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NILKAMAL LIMITED

As on: 2024-09-01

NILKAMAL LIMITED (CIN: L25209DN1985PLC000162) is a Public company incorporated on 05 Dec 1985. 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. 149225250.00.

NILKAMAL LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.NILKAMAL LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of NILKAMAL LIMITED are ABHAY ROHIT JADEJA, SHARAD VRAJLAL PAREKH, MANISH VAMANRAI PAREKH, KRISHNAMURTI VENKATARAMANAN, ASHOK KUMAR GOEL, NAYAN SHARAD PAREKH, KAVITA RAKESH SHAH, and HITEN VAMANRAI PAREKH.

NILKAMAL LIMITED's Corporate Identification Number (CIN) is L25209DN1985PLC000162 and its registration number is 162. Users may contact NILKAMAL LIMITED on its Email address - [email protected]. Registered address of NILKAMAL LIMITED is SURVEY NO. 354/2 & 354/3, NR.RAKHOLI BRIDGE SILVASSA, KHANVEL ROAD,VASONA,SILVASSA , UNION TERRITORY OF DADRA AND NAGARHAVELI, Dadra & Nagar Haveli, India - 396230.

Current status of NILKAMAL LIMITED is - Active.

Basic Information

CIN L25209DN1985PLC000162
Name NILKAMAL LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Ahmedabad
Registration Number 162
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1985-12-05
Age of Company 40 years, 5 months, 11 days
Activity NIC Code: 2520 NIC Description: Manufacture of plastic products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2024-07-19
Date of Last Filed Balance Sheet 2024-03-31

Key Numbers

Authorised Share Capital ₹ 300,000,000.00
Paid-up Share Capital ₹ 149,225,250.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NILKAMAL LIMITED
NILKAMAL PLASTICS LIMITED

Previous CINs

L25209DN1985PLC000162

Regulatory Filings of NILKAMAL

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Litigation Search Report of NILKAMAL

Get a list of all litigations NILKAMAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NILKAMAL. This report helps you understand the risk associated in dealing with NILKAMAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NILKAMAL 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

