RTIL LIMITED
CIN: U17114MH2000PLC126018
RTIL LIMITED (CIN: U17114MH2000PLC126018) is a Public company incorporated on 19 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1345975000.00.
RTIL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RTIL LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of RTIL LIMITED are RAJENDRA KUMAR TIWARI, SHANKER TULJARAM KIRPALAN, and VANRAJ VINOD SHAH.
RTIL LIMITED's Corporate Identification Number (CIN) is U17114MH2000PLC126018 and its registration number is 126018. Users may contact RTIL LIMITED on its Email address - [email protected]. Registered address of RTIL LIMITED is MARATHON INNOVA IT PARK, B2/ 501 & C - 501, 5th Floor, Off. G. K. MARG, Lower Parel (West), , MUMBAI, Maharashtra, India - 400013.
Current status of RTIL LIMITED is - Under Liquidation.
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 RTIL 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 RTIL 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 RTIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07693093 | RAJENDRA KUMAR TIWARI | Additional Director | 2016-12-30 |
| 00061313 | SHANKER TULJARAM KIRPALAN | Additional Director | 2016-12-30 |
| 02695960 | VANRAJ VINOD SHAH | Director | 2016-12-30 |
Past Directors & Key Managerial Personnel of RTIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00022642 | DARA DINSHAW AVARI | Director | - | 2010-09-27 |
| 00649182 | AJAY AGARWAL | Additional Director | - | 2014-03-31 |
| 00679286 | AMBUJ ABHAYKUMAR KASLIWAL | Director | - | 2007-11-27 |
| 02428754 | NIHAR RAVINDRA AVASARE | Company Secretary | - | 2012-05-31 |
| 01359682 | ANIL KUMAR CHANNA | Director | - | 2014-09-26 |
| 01543486 | TARUN JOSHI | Director | - | 2008-08-25 |
| 06978914 | MITHLESKUMAR MURLIDHAR CHOUBEY | Additional Director | - | 2016-02-29 |
| 00010180 | NASSER MUKHTAR MUNJEE | Additional Director | - | 2011-08-11 |
| 00010180 | NASSER MUKHTAR MUNJEE | Director | - | 2013-09-05 |
| 00040526 | VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI | Additional Director | - | 2011-08-11 |
| 00040526 | VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI | Director | - | 2013-04-30 |
| 02736644 | GODBOLE RANJITHA PRADEEP | Nominee Director | - | 2014-07-18 |
| 06978936 | SUNIL KUMAR JAIN | Additional Director | - | 2016-02-29 |
| 07079399 | UDAY JAYAVANTH KAMATH | Director | - | 2018-03-26 |
| 02428644 | NIMESH SHASHIKANT SHAH | Company Secretary | - | 2014-08-01 |
| 00019510 | VIJAY GOVERDHANDAS KALANTRI | Additional Director | - | 2014-06-04 |
| 00022612 | AMRITLAL SHAH CHUNILAL | Additional Director | - | 2011-08-11 |
| 00022612 | AMRITLAL SHAH CHUNILAL | Director | - | 2012-01-16 |
| 02545052 | ABHISHEK SHASHIKANT JUVEKAR | Company Secretary | - | 2013-06-16 |
| 02166249 | YOGESH HIMATLAL PATEL | Additional Director | - | 2016-02-28 |
| 02166249 | YOGESH HIMATLAL PATEL | Director | - | 2018-02-26 |
| 00012576 | WARIJ ABHAYKUMAR KASLIWAL | Director | - | 2007-11-27 |
| 00041164 | DARA PHIROZESHAW MEHTA | Additional Director | - | 2013-09-23 |
| 00066242 | PRADIP PANALAL SHAH | Additional Director | - | 2012-08-10 |
| 01590108 | KUNNASAGARAN CHINNIAH | Additional Director | - | 2011-08-11 |
| 01590108 | KUNNASAGARAN CHINNIAH | Director | - | 2010-09-27 |
| 01964770 | JANAK DAVE GHANSHYAMBHAI | Director | - | 2008-08-25 |
| 06893236 | HARESH MILYOMAL ISRANI | Additional Director | - | 2016-02-28 |
| 06893236 | HARESH MILYOMAL ISRANI | Director | - | 2016-12-30 |
| 00022630 | NITIN SHAMBHUKUMARJI KASLIWAL | Director | - | 2007-11-27 |
| 00022630 | NITIN SHAMBHUKUMARJI KASLIWAL | Managing Director | - | 2016-05-16 |
| 01339295 | JYOTI NITIN KASLIWAL | Director | - | 2010-09-27 |
| 02147623 | ANEES FAZALBHOY | Director | - | 2008-08-25 |
