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  • Complaints
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MSPL LIMITED

CIN: U13100MH1961PLC012160

MSPL LIMITED (CIN: U13100MH1961PLC012160) is a Public company incorporated on 18 Oct 1961. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 384000000.00.

MSPL LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSPL LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of MSPL LIMITED are SHRENIK KUMAR NARENDRAKUMAR BALDOTA, MADHAVA RAVINDRA, RASHMI SHRENIK BALDOTA, MEDA VENKATAIAH, RAJAN DATTATRAY KAMAT, NARENDRAKUMAR ABHERAJ BALDOTA, and RAHUL KUMAR NARENDRAKUMAR BALDOTA.

MSPL LIMITED's Corporate Identification Number (CIN) is U13100MH1961PLC012160 and its registration number is 12160. Users may contact MSPL LIMITED on its Email address - [email protected]. Registered address of MSPL LIMITED is NO.117,BALDOTABHAVAN,MAHARSHIKARVEROAD, , MUMBAI, Maharashtra, India - 400020.

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

Purchase Report

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Purchase full report of MSPL

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 MSPL 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 MSPL
DIN Director Name Designation Appointment Date
00130831 SHRENIK KUMAR NARENDRAKUMAR BALDOTA Managing Director 2021-03-29
01086790 MADHAVA RAVINDRA Director 2005-11-01
03505556 RASHMI SHRENIK BALDOTA Whole-time director 2021-03-31
06404575 MEDA VENKATAIAH Director 2015-09-03
07593447 RAJAN DATTATRAY KAMAT Director 2022-12-17
00130619 NARENDRAKUMAR ABHERAJ BALDOTA Managing Director 2021-03-31
00130764 RAHUL KUMAR NARENDRAKUMAR BALDOTA Managing Director 2021-03-29
Past Directors & Key Managerial Personnel of MSPL
DIN Director Name Designation Appointment Date Cessation
00130831 SHRENIK KUMAR NARENDRAKUMAR BALDOTA Additional Director - 2021-03-29
00130831 SHRENIK KUMAR NARENDRAKUMAR BALDOTA Managing Director - 2021-03-27
00130831 SHRENIK KUMAR NARENDRAKUMAR BALDOTA Whole-time director - 2015-01-01
00143273 RAMKRISHNA HEMAPPA SAWKAR Director - 2022-06-01
00144208 SHRIKAR SHRIRAM BHATTBHATT Company Secretary - 2009-08-30
00288552 ANIRUDHA BARWE Director - 2010-10-05
03505556 RASHMI SHRENIK BALDOTA Additional Director - 2021-03-31
03505556 RASHMI SHRENIK BALDOTA Director - 2019-04-01
03505556 RASHMI SHRENIK BALDOTA Whole-time director - 2021-03-29
00006997 BALAJI NAIDU NAYANAMENI Company Secretary - 2014-06-30
06404575 MEDA VENKATAIAH Additional Director - 2012-10-15
06404575 MEDA VENKATAIAH Whole-time director - 2022-11-14
07593447 RAJAN DATTATRAY KAMAT Additional Director - 2023-05-19
09452128 JAWAHAR LAL SINHARI CFO - 2023-07-21
00130619 NARENDRAKUMAR ABHERAJ BALDOTA Additional Director - 2021-03-31
00130619 NARENDRAKUMAR ABHERAJ BALDOTA Managing Director - 2021-03-29
00130764 RAHUL KUMAR NARENDRAKUMAR BALDOTA Additional Director - 2021-03-29
00130764 RAHUL KUMAR NARENDRAKUMAR BALDOTA Managing Director - 2021-03-27
00130764 RAHUL KUMAR NARENDRAKUMAR BALDOTA Whole-time director - 2015-01-01
Other Directorships of SHRENIK KUMAR NARENDRAKUMAR BALDOTA
Company Name CIN Designation Appointment Date Cessation
LEGACY ASSETS LLP AAI-9245 Designated Partner 2017-03-23 Ongoing
BUILD EARTH SAND LLP AAO-3635 Designated Partner 2019-02-23 Ongoing
BUILDEARTH SAND PRIVATE LIMITED U14290KA2019PTC129534 Director 2019-11-13 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2006-01-03 Ongoing
BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Director 2023-03-31 Ongoing
GOOD EARTH CHEMICALS PRIVATE LIMITED U24110MH2006PTC159964 Director 2006-02-23 Ongoing
VIJAYA OXYGEN COMPANY LIMITED U24111KA1975PLC002860 Director 1996-03-28 Ongoing
BALDOTA SUSTAINABLE SOLUTIONS LIMITED U24299KA2019PLC128913 Director 2019-10-19 Ongoing
FERRATES INDIA PRIVATE LIMITED U24299KA2019PTC125870 Director 2019-07-04 Ongoing
