MEP INFRASTRUCTURE DEVELOPERS LIMITED
CIN: L45200MH2002PLC136779
MEP INFRASTRUCTURE DEVELOPERS LIMITED (CIN: L45200MH2002PLC136779) is a Public company incorporated on 08 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 1861960510.00.
MEP INFRASTRUCTURE DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEP INFRASTRUCTURE DEVELOPERS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MEP INFRASTRUCTURE DEVELOPERS LIMITED are NEERAJ VASANT HARDIKAR, PRAKASH DATTATRAYA NARINGREKAR, RAVINDRA KUMAR GOYAL, ANAND ARUN DESAI, ARVIND NARAYAN VINZE, ANUYA JAYANT MHAISKAR, and JAYANT DATTATRAY MHAISKAR.
MEP INFRASTRUCTURE DEVELOPERS LIMITED's Corporate Identification Number (CIN) is L45200MH2002PLC136779 and its registration number is 136779. Users may contact MEP INFRASTRUCTURE DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of MEP INFRASTRUCTURE DEVELOPERS LIMITED is 2102, Floor-21st, Plot-62, Kesar Equinox, Sir Bhalchandra Road, Hindu Colony, Dada r (East) , Mumbai, Maharashtra, India - 400014.
Current status of MEP INFRASTRUCTURE DEVELOPERS 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
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Previous CINs
ZaubaCorp's company report for MEP INFRASTRUCTURE DEVELOPERS 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 MEP INFRASTRUCTURE DEVELOPERS 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MEP INFRASTRUCTURE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02126476 | NEERAJ VASANT HARDIKAR | Director | 2022-11-14 |
| 05253458 | PRAKASH DATTATRAYA NARINGREKAR | Director | 2021-09-30 |
| 08786863 | RAVINDRA KUMAR GOYAL | IRP/RP/Liquidator | 2024-05-13 |
| 00251803 | ANAND ARUN DESAI | Director | 2022-11-14 |
| 10390529 | ARVIND NARAYAN VINZE | Additional Director | 2024-02-01 |
| 00707650 | ANUYA JAYANT MHAISKAR | Director | 2006-08-19 |
| 00716351 | JAYANT DATTATRAY MHAISKAR | Managing Director | 2002-08-08 |
Past Directors & Key Managerial Personnel of MEP INFRASTRUCTURE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00183554 | VIRENDRA DATTATRAYA MHAISKAR | Director | - | 2009-08-13 |
| 00207311 | MURZASH MANEKSHANA | Additional Director | - | 2013-09-27 |
| 00207311 | MURZASH MANEKSHANA | Director | - | 2014-07-01 |
| 00207311 | MURZASH MANEKSHANA | Managing Director | - | 2019-09-07 |
| 00207311 | MURZASH MANEKSHANA | Whole-time director | - | 2017-06-01 |
| 00309942 | DATTATRAY PANDURANG MHAISKAR | Director | - | 2018-01-03 |
| 01070944 | KHIMJI SHAMJI PANDAV | Additional Director | - | 2014-09-15 |
| 01070944 | KHIMJI SHAMJI PANDAV | Director | - | 2021-09-08 |
| 01077724 | DEEPAK YESHWANT CHITNIS | Additional Director | - | 2014-09-15 |
| 01077724 | DEEPAK YESHWANT CHITNIS | Director | - | 2021-09-08 |
| 02126476 | NEERAJ VASANT HARDIKAR | Additional Director | - | 2023-02-12 |
| 05253458 | PRAKASH DATTATRAYA NARINGREKAR | Additional Director | - | 2021-09-30 |
| 00251803 | ANAND ARUN DESAI | Additional Director | - | 2023-02-12 |
| 00707501 | SUDHA DATTATRAY MHAISKAR | Additional Director | - | 2018-08-02 |
| 00707501 | SUDHA DATTATRAY MHAISKAR | Director | - | 2020-12-13 |
| 01202414 | PANDURANG BALKRISHNA DANDAWATE | CEO(KMP) | - | 2021-01-31 |
| 07414487 | SAVLI PRABHAKAR MANGLE | Additional Director | - | 2021-09-30 |
| 07414487 | SAVLI PRABHAKAR MANGLE | Director | - | 2022-11-14 |
| 08874647 | SANDHYA MAHESH BORASE | Additional Director | - | 2020-10-22 |
| 08874647 | SANDHYA MAHESH BORASE | Director | - | 2022-11-14 |
