• 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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  • Board Meetings
  • Auditors

MALNAD PROJECTS PRIVATE LIMITED

CIN: U04520PN2005PTC205661 As on: 2026-07-13

MALNAD PROJECTS PRIVATE LIMITED (CIN: U04520PN2005PTC205661) is a Private company incorporated on 08 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 645000000.00 and its paid up capital is Rs. 491898230.00.

MALNAD PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.

Directors of MALNAD PROJECTS PRIVATE LIMITED are MANISH VIMALCHAND JAIN, and YOGESH BHAVE.

MALNAD PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520PN2005PTC205661 and its registration number is 205661. Users may contact MALNAD PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALNAD PROJECTS PRIVATE LIMITED is 2413, Kumar Capital East Street, Camp , Pune, Maharashtra, India - 411001.

Current status of MALNAD PROJECTS PRIVATE LIMITED is - Amalgamated.

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 MALNAD PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALNAD PROJECTS 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 MALNAD PROJECTS
DIN Director Name Designation Appointment Date
00037571 MANISH VIMALCHAND JAIN Director 2021-11-30
03631534 YOGESH BHAVE Director 2021-11-30
Past Directors & Key Managerial Personnel of MALNAD PROJECTS
DIN Director Name Designation Appointment Date Cessation
00016547 ASHISH PHIROZE PITHAWALA Director - 2013-12-04
00016547 ASHISH PHIROZE PITHAWALA Nominee Director - 2013-09-30
00177959 KAMAL SAGAR Director - 2022-09-01
00653258 SHIBANEE SAGAR Director - 2021-03-31
01515961 NIKHIL BANERJEE Additional Director - 2007-09-29
01515961 NIKHIL BANERJEE Director - 2009-05-11
02849971 SUNDARAM BALASUBRAMANIAN . Additional Director - 2014-09-24
02849971 SUNDARAM BALASUBRAMANIAN . Director - 2021-03-31
00025654 PRANAV VIPINCHANDRA PARIKH Additional Director - 2007-09-29
00025654 PRANAV VIPINCHANDRA PARIKH Director - 2012-10-08
00037571 MANISH VIMALCHAND JAIN Additional Director - 2021-11-30
00177320 ARUN KATHPALIA Additional Director - 2014-09-24
00177320 ARUN KATHPALIA Director - 2021-03-31
03631534 YOGESH BHAVE Additional Director - 2021-11-30
06367556 JATIN NARENDRA KAKKAR Director - 2013-12-04
06367556 JATIN NARENDRA KAKKAR Nominee Director - 2013-09-30
Other Directorships of ASHISH PHIROZE PITHAWALA
Other Directorships of KAMAL SAGAR
Company Name CIN Designation Appointment Date Cessation
- 2022-10-19
TOTAL ENVIRONMENT BREWERY AND RESTAURANTS LLP AAL-4716 Designated Partner - 2018-04-05
TOTAL ENVIRONMENT BREWERY AND RESTAURANTS LLP AAL-4716 Partner 2018-04-05 Ongoing
TEBS MYSORE LLP AAM-9574 Designated Partner 2018-07-11 Ongoing
TOTAL ENVIRONMENT BUILDING SYSTEMS MYSORE LLP AAN-5604 Designated Partner 2018-11-19 Ongoing
BOUGAINVILLEA HOSPITALITY LLP AAT-0021 Partner 2020-07-21 Ongoing
NANDISHWARA DEVELOPERS LLP AAU-7555 Designated Partner 2020-11-19 Ongoing
POINCIANA PROPERTIES LLP ABA-1172 Designated Partner 2022-01-05 Ongoing
ROAD TO FREEDOM PROPERTIES LLP ABA-1559 Designated Partner 2022-01-07 Ongoing
SHIBANEE AND KAMAL ARCHITECTS LLP ACI-7566 Designated Partner 2024-08-05 Ongoing
SEEDSTATION PRIVATE LIMITED U01407KA2011PTC061548 Director - 2023-04-11
SEEVAN DESIGN PRIVATE LIMITED U18100KA2021PTC155039 Director - 2023-03-01
QUETZEL FURNITURE SYSTEMS PRIVATE LIMITED U20290KA2007PTC044264 Director - 2015-06-22
