• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      MODUS LOGISTICS PRIVATE LIMITED

      CIN: U63090MH2007PTC167616
      Purchase Report

      MODUS LOGISTICS PRIVATE LIMITED (CIN: U63090MH2007PTC167616) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 103860000.00.

      MODUS LOGISTICS PRIVATE 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.MODUS LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of MODUS LOGISTICS PRIVATE LIMITED are ALEX KALLUVILA BABU, and JACOB KALLUVILA BABU.

      MODUS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2007PTC167616 and its registration number is 167616. Users may contact MODUS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODUS LOGISTICS PRIVATE LIMITED is B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle ( East) , Mumbai, Maharashtra, India - 400057.

      Current status of MODUS LOGISTICS 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 MODUS LOGISTICS 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 MODUS LOGISTICS

      Purchase full report of MODUS LOGISTICS

      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 MODUS LOGISTICS 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 MODUS LOGISTICS
      DIN Director Name Designation Appointment Date
      01254207 ALEX KALLUVILA BABU Director 2017-09-29
      01254213 JACOB KALLUVILA BABU Director 2010-09-25
      Past Directors & Key Managerial Personnel of MODUS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01678114 HARIKRISHNAN NAMBIAR SUKUMAR Director - 2009-11-20
      00413547 KRISHNADAS VENGAYIL NAYANAR Director - 2009-01-27
      01321882 SURESH MADHAVA HEGDE Director - 2007-10-08
      01624225 GEETHA MADHAVAN Additional Director - 2009-08-24
      01624225 GEETHA MADHAVAN Director - 2011-04-30
      01638442 THILAKOM MOHANKUMAR Director - 2016-11-01
      08875993 HUSAIN SHOPURWALA Company Secretary - 2021-06-22
      01254207 ALEX KALLUVILA BABU Additional Director - 2017-09-29
      01254213 JACOB KALLUVILA BABU Additional Director - 2010-09-25
      Other Directorships of HARIKRISHNAN NAMBIAR SUKUMAR
      Company Name CIN Designation Appointment Date Cessation
      REVANTA HOMETEX (INDIA) PRIVATE LIMITED U17299MH2010PTC208104 Additional Director 2018-01-29 Ongoing
      REVANTA HOMETEX (INDIA) PRIVATE LIMITED U17299MH2010PTC208104 Additional Director - 2018-07-02
      OCEAN LINKS AND TRADING PRIVATE LIMITED U74999MH2019PTC330947 Director 2019-09-24 Ongoing
      Other Directorships of KRISHNADAS VENGAYIL NAYANAR
      Company Name CIN Designation Appointment Date Cessation
      GAZANIA ADVISORY LLP AAI-6744 Partner 2017-03-25 Ongoing
      CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Partner - 2022-06-09
      FEDEX STOCK BROKING LLP AAJ-0305 Partner - 2018-02-20
      FEDEX SECURITIES LIMITED U00082KA1995PLC016981 Director 2000-08-23 Ongoing
      WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2010-02-17
      WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2009-08-28
      COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Director - 2012-12-01
      FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Director - 2018-04-01
      FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Whole-time director - 2018-12-17
      TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Additional Director - 2014-09-30
      TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Director - 2018-12-18
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director - 2005-08-31
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Whole-time director - 2017-02-15
      IMPEL REALTY & INFRA PRIVATE LIMITED U70200MH2017PTC297984 Additional Director - 2018-09-29
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2012-12-01
      FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Director - 2014-06-10
      Other Directorships of SURESH MADHAVA HEGDE
      Company Name CIN Designation Appointment Date Cessation
      KEMROCK INDUSTRIES AND EXPORTS LTD L36999GJ1991PLC016625 Additional Director - 2008-09-06
      KEMROCK INDUSTRIES AND EXPORTS LTD L36999GJ1991PLC016625 Director - 2010-01-15
      SOUTH POLE SECURITIES LIMITED L74899DL1994PLC057009 Director - 2008-10-01
