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  • Complaints
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MODENIK LIFESTYLE PRIVATE LIMITED

CIN: U17111KA2004PTC133522

MODENIK LIFESTYLE PRIVATE LIMITED (CIN: U17111KA2004PTC133522) is a Private company incorporated on 20 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 892500000.00 and its paid up capital is Rs. 344336290.00.

MODENIK LIFESTYLE PRIVATE 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.MODENIK LIFESTYLE PRIVATE 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 MODENIK LIFESTYLE PRIVATE LIMITED are SAHIL DILIP DALAL, SHWETA JALAN, SHEKHAR TEWARI, LALGUDI VISWANATHAN VAIDYANATH, SHANTANU MAHARAJ KHOSLA, GIRISH SRIKRISHNA PARANJPE, MANISH DAGA, and SUNIL SETHI.

MODENIK LIFESTYLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111KA2004PTC133522 and its registration number is 133522. Users may contact MODENIK LIFESTYLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODENIK LIFESTYLE PRIVATE LIMITED is No 28, 36/5, Ferns Icon, 4th Floor, Doddanekundi, Marathahalli Outer Ring Road , Bangalore North, Karnataka, India - 560037.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MODENIK LIFESTYLE 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 MODENIK LIFESTYLE
DIN Director Name Designation Appointment Date
07350808 SAHIL DILIP DALAL Director 2017-09-20
00291675 SHWETA JALAN Director 2017-09-20
02816712 SHEKHAR TEWARI Whole-time director 2024-05-23
09632201 LALGUDI VISWANATHAN VAIDYANATH Whole-time director 2024-08-20
00059877 SHANTANU MAHARAJ KHOSLA Director 2017-09-20
02172725 GIRISH SRIKRISHNA PARANJPE Director 2017-09-20
06721480 MANISH DAGA Whole-time director 2024-04-30
08259108 SUNIL SETHI Whole-time director 2020-04-23
Past Directors & Key Managerial Personnel of MODENIK LIFESTYLE
DIN Director Name Designation Appointment Date Cessation
00046163 VENUGOPAL GOPINATHAN NAIR Additional Director - 2024-02-19
07350808 SAHIL DILIP DALAL Additional Director - 2017-09-20
00002778 PREM PRAKASH SIKKA Managing Director - 2017-11-15
00002778 PREM PRAKASH SIKKA Whole-time director - 2019-10-09
00002783 PREMPRAKASH SIKKA PARVEENKUMARI SIKKA Director - 2014-08-14
00002783 PREMPRAKASH SIKKA PARVEENKUMARI SIKKA Whole-time director - 2017-09-20
00002787 RAAHUL PREM SIKKA Director - 2014-08-14
00002787 RAAHUL PREM SIKKA Whole-time director - 2019-08-14
00166621 NARAYANAN SUBRAMANIAM Director - 2019-10-09
00291675 SHWETA JALAN Additional Director - 2017-09-20
02816712 SHEKHAR TEWARI Additional Director - 2024-04-02
09632201 LALGUDI VISWANATHAN VAIDYANATH Additional Director - 2024-07-12
00059877 SHANTANU MAHARAJ KHOSLA Additional Director - 2017-09-20
02172725 GIRISH SRIKRISHNA PARANJPE Additional Director - 2017-09-20
07974245 JACOB JOHN Managing Director - 2020-06-30
00473346 SRIRAM SRINIVASAN Additional Director - 2017-09-20
00473346 SRIRAM SRINIVASAN Director - 2020-12-18
05324955 MADHUMITA PAUL Company Secretary - 2024-01-31
06721480 MANISH DAGA Additional Director - 2024-04-02
06721480 MANISH DAGA Company Secretary - 2020-03-06
08259108 SUNIL SETHI Additional Director - 2020-04-23
Other Directorships of VENUGOPAL GOPINATHAN NAIR
Other Directorships of SAHIL DILIP DALAL
Company Name CIN Designation Appointment Date Cessation
NATSONS ADVISORS LLP AAF-9538 Partner 2016-03-16 Ongoing
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-06-30 Ongoing
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2017-07-27
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2021-07-23
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Additional Director - 2019-09-16
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Director 2019-09-16 Ongoing
HINDUJA INVESTMENTS PRIVATE LIMITED U65993KA2006PTC038372 Additional Director - 2019-09-16
HINDUJA INVESTMENTS PRIVATE LIMITED U65993KA2006PTC038372 Director 2019-09-16 Ongoing
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Additional Director - 2016-08-26
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Director - 2020-03-27
