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PDS LIMITED

CIN: L18101MH2011PLC388088

PDS LIMITED (CIN: L18101MH2011PLC388088) is a Public company incorporated on 06 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 282884266.00.

PDS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PDS LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of PDS LIMITED are BANGALORE GANGAIAH SRINIVAS, PARTH DASHARATH GANDHI, YAEL GAIROLA, DEEPAK SETH, PALLAK SETH, NISHANT PARIKH RAVINDRA, MUNGO PARK, SANDRA CAMPOS, PAYEL SETH, and ROBERT LLOYD SINCLAIR.

PDS LIMITED's Corporate Identification Number (CIN) is L18101MH2011PLC388088 and its registration number is 388088. Users may contact PDS LIMITED on its Email address - [email protected]. Registered address of PDS LIMITED is Unit No.971, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093.

Current status of PDS 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 Names

Previous CINs

ZaubaCorp's company report for PDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PDS

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 PDS 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 PDS
DIN Director Name Designation Appointment Date
00517585 BANGALORE GANGAIAH SRINIVAS Director 2023-04-18
01658253 PARTH DASHARATH GANDHI Director 2021-07-30
08434509 YAEL GAIROLA Director 2022-01-12
00003021 DEEPAK SETH Director 2011-04-06
00003040 PALLAK SETH Whole-time director 2011-04-06
07349640 NISHANT PARIKH RAVINDRA Director 2022-01-12
09390792 MUNGO PARK Director 2022-01-12
10390929 SANDRA CAMPOS Director 2024-01-02
00003035 PAYEL SETH Director 2018-11-01
09390821 ROBERT LLOYD SINCLAIR Director 2022-01-12
Past Directors & Key Managerial Personnel of PDS
DIN Director Name Designation Appointment Date Cessation
02720343 CHANDRA SEKHARA REDDY BATTULA Company Secretary - 2021-01-10
00011207 ASHOK KUMAR SANGHI Additional Director - 2014-09-26
00011207 ASHOK KUMAR SANGHI Director - 2021-11-09
00517585 BANGALORE GANGAIAH SRINIVAS Additional Director - 2023-06-14
01658253 PARTH DASHARATH GANDHI Additional Director - 2021-07-30
01908522 OMPRAKASH MAKAM SURYANARAYANA . Additional Director - 2013-09-27
01908522 OMPRAKASH MAKAM SURYANARAYANA . CEO(KMP) - 2021-01-14
01908522 OMPRAKASH MAKAM SURYANARAYANA . CFO(KMP) - 2018-11-30
01908522 OMPRAKASH MAKAM SURYANARAYANA . Director - 2014-03-11
02391822 ASHISH GUPTA CFO - 2023-01-24
06869497 ASHOK KUMAR CHHABRA Additional Director - 2014-09-26
06869497 ASHOK KUMAR CHHABRA Director - 2021-11-09
08434509 YAEL GAIROLA Additional Director - 2022-01-12
08434509 YAEL GAIROLA Director - 2023-07-25
00003040 PALLAK SETH Director - 2022-11-02
00479727 ASHUTOSH PRABHUDAS BHUPATKAR Additional Director - 2014-09-26
00479727 ASHUTOSH PRABHUDAS BHUPATKAR Director - 2021-12-08
07349640 NISHANT PARIKH RAVINDRA Additional Director - 2022-01-12
09390792 MUNGO PARK Additional Director - 2022-01-12
10390929 SANDRA CAMPOS Additional Director - 2023-12-30
10721467 MUKESH KUMAR Company Secretary - 2015-01-27
00003035 PAYEL SETH Director - 2014-06-01
00003035 PAYEL SETH Managing Director - 2018-11-01
00003044 PULKIT SETH Additional Director - 2013-09-27
00003044 PULKIT SETH Director - 2014-05-26
01778608 SARASWATHY VENKATESWARAN Additional Director - 2020-10-28
01778608 SARASWATHY VENKATESWARAN Director - 2022-03-14
09390821 ROBERT LLOYD SINCLAIR Additional Director - 2022-01-12
00011177 GOPALAN AZHAKATHKODOLI NAIR Additional Director - 2013-09-27
00011177 GOPALAN AZHAKATHKODOLI NAIR Director - 2014-03-08
03555830 CHANDRA KISHOR JHA Company Secretary - 2016-09-29
Other Directorships of CHANDRA SEKHARA REDDY BATTULA
Company Name CIN Designation Appointment Date Cessation
SEABLUE DREDGE & PORT CONSTRUCTION PRIVATE LIMITED U13209WB1961PTC025251 Additional Director - 2010-09-30
SEABLUE DREDGE & PORT CONSTRUCTION PRIVATE LIMITED U13209WB1961PTC025251 Director - 2012-01-23
STELLAR WHEELS LIMITED U27203TG2001PLC036904 Director - 2010-10-01
BICIYES PRIVATE LIMITED U74999KA2021PTC143874 Director 2021-02-06 Ongoing
Other Directorships of ASHOK KUMAR SANGHI
