• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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PRIVI ORGANICS INDIA LIMITED

CIN: U24220MH2016PLC283393

PRIVI ORGANICS INDIA LIMITED (CIN: U24220MH2016PLC283393) is a Public company incorporated on 08 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PRIVI ORGANICS INDIA LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PRIVI ORGANICS INDIA LIMITED's NIC code is 2422 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of paints, varnishes and similar coatings,printing ink and mastics.

Directors of PRIVI ORGANICS INDIA LIMITED are BHAKTAVATSALA RAO DOPPALAPUDI, RAJESH HARICHANDRA BUDHRANI, DWARKO TOPANDAS KHILNANI, ANURADHA EKNATH THAKUR, ANURAG SURANA, PADMANABH RAMCHANDRA BARPANDE, MAHESH PURSHOTTAM BABANI, SUMIT MAHESHWARI, and NAHOOSH JAYVADAN JARIWALA.

PRIVI ORGANICS INDIA LIMITED's Corporate Identification Number (CIN) is U24220MH2016PLC283393 and its registration number is 283393. Users may contact PRIVI ORGANICS INDIA LIMITED on its Email address - [email protected]. Registered address of PRIVI ORGANICS INDIA LIMITED is Privi House, A-71, TTC Thane Belapur Road, Near Kopar khairane Railway Station, , Navi Mumbai, Maharashtra, India - 400709.

Current status of PRIVI ORGANICS INDIA LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of PRIVI ORGANICS INDIA

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 PRIVI ORGANICS INDIA 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 PRIVI ORGANICS INDIA
DIN Director Name Designation Appointment Date
00356218 BHAKTAVATSALA RAO DOPPALAPUDI Whole-time director 2017-04-01
01284426 RAJESH HARICHANDRA BUDHRANI Director 2017-08-11
01824655 DWARKO TOPANDAS KHILNANI Director 2017-08-11
06702919 ANURADHA EKNATH THAKUR Director 2017-08-11
00006665 ANURAG SURANA Director 2017-08-11
00016214 PADMANABH RAMCHANDRA BARPANDE Director 2017-08-11
00051162 MAHESH PURSHOTTAM BABANI Managing Director 2017-04-01
06920646 SUMIT MAHESHWARI Director 2019-08-08
00012412 NAHOOSH JAYVADAN JARIWALA Director 2016-07-08
Past Directors & Key Managerial Personnel of PRIVI ORGANICS INDIA
DIN Director Name Designation Appointment Date Cessation
00356218 BHAKTAVATSALA RAO DOPPALAPUDI Additional Director - 2017-04-01
01284426 RAJESH HARICHANDRA BUDHRANI Additional Director - 2017-08-11
01824655 DWARKO TOPANDAS KHILNANI Additional Director - 2017-08-11
06702919 ANURADHA EKNATH THAKUR Additional Director - 2017-08-11
00006665 ANURAG SURANA Additional Director - 2017-08-11
00016214 PADMANABH RAMCHANDRA BARPANDE Additional Director - 2017-08-11
00051162 MAHESH PURSHOTTAM BABANI Additional Director - 2017-04-01
00101663 UTKARSH BHIKHOOBHAI SHAH Director - 2017-03-30
00183286 SATAN SANTUMAL BHARWANI Additional Director - 2017-08-11
00183286 SATAN SANTUMAL BHARWANI Director - 2018-02-02
01761512 HARSHA RAGHAVAN Additional Director - 2017-08-11
01761512 HARSHA RAGHAVAN Director - 2018-05-18
06920646 SUMIT MAHESHWARI Additional Director - 2019-08-08
07546302 RAJEN NIRANJANBHAI JHAVERI Director - 2017-03-30
Other Directorships of BHAKTAVATSALA RAO DOPPALAPUDI
Other Directorships of RAJESH HARICHANDRA BUDHRANI
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2024-03-31
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2020-01-03
PRIVI LIFE SCIENCES PRIVATE LIMITED U24239MH1990PTC057075 Additional Director - 2022-09-29
PRIVI LIFE SCIENCES PRIVATE LIMITED U24239MH1990PTC057075 Director 2022-04-05 Ongoing
GEMLAND PROPERTIES PRIVATE LIMITED U45100TN2005PTC057800 Additional Director - 2018-09-29
GEMLAND PROPERTIES PRIVATE LIMITED U45100TN2005PTC057800 Director 2018-09-29 Ongoing
PANNA FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083563 Director 2010-10-03 Ongoing
BHANSALI CONSTRUCTION AND FINANCE PRIVATE LIMITED U45200MH1994PTC083864 Director 2010-10-03 Ongoing
OPAL LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085181 Director - 2015-03-30
TOWER LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085184 Director 2010-10-03 Ongoing
AVISHKAR LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085185 Director - 2015-03-30
FLAWLESS CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC087282 Director - 2015-03-30
