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      NEESA INFRASTRUCTURE LIMITED

      CIN: U45203GJ2003PLC062049 As on: 2026-07-13
      Purchase Report

      NEESA INFRASTRUCTURE LIMITED (CIN: U45203GJ2003PLC062049) is a Public company incorporated on 05 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 202925000.00.

      NEESA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NEESA INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of NEESA INFRASTRUCTURE LIMITED are PREMRAJ RAMRATAN LADDHA, SANJAY GUPTA, ARVIND KUMAR JAGANNATH PRASAD GUPTA, MANOJ KUMAR SINGHAL, and BHASKER JASWANT JANI.

      NEESA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45203GJ2003PLC062049 and its registration number is 62049. Users may contact NEESA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of NEESA INFRASTRUCTURE LIMITED is Plot No: 278/279, Panchratna Industrial Estate, Opp. Armec Cold Storage, Changodar , Ahmedabad, Gujarat, India - 382213.

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

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 NEESA INFRASTRUCTURE

      Purchase full report of NEESA INFRASTRUCTURE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEESA INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NEESA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07790868 PREMRAJ RAMRATAN LADDHA IRP/RP/Liquidator 2023-07-17
      00006361 SANJAY GUPTA Additional Director 2014-09-16
      00064391 ARVIND KUMAR JAGANNATH PRASAD GUPTA Director 2016-05-09
      01830419 MANOJ KUMAR SINGHAL Director 2013-09-30
      02724383 BHASKER JASWANT JANI Additional Director 2013-10-01
      Past Directors & Key Managerial Personnel of NEESA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00110628 RAJESH RAMNARESH GUPTA Managing Director - 2007-07-26
      02550021 YOGESH GHISUMAL GEMAWAT Additional Director - 2013-09-30
      02550021 YOGESH GHISUMAL GEMAWAT Director - 2014-05-15
      00006361 SANJAY GUPTA Additional Director - 2017-02-27
      00006361 SANJAY GUPTA Director - 2013-02-04
      00064391 ARVIND KUMAR JAGANNATH PRASAD GUPTA Director - 2016-12-01
      00064391 ARVIND KUMAR JAGANNATH PRASAD GUPTA Managing Director - 2010-08-02
      00081038 GANAPATHY VISWANATHAN IYER Additional Director - 2013-08-29
      00341722 SHAILESH MODI Director - 2014-02-13
      01830419 MANOJ KUMAR SINGHAL Additional Director - 2013-09-30
      01830419 MANOJ KUMAR SINGHAL Director - 2015-12-20
      02745783 GIRISHCHANDRA MUKUNDRAM BALUNI Additional Director - 2012-08-27
      03155198 SURESH KUMAR Additional Director - 2010-08-02
      03155198 SURESH KUMAR Managing Director - 2011-01-03
      00064415 NEELU SANJAY GUPTA Director - 2013-02-04
      Other Directorships of RAJESH RAMNARESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2007-07-26
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2007-07-26
      Other Directorships of YOGESH GHISUMAL GEMAWAT
      Company Name CIN Designation Appointment Date Cessation
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2011-09-30
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2011-01-01
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Managing Director - 2014-05-17
      FIVE C FOODS LIMITED U01403GJ2012PLC069947 Additional Director - 2013-09-30
      ARIHANT SUPER TEXMART PRIVATE LIMITED U18101RJ2009PTC028263 Director - 2016-04-27
      RIDDHI SIDDHI BIO- TECH PRIVATE LIMITED U24100GJ2012PTC070802 Director - 2012-10-23
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Additional Director - 2013-09-26
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2014-02-10
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2013-01-01
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2014-05-15
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Managing Director - 2013-07-01
      DORSUM INFRASTRUCTURE PRIVATE LIMITED U45203GJ2014PTC080301 Director - 2016-01-21
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Additional Director - 2013-09-28
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2014-02-10
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2013-09-28
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2014-05-15
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2013-09-30
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2014-05-15
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director - 2013-07-15
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Managing Director - 2014-05-15
      LEO BUILDLINK PRIVATE LIMITED U70102GJ2013PTC077494 Director - 2017-06-16
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2013-09-27
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2011-01-01
      GRASSROOTS LANDCOPERS PRIVATE LIMITED U74140GJ2012PTC068657 Additional Director 2015-10-30 Ongoing
      JAGRUTI WOMEN DEVELOPMENT FOUNDATION U91990GJ2014NPL078721 Director 2014-02-13 Ongoing
      NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Director - 2014-05-15
      Other Directorships of PREMRAJ RAMRATAN LADDHA
      Company Name CIN Designation Appointment Date Cessation
