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MEDICO INTERCONTINENTAL LIMITED

CIN: L24100GJ1984PLC111413 As on: 2026-07-13

MEDICO INTERCONTINENTAL LIMITED (CIN: L24100GJ1984PLC111413) is a Public company incorporated on 14 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 100000000.00.

MEDICO INTERCONTINENTAL LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEDICO INTERCONTINENTAL LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of MEDICO INTERCONTINENTAL LIMITED are SAMIR DILIPKUMAR SHAH, SWATI JAY SHAH, PARSHWA KAUSHAL SHAH, TANVI SAMIRBHAI SHAH, PRIYANK LALITBHAI SANCHETI, and ANKUR AMIRAM DAVE.

MEDICO INTERCONTINENTAL LIMITED's Corporate Identification Number (CIN) is L24100GJ1984PLC111413 and its registration number is 111413. Users may contact MEDICO INTERCONTINENTAL LIMITED on its Email address - [email protected]. Registered address of MEDICO INTERCONTINENTAL LIMITED is 1-5TH FLOOR, ADIT RAJ ARCADE NR KARMA SHRESHTHA TOWER, 100 FT RD, SAT ELLITE , AHMEDABAD, Gujarat, India - 380015.

Current status of MEDICO INTERCONTINENTAL LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MEDICO INTERCONTINENTAL 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 MEDICO INTERCONTINENTAL 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 MEDICO INTERCONTINENTAL
DIN Director Name Designation Appointment Date
03350268 SAMIR DILIPKUMAR SHAH Managing Director 2018-09-29
08420884 SWATI JAY SHAH Director 2019-09-21
07400081 PARSHWA KAUSHAL SHAH Director 2024-05-15
08192047 TANVI SAMIRBHAI SHAH Director 2018-09-29
09784354 PRIYANK LALITBHAI SANCHETI Director 2022-11-14
01059786 ANKUR AMIRAM DAVE Director 2019-03-23
Past Directors & Key Managerial Personnel of MEDICO INTERCONTINENTAL
DIN Director Name Designation Appointment Date Cessation
00528723 GAUTAM BUDHRAJA Director - 2014-05-15
01556520 KALPAK AJAY VORA Additional Director - 2017-09-27
02001739 NALINY DEEPAK KHARWAD Additional Director - 2017-12-26
05102340 ANJALI RAVI KHARWAD Director - 2018-08-14
05294017 BHUPENDRA HARI SINGHTHAKUR THAKUR Additional Director - 2015-09-30
05294017 BHUPENDRA HARI SINGHTHAKUR THAKUR Director - 2017-09-04
07106318 MITUL JAGDISHCHANDRA SHAH Additional Director - 2018-09-29
07106318 MITUL JAGDISHCHANDRA SHAH Director - 2019-04-08
01755240 AMAR JAISWAL Additional Director - 2018-09-29
01755240 AMAR JAISWAL Director - 2019-04-08
03350268 SAMIR DILIPKUMAR SHAH Additional Director - 2018-09-29
03350268 SAMIR DILIPKUMAR SHAH Director - 2018-09-29
06798717 SATISHKUMAR PHOOLCHAND RAJBHAR Additional Director - 2014-09-30
06798717 SATISHKUMAR PHOOLCHAND RAJBHAR Director - 2019-02-25
08312020 NISARG ANILBHAI SHAH Director - 2020-02-28
08420884 SWATI JAY SHAH Additional Director - 2019-09-21
08793267 HIREN RAVINDRABHAI SHAH Additional Director - 2020-09-03
08793267 HIREN RAVINDRABHAI SHAH Director - 2022-03-30
09582627 NIKUL DIPAKBHAI SHAH Additional Director - 2022-09-27
09582627 NIKUL DIPAKBHAI SHAH Director - 2024-04-25
00528680 SHAKUNTALA BUDHRAJA Director - 2014-05-15
00528782 PURSHOTTAM BUDHRAJA Director - 2014-05-15
02079606 RAVI MANOHARLAL KHARWAD CFO(KMP) - 2018-08-14
02079606 RAVI MANOHARLAL KHARWAD Director - 2019-02-25
07008158 RAJNI JETHALAL SHAH Additional Director - 2015-09-30
