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PATEL INTEGRATED LOGISTICS LIMITED (CN)

CIN: L71110MH1962PLC012396

PATEL INTEGRATED LOGISTICS LIMITED (CN) (CIN: L71110MH1962PLC012396) is a Public company incorporated on 22 Jun 1962. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 695857460.00.

PATEL INTEGRATED LOGISTICS LIMITED (CN)'s Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PATEL INTEGRATED LOGISTICS LIMITED (CN)'s NIC code is 7111 (which is part of its CIN). As per the NIC code, it is inolved in Renting of land transport equipment [Renting without operator of all kinds of land transport equipment e.g. railroad vehicles cars trucks, trailers and semi - trailers, motor cycles, scooters, including that of containers, caravans and campers.(Renting and leasing of vehicles or trucks with driver is classified in class 6022 and 6023 respectively. Renting of bicycles is classified in class 7130)]..

Directors of PATEL INTEGRATED LOGISTICS LIMITED (CN) are BINDIYA RAICHURA DHARMENDRA, MAHESH FOGLA, SYED KHURSHID HUSAIN, HARI NAIR VENUGOPAL, FARUKH SOLI WADIA, RAMAKANT KRISHNAJIRAO KADAM, and VIKAS PORWAL.

PATEL INTEGRATED LOGISTICS LIMITED (CN)'s Corporate Identification Number (CIN) is L71110MH1962PLC012396 and its registration number is 12396. Users may contact PATEL INTEGRATED LOGISTICS LIMITED (CN) on its Email address - [email protected]. Registered address of PATEL INTEGRATED LOGISTICS LIMITED (CN) is PATEL HOUSE, GROUND FLOOR Plot No 48 Gazdar Bandh. North Avenue Road , Mumbai, Maharashtra, India - 400054.

Current status of PATEL INTEGRATED LOGISTICS LIMITED (CN) 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 PATEL INTEGRATED LOGISTICS (CN) 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 PATEL INTEGRATED LOGISTICS (CN) 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 PATEL INTEGRATED LOGISTICS (CN)
DIN Director Name Designation Appointment Date
02579891 BINDIYA RAICHURA DHARMENDRA Director 2021-12-02
05157688 MAHESH FOGLA Whole-time director 2021-08-02
03010306 SYED KHURSHID HUSAIN Director 2024-05-14
02362137 HARI NAIR VENUGOPAL Director 2021-02-12
00097162 FARUKH SOLI WADIA Director 1998-05-06
03575629 RAMAKANT KRISHNAJIRAO KADAM Director 2020-09-29
10382199 VIKAS PORWAL Whole-time director 2023-12-07
Past Directors & Key Managerial Personnel of PATEL INTEGRATED LOGISTICS (CN)
DIN Director Name Designation Appointment Date Cessation
00075094 MUFFAZAL LAKDAWALA Director - 2009-03-31
00224193 RAJESH KESHAV PILLAI Additional Director - 2019-09-26
00224193 RAJESH KESHAV PILLAI Director - 2020-12-21
02579891 BINDIYA RAICHURA DHARMENDRA Additional Director - 2022-08-23
02929561 VILAS PANDURANG UNAVANE Additional Director - 2016-09-28
02929561 VILAS PANDURANG UNAVANE Director - 2021-02-08
05157688 MAHESH FOGLA Additional Director - 2021-08-02
05157688 MAHESH FOGLA CFO(KMP) - 2020-10-19
05157688 MAHESH FOGLA Director - 2022-03-31
09062780 NISHQA PILLAI Additional Director - 2021-08-02
09062780 NISHQA PILLAI Director - 2021-08-09
00075687 AREEF ASGAR PATEL Whole-time director - 2019-07-29
00164823 ASGAR SHAKOOR PATEL Director - 2019-04-18
03010306 SYED KHURSHID HUSAIN Additional Director - 2013-09-25
03010306 SYED KHURSHID HUSAIN Director - 2019-08-02
03010306 SYED KHURSHID HUSAIN Whole-time director - 2021-02-02
00031201 RAVI PODDAR Director - 2009-01-05
00074858 JASMIN DINSHAW LALLA Additional Director - 2021-08-02
00074858 JASMIN DINSHAW LALLA Director - 2021-08-02
00074858 JASMIN DINSHAW LALLA Whole-time director - 2023-12-01
01689748 MAHESH LAXMAN UKIDAVE Company Secretary - 2009-01-29
02362137 HARI NAIR VENUGOPAL Additional Director - 2021-02-12
02362137 HARI NAIR VENUGOPAL Managing Director - 2023-03-02
05220159 JASMINE DIVYESH MEHTA Additional Director - 2020-09-29
05220159 JASMINE DIVYESH MEHTA Director - 2021-12-02
00022365 SANDEEP PADMAKANT PARIKH Director - 2020-02-03
00074494 GOKULAN PALAKKAPILLIL SANKARAN NAIR Director - 2019-09-26
03091737 NAVIN PRAMOD JOSHI Company Secretary - 2008-05-12
03502004 BHUMIKA BATRA Additional Director - 2015-09-15
03502004 BHUMIKA BATRA Director - 2019-09-04
03575629 RAMAKANT KRISHNAJIRAO KADAM Additional Director - 2020-09-29
10382199 VIKAS PORWAL Additional Director - 2024-01-27
Other Directorships of MUFFAZAL LAKDAWALA
Other Directorships of RAJESH KESHAV PILLAI
