• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MFS INTERCORP LIMITED

      CIN: L27209DL1986PLC254555 As on: 2026-07-13
      Purchase Report

      MFS INTERCORP LIMITED (CIN: L27209DL1986PLC254555) is a Public company incorporated on 14 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43249000.00.

      MFS INTERCORP 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.MFS INTERCORP LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of MFS INTERCORP LIMITED are MEET RATILAL KHANT, PARTH MAHESHKUMAR MEHTA, MAHIMA AHUJA, and KIRAN BHARATSINGH VISHWAKARMA.

      MFS INTERCORP LIMITED's Corporate Identification Number (CIN) is L27209DL1986PLC254555 and its registration number is 254555. Users may contact MFS INTERCORP LIMITED on its Email address - [email protected]. Registered address of MFS INTERCORP LIMITED is office No.5 1st Floor BLK B PKT 3 SEC 34 Rohini , Delhi, Delhi, India - 110042.

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

      Purchase Report

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

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

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

      Purchase full report of MFS INTERCORP

      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 MFS INTERCORP 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 MFS INTERCORP
      DIN Director Name Designation Appointment Date
      10526325 MEET RATILAL KHANT Additional Director 2024-03-05
      10526328 PARTH MAHESHKUMAR MEHTA Additional Director 2024-03-05
      09276287 MAHIMA AHUJA Director 2021-08-11
      10526319 KIRAN BHARATSINGH VISHWAKARMA Additional Director 2024-03-05
      Past Directors & Key Managerial Personnel of MFS INTERCORP
      DIN Director Name Designation Appointment Date Cessation
      01610617 PARAS JAIN Additional Director - 2016-09-26
      01610617 PARAS JAIN Director - 2019-01-30
      01848226 RAKESH SHARMA Additional Director - 2008-09-15
      02644540 JIGAR KSHATRI RASHMIKANT Additional Director - 2011-09-30
      02644540 JIGAR KSHATRI RASHMIKANT Director - 2014-02-03
      05322768 YUNUSBHAI SATARBHAI SYYA Additional Director - 2021-10-25
      07503530 UMESH SHARMA Additional Director - 2018-08-27
      08202282 KUKADIYA KANUBHAI ZEEL Additional Director - 2018-09-24
      08202282 KUKADIYA KANUBHAI ZEEL Director - 2021-08-11
      00302513 RAM CHANDRA CHAURE Additional Director - 2010-10-30
      00507637 SUNIL KUMAR NAHATA Additional Director - 2010-10-30
      01403554 KETANBHAI DINESHCNANDRA SORATHIYA Additional Director - 2011-09-30
      01403554 KETANBHAI DINESHCNANDRA SORATHIYA Director - 2015-08-28
      09385014 HARDIK VINODBHAI GAJJAR Additional Director - 2023-09-29
      09385014 HARDIK VINODBHAI GAJJAR Director - 2024-03-05
      00416478 AJEET KUMAR Additional Director - 2013-09-30
      00416478 AJEET KUMAR Director - 2014-08-26
      02637376 KAMLESH THOTHAWALA Additional Director - 2011-09-30
      02637376 KAMLESH THOTHAWALA Director - 2017-01-30
      06906574 SHAILESH KUMAR GUPTA Additional Director - 2014-09-29
      06906574 SHAILESH KUMAR GUPTA Director - 2016-05-05
      07265796 DEENABEN MAHENDRABHAI GANATRA Additional Director - 2015-08-29
      07503527 RUPALI JAIN Additional Director - 2016-09-26
      07503527 RUPALI JAIN Director - 2018-08-27
      08171840 PATEL UTKARSH AJAYKUMAR Additional Director - 2023-09-29
      08171840 PATEL UTKARSH AJAYKUMAR Director - 2023-12-26
      08981846 KARANSINGH KISHANSINGH TOMAR Managing Director - 2022-09-13
      09298763 PRATIK PARIKH Managing Director - 2023-12-08
      00059558 ANIL CHANDULAL MISTRY Additional Director - 2014-09-29
      00059558 ANIL CHANDULAL MISTRY Director - 2017-01-30
      01875917 PURSHOTTAM BAGRA Additional Director - 2008-09-15
      02310256 HEMANT AGRAWAL Director - 2011-01-11
      08190002 RAMIZ RAFIKBHAI SAYA Additional Director - 2018-09-24
      08190002 RAMIZ RAFIKBHAI SAYA Director - 2022-02-23
      08190014 BALDEVKUMAR KISHORBHAI SAVALIYA Additional Director - 2018-09-24
      08190014 BALDEVKUMAR KISHORBHAI SAVALIYA Director - 2021-08-11
      10041468 JAYESH GIRISHBHAI PATEL Additional Director - 2024-03-05
      Other Directorships of PARAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2017-09-09
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2019-02-15
      NAKODA TRANSPORT COMPANY PVT LTD U60221CT1985PTC003014 Director 1991-08-01 Ongoing
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUSHMA SNACKS PRIVATE LIMITED U15310GJ2012PTC072466 Additional Director - 2023-11-09
      SHRI GOVINDAM AGRO FOODS PRIVATE LIMTED U15490GJ2008PTC054025 Director 2008-05-26 Ongoing
      NIMBUS BEVERAGES PRIVATE LIMITED U15500GJ2010PTC061385 Additional Director - 2022-02-04
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Additional Director - 2021-07-13
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Director 2003-05-14 Ongoing