| 00058548 | VIJAY KUMAR AGARWAL | Additional Director | - | 2014-09-15 |
| 00058548 | VIJAY KUMAR AGARWAL | Director | - | 2019-09-08 |
| 00282074 | MIRA MEHRISHI | Additional Director | - | 2017-07-27 |
| 00282074 | MIRA MEHRISHI | Director | - | 2020-09-15 |
| 01861034 | NARESH PARBAT SASANWAR | CFO(KMP) | - | 2022-10-18 |
| 02171150 | SHRIDHAR VIJAY PHADKE | Company Secretary | - | 2017-05-05 |
| 07979905 | DEEPAK DATTATRAYA GADGIL | Additional Director | - | 2023-02-12 |
| 07979905 | DEEPAK DATTATRAYA GADGIL | Whole-time director | - | 2023-11-14 |
| 00179479 | PREETI KAUSHIK TRIVEDI | Additional Director | - | 2014-09-15 |
| 00179479 | PREETI KAUSHIK TRIVEDI | Director | - | 2016-12-12 |
| 03381300 | UTTAM SADASHIV PAWAR | Additional Director | - | 2021-08-09 |
| 03381300 | UTTAM SADASHIV PAWAR | Director | - | 2022-11-14 |
Other Directorships of VIRENDRA DATTATRAYA MHAISKAR
Other Directorships of MURZASH MANEKSHANA
Other Directorships of DATTATRAY PANDURANG MHAISKAR
Other Directorships of KHIMJI SHAMJI PANDAV
Other Directorships of DEEPAK YESHWANT CHITNIS
Other Directorships of NEERAJ VASANT HARDIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANS TRANSFORMERS AND REACTORS PRIVATE LIMITED | U31101PN2010PTC137481 | Director | - | 2010-10-08 |
| ANS TRANSFORMERS AND REACTORS PRIVATE LIMITED | U31101PN2010PTC137481 | Managing Director | 2010-10-08 | Ongoing |
| SAGAON ENERGY EQUIPMENT PVT LTD | U31107MH1975PTC018074 | Director | 2011-10-01 | Ongoing |
| IEPL POWER TRADING COMPANY PRIVATE LIMITED | U40101MH2010PTC202447 | Director | - | 2012-08-04 |
| IDEAL ENERGY PROJECTS LIMITED | U40102MH2008PLC180778 | Additional Director | - | 2009-07-06 |
| IDEAL ENERGY PROJECTS LIMITED | U40102MH2008PLC180778 | Director | - | 2009-11-17 |
| IDEAL ENERGY PROJECTS LIMITED | U40102MH2008PLC180778 | Whole-time director | - | 2022-03-25 |
| GABRIEL POWER AND ENERGY PRIVATE LIMITED | U40106PN2019PTC184966 | Director | - | 2022-06-25 |
| MEP INFRASTRUCTURE PRIVATE LIMITED | U45203MH2010PTC199329 | Additional Director | - | 2023-02-12 |
| MEP INFRASTRUCTURE PRIVATE LIMITED | U45203MH2010PTC199329 | Director | 2023-05-19 | Ongoing |
Other Directorships of PRAKASH DATTATRAYA NARINGREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSPN & ASSOCIATES LLP | AAZ-8456 | Designated Partner | 2021-12-10 | Ongoing |
| THEMIS MEDICARE LIMITED | L24110GJ1969PLC001590 | CFO(KMP) | - | 2016-09-30 |
| THEMIS MEDICARE LIMITED | L24110GJ1969PLC001590 | Company Secretary | - | 2017-06-30 |
| NANAI DAIRY PRIVATE LIMITED | U15209MH2009PTC189530 | IRP/RP/Liquidator | 2023-05-11 | Ongoing |
| LONG ISLAND NUTRITIONALS PRIVATE LIMITED | U15500MH1995PTC087434 | Additional Director | 2012-03-27 | Ongoing |
| PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED | U24239MH1991PLC059995 | Additional Director | - | 2012-09-29 |
| PHARMACEUTICAL BUSINESS GROUP(INDIA) LIMITED | U24239MH1991PLC059995 | Director | - | 2024-01-01 |
| POPULAR STEEL WORKS AND AGRICULTURAL IMPLEMENTS PRIVATE LIMITED | U29211MH1994PTC083651 | IRP/RP/Liquidator | - | 2023-11-17 |
| ALTOP ISHICHI SOLUTIONS AND PROJECTS PRIVATE LIMITED | U74120MH2012PTC232521 | IRP/RP/Liquidator | 2024-06-26 | Ongoing |
| THEMIS NUTRITIONALS PRIVATE LIMITED | U74999MH2018PTC305771 | Director | 2018-02-28 | Ongoing |
Other Directorships of RAVINDRA KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVENT RESTRUCTURING SERVICES LLP | AAK-1166 | Designated Partner | 2023-07-08 | Ongoing |
