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      • Complaints
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      KSL AND INDUSTRIES LIMITED

      CIN: L17119DN1983PLC000074
      Purchase Report

      KSL AND INDUSTRIES LIMITED (CIN: L17119DN1983PLC000074) is a Public company incorporated on 11 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1050000000.00 and its paid up capital is Rs. 402673300.00.

      KSL AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KSL AND INDUSTRIES LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of KSL AND INDUSTRIES LIMITED are NARAYAN RAMCHANDRA GHUMATKAR, TRIVENDRA SHAMBHU SINGH, MANASI INDRAJIT WADKAR, MANOJKUMAR RAMJEE SHARMA, and PRAVINKUMAR MOHANLAL PAREKH.

      KSL AND INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L17119DN1983PLC000074 and its registration number is 74. Users may contact KSL AND INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KSL AND INDUSTRIES LIMITED is 69A, DHANU UDYOG INDUSTRIAL AREA, PIPERIA, , SILVASSA (U.T.), Dadra & Nagar Haveli, India - 396230.

      Current status of KSL AND INDUSTRIES LIMITED is - Under CIRP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KSL AND INDUSTRIES

      Purchase full report of KSL AND INDUSTRIES

      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 KSL AND INDUSTRIES 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 KSL AND INDUSTRIES
      DIN Director Name Designation Appointment Date
      01717979 NARAYAN RAMCHANDRA GHUMATKAR Additional Director 2019-06-20
      05240052 TRIVENDRA SHAMBHU SINGH Director 2014-07-19
      05309693 MANASI INDRAJIT WADKAR Director 2016-09-28
      01884806 MANOJKUMAR RAMJEE SHARMA Managing Director 2012-04-28
      06894568 PRAVINKUMAR MOHANLAL PAREKH Director 2015-09-05
      Past Directors & Key Managerial Personnel of KSL AND INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00015604 SAURABH PRAVIN TAYAL Additional Director - 2012-09-05
      00015604 SAURABH PRAVIN TAYAL Director - 2012-03-22
      00048992 GOPAL SATPAUL AGGARWAL Managing Director - 2008-01-16
      01553805 PRADEEP SONI Managing Director - 2008-05-22
      01571764 RAJ NARAIN BHARDWAJ Additional Director - 2008-08-09
      01571764 RAJ NARAIN BHARDWAJ Director - 2010-03-14
      02931008 MRINAL TAYAL Director - 2011-11-01
      06923797 BHANU PRATAP SINGH Additional Director - 2015-09-05
      06923797 BHANU PRATAP SINGH Director - 2019-06-11
      06964085 PUSHPENDRA PRATAP SINGH Company Secretary - 2015-11-01
      02246715 MATHUR DEEPAK Additional Director - 2014-07-19
      02246715 MATHUR DEEPAK Director - 2016-08-12
      05240052 TRIVENDRA SHAMBHU SINGH Additional Director - 2014-07-19
      05309693 MANASI INDRAJIT WADKAR Additional Director - 2016-09-28
      09315453 MONICA SINGH Company Secretary - 2019-06-17
      00048896 NAVIN RAMPRATAP TAYAL Additional Director - 2013-08-10
      00048896 NAVIN RAMPRATAP TAYAL Director - 2014-02-26
      00048978 PRITAM SINGH PRITAM Additional Director - 2010-07-10
      00048978 PRITAM SINGH PRITAM Director - 2010-11-22
      00053126 CHANDRASHEKHAR PANDEY Director - 2007-04-30
      00769301 HARINDER KUMAR Director - 2010-10-16
      02624987 RAJSHEKHAR SHANKAR GANIGER Director - 2013-08-26
      07114205 NEHA NILESH PATIL Additional Director - 2015-09-05
      07114205 NEHA NILESH PATIL Director - 2019-08-13
      08543780 HEMANT KUMAR SONI Company Secretary - 2011-03-12
      00016768 MAHESH PRASAD MEHROTRA Additional Director - 2010-07-10
      00016768 MAHESH PRASAD MEHROTRA Director - 2012-07-16
      00026078 KAILASH NATH BHANDARI Additional Director - 2011-07-09
      00026078 KAILASH NATH BHANDARI Director - 2014-06-04
      00049164 AJAY RAMESH GUPTA Director - 2012-12-14
      00049164 AJAY RAMESH GUPTA Managing Director - 2012-04-28
      00049515 ANIL KUMAR DUBEY Director - 2007-04-30
      00780521 FARINDRA BIHARI BHUNESHWAR RAI Director - 2015-03-28
      01884806 MANOJKUMAR RAMJEE SHARMA Additional Director - 2012-04-28
      01884806 MANOJKUMAR RAMJEE SHARMA Managing Director - 2022-03-29
      02766045 UTPALKUMAR ANILKUMAR MUKHOPADHYA Additional Director - 2010-07-10
      02766045 UTPALKUMAR ANILKUMAR MUKHOPADHYA Director - 2010-10-16
      06894568 PRAVINKUMAR MOHANLAL PAREKH Additional Director - 2015-09-05
      00001480 SURENDRA AMBALAL DAVE Additional Director - 2008-08-09
      00001480 SURENDRA AMBALAL DAVE Director - 2010-03-13
      Other Directorships of SAURABH PRAVIN TAYAL
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2013-11-15
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2009-04-06
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2013-08-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-03-22
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2015-12-18
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director - 2015-12-18
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director - 2014-02-28
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2009-09-01
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2011-06-22
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director - 2014-02-28