Company Name CIN Designation Appointment Date Cessation
ZD SECURITY AND FACILITY SERVICES LLP AAP-0731 Designated Partner 2019-04-25 Ongoing
POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director 2008-10-07 Ongoing
NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director 2008-10-07 Ongoing
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Additional Director - 2020-09-30
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director 2020-09-30 Ongoing
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2011-09-19
VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director 2008-10-07 Ongoing
PARKSIDE CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024039 Additional Director - 2020-09-30
PARKSIDE CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024039 Director 2020-09-30 Ongoing
NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Additional Director - 2019-09-30
NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director 2019-09-30 Ongoing
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Additional Director - 2008-09-25
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Director 2008-09-25 Ongoing
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director 2007-11-27 Ongoing
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Additional Director - 2019-09-09
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Whole-time director 2024-04-24 Ongoing
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Whole-time director - 2023-08-31
RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director 2008-10-07 Ongoing
NATASHA CAPITAL PRIVATE LIMITED U65910KL2012PTC032570 Director 2012-11-07 Ongoing
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director 2005-12-12 Ongoing
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director 2006-12-06 Ongoing
UNISTORR GREEN LIMITED U68100MH1988PLC048286 Director 1993-04-16 Ongoing
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Additional Director - 2008-09-19
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Director 2008-09-19 Ongoing
Other Directorships of BINDIYA RAICHURA DHARMENDRA
Company Name CIN Designation Appointment Date Cessation
CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Alternate Director - 2011-10-03
CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2015-01-29
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2015-01-29
GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED U74900TN2009PTC072883 Director - 2014-12-17
DOF OFFSHORE INDIA PRIVATE LIMITED U74999MH2016FTC272302 Director 2016-01-22 Ongoing
Other Directorships of VILAS PANDURANG UNAVANE
Company Name CIN Designation Appointment Date Cessation
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Additional Director - 2013-03-28
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director - 2014-03-10
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Company Secretary - 2012-12-14
CONNODE (INDIA) PRIVATE LIMITED U40108MH2015PTC264022 Director - 2015-11-24
VIKAS SUN ENERGY LIMITED U40300MH2013PLC239559 Director - 2013-03-28
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Additional Director - 2017-09-29
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Director - 2018-06-28
THE SOCIAL LOANCOMPANY PRIVATE LIMITED U65923MH2016PTC272202 Director - 2016-07-01
NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED U67100MH2014PTC258099 Additional Director - 2016-09-30
NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED U67100MH2014PTC258099 Director - 2021-02-22
TOTAL CREDIT MANAGEMENT (INDIA) PRIVATE LIMITED U74140HR1999PTC088007 Additional Director - 2012-09-29
TOTAL CREDIT MANAGEMENT (INDIA) PRIVATE LIMITED U74140HR1999PTC088007 Director - 2016-05-30
SUNSAI MEDIA DEVELOPERS PRIVATE LIMITED U74300MH2004PTC145859 Additional Director - 2014-09-29
SUNSAI MEDIA DEVELOPERS PRIVATE LIMITED U74300MH2004PTC145859 Director - 2021-03-12
UNIFIED CREDIT SOLUTIONS PRIVATE LIMITED U74899HR1995PTC088423 Additional Director - 2011-09-30
UNIFIED CREDIT SOLUTIONS PRIVATE LIMITED U74899HR1995PTC088423 Director - 2016-05-30
UCS IT SERVICES PRIVATE LIMITED U93000HR2009PTC088008 Additional Director - 2012-09-29
UCS IT SERVICES PRIVATE LIMITED U93000HR2009PTC088008 Director - 2016-05-30
Other Directorships of MAHESH FOGLA
Company Name CIN Designation Appointment Date Cessation
MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Additional Director - 2022-09-30
MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Director 2022-08-29 Ongoing
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Additional Director - 2021-09-29
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2022-09-20
BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director - 2015-06-17
MAA DURGA EXPRESSWAYS PRIVATE LIMITED U45203WB2011PTC170736 Additional Director - 2013-07-09
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director 2021-11-22 Ongoing
PRANETFOGLA (OPC) PRIVATE LIMITED U46109MH2023OPC405409 Director 2023-06-26 Ongoing
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2012-09-24
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2015-06-20
XPRESS BAGGAGE PRIVATE LIMITED U64120MH1988PTC049539 Additional Director 2022-01-07 Ongoing
INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Additional Director - 2022-11-26
INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Director 2022-10-21 Ongoing
SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Additional Director - 2012-09-21
SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Director - 2015-06-22
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2012-09-29
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2015-06-29
CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Additional Director - 2012-09-21
CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2015-06-22
EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Additional Director - 2012-09-21
EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Director - 2015-06-22
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2012-09-24
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2015-04-24
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2015-06-12
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2015-06-25
YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED U74999DL2012PTC234340 Director - 2015-06-22
Other Directorships of NISHQA PILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AREEF ASGAR PATEL
Other Directorships of ASGAR SHAKOOR PATEL
Company Name CIN Designation Appointment Date Cessation
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-10-09
POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director - 2009-03-29
NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director - 2009-03-29
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2009-03-29
VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director - 2009-03-29
NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director - 2008-10-31
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director - 2008-10-31
WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2008-10-31
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director 1993-08-18 Ongoing
RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director - 2009-03-29
SPRINGFIELD HOTELS PRIVATE LIMITED U55200MH1984PTC034802 Director - 2008-10-31
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director - 2008-10-31
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director - 2008-03-12
PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2008-10-31
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2008-10-31
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director - 2011-01-25
Other Directorships of SYED KHURSHID HUSAIN
Other Directorships of RAVI PODDAR
Company Name CIN Designation Appointment Date Cessation
ZENITH EXPORTS LIMITED L24294WB1981PLC033902 Director - 2010-04-06
UNITED CREDIT LTD L65993WB1970PLC027781 Director - 2006-11-09
PETER-LACKE INDIA PRIVATE LIMITED U24220MH2007FTC176494 Nominee Director - 2018-09-05
RAVI AUTO LTD U34300WB1981PLC034358 Director 1981-12-09 Ongoing
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2010-09-02
PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director - 2016-12-16
PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2009-09-02
MEGABOWL RAVI AUTO ENTERTAINMENT PRIVATE LIMITED U51109WB2000PTC091173 Director - 2009-12-08
P.C.CHANDA & CO. PRIVATE LIMITED U51909WB1969PTC010158 Director 2002-03-01 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2014-02-05
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2020-01-27
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2012-03-22
BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Director - 2009-09-22
UNITED CREDIT AND DEVELOPMENT CO LIMITED U70102WB2004PLC099019 Director - 2014-12-15
ESPEEA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70109WB1954PTC021851 Additional Director - 2009-08-25
UNITED CREDIT SECURITIES LIMITED U82990WB1981PLC033317 Director - 2008-04-19
SILIGURI PARKS & RESORTS PRIVATE LIMITED U92112WB1998PTC087645 Director 1998-08-03 Ongoing
Other Directorships of JASMIN DINSHAW LALLA
Other Directorships of MAHESH LAXMAN UKIDAVE
Other Directorships of HARI NAIR VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Additional Director - 2009-12-28
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2011-08-25
DELIVREX INDIA LIMITED U60221MH2016PLC280615 Director 2016-05-03 Ongoing
Other Directorships of JASMINE DIVYESH MEHTA
Company Name CIN Designation Appointment Date Cessation
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Additional Director - 2018-09-28
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director 2018-09-28 Ongoing
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2023-08-31
P. B. ENGINEERING WORKS PRIVATE LIMITED U74900MH2012PTC229787 Director 2012-04-17 Ongoing
Other Directorships of SANDEEP PADMAKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
LYKA LABS LIMITED L24230GJ1976PLC008738 Additional Director - 2020-09-25
LYKA LABS LIMITED L24230GJ1976PLC008738 Director - 2015-03-11
SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Additional Director - 2014-09-30
SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Director - 2019-12-14
LYKA BDR INTERNATIONAL LIMITED U24234MH1993PLC072947 Additional Director - 2010-02-26
LYKA BDR INTERNATIONAL LIMITED U24234MH1993PLC072947 Director - 2021-07-23
TEKEDGE (INDIA) PRIVATE LIMITED U51900MH1999PTC118208 Director 2003-06-13 Ongoing
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director - 2020-02-03
ATLANTIS INVESTMENT ADVISORS (INDIA) PRI VATE LIMITED U65990MH2005PTC155633 Additional Director 2010-06-16 Ongoing
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director - 2020-02-03
ONE CAPITALL LIMITED U67120MH2008PLC181072 Additional Director - 2013-06-18
ONE CAPITALL LIMITED U67120MH2008PLC181072 Director - 2020-09-16
CEMTREX (INDIA) PRIVATE LIMITED U72200MH2008PTC184756 Director - 2016-12-13
MAPLELABS SOLUTIONS PRIVATE LIMITED U72200MH2020FTC348964 Director 2020-10-28 Ongoing
CLOUDIO INDIA PRIVATE LIMITED U72200TG2014PTC095303 Additional Director - 2023-02-27
CLOUDIO INDIA PRIVATE LIMITED U72200TG2014PTC095303 Director 2022-01-11 Ongoing
Y-POINT (INDIA) PRIVATE LIMITED U72900MH2000PTC126767 Director 2003-05-12 Ongoing
XORIANT SOLUTIONS PRIVATE LIMITED U72900MH2002PTC138380 Director 2003-06-13 Ongoing
SATHAAR ENGINEERING AND SOURCING SERVICES PRIVATE LIMITED U74120MH2012PTC238395 Director - 2014-02-03
SOLEIL CAPITALE SERVICES PRIVATE LIMITED U74140MH2008PTC183608 Director 2008-06-17 Ongoing
DEVELOPMENT EQUITIES PRIVATE LIMITED U74140MH2008PTC187722 Director - 2020-02-15
TEK EDGE SERVICES (INDIA) PRIVATE LIMITED U74200MH1992PTC065011 Director 2003-08-01 Ongoing
DUCON POWER SYSTEMS (I) PRIVATE LIMITED U74990MH2010PTC204495 Director - 2016-12-13
ARUN GOVIL PRODUCTIONS PRIVATE LIMITED U92100MH2008PTC184767 Director 2008-07-17 Ongoing
ARUN GOVIL PRODUCTIONS PRIVATE LIMITED U92100MH2008PTC184767 Director - 2017-03-18
CINE VISION DISTRIBUTORS PRIVATE LIMITED U92100MH2008PTC188097 Director 2008-11-10 Ongoing
CINE VISION DISTRIBUTORS PRIVATE LIMITED U92100MH2008PTC188097 Director - 2017-03-18
Y POINT TECHNOLOGIES (INDIA) PRIVATE LIMITED U99999MH1998PTC116624 Director 2003-05-12 Ongoing
Other Directorships of GOKULAN PALAKKAPILLIL SANKARAN NAIR
Other Directorships of FARUKH SOLI WADIA
Company Name CIN Designation Appointment Date Cessation
EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
DELIVREX INDIA LIMITED U60221MH2016PLC280615 Director 2016-05-03 Ongoing
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2007-09-03
COURIERS ASSOCIATION OF INDIA U67120MH1991NPL060052 Director - 2012-10-12
Other Directorships of NAVIN PRAMOD JOSHI
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Company Secretary - 2016-04-29
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Company Secretary - 2011-01-19
GOL SALVAGE SERVICES LIMITED U71120AP2002PLC027001 Director - 2015-03-28