      ZARUS PROPERTIES AND INVESTMENTS PRIVATE LIMITED U00082MH1994PTC187986 Director - 2013-08-01
      SEABIRD FOODS PVT LTD U01110MH1993PTC166695 Director 1993-12-15 Ongoing
      SYCAMORE GROWMORE PRIVATE LIMITED U01111GA1994PTC001725 Director - 2013-07-20
      HEBRI PLANTATIONS PRIVATE LIMITED U01403MH2009PTC190200 Director - 2018-01-30
      SKY APPLIANCES LIMITED U11204MH2004PLC147217 Director - 2012-01-03
      TECHNO ELECTRONICS LIMITED U11204MH2007PLC171196 Director - 2012-01-05
      SURAT MILLKS PVT LTD U15400MH1993PTC166316 Director 1993-12-15 Ongoing
      PELICAN DRINKS PVT LTD U15540MH1993PTC166399 Director 1993-12-15 Ongoing
      LONG ISLAND TEXTILES PVT LTD U17110MH1993PTC166223 Director 1993-12-15 Ongoing
      CONIFER TEXTILES PRIVATE LIMITED U17114GA1994PTC001691 Director - 2013-07-20
      THE INVEX PRIVATE LIMITED U17120MH1957PTC010987 Director - 2013-07-22
      KINDCUP CHEMICALS PVT LTD U24110MH1993PTC166221 Director 1993-12-15 Ongoing
      TRINITY ACADEMY FOR CORPORATE TRAINING LIMITED U24230MH2004PLC147115 Director - 2018-01-30
      PELICAN PACKERS LTD U24231GJ1993PLC020826 Director - 2014-06-06
      MAHISAGAR PLASTICS PVT LTD U25200MH1993PTC166318 Director 1993-12-15 Ongoing
      ARIHANT METALS AND ALLOY PRIVATE LIMITED U27100MH1974PTC017927 Director 1993-09-30 Ongoing
      TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Director - 2014-06-06
      SPRINGSTEEN ENGINEERING (INDIA) PRIVATE LIMITED U29190MH1996PTC098119 Director 1996-03-14 Ongoing
      VOYAGE ENGINEERING (INDIA) PRIVATE LIMITED U29190MH1996PTC098120 Director 1996-03-14 Ongoing
      INDIAN REFRIGERATOR COMPANY LIMITED U29191MH1994PLC131185 Director - 2013-07-22
      HOLLY HOCK ENGINEERING PVT LTD U29199MH1993PTC166220 Director 1993-12-15 Ongoing
      POWERTECH TOOLS PRIVATE LIMITED U29268MH2009PTC192911 Director - 2018-01-30
      APPLICOMP (INDIA) LIMITED U29302PN1996PLC104800 Director - 2012-01-05
      MILLENNIUM APPLIANCES INDIA LIMITED U29308PN1999PLC014301 Director - 2012-01-03
      BIOMEDICON CARE PRIVATE LIMITED U30000MH1995PTC095226 Director - 2015-03-30
      SHATRUNJAY ELECTRONICS PRIVATE LIMITED U31909GJ1993PTC020834 Director - 2018-01-30
      SEABIRD ELECCTRICALS PVT LTD U31909MH1993PTC166226 Director 1993-12-15 Ongoing
      ELECTROWORLD DIGITAL SOLUTIONS LIMITED U32100MH2003PLC142232 Director - 2007-12-24
      MEDICON SURGICAL INSTRUMENTS (INDIA) PRIVATE LIMITED U33110MH2004PTC146175 Director - 2015-03-30
      BIOMEDICON SYSTEMS PRIVATE LIMITED U33110MH2004PTC146176 Director - 2015-03-30
      CARL JAY OPTIC PRIVATE LIMITED U33201MH1981PTC187884 Director 1994-04-28 Ongoing
      SAHYADRI AUTO ENGINEERING PVT LTD U34110MH1993PTC166326 Director 1993-12-15 Ongoing
      PIPAVAV ENERGY PRIVATE LIMITED U40102MH2007PTC171813 Additional Director - 2010-06-11
      PIPAVAV ENERGY PRIVATE LIMITED U40102MH2007PTC171813 Director - 2013-07-19
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2011-06-28
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Director - 2013-07-25
      VIDEOCON REALTY AND INFRASTRUCTURES LIMITED CN U45102MH1994PLC133954 Director - 2015-03-30
      MODELLA TEXTILE INDUSTRIES LIMITED U45201MH1971PLC015082 Director - 2017-05-01
      VERONICA PROPERTIES PRIVATE LIMITED U45201MH2006PTC166383 Director - 2008-06-21
      VIBGYOR SEZ INFRASTRUCTURES (PUNE) PRIVATE LIMITED U45201MH2006PTC166384 Director - 2008-06-21
      TITAN REALTY PRIVATE LIMITED U45201MH2007PTC166699 Director - 2008-06-10
      ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED U45202MH2002PTC135915 Director - 2022-11-01
      ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Director - 2018-03-30
      CENTRAL PARK (KHARGHAR) LIFESTYLES PRIVATE LIMITED U45400MH2011PTC213010 Director 2011-02-04 Ongoing
      WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2013-06-18
      ARL LOGISTICS LIMITED U51109MH2006PLC160843 Director - 2012-01-30
      KANHA VENTURES PRIVATE LIMITED U51900MH2004PTC075020 Director - 2011-06-01
      TRINITY CORPORATE HOSPITALITY AND MANPOWER SERVICES PRIVATE LIMITED U55101MH2008PTC186399 Director - 2017-03-01
      RUPAM HOTELS PRIVATE LIMITED U55200MH1982PTC026281 Director - 2015-08-25
