• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      MH INFRAPROJECTS LIMITED

      CIN: U17110GJ1981PLC004179 As on: 2026-07-13
      Purchase Report

      MH INFRAPROJECTS LIMITED (CIN: U17110GJ1981PLC004179) is a Public company incorporated on 10 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 217168350.00.

      MH INFRAPROJECTS 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.MH INFRAPROJECTS LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of MH INFRAPROJECTS LIMITED are AMIT GOENKA, SANGITABEN VINODBHAI CHATWANI, UMANG HARIBHAI THAKKAR, KANAKLATABEN UMANGKUMAR THAKKAR, and VIKAS KRISHNAKUMAR MODI.

      MH INFRAPROJECTS LIMITED's Corporate Identification Number (CIN) is U17110GJ1981PLC004179 and its registration number is 4179. Users may contact MH INFRAPROJECTS LIMITED on its Email address - [email protected]. Registered address of MH INFRAPROJECTS LIMITED is SURVEY - 419, DHARMDEV HOUSE, NR. JAIN DERASAR 132 FT. ROAD, NR. SHYAMAL CROSS ROAD, SA TELLITE , AHMEDABAD, Gujarat, India - 380015.

      Current status of MH INFRAPROJECTS 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 MH INFRAPROJECTS 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 MH INFRAPROJECTS

      Purchase full report of MH INFRAPROJECTS

      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 MH INFRAPROJECTS 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 MH INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      02778565 AMIT GOENKA Nominee Director 2023-08-05
      07211852 SANGITABEN VINODBHAI CHATWANI Director 2015-09-30
      00276003 UMANG HARIBHAI THAKKAR Whole-time director 2020-01-02
      01684100 KANAKLATABEN UMANGKUMAR THAKKAR Additional Director 2017-12-07
      06624732 VIKAS KRISHNAKUMAR MODI Nominee Director 2023-08-05
      Past Directors & Key Managerial Personnel of MH INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00027247 INDRAKANT TRIKAMLAL PARIKH Director - 2008-07-03
      00169599 BIRENBHAI DEEPAKBHAI PARIKH Managing Director - 2009-09-26
      01826885 MANOJ KANTILAL SHAH Director - 2009-01-17
      00027351 NITINKUMAR SHANTILAL SHAH Company Secretary - 2007-09-14
      00329948 JAYKUMAR NAVINCHANDRA SHAH Additional Director - 2010-01-05
      01146051 HARSHAD RAGHUNATHBHAI JOSHI Additional Director - 2010-01-05
      03550218 NARENDRAKUMAR AMRATLAL THAKKAR Director - 2016-06-07
      06417718 NEEL UMANGBHAI THAKKAR Additional Director - 2015-09-30
      06417718 NEEL UMANGBHAI THAKKAR Director - 2017-06-05
      07211852 SANGITABEN VINODBHAI CHATWANI Additional Director - 2015-09-30
      00027222 DEEPAKBHAI NAVANITLAL PARIKH Managing Director - 2009-01-01
      00266001 KIRITKUMAR CHARANDAS SHAH Director - 2008-07-03
      00276003 UMANG HARIBHAI THAKKAR Additional Director - 2023-07-23
      03179296 SUNNY BHARATKUMAR CHATWANI Additional Director - 2015-04-01
      03179296 SUNNY BHARATKUMAR CHATWANI Director - 2017-11-29
      06661937 KANTH UMANGBHAI THAKKAR Additional Director - 2016-09-30
      06661937 KANTH UMANGBHAI THAKKAR Director - 2017-06-05
      01684100 KANAKLATABEN UMANGKUMAR THAKKAR Additional Director - 2015-09-30
      01684100 KANAKLATABEN UMANGKUMAR THAKKAR Director - 2017-09-07
      01925805 MAFATLAL LILACHAND PATEL Additional Director - 2011-06-01
      02897893 RAMESHBHAI KANTILAL TRIVEDI Additional Director - 2010-09-29
      02897893 RAMESHBHAI KANTILAL TRIVEDI Director - 2016-06-07
      Other Directorships of INDRAKANT TRIKAMLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      AMTREX AMBIENCE LIMITED U24110GJ1980PLC003865 Director 2003-01-05 Ongoing
      BHAKTI CHEMTRADE PRIVATE LIMITED U51100GJ1989PTC011933 Director - 2014-12-09
      KRUPA MARKETING PVT LTD U51909GJ1993PTC019141 Director - 2014-12-09
      KRUPA HOLDINGS PRIVATE LIMITED U65910GJ1986PTC008964 Director 1986-09-05 Ongoing
      PERFECT CONNECTIONS LIMITED U74140GJ1994PLC023765 Director - 2017-05-15
      EQUINOX SOLUTIONS LIMITED U79120GJ1984PLC007317 Director - 2017-05-15
      Other Directorships of BIRENBHAI DEEPAKBHAI PARIKH
      Company Name CIN Designation Appointment Date Cessation
      AAVKAR CONSTRUCTION LLP AAA-2905 Partner - 2011-08-08
      TESLA PROPERTIES LLP AAA-3101 Partner 2011-06-25 Ongoing
      AAVKAR PROJECTS (TRAGAD) LLP AAA-7620 Partner 2012-01-13 Ongoing
