• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NNIP INDIA PRIVATE LIMITED

      CIN: U67120MH1998PTC114377
      Purchase Report

      NNIP INDIA PRIVATE LIMITED (CIN: U67120MH1998PTC114377) is a Private company incorporated on 06 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3325000000.00 and its paid up capital is Rs. 47625300.00.

      NNIP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NNIP INDIA PRIVATE 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 NNIP INDIA PRIVATE LIMITED are MANNATIL NARAYANANKUTTY NAIR, and SHREYAK PRAVINBHAI SHAH.

      NNIP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1998PTC114377 and its registration number is 114377. Users may contact NNIP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NNIP INDIA PRIVATE LIMITED is Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080.

      Current status of NNIP INDIA PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NNIP INDIA 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 NNIP INDIA

      Purchase full report of NNIP INDIA

      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 NNIP INDIA 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 NNIP INDIA
      DIN Director Name Designation Appointment Date
      08402128 MANNATIL NARAYANANKUTTY NAIR Nominee Director 2019-03-28
      09431070 SHREYAK PRAVINBHAI SHAH Nominee Director 2021-12-09
      Past Directors & Key Managerial Personnel of NNIP INDIA
      DIN Director Name Designation Appointment Date Cessation
      00004417 RANJIT HIRANAND BHAVNANI Director - 2015-01-20
      00010877 GANESH SHIVA . Alternate Director - 2008-04-29
      00108703 KAVITA HURRY Managing Director - 2007-06-30
      00108745 SURINDER MOHAN RAJESHWAR SINGH PATHANIA Director - 2008-02-14
      02115056 RAVEENDRA SUBRAMANYAM CHITTOOR Director - 2014-11-24
      07579778 FRANCISCUS JOSEPHUS JACOB VAN GEEL Nominee Director - 2018-01-01
      00113166 RAMAMOHAN AMPERAYANI RAO Additional Director - 2013-09-16
      00113166 RAMAMOHAN AMPERAYANI RAO Director - 2015-05-20
      00259105 BHAVIN RASHMI MEHTA Additional Director - 2008-06-19
      00259105 BHAVIN RASHMI MEHTA Director - 2014-07-21
      00001318 VIMAL BHANDARI Additional Director - 2012-09-27
      00001318 VIMAL BHANDARI Director - 2014-04-02
      00005622 PREM RAJ MEHTA Director - 2014-11-24
      00007280 VINAYAK PREMCHAND AGGARWAL Director - 2019-03-28
      00112654 JIMMY SOLI BILIMORIA Director - 2013-04-26
      00151579 RASHMI KIRTILAL MEHTA Director - 2008-04-29
      02106990 MELEVEETIL DAMODARAN Director - 2011-05-31
      03592647 RAVINDRA KUMAR JAIN Alternate Director - 2014-07-21
      05316798 NITYANAND NAGESH PRABHU Managing Director - 2015-01-31
      05316798 NITYANAND NAGESH PRABHU Nominee Director - 2012-10-31
      00037480 RAJAN BEHARILAL RAHEJA Director - 2014-05-16
      07088611 DUDLEY GEORGE KEILLER Nominee Director - 2016-08-01
      08039263 NEELDERT CHRISTIAAN SPAANS Nominee Director - 2021-12-16
      Other Directorships of RANJIT HIRANAND BHAVNANI
      Company Name CIN Designation Appointment Date Cessation
      CALIMARA MATTERS LLP AAM-0388 Designated Partner 2018-02-17 Ongoing
      PANVEL DAIRY PRODUCTS PRIVATE LIMITED U15100MH2017PTC295057 Director 2017-05-18 Ongoing
      PONDA DAIRY PRIVATE LIMITED U15120MH2017PTC295254 Director 2017-05-23 Ongoing
      TURBHE DAIRY PRIVATE LIMITED U15400MH2017PTC295210 Director 2017-05-22 Ongoing
      CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Director - 2022-09-30
      CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Managing Director - 2021-08-26
      CALIMARA MATTERS PRIVATE LIMITED U24100MH2019PTC332900 Director - 2023-02-21
      IGLOO DAIRY SERVICES PRIVATE LIMITED U29290MH1973PTC016286 Managing Director 1973-02-01 Ongoing
      IMPERIAL COLD STORAGE PRIVATE LIMITED U63022MH1977PTC019948 Managing Director 1985-12-21 Ongoing
      QUATTRINI INVESTMENTS PVT LTD U67120MH1983PTC029624 Managing Director 1983-03-24 Ongoing
      ARGENT INVESTMENTS PVT LTD U67120MH1983PTC029625 Director 2016-12-29 Ongoing
      ARGENT INVESTMENTS PVT LTD U67120MH1983PTC029625 Managing Director - 2016-12-29
      GELD INVESTMENTS PVT LTD U67120MH1983PTC029626 Managing Director 1983-03-24 Ongoing
      LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Director - 2007-06-29
      BUTIBORI DAIRY PRODUCTS PRIVATE LIMITED U74999MH2017PTC294763 Director 2017-05-10 Ongoing
      Other Directorships of GANESH SHIVA .
      Company Name CIN Designation Appointment Date Cessation
      EKKUM ADVISORS LLP AAL-1440 Designated Partner 2021-04-15 Ongoing
      COMPUAGE INFOCOM LIMITED L99999MH1999PLC135914 Director - 2023-03-14
      ZENARA PHARMA PRIVATE LIMITED U24239TG2004PTC042894 Additional Director - 2009-03-20
      CF ENERGY AND BIOFUELS PRIVATE LIMITED U40107MH2008PTC177883 Additional Director - 2010-02-23
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2018-04-26
      ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-01-07
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2014-09-22
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2018-03-15
      INGA MANAGEMENT AND INVESTMENT PRIVATE LIMITED U65993MH2002PTC134674 Director 2020-08-24 Ongoing
      INGA MANAGEMENT AND INVESTMENT PRIVATE LIMITED U65993MH2002PTC134674 Director - 2018-03-27
