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    NIFAN FINVEST LIMITED

    CIN: U67120MH2006PLC158640
    Purchase Report

    NIFAN FINVEST LIMITED (CIN: U67120MH2006PLC158640) is a Public company incorporated on 04 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 270318000.00.

    NIFAN FINVEST LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIFAN FINVEST LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of NIFAN FINVEST LIMITED are SANJAY KUMAR SINGH, NEERAJ PANT, and ANIL KUMAR.

    NIFAN FINVEST LIMITED's Corporate Identification Number (CIN) is U67120MH2006PLC158640 and its registration number is 158640. Users may contact NIFAN FINVEST LIMITED on its Email address - [email protected]. Registered address of NIFAN FINVEST LIMITED is B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614.

    Current status of NIFAN FINVEST 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 NIFAN FINVEST 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 NIFAN FINVEST

    Purchase full report of NIFAN FINVEST

    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 NIFAN FINVEST 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 NIFAN FINVEST
    DIN Director Name Designation Appointment Date
    00101165 SANJAY KUMAR SINGH Director 2018-09-25
    08167899 NEERAJ PANT Director 2022-02-19
    08307752 ANIL KUMAR Director 2022-11-12
    Past Directors & Key Managerial Personnel of NIFAN FINVEST
    DIN Director Name Designation Appointment Date Cessation
    00083406 BRIJ BHUSHAN SINGAL Director - 2008-03-27
    00101165 SANJAY KUMAR SINGH Additional Director - 2018-09-25
    00278605 NITTIN JOHARI Additional Director - 2007-10-01
    00278605 NITTIN JOHARI Managing Director - 2008-03-27
    00356067 AJAI KUMAR AGARWAL Additional Director - 2012-09-29
    00356067 AJAI KUMAR AGARWAL Director - 2015-02-18
    02128285 SUSHIL KUMAR Additional Director - 2008-09-30
    02128285 SUSHIL KUMAR Director - 2018-07-12
    02903502 RUCHIN MAHESHWARI CFO(KMP) - 2022-11-05
    05270541 BHARAT BHUSHAN SINGAL Additional Director - 2018-09-25
    05270541 BHARAT BHUSHAN SINGAL Director - 2020-03-17
    08167899 NEERAJ PANT Additional Director - 2020-12-22
    08167899 NEERAJ PANT Managing Director - 2022-11-05
    00078057 NEERAJ SINGAL Director - 2008-03-27
    00678995 PANKAJ KUMAR Additional Director - 2007-09-29
    00678995 PANKAJ KUMAR Director - 2014-03-28
    00678995 PANKAJ KUMAR Managing Director - 2014-03-28
    02251270 NITIN BALARAM JADHAV Additional Director - 2015-09-28
    02251270 NITIN BALARAM JADHAV Director - 2018-07-12
    05121897 MANOJ KUMAR Additional Director - 2018-09-25
    05121897 MANOJ KUMAR Director - 2022-11-19
    06460581 NIKHIL UPADHYAY Additional Director - 2014-03-28
    06460581 NIKHIL UPADHYAY Director - 2018-07-12
    06460581 NIKHIL UPADHYAY Managing Director - 2014-09-29
    08307752 ANIL KUMAR Additional Director - 2023-09-26
    Other Directorships of BRIJ BHUSHAN SINGAL
    Company Name CIN Designation Appointment Date Cessation
    TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
    BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2014-08-01
    VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2013-09-04
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2021-03-23
    ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2013-09-04
    TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2008-03-19
    LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2013-09-04
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2021-03-22
    GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2008-07-24
    GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2008-03-21
    UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2008-03-19
    NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2008-03-19
    BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director - 2021-04-01
    BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2018-09-01
    FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2013-09-04
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2014-08-01
    NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director - 2015-07-02
    BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-09-25
    BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director - 2008-11-26
    STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2008-03-17
    CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2013-09-04
    ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2014-08-01
    ANGUL ENERGY LIMITED U40105DL2005PLC140748 Director - 2019-06-01
    HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2013-09-04
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2008-03-19
    BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2019-12-28
    KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2009-08-08
    KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2009-02-28
    ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2008-03-17
    SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2008-03-17
    BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director - 2021-03-22
    BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2014-08-01
    BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director - 2021-03-10
    COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2013-09-04
    BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2008-03-21
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2008-03-21
    WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director - 2013-09-04
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2009-05-15
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2009-05-15
    BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2021-04-01
    PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2012-09-27
    PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2014-08-01
    PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2012-09-27
    PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2021-03-25
    SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director - 2022-03-14
    SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Whole-time director - 2022-03-14
    AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2014-08-01
    PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2012-09-27
    PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2014-08-01
    MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2012-09-27
    MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director - 2021-03-22
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2008-03-27
    VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2008-03-19
    BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2012-01-10
    BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2016-09-29
    BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director - 2018-01-24
    BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2008-03-17
    GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director - 2013-09-04
    TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2013-09-04
    BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2014-08-01
    BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2008-03-21
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2008-03-17
    SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2012-09-28
    SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2014-08-01
    JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2012-09-28
    JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Director - 2014-08-01
    BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2012-09-28
    BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2021-04-02
    DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2013-09-04
    MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2013-09-04
    BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2008-03-17
    AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Additional Director - 2023-09-29
    AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Director 2023-09-01 Ongoing
    KISHORILAL SHANTIDEVI CHARITABLE FOUNDATION U85110DL2004NPL125027 Director 2004-03-08 Ongoing
    TATA STEEL TECHNICAL SERVICES LIMITED U93000DL2010PLC202026 Director - 2018-09-01
    TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2018-09-01
    Other Directorships of SANJAY KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    CANTABILE MINERALS & MINING PRIVATE LIMITED U13209DL2008PTC186228 Additional Director - 2018-09-29
    CANTABILE MINERALS & MINING PRIVATE LIMITED U13209DL2008PTC186228 Director 2018-09-29 Ongoing
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2018-09-25
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director 2018-09-25 Ongoing
    BOOST MINERALS & MINING PRIVATE LIMITED U14290DL2011PTC212427 Additional Director - 2018-09-27
    BOOST MINERALS & MINING PRIVATE LIMITED U14290DL2011PTC212427 Director 2018-09-27 Ongoing
    GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2018-09-28
    GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director 2018-09-28 Ongoing
    ANGEL CEMENT PRIVATE LIMITED U26940DL2009PTC186270 Additional Director - 2018-09-29
    ANGEL CEMENT PRIVATE LIMITED U26940DL2009PTC186270 Director 2018-09-29 Ongoing
    BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2018-09-26
    BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director 2018-09-26 Ongoing
    IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Additional Director - 2018-09-29
    IMPERATIVE BUILDWELL PRIVATE LIMITED U45400DL2009PTC186269 Director 2018-09-29 Ongoing
    GENIOUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC217101 Additional Director - 2018-09-29
    GENIOUS INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC217101 Director 2018-09-29 Ongoing
    BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Additional Director - 2018-09-26
    BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director 2018-09-26 Ongoing
    BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Additional Director - 2018-09-26
    BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director 2018-09-26 Ongoing
    DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Additional Director - 2018-09-27
    DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director 2018-09-27 Ongoing
    DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director - 2007-07-21
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2009-03-04
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2018-09-28
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director 2018-09-28 Ongoing
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2018-09-28
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director 2018-09-28 Ongoing
    SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Additional Director - 2018-09-28
    SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 CFO(KMP) - 2022-01-31
    SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director 2018-09-28 Ongoing
    AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Additional Director - 2018-09-28
    AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 CFO(KMP) - 2022-01-31
    AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director 2018-09-28 Ongoing
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 CFO(KMP) - 2022-11-28
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director 2018-09-25 Ongoing
    MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director - 2007-07-25
    KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Additional Director - 2018-09-27
    KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC212174 Director 2018-09-27 Ongoing
    SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director - 2007-07-21
    PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Director - 2007-07-27
    Other Directorships of NITTIN JOHARI
    Company Name CIN Designation Appointment Date Cessation
    TATA STEEL BSL LIMITED L74899DL1983PLC014942 CFO(KMP) - 2018-05-18
    TATA STEEL BSL LIMITED L74899DL1983PLC014942 Whole-time director - 2017-11-27
    BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2014-09-29
    BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director - 2018-05-18
    BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Additional Director - 2014-09-29
    BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2018-05-18
    BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2010-09-29
    BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2018-06-06
    PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2014-09-30
    PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2018-06-30
    MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2014-09-29
    MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director - 2018-06-30
    SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2014-09-29
    SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2018-05-18
    Other Directorships of AJAI KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Additional Director - 2014-09-30
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2018-07-11
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2014-09-30
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2018-07-11
    FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Additional Director - 2013-09-30
    FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2015-02-18
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Additional Director - 2014-09-30
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2018-07-11
    NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Additional Director - 2014-09-29
    NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director - 2018-07-11
    CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Additional Director - 2013-09-30
    CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2015-02-18
    ANGUL ENERGY LIMITED U40105DL2005PLC140748 CFO(KMP) - 2019-06-01
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2014-03-29
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2015-02-06
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director - 2014-09-30
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2014-09-29
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2015-02-18
    JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2013-09-30
    JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Director - 2018-10-15
    BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2013-09-30
    BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2018-10-15
    VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Director - 2007-06-30
    GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Director - 2007-07-24
    Other Directorships of SUSHIL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Additional Director - 2013-09-30
    HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2015-02-10
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2008-09-30
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2018-05-30
    TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Additional Director - 2013-09-30
    TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2015-02-10
    Other Directorships of RUCHIN MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2019-09-27
    PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Director 2019-09-27 Ongoing
    UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2018-09-28
    UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director 2018-09-28 Ongoing
    TERRIFIC STEEL PRIVATE LIMITED U27109DL2003PTC123004 Additional Director - 2018-09-29
    TERRIFIC STEEL PRIVATE LIMITED U27109DL2003PTC123004 Director 2018-09-29 Ongoing
    MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Additional Director - 2010-09-30
    MOON STAR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153975 Director 2010-09-30 Ongoing
    MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Additional Director - 2019-09-20
    MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Director 2019-09-20 Ongoing
    QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Additional Director - 2018-09-27
    QUADREL INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC212581 Director 2018-09-27 Ongoing
    BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Additional Director - 2019-09-29
    BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director 2019-09-29 Ongoing
    ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Additional Director - 2018-09-29
    ULTRA-MODERN EXPORTS PRIVATE LIMITED U51909DL2006PTC147172 Director 2018-09-29 Ongoing
    STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Additional Director - 2018-09-29
    STANCE CONSUMER ELECTRONICS PRIVATE LIMITED U51909DL2009PTC196930 Director 2018-09-29 Ongoing
    CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED U63000DL2009PTC196928 Additional Director - 2018-09-29
    CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED U63000DL2009PTC196928 Director 2018-09-29 Ongoing
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 CFO(KMP) - 2022-12-05
    BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Additional Director - 2018-09-24
    BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Director 2018-09-24 Ongoing
    NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Additional Director - 2018-09-27
    NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Director 2018-09-27 Ongoing
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2018-09-25
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director 2018-09-25 Ongoing
    MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Additional Director - 2010-09-30
    MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director 2010-09-30 Ongoing
    HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Additional Director - 2018-09-27
    HOUSTON BUILDWELL PRIVATE LIMITED U70200DL2011PTC212263 Director 2018-09-27 Ongoing
    SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Additional Director - 2018-09-27
    SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director 2018-09-27 Ongoing
    ELEGANT SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC121858 Additional Director - 2018-07-06
    STYLISH CONSTRUCTION PRIVATE LIMITED U74899DL2003PTC122805 Additional Director - 2018-09-29
    STYLISH CONSTRUCTION PRIVATE LIMITED U74899DL2003PTC122805 Director 2018-09-29 Ongoing
    TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Additional Director - 2018-09-27
    TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Director 2018-09-27 Ongoing
    PRIME RECRUITER PRIVATE LIMITED U74899DL2005PTC141181 Additional Director - 2010-09-30
    PRIME RECRUITER PRIVATE LIMITED U74899DL2005PTC141181 Director 2010-09-30 Ongoing
    GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Additional Director 2019-04-27 Ongoing
    Other Directorships of BHARAT BHUSHAN SINGAL
    Company Name CIN Designation Appointment Date Cessation
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Additional Director - 2018-09-25
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2020-03-17
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2018-09-25
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2019-09-20
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2018-09-25
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2020-03-17
    PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Additional Director - 2018-09-25
    PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Director - 2020-03-17
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Additional Director - 2018-09-25
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2019-09-20
    ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Additional Director - 2018-09-25
    ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2019-09-20
    NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2018-09-25
    NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director - 2019-09-20
    TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2018-09-25
    TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director - 2019-09-20
    KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Additional Director - 2018-09-25
    KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2020-03-17
    MIRAYA FERRO ALLOYS PRIVATE LIMITED U51909HR2015PTC054216 Director 2015-01-07 Ongoing
    SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Additional Director - 2018-09-27
    SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Director - 2020-03-17
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2020-03-17
    VARENYAA PROPERTIES PRIVATE LIMITED U70101HR2012PTC046027 Director 2012-05-22 Ongoing
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2018-09-25
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2019-09-20
    SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Additional Director - 2018-09-27
    SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director - 2020-03-17
    BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Additional Director - 2018-09-25
    BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2020-03-17
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2018-09-25
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2020-03-17
    GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Additional Director - 2018-09-29
    GOLDEN JOB FINDER PRIVATE LIMITED U74899DL2005PTC141182 Director - 2020-03-17
    PARAS PLACEMENT SERVICES PRIVATE LIMITED U74920DL2003PTC122804 Additional Director - 2018-09-29
    PARAS PLACEMENT SERVICES PRIVATE LIMITED U74920DL2003PTC122804 Director - 2020-03-17
    Other Directorships of NEERAJ PANT
    Company Name CIN Designation Appointment Date Cessation
    SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Additional Director - 2018-09-25
    SUPERB NATURAL RESOURCES PRIVATE LIMITED U14200MH2009PTC189823 Director 2018-09-25 Ongoing
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Additional Director - 2019-09-16
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director 2019-09-16 Ongoing
    FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Additional Director - 2019-09-28
    FROZEN IRON AND STEEL PRIVATE LIMITED U27100MH2009PTC198118 Director 2019-04-03 Ongoing
    VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Additional Director - 2018-09-25
    VERTICAL POWER PRIVATE LIMITED U40105MH2009PTC189821 Director 2018-09-25 Ongoing
    BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Additional Director - 2019-09-28
    BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Director 2019-09-28 Ongoing
    NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2019-09-16
    NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director 2019-09-16 Ongoing
    TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Additional Director - 2019-09-28
    TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2005PTC159135 Director 2019-09-28 Ongoing
    JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Additional Director - 2018-09-25
    JANITOR INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189814 Director 2018-09-25 Ongoing
    CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Additional Director - 2018-09-25
    CONCISE EXIM PRIVATE LIMITED U51109MH2009PTC189822 Director 2018-09-25 Ongoing
    DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Additional Director - 2018-09-27
    DELIGHT RESORTS PRIVATE LIMITED U55101DL2005PTC388713 Director 2018-09-27 Ongoing
    BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2020-12-31
    BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2021-07-25
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Additional Director - 2018-09-28
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director 2018-09-28 Ongoing
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2022-11-16
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director 2020-03-01 Ongoing
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2020-12-22
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director 2020-03-01 Ongoing
    BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Additional Director - 2019-09-25
    BSN CAPITAL SERVICES PVT LTD U67120DL1994PTC392409 Director 2019-09-25 Ongoing
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2019-09-16
    BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director 2019-09-16 Ongoing
    REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2019-09-30
    REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director 2019-09-30 Ongoing
    PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Additional Director - 2018-09-25
    PROMINENT HOSPITALS PRIVATE LIMITED U85100MH2005PTC159146 Director 2018-09-25 Ongoing
    NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Additional Director - 2018-09-25
    NAVJYOTI FARMING PRIVATE LIMITED U99999MH2006PTC159151 Director 2018-09-25 Ongoing
    Other Directorships of NEERAJ SINGAL
    Company Name CIN Designation Appointment Date Cessation
    TATA STEEL BSL LIMITED L74899DL1983PLC014942 CEO(KMP) - 2018-05-18
    TATA STEEL BSL LIMITED L74899DL1983PLC014942 Managing Director - 2018-05-18
    BHUSHAN NATURAL RESOURCES PRIVATE LIMITED U10101DL2006PTC153881 Director - 2021-03-10
    ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director 2009-09-22 Ongoing
    VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2013-09-04
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2014-08-01
    ZIP MINERALS & MINING PRIVATE LIMITED U13204DL2012PTC233775 Director - 2013-09-04
    TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2008-03-19
    LUMINOUS CEMENT PRIVATE LIMITED U14200DL2012PTC233508 Director - 2013-09-04
    NRA CEMENT PRIVATE LIMITED U14220MH2008PTC182594 Director - 2014-08-01
    GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2008-03-21
    UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2008-03-19
    NRA IRON & STEEL PRIVATE LIMITED U27100DL2008PTC174743 Director - 2008-03-19
    BHUSHAN STEEL BENGAL LIMITED U27100DL2010PLC202025 Director - 2014-08-01
    BHUSHAN STEEL (SOUTH) LIMITED U27100DL2010PLC202027 Director - 2014-08-01
    FEEDER IRON & STEEL PRIVATE LIMITED U27100DL2012PTC233534 Director - 2013-09-04
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2021-03-10
    NUCLEUS STEEL PRIVATE LIMITED U27109DL2003PTC120149 Director - 2014-08-01
    BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Additional Director - 2009-09-25
    BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED U28910DL2007PTC165181 Director - 2014-08-01
    STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2008-03-17
    CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director - 2013-09-04
    ROBUST TRANSPORTATION PRIVATE LIMITED U35990MH2008PTC182346 Director - 2020-01-30
    ANGUL ENERGY LIMITED U40105DL2005PLC140748 Director - 2007-07-03
    ANGUL ENERGY LIMITED U40105DL2005PLC140748 Managing Director - 2019-06-01
    HAMLET POWER PRIVATE LIMITED U40106DL2012PTC233632 Director - 2013-09-04
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2008-03-19
    BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2019-12-28
    KBN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180300 Director - 2009-02-28
    ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2008-03-17
    SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2008-03-17
    BHUSHAN ENERGY TRADING PRIVATE LIMITED U51909DL2006PTC156289 Director - 2014-08-01
    BHUSHAN GENERAL TRADERS PRIVATE LIMITED U51909DL2007PTC164925 Director - 2021-03-10
    BHUSHAN EXPORTS PRIVATE LIMITED U51909DL2007PTC165080 Director - 2014-08-01
    COALITION AGENCY PRIVATE LIMITED U51909DL2012PTC233633 Director - 2013-09-04
    BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2008-03-21
    BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2018-01-15
    BNS TOUR & TRAVEL PRIVATE LIMITED U63040MH2006PTC166049 Director - 2008-03-21
    WELLINGTON TRANSPORTATION PRIVATE LIMITED U63090DL2012PTC233525 Director - 2013-09-04
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2009-05-15
    BHUSHAN FINANCE PRIVATE LIMITED U65999DL2010PTC208501 Director - 2014-08-01
    PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Additional Director - 2012-09-27
    PARAGON SECURITIES PRIVATE LIMITED U67120CH1999PTC022414 Director - 2021-03-10
    PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2012-09-27
    PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director - 2014-08-01
    AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2021-02-01
    AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Whole-time director - 2022-03-14
    PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Additional Director - 2012-09-27
    PERPETUAL SECURITIES PRIVATE LIMITED U67120HR1999PTC034197 Director - 2021-03-13
    MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Additional Director - 2012-09-27
    MARSH CAPITAL SERVICES PRIVATE LIMITED U67120PB1999PTC022413 Director - 2014-08-01
    VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2008-03-19
    BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director - 2012-01-10
    BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2009-09-25
    BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Director - 2018-01-24
    BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director - 2008-03-17
    GLOSSY INFOTECH PRIVATE LIMITED U72900DL2012PTC233509 Director - 2013-09-04
    TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director - 2013-09-04
    BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC165075 Director - 2021-03-10
    BNS PLACEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC166048 Director - 2008-03-21
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2008-03-17
    SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2012-09-28
    SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2021-03-15
    JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Additional Director - 2012-09-28
    JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1993PTC054635 Director - 2021-04-02
    BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Additional Director - 2012-09-28
    BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED U74899DL1993PTC054636 Director - 2014-08-01
    DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2012PTC233621 Director - 2013-09-04
    MUTUAL PLACEMENT SERVICES PRIVATE LIMITED U74910DL2012PTC233647 Director - 2013-09-04
    BNS STEEL TRADING PRIVATE LIMITED U74999DL2006PTC156350 Director - 2008-03-17
    DEMOTICS DIGITAL PRIVATE LIMITED U74999DL2018PTC331355 Director 2018-03-21 Ongoing
    DEMOTICS DIGITAL PRIVATE LIMITED U74999DL2018PTC331355 Director - 2019-12-10
    AAYUSHI FOUNDATION FOR SOCIAL WELFARE U85100DL2012NPL238454 Director 2012-07-05 Ongoing
    KISHORILAL SHANTIDEVI CHARITABLE FOUNDATION U85110DL2004NPL125027 Director 2004-03-08 Ongoing
    TATA STEEL TECHNICAL SERVICES LIMITED U93000DL2010PLC202026 Director - 2014-08-01
    TATA STEEL SUPPORT SERVICES LIMITED U93000DL2010PLC202028 Director - 2014-08-01
    Other Directorships of PANKAJ KUMAR
    Company Name CIN Designation Appointment Date Cessation
    TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2011-09-29
    TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2014-03-29
    UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2011-09-29
    UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2014-03-29
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2012-09-29
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2014-03-28
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2011-09-29
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2013-01-03
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Additional Director - 2007-09-28
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Director - 2014-03-29
    DHENKANAL FINVEST LIMITED U65993DL2005PLC144288 Managing Director - 2014-03-29
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2007-09-28
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2014-03-29
    SHRIRAJ INVESTMENT AND FINANCE LIMITED U67120DL2005PLC388249 Director - 2009-03-19
    AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED U67120DL2005PLC394727 Director - 2009-03-19
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2007-09-29
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2014-03-28
    MULTI STAR CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153629 Director - 2007-07-25
    CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2012-09-28
    CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2014-03-29
    Other Directorships of NITIN BALARAM JADHAV
    Company Name CIN Designation Appointment Date Cessation
    VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Additional Director - 2013-09-30
    VERTEX ALUMINIUM PRIVATE LIMITED U13203DL2012PTC233595 Director - 2018-07-12
    GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2008-09-29
    GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2017-11-30
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Additional Director - 2014-09-29
    PITTIE STRIPS PRIVATE LIMITED U27100MH1991PTC060692 Director - 2018-07-10
    STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Additional Director - 2008-09-29
    STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED U32106DL2007PTC165077 Director - 2009-08-07
    ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2009-09-29
    ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2018-07-10
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2008-09-30
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director - 2009-08-06
    Other Directorships of MANOJ KUMAR
    Company Name CIN Designation Appointment Date Cessation
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Additional Director - 2018-09-25
    SRN MINERALS & MINING PRIVATE LIMITED U13203MH2008PTC182599 Director - 2022-11-19
    MARVELOUS CEMENT PRIVATE LIMITED U14108DL2007PTC160769 Additional Director - 2012-09-29
    MARVELOUS CEMENT PRIVATE LIMITED U14108DL2007PTC160769 Director - 2022-11-21
    PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2018-09-27
    PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Director - 2022-11-25
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Additional Director - 2018-09-25
