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      • Complaints
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      MONOTONA TYRES LIMITED

      CIN: U92199MH1995PLC084948
      Purchase Report

      MONOTONA TYRES LIMITED (CIN: U92199MH1995PLC084948) is a Public company incorporated on 25 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 72000000.00 and its paid up capital is Rs. 72000000.00.

      MONOTONA TYRES LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MONOTONA TYRES LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

      Directors of MONOTONA TYRES LIMITED are SITARAM SRINIVASAN, SANJAY MEHRA, SHYAM SUNDAR DHAND, and SATYADEO MISHRA.

      MONOTONA TYRES LIMITED's Corporate Identification Number (CIN) is U92199MH1995PLC084948 and its registration number is 84948. Users may contact MONOTONA TYRES LIMITED on its Email address - [email protected]. Registered address of MONOTONA TYRES LIMITED is N0. 279, 286, 287(P), DAKIVALI BHIWANDI WADA ROAD NEAR TANSA RIVER, TAL UKA WADA , Wada, Maharashtra, India - 421312.

      Current status of MONOTONA TYRES LIMITED is - Under Liquidation.

      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 MONOTONA TYRES 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 MONOTONA TYRES

      Purchase full report of MONOTONA TYRES

      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 MONOTONA TYRES 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 MONOTONA TYRES
      DIN Director Name Designation Appointment Date
      00499278 SITARAM SRINIVASAN Director 2019-03-30
      00880046 SANJAY MEHRA IRP/RP/Liquidator 2023-07-25
      07631012 SHYAM SUNDAR DHAND Director 2019-03-30
      07347258 SATYADEO MISHRA Director 2015-10-31
      Past Directors & Key Managerial Personnel of MONOTONA TYRES
      DIN Director Name Designation Appointment Date Cessation
      00164820 DES RAJ PAHWA Additional Director - 2009-07-01
      00164820 DES RAJ PAHWA Whole-time director - 2012-12-31
      00181897 MILAP RAJ BHANSALI Additional Director - 2008-01-18
      00798456 SUBBARATNAM RAVI . Additional Director - 2013-01-15
      01697218 SUNIL KUMAR MALL Additional Director - 2008-09-30
      01697218 SUNIL KUMAR MALL Director - 2009-11-07
      02412404 PRAKASH MALLYA Additional Director - 2011-06-10
      00001262 ROHITASHWA PODDAR Director - 2007-04-30
      00063563 OMPRAKASH BHUTADA Company Secretary - 2007-12-17
      00063563 OMPRAKASH BHUTADA Director - 2007-12-17
      00209992 ARVIND KUMAR JOSHI Additional Director - 2008-09-11
      00496063 RAJESH KUMAR SHARMA Additional Director - 2013-09-20
      00496063 RAJESH KUMAR SHARMA Director - 2017-09-01
      00700198 ASHOK KUMAR AGARWAL Director - 2017-02-06
      01573808 SANJAY KUMAR GARODIA Director - 2008-06-10
      01846107 ARVIND NANDA Additional Director - 2009-07-18
      07964659 GEORGINA DESAI Director - 2019-03-31
      00001253 ANAL SHAH Director - 2007-03-15
      00137642 MAHESH CHAND GUPTA Additional Director - 2013-09-20
      00137642 MAHESH CHAND GUPTA Director - 2015-10-15
      00148971 ANANTHARAMAN SADASIVAM Director - 2008-03-10
      00234056 DAMODAR DANI PRASAD Additional Director - 2009-11-07
      00767683 NIRMAL KUMAR MODI Additional Director - 2011-06-20
      02836738 KEDAR RAGHUBAR DAYAL AGARWAL Additional Director - 2013-07-31
      00137944 PAWAN KUMAR RUIA Director - 2007-10-08
      02095308 ARUNKUMAR NANDLAL GAUR Additional Director - 2008-03-01
      02095308 ARUNKUMAR NANDLAL GAUR Whole-time director - 2009-03-15
      07964631 DARSHANA KHARE Director - 2019-03-31
      00001250 DIPAK KUMAR PODDAR Director - 2007-04-30
      00115317 PRITHVIRAJ NATRAJAN KOKKARNE Additional Director - 2011-06-09
      Other Directorships of DES RAJ PAHWA
      Company Name CIN Designation Appointment Date Cessation
      PICCADILY AGRO INDUSTRIES LIMITED L01115HR1994PLC032244 CFO(KMP) - 2020-05-22
      METRO TYRES LIMITED U25112DL1974PLC246378 Whole-time director - 2009-03-31
      Other Directorships of MILAP RAJ BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2014-02-07
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2007-09-03
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Whole-time director - 2022-03-31
      KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2006-12-18
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Additional Director - 2014-08-16
      ASHOKA INFRAWAYS LIMITED U45200MH2001PLC132489 Director - 2023-05-23
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Director - 2012-12-20
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Nominee Director - 2014-04-28
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2014-04-30
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2009-10-05
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2009-10-05
      HUBTOWN BUS TERMINAL (SURAT) PRIVATE LIMITED U45203GJ2008PTC076596 Additional Director - 2009-10-05
      ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Additional Director - 2018-09-25
      ASHOKA DHANKUNI KHARAGPUR TOLLWAY LIMITED U45204DL2011PLC215262 Nominee Director - 2023-05-23
      ASHOKA CONCRETE PRIVATE LIMITED U45309MH2017PTC294400 Director - 2023-05-23
      ASHOKA HUNGUND TALIKOT ROAD LIMITED U45400DL2015PLC285970 Additional Director - 2017-10-23
      ASHOKA HUNGUND TALIKOT ROAD LIMITED U45400DL2015PLC285970 Managing Director - 2023-05-23
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2009-10-05
      ASHOKA ANKLESHWAR MANUBAR EXPRESSWAY PRIVATE LIMITED U45500DL2018PTC332404 Nominee Director - 2023-05-23
      INVENTURE TRADING (BANGALORE) PRIVATE LIMITED U51221KA2006PTC038641 Additional Director - 2009-04-15
      MRB CREDIT AND LEASING LIMITED U65921DL1993PLC053622 Director 1993-06-17 Ongoing
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Additional Director - 2009-08-26
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director - 2010-09-21
      BATUNI TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC149543 Director - 2014-11-26
      ASHOKA PURESTUDY TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC333918 Additional Director - 2020-09-01
      ASHOKA PURESTUDY TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC333918 Nominee Director - 2023-05-23
      BVU MEDIA PRIVATE LIMITED U93090MH2009PTC197139 Director - 2010-08-25
      Other Directorships of SITARAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      D K PROPERTIES LLP AAM-5970 Designated Partner - 2024-03-27
      EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2019-03-29
      HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2019-03-29
      EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
      U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2002-09-18 Ongoing
      RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2002-09-16 Ongoing
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
      SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2020-01-09
      INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Director - 2024-03-26
      OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
      KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2002-09-19 Ongoing
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2015-03-30
      HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2002-09-17 Ongoing
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2015-03-30
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2019-03-30 Ongoing
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2015-03-30
      ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2002-09-20 Ongoing
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
      U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2002-09-20 Ongoing
      SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2024-03-19
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2015-03-30
      P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2010-05-12 Ongoing
      DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2021-06-05
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2019-03-29
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
      CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2024-03-21
      HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
      D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director 2019-03-31 Ongoing
      RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2010-05-29
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
      UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
      PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
      METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
      MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
      CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
      TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2015-03-30
      CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
      HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2024-03-14
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2019-03-30 Ongoing
      CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2015-03-31
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2015-03-29
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2015-03-29
      BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
      BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
      ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
      JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
      RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2024-03-21
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2019-03-30 Ongoing
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2015-03-31
      SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
      LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director - 2024-03-27
      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2010-05-12
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
      HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
      KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
      DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2019-03-31
      ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2019-03-31
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2015-03-29
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2019-03-30 Ongoing
      SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2019-03-28 Ongoing
      TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
      NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
      AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
      IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2015-03-30
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2019-03-30 Ongoing
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
      MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2015-03-30
      BENGAL INSTITUTE OF NEUROSCIENCES LIMITED U85110WB1999PLC089215 Director 2002-09-16 Ongoing
      Other Directorships of SUBBARATNAM RAVI .
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES LIMITED L25114KA1973PLC002455 Additional Director - 2009-12-29
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2013-12-09
      DUNLOP INDIA LTD L25191WB1926PLC008539 Additional Director - 2012-07-18
      DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2014-07-18
      JESSOP AND CO LTD L51909WB1932PLC007491 Additional Director - 2009-07-07
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2014-07-18
      FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2011-02-16
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2013-12-30
      DUNLOP POLYMERS PRIVATE LIMITED U25199KA2003PTC032070 Additional Director - 2010-09-24
      DUNLOP POLYMERS PRIVATE LIMITED U25199KA2003PTC032070 Director - 2015-03-03
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2014-03-26
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2013-12-24
      MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2011-02-10
      EBIZ TECHNOLOGIES PRIVATE LIMITED U72100WB2000PTC091811 Director 2000-05-05 Ongoing
      DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2013-12-30
      Other Directorships of SUNIL KUMAR MALL
      Company Name CIN Designation Appointment Date Cessation
      VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2012-05-26
      VISA AGROIND LIMITED U01100WB2011PLC160313 Director 2015-09-26 Ongoing
      KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2010-02-02
      RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2009-12-21
      VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2016-09-29
      VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2018-09-12
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2010-01-02
      KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Director 2012-11-06 Ongoing
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2009-12-07
      KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED U27100OR2013PTC016907 Director 2013-05-27 Ongoing
      KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director 2013-07-01 Ongoing
      VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2012-08-14
      VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2020-06-02
      VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2016-09-20
      VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director 2016-09-20 Ongoing
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2009-11-07
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director - 2008-04-30
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2012-05-26
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director 2015-09-26 Ongoing
      VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Additional Director - 2015-09-26
      VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director 2015-09-26 Ongoing
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2020-12-16
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2022-01-04
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director - 2009-12-21
      POWER CORPORATION OF INDIA LIMITED U50101WB1997PLC084060 Director - 2009-12-10
      VISA MINMETAL LIMITED U51102WB2009PLC139648 Manager - 2014-04-01
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-04-01
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2018-07-26
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Managing Director - 2014-09-09
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2010-01-02
      VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2013-09-19
      VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director 2013-09-19 Ongoing
      VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Manager - 2015-06-27
      METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2010-01-02
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2010-09-30
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2022-01-04
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2009-12-21
