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      • Complaints
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      SCOTTS GARMENTS LIMITED

      CIN: U18101KA2002PLC030185
      Purchase Report

      SCOTTS GARMENTS LIMITED (CIN: U18101KA2002PLC030185) is a Public company incorporated on 01 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 440000000.00 and its paid up capital is Rs. 5006000.00.

      SCOTTS GARMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCOTTS GARMENTS LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SCOTTS GARMENTS LIMITED are SHITANSHU BIPIN VORA, VIMAL KUMAR GOENKA, NAKKAGUTTALA HALLY SUBBARAYA SASTRY THYAGARAJAN, SAYED HABIBULLA, and MADHUGIRI VENKATARAYAPPA SUDARSHAN.

      SCOTTS GARMENTS LIMITED's Corporate Identification Number (CIN) is U18101KA2002PLC030185 and its registration number is 30185. Users may contact SCOTTS GARMENTS LIMITED on its Email address - [email protected]. Registered address of SCOTTS GARMENTS LIMITED is 481-B, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058.

      Current status of SCOTTS GARMENTS LIMITED is - Dissolved under section 54.

      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 SCOTTS GARMENTS 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 SCOTTS GARMENTS

      Purchase full report of SCOTTS GARMENTS

      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 SCOTTS GARMENTS 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 SCOTTS GARMENTS
      DIN Director Name Designation Appointment Date
      00054986 SHITANSHU BIPIN VORA Director 2019-10-09
      07174517 VIMAL KUMAR GOENKA Director 2019-10-09
      08064927 NAKKAGUTTALA HALLY SUBBARAYA SASTRY THYAGARAJAN Nominee Director 2018-01-05
      08943329 SAYED HABIBULLA Additional Director 2022-07-05
      07954966 MADHUGIRI VENKATARAYAPPA SUDARSHAN IRP/RP/Liquidator 2024-05-14
      Past Directors & Key Managerial Personnel of SCOTTS GARMENTS
      DIN Director Name Designation Appointment Date Cessation
      03431263 SENTHILARUMUGAM THIRUVADI Nominee Director - 2016-02-22
      00054986 SHITANSHU BIPIN VORA Additional Director - 2020-12-30
      00245176 NUZHAT AISHA NASEER Director - 2007-06-19
      00245176 NUZHAT AISHA NASEER Whole-time director - 2018-06-30
      00532908 AZEEZULLA BAIG Director - 2022-07-05
      07174517 VIMAL KUMAR GOENKA Additional Director - 2020-12-30
      08662229 MYSORE NEELAKANTHAN BHUVANESHWARI Additional Director - 2022-07-05
      00019534 AMAN AGRAWAL Director - 2011-04-19
      00115949 SYED ANIS HUSSAIN Director - 2010-09-27
      01519081 THIAGARAJAN MANICKAM CFO(KMP) - 2022-04-30
      00019464 PRASHANT JANARDAN AGRAWAL Director - 2011-04-19
      00027095 NASEER AHMED Managing Director - 2019-10-09
      00027095 NASEER AHMED Whole-time director - 2007-06-19
      00036367 MADAN MOHAN CHOPRA Director - 2013-09-30
      00350163 ARUNACHALAM ARUMUGHAM Director - 2019-10-09
      00533104 CHANNASAMUDRAM RANGANATHARAO MURALI Director - 2019-10-09
      07176788 BASKARAN KESAVAREDDIYAR Nominee Director - 2020-07-31
      00061959 BABUGOWDA SANGANAGOWDA PATIL Director - 2016-06-14
      03525404 AWAIZ AHMED Additional Director - 2014-11-17
      03525404 AWAIZ AHMED Director - 2019-10-09
      Other Directorships of SENTHILARUMUGAM THIRUVADI
      Company Name CIN Designation Appointment Date Cessation
      VINYAS INNOVATIVE TECHNOLOGIES LIMITED L26104KA2001PLC028959 Nominee Director - 2016-02-22
      SHERA ENERGY LIMITED L31102RJ2009PLC030434 Nominee Director - 2016-06-04
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-08-11
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2016-02-22
      BIONEEDS INDIA PRIVATE LIMITED U01409KA2007PTC042282 Nominee Director - 2016-02-22
      ASHAPURA GARMENTS LIMITED U13101GJ1994PLC067515 Nominee Director - 2016-02-22
      GAYATRISHAKTI PAPER & BOARDS LIMITED U21010MH2005PLC153451 Additional Director - 2014-04-07
      GAYATRISHAKTI PAPER & BOARDS LIMITED U21010MH2005PLC153451 Nominee Director - 2016-02-22
      FINORCHEM LIMITED U24299WB1994PLC240045 Nominee Director - 2012-05-24
      RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Nominee Director - 2016-02-22
      COLOUR ROOF (INDIA) LIMITED U27200MH2000PLC126598 Nominee Director - 2016-02-22
      SHERA METAL PRIVATE LIMITED U27205RJ2011PTC035257 Nominee Director - 2016-06-04
      ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED U29221PN2007PLC130488 Nominee Director - 2016-02-22
      PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U30007MH1997PTC109461 Nominee Director - 2016-02-22
      ASIATIC ELECTRICAL & SWITCHGEAR PRIVATE LIMITED U31108HR2006PTC125243 Nominee Director - 2012-04-09