      SALTEK PHARMACEUTICALS LLP AAF-8276 Designated Partner - 2018-07-03
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
      DE PARAM MEDIA PRIVATE LIMITED U24297GJ2011PTC063706 Director - 2022-03-08
      ZENITH TRADELINK PRIVATE LIMITED U51100GJ1990PTC013293 Director 2002-06-29 Ongoing
      DE ECOBIZ HOTELS PRIVATE LIMITED U55100GJ2010PTC059444 Additional Director - 2019-09-30
      DE ECOBIZ HOTELS PRIVATE LIMITED U55100GJ2010PTC059444 Director 2019-09-30 Ongoing
      SHRESHT-UDAN TRAVELS LIMITED U63040GJ1990PLC014208 Director 1994-01-05 Ongoing
      NAVDEEP INVESTMENT PRIVATE LIMITED U65910GJ1974PTC002530 Director 1986-08-21 Ongoing
      MALIBU WORLDCOM PRIVATE LIMITED U65910GJ1980PTC004033 Director - 2013-05-31
      PARIJATH INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004231 Director - 2014-10-07
      NANAVATI INVESTMENTS PRIVATE LIMITED U65910GJ1983PTC006005 Director 1994-06-14 Ongoing
      MALIBU KAPITAL LIMITED U65910GJ1984PLC007264 Director - 2015-03-31
      PRABHUTI INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004227 Director 1986-08-21 Ongoing
      Other Directorships of MANOJ KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-01
      M H PACKAGING (INDIA) LIMITED U25202GJ2005PLC046041 Director - 2011-10-01
      MALIBU PLASTICA PRIVATE LIMITED U31200GJ1990PTC014217 Additional Director - 2014-06-19
      MALIBU WORLDCOM PRIVATE LIMITED U65910GJ1980PTC004033 Additional Director - 2014-06-19
      JASHPARAM TECHNOLOGY AND CONSULTING PRIVATE LIMITED U72291GJ1990PTC014572 Director - 2012-06-30
      MALIBU TECH PRIVATE LIMITED U72900GJ2000PTC037243 Additional Director - 2014-06-19
      EPOCH RESEARCH INSTITUTE INDIA PRIVATE LIMITED U73200GJ2009PTC057123 Director - 2023-04-27
      Other Directorships of NITINKUMAR SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      METROGLOBAL LIMITED L21010GJ1992PLC143784 CFO(KMP) - 2020-07-01
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Company Secretary - 2022-11-12
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Nodal Officer - 2022-12-07
      CRESTCHEM LIMITED L24100GJ1991PLC015530 Additional Director - 2018-09-29
      CRESTCHEM LIMITED L24100GJ1991PLC015530 Director 2018-09-29 Ongoing
      CRESTCHEM LIMITED L24100GJ1991PLC015530 Director - 2023-09-30
      Other Directorships of JAYKUMAR NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SALTEK PHARMACEUTICALS LLP AAF-8276 Designated Partner - 2021-08-23
      TRIUMPH FAB PRIVATE LIMITED U17118GJ2003PTC042740 Director 2006-07-01 Ongoing
      PRISSM REMEDIES PRIVATE LIMITED U24239GJ2008PTC054112 Director - 2009-04-04
      MALIBU PLASTICA PRIVATE LIMITED U31200GJ1990PTC014217 Director - 2007-07-12
      CRYSTAL WATCHES LIMITED U33301GJ1994PLC023334 Director 1997-01-20 Ongoing
      AABHAR HOLDINGS PRIVATE LIMITED U65910GJ1982PTC005177 Director - 2019-04-10
      Other Directorships of HARSHAD RAGHUNATHBHAI JOSHI
      Company Name CIN Designation Appointment Date Cessation
      RUPESH TEXTILES PRIVATE LIMITED U17110GJ1990PTC014216 Director - 2019-06-13
      TRIUMPH FAB PRIVATE LIMITED U17118GJ2003PTC042740 Director 2004-08-08 Ongoing
      Other Directorships of AMIT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      AKREP PROPERTIES LLP AAB-2432 Designated Partner - 2014-01-31
      AKREP PROPERTIES LLP AAB-2432 Partner - 2013-08-14
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Designated Partner - 2014-01-31
      ESSEL FINANCE ADVISORS AND MANAGERS LLP AAB-2632 Partner - 2014-01-31
      SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner - 2014-01-31
      ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner - 2014-01-31
      NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner 2014-09-24 Ongoing
      KANTH AVENUE LLP AAJ-1311 Designated Partner - 2019-04-24
      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner 2018-11-02 Ongoing
      DHHARA NISUS FINANCE INVESTMENT MANAGERS LLP AAP-0798 Designated Partner 2019-04-25 Ongoing
      MICROSAFE PROJECTS LLP AAX-3227 Designated Partner 2024-09-12 Ongoing
      MICROSAFE PROJECTS LLP AAX-3227 Designated Partner - 2024-09-12
      NISUS BCD ADVISORS LLP AAZ-4348 Designated Partner 2021-11-11 Ongoing
      NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP ACB-1816 Designated Partner 2023-05-16 Ongoing
      NISUS FINANCE PROJECTS LLP ACJ-7410 Designated Partner 2024-10-01 Ongoing
