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      • Complaints
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      PRADEEP METALS LIMITED

      CIN: L99999MH1982PLC026191
      Purchase Report

      PRADEEP METALS LIMITED (CIN: L99999MH1982PLC026191) is a Public company incorporated on 22 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 172700000.00.

      PRADEEP METALS LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRADEEP METALS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of PRADEEP METALS LIMITED are ABHINAV GOYAL, NEERU PRADEEP GOYAL, PRADEEP VEDPRAKASH GOYAL, NANDITA NAGPAL VOHRA, KEWAL KRISHAN NOHRIA, ADVAIT KURLEKAR, KARTICK MAHESHWARI, and JAYAVARDHAN DHAR DIWAN.

      PRADEEP METALS LIMITED's Corporate Identification Number (CIN) is L99999MH1982PLC026191 and its registration number is 26191. Users may contact PRADEEP METALS LIMITED on its Email address - [email protected]. Registered address of PRADEEP METALS LIMITED is R 205 TTC INDL AREA MIDCRABALE POST GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701.

      Current status of PRADEEP METALS 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 PRADEEP METALS 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRADEEP METALS

      Purchase full report of PRADEEP METALS

      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 PRADEEP METALS 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 PRADEEP METALS
      DIN Director Name Designation Appointment Date
      08786430 ABHINAV GOYAL Director 2020-09-25
      05017190 NEERU PRADEEP GOYAL Director 2009-07-31
      00008370 PRADEEP VEDPRAKASH GOYAL Managing Director 1983-08-12
      06962408 NANDITA NAGPAL VOHRA Director 2018-12-28
      00060015 KEWAL KRISHAN NOHRIA Director 2008-09-05
      00808669 ADVAIT KURLEKAR Director 2023-06-09
      07969734 KARTICK MAHESHWARI Director 2018-08-14
      01565319 JAYAVARDHAN DHAR DIWAN Director 2017-08-21
      Past Directors & Key Managerial Personnel of PRADEEP METALS
      DIN Director Name Designation Appointment Date Cessation
      10555561 SUCHITA HEMANT SINGH Company Secretary - 2018-02-21
      00198137 RAJEEV DEVI PRASAD MEHROTRA Additional Director - 2012-09-06
      00198137 RAJEEV DEVI PRASAD MEHROTRA Director - 2017-03-27
      00244328 RAKESHKUMAR HARIRAM AGARWAL Additional Director - 2012-09-06
      00244328 RAKESHKUMAR HARIRAM AGARWAL Director - 2013-04-08
      05017190 NEERU PRADEEP GOYAL Additional Director - 2009-07-31
      00046992 ABHINAY KAPOOR Company Secretary - 2016-07-16
      00180810 RAJNIKANT DEVIDAS SHROFF Director - 2011-08-19
      00191050 JAIDEV SHROFF Additional Director - 2012-09-06
      00191050 JAIDEV SHROFF Director - 2018-09-30
      00060015 KEWAL KRISHAN NOHRIA Additional Director - 2008-09-05
      00220956 SURESH GOPAL VAIDYA Director - 2023-04-12
      00808669 ADVAIT KURLEKAR Additional Director - 2023-08-03
      07969734 KARTICK MAHESHWARI Additional Director - 2018-08-14
      08861828 RAKESH RAMESH AGARWAL CFO(KMP) - 2018-05-12
      00020255 RAJ KUMAR MITTAL Additional Director - 2008-09-05
      00020255 RAJ KUMAR MITTAL Director - 2017-08-29
      00022796 OMPRAKASH AGARWAL KISHANLAL Director - 2019-11-15
      00029121 DINESH TRIKAMDAS PAREKH Director - 2012-01-26
      01565319 JAYAVARDHAN DHAR DIWAN Additional Director - 2017-08-21
      08484212 RAJEEV NARAYAN DIXIT CFO(KMP) - 2015-08-05
      Other Directorships of ABHINAV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUCHITA HEMANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      NINE TWO FOUR PRODUCTS PRIVATE LIMITED U20237MH2024PTC421703 Director 2024-03-19 Ongoing
      LASA LABORATORY PRIVATE LIMITED U24297MH1998PTC114317 Company Secretary - 2016-06-30
      Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2011-12-12
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2009-04-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2011-12-12
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2014-07-25