| RSDS PROFESSIONAL SOLUTIONS LLP | ACC-5041 | Partner | 2023-08-17 | Ongoing |
| IMP POWERS LIMITED | L31300DN1961PLC000232 | IRP/RP/Liquidator | 2024-01-31 | Ongoing |
| MATRUSHRI FIBERS PRIVATE LIMITED | U01405GJ2016PTC091820 | IRP/RP/Liquidator | 2023-11-03 | Ongoing |
| AASTHAA DEBTS MANAGEMENT PRIVATE LIMITED | U74140GJ2011PTC064695 | Additional Director | - | 2020-12-31 |
| AASTHAA DEBTS MANAGEMENT PRIVATE LIMITED | U74140GJ2011PTC064695 | Director | - | 2021-05-03 |
| RSDS IPE PRIVATE LIMITED | U74999GJ2023PTC138373 | Director | 2023-01-12 | Ongoing |
Other Directorships of ANAND ARUN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEP INFRASTRUCTURE PRIVATE LIMITED | U45203MH2010PTC199329 | Additional Director | - | 2023-02-12 |
| MEP INFRASTRUCTURE PRIVATE LIMITED | U45203MH2010PTC199329 | Director | 2023-05-30 | Ongoing |
Other Directorships of SUDHA DATTATRAY MHAISKAR
Other Directorships of PANDURANG BALKRISHNA DANDAWATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTAVIS BUSINESS TECHNOLOGIES LLP | AAE-6755 | Designated Partner | 2015-09-01 | Ongoing |
| DHRUV CONSULTANCY SERVICES LIMITED | L74999MH2003PLC141887 | Director | 2016-11-01 | Ongoing |
| DHRUV CONSULTANCY SERVICES LIMITED | L74999MH2003PLC141887 | Director | - | 2016-10-31 |
| STRABAG INFRASTRUCTURE AND SAFETY SOLUTIONS PRIVATE LIMITED | U63090HR2009PTC097556 | Director | - | 2012-01-01 |
Other Directorships of SAVLI PRABHAKAR MANGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS CLOTHINGS LIMITED | L18109WB2011PLC166895 | Additional Director | - | 2020-12-16 |
| IRIS CLOTHINGS LIMITED | L18109WB2011PLC166895 | Director | - | 2022-10-10 |
| MEP INFRASTRUCTURE PRIVATE LIMITED | U45203MH2010PTC199329 | Additional Director | - | 2022-09-29 |
| MEP INFRASTRUCTURE PRIVATE LIMITED | U45203MH2010PTC199329 | Director | - | 2022-11-14 |
| BRIDGE INVESTOR RELATIONS PRIVATE LIMITED | U74900MH2016PTC273679 | Director | 2016-03-01 | Ongoing |
Other Directorships of SANDHYA MAHESH BORASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT POLYSOL CHEMICALS LIMITED | U24231GJ1989PLC012892 | Director | - | 2023-05-17 |
| MEP INFRASTRUCTURE PRIVATE LIMITED | U45203MH2010PTC199329 | Additional Director | - | 2020-10-19 |
| MEP INFRASTRUCTURE PRIVATE LIMITED | U45203MH2010PTC199329 | Director | - | 2022-11-14 |
| MEP HYDERABAD BANGALORE TOLL ROAD PRIVATE LIMITED | U45203MH2012PTC238390 | Additional Director | - | 2022-09-29 |
| MEP HYDERABAD BANGALORE TOLL ROAD PRIVATE LIMITED | U45203MH2012PTC238390 | Director | - | 2022-11-11 |
Other Directorships of ARVIND NARAYAN VINZE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR AGARWAL
Other Directorships of MIRA MEHRISHI
Other Directorships of NARESH PARBAT SASANWAR
Other Directorships of SHRIDHAR VIJAY PHADKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIYANS ADVISORY LLP | AAZ-8804 | Designated Partner | 2021-12-14 | Ongoing |
| IDEAL ENERGY PROJECTS LIMITED | U40102MH2008PLC180778 | Company Secretary | - | 2011-08-03 |
| ARCHWAY REALCON PRIVATE LIMITED | U45400MH2012PTC227076 | Director | - | 2013-02-04 |
Other Directorships of DEEPAK DATTATRAYA GADGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAIKU FOOD & BEVERAGES LLP | AAL-3784 | Designated Partner | 2017-12-12 | Ongoing |
| CHINOOK HOSPITALITY LLP | AAL-9602 | Designated Partner | 2018-02-08 | Ongoing |
| GROWTH AND INNOVATION ALLIANCE LLP | AAR-4121 | Designated Partner | 2019-12-25 | Ongoing |