| 02695960 | VANRAJ VINOD SHAH | Additional Director | - | 2016-12-30 |
Other Directorships of DARA DINSHAW AVARI
Other Directorships of AJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGJAM LIMITED | L17123GJ2015PLC083569 | Additional Director | - | 2020-11-25 |
| DIGJAM LIMITED | L17123GJ2015PLC083569 | CFO(KMP) | - | 2022-05-31 |
| DIGJAM LIMITED | L17123GJ2015PLC083569 | Director | 2020-11-25 | Ongoing |
| DIGJAM LIMITED | L17123GJ2015PLC083569 | Whole-time director | - | 2022-05-26 |
| LEGGIUNO INDIA PRIVATE LIMITED | U17299MH2022PTC387543 | Director | - | 2024-02-07 |
| SOFTGENIE LIMITED | U30000GJ1999PLC036815 | Additional Director | - | 2007-08-03 |
| SOFTGENIE LIMITED | U30000GJ1999PLC036815 | Director | - | 2012-06-28 |
| BRANDHOUSE OVIESSE LIMITED | U52100MH2009PLC194418 | Director appointed in casual vacancy | 2012-11-16 | Ongoing |
| DIGGERS PROPERTIES PRIVATE LIMITED | U70109MH2015PTC266379 | Additional Director | - | 2023-09-29 |
| DIGGERS PROPERTIES PRIVATE LIMITED | U70109MH2015PTC266379 | Director | 2023-05-20 | Ongoing |
| KRIHAAN TEXCHEM PRIVATE LIMITED | U74999MH2019PTC321644 | Additional Director | - | 2020-12-31 |
| KRIHAAN TEXCHEM PRIVATE LIMITED | U74999MH2019PTC321644 | Director | 2020-12-31 | Ongoing |
Other Directorships of AMBUJ ABHAYKUMAR KASLIWAL
Other Directorships of NIHAR RAVINDRA AVASARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Company Secretary | - | 2014-11-20 |
| MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED | U75302MH2013PLC242268 | Company Secretary | - | 2014-11-20 |
Other Directorships of ANIL KUMAR CHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Director | - | 2010-01-12 |
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Whole-time director | - | 2014-08-14 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2009-11-19 |
| BRANDHOUSE OVIESSE LIMITED | U52100MH2009PLC194418 | Director | 2011-12-03 | Ongoing |
| N'ESSENCE HOLDINGS LIMITED | U67120MH2009PLC189346 | Director | 2009-01-05 | Ongoing |
Other Directorships of TARUN JOSHI
Other Directorships of MITHLESKUMAR MURLIDHAR CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Director | - | 2015-04-17 |
| BRANDHOUSE RETAILS LIMITED | L52320MH2004PLC146760 | Director | 2014-08-14 | Ongoing |
| PARINUT OIL INDUSTRIES PRIVATE LIMITED | U15412BR2022PTC058193 | Director | 2022-05-26 | Ongoing |
Other Directorships of NASSER MUKHTAR MUNJEE
Other Directorships of VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI
Other Directorships of GODBOLE RANJITHA PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Nominee Director | - | 2014-07-18 |
| ABG SHIPYARD LTD | L61200GJ1985PLC007730 | Nominee Director | - | 2016-09-08 |
| INTERNATIONAL POWER CORPORATION PRIVATE LIMITED | U85110KA1992PTC013759 | Nominee Director | - | 2008-08-25 |
Other Directorships of SUNIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Additional Director | 2014-09-23 | Ongoing |
Other Directorships of RAJENDRA KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAY JAYAVANTH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANPASAND BEVERAGES LIMITED | L15549GJ2010PLC063283 | Additional Director | - | 2019-09-30 |
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Director | 2015-04-27 | Ongoing |
| NIRMAL REALTY PRIVATE LIMITED | U70100MH2005PTC154681 | Additional Director | - | 2020-12-31 |
| NIRMAL REALTY PRIVATE LIMITED | U70100MH2005PTC154681 | Director | - | 2023-01-09 |
| DIGGERS PROPERTIES PRIVATE LIMITED | U70109MH2015PTC266379 | Additional Director | - | 2016-09-30 |
| DIGGERS PROPERTIES PRIVATE LIMITED | U70109MH2015PTC266379 | Director | - | 2018-03-20 |
| UNIDEEP PROPERTIES PRIVATE LIMITED | U70200MH2015PTC266024 | Additional Director | - | 2016-09-30 |