      SHIVA INDUSTRIAL SECURITY AGENCY(GUJARAT) LIMITED U67120GJ1997PLC032649 Nominee Director - 2016-02-22
      ESDS SOFTWARE SOLUTION LIMITED U72200MH2005PLC155433 Nominee Director - 2016-02-22
      NICHEPRO TECHNOLOGIES PRIVATE LIMITED U72900TN2008PTC116062 Nominee Director - 2016-02-22
      G N R C LIMITED U85110AS1985PLC002447 Nominee Director - 2016-02-22
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-02-18
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Managing Director - 2016-02-20
      Other Directorships of SHITANSHU BIPIN VORA
      Company Name CIN Designation Appointment Date Cessation
      FANCY FAB SPINNING & WEAVING MILL LLP AAR-9081 Designated Partner 2020-02-13 Ongoing
      ASHWELL TEXTILES PRIVATE LIMITED U17299MH2006PTC163103 Additional Director - 2019-09-30
      ASHWELL TEXTILES PRIVATE LIMITED U17299MH2006PTC163103 Director 2019-09-30 Ongoing
      EPIC FASHION FABRICS PRIVATE LIMITED U17299MH2019PTC329507 Director 2019-08-20 Ongoing
      MAGNIFICENT DESIGN PRIVATE LIMITED U17299MH2019PTC329714 Director 2019-08-23 Ongoing
      EPIC YARNS PRIVATE LIMITED U17299MH2019PTC329724 Director - 2021-04-01
      EXCLUSIVE LINEN FABRIC PRIVATE LIMITED U17299MH2020PTC336294 Director 2020-01-20 Ongoing
      GREEN LABEL & TRIMS PRIVATE LIMITED U17299MH2020PTC336296 Director 2020-01-20 Ongoing
      EXCLUSIVE LINEN RECYCLING PRIVATE LIMITED U39000MH2023PTC401182 Director 2023-04-19 Ongoing
      BOMBAY GREEN ENERGY PRIVATE LIMITED U40104MH2013PTC240376 Director 2013-02-13 Ongoing
      CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Director - 2018-11-15
      CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Whole-time director - 2017-01-23
      SHREEJA DEVCON PRIVATE LIMITED U45309MH2019PTC322273 Director 2019-03-07 Ongoing
      BIPIN VORA SHARE AND STOCK BROKERS PRIVATE LIMITED U67120MH2002PTC137517 Director 2002-10-09 Ongoing
      SUNRISE HERITAGE LIMITED U70109DL1997PLC086395 Additional Director - 2018-03-13
      MEYBUEN VENTURES PRIVATE LIMITED U74120MH2012PTC238816 Director 2012-12-14 Ongoing
      LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Additional Director - 2014-09-30
      LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director 2014-09-30 Ongoing
      PACKCRAFT INDIA PRIVATE LIMITED U74999MH2011PTC214257 Additional Director - 2016-09-30
      PACKCRAFT INDIA PRIVATE LIMITED U74999MH2011PTC214257 Director - 2023-11-01
      Other Directorships of NUZHAT AISHA NASEER
      Company Name CIN Designation Appointment Date Cessation
      TSS ENTERPRISES PRIVATE LIMITED U18101KA2002PTC030184 Whole-time director 2002-04-24 Ongoing
      SCOTTS CLOTHING PRIVATE LIMITED U18101KA2004PTC033733 Director 2004-04-12 Ongoing
      SCOTTS APPARELS PRIVATE LIMITED U18101KA2005PTC035757 Director - 2020-11-19
      MAHALAKSHMI FASHION PRIVATE LIMITED U18101KA2011PTC057671 Director 2015-04-01 Ongoing
      ARORA FASHIONS LIMITED U18101MH1991PLC059626 Director 2008-02-01 Ongoing
      SCOTTS FASHIONCITI INDIA LIMITED U45202KA2006PLC041044 Director 2006-11-24 Ongoing
      VOI JEANS RETAIL INDIA PRIVATE LIMITED U52321KA2011PTC059681 Director - 2019-02-01
      CKM INVESTMENTS PRIVATE LIMITED U65910KA2007PTC041730 Director - 2007-03-21
      Other Directorships of AZEEZULLA BAIG
      Company Name CIN Designation Appointment Date Cessation
      KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Managing Director - 2007-07-31
      NGEF (HUBLI) LIMITED U85110KA1989PLC009687 Director - 2012-12-07
      Other Directorships of VIMAL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      FANCY FAB SPINNING & WEAVING MILL LLP AAR-9081 Designated Partner 2020-02-13 Ongoing
      FANCY FAB SPINNING & WEAVING MILL LLP AAR-9081 Designated Partner - 2023-04-01
      ASHWELL TEXTILES PRIVATE LIMITED U17299MH2006PTC163103 Additional Director - 2019-09-30
      ASHWELL TEXTILES PRIVATE LIMITED U17299MH2006PTC163103 Director 2019-09-30 Ongoing
      EPIC FASHION FABRICS PRIVATE LIMITED U17299MH2019PTC329507 Director 2019-08-20 Ongoing
      MAGNIFICENT DESIGN PRIVATE LIMITED U17299MH2019PTC329714 Director 2019-08-23 Ongoing
      EPIC YARNS PRIVATE LIMITED U17299MH2019PTC329724 Director - 2021-04-01
      EXCLUSIVE LINEN FABRIC PRIVATE LIMITED U17299MH2020PTC336294 Director 2020-01-20 Ongoing
      GREEN LABEL & TRIMS PRIVATE LIMITED U17299MH2020PTC336296 Director 2020-01-20 Ongoing
      EXCLUSIVE LINEN RECYCLING PRIVATE LIMITED U39000MH2023PTC401182 Director 2023-04-19 Ongoing
      SHREEJA DEVCON PRIVATE LIMITED U45309MH2019PTC322273 Director 2019-03-07 Ongoing
      MARISAN VENTURES PRIVATE LIMITED U74110WB2015PTC206503 Director - 2017-02-28
      LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director 2015-09-30 Ongoing
      Other Directorships of NAKKAGUTTALA HALLY SUBBARAYA SASTRY THYAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MYSORE NEELAKANTHAN BHUVANESHWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Managing Director 2021-01-22 Ongoing
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Whole-time director - 2018-05-28
      STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-12-24
      STI INDIA LIMITED L27105MP1984PLC002521 Director - 2018-05-07
      STI INDIA LIMITED L27105MP1984PLC002521 Managing Director 2021-01-22 Ongoing
      ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Director - 2018-05-09
      REYNOLD SHIRTING LIMITED U17120MH2003PLC143303 Director - 2017-10-13
      BOMBAY RAYON HOLDINGS LIMITED U17291MH2007PLC168067 Director 2007-03-09 Ongoing
      BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2024-06-19
      SCOTTS APPARELS PRIVATE LIMITED U18101KA2005PTC035757 Director 2008-02-21 Ongoing
      BOMBAY RAYON CLOTHING LIMITED U18101MH2005PLC150375 Director - 2017-06-29
      BLOOMCRAFT APPARELS PRIVATE LIMITED U18109KA2012PTC066128 Director - 2014-03-22
      LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director 2007-07-02 Ongoing
      LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director - 2007-07-01
      SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Additional Director - 2011-09-26
      SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Director - 2013-11-29
      B R MACHINE TOOLS PRIVATE LIMITED U29220KA1978PTC003427 Director - 2017-06-29
      CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Additional Director 2021-01-11 Ongoing
      LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director 2008-05-23 Ongoing
      ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Additional Director - 2018-09-29
      ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director 2018-09-29 Ongoing
      ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director - 2008-06-30
      BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Director - 2017-10-23
      BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Director - 2017-10-04
      BESTSELLER RETAIL INDIA PRIVATE LIMITED U52390MH2009PTC190721 Director - 2020-08-17
      CKM INVESTMENTS PRIVATE LIMITED U65910KA2007PTC041730 Additional Director - 2015-03-30
      BLUERAYS REALTORS PRIVATE LIMITED U70100MH2012PTC236042 Director - 2020-04-10
      KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Additional Director - 2017-09-29
      KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Director 2017-09-29 Ongoing
      LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2014-02-24
      ASHWELL HOLDING COMPANY PRIVATE LIMITED U74900MH2011PTC215214 Director 2011-03-24 Ongoing
      BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Director 2009-03-03 Ongoing
      Other Directorships of SYED ANIS HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      BALA TECHNO INDUSTRIES LIMITED L17299WB1990PLC049886 Director 2008-01-16 Ongoing
      BALA TECHNO INDUSTRIES LIMITED L17299WB1990PLC049886 Director - 2015-04-01
      SILVERTON SPINNERS LIMITED L18101WB1994PLC063733 Director 2006-04-24 Ongoing
      SILVERTON SPINNERS LIMITED L18101WB1994PLC063733 Director - 2015-04-01
      GODAVARI DRUGS LIMITED L24230TG1987PLC008016 Additional Director - 2020-08-13
      GODAVARI DRUGS LIMITED L24230TG1987PLC008016 Director 2020-08-13 Ongoing
      GODAVARI DRUGS LIMITED L24230TG1987PLC008016 Director - 2020-08-12
      SATHAVAHANA ISPAT LTD. L27109TG1989PLC010654 Director 2006-09-30 Ongoing
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Director - 2020-09-04
      CLIMATE GREEN POWER LIMITED U40107WB2007PLC117531 Director - 2013-12-02
      TANVI FINANCIAL SERVICES PRIVATE LIMITED U65910TG2006PTC052052 Additional Director - 2015-09-30
      TANVI FINANCIAL SERVICES PRIVATE LIMITED U65910TG2006PTC052052 Director - 2018-03-08
      Other Directorships of SAYED HABIBULLA
      Company Name CIN Designation Appointment Date Cessation
      SCOTTS KNITS PRIVATE LIMITED U17121KA2008PTC048104 Director 2020-12-10 Ongoing
      SCOTTS APPARELS PRIVATE LIMITED U18101KA2005PTC035757 Additional Director 2020-12-29 Ongoing
      SCOTTS WEARS PRIVATE LIMITED U18101KA2008PTC047262 Director 2020-12-09 Ongoing
      PEDIGREE CONSTRUCTION PRIVATE LIMITED U45201KA1985PTC006674 Director 2020-11-10 Ongoing
      SCOTTS INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U45202KA2007PTC041738 Director 2020-12-07 Ongoing
      SCOTTS TEXTILE PARK PRIVATE LIMITED U45205KA2013PTC072346 Director 2020-12-11 Ongoing
      SCOTTS METALS AND MINES PRIVATE LIMITED U51420KA2005PTC036525 Director 2022-06-24 Ongoing