TOTAL ENVIRONMENT ESTATES AND DEVELOPERS PRIVATE LIMITED U36101KA2006PTC041058 Additional Director - 2020-11-30
TOTAL ENVIRONMENT ESTATES AND DEVELOPERS PRIVATE LIMITED U36101KA2006PTC041058 Director 2020-11-30 Ongoing
TOTAL ENVIRONMENT ESTATES AND DEVELOPERS PRIVATE LIMITED U36101KA2006PTC041058 Director - 2016-10-28
YELLOW SERVICES PRIVATE LIMITED U45201KA2006PTC040605 Director - 2023-02-21
TOTAL ENVIRONMENT HABITAT PRIVATE LIMITED U45201KA2010PTC054651 Director 2010-08-02 Ongoing
TOTAL ENVIRONMENT LIVING SPACES PRIVATE LIMITED U45201KA2010PTC055561 Additional Director - 2022-09-30
TOTAL ENVIRONMENT LIVING SPACES PRIVATE LIMITED U45201KA2010PTC055561 Director 2019-12-27 Ongoing
TOTAL ENVIRONMENT LIVING SPACES PRIVATE LIMITED U45201KA2010PTC055561 Director - 2017-08-04
TOTAL ENVIRONMENT CONSTRUCTIONS PRIVATE LIMITED U45202KA1985PTC007026 Director - 2016-04-29
TOTAL ENVIRONMENT BUILDING SYSTEMS PRIVATE LIMITED U45202KA1996PTC020790 Director 1996-07-10 Ongoing
TANGLED UP IN GREEN PROPERTIES PRIVATE LIMITED U45203KA2021PTC155338 Director 2021-12-07 Ongoing
BLUEBONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400KA2021PTC155286 Director - 2023-01-25
TOTAL ENVIRONMENT EBUILD SOLUTIONS PRIVATE LIMITED U68100KA2012PTC062424 Director 2012-02-06 Ongoing
TEBS NORTH BANGALORE DEVELOPMENT PRIVATE LIMITED U68100KA2023PTC171792 Director 2023-03-31 Ongoing
TEBS PROPERTIES PRIVATE LIMITED U68100KA2023PTC172693 Director 2023-04-23 Ongoing
SKAVV VENTURES PRIVATE LIMITED U68100KA2023PTC174131 Director 2023-05-26 Ongoing
TEBS NANDI HILLS PRIVATE LIMITED U68200KA2023PTC171695 Director 2023-03-28 Ongoing
MANJRI PROJECTS PRIVATE LIMITED U70101KA2006PTC040540 Director 2006-09-18 Ongoing
NANJANGUD PROJECTS PRIVATE LIMITED U70102KA2006PTC040680 Director 2006-10-05 Ongoing
TOTAL ENVIRONMENT PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC040793 Additional Director - 2017-11-30
TOTAL ENVIRONMENT PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC040793 Director 2017-11-30 Ongoing
TOTAL ENVIRONMENT PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC040793 Director - 2014-09-22
GREAT GIG IN THE SKY PRIVATE LIMITED U70109KA2022PTC164231 Director 2022-07-25 Ongoing
TEBS PROJECTS PRIVATE LIMITED U70109KA2022PTC168606 Director 2022-12-05 Ongoing
SAI YELAHANKA DEVELOPMENT PRIVATE LIMITED U70109KA2023PTC169852 Director - 2023-07-21
TEBS EAST BANGALORE DEVELOPMENT PRIVATE LIMITED U70109KA2023PTC169898 Director 2023-01-04 Ongoing
TOTAL ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U72900KA2006PTC040606 Additional Director - 2020-09-30
TOTAL ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U72900KA2006PTC040606 Director 2020-09-30 Ongoing
TOTAL ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U72900KA2006PTC040606 Director - 2014-10-20
TOTAL ENVIRONMENT HOSPITALITY PRIVATE LIMITED U85110KA2006PTC038728 Director 2006-03-13 Ongoing
TOTAL ENVIRONMENT RESORTS PRIVATE LIMITED U85191KA2011PTC056614 Director 2011-01-12 Ongoing
Other Directorships of SHIBANEE SAGAR
Company Name CIN Designation Appointment Date Cessation
TOTAL ENVIRONMENT BREWERY AND RESTAURANTS LLP AAL-4716 Designated Partner - 2018-04-05
TEBS MYSORE LLP AAM-9574 Designated Partner 2022-09-09 Ongoing
TOTAL ENVIRONMENT BUILDING SYSTEMS MYSORE LLP AAN-5604 Designated Partner 2022-09-09 Ongoing
NANDISHWARA DEVELOPERS LLP AAU-7555 Designated Partner 2024-06-21 Ongoing
NANDISHWARA DEVELOPERS LLP AAU-7555 Designated Partner - 2024-06-21
POINCIANA PROPERTIES LLP ABA-1172 Designated Partner 2022-01-05 Ongoing