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Managing Director 2020-03-27 Ongoing
Other Directorships of PREM PRAKASH SIKKA
Company Name CIN Designation Appointment Date Cessation
DIXCY MARKETING LLP AAK-1885 Designated Partner 2017-08-01 Ongoing
SPP REAL ESTATE LLP AAR-0817 Designated Partner 2019-11-19 Ongoing
SREEDHARA TEXTILES PRIVATE LIMITED U17125TZ2018PTC031254 Director 2018-11-20 Ongoing
MERAKI CLOTHING PRIVATE LIMITED U17299KA2021PTC147960 Director - 2021-07-27
CITY CENTRE(TIRUPUR) CONSTRUCTIONS PRIVATE LIMITED U45201TZ2007PTC013526 Director 2007-03-14 Ongoing
Other Directorships of PREMPRAKASH SIKKA PARVEENKUMARI SIKKA
Company Name CIN Designation Appointment Date Cessation
DIXCY MARKETING LLP AAK-1885 Designated Partner - 2017-11-14
SPP REAL ESTATE LLP AAR-0817 Designated Partner 2019-11-19 Ongoing
SREEDHARA TEXTILES PRIVATE LIMITED U17125TZ2018PTC031254 Director 2018-11-20 Ongoing
Other Directorships of RAAHUL PREM SIKKA
Company Name CIN Designation Appointment Date Cessation
SREEDHARA TEXTILES PRIVATE LIMITED U17125TZ2018PTC031254 Additional Director - 2019-12-30
SREEDHARA TEXTILES PRIVATE LIMITED U17125TZ2018PTC031254 Director - 2021-07-28
MERAKI CLOTHING PRIVATE LIMITED U17299KA2021PTC147960 Director 2021-05-31 Ongoing
Other Directorships of NARAYANAN SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2024-03-06
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2024-01-11 Ongoing
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2023-09-20
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director 2023-09-23 Ongoing
GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Director - 2019-09-05
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Director 2024-04-05 Ongoing
CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2017-08-23
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director 2017-08-23 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Additional Director - 2013-07-10
NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Director - 2019-04-01
B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-11-23
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2007-09-25
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2009-08-26
OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Additional Director - 2014-03-28
OMKAR CLEAN ENERGY SERVICES PRIVATE LIMITED U40300TN2014PTC094769 Director - 2015-06-05
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2015-10-20
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2017-06-10
TURIYA EV CHARGE PARTNERS PRIVATE LIMITED U45303TN2023PTC158010 Additional Director - 2024-06-04
TURIYA EV CHARGE PARTNERS PRIVATE LIMITED U45303TN2023PTC158010 Director 2023-04-06 Ongoing
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-06-10
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2011-06-30
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2011-06-30 Ongoing
NS EQUITY ADVISORS PRIVATE LIMITED U65990TN2008PTC069844 Director 2008-11-12 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2021-09-29
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2021-09-29 Ongoing
RURAL MANDI FINTECH PRIVATE LIMITED U67100TN2021PTC148152 Director - 2023-03-01
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2010-06-18
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director 2010-06-18 Ongoing
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director - 2009-10-09
SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2007-12-14
NCS SOFT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC064990 Additional Director - 2017-09-28
NCS SOFT SOLUTIONS PRIVATE LIMITED U72200TN2007PTC064990 Director 2017-09-28 Ongoing
INTEGRA SOFTWARE SERVICES PRIVATE LIMITED U72300TN2000PTC111590 Director - 2009-08-26
AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Additional Director - 2016-07-08
AVON MOBILITY SOLUTIONS PRIVATE LIMITED U72900DL2007PTC341409 Director - 2019-04-01
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2009-10-09
MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Director - 2009-08-26
GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2009-06-03
RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Additional Director - 2011-04-01
RSA CORPORATE CONSULTANTS PRIVATE LIMITED U74999HR2010PTC044999 Director 2011-04-01 Ongoing
Other Directorships of SHWETA JALAN
Company Name CIN Designation Appointment Date Cessation
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-12-01 Ongoing
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2017-07-27
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2021-07-23
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2023-03-08
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-12-13 Ongoing
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-09-24
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Additional Director - 2021-03-09
ZCL CHEMICALS LIMITED U24100MH1991PLC060748 Director 2021-03-09 Ongoing
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Additional Director - 2021-12-29
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Director 2021-12-29 Ongoing
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Additional Director - 2020-10-27
RA CHEM PHARMA LIMITED U24110TG1996PLC022816 Director 2020-10-27 Ongoing
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2020-08-26
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director 2020-08-26 Ongoing
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Alternate Director - 2013-03-09
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2009-07-03
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Nominee Director - 2009-07-03
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director - 2007-03-26
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Whole-time director - 2008-11-19
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director - 2022-02-11
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2019-08-27
MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director 2019-08-27 Ongoing
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Nominee Director - 2022-02-11
BHARAT SERUMS AND VACCINES LIMITED U74110MH1993PLC075088 Director 2021-09-22 Ongoing
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Nominee Director - 2020-08-22
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Additional Director - 2011-03-29
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Managing Director - 2024-06-24
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Whole-time director - 2013-01-29
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2019-04-12
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2022-02-11
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2012-04-03
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2016-02-25
Other Directorships of SHEKHAR TEWARI
Company Name CIN Designation Appointment Date Cessation
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Additional Director - 2019-09-13
GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Director 2019-09-13 Ongoing
HANESBRANDS APPAREL INDIA PRIVATE LIMITED U18101KA2004PTC050156 Director - 2009-10-23
HANESBRANDS APPAREL INDIA PRIVATE LIMITED U18101KA2004PTC050156 Managing Director - 2013-03-31
HINDUJA INVESTMENTS PRIVATE LIMITED U65993KA2006PTC038372 Additional Director - 2020-12-31
HINDUJA INVESTMENTS PRIVATE LIMITED U65993KA2006PTC038372 Director 2020-12-31 Ongoing
Other Directorships of LALGUDI VISWANATHAN VAIDYANATH
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2022-07-01
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Managing Director - 2024-04-30
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2022-07-01
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Managing Director - 2024-04-30
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2024-06-30
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director appointed in casual vacancy - 2022-09-29
Other Directorships of SHANTANU MAHARAJ KHOSLA
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Managing Director - 2015-06-30