BUDHRANI CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC188511 Director 2010-10-03 Ongoing
FLAGSTONE CONSTRUCTIONS PRIVATE LIMITED U45201MH1995PTC087436 Director - 2015-03-30
LOKANKARA LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45201MH2011PTC215485 Director - 2017-08-10
GRDI PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U45202MH2017PTC301505 Director 2017-11-07 Ongoing
TRILOCHAN LAND & ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216373 Director - 2015-03-30
BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director 2010-10-03 Ongoing
BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director 1992-01-17 Ongoing
RIVERGROVE TRADING PVT LTD U51900MH1994PTC077573 Director 2010-10-03 Ongoing
PACIFIC CREDIT PRIVATE LIMITED U65900MH1995PTC091581 Director 2010-10-03 Ongoing
KANAK REALTORS AND FINANCE PRIVATE LIMITED U65910MH1994PTC081697 Director 2010-10-03 Ongoing
BUDHRANI FINANCE PRIVATE LIMITED U65910MH1994PTC083335 Director 1994-11-29 Ongoing
BIRCH INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC077375 Director 2010-10-03 Ongoing
BUDHRANI REALTY LIMITED U70100MH1995PLC085421 Director 2010-10-03 Ongoing
GREENBACK CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087944 Director - 2015-03-30
DREAMHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087954 Director - 2015-03-30
CARAT CONSTRUCTIONS PRIVATE LIMITED U70100MH1995PTC087971 Director - 2017-08-10
EXODE APARTMENT MAKERS PRIVATE LIMITED U70101MH1994PTC077570 Director 2010-10-03 Ongoing
AVANI FINANCIAL AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1994PTC081790 Director 2010-10-03 Ongoing
FAIRWIND ADVISORS PRIVATE LIMITED U70101MH2005PTC193975 Director - 2008-05-31
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2015-10-29
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director 2015-10-29 Ongoing
Other Directorships of DWARKO TOPANDAS KHILNANI
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director 2020-08-13 Ongoing
PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Director 2019-03-01 Ongoing
KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Additional Director 2024-07-31 Ongoing
GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director - 2018-09-11
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2014-09-12
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director 2014-09-12 Ongoing
SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2008-09-25
SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director - 2017-08-02
PRIGIV SPECIALTIES PRIVATE LIMITED U24290MH2021PTC366682 Additional Director - 2022-09-02
PRIGIV SPECIALTIES PRIVATE LIMITED U24290MH2021PTC366682 Director 2022-05-03 Ongoing
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2007-09-14
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
Other Directorships of ANURADHA EKNATH THAKUR
Other Directorships of ANURAG SURANA
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director 2020-08-13 Ongoing
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Additional Director - 2017-07-22
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director 2018-09-08 Ongoing
NEOGEN CHEMICALS LIMITED L24200MH1989PLC050919 Director - 2018-09-07
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2016-05-11
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Whole-time director - 2007-06-30
YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2021-11-06
YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Director 2021-11-06 Ongoing
NEOGEN IONICS LIMITED U20119MH2023PLC399825 Director 2023-03-29 Ongoing
IFFCO-MC CROP SCIENCE PRIVATE LIMITED U24100DL2015PTC284662 Nominee Director - 2022-04-07
NICHINO INDIA PRIVATE LIMITED U24100TG2013PTC091502 Additional Director - 2018-08-31
NICHINO INDIA PRIVATE LIMITED U24100TG2013PTC091502 Director - 2023-05-12
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Additional Director - 2018-08-31
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director 2018-08-31 Ongoing
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2014-09-12
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-05-10