07008158 RAJNI JETHALAL SHAH Director - 2018-10-23
07400081 PARSHWA KAUSHAL SHAH Additional Director - 2024-06-12
08192047 TANVI SAMIRBHAI SHAH Additional Director - 2018-09-29
09784354 PRIYANK LALITBHAI SANCHETI Additional Director - 2023-06-29
00345641 DINESHKUMAR SEVANTILAL SHAH Additional Director - 2018-09-29
00345641 DINESHKUMAR SEVANTILAL SHAH Director - 2020-06-18
00528761 NAROTTAM BUDHRAJA Director - 2014-05-15
00747226 VIJAY KUMAR SHAH Director - 2022-08-22
07273613 SARIKA VIPUL DHAGE Additional Director - 2016-09-29
07273613 SARIKA VIPUL DHAGE Director - 2017-09-18
Other Directorships of GAUTAM BUDHRAJA
Company Name CIN Designation Appointment Date Cessation
BUDHRAJA MINING AND CONSTRUCTIONS LIMITED U14220DL1988PLC031427 Director 1988-06-24 Ongoing
DIVIJ MOTORS PRIVATE LIMITED U50100DL2012PTC243107 Director 2012-10-03 Ongoing
NARAYANI MOTORS PRIVATE LIMITED U50101DL2004PTC126462 Director 2004-05-17 Ongoing
P.N.G. HOUSING PVT LTD U70101OR1976PTC000699 Director 1988-12-19 Ongoing
JAGDISH MINES AND METALS PRIVATE LIMITED U74899DL1971PTC005692 Director 1990-05-02 Ongoing
JAYCEE HOUSING PRIVATE LIMITED U74899DL1971PTC005693 Director 1989-01-09 Ongoing
N B PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1983PTC015330 Director 1990-05-02 Ongoing
Other Directorships of KALPAK AJAY VORA
Company Name CIN Designation Appointment Date Cessation
VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2016-05-30
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2015-03-07
SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Additional Director - 2017-09-27
SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 CFO(KMP) - 2021-02-24
SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2020-09-26
SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Managing Director - 2020-09-26
KD LEISURES LIMITED L55100MH1981PLC272664 Additional Director - 2018-09-29
KD LEISURES LIMITED L55100MH1981PLC272664 Director - 2021-06-03
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Additional Director - 2017-09-26
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Director - 2020-02-06
RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Additional Director - 2011-03-31
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2011-01-24
SR DISTRIBUTORS PRIVATE LIMITED U51101MH2012PTC227872 Director - 2013-03-30
JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Additional Director - 2017-09-27
JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 CEO(KMP) - 2019-04-19
JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director 2017-09-27 Ongoing
JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Manager - 2019-04-19
BOLER CONSULTING PRIVATE LIMITED U74140MH2007PTC172344 Director - 2008-02-22
TVISHA ADVISORS PRIVATE LIMITED U74140MH2011PTC216514 Director 2012-03-12 Ongoing
TVISHA ADVISORS PRIVATE LIMITED U74140MH2011PTC216514 Director - 2012-03-07
NEORA ADVISORS PRIVATE LIMITED U74999MH2012PTC236164 Director 2019-04-17 Ongoing
NEORA ADVISORS PRIVATE LIMITED U74999MH2012PTC236164 Director - 2013-10-10
NEORA CONSULTING PRIVATE LIMITED U93090MH2010PTC198342 Director - 2011-01-20
Other Directorships of NALINY DEEPAK KHARWAD
Company Name CIN Designation Appointment Date Cessation