| UNIDEEP PROPERTIES PRIVATE LIMITED | U70200MH2015PTC266024 | Director | - | 2018-03-20 |
Other Directorships of NIMESH SHASHIKANT SHAH
Other Directorships of VIJAY GOVERDHANDAS KALANTRI
Other Directorships of AMRITLAL SHAH CHUNILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Director | - | 2012-01-16 |
| GUJARAT PETROSYNTHESE LIMITED | L23209KA1977PLC043357 | Director | - | 2012-01-16 |
| ELECON ENGINEERING COMPANY LIMITED | L29100GJ1960PLC001082 | Director | - | 2012-01-16 |
| GOENKA DIAMOND AND JEWELS LIMITED | L36911RJ1990PLC005651 | Director | - | 2012-01-16 |
| ADANI ENTERPRISES LIMITED | L51100GJ1993PLC019067 | Director | - | 2012-01-16 |
| BRANDHOUSE RETAILS LIMITED | L52320MH2004PLC146760 | Director | - | 2012-01-16 |
| ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES | U65990MH1988GAP047081 | Director | - | 2012-01-16 |
| BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED | U65990MH2000PTC129390 | Director | - | 2011-11-24 |
| BANDHAN AMC LIMITED | U65993MH1999PLC123191 | Director | - | 2007-02-08 |
| ANJANEYA FOUNDATION | U85100MH2009NPL189775 | Director | - | 2012-01-16 |
| GOLDCREST SOLUTIONS PRIVATE LIMITED | U93000MH1984PTC031772 | Director | - | 2012-01-16 |
Other Directorships of ABHISHEK SHASHIKANT JUVEKAR
Other Directorships of YOGESH HIMATLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Director | 2015-04-27 | Ongoing |
| VELEX LOGISTICS PRIVATE LIMITED | U63000MH2013PTC246482 | Director | 2013-07-31 | Ongoing |
| FONSYS SERVICES PRIVATE LIMITED | U63032MH2001PTC133805 | Director | 2004-11-10 | Ongoing |
| VELOCITY EXPRESS PRIVATE LIMITED | U64120MH2003PTC141696 | Director | 2003-08-11 | Ongoing |
| ALFA COURIER SERVICE PRIVATE LIMITED | U93000GJ2007PTC050722 | Director | 2009-02-07 | Ongoing |
Other Directorships of WARIJ ABHAYKUMAR KASLIWAL
Other Directorships of DARA PHIROZESHAW MEHTA
Other Directorships of SHANKER TULJARAM KIRPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBFILA INTERNATIONAL LTD | L25199KL1993PLC007018 | Director | - | 2011-07-15 |
| SHELTER TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED | U51100MH2005PTC154922 | Director | - | 2018-01-15 |
| FINQUEST COMMODITIES PRIVATE LIMITED | U51101MH2005PTC156015 | Director | - | 2014-04-30 |
| EQUITABLE FINANCIAL CONSULTANCY SERVICES PVT.LTD. | U65920MH1993PTC073897 | Director | - | 2020-07-10 |
| FINQUEST SECURITIES PRIVATE LIMITED | U67120MH1997PTC112236 | Director | - | 2014-04-30 |
| ACIRA CONSULTANCY PRIVATE LIMITED | U74120MH2010PTC208774 | Director | - | 2021-09-21 |
| DREAM CATCHER ENTERTAINMENT PRIVATE LIMITED | U92490MH2006PTC165755 | Director | 2008-07-01 | Ongoing |
| RECONDO COOLING TOWERS PRIVATE LIMITED | U99999MH1986PTC041982 | Director | 1995-12-26 | Ongoing |
Other Directorships of PRADIP PANALAL SHAH
Other Directorships of KUNNASAGARAN CHINNIAH
Other Directorships of JANAK DAVE GHANSHYAMBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURCING UNITED LLP | AAG-4260 | Designated Partner | 2016-05-21 | Ongoing |
| BELMONTE RETAILS LIMITED | U18202MH2009PLC193754 | Director | - | 2012-09-15 |
| AOS E-RETAILING PRIVATE LIMITED | U52100KA2012PTC065940 | Director | 2012-09-18 | Ongoing |
Other Directorships of HARESH MILYOMAL ISRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Additional Director | 2014-08-14 | Ongoing |
| R S GODHA SPINNERS PRIVATE LIMITED | U17122GJ2014PTC078683 | Director | - | 2023-06-06 |
| S R GODHA SPINNERS PRIVATE LIMITED | U17122GJ2014PTC078684 | Director | - | 2023-06-06 |
| BUDDHIPRIYA BRINE SCIENCE PRIVATE LIMITED | U24100GJ2014PTC079997 | Director | 2014-07-03 | Ongoing |
Other Directorships of NITIN SHAMBHUKUMARJI KASLIWAL
Other Directorships of JYOTI NITIN KASLIWAL