      Other Directorships of THIAGARAJAN MANICKAM
      Company Name CIN Designation Appointment Date Cessation
      SCOTTS KNITS PRIVATE LIMITED U17121KA2008PTC048104 Director - 2020-12-10
      TSS ENTERPRISES PRIVATE LIMITED U18101KA2002PTC030184 Director 2007-03-21 Ongoing
      SCOTTS APPARELS PRIVATE LIMITED U18101KA2005PTC035757 Director - 2008-03-03
      INMARK RETAIL PRIVATE LIMITED U18101KA2008PTC047261 Director - 2018-02-15
      SCOTTS WEARS PRIVATE LIMITED U18101KA2008PTC047262 Director - 2020-12-09
      PEDIGREE CONSTRUCTION PRIVATE LIMITED U45201KA1985PTC006674 Director - 2020-11-19
      Other Directorships of PRASHANT JANARDAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director 2021-01-22 Ongoing
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Managing Director - 2021-01-22
      STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-11-25
      STI INDIA LIMITED L27105MP1984PLC002521 Director 2021-01-22 Ongoing
      STI INDIA LIMITED L27105MP1984PLC002521 Managing Director - 2021-01-22
      SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Additional Director 2016-12-20 Ongoing
      SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Director - 2016-03-30
      GFI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U13204KA2008PTC048765 Director 2008-12-31 Ongoing
      ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Director - 2018-05-09
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
      REYNOLD SHIRTING LIMITED U17120MH2003PLC143303 Director - 2017-10-13
      BOMBAY RAYON HOLDINGS LIMITED U17291MH2007PLC168067 Director 2007-03-09 Ongoing
      BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2021-03-31
      BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Managing Director - 2024-06-19
      BOMBAY RAYON CLOTHING LIMITED U18101MH2005PLC150375 Director - 2017-06-29
      LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director - 2007-09-10
      LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Managing Director 2007-09-10 Ongoing
      ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Additional Director - 2022-09-30
      ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director - 2023-07-31
      SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Additional Director - 2011-09-26
      SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Director - 2013-11-29
      B R MACHINE TOOLS PRIVATE LIMITED U29220KA1978PTC003427 Director - 2017-06-29
      PALGHAR ROLLING MILLS PRIVATE LIMITED U29230MH1971PTC015273 Additional Director - 2020-08-18
      CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Additional Director - 2013-09-30
      CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Director 2013-09-30 Ongoing
      COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Additional Director - 2017-06-29
      COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2011-03-25
      SCOTTS FASHIONCITI INDIA LIMITED U45202KA2006PLC041044 Director - 2015-02-19
      LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Additional Director - 2018-09-29
      LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director 2018-09-29 Ongoing
      LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director - 2008-06-30
      ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director 2008-05-23 Ongoing
      BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Director - 2017-10-23
      BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Director - 2017-10-04
      BESTSELLER RETAIL INDIA PRIVATE LIMITED U52390MH2009PTC190721 Director - 2020-08-17
      BLUERAYS REALTORS PRIVATE LIMITED U70100MH2012PTC236042 Director - 2020-04-10
      KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Director - 2017-03-30
      LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2014-02-24
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2008-01-11
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2009-03-07
      ASHWELL HOLDING COMPANY PRIVATE LIMITED U74900MH2011PTC215214 Director 2011-03-24 Ongoing
      BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Director 2009-03-03 Ongoing
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Additional Director - 2009-11-21
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director 2009-11-21 Ongoing
      Other Directorships of NASEER AHMED
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2019-06-10
      SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Director - 2020-03-09
      GFI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U13204KA2008PTC048765 Director 2008-12-31 Ongoing
      SCOTTS KNITS PRIVATE LIMITED U17121KA2008PTC048104 Director - 2020-12-10
