• Company Information
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      • Complaints
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      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED

      CIN: U65999MH2004PTC144113
      Purchase Report

      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED (CIN: U65999MH2004PTC144113) is a Private company incorporated on 20 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 668300000.00.

      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED are MANISH GUPTA, RAJESH RATANLAL LADDHA, SURENDER KUMAR TUTEJA, VIJAY KUMAR CHOPRA, KISHORE SRINIVASAN, and PRAKASH VASANTLAL MEHTA.

      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2004PTC144113 and its registration number is 144113. Users may contact PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED is 507 DALAMAL HOUSEJAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of PEGASUS ASSETS RECONSTRUCTION

      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 PEGASUS ASSETS RECONSTRUCTION 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 PEGASUS ASSETS RECONSTRUCTION
      DIN Director Name Designation Appointment Date
      00604556 MANISH GUPTA Director 2007-09-03
      02228042 RAJESH RATANLAL LADDHA Director 2023-10-18
      00594076 SURENDER KUMAR TUTEJA Director 2007-09-03
      02103940 VIJAY KUMAR CHOPRA Director 2008-09-30
      02048430 KISHORE SRINIVASAN Managing Director 2020-10-06
      00001366 PRAKASH VASANTLAL MEHTA Director 2012-09-21
      Past Directors & Key Managerial Personnel of PEGASUS ASSETS RECONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      01164185 SAMEER SUSHIL SAIN Director - 2011-03-07
      02228042 RAJESH RATANLAL LADDHA Additional Director - 2024-06-27
      00049269 DEBA PRASAD ROY Director - 2007-08-25
      02103940 VIJAY KUMAR CHOPRA Additional Director - 2008-09-30
      00053673 NANOO GOBINDRAM PAMNANI Director - 2008-10-01
      00054437 NAMBI IYENGAR RANGACHARY Additional Director - 2014-07-29
      00054437 NAMBI IYENGAR RANGACHARY Director - 2023-09-22
      00160121 BHAVIK BHIMJYANI Director - 2015-12-28
      00001366 PRAKASH VASANTLAL MEHTA Additional Director - 2012-09-21
      00020075 MADRAS RAMANATHAN SIVARAMAN Director - 2007-08-25
      00228812 SRINIVASAN TIRUVENKATACHARI SESHADRI Director - 2007-08-25
      01382260 ASITKUMAR BASU Additional Director - 2019-09-28
      01382260 ASITKUMAR BASU Director - 2023-02-01
      00119413 A T PANNIR SELVAM PANNIR SELVAM Director - 2007-08-25
      00160081 ANSHUL TULSI BHIMJYANI Director - 2007-02-09
      00160081 ANSHUL TULSI BHIMJYANI Whole-time director - 2013-09-13
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUTZ FEEL FILM PRODUCTION LLP AAA-5209 Designated Partner 2011-06-15 Ongoing
      MMS TECH-ALUMINI LLP AAM-1666 Partner - 2022-02-28
      BILCARE LIMITED L28939PN1987PLC043953 Director - 2009-07-04
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2007-08-31
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Nominee Director - 2013-03-13
      FULLIFE HEALTHCARE PRIVATE LIMITED U24232MH2010PTC199429 Additional Director - 2013-09-30
      FULLIFE HEALTHCARE PRIVATE LIMITED U24232MH2010PTC199429 Nominee Director - 2020-02-14
      3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Additional Director - 2012-12-31
      3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Director - 2017-10-25
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Additional Director - 2015-09-30
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Director - 2019-03-27
      GEOFIN CAPITAL SERVICES LIMITED U67120KL2015PLC038304 Director - 2015-11-19
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Additional Director - 2009-09-30
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2014-08-11
      SOLIDARITY ADVISORS PRIVATE LIMITED U67190MH2011PTC224651 Director 2011-12-07 Ongoing
      INVENTURUS KNOWLEDGE SERVICES PRIVATE LIMITED U72200MH2000PTC125862 Additional Director - 2009-08-23
      INVENTURUS KNOWLEDGE SERVICES PRIVATE LIMITED U72200MH2000PTC125862 Director 2009-08-23 Ongoing
      CNCS FACILITY SOLUTIONS PRIVATE LIMITED U93090HR2006PTC043719 Nominee Director - 2009-11-14
      Other Directorships of SAMEER SUSHIL SAIN
      Company Name CIN Designation Appointment Date Cessation
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2014-05-20
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2007-09-06
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2010-08-10
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director - 2010-02-05
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-05
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2019-06-26
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-10-14
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Additional Director - 2014-09-30
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2014-09-30 Ongoing
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-08-01
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
      FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2008-06-19
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2007-09-24
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-02-15
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-02-15
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2007-09-27
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-02-15
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-06-19
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2020-09-03
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2007-09-24