Investor Complaints & Serious Complaints About NILKAMAL

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

Directors & Key Managerial Personnel of NILKAMAL

Current Directors & Key Managerial Personnel of NILKAMAL
DIN Director Name Designation Appointment Date
03319142 ABHAY ROHIT JADEJA Director 2024-06-11
00035747 SHARAD VRAJLAL PAREKH Director 2020-08-15
00037724 MANISH VAMANRAI PAREKH Whole-time director 2000-04-01
00001647 KRISHNAMURTI VENKATARAMANAN Director 2017-08-08
00025350 ASHOK KUMAR GOEL Director 2023-11-22
00037597 NAYAN SHARAD PAREKH Whole-time director 2000-04-01
02566732 KAVITA RAKESH SHAH Director 2023-10-19
00037550 HITEN VAMANRAI PAREKH Managing Director 2020-08-15
Past Directors & Key Managerial Personnel of NILKAMAL
DIN Director Name Designation Appointment Date Cessation
06992518 HIROO MIRCHANDANI Additional Director - 2015-08-04
06992518 HIROO MIRCHANDANI Director - 2023-06-29
07308466 MIHIR HITEN PAREKH Additional Director - 2020-08-14
07308466 MIHIR HITEN PAREKH Director - 2023-11-01
07308466 MIHIR HITEN PAREKH Whole-time director - 2022-06-16
00007179 RAJESH MANDAWEWALA Additional Director - 2011-07-30
00058467 KUTTALAM RAJAGOPALAN RAMAMOORTHY Director - 2024-06-27
03319142 ABHAY ROHIT JADEJA Additional Director - 2024-07-18
00035747 SHARAD VRAJLAL PAREKH Managing Director - 2020-08-15
03196589 MANOJ PRATAPRAI GAGVANI Company Secretary - 2007-06-30
00001647 KRISHNAMURTI VENKATARAMANAN Additional Director - 2017-08-08
00025350 ASHOK KUMAR GOEL Additional Director - 2023-12-13
00037519 VAMANRAI VRAJLAL PAREKH Director - 2020-08-14
00123243 MAHENDRA VASANTRAI DOSHI Director - 2024-06-27
01723670 SARVADAMAN KRISHNARAO PALEKAR Additional Director - 2012-08-04
01723670 SARVADAMAN KRISHNARAO PALEKAR Director - 2024-06-27
02566732 KAVITA RAKESH SHAH Additional Director - 2023-12-13
03409798 MUFAZZAL SAIFUDDIN FEDERAL Additional Director - 2011-07-30
03409798 MUFAZZAL SAIFUDDIN FEDERAL Director - 2024-06-27
00003272 RAJESH GORDHANDAS KAPADIA Director - 2010-07-09
00037550 HITEN VAMANRAI PAREKH Whole-time director - 2020-08-15
00047028 DADI BEJONJI ENGINEER Director - 2016-05-30
01804955 DEVADAS MALLYA MANGALORE Additional Director - 2014-05-29
Other Directorships of HIROO MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2021-05-12
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2022-03-24
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2022-03-24 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2015-09-22
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2015-09-22 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director - 2024-07-05
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2015-06-15
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2015-08-07
DFM FOODS LIMITED U15311DL1993PLC052624 Director - 2020-01-14
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2015-08-10
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-06-01
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2022-06-20
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2021-11-11 Ongoing
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2015-05-27
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-06-20
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Additional Director - 2015-09-28
TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2019-11-05
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2024-06-24
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2023-11-12 Ongoing
Other Directorships of MIHIR HITEN PAREKH
Company Name CIN Designation Appointment Date Cessation
ANAND PREMISES PVT LTD U70100MH1982PTC028937 Additional Director - 2020-01-22
ANAND PREMISES PVT LTD U70100MH1982PTC028937 Director 2020-01-22 Ongoing
Other Directorships of RAJESH MANDAWEWALA
Company Name CIN Designation Appointment Date Cessation
FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
FIRST RANK LLP AAG-0802 Partner - 2018-07-10
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2022-05-16 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2015-02-02
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2011-04-01
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-10-23
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director 2011-04-01 Ongoing
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2012-08-09
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-04-26 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2010-10-11
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2012-04-26
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2012-09-28
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2012-09-28 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2011-04-01 Ongoing
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director - 2009-10-24
WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director - 2011-04-01
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
AYM SYNTEX LIMITED L99999DN1983PLC000045 Director 2010-10-10 Ongoing
AYM SYNTEX LIMITED L99999DN1983PLC000045 Managing Director - 2010-10-10
MEP COTTON LIMITED U01403MH2000PLC123779 Director - 2012-03-15
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2010-09-28
WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2002-11-25 Ongoing
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-07-30