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2011-12-12
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-12
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
      SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
      PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2017-09-04
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2011-12-12
      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
      Other Directorships of RAKESHKUMAR HARIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSTUR INTERNATIONAL LLP AAH-5548 Partner - 2021-03-01
      CORPORATE RECON SOLUTIONS LLP AAM-9472 Designated Partner 2018-07-10 Ongoing
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Additional Director - 2014-09-19
      ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director 2014-09-19 Ongoing
      POONA PEARLS BIOTEK LIMITED U01110MH2004PLC144347 Director - 2010-02-01
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Additional Director - 2022-09-30
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director 2022-03-05 Ongoing
      ASIS LIVING IN STYLE PRIVATE LIMITED U20296MH1995PTC085715 Director - 2013-03-01
      REPUTE PROPERTIES PRIVATE LIMITED U45200MH1995PTC091140 Director - 2013-03-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Additional Director - 2017-12-30
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2008-04-01
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Managing Director 2017-12-30 Ongoing
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Managing Director - 2017-04-04
      MAAS INFRA AND LOGISTICS LIMITED U51900MH1994PLC077469 Director - 2014-07-02
      ASIS GLOBAL LIMITED U51900MH1995PLC090410 Director 1998-05-01 Ongoing
      FLEETNFREIGHT PRIVATE LIMITED U63090MH2007PTC169689 Director - 2007-07-11
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Additional Director - 2022-09-30
      DYTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC089183 Director 2022-03-05 Ongoing
      LABH CAPITAL SERVICES LIMITED U67120MH1992PLC067214 Director - 2013-03-01
      GENASIS INDUSTRIES PRIVATE LIMITED U70109DL2019PTC353314 Director 2019-08-01 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Additional Director - 2022-09-30
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director 2022-03-05 Ongoing
      ASIS CORPORATE ADVISORS LIMITED U72100MH2000PLC128709 Director - 2013-03-01
      EMECA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH1995PTC091199 Director - 2007-04-07
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Additional Director - 2011-09-30
      ASIS PLYWOOD LIMITED U74990UR2005PLC013324 Director - 2017-03-03
      ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER U85100GJ2015NPL083156 Director 2015-05-08 Ongoing
      Other Directorships of NEERU PRADEEP GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHUBH BUILDTECH LLP AAA-4930 Designated Partner 2011-05-24 Ongoing
      DHANLABH ENGINEERING WORKS PRIVATE LIMITED U31908MH2009PTC192657 Additional Director - 2011-05-31
      DHANLABH ENGINEERING WORKS PRIVATE LIMITED U31908MH2009PTC192657 Director 2011-05-31 Ongoing
      SHUBH INDUSTRIAL PARK PRIVATE LIMITED U45204GJ2011PTC066439 Director 2011-07-20 Ongoing
      S.V.SHAH CONSTRUCTION SERVICES PRIVATE LIMITED U99999MH1977PTC019700 Additional Director - 2010-07-07
      S.V.SHAH CONSTRUCTION SERVICES PRIVATE LIMITED U99999MH1977PTC019700 Director 2010-07-07 Ongoing
      NAMI CAPITAL PRIVATE LIMITED U99999MH1994PTC081920 Additional Director - 2009-09-30
      NAMI CAPITAL PRIVATE LIMITED U99999MH1994PTC081920 Director 2009-09-30 Ongoing
      Other Directorships of PRADEEP VEDPRAKASH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 2001-03-29 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director - 2022-12-01
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Additional Director - 2014-08-14
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2024-08-13
      ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2008-12-22