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2008-02-27
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
      Other Directorships of RAJESH RATANLAL LADDHA
      Company Name CIN Designation Appointment Date Cessation
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
      PROPTIQUE VENTURES LLP ACH-4808 Designated Partner 2024-06-01 Ongoing
      KUVIA ESTATES LLP ACH-6186 Partner 2024-06-06 Ongoing
      HOMESPHERE VENTURES LLP ACH-6190 Designated Partner 2024-06-06 Ongoing
      HOMESPHERE VENTURES LLP ACH-6190 Partner - 2024-07-08
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2020-07-30
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 CFO(KMP) - 2017-06-30
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-02-10
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2022-02-08
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2012-02-02 Ongoing
      PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director 2008-06-30 Ongoing
      STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2022-05-31 Ongoing
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2012-09-28
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2014-04-11
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Additional Director - 2011-09-29
      ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED U33201KA1994PTC023162 Director - 2022-02-10
      PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2015-05-05
      RSPN VENTURES PRIVATE LIMITED U51909MH2022PTC377662 Director 2022-02-28 Ongoing
      PEL FINHOLD PRIVATE LIMITED U65190MH2014PTC257414 Director - 2017-04-17
      PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2022-02-09
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-09-05
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-02-09
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 CEO(KMP) - 2019-10-01
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director - 2019-10-01
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Nominee Director - 2017-07-01
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-02-09
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Additional Director - 2017-06-05
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2019-10-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2017-09-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2019-03-20
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Additional Director - 2016-07-29
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2017-04-17
      OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director 2011-01-10 Ongoing
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2021-04-09
      SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director - 2022-02-10
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director - 2014-10-22
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Nominee Director - 2015-04-13
      HANSA HEALTHCARE PRIVATE LIMITED U85110TG2005PTC046141 Director - 2009-03-21
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2010-08-20
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director appointed in casual vacancy - 2010-08-20
      PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED U93030MH2011PTC218110 Director - 2022-02-08
      Other Directorships of DEBA PRASAD ROY
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2021-08-06
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2010-07-15
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2010-09-29
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director - 2011-10-19
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-06-30
      VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Additional Director - 2007-09-27
      VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2020-09-30
      AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director 2020-09-30 Ongoing
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2018-12-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2020-09-26
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Nominee Director - 2010-01-25
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      ICRA MANAGEMENT CONSULTING SERVICES LIMITED U74140DL2004PLC131454 Director - 2015-08-09
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-11-05
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2018-06-06
      SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Director - 2022-02-14
      QUANT CAPITAL TRUSTEE LIMITED U74899MH1995PLC324388 Director - 2018-08-21
      Other Directorships of SURENDER KUMAR TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
      H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
      SML ISUZU LIMITED L50101PB1983PLC005516 Director 1998-06-20 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
      LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2012-03-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2017-01-20
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2004-08-06 Ongoing
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2020-12-30
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2020-12-30 Ongoing
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
      CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-08-26
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
      DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
      RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director 2011-08-02 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
      RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
      Other Directorships of VIJAY KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-20
