125,000,000.00 THE FEDERAL BANK LIMITED
10470926 2013-11-16 - 2016-10-07 100,000,000.00 Punjab National Bank
10534284 2014-11-21 - 2016-10-07 90,000,000.00 PUNJAB NATIONAL BANK
10544136 2014-12-26 - - 35,000,000.00 State Bank of India
90220294 1998-01-20 - 2017-03-22 460,000,000.00 THE BANK OF NOVA SCOTIA
90220543 1959-09-21 - - 15,000.00 CANARA BANK LTD.
90220545 1960-01-06 - - 25,000.00 CANARA BANK
90220549 1960-10-04 - - 35,000.00 CANARA BANK LTD.
90220555 1961-02-03 - - 50,000.00 CANARA BANK LTD.
90220562 1962-01-19 - - 75,000.00 CANARA BANK LTD.
90220575 1964-08-18 - - 125,000.00 CANARA BANK LTD.
90220705 1975-09-17 - - 350,000.00 CANARA BANK
90220834 1980-04-24 - - 600,000.00 UNION BANK OF INDIA
90220892 1981-04-27 - - 100,000.00 UNION BANK OF INDIA
90220915 1981-08-18 - - 1,200,000.00 UNION BANK OF INDIA
90220925 1981-10-20 - - 300,000.00 UNION BANK OF INDIA
90221039 1983-06-02 - - 1,200,000.00 UNION BANK OF INDIA
90221106 1984-05-02 - - 700,000.00 UNION BANK OF INDIA
90221109 1984-05-28 - - 200,000.00 UNION BANK OF INDIA
90221110 1984-05-29 - - 2,600,000.00 UNION BANK OF INDIA
90221226 1985-11-18 - - 400,000.00 UNION BANK OF INDIA
90221241 1986-01-15 - - 438,300.00 UNION BANK OF INDIA
90221246 1986-02-04 - - 125,900.00 UNION BANK OF INDIA
90221280 1986-07-31 - - 431,000.00 UNION BANK OF INDIA
90221281 1986-08-11 - - 66,300.00 UNION BANK OF INDIA
90221288 1986-10-01 - - 627,600.00 UNION BANK OF INDIA
90221300 1986-11-15 - - 2,569,000.00 UNION BANK OF INDIA
90221327 1987-03-13 - - 6,000,000.00 UNION BANK OF INDIA
90221363 1987-07-08 - - 3,500,000.00 UNION BANK OF INDIA
90221401 1987-10-27 - - 24,650,000.00 UNION BANK OF INDIA
90221435 1988-02-02 - - 5,000,000.00 UNION BANK OF INDIA
90221463 1988-04-05 - - 4,018,000.00 UNION BANK OF INDIA
90221505 1988-08-23 - - 7,000,000.00 UNION BANK OF INDIA
90221534 1988-11-30 - - 50,600,000.00 UNION BANK OF INDIA
90221548 1988-12-30 - - 66,600,000.00 UNION BANK OF INDIA
90221621 1989-06-26 - - 23,033,000.00 UNION BANK OF INDIA
90221746 1990-04-03 1990-04-03 - 63,500,000.00 UNION BANK OF INDIA
90221768 1990-05-29 - - 20,000,000.00 THE BANK OF RAJASTAHN LTD.
90221816 1990-11-05 - - 15,000,000.00 THE INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90221819 1990-11-13 1992-03-18 - 5,000,000.00 THE BANK OF RAJASTHAN LTD.
90221827 1990-12-07 - - 15,000,000.00 INDUSTRAIL DEVELOPMENT BANK OF INDIA
90221879 1991-03-14 1994-10-17 2011-07-26 18,000,000.00 INDUSTRAIL DEVELOPMENT BANK OF INDIA
90221953 1991-09-16 1994-10-17 - 1,400,000.00 INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD.
90221969 1991-10-15 - 2000-02-08 11,263,221.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATIN OF INDIA LTD
90221984 1991-11-13 1992-03-18 - 20,000,000.00 THE BANK OF RAJASTHAN LTD.
90222011 1992-01-21 - - 36,000,000.00 CENTRAL BANK OF INDIA
90222017 1992-01-30 1992-01-30 - 120,000,000.00 UNION BANK OF INDIA
90222047 1992-04-08 1992-04-08 - 20,000,000.00 THE INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90222095 1992-09-28 - 2011-07-26 50,000,000.00 INDUSTRAIL DEVELOPMENT BANK OF INDIA
90222112 1992-11-14 1992-11-14 - 7,000,000.00 STATE BANK OF INDIA
90222138 1993-01-20 1993-01-20 - 87,500,000.00 UNION BANK OF INDIA
90222144 1993-01-30 1993-01-20 - 87,500,000.00 UNION BANK OF INDIA
90222149 1993-02-11 2000-05-12 - 20,500,000.00 THE BANK OF RAJASTAHN LTD.