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2013-11-11
      B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Additional Director - 2008-03-24
      B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Managing Director - 2015-04-20
      MUNAK ENGINEERS PVT LTD U29219CH1983PTC005493 Director 2020-01-31 Ongoing
      MUNAK ENGINEERS PVT LTD U29219CH1983PTC005493 Director - 2020-01-30
      TRITON EV TECHNOLOGIES PRIVATE LIMITED U31900TG2021PTC157065 Director 2021-11-17 Ongoing
      NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2007-12-22
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2009-06-18
      INDIAN RESOURCES INFORMATION AND MANAGEMENT TECHNOLOGIES PRIVATE LIMITED U74140TG1991PTC012308 Director - 2015-01-30
      IITB RESEARCH PARK FOUNDATION U74999MH2016NPL282983 Additional Director - 2017-09-05
      IITB RESEARCH PARK FOUNDATION U74999MH2016NPL282983 Director 2017-09-05 Ongoing
      S.V.SHAH CONSTRUCTION SERVICES PRIVATE LIMITED U99999MH1977PTC019700 Director 2004-06-09 Ongoing
      NAMI CAPITAL PRIVATE LIMITED U99999MH1994PTC081920 Director 2019-08-01 Ongoing
      Other Directorships of ABHINAY KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      AXLN INDIA PRIVATE LIMITED U32111MH2006PTC160427 Director - 2024-05-31
      ACCESSLINE LIMITED U65990MH1983PLC031537 Additional Director - 2011-07-27
      ACCESSLINE LIMITED U65990MH1983PLC031537 Director 2011-07-27 Ongoing
      ACLN INFRASSET PRIVATE LIMITED U70102MH2012PTC234336 Director 2012-08-09 Ongoing
      PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director - 2010-08-12
      Other Directorships of RAJNIKANT DEVIDAS SHROFF
      Company Name CIN Designation Appointment Date Cessation
      URBANIA REALTY LIMITED LIABILITY PARTNERSHIP AAC-1172 Partner 2015-09-09 Ongoing
      ULTIMA NEWPRO LLP AAE-6352 Designated Partner 2015-08-25 Ongoing
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Managing Director 2015-04-01 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Managing Director - 2013-10-01
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2022-12-01
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director 1992-03-02 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      SANGUINE NOVASEEDS PRIVATE LIMITED U01112MH2015PTC260765 Director 2015-01-08 Ongoing
      VANKALA KRISHI CARE PRIVATE LIMITED U01119MH2016PTC284609 Director - 2017-03-07
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director 2005-06-29 Ongoing
      CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director - 2021-09-28
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Director 2013-02-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2013-02-01
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Director 2007-10-22 Ongoing
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      TATVA GLOBAL WATER TECHNOLOGIES PRIVATE LIMITED U41000GJ2010PTC114419 Director - 2012-06-06
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director 1998-04-03 Ongoing
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Additional Director - 2017-09-28
      NERKA CHEMICALS PRIVATE LIMITED U46201GJ1980PTC004076 Director 2017-09-28 Ongoing
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      VYOM FINVEST PVT LTD U65910GJ1983PTC027313 Director 1993-05-12 Ongoing
      UPL INVESTMENT PRIVATE LIMITED U65923MH2010PTC198952 Director - 2012-06-06
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director 1993-01-04 Ongoing
      SEIKO PROPERTIES PRIVATE LIMITED U70100MH1995PTC087215 Additional Director - 2015-09-29
      SEIKO PROPERTIES PRIVATE LIMITED U70100MH1995PTC087215 Director 2015-09-29 Ongoing
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director 1994-12-07 Ongoing
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Director - 2009-12-04
      ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ASMECHEM CHAMBER OF COMMERCE AND INDUSTRY OF INDIA U91110MH1990NPL057237 Director 2017-09-28 Ongoing
