• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED

CIN: U99999MH1992PTC066700 As on: 2026-07-13

SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED (CIN: U99999MH1992PTC066700) is a Private company incorporated on 11 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000000.00 and its paid up capital is Rs. 1361948740.00.

SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED are AVELINO DE OLIVEIRA MOREIRA, TRAVIS JOHN VOLMERT, VINOD KUMAR GOENKA, RAM KALIANDAS DARYANANI, SUNITA GOENKA, WILLIAM FREDERICK RANSOM KNIGHT, and JASON STEPHENS DANIEL.

SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1992PTC066700 and its registration number is 66700. Users may contact SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED is 215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093.

Current status of SCHREIBER DYNAMIX DAIRIES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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

Purchase full report of SCHREIBER DYNAMIX DAIRIES

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 SCHREIBER DYNAMIX DAIRIES 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 SCHREIBER DYNAMIX DAIRIES
DIN Director Name Designation Appointment Date
09743037 AVELINO DE OLIVEIRA MOREIRA Managing Director 2022-09-22
10360273 TRAVIS JOHN VOLMERT Additional Director 2023-12-12
00029033 VINOD KUMAR GOENKA Director 2016-09-26
00041484 RAM KALIANDAS DARYANANI Director 2022-07-19
01010145 SUNITA GOENKA Director 2017-09-25
01759923 WILLIAM FREDERICK RANSOM KNIGHT Director 2014-09-30
09048598 JASON STEPHENS DANIEL Director 2021-11-30
Past Directors & Key Managerial Personnel of SCHREIBER DYNAMIX DAIRIES
DIN Director Name Designation Appointment Date Cessation
07014857 JEROME EDWARD SMYTH Additional Director - 2015-09-30
07014857 JEROME EDWARD SMYTH Director - 2017-01-31
07203284 LEON AGNEL VERDES Alternate Director - 2021-02-02
01776419 CRAIG EDWARD NEWMAN Director - 2014-10-16
06404133 FRANCOIS SALAMON Additional Director - 2013-07-18
06404133 FRANCOIS SALAMON Director - 2021-02-02
09743037 AVELINO DE OLIVEIRA MOREIRA Additional Director - 2022-09-29
00029243 PRAMOD KRISHNAMOORARY GOENKA Additional Director - 2016-09-26
00029243 PRAMOD KRISHNAMOORARY GOENKA Director - 2017-03-30
00324867 GOBIND KALIANDAS DARYANANI Director - 2022-07-19
02585285 HARLEY TIPTON SKIDMORE Additional Director - 2009-09-24
02585285 HARLEY TIPTON SKIDMORE Director - 2013-10-23
00029033 VINOD KUMAR GOENKA Additional Director - 2016-09-26
00041484 RAM KALIANDAS DARYANANI Additional Director - 2022-09-29
00082806 AMITABHA ANADINATH RAY Director - 2007-12-01
00082806 AMITABHA ANADINATH RAY Managing Director - 2018-08-23
00082806 AMITABHA ANADINATH RAY Whole-time director - 2006-09-25
01010145 SUNITA GOENKA Additional Director - 2014-09-30
01010145 SUNITA GOENKA Director - 2015-12-15
01759923 WILLIAM FREDERICK RANSOM KNIGHT Additional Director - 2014-09-30
01759923 WILLIAM FREDERICK RANSOM KNIGHT Alternate Director - 2010-12-21
01759923 WILLIAM FREDERICK RANSOM KNIGHT Director - 2023-09-29
07721791 DIMITRI PIERRE HUMBERT Additional Director - 2017-06-01
07721791 DIMITRI PIERRE HUMBERT Director - 2023-09-30
07721791 DIMITRI PIERRE HUMBERT Managing Director - 2022-07-19
07721791 DIMITRI PIERRE HUMBERT Whole-time director - 2018-09-06
09048598 JASON STEPHENS DANIEL Additional Director - 2021-11-30
00029591 KRISHNA MURARI GOENKA Director - 2015-12-15
00064232 JAY PRAKASH SHARMA Alternate Director - 2017-01-31
03546392 JAYVARDHAN VINOD GOENKA Alternate Director - 2021-11-29
Other Directorships of JEROME EDWARD SMYTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEON AGNEL VERDES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CRAIG EDWARD NEWMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANCOIS SALAMON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVELINO DE OLIVEIRA MOREIRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRAVIS JOHN VOLMERT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KRISHNAMOORARY GOENKA
Company Name CIN Designation Appointment Date Cessation
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner - 2014-01-31
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2009-03-07
DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2006-09-28
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2014-01-14
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2012-09-24
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2012-10-13
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Managing Director 2012-10-13 Ongoing
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED U01119MH2006PTC166319 Director - 2008-07-14
SAHYADRI ORGANIC FARMING PRIVATE LIMITED U01119MH2006PTC166452 Director - 2008-07-14
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2012-03-02
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2018-10-31
CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1996-03-21 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2008-02-21
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2014-01-14
YASH JEWELLERY PRIVATE LIMITED U27205MH2006PTC165520 Director 2006-11-13 Ongoing
DANIA ORO JEWELLERY PRIVATE LIMITED U36100MH2005PTC156430 Director 2005-09-29 Ongoing
SAY INDIA JEWELLERS PRIVATE LIMITED U36910MH1995PTC088038 Managing Director - 2023-11-07
ROLLY JEWELLERY PRIVATE LIMITED U36910MH2005PTC150740 Director - 2012-10-11
LILY JEWELLERY PRIVATE LIMITED U36911MH2004PTC144344 Director 2004-02-03 Ongoing
DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Additional Director - 2008-09-29
DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED U36911MH2007PTC175044 Director 2008-09-29 Ongoing
LAKHA GEMS PRIVATE LIMITED U36911RJ2006PTC023478 Director - 2019-06-03