      MICROSPACE PROJECTS LLP ACJ-7411 Designated Partner 2024-10-01 Ongoing
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2014-06-20
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director 2014-06-20 Ongoing
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Managing Director - 2024-11-03
      AMATERASU POWER PRIVATE LIMITED U40300MH2010PTC199111 Director 2010-01-20 Ongoing
      SKYTECH ESTATES PRIVATE LIMITED U45200DL2006PTC155691 Nominee Director 2023-03-21 Ongoing
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Nominee Director 2022-05-13 Ongoing
      SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Director - 2024-03-15
      SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Nominee Director 2024-05-08 Ongoing
      RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director - 2022-03-16
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2018-04-27
      MERU PARVAT STRUCTURE PRIVATE LIMITED U45205KA2014PTC075250 Nominee Director - 2024-08-08
      MANIVEERA STRUCTURE PRIVATE LIMITED U45205KA2014PTC075948 Nominee Director - 2023-10-13
      RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Nominee Director - 2023-04-06
      SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Nominee Director 2024-02-21 Ongoing
      FLORINA DEVELOPERS PRIVATE LIMITED U45309TG2022PTC168161 Nominee Director 2023-12-07 Ongoing
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Additional Director - 2013-07-02
      PARSVNATH HESSA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166177 Nominee Director - 2014-01-31
      BHAGYANAGAR HOTELS PVT LTD U55101TG1993PTC016111 Nominee Director 2024-10-15 Ongoing
      NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director - 2019-08-09
      NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Managing Director 2019-08-09 Ongoing
      URMIKA VENTURES PRIVATE LIMITED U68200TS2024PTC188410 Nominee Director 2024-10-15 Ongoing
      EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Nominee Director - 2024-10-15
      HIREN WAHEN BUILDTECH PRIVATE LIMITED U70100KA2011PTC061599 Nominee Director 2024-08-01 Ongoing
      ESSEL LANDMARK PRIVATE LIMITED U70100MH2008PTC186578 Additional Director - 2014-01-31
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Nominee Director - 2024-07-15
      PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Additional Director - 2013-07-02
      PARSVNATH SHARMISTHA REALTORS PRIVATE LIMITED U70102DL2008PTC177933 Nominee Director - 2014-01-31
      ADVAITHA VENTURES PRIVATE LIMITED U70102KA2006PTC040329 Nominee Director - 2022-02-15
      MIDCITY HEIGHTS PRIVATE LIMITED U70102MH1997PTC107968 Nominee Director - 2017-11-17
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director 2019-05-07 Ongoing
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director - 2021-05-25
      PURANIK RUMAH BALI PRIVATE LIMITED U70109MH2022PTC391777 Nominee Director - 2023-08-24
      TRILOGY DEVELOPERS PRIVATE LIMITED U70200MH2021PTC363382 Nominee Director - 2025-02-05
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2012-10-21
      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Managing Director - 2014-01-31
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2014-01-31
      BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Director - 2019-03-25
      Other Directorships of NARENDRAKUMAR AMRATLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEEL UMANGBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SATYASANKALP BUILDCON LLP AAH-9580 Designated Partner 2021-06-25 Ongoing
      SATYASANKALP BUILDCON LLP AAH-9580 Designated Partner - 2020-01-21
      KANTH AVENUE LLP AAJ-1311 Designated Partner - 2018-02-13
      UHT PROJECTS LLP AAO-1820 Designated Partner - 2019-04-22
      DEVNANDAN AVENUE LLP AAO-1845 Designated Partner - 2019-04-22
      M H PACKAGING (INDIA) LIMITED U25202GJ2005PLC046041 Additional Director - 2015-09-30
      M H PACKAGING (INDIA) LIMITED U25202GJ2005PLC046041 Director 2015-09-30 Ongoing
      DHARMADEV INFRASTRUCTURE LIMITED U45200GJ2005PLC046616 Additional Director - 2013-09-28
      DHARMADEV INFRASTRUCTURE LIMITED U45200GJ2005PLC046616 Director - 2018-07-11
      DEV NANDAN RESIDENCY PRIVATE LIMITED U45201GJ2004PTC044079 Additional Director - 2015-09-30
      DEV NANDAN RESIDENCY PRIVATE LIMITED U45201GJ2004PTC044079 Director - 2021-02-08