TVISHA CORPORATE ADVISORS LLP AAT-7766 Designated Partner 2020-09-10 Ongoing
TRUSTWAVE SECURITIES LIMITED L65990MH1983PLC031384 Additional Director - 2024-04-14
TRUSTWAVE SECURITIES LIMITED L65990MH1983PLC031384 Managing Director 2024-02-28 Ongoing
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Director 2022-09-26 Ongoing
RISHIKESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC196002 Additional Director - 2011-03-31
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2011-01-24
SR DISTRIBUTORS PRIVATE LIMITED U51101MH2012PTC227872 Director - 2012-03-12
JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Additional Director - 2018-09-29
JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Managing Director 2019-04-19 Ongoing
KARKINOS TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC343329 Director 2020-08-05 Ongoing
TVISHA ADVISORS PRIVATE LIMITED U74140MH2011PTC216514 Director - 2012-03-12
NEORA CONSULTING PRIVATE LIMITED U93090MH2010PTC198342 Director - 2011-01-20
Other Directorships of ANJALI RAVI KHARWAD
Company Name CIN Designation Appointment Date Cessation
SEND GRID CONSULTANCY LLP ABB-4004 Designated Partner 2022-06-17 Ongoing
DWIP AGENCIES LIMITED U51909MH2007PLC173396 Director 2011-10-20 Ongoing
Other Directorships of BHUPENDRA HARI SINGHTHAKUR THAKUR
Company Name CIN Designation Appointment Date Cessation
SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Additional Director - 2014-09-30
SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 CFO(KMP) - 2018-01-05
SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2017-09-04
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Additional Director - 2012-09-13
PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2013-10-01
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Additional Director - 2014-09-30
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Director - 2017-09-04
POORVI REALTY PRIVATE LIMITED U45200MH1983PTC029647 Director 2013-05-31 Ongoing
RISHABH RETAILERS PRIVATE LIMITED U45400MH2007PTC175546 Director 2015-10-01 Ongoing
JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director - 2017-09-04
Other Directorships of MITUL JAGDISHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SERENE LIFECARE LLP AAD-5971 Designated Partner 2015-03-23 Ongoing
OPTIDERMA SKINCARE LLP AAH-1991 Designated Partner 2019-05-02 Ongoing
OPTIDERMA SKINCARE LLP AAH-1991 Designated Partner - 2019-05-01
RAYNOLD REMEDIES LLP AAZ-2616 Designated Partner 2021-10-29 Ongoing
ROYAL LIFECURE PRIVATE LIMITED U24299GJ2019PTC106202 Director - 2020-07-09
SERENE LIFEWORLD PRIVATE LIMITED U24304GJ2019PTC106245 Director 2019-01-24 Ongoing
Other Directorships of AMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
AZILLIAN HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC047259 Director - 2012-12-10
AZILLIAN HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC047259 Managing Director - 2019-04-08
YASHO LIFESCIENCES LIMITED U24231GJ2004PLC044781 Director 2009-02-24 Ongoing
ACELA HEALTHCARE PRIVATE LIMITED U24233GJ2006PTC049442 Director - 2012-12-10
ACELA HEALTHCARE PRIVATE LIMITED U24233GJ2006PTC049442 Whole-time director - 2019-10-19
ROYAL LIFECURE PRIVATE LIMITED U24299GJ2019PTC106202 Director 2019-01-21 Ongoing