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2014-06-19
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-06-25
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-08-05
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2013-06-28 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-05-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2018-11-30
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      Other Directorships of NANOO GOBINDRAM PAMNANI
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2020-02-22
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2020-02-22
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-01-30
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2020-02-22
      BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
      BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2020-02-22
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2007-01-01
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2016-07-15
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-02-22
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2016-07-15
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-02-22
      ALCHEMY WEALTH MANAGEMENT PRIVATE LIMITED U67110MH2009PTC190833 Director - 2012-10-31
      ALCHEMY INVESTMENT MANAGERS PRIVATE LIMITED U67110MH2010PTC201412 Additional Director - 2011-09-27
      ALCHEMY INVESTMENT MANAGERS PRIVATE LIMITED U67110MH2010PTC201412 Director - 2012-10-31
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Additional Director - 2009-09-30
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2011-08-16
      P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Additional Director - 2008-12-31
      P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Director - 2013-12-17
      WRITER LIFESTYLE PRIVATE LIMITED U70100MH1995PTC092800 Director - 2013-12-17
      PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Director - 2012-10-05
      WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Additional Director - 2010-09-30
      WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Director - 2012-04-27
      Other Directorships of NAMBI IYENGAR RANGACHARY
      Company Name CIN Designation Appointment Date Cessation
      SRINIDHI CAPITAL MANAGEMENT L L P AAA-1646 Partner 2010-06-23 Ongoing
      SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Additional Director - 2014-08-09
      SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director 2024-09-07 Ongoing
      SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director - 2024-08-08
      GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Additional Director - 2009-09-22
      GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director - 2013-05-04
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2007-07-26
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2010-07-26
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2010-08-05
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2015-08-13
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2009-08-28
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2015-11-18
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2008-06-30
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director 2008-06-30 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2011-08-24
      KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director - 2025-08-01
      SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Additional Director - 2008-12-29
      SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Director - 2009-12-15
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2007-09-29
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2019-10-23
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2010-12-28
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-05-12
      SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2010-04-01
      SEPC LIMITED L74210TN2000PLC045167 Director - 2010-04-01
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2011-03-01
      SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Nominee Director - 2017-06-14
      ROOTS MULTI CLEAN LIMITED U36999TZ1992PLC003662 Director - 2017-03-31
      UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Additional Director - 2024-01-26
      UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Director 2024-02-20 Ongoing
      SHRIRANGA TRUSTEE SERVICES PRIVATE LIMITED U65990TN2019PTC128020 Director 2019-03-14 Ongoing
      CIS ASSETS DATA E-SERVICES LIMITED U67110TN2019PLC133349 Director - 2020-12-31
      SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED U67190TN2010PTC076346 Additional Director - 2013-08-10
      SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED U67190TN2010PTC076346 Director - 2012-07-18
      NESL E-INFRASTRUCTURE LIMITED U72200MH2017GOI302982 Director - 2018-10-13
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2018-10-13
      CENTRICO INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director 2011-07-12 Ongoing
      KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Additional Director - 2015-08-14
      KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Director - 2017-04-01
      KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Whole-time director - 2019-09-30
      CECILIA HEALTHCARE SERVICES PRIVATE LIMITED U85110TG2005PTC048536 Additional Director - 2008-09-30
      CECILIA HEALTHCARE SERVICES PRIVATE LIMITED U85110TG2005PTC048536 Director - 2015-01-16
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2016-04-08
      PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