Other Directorships of PREETI KAUSHIK TRIVEDI
Other Directorships of ANUYA JAYANT MHAISKAR
Other Directorships of JAYANT DATTATRAY MHAISKAR
Other Directorships of UTTAM SADASHIV PAWAR
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC237427 | RIDEEMA TOLL BRIDGE PRIVATE LIMITED | 2102, 21st Floor, Plot-62, Kesar Equinox Sir Bhalchandra Road, Hindu Colony, Dada r (East) , Mumbai, Maharashtra, India - 400014 |
| U45203MH2010PTC203853 | BALAJI TOLL ROAD PRIVATE LIMITED | 2102,Floor-21st, Plot-62, Kesar Equinox Sir Bhalchandra Road, Hindu Colony, Dada r (E) , MUMBAI, Maharashtra, India - 400014 |
| L80900MH2013PLC463361 | KUBERAN GLOBAL EDU SOLUTIONS LIMITED | Unit No 1, Ground Floor Pranali CHS,,Plot -177, Sir Bhalchandra Road, Hindu Colony, Dadar (East) Mumbai,Mumbai,Mumbai,Maharashtra,400014-India |
| U70200MH2019PTC330030 | ANANDA ALTERNATE ADVISORS PRIVATE LIMITED | 702, Floor-7th, Plot-155A, Techno Height, Sir,Bhalchandra Road, Hindu Colony, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India |
| ACL-5580 | INDRISE VENTURES LLP | Unit No 1, Ground Floor, Pranali CHS, Plot No 177,Sir Bhalchandra Road, Hindu Colony, Dadar (East),Mumbai,Mumbai,Maharashtra,India-400014 |
| ACJ-1189 | VIVIFY WEALTH MANAGEMENT LLP | Unit No 1, Ground Floor, Pranali CHS, Plot No 177,Sir Bhalchandra Road, Hindu Colony, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U74900MH2016PTC272994 | YOSHI DIAMOND JEWELLERY PRIVATE LIMITED | 4, FLOOR, GRD PLOT -114, 10 LAXMI NIWAS, HINDU COLONY ROAD NO 4,DADA R EAST , MUMBAI, Maharashtra, India - 400014 |
| U74120MH2010PTC209972 | SINGLE TUSK FILMS PRIVATE LIMITED | 1401, 14th Floor,Plot-125 Kesar Orion,Hindu Colony Road No. 5, Parvati Villa Hindu Colony, Dadar East , Mumbai, Maharashtra, India - 400014 |
| ABZ-0478 | Padmalaxmi Ventures LLP | Unit No 1, Ground Floor, Pranali CHS, Plot No 177,Sir Bhalchandra Road, Hindu Colony,Mumbai,Mumbai,Maharashtra,India-400014 |
| U77308MH2024PTC434438 | EIKOVIVIFY LOGISTICS PRIVATE LIMITED | Unit No 1, Ground Floor, Pranali CHS, Plot No 177, Sir Bhalchandra Road, Hindu Colony,,Mumbai,Mumbai,Maharashtra,400014-India |
| U52500MH2022PTC395559 | INSIGHT EYE CLINIC PRIVATE LIMITED | Floor 3, Plot-155, 43, Geetanjali Building Sir Bhalchandra Road, Hindu Colony, , Mumbai, Maharashtra, India - 400014 |
| U70100MH2019PTC324825 | FLATNET PRIVATE LIMITED | G/13, FLOOR-3, PLOT-177, RAJARAM NIWAS, SIR BHALCHANDRA ROAD,HINDU COLONY , MUMBAI, Maharashtra, India - 400014 |
| AAY-5884 | AMARANTHINE INFRAVENTURES LLP | 20, FLOOR 3RD, PLOT 175, 3, MAHALAXMI BUILDING, SIR BHALCHANDRA ROAD, HINDU COLONY, DADAR(E) MUMBAI, Maharashtra, India - 400014 |
| AAQ-7677 | CBG CONSTRUCTION LLP | 5, FLOOR 1, PLOT 146, DEWAN PRAKASH, HINDU COLONY ROAD NO.6, HINDU COLONY, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAQ-1677 | SRI VANADHENU ENTERPRISES LLP | O 403, 4th Floor, Plot 97, Sudaiv Building, Hindu Colony Road No. 3, Hindu Colony, Dadar East Mumbai, Maharashtra, India - 400014 |
| U70100MH2014PTC254294 | DWELLCARE REALTORS PRIVATE LIMITED | 3-4,FLOOR-1,PLOT-98, BAPPA HOUSE, HINDU COLONY, ROAD NO.3, DADAR (EAST), MUMBAI - 400014 , MUMBAI, Maharashtra, India - 400014 |
| ACP-1802 | ORION TECHNO-RISE LLP | 62, Floor-6, Plot-616, West View, Jame Jamshedji Road,,Parsi Colony, Dadar East, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400014 |