      SAHJANAND REALTY PRIVATE LIMITED U45201GJ2008PTC053128 Additional Director - 2015-09-30
      SAHJANAND REALTY PRIVATE LIMITED U45201GJ2008PTC053128 Director - 2021-02-08
      SWAMINARAYAN REALTY PRIVATE LIMITED U45201GJ2008PTC054644 Additional Director 2014-10-07 Ongoing
      VARIJ BUILDERS PRIVATE LIMITED U45400GJ2007PTC051806 Additional Director - 2013-09-30
      VARIJ BUILDERS PRIVATE LIMITED U45400GJ2007PTC051806 Director - 2018-07-11
      HOTEL NETRA PALACE PRIVATE LIMITED U55101GJ2003PTC042092 Additional Director - 2018-06-12
      PARIJATH INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004231 Additional Director - 2018-09-30
      PARIJATH INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004231 Director - 2021-01-16
      DHARAMRAJ ADVERTISING AND MARKETING PRIV ATE LIMITED U74300GJ2010PTC062881 Additional Director 2015-01-09 Ongoing
      Other Directorships of SANGITABEN VINODBHAI CHATWANI
      Company Name CIN Designation Appointment Date Cessation
      DHARMADEV INFRASTRUCTURE LIMITED U45200GJ2005PLC046616 Additional Director - 2015-09-30
      DHARMADEV INFRASTRUCTURE LIMITED U45200GJ2005PLC046616 Director 2015-09-30 Ongoing
      HOTEL NETRA PALACE PRIVATE LIMITED U55101GJ2003PTC042092 Additional Director 2020-09-15 Ongoing
      Other Directorships of DEEPAKBHAI NAVANITLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      SHRESHT-UDAN TRAVELS LIMITED U63040GJ1990PLC014208 Additional Director - 2019-09-30
      SHRESHT-UDAN TRAVELS LIMITED U63040GJ1990PLC014208 Director 2019-09-30 Ongoing
      NAVDEEP INVESTMENT PRIVATE LIMITED U65910GJ1974PTC002530 Director - 2024-06-20
      MALIBU WORLDCOM PRIVATE LIMITED U65910GJ1980PTC004033 Director - 2013-10-14
      PARIJATH INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004231 Director - 2014-10-07
      MALIBU KAPITAL LIMITED U65910GJ1984PLC007264 Additional Director - 2010-09-29
      MALIBU KAPITAL LIMITED U65910GJ1984PLC007264 Director 2020-12-04 Ongoing
      MALIBU KAPITAL LIMITED U65910GJ1984PLC007264 Director - 2017-12-04
      MALIBU KAPITAL LIMITED U65910GJ1984PLC007264 Managing Director - 2020-12-04
      PRABHUTI INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004227 Director - 2013-10-14
      Other Directorships of KIRITKUMAR CHARANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      MALKIR MARKETING LLP AAN-1440 Designated Partner 2018-08-13 Ongoing
      KRUTVARMA INVESTMENT PVT LTD U65910GJ1984PTC007414 Director 1984-11-12 Ongoing
      KIRMIR INVESTMENT PVT LTD U65910GJ1984PTC007416 Director 1984-11-12 Ongoing
      MALKIR MARKETING PRIVATE LIMITED U99999GJ1995PTC028526 Director - 2018-08-12
      Other Directorships of UMANG HARIBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SATYASANKALP BUILDCON LLP AAH-9580 Designated Partner - 2021-07-05
      KANTH AVENUE LLP AAJ-1311 Designated Partner 2018-02-13 Ongoing
      M H PACKAGING (INDIA) LIMITED U25202GJ2005PLC046041 Additional Director - 2015-09-30
      M H PACKAGING (INDIA) LIMITED U25202GJ2005PLC046041 Director 2015-09-30 Ongoing
      DHARMADEV BUILDCON PRIVATE LIMITED U45101GJ2018PTC103016 Additional Director - 2019-06-30
      DHARMADEV BUILDCON PRIVATE LIMITED U45101GJ2018PTC103016 Director - 2018-12-19
      DHARMADEV INFRASTRUCTURE LIMITED U45200GJ2005PLC046616 Director 2005-08-16 Ongoing
      GANSHYAM INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC046943 Additional Director - 2008-09-30
      GANSHYAM INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC046943 Director 2008-09-30 Ongoing
      ASHRAM PROPERTIES PRIVATE LIMITED U45201GJ1982PTC005058 Director 2007-03-12 Ongoing
      SHRI SWAMINARAYAN AVENUE (NARANPURA) PRIVATE LIMITED U45201GJ2004PTC043561 Director 2007-05-03 Ongoing
      DEV NANDAN RESIDENCY PRIVATE LIMITED U45201GJ2004PTC044079 Director - 2014-10-07
      DHARMADEV BUILDERS PRIVATE LIMITED U45201GJ2006PTC049258 Director 2006-10-18 Ongoing
      SAHJANAND REALTY PRIVATE LIMITED U45201GJ2008PTC053128 Director - 2014-10-07
      SWAMINARAYAN REALTY PRIVATE LIMITED U45201GJ2008PTC054644 Director - 2014-10-07
      SATYA SANKALP VILLA (ELLIS-BRIDGE) PRIVATE LIMITED U45202GJ2003PTC042787 Director 2003-08-22 Ongoing
      VARIJ BUILDERS PRIVATE LIMITED U45400GJ2007PTC051806 Additional Director 2018-07-11 Ongoing