      NIMBUS FOODS LIMITED U17118MP1996PLC010486 Director - 2020-03-09
      BALAJI RESOURCES AND TRADING LIMITED U17121MP1994PLC008055 Additional Director - 2022-02-25
      ISHAN CLOTHES PRIVATE LIMITED U18101GJ2011PTC066969 Additional Director - 2013-09-30
      ISHAN CLOTHES PRIVATE LIMITED U18101GJ2011PTC066969 Director - 2015-02-27
      PROMPT ENERGY SYSTEM PRIVATE LIMITED U29199GJ2011PTC064172 Additional Director 2020-10-05 Ongoing
      NIMBUS INFRABUILT PRIVATE LIMITED U45200GJ2010PTC062829 Additional Director - 2023-11-09
      NIMBUS STOCK INVEST PRIVATE LIMITED U65990MP1995PTC010300 Additional Director - 2012-09-29
      NIMBUS STOCK INVEST PRIVATE LIMITED U65990MP1995PTC010300 Director - 2022-02-23
      PYCENTRE NIDHI LIMITED U65990RJ2018PLC061687 Director - 2023-06-15
      VRAJ CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2005PTC047114 Additional Director 2020-10-05 Ongoing
      Other Directorships of JIGAR KSHATRI RASHMIKANT
      Company Name CIN Designation Appointment Date Cessation
      SAM INVESTRADE LLP AAX-9931 Designated Partner 2022-01-11 Ongoing
      SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Additional Director - 2010-07-07
      SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Director - 2014-02-01
      SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Additional Director - 2010-08-02
      SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2014-02-01
      SATELLITE CORPORATE SERVICES P LTD U65990MH1994PTC077057 Additional Director - 2013-09-30
      SATELLITE CORPORATE SERVICES P LTD U65990MH1994PTC077057 Director - 2017-10-01
      STRATEGIC TECHNOCAP SERVICES PRIVATE LIMITED U67120GJ2011PTC065394 Director - 2014-02-01
      SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Additional Director - 2010-07-15
      SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2014-02-01
      STRATEGIC SHARES SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC065391 Additional Director - 2016-09-30
      STRATEGIC SHARES SOLUTIONS PRIVATE LIMITED U74140GJ2011PTC065391 Director - 2014-02-01
      Other Directorships of YUNUSBHAI SATARBHAI SYYA
      Company Name CIN Designation Appointment Date Cessation
      MANEK INFRASTRUCTURE LIMITED U45208GJ2012PLC071842 Director 2012-09-06 Ongoing
      Other Directorships of UMESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2017-09-09
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2019-02-04
      Other Directorships of KUKADIYA KANUBHAI ZEEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEET RATILAL KHANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTH MAHESHKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM CHANDRA CHAURE
      Company Name CIN Designation Appointment Date Cessation
      PALM TECH INDIA LTD U01119AP1993PLC015579 Additional Director - 2008-09-30
      PALM TECH INDIA LTD U01119AP1993PLC015579 Director 2008-09-30 Ongoing
      EUROASIA HOLDINGS PRIVATE LIMITED U27100MH1980PTC022691 Director - 2016-01-14
      NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Director - 2016-01-14
      NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Nominee Director - 2008-03-31
      Other Directorships of SUNIL KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      SAMPADA NATURAL RESOURCES PRIVATE LIMITED U01110MH1995PTC090715 Director 2006-08-07 Ongoing
      INDIAN BIO FUEL CORPORATION PRIVATE LIMITED U01112MH2009PTC285454 Director - 2019-01-29
      PARAM FOOD INDUSTRIES PRIVATE LIMITED U15400MH2012PTC281180 Director - 2019-09-07
      AVANTI INFRASTRUCTURE PRIVATE LIMITED U28100MH1998PTC117525 Director - 2019-01-29
      SSL ENERGY LIMITED U40108DL1997PLC302553 Director 2000-11-18 Ongoing
      SHRASTI HOMES PRIVATE LIMITED U45201DL1997PTC315961 Director 2001-05-24 Ongoing
      ARIHANTAM INFRAPROJECTS PRIVATE LIMITED U45203MH2007PTC176861 Director - 2018-05-30
      NIRVANA REALTY DEVELOPERS PRIVATE LIMITED U51434MH2006PTC158934 Director 2006-10-10 Ongoing
      ORNATE IMPEX PRIVATE LIMITED U52100MP1988PTC004950 Director - 2010-03-25
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director - 2015-04-15
      Other Directorships of KETANBHAI DINESHCNANDRA SORATHIYA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2015-09-26
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2019-03-25
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2011-09-30
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2019-09-30
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2014-09-27
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2017-04-01
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2016-11-24
      CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Additional Director - 2009-09-30
      CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2012-07-09
      SUCHAK TRADING LIMITED L51900MH1984PLC034089 Director - 2013-12-30
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2011-06-30
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2013-10-31