      Other Directorships of BHAVIK BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      SURSHYAM TRADING LLP AAF-5231 Designated Partner 2016-01-20 Ongoing
      CHITRAKOOT ADVISORY SERVICES LLP AAF-9361 Designated Partner 2016-03-15 Ongoing
      MURLIDHAR FINANCIAL ADVISORY LLP AAF-9781 Designated Partner 2016-03-18 Ongoing
      RASBIHARI ADVISORY SERVICES LLP AAG-0469 Designated Partner 2016-03-26 Ongoing
      KAMASHI ADVISORY SERVICES LLP AAG-0470 Designated Partner 2016-03-26 Ongoing
      AVADH FINANCIAL ADVISORY LLP AAJ-3863 Designated Partner 2017-05-15 Ongoing
      BARSANA FINANCIAL ADVISORY LLP AAJ-3912 Designated Partner 2017-05-16 Ongoing
      ASIAN MILLERS LLP ABB-6452 Designated Partner 2022-07-08 Ongoing
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Director - 2019-02-25
      ASIAN WAREHOUSING LIMITED L52100MH2012PLC230719 Managing Director 2019-02-25 Ongoing
      NEELKANTH LIMITED L68100MH1980PLC022582 Additional Director - 2011-09-30
      NEELKANTH LIMITED L68100MH1980PLC022582 CFO - 2019-02-14
      NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2014-06-13
      NEELKANTH LIMITED L68100MH1980PLC022582 Managing Director - 2024-07-29
      NEELKANTH LIMITED L68100MH1980PLC022582 Whole-time director - 2019-02-14
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2014-01-20
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2011-04-07
      SHREEJI AGRO ESTATE PRIVATE LIMITED U01110MH1994PTC078830 Director - 2009-12-15
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director 2005-07-01 Ongoing
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Additional Director - 2010-09-30
      R T AGRO PRIVATE LIMITED U15400MH1988PTC122934 Director - 2015-06-25
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Additional Director - 2018-09-29
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director 2024-07-18 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Managing Director - 2026-04-12
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Additional Director - 2010-09-30
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director 2010-09-30 Ongoing
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Additional Director - 2016-09-30
      URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Director - 2017-10-03
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director 2007-04-09 Ongoing
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2011-04-07
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2016-09-30
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2017-10-03
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Managing Director - 2013-12-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2011-04-07
      NEELKANTH MANSIONS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH1985PTC037025 Director - 2007-11-21
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2008-03-28
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director 2007-12-18 Ongoing
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Additional Director - 2010-09-30
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2017-09-28
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director 2007-12-18 Ongoing
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2008-03-28
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2008-03-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2008-03-28
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Additional Director - 2019-09-30
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director 2019-09-30 Ongoing
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2015-06-25
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Additional Director - 2010-09-30
      KUTCH WAREHOUSES PRIVATE LIMITED U45209MH1979PTC145081 Director 2010-09-30 Ongoing
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2015-03-20
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2011-08-27
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Additional Director 2023-02-22 Ongoing
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2015-03-20
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2011-04-07
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2011-04-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2011-04-07
      ASIAN LIFESTYLES PRIVATE LIMITED U51100MH2013PTC250546 Director - 2015-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2015-03-20
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Additional Director - 2010-09-30
      R TULSIDAS AGRO EXPORTS PRIVATE LIMITED U51220MH2005PTC153608 Director - 2017-09-28
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Additional Director - 2014-09-29
      ANSHUL TRADING AND INVESTMENTS PVT LTD U51700MH1986PTC039238 Director - 2015-03-20
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Additional Director - 2010-09-30
      R TULSIDAS EXPORTS PVT LTD U51900MH1982PTC029014 Director - 2019-09-10
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Additional Director - 2020-12-31
      GOLDEN OIL EQUIP PRIVATE LIMITED U51900MH1985PTC035572 Director - 2021-01-04
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Additional Director - 2018-09-29
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2020-02-27
      SURSHYAM TRADING PRIVATE LIMITED U51900MH2012PTC228482 Director - 2015-03-20
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2011-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2009-03-30
      MURLIDHAR FINANCIAL ADVISORY PRIVATE LIMITED U65910MH2012PTC228059 Director - 2015-03-19
      BARSANA FINANCIAL ADVISORY PRIVATE LIMITED U65923MH2012PTC228033 Director - 2015-03-18