      VARIJ BUILDERS PRIVATE LIMITED U45400GJ2007PTC051806 Additional Director - 2012-09-29
      VARIJ BUILDERS PRIVATE LIMITED U45400GJ2007PTC051806 Director - 2018-06-12
      HOTEL NETRA PALACE PRIVATE LIMITED U55101GJ2003PTC042092 Director - 2019-05-01
      NEELDEEP HOTELS PRIVATE LIMITED U55101GJ2007PTC050701 Director - 2015-09-11
      NEELKANTH RESIDENCY PRIVATE LIMITED U55209GJ2007PTC049764 Director 2007-01-12 Ongoing
      AMBICA LEASING AND ESTATES PRIVATE LIMITED U65910GJ1984PTC006774 Director 2007-03-13 Ongoing
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2019-06-27
      DHARAMRAJ ADVERTISING AND MARKETING PRIVATE LIMITED U74300GJ2010PTC062881 Director 2010-11-11 Ongoing
      NETRA MEDILINK PRIVATE LIMITED U85110GJ2008PTC054294 Director 2008-06-24 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director - 2018-09-22
      RAPID PROCESSORS PRIVATE LIMITED U92114GJ2001PTC039736 Director 2007-03-16 Ongoing
      KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Additional Director - 2011-09-30
      KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2015-08-20
      DHARMADEV SERVICES PRIVATE LIMITED U93000GJ2007PTC052282 Director 2007-12-06 Ongoing
      Other Directorships of SUNNY BHARATKUMAR CHATWANI
      Company Name CIN Designation Appointment Date Cessation
      M H PACKAGING (INDIA) LIMITED U25202GJ2005PLC046041 Additional Director - 2012-09-29
      M H PACKAGING (INDIA) LIMITED U25202GJ2005PLC046041 Director - 2014-11-07
      DHARMADEV BUILDCON PRIVATE LIMITED U45101GJ2018PTC103016 Additional Director - 2019-12-20
      DHARMADEV BUILDCON PRIVATE LIMITED U45101GJ2018PTC103016 Director - 2021-01-16
      GANSHYAM INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC046943 Additional Director - 2010-09-30
      GANSHYAM INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC046943 Director - 2021-01-16
      VARIJ BUILDERS PRIVATE LIMITED U45400GJ2007PTC051806 Additional Director - 2014-09-30
      VARIJ BUILDERS PRIVATE LIMITED U45400GJ2007PTC051806 Director - 2018-06-12
      HOTEL NETRA PALACE PRIVATE LIMITED U55101GJ2003PTC042092 Additional Director - 2019-05-03
      PARIJATH INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004231 Additional Director - 2010-09-23
      PARIJATH INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004231 Director - 2018-05-18
      Other Directorships of KANTH UMANGBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SATYASANKALP BUILDCON LLP AAH-9580 Designated Partner 2021-06-25 Ongoing
      SATYASANKALP BUILDCON LLP AAH-9580 Designated Partner - 2020-01-21
      KANTH AVENUE LLP AAJ-1311 Designated Partner - 2018-02-13
      UHT PROJECTS LLP AAO-1820 Designated Partner - 2024-01-06
      DEVNANDAN AVENUE LLP AAO-1845 Designated Partner 2019-01-31 Ongoing
      DHARMADEV BUILDCON PRIVATE LIMITED U45101GJ2018PTC103016 Additional Director - 2019-12-20
      DHARMADEV BUILDCON PRIVATE LIMITED U45101GJ2018PTC103016 Director - 2021-02-08
      VARIJ BUILDERS PRIVATE LIMITED U45400GJ2007PTC051806 Director - 2018-07-11
      HOTEL NETRA PALACE PRIVATE LIMITED U55101GJ2003PTC042092 Additional Director - 2020-09-15
      PARIJATH INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004231 Additional Director - 2018-09-30
      PARIJATH INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004231 Director - 2021-02-08
      Other Directorships of KANAKLATABEN UMANGKUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SATYASANKALP BUILDCON LLP AAH-9580 Designated Partner - 2021-07-05
      KANTH AVENUE LLP AAJ-1311 Designated Partner 2017-04-12 Ongoing
      SHREE SAHAJANAND HOTELS LLP AAS-3299 Designated Partner 2021-01-13 Ongoing
      M H PACKAGING (INDIA) LIMITED U25202GJ2005PLC046041 Additional Director - 2012-09-29
      M H PACKAGING (INDIA) LIMITED U25202GJ2005PLC046041 Director 2012-09-29 Ongoing
      DHARMADEV BUILDCON PRIVATE LIMITED U45101GJ2018PTC103016 Director 2021-02-05 Ongoing
      DHARMADEV BUILDCON PRIVATE LIMITED U45101GJ2018PTC103016 Director - 2018-12-19
      DHARMADEV INFRASTRUCTURE LIMITED U45200GJ2005PLC046616 Director 2006-11-20 Ongoing
      GANSHYAM INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC046943 Additional Director - 2008-09-30
      GANSHYAM INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC046943 Director 2008-09-30 Ongoing