      INGA VENTURES PRIVATE LIMITED U67100MH2018PTC318359 Director 2020-08-21 Ongoing
      ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Director - 2011-05-06
      ITI INVESTOR SERVICES LIMITED U67120MH2004PLC256310 Director - 2011-05-06
      BERKSHIRE ADVISORS PRIVATE LIMITED U67190MH2004PTC145307 Director 2020-08-24 Ongoing
      BERKSHIRE ADVISORS PRIVATE LIMITED U67190MH2004PTC145307 Director - 2018-03-27
      ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2014-09-22
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2015-02-26
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2018-03-15
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2018-04-06
      INGA ADVISORS PRIVATE LIMITED U74140MH2007PTC168130 Director 2020-08-24 Ongoing
      INGA ADVISORS PRIVATE LIMITED U74140MH2007PTC168130 Director - 2018-01-19
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Additional Director - 2009-08-31
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-07-23
      INGA FOUNDATION U85100MH2011NPL214898 Director 2011-03-17 Ongoing
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2018-07-02
      Other Directorships of KAVITA HURRY
      Company Name CIN Designation Appointment Date Cessation
      ING KNOWLEDGE SERVICES PRIVATE LIMITED U73100MH2007PTC170763 Director - 2008-04-01
      ING KNOWLEDGE SERVICES PRIVATE LIMITED U73100MH2007PTC170763 Managing Director - 2010-07-31
      SQUIRREL ENTERPRISES PRIVATE LIMITED U74999MH2011PTC217597 Director - 2015-03-31
      SQUIRREL ENTERPRISES PRIVATE LIMITED U74999MH2011PTC217597 Whole-time director 2015-03-31 Ongoing
      Other Directorships of SURINDER MOHAN RAJESHWAR SINGH PATHANIA
      Company Name CIN Designation Appointment Date Cessation
      DEPE GLOBAL SHIPPING AGENCIES PVT LTD U63090MH1982PTC028878 Director 1999-01-04 Ongoing
      Other Directorships of RAVEENDRA SUBRAMANYAM CHITTOOR
      Company Name CIN Designation Appointment Date Cessation
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2017-07-03
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 2017-07-03 Ongoing
      Other Directorships of FRANCISCUS JOSEPHUS JACOB VAN GEEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANNATIL NARAYANANKUTTY NAIR
      Company Name CIN Designation Appointment Date Cessation
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Manager - 2014-04-14
      Other Directorships of SHREYAK PRAVINBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAMOHAN AMPERAYANI RAO
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2007-08-31
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Managing Director - 2006-04-17
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2008-04-11
      STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director - 2008-08-14
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Additional Director - 2013-09-30
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Director - 2014-08-30
      MYBIRDY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC124786 Director 2019-05-29 Ongoing
      Other Directorships of BHAVIN RASHMI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ADESH GEMS PRIVATE LIMITED U36912MH1998PTC114688 Director 1998-04-30 Ongoing
      KAVEESH FINE JEWELS PRIVATE LIMITED U46498MH2024PTC417188 Director 2024-01-12 Ongoing
      ADESH INTERNATIONAL PRIVATE LIMITED U51900MH1997PTC108431 Director 1998-03-18 Ongoing
      RKM CORPORATION PRIVATE LIMITED U68100MH2024PTC417316 Director 2024-01-16 Ongoing
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Alternate Director - 2010-03-18
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director 1998-09-09 Ongoing
      RKB IMPEX PRIVATE LIMITED U74999MH2017PTC289387 Director 2017-01-09 Ongoing
      Other Directorships of VIMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2008-09-09
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2013-08-08
      BHARAT FORGE LTD L25209PN1961PLC012046 Director 2019-09-04 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-12-19
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-06-07
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-05-22 Ongoing
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-04-28
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-01-11
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Managing Director - 2017-04-18
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2017-05-01
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2021-09-21
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-09-14
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2012-07-30 Ongoing
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director - 2010-06-23
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director 2003-05-13 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2008-07-25
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-30
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director appointed in casual vacancy - 2013-07-22
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2017-04-18
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2018-04-17
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director 2018-04-17 Ongoing
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2018-11-01
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Whole-time director 2018-11-01 Ongoing
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director - 2023-07-31