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Managing Director - 2015-06-30
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director 2022-06-25 Ongoing
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-01-01
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2016-01-01 Ongoing
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2024-04-30
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Managing Director - 2023-04-30
PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Director - 2015-04-30
PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Managing Director - 2012-07-31
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED U51100MH1975PTC018207 Additional Director - 2010-09-30
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED U51100MH1975PTC018207 Director - 2015-06-30
SHORTLIST PROFESSIONAL SERVICES PRIVATE LIMITED U74140MH2015PTC268131 Director - 2016-09-28
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Additional Director - 2011-09-28
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Director - 2013-03-18
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director 2019-09-12 Ongoing
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director - 2019-09-11
PINNACLES LIGHTING PROJECT PRIVATE LIMITED U74999MH2018PTC318891 Additional Director - 2022-07-21
PINNACLES LIGHTING PROJECT PRIVATE LIMITED U74999MH2018PTC318891 Director - 2023-04-30
NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED U74999MH2019PTC318955 Additional Director - 2022-07-21
NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED U74999MH2019PTC318955 Director - 2023-04-30
CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Additional Director - 2022-07-21
CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Director - 2024-05-25
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2015-07-09
Other Directorships of GIRISH SRIKRISHNA PARANJPE
Company Name CIN Designation Appointment Date Cessation
EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner 2014-04-15 Ongoing
FITTERNITY CAPITAL MANAGEMENT LLP AAV-4887 Partner 2021-02-20 Ongoing
WIPRO LIMITED L32102KA1945PLC020800 Director - 2008-04-18
WIPRO LIMITED L32102KA1945PLC020800 Whole-time director - 2011-01-31
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2019-01-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2019-01-17 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2018-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director 2018-04-17 Ongoing
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2017-07-31
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director - 2020-03-10
DEVRAAI BRANDS PRIVATE LIMITED U20237KA2024PTC189871 Director 2024-06-19 Ongoing
BLOOM ENERGY INTERNATIONAL (INDIA) PRIVATE LIMITED U29300KA2012FTC062056 Managing Director - 2012-11-30
TWOFOCI TECHNOLOGIES PRIVATE LIMITED U51395KA2008PTC048525 Director - 2018-11-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2023-07-26
EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Additional Director - 2013-09-12
EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Director - 2019-12-16
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Additional Director - 2013-09-30
IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director - 2016-03-02
UNIKEN INDIA PRIVATE LIMITED U72900PN2013FTC149933 Additional Director - 2016-09-19
UNIKEN INDIA PRIVATE LIMITED U72900PN2013FTC149933 Director - 2017-09-04
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2021-05-07
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Director - 2018-11-01
Other Directorships of JACOB JOHN
Company Name CIN Designation Appointment Date Cessation
DIXCY MARKETING LLP AAK-1885 Designated Partner - 2020-05-27
ADITYA BIRLA GARMENTS LIMITED U18100MH2022PLC384566 Director 2022-06-15 Ongoing
Other Directorships of SRIRAM SRINIVASAN
Other Directorships of MADHUMITA PAUL
Company Name CIN Designation Appointment Date Cessation
P S PLYWOOD PRODUCTS PVT LTD U20291WB1986PTC217119 Company Secretary - 2016-02-12