      ASMECHEM CHAMBER OF COMMERCE AND INDUSTRY OF INDIA U91110MH1990NPL057237 Managing Director - 2017-09-28
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director 1979-12-20 Ongoing
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director 2000-04-10 Ongoing
      Other Directorships of JAIDEV SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-03-02 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2007-08-22
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2012-02-06
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 1994-02-03 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director 2007-01-30 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2007-01-30
      VENTURA GUARANTY LIMITED L65100MH1984PLC034106 Director 1993-01-05 Ongoing
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director 1992-03-02 Ongoing
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-15 Ongoing
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2008-09-24
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Additional Director - 2021-09-01
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director 2021-09-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2008-09-10
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2012-06-05
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director - 2012-06-05
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director - 2012-06-05
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director - 2012-06-05
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director - 2012-06-05
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director - 2012-03-21
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2008-05-07
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2009-07-25
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director - 2014-02-12
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2012-02-22
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director - 2012-02-22
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director - 2014-11-21
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director - 2012-03-31
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2011-04-28
      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2018-02-22
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2012-06-05
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director - 2008-09-24
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
      Other Directorships of NANDITA NAGPAL VOHRA
      Company Name CIN Designation Appointment Date Cessation
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2015-08-11
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2018-08-14
      TANAKSH INNOVATIONS PRIVATE LIMITED U74999MH2014PTC258533 Director 2014-10-07 Ongoing
      Other Directorships of KEWAL KRISHAN NOHRIA
      Company Name CIN Designation Appointment Date Cessation
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2016-03-25
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2020-06-05
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2019-09-24
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Director 2005-07-25 Ongoing
      POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Additional Director - 2010-06-18
      POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Director - 2021-03-17
      CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2020-06-15
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2017-04-18
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2024-04-01
      C.T.R. MANUFACTURING INDUSTRIES PRIVATE LIMITED U29299MH1964PTC013087 Additional Director - 2020-12-16
      C.T.R. MANUFACTURING INDUSTRIES PRIVATE LIMITED U29299MH1964PTC013087 Director - 2021-09-15
      AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED U31102TN2003PTC052057 Director 2004-05-20 Ongoing
      AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED U31102TN2004PTC054140 Director 2008-09-26 Ongoing
      AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED U31102TN2004PTC054140 Director - 2008-03-06
      AGILE CONSUMER ELECTRIC INDIA PRIVATE LIMITED U31404TN1993PTC025779 Director - 2011-03-28
      THETA CONTROLS AND SYSTEMS PRIVATE LIMITED U33112PN1995PTC093837 Director - 2013-09-24
      POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED U40100MH2005PTC156964 Director 2005-10-21 Ongoing
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-04-18
      IGARASHI MOTORS SALES PRIVATE LIMITED U51505TN2005PTC057898 Director - 2014-05-26
      MAINI MATERIALS MOVEMENT PRIVATE LIMITED U60231KA1984PTC006017 Director 1998-09-24 Ongoing
      SUKARMA TECHNOLOGIES PRIVATE LIMITED U72200DL2001PTC112820 Director - 2008-08-04
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      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2017-04-18
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2000-09-09 Ongoing
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      EAGAN HOLDCO INDIA PRIVATE LIMITED U62099MH2023FTC412417 Director 2023-10-18 Ongoing
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      MJIC CONSULTANCY PRIVATE LIMITED U74999MH2018FTC311995 Director 2019-12-20 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2020-12-30
      DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Director - 2021-12-18
      LIBERIUM GLOBAL RESOURCES PRIVATE LIMITED U74999MH2017PTC293021 Additional Director - 2021-12-18
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      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2009-08-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2012-11-27
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      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2012-11-27
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      NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Director - 2019-12-27
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      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2009-08-27
      IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2012-11-27
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      THESEUS GLOBAL RESEARCH PRIVATE LIMITED U74130MH2003PTC142918 Director - 2010-11-19
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      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2012-11-27
      Other Directorships of OMPRAKASH AGARWAL KISHANLAL
      Company Name CIN Designation Appointment Date Cessation
      FINBUS SOLUTIONS LLP AAK-5852 Partner 2018-08-01 Ongoing
      ECONOMIC FORGE PVT LTD U28900MH1984PTC032164 Director - 2019-11-15
      DHANLABH ENGINEERING WORKS PRIVATE LIMITED U31908MH2009PTC192657 Additional Director - 2011-05-31
      DHANLABH ENGINEERING WORKS PRIVATE LIMITED U31908MH2009PTC192657 Director - 2019-11-15
      NAMI CAPITAL PRIVATE LIMITED U99999MH1994PTC081920 Additional Director - 2013-09-30
      NAMI CAPITAL PRIVATE LIMITED U99999MH1994PTC081920 Director - 2019-11-15
      Other Directorships of DINESH TRIKAMDAS PAREKH
      Company Name CIN Designation Appointment Date Cessation
      THE HYDER-E-ALLY MFG &PRESSING FACTORY PRIVATE LIMITED U17100MH1946PTC004852 Director - 2012-01-26
      CHEMENE BOMBAY PRIVATE LIMITED U24110MH1983PTC029818 Director - 2012-01-26
      CRESCENT STORING PVT LTD U45200MH1988PTC049501 Director - 2012-01-26
      JYOTY WAREHOUSE PRIVATE LIMITED U63020MH1991PTC061181 Director - 2012-01-26
      APEX PROPERTIES PRIVATE LIMITED U70100MH1983PTC030489 Director - 2012-01-26
      Other Directorships of JAYAVARDHAN DHAR DIWAN
      Company Name CIN Designation Appointment Date Cessation
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director 2024-06-26 Ongoing
      SNL BEARINGS LIMITED L99999MH1979PLC134191 Additional Director - 2015-07-28
      SNL BEARINGS LIMITED L99999MH1979PLC134191 Director - 2021-02-08
      ODYSSEY INDIA ADVISORS PRIVATE LIMITED U67120MH2006FTC161571 Additional Director - 2009-11-30
      ODYSSEY INDIA ADVISORS PRIVATE LIMITED U67120MH2006FTC161571 Whole-time director 2009-11-30 Ongoing