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Managing Director 2021-07-13 Ongoing
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-09-22
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2018-07-04
      AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-05-22
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Director - 2011-05-14
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-29 Ongoing
      Other Directorships of PREM RAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Additional Director - 2010-09-30
      POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Director - 2022-07-06
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2008-04-30
      DISNEY BROADCASTING (INDIA) PRIVATE LIMITED U64200MH2007PTC170405 Additional Director - 2016-09-29
      DISNEY BROADCASTING (INDIA) PRIVATE LIMITED U64200MH2007PTC170405 Director - 2018-03-10
      QUADRANT COMMUNICATIONS LIMITED U64201PN1998PLC012654 Director - 2008-04-30
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2009-09-04
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2012-03-16
      INDIAGAMES LIMITED U72900MH2000FLC123970 Additional Director - 2015-09-30
      INDIAGAMES LIMITED U72900MH2000FLC123970 Director 2015-09-30 Ongoing
      PATHFINDERS AND MARKET RESEARCH PVT LTD U74130MH1987PTC045200 Director - 2008-04-30
      LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Managing Director - 2008-04-30
      LINTAS CREATIVE EXECUTIONS PRIVATE LIMITED U74300MH1985PTC038353 Director - 2008-04-30
      LIN-TV ADVERTSING PVT LTD U74300MH1987PTC045199 Director - 2008-04-30
      INITIATIVE MEDIA (INDIA) PRIVATE LIMITED U74300MH1987PTC045201 Director - 2008-04-30
      SPRINT ADVERTISING PRIVATE LIMITED U74300MH1993PTC073867 Director - 2008-04-30
      MULLEN LINTAS PRIVATE LIMITED U74300MH1994PTC076348 Director - 2008-04-30
      NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED U80301MH2002PTC136598 Director - 2019-03-13
      GENX ENTERTAINMENT LIMITED U92142MH2007PLC167974 Additional Director - 2016-09-29
      GENX ENTERTAINMENT LIMITED U92142MH2007PLC167974 Director - 2017-11-18
      UNITAS CREATIVE TELEVISION LIMITED U99999MH1997PLC105152 Director - 2009-02-28
      Other Directorships of VINAYAK PREMCHAND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2007-02-08 Ongoing
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2023-07-27
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Additional Director - 2015-09-03
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director 2015-09-03 Ongoing
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Additional Director - 2015-09-03
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director 2015-09-03 Ongoing
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Additional Director - 2015-09-03
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director 2015-09-03 Ongoing
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2010-07-30
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2010-07-30
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director 2010-07-30 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Additional Director - 2015-09-15
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director 2015-09-15 Ongoing
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Additional Director - 2015-08-20
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director 2015-08-20 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2007-04-23
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Managing Director - 2023-07-27
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2015-02-17
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2015-09-07
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Additional Director - 2015-09-15
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director 2015-09-15 Ongoing
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Additional Director - 2015-08-20
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director 2015-08-20 Ongoing
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2023-07-15
      PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Additional Director - 2022-09-30
      PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Director - 2023-07-27
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2010-03-27 Ongoing
      PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Additional Director - 2022-09-30
      PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Director - 2023-07-27
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director 1994-05-06 Ongoing
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Additional Director - 2015-09-03
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director 2015-09-03 Ongoing
      HATHWAY SOFTWARE DEVELOPERS LIMITED U72200MH1994PLC078279 Director - 2008-07-26
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2021-12-01
      Other Directorships of JIMMY SOLI BILIMORIA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2009-09-01
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-05-03
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2008-09-04
      DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director - 2013-05-03
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2009-07-29
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2013-05-03
