• Company Information
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      • Complaints
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      MODEST INFRASTRUCTURE PRIVATE LIMITED

      CIN: U61100MH1994PTC077698
      Purchase Report

      MODEST INFRASTRUCTURE PRIVATE LIMITED (CIN: U61100MH1994PTC077698) is a Private company incorporated on 13 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3337700000.00 and its paid up capital is Rs. 3335817580.00.

      MODEST INFRASTRUCTURE 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.MODEST INFRASTRUCTURE PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

      Directors of MODEST INFRASTRUCTURE PRIVATE LIMITED are CHANDAN BHASKAR KAMAT, MEHULKUMAR VAMANRAI PATEL, SHARMILA SANDEEP PRABHU, and YATISH SOIRU DEMPO.

      MODEST INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH1994PTC077698 and its registration number is 77698. Users may contact MODEST INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEST INFRASTRUCTURE PRIVATE LIMITED is Prem No. 6, 5th Floor, Rahimtoola House 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001.

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

      Purchase Report

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      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.

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      Purchase full report of MODEST INFRASTRUCTURE

      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 MODEST INFRASTRUCTURE 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 MODEST INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      09421116 CHANDAN BHASKAR KAMAT Whole-time director 2021-12-01
      00531940 MEHULKUMAR VAMANRAI PATEL Whole-time director 2008-04-01
      03348786 SHARMILA SANDEEP PRABHU Director 2013-09-27
      00206177 YATISH SOIRU DEMPO Director 2012-09-28
      Past Directors & Key Managerial Personnel of MODEST INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01805118 KEVAT JAYANTKUMAR VANANI Director - 2008-04-01
      01805118 KEVAT JAYANTKUMAR VANANI Whole-time director - 2012-07-27
      00208344 GANSHAM KANHAIYALAL ROHRA Director - 2008-04-01
      00208344 GANSHAM KANHAIYALAL ROHRA Whole-time director - 2012-07-27
      08959356 NIDHI VINODKUMAR DARAK Company Secretary - 2012-10-19
      09421116 CHANDAN BHASKAR KAMAT Additional Director - 2022-04-15
      09421116 CHANDAN BHASKAR KAMAT Director - 2022-09-30
      09421116 CHANDAN BHASKAR KAMAT Whole-time director - 2022-09-29
      00208324 PRAKASH SADHWANI Director - 2008-04-01
      00208324 PRAKASH SADHWANI Whole-time director - 2012-07-27
      00522747 DILIP KUMAR CHAMPAKLAL MODY Additional Director - 2012-07-27
      05190851 VAMAN MANGESH GAITONDE Additional Director - 2012-09-28
      05190851 VAMAN MANGESH GAITONDE Director - 2021-03-06
      05190851 VAMAN MANGESH GAITONDE Managing Director - 2013-10-31
      06414499 ARUN PRAKASH Additional Director - 2013-09-27
      06414499 ARUN PRAKASH Director - 2018-02-26
      00003285 AMITAVA MUKHERJEE Additional Director - 2012-09-28
      00003285 AMITAVA MUKHERJEE Director - 2013-12-30
      00208295 KISHOR DEOMAL GAMBANI Director - 2017-02-01
      00208295 KISHOR DEOMAL GAMBANI Managing Director - 2013-07-31
      00264422 ABEEZAR EBRAHIM FAIZULLABHOY Additional Director - 2012-09-28
      00264422 ABEEZAR EBRAHIM FAIZULLABHOY Director - 2013-09-27
      00531940 MEHULKUMAR VAMANRAI PATEL Director - 2008-04-01
      01123523 RAJESHKUMAR KANTILAL PAREKH Director - 2007-10-01
      01805133 JAYANTKUMAR NANALAL VANANI Director - 2008-04-01
      01805133 JAYANTKUMAR NANALAL VANANI Whole-time director - 2012-07-27