    UNA STEEL PRIVATE LIMITED U27106MH2008PTC182675 Director - 2022-11-19
    REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Additional Director - 2012-09-29
    REMARKABLE CONSUMER ELECTRONICS PRIVATE LIMITED U40102DL2007PTC160795 Director - 2022-11-21
    MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Additional Director - 2019-09-20
    MATCHLESS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147171 Director - 2022-11-21
    BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director - 2018-09-27
    SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Additional Director - 2018-09-27
    SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Director - 2022-11-25
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Additional Director - 2018-09-28
    MERAMANDALI FINVEST LIMITED U65993DL2005PLC144289 Director - 2022-11-18
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Additional Director - 2018-09-25
    SAVROLI FINVEST LIMITED U67190MH2006PLC158643 Director - 2022-11-28
    NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Additional Director - 2018-09-27
    NAVAYUGA CONSULTANCY PRIVATE LIMITED U70101DL2005PTC388288 Director - 2022-11-25
    LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Additional Director - 2018-09-27
    LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Director - 2022-11-22
    SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Additional Director - 2018-09-26
    SUKHNA STEEL PRIVATE LIMITED U74899DL1989PTC037200 Director - 2022-11-18
    SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Additional Director - 2018-09-29
    SUPREME PLACEMENT SERVICES PRIVATE LIMITED U74899DL2003PTC121863 Director - 2022-11-26
    TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Additional Director - 2012-09-29
    TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC123176 Director - 2018-06-09
    VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Additional Director - 2018-09-29
    VENUS RECRUITER PRIVATE LIMITED U74899DL2005PTC141180 Director - 2022-11-25
    REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Additional Director - 2018-09-27
    REINFORCE RECRUITER PRIVATE LIMITED U74900DL2009PTC197360 Director - 2022-11-21
    JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2018-09-29
    JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Director - 2022-11-21
    EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Additional Director - 2018-09-27
    EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Director - 2022-11-22
    PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Additional Director - 2019-09-26
    PARASITES WRAPPERS PRIVATE LIMITED U74950DL2006PTC387535 Director - 2022-11-25
    Other Directorships of NIKHIL UPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Additional Director - 2014-09-30
    TREMENDOUS MINING & MINERALS PRIVATE LIMITED U14108DL2008PTC174798 Director - 2018-07-11
    UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Additional Director - 2014-09-30
    UNA POWER PRIVATE LIMITED U23101DL2008PTC174757 Director - 2018-07-11
    PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2013-09-27
    PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director - 2017-11-29
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2018-07-10
    GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2017-11-30
    ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Additional Director - 2013-09-30
    ADAMINE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165180 Director - 2018-07-10
    SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Additional Director - 2013-09-30
    SUPER STAR AGENCY PRIVATE LIMITED U51109DL2007PTC165081 Director - 2018-07-11
    BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Additional Director - 2018-09-29
    BHUSHAN AVIATION LIMITED U63040DL2007PLC170964 Director - 2019-03-12
    BHUSHAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC153930 Additional Director - 2018-07-09
    TRACK CASTING (INDIA) PRIVATE LIMITED U74899DL1995PTC069880 Additional Director - 2018-07-12
    CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Additional Director - 2014-09-30
    CLASSIC TRANSPORTATION PRIVATE LIMITED U74899DL1995PTC074322 Director - 2018-07-10
    Other Directorships of ANIL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Additional Director - 2020-12-29
    PACE IRON & STEEL PRIVATE LIMITED U27100MH2009PTC189820 Director 2020-12-29 Ongoing
    PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Additional Director - 2019-09-18
    PURBANCHAL ROLLING MILLS AND INDUSTRIES PVT LTD U27107AS1984PTC002156 Director 2019-09-18 Ongoing
    CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Additional Director - 2020-10-07
    CASPER CONSUMER ELECTRONICS PRIVATE LIMITED U32109DL2012PTC233635 Director 2020-10-07 Ongoing
    BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Additional Director - 2020-12-27
    BHISHAM ENERGY PRIVATE LIMITED U40109MH2010PTC198436 Director 2020-12-27 Ongoing
    BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Additional Director - 2020-12-23
    BBN TRANSPORTATION PRIVATE LIMITED U60231DL2006PTC156352 Director 2020-12-23 Ongoing
    SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Additional Director - 2020-12-31
    SUNLIGHT TOUR AND TRAVEL PRIVATE LIMITED U63040DL2006PTC387604 Director 2020-12-31 Ongoing
    ROSE CAPITAL SERVICES PVT LTD U67120CH1994PTC014660 Director 2020-06-07 Ongoing
    SUN FLOWER CAPITAL SERVICES PVT LTD U67120CH1994PTC014661 Director 2020-06-07 Ongoing
    SHIVALIK CAPITAL SERVICES PVT LTD U67120CH1994PTC014662 Director 2020-06-07 Ongoing
    LOTUS CAPITAL SERVICES PVT LTD U67120CH1994PTC014664 Additional Director - 2020-10-10
    LOTUS CAPITAL SERVICES PVT LTD U67120CH1994PTC014664 Director 2020-10-10 Ongoing
    PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Additional Director - 2021-11-25
    PARAKEET FINVEST PRIVATE LIMITED U67120DL1999PTC390527 Director 2021-11-25 Ongoing
    LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Additional Director - 2020-12-26
    LANDSKY REAL ESTATE PRIVATE LIMITED U70101DL2011PTC212265 Director 2020-03-01 Ongoing
    BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Additional Director - 2019-09-12
    BHUSHAN BUILDWELL PRIVATE LIMITED U70109DL2006PTC151708 Director 2019-09-12 Ongoing
    BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Additional Director - 2020-12-31
    BNR INFOTECH PRIVATE LIMITED U72300DL2006PTC156329 Director 2020-12-31 Ongoing
    TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Additional Director - 2020-10-07
    TORSION DIGITAL NETWORKS PRIVATE LIMITED U74110DL2012PTC233589 Director 2020-10-07 Ongoing
    SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Additional Director - 2020-12-31
    SUKHNA REAL ESTATE PRIVATE LIMITED U74140DL2005PTC387759 Director 2020-12-31 Ongoing
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Additional Director - 2020-12-30
    BNR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC166050 Director 2020-12-30 Ongoing
    ELEGANT SECURITY SERVICES PRIVATE LIMITED U74899DL2003PTC121858 Director 2020-06-06 Ongoing
    JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Additional Director - 2020-12-28
    JAGRITI JOB FINDER PVT LTD U74910DL2005PTC141179 Director 2020-12-28 Ongoing
    EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Additional Director - 2020-12-30
    EXCELLENT PLACEMENT SERVICES PRIVATE LIMITED U74920DL2011PTC212264 Director 2020-12-30 Ongoing

    CIN Company Name Company Address
    U45200MH2005PTC159135 TITANIC DEVELOPERS AND BUILDERS PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
    U45202MH2008PTC180300 KBN INFRASTRUCTURE PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
    U63040MH2006PTC166049 BNS TOUR & TRAVEL PRIVATE LIMITED 426-B, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
    U85100MH2005PTC159146 PROMINENT HOSPITALS PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
    U99999MH2006PTC159151 NAVJYOTI FARMING PRIVATE LIMITED B-426, NBC complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-400614. , Mumbai, Maharashtra, India - 400614
    U27100MH2009PTC189820 PACE IRON & STEEL PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
    U27100MH2009PTC198118 FROZEN IRON AND STEEL PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
    U13203MH2008PTC182599 SRN MINERALS & MINING PRIVATE LIMITED B-426, 4th Floor NBC Complex, Plot No. 43, Sector-11 CBD, Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
    U14220MH2008PTC182594 NRA CEMENT PRIVATE LIMITED B-426, 4th Floor NBC Complex Plot No. 43, Sector-11 CBD,Belapur, Navi Mumbai-40061 4. , Mumbai, Maharashtra, India - 400614
    U35990MH2008PTC182346 ROBUST TRANSPORTATION PRIVATE LIMITED B-426, 4th Floor NBC complex, Plot No. 43, Sector-11 CBD, Belapur Navi Mumbai-40061 4. , Mumbai, Maharashtra, India - 400614
    U45202MH2009PTC189814 JANITOR INFRASTRUCTURE PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
    U40109MH2010PTC198436 BHISHAM ENERGY PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
    U51109MH2009PTC189822 CONCISE EXIM PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai-4006 14. , Mumbai, Maharashtra, India - 400614
    U14200MH2009PTC189823 SUPERB NATURAL RESOURCES PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
    U27106MH2008PTC182675 UNA STEEL PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
    U40105MH2009PTC189821 VERTICAL POWER PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
    U74140MH2006PTC166048 BNS PLACEMENT SERVICES PRIVATE LIMITED B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614
    U60230MH2022PTC394332 SILVERBACK LOGISTICS PRIVATE LIMITED Office No. 426 A, 4th Floor, NBC Complex Plot No. 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
    AAH-9950 INSTITUTE FOR OFFSHORE AND MARITIME STUD IES LLP OFFICE NO 224, NBC COMPLEX, PLOT NO 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614
    U74999MH2021PTC353907 WEALTHNEX PRIVATE LIMITED Shop No. 113, Plot No. 43, Sector 11, NBC Complex CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
    U74999MH2018PTC313749 BATABYAL AGRO FOODS PRIVATE LIMITED SHOP NO.408,NBC COMPLEX PLOT NO.43, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
    U72502MH2020PTC361357 AGILEDEV PRIVATE LIMITED Office No. 113/B, 1st Floor, NBC Complex Plot Number: 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
    U45102MH2006PTC158728 RADIAGO WORK SOLUTIONS PRIVATE LIMITED 213, NBC COMPLEX, PLOT NO. 43, SECTOR 11 OPP. CBD BELAPUR STATION, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
    U74999MH2018PTC314808 TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
    AAS-0041 MSP TRANSPORT CO LLP OFFICE NO .35 C NBC COMPLEX, PLOT NO.43, SECTOR NO.11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
    U27100MH1995PTC091633 NTM IRON AND STEEL PRIVATE LIMITED 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000
    U63012MH2016PTC288602 AVION MARINE SERVICES PRIVATE LIMITED OFFICE NO 423, NBC COMPLEX PLOT NO 43, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
    U74999MH2018PTC304208 AAYAN SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO 319, NBC COMPLEX PLOT NO 43, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
    U74140MH2015PTC264212 SWASTIK FORWARDERS PRIVATE LIMITED OFFICE NO.7A, NBC COMPLEX, PLOT NO.43 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    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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