      NORTH POLE FINANCE LIMITED U65910GJ1996PLC029613 Director - 2009-04-13
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Director - 2009-04-13
      PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Director 2008-05-02 Ongoing
      Other Directorships of HARDIK VINODBHAI GAJJAR
      Company Name CIN Designation Appointment Date Cessation
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2023-09-09
      Other Directorships of AJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      REGENT ENTERPRISES LIMITED L15500DL1994PLC153183 Director - 2009-08-24
      A B N INTERCORP LIMITED L55101DL2005PLC140406 Director 2014-11-11 Ongoing
      AKHAND BHARAT AGRO LIMITED U01122DL1997PLC089270 Director 2003-08-21 Ongoing
      PARVATI MINERALS PRIVATE LIMITED U14292DL1996PTC255848 Additional Director - 2015-02-10
      PARVATI MINERALS PRIVATE LIMITED U14292DL1996PTC255848 Director - 2014-08-20
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2012-08-28
      INDMAN FUTUREVISION PRIVATE LIMITED U74120DL2011PTC226831 Director - 2024-01-29
      Other Directorships of KAMLESH THOTHAWALA
      Company Name CIN Designation Appointment Date Cessation
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2014-01-25
      SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Additional Director - 2010-07-07
      SHAH REALCOM PRIVATE LIMITED U52100GJ2009PTC055876 Director - 2014-02-01
      SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Additional Director - 2010-08-02
      SHAH TRADEWING GUJARAT PRIVATE LIMITED U52300GJ2009PTC056082 Director - 2014-02-01
      SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Additional Director - 2010-07-15
      SHAH SPACE MANAGER PRIVATE LIMITED U70100GJ2009PTC055936 Director - 2014-02-01
      Other Directorships of SHAILESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUNITEE CHEMICALS LIMITED L24110GJ1992PLC017164 Director - 2018-06-14
      Other Directorships of DEENABEN MAHENDRABHAI GANATRA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2015-08-28
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2015-09-28
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2018-09-28
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2015-09-28
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2022-12-09
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2015-08-29
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2015-09-26
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2019-03-19
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2015-09-28
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2017-01-24
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2015-08-29
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2017-04-01
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Additional Director - 2015-09-29
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2017-04-01
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2015-09-28
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2017-09-06
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2015-09-28
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2017-02-03
      COLAB CLOUD PLATFORMS LIMITED L65993DL1989PLC038194 Additional Director - 2019-04-05
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2015-09-28
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2017-02-03
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2015-08-28
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2015-08-28
      PANKHURI TECHNOWAVE PRIVATE LIMITED U72400DL2007PTC159483 Additional Director 2017-01-10 Ongoing
      Other Directorships of RUPALI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2017-09-09
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2019-02-04
      Other Directorships of PATEL UTKARSH AJAYKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SILKON TRADES LLP AAL-5712 Designated Partner - 2020-09-09
      Other Directorships of KARANSINGH KISHANSINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-07
      PARSHWA PREMIUM PROJECTS LLP ACC-8535 Designated Partner 2023-09-05 Ongoing
      NEW HORIZON EDUCATION & RESEARCH FOUNDATION U80900GJ2021NPL125742 Additional Director 2023-05-27 Ongoing
      Other Directorships of PRATIK PARIKH
      Company Name CIN Designation Appointment Date Cessation
      HEMVIN INTIGRATED FINANCE LIMITED U65910GJ1994PLC022242 Additional Director - 2022-09-29
      HEMVIN INTIGRATED FINANCE LIMITED U65910GJ1994PLC022242 Director 2022-01-11 Ongoing
      Other Directorships of ANIL CHANDULAL MISTRY
      Company Name CIN Designation Appointment Date Cessation
      TASK ALLEY RENTALS LLP AAR-7537 Designated Partner 2020-01-29 Ongoing
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2012-08-31
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2017-10-01
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2014-09-27