      VISA REALTY LIMITED U70200WB2009PLC132821 Additional Director - 2015-03-23
      VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2015-09-26
      VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director 2015-09-26 Ongoing
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2009-12-15
      VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Additional Director - 2023-09-28
      VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 CFO - 2023-09-27
      VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Managing Director 2023-10-19 Ongoing
      Other Directorships of PRAKASH MALLYA
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES LIMITED L25114KA1973PLC002455 Additional Director - 2009-12-29
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2014-03-31
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2017-07-19
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2016-09-25
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2012-07-18
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-09-27
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Director - 2015-03-27
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2015-03-27
      FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Additional Director - 2009-11-27
      KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Additional Director - 2017-09-29
      KHUSH HOUSING FINANCE PRIVATE LIMITED U65910MH2011PTC221255 Director 2017-09-29 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2009-09-25
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-07-27
      Other Directorships of ROHITASHWA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
      CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner 2015-05-25 Ongoing
      MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner - 2015-12-28
      PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Designated Partner 2016-01-22 Ongoing
      MIND OVER IMAGE CONSULTING LLP AAH-9413 Designated Partner 2020-01-15 Ongoing
      PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
      PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
      PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
      PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
      MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
      PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director 1996-10-28 Ongoing
      CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2009-01-31
      MEGH MAYUR INFRA LIMITED L51900MH1981PLC025693 Director - 2008-07-31
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Managing Director 2012-03-31 Ongoing
      KAMDHENU TECHNOLOGIES PRIVATE LIMITED U27100MH1991PTC059688 Director - 2009-02-10
      VIVA PODDAR HOUSING PRIVATE LIMITED U45200MH2008PTC186494 Director - 2016-09-01
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2017-08-17
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director 2017-08-17 Ongoing
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2013-10-25
      PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2012-11-30
      PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director 2007-10-03 Ongoing
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director 2011-11-05 Ongoing
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2007-07-30
      PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
      SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
      JANPRIYA TRADERS LIMITED U51909MH1983PLC343443 Additional Director - 2016-10-01
      JANPRIYA TRADERS LIMITED U51909MH1983PLC343443 Director 2016-10-10 Ongoing
      PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
      PERIDOT INVESTMENTS AND FINANCE LIMITED U65990MH1987PLC042820 Director 1993-10-01 Ongoing
      TIARA TRADING AND INVESTMENT PVT LTD U67120MH1983PTC029298 Director 1983-02-11 Ongoing
      GLEAM TRADING AND INVESTMENT PVT LTD U67120MH1983PTC029300 Director 1983-02-11 Ongoing
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2017-09-29
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director 2017-09-29 Ongoing
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2013-12-16
      PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
      PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2021-03-31
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2009-12-28
      PODDAR WELLNESS LIMITED U85320MH2017PLC295622 Director 2017-05-31 Ongoing
      OLIVINE INVESTMENTS AND FINANCE LTD U99999MH1987PLC043635 Director 1997-06-04 Ongoing
      Other Directorships of OMPRAKASH BHUTADA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 CFO(KMP) - 2018-05-02
      MADURA INDUSTRIAL TEXTILES LIMITED U17120MH2010PLC207473 Company Secretary - 2013-08-31
      HINDUSTAN RUBBERS INDUSTRIES PRIVATE LIMITED U29130MH1988PTC046684 Company Secretary - 2010-11-13
      Other Directorships of ARVIND KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES LIMITED L25114KA1973PLC002455 Additional Director - 2008-09-17
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2016-04-29
      HUBTOWN LIMITED L45200MH1989PLC050688 Director appointed in casual vacancy - 2011-08-11
      RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director - 2008-09-20
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2009-02-19
      KOLT OILFIELD SERVICES PRIVATE LIMITED U45400MH2003PTC142105 Director - 2008-03-31
      SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2009-02-20
      POLARIS MARINE MANAGEMENT COMPANY PRIVATE LIMITED U63090MH1997PTC108066 Director - 2008-03-31
      FALCON MARINE MANAGEMENT PRIVATE LIMITED U63090MH2000PTC127245 Director - 2008-03-31
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2013-11-27
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Managing Director - 2024-03-24
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
      RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Additional Director - 2015-03-31
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2021-08-16
      SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2002-02-18 Ongoing
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2011-11-14 Ongoing
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2010-05-13
      CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2015-03-31
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
      MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2014-02-05
      LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2015-03-31
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
      HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2015-03-31
      TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2010-05-27 Ongoing
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2024-03-18
      PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director - 2010-06-02
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2015-03-31
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
      HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2024-03-04
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2019-03-31
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2019-03-31
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2019-03-31
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
      ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
      SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
      MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
      LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
      MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
      TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2024-03-24
      ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
      AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2010-05-12
      ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
      MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
      SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2024-03-18
      STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2015-03-31
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2015-03-31
      SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-03-31
      METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2015-03-31
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
      SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
      INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2015-03-31
      RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2024-03-14
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2015-03-31
      ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2015-03-31
      DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2024-03-22
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2015-03-31
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2023-09-05
      JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2024-03-04
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2023-09-05
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
      SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
      YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2024-03-14
      DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2024-03-15
      RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
      MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2010-05-07
      SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-03-31
      JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2024-03-04
      JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director 2015-03-29 Ongoing
      JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2024-03-04
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2024-03-04
      ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2015-03-31
      ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2015-03-31
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
      GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
      YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
      ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
      GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
      PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
      HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2015-03-31
      BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2015-03-31
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2024-03-27
      FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2015-03-31
      FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2015-03-31
      GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director 2012-10-30 Ongoing
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2017-02-06
      DUNLOP INDIA LTD L25191WB1926PLC008539 Additional Director - 2013-09-23
      DUNLOP INDIA LTD L25191WB1926PLC008539 Director 2013-09-23 Ongoing
      DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2017-02-06
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2010-10-04
      JESSOP AND CO LTD L51909WB1932PLC007491 Whole-time director - 2013-10-30
      DUNLOP AUTO TYRES PRIVATE LIMITED U25111HP2010PTC031506 Director - 2017-02-06
      FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2017-02-06
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2017-02-06
      SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Director - 2017-02-06
      DUNLOP POLYMERS PRIVATE LIMITED U25199KA2003PTC032070 Director - 2017-02-06
      LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2017-02-06
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Additional Director - 2015-03-31
      HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2017-02-06
      DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director - 2017-02-06
      DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director - 2017-02-06
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2017-02-06
      SEW ENGINEERING SYSTEMS LTD U45201WB1993PLC058876 Director 1996-12-01 Ongoing
      SHREE PROJECTS LTD U45201WB1993PLC058878 Director 1993-05-25 Ongoing
      RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2008-06-10
      SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2017-02-06
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2017-02-06
      METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2017-02-06
      FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Director - 2017-02-06
      DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2017-02-06
      Other Directorships of SANJAY KUMAR GARODIA
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 CFO(KMP) - 2019-01-21
      MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Company Secretary - 2007-04-13
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2014-09-30
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2015-11-02
      JSW VIJAYANAGAR METALLICS LIMITED U27300MH2019PLC334944 Company Secretary - 2023-04-30
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2008-06-13
      VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Additional Director - 2015-09-30
      VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Director 2015-09-30 Ongoing
      KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51101WB2009PTC132625 Director - 2011-04-07
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2009-09-29
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Director - 2011-03-07
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-08-01
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 CFO(KMP) - 2016-12-09
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Whole-time director - 2016-12-09
      FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Director - 2011-03-01
      Other Directorships of ARVIND NANDA
      Company Name CIN Designation Appointment Date Cessation
      JESSOP AND CO LTD L51909WB1932PLC007491 Whole-time director - 2009-01-01
      TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Additional Director - 2018-09-29
      TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Director 2020-09-29 Ongoing
      TANEJA AEROSPACE AND AVIATION LTD L62200TZ1988PLC014460 Director - 2020-09-28
      TAAL ENTERPRISES LIMITED L74110KA2014PLC176836 Director 2019-09-27 Ongoing
      GROWTH CASTINGS PRIVATE LIMITED U28133PN2011PTC140397 Director 2011-08-09 Ongoing
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2009-07-18
      AUTOLOGUE MOTOR DESIGNS PRIVATE LIMITED U34103PN2013PTC149304 Additional Director - 2021-10-25
      AUTOLOGUE MOTOR DESIGNS PRIVATE LIMITED U34103PN2013PTC149304 Director 2021-10-25 Ongoing
      TAAL TECH INDIA PRIVATE LIMITED U74900KA2012PTC067450 Additional Director - 2020-09-30
      TAAL TECH INDIA PRIVATE LIMITED U74900KA2012PTC067450 Director 2020-09-30 Ongoing
      Other Directorships of GEORGINA DESAI
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2019-03-31
      SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director - 2019-03-31