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2015-09-28
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director 2015-09-28 Ongoing
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2019-07-30
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2019-07-30 Ongoing
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2015-09-02
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2010-07-19
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2023-09-20
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director 2023-04-15 Ongoing
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Additional Director - 2023-08-23
BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Director 2023-05-02 Ongoing
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2012-09-29
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director 2012-09-29 Ongoing
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Additional Director - 2022-09-02
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2023-01-27
GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2008-12-01
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2012-09-14
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Additional Director - 2023-04-10
WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2023-05-07 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2022-05-01
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2014-11-17
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2016-09-14
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-08-20
WEL-TREAT ENVIRO MANAGEMENT ORGANISATION U41000MH2009NPL194289 Director - 2010-11-17
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Additional Director 2022-10-31 Ongoing
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2022-05-13
YURA REALTIES PRIVATE LIMITED U45309GJ2019PTC109581 Director 2019-08-20 Ongoing
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2014-09-30
RRM ENTERPRISES PRIVATE LIMITED U46900GJ2019PTC111616 Director 2019-12-23 Ongoing
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Additional Director - 2007-09-24
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2008-12-01
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2010-07-19
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2012-09-21
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2012-09-21 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Additional Director - 2020-12-19
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director 2020-12-19 Ongoing
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2020-05-04
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2002-12-26 Ongoing
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2015-09-02
RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Director 2017-05-29 Ongoing
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Additional Director - 2007-09-22
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2008-12-01
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-29
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2019-01-28
Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2013-09-17
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2011-11-02
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2004-12-28 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2010-07-07
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2024-03-31
GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2013-08-27
GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2016-09-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2013-07-01
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2008-09-30
GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-07-09
NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2012-05-29
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
GRYFFON ADVISORS PRIVATE LIMITED U74140MH1998PTC113124 Director - 2009-01-11
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2011-04-26
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2010-05-31
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2013-07-02
UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2015-01-19
VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Director - 2015-03-25
Other Directorships of ABHAY ROHIT JADEJA
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2024-08-01
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2024-06-19 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2011-08-09
AMAL LIMITED L24100MH1974PLC017594 Director - 2024-03-31
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Additional Director - 2024-07-09
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Director 2024-05-09 Ongoing
Other Directorships of MANISH VAMANRAI PAREKH
Company Name CIN Designation Appointment Date Cessation
PAREKH PRESIDENCY CENTRE REALTY LLP AAF-9720 Partner 2016-03-17 Ongoing
STACK PLAST PVT LTD U25200MH1987PTC042487 Director 1990-06-14 Ongoing
NILKAMAL CRATES AND BINS PRIVATE LIMITED . U25209MH2006PTC165026 Director 2006-09-30 Ongoing
GOLDEN PALACE REALTY PRIVATE LIMITED U45200MH2008PTC182735 Director 2008-05-27 Ongoing
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2007-12-13
STARSHINE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164925 Director 2006-09-26 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2010-04-30
