• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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RAMA PHOSPHATES LIMITED

CIN: L24110MH1984PLC033917

RAMA PHOSPHATES LIMITED (CIN: L24110MH1984PLC033917) is a Public company incorporated on 03 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 176743000.00.

RAMA PHOSPHATES LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMA PHOSPHATES LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of RAMA PHOSPHATES LIMITED are BRIJ LAL KHANNA, ASHISH KUMAR THAKUR, HARESH RAMSINGHANI, NILANJANA HARESH RAMSINGHANI, PUSHPANGADAN MANGARI, and KAILASAM RAGHURAMAN.

RAMA PHOSPHATES LIMITED's Corporate Identification Number (CIN) is L24110MH1984PLC033917 and its registration number is 33917. Users may contact RAMA PHOSPHATES LIMITED on its Email address - [email protected]. Registered address of RAMA PHOSPHATES LIMITED is 51-52 FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of RAMA PHOSPHATES 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 RAMA PHOSPHATES 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 RAMA PHOSPHATES

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 RAMA PHOSPHATES 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 RAMA PHOSPHATES
DIN Director Name Designation Appointment Date
00841927 BRIJ LAL KHANNA Director 2020-09-28
00031778 ASHISH KUMAR THAKUR Director 2014-09-29
00035416 HARESH RAMSINGHANI Managing Director 2018-05-26
01327609 NILANJANA HARESH RAMSINGHANI Director 2015-09-28
01667572 PUSHPANGADAN MANGARI Additional Director 2024-06-27
00320507 KAILASAM RAGHURAMAN Director 2013-09-27
Past Directors & Key Managerial Personnel of RAMA PHOSPHATES
DIN Director Name Designation Appointment Date Cessation
07392230 RAJENDRA SHRIVASTAVA Nominee Director - 2017-09-08
08451883 AURO KUMAR MOHAPATRA Nominee Director - 2020-02-03
09472430 BHOOPESH KARAULIA Nominee Director - 2023-05-18
00841927 BRIJ LAL KHANNA Additional Director - 2020-09-28
01868637 JAMBU KUMAR PARAKH Company Secretary - 2015-02-13
01868637 JAMBU KUMAR PARAKH Nodal Officer - 2021-04-07
03574604 NIKUNJ RAMPRASAD JOSHI Additional Director - 2016-09-28
03574604 NIKUNJ RAMPRASAD JOSHI Director - 2018-08-02
00013633 DAULAT JAISINGH RAMSINGHANI Director - 2019-04-01
00013633 DAULAT JAISINGH RAMSINGHANI Managing Director - 2018-04-01
00017354 RAMESH CHANDER KHURANA Nominee Director - 2009-07-17
00021741 DEONATH SINGH Director - 2024-03-08
00031778 ASHISH KUMAR THAKUR Additional Director - 2014-09-29
00035416 HARESH RAMSINGHANI Additional Director - 2009-11-30
00035416 HARESH RAMSINGHANI Director - 2017-05-18
00035416 HARESH RAMSINGHANI Managing Director - 2018-05-25
06919321 SHANMUGAM MUTHUSWAMY . Nominee Director - 2015-07-09
07924463 PRITESH KISHORE JHAVERI Company Secretary - 2020-02-17
07924463 PRITESH KISHORE JHAVERI Nodal Officer - 2021-02-04
08673400 SUBODH KUMAR Nominee Director - 2022-01-31
01327609 NILANJANA HARESH RAMSINGHANI Additional Director - 2015-09-28
03028632 KANAYO DAYARAM AILANI Nominee Director - 2010-08-13
07926507 SUNIL KUMAR VOHRA Nominee Director - 2018-08-20
01110174 LUKE BENEDICT FERNANDEZ . Nominee Director - 2009-06-18
00013330 CHANDRAKANT RATILAL MALAVIYA Director - 2013-02-28
00033484 YASHPAL GUPTA Nominee Director - 2010-04-05
00320507 KAILASAM RAGHURAMAN Additional Director - 2013-09-27
00320507 KAILASAM RAGHURAMAN Nominee Director - 2010-12-20
06499264 MOHAN GOYAL LAL Nominee Director - 2014-01-01
Other Directorships of RAJENDRA SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AURO KUMAR MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHOOPESH KARAULIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJ LAL KHANNA
Company Name CIN Designation Appointment Date Cessation
MODERN TERRY TOWELS LIMITED L17124RJ1976PLC001869 Nominee Director - 2016-02-03
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director - 2019-12-30
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2023-10-12
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Additional Director - 2019-09-30
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Director 2019-09-30 Ongoing
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Director - 2015-02-19
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2019-08-02
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director 2019-08-02 Ongoing
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2016-12-02
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2012-07-14
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2012-05-07
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2015-10-27
ARR MARITIME INTERNATIONAL TERMINALS (INDIA) PRIVATE LIMITED U63030MH2012PTC237990 Additional Director - 2019-06-01
BANSAL PROPERTIES PRIVATE LIMITED U74899DL1980PTC010781 Director 1995-08-21 Ongoing
Other Directorships of JAMBU KUMAR PARAKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKUNJ RAMPRASAD JOSHI
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director - 2016-09-23
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2018-08-02
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Additional Director - 2016-09-30
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Director - 2018-11-05
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2011-07-01
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Whole-time director - 2018-10-31
Other Directorships of DAULAT JAISINGH RAMSINGHANI
Company Name CIN Designation Appointment Date Cessation