      XTZ INDIA PRIVATE LIMITED U72900DL2020PTC372731 Director 2020-11-05 Ongoing
      FIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC233014 Alternate Director - 2017-01-15
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Additional Director - 2016-09-27
      LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2017-03-31
      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2020-09-24
      Other Directorships of RAJEEV NARAYAN DIXIT
      Company Name CIN Designation Appointment Date Cessation
      RED HAT INDIA PRIVATE LIMITED U72200MH2000PTC189014 Additional Director - 2011-09-30
      RED HAT INDIA PRIVATE LIMITED U72200MH2000PTC189014 Director - 2013-02-25
      RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED U72200PN2004PTC019975 Additional Director - 2011-09-30
      RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED U72200PN2004PTC019975 Director - 2013-02-27
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      THYSSENKRUPP MATERIALS IT SERVICES INDIA PRIVATE LIMITED U72501MH2019FTC326800 Director - 2020-10-01
      THYSSENKRUPP MATERIALS IT SERVICES INDIA PRIVATE LIMITED U72501MH2019FTC326800 Managing Director 2020-10-01 Ongoing
      THYSSENKRUPP MATERIALS IT SERVICES INDIA PRIVATE LIMITED U72501MH2019FTC326800 Whole-time director - 2023-10-31

      CIN Company Name Company Address
      U29299MH1990PTC054860 PROTEGO INDIA PRIVATE LIMITED R-665, TTC INDL. AREA, RABALE GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400701
      U28920MH1997PTC107896 JOIST-O-MECH ENGINEERING PRIVATE LIMITED Plot No. R - 857, Rabale MIDC, TTC Industrial Area Near Golden Garage, Post Ghansoli , NAVI MUMBAI, Maharashtra, India - 400701
      U74120MH2012PTC230595 AANEE FACILITIES SERVICES PRIVATE LIMITED PLOT NO-PAR R 337, TTC INDL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U31908MH2009PTC192657 DHANLABH ENGINEERING WORKS PRIVATE LIMITED PLOT NO. PAP-R-302,303,304,305,TTC INDL.AREA RABALE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U29299MH1984PTC034764 NISAN SCIENTIFIC PROCESS EQUIPMENTS PVT LTD R-587/1,M.I.D.C. RABALE, T.T.C. INDL. AREA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U24230MH2003PTC141901 R B ENGINEERS PRIVATE LIMITED R.B. ENGINEERS.TTC INDL AREA RABALE PLOT NO. R/644, THANE BEL. RD MIDC-RABA LE , NAVI MUMBAI, Maharashtra, India - 400701
      AAH-8234 MERCURY FIRE PROTECTION LLP R-598, TTC INDUSTRIAL AREA, R-598, TTC INDUSTRIAL AREA, NAVI MUMBAI, Maharashtra, India - 400701
      U15400MH2014PTC257197 SAYAJI FOODS PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U45200MH2016PTC273433 SAYAJI REAL ESTATE SERVICES PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U45400MH2012PTC237478 ALLIANCE INFRAPROJECTS PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U45400MH2012PTC231611 SAYAJI REALTY PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U55101MH2009PTC197335 SANA REALITY PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U93000MH2007PTC173892 SANA HOSPITALITY SERVICES PRIVATE LIMITED R-701 and R-701 PART, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701
      U51505MH2007PTC169629 SITA ELECTROMECH COMPANY PRIVATE LIMITED R-704, TTC INDL. AREA, MIDC, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U74210MH2001PTC131274 MIRANDA AUTOMATION PRIVATE LIMITED R-632,TTC INDUSTRIAL AREA RABALE MIDC,RABALE , NAVI MUMBAI, Maharashtra, India - 400701
      U99999MH1991PTC061407 ACE CONVERTERS PRIVATE LIMITED PLOT NO. R-616, TTC INDL. AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U52609MH2018PTC309933 BURLOE RETAIL INDIA PRIVATE LIMITED R - 847/2, MIDC TTC Indl Area, Rabale , NAVI MUMBAI, Maharashtra, India - 400701
      U99999MH1990PTC059016 SKYLARK ZIPPERS PRIVATE LIMITED PPLOT NO R 572 TTC INDL AREA RABAL DIST THANE , NAVI MUMBAI, Maharashtra, India - 400701
      U74900MH2011FTC224073 IMA INDUSTRIES INDIA PRIVATE LIMITED PLOT NO. R-677,T.T.C. INDL. AREA MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