ROAD TO FREEDOM PROPERTIES LLP ABA-1559 Designated Partner 2022-01-07 Ongoing
SHIBANEE AND KAMAL ARCHITECTS LLP ACI-7566 Designated Partner 2024-08-05 Ongoing
SEEDSTATION PRIVATE LIMITED U01407KA2011PTC061548 Director - 2023-04-11
SEEVAN DESIGN PRIVATE LIMITED U18100KA2021PTC155039 Director - 2023-03-01
QUETZEL FURNITURE SYSTEMS PRIVATE LIMITED U20290KA2007PTC044264 Director - 2008-08-03
TOTAL ENVIRONMENT ESTATES AND DEVELOPERS PRIVATE LIMITED U36101KA2006PTC041058 Additional Director - 2020-11-30
TOTAL ENVIRONMENT ESTATES AND DEVELOPERS PRIVATE LIMITED U36101KA2006PTC041058 Director 2020-11-30 Ongoing
TOTAL ENVIRONMENT ESTATES AND DEVELOPERS PRIVATE LIMITED U36101KA2006PTC041058 Director - 2016-10-28
YELLOW SERVICES PRIVATE LIMITED U45201KA2006PTC040605 Director - 2023-02-21
TOTAL ENVIRONMENT HABITAT PRIVATE LIMITED U45201KA2010PTC054651 Director 2010-08-02 Ongoing
TOTAL ENVIRONMENT LIVING SPACES PRIVATE LIMITED U45201KA2010PTC055561 Additional Director - 2022-09-30
TOTAL ENVIRONMENT LIVING SPACES PRIVATE LIMITED U45201KA2010PTC055561 Director 2022-08-29 Ongoing
TOTAL ENVIRONMENT LIVING SPACES PRIVATE LIMITED U45201KA2010PTC055561 Director - 2017-08-04
TOTAL ENVIRONMENT CONSTRUCTIONS PRIVATE LIMITED U45202KA1985PTC007026 Director - 2016-04-29
TOTAL ENVIRONMENT BUILDING SYSTEMS PRIVATE LIMITED U45202KA1996PTC020790 Director 1998-06-18 Ongoing
TANGLED UP IN GREEN PROPERTIES PRIVATE LIMITED U45203KA2021PTC155338 Director 2021-12-07 Ongoing
BLUEBONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400KA2021PTC155286 Director - 2023-01-25
TOTAL ENVIRONMENT EBUILD SOLUTIONS PRIVATE LIMITED U68100KA2012PTC062424 Director 2012-02-06 Ongoing
TEBS NORTH BANGALORE DEVELOPMENT PRIVATE LIMITED U68100KA2023PTC171792 Director 2023-03-31 Ongoing
TEBS PROPERTIES PRIVATE LIMITED U68100KA2023PTC172693 Director 2023-04-23 Ongoing
SKAVV VENTURES PRIVATE LIMITED U68100KA2023PTC174131 Director 2023-05-26 Ongoing
TEBS NANDI HILLS PRIVATE LIMITED U68200KA2023PTC171695 Director 2023-03-28 Ongoing
MANJRI PROJECTS PRIVATE LIMITED U70101KA2006PTC040540 Director 2006-09-18 Ongoing
NANJANGUD PROJECTS PRIVATE LIMITED U70102KA2006PTC040680 Director 2006-10-05 Ongoing
TOTAL ENVIRONMENT PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC040793 Additional Director - 2017-11-30
TOTAL ENVIRONMENT PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC040793 Director 2017-11-30 Ongoing
TOTAL ENVIRONMENT PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC040793 Director - 2014-09-22
GREAT GIG IN THE SKY PRIVATE LIMITED U70109KA2022PTC164231 Director 2022-07-25 Ongoing
TEBS PROJECTS PRIVATE LIMITED U70109KA2022PTC168606 Director 2022-12-05 Ongoing
SAI YELAHANKA DEVELOPMENT PRIVATE LIMITED U70109KA2023PTC169852 Director - 2023-07-21
TEBS EAST BANGALORE DEVELOPMENT PRIVATE LIMITED U70109KA2023PTC169898 Director 2023-01-04 Ongoing
TOTAL ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U72900KA2006PTC040606 Additional Director - 2020-09-30
TOTAL ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U72900KA2006PTC040606 Director 2020-09-30 Ongoing
TOTAL ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U72900KA2006PTC040606 Director - 2014-10-20
TOTAL ENVIRONMENT HOSPITALITY PRIVATE LIMITED U85110KA2006PTC038728 Director 2006-03-13 Ongoing
TOTAL ENVIRONMENT RESORTS PRIVATE LIMITED U85191KA2011PTC056614 Director 2011-01-12 Ongoing
Other Directorships of NIKHIL BANERJEE
Other Directorships of SUNDARAM BALASUBRAMANIAN .