Other Directorships of BANGALORE GANGAIAH SRINIVAS
Company Name CIN Designation Appointment Date Cessation
INFOSYS LIMITED L85110KA1981PLC013115 Whole-time director - 2014-06-10
NUMEROS MOTORS PRIVATE LIMITED U34102KA2020PTC138508 Additional Director - 2023-09-18
NUMEROS MOTORS PRIVATE LIMITED U34102KA2020PTC138508 Director 2023-08-10 Ongoing
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2011-09-30
INFOSYS CONSULTING INDIA LIMITED U72200KA2009PLC050684 Director 2009-08-19 Ongoing
Other Directorships of PARTH DASHARATH GANDHI
Company Name CIN Designation Appointment Date Cessation
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 - 2023-03-31
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Partner 2023-03-31 Ongoing
DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner 2020-12-18 Ongoing
DIVISHA ALTERNATE INVESTMENTS MANAGER LLP AAV-4481 Designated Partner 2021-01-13 Ongoing
BOMBAY CAPITAL MANAGEMENT LLP AAX-0541 Designated Partner 2021-05-18 Ongoing
INFRAPRO SOLUTIONS LLP AAX-2255 Designated Partner 2021-06-01 Ongoing
Bombay Capital Managers LLP ABD-0337 Designated Partner 2023-02-10 Ongoing
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Additional Director - 2007-09-27
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Director - 2010-05-21
ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Nominee Director - 2011-08-12
GEOMETRIC LIMITED L72200MH1994PLC077342 Additional Director - 2011-07-25
GEOMETRIC LIMITED L72200MH1994PLC077342 Nominee Director - 2011-07-25
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Nominee Director - 2016-04-27
BUSINESS INDIA PUBLICATIONS LIMITED U22100MH1988PLC047259 Director - 2009-09-10
UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Additional Director - 2023-09-28
UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Director 2023-07-19 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Nominee Director - 2012-04-17
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2016-08-19
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2017-10-31
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Additional Director - 2019-09-27
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Director - 2020-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2020-10-01
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2020-10-01
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2020-09-25
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-09-30
VISION GLOBAL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2008PTC181291 Director - 2009-09-10
NAVIGATOR CAPITAL ADVISOR PRIVATE LIMITED U70200MH2007PTC171000 Director - 2009-03-25
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2019-09-20
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2020-09-30
WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116668 Additional Director - 2009-08-26
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Additional Director - 2022-09-30
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director - 2022-11-28
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2012-05-09
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2013-09-05
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2017-08-12
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-08-11
AON RESEARCH PRIVATE LIMITED U74130MH2003PTC138674 Director - 2009-08-02
BUSINESS INDIA EXHIBITIONS PRIVATE LIMITED. U74999MH2007PTC171047 Director - 2009-09-10
GOOD PEOPLE'S NETWORK PRIVATE LIMITED U92419MH2021PTC358114 Director - 2023-08-29
Other Directorships of OMPRAKASH MAKAM SURYANARAYANA .
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 CFO(KMP) - 2017-02-07
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2020-07-08
NORLANKA MANUFACTURING INDIA PRIVATE LIMITED U18101KA2020PTC141803 Additional Director - 2021-09-30
NORLANKA MANUFACTURING INDIA PRIVATE LIMITED U18101KA2020PTC141803 Director - 2023-03-31
PDS BRANDS PRIVATE LIMITED U18109KA2021PTC146916 Director - 2023-03-31
ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Additional Director - 2008-09-30
NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Director - 2010-03-23