Other Directorships of SAMIR DILIPKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SERENE LIFECARE LLP AAD-5971 Designated Partner - 2019-04-01
PRIDE HEALTHCARE LLP AAD-8811 Designated Partner - 2016-04-01
KINGS MARVELA LLP AAS-6479 Designated Partner 2020-06-17 Ongoing
SUNGRACE PHARMA PRIVATE LIMITED U24110GJ2019PTC106267 Additional Director - 2022-09-05
SUNGRACE PHARMA PRIVATE LIMITED U24110GJ2019PTC106267 Director 2021-11-12 Ongoing
AZILLIAN HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC047259 Director - 2012-12-10
AZILLIAN HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC047259 Whole-time director 2012-12-10 Ongoing
RITZ FORMULATIONS PRIVATE LIMITED U24230GJ2019PTC106181 Director 2019-01-21 Ongoing
MEDICO MEDSERVE INDIA PRIVATE LIMITED U51909GJ2017PTC097292 Director 2017-05-15 Ongoing
EVAGRACE PHARMA PRIVATE LIMITED U51909GJ2018PTC105415 Additional Director - 2022-09-05
EVAGRACE PHARMA PRIVATE LIMITED U51909GJ2018PTC105415 Director 2021-11-12 Ongoing
KINGSTON CLUB & SPA PRIVATE LIMITED U55101GJ2012PTC072572 Director 2012-11-05 Ongoing
SMOOTH FINSERVE PRIVATE LIMITED U65910GJ2011PTC064423 Director 2011-03-14 Ongoing
KEVAL GYAN EDUMAN PRIVATE LIMITED U68100MH2022PTC384056 Additional Director 2024-05-06 Ongoing
Other Directorships of SATISHKUMAR PHOOLCHAND RAJBHAR
Company Name CIN Designation Appointment Date Cessation
VISTAR AMAR LIMITED L05000GJ1983PLC149135 Additional Director - 2014-06-26
VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2016-05-30
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director - 2021-07-12
SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2021-01-18
KD LEISURES LIMITED L55100MH1981PLC272664 Additional Director - 2014-09-30
KD LEISURES LIMITED L55100MH1981PLC272664 Director - 2022-03-14
KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Additional Director - 2015-09-29
KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Director - 2019-04-15
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Director - 2020-02-06
Other Directorships of NISARG ANILBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
CIPIO INDIA PRIVATE LIMITED U72900GJ2021FTC147817 Additional Director - 2022-08-30
CIPIO INDIA PRIVATE LIMITED U72900GJ2021FTC147817 Director - 2023-07-13
Other Directorships of SWATI JAY SHAH
Company Name CIN Designation Appointment Date Cessation
MEDICO MEDSERVE INDIA PRIVATE LIMITED U51909GJ2017PTC097292 Additional Director - 2019-09-07
Other Directorships of HIREN RAVINDRABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
ROYAL LIFECURE PRIVATE LIMITED U24299GJ2019PTC106202 Additional Director - 2020-09-26
ROYAL LIFECURE PRIVATE LIMITED U24299GJ2019PTC106202 Director 2020-09-26 Ongoing
Other Directorships of NIKUL DIPAKBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKUNTALA BUDHRAJA
Company Name CIN Designation Appointment Date Cessation
NARAYANI MOTORS PRIVATE LIMITED U50101DL2004PTC126462 Director 2004-05-17 Ongoing
P.N.G. HOUSING PVT LTD U70101OR1976PTC000699 Director 1990-06-25 Ongoing
JAGDISH MINES AND METALS PRIVATE LIMITED U74899DL1971PTC005692 Director 1971-07-10 Ongoing
JAYCEE HOUSING PRIVATE LIMITED U74899DL1971PTC005693 Director 1971-07-01 Ongoing