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2018-07-03
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2023-12-07
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2010-07-30
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Additional Director - 2010-09-27
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2013-08-03
TTK HEALTHCARE LIMITED L24231TN1958PLC003647 Director 2015-03-27 Ongoing
MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director - 2011-07-29
MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2019-04-01
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director - 2010-08-25
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Director - 2012-08-13
UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2018-09-29
UCAL LIMITED L31900TN1985PLC012343 Director 2018-09-29 Ongoing
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-24
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2019-09-25
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2022-11-11
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
TWENTY FIRST CENTURY WIRE RODS LIMITED U27100DL1996PLC082467 Director - 2015-02-12
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2014-09-04
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-09-04
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2011-11-18
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2012-10-10
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2015-03-30
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2017-09-07
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Additional Director - 2023-08-30
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Director 2023-04-26 Ongoing
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2015-07-15
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2023-07-27
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2018-05-19
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Alternate Director - 2016-04-11
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2014-01-01
Other Directorships of PRANAV VIPINCHANDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
TORQUE HOLDINGS LLP AAA-1618 Designated Partner 2010-09-17 Ongoing
HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Designated Partner 2012-07-03 Ongoing
HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Partner - 2012-07-02
TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2018-03-06
PRIMERO HEATERS AND CONTROLS LLP AAH-4883 Designated Partner - 2019-03-27
HAUTE ISLANDS LLP AAI-4287 Partner - 2021-02-15
FOUNTAINHEAD VENTURES LLP AAK-7900 Designated Partner 2017-10-09 Ongoing
SAUBER NATURLICH LLP AAQ-7118 Partner 2021-03-30 Ongoing
ASHNA ADVISORS LLP AAX-2412 Designated Partner 2021-06-02 Ongoing
SSV ADVISORY SERVICES LLP ACC-8374 Designated Partner 2024-02-10 Ongoing
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2018-12-18
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-08-05
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director 2007-02-14 Ongoing
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director - 2012-12-31
BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Nominee Director - 2022-03-31
BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Additional Director - 2013-09-30
BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Director - 2022-03-31
BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Additional Director - 2018-09-28
BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Director - 2022-03-31
GENTRUST CONSUMER DURABLES PRIVATE LIMITED U36912MH2014PTC256289 Director 2014-07-22 Ongoing
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Additional Director - 2007-06-20
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Director - 2009-05-27
ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Additional Director - 2013-01-23
ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Director 2013-01-23 Ongoing
OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director 2023-06-08 Ongoing
ROCKDUDE IMPEX PRIVATE LIMITED U51109MH2009PTC191849 Director - 2022-03-31
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2007-09-20
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-27
