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  • Complaints
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OVIRA LOGISTICS LIMITED.

CIN: U51100MH1997PLC106691

OVIRA LOGISTICS LIMITED. (CIN: U51100MH1997PLC106691) is a Public company incorporated on 19 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

OVIRA LOGISTICS LIMITED.'s Annual General Meeting (AGM) was last held on 15 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.OVIRA LOGISTICS LIMITED.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of OVIRA LOGISTICS LIMITED. are MANU KOCHHAR, MILIND NARENDRA PATEL, SACHIN BALDEOPRASAD GUPTA, SAIBAL KUMAR DE, RENGARAJAN SESHADRI, and NEERAJ KUMAR.

OVIRA LOGISTICS LIMITED.'s Corporate Identification Number (CIN) is U51100MH1997PLC106691 and its registration number is 106691. Users may contact OVIRA LOGISTICS LIMITED. on its Email address - [email protected]. Registered address of OVIRA LOGISTICS LIMITED. is PLOT NO 14, IL&FS HOUSE, RAHEJA VIHAR CHANDIVLI , MUMBAI, Maharashtra, India - 400072.

Current status of OVIRA LOGISTICS LIMITED. is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for OVIRA LOGISTICS . 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 OVIRA LOGISTICS . 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 OVIRA LOGISTICS .
DIN Director Name Designation Appointment Date
00007556 MANU KOCHHAR Nominee Director 2007-09-20
00058358 MILIND NARENDRA PATEL Additional Director 2011-08-10
00145550 SACHIN BALDEOPRASAD GUPTA Nominee Director 2006-11-16
00498241 SAIBAL KUMAR DE Additional Director 2011-08-10
01144547 RENGARAJAN SESHADRI Nominee Director 2006-11-16
01776688 NEERAJ KUMAR Nominee Director 2007-09-27
Past Directors & Key Managerial Personnel of OVIRA LOGISTICS .
DIN Director Name Designation Appointment Date Cessation
00002377 ARUN KUMAR SAHA Additional Director - 2009-07-20
00002377 ARUN KUMAR SAHA Nominee Director - 2009-09-30
01776688 NEERAJ KUMAR Director - 2007-09-27
Other Directorships of ARUN KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2016-11-23
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2012-12-12
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-10-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2018-10-01
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-09-14
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2011-11-07
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Additional Director - 2010-09-15
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Director - 2011-01-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-01
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2018-10-18
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2018-10-01
IIDC LIMITED U45201DL1999PLC125988 Director - 2015-03-24
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Alternate Director - 2013-12-28
FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2008PTC178289 Nominee Director - 2012-02-22
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-10-26
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2013-06-10
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-03-24
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2013-04-25
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-10-01
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2015-03-24
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2010-04-11
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2013-08-26
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2014-06-03
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2016-09-26
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2009-09-30
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2010-12-10
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-04-18
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Nominee Director - 2010-02-09
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2012-09-28
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2012-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Managing Director - 2017-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2007-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Whole-time director - 2018-10-01
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-21
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2008-05-20
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-03-24
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2017-07-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2007-07-25
Other Directorships of MANU KOCHHAR
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CFO(KMP) - 2016-02-23
RIAN BREWERIES PRIVATE LIMITED U15492KA2013PTC068215 Director - 2013-08-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2009-07-01
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2012-08-02
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2012-12-07
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2014-07-29
IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2008-04-07
IIDC LIMITED U45201DL1999PLC125988 Whole-time director - 2009-03-31
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2016-06-27
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2014-07-29
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Additional Director - 2009-11-12
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Alternate Director - 2007-07-19
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Additional Director - 2009-11-12
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-10-01
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2008-07-18
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-11-07
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2015-03-26
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2007-12-19 Ongoing
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Nominee Director - 2007-12-19
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2018-10-01
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2013-08-30
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2014-07-29
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2011-09-19
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2018-10-01
LIVIA INDIA LIMITED U72900MH2009PLC191389 Nominee Director - 2012-01-19
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Additional Director - 2012-10-15
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2012-01-19
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2009-08-20
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-10-01
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2013-09-30
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2018-10-01
Other Directorships of MILIND NARENDRA PATEL
Company Name CIN Designation Appointment Date Cessation
EKAM ADVISORS LLP AAJ-8547 Partner 2019-08-20 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2015-08-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2019-07-19
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2009-02-05
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2011-07-28
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2012-07-23
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2012-08-14