      U74900MH2015PTC265477 WELCOME SWEET & SNACKS PRIVATE LIMITED Plot no.PAP-R-529-530 TTC, Industrial area, MIDC,Rabale , Navi Mumbai, Maharashtra, India - 400701
      U24304MH2020PTC337567 GREENOVOC SPECIALTY COATINGS PRIVATE LIMITED Plot No. R-406, TTC INDL area, S K Formulations, MIDC, Rabale , NAVI MUMBAI, Maharashtra, India - 400701
      U29253MH2011PTC217297 ASTHA HYDRAULIC JACKING SYSTEM PRIVATE LIMITED R - 364, TTC INDL. AREA, RABALE MIDC, THANE - BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
      U31200MH1993PTC073725 MAYORA MECHANICAL AND ELECTRICAL PRIVATE LIMITED PLOT NO - R - 389, TTC INDUSTRIAL ESTATE, RABALE, POST GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701
      U51909MH2007PTC173298 KRISHO HYGIENE PRIVATE LIMITED PLOT NO. PAP-R-315/ 316, MIDC, RABALE TTC INDL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
      U31400MH2009PTC193237 TTC ENGINEERING WORKS PRIVATE LIMITED Plot No PAP/R-154-157, 168-171 TTC INDL.AREA, MIDC RABALE , Navi Mumbai, Maharashtra, India - 400701
      U99999MH1994PTC081920 NAMI CAPITAL PRIVATE LIMITED Plot No. PAP-R-302,303,304,305 TTC Indl. Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701
      U50404MH2001PTC131647 B R AUTO CONNECTORS AND SPARES PRIVATE LIMITED PLOT NO.R.884, TTC INDL. AREA, M.I.D.C., RABALE, DIST-THANE , NAVI MUMBAI, Maharashtra, India - 400701
      U60230MH2010PTC203073 ANTONY ROAD TRANSPORT SOLUTIONS PRIVATE LIMITED Plot No. R - 232, T.T.C. Industrial Area Thane - Belapur Road, Rabale, Ghansoli , Navi Mumbai, Maharashtra, India - 400701
      U28129MH2005PTC150770 THA FLEXIBLE PACKAGING COMPANY PRIVATE LIMITED 120, HASTI INDUSTRIAL PREMISES CO-OP. SOCIETY, PLOT NO. R798, TTC INDL. AREA, VILLAGE-M AHAPE & , SAWALI, NAVI MUMBAI, Maharashtra, India - 400701
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10035963 2007-01-15 2023-12-21 - 893,800,000.00 Union Bank of India
      10133063 2008-11-15 - 2018-04-10 20,000,000.00 UNION BANK OF INDIA
      10160898 2009-04-21 - 2014-03-26 54,000,000.00 UNION BANK OF INDIA
      10273668 2011-02-14 2024-02-20 - 952,600,000.00 UNION BANK OF INDIA LIMITED
      10360757 2012-05-24 - 2018-04-10 50,000,000.00 UNION BANK OF INDIA
      10568489 2015-04-17 - 2021-06-29 124,495,000.00 Union Bank of India
      10581395 2015-06-29 - 2021-06-29 124,495,000.00 Union Bank of India
      10619070 2016-01-16 - 2020-12-04 7,450,000.00 TJSB Sahakari Bank Limited
      80016426 1999-05-14 2009-03-12 2018-04-10 10,000,000.00 Union Bank of India
      80016427 1999-03-26 2009-03-12 2018-05-17 40,000,000.00 Union Bank of India
      90140554 1982-07-26 1991-11-01 1994-04-19 1,610,000.00 THE MAHARSHTRA STATE FINANCIAL CORPOTATIN
      90140585 1993-03-31 - 1994-04-19 7,560,000.00 THE MAHARASHTRA STATE FINANCIAL CORPORATION
      90140590 1993-12-16 - 2018-05-28 31,600,000.00 UNION BANK OF INDIA
      90141554 1982-05-14 - 2017-01-11 570,000.00 THE NMAHRASHTRA STATE FINANCIALCORPORATION
      90141568 1983-10-31 1993-10-31 2017-01-11 3,980,000.00 THE MAHARATRA STATE FINANCIAL CORPRSTION
      90141659 1989-08-14 - 2018-05-28 2,500,000.00 UNION BANK OF INDIA
      90141682 1990-04-11 1994-10-24 2018-05-28 1,400,000.00 UNION BANK OF INDIA
      90141730 1992-06-24 1994-10-24 2018-05-28 16,000,000.00 UNION BANK OF INDIA
      90141735 1992-08-09 - 1993-04-10 3,500,000.00 DOMBIVLI NAGARI SAHALARI BAMK LTD
      90141740 1992-11-18 - 1993-05-28 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90141755 1993-04-22 - 2005-08-23 60,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90141763 1993-04-22 - 2005-08-23 60,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90141880 1995-10-19 1991-11-01 2016-12-31 334,215.00 DOMBIvTI NAGRI SAHAKARI JBANK LTD
      90141886 1995-12-23 - 2018-05-28 15,000,000.00 UNION BANK OF INDIA
      90141909 1996-06-18 - 2018-02-09 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90141988 1997-06-18 - 2005-07-16 2,100,000.00 POMBIVLI NAGRI SAHAKARI BANK LTD.