      01832150 VIRJIBHAI KURJIBHAI RAVANI Additional Director - 2008-09-15
      01832150 VIRJIBHAI KURJIBHAI RAVANI Director - 2017-06-30
      00206177 YATISH SOIRU DEMPO Additional Director - 2012-09-28
      00814078 ROHINTON KAIKHUSHROO PATEL Additional Director - 2012-07-27
      01205770 NARAYANDAS SARKAR Director - 2007-10-01
      Other Directorships of KEVAT JAYANTKUMAR VANANI
      Company Name CIN Designation Appointment Date Cessation
      MODERN AMUSEMENT AND HEALTHCLUB LLP AAJ-3772 Designated Partner 2017-05-15 Ongoing
      NAVRATAN GALAXY LLP AAR-5893 Designated Partner 2020-01-13 Ongoing
      NAVRATAN ATOMIC LLP AAR-6543 Designated Partner 2020-01-20 Ongoing
      MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED U70109GJ2003PTC042707 Director - 2017-05-14
      Other Directorships of GANSHAM KANHAIYALAL ROHRA
      Company Name CIN Designation Appointment Date Cessation
      OCEAN BUNKERS PRIVATE LIMITED U61100MH2009PTC191976 Additional Director 2018-08-21 Ongoing
      MODEST MARITIME SERVICES PRIVATE LIMITED U63032MH1996PTC103505 Additional Director - 2019-08-07
      SADHANA TECHNICAL WORKS PRIVATE LIMITED U74999MH1992PTC069934 Director - 2019-08-07
      S S MARINE OFFSHORE SERVICES PRIVATE LIMITED U74999MH2014PTC256991 Director 2014-08-07 Ongoing
      Other Directorships of NIDHI VINODKUMAR DARAK
      Company Name CIN Designation Appointment Date Cessation
      PERFERITO INTERNATIONAL LLP AAT-6994 Partner 2020-09-07 Ongoing
      ABC GAS (INTERNATIONAL) LIMITED L27100MH1980PLC022118 Company Secretary - 2020-08-17
      SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Company Secretary - 2016-06-30
      RAJSCAPE RESORTS PRIVATE LIMITED U55101RJ2008PTC026730 Company Secretary - 2014-03-20
      Other Directorships of CHANDAN BHASKAR KAMAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH SADHWANI
      Company Name CIN Designation Appointment Date Cessation
      VAMANRAI RATILAL CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC184603 Director 2008-07-11 Ongoing
      OCEAN BUNKERS PRIVATE LIMITED U61100MH2009PTC191976 Director - 2019-05-06
      MODEST SHIPPING AGENCY PRIVATE LIMITED U63012MH1988PTC047782 Director 1988-06-22 Ongoing
      MODEST MARITIME SERVICES PRIVATE LIMITED U63032MH1996PTC103505 Additional Director - 2022-09-30
      MODEST MARITIME SERVICES PRIVATE LIMITED U63032MH1996PTC103505 Director 2022-05-02 Ongoing
      MODEST MARITIME SERVICES PRIVATE LIMITED U63032MH1996PTC103505 Director - 2019-05-06
      SADHANA TECHNICAL WORKS PRIVATE LIMITED U74999MH1992PTC069934 Additional Director - 2023-09-29
      SADHANA TECHNICAL WORKS PRIVATE LIMITED U74999MH1992PTC069934 Director 2023-07-17 Ongoing
      SADHANA TECHNICAL WORKS PRIVATE LIMITED U74999MH1992PTC069934 Director - 2019-05-06
      Other Directorships of DILIP KUMAR CHAMPAKLAL MODY
      Company Name CIN Designation Appointment Date Cessation
      PANOM DEVELOPERS LLP AAA-1213 Partner 2010-04-26 Ongoing
      SHEEN PETROCHEMICALS PVT LTD U23200MH1981PTC024557 Director - 2012-03-31
      OCEAN BUNKERS PRIVATE LIMITED U61100MH2009PTC191976 Director 2009-04-23 Ongoing
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Additional Director - 2011-09-28
      JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Director - 2018-08-24
      Other Directorships of VAMAN MANGESH GAITONDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Additional Director - 2014-07-09
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2019-07-08
      Other Directorships of AMITAVA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-12-14
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2023-07-03