BALDOTA ENVIROCARE PRIVATE LIMITED U24299KA2020PTC140505 Director 2020-11-02 Ongoing
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Director - 2014-12-24
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Managing Director 2014-12-24 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2005-12-08 Ongoing
MOTOCRUIZER TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2015PTC269558 Nominee Director - 2024-06-03
VIDEOTAP DIGITAL PRIVATE LIMITED U74999UP2016PTC088569 Nominee Director - 2020-05-04
IDARE PRIVATE LIMITED U85100KA2020PTC133346 Director 2020-03-13 Ongoing
VIJAYANAGAR INDUSTRIAL CREDITS LIMITED. U85110KA1992PLC013538 Director 1992-09-16 Ongoing
Other Directorships of RAMKRISHNA HEMAPPA SAWKAR
Other Directorships of SHRIKAR SHRIRAM BHATTBHATT
Company Name CIN Designation Appointment Date Cessation
JYOTI LIMITED L36990GJ1943PLC000363 Additional Director - 2015-12-10
JYOTI LIMITED L36990GJ1943PLC000363 Director 2015-12-10 Ongoing
Other Directorships of ANIRUDHA BARWE
Company Name CIN Designation Appointment Date Cessation
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2010-07-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2010-10-05
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2010-10-05
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2010-10-05
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2009-12-18
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2010-10-06
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2010-10-06
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2007-06-14
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-12-11
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2010-10-05
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2008-06-16
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2010-10-06
AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2010-10-05
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2008-07-10
SIGMA LABORATORIES PRIVATE LIMITED U85195MH1987PTC043007 Director - 2010-10-05
Other Directorships of MADHAVA RAVINDRA
Company Name CIN Designation Appointment Date Cessation
ANGELIQUE INTERNATIONAL LIMITED U18109DL1996PLC075132 Director 2007-03-28 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2015-03-31 Ongoing
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Additional Director - 2014-09-30
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Director 2014-09-30 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2015-03-31 Ongoing
SOWIL LIMITED U45202MH1996PLC102855 Director - 2024-03-28
BALAJI RAIL ROAD SYSTEMS PRIVATE LIMITED U60100TG1988PTC009254 Additional Director - 2012-09-14
BALAJI RAIL ROAD SYSTEMS PRIVATE LIMITED U60100TG1988PTC009254 Director 2012-09-14 Ongoing
Other Directorships of RASHMI SHRENIK BALDOTA
Company Name CIN Designation Appointment Date Cessation
MSPL GASES LIMITED U23201MH2006PLC158596 Additional Director - 2011-09-28
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2019-03-31 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Director - 2012-02-01
MSPL GASES LIMITED U23201MH2006PLC158596 Whole-time director - 2019-03-31
Other Directorships of BALAJI NAIDU NAYANAMENI
Company Name CIN Designation Appointment Date Cessation
ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Company Secretary - 2017-07-31
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2017-06-06
ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Company Secretary - 2016-08-06
IDEASPACE SOLUTIONS PRIVATE LIMITED U72200KA1993PTC030645 Company Secretary - 2013-02-21
SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED U85110KA1998PTC023537 Company Secretary - 2011-03-18
Other Directorships of MEDA VENKATAIAH
Company Name CIN Designation Appointment Date Cessation
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Additional Director - 2023-05-19