N B PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1983PTC015330 Director 1983-03-05 Ongoing
Other Directorships of PURSHOTTAM BUDHRAJA
Company Name CIN Designation Appointment Date Cessation
BUDHRAJA MINING AND CONSTRUCTIONS LIMITED U14220DL1988PLC031427 Director 1988-06-03 Ongoing
DIVIJ MOTORS PRIVATE LIMITED U50100DL2012PTC243107 Director 2014-07-21 Ongoing
NARAYANI MOTORS PRIVATE LIMITED U50101DL2004PTC126462 Director 2004-05-17 Ongoing
P.N.G. HOUSING PVT LTD U70101OR1976PTC000699 Director 1982-09-25 Ongoing
JAGDISH MINES AND METALS PRIVATE LIMITED U74899DL1971PTC005692 Director 1984-06-25 Ongoing
JAYCEE HOUSING PRIVATE LIMITED U74899DL1971PTC005693 Director 1984-06-25 Ongoing
Other Directorships of RAVI MANOHARLAL KHARWAD
Company Name CIN Designation Appointment Date Cessation
SEND GRID CONSULTANCY LLP ABB-4004 Designated Partner 2022-06-17 Ongoing
PRIYA POLYFAB PRIVATE LIMITED U17120MH2009PTC193127 Director - 2011-10-25
DWIP AGENCIES LIMITED U51909MH2007PLC173396 Director 2008-02-25 Ongoing
Other Directorships of RAJNI JETHALAL SHAH
Company Name CIN Designation Appointment Date Cessation
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2019-09-30
VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director - 2021-07-12
SAMYAK CORPORATION LIMITED L51219MH1985PLC265766 Director - 2021-02-24
KD LEISURES LIMITED L55100MH1981PLC272664 Additional Director - 2015-09-30
KD LEISURES LIMITED L55100MH1981PLC272664 Director - 2022-03-14
KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Additional Director - 2015-09-29
KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Director - 2019-04-08
SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Director 2014-11-01 Ongoing
Other Directorships of PARSHWA KAUSHAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANVI SAMIRBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
AZILLIAN HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC047259 Director 2019-04-08 Ongoing
RITZ FORMULATIONS PRIVATE LIMITED U24230GJ2019PTC106181 Additional Director - 2022-09-05
RITZ FORMULATIONS PRIVATE LIMITED U24230GJ2019PTC106181 Director 2021-11-12 Ongoing
Other Directorships of PRIYANK LALITBHAI SANCHETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESHKUMAR SEVANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
VALIANT ORGANICS LIMITED L24230MH2005PLC151348 Additional Director - 2019-09-30
VALIANT ORGANICS LIMITED L24230MH2005PLC151348 Whole-time director - 2022-05-30
SYNETECH PHARMA DRUGS PRIVATE LIMITED U24100GJ2020PTC113199 Director - 2021-03-06
AMARJYOT CHEMICAL LIMITED U24110MH1978PLC020373 Additional Director - 2017-09-21
AMARJYOT CHEMICAL LIMITED U24110MH1978PLC020373 Whole-time director 2017-09-21 Ongoing
VIANA CHEMICALS PRIVATE LIMITED U24304GJ2019PTC111737 Additional Director - 2022-09-15
VIANA CHEMICALS PRIVATE LIMITED U24304GJ2019PTC111737 Director 2022-07-14 Ongoing
KINGSTON CLUB & SPA PRIVATE LIMITED U55101GJ2012PTC072572 Additional Director - 2020-09-30
KINGSTON CLUB & SPA PRIVATE LIMITED U55101GJ2012PTC072572 Director 2020-09-30 Ongoing
DINTEX SECURITIES AND FINANCIAL SERVICES LTD U65993GJ1995PLC025705 Director 1995-05-02 Ongoing
DISPO DYECHEM PRIVATE LIMITED U74900GJ2003PTC043316 Director 2003-12-10 Ongoing