      ASHRAM PROPERTIES PRIVATE LIMITED U45201GJ1982PTC005058 Director 2007-03-12 Ongoing
      SHRI SWAMINARAYAN AVENUE (NARANPURA) PRIVATE LIMITED U45201GJ2004PTC043561 Director 2007-05-03 Ongoing
      DEV NANDAN RESIDENCY PRIVATE LIMITED U45201GJ2004PTC044079 Director 2007-11-30 Ongoing
      DHARMADEV BUILDERS PRIVATE LIMITED U45201GJ2006PTC049258 Director 2006-10-20 Ongoing
      SAHAJ RESIDENCY PRIVATE LIMITED U45201GJ2007PTC050838 Director 2021-03-01 Ongoing
      SAHJANAND REALTY PRIVATE LIMITED U45201GJ2008PTC053128 Director 2008-03-03 Ongoing
      SWAMINARAYAN REALTY PRIVATE LIMITED U45201GJ2008PTC054644 Director 2008-07-30 Ongoing
      SATYA SANKALP VILLA (ELLIS-BRIDGE) PRIVATE LIMITED U45202GJ2003PTC042787 Director 2003-08-22 Ongoing
      HOTEL NETRA PALACE PRIVATE LIMITED U55101GJ2003PTC042092 Additional Director 2021-01-11 Ongoing
      HOTEL NETRA PALACE PRIVATE LIMITED U55101GJ2003PTC042092 Director - 2018-06-12
      NEELDEEP HOTELS PRIVATE LIMITED U55101GJ2007PTC050701 Director - 2015-09-11
      NEELKANTH RESIDENCY PRIVATE LIMITED U55209GJ2007PTC049764 Director 2007-01-12 Ongoing
      PARIJATH INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004231 Director 2021-02-05 Ongoing
      AMBICA LEASING AND ESTATES PRIVATE LIMITED U65910GJ1984PTC006774 Director 2007-08-18 Ongoing
      NETRA MEDILINK PRIVATE LIMITED U85110GJ2008PTC054294 Director 2008-06-24 Ongoing
      RAPID PROCESSORS PRIVATE LIMITED U92114GJ2001PTC039736 Director 2007-03-16 Ongoing
      DHARMADEV SERVICES PRIVATE LIMITED U93000GJ2007PTC052282 Director 2007-12-06 Ongoing
      Other Directorships of MAFATLAL LILACHAND PATEL
      Company Name CIN Designation Appointment Date Cessation
      MERIT ENGINEER PVT LTD U29100MH1987PTC044715 Director 1987-09-18 Ongoing
      Other Directorships of RAMESHBHAI KANTILAL TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKAS KRISHNAKUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      NISUS FINANCE & INVESTMENT MANAGERS LLP AAC-7485 Designated Partner 2016-04-28 Ongoing
      MICROSAFE PROJECTS LLP AAX-3227 Designated Partner - 2024-09-12
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director 2013-08-21 Ongoing
      NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2024-07-17
      SWAMINARAYAN GALLERIA PRIVATE LIMITED U45201GJ2022PTC132259 Nominee Director 2024-05-08 Ongoing
      RDP REALTORS PRIVATE LIMITED U45201MH2021PTC359378 Director - 2021-11-02
      VISTA HOMES PRIVATE LIMITED U45202MH2008PTC182635 Nominee Director - 2018-04-27
      RDP-MERA GHAR LUXURIA PRIVATE LIMITED U45309MH2017PTC303222 Nominee Director - 2023-04-06
      SUVITA REAL ESTATES PRIVATE LIMITED U45309MH2019PTC332035 Nominee Director 2024-02-21 Ongoing
      FLORINA DEVELOPERS PRIVATE LIMITED U45309TG2022PTC168161 Nominee Director 2023-12-13 Ongoing
      PANKIT TRADING PRIVATE LIMITED U51909MH2014PTC253512 Additional Director 2016-05-02 Ongoing
      EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Additional Director - 2014-11-15
      BHAGYANAGAR HOTELS PVT LTD U55101TG1993PTC016111 Nominee Director 2024-10-15 Ongoing
      NISUS FINCORP PRIVATE LIMITED U65993MH2018PTC305568 Director 2018-02-24 Ongoing
      URMIKA VENTURES PRIVATE LIMITED U68200TS2024PTC188410 Nominee Director 2024-10-15 Ongoing
      EARTHCON INFRACON PRIVATE LIMITED U70100DL2015PTC276925 Nominee Director - 2024-10-15
      HIREN WAHEN BUILDTECH PRIVATE LIMITED U70100KA2011PTC061599 Nominee Director 2024-08-01 Ongoing
      ADVAITHA VENTURES PRIVATE LIMITED U70102KA2006PTC040329 Nominee Director - 2021-07-09
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director 2019-09-23 Ongoing
      EARTHCON UNIVERSAL INFRATECH PRIVATE LIMITED U70109DL2009PTC195055 Nominee Director - 2021-05-25
      BHADANE WAREHOUSE DEVELOPMENT PRIVATE LIMITED U74999MH2018PTC310452 Additional Director - 2019-03-25

      CIN Company Name Company Address
      U25202GJ2005PLC046041 M H PACKAGING (INDIA) LIMITED 419, DHARMDEV HOUSE, NR. JAIN DERASAR 132 FT. ROAD NR.SHYAMAL CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45200GJ2022PTC132580 KANTH REALTY PRIVATE LIMITED SURVEY-419, DHARMDEV HOUSE, NR. JAIN TEMPLE, NR. SHYAMAL CROSS ROAD,SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      U45201GJ2022PTC132259 SWAMINARAYAN GALLERIA PRIVATE LIMITED SURVEY-419, DHARMDEV HOUSE, NR. JAIN TEMPLE, NR. SHYAMAL CROSS ROAD,SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      U35117GJ2002PTC040769 ASTRAMAR SHIPPING AND TRADING SERVICES PRIVATE LIMITED Pushpak66,301,3rdFloor,Nr.SigmaIconShyamalCharRasta,132ftRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015