      CHARMS HOLDING PRIVATE LIMITED U45202DN2006PTC000207 Additional Director - 2012-09-17
      CHARMS HOLDING PRIVATE LIMITED U45202DN2006PTC000207 Director - 2013-07-24
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2011-06-21
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2012-08-25
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director - 2014-02-28
      Other Directorships of GOPAL SATPAUL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMAZON POLYTECH (INDIA) PRIVATE LIMITED U25203MH2011PTC222730 Director 2011-10-05 Ongoing
      SUNPACKAGING PLASTICS PRIVATE LIMITED U25209DD2021PTC009895 Director 2021-06-08 Ongoing
      AMAZON PLASTICS PRIVATE LIMITED U25209MH2011PTC229201 Director - 2015-09-04
      Other Directorships of PRADEEP SONI
      Company Name CIN Designation Appointment Date Cessation
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Company Secretary - 2009-10-25
      NTPC TAMIL NADU ENERGY COMPANY LIMITED U40108DL2003PLC120487 Company Secretary - 2016-10-05
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2008-09-30
      Other Directorships of RAJ NARAIN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
      ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
      LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
      SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
      Other Directorships of MRINAL TAYAL
      Company Name CIN Designation Appointment Date Cessation
      ALMERIO DEFENCE AND AEROSPACE LLP AAW-3919 Designated Partner 2021-03-19 Ongoing
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2011-07-02
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2011-11-25
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2011-11-01
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2011-11-01
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2011-11-04
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2011-07-09
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2011-11-01
      TAYAL TECHNOLOGIES LIMITED U28113CH2012PLC034147 Director 2012-10-15 Ongoing
      Other Directorships of BHANU PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2015-03-27
      KG CORPORATION LIMITED U40100DN2005PLC000185 Managing Director 2015-09-30 Ongoing
      KG CORPORATION LIMITED U40100DN2005PLC000185 Managing Director - 2015-09-29
      Other Directorships of PUSHPENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2016-08-12
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2016-08-12
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2016-08-12
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Company Secretary - 2015-02-12
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2016-06-13
      PSINGH INFRA PROJECTS PRIVATE LIMITED U45201UP2018PTC106348 Additional Director 2024-05-02 Ongoing
      PSINGH INFRA PROJECTS PRIVATE LIMITED U45201UP2018PTC106348 Director - 2019-10-02
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Additional Director 2024-03-28 Ongoing
      OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Additional Director 2024-03-28 Ongoing
      ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Additional Director 2024-03-28 Ongoing
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2016-05-26
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2017-09-23
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2018-09-28
      CORPORATEGURU VENTURES PRIVATE LIMITED U93000MH2017PTC293505 Director 2017-04-06 Ongoing
      Other Directorships of NARAYAN RAMCHANDRA GHUMATKAR
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director appointed in casual vacancy - 2012-04-28
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Managing Director - 2015-11-27
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2014-07-19
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director 2014-07-19 Ongoing
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2014-07-19
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director 2014-07-19 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2012-07-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2015-05-16
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2016-06-21
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2014-08-09
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2014-08-09 Ongoing
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2015-09-30
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director 2015-09-30 Ongoing
      SUMANDAR PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082828 Director - 2016-06-20
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Director - 2016-06-20
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2014-09-29
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director 2014-09-29 Ongoing
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Additional Director - 2013-09-23
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Director - 2016-06-21
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2006-12-25 Ongoing
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director - 2016-06-20
      AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Director - 2016-07-20