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director - 2022-02-01
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Managing Director - 2008-03-14
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Whole-time director 2022-02-01 Ongoing
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director - 2007-10-25
BLUE LAGOON INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056310 Additional Director - 2015-09-29
BLUE LAGOON INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056310 Director 2015-09-29 Ongoing
Other Directorships of RAMESH CHANDER KHURANA
Company Name CIN Designation Appointment Date Cessation
SUNIL HEALTHCARE LIMITED L24302DL1973PLC189662 Additional Director - 2013-07-20
SUNIL HEALTHCARE LIMITED L24302DL1973PLC189662 Director - 2019-09-26
DESIGN AUTO SYSTEMS LTD. U03410MP1987PLC003941 Nominee Director 2005-05-09 Ongoing
Other Directorships of DEONATH SINGH
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2023-10-12
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Director - 2024-03-08
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Whole-time director - 2012-06-28
ACCORD AGROTECH PRIVATE LIMITED U15142UP2004PTC028607 Director 2004-05-11 Ongoing
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director - 2019-01-01
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Whole-time director - 2024-03-08
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Additional Director - 2013-04-01
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director - 2021-11-30
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Whole-time director - 2024-03-08
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director - 2009-03-25
Other Directorships of ASHISH KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2019-09-21
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2015-09-29
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director - 2018-04-27
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2014-08-04
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2010-01-25
GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-01-11
GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2010-12-03
PEERLESS SECURITIES LTD U67120WB1995PLC067616 Additional Director - 2008-09-08
PEERLESS SECURITIES LTD U67120WB1995PLC067616 Director - 2020-11-18
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
Other Directorships of HARESH RAMSINGHANI
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2023-10-12
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Managing Director - 2017-06-01
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Director - 2018-11-05
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Managing Director 2018-11-05 Ongoing
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2008-09-30
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director 2008-09-30 Ongoing
NOVA GELICON PRIVATE LIMITED U24295MH2007PTC269798 Additional Director - 2010-09-27
NOVA GELICON PRIVATE LIMITED U24295MH2007PTC269798 Director 2010-09-27 Ongoing
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director 2018-10-25 Ongoing
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director - 2011-05-01
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Managing Director - 2018-10-25
BLUE LAGOON INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056310 Additional Director - 2018-09-29
BLUE LAGOON INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056310 Director 2018-09-29 Ongoing
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Additional Director - 2019-09-30
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director 2019-09-30 Ongoing
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director - 2008-09-26
JUPITER CORPORATE SERVICES PRIVATE LIMITED U74140MH2004PTC257868 Additional Director - 2019-09-30
JUPITER CORPORATE SERVICES PRIVATE LIMITED U74140MH2004PTC257868 Director 2019-09-30 Ongoing
Other Directorships of SHANMUGAM MUTHUSWAMY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITESH KISHORE JHAVERI
Company Name CIN Designation Appointment Date Cessation
BLUETICK SURGICALS LLP AAK-8630 Designated Partner 2017-10-14 Ongoing
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Company Secretary - 2018-05-25
JETKING INFOTRAIN LIMITED L72100MH1983PLC127133 Company Secretary - 2023-06-05
MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Company Secretary - 2021-05-31
BALAJI TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203853 Company Secretary - 2020-10-31
Other Directorships of SUBODH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILANJANA HARESH RAMSINGHANI
Company Name CIN Designation Appointment Date Cessation
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Additional Director - 2015-09-23
RAINBOW DENIM LIMITED L18101PB1999PLC022452 Director - 2018-03-28
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Additional Director - 2015-09-30
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Director 2015-09-30 Ongoing
JUPITER CORPORATE SERVICES PRIVATE LIMITED U74140MH2004PTC257868 Director 2004-09-05 Ongoing
Other Directorships of PUSHPANGADAN MANGARI
Other Directorships of KANAYO DAYARAM AILANI
Company Name CIN Designation Appointment Date Cessation
STI PHOENIX WEAR PRIVATE LIMITED U18101MP2007PTC019771 Nominee Director - 2014-05-02
Other Directorships of SUNIL KUMAR VOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LUKE BENEDICT FERNANDEZ .
