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  • Complaints
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MERIND LIMITED

CIN: U24239MH1958PLC011204 As on: 2026-07-13

MERIND LIMITED (CIN: U24239MH1958PLC011204) is a Public company incorporated on 04 Nov 1958. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 42000000.00 and its paid up capital is Rs. 36420000.00.

MERIND LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERIND LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of MERIND LIMITED are HUZAIFA HABIL KHORAKIWALA, STEPHEN SABBAS D'SOUZA, and ZAHABIYA HABIL KHORAKIWALA.

MERIND LIMITED's Corporate Identification Number (CIN) is U24239MH1958PLC011204 and its registration number is 11204. Users may contact MERIND LIMITED on its Email address - [email protected]. Registered address of MERIND LIMITED is READYMONEY TERRACE, 2ND FLOOR, ROOM NO. 5 167, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018.

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

Purchase Report

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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 MERIND 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 MERIND
DIN Director Name Designation Appointment Date
02191870 HUZAIFA HABIL KHORAKIWALA Director 2010-09-30
00045812 STEPHEN SABBAS D'SOUZA Director 2019-09-26
00102689 ZAHABIYA HABIL KHORAKIWALA Director 2010-09-30
Past Directors & Key Managerial Personnel of MERIND
DIN Director Name Designation Appointment Date Cessation
00015706 ANIL VASUDEV KAMATH Director - 2010-12-01
02191870 HUZAIFA HABIL KHORAKIWALA Additional Director - 2010-09-30
08118877 NEERAJ JAIN . Additional Director - 2018-09-28
08118877 NEERAJ JAIN . Director - 2019-09-24
00015620 RAJIV BABULAL GANDHI Director - 2010-03-31
00045812 STEPHEN SABBAS D'SOUZA Additional Director - 2019-09-26
00102689 ZAHABIYA HABIL KHORAKIWALA Additional Director - 2010-09-30
03053420 SHAHNAWAZ MOHAMMED KHAN Additional Director - 2011-09-30
03053420 SHAHNAWAZ MOHAMMED KHAN Director - 2018-04-30
07679855 DEEPAK RAJKUMAR MADNANI Additional Director - 2019-09-26
07679855 DEEPAK RAJKUMAR MADNANI Director - 2023-04-17
Other Directorships of ANIL VASUDEV KAMATH
Company Name CIN Designation Appointment Date Cessation
ONEIL AND VICKERS CONSULTING LLP AAA-0908 Designated Partner 2010-03-09 Ongoing
JHS & ASSOCIATES LLP AAE-6757 Partner - 2017-04-28
BHS & ASSOCIATES LLP AAG-6257 Partner - 2016-12-15
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2010-12-01
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director - 2010-12-01
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2015-08-26
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2015-08-27 Ongoing
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2014-06-10
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director - 2010-12-01
WOCKHARDT HOLDINGS LIMITED U70100MH1997PLC108760 Director - 2010-12-01
KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director - 2010-12-01
MEDICAID CLINICAL RESEARCH PRIVATE LIMITED U73100MH2004PTC145894 Director 2004-04-23 Ongoing
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2010-12-07
INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Director 2018-08-07 Ongoing
INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Director - 2018-08-06
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2009-12-17
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director - 2010-12-01
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-12-01
ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110MH2003PTC138491 Additional Director - 2017-09-28
ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110MH2003PTC138491 Director - 2023-04-07
AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Additional Director - 2011-01-10
AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Managing Director 2011-01-10 Ongoing
Other Directorships of HUZAIFA HABIL KHORAKIWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-07-14
AMALTHEA TRADING & SERVICES LLP AAB-3837 Designated Partner 2013-03-11 Ongoing
HELIKE TRADING & SERVICES LLP AAB-3853 Designated Partner 2013-03-11 Ongoing
DR. HUZ ADVISORS LLP ABA-4751 Designated Partner 2022-02-02 Ongoing
WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2009-03-31
WOCKHARDT LIMITED L24230MH1999PLC120720 Whole-time director 2009-06-29 Ongoing
PRIDE INDIA CONFECTIONERS PRIVATE LIMITED U15400MH2010PTC200511 Director - 2011-01-03
GUIDEX TECHNOLOGIES PRIVATE LIMITED U33203MH2020PTC343598 Director 2020-08-10 Ongoing
ENERSYNK PRIVATE LIMITED U35105MH2023PTC406370 Additional Director 2024-03-04 Ongoing
7 PEACE VALUES PRIVATE LIMITED U45100MH2012PTC232351 Director 2012-06-18 Ongoing
INSPIRATION CAFEE PRIVATE LIMITED U55204MH2011PTC212714 Director 2011-01-27 Ongoing
MUSHTAREE TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC404766 Director 2023-06-16 Ongoing
QF ASSETS LIMITED U67100KA2012PLC064805 Director - 2013-07-27
FITZA PRIVATE LIMITED U72200MH2021PTC356610 Director - 2022-03-22
HELP ME SERVE PRIVATE LIMITED U72900MH2020PTC335853 Director 2020-01-10 Ongoing
DR. HUZ ADVISORS PRIVATE LIMITED U73100MH2020PTC341167 Director - 2022-02-01
DR. HUZ ADVISORS PRIVATE LIMITED U73100MH2020PTC341167 Individual Promoter - 2022-02-01
CORIVAL LIFESCIENCES PRIVATE LIMITED U73200MH2020PTC340360 Director 2020-06-06 Ongoing
CSR ADVISORS PRIVATE LIMITED U74120MH2013PTC250435 Director 2013-11-27 Ongoing
PEACE CAFEE WELFARE FOUNDATION U74900MH2013NPL243117 Director 2013-05-08 Ongoing
OOF VENTURES PRIVATE LIMITED U74900MH2016PTC274272 Director 2016-03-12 Ongoing
ZAPPA JOBS & SOLUTIONS PRIVATE LIMITED U74900MH2016PTC274426 Director 2016-03-15 Ongoing
GOLDENHOUR MEDICAL SOLUTIONS PRIVATE LIMITED U74999KA2019PTC127918 Additional Director - 2021-03-08
THE PEACE MISSION PRIVATE LIMITED U74999MH2015PTC261846 Director 2015-02-13 Ongoing
I AM PEACEKEEPER ENTERPRISES PRIVATE LIMITED U74999MH2015PTC266931 Director 2016-05-10 Ongoing
I AM PEACEKEEPER ENTERPRISES PRIVATE LIMITED U74999MH2015PTC266931 Managing Director - 2016-05-09
LIVE 24 COMMUNICATIONS PRIVATE LIMITED U74999MH2015PTC267420 Managing Director 2015-08-12 Ongoing
I AM VEG ENTERPRISES PRIVATE LIMITED U74999MH2015PTC268239 Director 2016-04-20 Ongoing