      SAKSOFT LIMITED L72200TN1999PLC054429 Director - 2020-01-30
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2010-07-17
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2023-07-03
      DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2017-09-29
      DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director - 2023-07-03
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2016-09-30
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2019-09-29
      TEXANLAB LABORATORIES PRIVATE LIMITED U33125MH1995PTC090076 Additional Director - 2017-09-29
      TEXANLAB LABORATORIES PRIVATE LIMITED U33125MH1995PTC090076 Director - 2023-07-03
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2008-10-10
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2008-07-17
      AQUATAR SECURITIES PRIVATE LIMITED U65990MH1992PTC069386 Director 1992-11-04 Ongoing
      GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2019-09-17
      GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director - 2023-07-03
      GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Additional Director - 2020-09-11
      GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Director 2020-09-11 Ongoing
      GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Additional Director - 2021-09-29
      GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director - 2023-07-03
      CULTURE AANGAN TOURISM PRIVATE LIMITED U74999MH2010PTC198318 Additional Director - 2011-10-05
      IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Additional Director - 2010-09-30
      IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Director - 2023-07-03
      Other Directorships of KISHOR DEOMAL GAMBANI
      Company Name CIN Designation Appointment Date Cessation
      DATIWARE MARITIME INFRA LIMITED L05000PN1992PLC177590 Additional Director - 2018-09-15
      DATIWARE MARITIME INFRA LIMITED L05000PN1992PLC177590 Director - 2023-09-02
      VINCITORE TEXTILES PRIVATE LIMITED U17291MH2013PTC246969 Director - 2017-03-10
      MODEST SHIPPING AGENCY PRIVATE LIMITED U63012MH1988PTC047782 Director 1988-06-22 Ongoing
      MODEST MARITIME SERVICES PRIVATE LIMITED U63032MH1996PTC103505 Director 2008-01-01 Ongoing
      SADHANA TECHNICAL WORKS PRIVATE LIMITED U74999MH1992PTC069934 Director 1992-12-07 Ongoing
      Other Directorships of ABEEZAR EBRAHIM FAIZULLABHOY
      Company Name CIN Designation Appointment Date Cessation
      UNIPROFIN ADVISORY LLP AAO-5625 Designated Partner - 2019-05-16
      PANORAMIC UNIVERSAL LIMITED L67190MH1992PLC066856 Director 2006-04-29 Ongoing
      PANORAMIC UNIVERSAL LIMITED L67190MH1992PLC066856 Director - 2018-06-22
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2019-08-03
      PERENNIALS INDIA PRIVATE LIMITED U17100GJ2017PTC099362 Director - 2019-01-25
      LAMBERTI INDIA PRIVATE LIMITED U25200GJ2007PTC051312 Director - 2008-07-01
      PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Additional Director - 2009-09-29
      PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Director - 2012-08-11
      EMW ENVIRONMENTAL TECHNOLOGIES PRIVATE L IMITED U33129KA2001PTC029110 Additional Director - 2009-09-29
      EMW ENVIRONMENTAL TECHNOLOGIES PRIVATE L IMITED U33129KA2001PTC029110 Director 2009-09-29 Ongoing
      SPACO TECHNOLOGIES (INDIA) PRIVATE LIMITED U50100MH1970PTC014595 Additional Director - 2023-09-04
      SPACO TECHNOLOGIES (INDIA) PRIVATE LIMITED U50100MH1970PTC014595 Director 2022-09-28 Ongoing
      LENZING MODI FIBERS INDIA PRIVATE LIMITED U51311MH2008PTC184986 Alternate Director - 2013-10-17
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2009-06-22