STACKWELL MARKETING SERVICES PRIVATE LIMITED U51909MH1988PTC048786 Director 1988-09-09 Ongoing
NILKAMAL @HOME DECOR PRIVATE LIMITED U52300MH2009PTC190399 Director 2009-02-18 Ongoing
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2016-03-15
NILKAMAL STORAGE SYSTEMS PRIVATE LIMITED U63020MH2006PTC161327 Director 2006-04-24 Ongoing
SHRIMANT HOLDINGS P LTD U65990MH1990PTC059489 Director 1990-12-19 Ongoing
SRI LOTUS REAL ESTATE CREATORS (INDIA) PRIVATE LIMITED U70100MH2000PTC125084 Director 2007-03-20 Ongoing
SKY WHISPER REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155580 Director - 2013-10-01
NILKAMAL BUILDERS PRIVATE LIMITED U70101MH1987PTC045114 Director 1987-10-27 Ongoing
AAKASH VALUE REALTY PRIVATE LIMITED U70101MH2006PTC161879 Director - 2014-06-06
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director - 2020-10-06
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director - 2021-06-30
Other Directorships of MANOJ PRATAPRAI GAGVANI
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Company Secretary - 2024-09-16
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Additional Director - 2015-08-20
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2020-01-23
FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2014-11-20
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2015-04-10
FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2011-12-17
FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Director - 2019-01-22
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2011-06-30
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director 2011-06-30 Ongoing
KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2012-07-16
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2020-03-18
HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Director - 2022-05-25
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2018-04-09
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2015-08-21
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-10-18
BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2011-09-30
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2016-06-30
STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director - 2018-04-09
FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2022-05-25
KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2012-03-31
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2015-08-21
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2019-01-30
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2015-08-21
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2019-10-18
IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2014-11-20
ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2018-12-31
I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-08-11
Other Directorships of KRISHNAMURTI VENKATARAMANAN
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2017-07-14
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-04-01
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2017-07-27
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director - 2022-07-27
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2013-08-22
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2019-09-30
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Managing Director - 2015-10-01
L&T OFFSHORE PRIVATE LIMITED U11200TN2010PTC077214 Director - 2014-01-10
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director appointed in casual vacancy - 2012-01-28
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director - 2012-03-15
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director appointed in casual vacancy - 2011-09-08
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director - 2007-08-10
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2008-02-20
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director - 2008-05-06
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2010-10-18
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2011-09-07
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2012-03-09
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director - 2012-03-03
L&T SAPURA SHIPPING PRIVATE LIMITED U61100TN2010PTC077217 Director - 2014-01-10
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2010-01-19
INSTITUTE OF PROJECT MANAGEMENT CERTIFICATION U74140DL2008NPL181389 Director - 2014-03-10
LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2013-03-11
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director - 2008-04-23
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2010-01-19
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2018-09-28
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2018-09-28 Ongoing
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2018-09-28
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2018-09-28 Ongoing
Other Directorships of ASHOK KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
VYOMAN ENTERPRISES LLP AAQ-6828 Designated Partner 2019-09-27 Ongoing
SB BUILD WELL LLP AAR-7178 Designated Partner 2020-01-24 Ongoing
BIHARIJI BUILDWELL LLP AAU-6978 Designated Partner 2020-11-13 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-08-06 Ongoing
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2018-08-20
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director 2018-08-20 Ongoing
RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2024-09-02
RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director 2024-08-30 Ongoing
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2007-01-06
EPL LIMITED L74950MH1982PLC028947 Managing Director - 2019-08-22
VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Additional Director - 2018-09-28
VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Director - 2019-09-30
VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Managing Director 2019-09-30 Ongoing
VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Managing Director - 2024-09-30
HI-TECH MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC181960 Director 2011-07-29 Ongoing
INDIAN FLEXIBLE PACKAGING AND FOLDING CARTON MANUFACTURERS ASSOCIATION U21010MH1965GAP013226 Director - 2009-09-30
BERICAP INDIA PRIVATE LIMITED U25202PN2001PTC140929 Director - 2007-08-31
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director - 2019-08-02
SOLID CONTAINERS LIMITED U28100MH1964PLC013064 Director 1983-11-29 Ongoing
SB BUILD WELL PRIVATE LIMITED U45201DL2003PTC123256 Beneficial Owner - 2020-01-23
BIHARIJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC140691 Beneficial Owner - 2020-11-12
VYOMAN TOURISM PRIVATE LIMITED U45207MH2007PTC173440 Director 2008-07-28 Ongoing
VYOMAN INFRAVEST PRIVATE LIMITED U45400MH2011PTC221988 Director - 2013-05-20
AKSHUNNA TRADING PRIVATE LIMITED U51909MH1996PTC222017 Director 1996-01-05 Ongoing
SAMRUT TRADING PRIVATE LIMITED U51909MH2018PTC305447 Director 2018-02-23 Ongoing
VYOMAN ORGANIK PRIVATE LIMITED U51909MH2021PTC356605 Director - 2022-05-10
ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U64202MH2006PTC160807 Director 2006-03-29 Ongoing
VEENA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC016137 Director - 2011-09-06
HERMITAGE INVESTMENT AND TRADING COMPANY PVT LTD U65990MH1984PTC033092 Additional Director - 2014-09-30
HERMITAGE INVESTMENT AND TRADING COMPANY PVT LTD U65990MH1984PTC033092 Director 2014-09-30 Ongoing
VAIBBHAV ASHOK GOEL FOUNDATION U65990MH2010NPL206213 Director 2019-09-30 Ongoing
VAIBBHAV ASHOK GOEL FOUNDATION U65990MH2010NPL206213 Director - 2016-03-17
VD FINSERVE PRIVATE LIMITED U67120MH2018PTC312806 Additional Director - 2021-02-16
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2009-09-09
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2012-09-20
VYOMAN LEISURE AND INFRAVEST INDIA PRIVATE LIMITED U67190MH2008PTC187374 Director 2008-10-08 Ongoing
RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Additional Director - 2009-09-29
RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Director - 2009-10-01
SUNFLOWER SOLAR SYSTEMS PRIVATE LIMITED U70100MH1997PTC195870 Director 1998-09-20 Ongoing
AGRANI INFRASTRUCTURE WORKS PRIVATE LIMITED U70101DL2000PTC108804 Director - 2013-05-08
BLUE ASHVA INNOLABS PRIVATE LIMITED U73100MH2021PTC361291 Director 2021-05-31 Ongoing
JAYNEER INFRAPOWER & MULTIVENTURES PRIVATE LIMITED U74110MH1986PTC039204 Director - 2011-09-06
ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Additional Director - 2018-03-28
ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Director 2018-03-28 Ongoing
ADHIKAAR FOUNDATION U74120MH2007NPL168278 Director - 2011-09-06
SSA FINSERV PRIVATE LIMITED U74120MH2011PTC215610 Nominee Director 2021-03-22 Ongoing
VYOMAN MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC232546 Director 2012-06-25 Ongoing
R.K.J. WOODS PLANTATION PRIVATE LIMITED U74899DL1994PTC060785 Additional Director - 2008-09-23
R.K.J. WOODS PLANTATION PRIVATE LIMITED U74899DL1994PTC060785 Director 2008-09-23 Ongoing
SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Director - 2014-11-05
ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2017-11-30
VYOMAN INFRAPROJECTS PRIVATE LIMITED U74900MH2015PTC268014 Director 2015-09-02 Ongoing
DHRUVA SPACE PRIVATE LIMITED U74900TG2012PTC150151 Nominee Director 2022-04-12 Ongoing
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2011-07-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2019-03-31
FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Additional Director - 2021-11-30
FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Director 2021-11-30 Ongoing
ESSELWORLD TOURISM INFRA PRIVATE LIMITED U74999MH2018PTC309480 Director - 2022-05-31
FDCM GOREWADA ZOO LIMITED U74999MH2018SGC317060 Nominee Director - 2020-12-10
AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Additional Director - 2018-09-15
AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Director 2018-09-15 Ongoing
MY GREENSOCIETE FOUNDATION U85300MH2021NPL356697 Director 2021-03-10 Ongoing
INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director 1999-01-30 Ongoing
E-CITY DIGITAL CINEMAS PRIVATE LIMITED U92112MH2001PTC130457 Director - 2009-03-24
ASIAN SATELLITE BROADCAST PRIVATE LIMITED U92130MH1996PTC100488 Director - 2011-09-06
Other Directorships of NAYAN SHARAD PAREKH
Company Name CIN Designation Appointment Date Cessation
PAREKH PRESIDENCY CENTRE REALTY LLP AAF-9720 Designated Partner 2016-03-17 Ongoing
STACK PLAST PVT LTD U25200MH1987PTC042487 Director 1990-06-14 Ongoing
NILKAMAL INDUSTRIAL PLASTICS PVT LTD U25206MH1985PTC038255 Director 2008-08-28 Ongoing
NILKAMAL CRATES AND BINS PRIVATE LIMITED . U25209MH2006PTC165026 Director 2006-09-30 Ongoing