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Director 2005-09-30 Ongoing
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2011-04-07
      AVADH FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2012PTC228977 Director - 2015-03-18
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Additional Director - 2010-09-30
      BLUE DIAMOND REALATORS P LTD U70100MH1993PTC075166 Director - 2015-06-26
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Additional Director - 2009-09-30
      RANGOLI ESTATE & PROPERTIES PRIVATE LIMITED U70101MH1987PTC042953 Director - 2009-12-15
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Additional Director - 2015-12-30
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director 2015-12-30 Ongoing
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2019-07-15
      NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED U70101MH2013PTC242367 Director 2013-04-23 Ongoing
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director 2023-04-21 Ongoing
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Additional Director - 2020-02-17
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2019-09-10
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2016-09-30
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director 2016-09-30 Ongoing
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2014-03-29
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Managing Director - 2013-12-02
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2008-03-28
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2008-03-28
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2010-09-30
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2015-06-25
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2008-03-28
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2008-03-28
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2008-03-28
      NEELKANTH INDIA HOUSING PRIVATE LIMITED U70102MH2012PTC230017 Director - 2015-03-23
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Additional Director - 2020-12-31
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director 2020-12-31 Ongoing
      NEELKANTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230729 Director - 2015-03-23
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Additional Director - 2010-09-30
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director 2010-09-30 Ongoing
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Additional Director - 2009-09-30
      NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH1994PTC078763 Director - 2009-12-15
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2015-03-23
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director 2008-01-21 Ongoing
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2007-07-31
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director - 2010-07-30
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2008-03-28
      KAMASHI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228146 Director - 2015-03-18
      RASBIHARI ADVISORY SERVICES PRIVATE LIMITED U74900MH2012PTC228434 Director - 2015-03-19
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2008-03-28
      CHITRAKOOT ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC228955 Director - 2015-03-18
      Other Directorships of KISHORE SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ALTCAP STRATEGY ADVISORS (OPC) PRIVATE LIMITED U93000TN2017OPC118237 Director 2017-08-23 Ongoing
      Other Directorships of PRAKASH VASANTLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2016-01-12
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-31
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-09-27
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 1989-06-30 Ongoing
      TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2019-04-11
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Director - 2009-03-02
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director 1986-04-02 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
      VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      CREDAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC169754 Director 2007-06-05 Ongoing
      IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director - 2007-09-28
      LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
      Other Directorships of MADRAS RAMANATHAN SIVARAMAN
      Company Name CIN Designation Appointment Date Cessation
      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director 2015-09-29 Ongoing
      UCAL LIMITED L31900TN1985PLC012343 Director - 2009-09-29
      CREATIVE EYE LIMITED L99999MH1986PLC125721 Director - 2021-07-01
      CENTAUR AVIATION ACADEMY LIMITED U01122MP1994PLC008316 Director - 2015-03-07
      NALTECH U35301KA1993NPL013988 Director 2001-09-20 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2009-03-19
      Other Directorships of SRINIVASAN TIRUVENKATACHARI SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Additional Director - 2007-08-27
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Director - 2010-03-18
      Other Directorships of ASITKUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2024-04-01
      PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Additional Director - 2015-02-01
      PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Director - 2025-01-31
      SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45400MH2009PTC193016 Director - 2016-01-01
      CHHATISGARH INVESTMENTS LIMITED U67120MH1982PLC331831 Additional Director - 2019-09-26