      TSS ENTERPRISES PRIVATE LIMITED U18101KA2002PTC030184 Director 2012-01-31 Ongoing
      SCOTTS CLOTHING PRIVATE LIMITED U18101KA2004PTC033733 Whole-time director 2004-04-12 Ongoing
      SCOTTS APPARELS PRIVATE LIMITED U18101KA2005PTC035757 Director - 2020-11-19
      INMARK RETAIL PRIVATE LIMITED U18101KA2008PTC047261 Director - 2018-02-15
      SCOTTS WEARS PRIVATE LIMITED U18101KA2008PTC047262 Director - 2020-12-09
      ARORA FASHIONS LIMITED U18101MH1991PLC059626 Director 2008-02-01 Ongoing
      PEDIGREE CONSTRUCTION PRIVATE LIMITED U45201KA1985PTC006674 Director - 2020-11-19
      COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2019-11-25
      SCOTTS FASHIONCITI INDIA LIMITED U45202KA2006PLC041044 Director 2006-11-24 Ongoing
      SCOTTS INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U45202KA2007PTC041738 Whole-time director - 2020-12-07
      SCOTTS TEXTILE PARK PRIVATE LIMITED U45205KA2013PTC072346 Director - 2020-12-11
      CKM INVESTMENTS PRIVATE LIMITED U65910KA2007PTC041730 Director - 2007-03-21
      Other Directorships of MADAN MOHAN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Director 1999-05-29 Ongoing
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2019-10-01
      STEEL STRIPS LTD L45202PB1975PLC003610 Director 1994-11-28 Ongoing
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2009-07-09
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2009-08-18
      Other Directorships of ARUNACHALAM ARUMUGHAM
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Additional Director - 2009-09-30
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2019-06-06
      STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2011-09-07
      STI INDIA LIMITED L27105MP1984PLC002521 Director - 2019-06-06
      SCOTTS KNITS PRIVATE LIMITED U17121KA2008PTC048104 Director - 2016-03-26
      SCOTTS APPARELS PRIVATE LIMITED U18101KA2005PTC035757 Director - 2020-11-19
      INMARK RETAIL PRIVATE LIMITED U18101KA2008PTC047261 Director 2008-07-23 Ongoing
      SCOTTS WEARS PRIVATE LIMITED U18101KA2008PTC047262 Director - 2016-03-26
      ARORA FASHIONS LIMITED U18101MH1991PLC059626 Director 2008-02-01 Ongoing
      TAMARIND PROPERTIES PRIVATE LIMITED U45201DL1996PTC430575 Director - 2023-06-07
      PEDIGREE CONSTRUCTION PRIVATE LIMITED U45201KA1985PTC006674 Director - 2020-11-19
      COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2016-03-26
      SCOTTS BUILDERS PRIVATE LIMITED U45202KA1992PTC012897 Director - 2007-08-18
      SCOTTS INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U45202KA2007PTC041738 Director - 2020-12-07
      SCOTTS TEXTILE PARK PRIVATE LIMITED U45205KA2013PTC072346 Director - 2016-03-26
      THE RANGA SHESHA HILLS PRIVATE LIMITED U51101KA1971PTC001991 Director 2022-01-20 Ongoing
      ANNAI SHOLA HOUSE PRIVATE LIMITED U55101KA2001PTC028729 Director 2001-03-09 Ongoing
      CKM INVESTMENTS PRIVATE LIMITED U65910KA2007PTC041730 Director 2007-02-08 Ongoing
      SATHYA KUMAR ESTATES PRIVATE LIMITED U70100KA1971PTC001990 Director 2022-03-02 Ongoing
      CHEMICARB PRIVATE LIMITED U74999KA1983PTC005447 Director 1992-08-18 Ongoing
      BEAUTY BASE PRODUCTS (INDIA) PRIVATE LIMITED U85110KA1995PTC018103 Director 1995-06-22 Ongoing
      Other Directorships of CHANNASAMUDRAM RANGANATHARAO MURALI
      Company Name CIN Designation Appointment Date Cessation
      WAY-2-HEALTH PRIVATE LIMITED U07010KA2003PTC033045 Director 2003-12-18 Ongoing
      SATYA SAI AGROILS PRIVATE LIMITED U15143GJ1998PTC084002 Director - 2010-03-09
      SAI GANESH PROPERTIES PRIVATE LIMITED U15201MH2000PTC200339 Director - 2012-11-19
      S M HOLDING AND FINANCE PRIVATE LIMITED U67120MH1982PTC026268 Director - 2012-11-19
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2021-11-26
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director 2021-11-26 Ongoing
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director - 2020-01-08
      SILK TELE NETWORKS INDIA PRIVATE LIMITED U72200KA2005PTC038081 Director - 2019-01-16
      STAR SEARCH TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC126155 Director 2000-08-16 Ongoing
      VATSALYA SERVICES & SOLUTIONS PRIVATE LIMITED U74200TG2005PTC046676 Director - 2019-05-24
      Other Directorships of BASKARAN KESAVAREDDIYAR
      Company Name CIN Designation Appointment Date Cessation
      VINYAS INNOVATIVE TECHNOLOGIES LIMITED L26104KA2001PLC028959 Nominee Director - 2019-10-14
      HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Nominee Director - 2018-09-28
      SHERA ENERGY LIMITED L31102RJ2009PLC030434 Nominee Director - 2020-07-31
      BIONEEDS INDIA PRIVATE LIMITED U01409KA2007PTC042282 Nominee Director - 2020-08-14