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2016-06-21
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director - 2016-06-21
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Additional Director - 2010-09-29
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Director - 2016-06-21
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Director - 2016-06-21
      Other Directorships of MATHUR DEEPAK
      Company Name CIN Designation Appointment Date Cessation
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2016-08-12
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2016-08-12
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2012-07-21
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2016-08-12
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Additional Director - 2015-09-30
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2016-08-12
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2016-08-12
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Managing Director - 2011-11-19
      ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Additional Director - 2011-09-23
      ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2012-12-05
      ELPRO MACHINERY PRIVATE LIMITED U29100DN2007PTC000239 Additional Director - 2011-09-24
      ELPRO MACHINERY PRIVATE LIMITED U29100DN2007PTC000239 Director - 2012-12-05
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2016-08-11
      ADOR CONSTRUCTION PRIVATE LIMITED U45200DN2006PTC000199 Additional Director - 2011-09-27
      ADOR CONSTRUCTION PRIVATE LIMITED U45200DN2006PTC000199 Director - 2012-12-05
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Additional Director - 2011-09-23
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Director - 2012-12-05
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Additional Director - 2011-09-27
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Director - 2012-12-05
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2016-08-12
      Other Directorships of TRIVENDRA SHAMBHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2013-08-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2013-11-13
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Managing Director 2013-11-13 Ongoing
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2015-09-30
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director 2015-09-30 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2012-07-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director 2012-07-14 Ongoing
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director - 2013-08-14
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2013-05-13
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2013-05-13 Ongoing
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2014-09-29
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director 2014-09-29 Ongoing
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Additional Director - 2015-09-30
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2021-09-16
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2014-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2014-09-30 Ongoing
      Other Directorships of MANASI INDRAJIT WADKAR
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2019-12-28
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director 2019-12-28 Ongoing
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2015-09-05
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director 2015-09-05 Ongoing
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2015-09-05
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director 2015-09-05 Ongoing
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2016-09-28
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director 2016-09-28 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2015-09-07
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director 2015-09-07 Ongoing
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2015-09-30
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2015-09-30 Ongoing
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2015-06-15
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2018-06-23
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Managing Director - 2015-09-30
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2016-09-30
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director 2016-09-30 Ongoing
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2016-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2016-09-30 Ongoing
      Other Directorships of MONICA SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHATHA FOODS LIMITED L15310PB1997PLC020578 Company Secretary - 2017-09-18
      SHREE SALASAR INVESTMENTS LIMITED L65990MH1980PLC023228 Company Secretary - 2021-04-18
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Company Secretary - 2019-06-17
      ZANEKA HEALTHCARE LIMITED U24239UR2004PLC000428 Company Secretary - 2016-03-31
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Company Secretary - 2019-06-17
      UPRISE INVESTMENT PRIVATE LIMITED U65990MH2021PTC367357 Director 2021-09-11 Ongoing