      KPSJ & ASSOCIATES LLP AAJ-4422 Designated Partner - 2019-12-17
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Company Secretary - 2008-02-29
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 IRP/RP/Liquidator 2023-06-07 Ongoing
      SPEL GRANITO PRIVATE LIMITED U26960GJ2013PTC076853 IRP/RP/Liquidator - 2023-11-09
      KPSJ RESOLUTIONS LIMITED U74999GJ2018PLC101755 Director - 2019-06-17
      KPSJ RESOLUTIONS LIMITED U74999GJ2018PLC101755 Whole-time director 2019-06-17 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2007-12-12
      ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2008-01-19
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2007-06-19
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2013-04-22
      FIVE C FOODS LIMITED U01403GJ2012PLC069947 Director - 2013-03-30
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2010-11-22
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director 2014-03-06 Ongoing
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2017-02-27
      MUNDRA SPECIAL ECONOMIC ZONE LIMITED U45309GJ2003PLC043130 Managing Director 2004-07-01 Ongoing
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2007-08-14
      OTS MARKETING AND ESTATE PRIVATE LIMITED U51909GJ2001PTC040294 Director - 2010-03-30
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Additional Director - 2010-08-02
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2012-08-20
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director 2016-04-12 Ongoing
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2017-02-27
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2013-03-23
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Additional Director 2014-09-24 Ongoing
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Additional Director - 2017-02-27
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director - 2013-03-25
      NEW LIGHT HOTELS AND RESORTS LIMITED U55110GJ1995PLC024141 Director - 2007-02-05
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2013-09-30
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director 2013-09-30 Ongoing
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2016-07-20
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Whole-time director - 2011-03-26
      GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Director - 2013-08-29
      ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2007-10-12
      NISHU TOURS AND TRAVELS LIMITED U63000GJ2001PLC040160 Director - 2007-10-11
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2008-01-19
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2008-01-19
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director - 2013-03-25
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director 2014-01-21 Ongoing
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Additional Director - 2017-02-27
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director - 2013-03-20
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2013-11-08
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2013-04-25
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Additional Director 2016-04-12 Ongoing
      GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Director 2013-10-22 Ongoing
      PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director - 2013-03-30
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Additional Director 2016-04-12 Ongoing
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Additional Director - 2017-02-27
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director - 2013-03-22
      MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Director - 2008-01-19
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director - 2013-03-17
      NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Additional Director 2016-04-12 Ongoing
      NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Director - 2013-03-16
      NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Additional Director 2014-03-14 Ongoing
      NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Additional Director - 2017-02-27
      NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Director - 2013-03-20
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Director - 2013-03-15
      C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Additional Director 2016-08-31 Ongoing
      C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Additional Director - 2017-02-27
      NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Additional Director 2016-04-12 Ongoing
      NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Additional Director - 2017-02-27
      Other Directorships of ARVIND KUMAR JAGANNATH PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PATH MAKER EDUCATION AND TRAINING LLP AAJ-2325 Designated Partner - 2018-08-17
      PATH MAKER EDUCATION AND TRAINING LLP AAJ-2325 Partner - 2019-02-11
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2013-09-28
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director 2013-09-28 Ongoing