      ASHAPURA GARMENTS LIMITED U13101GJ1994PLC067515 Nominee Director 2016-02-22 Ongoing
      ASHAPURA GARMENTS LIMITED U13101GJ1994PLC067515 Nominee Director - 2017-01-23
      GAYATRISHAKTI PAPER & BOARDS LIMITED U21010MH2005PLC153451 Nominee Director - 2017-12-15
      RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Nominee Director - 2019-01-23
      COLOUR ROOF (INDIA) LIMITED U27200MH2000PLC126598 Nominee Director - 2017-04-10
      SHERA METAL PRIVATE LIMITED U27205RJ2011PTC035257 Nominee Director - 2020-07-31
      HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director 2016-03-17 Ongoing
      ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED U29221PN2007PLC130488 Nominee Director - 2017-09-20
      PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U30007MH1997PTC109461 Nominee Director - 2020-07-31
      SHIVA INDUSTRIAL SECURITY AGENCY(GUJARAT) LIMITED U67120GJ1997PLC032649 Nominee Director - 2019-10-15
      N SOFT (INDIA) SERVICES PRIVATE LIMITED U72200KA2006PTC038655 Nominee Director - 2019-10-15
      ESDS SOFTWARE SOLUTION LIMITED U72200MH2005PLC155433 Nominee Director - 2018-06-04
      NICHEPRO TECHNOLOGIES PRIVATE LIMITED U72900TN2008PTC116062 Nominee Director - 2016-10-01
      G N R C LIMITED U85110AS1985PLC002447 Nominee Director - 2018-04-06
      GNRC COMMUNITY HOSPITALS LIMITED U85110AS2001PLC006621 Additional Director - 2016-09-30
      GNRC COMMUNITY HOSPITALS LIMITED U85110AS2001PLC006621 Director - 2018-04-09
      RAMAKRISHNA HOSPITALS PRIVATE LIMITED U85110KA1990PTC010702 Nominee Director - 2019-10-14
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Managing Director - 2016-02-21
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2016-02-21
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2016-08-23
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Managing Director - 2020-07-31
      FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2016-05-13
      Other Directorships of BABUGOWDA SANGANAGOWDA PATIL
      Company Name CIN Designation Appointment Date Cessation
      THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2010-03-19
      SHETRON LIMITED L21014KA1980PLC003842 Director - 2019-09-16
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2013-06-01
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Additional Director - 2010-06-10
      SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-12-01
      SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director - 2020-02-03
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2013-06-01
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2011-09-01
      SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2011-08-18
      UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2013-06-01
      B R S PRECISION MANUFACTURING PRIVATE LIMITED U27300KA2011PTC058145 Director 2011-04-13 Ongoing
      FERRA-BRS PRIVATE LIMITED U29190KA2017PTC104680 Director 2017-07-14 Ongoing
      SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Additional Director - 2020-09-30
      SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Director 2020-09-30 Ongoing
      ODETTA REALTY PRIVATE LIMITED U40104MH2007PTC175502 Additional Director - 2010-09-20
      SADBHAVANA ENERGY PRIVATE LIMITED U40105KA2013PTC072470 Director 2013-12-11 Ongoing
      TRINETHRA ENERGY CONVERTIONS PRIVATE LIMITED U40108KA1997PTC022700 Additional Director - 2013-09-25
      TRINETHRA ENERGY CONVERTIONS PRIVATE LIMITED U40108KA1997PTC022700 Director 2013-09-25 Ongoing
      SURANA GREEN POWER LIMITED U40109TN2010PLC074770 Additional Director - 2012-06-30
      SURANA GREEN POWER LIMITED U40109TN2010PLC074770 Director - 2015-03-11
      SURANA GREEN ENERGY LIMITED U40300TN2012PLC085008 Director - 2015-03-11
      AMR INDIA LIMITED U45201TG2001PLC036617 Director - 2014-10-01
      SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Director - 2009-01-01
      BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Additional Director - 2012-09-22
      BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Director - 2014-06-02
      INTERNATIONAL POWER CORPORATION PRIVATE LIMITED U85110KA1992PTC013759 Additional Director - 2013-09-25
      INTERNATIONAL POWER CORPORATION PRIVATE LIMITED U85110KA1992PTC013759 Director - 2022-04-01
      PRASANNA POWER PRIVATE LIMITED U85110KA1998PTC024498 Additional Director - 2013-09-25
      PRASANNA POWER PRIVATE LIMITED U85110KA1998PTC024498 Director 2013-09-25 Ongoing
      Other Directorships of AWAIZ AHMED
      Company Name CIN Designation Appointment Date Cessation
      SCOTTS KNITS PRIVATE LIMITED U17121KA2008PTC048104 Director - 2020-12-10
