ORIENT CERATECH LIMITED
CIN: L24299MH1971PLC366531 As on: 2026-07-13
ORIENT CERATECH LIMITED (CIN: L24299MH1971PLC366531) is a Public company incorporated on 12 Nov 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 119639200.00.
ORIENT CERATECH LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIENT CERATECH LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of ORIENT CERATECH LIMITED are HARISH NARENDRA MOTIWALLA, HEMUL RAMESH SHAH, KETAN SHRIMANKAR, CHAITALI NISHIT SALOT, MANAN CHETAN SHAH, NEETA SUNIL SHAH, and MANUBHAI SUMABHAI RATHOD.
ORIENT CERATECH LIMITED's Corporate Identification Number (CIN) is L24299MH1971PLC366531 and its registration number is 366531. Users may contact ORIENT CERATECH LIMITED on its Email address - [email protected]. Registered address of ORIENT CERATECH LIMITED is Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of ORIENT CERATECH LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ORIENT CERATECH 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.
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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 ORIENT CERATECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORIENT CERATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029835 | HARISH NARENDRA MOTIWALLA | Director | 2018-09-26 |
| 00058558 | HEMUL RAMESH SHAH | Director | 2015-09-29 |
| 00452468 | KETAN SHRIMANKAR | Director | 2021-09-23 |
| 02036868 | CHAITALI NISHIT SALOT | Director | 2018-09-26 |
| 06378095 | MANAN CHETAN SHAH | Managing Director | 2023-05-11 |
| 07134947 | NEETA SUNIL SHAH | Director | 2021-09-23 |
| 07618837 | MANUBHAI SUMABHAI RATHOD | Whole-time director | 2017-09-16 |
Past Directors & Key Managerial Personnel of ORIENT CERATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001449 | DEEPAK CHARUVIL SANKUNNI | Company Secretary | - | 2012-01-16 |
| 00029835 | HARISH NARENDRA MOTIWALLA | Additional Director | - | 2018-09-26 |
| 00058558 | HEMUL RAMESH SHAH | Additional Director | - | 2015-09-29 |
| 00058558 | HEMUL RAMESH SHAH | Nodal Officer | - | 2021-03-05 |
| 00141766 | RAJENDRA KUMAR RAJGARHIA | Director | - | 2013-11-18 |
| 00452468 | KETAN SHRIMANKAR | Additional Director | - | 2021-09-23 |
| 00568914 | MANOJ CHIMANBHAI GANATRA | Additional Director | - | 2014-09-24 |
| 00568914 | MANOJ CHIMANBHAI GANATRA | Director | - | 2015-08-06 |
| 01773295 | PUNDARIK SANYAL | Additional Director | - | 2015-09-29 |
| 01773295 | PUNDARIK SANYAL | Director | - | 2021-07-14 |
| 07238089 | MIHIR HARILAL DEVANI | Additional Director | - | 2015-08-06 |
| 07238089 | MIHIR HARILAL DEVANI | Whole-time director | - | 2017-06-15 |
| 00002245 | SHRI GOPAL RAJGARHIA | Director | - | 2016-10-13 |
| 00002245 | SHRI GOPAL RAJGARHIA | Managing Director | - | 2015-07-15 |
| 00516687 | SUDHIR KUMAR SAMARENDRA NARAYAN | Director | - | 2014-02-10 |
| 01180359 | UMESH KUMAR KHAITAN | Director | - | 2015-07-15 |
| 00002252 | ANISHA MITTAL | Additional Director | - | 2015-09-29 |
| 00002252 | ANISHA MITTAL | Director | - | 2015-10-07 |
| 00033727 | RAMA SHANKER BAJORIA | Director | - | 2015-10-07 |
| 02036868 | CHAITALI NISHIT SALOT | Additional Director | - | 2018-09-26 |
| 03585256 | RAJESHKUMAR KHANNA | Additional Director | - | 2012-09-24 |
| 03585256 | RAJESHKUMAR KHANNA | Director | - | 2015-07-15 |
| 05211912 | VINOD GOYAL | Company Secretary | - | 2013-07-01 |
| 06378095 | MANAN CHETAN SHAH | Additional Director | - | 2023-04-12 |
| 07134947 | NEETA SUNIL SHAH | Additional Director | - | 2021-09-23 |
| 07618837 | MANUBHAI SUMABHAI RATHOD | Additional Director | - | 2017-06-15 |
| 07618837 | MANUBHAI SUMABHAI RATHOD | CEO | - | 2023-08-03 |
| 07618837 | MANUBHAI SUMABHAI RATHOD | Director | - | 2017-09-16 |
| 07618837 | MANUBHAI SUMABHAI RATHOD | Whole-time director | - | 2017-09-15 |