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2010-08-03
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2011-01-19
INSHAAD FOUNDATION U85300MH2021NPL373889 Director 2021-12-23 Ongoing
Other Directorships of BHUMIKA BATRA
Company Name CIN Designation Appointment Date Cessation
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2017-08-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2017-08-30 Ongoing
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2019-07-22
JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2019-07-23
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2019-07-23 Ongoing
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2016-06-16
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2016-06-16 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2024-01-28
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2024-05-25 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2015-09-23 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2019-09-28
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2019-09-28 Ongoing
SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Additional Director - 2021-11-25
SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Director - 2023-01-12
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2012-11-02
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2023-03-13
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2023-10-05
ALL METAL SERVICES INDIA PRIVATE LIMITED U28990KA2016FTC097995 Director - 2019-03-21
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2017-06-29
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director 2017-06-29 Ongoing
FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2015-09-15
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2016-12-15
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2017-09-07
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2016-12-15
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2017-09-07
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-03
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director 2015-04-01 Ongoing
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2014-01-31
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-31
BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-21
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-05-13
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-05-13
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2014-09-30
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2016-06-07
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2020-12-08
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2018-06-05
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2015-03-31
HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2015-09-03
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2023-09-02
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2019-09-26
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-01-09
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2019-09-19
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director - 2012-12-11
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-01-08
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2020-01-08 Ongoing
BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-31
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-31
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2018-04-21
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2015-09-22
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-08-08
Other Directorships of RAMAKANT KRISHNAJIRAO KADAM
Company Name CIN Designation Appointment Date Cessation
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Additional Director - 2021-11-30
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director 2021-11-30 Ongoing
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2015-12-10
Other Directorships of VIKAS PORWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60221MH2016PLC280615 DELIVREX INDIA LIMITED Patel House, 1st Floor, Plot No.48, Gazdar bandh, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
U74110MH2017PTC289760 TRADEMIND MERCANTILE PRIVATE LIMITED Patel House 2nd Floor,Room to the East side, Plot No. 48 Gazdar bandh, North Avenue R oad , Mumbai, Maharashtra, India - 400054