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Director 2022-12-24 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Additional Director - 2023-05-19
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2022-12-24 Ongoing
Other Directorships of RAJAN DATTATRAY KAMAT
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2014-08-31
DALVI KAMAT PRABHUDESAI & ASSOCIATES LIM ITED LIABILITY PARTNERSHIP AAH-4023 Designated Partner 2016-09-15 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Additional Director - 2022-09-23
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2022-08-29 Ongoing
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Additional Director - 2022-09-22
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Director 2022-08-29 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Additional Director - 2022-09-22
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2022-08-29 Ongoing
Other Directorships of JAWAHAR LAL SINHARI
Company Name CIN Designation Appointment Date Cessation
JS ASSETS LLP ABA-0633 Designated Partner 2021-12-30 Ongoing
BORT CONSULTING LLP ACD-2390 Designated Partner 2023-10-05 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 CFO - 2023-07-21
PHYEV MOBILITY SOLUTION PRIVATE LIMITED U77100KA2023PTC173095 Nominee Director 2023-05-01 Ongoing
Other Directorships of NARENDRAKUMAR ABHERAJ BALDOTA
Company Name CIN Designation Appointment Date Cessation
LEGACY ASSETS LLP AAI-9245 Designated Partner 2017-03-23 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2006-01-03 Ongoing
BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Director - 2024-05-03
BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Managing Director 2023-03-31 Ongoing
GOOD EARTH CHEMICALS PRIVATE LIMITED U24110MH2006PTC159964 Director 2006-02-23 Ongoing
VIJAYA OXYGEN COMPANY LIMITED U24111KA1975PLC002860 Director 1978-12-04 Ongoing
BALDOTA SUSTAINABLE SOLUTIONS LIMITED U24299KA2019PLC128913 Director 2019-10-19 Ongoing
BALDOTA ENVIROCARE PRIVATE LIMITED U24299KA2020PTC140505 Director 2020-11-02 Ongoing
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Director 1978-08-29 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2005-12-08 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
VIJAYANAGAR INDUSTRIAL CREDITS LIMITED. U85110KA1992PLC013538 Director 1992-09-16 Ongoing
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2015-09-28
Other Directorships of RAHUL KUMAR NARENDRAKUMAR BALDOTA
Company Name CIN Designation Appointment Date Cessation
LEGACY ASSETS LLP AAI-9245 Designated Partner 2017-03-23 Ongoing
BUILD EARTH SAND LLP AAO-3635 Designated Partner 2019-02-23 Ongoing
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2024-04-01
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 2024-04-16 Ongoing
BUILDEARTH SAND PRIVATE LIMITED U14290KA2019PTC129534 Director 2019-11-13 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2006-01-03 Ongoing
BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Director 2023-03-31 Ongoing
GOOD EARTH CHEMICALS PRIVATE LIMITED U24110MH2006PTC159964 Director 2006-02-23 Ongoing
VIJAYA OXYGEN COMPANY LIMITED U24111KA1975PLC002860 Director 1988-07-29 Ongoing
BALDOTA SUSTAINABLE SOLUTIONS LIMITED U24299KA2019PLC128913 Director 2019-10-19 Ongoing
FERRATES INDIA PRIVATE LIMITED U24299KA2019PTC125870 Director 2019-07-04 Ongoing
BALDOTA ENVIROCARE PRIVATE LIMITED U24299KA2020PTC140505 Director 2020-11-02 Ongoing
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Additional Director - 2012-09-28
RAMGAD MINERALS AND MINING LIMITED U27101KA1978PLC003360 Director 2012-09-28 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director - 2015-12-14
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Managing Director 2015-12-14 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2014-05-23
VIJAYANAGAR INDUSTRIAL CREDITS LIMITED. U85110KA1992PLC013538 Director 1992-12-30 Ongoing