Company Name CIN Designation Appointment Date Cessation
COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner - 2024-03-27
MYSORE PETRO CHEMICALS LIMITED L24221KA1969PLC001799 Nominee Director - 2007-07-17
BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Additional Director - 2020-10-30
BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Director - 2023-03-16
CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Additional Director - 2021-11-24
CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED U45200MH1996PTC102310 Director - 2023-08-31
ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Additional Director - 2020-12-31
ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director 2020-12-31 Ongoing
SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1999PTC122303 Additional Director - 2020-12-29
SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1999PTC122303 Director - 2023-08-25
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Additional Director - 2020-12-26
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2023-07-31
SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED U45202MH2009PTC194683 Director - 2023-07-31
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2018-09-22
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2023-07-31
TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Additional Director - 2018-09-24
TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director - 2020-07-14
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Additional Director - 2018-09-24
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2023-07-31
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Additional Director - 2018-09-24
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director 2018-09-24 Ongoing
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Additional Director - 2018-09-22
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2020-08-07
EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Additional Director - 2018-09-24
EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director - 2019-11-02
VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Additional Director - 2018-09-24
VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2023-08-25
PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Additional Director - 2018-09-24
PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2019-11-15
UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED U65993MH1988GOI047756 Nominee Director 2014-12-29 Ongoing
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Additional Director - 2018-09-29
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2023-08-31
RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Additional Director - 2018-09-25
RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Director - 2023-08-25
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2018-09-26
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Managing Director 2018-09-26 Ongoing
DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Additional Director - 2020-12-29
DIGNITY SECURITIES TRADING PRIVATE LIMITED U67120MH1998PTC117163 Director - 2023-08-31
ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Additional Director - 2018-09-25
ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director - 2023-08-25
NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Additional Director - 2018-09-25
NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director - 2023-08-25
KARAMVEER REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123122 Additional Director - 2020-12-28
KARAMVEER REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123122 Director - 2023-08-25
PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Additional Director - 2020-12-29
PUREGOLD CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC147998 Director - 2023-07-31
SUPERPLAZA PROPERTIES PRIVATE LIMITED U70100MH2004PTC148730 Additional Director - 2020-12-29
SUPERPLAZA PROPERTIES PRIVATE LIMITED U70100MH2004PTC148730 Director - 2023-08-31
Other Directorships of CHANDRAKANT RATILAL MALAVIYA
Company Name CIN Designation Appointment Date Cessation
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Additional Director - 2011-09-16
RAMA PETROCHEMICALS LTD L23200MH1985PLC035187 Director - 2012-06-28
RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director - 2013-02-28
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Additional Director - 2011-12-30
RAINBOW AGRI INDUSTRIES LIMITED U51900MH1989PLC053295 Director - 2013-02-28
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Additional Director - 2011-09-16
RAMA CAPITAL AND FISCAL SERVICES PRIVATEL LIMITED U67120MH1993PTC072255 Director - 2013-02-28
Other Directorships of YASHPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
NEUEON TOWERS LIMITED L40109TG2006PLC049743 Nominee Director - 2017-02-13
REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Additional Director - 2019-01-03
REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 CEO(KMP) - 2022-01-02
REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Managing Director - 2022-01-02
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2015-02-06
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2014-12-29
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2017-08-10
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Nominee Director - 2015-09-27
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-06-16
BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Nominee Director - 2015-01-27
REPCO MICRO FINANCE LIMITED U74900TN2007PLC064126 Additional Director - 2019-09-30
REPCO MICRO FINANCE LIMITED U74900TN2007PLC064126 Nominee Director - 2022-01-02
Other Directorships of KAILASAM RAGHURAMAN
Company Name CIN Designation Appointment Date Cessation
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2010-07-30
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director - 2019-08-09
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Additional Director - 2009-07-24
ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2024-07-29
INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director 2009-03-31 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2024-03-31
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director appointed in casual vacancy - 2012-06-29
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2020-01-27
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2008-09-30
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2011-09-24
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2016-08-11
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
IFCI LIMITED L74899DL1993GOI053677 Director - 2012-08-07
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2008-09-30
SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Additional Director - 2014-03-18
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Additional Director - 2011-09-30
GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2014-06-25
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2018-10-29
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2008-10-29
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director 2015-07-16 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2012-09-21
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2019-09-27
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2011-09-03
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2016-05-25
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2016-08-24
EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2013-02-15
Other Directorships of MOHAN GOYAL LAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U64990MH1990PTC056310 BLUE LAGOON INVESTMENTS PRIVATE LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U24110MH1987PLC043127 RAMA INDUSTRIES LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U51900MH1989PLC053295 RAINBOW AGRI INDUSTRIES LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U51900MH1992PTC065439 LIBRA MERCANTILE PVT LTD 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U63000MH1998PLC116022 INTEGRATED PORT SERVICES (INDIA) LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH1993PTC072255 RAMA CAPITAL AND FISCAL SERVICES PRIVATE LIMITED 51 - 52, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
ACK-3359 CASA DREAM DEVELOPERS LLP 135-137, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
ACK-7742 VICEROY PROPERTIES TWO LLP 135-137, PLOT 215, FREE PRESS HOUSE,,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
ABC-4847 Jimdan Villa No. 3 LLP 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABC-6561 Jimdan Villa No. 2 LLP 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACK-4560 VICEROY PROPERTIES FOUR LLP 135-137, PLOT 215 FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U99999MH1997PTC106223 KALPIT FINANCE AND INVESTMENT PRIVATE LIMITED 112, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U43900MH2023PTC403683 JIVANAM DEVELOPERS PRIVATE LIMITED 47, Floor-4, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
ABA-9068 SPAR OUTDOOR MEDIA LLP 29, FLOOR 2ND, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U20119MH2024PTC425810 CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
AAA-0008 CORPORATE LEGAL COUNSELLORS LLP Office No. 46, 4th FloorFree Press House Free Press Journal Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
U62099MH2023PTC399306 STAIR DIGITAL PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2014PTC255714 BHN OFFSHORE SERVICES PRIVATE LIMITED 67, 6 Floor, Plot-215, Free Press House Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74999MH2022PTC379705 STRATEGIC ASSET SPACE SOLUTIONS PRIVATE LIMITED 112, Flr 11, Plot-215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