| 00002815 | TRIBHUWAN NATH CHATURVEDI | Director | - | 2013-05-15 |
| 00570059 | PREM PRAKASH KHANNA | Director | - | 2009-05-02 |
| 00570059 | PREM PRAKASH KHANNA | Whole-time director | - | 2015-07-15 |
| 01351080 | BHARATKUMAR MAKHECHA PRABHUDAS | Additional Director | - | 2017-09-16 |
| 01351080 | BHARATKUMAR MAKHECHA PRABHUDAS | Director | - | 2021-09-29 |
| 02036626 | SANGEETA BOHRA . | Additional Director | - | 2016-09-28 |
| 02036626 | SANGEETA BOHRA . | Director | - | 2018-11-15 |
Other Directorships of DEEPAK CHARUVIL SANKUNNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Company Secretary | - | 2019-12-19 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Nodal Officer | - | 2020-08-18 |
| TRAVANCORE TITANIUM PRODUCTS LTD | U13209KL1946SGC001214 | Company Secretary | - | 2018-08-28 |
| ROVO MARKETING PRIVATE LIMITED | U65100DL1987PTC029947 | Director | - | 2012-12-07 |
| BUSINESS MASTERS PRIVATE LIMITED | U74900MH2010PTC204504 | Additional Director | - | 2022-09-20 |
Other Directorships of HARISH NARENDRA MOTIWALLA
Other Directorships of HEMUL RAMESH SHAH
Other Directorships of RAJENDRA KUMAR RAJGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Director | - | 2007-10-31 |
| GINI SILK MILLS LIMITED | L17300MH1981PLC024184 | Director | - | 2014-09-26 |
| APM INDUSTRIES LIMITED | L21015RJ1973PLC015819 | Director | - | 2021-08-06 |
| APM INDUSTRIES LIMITED | L21015RJ1973PLC015819 | Managing Director | - | 2021-08-06 |
| APM INDUSTRIES LIMITED | L21015RJ1973PLC015819 | Whole-time director | 2021-08-06 | Ongoing |
| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | Director | - | 2013-03-04 |
| PERFECTPAC LIMITED | L72100DL1972PLC005971 | Director | - | 2024-03-28 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2007-09-26 |
| UNIFRAX INDIA PRIVATE LIMITED | U26993PN1983PTC222979 | Director | - | 2007-09-29 |
| RAJGARHIA LEASING AND FINANCIAL SERVICES PVT. LTD. | U70101DL1981PTC357340 | Director | 1988-11-07 | Ongoing |
Other Directorships of KETAN SHRIMANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YTCR ADVISORS LLP | AAH-8073 | Designated Partner | 2016-11-15 | Ongoing |
| VASAVI WEALTH ADVISORS LLP | AAO-3511 | Designated Partner | 2019-02-21 | Ongoing |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Additional Director | - | 2021-09-15 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Director | 2021-09-15 | Ongoing |
Other Directorships of MANOJ CHIMANBHAI GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Additional Director | - | 2011-08-04 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Director | 2011-08-04 | Ongoing |
| AEON PROCARE PRIVATE LIMITED | U26990MH2016PTC283627 | Additional Director | - | 2020-12-22 |
| AEON PROCARE PRIVATE LIMITED | U26990MH2016PTC283627 | Director | - | 2024-05-28 |
| KEYSTONE MARKETING PRIVATE LIMITED | U51901GJ1996PTC030775 | Director | - | 2022-01-31 |
| AEONX DIGITAL SOLUTIONS PRIVATE LIMITED | U72100MH2011PTC219386 | Director | 2011-07-04 | Ongoing |
Other Directorships of PUNDARIK SANYAL
Other Directorships of MIHIR HARILAL DEVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSUN RESOURCES LIMITED | U51909GJ1995PLC025159 | Director | 2022-11-08 | Ongoing |
Other Directorships of SHRI GOPAL RAJGARHIA
Other Directorships of SUDHIR KUMAR SAMARENDRA NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMADRI SPECIALITY CHEMICAL LIMITED | L27106WB1987PLC042756 | Director | - | 2009-06-29 |
| STEEL EXCHANGE INDIA LIMITED | L74100TG1999PLC031191 | Additional Director | - | 2008-09-29 |
| STEEL EXCHANGE INDIA LIMITED | L74100TG1999PLC031191 | Director | - | 2009-06-27 |
| CAUVERY IRON AND STEEL (INDIA) LIMITED | U27109TG1991PLC012285 | Additional Director | - | 2010-09-29 |
| CAUVERY IRON AND STEEL (INDIA) LIMITED | U27109TG1991PLC012285 | Director | - | 2016-01-25 |
Other Directorships of UMESH KUMAR KHAITAN