U64120MH2002PTC138322 INTEGRATED DELIVERY SOLUTIONS PRIVATE LIMITED PATEL HOUSE PLOT NO 48NEAR SURAJ BLDG GAZDEA BANDRA NORTH AVENUE ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054
U72900MH2008PTC178103 ALPA MERCANTILE PRIVATE LIMITED Patel House, Gr. Floor, 48 Gazdarbandh, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
U34100MH1985PTC161371 YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) PATEL HOUSE, 2ND FLOOR, 48, GAZDARBANDH, NORTH AVENUE ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U51216MH2006PTC165643 K. RAJAN RETAIL COMPANY PRIVATE LIMITED GURU KRIPA, GROUND FLOOR, PLOT NO.23, NORTH AVENUE ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
L72200MH2000PLC125290 WALL STREE COM INDIA LIMITED PATEL HOUSE 5TH FLOOR PLOTNO 48 GAZDARBANDH NORTH AVENUE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U74140MH2007PTC168983 EPC CONSULTANCY INDIA PRIVATE LIMITED HOUSE OF PATELS, 4TH FLOOR, PLOT 48, 18TH ROAD OFF NORTH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U74140MH1975PTC018316 ATUL DESAI CONSULTANTS PRIVATE LIMITED PLOT NO.48, 4TH FLR, HOUSE OF PATELS, 18TH ROAD OFF NORTH AVENUE SANTACRUZ (WE ST) , MUMBAI, Maharashtra, India - 400054
U74999MH2010PTC209155 WILD EAST BRANDS PRIVATE LIMITED Flat No.12,2nd Floor, Plot No. 36, Sunil Building, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
U52290MH2025PTC461488 RAJPAT LOGISTICS PRIVATE LIMITED PatelHouse,1st FL,Plot48,,GazdarBandh,N Ave RD,Stcr,Mumbai,Mumbai,Maharashtra,400054-India
U96020MH2026PLC465045 HOUSE OF PATELS LIMITED PatelHouse,1st FL,Plot48,,GazdarBandh,N Ave RD,Sant,Mumbai,Mumbai,Maharashtra,400054-India
ACL-8771 AVANTIUS GLOBAL ADVISORY LLP 4 PLOT NO.23, HOUSE NO. 301, 3rd FLOOR, SOPAN CHS,,SOPAN CHS, SAI BABA ROAD, JUNCTION OF PODAR ROAD,Mumbai,Mumbai,Maharashtra,India-400054
U74999MH2020PTC335718 MATTERHORN INNOVATION PRIVATE LIMITED GROUND FLOOR, PLOT NO 40, SAGAR DARSHAN NORTH AVENUE ROAD, GUZDAR SCHEME , SANTACRUZ WEST, Maharashtra, India - 400054
U93000MH2019NPL325244 MOHIT KAMBOJ BHARATIYA FOUNDATION Unit P-I, Above Ground Floor, Khushi Belmondo Condominium, Plot No.B-4, Vithalbhai Patel Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
AAC-4872 IXIFARMA LLP Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
U24210MH2005PTC156667 CHEMILL NUTRACEUTICALS PRIVATE LIMITED Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
AAD-1241 FAMOUS AGENCIES LLP FLAT NO.2, 1ST FLOOR, PALACIMO CHSL, PLOT NO.47/48 INDRANARAYAN ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAX-6204 BRS FASHION LLP A, Ground Floor & First Floor, Plot No. 19, Victoria Plaza, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
AAH-8849 ANANYA DIGITAL VENTURES LLP Flat No 401, 4th Floor, Casa Blanca, CTS No 454-B North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
AAG-5030 C&H (CHEMISTRY & HEALTH) LLP Flat No 402, 4th Floor, Casa Blanca, CTS No 454-B, North Avenue Road, Santacruz [West], Mumbai, Maharashtra, India - 400054
AAD-9740 FSP DESIGN INDIA LLP FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAD-9911 FSP DESIGN INTERNATIONAL LLP FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U70102MH2015PTC267641 CRASTO & KALYANI REALTORS PRIVATE LIMITED Shop No-101, 1st floor, simac house, Plot No-23 Milan Subway corner, S V Road, santacruz west , mumbai, Maharashtra, India - 400054
ACM-3734 KHEMKA KLOTHINGS LLP Flat 801 Plot No 48A,Prashanti Building North west Avenue,Mumbai,Mumbai,Maharashtra,India-400054
ACI-2658 SMK DEVLOPERS LLP Flat No 6, Plot 60B, Shri Vikas CHS Ltd,North Avenue, Linking Road,Mumbai,Mumbai,Maharashtra,India-400054
ACJ-7054 VBE4U TRADING LLP Span Centre CHS LTD, 201, 2nd Floor, Plot no. 116,Opp Ramkrishna Mission Marg, South Avenue Road,Mumbai,Mumbai,Maharashtra,India-400054
AAQ-8276 GREAT IDEAS BOUTIQUE LLP 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054