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2009-08-10
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2013-05-03
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2008-09-30
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2013-05-03
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2010-07-30
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2013-05-03
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2013-05-03
      CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Additional Director - 2009-09-01
      CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED U24110MH1990PTC055089 Director - 2013-05-03
      CIBA RESEARCH (INDIA) PRIVATE LIMITED U24232MH1996PTC096010 Director - 2007-01-01
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-05-03
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2010-06-24
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-05-03
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Additional Director - 2013-05-03
      Other Directorships of RASHMI KIRTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Additional Director - 2007-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Director - 2014-05-30
      Other Directorships of MELEVEETIL DAMODARAN
      Company Name CIN Designation Appointment Date Cessation
      FIRST LIGHT CAPITAL ADVISORS LLP AAF-6213 Partner - 2019-02-25
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-10-08
      BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2016-06-30
      BIOCON LIMITED L24234KA1978PLC003417 Director - 2024-07-25
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2012-08-30
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2014-06-20
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2012-09-11
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-01-14
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2013-08-01
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2013-09-09
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2008-09-25
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2022-05-03
      SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2010-06-11
      SOBHA LIMITED L45201KA1995PLC018475 Director - 2016-09-12
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2019-01-23
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2019-08-27 Ongoing
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2022-05-04
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-01-28
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2009-07-23
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2022-03-31
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2021-10-01
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-12-21
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-04-01
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2009-09-04
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2009-09-04 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2015-03-18
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2014-07-08
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-08-06
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2011-04-08
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2024-06-30
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2024-06-30
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2019-12-30
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Director - 2022-07-11
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2017-05-31
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2014-07-24
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director appointed in casual vacancy - 2013-08-05
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2014-05-30
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2010-07-21
      EQUINOX ADVISORS PRIVATE LIMITED U74140DL2008PTC180832 Director - 2012-01-01
      EXCELLENCE ENABLERS PRIVATE LIMITED U74920DL2012PTC306997 Director 2012-02-03 Ongoing
      AIRAWAT INDICES PRIVATE LIMITED U74999MH2021PTC369864 Director - 2021-10-25
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2009-09-30
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2011-06-16
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-07-12
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2015-12-14
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director - 2016-06-23
      AVN AROGYA HEALTH CARE PRIVATE LIMITED U85100TN2008PTC070179 Director - 2011-12-23
      GLOCAL HEALTHCARE SYSTEMS PRIVATE LIMITED U85191WB2010PTC151530 Director - 2019-03-21
      Other Directorships of RAVINDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PACELITE MULTI SOLUTIONS PRIVATE LIMITED U24290MH2016PTC281684 Director 2016-05-26 Ongoing
      ADESH GEMS PRIVATE LIMITED U36912MH1998PTC114688 Additional Director - 2011-08-16
      ADESH GEMS PRIVATE LIMITED U36912MH1998PTC114688 Director 2011-08-16 Ongoing
      PACE DIAMONDS PRIVATE LIMITED U36912MH2010PTC210487 Additional Director - 2012-08-06
      PACE DIAMONDS PRIVATE LIMITED U36912MH2010PTC210487 Director 2012-08-06 Ongoing
      ADESH INTERNATIONAL PRIVATE LIMITED U51900MH1997PTC108431 Additional Director - 2011-08-16
      ADESH INTERNATIONAL PRIVATE LIMITED U51900MH1997PTC108431 Director 2011-08-16 Ongoing
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Alternate Director - 2014-05-30