FINE DINE RESTAURENTS PRIVATE LIMITED U55101GJ2007PTC051599 Director - 2007-09-06
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director - 2008-09-03
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Director - 2009-05-27
RENAISSANCE FINANCIAL ANALYTICS PRIVATE LIMITED U67100MH2007PTC172621 Director - 2013-02-11
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Additional Director - 2011-07-14
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Director - 2012-10-01
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Additional Director - 2019-09-30
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director 2019-09-30 Ongoing
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director - 2015-09-02
PRIMEMOVER MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC055601 Nominee Director - 2022-03-31
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Nominee Director 2023-09-04 Ongoing
BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Additional Director - 2016-05-20
BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Director - 2021-11-18
Q-INDIA SUPPORT SERVICES PRIVATE LIMITED U74110MH2005PTC156790 Managing Director - 2013-01-01
ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Director - 2017-04-05
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2007-09-29
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Nominee Director - 2012-12-31
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2008-07-07
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2012-02-01
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director 2023-06-10 Ongoing
MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director 2015-04-20 Ongoing
MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director - 2017-06-14
FOUNTAINHEAD VENTURES PRIVATE LIMITED U74999MH2014PTC254639 Director - 2017-10-08
SPHEGO APPLIANCES PRIVATE LIMITED U74999MH2018PTC313974 Director 2018-09-17 Ongoing
Other Directorships of MANISH VIMALCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-02-28
KUMAR BEHARAY PROPERTIES LLP AAB-1934 Designated Partner 2013-09-12 Ongoing
KUMAR BEHARAY PROPERTIES LLP AAB-1934 Partner - 2022-12-01
SAMYAK PROMOTERS LLP AAB-9052 Designated Partner - 2014-08-01
RAJKUMAR PROPERTIES LLP AAC-9636 Partner - 2016-10-01
PAURAVI ESTATE DEVELOPERS LLP AAG-5402 Designated Partner - 2016-10-01
KUMAR BIOSEEDS AND AGRO PRODUCTS LLP AAI-2638 Designated Partner 2017-01-13 Ongoing
KUMAR PROPERTIES AND DEVELOPERS LLP AAM-8050 Designated Partner 2018-06-12 Ongoing
KUMAR KERING PROPERTIES LLP AAU-6755 Designated Partner 2020-11-12 Ongoing
KUMAR RESIDENTIAL PROJECTS LLP ACJ-6936 Designated Partner 2024-09-30 Ongoing
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2007-08-30
BHAGYASHREE LEASING AND FINANCE LIMITED L65910PN1994PLC138655 Additional Director - 2009-09-30
BHAGYASHREE LEASING AND FINANCE LIMITED L65910PN1994PLC138655 Director - 2010-09-30
KUMAR BIOSEEDS AND AGRO PRODUCTS PRIVATE LIMITED U01100PN2020PTC193123 Additional Director - 2024-09-29
KUMAR BIOSEEDS AND AGRO PRODUCTS PRIVATE LIMITED U01100PN2020PTC193123 Director 2024-11-14 Ongoing
KUMAR BIOSEEDS AND AGRO PRODUCTS PRIVATE LIMITED U01100PN2020PTC193123 Director - 2020-10-13
PRAKRUTI TISSUE CULTURES PRIVATE LIMITED U01110PN1993PTC075777 Director 1993-12-24 Ongoing
KF BIOPLANTS PRIVATE LIMITED U01122MH1997PTC106620 Managing Director 1997-03-14 Ongoing
SPLENDOUR AGRO PRIVATE LIMITED U01122PN2008PTC131455 Director 2008-02-20 Ongoing
FUTURA BIOPLANTS PRIVATE LIMITED U01122PN2008PTC131951 Director - 2024-02-11
FUTURA BIOPLANTS PRIVATE LIMITED U01122PN2008PTC131951 Managing Director 2008-05-06 Ongoing
PAPER KRAFT MANUFACTURING (INDIA) PVT LTD U21029MH1991PTC062477 Director - 2009-02-20
KUMAR INTERMEDIATES PVT LTD U24110MH1991PTC064017 Director 1997-12-02 Ongoing
KUMAR AGRO PRODUCTS PRIVATE LIMITED U45100PN1991PTC064416 Additional Director - 2011-09-30
KUMAR AGRO PRODUCTS PRIVATE LIMITED U45100PN1991PTC064416 Director - 2018-03-20
MALNAD PROJECT (I) PRIVATE LIMITED U45100PN2017PTC170130 Additional Director - 2020-12-31
MALNAD PROJECT (I) PRIVATE LIMITED U45100PN2017PTC170130 Director 2020-12-31 Ongoing