Other Directorships of ANEES FAZALBHOY
Other Directorships of VANRAJ VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA BOMBAY HIGHLINES VENTURE LLP | ACF-5442 | Designated Partner | - | 2024-07-29 |
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Director | 2015-04-27 | Ongoing |
| BOMBAY HIGH FASHIONS PRIVATE LIMITED | U18204MH2015PTC268091 | Additional Director | 2015-11-24 | Ongoing |
| GURUSHARAN PROPERTIES PRIVATE LIMITED | U45201MH2011PTC220440 | Director | 2015-08-11 | Ongoing |
| CYBERNET SYSTECH PRIVATE LIMITED | U72200MH1999PTC119305 | Director | 1999-04-07 | Ongoing |
| HRIDAYNATH CONSULTANCY PRIVATE LIMITED | U74120MH2010PTC208538 | Director | - | 2021-03-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1977PLC019468 | S KUMARS TEXTILES LIMITED | Marathon Innova IT Park, B2 / 501, 5th Floor Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1995PTC088586 | NATTY FINANCE AND INVESTMENT PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th Floor, Off. G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U67120MH1995PTC089606 | VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED | MARATHON INNOVA IT PARK, B2 / 501, 5th Floor, Off.G.K.Marg, Lower parel (W) , Mumbai, Maharashtra, India - 400013 |
| U85100MH2009NPL189988 | SKNL FOUNDATION | Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2007PTC169905 | SANSAR EXIM PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th Floor, Off G.K.Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2007PTC170076 | TULJA ENTERPRISES PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2007PTC170077 | CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1991PTC060533 | ANJANEYA HOLDINGS PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, off. G.K.Marg, Lower parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1995PTC088313 | INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U67120MH2009PLC189346 | N'ESSENCE HOLDINGS LIMITED | Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2007PTC169900 | MAVERICK MERCANTILE PRIVATE LIMITED | MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K. MARG,LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013 |
| U85100MH2009NPL189775 | ANJANEYA FOUNDATION | MARATHON INNOVA IT PARK, B2 / 501, 5TH FLOOR, OFF. G.K.MARG, LOWER PAREL (W ) , MUMBAI, Maharashtra, India - 400013 |
| U52321MH1967PTC013807 | S.K.WORSTEDS PRIVATE LIMITED | Marathon Innova IT Park, B/2, 501, 5th Floor, Off. G.K.Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| U18202MH2009PLC193754 | BELMONTE RETAILS LIMITED | Marathon Innova It Park, B2 / 501, 5th Floor, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| AAZ-3253 | KRAFTEX PLAZA LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAZ-4884 | KRAFTEX SALES LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U51900MH1994PLC078303 | STCI FINANCE LIMITED | A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U67120MH2004PLC148711 | STCI COMMODITIES LIMITED | A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAA-4488 | AVENZA LANDSCAPES LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4490 | AVENTO HABITATS LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4491 | ANCHOR DIGITAL SOFTWARE LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4493 | APEX LANDSCAPES LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4496 | AVIVA BUILDERS LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4503 | TRIKESTRA SOFTWARE SOLUTIONS LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4537 | ATRIUM LANDSCAPES LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4610 | COGENSYS SOFTWARE SOLUTIONS LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC222309 | ALL-SEA MASTER DEEPWATER PRIVATE LIMITED | C-901, Marathon Innova, Opp. Peninsula Corporate Park, Off G.K.Marg, Lower Parel (West) , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC222324 | ALL-SEA MASTER MARINE PRIVATE LIMITED | C-901, Marathon Innova,Opp. Peninsula Corporate Park, Off G.K.Marg, Lower Parel (West) , MUMBAI, Maharashtra, India - 400013 |