      SACHETNA FINANCE PRIVATE LIMITED U65922MH1984PTC244140 Director - 2011-07-30
      CHANAKYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U65944MH1991PTC062319 Director - 2018-01-30
      TRINITY INFRATECH PRIVATE LIMITED U65993KA1995PTC017310 Director - 2018-01-30
      YES CAPITAL VENTURE PRIVATE LIMITED U67100MH2010PTC204625 Director - 2018-01-30
      ESSAL FINANCE LIMITED U67120DL1985PLC020756 Director - 2008-10-01
      NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1981PTC023663 Director - 2015-01-12
      CAPITAREAL SECURITIES PRIVATE LIMITED U67120MH2007PTC175857 Additional Director - 2008-12-31
      CAPITAREAL SECURITIES PRIVATE LIMITED U67120MH2007PTC175857 Director - 2011-07-18
      GLOBAL MEDIA VENTURES INDIA PRIVATE LIMITED U67190MH2011PTC212028 Director - 2018-01-30
      GRACE REALTY PRIVATE LIMITED U70100MH1995PTC089894 Director 2006-08-16 Ongoing
      MAGROLIA LEASING AND INFOTECH PRIVATE LIMITED U70100MH2005PTC156645 Director - 2018-01-30
      WONDERLAND ESTATE DEVELOPERS P LTD U70101MH1994PTC079017 Director 2004-07-20 Ongoing
      VISSANJI ESTATES PRIVATE LIMITED U70101WB1960PTC250005 Director - 2013-07-17
      DAZZING PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70102MH1994PTC167819 Director - 2013-08-05
      FIZGIC PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70102MH1994PTC167826 Director - 2015-03-30
      AUSHERRA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70102MH1994PTC169940 Director 1994-08-26 Ongoing
      MALONE PROPERTIES AND INVESTMENST PRIVATE LIMITED U70102MH1994PTC187885 Director - 2013-08-05
      MONTEGO PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70102MH1994PTC187887 Director - 2015-03-30
      PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Additional Director - 2008-08-04
      PLANET 'M' RETAIL LIMITED U70102MH2007PLC167606 Director - 2013-07-17
      VIDEOCON DEVELOPERS LIMITED U70102MH2010PLC208000 Director - 2015-03-30
      REDMOND PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70109MH1994PTC167815 Director - 2013-07-22
      TROON PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70109MH1994PTC167822 Director 1994-08-26 Ongoing
      TOPAKI MEDIA PRIVATE LIMITED U70109MH1994PTC187857 Director - 2013-07-22
      LORUS PROPERTIESANDFINVEST PRIVATE LIMITED U70109MH1995PTC187870 Director - 2013-08-05
      MICKLEOVER PROPERTIES AND FINVEST PRIVATE LIMITED U70200KA1995PTC016979 Director 1995-01-16 Ongoing
      KARTOUCHE PROPERTIES AND FINVEST PRIVATE LIMITED U70200MH1995PTC167720 Director - 2015-03-30
      TECORNO PROPERTIES AND FINVEST PRIVATE LIMITED U70200MH1995PTC167831 Director - 2015-03-30
      WORLI INFRASTRUCTURESANDDEVELOPERS PRIVATE LIMITED U70200MH1995PTC168096 Director 1995-01-12 Ongoing
      JOSHUA PROPERTIES ANDFINVEST PRIVATE LIMITED U70200MH1995PTC169935 Director - 2013-07-17
      ARCHANGEL LEASING AND INFOTECH PRIVATE LIMITED U71200MH2004PTC148194 Director - 2018-01-30
      AIRKING PROPERTIESANDINVESTMENTS PRIVATE LIMITED U72102MH1994PTC167717 Director 1994-03-08 Ongoing
      E INFOTECH INDIA PRIVATE LIMITED U72200GJ2000PTC037198 Director - 2011-06-01
      INDIA LEARNING COMPANY LIMITED U72900MH2000PLC127116 Director - 2016-04-23
      CENTURY APPLIANCES LIMITED U74210MH1987PLC043731 Additional Director - 2010-04-20
      AIRSHOT ENGINEERING (INDIA) PRIVATE LIMITED U74210MH1996PTC098116 Director 1996-03-14 Ongoing
      CHANAKYA INTERIORS PRIVATE LIMITED U74994MH2005PTC152789 Director 2005-04-21 Ongoing
      KUNTE AND MODHA CONSULTANTS PRIVATE LIMITED(MEGACORP) U74999GJ1991PTC015561 Director - 2014-01-31
      TUDAR LAMINATES PVT LD U74999MH1993PTC166324 Director 1993-12-15 Ongoing
      SADGURU MULTITRADE PRIVATE LIMITED U74999MH2007PTC168002 Director - 2015-03-30
      EDURISER LEARNING SOLUTIONS PRIVATE LIMITED U80301MH2010PTC204244 Director - 2018-01-30
      AARON EDUCATION PRIVATE LIMITED U80301MH2011PTC219608 Director 2011-07-08 Ongoing
      GLOBAL SCHOOL OF FINANCIAL PLANNING PRIVATE LIMITED U80302MH2008PTC181270 Director - 2015-04-10
      IDEAL EDUCATION PRIVATE LIMITED U80903MH1992PTC068828 Additional Director - 2012-01-02
      AARON EDUCATION FOUNDATION U80904MH2011NPL222602 Director - 2015-03-30