      INMARK RETAIL PRIVATE LIMITED U18101KA2008PTC047261 Additional Director 2018-02-10 Ongoing
      SCOTTS WEARS PRIVATE LIMITED U18101KA2008PTC047262 Director - 2020-12-09
      MAHALAKSHMI FASHION PRIVATE LIMITED U18101KA2011PTC057671 Director 2015-04-01 Ongoing
      COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2019-11-25
      SCOTTS FASHIONCITI INDIA LIMITED U45202KA2006PLC041044 Director 2015-02-10 Ongoing
      SCOTTS TEXTILE PARK PRIVATE LIMITED U45205KA2013PTC072346 Director - 2020-12-11
      ESOMOIRE PRIVATE LIMITED U52100KA2018PTC118316 Director - 2019-11-04
      VOI JEANS RETAIL INDIA PRIVATE LIMITED U52321KA2011PTC059681 Director - 2019-11-30
      Other Directorships of MADHUGIRI VENKATARAYAPPA SUDARSHAN
      Company Name CIN Designation Appointment Date Cessation
      EARTHA & MACKINTOSH GLOBAL PARTNERS LLP AAX-4678 Designated Partner - 2023-11-15
      Surathi Ventures LLP ABZ-7493 Designated Partner 2023-01-05 Ongoing
      KANVA FASHIONS LIMITED U18109KA1999PLC025423 IRP/RP/Liquidator 2024-05-13 Ongoing
      EARTHA & LLOYDS RESOLUTIONS PRIVATE LIMITED U74909KA2023PTC172538 Director 2023-04-19 Ongoing
      BHADRAVATI BALAJI OIL PALMS LIMITED U85110KA1991PLC012655 IRP/RP/Liquidator 2024-06-04 Ongoing

      CIN Company Name Company Address
      U18101KA2004PTC033733 SCOTTS CLOTHING PRIVATE LIMITED 481-B, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE. 560058. , BANGALORE. 560058., Karnataka, India - 000000
      U18101KA2002PTC030184 TSS ENTERPRISES PRIVATE LIMITED 481-B, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058
      U45205KA2013PTC072346 SCOTTS TEXTILE PARK PRIVATE LIMITED 481-B, IV PHASE, PEENYA INDUSTRIAL AREA, PEENYA , BANGALORE, Karnataka, India - 560058
      U02922KA1987PLC008415 AUTO CNC MACHINING LIMITED PLOT NO.282, IV MAIN ROAD,PEENYA, INDUSTRIAL AREA, IV PHASE, BANGALORE , IV PHASE, BANGALORE, Karnataka, India - 560058
      U46590KA2024PTC186471 REISYS HYGIENEHARBOR PRIVATE LIMITED Plot No. 3B, Site at 3A, 2nd Phase KIADB Main Road, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058,Peenya I Stage, Bangalore North, Karnataka, India, 560058,Bangalore North,Bangalore,Karnataka,560058-India
      U51420KA2005PTC036525 SCOTTS METALS AND MINES PRIVATE LIMITED 481-B, IV PHASE,PEENYA INDUL AREA, PEENYA, BANGALORE. , BANGALORE., Karnataka, India - 560058
      U13204KA2008PTC048765 GFI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 481 B, Peenya Industrial Area IV Phase, , Bangalore, Karnataka, India - 560058
      U18101KA2008PTC047261 INMARK RETAIL PRIVATE LIMITED 481-B,IV Phase, Peenya Industrial Area , BANGALORE, Karnataka, India - 560058
      U18101KA2008PTC047262 SCOTTS WEARS PRIVATE LIMITED 481-B,IV Phase, Peenya Industrial Area , BANGALORE, Karnataka, India - 560058
      U45202KA2006PLC041044 SCOTTS FASHIONCITI INDIA LIMITED 481-B, IV PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
      U26101KA2024PTC193803 DELTAT TECHNOLOGIES PRIVATE LIMITED 467/1E, 1ST FLOOR ,12TH CROSS, PEENYA 4TH PHASE, PEENYA INDUSTRIAL AREA, BANGALORE, BANGALORE NORTH, KARNATAKA, INDIA, 560058,Bangalore North,Bangalore,Karnataka,560058-India
      U27201KA1982PTC004716 GURUPRIYA CONDUCTORS PRIVATE LIMITED 473-B-1, 12 CROSS, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058
      U51432KA1987PTC008584 SHAKUNTALA MECHANIZED CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED 387, IV MAIN, IV PHASE,INDUSTRIAL AREA, PEENYA, BANGALORE. , BANGALORE., Karnataka, India - 560058
      U29150KA1997PTC022264 INDITAL LIFT TRUCKS PRIVATE LIMITED 10-B PEENYA INDUSTRIAL AREA 2ND PHASE PEENYA BANGALORE-58 , BANGALORE, Karnataka, India - 560058
      U24319KA2026PTC215577 SAGITTARIUS INFRA PROJECTS PRIVATE LIMITED 403, 11TH CROSS,IV PHASE, PEENYA INDUSTRIAL AREA, PEENYA SMALL INDUSTRIES,Bangalore North,Bangalore,Karnataka,560058-India
      U15100KA2022PTC159112 GOOD HANDS BAKING PRIVATE LIMITED B 241 , 6TH MAIN ROAD,2ND STAGE PEENYA INDUSTRIAL AREA, PHASE 4 , PEENYA,BANGALORE,Bangalore,Karnataka,560058-India
      U45202KA2007PTC041738 SCOTTS INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED 481/B 4th Phase Peenya Industrial Area , Bangalore, Karnataka, India - 560058
      U65910KA2007PTC041730 CKM INVESTMENTS PRIVATE LIMITED 481/B 4th Phase Peenya Industrial Area , Bangalore, Karnataka, India - 560058
      U74900KA2013PTC070729 KARMA INFUSION PRIVATE LIMITED NO. 471 - B, IV PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
      U23209KA1991PTC011809 FRICTION CONTROL PRODUCTS PRIVATE LIMITED 486, B2, 14th Cross, IV Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058
      U92140KA2013PTC070620 DHARMA MUSIC PRIVATE LIMITED PLOT NO. 471-B, IV PHASE,12TH CROSS PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