      U26914GJ2009PTC057891 SHREE TABLE WARE PRIVATE LIMITED 408, SIGMA ICON, NR. SHYAMAL CROSS ROAD, 132 ft. RING ROAD, SATELITE , AHMEDABAD, Gujarat, India - 380015
      U74140GJ2004PTC044711 CHARMY CONSULTANCY SERVICES PRIVATE LIMITED A-202 SECOND FLOORPARSHWA TOWER NR SHYAMAL CROSS ROAD 132 FT RING ROAD , AHMEDABAD, Gujarat, India - 380015
      U74140GJ2005PTC046190 RELAX MANPOWER SERVICES PRIVATE LIMITED 22, 2nd Floor, Camps Corner -1, Nr. Paras Bunglow Auda Garden Cross Road, 100 Ft. Road, Sa tellite , Ahmedabad, Gujarat, India - 380015
      U72200GJ2010PTC059454 PRUDENTNET PRIVATE LIMITED B/74, Someshwara Row House V-1,(Surbhi Chsl) Nr Shyamal Row House,Off 132Ft.Ring Road ,Satellite , Ahmedabad, Gujarat, India - 380015
      U33130GJ1992PTC017683 SILICON INSTRUMENTS AND CONTROLS PRIVATE LIMITED 16/3-A, SHYAMAL RAO HOUSE 3-A, SHYAMAL CROSS ROAD, NR. SANJAY TOWER, ANAND NAGAR ROAD, SATE LLITE, , AHMEDABAD, Gujarat, India - 380015
      U29110GJ2012PTC072345 MAXGREEN ECOENERGY PRIVATE LIMITED C-6/10, SAGAR APARTMENT, NR SHYAMAL ROW HOUSE, 132 FT RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U51909GJ1992PTC017632 TECHAID SYSTEMS PRIVATE LIMITED 307,3rd FLOOR,MAURYANSH ELANZA,NR. PAREKH HOSPITAL OPP. JAIN DERASAR,SHYAMAL CROSS ROAD,SAT ELLITE , AHMEDABAD, Gujarat, India - 380015
      L17110GJ1986PLC008942 JINDAL WORLDWIDE LIMITED JindalHouse,Opp.Dmart,I.O.C.PetrolPumpLane,ShivranjaniShyamal132FtRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015
      U18109GJ2014PTC079207 JINDAL DENIM (INDIA) PRIVATE LIMITED JindalHouse,Opp.Dmart,I.O.C.PetrolPumpLane,ShivranjaniShyamal132FtRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015
      U64200GJ2016PTC086329 JMJ COMMUNICATION PRIVATE LIMITED No.1 Vivan Karma Bunglows, B/H Vidhyanagar Flat, Nr. Himmatlal Park, 132ft. Ring Road, Sa tellite , Ahmedabad, Gujarat, India - 380015
      U45200GJ2010PTC062416 AAGAM INFRABUILD PRIVATE LIMITED 405-406, SHANGRILA ARCADE, NR. SHYAMAL CROSS ROAD, 100'FT PRAHLADNAGAR ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U45200GJ2012PTC068701 AAGAM INFRAGREEN PRIVATE LIMITED 405-406, SHANGRILA ARCADE, NR. SHYAMAL CROSS ROAD, 100 FT. PRAHLADNAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U14200GJ2010PTC062034 ZENYAM FOSSIL FUELS PRIVATE LIMITED E-410, SHIVALIK CORPORATE PARK, 132 FEET RING ROAD NR. SHYAMAL CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U01111GJ2011PTC067774 KSHEMYA AGRI VENTURES PRIVATE LIMITED E-410, SHIVALIK CORPORATE PARK, 132 FEET RING ROAD NR, SHYAMAL CROSS ROAD, SETELLITE, , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2011PTC067798 KENT PROCON PRIVATE LIMITED E-410, SHIVALIK CORPORATE PARK,132 FEET RING ROAD, NR. SHYAMAL CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U70100GJ1994PTC022724 SERENITY INFRASTRUCTURE PRIVATE LIMITED E-410, SHIVALIK CORPORATE PARK,132 FEET RING ROAD, NR. SHYAMAL CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U85310GJ2008PTC053890 ZENITH MEDICINE PRIVATE LIMITED 504, ISCON ELEGANCE, PRAHLAD NAGAR CROSS ROAD, NR. ANANDDHAM, JAIN DERASAR, S.G. ROAD , AHMEDABAD, Gujarat, India - 380015
      U55101GJ2010PTC059893 ANUGRAHA HOSPITALITY PRIVATE LIMITED 402, Pushpak 66, Opp Nutan Nagarik Bank, 132 Feet Ring Road, Nr Shyamal Cross Road, Satell ite , Ahmedabad, Gujarat, India - 380015
      U70200GJ2015PTC084914 SATYASARTHI INFRASTRUCTURE PRIVATE LIMITED 3rd, Floor, Satya Complex, Opp, IOC Petrol Pump, On 132ft Road,NR,Shivranjini Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U63111GJ2025FTC160198 ALLIANCETG ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED 1107 , Krupal Pathshala, Nr. Pintoo Apparels,, Shivranjani Cross road 132ft Ring Road, Opp HP Petrol Pump,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACG-7219 SEASAMUDRA EXIM LLP 11, 1st Floor, Satya Complex, Opp. IOC Petrol Pump,,Ashwamegh Cross Road, Nr Shivranjani Bridge, 132Ft Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U18101GJ2005PTC046122 YASH WEAVERS PRIVATE LIMITED JindalHouse,Opp.Dmart,I.O.C.PetrolPumpLane,ShivranjaniShyamal132FtRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015