      TRINITY ERP RESEARCH & DEVELOPMENT PRIVATE LIMITED U80904MH2011PTC212507 Director 2011-01-19 Ongoing
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director - 2012-10-12
      GAMING SOLUTIONS (INDIA) PRIVATE LIMITED U92490MH2004PTC146520 Director 2004-05-25 Ongoing
      TECHNO KART INDIA LIMITED U93000MH2003PLC143371 Additional Director - 2008-09-26
      TECHNO KART INDIA LIMITED U93000MH2003PLC143371 Director - 2012-01-06
      CAPITAREAL VENTURES PRIVATE LIMITED U93090MH2007PTC175858 Additional Director - 2008-12-31
      CAPITAREAL VENTURES PRIVATE LIMITED U93090MH2007PTC175858 Director - 2011-07-18
      EVANS FRASER AND CO. (INDIA) LIMITED U99999MH1947PLC005708 Director - 2015-03-30
      DHANAPUR INVESTMENTS PVT LTD U99999MH1982PTC028960 Additional Director - 2009-09-23
      DHANAPUR INVESTMENTS PVT LTD U99999MH1982PTC028960 Director - 2013-07-26
      Other Directorships of GEETHA MADHAVAN
      Company Name CIN Designation Appointment Date Cessation
      GAZANIA ADVISORY LLP AAI-6744 Designated Partner 2017-02-27 Ongoing
      CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner - 2017-03-25
      FEDEX STOCK BROKING LLP AAJ-0305 Designated Partner 2017-03-31 Ongoing
      WESTEX REALTY & INFRA LLP AAJ-7264 Designated Partner 2017-06-15 Ongoing
      CASPER ADVISORY LLP AAK-0749 Designated Partner 2017-07-21 Ongoing
      GOODBIT ADVISORS LLP AAK-2835 Designated Partner 2017-08-10 Ongoing
      PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner 2017-08-18 Ongoing
      PLUTUS CORPORATE ADVISORY LLP AAK-3525 Partner - 2019-12-18
      TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-04-02
      TREMIS CONSULTANCY LLP AAK-9074 Partner - 2019-04-01
      SUNSET LANDS LLP AAU-4695 Partner 2020-11-11 Ongoing
      WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Additional Director - 2021-11-30
      WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director 2021-11-30 Ongoing
      WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2015-04-01
      WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Whole-time director - 2019-10-30
      WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Additional Director - 2022-09-30
      WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director 2022-04-22 Ongoing
      WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2019-10-18
      COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Director - 2014-08-25
      TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Director - 2014-04-01
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2014-09-29
      FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director - 2018-12-29
      WESTEX REALTY & INFRA PRIVATE LIMITED U70101MH2015PTC262412 Director - 2017-06-14
      FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2010-12-01
      IMPEL REALTY & INFRA PRIVATE LIMITED U70200MH2017PTC297984 Director 2017-07-28 Ongoing
      GEKOM LOGISTICS PRIVATE LIMITED U72900MH2004PTC149382 Director - 2014-06-23
      EMKAY SUPPLY CHAIN PRIVATE LIMITED U72900MH2019PTC323617 Director - 2020-02-20
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-25
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2013-03-11
      GMAT ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC307888 Director 2018-04-11 Ongoing
      FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Additional Director - 2014-09-30
      FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Director - 2017-03-30
      Other Directorships of THILAKOM MOHANKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARL LOGISTICS LIMITED U51109MH2006PLC160843 Director 2006-03-29 Ongoing
      KINARA EXPORTS PRIVATE LIMITED U51900MH1992PTC065920 Director - 2019-03-31
      AYYAPA HR CONSULTING SERVICES PRIVATE LIMITED U51900MH1995PTC095330 Director - 2019-03-26
      MAGROLIA LEASING AND INFOTECH PRIVATE LIMITED U70100MH2005PTC156645 Director - 2010-03-04
      GEKOM LOGISTICS PRIVATE LIMITED U72900MH2004PTC149382 Director - 2019-03-30
      Other Directorships of HUSAIN SHOPURWALA
      Company Name CIN Designation Appointment Date Cessation
      EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Company Secretary - 2019-04-23