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO(KMP) - 2020-07-08
JINDAL DEFENCE SYSTEMS PRIVATE LIMITED U74110HR2011PTC076994 Additional Director - 2018-09-29
JINDAL DEFENCE SYSTEMS PRIVATE LIMITED U74110HR2011PTC076994 Director - 2018-10-09
SPIRIT CONSULTANTS PRIVATE LIMITED U74140HR2011PTC043283 Director - 2015-03-25
VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Additional Director - 2013-08-31
VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Director - 2014-03-31
KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Additional Director - 2013-09-26
KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2015-05-26
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Additional Director - 2013-09-27
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2014-08-26
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2010-09-23
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2010-12-09
Other Directorships of ASHOK KUMAR CHHABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YAEL GAIROLA
Company Name CIN Designation Appointment Date Cessation
INTELLOSOL SOFTWARES INDIA PRIVATE LIMITED U72200DL2015FTC287649 Additional Director - 2019-09-30
INTELLOSOL SOFTWARES INDIA PRIVATE LIMITED U72200DL2015FTC287649 Director - 2019-12-31
Other Directorships of DEEPAK SETH
Company Name CIN Designation Appointment Date Cessation
NIM INTERNATIONAL COMMERCE LLP AAD-6879 Designated Partner 2015-03-31 Ongoing
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director 1994-03-22 Ongoing
SEAD APPARELS PRIVATE LIMITED U17299DL2022PTC400621 Director 2022-06-24 Ongoing
TECHNOCIAN FASHIONS PRIVATE LIMITED U18100HR2019PTC096168 Additional Director - 2020-09-22
TECHNOCIAN FASHIONS PRIVATE LIMITED U18100HR2019PTC096168 Director - 2021-10-05
PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Director 2008-03-27 Ongoing
SBUYS E-COMMERCE LIMITED U52100DL2019PLC355345 Director 2019-09-20 Ongoing
DIGITAL ECOM TECHNO PRIVATE LIMITED U52609KA2016PTC094215 Additional Director - 2019-09-30
DIGITAL ECOM TECHNO PRIVATE LIMITED U52609KA2016PTC094215 Director 2019-09-30 Ongoing
DIGITAL ECOM TECHNO PRIVATE LIMITED U52609KA2016PTC094215 Director - 2018-09-01
ARIES TRAVELS PRIVATE LIMITED U63040DL1987PTC030127 Director - 2014-04-07
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 1979-10-23 Ongoing
PEARL GLOBAL KAUSHAL VIKAS LIMITED U74110TN2014PLC096204 Director 2014-06-18 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2017-10-11
NIM INTERNATIONAL COMMERCE PRIVATE LIMITED U74899DL1980PTC010484 Director 1997-05-24 Ongoing
PEARL APPAREL FASHIONS LIMITED U74900DL2007PLC161396 Director - 2007-12-20
PRECISION FASHIONS LIMITED U74994DL2003PLC119522 Additional Director - 2013-09-30
PRECISION FASHIONS LIMITED U74994DL2003PLC119522 Director - 2014-04-15
Other Directorships of PALLAK SETH
Company Name CIN Designation Appointment Date Cessation
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2014-05-12
PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Director - 2012-12-14
VENUGRAM FIT AGRO PRIVATE LIMITED U51909KA2019PTC126856 Additional Director - 2020-12-30
VENUGRAM FIT AGRO PRIVATE LIMITED U51909KA2019PTC126856 Director - 2022-09-29
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 2004-10-01 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2011-01-03
NIM INTERNATIONAL COMMERCE PRIVATE LIMITED U74899DL1980PTC010484 Director 1997-05-24 Ongoing
Other Directorships of ASHUTOSH PRABHUDAS BHUPATKAR
Company Name CIN Designation Appointment Date Cessation
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2014-05-12
TWIN ENGINEERS PRIVATE LIMITED U29299MH1990PTC056380 Director - 2023-10-13
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Additional Director - 2007-08-27
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 2007-08-27 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Additional Director - 2011-01-03
GLO IND LOGISTICS PRIVATE LIMITED U74900PN2015PTC154309 Director 2015-03-10 Ongoing
PRECISION FASHIONS LIMITED U74994DL2003PLC119522 Director - 2015-07-28