      FRAME WING INVESTMENT PRIVATE LIMITED U65993MH2021PTC367680 Director 2021-09-17 Ongoing
      SMALL BIZ WISDOM INVESTMENT PRIVATE LIMITED U65993MH2021PTC368521 Director 2021-09-30 Ongoing
      Other Directorships of NAVIN RAMPRATAP TAYAL
      Company Name CIN Designation Appointment Date Cessation
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2014-02-26
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2014-02-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2014-02-26
      SHREE GANESH HOSIERY MILLS PRIVATE LIMITED U18101MH1992PTC065303 Additional Director - 2008-11-05
      ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2010-03-02
      ENCARE TEXTILES AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165340 Director - 2013-12-02
      HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2014-01-03
      AMBICA CHEMICALS AND SYNTHETICS PVT LTD U51410MH1989PTC053187 Additional Director - 2010-01-28
      GAMIN TRADERS PRIVATE LIMITED U51420MH2002PTC135071 Director - 2010-10-01
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2010-10-21
      OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2010-10-21
      LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2013-12-02
      ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Director - 2010-10-21
      ENVIRONMENTAL CREATION PVT LTD U74140WB1997PTC085611 Director - 2009-08-19
      Other Directorships of PRITAM SINGH PRITAM
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-12-06
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2014-06-04
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2013-08-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2018-02-08
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2011-11-04
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2013-08-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2015-10-12
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Additional Director - 2009-09-29
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Director - 2012-04-06
      NZ INSURANCE BROKERS PRIVATE LIMITED U74992CH2012PTC033895 Director - 2018-03-29
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Director - 2012-04-06
      Other Directorships of CHANDRASHEKHAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      UDIT TEXTILE PRIVATE LIMITED U17120DN2009PTC000300 Director - 2017-02-10
      KAUSAR TEXTILE PRIVATE LIMITED U17120MH2009PTC196397 Director - 2017-02-15
      CALCOM REALTY PRIVATE LIMITED U45202DN2006PTC000211 Director - 2017-03-14
      AVERY PROCON PRIVATE LIMITED U45202DN2006PTC000212 Director - 2017-03-15
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Director - 2010-06-21
      KANISHKA INFRASTRUCTURE PRIVATE LIMITED U45202DN2006PTC000214 Director - 2017-02-09
      ENVAIR REALTY PRIVATE LIMITED U45202DN2006PTC000215 Director - 2017-02-09
      DULRON PROCON PRIVATE LIMITED U45202DN2006PTC000216 Director - 2017-02-09
      KARAN CONPRO PRIVATE LIMITED U45202DN2006PTC000217 Director - 2017-02-10
      CRANES REAL ESTATE PRIVATE LIMITED U45202DN2007PTC000235 Director - 2013-11-18
      TANVISHTRADING PRIVATE LIMITED U51109MH2009PTC196078 Director - 2017-02-07
      DEVIKA TRADING PRIVATE LIMITED U51109MH2009PTC196120 Director - 2017-02-07
      SYSTEMATIC TRADING PRIVATE LIMITED U51900DN2010PTC000318 Director - 2017-02-10
      ATHWART TRADING PRIVATE LIMITED U51900DN2010PTC000325 Director - 2017-03-14
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2009-12-24
      VERVAIN TRADE AND MERCHANDISE PRIVATE LIMITED U51909MH2010PTC200193 Director - 2017-02-08
      SOLID ASSET RECONSTRUCTION INDIA LIMITED U65920DN2008PLC000286 Director - 2017-03-28
      Other Directorships of HARINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARINDER KUMAR & ASSOCIATES LLP AAG-1648 Designated Partner 2016-04-12 Ongoing
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2009-04-06
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-10-16
      ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2008-12-24
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2010-11-01
      SUKH-SUVIDHA REAL ESTATE LIMITED U45201DN2006PLC000187 Director - 2009-10-26
      RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Director - 2011-06-15
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director - 2012-03-05
      CUPID ESTATECON PRIVATE LIMITED. U45202DN2006PTC000209 Director - 2008-12-24
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2011-09-02
      MHNJ FINANCIAL SERVICES PRIVATE LIMITED U67190DN2021PTC005666 Additional Director - 2022-11-30
      MHNJ FINANCIAL SERVICES PRIVATE LIMITED U67190DN2021PTC005666 Director 2022-05-20 Ongoing
      DOMINA INFRA LIMITED U70100DN2006PLC000191 Director - 2011-06-15
      ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Director - 2009-10-13
      Other Directorships of RAJSHEKHAR SHANKAR GANIGER
      Company Name CIN Designation Appointment Date Cessation
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2013-08-26
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2013-09-04
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2012-02-09
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2012-07-13