      DUNLOP POLYMERS PRIVATE LIMITED U25199KA2003PTC032070 Director - 2019-03-31
      CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director - 2019-04-02
      HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2019-04-02
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2019-03-31
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2019-03-28
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2018-05-10
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2019-03-31
      JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2019-03-31
      FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Additional Director - 2019-03-31
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2019-03-31
      ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2019-03-31
      ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2019-03-31
      JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2019-03-30
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2018-05-10
      HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2019-03-31
      BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2019-03-31
      FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2019-03-31
      FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2019-03-31
      Other Directorships of ANAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAHIDA INDUSTRIES PRIVATE LIMITED U36109MH2021PTC371965 Director 2021-11-23 Ongoing
      SHAHIDA DEVELOPERS PRIVATE LIMITED U45309MH2021PTC358747 Director 2021-04-12 Ongoing
      SHAHIDA AIR PRIVATE LIMITED U63030MH2020PTC336909 Director 2020-01-30 Ongoing
      S. A. SHAH DEVELOPERS AND REALTORS PRIVATE LIMITED U70109MH2010PTC207151 Director 2010-08-27 Ongoing
      Other Directorships of MAHESH CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director 2005-03-07 Ongoing
      JESSOP AND CO LTD L51909WB1932PLC007491 Company Secretary - 2012-06-07
      OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2015-11-20
      DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2015-10-15
      PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2015-10-15
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2015-10-15
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2015-10-15
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2015-10-15
      GUPTA POWER INFRASTRUCTURE LIMITED U31300WB1961PLC025104 Additional Director - 2022-09-30
      GUPTA POWER INFRASTRUCTURE LIMITED U31300WB1961PLC025104 Director - 2023-08-24
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2015-10-15
      ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 IRP/RP/Liquidator 2024-04-22 Ongoing
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2015-10-15
      JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2015-10-15
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 IRP/RP/Liquidator 2024-05-29 Ongoing
      BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director 2005-09-05 Ongoing
      BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2015-10-15
      HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Director - 2015-10-15
      SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-10-15
      INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2015-10-15
      SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2013-06-05
      STERLING CREDIT CAPITAL LTD U65923WB1992PLC057315 Director 2005-04-06 Ongoing
      MTG HOLDINGS PRIVATE LIMITED U67120WB1997PTC084877 Director - 2015-12-04
      ORACLE HOME TEXTILE LIMITED U70102MH1985PLC036047 IRP/RP/Liquidator 2024-05-16 Ongoing
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2015-10-15
      SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-11-20
      NBM INFOTECH PRIVATE LIMITED U72200WB2010PTC154715 Director - 2012-12-03
      JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2015-10-15
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2011-09-26
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2012-02-09
      RUIA OVERSEAS PRIVATE LIMITED U74899DL1994PTC058095 Director 2005-09-05 Ongoing
      SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Additional Director - 2020-07-08
      EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED U74999UP2021PTC140480 Additional Director - 2023-09-29
      EEE INSOLVENCY CONSULTANTS PRIVATE LIMITED U74999UP2021PTC140480 Director 2023-05-03 Ongoing
      NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED U93000DL2010PTC207324 Additional Director 2023-04-29 Ongoing
      Other Directorships of ANANTHARAMAN SADASIVAM
      Company Name CIN Designation Appointment Date Cessation
      HCG ONCOLOGY HOSPITALS LLP AAB-5593 Designated Partner - 2016-06-15
      HCG NCHRI ONCOLOGY LLP AAC-6655 Designated Partner - 2016-04-29
      HCG EKO ONCOLOGY LLP AAD-9508 Designated Partner - 2016-04-29
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director appointed in casual vacancy - 2008-06-28
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2008-07-31
      KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2007-06-20
      RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2008-05-30
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2008-07-14
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2008-05-30
      NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Additional Director - 2011-09-30
      NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Director - 2016-04-30
      HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Additional Director - 2009-09-29
      HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Director - 2016-04-30
      HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Additional Director - 2010-09-30
      HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Director - 2016-04-30
      HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Additional Director - 2011-09-30
      HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Director 2011-09-30 Ongoing
      HCG PINNACLE ONCOLOGY PRIVATE LIMITED U85191KA2012PTC067393 Director - 2016-04-30
      HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Additional Director - 2013-09-30
      HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Director - 2016-04-30
      Other Directorships of DAMODAR DANI PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DUNLOP INDIA LTD L25191WB1926PLC008539 Additional Director - 2010-06-15
      DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2009-11-04
      DUNLOP AUTO TYRES PRIVATE LIMITED U25111HP2010PTC031506 Director - 2013-01-25
      DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director - 2009-11-04
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2009-11-04
      FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Additional Director - 2013-01-25
      FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2009-11-04
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2013-01-30
      MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Additional Director - 2013-01-25
      MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2009-11-04
      SUPERIOR INVESTMENT (INDIA) LIMITED U65993DL1981PLC012512 Director - 2007-03-06
      SKILLS GAP SOLUTIONS PRIVATE LIMITED U74999UP2015PTC120333 Additional Director - 2016-09-22
      SKILLS GAP SOLUTIONS PRIVATE LIMITED U74999UP2015PTC120333 Director 2016-09-16 Ongoing
      OZASIA SOLUTIONS PRIVATE LIMITED U74999UP2018PTC110414 Director 2018-11-19 Ongoing
      DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2013-01-30