BULI CHEMICALS INDIA PRIVATE LIMITED U24297MH2018FTC348198 Additional Director - 2023-05-03
BULI CHEMICALS INDIA PRIVATE LIMITED U24297MH2018FTC348198 Director 2023-05-08 Ongoing
ESCO AGENCIES PVT LTD U51101RJ1975PTC001639 Director 2006-12-20 Ongoing
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director 2023-12-06 Ongoing
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2024-04-16
PILL FINANCE AND INVESTMENTS LIMITED U65990RJ1992PLC055823 Director - 2014-09-27
WILL INVESTMENTS LIMITED(TRANSFERRED FROM GUJARAT) U67120RJ1992PLC021019 Director - 2011-03-26
PI LIFE SCIENCE RESEARCH LIMITED U73100DL2004PLC131109 Director - 2015-09-29
KAGASHIN GLOBAL NETWORK PRIVATE LIMITED U74900MH2011PTC222206 Director - 2013-06-04
KAGASHIN GLOBAL NETWORK PRIVATE LIMITED U74900MH2011PTC222206 Managing Director 2013-06-04 Ongoing
Other Directorships of PADMANABH RAMCHANDRA BARPANDE
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2024-03-31
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2010-09-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-10
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2021-09-29
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director appointed in casual vacancy - 2013-08-30
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2024-03-31
PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Additional Director - 2024-09-13
PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Director 2024-01-09 Ongoing
KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Additional Director - 2024-09-20
KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Director 2024-02-01 Ongoing
GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director - 2018-09-10
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2015-09-15
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-07-14
SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2011-09-29
SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director - 2017-08-02
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2022-03-30
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-04-28
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2022-11-25
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2010-09-08
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2018-07-25
MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director - 2022-03-31
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2013-09-30
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2022-07-28
TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 2013-01-01 Ongoing
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2009-03-31
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2011-09-27
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2013-01-01 Ongoing
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-08-10 Ongoing
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2018-03-28
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director appointed in casual vacancy - 2017-08-04
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Additional Director - 2013-09-28
VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2023-03-31
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2016-07-27 Ongoing
Other Directorships of MAHESH PURSHOTTAM BABANI
Company Name CIN Designation Appointment Date Cessation
BABANI BROTHERS LLP AAI-3180 Designated Partner 2017-01-19 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2017-05-11
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Managing Director 2020-08-13 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Managing Director - 2020-08-12
PRIVI LIFE SCIENCES PRIVATE LIMITED U24100MH2009PTC197842 Additional Director - 2010-12-03
PRIVI LIFE SCIENCES PRIVATE LIMITED U24100MH2009PTC197842 Director 2010-12-03 Ongoing
MINAR ORGANICS P LTD U24110MH1994PTC075907 Director 2003-09-05 Ongoing
PRIVI FINE SCIENCES PRIVATE LIMITED U24110MH2021PTC358857 Director 2021-04-13 Ongoing
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director 2017-05-10 Ongoing
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Managing Director - 2017-05-10