U45400MH2020PTC352778 HIRANI VENTURES PRIVATE LIMITED 95, Floor-9th, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U86909MH2007PLC176804 AXIOM INDUSTRIES INTERNATIONAL LIMITED OFFICE NO 46, 4TH FLOOR FREE PRESS HOUSE FREE PRESS JOURNAL MARG NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
ABA-7267 GRACEFUL PROPERTIES LLP 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
ABA-7268 PYRUS BUILDERS & DEVELOPERS LLP 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
ABA-8332 PADOS PROPERTY HOLDINGS LLP 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021
U68100MH2021PTC373037 SOVEVAX BIOLOGICS PRIVATE LIMITED 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
AAB-5576 NEW HARIBHAKTI BUSINESS SERVICES LLP 42, Free Press House, Free Press Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021
U24299MH2021PTC372707 PHOXBIOINDIA PRIVATE LIMITED 81 Free Press House, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
F01664 WILLIS OVERSEAS LTD 111, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10071243 2007-09-24 - 2012-03-22 14,100,000.00 STATE BANK OF INDORE
10232623 2010-06-15 - 2010-09-29 10,000,000.00 Syndicate Bank
10245606 2010-09-29 - 2011-04-05 10,000,000.00 Syndicate Bank
10283873 2011-04-11 - 2011-08-27 30,000,000.00 BANK OF INDIA
10310839 2011-09-15 - 2011-12-31 50,000,000.00 BANK OF INDIA
10322470 2011-11-18 2011-11-23 2018-06-27 48,000,000.00 BANK OF INDIA
10352966 2012-04-18 - 2012-08-30 50,000,000.00 STATE BANK OF INDIA
10399427 2012-11-30 - 2019-05-23 725,000.00 SYNDICATE BANK
10399788 2012-11-30 - 2019-05-23 1,100,000.00 SYNDICATE BANK
10433401 2013-06-06 - 2013-09-05 80,000,000.00 BANK OF INDIA
10518396 2014-08-11 - 2014-11-25 80,000,000.00 Bank of India
80054395 2000-08-22 - 2009-07-13 150,000,000.00 UTI BANK LIMITED
80059552 1997-09-16 2011-11-23 2019-06-07 85,000,000.00 VRUSHABH TRADING COMPANY PRIVATE LIMITED
80059553 1993-12-03 2001-11-12 2012-03-22 47,500,000.00 Bank of India
80059554 2001-07-13 - 2012-03-22 12,000,000.00 State Bank of Indore
90217086 1986-11-21 - 1987-05-20 5,176,400.00 ICICI LIMITED
90217133 1987-05-20 1988-05-23 1997-11-10 11,000,000.00 ICICI LIMITED
90217157 1987-08-25 1990-12-04 2012-09-29 12,500,000.00 BANK OF INDIA
90217159 1987-08-26 1991-02-11 2012-03-22 4,500,000.00 BANK OF INDIA
90217162 1987-09-07 - 1994-06-30 1,640,000.00 ICICI LIMITED
90217301 1989-03-14 1990-12-04 1997-11-10 1,900,000.00 ICICI LIMITED
90217681 1993-05-13 1993-09-02 2012-03-22 10,000,000.00 STATE BANK OF INDORE
90217684 1993-05-26 - 2012-03-22 10,000,000.00 BANK OF INDIA
90217704 1993-08-28 - 2012-05-16 15,000,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD.
90217711 1993-10-01 - 2012-03-22 4,231,384.00 STATE BANK OF INDORE
90217838 1994-10-07 2023-10-26 - 1,156,000,000.00 Bank of India
90218036 1996-09-24 1997-01-31 2000-02-16 25,000,000.00 RAJASTHAN STATE INDUSTRIAL DEVELOP. INVEST. CORP. OF INDIA
90218049 1996-11-19 1997-01-31 1998-02-25 45,000,000.00 STATE BANK OF BIKANER & JAIPUR
90218073 1997-03-21 - 2010-08-04 7,000,000.00 CENTRAL BANK OF INDIA
90218084 1997-04-21 - 2012-02-23 31,500,000.00 BOMBAY MERCANTILE CO-OP. BANK LTD.
90218114 1997-07-23 2000-03-28 2010-08-04 27,000,000.00 CENTRAL BANK OF INDIA
90218128 1997-09-16 2011-11-23 2019-06-07 55,000,000.00 VRUSHABH TRADING COMPANY PRIVATE LIMITED
90218144 1997-12-03 2011-11-23 2019-06-07 95,000,000.00 NOVA GELICON PRIVATE LIMITED
90218148 1997-12-21 2011-11-23 2019-06-07 70,000,000.00 NOVA GELICON PRIVATE LIMITED
90218152 1998-01-02 1998-05-14 2010-06-24 124,000,000.00 IDBI BANK LTD.
90218191 1998-06-19 1999-03-10 2012-10-03 92,300,000.00 SYNDICATE BANK
90218201 1998-09-02 - 2012-03-22 6,000,000.00 STATE BANK OF INDORE
90218210 1998-10-03 2000-01-15 2009-09-25 61,550,000.00 STATE BANK OF HYDERABAD
90218222 1998-12-16 2011-11-23 2019-06-07 100,000,000.00 VRUSHABH TRADING COMPANY PRIVATE LIMITED
90218245 1999-03-27 2011-11-23 2019-06-07 77,000,000.00 NOVA GELICON PRIVATE LIMITED
90218289 1999-09-22 2011-11-23 2019-06-07 50,000,000.00 VRUSHABH TRADING COMPANY PRIVATE LIMITED
90218392 2001-02-27 2011-11-23 2019-06-07 70,000,000.00 VRUSHABH TRADING COMPANY PRIVATE LIMITED
100110233 2017-06-12 - - 1,000,000.00 Syndicate Bank
100127222 2017-09-07 - 2023-02-27 700,000.00 Syndicate Bank
100576387 2022-05-05 - 2022-07-30 82,500,000.00 BANK OF INDIA
100629824 2022-11-05 - 2022-12-05 80,000,000.00 BANK OF INDIA
100720089 2023-04-29 - 2023-08-05 80,000,000.00 Bank of India
100762635 2023-07-28 - 2023-11-21 102,400,000.00 Canara Bank

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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
Download Audited Financials
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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