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2016-10-28
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2014-09-29
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Director - 2017-10-01
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2008-08-21
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2017-10-01
      JOHNSON PHARMACARE LIMITED L51100GJ1994PLC022388 Additional Director - 2014-07-07
      SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2013-10-07
      EXDON TRADING COMPANY LIMITED L51900MH1982PLC039616 CFO(KMP) - 2019-05-23
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2015-12-12
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Additional Director - 2017-09-18
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2017-12-26
      SARAL MINING LIMITED L72900GJ1994PLC069823 Additional Director - 2013-09-30
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2012-03-20
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2014-09-27
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Director - 2017-03-31
      SHALIBHADRA STEEL PRIVATE LIMITED U26922GJ1996PTC030339 Director - 2008-03-08
      SHANKHESHWAR METALS PRIVATE LIMITED U28999GJ1996PTC030338 Director - 2008-03-08
      HEALWARE SOLUTIONS PRIVATE LIMITED U30007GJ2003PTC042927 Director - 2009-05-19
      AANISHKA CONSTRUCTION PRIVATE LIMITED U45200GJ2010PTC062927 Director 2011-01-21 Ongoing
      AASHKA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051188 Director - 2010-11-01
      AAHELI CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051268 Director 2009-11-12 Ongoing
      ANIYORA CONSTRUCTION PRIVATE LIMITED U45201GJ2007PTC051825 Director - 2008-03-25
      ELIA CONSTRUCTION PRIVATE LIMITED U45202GJ2010PTC059898 Director 2010-03-16 Ongoing
      SIDHI VINAYAK TRADLINK PRIVATE LIMITED U51100GJ1995PTC024872 Director - 2008-03-08
      DEVSATYA TRADELINK PRIVATE LIMITED U51398GJ2009PTC056178 Director - 2009-04-01
      MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2011-12-08
      LYDIA CONSTRUCTION PRIVATE LIMITED U74110GJ2010PTC059863 Director - 2015-01-05
      TAX SUM ACCOUNTANCY PRIVATE LIMITED U74120GJ2011PTC067199 Additional Director 2012-08-28 Ongoing
      PRATISTHA CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ1998PTC034947 Additional Director - 2011-01-12
      AVENUE BUSINESS CENTER PRIVATE LIMITED U74999GJ2022PTC132779 Director - 2024-01-05
      Other Directorships of PURSHOTTAM BAGRA
      Company Name CIN Designation Appointment Date Cessation
      SHRI GOVINDAM AGRO FOODS PRIVATE LIMTED U15490GJ2008PTC054025 Director - 2019-08-06
      Other Directorships of HEMANT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASD CONSINFRA PRIVATE LIMITED U45500MP2019PTC049883 Director 2019-10-19 Ongoing
      MASHA HOTELS & REAL ESTATES PRIVATE LIMITED U55100MP2009PTC022531 Additional Director - 2010-03-12
      INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED U67100MP2007PTC019909 Additional Director - 2019-09-30
      ISHIKA CONSULTANCY SERVICES PVT LTD U74140MP1994PTC008881 Director - 2010-01-16
      3M CONSULTANTS PRIVATE LIMITED U74140MP2010PTC023387 Director 2011-01-31 Ongoing
      Other Directorships of RAMIZ RAFIKBHAI SAYA
      Company Name CIN Designation Appointment Date Cessation
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2022-09-29
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director 2022-02-23 Ongoing
      Other Directorships of BALDEVKUMAR KISHORBHAI SAVALIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHIMA AHUJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESH GIRISHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      VCU DATA MANAGEMENT LIMITED L74999MH2013PLC240938 Additional Director 2024-04-23 Ongoing
      Other Directorships of KIRAN BHARATSINGH VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63990DL2025PTC459159 STAFY INFOTECH PRIVATE LIMITED FLAT NO. 20 GF BLK-B-5,PKT 3 SEC 34 ROHINI,Delhi,North West Delhi,Delhi,110042-India
      U78300DL2023PTC420980 BHARAT ENVIRONMENTAL SERVICES PRIVATE LIMITED FLAT NO. 25 1ST FLOOR BLK,B-1 PKT- 1 SEC- 34 ROHINI,Delhi,North West Delhi,Delhi,110042-India
      U74999DL2022PTC392450 CARHO SOLUTIONS PRIVATE LIMITED FLAT NO 25 1ST FLOOR LIG BLK-B-7 PKT 5 SEC 35 ROHINI LANDMARK , New Delhi , Delhi, Delhi, India - 110042
      U72900DL2020PTC366354 BETALING FINTECH SOLUTIONS PRIVATE LIMITED FLAT NO 6 1ST FLOOR DDA FLAT BLK-D-3 PKT 4 SEC 34 ROHINI , DELHI, Delhi, India - 110042
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90201519 1989-06-16 1989-06-19 - 7,500,000.00 MADHYA PRADESH AUDYOGIK VIKAS NIGAM LTD.

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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      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

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      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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