      Other Directorships of NIRMAL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2010-06-23
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2010-05-07
      DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2011-06-20
      DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Additional Director - 2010-04-28
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Additional Director - 2011-06-20
      FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director - 2011-07-01
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2011-06-20
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2011-06-20
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2011-06-20
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2011-06-20
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director - 2011-06-30
      SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2011-06-20
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2011-06-20
      SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2011-07-21
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2011-06-20
      JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2011-06-20
      MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2011-07-01
      G N M COMMERCIAL PVT LTD U51909WB1996PTC080365 Director - 2012-03-16
      SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2011-06-20
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2011-06-20
      SVM TECHNOLOGIES PRIVATE LIMITED U72200TG2013PTC090116 Additional Director - 2014-09-24
      SVM TECHNOLOGIES PRIVATE LIMITED U72200TG2013PTC090116 Director - 2017-09-20
      AAPKISHOP.COM PRIVATE LIMITED U72200TG2013PTC090590 Additional Director - 2014-09-24
      AAPKISHOP.COM PRIVATE LIMITED U72200TG2013PTC090590 Director - 2015-12-22
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Additional Director - 2010-08-31
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2011-06-29
      Other Directorships of SANJAY MEHRA
      Company Name CIN Designation Appointment Date Cessation
      SALVIA 24X7 DAIRY FRESH LLP AAH-6415 Designated Partner 2016-10-19 Ongoing
      JURIS ADVISORS LLP AAI-7407 Designated Partner - 2019-07-29
      AGGREGATOR MARKETING LLP AAI-9532 Designated Partner - 2018-10-11
      RAJESWARI INFRASTRUCTURE LIMITED L72300TN1993PLC024868 IRP/RP/Liquidator 2023-06-29 Ongoing
      24X7 DAIRY MILK PRIVATE LIMITED U15202DL2015PTC279467 Director - 2017-03-26
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 IRP/RP/Liquidator 2024-03-14 Ongoing
      VXL FINANCE PRIVATE LIMITED U65921DL2008PTC178544 Additional Director - 2013-08-16
      VXL FINANCE PRIVATE LIMITED U65921DL2008PTC178544 Director 2021-05-13 Ongoing
      VXL FINANCE PRIVATE LIMITED U65921DL2008PTC178544 Director - 2019-09-17
      SUNGLOW FININVEST PRIVATE LIMITED U65993DL1991PTC044541 Additional Director - 2012-02-13
      SUNGLOW FININVEST PRIVATE LIMITED U65993DL1991PTC044541 Director - 2011-12-29
      FUTUREVALUE ADVISORS INDIA PRIVATE LIMITED U65999DL2019PTC353980 Director 2019-08-20 Ongoing
      COSMO PORTFOLIO PRIVATE LIMITED U67120DL2004PTC130771 Director - 2015-07-03
      FOUR SEASONS EXPORTS PRIVATE LIMITED U74899DL1994PTC060186 Director - 2019-12-01
      Other Directorships of KEDAR RAGHUBAR DAYAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director - 2019-05-20
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2019-05-18
      Other Directorships of SHYAM SUNDAR DHAND
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director 2019-05-29 Ongoing
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2018-05-10
      OM COTEX LIMITED U18101WB1999PLC088745 Additional Director 2024-03-29 Ongoing
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2019-03-31
      DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director 2024-01-29 Ongoing
      PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2024-03-15
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Additional Director 2024-03-29 Ongoing
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Additional Director 2024-03-26 Ongoing
      LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director 2024-03-23 Ongoing
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
      DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director - 2024-03-26
      DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director - 2024-03-26
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2024-03-21
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Additional Director - 2024-03-19
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director 2024-03-29 Ongoing
      SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2024-03-16
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2024-03-11
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-03-27
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2024-03-21
      SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2024-03-18
      STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Additional Director 2024-03-29 Ongoing
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2024-03-22
      METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2024-03-19
      RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2019-03-31
      ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2024-03-24
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2022-11-28
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2024-03-23
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2024-03-15
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director 2024-03-29 Ongoing
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2019-03-31
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2019-03-31
      YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Additional Director 2024-03-23 Ongoing
      MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2024-03-26
      SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2024-03-24
      Other Directorships of PAWAN KUMAR RUIA
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES LIMITED L25114KA1973PLC002455 Additional Director - 2007-04-01
      FALCON TYRES LIMITED L25114KA1973PLC002455 Whole-time director - 2014-11-17
      DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2011-08-10
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2008-01-29
      MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2018-04-18
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-01-04
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2010-08-09
      RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2010-09-10
      RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION U85110WB1993NPL059163 Director - 2011-10-31
      Other Directorships of ARUNKUMAR NANDLAL GAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYADEO MISHRA
      Company Name CIN Designation Appointment Date Cessation
      JESSOP AND CO LTD L51909WB1932PLC007491 Director 2015-11-19 Ongoing
      OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2018-05-10
      DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director 2024-01-09 Ongoing
      DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2019-03-31
      PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2024-03-15
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director 2015-10-31 Ongoing
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Additional Director 2024-03-26 Ongoing
      SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Additional Director 2024-03-29 Ongoing
      INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Additional Director 2024-03-29 Ongoing
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2019-03-31
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2019-03-31
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2024-03-14
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2023-07-29
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2024-03-18
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Additional Director 2024-03-27 Ongoing
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2024-03-21
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2019-03-31
      P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2023-07-28
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Additional Director 2024-03-26 Ongoing
      CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Additional Director 2024-03-29 Ongoing
      SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Additional Director 2024-03-27 Ongoing
      WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Additional Director 2024-03-26 Ongoing
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2019-03-31
      JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2019-03-31
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2023-08-16
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Additional Director - 2024-03-19
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director 2024-03-29 Ongoing
      MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2024-03-14
      SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director 2024-03-27 Ongoing
      CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2024-03-12
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2023-08-14
      BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2019-03-29
      CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2024-03-15
      HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Director - 2024-03-16
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2024-03-19
      BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2024-03-16
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-01-02
      BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2024-03-18
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2023-08-05
      SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2019-03-30
      INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2024-03-26
      SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2024-03-14
      LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director 2021-10-26 Ongoing
      DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Additional Director 2024-03-23 Ongoing
      ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Additional Director 2024-03-21 Ongoing
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2019-03-31
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2023-07-21
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2023-07-22
      YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Additional Director 2024-03-23 Ongoing
      DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Additional Director 2024-03-26 Ongoing
      AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Additional Director 2024-03-29 Ongoing
      SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2019-03-28
      JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2019-03-30
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2019-03-31
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2023-08-07
      SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2024-03-14
      Other Directorships of DARSHANA KHARE
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2019-03-30
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2019-03-31
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2019-03-31
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2019-03-31
      HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2019-03-28
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director - 2018-09-19
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2019-03-29
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2018-05-10
      UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2019-03-31
      ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2018-05-10
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2019-03-31
      INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2019-03-30
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2019-03-30
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2019-03-29
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2019-03-31
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2018-05-10
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2019-03-31
      DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Director - 2019-11-01
      Other Directorships of DIPAK KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
      CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner - 2018-04-10
      MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner 2015-12-28 Ongoing
      PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Partner 2016-01-22 Ongoing
      PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
      PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
      PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
      PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
      MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2021-07-09
      GTL LIMITED L40300MH1987PLC045657 Director - 2011-10-20
      PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director - 2020-01-01
      CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2009-01-30
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Whole-time director - 2024-04-15
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-04-01
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director - 2008-04-01
      BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 1986-12-22 Ongoing
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2014-08-04
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2018-11-14
      PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2012-11-30
      PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director - 2024-04-12
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2020-01-01
      PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
      SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
      PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
      CITRON FINLEASE PRIVATE LIMITED U65910MH1996PTC100776 Director 1998-09-02 Ongoing
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-31
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2019-09-30
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2024-04-19
      PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
      PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
      IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2008-08-28
      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2023-11-24
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Additional Director - 2016-10-01
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2020-01-01
      Other Directorships of PRITHVIRAJ NATRAJAN KOKKARNE
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director 2015-09-19 Ongoing
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2014-08-13