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2016-07-20
      SUNSHREY INFRASTRUCTURE PRIVATE LIMITED U25202GJ2000PTC038962 Director - 2010-08-20
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2008-02-04
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director 2014-09-25 Ongoing
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2016-07-20
      ARTIFICE CONSTRUCTION SOLUTIONS PRIVATE LIMITED U45201GJ2009PTC056681 Director - 2010-08-20
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Additional Director 2014-02-10 Ongoing
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Additional Director - 2011-12-26
      OTS MARKETING AND ESTATE PRIVATE LIMITED U51909GJ2001PTC040294 Director - 2007-11-10
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director 2009-07-01 Ongoing
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2015-12-01
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2011-09-29
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director 2016-05-09 Ongoing
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2017-02-01
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Managing Director - 2016-05-08
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2013-09-30
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director 2013-09-30 Ongoing
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2017-07-04
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Managing Director - 2010-11-14
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director 2014-08-27 Ongoing
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director - 2016-07-15
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director 2011-07-25 Ongoing
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director - 2016-07-15
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director 2010-08-30 Ongoing
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director - 2018-08-08
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2013-09-27
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director 2013-09-27 Ongoing
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2017-03-17
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Additional Director - 2013-09-28
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director 2013-09-28 Ongoing
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director - 2018-06-30
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Additional Director - 2013-09-27
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director 2013-09-27 Ongoing
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director - 2017-02-06
      NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Additional Director - 2013-09-30
      NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Director 2013-09-30 Ongoing
      NEESA WEBYLON PRIVATE LIMITED U74999GJ2012PTC070649 Director - 2018-06-30
      NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Additional Director 2016-06-07 Ongoing
      NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Additional Director - 2018-12-10
      OPAL CLUB HOLIDAYS PRIVATE LIMITED U92190GJ2013PTC077801 Director 2013-12-09 Ongoing
      OPAL CLUB HOLIDAYS PRIVATE LIMITED U92190GJ2013PTC077801 Director - 2016-07-19
      C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Director 2012-05-16 Ongoing
      C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED U92412GJ2012PTC070363 Director - 2016-09-25
      NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Additional Director - 2011-09-29
      NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Director 2011-09-29 Ongoing
      NEESA SECURITY SOLUTIONS PRIVATE LIMITED U93000GJ2009PTC058615 Director - 2015-11-16
      Other Directorships of GANAPATHY VISWANATHAN IYER
      Company Name CIN Designation Appointment Date Cessation
      ATLANTAA LIMITED L64200MH1984PLC031852 Director - 2013-07-25
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2013-08-29
      HOPE GASES LTD U23200MH1981PLC190838 Additional Director - 2010-04-12
      DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Director - 2014-06-23
      PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Additional Director - 2009-09-05
      PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Director - 2014-06-23
      GONDWANA ENGINEERS LTD U28920MH1982PLC027105 Additional Director - 2012-08-06
      GONDWANA ENGINEERS LTD U28920MH1982PLC027105 Director - 2014-10-06
      PRANAV CONSTRUCTION SYSTEMS PRIVATE LIMITED U29246MH2003PTC142133 Director - 2010-04-12
      DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Additional Director - 2009-09-29
      DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Director - 2014-06-23
      ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Director - 2013-07-25
      Other Directorships of SHAILESH MODI
      Company Name CIN Designation Appointment Date Cessation
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2010-09-18
      NATIONAL HOTELS LIMITED U55101GJ2006PLC048874 Director - 2007-10-01
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2008-03-08