      U29199KA1988PTC009528 J S TRANSMISSIONS PRIVATE LIMITED 430/431, 12th Cross ,IV Phase Peenya Industrial Area, Bangalore-560058 , Bangalore, Karnataka, India - 560058
      U31103KA1993PTC014915 UNIVERSAL TRANS ELECTRIC COMPANY PRIVATE LIMITED NO.26-A,II PHASE,PEENYA,INDUSTRIAL AREA BANGALORE-560058. , RIAL AREA,BANGALORE-560058., Karnataka, India - 000000
      U24134KA2006PTC039019 KOMTECH PLASTIC TECHNOLOGIES INDIA PRIVATE LIMITED No. 81 & 82 (B1 & B2),7th Main, Peenya Industrial Area, III Phase, Peenya , Bangalore, Karnataka, India - 560058
      ACQ-4827 CONTROL INFOTECH LLP 426, IV PHASE,,PEENYA INDUSTRIAL AREA,,Bangalore North,Bangalore,Karnataka,India-560058
      U27104KA2024PTC186255 CONTROL INFOTECH INDIA PRIVATE LIMITED #426, Phase IV,,Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India
      U28999KA1989PTC010312 N S S ENGINEERING PRIVATE LIMITED 529, IV PHASE,PEENYA INDUSTRIAL AREA BANGALORE , BANGALORE, Karnataka, India - 560058
      U41000KA2022PTC161788 VIHANA BEVERAGES PRIVATE LIMITED No 16-B, Peenya Industrial Area Phase 1,Bangalore,Bangalore,Karnataka,560058-India
      U24124KA2001PTC029648 MULTIMIN AGRO CHEMICALS PRIVATE LIMITED 443/A, IV PHASE,PEENYA INDUSTRIAL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10017860 2006-08-01 - - 30,000,000.00 CANARA BANK
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      10089071 2008-02-04 2009-11-18 - 664,000,000.00 STATE BANK OF INDIA
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      10139282 2008-12-30 2016-06-09 - 962,400,000.00 State Bank of India
      10144437 2008-07-17 - - 404,000,000.00 STATE BANK OF INDIA
      10157745 2009-03-31 - - 200,000,000.00 STATE BANK OF INDIA
      10172076 2008-11-18 2016-12-14 - 4,899,000,000.00 Canara Bank
      10208060 2010-03-24 2014-08-07 - 85,000,000.00 Export- Import Bank of India
      10250809 2010-10-30 - - 60,000,000.00 CANARA BANK
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      10424470 2013-03-14 - - 150,000,000.00 Canara Bank
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      10550739 2015-02-05 2016-03-17 - 350,000,000.00 Canara Bank
      10556004 2015-01-19 - - 500,000,000.00 IDBI Bank Limited
      10566035 2015-03-30 - - 300,000,000.00 CANARA BANK
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      80001880 2005-07-22 2006-03-11 - 28,500,000.00 CANARA BANK
      80001972 2002-09-30 2007-01-10 - 457,000,000.00 CANARA BANK
      90152477 1995-12-06 1996-12-28 2017-12-06 177,344,000.00 TAMILNAD MERCANILE BANK LTD
      90152478 1995-12-07 - 2015-07-03 177,344,000.00 ING VYSYA BANK LIMITED
      90152512 1997-10-06 - 2014-03-19 17,500,000.00 THE FEDERAL BANK LTD
      90152610 2002-10-29 2000-03-28 2010-04-21 25,000,000.00 TAMILNAD MERCANTILE BANK LTD
      90153061 1994-10-07 1995-02-06 2015-07-03 58,000,000.00 ING VYSYA BANK LIMITED
      90153102 1995-02-06 - 2015-07-03 39,000,000.00 ING VYSYA BANK LIMITED
      90153206 1995-11-01 - 2015-07-03 43,000,000.00 ING VYSYA BANK LIMITED
      90153262 1996-03-23 - 2015-07-03 2,182,000.00 ING VYSYA BANK LIMITED
      90153399 1997-07-31 2002-06-13 2010-04-21 85,000,000.00 TAMILNADU MERCANTILE BANK LTD
      90153618 1999-07-14 2007-08-11 2014-03-19 34,613,039.00 FEDERAL BANK LTD.
      90154162 1993-12-16 - 2015-07-03 325,000.00 ING VYSYA BANK LIMITED
      90154168 1994-03-25 1994-10-07 2015-07-03 5,000,000.00 ING VYSYA BANK LIMITED
      90154200 1995-12-06 - 2015-07-03 50,000,000.00 ING VYSYA BANK LIMITED
      90154212 1996-06-21 - 2015-07-03 15,000,000.00 ING VYSYA BANK LIMITED
      90154559 1997-07-31 1997-12-24 2010-04-21 98,000,000.00 TAMILNAD MERCANTILE BANK LTD
      100096339 2017-04-26 2017-07-21 - 4,899,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100115174 2017-07-17 - - 4,899,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
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            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
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      Total Assets

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
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            Finished Goods
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      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
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      Profit/Loss after Tax from Continuing Operations
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      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

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      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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