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director - 2013-09-04
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Additional Director - 2010-09-30
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Director - 2013-08-26
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Additional Director - 2011-07-06
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2012-03-01
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2013-09-04
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Additional Director - 2010-09-30
      BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Director - 2013-08-31
      BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Additional Director - 2010-09-30
      BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Director - 2013-08-31
      Other Directorships of NEHA NILESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2017-09-29
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2019-08-13
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2015-09-12
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2019-08-13
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2015-06-15
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Managing Director - 2018-12-10
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2015-09-30
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director - 2019-08-13
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2015-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director - 2019-08-13
      Other Directorships of HEMANT KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      VAARAD VENTURES LIMITED L65990MH1993PLC074306 Company Secretary - 2011-10-22
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Company Secretary - 2019-01-27
      KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Person Incharge - 2019-01-27
      Other Directorships of MAHESH PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
      DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
      INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
      MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
      RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
      LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
      BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
      VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
      COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
      NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
      TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
      VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
      RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
      Other Directorships of KAILASH NATH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      KENBEE CONSULTANTS LLP AAE-1363 Designated Partner 2015-06-10 Ongoing
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2014-09-27
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2015-03-31
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-04-01
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Additional Director - 2008-09-20
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2019-11-13
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Nominee Director - 2007-08-21
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2006-01-30 Ongoing
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-08-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-29
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2009-09-11
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2014-05-14
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director 2006-02-25 Ongoing
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
      VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director 2021-10-19 Ongoing
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2011-07-02
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2014-05-21
      NRC LIMITED U17120MH1946PLC005227 Additional Director - 2015-03-31
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Additional Director - 2008-07-28
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Director - 2011-08-23
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2020-07-30
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director 2020-07-30 Ongoing
      SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director 2018-01-18 Ongoing
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) U45201DL1997PLC089616 Director 2006-07-18 Ongoing
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2015-09-30
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director - 2017-12-14
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director - 2011-11-11
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2007-09-29
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2012-05-05
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-06-17
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2013-03-30
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2010-09-27
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-06-30
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-23