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2008-04-01
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2008-04-02
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2014-02-14
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2006-09-25
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2006-09-28
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2008-09-30
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2009-12-07
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2014-01-14
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2009-09-01
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2016-09-29
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2017-11-18
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2008-07-14
COGENT JEWELLERY PRIVATE LIMITED U51900MH1989PTC052409 Director 2008-05-27 Ongoing
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2008-07-14
MAGIC JEWELLERY PRIVATE LIMITED U52393MH2008PTC178687 Director 2008-02-09 Ongoing
LIGHT BREW HOSPITALITY PRIVATE LIMITED U55100MH2012PTC231311 Director - 2012-07-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2006-09-28
ALMANAC HOTELS PRIVATE LIMITED U55101MH2004PTC149876 Additional Director 2005-12-08 Ongoing
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
YADGAR HOTELS PRIVATE LIMITED U55101MH2007PTC166968 Director - 2008-07-14
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2008-04-02
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2008-04-02
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2013-12-02
ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED U65923MH2012PTC235054 Director 2012-08-28 Ongoing
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director 2004-06-28 Ongoing
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-01-14
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2009-01-02
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2006-09-28
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2009-03-07
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2014-01-14
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2008-07-14
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2008-07-14
CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2010-03-11
ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director 2010-04-23 Ongoing
INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Additional Director - 2008-09-30
INDOCON DEVELOPERS PRIVATE LIMITED U74210MH1992PTC068584 Director - 2020-02-05
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2014-01-14
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2013-12-04
NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Additional Director - 2011-01-10
NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director 2011-01-10 Ongoing
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2008-04-02
Other Directorships of GOBIND KALIANDAS DARYANANI
Other Directorships of HARLEY TIPTON SKIDMORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
TOP NOTCH BUILDCON LLP AAA-6587 Partner 2012-01-23 Ongoing
WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner - 2020-01-17
KAPSTAR REALTY LLP AAQ-2508 Designated Partner - 2020-10-06
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2007-08-09
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2008-11-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2007-09-01 Ongoing
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2010-05-04
DYNAMIX FLORICULTURE PRIVATE LIMITED U01110MH1994PTC077262 Director - 2009-06-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2010-05-04
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2010-05-04
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2010-05-10
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2021-11-29
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-11-29 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-05-04
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Additional Director - 2022-09-30
SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED U01407MH2008PTC401225 Director 2022-06-07 Ongoing
EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-05-04
CONWOOD INVESTMENTS PVT LTD U15990MH1987PTC044777 Director 1987-09-24 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2012-09-27
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2012-09-27 Ongoing
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2010-05-04
DYNAMIX-MAN PREFAB LIMITED U24100MH2008PLC183315 Director 2008-06-09 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2010-05-10
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2014-10-14
CONWOOD PRE-FAB LIMITED U26942MH1981PLC024503 Director 1993-05-07 Ongoing
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-05-04
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2010-05-04
CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1978PTC020735 Director 1999-04-01 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2013-09-30
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2012-09-10
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2010-05-04
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2010-05-04
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2013-09-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-04-01
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2020-04-01
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-09-22
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director 2014-09-22 Ongoing
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2010-05-04
P G DEVELOPERS PRIVATE LIMITED U45200MH1996PTC099738 Additional Director - 2010-05-04
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2010-05-04