OHMIUM OPERATIONS PRIVATE LIMITED U31900KA2011PTC061055 Company Secretary - 2023-01-20
CYGNUS PUBLISHERS LTD U51909WB1995PLC067653 Company Secretary - 2013-06-12
RAMEL INDUSTRIES LIMITED U70109WB2008PLC121618 Company Secretary - 2010-08-31
Other Directorships of MANISH DAGA
Company Name CIN Designation Appointment Date Cessation
WIPRO CONSUMER CARE PRIVATE LIMITED U02424KA2003PTC032810 Additional Director - 2014-09-30
WIPRO CONSUMER CARE PRIVATE LIMITED U02424KA2003PTC032810 Director - 2017-12-12
WIPRO CHANDRIKA PRIVATE LIMITED U24246KA1982PTC021796 Additional Director - 2014-09-29
WIPRO CHANDRIKA PRIVATE LIMITED U24246KA1982PTC021796 Director - 2017-12-12
GE BE PRIVATE LIMITED U31909KA1996PTC020482 Company Secretary - 2007-09-30
CYGNUS NEGRI INVESTMENTS PRIVATE LIMITED U45990KA1981PTC119394 Additional Director - 2014-09-26
CYGNUS NEGRI INVESTMENTS PRIVATE LIMITED U45990KA1981PTC119394 Director - 2017-12-12
Other Directorships of SUNIL SETHI
Company Name CIN Designation Appointment Date Cessation
DIXCY MARKETING LLP AAK-1885 Designated Partner 2020-05-28 Ongoing
BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Additional Director - 2024-01-17
BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director 2023-11-24 Ongoing
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2011-04-01
KHANAKREATIONS PRIVATE LIMITED U56102KA2024PTC184120 Additional Director 2024-04-11 Ongoing
FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2018-11-14
FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2020-03-05

CIN Company Name Company Address
U71200KA2023FTC171046 GRANITE RIVER LABS INDIA SERVICES PRIVATE LIMITED Unit No. 10, 1st Floor, ROACH ICON,Survey No. 28 & 36/5, Outer Ring Road, Doddanekundi, K R Puram Hobli,Bangalore North,Bangalore,Karnataka,560037-India
U32109KA2009PTC176328 MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED Unit No. 2, Fourth Floor, Roach Icon, Survey No.28 and 36/5, Doddanakundi Village Next to Akme Ballet, K. R. Puram Hobli, Outer Ring Road , Bangalore North, Karnataka, India - 560037
U36996KA2015PTC078339 AUGUST JEWELLERY PRIVATE LIMITED Ferns Icon, 5th Floor, Unit No.7, Sy.No. 28 & 36/5 Doddanakundi Village,KR Puram Hobli,Oute rRingRoad , Bangalore, Karnataka, India - 560037
U72900KA2019PTC124392 SUBMITTHM PRIVATE LIMITED KMJ Arena , No.89(Old No.25) , 2nd Floor, Outer Ring Road Anand Nagar, Marathahalli, Bangalore-560037 , Bangalore North, Karnataka, India - 560037
U41000KA2014FTC073922 AQUAPURUM WATER PRIVATE LIMITED Unit No. 4, 2nd Floor, Ferns Icon, Sy. No. 28, Doddanekkundi, Outer Ring Road, , Bangalore, Karnataka, India - 560037
U74999KA2010FTC054935 INTELLIGENT ENERGY INDIA PRIVATE LIMITED Ferns Icon, Unit No. 4, 2nd Floor, Sy. No. 28 Doddanekkundi, Outer Ring Road , Bangalore, Karnataka, India - 560037
U74900KA2014FTC077930 E2 ENERGY SERVICES PRIVATE LIMITED Unit No. 4, 2nd Floor, Ferns Icon, Sy. No. 28, Doddanekkundi, Outer Ring Road, , Bangalore, Karnataka, India - 560037
U68100KA2023PTC177927 RECHARLA ENTERPRISES PRIVATE LIMITED No. 721, Ferns Paradise,Doddanekundi, Marathahalli Outer Ring Road,Bangalore North,Bangalore,Karnataka,560037-India
U45202KA2006PTC038144 RBD SHELTERS PRIVATE LIMITED FERNS ICON, 1ST FLOOR, DODDANEKUNDI MARATHAHALLI OUTER RING ROAD , BANGALORE, Karnataka, India - 560037
U45202KA2009PTC049132 PRUKSA INDIA CONSTRUCTION PRIVATE LIMITED Ferns Icon, Survey No.28 of Doddanekundi Village, K.R.Puram Hobli, Outer Ring Road , Bangalore South Taluk, Karnataka, India - 560037
U72900KA2017PTC100631 UTOPUS INSIGHTS INDIA PRIVATE LIMITED FERNS ICON, #UNIT 1, 3RD FLOOR, SURVEY NO. 28 & 36/5, DODDANEKUNDI VILLAGE, KR PURAM HOB LI, , BANGALORE, Karnataka, India - 560037
U26100KA2025PTC204813 GRANITE RIVER LABS PRODUCTS PRIVATE LIMITED Fern Icon, Unit no. 8,1st floor, survey no.28 &36/5, KR Puram Hobli,Bangalore North,Bangalore,Karnataka,560037-India
U62013KA2023PTC174024 SI14 SEMICONDUCTOR PRIVATE LIMITED SITE NO. 79, 1ST FLOOR, LRDE LAYOUT,,KARTHIK NAGAR SERVICE ROAD, OUTER RING ROAD, DODDANEKUNDI,,Bangalore North,Bangalore,Karnataka,560037-India