90222155 1993-02-25 - 2001-04-19 65,000,000.00 BANK OF BEHRAIN AND KUWAIT
90222188 1993-06-04 1995-06-09 - 145,000,000.00 STATE BANK OF INDIA
90222291 1994-02-14 - - 50,000,000.00 THE INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90222371 1994-08-12 - - 100,000,000.00 THE INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDAI LT
90222386 1994-09-14 - - 50,000,000.00 CEMMERZE BANK AG
90222389 1994-09-20 1998-11-16 2005-04-07 60,000,000.00 THE BANK OF NOVA SCOTIA
90222413 1994-11-22 1996-06-10 - 20,000,000.00 THE VYSYA BANK LTD.
90222441 1995-02-14 - - 50,000,000.00 UNION BANK OF INDIA
90222476 1995-04-06 - - 100,000,000.00 THE HONG KONG AND SHANGHAI BANKING CORPORATION LTD
90222485 1995-04-28 - - 75,000,000.00 STANDARD CHARTERED BANK
90222503 1995-06-04 1996-06-14 - 145,000,000.00 STATE BANK OF INDIA
90222528 1995-07-24 - - 150,000,000.00 EXPORT-IMPORT BANBK OF INDIA
90222589 1996-02-07 - 2010-07-02 220,000,000.00 INDUSTRAIL DEVELOPMENT BANK OF INDIA
90222606 1996-03-02 - 2000-02-11 100,000,000.00 COMMERZ BANK AG
90222628 1996-05-08 - - 171,000.00 CITI BANK N.A.
90222637 1996-05-18 - 2001-04-19 76,000,000.00 BANK OF BEHRAIN AND KUWAIT B.S.C
90222642 1996-06-10 - - 60,000,000.00 THE VYSYA BANK LTD.
90222643 1996-06-12 - 2000-02-11 20,000,000.00 COMMERZ BANK AG
90222655 1996-07-06 - - 473,000.00 CITIBANK N.A.
90222659 1996-07-24 - 2000-03-10 100,000,000.00 STANDARD CHARTERD BANK
90222677 1996-09-13 - 2001-12-31 30,000,000.00 THE SARASWAT CO.OPERATIVE BANK LTD.
90222678 1996-09-14 1997-11-19 2000-02-11 50,000,000.00 CEMMERZ BANK AG
90222707 1996-12-07 - 2000-06-01 220,000,000.00 INDUSTRAIL DEVELOPMENT BANK OF INDIA
90222742 1997-03-26 1998-07-27 - 100,000,000.00 DRESDENER BANK AG
90222749 1997-04-03 2001-12-31 - 1,800,000,000.00 STATE BANK OF INDIA
90222763 1997-05-10 - - 1,440,000.00 THE SARASWAT CO.OPERATIVE BANK LTD.
90222771 1997-06-10 - - 337,259.00 THE SARASWAT CO.OPERATIVE BANK LTD.
90222797 1997-09-02 - - 36,000,000.00 EXPORT-IMPORT BANK OF INDIA
90222841 1997-12-22 - - 3,000,000,000.00 IMPORT EXPORT BANK OF INDIA
90222849 1998-01-20 2000-06-20 2017-03-22 460,000,000.00 THE BANK OF NOVA SCOTIA
90222893 1998-04-30 2000-02-28 - 186,000,000.00 STATE BANK OF INDIA
90222896 1998-05-06 1998-09-17 2002-02-07 170,000,000.00 THE DEVELOPMENT BANK OF SINGAPORE LTD.
90222949 1998-10-15 2000-03-28 2002-01-14 250,000,000.00 INDUSTRAIL INVESTMENT BANK OF INDIA LTD.
90223000 1999-03-16 2005-03-17 2011-07-26 200,000,000.00 INDUSTRAIL DEVELOPMENT BANK OF INDIA
90223040 1999-07-20 - 2010-07-02 200,000,000.00 INDUSTRAIL DEVELOPMENT BANK OF INDIA
90223096 1999-12-28 - 2007-08-01 82,500,000.00 EXPORT-IMPORT BANK OF INDIA
90223155 2000-06-29 2022-02-16 - 453,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
90223190 2000-09-26 2001-02-28 2007-12-27 100,000,000.00 BANK OF BEHRAIN AND KUWAIT B.S.C.
90223199 2000-10-24 - 2012-01-30 600,000,000.00 UTI BANK LIMITED
90223225 2001-02-27 2005-08-10 2021-05-12 199,500,000.00 THE FEDERAL BANK LTD
90223552 2004-07-02 2006-05-24 2011-05-09 150,000,000.00 SICOM LIMITED
90223577 2005-05-04 - - 100,000,000.00 UTI BANK LIMITED
90223578 2005-05-14 - 2008-01-22 40,000,000.00 UTI BANK LTD
90241709 2005-12-29 - 2007-12-17 1,328,738,525.00 CLEAR WATER CAPITAL PARTENERS INDIA PVT LTD
90243976 2005-08-10 - - 26,000,000.00 STATE BANK OF INDIA
90244012 2005-08-10 - 2007-12-17 299,650,000.00 CLEAR WATER CAPITAL PARTENERS INDIA PVT LTD
100360407 2020-07-30 2024-03-28 - 1,247,500,000.00 State Bank of India
100436677 2021-03-15 - - 165,000,000.00 YES BANK LIMITED
100726854 2023-05-04 - - 80,000,000.00 ICICI 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

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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

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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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