I AM VEG ENTERPRISES PRIVATE LIMITED U74999MH2015PTC268239 Managing Director - 2016-04-19
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2009-09-30
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director 2009-09-30 Ongoing
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Additional Director - 2010-09-21
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director 2010-09-21 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Additional Director - 2019-06-25
PROHEALTH CATALYSTS PRIVATE LIMITED U93000MH2016PTC283474 Director 2016-07-11 Ongoing
ZI SPAS AND WELLNESS PRIVATE LIMITED U93030MH2015PTC270840 Director 2015-12-09 Ongoing
ZI SPAS AND WELLNESS PRIVATE LIMITED U93030MH2015PTC270840 Director - 2016-08-31
Other Directorships of NEERAJ JAIN .
Company Name CIN Designation Appointment Date Cessation
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Additional Director - 2018-09-28
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2019-09-24
Other Directorships of RAJIV BABULAL GANDHI
Company Name CIN Designation Appointment Date Cessation
WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2007-02-22
WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2010-03-31
WOCKHARDT LIMITED L24230MH1999PLC120720 Whole-time director - 2007-05-17
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Alternate Director - 2012-05-28
VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Director - 2010-04-23
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2010-04-20
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director - 2010-03-31
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2010-03-31
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2009-09-30
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2007-05-15
BESINS HEALTHCARE INDIA PRIVATE LIMITED U85100MH2011FTC215248 Alternate Director - 2015-10-13
BESINS HEALTHCARE INDIA PRIVATE LIMITED U85100MH2011FTC215248 Director - 2017-04-11
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-03-31
Other Directorships of STEPHEN SABBAS D'SOUZA
Other Directorships of ZAHABIYA HABIL KHORAKIWALA
Company Name CIN Designation Appointment Date Cessation
HZ TRADING & SERVICES LLP AAB-3838 Designated Partner 2013-03-11 Ongoing
HNZ TRADING & SERVICES LLP AAB-3839 Designated Partner 2013-03-11 Ongoing
WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2018-08-04
WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2018-08-04 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2016-07-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2016-07-27 Ongoing
WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director 2021-07-02 Ongoing
WOCKHARDT BIONOVA LIMITED U24299MH2021PLC363201 Director - 2022-09-29
SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director 2019-11-28 Ongoing
SHRAVAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC074015 Director - 2019-11-27
DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director 2019-11-28 Ongoing
DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC089294 Director - 2019-11-27
YURT ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1995PTC091167 Director - 2013-01-07
AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director 2019-11-28 Ongoing
AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED U70200MH1995PTC091315 Director - 2019-11-27
KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Additional Director - 2011-09-29
KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director 2011-09-29 Ongoing
WOCKHARDT REGENERATIVE PRIVATE LIMITED U73100MH2020PTC350811 Director 2020-11-26 Ongoing
GENISTA TRADING AND SERVICES PRIVATE LIMITED U74120MH2013PTC240433 Director 2014-04-24 Ongoing
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2010-03-31
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director 2015-03-31 Ongoing
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Whole-time director - 2010-12-01
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Additional Director - 2010-09-21
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director 2010-09-21 Ongoing
Other Directorships of SHAHNAWAZ MOHAMMED KHAN
Company Name CIN Designation Appointment Date Cessation
VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Additional Director - 2010-09-16
VINTON HEALTHCARE LIMITED U15204MH1995PLC260333 Director 2010-09-16 Ongoing
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Additional Director - 2012-09-12
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2018-04-30
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Additional Director - 2012-09-12
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director 2012-09-12 Ongoing
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Additional Director - 2016-09-15
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director - 2018-04-30
WOCKHARDT HOLDINGS LIMITED U70100MH1997PLC108760 Additional Director - 2011-09-30
WOCKHARDT HOLDINGS LIMITED U70100MH1997PLC108760 Director - 2018-04-30
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Additional Director - 2011-09-30
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2018-04-30
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Additional Director - 2011-09-30
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director 2011-09-30 Ongoing
Other Directorships of DEEPAK RAJKUMAR MADNANI
Company Name CIN Designation Appointment Date Cessation
WOCKHARDT LIMITED L24230MH1999PLC120720 CFO(KMP) - 2022-04-04
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Additional Director - 2017-09-29
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2023-08-17
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 CFO(KMP) - 2020-08-20
KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Additional Director - 2017-09-29
KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director - 2023-09-06
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Additional Director - 2020-09-29
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 CFO(KMP) - 2020-08-27
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2020-09-29
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Managing Director - 2022-02-28