| AAE-4065 | VIKING PORT DEVELOPMENT AND LOGISTICS LL P | 1 Floor-Grd, Plot-166B, Hindu Colony, Khareghat Road, Hindu Colony, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| ACF-5080 | YOUNG EIGHT CONSULTING LLP | ROOM NO 12 GROUND FLOOR PLOT 171 38,SUNDO LODGE SIR BHALCHANDRA ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ABB-1353 | MARIE GOLD STUDIO LLP | 1402, Floor-14th, Plot -125, Kesar Orion,Hindu Colony, Road No.5, Parvati Villa, Dadar (E),Mumbai,Mumbai,Maharashtra,India-400014 |
| U45200MH2008PTC179930 | SAGUNA REAL ESTATE PRIVATE LIMITED | 1ST,FLOOR GROUND,PLOT-98,BAPPA HOUSE, HINDU COLONY,ROAD NO.3,DADAR(EAST),MUMBA I - 400014 , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2022PTC375264 | TORNAA PROJECT CONSULTING PRIVATE LIMITED | E Floor 2, Plot 73, Vikram Bhuvan, Hindu Colony Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| AAM-6417 | CONTENTO CONSULTING LLP | FLAT-62, FLOOR-6,DWARKA BHAVAN, HINDU COLONY , ROAD NO.5, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAB-0945 | BRIGHTSHINE INFRA LLP | Plot No-71, Ganesh Bhuvan,1st floor, Hindu Colony Road No-2, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAM-7947 | TARKARLI HOSPITALITY LLP | 1ST FLOOR, PLOT-66, GURUKRUPA CHS, D V PRADHAN ROAD, HINDU COLONY, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U70109MH2018PTC318143 | BAPA HOUSE PREMISES PRIVATE LIMITED | 1, FLOOR GROUND, PLOT NO.98, BAPPA HOUSE HINDU COLONY, ROAD NO 3, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U74994MH2018PTC310854 | KRILAX ENTERPRISES PRIVATE LIMITED | 7, Floor-GRD, Plot-114,10, Laxmi Niwas, Hindu Colony Road No.4, Dadar (East), , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2021PTC372017 | STARCONNECT VIGILANCE PRIVATE LIMITED | 3rd Floor, 301, Raintree, Plot No. 71, Hindu Colony, Road No. 2, Dadar (East), , Mumbai, Maharashtra, India - 400014 |
| AAE-5754 | MEDICA HEALTHCARE CONSULTANCY AND SERVIC ES LLP | 6th Floor-Grd, Plot 59/60, Rukmini Niwas, D V Pradhan Road, Hindu Colony, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033103 | 2007-01-10 | - | 2012-06-20 | 1,850,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10037143 | 2007-01-19 | - | 2012-06-20 | 620,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10110899 | 2008-06-07 | - | 2012-06-20 | 45,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10148661 | 2009-02-21 | - | 2012-06-20 | 30,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10171996 | 2009-06-22 | 2010-12-10 | 2013-11-12 | 119,600,000.00 | Canara Bank | |
| 10259442 | 2010-12-10 | - | 2014-04-28 | 327,200,000.00 | ICICI BANK LIMITED | |
| 10282302 | 2011-02-28 | - | 2015-02-27 | 9,207,438.00 | RELIANCE CAPITAL LTD | |
| 10283668 | 2011-04-13 | - | 2014-04-28 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10288500 | 2011-04-07 | - | 2014-10-28 | 15,200,000.00 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10312835 | 2011-10-13 | - | 2014-04-28 | 750,000,000.00 | ICICI BANK LIMITED | |
| 10341683 | 2012-03-15 | - | 2014-04-23 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10346873 | 2012-03-17 | - | - | 2,000,000,000.00 | IDBI Bank Limited | |
| 10351371 | 2012-04-17 | - | 2013-09-19 | 32,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10447749 | 2013-08-22 | - | 2014-09-09 | 53,821,000.00 | TJSB Sahakari Bank Ltd | |
| 10457281 | 2013-09-10 | - | 2018-05-08 | 500,000,000.00 | Canara Bank | |
| 10458919 | 2013-10-31 | - | 2021-12-07 | 95,000,000.00 | THE KALYAN JANATA SAHAKARI BANK LIMITED | |