PRIVI LIFE SCIENCES PRIVATE LIMITED U24239MH1990PTC057075 Additional Director - 2008-09-26
PRIVI LIFE SCIENCES PRIVATE LIMITED U24239MH1990PTC057075 Director - 2009-09-26
PRIGIV SPECIALTIES PRIVATE LIMITED U24290MH2021PTC366682 Director 2021-09-01 Ongoing
SATGURU ENTERPRISES PRIVATE LIMITED U51900MH1991PTC059819 Director - 2017-02-13
BABANI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055495 Director 2003-04-30 Ongoing
MONEYMART SECURITIES PRIVATE LIMITED U67120MH1995PTC086563 Additional Director - 2011-08-08
MONEYMART SECURITIES PRIVATE LIMITED U67120MH1995PTC086563 Director - 2015-01-23
PRIVI BIOTECHNOLOGIES PRIVATE LIMITED U74220MH1985PTC037534 Additional Director - 2011-09-27
PRIVI BIOTECHNOLOGIES PRIVATE LIMITED U74220MH1985PTC037534 Director 2011-09-27 Ongoing
SATELLITE TECHNOLOGIES PRIVATE LIMITED U74999MH2012PTC234589 Director 2012-08-17 Ongoing
Other Directorships of UTKARSH BHIKHOOBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
- 2022-08-12
ADI TEXFAB LLP AAA-2165 Designated Partner - 2015-06-15
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2010-05-15
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2016-09-10
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2022-02-12
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director - 2022-02-11
KUNAL CORNERSTONE PRIVATE LIMITED U10200GJ2017PTC095722 Director - 2019-09-06
CAVILL MINING PRIVATE LIMITED U14200GJ2022PTC131367 Director - 2022-06-17
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Director - 2009-10-13
ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED U45208GJ2006PTC048538 Director - 2007-10-17
DERMOT INFRACON LIMITED U45500GJ2016PLC094337 Additional Director - 2019-03-26
ADICORP ENTERPRISES PRIVATE LIMITED U51100GJ1995PTC024764 Director - 2022-06-24
VYOM TRADELINK PRIVATE LIMITED U51100GJ2005PTC045757 Additional Director - 2010-09-14
VYOM TRADELINK PRIVATE LIMITED U51100GJ2005PTC045757 Director - 2010-09-20
ADICOAL ENTERPRISES PRIVATE LIMITED U51909GJ2019PTC108403 Director 2019-05-29 Ongoing
ADISHREE TRADELINKS PRIVATE LIMITED U52100GJ2008PTC055492 Director 2008-11-20 Ongoing
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Additional Director - 2009-10-13
RIVERFRONT PROPERTIES PVT. LTD U70102GJ2006PTC048602 Additional Director - 2015-07-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
Other Directorships of SATAN SANTUMAL BHARWANI
Other Directorships of HARSHA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
STEER CAPITAL ADVISORS LLP AAA-0877 Designated Partner 2010-03-05 Ongoing
ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2020-09-18
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2023-06-20
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2018-05-18
SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Additional Director - 2024-09-29
SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Director 2024-09-25 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2022-07-18
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2021-06-30 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2018-05-24
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-01-08
JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Nominee Director 2022-06-29 Ongoing
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Additional Director - 2025-02-09
DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Director 2025-02-25 Ongoing
JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director - 2023-06-12
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Additional Director - 2016-09-30
SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Director - 2018-05-24
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2016-09-02
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Nominee Director - 2017-05-03
ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Additional Director - 2008-06-13
SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Additional Director - 2008-06-13
AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Additional Director - 2023-03-27
AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Director 2023-04-19 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-07-27