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-05-04
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2015-09-30
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2017-10-06
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Additional Director - 2008-08-12
AZURE TREE TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC167798 Director 2008-08-12 Ongoing
ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director - 2010-05-10
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2010-05-04
SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Additional Director - 2022-09-30
SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC404636 Director 2022-06-07 Ongoing
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-10-01
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-05-04
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2014-08-27
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director - 2010-05-04
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2010-05-04
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2012-01-24
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-05-04
BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2009-09-02
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-05-04
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-05-04
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-05-04
ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Additional Director - 2022-09-30
SAHYADRI SUPPLIERS PRIVATE LIMITED U51109MH2005PTC430667 Director 2022-03-01 Ongoing
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2011-09-17
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2018-09-13
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Managing Director - 2010-05-10
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2022-09-29
ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Director 2022-07-13 Ongoing
AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2010-04-10
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2022-04-18
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
LIFETIME HOSPITALITY PRIVATE LIMITED U55101MH2006PTC165933 Director - 2011-12-03
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2022-09-30
FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Director 2022-02-25 Ongoing
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2010-05-04
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director 2014-09-22 Ongoing
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2010-05-04
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2010-05-04
DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2010-05-04
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2013-09-30
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2022-03-31
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2010-05-04
SAHYADRI STRUCTWEL PRIVATE LIMITED U70100MH1995PTC090063 Director 2009-04-03 Ongoing
M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2010-05-04
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2010-05-04
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director 2010-10-01 Ongoing
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2009-12-01
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Managing Director - 2010-10-01
NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2013-06-11
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2013-02-08
SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Additional Director - 2022-09-30
SAHYADRI UNIBUILD PRIVATE LIMITED U70100MH2008PTC402445 Director 2022-06-07 Ongoing
SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Additional Director - 2022-09-30
SAHYADRI PRODEVELOPMENT PRIVATE LIMITED U70100MH2008PTC404637 Director 2022-06-07 Ongoing
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2010-05-04
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Director - 2013-12-02
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-05-04
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-05-04
CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2009-04-16
DYNAMIX PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U70109MH2022PTC387357 Director 2022-07-22 Ongoing
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2012-02-04
CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2008PTC188996 Director - 2009-08-24
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2010-05-04
VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director - 2018-10-11
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2008-09-30
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2012-03-01
HERITAGE MINING COMPANY PRIVATE LIMITED U74999MH1993PTC070833 Director - 2010-07-07
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-05-04
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2010-05-14
FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2013-09-30
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director 2013-09-30 Ongoing
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2010-05-04
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director - 2010-05-04
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-05-04
Other Directorships of RAM KALIANDAS DARYANANI
Company Name CIN Designation Appointment Date Cessation
SYMPHONY DEVELOPERS LLP AAE-7582 Designated Partner - 2017-01-01
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2011-07-11
KUVAL PROJECTS PRIVATE LIMITED U45201GA2009PTC006113 Director 2009-06-24 Ongoing
SONATA BUILDERS PRIVATE LIMITED U45201KA1995PTC017874 Alternate Director 2000-08-31 Ongoing
INDO SAIGON DEVELOPERS PRIVATE LIMITED U45201KA1995PTC017959 Alternate Director - 2020-01-25
YJ REALTY PRIVATE LIMITED U62200MH1982PTC026216 Director - 2024-07-08