      FALCON TYRES LIMITED L25114KA1973PLC002455 Additional Director - 2008-09-30
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2014-03-31
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Additional Director - 2008-05-31
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2016-02-04
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2008-06-06
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2016-01-09
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2014-07-30
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2018-07-18
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2017-11-30
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2014-06-19
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-03
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2016-07-29
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2021-07-28
      UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Nominee Director - 2014-07-04
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2007-04-01
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2018-09-28
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director - 2021-07-02
      DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2013-11-28
      NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Director - 2022-08-31
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Additional Director - 2011-09-30
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Director - 2013-09-17
      UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director 2008-01-03 Ongoing
      UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director appointed in casual vacancy - 2008-01-03
      SURANA POWER LIMITED U74999TN2008PLC066902 Additional Director - 2009-12-01
      SURANA POWER LIMITED U74999TN2008PLC066902 Director - 2013-03-15
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-04-01
      LEVANA CONSULTANTS PRIVATE LIMITED U93000AP2008PTC062132 Additional Director - 2009-09-30
      LEVANA CONSULTANTS PRIVATE LIMITED U93000AP2008PTC062132 Director 2009-09-30 Ongoing

      CIN Company Name Company Address
      U24230MH2003PTC141586 PELL TECH HEALTH CARE PRIVATE LIMITED PLOT NO. 20-B, TANSA FARM ESTATE,VILLAGE MET, BHIWANDI-WADA ROAD, WADA- THANE, , THANE, Maharashtra, India - 421312
      U27100MH2003PTC142532 WADA STEELMOULD (INDIA) PRIVATE LIMITED 274-275, BHARAT FERTILIZER ROAD,VILLAGE KHARIVALI, WADA THANE - 421312 , WADA, Maharashtra, India - 421312
      ACS-1921 ENCX RESOURCES LLP No.272, VILL. VADAVALI, WADA BHIWANDI ROAD,TARF GAON,Wada,Thane,Maharashtra,India-421312
      U24230MH1997PLC105990 SHEETAL MEDICARE PRODUCTS LIMITED At Survey No. 59 Dakiwali Post Chamla, Lohape road Tal Wada,Wada,Thane,Maharashtra,421312-India
      U74999MH2017PTC293340 PRAKRITI PETROCHEM PRIVATE LIMITED PLOT NO. 16, GUT NO. 213 & 223 BHIWANDI WADA ROAD, WADA , KHUPARI, Maharashtra, India - 421312
      U37100MH2011PTC214419 GREEN VALLEY E-WASTE MANAGEMENT PRIVATE LIMITED GUT NO. 525/10, VILLAGE GHONSAI SAZA-MET GHONSAI , TAL - WADA, DIST.-PALGHAR , Wada, Maharashtra, India - 421312
      AAC-7078 STARKEN SOLUTIONS LLP Unit No. E 2nd, Gala No. 1 & 2, Actual Industrial Complex,Vill-Mangathane,Tal-Wada Wada, Maharashtra, India - 421312
      U15549MH2020PTC338957 SHRIWASA HEALTHY PRODUCTS PRIVATE LIMITED 939/102, DATTATREY RESISDENCY, BHIWANDI WADA ROAD, POST KUDUS, WADA , PALGHAR, Maharashtra, India - 421312
      U37100MH2020PTC338945 CRYPTO METAL RECYCLING PRIVATE LIMITED 939/102, DATTATREY RESISDENCY, BHIWANDI WADA ROAD, POST KUDUS, WADA , PALGHAR, Maharashtra, India - 421312
      U01139PN2024PTC233224 RITAS NUTRI FARM PRIVATE LIMITED Plot No 302 Village,Kondhale Tal Wada,Wada,Thane,Maharashtra,421312-India
      ACA-5605 SIDDHIVINAYAK GUIDE RAIL LLP GUT NO. 33/633/7, UCHAT ROAD,VADA PALGHAR Wada, Maharashtra, India - 421312
      U36997MH2013PTC248286 EDROCK ENGINEERING PRIVATE LIMITED SURVEY NO. 285/1/A, DAKIVALI, FATA VADA, PALGHAR , Wada, Maharashtra, India - 421312
      U46593MH2025PTC445331 SPROWER METAL SOLUTIONS PRIVATE LIMITED M/S RANCHAL INDUSTRIES,G NO.49 GUNJ TAL-WADA ,,Wada,Thane,Maharashtra,421312-India
      U51909MH2002PTC136861 SHREE ASHAPURA PULSES PRIVATE LIMITED VILLAGE KHUPRI WADA BHIWANDIROAD OPP MURLI MANOHAR HOTEL WADA BHIWANDI , THANE, Maharashtra, India - 421312
      U23201MH2021PTC369158 ICEM ENGINEERING INTERNATIONAL PRIVATE LIMITED 60/3, Mauje Vasuri Khurd Post Khaniwali, Near Blue Star , Wada Palghar, Maharashtra, India - 421312
      U28920MH1974PTC017957 RUBY ENGINEERING COMPANY PRIVATE LIMITED 60/3, Mauje Vasuri Khurd Post Khaniwali, Near Blue Star , Wada Palghar, Maharashtra, India - 421312
      U25209MH1960PTC011737 MAHARASHTRA PLASTICS & SILK MILLS PRIVATE LIMITED 60/3, Mauje Vasuri Khurd Post Khaniwali, Near Blue Star , Wada Palghar, Maharashtra, India - 421312
      U45100MH2008PTC185018 ICEM ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED 60/3, Mauje Vasuri Khurd Post Khaniwali, Near Blue Star , Wada Palghar, Maharashtra, India - 421312
      U72900MH2007PTC170257 ICEM COMMUNICATIONS PRIVATE LIMITED 60/3, Mauje Vasuri Khurd Post Khaniwali, Near Blue Star , Wada Palghar, Maharashtra, India - 421312
      U28999MH2020PTC350854 REJOY INDIA PACKAGING PRIVATE LIMITED Old Gut No. 145/146A, New Gut No 260/10 Plot No. 10, forest line road , Wada, Maharashtra, India - 421312
      U17300MH1998PLC113372 ANKITA KNIT WEAR LIMITED PLOT NO. 10 & 11, VILLAGE VADVALI, POST UCHAD TALUKA WADA, , WADA, Maharashtra, India - 421312
      U29308MH2021PTC370101 IMCO COMPOSITES PRIVATE LIMITED GUT No. 666, 668, Village Biloshi, Post Khanivali, Taluka Wada, Palghar , Wada, Maharashtra, India - 421312
      AAM-7820 EURO MEDICARE LABORATORIES LLP Raghnunath Vijay Complex, A wing Shop No 3, Ground FloorGut No. 71,72,73, Nehroli Village, Wada, District Palghar Wada, Maharashtra, India - 421312
      U27104MH2003PTC139591 MAULAI RAJ STEEL PRIVATE LIMITED PLOT NO 101 PART KUNDLA VILLAGE ROAD KUDUS TAL WADA , THANE, Maharashtra, India - 421312
      ACM-8492 M D METAL WORKS AND ALLOYS LLP GUTT NO.409 AND 414, VILLAGE USAR,,MOHTYACHA PADA, NEAR NEELA SYSTEMS,WADA,,Bhiwandi,Thane,Maharashtra,India-421312
      U34200MH2012PTC235567 SSV AUTOMOBILES PRIVATE LIMITED SHOP NO. 11/12/13, D.A. CHAUDHARY COMPLEX, BHIWANDI - WADA ROAD, KUDUS , THANE, Maharashtra, India - 421312
      U74900MH2011PTC220213 ILA BIOMARINE PRIVATE LIMITED Gala No.1/D III, Actual Industrial Complex, Post Uchat,Village-Mangathane,Taluka-Wada,Dis t. Palghar , Wada, Maharashtra, India - 421312
      U31900MH2021PTC358688 ELECTROEQUIP PRIVATE LIMITED Gala No. 361-A/C-9 Old Actual Complex, Wadavali Vada, Palghar 421312 , Wada, Maharashtra, India - 421312
      AAC-2397 VASUNDHARA COLD STORAGE LLP PO. DINKARPADA POST- KONDIVLE, KUDUS WADA, Maharashtra, India - 421312
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10157609 2009-03-30 2010-01-15 2018-05-07 237,500,000.00 STATE BANK OF INDIA
      10201073 2009-12-23 - 2014-03-26 280,000,000.00 GLOBAL TRADE FINANCE LIMITED
      90156744 1997-12-24 - 2018-05-07 6,000,000.00 STATE BANK OF INDIA
      90157001 1998-10-27 2003-02-03 2018-05-07 44,700,000.00 STATE BANK OF INDIA
      90159750 1998-10-27 2010-01-15 2018-05-07 237,500,000.00 STATE BANK OF INDIA
      100066655 2016-06-22 - - 255,000,000.00 CAPITAL FIRST 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
      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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