      JAMPANA CONSTRUCTION PRIVATE LIMITED U07010KA2003PTC032610 Company Secretary - 2020-10-01
      SUNSHINE GLOBAL MINING PRIVATE LIMITED U10300TG2011PTC077277 Company Secretary - 2019-11-24
      SNJ SYNTHETICS LIMITED U21014TG1998FLC029285 Company Secretary - 2022-09-14
      VAMANA BHAGYA PRIVATE LIMITED U40108AP2019PTC111992 Additional Director - 2020-12-30
      VAMANA BHAGYA PRIVATE LIMITED U40108AP2019PTC111992 Director - 2021-02-01
      JAMPANA DEVELOPERS PRIVATE LIMITED U45200KA2012PTC063914 Company Secretary - 2020-10-01
      JANAPRIYA ENGINEERS SYNDICATE PRIVATE LIMITED U45200TG1995PTC020949 Company Secretary - 2019-08-31
      VAMANA SOWBHAGYA PRIVATE LIMITED U70100TG2020PTC143823 Director - 2021-02-05
      Other Directorships of ALEX KALLUVILA BABU
      Company Name CIN Designation Appointment Date Cessation
      CHEF GARDEN LLP AAT-1074 Designated Partner 2020-07-28 Ongoing
      SUNSET LANDS LLP AAU-4695 Designated Partner 2020-10-29 Ongoing
      WEST HILL REALTORS AND DEVELOPERS LLP AAY-9628 Designated Partner 2021-10-09 Ongoing
      SIRINGA PLANTATIONS LLP ABZ-6407 Designated Partner 2022-12-28 Ongoing
      CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027732 Director 2011-02-22 Ongoing
      LEXINE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028433 Director - 2020-07-05
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2019-09-30
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director - 2020-07-09
      BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director - 2008-10-16
      BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Additional Director - 2020-12-31
      BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director 2020-12-31 Ongoing
      JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Additional Director - 2021-09-27
      JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Director 2021-09-27 Ongoing
      ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Additional Director - 2022-09-30
      ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Director - 2022-12-26
      HEDGE COMMODITIES LIMITED U51909MH2008PLC177719 Director 2008-01-11 Ongoing
      HIMALIA PRIME ASSETS KUMARKOM PRIVATE LIMITED U55102KL1995PTC008962 Director - 2011-12-28
      CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Additional Director - 2016-09-25
      CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Director 2016-09-25 Ongoing
      HEDGE FINANCE LIMITED U65923KL2011PLC027672 Managing Director 2011-02-15 Ongoing
      HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director 2017-12-04 Ongoing
      HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Director - 2016-09-29
      HEDGE EQUITIES LIMITED U65990MH2007PLC176866 Managing Director - 2017-12-04
      SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Additional Director - 2022-09-30
      SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director 2022-03-24 Ongoing
      SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director - 2017-03-18
      AESTHETICS SECURITIES PRIVATE LIMITED U67120KL2010PTC025783 Director - 2022-06-02
      ENSO FINANCIAL CONSULTANCY PRIVATE LIMITED U67190KL2012PTC030523 Director - 2015-12-01
      ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021572 Director 2007-12-18 Ongoing
      HEDGE PROPERTIES PRIVATE LIMITED U70100KL2014PTC036094 Director 2014-02-06 Ongoing
      ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021760 Director - 2010-03-20
      ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director - 2010-03-20
      RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Additional Director - 2010-11-15
      GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021690 Director - 2020-07-05
      ANAS PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021764 Director - 2008-10-15
      HEDGEINFO SYSTEMS PRIVATE LIMITED U72200KL2014PTC036092 Director 2014-02-06 Ongoing
      OMNICORE SOLUTIONS PRIVATE LIMITED U72900KL2015PTC038736 Director 2015-06-26 Ongoing
      TRIGGER LOGISTICS PRIVATE LIMITED U74999MH2013PTC251518 Director 2013-12-31 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Director 2011-01-15 Ongoing