DARYANANI (INDO SAIGON) INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081606 Additional Director 2022-03-21 Ongoing
DARYANANI (INDO SAIGON) INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081606 Director - 2019-03-29
MONTFLEURY INVESTMENT SERVICES PRIVATE LIMITED U67190MH2007PTC175927 Additional Director - 2022-09-30
MONTFLEURY INVESTMENT SERVICES PRIVATE LIMITED U67190MH2007PTC175927 Director 2021-12-08 Ongoing
MONTFLEURY INVESTMENT SERVICES PRIVATE LIMITED U67190MH2007PTC175927 Director - 2019-05-24
DARYANANI (INDO-SAIGON) CONSTRUCTIONS PRIVATE LIMITED U70100MH1979PTC021117 Additional Director - 2022-09-30
DARYANANI (INDO-SAIGON) CONSTRUCTIONS PRIVATE LIMITED U70100MH1979PTC021117 Director 2022-03-10 Ongoing
DARYANANI (INDO-SAIGON) CONSTRUCTIONS PRIVATE LIMITED U70100MH1979PTC021117 Director - 2019-03-29
MONTFLEURY REALTORS PRIVATE LIMITED U70102MH2007PTC176294 Director 2007-11-29 Ongoing
FINESSE DEVELOPERS PRIVATE LIMITED U70109KA1995PTC017873 Alternate Director 2000-08-31 Ongoing
Other Directorships of AMITABHA ANADINATH RAY
Company Name CIN Designation Appointment Date Cessation
SHARAD AGRO PROCESSORS LIMITED U01122PN2001PLC016511 Director - 2011-01-04
FAIRLON ENGINEERING PRIVATE LIMITED U28920MH1968PTC014006 Director 1989-09-16 Ongoing
Other Directorships of SUNITA GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-10
AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-02-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2015-09-26
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2020-09-15
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2012-09-28
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director 2012-09-28 Ongoing
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2010-09-30
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director 2010-09-30 Ongoing
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2010-09-30
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director 2010-09-30 Ongoing
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2013-09-30
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2014-06-16
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2016-09-30
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director 2021-12-01 Ongoing
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2021-10-06
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Whole-time director - 2021-12-01
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2011-09-24
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2012-01-14
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2010-09-30
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director 2010-09-30 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director 2021-10-19 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2015-02-01
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director appointed in casual vacancy - 2009-09-29
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Managing Director - 2021-10-19
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Whole-time director - 2019-01-01
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2010-09-30
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director 2010-09-30 Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2008-09-30
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-03-20
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Whole-time director - 2014-03-01
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2008-09-30
TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2009-12-10
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Additional Director - 2014-09-30
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2021-10-19
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2008-09-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2021-10-20
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Managing Director - 2015-02-01
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2008-09-30
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Director - 2021-10-19
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Additional Director - 2011-09-20
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Additional Director - 2008-08-14
ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director 2008-08-14 Ongoing
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director 2008-07-09 Ongoing
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-12-02
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Additional Director - 2010-09-30
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director 2010-09-30 Ongoing
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Additional Director - 2011-09-16
DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED U45202MH2007PTC175973 Director - 2014-08-27
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2011-08-01
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2013-12-02
BETTER BUILDERS PRIVATE LIMITED U45203MH1983PTC030272 Director - 2008-10-01
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2013-09-18
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director - 2014-02-04
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2011-09-30
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2012-05-16
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2011-09-20
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2013-12-02
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2010-09-30
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2013-12-05
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2011-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2013-12-04
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2013-12-02
ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Additional Director - 2013-12-02
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2013-11-09
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2008-09-30
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director 2008-09-30 Ongoing
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2008-09-30
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2021-10-19
ASTERISK AGRO AND ALLIED INDUSTRIES INVESTMENTS PRIVATE LIMITED U65923MH2012PTC235054 Director - 2015-03-10
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Additional Director - 2010-09-30
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Director - 2014-01-15
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2009-09-30
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director - 2014-05-08
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2008-09-30
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2021-10-20
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-07-02
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Additional Director - 2010-09-30
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2021-10-20
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-06-07
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Additional Director - 2011-09-24
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2012-08-18
ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Additional Director - 2012-12-01
ASTORIA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED U74120PN2010PTC148843 Director - 2012-12-01
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Additional Director - 2010-09-30
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2021-10-20
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2008-09-30
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2021-10-19
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Whole-time director - 2014-07-01
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Additional Director - 2011-09-28
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director 2011-09-28 Ongoing
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-08-29
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2013-12-02
Other Directorships of WILLIAM FREDERICK RANSOM KNIGHT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIMITRI PIERRE HUMBERT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASON STEPHENS DANIEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA MURARI GOENKA
Company Name CIN Designation Appointment Date Cessation
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-09-21
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2011-12-10
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Additional Director - 2007-09-29
SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2016-08-09
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Additional Director - 2013-09-30
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director 2013-09-30 Ongoing
SAHYADRI COW FARMS LIMITED U01110PN1994PLC132478 Director - 2013-05-07
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Additional Director - 2016-04-22
SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2016-08-09
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Additional Director - 2007-09-29
DENSE WOOD PVT LTD U20291GJ1963PTC001226 Director - 2012-04-12
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2007-08-16
SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director 2006-11-25 Ongoing
PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2008-07-14
DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED U65990MH1994PTC080250 Additional Director 2014-01-14 Ongoing
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Alternate Director - 2011-12-10
KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2008-07-14
ATMOSPHERE REALTY PRIVATE LIMITED U70102MH2007PTC166974 Director - 2008-07-14
CONWOOD REALTY PRIVATE LIMITED. U70102MH2007PTC176761 Director - 2010-01-10
CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES U74140DL2004NPL125424 Director - 2007-01-29
CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED U99999MH1982PTC091647 Director 1984-04-12 Ongoing
Other Directorships of JAY PRAKASH SHARMA
Other Directorships of JAYVARDHAN VINOD GOENKA
Company Name CIN Designation Appointment Date Cessation
BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
TOP NOTCH BUILDCON LLP AAA-6587 Designated Partner 2012-01-23 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
GOENKA FAMILY DEVELOPERS LLP AAT-9769 Designated Partner 2020-09-25 Ongoing
DYNAMIX CONTRACTORS & DEVELOPERS LLP AAW-1973 Designated Partner 2021-03-05 Ongoing
SPECTACULAR DEVELOPERS LLP AAW-2765 Designated Partner 2021-03-11 Ongoing
DYNAMIX RETREAT RESORT LLP AAZ-5631 Designated Partner 2021-11-22 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2012-09-22
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-06-27
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Additional Director - 2014-09-22
MALDUNGE FARMING AND AGRO PRODUCE P LTD U01110MH1994PTC078964 Director - 2015-02-14
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Additional Director - 2014-09-22
MALDUNGE RETREAT AND FARMING PRIVATE LIMITED U01110MH1994PTC083103 Director - 2015-02-14
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Additional Director - 2011-09-10
SCHON FARMS PRIVATE LIMITED U01110MH1994PTC084044 Director - 2015-02-05
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Additional Director - 2014-09-18
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director 2014-09-18 Ongoing
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Additional Director - 2012-09-20
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director 2012-09-20 Ongoing