      INDIA REALTY ADVISORS PRIVATE LIMITED U74140DL2005PTC134239 Director - 2012-06-05
      KENBEE CONSULTANTS PRIVATE LIMITED U74140RJ2002PTC017541 Director 2002-04-10 Ongoing
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2023-06-28
      Other Directorships of AJAY RAMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-12-20
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-12-14
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2012-12-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-12-14
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Director - 2012-12-20
      AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Additional Director - 2011-09-24
      AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Director - 2012-12-14
      ENNORE ENGINEERING PRIVATE LIMITED U29130DN2007PTC000237 Additional Director - 2011-09-24
      ENNORE ENGINEERING PRIVATE LIMITED U29130DN2007PTC000237 Director - 2012-12-14
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2008-07-12
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director - 2012-12-20
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2008-07-12
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director - 2012-12-20
      Other Directorships of ANIL KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      CALCOM REALTY PRIVATE LIMITED U45202DN2006PTC000211 Director - 2009-11-09
      AVERY PROCON PRIVATE LIMITED U45202DN2006PTC000212 Director - 2009-12-11
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Director - 2009-11-26
      KANISHKA INFRASTRUCTURE PRIVATE LIMITED U45202DN2006PTC000214 Director - 2009-12-09
      DULRON PROCON PRIVATE LIMITED U45202DN2006PTC000216 Director - 2009-11-16
      KARAN CONPRO PRIVATE LIMITED U45202DN2006PTC000217 Director - 2009-11-16
      CRANES REAL ESTATE PRIVATE LIMITED U45202DN2007PTC000235 Director - 2009-11-02
      Other Directorships of FARINDRA BIHARI BHUNESHWAR RAI
      Company Name CIN Designation Appointment Date Cessation
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2012-07-14
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2015-03-28
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2015-03-28
      MADHU CRIMPERS PVT LTD U17100MH1986PTC041758 Additional Director - 2008-09-25
      MADHU CRIMPERS PVT LTD U17100MH1986PTC041758 Director - 2013-02-12
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2014-10-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2011-11-19
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Managing Director - 2015-03-28
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2009-03-21
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Director - 2014-06-21
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Additional Director - 2009-09-23
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2014-10-14
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2008-07-12
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director - 2014-10-14
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2009-06-25
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director - 2014-10-14
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2012-02-09
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2009-07-28
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director - 2014-10-27
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Additional Director - 2011-09-27
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Director - 2012-12-05
      KANISHKA INFRASTRUCTURE PRIVATE LIMITED U45202DN2006PTC000214 Additional Director - 2011-09-26
      KANISHKA INFRASTRUCTURE PRIVATE LIMITED U45202DN2006PTC000214 Director - 2014-06-21
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Additional Director - 2010-09-30
      DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Director - 2014-06-21
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2012-03-01
      Other Directorships of MANOJKUMAR RAMJEE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2019-12-28
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director 2019-12-28 Ongoing
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2022-03-29
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2017-09-26
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director 2017-09-26 Ongoing
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director - 2022-03-29
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2015-03-28
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Managing Director 2015-09-30 Ongoing
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Managing Director - 2022-03-29
      Other Directorships of UTPALKUMAR ANILKUMAR MUKHOPADHYA
      Company Name CIN Designation Appointment Date Cessation
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2010-07-31
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2018-06-20
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director - 2018-06-02
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-06-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2018-06-20
      WPIL LIMITED L36900WB1952PLC020274 Additional Director - 2014-07-31
      WPIL LIMITED L36900WB1952PLC020274 Director - 2018-06-20
      THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Director - 2013-05-29
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-10-16
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-24
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
      OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED U40108MH2001PLC134299 Director - 2010-08-18
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2012-08-28
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2013-06-03
      FINTRUE TECHNOLOGIES PRIVATE LIMITED U65999MH2011PTC212278 Director - 2016-09-05
      SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Additional Director - 2013-09-20
      SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Director - 2018-06-20
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director - 2018-06-20
      Other Directorships of PRAVINKUMAR MOHANLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2015-09-05
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director 2015-09-05 Ongoing
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2015-09-12
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director 2015-09-12 Ongoing
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Additional Director - 2015-09-30
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director 2015-09-30 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2015-08-05
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Managing Director 2015-08-05 Ongoing
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2017-09-26
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director 2017-09-26 Ongoing
      Other Directorships of SURENDRA AMBALAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2024-05-14
      TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-05-11
      DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Additional Director - 2012-08-07
      DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director - 2022-11-07
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2014-02-18
      INDO- NATIONAL LIMITED L31909TN1972PLC006196 Director - 2015-04-15
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2012-08-14
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2017-08-10
      PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director 1998-06-30 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2017-08-10
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-09-20
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2016-08-19
      WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Additional Director - 2009-12-30
      WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Director - 2011-03-24
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2008-04-29
      SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2015-06-12
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2010-02-18
      BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2024-05-15
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2010-03-31
      HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2013-04-30
      HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2017-08-10
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2007-03-15
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2013-12-16
      TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director - 2024-05-15
      ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2017-03-27
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2009-03-31
      TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director - 2024-05-15
      CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED U99999MH1982PTC027062 Director 1996-05-01 Ongoing

      CIN Company Name Company Address
      L18109DN1987PLC000034 ESKAY K 'N' IT (INDIA) LIMITED 58-B DHANU UDYOG INDUSTRIAL AREA PIPERIA SILVASSA (U.T) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U65910DN2000PLC000147 GLOBAL SOFTECH LIMITED PLOT NO. 58/B, INDUSTRIAL ESTATE, PIPERIA, SILVASSA (U.T. of D. & N.H.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L74999DN1987PLC000035 K-LIFESTYLE & INDUSTRIES LIMITED 58-A,DHANU UDYOG IND. ESTATE, PIPERIA, , SILVASSA UT DADAR NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230
      U22209DN2021PTC005646 LEO PRECISION PRIVATE LIMITED Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      L99999DN1983PLC000045 AYM SYNTEX LIMITED Survey no.374/1/1, Village Saily Silvassa, U.T of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
      L31300DN1961PLC000232 IMP POWERS LIMITED SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U22209DN2025PTC005842 S K PLASTIC ENGINEERINGS PRIVATE LIMITED PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U65920DN2008PLC000286 SOLID ASSET RECONSTRUCTION INDIA LIMITED PLOT NO. 48A, VILLAGE AMLI DHANUDYOG INDUSTRIAL AREA, PIPERIA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L17120DN1994PLC000387 EMMBI INDUSTRIES LIMITED 99/2/1 & 9, Madhuban Industrial Estate,Madhuban Dam Road, Rakholi Village,U.T. of D. & N . H., , Silvassa, Dadra & Nagar Haveli, India - 396230