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Managing Director - 2017-12-07
UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Additional Director - 2012-06-14
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2017-09-06
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2018-05-18
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2018-05-24
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2018-05-24
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2018-05-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Additional Director - 2025-09-29
FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Director 2024-09-25 Ongoing
NOVO HOLDINGS ADVISORY INDIA PRIVATE LIMITED U66190MH2025FTC451243 Director 2025-06-26 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2017-06-23
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-10-01
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director - 2018-05-18
MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Additional Director - 2013-09-03
MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director 2013-09-03 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2018-05-18
JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director - 2024-11-06
JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Director 2023-10-21 Ongoing
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Additional Director - 2013-09-04
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director 2013-09-04 Ongoing
CANDOVER ADVISORS (INDIA) PRIVATE LIMITED U93000MH2008PTC186342 Director - 2010-01-22
Other Directorships of SUMIT MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2021-04-29
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Nominee Director 2020-08-26 Ongoing
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director appointed in casual vacancy 2024-05-27 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2019-08-09
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2019-08-09 Ongoing
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
JAYNIX ENGINEERING PRIVATE LIMITED U28910GJ2008PTC143789 Nominee Director 2022-02-11 Ongoing
MAXOP ENGINEERING COMPANY PRIVATE LIMITED U31300DL1994PTC060704 Additional Director - 2021-11-30
MAXOP ENGINEERING COMPANY PRIVATE LIMITED U31300DL1994PTC060704 Director 2021-11-30 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2018-07-27 Ongoing
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Nominee Director 2019-03-29 Ongoing
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2018-12-20
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director 2018-12-20 Ongoing
FAIRWIND SHIPPING PRIVATE LIMITED U63030MH2017PTC296185 Additional Director 2018-06-08 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2019-07-25
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director 2019-07-25 Ongoing
FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Additional Director - 2018-12-20
FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Director 2018-12-20 Ongoing
ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director 2019-06-24 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2018-08-18
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Additional Director - 2018-05-18
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director 2018-05-18 Ongoing
HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED U72900KA1978PTC076989 Additional Director - 2014-09-29
HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED U72900KA1978PTC076989 Director 2014-09-29 Ongoing
AKALYA SERVICES PRIVATE LIMITED U74110MH2014PTC260496 Director 2014-12-30 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director 2024-05-10 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2023-03-10
Other Directorships of RAJEN NIRANJANBHAI JHAVERI
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 CFO(KMP) - 2020-08-13
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Company Secretary - 2020-08-13
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Nodal Officer - 2022-11-21
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director - 2020-08-26
