Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
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- Auditors
PRIVI ORGANICS LIMITED
CIN: U24120MH1982PLC026867
PRIVI ORGANICS LIMITED (CIN: U24120MH1982PLC026867) is a Public company incorporated on 05 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 469965680.00.
PRIVI ORGANICS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRIVI ORGANICS LIMITED's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.
Directors of PRIVI ORGANICS LIMITED are ASHOK KUMAR GOENKA, MAHESH PURSHOTTAM BABANI, SEEMA MAHESH BABANI, SNEHAL MAHESH BABANI, DWARKO TOPANDAS KHILNANI, SANJEEV GAJANAN PATIL, and JYOTI MAHESH BABANI.
PRIVI ORGANICS LIMITED's Corporate Identification Number (CIN) is U24120MH1982PLC026867 and its registration number is 26867. Users may contact PRIVI ORGANICS LIMITED on its Email address - [email protected]. Registered address of PRIVI ORGANICS LIMITED is Ground Floor, Privi House, Plot No. A-71, TTC Thane Belapur Road, Kopar Khairane, Navi Mumbai , Thane, Maharashtra, India - 400710.
Current status of PRIVI ORGANICS 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 CINs
ZaubaCorp's company report for PRIVI ORGANICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRIVI ORGANICS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PRIVI ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00845555 | ASHOK KUMAR GOENKA | Director | 2020-12-21 |
| 00051162 | MAHESH PURSHOTTAM BABANI | Director | 2017-05-10 |
| 06363709 | SEEMA MAHESH BABANI | Director | 2020-12-21 |
| 07672706 | SNEHAL MAHESH BABANI | Managing Director | 2019-04-15 |
| 01824655 | DWARKO TOPANDAS KHILNANI | Director | 2014-09-12 |
| 05176579 | SANJEEV GAJANAN PATIL | Whole-time director | 2021-09-30 |
| 07672705 | JYOTI MAHESH BABANI | Director | 2020-12-21 |
Past Directors & Key Managerial Personnel of PRIVI ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016214 | PADMANABH RAMCHANDRA BARPANDE | Additional Director | - | 2015-09-15 |
| 00016214 | PADMANABH RAMCHANDRA BARPANDE | Director | - | 2017-07-14 |
| 00088197 | NARAYAN SREENIVASAN IYER | CFO(KMP) | - | 2017-03-31 |
| 00845555 | ASHOK KUMAR GOENKA | Additional Director | - | 2020-12-21 |
| 01761512 | HARSHA RAGHAVAN | Additional Director | - | 2016-09-02 |
| 01761512 | HARSHA RAGHAVAN | Nominee Director | - | 2017-05-03 |
| 03167515 | PARAG AGARWAL | Additional Director | - | 2010-11-15 |
| 03167515 | PARAG AGARWAL | Director | - | 2011-02-28 |
| 06702919 | ANURADHA EKNATH THAKUR | Additional Director | - | 2015-09-15 |
| 06702919 | ANURADHA EKNATH THAKUR | Director | - | 2020-01-03 |
| 09237421 | RAMESH VISHANLAL KATHURIA | Company Secretary | - | 2017-03-31 |
| 10254002 | ASHWINI SAUMIL SHAH | Company Secretary | - | 2022-11-05 |
| 00012412 | NAHOOSH JAYVADAN JARIWALA | Additional Director | - | 2016-09-02 |
| 00012412 | NAHOOSH JAYVADAN JARIWALA | Nominee Director | - | 2017-05-10 |
| 00051162 | MAHESH PURSHOTTAM BABANI | Managing Director | - | 2017-05-10 |
| 00149670 | RAMCHAND FATANDAS VATNANI | Director | - | 2009-09-04 |
| 00312672 | ACHAL GHAI | Additional Director | - | 2007-09-28 |
| 00312672 | ACHAL GHAI | Director | - | 2008-02-25 |
| 02577648 | NAMIT ARORA | Nominee Director | - | 2016-08-26 |