Other Directorships of ANISHA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMR PROPERTIES LLP | AAB-8962 | Designated Partner | 2014-01-06 | Ongoing |
| BE REAL ESTATE ADVISORY LLP | AAH-7197 | Designated Partner | 2017-04-01 | Ongoing |
| AKAR PROPERTIES LLP | AAL-2581 | Designated Partner | - | 2021-07-21 |
| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | Director | - | 2011-10-18 |
| MUFIN GREEN FINANCE LIMITED | L65990RJ2016PLC054921 | Director | - | 2022-03-09 |
| SHEEVAM COMFORT HOTELS PRIVATE LIMITED | U45201RJ2006PTC021903 | Director | 2017-02-01 | Ongoing |
| ROVO MARKETING PRIVATE LIMITED | U65100DL1987PTC029947 | Director | 1997-12-01 | Ongoing |
| BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED | U70100DL2017PTC319851 | Additional Director | - | 2019-09-28 |
| BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED | U70100DL2017PTC319851 | Director | - | 2022-01-11 |
| MADHUSHREE PROPERTIES (P) LTD | U70109DL1981PTC255959 | Additional Director | - | 2019-09-30 |
| MADHUSHREE PROPERTIES (P) LTD | U70109DL1981PTC255959 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAMA SHANKER BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | Additional Director | - | 2011-11-11 |
| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | Director | - | 2020-09-23 |
| RAJPUTANA INVESTMENT & FINANCE LTD | L50100KL1941PLC078267 | Director | - | 2014-09-15 |
| FARSEEN RUBBER INDUSTRIES LTD | U51311WB1978PLC031573 | Managing Director | - | 2020-12-12 |
| SHREEDHAN INVESTMENT & TRADING PVT LTD | U65999WB1993PTC059329 | Director | - | 2020-12-12 |
| BRIJBHOOMI FARMS & CONSTRUCTIONS PVT LTD | U70101WB1990PTC049863 | Director | - | 2020-12-12 |
| FRIENDS CLUB LIMITED | U99999DL1961PLC003570 | Director | - | 2007-09-30 |
Other Directorships of CHAITALI NISHIT SALOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIGHNA MINERALS LLP | AAR-7217 | Designated Partner | 2020-01-27 | Ongoing |
| AVIGHNA ECO SOLUTIONS LLP | ACC-9187 | Designated Partner | 2023-09-08 | Ongoing |
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Additional Director | - | 2020-12-24 |
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Director | 2020-12-24 | Ongoing |
| ASHAPURA PERFOCLAY LIMITED | U14108MH1997PLC107300 | Additional Director | - | 2019-09-26 |
| ASHAPURA PERFOCLAY LIMITED | U14108MH1997PLC107300 | Director | 2019-09-26 | Ongoing |
| MANICO MINERALS INTERNATIONAL PRIVATE LIMITED | U14200GJ2010PTC059637 | Additional Director | - | 2013-09-27 |
| MANICO MINERALS INTERNATIONAL PRIVATE LIMITED | U14200GJ2010PTC059637 | Director | 2013-09-27 | Ongoing |
| ASIM RESOURCES LIMITED | U26999MH2008PLC180875 | Director | 2008-10-01 | Ongoing |
Other Directorships of RAJESHKUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOTTAM ALUMINATES PRIVATE LIMITED | U24110GJ2011PTC066821 | Director | 2011-08-18 | Ongoing |
Other Directorships of VINOD GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELTER SECURITIES LIMITED | L65993WB1990PLC048314 | Additional Director | - | 2021-11-28 |
| WELTER SECURITIES LIMITED | L65993WB1990PLC048314 | Director | 2024-02-02 | Ongoing |
| WHITEWATER PUBLICATIONS PRIVATE LIMITED | U22190DL2011PTC227600 | Additional Director | - | 2012-09-29 |
| WHITEWATER PUBLICATIONS PRIVATE LIMITED | U22190DL2011PTC227600 | Director | - | 2013-08-16 |
| MMR CONSTRUCTION COMPANY PRIVATE LIMITED | U45300DL2008PTC181678 | Company Secretary | - | 2012-12-10 |
| PLANIFY CAPITAL LIMITED | U65990HR2021PLC093712 | Additional Director | - | 2023-09-29 |
| PLANIFY CAPITAL LIMITED | U65990HR2021PLC093712 | Director | - | 2024-03-31 |
| ROSMERTA TECHNOLOGIES LIMITED | U72200DL2006PLC257032 | Company Secretary | - | 2017-03-31 |
| SHONKH TECHNOLOGIES LIMITED | U72900DL1998PLC095993 | Company Secretary | - | 2010-09-30 |
| ELITE WEALTH LIMITED | U74899HR1990PLC035764 | Company Secretary | - | 2009-01-31 |