Other Directorships of NISHANT PARIKH RAVINDRA
Company Name CIN Designation Appointment Date Cessation
SNARK CAPITAL ADVISORS LLP AAF-4475 Designated Partner 2016-01-07 Ongoing
KSHNA CAPITAL ADVISORS LLP AAW-8451 Designated Partner 2021-04-29 Ongoing
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director - 2023-09-28
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director 2023-09-15 Ongoing
Other Directorships of MUNGO PARK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDRA CAMPOS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Company Secretary - 2011-02-02
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Company Secretary - 2012-08-30
NIIT LIMITED L74899HR1981PLC107123 Company Secretary - 2015-12-02
PVR INOX LIMITED L74899MH1995PLC387971 Company Secretary - 2024-09-27
SABIC INNOVATIVE PLASTICS INDIA PRIVATE LIMITED U25202GJ2007PTC050658 Company Secretary - 2011-11-21
HERO MOTORS LIMITED U29299PB1998PLC039602 Company Secretary - 2009-08-20
Other Directorships of PAYEL SETH
Company Name CIN Designation Appointment Date Cessation
NIM INTERNATIONAL COMMERCE LLP AAD-6879 Designated Partner 2015-03-31 Ongoing
VAU APPARELS LLP AAD-6895 Designated Partner 2015-03-31 Ongoing
NIM INTERNATIONAL COMMERCE PRIVATE LIMITED U74899DL1980PTC010484 Director 1997-05-24 Ongoing
VAU APPARELS PRIVATE LIMITED U74899DL1990PTC039505 Additional Director 2014-09-30 Ongoing
PEARL APPAREL FASHIONS LIMITED U74900DL2007PLC161396 Director 2007-12-20 Ongoing
PRECISION FASHIONS LIMITED U74994DL2003PLC119522 Additional Director - 2013-09-30
PRECISION FASHIONS LIMITED U74994DL2003PLC119522 Director - 2014-04-15
Other Directorships of PULKIT SETH
Company Name CIN Designation Appointment Date Cessation
BIG BUBBA LIFESTYLES LLP AAF-6361 Designated Partner 2016-02-04 Ongoing
PSS ESTATES LLP AAJ-0269 Designated Partner 2017-03-31 Ongoing
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director 2004-11-01 Ongoing
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Managing Director - 2022-03-31
SEAD APPARELS PRIVATE LIMITED U17299DL2022PTC400621 Director 2022-06-24 Ongoing
PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Additional Director - 2010-09-24
PS ARTS PRIVATE LIMITED U51109DL2008PTC176000 Director 2010-07-09 Ongoing
SBUYS E-COMMERCE LIMITED U52100DL2019PLC355345 Director 2019-09-20 Ongoing
ARIES TRAVELS PRIVATE LIMITED U63040DL1987PTC030127 Additional Director - 2007-09-29
ARIES TRAVELS PRIVATE LIMITED U63040DL1987PTC030127 Director - 2014-04-07
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Managing Director 2004-10-01 Ongoing
PEARL GLOBAL KAUSHAL VIKAS LIMITED U74110TN2014PLC096204 Director 2014-06-18 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2017-10-11
NIM INTERNATIONAL COMMERCE PRIVATE LIMITED U74899DL1980PTC010484 Additional Director 2007-02-20 Ongoing
PEARL APPAREL FASHIONS LIMITED U74900DL2007PLC161396 Director - 2015-03-19
Other Directorships of SARASWATHY VENKATESWARAN
Company Name CIN Designation Appointment Date Cessation
EASTERN SUN WEALTH MANAGEMENT PRIVATE LIMITED U74900KA2011PTC058827 Director - 2015-07-07
CEO SEARCH INDIA PRIVATE LIMITED U74910KA2007PTC042400 Director 2007-04-05 Ongoing
AVENTUS HUMAN CAPITAL SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160506 Director 2007-03-15 Ongoing
Other Directorships of ROBERT LLOYD SINCLAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPALAN AZHAKATHKODOLI NAIR
Company Name CIN Designation Appointment Date Cessation
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Additional Director - 2007-08-27
PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 2007-08-27 Ongoing
PEARL RETAIL SOLUTIONS PRIVATE LIMITED U74140DL2004PTC131306 Director - 2011-01-03
PRECISION FASHIONS LIMITED U74994DL2003PLC119522 Additional Director - 2014-03-08
Other Directorships of CHANDRA KISHOR JHA
Company Name CIN Designation Appointment Date Cessation
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2011-09-30
JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2014-01-10
JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Company Secretary - 2013-12-28