| 06363709 | SEEMA MAHESH BABANI | Additional Director | - | 2020-12-21 |
| 07672706 | SNEHAL MAHESH BABANI | Additional Director | - | 2019-04-15 |
| 00006665 | ANURAG SURANA | Additional Director | - | 2014-09-12 |
| 00006665 | ANURAG SURANA | Director | - | 2017-05-10 |
| 00076951 | ARJAN JEHANAND ADVANI | Director | - | 2014-07-11 |
| 00183286 | SATAN SANTUMAL BHARWANI | Director | - | 2018-02-16 |
| 00185218 | ANOOP PURSHOTAM BABANI | Director | - | 2016-08-26 |
| 00356218 | BHAKTAVATSALA RAO DOPPALAPUDI | Director | - | 2020-01-03 |
| 00356218 | BHAKTAVATSALA RAO DOPPALAPUDI | Whole-time director | - | 2017-04-01 |
| 01284426 | RAJESH HARICHANDRA BUDHRANI | Director | - | 2020-01-03 |
| 01749541 | SAIFUDDIN DHORAJIWALA | Additional Director | - | 2009-02-12 |
| 01749541 | SAIFUDDIN DHORAJIWALA | Alternate Director | - | 2010-10-13 |
| 02570812 | RAHUL RAISURANA | Director | - | 2013-11-21 |
| 00898919 | VIVEKANAND SUBRAMANIAN | Additional Director | - | 2009-01-30 |
| 00898919 | VIVEKANAND SUBRAMANIAN | Alternate Director | - | 2008-02-25 |
| 00898919 | VIVEKANAND SUBRAMANIAN | Director | - | 2010-10-13 |
| 01824655 | DWARKO TOPANDAS KHILNANI | Additional Director | - | 2014-09-12 |
| 05176579 | SANJEEV GAJANAN PATIL | Additional Director | - | 2021-09-30 |
| 05176579 | SANJEEV GAJANAN PATIL | Director | - | 2023-03-31 |
| 07672705 | JYOTI MAHESH BABANI | Additional Director | - | 2020-12-21 |
Other Directorships of PADMANABH RAMCHANDRA BARPANDE
Other Directorships of NARAYAN SREENIVASAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGAD PETROLEUM LIMITED | U23201MH1984PLC033192 | Director | 1994-12-26 | Ongoing |
| SARIGAON ORGANICS PVT LTD | U24100MH1984PTC034064 | Director | - | 2016-08-31 |
| SILVERLINE SUSTAINABLE SERVICES PRIVATE LIMITED | U46691MH2023PTC402989 | Director | 2023-05-16 | Ongoing |
| PRIPRO FINANCIAL AND SHARE SERVICES LIMITED | U65990MH1994PLC076898 | Additional Director | - | 2017-09-29 |
| PRIPRO FINANCIAL AND SHARE SERVICES LIMITED | U65990MH1994PLC076898 | Director | 2017-09-29 | Ongoing |
| QUINTESSENCE FINANCE LIMITED | U65990MH1994PLC080399 | Director | 2008-09-22 | Ongoing |
Other Directorships of HARSHA RAGHAVAN
Other Directorships of PARAG AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHESWARI COAL TRADING PRIVATE LIMITED | U10200WB2009PTC133930 | Director | - | 2018-03-28 |
| EXCELL COAL DISTRIBUTORS PRIVATE LIMITED | U14200WB2009PTC133244 | Director | - | 2018-03-28 |
| G.E.T. POWER LIMITED | U33111TN1987PLC014842 | Additional Director | - | 2011-12-24 |
| DARPAN VINCOM PRIVATE LIMITED | U51909WB2009PTC137306 | Additional Director | - | 2018-03-28 |
| FINBUD FINANCIAL SERVICES LIMITED | U67190KA2012PLC064767 | Additional Director | - | 2013-05-07 |
| FINBUD FINANCIAL SERVICES LIMITED | U67190KA2012PLC064767 | Director | - | 2014-04-01 |
| FINBUD FINANCIAL SERVICES LIMITED | U67190KA2012PLC064767 | Whole-time director | 2024-11-13 | Ongoing |
| LTCV CREDIT PRIVATE LIMITED | U67200KA2018PTC112505 | Director | 2018-04-20 | Ongoing |
Other Directorships of ANURADHA EKNATH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVI SPECIALITY CHEMICALS LIMITED | L15140MH1985PLC286828 | Director | 2020-08-13 | Ongoing |
| PRIVI ORGANICS INDIA LIMITED | U24220MH2016PLC283393 | Additional Director | - | 2017-08-11 |