CIN Company Name Company Address
U70100MH1995PTC091167 YURT ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, Readymoney Terrace, 167 Dr. Annie Besant Road, Worli Mumbai , Mumbai, Maharashtra, India - 400018
U55100MH2000PTC128635 ELLORA RESORTS MANAGEMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
U70100MH1997PTC108781 JINITA ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
U72300MH2012PTC227922 UNOVATION DIGITAL TECHNOLOGIES PRIVATE LIMITED Readymoney Terrace,No 4, 2nd Floor, 167, Dr. Annie Besant Road, Worli Naka , MUMBAI, Maharashtra, India - 400018
U70100MH1997PTC108594 CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED 2ND FLOOR, BLOCK NO.5, 167, READYMONEY TERRRACE, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U61100MH2022PTC388126 SHIVANSH & SUCHNA MARINE PRIVATE LIMITED 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
U72900MH2006PTC160709 IDEASATUNO HEALTHCARE COMMUNICATION PRIVATE LIMITED Office No.4, 2nd floor, Readymoney Terrace 167, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018
U74140MH2006PTC164685 ASTON CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO. 4, 3RD FLOOR, READYMONEY TERRACE, 167, DR. ANNIE BESANT ROAD., WO RLI. , MUMBAI, Maharashtra, India - 400018
U24110MH1973PTC035076 BELAMI FINE CHEMICALS PVT LTD Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018
U74300MH1991PTC060768 ADVERTISING AVENUES (INDIA) PVT LTD PREMISES NO. -5, READY MONEY TERECE, 3RD FLOOR SOUTH WING, 167, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
ABC-5004 Rekreate Textiles LLP office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018
AAC-7485 NISUS FINANCE & INVESTMENT MANAGERS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018
U55101MH2002PTC281143 WILD INDIA CAMPS PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
U70102MH2008PTC180194 CORNICHE LAND PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
L65923MH2013PLC247317 NISUS FINANCE SERVICES CO LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
L85100MH2015PLC330122 MAX INDIA LIMITED 167, Floor 1, Plot - 167, Ready Money Terrace Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U15490MH2019PTC324923 SATTVAJIV FOODS INDIA PRIVATE LIMITED 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
U51900MH2008PTC186700 DARPANIKA TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U51109MH2008PTC182991 GREEN BIRD TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U74900MH1993PTC071771 SELECTIVE ADVERTISING PRIVATE LIMITED 4-A, FLOOR 3, Plot 167, READY MONEY TERRACE DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
ACJ-7410 NISUS FINANCE PROJECTS LLP UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018
AAZ-4348 NISUS BCD ADVISORS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018
U65923MH2013PTC247317 NISUS FINANCE SERVICES CO PRIVATE LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018
U65993MH2018PTC305568 NISUS FINCORP PRIVATE LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018
U51909MH2005PTC158166 OUTREACH MERCANTILE COMPANY PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai , Mumbai, Maharashtra, India - 400018
AAZ-5478 DATA WEAVER LLP 304, Readymoney Terrace, 167 Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U63033MH2007PTC169344 FORCE AVIATION PRIVATE LIMITED Readymoney Terrace, 4th floor, 167, Dr. Annie Beasant Road, Worli , Mumbai, Maharashtra, India - 400018
U74100MH2003PTC141160 ABG ENTREPRENEURS PRIVATE LIMITED 6 READYMONEY TERRACE3RD FLOOR DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U29219MH2006PLC163400 SHARVAK ENVIRONMENT LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80036154 2004-07-09 - 2009-12-21 300,000,000.00 PUNJAB NATIONAL BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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