KEVIN DEVELOPERS PVT LTD U45200MH1986PTC039173 Director 1993-12-14 Ongoing
PRAKRUTI CONSTRUCTIONS PVT LTD U45200MH1993PTC075778 Additional Director - 2011-09-30
PRAKRUTI CONSTRUCTIONS PVT LTD U45200MH1993PTC075778 Director - 2019-03-28
PEGASUS REAL ESTATE PRIVATE LIMITED U45200PN2013PTC147305 Director - 2013-10-10
KUMAR PROPERTIES AND PROMOTERS PRIVATE LIMITED U45200PN2013PTC147354 Director - 2018-01-15
KUMAR KERING PROPERTIES PRIVATE LIMITED U45201PN1988PTC050110 Additional Director - 2011-09-29
KUMAR KERING PROPERTIES PRIVATE LIMITED U45201PN1988PTC050110 Director - 2020-11-11
VED REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201PN1994PTC077840 Additional Director - 2011-09-24
VED REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201PN1994PTC077840 Director - 2020-10-13
PARASMANI CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082994 Additional Director - 2011-09-30
PARASMANI CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082994 Director - 2016-10-01
KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Additional Director - 2008-09-16
KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Director - 2017-06-07
HIMMAT LAND HOLDINGS PVT LTD U45202PN1994PTC078938 Additional Director - 2011-09-29
HIMMAT LAND HOLDINGS PVT LTD U45202PN1994PTC078938 Director - 2013-02-18
SOMMJI KUMAR PROPERTIES PRIVATE LIMITED U45209PN2005PTC021607 Additional Director - 2011-09-29
SOMMJI KUMAR PROPERTIES PRIVATE LIMITED U45209PN2005PTC021607 Director - 2016-10-15
SANGRIA REAL ESTATE PRIVATE LIMITED U45309PN2017PTC168934 Director 2017-02-16 Ongoing
KUMAR CONSTRUCTION AND PROPERTIES PRIVATE LIMITED U45309PN2020PTC190958 Additional Director - 2021-12-31
KUMAR CONSTRUCTION AND PROPERTIES PRIVATE LIMITED U45309PN2020PTC190958 Director 2021-03-26 Ongoing
KUMAR CONSTRUCTION AND PROPERTIES PRIVATE LIMITED U45309PN2020PTC190958 Director - 2021-03-26
KUMAR PROPERTIES AND HOUSING DEVELOPMENT PRIVATE LIMITED U45400PN2020PTC192165 Director 2020-07-19 Ongoing
DATTA RESORTS PVT LTD U55101PN1989PTC051148 Additional Director 2011-06-10 Ongoing
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Additional Director - 2011-09-27
TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Director 2011-09-27 Ongoing
KUMAR PROPERTIES PRIVATE LIMITED U70101MH2000PTC216236 Additional Director - 2011-09-30
KUMAR PROPERTIES PRIVATE LIMITED U70101MH2000PTC216236 Director - 2016-10-15
PAURAVI ESTATE DEVELOPERS PVT.LTD. U70101PN1993PTC071136 Additional Director - 2011-09-29
PAURAVI ESTATE DEVELOPERS PVT.LTD. U70101PN1993PTC071136 Director 2011-09-29 Ongoing
KUMAR AND POTNIS PROPERTIES PRIVATE LIMITED U70101PN2001PTC015909 Director - 2019-03-30
KUMAR PROPERTIES CONSULTANTS PRIVATE LIMITED U70102MH1994PTC209282 Additional Director - 2011-09-30
KUMAR PROPERTIES CONSULTANTS PRIVATE LIMITED U70102MH1994PTC209282 Director - 2012-04-12
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2017-06-20
KUBERA ESTATES PVT LTD U70109MH1988PTC047969 Director - 2018-09-20
FISHERS HEALTH RESORT PRIVATE LIMITED U85199PN1995PTC093509 Director 1995-10-11 Ongoing
Other Directorships of ARUN KATHPALIA
Company Name CIN Designation Appointment Date Cessation
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Additional Director - 2009-03-28
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Director - 2020-09-18
KASIDA PRIVATE LIMITED U74899DL1980PTC010721 Director 1995-01-31 Ongoing
A K M SYSTEMS PRIVATE LIMITED U74899DL1984PTC018546 Director 2002-08-20 Ongoing
R S COMPONENTS AND CONTROLS (INDIA) LIMITED U74899DL1994PLC058105 Alternate Director - 2013-03-11
HEADSTRONG SERVICES INDIA PRIVATE LIMITED U74999DL1998PTC096526 Director - 2011-05-03
CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Director 2017-09-23 Ongoing
Other Directorships of YOGESH BHAVE
Other Directorships of JATIN NARENDRA KAKKAR
Company Name CIN Designation Appointment Date Cessation
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Additional Director - 2013-09-04
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Director - 2016-03-09
Q-INDIA SUPPORT SERVICES PRIVATE LIMITED U74110MH2005PTC156790 Additional Director - 2013-09-05
Q-INDIA SUPPORT SERVICES PRIVATE LIMITED U74110MH2005PTC156790 Director - 2017-02-28