| PRIVI ORGANICS INDIA LIMITED | U24220MH2016PLC283393 | Director | 2017-08-11 | Ongoing |
| PATNAIK STEELS AND ALLOYS LIMITED | U27102OR2003PLC007368 | Nominee Director | - | 2021-04-01 |
| TATA ASSET MANAGEMENT PRIVATE LIMITED | U65990MH1994PTC077090 | Additional Director | - | 2019-08-29 |
| TATA ASSET MANAGEMENT PRIVATE LIMITED | U65990MH1994PTC077090 | Director | - | 2022-12-30 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | U67100MH2010PLC210201 | Additional Director | - | 2015-03-30 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | U67100MH2010PLC210201 | Director | - | 2020-01-27 |
| TATA CAPITAL HOUSING FINANCE LIMITED | U67190MH2008PLC187552 | Additional Director | - | 2015-03-30 |
| TATA CAPITAL HOUSING FINANCE LIMITED | U67190MH2008PLC187552 | Director | - | 2020-02-15 |
Other Directorships of RAMESH VISHANLAL KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVI SPECIALITY CHEMICALS LIMITED | L15140MH1985PLC286828 | Company Secretary | - | 2022-11-07 |
| PRIVI BIOTECHNOLOGIES PRIVATE LIMITED | U74220MH1985PTC037534 | Company Secretary | - | 2023-01-13 |
Other Directorships of ASHWINI SAUMIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL VENTURES PRIVATE LIMITED | U72900MH2006PTC165215 | Company Secretary | - | 2019-11-14 |
Other Directorships of NAHOOSH JAYVADAN JARIWALA
Other Directorships of MAHESH PURSHOTTAM BABANI
Other Directorships of RAMCHAND FATANDAS VATNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVI LIFE SCIENCES PRIVATE LIMITED | U24239MH1990PTC057075 | Director | - | 2012-09-03 |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | Director | - | 2011-02-13 |
Other Directorships of ACHAL GHAI
Other Directorships of NAMIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDGROWTH CAPITAL ADVISORS LLP | AAG-2784 | Designated Partner | 2017-06-02 | Ongoing |
| CRAFTSMAN AUTOMATION LIMITED | L28991TZ1986PLC001816 | Additional Director | - | 2012-08-21 |
| CRAFTSMAN AUTOMATION LIMITED | L28991TZ1986PLC001816 | Nominee Director | - | 2016-10-27 |
| MAN INFRACONSTRUCTION LIMITED | L70200MH2002PLC136849 | Nominee Director | - | 2014-11-27 |
| OCEAN SPARKLE LIMITED | U05005GJ1995PLC152226 | Additional Director | - | 2014-09-25 |
| OCEAN SPARKLE LIMITED | U05005GJ1995PLC152226 | Director | - | 2016-10-27 |
| BUSH FOODS OVERSEAS PRIVATE LIMITED | U15312DL2005PTC139164 | Additional Director | - | 2011-09-30 |
| BUSH FOODS OVERSEAS PRIVATE LIMITED | U15312DL2005PTC139164 | Director | - | 2013-03-28 |
| KARAIKAL PORT PRIVATE LIMITED | U45203PY2006PTC001945 | Additional Director | - | 2014-09-30 |
| KARAIKAL PORT PRIVATE LIMITED | U45203PY2006PTC001945 | Nominee Director | - | 2020-09-10 |
| INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS | U91990MH2005NPL152320 | Director | - | 2017-08-24 |
Other Directorships of SEEMA MAHESH BABANI
Other Directorships of SNEHAL MAHESH BABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABANI BUILDCON LLP | AAF-4020 | Designated Partner | 2021-11-11 | Ongoing |
| SNEJYO AGRO LLP | AAJ-5735 | Designated Partner | 2017-05-31 | Ongoing |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Director | - | 2024-03-31 |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Managing Director | 2021-04-13 | Ongoing |