| 10469785 | 2013-12-20 | 2018-03-07 | - | 1,750,000,000.00 | Bank of India | |
| 10511304 | 2014-07-02 | - | 2015-06-30 | 103,800,000.00 | THE KALYAN JANATA SAHAKARI BANK LIMITED | |
| 10517666 | 2014-03-28 | - | - | 1,500,000,000.00 | Allahabad Bank | |
| 10519083 | 2014-09-08 | - | - | 1,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10590322 | 2015-07-22 | - | 2023-04-12 | 49,500,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 10590327 | 2015-07-29 | - | 2023-04-13 | 70,500,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 10590646 | 2015-08-07 | - | - | 500,000,000.00 | IFCI LIMITED | |
| 10603802 | 2015-10-11 | - | 2023-04-16 | 61,725,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 10620484 | 2015-12-31 | - | 2016-02-26 | 48,000,000.00 | TJSB Sahakari Bank Limited | |
| 90243589 | 2002-12-05 | 2007-08-29 | 2012-07-24 | 4,691,250,000.00 | CANARA BANK | |
| 100020490 | 2015-12-15 | - | 2017-06-14 | 33,400,000.00 | Ambarnath Jai-Hind Co-op Bank Ltd | |
| 100022087 | 2016-02-25 | 2016-03-14 | 2021-02-24 | 160,000,000.00 | IndusInd Bank Limited | |
| 100022266 | 2016-03-18 | - | 2017-06-07 | 60,300,000.00 | TJSB Sahakari Bank Limited | |
| 100028450 | 2016-03-31 | - | 2017-06-07 | 35,025,000.00 | TJSB Sahakari Bank Limited | |
| 100028454 | 2016-03-31 | - | 2017-06-07 | 18,000,000.00 | TJSB Sahakari Bank Limited | |
| 100028460 | 2016-03-31 | - | 2017-06-07 | 43,200,000.00 | TJSB Sahakari Bank Limited | |
| 100028751 | 2016-03-31 | - | 2017-06-07 | 23,400,000.00 | TJSB Sahakari Bank Limited | |
| 100032074 | 2015-12-07 | - | - | 1,252,000,000.00 | Allahabad Bank | |
| 100032079 | 2016-04-02 | - | - | 500,000,000.00 | Allahabad Bank | |
| 100036712 | 2016-05-15 | - | 2021-10-16 | 106,725,000.00 | The Kalyan Janata Sahakari Bank Ltd | |
| 100051763 | 2016-08-30 | - | 2023-04-12 | 66,000,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100062433 | 2016-09-26 | - | 2021-10-14 | 72,750,000.00 | TJSB Sahakari Bank Limited | |
| 100062792 | 2016-10-14 | 2017-07-04 | - | 2,389,500,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100062795 | 2016-10-14 | 2017-10-26 | - | 2,875,500,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100076498 | 2016-07-28 | - | - | 709,640,000.00 | BANK OF BARODA | |
| 100077058 | 2016-12-05 | - | - | 600,000,000.00 | BANK OF MAHARASHTRA | |
| 100080787 | 2017-01-10 | - | 2018-04-13 | 50,000,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100087939 | 2017-01-15 | - | - | 4,230,346.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100091281 | 2017-02-10 | - | - | 22,852,250.00 | HDFC BANK LIMITED | |
| 100104553 | 2016-10-14 | 2017-07-04 | - | 2,805,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100105568 | 2017-03-09 | - | - | 3,415,200,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100109088 | 2017-03-05 | - | - | 4,034,814.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100112959 | 2017-06-15 | - | - | 2,724,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100119840 | 2017-01-13 | - | - | 2,868,400,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100119842 | 2017-01-13 | - | - | 3,968,300,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100120758 | 2017-04-06 | 2017-10-26 | - | 3,395,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100120999 | 2017-03-31 | 2017-10-05 | - | 3,223,400,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100121456 | 2017-08-16 | - | 2018-03-28 | 41,580,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100121931 | 2017-08-31 | - | 2021-08-20 | 62,250,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100127677 | 2017-09-29 | - | - | 3,610,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100129187 | 2017-09-27 | - | - | 510,000,000.00 | TJSB Sahakari Bank Limited | |