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2008-09-25
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2014-02-13
      FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Director - 2007-12-25
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director 2010-01-27 Ongoing
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director - 2014-02-18
      NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Director 2010-05-09 Ongoing
      NEESA EDUCATION PRIVATE LIMITED U80301GJ2010PTC060597 Director - 2014-02-18
      Other Directorships of MANOJ KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2013-09-28
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director 2013-09-28 Ongoing
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2015-12-20
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Additional Director - 2011-09-29
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director 2011-09-29 Ongoing
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2015-12-20
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2013-09-28
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director 2013-09-28 Ongoing
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2015-12-20
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Additional Director - 2013-09-20
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director 2013-09-20 Ongoing
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director - 2015-12-20
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2010-11-14
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Managing Director 2010-11-14 Ongoing
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Managing Director - 2015-11-14
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director - 2013-09-28
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Director 2013-09-28 Ongoing
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Director - 2015-12-20
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2013-07-15
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2010-05-29
      NEESA SALES PRIVATE LIMITED U74300GJ2009PTC056510 Additional Director - 2013-09-28
      NEESA SALES PRIVATE LIMITED U74300GJ2009PTC056510 Director 2013-09-28 Ongoing
      NEESA SALES PRIVATE LIMITED U74300GJ2009PTC056510 Director - 2015-12-20
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Managing Director 2013-10-01 Ongoing
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Managing Director - 2015-12-20
      HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Additional Director - 2013-09-30
      HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Director 2013-09-30 Ongoing
      HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Director - 2015-12-20
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Additional Director - 2013-09-27
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director 2013-09-27 Ongoing
      NEESA FINANCIAL AND BUSINESS SUPPORT SERVICES LIMITED U74999GJ2010PTC059338 Director - 2015-12-20
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Additional Director - 2013-09-28
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Director 2013-09-28 Ongoing
      ORIENT SPA LIMITED U85100GJ2008PLC052614 Director - 2015-12-20
      Other Directorships of BHASKER JASWANT JANI
      Company Name CIN Designation Appointment Date Cessation
      VIBHA FOUNDERS & FABRICATORS PRIVATE LIMITED U29100GJ2010PTC060457 Director 2010-04-28 Ongoing
      SATURN INDUCTOCAST PVT LTD U29119GJ1995PTC024072 Director 1995-01-04 Ongoing
      NOVEL INFRASTRUCTURE LIMITED U45209GJ2005PLC046416 Director - 2014-12-31
      Other Directorships of GIRISHCHANDRA MUKUNDRAM BALUNI
      Company Name CIN Designation Appointment Date Cessation
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2011-09-30
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director 2011-09-30 Ongoing
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2015-05-27
      KIA ORA NUTRIMENT LIMITED U15499RJ2003PLC063491 Director - 2009-08-07
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Additional Director - 2011-09-24
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director 2011-09-24 Ongoing
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2015-05-27
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2011-09-30
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director 2011-09-30 Ongoing
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2015-05-27
      PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED U55101KL2002PTC015416 Additional Director 2013-11-11 Ongoing
      PALM LAGOON BACKWATER RESORTS PRIVATE LIMITED U55101KL2002PTC015416 Additional Director - 2015-05-27
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2013-09-30
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director 2013-09-30 Ongoing
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2015-05-27
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director 2014-01-21 Ongoing
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2012-12-01