      HEDGE SCHOOL OF APPLIED ECONOMICS LIMITED U80301KL2010PLC025729 Managing Director - 2011-01-15
      YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Additional Director - 2018-09-29
      YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director - 2022-07-20
      Other Directorships of JACOB KALLUVILA BABU
      Company Name CIN Designation Appointment Date Cessation
      MAX LAB CINEMAS AND ENTERTAINMENT LLP AAP-7149 Designated Partner 2021-04-06 Ongoing
      MAX LAB CINEMAS AND ENTERTAINMENT LLP AAP-7149 Partner - 2021-04-05
      EPIC STACK LLP AAU-4140 Designated Partner 2020-10-26 Ongoing
      SUNSET LANDS LLP AAU-4695 Designated Partner 2020-10-29 Ongoing
      WEST HILL REALTORS AND DEVELOPERS LLP AAY-9628 Designated Partner 2021-10-09 Ongoing
      DREAMSTREAMS LLP ABC-7342 Designated Partner 2022-10-12 Ongoing
      MALABAR FLAVOURS LLP ABC-8434 Designated Partner 2022-10-21 Ongoing
      CENTURY MAX JOHN MARY PRODUCTIONS LLP ABZ-2811 Partner 2023-12-01 Ongoing
      SIRINGA PLANTATIONS LLP ABZ-6407 Designated Partner 2022-12-28 Ongoing
      NORTH-WEST MARINE EXPORTS LLP ACB-7534 Designated Partner 2023-06-27 Ongoing
      FUNSTREAM MOVIES AND ENTERTAINMENTS LLP ACH-7720 Designated Partner 2024-06-14 Ongoing
      WHITEFIELD DAIRY PRIVATE LIMITED U01520TZ1999PTC008814 Director 2007-11-10 Ongoing
      BABYMARINE EXPORTS PRIVATE LIMITED U15400KL2019PTC059981 Director 2019-10-16 Ongoing
      ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2013-10-24
      CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027732 Director 2011-02-22 Ongoing
      CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028428 Director - 2020-07-07
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2018-09-27
      GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director - 2020-07-09
      LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Director - 2018-01-12
      BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director 2011-02-28 Ongoing
      BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director - 2010-03-29
      ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Additional Director - 2022-09-30
      ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Director - 2022-12-26
      IAKAY FARMERS INTEGRATION SERVICES PRIVATE LIMITED U51909KL2018PTC052255 Director - 2018-04-19
      JAS CULINARY SPECIALITIES PRIVATE LIMITED U55101KL2013PTC033301 Director 2013-02-12 Ongoing
      FABJELLS FOOD PRIVATE LIMITED U55101KL2022PTC076739 Director 2022-07-13 Ongoing
      HIMALIA PRIME ASSETS KUMARKOM PRIVATE LIMITED U55102KL1995PTC008962 Managing Director - 2011-12-28
      JEMS FOOD FACTORY PRIVATE LIMITED U55109KL2021PTC067754 Director 2021-03-01 Ongoing
      WATERCRESS RESTAURANTS PRIVATE LIMITED U55202KL2010PTC026353 Managing Director - 2015-07-28
      COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Additional Director - 2011-10-18
      COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Director - 2014-08-25
      CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Additional Director - 2016-09-25
      CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Director 2016-09-25 Ongoing
      SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Additional Director - 2022-09-30
      SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director - 2023-10-24
      ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021572 Director 2007-12-18 Ongoing
      ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024761 Additional Director - 2010-10-30
      ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024761 Director 2010-10-30 Ongoing
      CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Director - 2020-10-08
      FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Additional Director - 2014-09-30
      FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director 2014-09-30 Ongoing
      ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021760 Director 2011-02-28 Ongoing
      ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director 2011-02-26 Ongoing
      ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director - 2010-03-20
      NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022612 Director 2011-02-28 Ongoing
      NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022612 Director - 2008-10-15
      RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Additional Director - 2011-02-05
      GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021690 Director - 2020-07-05
      ANAS PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021764 Director 2011-02-26 Ongoing
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2011-10-18
      FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2013-03-11
      BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director - 2024-06-19
      EO CHAPTER 180 FOUNDATION U93090KL2019NPL057963 Director 2019-05-10 Ongoing

      CIN Company Name Company Address
      AAK-2835 GOODBIT ADVISORS LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
      AAK-3525 PLUTUS CORPORATE ADVISORY LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
      U70109MH2008PTC186688 FINTEL HOMES PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      ABA-7213 FEDSEC INVESTMENT MANAGERS LLP B7 JAY CHAMBERS, DAYALDAS ROAD, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U70102MH2010PTC211233 HIGH TOWN DEVELOPERS PRIVATE LIMITED 3rd Floor, Jay Chambers, Service Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      AAI-6744 GAZANIA ADVISORY LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      AAJ-0305 FEDEX STOCK BROKING LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      AAJ-7264 WESTEX REALTY & INFRA LLP B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
      U45200MH2012PTC310610 ASTEN MALLS PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U51100MH2005PTC150970 WESTEX INFOTECH PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U51100MH2008PTC184183 WHITE WATER MASS MEDIA PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U65923MH1998PTC114960 FEDEX FINANCE PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U65923MH1998PTC116210 TRINITY FINSEC PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U67120MH1996PTC102140 FEDEX SECURITIES PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
      U70200MH2017PTC297984 IMPEL REALTY & INFRA PRIVATE LIMITED B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U72900MH2019PTC323617 EMKAY SUPPLY CHAIN PRIVATE LIMITED B7,3rd FLOOR, JAY CHAMBERS, DAYALDAS ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      AAK-4385 SANGUINE WEALTH ADVISORS LLP B7, Jay Chambers, Dayaldas Road Vile Parle East Mumbai, Maharashtra, India - 400057
      U67190MH2020PTC349238 FEDSEC TRUSTEESHIP SERVICES PRIVATE LIMITED B7, JAY CHAMBERS, DAYALDAS ROAD VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057
      U74994MH2020PTC347500 INGOT FEDEX MARKETING SERVICES PRIVATE LIMITED B7, JAY CHAMBERS, DAYALDAS ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057
      U25191MH2001PTC131483 PARKMAN ELASTOMERS PRIVATE LIMITED 303. Vireshwar Chambers, 3rd Floor, M.G.Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
      U74999MH2018PTC307888 GMAT ENTERTAINMENT PRIVATE LIMITED B7, 3rd Floor, Jay Chambers, Dayaladas Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ABB-9528 PRO-DEV CONSTRUCTION LLP 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057
      ABB-9668 PRO-DEV MODERN REALTY LLP 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057
      AAY-2167 SHREEJI SHAMIANA TOWNPLANNERS LLP 301, 3rd Floor, 'Zee Square, M.G RoadVile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057
      ABB-9711 PRO-DEV REAL ESTATE LLP 301, 3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U74999MH2018PTC303915 TULFA PRIVATE LIMITED D 301 3RD FLOOR NEAR SHIVAJI SCHOOL DATTA RAMAAND SOCIETY HANUMAN CROSS ROAD NO 10 VILE PARLE EAST MUMBAI INDIA , Mumbai, Maharashtra, India - 400057
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10407503 2013-02-22 2017-01-04 - 336,000,000.00 THE FEDERAL BANK LTD

      • Email ID
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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
      Download Audited Financials
      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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