      U17120GJ2013PTC074090 SAROJ WEAVERS PRIVATE LIMITED JindalHouse,Opp.Dmart,I.O.C.PetrolPumpLane,ShivranjaniShyamal132FtRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015
      U51909GJ1982PTC005652 YASH EXPORTS (INDIA) PRIVATE LIMITED JindalHouse,Opp.Dmart,I.O.C.PetrolPumpLane,ShivranjaniShyamal132FtRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015
      U26933GJ2010PTC062642 SABRIEL CERAMICS PRIVATE LIMITED 408,SIGMA ICON 132FT, RING ROAD, NR, SHYAMAL CROSS ROAD , , SATELLITE, Gujarat, India - 380015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80050158 1987-06-08 - - 800,000.00 BANK OF INDIA
      80050160 1987-06-26 1987-06-26 2014-11-22 4,000,000.00 NUTAN NAGRIK SAHAKARI BANK LIMITED
      80050163 1987-09-05 - - 15,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LIMITED
      80050164 1993-10-23 2005-03-18 - 215,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80050165 1991-10-18 1997-02-04 - 40,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED
      80050166 1996-04-25 1997-02-04 - 30,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED
      80050167 1994-11-25 2009-02-25 - 40,000,000.00 JM Financial Asset Reconstruction Company Private Limited
      80050168 1995-05-30 1997-02-04 - 133,374,240.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED
      80050169 1997-08-20 1998-07-25 - 50,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED
      80050170 1997-08-20 1998-07-25 - 50,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED
      80050171 1998-02-04 2009-02-25 - 87,500,000.00 JM Financial Asset Reconstruction Company Private Limited
      80050172 1996-02-28 1998-07-25 - 30,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED
      80050173 1990-12-14 1998-07-25 - 12,000,000.00 INDUSTRAIL INVESTMENT BANK OF INDIA LIMITED
      80050174 1992-08-17 2005-03-18 - 247,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      80050175 1999-01-04 1999-08-09 2016-03-07 100,000,000.00 IDBI Bank Limited
      80050176 1999-03-24 2009-02-25 - 343,200,000.00 JM Financial Asset Reconstruction Company Private Limited
      80050177 1998-02-04 2000-05-18 - 87,500,000.00 BANK OF BARODA
      80050178 1998-03-23 2004-03-31 2015-06-08 35,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      90102914 1990-12-14 2004-03-31 - 12,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA
      90102989 1994-11-01 2004-03-31 - 50,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA
      90103010 1995-08-11 2004-03-31 - 22,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA
      100073718 2017-01-19 2017-09-07 2018-01-17 548,900,000.00 KOTAK MAHINDRA BANK LIMITED
      100155662 2018-01-08 2023-06-27 - 1,200,000,000.00 PHOENIX ARC PRIVATE LIMITED
      100756391 2023-06-08 - - 600,000,000.00 BEACON TRUSTEESHIP LIMITED

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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
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      Total Equity and Liabilities
      ASSETS
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            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
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            Non-current Investments
            Deferred Tax Assets (net)
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            Other Non-current Assets
         Current Assets
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      Total Assets

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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
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         Employee benefit Expenses
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         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
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      Profit/Loss after Tax from Continuing Operations
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      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
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         Basic
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      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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      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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