GOLDEN PALACE REALTY PRIVATE LIMITED U45200MH2008PTC182735 Director 2008-05-27 Ongoing
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2007-12-10
STARSHINE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164925 Director 2006-09-26 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2010-04-30
CAMBRO NILKAMAL PRIVATE LIMITED U51109MH2010PTC211686 Director 2010-12-31 Ongoing
STACKWELL MARKETING SERVICES PRIVATE LIMITED U51909MH1988PTC048786 Director 1990-06-14 Ongoing
NILKAMAL @HOME DECOR PRIVATE LIMITED U52300MH2009PTC190399 Director 2009-02-18 Ongoing
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2017-09-01
NILKAMAL STORAGE SYSTEMS PRIVATE LIMITED U63020MH2006PTC161327 Director 2006-04-24 Ongoing
A M ENGINEERING PRIVATE LIMITED U65910MH1981PTC187856 Director 2008-08-28 Ongoing
HEIRLOOM FINANCE PRIVATE LIMITED U65990MH1990PTC058766 Director 2001-04-12 Ongoing
SHRIMANT HOLDINGS P LTD U65990MH1990PTC059489 Director 1990-12-19 Ongoing
SRI LOTUS REAL ESTATE CREATORS (INDIA) PRIVATE LIMITED U70100MH2000PTC125084 Director 2007-03-20 Ongoing
SKY WHISPER REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155580 Director - 2013-10-01
AAKASH VALUE REALTY PRIVATE LIMITED U70101MH2006PTC161879 Director - 2014-06-06
AURA REALTY PRIVATE LIMITED U70109MH2009PTC196426 Director 2009-10-14 Ongoing
Other Directorships of MAHENDRA VASANTRAI DOSHI
Company Name CIN Designation Appointment Date Cessation
WESTERN INDIA ERECTORS LLP AAG-1081 Designated Partner 2016-04-01 Ongoing
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2024-04-01
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2007-06-25
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2008-03-30
LKP FINANCE LIMITED L65990MH1984PLC032831 Director - 2007-07-01
LKP FINANCE LIMITED L65990MH1984PLC032831 Managing Director 2009-04-01 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Additional Director - 2021-07-15
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director 2021-07-15 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director - 2016-07-13
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2019-11-24
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
SALZER MAGNET WIRES LIMITED U31300TZ2008PLC014746 Additional Director - 2012-08-11
SALZER MAGNET WIRES LIMITED U31300TZ2008PLC014746 Director - 2015-04-01
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Director 2000-07-31 Ongoing
LKP SHARES AND SECURITIES LIMITED U67100MH1994PLC076134 Whole-time director 1994-01-18 Ongoing
LKP HOLDINGS PRIVATE LIMITED U67120MH1987PTC042992 Director 1987-03-26 Ongoing
BHAVANA HOLDINGS PRIVATE LIMITED. U67120MH1987PTC043006 Director 1987-03-30 Ongoing
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED U67190MH1987PTC043779 Director 2000-12-05 Ongoing
LKP WEALTH ADVISORY LIMITED U67190MH2014PLC256997 Director 2014-08-08 Ongoing
PEAK PLASTONICS PRIVATE LIMITED U74899MH1984PTC403251 Director 1995-05-10 Ongoing
SOLAREX PV SOLUTIONS PRIVATE LIMITED U74900MH2008PTC188514 Director 2008-12-01 Ongoing
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2020-09-28 Ongoing
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2017-06-30
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of KAVITA RAKESH SHAH
Company Name CIN Designation Appointment Date Cessation
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Additional Director - 2015-09-28
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director - 2025-03-31
ANJALI LABTECH LIMITED U32112GJ2021PLC122609 Director 2025-07-13 Ongoing
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2015-09-28
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2020-02-19
ITI WEALTH MANAGEMENT LIMITED U64990MH2017PLC299180 Director - 2018-04-06
DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director - 2025-10-15
DOSTI REALTY LIMITED U70102MH2008PLC178101 Director 2025-04-28 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2018-04-06
Other Directorships of MUFAZZAL SAIFUDDIN FEDERAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH GORDHANDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2016-07-15
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2016-07-15
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2016-08-16
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2009-08-24
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2016-08-05
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2010-03-30
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-11 Ongoing
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2010-03-17
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2009-06-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2016-08-16
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2010-03-11
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2010-02-25
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2010-02-25
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2010-06-01
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2016-07-15
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2009-04-13
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director - 2015-05-06
AURORA CONTEMPORARY ART PRIVATE LIMITED U74120MH2013PTC239276 Director - 2016-10-21
SURIN PROPERTIES PRIVATE LIMITED U74900MH1982PTC028749 Director 1994-07-12 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2009-05-15