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Company Secretary - 2012-12-14
Other Directorships of NAHOOSH JAYVADAN JARIWALA
Company Name CIN Designation Appointment Date Cessation
HARIHAR MFG AND TRADING LLP AAF-2629 Designated Partner 2015-12-02 Ongoing
JARIWALA TRADELINK LLP AAF-2779 Designated Partner 2015-12-07 Ongoing
NAHOOSH TRADELINK LLP AAG-1074 Designated Partner 2016-04-01 Ongoing
EVERLANE PROPERTIES LLP ACD-4863 Partner 2024-03-26 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Managing Director - 2020-08-13
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Whole-time director - 2008-08-26
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director - 2020-08-13
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Managing Director 2022-05-17 Ongoing
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Managing Director - 2022-05-16
DENIS CHEM LAB LIMITED L24230GJ1980PLC003843 Director - 2020-02-24
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2016-09-02
PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Nominee Director - 2017-05-10
HARIHAR MFG AND TRADING PVT LTD U24299GJ1982PTC005009 Director 1989-03-30 Ongoing
JARIWALA TRADELINK PRIVATE LIMITED U51909GJ1981PTC004398 Director 1991-04-29 Ongoing
NAHOOSH TRADELINK PRIVATE LIMITED U51909GJ1981PTC004399 Director 1991-04-29 Ongoing
PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Additional Director - 2019-03-27
DASHBINA INVESTMENTS PVT LTD U65990GJ1983PTC006466 Additional Director 2015-11-02 Ongoing

CIN Company Name Company Address
U24100MH2009PTC197842 PRIVI LIFE SCIENCES PRIVATE LIMITED PRIVI HOUSE, A-71, TTC, THANE BELAPUR ROAD, NEAR KOPAR KHAIRANE RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400709
U24110MH1989PTC052478 VIVIRA CHEMICALS PVT LTD 'PRIVI HOUSE', A-71, TTC, THANE BELAPUR ROAD NEAR KOPAR KHAIRANE RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400709
U74999MH2012PTC234589 SATELLITE TECHNOLOGIES PRIVATE LIMITED 'PRIVI HOUSE' A-71 TTC, THANE BELAPUR ROAD, NEAR KOPAR KHAIRANE RAILWAY STATION, , NAVI MUMBAI, Maharashtra, India - 400709
U24110MH1994PTC075907 MINAR ORGANICS P LTD 'PRIVI HOUSE', A-71, TTC , THANE BELAPUR ROAD NEAR KOPAR KHAIRANE RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400709
U24290MH2021PTC366682 PRIGIV SPECIALTIES PRIVATE LIMITED Privi House A-71 TTC, Thane Belapur Road Near Koparkhairane Railway Station , Mumbai, Maharashtra, India - 400709
U67120MH1995PTC086563 MONEYMART SECURITIES PRIVATE LIMITED Ground Floor, Privi House, A-71 TTC Thane Belpaur Road, Kopar Khairane,Navi Mumbai , Thane, Maharashtra, India - 400709
U28129MH1985PTC035406 SIDMA ENGINEERING PRIVATE LIMITED W-195, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709
U31200MH1985PTC035677 UNIBOND ENGINEERING PVT LTD W-194, TTC Industrial Area, MIDC Khairane, Off Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709
U24297MH2011PTC214591 BORREGAARD SOUTH ASIA PRIVATE LIMITED A/80, TTC Industrial Area, Thane Belapur Road, MIDC Khairane, , Navi Mumbai, Maharashtra, India - 400709
U43900MH2025PTC443355 LEXES GLOBAL PRIVATE LIMITED OFFICE 1603, KAMDHENU 23 WEST, PI-A-10/2, A 11,M THANE BELAPUR ROAD, PAWNE, TTC MIDC, NAVI MUMBAI (M CORP),Thane,Thane,Maharashtra,400709-India
U99999MH1994NPL081983 COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION PLOT NO.P-60 (PLANT), M.I.D.C. KHAIRANE, P.O.KOPAR KHAIRANE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400709
U99999MH1979PTC021932 RELIANCE SILICONES (INDIA) PRIVATE LIMITED A/12/13, MIDC INDL.ESTATE,TTC THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400709
U36912MH2016PTC272259 EXACTO INSTRUMENTS PRIVATE LIMITED A-602, SHREE SIDDHIVINAYAK, SECTOR-5, KOPAR KHAIRANE RAILWAY STATION , , NAVI MUMBAI, Maharashtra, India - 400709
U55101MH2010PTC201025 POSH INN PRIVATE LIMITED THANE-BELAPUR ROAD, NEAR ARTI MEDICAL HOUSE NO- 1102, BONKODE VILLAGE,KOPERKHA IRANE , NAVI MUMBAI, Maharashtra, India - 400709
U22219MH2000PTC123739 SAINATH PRINTERS PRIVATE LIMITED A/709 KHAIRANE T T C INDUSTRIAL AREA M I D C THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400709