U55100MH1995PLC087346 PRITHVIRAJ RESTAURANTS LIMITED RAMEE'S CENTRE,389/22 NORTH AVENUE GAZDAR BANDH ROAD SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10063224 2007-07-31 - 2014-01-20 4,660,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10063228 2007-08-07 - 2014-01-20 1,060,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10067002 2007-09-06 - 2014-01-20 430,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10067021 2007-08-28 - 2014-01-20 1,910,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10070662 2007-09-14 - 2014-01-20 2,865,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10070663 2007-09-25 - 2014-01-20 645,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10084795 2008-01-03 - 2014-01-20 3,972,680.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10084796 2008-01-08 - 2014-01-20 860,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10110406 2008-05-22 - 2014-01-20 3,080,022.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10110407 2008-05-26 - 2014-01-20 780,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10116428 2008-07-22 - 2014-01-20 1,820,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10116430 2008-06-28 - 2014-01-20 7,186,718.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10361759 2012-05-28 - 2017-05-31 9,600,000.00 India Infoline Finance Limited
10369469 2012-07-30 - 2015-08-20 10,910,000.00 Axis Bank Limited
10384249 2012-10-30 - 2015-05-29 150,000,000.00 ICICI BANK LIMITED
10445866 2013-08-27 - 2015-05-29 150,000,000.00 ICICI BANK LIMITED
10515480 2014-07-24 - 2015-05-29 150,000,000.00 ICICI BANK LIMITED
10534767 2014-11-21 - 2023-08-30 4,633,472.00 HDFC BANK LIMITED
10569207 2015-05-06 2023-08-03 - 38,000,000.00 HDFC BANK LIMITED
10610062 2015-12-08 - 2016-06-03 20,000,000.00 CENTRAL BANK OF INDIA
80044401 2004-08-26 2012-02-10 2013-01-11 150,000,000.00 Andhra Bank
80044423 2004-08-26 2008-03-28 2013-01-11 110,000,000.00 Andhra Bank
80061788 2004-08-27 - 2011-01-17 8,700,000.00 ICICI BANK LIMITED
90211087 2002-12-13 2009-03-30 2016-09-24 283,500,000.00 CENTRAL BANK OF INDIA
90211097 2003-05-13 - 2021-06-14 99,500,000.00 BANK OF BARODA
90220339 1999-04-22 2001-09-12 2017-07-20 120,000,000.00 BANK OF BAHARIN & KUWAIT
90221966 1991-10-03 1992-06-18 2017-07-20 3,000,000.00 BANK OF BAHARIN & KUWAIT
90223233 2001-03-30 2001-07-04 2016-09-24 20,000,000.00 CENTRAL BANK OF INDIA
90223403 2002-12-13 2015-05-25 2016-09-24 408,400,000.00 CENTRAL BANK OF INDIA
90223419 2003-02-07 - 2007-11-12 25,000,000.00 STANDARD CHARTERED BANK
90224885 1998-02-02 - 2017-07-20 85,000,000.00 BANK OF BAHARIN & KUWAIT
90225123 2001-01-16 - 2004-11-17 25,000,000.00 THE DHANALAKSHMI BAK LIMITED
90226783 2004-07-30 - 2005-07-20 3,620,000.00 ICICI BANK LIMITED
100016917 2016-03-09 - 2020-06-11 240,200,000.00 THE KARUR VYSYA BANK LIMITED
100027206 2016-04-26 - 2018-03-27 7,000,000.00 DBS Bank Ltd
100027273 2016-04-18 - 2018-03-27 220,000,000.00 DBS Bank Ltd
100049367 2016-07-20 - 2023-08-30 2,500,000.00 HDFC BANK LIMITED
100060657 2016-10-19 2018-06-19 2023-08-08 460,200,000.00 THE KARUR VYSYA BANK LIMITED
100111392 2017-06-29 - 2023-07-18 50,000,000.00 SIDBI
100111815 2017-07-10 - 2020-12-04 50,000,000.00 SIDBI
100138183 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100138192 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100138201 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100139059 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100139146 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100139173 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100139183 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100139186 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100139192 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100139217 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100139224 2017-08-31 - 2023-08-30 2,208,220.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100159363 2018-01-18 - 2021-02-08 250,000,000.00 INDUSIND BANK LTD.
100174556 2018-04-03 - 2023-08-30 5,958,250.00 HDFC BANK LIMITED
100189346 2018-05-29 - 2022-12-13 15,250,000.00 PNB HOUSING FINANCE LIMITED
100215855 2018-07-05 - 2022-03-24 100,000,000.00 DCB BANK LIMITED
100233676 2019-01-17 - 2022-03-24 100,000,000.00 DCB BANK LIMITED
100375786 2020-09-19 2022-05-20 - 110,000,000.00 Saraswat Co-Operative Bank Ltd
100402722 2021-01-12 2023-05-25 - 169,000,000.00 Citizen credit Cooperative Bank Ltd
100510159 2021-11-22 - - 5,000,000.00 Citizencredit Co-operative Bank Ltd
100592270 2022-06-20 - - 20,000,000.00 ADITYA BIRLA FINANCE LIMITED
100858230 2024-01-25 - - 2,007,922.00 HDFC BANK LIMITED
100914964 2024-04-29 - - 600,000.00 HDFC BANK LIMITED

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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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