U32109KA2010PTC054672 RURAL BRIDGES TECHNOLOGY & SOLUTIONS PRIVATE LIMITED NO 652 GROUND FLOOR DODDANEKUNDI MAIN ROAD NEAR MARATHAHALLI OUTER RING ROAD , BANGALORE, Karnataka, India - 560037
U85500KA2024NPL184356 ELFINITY FOUNDATION 89 OLD No 25, 4th Floor,Outer Ring Road,Bangalore North,Bangalore,Karnataka,560037-India
U46521KA2024PTC196420 LOGICLEAP SEMICONDUCTORS PRIVATE LIMITED NO 12, 3RD FLOOR, SREE RAMA BUILDING OUTER RING ROAD, MARATHAHALLI POST,Bangalore North,Bangalore,Karnataka,560037-India
U82990KA2025FTC200411 PRECISION AQ INDIA PRIVATE LIMITED Units 3 & 4, First Floor,Roach Icon, S.No.28, 36/5, Doddanekkundi,Bangalore North,Bangalore,Karnataka,560037-India
ACK-8413 SUMADHURA ESTATES LLP Sy No.108/2, Millennia Building, 3rd Floor,1st Main, MSR Layout, Munnekollala Village, Marathahalli Outer Ring Road,Bangalore North,Bangalore,Karnataka,India-560037
AAF-5515 TURF CARE LLP No.102, Ferns City, Doddanekundi Marathahalli Outer Ring Road Bangalore, Karnataka, India - 560037
U72200KA2007PTC042862 SITEC TECHNOLOGIES PRIVATE LIMITED No. 14, 4th Floor, Chinnappahalli, Marathahalli Outer Ring Road , Bangalore, Karnataka, India - 560037
U30008KA2016FTC096995 LENOVO GLOBAL TECHNOLOGY (INDIA) PRIVATE LIMITED Unit No. 3, 2nd Floor, RBD Icon, Doddanakundi Outer Ring Road, Marathahalli , Bangalore, Karnataka, India - 560037
U36998KA2018PTC109371 ARTWALL DESIGN'S PRIVATE LIMITED Cropexium East, No 71, Second Floor, Karthik Nagar Outer Ring Road, Marathahalli , Bangalore North, Karnataka, India - 560037
U85499KA2023PTC178446 MNP CONSULTANCY PRIVATE LIMITED No 11, 3rd Floor , Sy No. 97/2D, Outer Ring Marathahalli Colony Bangalore,Bangalore North,Bangalore,Karnataka,560037-India
U74900KA2013FTC068241 GRANITE RIVER LABS TECHNOLOGY PRIVATE LIMITED FERN ICON, UNIT 7 & 8, 1ST FLOOR, SURVEY NO. 28 & 36/5, DODDANEKUNDI VILLAGE, K R PURAM HO BLI, , BANGALORE, Karnataka, India - 560037
U45204KA2009PTC050727 POSITIVE WATERPROOFING AND INSULATIONS PRIVATE LIMITED No-6, Krishna Reddy layout, 6th Main Road, Marathahalli Outer Ring Road Opposite to Silver Springs Apartments, Karthik Nagar , Bangalore North, Karnataka, India - 560037
ABB-3277 SENDHOOR CAFE LLP No 92/2, Munnekolal,Ground Floor, Outer Ring Road, Innovative Multiplex Road,,Bangalore North,Bangalore,Karnataka,India-560037
U56301KA2024PTC188821 TOASTED TALES PRIVATE LIMITED No. 90/2 and 90/3, Varthur Main Road,,Outer Ring Road, Munnekolalu, Marathahalli,Bangalore North,Bangalore,Karnataka,560037-India
U74999KA2021FTC152768 ASCENT FUND SERVICES (INDIA) PRIVATE LIMITED 182, 5th floor #18, Novel MSR Park, Sy No. 93/9 Varthur Main Road, Munnekolalu, Marathahalli, Bangalore , Bangalore North, Karnataka, India - 560037
ABB-3764 ASCENT FS (INDIA) LLP 182, 5th Floor, 18, Novel MSR Park, Sy No. 93/9,Varthur Main Road, Munnekolalu, Marathahalli, Bangalore,Bangalore North,Bangalore,Karnataka,India-560037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10417311 2013-02-13 2013-10-21 2016-03-10 1,610,000,000.00 STATE BANK OF INDIA
10611429 2015-12-09 2021-04-19 - 1,300,000,000.00 HDFC BANK LIMITED
90004444 2004-09-03 2015-09-29 2016-03-10 1,110,000,000.00 State Bank of India
100073151 2016-11-02 - 2018-12-21 100,000,000.00 HDFC BANK LIMITED
100073153 2016-06-24 - 2018-12-21 3,500,000.00 HDFC BANK LIMITED
100073158 2016-09-03 - 2018-12-21 18,200,000.00 HDFC BANK LIMITED
100073161 2016-06-21 - 2018-12-21 26,000,000.00 HDFC BANK LIMITED
100073162 2016-04-18 - 2018-12-21 2,000,000.00 HDFC BANK LIMITED
100075985 2016-04-18 - 2018-12-21 2,000,000.00 HDFC BANK LIMITED
100075986 2016-06-24 - 2018-12-21 3,500,000.00 HDFC BANK LIMITED
100075987 2016-09-03 - 2018-12-21 18,200,000.00 HDFC BANK LIMITED
100319160 2020-01-03 - 2022-01-20 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100363633 2020-07-18 - 2022-05-10 300,000,000.00 ICICI BANK LIMITED
100517602 2021-11-24 2022-09-30 - 440,000,000.00 CITI BANK N.A.
100570209 2022-04-19 - - 450,000,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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