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director 2011-10-21 Ongoing
      TRAVELCART HOSPITALITY PRIVATE LIMITED U74110GJ2011PTC067581 Director - 2015-05-27
      GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Director 2013-10-22 Ongoing
      GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Director - 2015-05-27
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Additional Director - 2011-09-30
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2012-10-29
      FLOURISH PUREFOODS PRIVATE LIMITED U15400GJ2010PTC060580 Additional Director - 2012-12-31
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Additional Director - 2010-12-30
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2012-10-30
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Additional Director - 2011-09-30
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director 2011-09-30 Ongoing
      EUCLID CONSTRUCTIONS LIMITED U45201GJ2009PLC057441 Director - 2014-05-12
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Additional Director - 2011-09-27
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2012-11-02
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Additional Director - 2013-09-28
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director 2013-09-28 Ongoing
      CAMBAY SEZ HOTELS LIMITED U55101GJ2009PLC055864 Director - 2014-05-12
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2013-09-30
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director 2013-09-30 Ongoing
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2014-05-12
      SCENIC TRIPMAXIMISER PRIVATE LIMITED U63020GJ2011PTC066012 Additional Director - 2012-09-01
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Additional Director - 2011-09-30
      NEESA TECHNOLOGIES LIMITED U72200GJ2000PLC037577 Director - 2012-11-02
      FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Additional Director - 2011-09-24
      FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Director 2011-09-24 Ongoing
      FOREVER BIOTECH PRIVATE LIMITED U73100GJ2004PTC044938 Director - 2016-09-23
      PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Additional Director - 2013-09-30
      PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director 2013-09-30 Ongoing
      PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director - 2014-05-12
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Additional Director - 2013-09-27
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director 2013-09-27 Ongoing
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director - 2014-05-12
      HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Director 2012-05-18 Ongoing
      HUMAN-FORCE MANAGEMENT PRIVATE LIMITED U74910GJ2012PTC070411 Director - 2016-09-23
      Other Directorships of NEELU SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DOTT 7 HOSPITALITY LLP AAI-7090 Designated Partner - 2017-08-12
      LUKKAS HOSPITALITY LLP AAI-7093 Designated Partner - 2018-02-19
      LUKKAS HOSPITALITY LLP AAI-7093 Partner - 2018-10-03
      KOURTSEY HOSPITALITY LLP AAI-7094 Designated Partner - 2018-02-19
      KOURTSEY HOSPITALITY LLP AAI-7094 Partner - 2018-10-03
      MILEAGE HOSPITALITY LLP AAI-7095 Designated Partner - 2018-02-19
      MILEAGE HOSPITALITY LLP AAI-7095 Partner - 2018-10-03
      CODDLE HOSPITALITY LLP AAI-7102 Designated Partner - 2018-02-19
      CODDLE HOSPITALITY LLP AAI-7102 Partner - 2018-10-03
      HARMONY EVENTS LLP AAI-7394 Designated Partner - 2023-08-21
      ELICA HOSPITALITY LLP AAI-8044 Designated Partner - 2018-02-19
      ELICA HOSPITALITY LLP AAI-8044 Partner - 2018-10-03
      VERINA HOSPITALITY LLP AAI-8092 Designated Partner - 2018-02-19
      VERINA HOSPITALITY LLP AAI-8092 Partner - 2018-10-03
      NEESA HOSPITALITY LLP AAI-8358 Designated Partner - 2019-03-07
      NYAYA CONSULTANCY SERVICES LLP AAI-9290 Designated Partner - 2020-01-22
      GREENBLOOM AGRITECH LLP AAQ-8804 Designated Partner 2019-10-23 Ongoing
      NEESA AGRITECH AND FOODS LIMITED U01110GJ1994PLC023697 Director - 2010-04-29
      FIVE C FOODS LIMITED U01403GJ2012PLC069947 Director - 2013-03-30
      GUJARAT SYSCOM TECHNOLOGIES PRIVATE LIMITED U31909GJ1997PTC033328 Director - 2008-04-15
      TECHNODOT ENGINEERS LIMITED U51909DL1999PLC097954 Director - 2010-03-15
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Additional Director - 2010-08-02
      CAMBAY HOTELS AND HOLIDAYS LIMITED U55101GJ2008PLC052883 Director - 2012-08-20
      NEESA VACATION CLUB PRIVATE LIMITED U55101GJ2011PTC066460 Director - 2013-03-25
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Director - 2013-03-22
      NEESA VENTURE HOLDINGS LIMITED U67120GJ2011PLC066491 Director - 2013-03-25
      HAPPY FAMILY TOWNSHIP LIMITED U70101GJ2010PLC062166 Director - 2013-03-20
      GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED U74140GJ2013PTC077297 Additional Director 2013-10-30 Ongoing
      PURPLE EVENTS LIMITED U74300GJ2012PLC069606 Director - 2013-03-30
      4 DIMENSION LOGISTICS PRIVATE LIMITED U74900GJ2011PTC064063 Director - 2013-03-22