NOVEL SPENT ACID MANAGEMENT U93090GJ2007NPL050142 Director - 2021-03-12
NOVEL SPENT ACID MANAGEMENT U93090GJ2007NPL050142 Managing Director 2021-03-12 Ongoing
Other Directorships of NAROTTAM BUDHRAJA
Company Name CIN Designation Appointment Date Cessation
BUDHRAJA MINING AND CONSTRUCTIONS LIMITED U14220DL1988PLC031427 Director 1988-06-03 Ongoing
P.N.G. HOUSING PVT LTD U70101OR1976PTC000699 Director 1982-09-25 Ongoing
TRACKPOINT SERVICES INDIA PRIVATE LIMITED U74120UP2010PTC042119 Director - 2011-08-16
TRACKPOINT SERVICES INDIA PRIVATE LIMITED U74120UP2010PTC042119 Managing Director - 2011-08-16
JAGDISH MINES AND METALS PRIVATE LIMITED U74899DL1971PTC005692 Director 1984-06-25 Ongoing
JAYCEE HOUSING PRIVATE LIMITED U74899DL1971PTC005693 Director 1984-06-25 Ongoing
N B PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1983PTC015330 Additional Director 2023-11-19 Ongoing
Other Directorships of VIJAY KUMAR SHAH
Other Directorships of ANKUR AMIRAM DAVE
Company Name CIN Designation Appointment Date Cessation
AZILLIAN HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC047259 Additional Director - 2023-07-16
AZILLIAN HEALTHCARE PRIVATE LIMITED U24230GJ2005PTC047259 Director 2023-04-26 Ongoing
Other Directorships of SARIKA VIPUL DHAGE

CIN Company Name Company Address
U24230GJ2019PTC106181 RITZ FORMULATIONS PRIVATE LIMITED 1-TF, Adit Raj Arcade, Nr. Karma Shreshtha Tower, Satellite , AHMEDABAD, Gujarat, India - 380015
U24304GJ2019PTC106245 SERENE LIFEWORLD PRIVATE LIMITED 2-SF, Adit Raj Arcade, Nr. Karma Shreshtha Tower 100 Feet Road, Satellite , AHMEDABAD, Gujarat, India - 380015
AAD-5971 SERENE LIFECARE LLP 3-TF, Adit Raj Arcade, Nr. Karma Shreshtha Tower,100F.T. Road,Satellite, AHMRDABAD, Gujarat, India - 380015
U13111GJ2025PTC168031 KESHAV VYAAN PRIVATE LIMITED 2-FF, Adit Raj Arcade,Nr Karma Shreshtha Tower,Ahmadabad City,Ahmedabad,Gujarat,380015-India
ACQ-7895 KINGS VILLA VENTURES LLP 3-TF, Adit Raj Arcade,,Nr. Karma Shreshtha Tower,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U51909GJ2017PTC097292 MEDICO MEDSERVE INDIA PRIVATE LIMITED 1-5TH FLOOR, ADITRAJ ARCADE NR. KARMASHRESHTHA TOWER, 100 FT ROAD , SATELLITE, AHMEDABAD, Gujarat, India - 380015
U24119GJ2007PTC051657 CITRON LABORATORIES PRIVATE LIMITED 49/3B, 1ST FLOOR, SHYAMAL RAW HOUSE, 100 FT. RING ROAD, NR. SANJAY TOWER, SAT ELITE , AHMEDABAD, Gujarat, India - 380015
AAS-6479 KINGS MARVELA LLP 402, 403, ADIT RAJ ARCADE, NR. HETVI TOWER 100 FEET ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAN-1470 ZHAKAAS GAMES LLP 344, Third Floor, Titanium City Center, Block-I, Nr. Sachin Tower,100Ft. Rd,Anandnagar,Prahladnagar Ahmedabad, Gujarat, India - 380015
ABA-3182 WILDORGANIC FOODITIZER LLP BLOCK NO 5, FLAT NO. 301, 3RD FLOOR,RAJ APPARTMENT NR.ANANDNAGAR, 100FT ROAD, PRAHALDNAGAR, SATELLITE AHMEDABAD, Gujarat, India - 380015
U29308GJ2020PTC113782 SHARANAM ENGINEERING AND AUTOMATION PRIVATE LIMITED H-405, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 293/1/T,P-03,100FT RD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015
U85499GJ2023PTC139616 DSV ACADEMY PRIVATE LIMITED 111, TITANIUM CITY CENTRE, PLOT NO. 293/1, TPS-3,NR. SACHIN TOWER, 100 FT. RD., ANANDNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