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2016-05-02
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-07-25
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Whole-time director - 2018-03-31
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2006-08-25 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-08-21
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2015-02-09
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2018-03-31
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2008-06-16
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2008-09-29
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Additional Director - 2008-06-18
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2008-06-18 Ongoing
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Additional Director - 2008-09-22
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director 2008-09-22 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2011-12-20
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2018-03-31
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2018-03-31
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2018-03-31
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2019-07-22
Other Directorships of SACHIN BALDEOPRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Additional Director - 2016-08-08
CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Director - 2016-05-30
CAMSON BIO TECHNOLOGIES LIMITED L85110KA1993PLC014944 Managing Director - 2016-05-30
DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Nominee Director - 2009-04-06
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2012-03-05
URJANKUR KISAN VEER POWER COMPANY LIMITED U40101MH2008PLC180289 Director 2008-03-19 Ongoing
URJANKUR BHIMA TAKLI POWER COMPANY LIMITED U40108MH2008PLC180291 Director 2008-03-19 Ongoing
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2012-03-05
COLEUS DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173398 Additional Director - 2009-04-06
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2011-07-21
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2010-02-09
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2011-07-21
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2010-02-09
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2008-09-01
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Nominee Director - 2010-03-12
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2011-12-12
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2009-08-10
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2012-04-20
NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Nominee Director - 2009-03-13
MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Nominee Director - 2009-03-13
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Nominee Director - 2009-03-13
STRIDE AVIATION PRIVATE LIMITED U74120UP2010PTC042653 Director - 2013-06-05
SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Nominee Director - 2009-04-06
GRATIA CONSULTING PRIVATE LIMITED U74140HR2012PTC047851 Additional Director - 2015-01-01
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-05-26
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2008-05-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2010-06-04
QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Nominee Director - 2009-04-06
Other Directorships of SAIBAL KUMAR DE
Company Name CIN Designation Appointment Date Cessation
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2015-08-08
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2018-12-06
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Nominee Director - 2015-09-12
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2010-06-16
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2013-06-28
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2010-03-31
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2011-12-14
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 CEO(KMP) - 2018-11-21
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Whole-time director - 2018-11-21
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-07-19
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2008-07-18
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director - 2016-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2018-12-07
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-09-12
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-12-06
CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2010-01-20
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2018-11-21
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2012-07-19
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2018-11-21
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2010-09-09
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2015-03-30
INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Nominee Director - 2018-11-21
BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Nominee Director - 2018-11-21
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2018-11-21
VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2018-11-21
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Director - 2010-02-08
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2015-03-02
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2018-11-21
Other Directorships of RENGARAJAN SESHADRI
Other Directorships of NEERAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
JINDAL SAW LIMITED L27104UP1984PLC023979 Additional Director - 2013-07-01
JINDAL SAW LIMITED L27104UP1984PLC023979 Whole-time director 2013-07-01 Ongoing
JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Additional Director - 2017-09-25
JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Director - 2022-08-10
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Additional Director - 2018-09-29
QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2022-03-16
JINDAL HUNTING ENERGY SERVICES LIMITED U28900UP2022PLC160464 Director 2022-03-07 Ongoing
JINDAL TUBULAR (INDIA) LIMITED U28910UP2015PLC068768 Director - 2022-03-16
JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Director - 2022-02-16
JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2018-07-23
JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2022-03-31
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director - 2009-05-14
DANTA ENTERPRISES PRIVATE LIMITED U51909CT2014PTC009016 Director 2014-01-28 Ongoing
FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2008PTC178289 Nominee Director - 2012-02-22
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2007-12-26
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Managing Director - 2011-12-13
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2012-04-18
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2011-06-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Managing Director - 2011-12-13
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Nominee Director - 2010-07-27
JINDAL ITF LIMITED U74900UP2007PLC069247 Additional Director - 2015-09-18
JINDAL ITF LIMITED U74900UP2007PLC069247 Director - 2022-01-20