      CIN Company Name Company Address
      U24201GJ2025PTC158487 SUPVAN COPPER INDUSTRIES PRIVATE LIMITED GROUND FLOOR, PLOT NO. 10/B, BLOCK NO. A,INDUSTRIAL SHED NO. A-5, MORAIYA CHANGODAR ROAD, SATYAM INDUSTRIAL ESTATE, MORAIYA, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India
      AAN-8123 SANATAN FRAGRANCE LLP PLOT NO.-5, PANCHRATNA INDUSTRIAL ESTATE, PART-2, CHANGODAR, AHMEDABAD, Gujarat, India - 382213
      U22119GJ2023PTC140866 ARIAVART TYRES PRIVATE LIMITED plot no. 36. panchratna industrial estate,sarkhej bavla road,changodar,Sanand,Ahmedabad,Gujarat,382213-India
      U25209GJ2020PTC114305 SALUS PRODUCTS PRIVATE LIMITED PLOT NO-287/2, PANCHRATNA INDUSTRIAL ESTATE, NEAR NEESA-AGRITECH, CHANGODAR, , AHMEDABAD, Gujarat, India - 382213
      U74999GJ1994PTC023225 UNIQUE TAGS PRIVATE LIMITED PLOT NO 4 &5 PANCHRATNA INDUSTRIAL ESTATE,SARKHEJ BAVLA ROAD, CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U73100GJ2004PTC044938 FOREVER BIOTECH PRIVATE LIMITED BLOCK NO 279 PANCHRATNAINDUSTRIAL ESTATE OPP ARAMAC COLD STORAGE , CHAGODAR AHMEDABAD, Gujarat, India - 382213
      U33120GJ2015PTC085419 MARK ORTHO CARE PRIVATE LIMITED Plot No. 16 Block No. 405/1 Changodar Industrial Estate , Changodar , Ahmedabad, Gujarat, India - 382213
      ACR-9971 NEXT GEN FOOD VENTURES LLP Plot No 21, 21-B, K K House, Changodar Industrial Estate,Changodar Ahmedabad,Sanand,Ahmedabad,Gujarat,India-382213
      U25200GJ2012PTC070368 EKDANT INDUSTRIES PRIVATE LIMITED Plot No. 34 & 35, Changodar Industrial Estate Part-2, P.O. Changodar, Ta. Sanand, Dist Ahmedabad , AHMEDABAD, Gujarat, India - 382213
      U29200GJ2009PTC055890 ROHAN BRC GAS EQUIPMENT PRIVATE LIMITED Plot No. 291/304, Panchratna Industrial Estate, B/s IOC Petrol Pump, Sarkhej-Bavla Road, Changodar , Ahmedabad, Gujarat, India - 382213
      U72400GJ2002PTC041173 SOHAM TECHNOLOGIES PRIVATE LIMITED PLOT NO.388/12B, CHANGODAR INDUSTRIAL ESTATE SARKHEJ-BAVLA HIGHWAY, CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U36939GJ2021PTC126907 ARSPORTS EQUIPMENT PRIVATE LIMITED PLOT NO 14, SURVEY NO 415, B.G CHAVDA INDUSTRIAL ESTATE, PART-2, CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213
      U21000GJ2026PTC171935 SOLUNEX HEALTHCARE PRIVATE LIMITED SURVEY NO. 512, PLOT NO. 35,36,37 GOPI INDUSTRIAL ESTATE,,B/H, RAMDEV MASALA, CHANGODAR, SARKHEJ-BAVLA ROAD,Sanand,Ahmedabad,Gujarat,382213-India
      U72200GJ1997PTC033476 SUMIP COMPOSITES PRIVATE LIMITED PLOT NO.1-5,SURVEY NO.376/377P/295P,PANCHRATNA IND ESTATE, CHANGODAR, SARKHEJ BAVLA ROAD, T A: SANAND , AHMEDABAD, Gujarat, India - 382213
      U01110GJ1994PLC023697 NEESA AGRITECH AND FOODS LIMITED Block No. 279p, Panchratna Industrial Estate Changodar , Changodar, Gujarat, India - 382213
      U24230GJ2000PTC037756 IRIS PHARMACHEM (INDIA) PRIVATE LIMITED PLOT NO.7,MAHAGUJARAT INDUSTRIAL ESTATE AHMEDABAD BAVLA ROAD,MORAIYA,CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      AAH-7468 DEEPAK INTERCONTINENTAL LLP PLOT NO. 3/423, MAHA GUJARAT IND ESTATE OPP SARVODAY-MORAIYA, CHANGODAR, SANAND AHMEDABAD, Gujarat, India - 382213
      U80211GJ2013PTC073957 AMAM ACADEMY PRIVATE LIMITED Plot no. 3/423, MAHA GUJARAT IND ESTATE, OPP SARVODAY-MORAIYA CHANGODAR, SANAND , AHMEDABAD, Gujarat, India - 382213
      U27203GJ2011PTC066002 FUTURISTIC FOILS PRIVATE LIMITED Plot No.5 Maha Gujarat Industrial Estate, Nr. Pharma Lab., Opp. Sarvoday, Changodh ar, , Ahmedabad, Gujarat, India - 382213
      U28162GJ2024PTC152838 COMPREHENSIVE ENGINEERING SOLUTIONS PRIVATE LIMITED Survey No. 396P2P, 396P10P, A-6, Satyam Industrial Estate,,Plot No. 10, New Ahmedabad Estate,,Sanand,Ahmedabad,Gujarat,382213-India
      U24133GJ2005PTC045930 PENGUIN POLYFOAM (GUJARAT) PRIVATE LIMITED PLOT NO. 13, GOPI INDUSTRIAL ESTATE, CHANGODAR, , AHMEDABAD, Gujarat, India - 382213
      U40105GJ2004PTC044402 4D ENERGY PRIVATE LIMITED BLOCK NO. 279P, PANCHRATNA INDUSTRIAL ESTATE, , CHANGODAR, Gujarat, India - 382213