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Additional Director - 2011-09-10
SIGATU CHEMICALS PRIVATE LIMITED U24110MH1994PTC083169 Director - 2015-02-05
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Additional Director - 2014-09-22
THE CRESCENT IRON AND STEEL CORPORATION LTD U27200MH1946PLC005069 Director - 2015-02-05
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Additional Director - 2012-09-28
EVERSMILE CONSTRUCTION CO PVT LTD U45200MH1982PTC026500 Director - 2014-03-20
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Additional Director - 2014-09-30
KALPATARU PLAZA PRIVATE LIMITED U45200MH1988PTC047902 Director - 2021-07-30
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2012-09-28
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2015-02-14
GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Whole-time director - 2019-06-27
HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED U45200MH1990PTC056103 Additional Director - 2014-05-10
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director 2024-08-28 Ongoing
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Additional Director - 2020-12-30
AKSHAY STHAPATYA PRIVATE LIMITED U45200MH1998PTC116135 Director - 2020-01-27
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Additional Director - 2012-09-20
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Alternate Director - 2011-12-03
TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2015-02-05
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2014-09-18
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director 2014-09-18 Ongoing
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Additional Director - 2014-09-22
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2021-03-16
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2014-09-29
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2015-12-21
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2023-11-09
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2014-09-27
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2017-02-10
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2014-09-26
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director 2014-09-26 Ongoing
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Additional Director - 2022-09-28
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director 2021-10-20 Ongoing
CHOCOLATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170672 Director - 2015-02-27
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2017-09-28
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2021-02-01
DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Whole-time director 2021-02-01 Ongoing
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2014-09-20
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2015-03-10
DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Director - 2018-11-01
CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2019-09-25
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2014-09-29
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2015-10-03
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Additional Director - 2014-09-29
GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2021-06-25
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Additional Director - 2014-09-22
CONSORT HOTELS PVT LTD U55200MH1983PTC031709 Director - 2015-02-14
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Additional Director - 2014-09-22
DYNAMIX CLUBS AND RESORTS PVT LTD U55200MH1993PTC075524 Director - 2021-10-14
ANILINE HOUSING PRIVATE LIMITED U68100MH2024PTC416767 Director 2024-01-04 Ongoing
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Additional Director - 2012-09-28
CONWOOD CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH1979PTC020933 Director 2012-09-28 Ongoing
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Additional Director - 2014-09-30
EVERSMILE PROPERTIES PRIVATE LIMITED U70100MH1979PTC021291 Director - 2021-07-30
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Additional Director - 2012-09-20
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Alternate Director - 2011-12-03
PUSHPA PROPERTIES PVT LTD U70100MH1982PTC028541 Director - 2015-02-05
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Additional Director - 2014-09-22
EXCON DEVELOPERS PRIVATE LIMITED U70100MH1982PTC092727 Director - 2015-02-14
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2012-09-29
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Additional Director - 2014-09-22
HIRACON PROPERTIES PRIVATE LIMITED U70101MH1989PTC052891 Director - 2015-02-14
SANGAM CITY TOWNSHIP PRIVATE LIMITED U70101MH1997PTC109824 Additional Director - 2014-09-11
ARJA STUDENT HOUSING PRIVATE LIMITED U70109MH2017PTC299812 Director 2017-09-15 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Additional Director - 2022-09-30
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director 2021-11-24 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director - 2021-07-30
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Additional Director - 2014-09-22
ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD U74899MH1991PTC170072 Director - 2015-02-14
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Additional Director - 2018-09-09
EMPBINDI INTERNATIONAL ASSOCIATION U85320RJ2015NPL047916 Director - 2021-03-08
MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Additional Director - 2014-06-21
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Additional Director - 2012-09-20
RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2014-02-03
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Additional Director - 2014-09-22