| PRIGIV SPECIALTIES PRIVATE LIMITED | U24290MH2021PTC366682 | Director | - | 2022-05-03 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Additional Director | - | 2021-09-20 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Director | 2021-09-20 | Ongoing |
| BABANI INVESTMENT AND TRADING PRIVATE LIMITED | U65990MH1990PTC055495 | Director | 2017-01-10 | Ongoing |
| SNEJYO VENTURES PRIVATE LIMITED | U68100MH2023PTC401525 | Director | 2023-04-24 | Ongoing |
| MM INFRA & LEASING PRIVATE LIMITED | U70109MH2019PTC326389 | Director | - | 2019-11-14 |
Other Directorships of ANURAG SURANA
Other Directorships of ARJAN JEHANAND ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI INVESTMENT MANAGEMENT COMPANY LIMITED | U65990MH2000PLC124773 | Director | - | 2007-07-17 |
Other Directorships of SATAN SANTUMAL BHARWANI
Other Directorships of ANOOP PURSHOTAM BABANI
Other Directorships of BHAKTAVATSALA RAO DOPPALAPUDI
Other Directorships of RAJESH HARICHANDRA BUDHRANI
Other Directorships of SAIFUDDIN DHORAJIWALA
Other Directorships of RAHUL RAISURANA
Other Directorships of VIVEKANAND SUBRAMANIAN
Other Directorships of DWARKO TOPANDAS KHILNANI
Other Directorships of SANJEEV GAJANAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MM SPECIALITY CHEMICALS PRIVATE LIMITED | U20119MH2023PTC414510 | Director | 2023-11-28 | Ongoing |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Additional Director | - | 2024-04-01 |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Whole-time director | 2024-04-12 | Ongoing |
| MULTI SATCO INVESTMENTS PRIVATE LIMITED | U65990MH1991PTC060049 | Additional Director | - | 2017-09-29 |
| MULTI SATCO INVESTMENTS PRIVATE LIMITED | U65990MH1991PTC060049 | Director | 2017-09-29 | Ongoing |
| MONEYMART SECURITIES PRIVATE LIMITED | U67120MH1995PTC086563 | Additional Director | - | 2016-09-30 |
| MONEYMART SECURITIES PRIVATE LIMITED | U67120MH1995PTC086563 | Director | 2016-09-30 | Ongoing |
| MM INFRA & LEASING PRIVATE LIMITED | U70109MH2019PTC326389 | Additional Director | - | 2020-12-31 |
| MM INFRA & LEASING PRIVATE LIMITED | U70109MH2019PTC326389 | Director | 2020-12-31 | Ongoing |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Alternate Director | - | 2013-03-08 |
Other Directorships of JYOTI MAHESH BABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABANI BUILDCON LLP | AAF-4020 | Designated Partner | 2021-11-11 | Ongoing |
| SNEJYO AGRO LLP | AAJ-5735 | Designated Partner | 2017-05-31 | Ongoing |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Director | 2021-04-13 | Ongoing |
| PRIGIV SPECIALTIES PRIVATE LIMITED | U24290MH2021PTC366682 | Director | 2021-09-01 | Ongoing |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Additional Director | - | 2021-09-20 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Director | - | 2021-10-01 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Managing Director | 2021-10-01 | Ongoing |
| BABANI INVESTMENT AND TRADING PRIVATE LIMITED | U65990MH1990PTC055495 | Director | 2017-01-10 | Ongoing |
| SNEJYO VENTURES PRIVATE LIMITED | U68100MH2023PTC401525 | Director | 2023-04-24 | Ongoing |