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2009-06-01
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2009-06-01
      REEMAS GAMING PRIVATE LIMITED U72900MH2022PTC389656 Additional Director 2023-08-30 Ongoing
      PPD PHARMACEUTICAL DEVELOPMENT INDIA PRIVATE LIMITED U73100MH2004PTC144454 Alternate Director - 2008-09-26
      AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140MH2008PTC179656 Director - 2009-08-06
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
      NSA SECURITY (INDIA) PRIVATE LIMITED U74920MH2009PTC196965 Director 2009-11-09 Ongoing
      AVANTA BUSINESS CENTRE PRIVATE LIMITED U74999DL2008PTC270952 Director - 2009-08-06
      PERENNIALS TEXTILES INDIA PRIVATE LIMITED U74999DL2016PTC306076 Additional Director - 2018-09-29
      PERENNIALS TEXTILES INDIA PRIVATE LIMITED U74999DL2016PTC306076 Director - 2019-01-25
      MESSE FRANKFURT TRADE FAIRS INDIA PRIVATE LIMITED U74999MH1998PTC114141 Director - 2010-10-26
      Other Directorships of MEHULKUMAR VAMANRAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      MASCOT ARDEE CARBON PRIVATE LIMITED U10100GJ2011PTC063733 Director 2011-01-20 Ongoing
      MASCOT HEAVY ENGINEERING PRIVATE LIMITED U29100GJ2011PTC064365 Director 2011-03-11 Ongoing
      MASCOT SHIPYARD LIMITED U35110GJ2007PLC051726 Additional Director - 2009-09-30
      MASCOT SHIPYARD LIMITED U35110GJ2007PLC051726 Director 2009-09-30 Ongoing
      MASCOT ELECTRICAL SERVICES PRIVATE LIMITED U40106GJ2010PTC059416 Director 2010-02-05 Ongoing
      MARITIME INFRASTRUCTURE LIMITED U45201GJ2007PLC052332 Director 2007-12-13 Ongoing
      MASCOT ENGITECH PRIVATE LIMITED U45201GJ2009PTC058397 Director 2009-10-19 Ongoing
      MASCOT PROCON PRIVATE LIMITED U45201GJ2009PTC058407 Director 2009-10-20 Ongoing
      MASCOT OFFSHORE PRIVATE LIMITED U45201GJ2010PTC059446 Director 2010-02-05 Ongoing
      MASCOT DREDGING PRIVATE LIMITED U45201GJ2010PTC059448 Director 2010-02-05 Ongoing
      MASCOT SURFACE TREATMENT PRIVATE LIMITED U45202GJ2010PTC059423 Director 2010-02-05 Ongoing
      RATANPARA DOCKYARD PRIVATE LIMITED U63032GJ2008PTC054673 Director 2008-08-04 Ongoing
      BHAVNAGAR DISTRICT RIFLE ASSOCIATION U91990GJ2016NPL092474 Director 2016-06-15 Ongoing
      Other Directorships of RAJESHKUMAR KANTILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LABDHI SHIPPING (AGENCY) PRIVATE LIMITED U35117GJ1996PTC029961 Director 1996-06-18 Ongoing
      Other Directorships of JAYANTKUMAR NANALAL VANANI
      Company Name CIN Designation Appointment Date Cessation
      QUALITAS VALUE HOMES LIMITED LIABILITY P ARTNERSHIP AAC-5526 Partner 2015-08-01 Ongoing
      MODERN AMUSEMENT AND HEALTHCLUB LLP AAJ-3772 Designated Partner 2017-05-15 Ongoing
      GANGAMANI DEVELOPERS LLP AAJ-7404 Designated Partner 2017-06-19 Ongoing
      SHANTAMANI ENTERPRISE LLP AAO-9223 Designated Partner 2019-04-16 Ongoing
      ASHWIN SHIPBREAKING LLP AAP-2018 Designated Partner 2019-05-06 Ongoing
      MODERN AMUSEMENT AND HEALTHCLUB PRIVATE LIMITED U70109GJ2003PTC042707 Director - 2017-05-14
      Other Directorships of VIRJIBHAI KURJIBHAI RAVANI
      Company Name CIN Designation Appointment Date Cessation
      RAVANI NATURAL RESOURCES LLP AAD-1729 Designated Partner 2015-01-09 Ongoing
      RAVANI RESOURCES PRIVATE LIMITED U10100GJ2014PTC081239 Director 2014-11-13 Ongoing
      UNIVERSAL LIFECARE PRIVATE LIMITED U24239GJ2008PTC055006 Additional Director - 2010-07-01
      RAVANI INFRASTRUCTURES PRIVATE LIMITED U45200GJ2011PTC067173 Director 2011-09-16 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director - 2009-07-27
      JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director 2008-03-14 Ongoing