CIN Company Name Company Address
U74999MH2017PTC291848 ETHINOS DIGITAL MARKETING PRIVATE LIMITED Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093
U72300MH2007PTC217729 EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093
U72900MH2008PTC221470 EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093
AAF-1912 ENVIRO VENTURES LLP Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093
AAP-1280 CLINFI SERVICES INDIA LLP Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093
U74999MH2022PTC375213 FOURIER KONNECT PRIVATE LIMITED Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093
AAP-3454 LRQA INSPECTION SERVICES INDIA LLP Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093
U74999MH2009FTC198031 BC EXPO INDIA PRIVATE LIMITED Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U92400MH2007PTC174081 MESSE MUENCHEN INDIA PRIVATE LIMITED Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U95112MH2025PTC447179 INDEMATIC AUTOMATION PRIVATE LIMITED 7th Floor S-11, Unit No. 1171, 1172,Innov8 Solitaire Corporate Park, Ghatkopar Andheri Link Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U45201MH2000PTC129436 SATELLITE REALTORS PRIVATE LIMITED 811, SOLITAIRE CORPORATE PARK ANDHERI-GHATKOPAR LINK ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400093
U45200MH2005PTC152248 NEWONE CONSTRUCTIONS PRIVATE LIMITED 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093
F03570 M.T.M. SHIP MANAGEMENT PTE. LTD. 761, BLDG. NO.7, 6TH FLR, SOLITAIRE CORPORATE PARK ANDHERI GHATKOPAR LINK ROAD, ANDHERI (EA , MUMBAI, Maharashtra, India - 400093
U45400MH2016PTC286894 SATELLITE AEDIFEX PRIVATE LIMITED 7TH FLOOR,S-14, SOLITAIRE CORPORATE PARK ANDHERI-GHATKOPAR LINK ROAD, ANDHERI (EA ST) , Mumbai City, Maharashtra, India - 400093
U67190MH2014PTC254336 CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED Office No. 1111, 1st Floor , Building N0.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri-East , Mumbai, Maharashtra, India - 400093
U15490MH1989PTC050880 SANKET FOOD PRODUCTS PRIVATE LIMITED 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI MUMBAI, Maharashtra, India - 400093
U46691MH2010PTC201482 LOK PETROCHEM PRIVATE LIMITED Unit No. 741, Solitaire Corporate Park,Andheri Ghatkopar Link Road,,Mumbai,Mumbai,Maharashtra,400093-India
F03594 LRQA Limited Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093
U74999MH2020PTC340108 MARBELLOUS STONE PRIVATE LIMITED UNIT NO. 741, SOLITAIRE CORPORATE PARK, ANDHERI GHATKOPAR LINK ROAD,CHAKALA,EAST , MUMBAI, Maharashtra, India - 400093
ABZ-6342 DICITEX INDUSTRIES LLP S-14, 5th Floor, Unit No. 1452,Solitaire Corporate Park,Ghatkopar Link Road,Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093
U60232MH2020PTC336364 CARGO MARKETING INTERNATIONAL PRIVATE LIMITED 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093
AAJ-8430 AUM CARE LLP Unit No. 741, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093
U67120MH1994PTC081859 CIPHER CAPITAL ADVISORS PRIVATE LIMITED Office No. 1111, 1st Floor , Building N0.11 Solitare Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri East , Mumbai, Maharashtra, India - 400093
U74120MH2008PTC230038 IST OLDHAM INSTRUMENTS INDIA PRIVATE LIMITED No.1111,1st flr,Bldg 11,Solitaire Corporate Park, Chakala,Andheri Ghatkopar Link Road, And heri East , Mumbai, Maharashtra, India - 400093
ACK-8232 HJ DIGITAL PULSE MEDIA SOLUTIONS LLP 1171, Solitaire Corporate Park, Andheri Ghatkopar Link Road Chakala,,Nr Technopolis Knowledge park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
ACO-2447 CHANGEMAKER'S MEDIA LLP 1171, SOLITAIRE CORPORATE PARK, ANDHERI GHATKOPAR LINK ROAD,CHAKALA, NR TECHNOPOLIS KNOWLEDGE PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U47912MH2023OPC399530 TRIPWIRE SERVICES (OPC) PRIVATE LIMITED 1171, Solitaire Corporate Park, Andheri Ghatkopar Link Road Chakala,,Nr. Technopolis Knowledge Park, Andheri (e),,Mumbai,Mumbai,Maharashtra,400093-India
U68100MH2025PTC447820 LUXEDDIN RETAIL BRANDS PRIVATE LIMITED 1171, Solitaire Corporate Park, Andheri Ghatkopar Link Road,,Chakala Near Technopolis Knowledge Park, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U69202MH2025PTC464070 CREDFICO CONSULTANCY PRIVATE LIMITED 1171, Solitaire Corporate Park, Andheri, Ghatkopar Link Road Chakala,,Nr Technopolis Knowledge Park, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100570883 2022-05-06 2024-03-19 - 42,500,000.00 Axis Bank Limited
100756223 2023-07-13 - - 500,000,000.00 BAJAJ FINANCE LIMITED
100758870 2023-08-05 - - 217,800,000.00 The Hongkong and Shanghai Banking Corporation Limited
100840502 2023-12-26 - - 40,000,000.00 The Hongkong and Shanghai Banking Corporation 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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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