      90142086 1998-02-03 - 2016-10-24 578,000.00 THE JANATA SAHALARI BANK LTD
      90142365 1999-03-26 - 2018-05-28 20,000,000.00 UNION BANK OF INDIA
      90142418 1999-05-14 2003-05-09 2018-04-10 44,000,000.00 UNION BANK OF INDIA
      90143295 2001-03-09 2001-03-09 2018-05-28 35,000,000.00 UNION BANK OF INDIA
      90143834 2002-03-28 - 2018-05-28 114,000,000.00 UNION BANK OF INDIA
      90144106 2002-10-01 - 2010-02-02 30,000,000.00 UNION BANK OF INDIA
      90146894 1989-08-14 - 2020-01-10 2,500,000.00 UNION BANK OF INDIA
      90146919 1982-05-14 - 2017-01-11 570,000.00 THE MAHARASTHRA STATE FINANCIAL CORPORAITON
      90146932 1984-01-21 - 2018-04-10 200,000.00 UNION BANK OF INDIA
      90146934 1984-08-20 2004-06-30 2018-04-10 600,000.00 UNION BANK OF INDIA
      90146943 1986-08-11 - 2018-04-10 900,000.00 UNION BANK OF INDIA
      90146944 1986-09-12 - 2018-04-10 900,000.00 UNION BANK OF INDIA
      90146955 1988-04-19 - 1992-10-16 750,000.00 UNION BANK OF INDIA
      90146964 1989-08-14 - 2018-05-28 1,000,000.00 UNION BANK OF INDIA
      90146976 1990-04-11 1996-01-31 2018-05-28 1,400,000.00 UNION BANK OF INDIA
      90146994 1992-06-24 1996-01-31 2018-05-28 16,000,000.00 UNION BANK OF INDIA
      90147003 1993-04-22 - 2017-01-09 24,000,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORAITON OF INDIA LIMITED
      90147018 1994-01-20 - 2018-04-10 500,000.00 UNION BANK OF INDIA
      90147021 1994-03-25 - 2005-07-16 7,500,000.00 DOMBIVLI NAGARI SAHAKARI BANK LTD.
      90147166 1998-03-10 - 2018-05-28 15,000,000.00 UNION BANK OF INDIA
      90147267 1999-03-26 2005-08-29 2018-04-10 20,000,000.00 UNION BANK OF INDIA
      90147287 1999-05-14 2005-08-29 2018-04-10 44,400,000.00 UNION BANK OF INDIA
      90147903 2002-03-28 2002-04-23 2010-02-02 114,000,000.00 UNION BANK OF INDIA
      90148707 2004-04-27 - 2018-04-10 15,000,000.00 UNION BANK OF INDIA
      90149114 2005-08-29 - 2012-01-21 37,500,000.00 UNION BANK OF INDIA
      90149135 1998-01-01 - 2005-07-01 30,000,000.00 THE JANATA SAHALARI BANK LTD
      100119348 2017-08-14 2022-06-07 2023-04-27 76,677,000.00 UNION BANK OF INDIA
      100138885 2017-11-17 2022-06-07 2023-04-27 76,677,000.00 UNION BANK OF INDIA
      100336055 2020-02-14 - - 30,000,000.00 Union Bank of India
      100363668 2020-07-07 - 2022-03-31 68,000,000.00 Union Bank of India
      100732292 2023-05-29 - - 15,000,000.00 TJSB Sahakari Bank Limited

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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