      TRANSGLOBE INDUSTRIES PRIVATE LIMITED U70100GJ2008PTC053831 Director - 2015-11-04
      Other Directorships of SHARMILA SANDEEP PRABHU
      Company Name CIN Designation Appointment Date Cessation
      ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner 2020-06-04 Ongoing
      DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Additional Director - 2014-09-29
      DEMPO BROTHERS PRIVATE LIMITED U01122GA1950PTC003429 Director 2014-09-29 Ongoing
      DEMPO FOODS PRIVATE LIMITED U15549GA2012PTC006947 Director 2012-05-17 Ongoing
      COROA TRADING PRIVATE LIMITED U51100GA1983PTC000531 Additional Director - 2011-09-07
      COROA TRADING PRIVATE LIMITED U51100GA1983PTC000531 Director 2011-09-07 Ongoing
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Additional Director - 2011-09-28
      MOTOWN TRADING PRIVATE LIMITED U51900GA1992PTC001207 Director 2011-09-28 Ongoing
      DEVASHRI INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000484 Additional Director - 2015-09-30
      DEVASHRI INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000484 Director 2015-09-30 Ongoing
      VISHWESHRI INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000569 Additional Director - 2011-09-07
      VISHWESHRI INVESTMENTS PRIVATE LIMITED U65993GA1984PTC000569 Director 2011-09-07 Ongoing
      LAZIO INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001205 Director 2014-09-29 Ongoing
      CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Additional Director - 2015-09-18
      CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Director - 2022-04-25
      AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Additional Director - 2014-09-30
      AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director 2014-09-30 Ongoing
      ACUITAS CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC202529 Director - 2012-01-05
      GIVA REALTY LEASING PRIVATE LIMITED U70101GA2014PTC007569 Director - 2018-06-11
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2019-09-30
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director 2019-09-30 Ongoing
      DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Additional Director - 2018-09-29
      DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Director 2018-09-29 Ongoing
      DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Additional Director - 2014-09-29
      DEMPO SPORTS CLUB PRIVATE LIMITED U92412GA2008PTC005818 Director 2014-09-29 Ongoing
      INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED U99999MH1993PTC073507 Additional Director - 2014-09-29
      INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED U99999MH1993PTC073507 Director 2014-09-29 Ongoing
      Other Directorships of YATISH SOIRU DEMPO
      Company Name CIN Designation Appointment Date Cessation
      JAIPRABHA ADVISORY SERVICES LIMITED LIAB ILITY PARTNERSHIP AAA-3679 Designated Partner 2015-10-28 Ongoing
      ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP AAA-3787 Designated Partner 2015-10-20 Ongoing
      VISION DEMPO HOSPITALITY AND ESTATES PRIVATE LIMITED U55101GA2012PTC006932 Director - 2016-04-01
      DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Additional Director - 2016-09-28
      DEMPO TRAVELS PRIVATE LIMITED U63040GA1983PTC000552 Director 2016-09-28 Ongoing
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Additional Director - 2016-09-28
      V.S.DEMPO HOLDINGS PRIVATE LIMITED U65993GA1984PTC000570 Director 2016-09-28 Ongoing
      CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Additional Director - 2016-09-30
      CELTIC INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001206 Director 2016-09-30 Ongoing
      AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Additional Director - 2020-12-30
      AMEYA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001210 Director 2020-12-30 Ongoing
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Additional Director - 2019-09-30
      GOA MEDICAL RESEARCH PRIVATE LIMITED U73100GA2001PTC004065 Director 2019-09-30 Ongoing
      SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED U74140GA2012PTC006996 Additional Director - 2021-11-30
      SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED U74140GA2012PTC006996 Director 2021-11-30 Ongoing
      DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED U74210GA1963PTC000009 Whole-time director 2005-12-27 Ongoing
      Other Directorships of ROHINTON KAIKHUSHROO PATEL
      Company Name CIN Designation Appointment Date Cessation
      PERSEPOLIS TYRES AND TRADING COMPANY PRIVATE LIMITED U25110MH2006PTC159251 Director 2007-03-14 Ongoing
      MODEST AND PARSONS INTERNATIONAL PRIVATE LIMITED U28920MH1990PTC055971 Director - 2008-03-31
      EURO MARINE SHIPPING SERVICES PRIVATE LIMITED U61100MH1994PTC079300 Director - 2008-03-31
      Other Directorships of NARAYANDAS SARKAR
      Company Name CIN Designation Appointment Date Cessation
      MAYAPUR GANGA VIVADA CRUISE SERVICES PRIVATE LIMITED U61200WB2016PTC209308 Director 2016-01-18 Ongoing
      MAYAPUR GANGA TOURISM DEVELOPMENT PRIVATE LIMITED U74900WB2015PTC208259 Director 2015-10-29 Ongoing
      SRIDHAM MAYAPUR DEVELOPMENT FOUNDATION U74999WB2016NPL216184 Director - 2019-06-01

      CIN Company Name Company Address
      AAA-6304 DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP Premises No.6, 5th Floor, 7 Rahimtulla House Homji Street, RBI Hornimal Circle, Fort Mumbai, Maharashtra, India - 400001
      U99999MH1993PTC073507 INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED Premises No.6, 5th Floor, 7 Rahimtulla House, Homji Street, RBI Hornimal Circle, Fort , Mumbai, Maharashtra, India - 400001
      U51109MH2008PTC187121 THINK AHEAD TRADING PRIVATE LIMITED RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET , FORT MUMBAI, Maharashtra, India - 400001
      AAY-2780 FIDUCIA FINANCIAL SERVICES LLP 5th FLOOR, RAHIMTOOLA HOUSE, 7 HOMJI STREET, FORT, MUMBAI, Maharashtra, India - 400001
      U51900MH1985PLC035182 SABARA IMPEX LIMITED RAHIMTOOLA HOUSE 6TH FLOOR7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2006PTC165770 KGN IMPEX PRIVATE LIMITED RAHIMTOOLA HOUSE, 6TH FLOOR 7 HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1989PLC051606 MRUGANK INVESTMENTS LIMITED RAHIMTOOLA HOUSE, 6TH FLOOR, 7,HOMJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      L65990MH1991PLC064631 AAGAM CAPITAL LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45209MH2012PLC238811 JUPITER CITY DEVELOPERS (INDIA) LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2007PTC171612 HIGH PLAINS PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED Office No. 5, Rahimtoola House 3rd floor, 7, Homji Street Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2014PTC251622 CINCH MULTITRADE PRIVATE LIMITED PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      ACL-6611 STUDIO NINE DESIGNS TECHNE LLP 1,2,3 and 6,Floor 4, 7 Rahimtulla House,,Homji Street, Rbi Hornimal Circle,Fort , Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U74990MH2012NPL226953 FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES 7, 3rd floor, Rahimtoola House, 7 Homji Street, Fort, , Mumbai, Maharashtra, India - 400001
      AAI-7024 SANGVI LIFESPACE REALTY LLP 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001
      AAM-0474 SANGHVI BUILDERS AND INFRA LLP 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001