U36991MH1998PTC114454 NEWTECH BUSINESS FORMS PRIVATE LIMITED PLOT NO.A-64, TTC INDUSTRIAL AREA, MIDC KHAIRNE, NR EMERGENCY FIRE BRIGADE, THANE BELAPUR ROAD, KHA , KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709
ABC-1729 ASK AI CLOUD SERVICES LLP FLAT NO. 1, FLOOR NO. GR, WING-A VENUS RESIDENCY-(A), KOPARKHAIRNEVENUS RESIDENCY CHSL, NEAR RELIENCE BUILDING, SEC-14 KOPAR KHAIRANE, NAVI MUMBAI Thane, Maharashtra, India - 400709
U24230MH1997PTC111731 DMK AGRO CARE PRIVATE LIMITED Plot A-733 MIDC Khairane,T.T.C., Industrial Area Thane-Belapur Road, Navi Mumbai , MUMBAI, Maharashtra, India - 400709
ABD-0651 Premium Rebar Machinery Solution LLP Plot number 34/35, Flat- 102, Floor-1, Golden Heights Sector 20,Golden Heights CHSL, Internal Road Near Zaika Hotel, Kopar Khairane, Navi Mumbai Thane, Maharashtra, India - 400709
ABB-5505 ETERNERD VENTURES LLP Sea Queen Plaza, Flat no. 502, Plot no. 1A, Sector-4A,Kopar Khairane, Navi Mumbai,,Thane,Thane,Maharashtra,India-400709
U74900MH2010PTC202464 MINDSPACE RESOURCES PRIVATE LIMITED COLRON HSE, A-154, KHAIRNE MIDC, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400709
U31908MH2007PTC168547 SPECIFIC ENGINEERING CORPORATION PRIVATE LIMITED R-494, MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400709
U01407MH2009PTC195755 RIDA AGRO BIOTECH PRIVATE LIMITED Row House, Plot No. N-48 & 49, Sec- 2A Kopar-Khairane , Navi Mumbai, Maharashtra, India - 400709
U74999MH2011PTC218755 SARITA PLASTECHNIKS PRIVATE LIMITED Plot No W-190(F), Behind Reliance Silicones, Thane-Belapur Road,MIDC Khairane , NAVI MUMBAI, Maharashtra, India - 400709
AAQ-5167 SAI INTELLITHINK LLP Shop No.1, Balaji Krupa, Plot No.54, Sector 4A, Kopar Khairane, Thane District, Navi Mumbai, Maharashtra, India - 400709
U24100MH2010PTC210699 KWALITY CHEMICAL INDUSTRIES PRIVATE LIMITED PLOT NO.A-149/2, MIDC KOPARKHAIRANE, TTC INDUSTRIA AREA,OFF THANE BELAPUR ROA D, , NAVI MUMBAI, Maharashtra, India - 400709
U28900MH2006PTC160576 SYNDICATE MACHINES PRIVATE LIMITED W381, TTC INDUSTRIAL AREA, MIDC RABALE, BEHIND PIPE LINE, OFF THANE BELAPUR ROAD , , NAVI MUMBAI, Maharashtra, India - 400709
U51909MH2016PTC285545 CHANDNA FOODS AND ON-LINE TECHNOLOGY PRIVATE LIMITED NEW LAKE VIEW CHS, PL A/154/115 A/155/1 SECTOR 19A, KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
U74900MH2012PTC234115 ACCUTEST BIOLOGICS PRIVATE LIMITED A-77, MIDC, TTC INDUSTRIAL AREA, KHAIRANE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10017000 2006-08-16 2017-02-22 1970-01-01 Immovable property or any interest therein 3,738,000,000.00 BANK OF BARODA
10079171 2007-09-05 1970-01-01 1970-01-01 Movable property (not being pledge) 19,000,000.00 PUNJAB NATIONAL BANK
10095029 2007-12-06 2016-03-28 1970-01-01 Immovable property or any interest therein 1,218,000,000.00 BANK OF BARODA
10459580 2013-09-20 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 150,000,000.00 THE RATNAKAR BANK LIMITED
10463697 2013-10-11 1970-01-01 1970-01-01 Movable property (not being pledge) 83,000,000.00 BANK OF BARODA
10564874 2015-04-22 1970-01-01 1970-01-01 25,000,000.00 STANDARD CHARTERED BANK
10564875 2015-04-22 1970-01-01 1970-01-01 Movable property (not being pledge) 346,500,000.00 STANDARD CHARTERED BANK
10568442 2015-03-20 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge) 350,000,000.00 RBL BANK LIMITED
10601168 2015-08-31 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 100,000,000.00 DBS BANK LTD
80034741 2004-03-04 2019-05-24 1970-01-01 Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge) 4,100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100095399 2017-03-31 1970-01-01 1970-01-01 LIEN ON DEPOSIT 750,000,000.00 STANDARD CHARTERED BANK
100177726 2017-12-20 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); Current Assets and Moveable Properties 400,000,000.00 IDFC BANK LIMITED
100184182 2018-04-25 1970-01-01 1970-01-01 Book debts; Movable property (not being pledge); movable assets, current assets and receivables 400,000,000.00 ICICI BANK LIMITED
100249671 2019-03-26 2019-05-16 1970-01-01 Immovable property or any interest therein 5,311,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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