Other Directorships of MANAN CHETAN SHAH
Other Directorships of NEETA SUNIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASEEM MINERAL LLP | AAF-7206 | Designated Partner | - | 2022-06-01 |
| ASHAPURA MINECHEM LTD | L14108MH1982PLC026396 | Additional Director | - | 2020-12-30 |
| ASHAPURA MINECHEM LTD | L14108MH1982PLC026396 | Director | 2020-12-30 | Ongoing |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Additional Director | - | 2015-09-25 |
| AEONX DIGITAL TECHNOLOGY LIMITED | L62099MH1992PLC069615 | Director | - | 2019-05-29 |
Other Directorships of MANUBHAI SUMABHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHANSHA CERAMICS LIMITED | U51909GJ1995PLC028159 | Additional Director | - | 2017-09-16 |
| PRASHANSHA CERAMICS LIMITED | U51909GJ1995PLC028159 | Director | 2017-09-16 | Ongoing |
Other Directorships of TRIBHUWAN NATH CHATURVEDI
Other Directorships of PREM PRAKASH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | Additional Director | - | 2012-09-25 |
| RHI MAGNESITA INDIA LIMITED | L28113MH2010PLC312871 | Director | - | 2013-03-04 |
| PYRAMID ABRASIVES PRIVATE LIMITED | U18101RJ1994PTC008941 | Director | - | 2020-09-20 |
| ORIENT COATED PRIVATE LIMITED | U28920RJ1988PTC004534 | Director | - | 2020-09-20 |
Other Directorships of BHARATKUMAR MAKHECHA PRABHUDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT MINING MINERALS IMPEX PRIVATE LIMITED | U13209GJ2000PTC038168 | Managing Director | 2000-06-07 | Ongoing |
| APL VALUECLAY PRIVATE LIMITED | U14100GJ2006PTC048632 | Director | - | 2008-04-07 |
| PRABHU ALUMINA PRODUCTS PRIVATE LIMITED | U27203GJ1992PTC018320 | Managing Director | 1992-09-23 | Ongoing |
| GUJARAT COMMODITIES IMPEX PRIVATE LIMITED | U51399GJ2000PTC037904 | Managing Director | 2000-05-01 | Ongoing |
Other Directorships of SANGEETA BOHRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI BOHRA & ASSOCIATES LLP | AAK-0228 | Designated Partner | 2017-07-17 | Ongoing |
| COPE-UP CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC176818 | Director | 2008-04-16 | Ongoing |
| RADHIKA INVESTMENT CONSULTANTS PRIVATE L IMITED | U74140WB2009PTC140489 | Director | - | 2010-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26990MH2016PTC283627 | AEON PROCARE PRIVATE LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24299MH2008PTC188070 | AURA ALKALIES AND CHEMICALS PRIVATE LIMITED | 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1996PLC098199 | AMBICA MARITIME LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63000MH2008PTC187703 | AMBICA LOGISTICS PRIVATE LIMITED | 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC290974 | ALTERRA PAVANA PRIVATE LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1993PTC070960 | SASWAN MINERALS AND CHEMICALS PVT.LTD. | 276, Lawrence & Mayo House, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U66309MH2014PTC253117 | ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| AAF-7206 | ASEEM MINERAL LLP | Lawrence & Mayo Building, 3rd Floor, 276 D.N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAA-1738 | DOSTI SEAVIEW REALTY LLP | 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-0819 | MINOTECH RESOURCES LLP | LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U45201MH2008PTC177758 | DARSH BUILDWELL PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2001PTC132060 | ASHAPURA EXPORTS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PTC158702 | BHAVANIKA BUILDCON PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2008PTC177757 | CHALAMA INFRAPROPERTIES PRIVATE LIMITED | LAWRENCE & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC185855 | LAVITRA PROPERTIES PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC186086 | KANTHA BUILDCON PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC185583 | JANHAVI LAND DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2008PTC185585 | IDHIKA DEVELOPERS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC062669 | KAUSHIK HOLDINGS PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC221361 | AKSHAR OVERSEAS PRIVATE LIMITED | OFFICE NO C, LAWRENCE AND MAYO HOUSE, 2ND FLOOR 276, DR D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC181231 | IMAGE DIGITAL SERVICES PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1975PTC018483 | IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U92100MH1991PTC063701 | BRAND VISION (INDIA) PRIVATE LIMITED CN | 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1951NPL008693 | TRAVEL AGENTS ASSOCIATION OF INDIA | 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U13100MH2003PTC142944 | ASHAPURA MINE EXPLORE PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, IIND FL., 276, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2006PTC163885 | PURA MINE CHEM PRIVATE LIMITED | 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2006PTC164008 | PURA MINE EXPLORE PRIVATE LIMITED | 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2006PTC164009 | PURA MINERALS EXPORTS PRIVATE LIMITED | 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002496 | 2006-03-30 | 2006-12-15 | 2011-09-12 | 55,000,000.00 | HDFC BANK LIMITED | |
| 10029587 | 2006-11-20 | 2008-07-18 | 2012-02-02 | 125,000,000.00 | ICICI BANK LIMITED | |
| 10042164 | 2007-03-12 | - | 2012-12-01 | 55,000,000.00 | HDFC BANK LIMITED | |
| 10044733 | 2007-03-29 | 2023-08-14 | - | 644,000,000.00 | State Bank of India | |
| 10055256 | 2007-05-05 | 2014-06-09 | 2015-09-28 | 220,000,000.00 | HDFC BANK LIMITED | |
| 10088929 | 2008-02-20 | 2008-12-04 | 2012-08-30 | 100,000,000.00 | Citi Bank N.A. | |
| 10088931 | 2008-02-08 | 2012-11-09 | 2013-04-17 | 120,000,000.00 | Citi Bank N.A. | |
| 10134413 | 2008-12-10 | - | 2010-04-07 | 150,000,000.00 | STANDARD CHARTERED BANK | |
| 10231125 | 2010-07-27 | 2011-12-12 | 2015-09-09 | 240,000,000.00 | Standard Chartered Bank | |
| 10288207 | 2011-06-01 | - | 2012-03-15 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10335012 | 2012-01-18 | - | 2013-04-05 | 120,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10372283 | 2012-07-30 | - | 2013-01-09 | 245,000,000.00 | STATE BANK OF INDIA | |
| 10387307 | 2012-10-26 | 2013-06-13 | 2013-12-13 | 75,000,000.00 | INDUSIND BANK LTD. | |
| 90044247 | 2004-06-23 | - | 2011-09-12 | 30,000,000.00 | HDFC BANK LTD. | |
| 90044320 | 2004-08-11 | - | 2012-12-01 | 45,000,000.00 | HDFC BANK LIMITED | |
| 90051855 | 1975-04-11 | 2006-09-30 | 2010-05-17 | 179,000,000.00 | UCO BANK MID CORPORATE BRANCH | |
| 90052110 | 1987-03-05 | 1987-05-11 | 2010-05-17 | 1,000,000.00 | UCO BANK | |
| 90053105 | 1997-06-13 | 1998-11-26 | 2010-03-23 | 90,000,000.00 | ICICI LTD | |
| 90060513 | 1994-11-16 | 1995-07-10 | 2010-03-23 | 18,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD. | |
| 90060816 | 1995-12-22 | - | 2010-03-23 | 20,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD. | |
| 90060860 | 1996-02-26 | - | 2010-05-17 | 15,000,000.00 | UCO BANK | |
| 90060994 | 1996-09-23 | 1998-01-23 | 2010-05-17 | 44,000,000.00 | UCO BANK | |
| 100175392 | 2018-02-28 | - | 2021-08-10 | 150,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 100221278 | 2018-12-05 | - | 2021-09-24 | 200,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100226038 | 2018-12-05 | - | 2021-09-24 | 150,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100895599 | 2024-03-12 | 2024-03-19 | - | 135,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
- 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.
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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.
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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.