      U51900MH1988PLC048817 SASHAK NOBLE METALS LIMITED RAHIMTOOLA HOUSE, 7, HOMJI STREET, VI FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
      U26100MH1984PTC032956 CHEVRON GLASS FIBRE REINFORCEMENTS PRIVA TE LIMITED 3RD FLOOR RAHIMTOOLA HOUSE7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51410MH1950PTC008151 LOMBARDS PRIVATE LIMITED 3RD FLOOR RAHIMTOOLA HOUSE7 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67100MH2011PTC215971 CHEVRON MOULDINGS PRIVATE LIMITED 3rd Floor, Rahimtoola House, 7 Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U70100MH2014PTC252297 PROVEN REALTY PRIVATE LIMITED 4th Floor of Rahimtoola House, 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U70102MH2015PTC270277 SANGVI LIFESPACE PRIVATE LIMITED 4th Floor of Rahimtoola House, 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U74990MH2012PTC229422 SPHERE VENTURES PRIVATE LIMITED 4th Floor of Rahimtoola House, 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2012PTC232730 PRIMROSE VENTURES PRIVATE LIMITED 4th Floor of Rahimtoola House, 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U64100MH2005PTC153780 A AND Z COURIER PRIVATE LIMITED OFF NO 6 & 7 2ND FLOOR 120DADDY HOUSE BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U29291MH1994PLC076249 PANOTECH LIMITED RAHIMTOOLA HOUSE,7, HOMJI STREET, FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 400001
      ACV-8971 DE INTEGRATED MARKETING LLP Ground Floor,7, Rahimtulla House, Homji Street,fort,,Mumbai,Mumbai City,Maharashtra,India-400001
      ABZ-1529 ADRINA REALTIES LLP 21, FLOOR-1, 7, RAHIMTULLA HOUSE, HOMJI STREET, RBI HORNIMAL CIRCLE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0755 NICE EMPIRE AND DEVELOPERS LLP FLOOR 1, 7, RAHIMTULLA HOUSE , HOMJI STREET,RBI HORNIMAL CIRCLE FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACU-3645 MUSHUPUG CONSULTANCY LLP 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
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      10009572 2006-07-15 - 2008-01-04 5,000,000.00 JANAKALYAN SAHAKARI BANK LIMITED
      10009573 2006-07-15 - 2008-01-04 10,000,000.00 JANAKALYAN SAHAKARI BANK LIMITED
      10017318 2006-09-07 - 2008-01-04 12,795,200.00 JANAKALYAN SAHAKARI BANK LIMITED
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      10044788 2007-03-24 - 2008-01-04 7,920,000.00 Janakalyan Sahakari Bank Limited
      10089504 2007-11-26 2020-10-17 2022-04-21 2,550,000,000.00 State Bank of India
      10103933 2008-05-26 - 2011-06-01 1,685,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
      10115450 2008-07-17 - 2011-05-23 900,000.00 HDFC BANK LIMITED
      10128017 2008-10-22 - 2011-06-01 1,540,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
      10130279 2008-10-31 - 2011-06-01 880,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
      10131848 2007-09-26 - 2011-05-07 1,521,000.00 HDFC BANK LIMITED
      80022220 2004-06-03 2007-01-18 2008-01-04 56,000,000.00 JANAKALYAN SAHAKARI BANK LIMITED
      80061926 1999-03-09 - 2011-02-02 5,100,000.00 JANAKALYAN SAHAKARI BANK LTD.
      80061927 2004-06-03 - 2011-02-02 6,000,000.00 JANAKALYAN SAHAKARI BANK LTD.
      80061928 1995-01-27 - 2011-02-02 1,100,000.00 JANAKALYAN SAHAKARI BANK LTD.
      80061929 2004-05-31 - 2011-02-02 5,000,000.00 JANAKALYAN SAHAKARI BANK LTD.
      100803406 2023-10-10 - - 200,000,000.00 NKGSB Co-operative Bank Ltd.

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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
      Download Audited Financials
      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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