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-04-27
Other Directorships of HITEN VAMANRAI PAREKH
Company Name CIN Designation Appointment Date Cessation
PAREKH PRESIDENCY CENTRE REALTY LLP AAF-9720 Designated Partner 2016-03-17 Ongoing
NILKAMAL INDUSTRIAL PLASTICS PVT LTD U25206MH1985PTC038255 Director 1985-12-05 Ongoing
NILKAMAL CRATES AND BINS PRIVATE LIMITED . U25209MH2006PTC165026 Director 2006-09-30 Ongoing
GOLDEN PALACE REALTY PRIVATE LIMITED U45200MH2008PTC182735 Director 2008-05-27 Ongoing
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2007-12-13
STARSHINE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164925 Additional Director - 2012-09-29
STARSHINE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164925 Director 2012-09-29 Ongoing
STARSHINE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164925 Director - 2009-07-23
CAMBRO NILKAMAL PRIVATE LIMITED U51109MH2010PTC211686 Director 2010-12-31 Ongoing
REALM EXPORT PRIVATE LIMITED U51900MH1990PTC058897 Director 1990-11-08 Ongoing
NILKAMAL @HOME DECOR PRIVATE LIMITED U52300MH2009PTC190399 Director 2009-02-18 Ongoing
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Additional Director - 2016-04-18
MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2017-09-01
NILKAMAL STORAGE SYSTEMS PRIVATE LIMITED U63020MH2006PTC161327 Director 2006-04-24 Ongoing
A M ENGINEERING PRIVATE LIMITED U65910MH1981PTC187856 Director 1987-06-27 Ongoing
HEIRLOOM FINANCE PRIVATE LIMITED U65990MH1990PTC058766 Alternate Director - 2007-12-14
NILKAMAL BUILDERS PRIVATE LIMITED U70101MH1987PTC045114 Director 1987-10-27 Ongoing
Other Directorships of DADI BEJONJI ENGINEER
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2010-01-28
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2015-04-29
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2013-08-02
FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2016-05-30
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2016-05-30
PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2016-05-30
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2016-03-14
WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2016-05-30
S P SANGHI AIRCONDITIONING PRIVATE LIMITED U26900MH1937PTC002650 Director - 2014-06-06
ATLAS COPCO (INDIA) PRIVATE LIMITED U27106PN1960PTC020566 Director - 2012-01-20
PROTOS ENGINEERING COMPANY PRIVATE LIMITED U29220MH1949PTC007221 Director - 2016-05-30
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2016-05-30
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2016-05-30
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-05-30
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2016-05-30
FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2013-11-16
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2016-05-30
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2008-04-26
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2012-10-18
Other Directorships of DEVADAS MALLYA MANGALORE
Company Name CIN Designation Appointment Date Cessation
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-05-08
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2018-11-25
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2018-11-25
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2014-08-09
EMAMI LIMITED L63993WB1983PLC036030 Director - 2018-11-25
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2012-12-01
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2014-09-26
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-04-05
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-26
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2014-09-22
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-11-11
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2014-09-23
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2017-02-08
MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2017-02-08
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2015-01-10
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director - 2018-11-25
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2018-05-28
AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director - 2009-09-26
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2013-03-28
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-12-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2009-09-23
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2012-12-01
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2015-08-29
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2017-03-31
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2012-12-01
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2017-05-31
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-11-25
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2017-08-21
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2018-11-25
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2016-12-01
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2018-11-25
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2015-08-31
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-03-31
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-11-25
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2018-11-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-02-22