      PCM IMPEX PRIVATE LIMITED U74900MH2016PTC273965 Director 2016-03-07 Ongoing
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director 2014-03-25 Ongoing
      RKB IMPEX PRIVATE LIMITED U74999MH2017PTC289387 Director 2017-01-09 Ongoing
      LILAVATI MEDI-SOLUTIONS PRIVATE LIMITED U85110MH2010PTC209512 Director 2020-11-03 Ongoing
      Other Directorships of NITYANAND NAGESH PRABHU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAN BEHARILAL RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 1994-04-01 Ongoing
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 1991-12-12 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2014-05-20
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-04-12
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2008-04-09
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2015-04-28
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-02-17
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2010-04-27
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 1996-07-03 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2024-07-25
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2024-05-25 Ongoing
      R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 1981-08-17 Ongoing
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Additional Director - 2016-08-02
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director 2016-08-02 Ongoing
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-01-20
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-01-05
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2010-03-26
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-01-05
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2015-09-28 Ongoing
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2010-03-26
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-01-31
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-01-20
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-02-17
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-01-20
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-02-17
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-03-26
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-01-20
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-02-17
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-02-17
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-02-17
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2023-09-28
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2023-09-22 Ongoing
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-01-05
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2010-03-27
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-03-26
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-03-26
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2007-06-26
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2007-06-26
      INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1992-09-17 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 1983-12-29 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-02-17
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 1990-05-31 Ongoing
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-01-20
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 1990-06-04 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-01-05
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-01-05
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-01-20
      CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 1991-07-29 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2010-03-26
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2010-03-27
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
      MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 1996-07-24 Ongoing
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2001-03-26 Ongoing
      R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-03-29
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-02-17
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2023-09-28
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2023-09-25 Ongoing
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-03-21
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2015-04-21
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-03-26
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2010-03-27
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-03-26
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2007-04-03
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2015-02-12
      BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-02-17
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-02-17
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2002-05-03 Ongoing
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director 2015-09-03 Ongoing
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 1990-06-01 Ongoing
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
      HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2010-03-24
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-02-17
      Other Directorships of DUDLEY GEORGE KEILLER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELDERT CHRISTIAAN SPAANS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

      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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