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2013-09-28
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Nominee Director - 2016-12-21

CIN Company Name Company Address
AAM-8050 KUMAR PROPERTIES AND DEVELOPERS LLP 1st Floor, Kumar Office, 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001
U45200PN2013PTC147305 PEGASUS REAL ESTATE PRIVATE LIMITED 2413, KUMAR CAPITAL EAST STREET, CAMP, PUNE , PUNE, Maharashtra, India - 411001
U45202PN1994PTC077842 KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED 2413, KUMAR CAPITAL EAST STREET, CAMP, PUNE , PUNE, Maharashtra, India - 411001
AAC-9636 RAJKUMAR PROPERTIES LLP 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001
AAR-3340 AVYAY PROPERTIES LLP 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001
AAG-0951 KUMAR KERING DEVELOPERS LLP 2413, Kumar Capital, East Street, Camp Pune, Maharashtra, India - 411001
AAG-2834 ZIDA IMPEX LLP 2413, Kumar Capital East Street, Camp Pune, Maharashtra, India - 411001
U45200PN2008NPL132834 KUMAR PROPERTIES EDUCATION FOUNDATION 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U45309PN2017PTC168934 SANGRIA REAL ESTATE PRIVATE LIMITED 2413, Kumar Capital, East Street, Camp, , Pune, Maharashtra, India - 411001
U45209PN2019PTC183489 KUMAR PROPERTIES INFRATECH DEVELOPERS PRIVATE LIMITED 2413, Kumar Capital, East Street, Camp, , PUNE, Maharashtra, India - 411001
U45201PN1988PTC049873 HIMMAT BUILDERS PRIVATE LIMITED 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U45201PN1988PTC050110 KUMAR KERING PROPERTIES PRIVATE LIMITED 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U45201PN1994PTC077841 KEWAL REAL ESTATE DEVELOPERS PRIVATE LIMITED 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U55101PN1989PTC051148 DATTA RESORTS PVT LTD 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U70109MH1988PTC047969 KUBERA ESTATES PVT LTD 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U70102PN1992PTC065603 RASHMI REAL ESTATE DEVELOPERS PVT LTD 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U70102PN1992PTC065761 RANJAN REAL ESTATE DEVELOPERS PVT.LTD. 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U70101PN1989PTC050667 VISHWA VIMAL ESTATES PRIVATE LIMITED 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U70101PN1993PTC071127 SUKUMAR TOWNSHIP DEVELOPMENT PVT.LTD. 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U70101PN2000PTC014566 KUMAR HERITAGE HOMES PRIVATE LIMITED 2413 EAST STREET KUMAR CAPITAL CAMP , PUNE, Maharashtra, India - 411001
U74210PN2008PTC131459 JAIN SOMJEE PROPERTIES PRIVATE LIMITED 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U74140PN1982PTC027407 VIMAL BUILDRS PRIVATE LIMITED 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U99999MH1991PTC064400 APOORVA PROPERTIES AND ESTATES P.LTD. 2413, KUMAR CAPITAL EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
AAL-3337 KUMAR PRISM REALTY LLP 3rd Floor, Kumar Capital 2413 East Street, Camp Pune, Maharashtra, India - 411001
L65910PN1994PLC138655 BHAGYASHREE LEASING AND FINANCE LIMITED 1ST FLOOR, KUMAR CAPITAL, 2413, EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U01122PN2008PTC131455 SPLENDOUR AGRO PRIVATE LIMITED 2413, KUMAR CAPITAL, 1ST FLOOR EAST STREET, CAMP , PUNE, Maharashtra, India - 411001
U45200PN2013PTC147354 KUMAR PROPERTIES AND PROMOTERS PRIVATE LIMITED 3rd Floor, Kumar Capital, 2413, East street, Camp , Pune, Maharashtra, India - 411001
U45201PN1994PTC077840 VED REAL ESTATE DEVELOPERS PRIVATE LIMITED 3rd Floor, Kumar Capital, 2413, East street, Camp , Pune, Maharashtra, India - 411001
ACB-5262 IQONIQ SHELTERS LLP 2413, 3RD FLOOR, KUMAR CAPITAL,EAST STREET, CAMP Pune City, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100439812 2021-03-19 2022-09-15 1970-01-01 3,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100676929 2022-09-15 1970-01-01 1970-01-01 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100676930 2022-09-15 1970-01-01 1970-01-01 2,400,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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

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

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