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U15490DN2020PTC005615 CRYSTAMAZE DELIVERIES PRIVATE LIMITED Shop No. 19, Ground floor of the building known VIOLA, Type B-2 in Park City, Srv No. 88 2/1/2/2 , Silvassa, Dadra & Nagar Haveli, India - 396230
U31909DN2007PTC000260 ANNPURNA ELECTRICALS PRIVATE LIMITED PLOT NO. 37/1, H.NO. 205, POST BOX NO. 128 NR. POST OFFICE OF SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230
U17110DN1979PTC005551 BEEKAYLON SYNTHETICS PRIVATE LIMITED 60, Government Industrial Estate, Masat, Union Territory of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
U17299DN2005PLC005690 SANATHAN TEXTILES LIMITED SRV NO. 187/4/1/2, NEAR SURANGI BRIDGE, SURANGI DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
U17299DN2006PTC005706 UNIVERSAL TEXTURISERS PRIVATE LIMITED SRV NO. 187/4/1/2, NEAR SURANGI BRIDGE, SURANGI DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
U27203DN2008PTC000267 GLACIER ALLUMINIUM PRIVATE LIMITED S NO. 280/2/3/2, VELGAM, SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230
AAU-0156 GRAVITAS FRAGRANCES AND COSMETICS LLP Blg No.4, Survey No. 75 7 1, Silvassa Naroli Road Athal, Silvassa, Dadra & Nagar Haveli, India - 396230
U28997DN2013PTC000416 RY TECHNO SYSTEMS PRIVATE LIMITED FLAT NO. D -2-203, 2ND FLOOR, SONAL AVENUE NAROLI ROAD, SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230
U29110DN2019PLC005565 STERLITE GRID 18 LIMITED Survey No. 99, Madhuban Dam Road, Village Rakholi, , SILVASSA, Dadra & Nagar Haveli, India - 396230
AAM-4542 AASTHADEEP RESORT LLP Survey No.912/2/1, Kakad Faliya, Naroli Road Silvassa, Dadra & Nagar Haveli, India - 396230
U21093DN2021PTC005664 CAPRICOATING SOLUTIONS PRIVATE LIMITED Survey No.176/2, Luhari Road, Village Kharadpada , Silvassa, Dadra & Nagar Haveli, India - 396230
U29249DN2019PLC005563 STERLITE GRID 16 LIMITED Survey No. 99, Madhuban Dam Road, Village Rakholi, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U29305DN2019PLC005568 STERLITE GRID 17 LIMITED Survey No. 99, Madhuban Dam Road, Village Rakholi, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U29307DN2019PLC005566 STERLITE GRID 19 LIMITED Survey No. 99, Madhuban Dam Road, Village Rakholi, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U29309DN2019PLC005567 STERLITE GRID 20 LIMITED Survey No. 99, Madhuban Dam Road, Village Rakholi, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U18101DN1988PTC000365 BHILOSA INDUSTRIES PRIVATE LIMITED SURVEY NO. 46/1/3/1 & 37 VILLAGE RAKHOLI , SILVASSA, Dadra & Nagar Haveli, India - 396230
U17309DN2020PTC005606 SHRI RAMDOOT TECH TEXTILES PRIVATE LIMITED SURVEY NO. 110/2/6, OPP. NANDANI INDUSTRIAL ESTATE, 66 KV SUBSTATION ROAD , AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230
AAK-6818 ED-VENTURE PUBLICATIONS LLP A-11, GURUKRUPA BUSINESS CENTRE, PLOT NO. 309/2P, OPP. KOTAK BANK, BESIDES UNION BANK, VAPI ROAD, SILVASSA, Dadra & Nagar Haveli, India - 396230
U25111DN2009PTC000301 SUDARSHAN ADDPACK PRIVATE LIMITED SURVEY NO 409/1/3/1, 409/1/4/1 and 409/1/4/2, VILLAGE DAPADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230
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Prosecution Details of NILKAMAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NILKAMAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012528 2006-07-01 2007-02-02 2008-07-03 75,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10012972 2006-06-30 2017-05-05 - 4,182,900,000.00 State Bank of India
10041695 2007-02-03 2022-04-22 - 700,000,000.00 State Bank of India
10046479 2006-09-30 2007-08-07 2008-07-04 530,000,000.00 Corporation Bank
10069725 2007-08-27 - 2008-07-04 90,000,000.00 DBS Bank Ltd
10106728 2007-02-03 2022-04-22 - 850,000,000.00 State Bank of India
10443457 2013-07-30 - 2015-04-24 80,000,000.00 State Bank of India
10444353 2013-07-30 - 2017-05-05 282,800,000.00 DBS Bank Ltd
80008358 1997-02-26 - 2006-08-08 501,000,000.00 STATE BANK OF INDIA
80008362 1997-08-12 2001-03-21 2006-08-08 334,000,000.00 CORPORATION BANK
80008365 1998-01-19 2000-09-08 2006-08-08 185,000,000.00 STATE BVANK OF INDIA
80008368 1998-01-27 2001-05-22 2006-08-08 180,000,000.00 STATE BANK OF INDIA
90098636 1997-07-22 2017-05-05 - 4,182,900,000.00 State Bank of India
90226432 2003-06-05 2007-03-28 2008-07-04 60,000,000.00 CORPROATION BANK
100210679 2018-10-23 - 2023-10-10 362,425,000.00 SBICAP TRUSTEE COMPANY LIMITED
100305470 2019-11-14 - 2023-08-28 351,375,000.00 DBS Bank Ltd
100530673 2022-01-07 - - 150,000,000.00 State Bank of India
100582484 2022-03-07 - - 990,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100656909 2022-12-03 - - 300,000,000.00 IDBI Bank Limited
100694150 2023-03-02 - - 300,000,000.00 Union Bank of India
100701589 2023-03-28 - - 400,000,000.00 State Bank of India

Contact Details of NILKAMAL

Email ID: [email protected] Website: Not Available Address: SURVEY NO. 354/2 & 354/3, NR.RAKHOLI BRIDGE SILVASSA, KHANVEL ROAD,VASONA,SILVASSA , UNION TERRITORY OF DADRA AND NAGARHAVELI, Dadra & Nagar Haveli, India - 396230

Principal Products & Services of NILKAMAL

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

Balance Sheet of NILKAMAL

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NILKAMAL

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

Fund Raising Activity of NILKAMAL

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

Subsidiaries, Associate Companies & Join Ventures of NILKAMAL

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

Board Meetings of NILKAMAL

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

Auditors of NILKAMAL

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

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