| 100129452 | 2017-09-29 | - | - | 60,000,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100147176 | 2017-10-05 | - | - | 73,027,456.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100153451 | 2017-12-07 | - | - | 6,202,080.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100176293 | 2018-01-17 | - | - | 728,000.00 | THE FEDERAL BANK LIMITED | |
| 100176299 | 2018-02-21 | - | - | 1,708,000.00 | THE FEDERAL BANK LIMITED | |
| 100176302 | 2017-09-29 | - | - | 3,020,000.00 | THE FEDERAL BANK LIMITED | |
| 100177785 | 2017-12-07 | - | - | 120,797,159.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100182875 | 2017-09-29 | - | - | 3,020,000.00 | THE FEDERAL BANK LIMITED | |
| 100183123 | 2017-10-11 | - | - | 2,265,000.00 | THE FEDERAL BANK LIMITED | |
| 100183125 | 2017-10-11 | - | - | 2,265,000.00 | THE FEDERAL BANK LIMITED | |
| 100183542 | 2017-09-29 | - | - | 3,020,000.00 | THE FEDERAL BANK LIMITED | |
| 100183546 | 2017-12-15 | - | - | 2,625,000.00 | THE FEDERAL BANK LIMITED | |
| 100184919 | 2018-05-30 | - | 2019-11-15 | 70,875,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100198441 | 2018-07-30 | - | 2019-11-15 | 87,500,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100200069 | 2018-04-25 | - | - | 1,800,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100231282 | 2018-12-28 | - | - | 5,677,800,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100234278 | 2018-08-27 | - | - | 750,000,000.00 | YES BANK LIMITED | |
| 100238630 | 2019-01-22 | 2019-08-26 | - | 4,073,400,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100238631 | 2019-01-22 | - | - | 4,800,500,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100238632 | 2019-01-22 | - | - | 5,150,900,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100247867 | 2018-12-28 | - | - | 1,000,000,000.00 | YES BANK LIMITED | |
| 100258345 | 2019-04-12 | - | - | 62,500,000.00 | AMBARNATH JAI-HIND CO-OP BANK LTD | |
| 100272513 | 2019-05-08 | - | - | 22,364,459.00 | TATA MOTORS FINANCE LIMITED | |
| 100277107 | 2019-07-01 | - | - | 1,348,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100281477 | 2019-08-05 | - | - | 40,095,000.00 | Axis Bank Limited | |
| 100304535 | 2019-11-08 | - | - | 95,000,000.00 | Dombivli Nagari Sahakari Bank Limited | |
| 100314252 | 2019-12-14 | - | - | 500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100314255 | 2019-12-14 | - | - | 500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100331307 | 2020-02-20 | - | - | 122,500,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100331310 | 2020-02-20 | - | - | 40,000,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100397037 | 2020-12-04 | - | - | 30,000,000.00 | The Kalyan Janata Sahakari Bank Limited | |
| 100439798 | 2021-03-27 | - | - | 84,600,000.00 | Deogiri Nagari Sahakari Bank Ltd. | |
| 100488379 | 2021-09-27 | - | - | 25,885,000.00 | ANAND RATHI GLOBAL FINANCE LIMITED |
- Email ID
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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.
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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.