      CHHATISGARH INVESTMENTS LIMITED U67120MH1982PLC331831 Director 2019-09-26 Ongoing
      ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2017-04-28
      Other Directorships of A T PANNIR SELVAM PANNIR SELVAM
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2009-04-21
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2009-04-21
      2I CAPITAL INDIA PRIVATE LIMITED U67120DL2000PTC108142 Director - 2009-04-22
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2007-06-10
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2007-06-10
      Other Directorships of ANSHUL TULSI BHIMJYANI
      Company Name CIN Designation Appointment Date Cessation
      GOLD LEAF INFRAESTATE LLP AAA-3368 Designated Partner - 2022-07-17
      GOLD LEAF INFRAESTATE LLP AAA-3368 Partner 2011-01-11 Ongoing
      T BHIMJYANI SPORTS LLP AAA-3480 Designated Partner - 2015-07-09
      PANTHEON PROJECT INDIA LLP AAA-3483 Designated Partner 2011-01-20 Ongoing
      NEELKANTH PROPINFRA LLP AAA-3485 Designated Partner - 2019-09-30
      NEELKANTH PROPINFRA LLP AAA-3485 Partner 2019-10-01 Ongoing
      NEELKANTH PROPESTATE LLP AAA-3952 Designated Partner - 2022-07-17
      NEELKANTH PROPESTATE LLP AAA-3952 Partner 2011-03-01 Ongoing
      VEEMA PROPERTY AND LAND DEVELOPERS LLP ACI-0711 Designated Partner 2024-06-28 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Additional Director - 2011-07-29
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 CEO - 2025-04-07
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2025-04-30 Ongoing
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Whole-time director - 2019-03-16
      BHARAT FOAMCAST PRIVATE LIMITED U01100MH1987PTC043583 Director - 2019-03-20
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Additional Director - 2017-09-26
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2019-03-16
      BHAVESHWAR ESTATES PRIVATE LIMITED U07010MH1988PTC048123 Additional Director 2026-02-27 Ongoing
      R TULSIDAS AGROPRODUCTS PRIVATE LIMITED U15310MH2005PTC154409 Director - 2010-10-25
      NEW LOOK DEVELOPERS PRIVATE LIMITED U45200MH1988PTC047551 Additional Director 2026-02-23 Ongoing
      NEELKANTH REALTORS LIMITED U45200MH1994PLC079536 Director - 2008-10-16
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Additional Director - 2015-09-24
      VEEMA PROPERTY AND LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090780 Director 2015-09-24 Ongoing
      NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED. U45200MH2006PTC160753 Director - 2010-09-08
      TITAN AGRI DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169385 Director - 2010-10-25
      DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH2007PTC172854 Director - 2019-03-20
      LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2011-05-02
      ORANGE LAND PRIVATE LIMITED U45201MH2007PTC172094 Director - 2015-03-30
      NEELKANTH DEVELOPERS PRIVATE LIMITED U45202MH1985PTC038426 Additional Director 2026-02-23 Ongoing
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2009-10-30
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director - 2009-10-30
      MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED U45202MH2007PTC176876 Director - 2010-10-25
      NEELKANTH CITIES PRIVATE LIMITED U45202MH2007PTC176877 Director - 2010-10-25
      NEELKANTH AGRI VILLAS PRIVATE LIMITED U45202MH2007PTC176878 Director - 2010-10-25
      MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176919 Director - 2010-02-19
      PARAMOUNT TOWNSHIP PRIVATE LIMITED U45202MH2008PTC178119 Director - 2019-03-16
      HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED U45202MH2013PTC242723 Additional Director - 2022-02-28
      T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178111 Director - 2019-03-20
      ROSE LAND INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC178120 Director - 2010-10-25
      FRONTIER AGRI PROPERTIES PRIVATE LIMITED U45400MH2007PTC169718 Director - 2010-10-25
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2009-10-30
      CENTURY AGRO FARMS LAND PRIVATE LIMITED U45400MH2007PTC171907 Director - 2010-10-25
      ATLANTA LAND PRIVATE LIMITED U45400MH2007PTC171908 Director - 2015-03-30
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director - 2013-03-12
      NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175336 Director - 2019-03-20
      KAMASHI TRADING PRIVATE LIMITED U51101MH2007PTC168778 Director - 2010-10-25
      BADRINATH TRADING PRIVATE LIMITED U51900MH1991PTC059811 Director - 2010-12-31
      CENTRAL COLD CHAIN PRIVATE LIMITED U51909MH2007PTC167430 Director - 2019-03-20
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Additional Director - 2016-09-09
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 CEO - 2025-04-07
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director 2025-04-30 Ongoing
      TAZAA RETAIL CHAIN PRIVATE LIMITED U52190MH2007PTC172844 Director - 2019-03-16
      PEACH HOTELS PRIVATE LIMITED U55101MH2009PTC193836 Managing Director - 2024-04-04
      HARSHDIP INVESTMENTS PVT LTD U65990MH1983PTC029487 Additional Director 2026-02-27 Ongoing
      MUKESH HOLDINGS PRIVATE LIMITED U65990MH1988PTC046671 Additional Director 2026-02-27 Ongoing
      PEGASUS ADVISORY SERVICES PRIVATE LIMITED U67120MH1994PTC077672 Director - 2019-03-20
      T BHIMJYANI REALTY PRIVATE LIMITED U70100MH2011PTC222048 Director - 2019-03-16
      NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Director - 2010-10-25
      PARKWAY REALTY PRIVATE LIMITED U70102GJ2006PTC078741 Director - 2010-03-30
      NEELKANTH REALTY PRIVATE LIMITED U70102MH2006PTC162881 Director - 2011-05-02
      NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2011-01-19
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Additional Director - 2012-09-29
      SUBURBIA REALTORS PRIVATE LIMITED U70102MH2007PTC174643 Director - 2018-05-17
      FRONTIER REALTY PRIVATE LIMITED U70102MH2008PTC177928 Director - 2015-03-30
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2009-11-01
      METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director - 2010-09-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2009-11-01
      T BHIMJYANI ESTATE PRIVATE LIMITED U70102MH2008PTC178117 Director - 2019-03-20
      APPLE LAND DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC178121 Director - 2010-03-30
      ROYAL PALM ESTATES PRIVATE LIMITED U70102MH2008PTC179773 Director - 2019-03-20
      NEELKANTH LAND DEVELOPERS PRIVATE LIMITED. U70109MH2006PTC160795 Director - 2010-10-25
      NEELKANTH LIFE STYLE PRIVATE LIMITED U70200MH2007PTC166799 Director - 2010-10-25
      AMITY PROPERTIES PRIVATE LIMITED U70200MH2008PTC178067 Director - 2010-10-25
      TIGER WAREHOUSING PRIVATE LIMITED U74900MH2007PTC176879 Director - 2019-03-20
      PEGASUS RESOLUTION SERVICES PRIVATE LIMITED U74900MH2010PTC205190 Director - 2019-03-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Additional Director - 2013-09-20
      SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED U74900MH2011PTC312384 Director - 2015-03-02
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Additional Director - 2025-09-28
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 CEO - 2025-04-07
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director 2025-04-30 Ongoing
      TIGER WAREHOUSING COLD PRIVATE LIMITED U74999MH2008PTC177932 Director - 2019-03-16
      SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director - 2016-03-30

      CIN Company Name Company Address
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      ACM-6684 UMEDICA CONSULTANCY LLP 407, FLOOR-4, PLOT-206, DALAMAL HOUSE,,JAMNALAL BAJAJ MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U72502MH2020PTC338764 BTF LAB PRIVATE LIMITED 1001-1006, Floor -10, Plot -206, Dalamal House,Jamnalal Bajaj Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
      F02077 KLEINWORT BENSON LIMITED 7 DALAMAL HOUSE JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
      ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U68100MH2001PTC132673 FINAV GEMS & SECURITIES PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U78300MH1989PTC050934 VAHANVATI CONSULTANTS PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U18101MH1982PTC028313 SIMON EXPORTS PRIVATE LIMITED 406, DALAMAL HOUSE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45209MH1979PTC145081 KUTCH WAREHOUSES PRIVATE LIMITED 507, DALAMAL HOUSE, J. B. MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH2012PTC228482 SURSHYAM TRADING PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U65990MH1992PTC065657 BAHAR FINVEST (BOMBAY) PVT LTD 402, DALAMAL HOUSE, NARIMAN POINT, JAMNALAL BAJAJ MARG, , MUMBAI, Maharashtra, India - 400021
      U67120MH1994PTC082270 PERPETUAL GROWTH INVESTMENTS PRIVATE LIMITED 402, DALAMAL HOUSE, NARIMAN POINT, JAMNALAL BAJAJ MARG, , MUMBAI, Maharashtra, India - 400021
      U70101MH2013PTC242367 NEELKANTH REALTORS & ADVISORY SERVICES PRIVATE LIMITED 507, Dalamal House, J.B.Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2012PTC228146 KAMASHI ADVISORY SERVICES PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2012PTC228434 RASBIHARI ADVISORY SERVICES PRIVATE LIMITED 508, Dalamal House,Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U99999MH1994PTC079416 WHITE STONE PROPERTIES PRIVATE LIMITED DALAMAL HOUSE BASEMENT, JAMNADAS BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH1994PTC081601 EXPOGROWTH FIN-VEST PRIVATE LIMITED 402 , DALAMAL HOUSE,NARIMAN POINT, JAMNALAL BAJAJ MARG, , MUMBAI, Maharashtra, India - 400021
      U65920MH1991PTC062124 DAMANI ESTATES AND FINANCE PVT LTD 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH2006PTC159889 GSD CEMENTS PRIVATE LIMITED 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1989PTC053566 BRIGHT STAR INVESTMENTS PRIVATE LIMITED 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAP-2033 BERJIS DESAI CAPITAL ADVISOR LLP 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U65999MH2019PTC321373 CLSA INDIA FINANCE PRIVATE LIMITED Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U65990MH2018PTC316027 CLSA INDIA AMC PRIVATE LIMITED Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U65921MH1995PTC092168 KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED OFFICE NO 402 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55101MH2020PTC341340 HARIDRA HOSPITALITY PRIVATE LIMITED 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg,, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65933MH2000PTC129473 WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH1995PTC086209 NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED 707 Dalamal House, 7th Floor 206, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH1995PTC094876 SWISS PROPERTIES PRIVATE LIMITED OFFICE NO. 402, DALAMAL HOUSE, 206, JAMANALAL BAJAJ MARG, NARIMAN POINT , , MUMBAI, Maharashtra, India - 400021
      U74900MH2016PTC274874 STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100317080 2019-12-27 - - 500,000,000.00 THE KARUR VYSYA BANK LIMITED

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      • 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
      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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