ACF-3616 KIDZ CLOSET LLP 146, TITANIUM CITY CENTRE, PLOT/SUB NO. 293/1,TPS-3, NR. SACHIN TOWER, 100 FT RD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
AAM-7194 OFFICEDAY INNOVATION LLP 305, Titanium City Centre Plot/Sub Plot no.-293/1, tps-3, Nr. Sachin Tower, 100ft. Rd,Anandnagar, ahmedabad, Gujarat, India - 380015
U72200GJ2015PTC082501 TARGETED BITS MARKETING PRIVATE LIMITED G-1109,TITANIUM CITY CENTRE 293/1/P,T.P-03 100FT RD NR SACHIN TOWER ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015
U63030GJ2016PTC091895 EXCLUSIF HANDCRAFTED HOLIDAYS PRIVATE LIMITED C 205 2ND FLOOR, TITANIUM CITY CENTRE, NR. INDIAN PETROL PUMP , 100FT ROAD, SAT ELLITE, , AHMEDABAD, Gujarat, India - 380015
U74999GJ2019PTC107074 FINQUEST BUSINESS SOLUTIONS PRIVATE LIMITED 109-H TITANIUM CITY CENTER. NR SACHIN TOWER 293/1/P,T,P-03,100FT RD ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015
U55100GJ2012PTC068474 SRK CATERING PRIVATE LIMITED F-102, 1ST FLOOR, TITANIUM CITY CENTER OFFICES, NR. SACHIN TOWER, SHYAMAL TO ANAND NAGAR 100 FT. R , AHMEDABAD, Gujarat, India - 380015
U24303GJ2018PTC105511 CURECORP PHARMACEUTICALS AND HEALTHTECH PRIVATE LIMITED 712-G,Titanium City Center,293 / 1 / P,T P-03,100 FT Rd,Nr SachinTower,Anandnagar , AHMEDABAD, Gujarat, India - 380015
AAI-0587 MAVEN ACE SERVICES LLP D-101, 1ST FLOOR, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 100FT ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
U74999GJ2016PTC094916 SWEETNSWEETS INNOVATIVE PRIVATE LIMITED 1, 4th Floor,Shilp Arcade Pvt.Ltd., Opp.Maniratnam Tower,Nr.Manas Tower,Jodhpur Char Rasta, Satellite , Ahmedabad, Gujarat, India - 380015
ACD-2231 UDM MULTI PRODUCT LLP 1101-H TITANIUM CITYCENTR,NR. SACHIN TOWER 100FT RD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U46411GJ2024PTC153938 SHREE TRADEVENTURES PRIVATE LIMITED 445, Titanium City Centre,NR. Sachin Tower,100 FtRd,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U24100GJ2020PTC116162 KOBAN HEALTHCARE PRIVATE LIMITED 418, TITANIUM CITY CENTRE, NR SACHIN TOWER, 100FT RD, ANANDNAGAR,, , AHMEDABAD, Gujarat, India - 380015
U17299GJ2021PTC121715 NAUTILLUS APPAREL PRIVATE LIMITED 448, TITANIUM CITY CENTER, NR. SACHIN TOWER, 100FT. RD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015
U52291GJ2024PTC150720 ESNA HOLIDAYS INDIA PRIVATE LIMITED G206 TITANIUM CITY CENTER,100FT RD, NR SACHIN TOWER,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U51909GJ2021PTC123054 HRIDAN INTERNATIONAL PRIVATE LIMITED 448, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 100FT RD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015
U74140GJ2010PTC061008 SATVA MERCHANDIZE PRIVATE LIMITED 460, TITANIUM CITY CENTRE, NR.SACHIN TOWER 100 FT.RD, ANANDNAGAR , AHMEDABAD, Gujarat, India - 380015
U63090GJ2019PTC111255 TRAVELSUKHA PRIVATE LIMITED 340, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 100 FT RD, ANAND NAGAR, , AHMEDABAD, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100263610 2019-05-04 - - 85,000,000.00 Standard Chartered Bank
100384693 2020-11-06 - - 10,000,000.00 Standard Chartered Bank
100439361 2021-03-02 2021-07-23 2024-04-22 10,453,500.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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