      U67120DN1995PTC000350 MANYOG SECURITIES PRIVATE LIMITED A-12, 1st FLOOR, GOKUL VIHAR TOKARKHADA, SILVASSA , U T OF DADRA & NA GAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U74999DN1996PLC000469 MANIKA PLASTECH LIMITED GALA NO. C/22-26, FIRST TAX FREE INDUSTRIAL ESTATE SILVASSA KHANVEL ROAD, VILLAGE SAILY,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U88100DN2023NPL005802 PARIDHI MANAV VIKASH KALYAN FOUNDATION B-303 SAMARVARNI SILVASSA,DADRA NAGAR HAVELI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U27200DN1989PLC000346 GUJARAT COPPER ALLOYS LIMITED SURVEY NO. 287/3, VILLAGE KHERDI, KHANVEL, SILVASSA 396230, U. T. OF D. & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U45201DN2006PLC000197 ACTIF CORPORATION LIMITED Plot no. 65/4, Krishna Nagar, Village Samarvani, Silvassa (U.T. of D. & N.H.) , Silvassa, Dadra & Nagar Haveli, India - 396230
      U70200DN2025PTC005853 MANTASK SERVICES PRIVATE LIMITED VAD FALIYA SAMARVARNI,,SILVASSA DADRA AND NAGAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACX-4239 NIRJAY ENTERPRISES LLP F. No. 2, Bavisa Falia,,Silvassa (MCI), Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U62099DN2025PTC005846 RSURANI PRIVATE LIMITED B-B-6, GURUDEV-II, TOKARKHADA,,SILVASSA (MCI), SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACL-1977 MUNDRA HOTEL INFRA LLP SHOP 15 Silvassa,Tokarkhada D and N.H. Silvassa MCI Green Park Pataliyafalia,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U55102DN1998PTC005631 WOODLANDS INN (SIROHI) PRIVATE LIMITED Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U65910DN1994PTC005640 DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      AAH-0317 SHREE MATESHWARI SYNTEX LLP Survey No- 449/6, 449/5/2, Masat Industrial Estate Near Lantec Silvassa, Masat Dadra Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U31904DN2020PTC005618 IDEAL ENERGIES PRIVATE LIMITED FLAT No. 307, BUILDING B-SRI RESIDENCY –II, NEAR XAVIER SCHOOL SILVASSA, BHURKUD FALIA, T OKARKHADA , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230
      U17200DN2010PTC000330 WATER TEX IMPEX PRIVATE LIMITED SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U17120DN2010PTC000332 AASHISH POLYYARN PRIVATE LIMITED SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U17120DN2010PTC000333 DEVESH POLYFAB PRIVATE LIMITED SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U65900DN2016PTC005493 SO-BO CAPITAL SERVICES PRIVATE LIMITED PLOT.113, D.D.S, INDUSTRIAL ESTATE PIPARIA, SILVASSA,SILVASSA,Dadar & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U25209DN2021PTC005644 SHIVENDU PACKAGING PRIVATE LIMITED GALA NO 102 RAJESHWAR INDUSTRIAL ESTATE NEAR PRAGATI INDUSTRIAL ESTATE AMLI INDUSTRIAL ESTATE , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      ACI-1008 ALPFALU ELECTRIC INDUSTRIES LLP Samarvarni School, Falia, Samarvarni,Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10002930 2006-03-20 2006-08-08 - 500,000,000.00 Allahabad Bank I. F. Branch
      10010100 2006-06-28 - - 500,000,000.00 INDIAN OVERSEAS BANK
      10014923 2006-06-29 - - 500,000,000.00 Indian Overseas Bank Nariman Point Branch
      10020574 2006-04-10 - - 200,000,000.00 UTI BANK LTD
      10021305 2006-09-04 2013-11-27 - 3,355,000,000.00 ALLAHABAD BANK Consortium
      10021793 2006-09-04 - - 2,800,000,000.00 ALLAHABAD BANK Consortium
      10026067 2006-09-04 2013-11-27 - 1,560,600,000.00 ALLAHABAD BANK Consortium
      10070301 2007-02-28 - 2009-03-06 700,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPN LTD
      10070962 2007-08-27 - - 800,000,000.00 INDIAN OVERSEAS BANK
      10114125 2008-06-06 - - 450,000,000.00 BANK OF INDIA
      10132351 2008-11-18 - - 3,000,000,000.00 BANK OF INDIA
      10132605 2008-11-28 - - 3,000,000,000.00 BANK OF INDIA
      10132803 2008-09-05 2011-03-19 - 4,900,000,000.00 IL & FS TRUST COMPANY LIMITED
      10134824 2008-11-21 2010-10-05 - 2,595,000,000.00 BANK OF INDIA
      10149680 2008-12-01 2010-02-26 - 530,000,000.00 UCO BANK
      10199993 2010-01-13 - - 911,000,000.00 PUNJAB NATIONAL BANK
      10200525 2010-01-15 - - 185,000,000.00 ALLAHABAD BANK
      10234763 2010-06-25 - - 980,000,000.00 PUNJAB NATIONAL BANK
      10266681 2010-12-29 2011-03-16 - 1,500,000,000.00 PUNJAB NATIONAL BANK
      10271921 2011-01-18 2011-09-13 - 8,998,100,000.00 UCO Bank
      10280037 2011-03-30 2011-05-23 - 334,000,000.00 INDIAN OVERSEAS BANK
      10286000 2011-03-29 - - 260,000,000.00 ANDHRA BANK
      10286063 2011-05-06 - - 250,000,000.00 ORIENTAL BANK OF COMMERCE
      10303831 2011-07-11 - - 100,000,000.00 DENA BANK
      10312357 2011-10-19 - - 3,355,000,000.00 Allahabad Bank
      10387539 2012-09-28 - - 42,300,000.00 INDIAN OVERSEAS BANK
      80008106 2006-02-07 2006-06-29 2007-02-20 1,000,000,000.00 Allahabad Bank Industrial Finance Branch
      80052360 2006-02-16 2010-03-05 - 605,000,000.00 DENA BANK
      90099809 2004-03-25 2005-04-28 2006-11-09 255,000,000.00 DENA BANK
      90100075 2005-07-19 - 2013-01-18 125,000,000.00 ANDHRA BANK
      90100137 2005-12-02 - 2006-10-16 500,000,000.00 ALLAHABAD BANK

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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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