CIN Company Name Company Address
U23201MH2006PLC158596 MSPL GASES LIMITED BALDOTA BHAVAN NO 117MAHARASHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24110MH2006PTC159964 GOOD EARTH CHEMICALS PRIVATE LIMITED BALDOTA BHAVAN NO 117MAHARSHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U51909MH1989PTC050941 OM GANESH ARTS PRIVATE LIMITED SHOP NO. 61, The New Oberoi Shopping Centre, Nariman Point Mumbai Maharashtra 400021 India , Mumbai, Maharashtra, India - 400020
ACF-8703 VERDANT MUSHROOMS LLP FLOOR NO. 06, PLOT NO. 81/83, STADIUM HOUSE,VEER NARIMAN ROAD,Mumbai,Mumbai,Maharashtra,India-400020
ACL-9350 TUSHAR SHRIDHARANI & ASSOCIATES LLP 10 New Marine Lines, Jolly Bhavan No. 1,,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
ACN-3266 KAVIKRATU TECHNOLOGIES LLP 10 New Marine Lines, Jolly Bhavan No. 1,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
U65990MH1972PTC015560 AMAL INVESTMENTS PRIVATE LIMITED Flat no 13 Sixth Floor ,Ivorine Building Plot no 132,Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020
U51900MH1994PTC081965 BABEL TRADING COMPANY PRIVATE LIMITED Flat no-13,Sixth Floor, Ivorine Building Plot no 132,154, Maharshi Karve Road,Mumbai , Mumbai, Maharashtra, India - 400020
U51909MH2008PTC178102 TEJAS MERCANTILE PRIVATE LIMITED Flat no-13, Sixth Floor, Ivorine Building, Plot No-143,154 Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020
U74210MH1978PTC020425 INTRA SERVICES (INDIA) PRIVATE LIMITED JOLLY MAKER CHAMBER NO1.,7TH FL RM NO.76 NARIMAN POINT , MUMBAI-400020, Maharashtra, India - 000000
U92419MH2018PTC314650 IMMERGE KNOWLEDGE LABS PRIVATE LIMITED Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020
ACM-7464 RBR ADVISORS LLP Plot no 51, Flat no-8, Floor-1, Vishwa Mahal,,The Vishwa CHSL, P M Shukla Road, Near Churchgate Station,Mumbai,Mumbai,Maharashtra,India-400020
AAI-4008 JHUNJHUNWALA ADVISORS LLP 05, Jolly Bhawan No.2, 7, New Marine Lines, Churchgate, Mumbai-400020. Mumbai, Maharashtra, India - 400020
U70102MH2011PTC212233 NIVRITI PROPERTIES PRIVATE LIMITED 205, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI- 400020 , MUMBAI, Maharashtra, India - 400020
U70102MH2011PTC212234 VAINAVI PROPERTIES PRIVATE LIMITED 205, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI- 400020 , MUMBAI, Maharashtra, India - 400020
U51900MH1989PTC051361 ACIL TRADING AND INTEGRATED FINANCE COMP ANY PRIVATE LIMITED 118, JOLLY BHAVAN NO.1,10, NEWMARINE LINES MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000
U45203MH2008PTC184831 VERDANTCRETE PRIVATE LIMITED STADIUM HOUSE BLOCK NO. 1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020
U65990MH1989PTC051351 AMARANTHINE INVESTMENT AND TRADING COMPA NY PRIVATE LIMITED 118, 1ST FLR,JOLLY BHAVAN NO.1NEW MARINE LINES, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000
U99999MH1971PTC014976 SPARK AUTO INDUSTRIES PRIVATE LIMITED STADIUM HOUSE, BLOCK NO.3, 2NDFL., 20 VEER NARIMAN RD., MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000
U85500MH2024NPL429252 AGA KHAN SOCIAL DEVELOPMENT SERVICES FOUNDATION INDIA 408/409, Jolly Bhavan No1,10,New Marinelines,Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