      U16008GJ2002PTC040916 VISHNU POUCHES PRIVATE LIMITED PLOT NO.5, PANCH RATAN INDUSTRIAL ESTATE CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U29100GJ2019PTC108923 SARE TEAM PRIVATE LIMITED Plot No.13, Nishan Industrial Estate Changodar, Sanand , AHMEDABAD, Gujarat, India - 382213
      U25999GJ2024PTC153531 SKALOS INDUSTRIES PRIVATE LIMITED PLOT NO.1 TO 5 PANCHRATNA,IND. ESTATE, CHANGODAR,,Sanand,Ahmedabad,Gujarat,382213-India
      U27100GJ2022PTC135310 SUBHLAXMI STEEL AND ALLOYS PRIVATE LIMITED P.No. 21-22,Panchratna Industrial Estate Changodar, , Ahmedabad, Gujarat, India - 382213
      U15122GJ2015PTC084042 TOPGRAIN FLOUR AND FOODS PRIVATE LIMITED PLOT NO.8, RADHE INDUSTRIAL ESTATE, TAJPUR ROAD, CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U15319GJ2021PTC122615 ROSEFLOUR INDUSTRIES PRIVATE LIMITED PLOT NO.8, RADHE INDUSTRIAL ESTATE, TAJPUR ROAD, CHANGODAR , AHMEDABAD, Gujarat, India - 382213
      U31401GJ2007PTC051019 OPTIC LITING PRIVATE LIMITED 54, Panchratna Industrial Estate, Opp. Prabhat Battery, Changodar, Sanand , Ahmedabad, Gujarat, India - 382213
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10011888 2006-06-29 - - 624,000.00 KOTAK MAHINDRA BANK LTD
      10033951 2006-12-08 2007-02-23 2009-01-28 18,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10049721 2007-04-10 - 2007-10-19 10,000,000.00 BANK OF BARODA
      10222978 2010-06-02 - 2011-07-06 100,000,000.00 S. E. INVESTMENTS LIMITED
      10233551 2010-07-21 - 2011-07-06 65,000,000.00 S. E. INVESTMENTS LIMITED
      10247908 2010-10-20 - 2011-07-06 100,000,000.00 S. E. INVESTMENTS LIMITED
      10253101 2010-11-13 - 2011-07-06 60,000,000.00 S. E. INVESTMENTS LIMITED
      10257515 2010-12-03 - 2011-07-06 30,000,000.00 S. E. INVESTMENTS LIMITED
      10259532 2010-12-15 - 2011-07-06 60,000,000.00 S. E. INVESTMENTS LIMITED
      10269510 2011-02-24 2012-09-18 - 202,258,000.00 Small Industries Development Bank of India
      10275661 2011-03-03 2011-09-28 - 287,000,000.00 CENTRAL BANK OF INDIA
      10284333 2011-04-24 - 2012-04-30 25,000,000.00 S. E. INVESTMENTS LIMITED
      10287107 2011-04-24 - 2012-04-30 15,000,000.00 S. E. INVESTMENTS LIMITED
      10287978 2011-05-06 - 2012-04-19 24,000,000.00 S. E. INVESTMENTS LIMITED
      10294663 2011-05-26 - 2012-04-25 23,500,000.00 S. E. INVESTMENTS LIMITED
      10294667 2011-06-28 - 2012-04-27 24,000,000.00 S. E. INVESTMENTS LIMITED
      10294668 2011-06-28 - 2012-04-27 23,500,000.00 S. E. INVESTMENTS LIMITED
      10294670 2011-05-26 - 2012-04-25 24,000,000.00 S. E. INVESTMENTS LIMITED
      10298381 2011-07-20 - - 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10343751 2011-05-19 - - 70,000,000.00 INDIAN OVERSEAS BANK
      10353682 2012-03-22 - - 30,000,000.00 S. E. INVESTMENTS LIMITED
      10353687 2012-03-22 - - 35,000,000.00 S. E. INVESTMENTS LIMITED
      80010132 2005-01-20 - 2006-08-19 1,400,000.00 CITIZEN COOP BANK LTD
      80010881 2005-10-27 2011-12-08 - 568,700,000.00 State Bank of India
      80010882 2005-10-27 2009-03-21 - 349,000,000.00 State Bank of India
      80010883 2005-12-29 2006-09-15 2009-01-28 10,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      80011740 2005-12-29 - - 10,000,000.00 SIDBI AND SBI
      80011770 2005-12-29 - - 60,000,000.00 SIDBI
      90064578 2004-06-12 - 2006-08-19 2,000,000.00 CITIZEN CO-OP BANK LTD
      90064663 2005-02-01 - 2005-12-29 18,428,000.00 ALLAHADABAD BANK

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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.

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      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

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

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

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

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      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

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      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

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