CONWOOD AGENCIES PRIVATE LIMITED U99999MH1975PTC018511 Director - 2022-07-14

CIN Company Name Company Address
U61200MH2018FTC310148 EASTAWAY (INDIA) PRIVATE LIMITED 9TH FLOOR, B & C WING UNIT NO. 915, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U63090MH2002PTC135801 ASP SHIPS INDIA PRIVATE LIMITED UNIT NO 816, ATRIUM 215, C WING ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U33115MH2022PTC374624 GMEDZ HEALTHTECH PRIVATE LIMITED Unit No 315 C Wing Atrium 215 Andheri Kurla Road, Chakala Andheri East, , Mumbai, Maharashtra, India - 400093
U40107MH2022FTC390240 ALPHA TND PRIVATE LIMITED 1019, 10th floor, C Wing,215,Atrium Andheri Kurla Road, Andheri-East , Mumbai, Maharashtra, India - 400093
U74140MH2022PTC394887 NCATALYST GROWTH PRIVATE LIMITED 1019, 10th Floor, C Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
U72909MH2018FTC356263 INFOKRAFTS DATA CONSULTANCY SERVICES PRIVATE LIMITED 215 Atrium Unit No.4,C Wing Grd Floor Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093
U24233MH2016PTC423891 CASPER PHARMA PRIVATE LIMITED 215 Atrium, C Wing, 8th Floor, 819-821,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
L24299MH2018PLC422236 COHANCE LIFESCIENCES LIMITED 215 Atrium, C Wing, 8th Floor, 819-821,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U60230MH2008PTC296288 HIND TERMINALS CHENNAI PRIVATE LIMITED Unit No 501-A Wing, 215 Atrium, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U63010MH2004PTC296075 RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED Unit No. 501 - `A' Wing, 215 Atrium, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
U24100MH2020PLC402958 COHANCE LIFESCIENCES LIMITED 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093
U24230MH1995PTC403253 AVRA LABORATORIES PRIVATE LIMITED 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093
U65999MH2016PTC287488 INFINITY FINCORP SOLUTIONS PRIVATE LIMITED Unit No. B/003 A, Ground Floor, 215-Atrium, 151 Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U63040MH2010FTC199396 MARINER TRAVEL (INDIA) PRIVATE LIMITED ATRIUM 215, 'A' WING, UNIT NO. 204 - 205 ANDHERI -KURLA ROAD, ANDHERI EAST, MUMBA I , MUMBAI, Maharashtra, India - 400093
U66309MH2025PTC451047 PRAVIA INVESTMENT ADVISORS PRIVATE LIMITED 801 A-WING 215 ATRIUM CTS NO 215,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U52190MH2013PTC423874 QUALITY NZ IMPORTS PRIVATE LIMITED C/218, 2ND Floor, 215 Atrium, Next to Courtyard by Marriott Hotel, Opposite Divine Child High School, Chakala, Andheri Kurla Road, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093
U67190MH2022PTC379866 APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2022PTC380060 ABIPL INDIA OPS PRIVATE LIMITED Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
U33111MH2000PTC129450 SHREEJI IMAGING AND DIAGNOSTIC CENTRE PRIVATE LIMITED 219 Second Floor, 215 Atrium, CTS No. 215 Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
U51909MH2021PTC363125 IQRA COMMODITIES PRIVATE LIMITED UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U72900MH2021PTC355434 FYNDNA TECHCORP PRIVATE LIMITED Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
ACD-1121 AMPLITUDE ASSET MANAGEMENT LLP Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093
AAK-2101 REACH SPORTS MANAGEMENT LLP 719, C-Wing, 215, Atrium, Andheri Kurla Road, Andheri (East), Mumbai Mumbai, Maharashtra, India - 400093
U74900MH2016FTC274218 CONFIRMATION.COM INDIA PRIVATE LIMITED 719, C-Wing, 215 Atrium, Andheri Kurla Road, Andheri(East), Mumbai , MUMBAI, Maharashtra, India - 400093
ACF-7245 EVOVERAX GROWTH LLP 1019 C WING, 215 ATRIUM NEXT TO COURTYARD MARRIOTT,ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093
U46201MH2024PTC422964 SINTON AGRIBID TRADING PRIVATE LIMITED B Wing Unit No 204, SECOND FLOOR,,KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
U67100MH2021PLC368523 FINAXIS FINANCIAL SERVICES LIMITED Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
U63032MH2008PTC188344 SEA CONSORTIUM SHIPPING (INDIA) PRIVATE LIMITED 9TH FLOOR B WING 909 TO 912 & 914, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400093
U85500MH2013PTC249248 CORNERSTONE ONDEMAND ENTERPRISE INDIA PRIVATE LIMITED Unit No 908,909,910, A-Wing, 9th floor, Kanakia Wallstreet, Andheri Kurla road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10052595 2007-03-30 - 2009-11-03 158,000,000.00 STATE BANK OF PATIALA
10060676 2007-07-11 2008-03-20 2012-01-27 135,300,000.00 RABO INDIA FINANCE LIMITED
10091333 2007-02-26 2008-03-20 2021-09-06 762,800,000.00 State Bank of India
10375093 2012-07-19 2014-06-26 - 100,000,000.00 YES BANK LIMITED
10428712 2013-05-07 2020-10-16 2022-04-11 250,000,000.00 Cooperatieve Rabobank U.A. (formerly known as Rabobank International)
10504854 2014-05-28 2021-07-30 - 300,000,000.00 HDFC BANK LIMITED
10540335 2014-10-08 - 2018-08-09 716,298,000.00 RABO INDIA FINANCE LIMITED
90353336 2004-10-07 - - 350,000,000.00 ORIENTAL BANK OF COMMERCE
90355324 2000-03-15 2003-05-20 2004-03-09 215,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90355343 2002-03-30 - 2004-01-30 20,600,000.00 ORIENTAL BANK OF COMMERCE
90355369 2004-06-01 2005-05-24 2012-11-09 1,125,000,000.00 ROBO INDIA FINANCE PVT LTD.
90355598 1995-05-15 - 2004-02-05 315,000,000.00 INDUSTRIAL DEV. BANK OF INDIA
90355626 1997-09-19 - 2000-05-09 27,200,000.00 GLOBAL TRUST BANK LTD.
90355660 1999-09-15 - 2000-08-22 30,000,000.00 BRITANNIA INDUSTRIES LTD.
90355667 2000-02-23 - 2004-01-30 22,200,000.00 ORIENTAL BANK OF COMMERCE
90355673 2000-08-03 - 2001-10-08 50,000,000.00 BRITANNIA INDUSTRIES LTD.
90355705 2004-06-01 - 2004-12-02 271,200,000.00 GLOBAL TRUST BANK LTD.
90356480 2000-03-27 - 2004-01-21 13,200,000.00 INDUSIND BANK LTD.