| MM INFRA & LEASING PRIVATE LIMITED | U70109MH2019PTC326389 | Director | - | 2019-11-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH2021PTC358857 | PRIVI FINE SCIENCES PRIVATE LIMITED | Ground Floor, Privi House, A-71, TTC, Thane Belapur Road, Kopar Khairane, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U51100MH1990PTC055491 | VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | Ground Floor, plot no. A-71 TTC, Thane Belapur Road, Kopar Khairane, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U24239MH1990PTC057075 | PRIVI LIFE SCIENCES PRIVATE LIMITED | A-71, Ground Floor, Privi House, TTC, Thane Belapur Road, Near Kopar Khairane Railway Station, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U70109MH2019PTC326389 | MM INFRA & LEASING PRIVATE LIMITED | A-71, Ground Floor, Privi House, TTC, Thane Belapur Road, Near Kopar Khairane Railway Station, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| L15140MH1985PLC286828 | PRIVI SPECIALITY CHEMICALS LIMITED | Privi House, Plot No A-71, TTC, Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400710 |
| ACJ-5646 | NIMAY ENTERPRISES LLP | ABS House, Plot No. W-116 A,TTC Industrial Area, MIDC Khairane, Thane Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,India-400710 |
| U63119MH2024PTC433987 | INFISPHERE NETWORKS PRIVATE LIMITED | Unit No. 4, 8th Floor, Building No. Q2,Aurum Q Parc, plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U55101MH2019PTC328238 | VISH CITI PRIVATE LIMITED | PLOT NO. PAP-A-450, T.B. ROAD A-BLOCK, KHAIRANE, MIDC, TTC INDUSTRIAL AREA, NAVI MUMBAI Thane MH 400710 India , Thane, Maharashtra, India - 400710 |
| U20236MH2024OPC435234 | TEVNAI MANUFACTURERS (OPC) PRIVATE LIMITED | office No A, Unit No 53, 2nd Floor,,Gami Industrial Park, Plot no C-39A, MIDC, TTC Industrial Area, Pawane, Thane, Navi Mumbai-400710,Thane,Thane,Maharashtra,400710-India |
| U45309MH2022PTC427832 | GRAMERCY BUSINESS HUB PRIVATE LIMITED | Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc,,Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,,Thane,Thane,Maharashtra,400710-India |
| U72900MH2020PTC351458 | AZENTIO SOFTWARE PRIVATE LIMITED | Aurum Q Parc, Unit No. 703, Q2 Building, Floor 7, Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai, Thane , Thane, Maharashtra, India - 400710 |
| U68100MH2023PTC401525 | SNEJYO VENTURES PRIVATE LIMITED | Plot No. A-71, TTC INDL AREA,Thane Belapur RD, Koparkhairne, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U72200MH2022PTC377160 | LUMINA CLOUDINFRA PRIVATE LIMITED | Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc, Plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U70109MH2021PTC416145 | GRAMERCY TECHPARK PRIVATE LIMITED | Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc Plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai , Thane, Maharashtra, India - 400710 |
| U72100MH1976PTC019199 | ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED | Plot No. 1/1, TTC Industrial Area, Thane Belapur Road, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400710 |
| U74999MH2009PTC197214 | PORTA FINESTRA DESIGN INDIA PRIVATE LIMITED | plot No A-823, 1st Floor, TTC MIDC Industrial Area Thane Belapur road, khairne , Navi Mumbai, Maharashtra, India - 400710 |