| AAP-4327 | SUN PERFORMING ARTS CONSULTANTS LLP | 1203 Marathon Icon,Nextgen Innova Icon IT Park,Opp Penninsula Corp Park,Off G.K.Marg,LowerParel (W) Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10118186 | 2008-07-31 | 2016-08-31 | - | 3,270,000,000.00 | FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED | |
| 10135439 | 2008-12-24 | 2009-06-12 | - | 821,300,000.00 | IDBI Bank Limited | |
| 10136737 | 2008-12-29 | 2011-11-18 | - | 2,386,500,000.00 | BANK OF INDIA | |
| 10139236 | 2009-01-06 | - | 2009-12-07 | 2,900,000,000.00 | BANK OF INDIA | |
| 10147732 | 2009-01-06 | 2011-11-16 | - | 8,800,000,000.00 | BANK OF INDIA | |
| 10151584 | 2009-03-31 | 2010-09-06 | 2011-09-22 | 242,100,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10163026 | 2009-05-08 | 2014-03-28 | - | 79,300,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10165880 | 2009-06-12 | 2014-06-27 | - | 997,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10166237 | 2009-06-12 | - | - | 507,200,000.00 | STATE BANK OF INDORE | |
| 10169415 | 2009-06-12 | - | 2012-01-09 | 60,900,000.00 | INDIAN BANK | |
| 10169760 | 2009-08-04 | - | - | 429,100,000.00 | IDBI Bank Limited | |
| 10179546 | 2009-09-19 | 2014-03-28 | - | 50,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10182563 | 2009-09-17 | 2016-10-10 | - | 2,750,000,000.00 | FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED | |
| 10195934 | 2009-12-30 | 2011-07-11 | - | 800,000,000.00 | IDBI Bank Limited | |
| 10238165 | 2010-08-30 | 2010-09-06 | - | 945,400,000.00 | PUNJAB NATIONAL BANK | |
| 10239750 | 2010-08-24 | 2015-02-11 | - | 800,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 10258290 | 2010-12-04 | - | 2011-12-08 | 425,000,000.00 | Bank of India | |
| 10277968 | 2011-02-07 | 2011-04-19 | - | 588,400,000.00 | IDBI Bank Limited | |
| 10281251 | 2011-04-11 | - | 2011-12-08 | 75,000,000.00 | BANK OF INDIA | |
| 10306732 | 2011-09-10 | 2012-06-16 | - | 413,900,000.00 | IDBI Bank Limited | |
| 10309328 | 2011-09-16 | 2011-11-18 | - | 400,000,000.00 | UNION BANK OF INDIA | |
| 10311664 | 2011-10-13 | 2012-06-16 | - | 500,000,000.00 | L & T FINANCE LIMITED | |
| 10321597 | 2011-12-10 | 2016-06-29 | - | 1,400,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10322509 | 2011-12-01 | 2015-09-30 | - | 750,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10324245 | 2011-12-24 | 2014-03-26 | - | 1,000,000,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 10329958 | 2011-12-20 | - | 2012-04-23 | 2,000,000,000.00 | IFCI LIMITED | |
| 10344330 | 2012-03-28 | 2014-03-28 | - | 200,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10358902 | 2012-05-02 | 2014-06-27 | - | 100,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10362117 | 2012-06-16 | - | - | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10399847 | 2012-12-29 | - | - | 430,000,000.00 | IDBI Bank Limited |
- 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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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.
| 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 |
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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.
| 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 |
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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.