CIN Company Name Company Address
U72200MH2015OPC265139 JAZAAK TECHNOLOGIES (OPC) PRIVATE LIMITED FLAT NO.507, BUILDING HILL CREST I-B,RAHEJA VIHAR, PLOT NO-119,TUNGWA,OFF CHANDIVLI ROAD,PO WAI , MUMBAI,, Maharashtra, India - 400072
ACK-9205 STAR MEDICO CHEMIST AND SUPERMARKET LLP FLAT NO 62 B WING THDC SYMPHONY CHANDIVLI FARM RD,PLOT NO 18 CHANDIVLI VILLAGE OFF SAKI VIHAR RD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072
U67190MH2010PLC210582 ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072
U74992MH2006PLC163337 IL&FS SECURITIES SERVICES LIMITED IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072
ABZ-2291 Stryyv Stratography LLP FLAT NO A 901 BUILDING NO 15 OPP CHANDIVLI STUDIO,RAHEJA VIHAR POWAI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400072
U26990MH2022PTC376126 PROSURE CONSERVE PRIVATE LIMITED FLAT NO B 1108 MAPLE LEAF BUILDING NO 15 CTS NO 119F 1A OF TUNGWA VILLAGE OPP CHANDIVLI STUDIO RAHEJA VIHAR POWAI , Mumbai, Maharashtra, India - 400072
ABC-5487 AGKIYA TECHNOLOGY AND CONSULTING LLP 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072
ACA-1232 Fafeco Engineers LLP PLOT NO.4,SUB SURVEY NO.1,CHANDIVILI FARM GREATER ,NEAR RAHEJA VIHAR COMPLEX Mumbai, Maharashtra, India - 400072
AAY-8040 KEIMAN INNOVATIONS AND VENTURES LLP Flat No. 412 Wing C, Raheja Paradise, Chandivli Farm Road, Raheja Vihar, Saki Naka, Andheri (E) Mumbai, Maharashtra, India - 400072
U74999MH2017PTC297901 ZEONS TRANSCONTINENTAL PRIVATE LIMITED Flat no.1402, 14th Floor, I Wing, Raheja Vista, Raheja Vihar, Nr.Chandivali, Powai, , Mumbai, Maharashtra, India - 400072
U72200MH2022PTC375196 TREOHM ANALYTICS PRIVATE LIMITED Flat No. A/503 Sun Dew Bldg No.29 Raheja Vihar Chandivli Farm Road Andheri (e) , Mumbai, Maharashtra, India - 400072
U74999MH2017PTC289176 MAGNIFOLIA TROPICALS PRIVATE LIMITED B/904, Sun Dew, Bldg No.29, Raheja Vihar,Chandivli Farm Road, Off. Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
U74999MH2019OPC325619 KASSIOPEIA MARINE CONSULTANTS (OPC) PRIVATE LIMITED FLAT NO 62 WING D, THDC SYMPHONY CHANDIVLI FARM PLOT NO 18 OFF SAKI VIHAR , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U74901MH2023PTC411876 RUP AND EASY PRIVATE LIMITED Plot no 07 Excom House,,Saki Vihar Road,sakinaka,Mumbai,Mumbai,Maharashtra,400072-India
U26109MH2023FTC409778 ALMECHATRONICS INDIA PRIVATE LIMITED 544, 5th Floor, Symphony IT Park, Plot No. 1,Chandivali, Off Raheja Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India
ACK-1483 FOODIAQ DELIGHTS LLP 5th FLOOR, SYMPHONY IT PARK, A-WING, PLOT NO. 1,,OFF RAHEJA VIHAR ROAD, CHANDIVALI,,Mumbai,Mumbai,Maharashtra,India-400072
U51909MH2018PTC313062 TEZA INTERNATIONAL PRIVATE LIMITED OFFICE NO -B-608,GROMA HOUSE, PLOT NO 14 C,SECTOR NO 19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
ACE-1134 M A G E L L A N - C R E W I N G - M A N A G E M E N T LLP 523-524, 5th Floor, A-Wing, Symphony IT Park,,Plot No 1, Off Raheja Vihar Road, Chandivali,Mumbai,Mumbai,Maharashtra,India-400072
U52292MH2025PTC460027 ARKAY SHIPPING IND PRIVATE LIMITED Regus, Symphony IT Park, 5th Floor, 501,Plot No. 1 Chandivali, Off Raheja Vihar Road, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400072-India
U85100MH2022FTC381281 RAKUTEN MEDICAL PRIVATE LIMITED 5th Floor, A-wing, Plot No. 1 Symphony IT Park,, Off Raheja Vihar Road, Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U72900MH2002PTC138269 PCS NETWORKING PRIVATE LIMITED PCS HOUSE PLOT NO 4SAKI VIHAR ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U52334MH2016PTC274537 JASHN ONLINE PRIVATE LIMITED 301, CRYSTAL CENTER CHS LTD., PLOT NO. 2 TUNGA VILLAGE, RAHEJA VIHAR, POWAI, , MUMBAI, Maharashtra, India - 400072
U70101MH2011PTC218667 KANDIVALI INFRASTRUCTURE AND REALTY PRIVATE LIMITED MALHOTRA HOUSE, PLOT NO.7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U74110MH2010PTC208984 PRATIEK REALTY PRIVATE LIMITED MALHOTRA HOUSE, PLOT NO.7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U74110MH2011PTC213089 ONE MUMBAI LAND DEVELOPERS PRIVATE LIMITED MALHOTRA HOUSE, PLOT NO. 7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U17291MH2007PTC169912 THAKERSHI CHHAGANLAL INDUSTRIES PRIVATE LIMITED PLOT NO. 14, SAMHITA COMPLEX, BAPA HOUSE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072
U72200MH1999PTC122378 STAR SOFTWARES (MUMBAI) PRIVATE LIMITED 9, INDUSTRY HOUSE, PLOT NO. 4, MARWAH ESTATE OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U99999MH1993PTC073396 BEBRA ENGINEERS P LTD Plot No.7 Krishnalal Marwaha Rd, Malhotra House, Off Sakhi Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
U52330MH2020PTC352010 GREEND VEGAN INDIA PRIVATE LIMITED Flat-511, Floor-5, Plot No.7, Sun Rise CHSL, Raheja Vihar Complex, Chandivali, Powai , Mumbai, Maharashtra, India - 400072

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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