90356484 2000-09-25 2001-01-23 2004-01-30 10,000,000.00 GLOBAL TRUST BANK LTD.
90357075 1994-01-31 1996-02-01 2004-01-30 70,000,000.00 BANK OF BARODA
90357093 1994-04-12 1996-02-01 2004-01-30 120,000,000.00 ORIENTAL BANK OF COMMERCE
90357184 1995-05-15 1996-02-01 2004-02-05 315,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90357215 1995-08-22 2000-02-28 2004-01-30 55,000,000.00 SICOM LTD.
90357217 1995-08-26 - 1996-09-14 20,000,000.00 GLOBAL TRUST BANK LTD.
90357237 1995-12-02 1997-09-19 1999-07-21 20,000,000.00 DENA BANK
90357247 1996-01-11 1999-11-12 2004-01-30 109,000,000.00 ORIENTAL BANK OF COMMERCE
90357263 1996-03-11 1997-09-19 2004-01-21 56,000,000.00 INDUSIND BANK LTD.
90357270 1996-04-08 1997-08-26 2004-01-21 148,500,000.00 INDUSIND BANK LTD.
90357282 1996-06-19 - 2003-01-20 1,077,000.00 THE COSMOS CO-OP BANK LTD.
90357286 1996-06-27 1997-12-12 2000-05-09 7,000,000.00 GLOBAL TRUST BANK LTD.
90357296 1996-08-19 1997-12-17 2004-01-30 36,500,000.00 BANK OF BARODA
90357306 1996-09-14 - 2004-01-21 75,000,000.00 INDUSIND BANK LTD.
90357368 1997-05-06 1997-09-19 2004-01-30 80,000,000.00 INDUSTRIAL DEV. BANK OF INDIA
90357372 1997-06-25 1997-09-19 2004-01-30 50,000,000.00 DENA BANK
90357396 1997-11-21 - 2003-10-06 63,072,940.00 TETRA PAK INDIA LTD.
90357440 1998-05-28 2000-02-23 2004-02-05 150,000,000.00 INDUSIND BANK LTD.
90357486 1999-03-15 2000-02-23 2004-01-30 397,700,000.00 ORIENTAL BANK OF COMMERCE
90357491 1999-03-30 - 2004-02-05 215,000,000.00 INDUSTRIAL DEV. BANK OF INDIA
90357492 1999-04-02 - 2004-01-30 45,000,000.00 ORIENTAL BANK OF COMMERCE
90357504 1999-05-25 - 2004-01-21 34,000,000.00 INDUSIND BANK LTD.
90357515 1999-07-09 2000-02-23 2004-01-30 12,054,000.00 BANK OF BARODA
90357517 1999-07-08 - - 7,150,000.00 BLOBAL TRUST BANK LTD.
90357519 1999-07-09 2000-02-23 2004-01-30 12,054,000.00 BANK OF BARODA
90357521 1999-07-16 2000-02-23 2004-01-30 30,000,000.00 DENA BANK
90357583 2000-09-25 - 2004-01-30 10,000,000.00 GLOBAL TRUST BANK LTD.
90357600 2001-02-22 - 2004-01-21 40,000,000.00 INDUSIND BANK LTD.
90357609 2001-04-04 2001-07-31 2005-12-22 10,000,000.00 GLOBAL TRUST BANK LTD.
90357630 2001-11-12 - 2004-01-30 50,000,000.00 GLOBAL TRUST BANK LTD.
90357654 2002-08-21 - 2004-01-30 3,100,000.00 GLOBAL TRUST BANK LTD.
90357688 2004-01-14 2004-03-18 2012-11-09 1,125,000,000.00 RABO INDIA FINANCE PVT. LTD.
90357689 2004-01-19 2004-05-03 2004-12-02 203,200,000.00 GLOBAL TRUST BANK LTD.
90357693 2004-02-13 2004-03-18 2012-11-09 125,000,000.00 RABO INDIA FINANCE PVT. LTD.
90357699 2004-04-10 - 2004-12-02 30,000,000.00 GLOBAL TRUST BANK LTD.
100190523 2018-05-02 - 2023-07-28 65,000,000.00 YES BANK LIMITED
100828975 2023-11-22 - - 270,000,000.00 HDFC BANK LIMITED
100929731 2024-05-15 - - 110,000,000.00 CITI BANK N.A.

  • 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.

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

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.

Purchase our hand crafted financial report for $ 9.99