U58201MH2023PTC400039 ATPLAY TECHNOLOGIES PRIVATE LIMITED 304, Maker Bhavan No. 3, above Balwas Restaurants,,New Marine Lines, Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
ACK-7547 MARQUIZ DEVELOPERS LLP FLAT NO 21 AND 22 THIRD FLOOR SWADHIN SADAN,C ROAD CHURCHGATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
U74140MH2022PTC385328 CUMBERLAND SERVICES PRIVATE LIMITED 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
U91110MH1990NPL055084 TRISTAR CHARITABLE FOUNDATION 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
U72900MH2022PTC384076 POUCH FINTECH PRIVATE LIMITED 1, GROUND FLOOR DADI MANSION PLOT No 5, CINEMA LANE NEXT TO METRO ADL,ABS MUMBAI,MUMBAI,Mumbai City,Maharashtra,400020-India
ACK-7993 TRIO GIFTING SOLUTIONS LLP 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
AAM-1907 SHAKUR NUTRITECH LLP NO. 603/605, JOLLY BHAVAN NO. 1, 10 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
U74999MH1985PTC037930 MAHAVIR BUSINESS SERVICE CENTRE PVT LTD UNIT NO 407JOLLY BHAVAN NO 2 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
AAC-9226 NINE ONE VENTURES LLP FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10057664 2007-06-28 2008-10-10 2013-08-07 1,435,200,000.00 International Finance Corporation
10120971 2008-08-01 - 2011-08-04 972,667,000.00 State Bank of India
10201994 2010-01-09 2013-01-07 2017-06-30 1,495,100,000.00 STATE BANK OF INDIA
10288892 2011-04-18 - 2011-10-14 750,000,000.00 ICICI Bank Limited
10344459 2012-03-12 - 2023-08-23 800,000,000.00 STATE BANK OF INDIA
10571439 2015-05-06 - 2015-08-17 50,000,000.00 State Bank of India
10599295 2015-10-13 2016-09-28 2018-01-03 600,000,000.00 PRAGATHI KRISHNA GRAMIN BANK
10599522 2015-10-14 2017-08-17 2018-06-14 850,000,000.00 PRAGATHI KRISHNA GRAMIN BANK
10606452 2015-12-01 - 2016-02-12 95,000,000.00 PRAGATHI KRISHNA GRAMIN BANK
80036866 2004-11-25 2004-12-31 2007-09-05 992,012,750.00 RABO INDIA FINANCE PRIVATE LIMITED
90239980 1994-10-10 2021-09-28 - 6,290,400,000.00 State Bank of India
100150226 2018-01-25 - 2023-07-19 100,000,000.00 PRAGATHI KRISHNA GRAMIN BANK
100293131 2019-09-18 - - 13,700,000.00 HDFC BANK LIMITED
100293132 2019-09-18 - 2024-03-23 11,200,000.00 HDFC BANK LIMITED
100355253 2020-07-10 - - 12,950,000.00 HDFC BANK LIMITED
100365548 2020-08-12 2020-11-27 - 8,035,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100386884 2020-11-05 - - 35,000,000.00 Axis Bank Limited
100414002 2021-01-30 - - 73,600,000.00 HDFC BANK LIMITED
100461860 2021-07-09 - 2022-05-20 750,000,000.00 Axis Bank Limited
100463808 2021-07-13 - - 1,430,000,000.00 INDUSIND BANK LTD.
100564893 2022-04-12 - - 750,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100579982 2022-05-24 - - 1,430,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100726509 2023-05-15 - 2024-02-16 1,100,000,000.00 INDUSIND BANK LIMITED
100837813 2023-12-12 - - 13,380,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100893523 2024-03-19 - - 20,000,000.00 Axis Bank Limited
100894126 2024-03-27 2024-05-09 - 950,000,000.00 State Bank of India

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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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