| U45200MH2004PTC148766 | FLIGHT STATION INDIA PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| U50103MH2000PTC147525 | PRERNA AUTO PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| U51909MH2002PTC147416 | SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| U51909MH2002PTC147417 | FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| U64201MH2008PTC213158 | AURUM PARKS PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| U64201MH2002PTC135279 | TELEMINEX (INDIA) PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| U65990MH1991PTC061800 | EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| U70100MH2002PTC134943 | ARGENTUM VENTURES PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| U70100MH2002PTC134944 | MARINE DRIVE LIFESPACES PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| U70100MH2002PTC146130 | MARINE DRIVE DEVELOPERS PRIVATE LIMITED | Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710 |
| ACL-6181 | TWO WORLDS FOODS PRODUCTS LLP | PLOT NO GEN 56, TTC INDUSTRIAL AREA,MAHADE MIDC, THANE, BELAPUR SERVICE ROAD, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400710 |
| U70109MH2021PTC437760 | LOMA CO-DEVELOPERS 2 PRIVATE LIMITED | Plot No. G-4/1, Building Q2, TTC Industrial Area,Thane, Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U28199MH2024PTC435609 | MECS TECH INSTRUMENTS PRIVATE LIMITED | GAMI INDUSTRIAL PARK, B WING, GALA NO. 72,,4TH FLOOR, PLOT NO. C 39-A, TTC INDUSTRIAL AREA, PAWNE, NAVI MUMBAI,,Thane,Thane,Maharashtra,400710-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017000 | 2006-08-16 | 2015-05-20 | 1970-01-01 | Immovable property or any interest therein | 3,438,000,000.00 | Bank of Baroda |
| 10027121 | 2006-10-12 | - | 2009-07-04 | 31,000,000.00 | PUNJAB NATIONAL BANK | |
| 10029638 | 2006-11-09 | 2007-08-29 | 2013-10-07 | 14,500,000.00 | BANK OF BARODA | |
| 10036131 | 2007-01-03 | - | 2015-08-21 | 49,000,000.00 | ING VYSYA BANK LIMITED | |
| 10043028 | 2007-02-23 | 2009-11-09 | 2011-05-27 | 270,000,000.00 | Export-Import Bank of India | |
| 10044586 | 2007-02-28 | - | 2016-11-22 | 230,000,000.00 | PUNJAB NATIONAL BANK LIMITED | |
| 10063586 | 2006-12-16 | - | 2009-07-09 | 10,000,000.00 | CORPORATION BANK | |
| 10078044 | 2007-09-05 | - | 2016-11-22 | 34,000,000.00 | PUNJAB NATIONAL BANK | |
| 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 |
| 10103766 | 2008-03-31 | - | 2013-06-19 | 357,000,000.00 | ABN AMRO BANK N V | |
| 10152732 | 2009-02-27 | - | 2009-07-02 | 30,000,000.00 | BANK OF BARODA | |
| 10257414 | 2010-11-12 | - | 2016-03-16 | 368,000,000.00 | Standard Chartered Bank | |
| 10288943 | 2011-05-02 | - | 2016-11-19 | 167,660,400.00 | HDFC BANK LIMITED | |
| 10321635 | 2008-11-11 | - | 2013-11-27 | 30,000,000.00 | BANK OF BARODA | |
| 10360606 | 2012-05-29 | - | 2017-06-21 | 448,000,000.00 | DBS Bank Limited | |
| 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 | 2016-02-24 | 1970-01-01 | 3,738,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90189092 | 1991-02-18 | 1992-07-01 | 2013-11-27 | 7,200,000.00 | SICOM LTD | |
| 90189181 | 2002-01-10 | - | 2013-11-27 | 12,500,000.00 | SICOM LTD | |
| 90241107 | 2004-03-04 | 2005-12-20 | 2009-07-04 | 285,000,000.00 | PNB BANKM | |
| 90244332 | 2003-01-14 | 2004-03-25 | 2013-11-27 | 21,500,000.00 | SICOM LTD |
- Email ID
- Website
- 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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.