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SECURE EARTH TECHNOLOGIES LIMITED

CIN: L65944MH1984PLC031807

SECURE EARTH TECHNOLOGIES LIMITED (CIN: L65944MH1984PLC031807) is a Public company incorporated on 11 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 7210.00.

SECURE EARTH TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SECURE EARTH TECHNOLOGIES LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of SECURE EARTH TECHNOLOGIES LIMITED are KULBIR SINGH, V SANJAY KUMAR, MURTAZA ALI SOOMAR, PREM CHAND BATRA, PAWAN BATRA, and MAYA CHANDRA.

SECURE EARTH TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L65944MH1984PLC031807 and its registration number is 31807. Users may contact SECURE EARTH TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of SECURE EARTH TECHNOLOGIES LIMITED is 407, DALAMAL TOWER, FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of SECURE EARTH TECHNOLOGIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SECURE EARTH TECHNOLOGIES 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 SECURE EARTH TECHNOLOGIES
DIN Director Name Designation Appointment Date
00204829 KULBIR SINGH Additional Director 2012-04-18
00360204 V SANJAY KUMAR Director 1998-10-15
05194435 MURTAZA ALI SOOMAR Additional Director 2012-04-18
01626312 PREM CHAND BATRA Director 2015-09-30
07246271 PAWAN BATRA Director 2015-09-30
06720445 MAYA CHANDRA Director 2013-11-07
Past Directors & Key Managerial Personnel of SECURE EARTH TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00200742 BIKRAM DAS GUPTA Director - 2012-09-14
00204829 KULBIR SINGH Additional Director - 2018-07-01
02279542 RAHUL DASGUPTA Additional Director - 2012-01-30
00104597 GOWRISHANKER RAMASAMY Director - 2014-12-30
00227980 KANNAN RAMAMIRTHAM Additional Director - 2015-09-30
00360204 V SANJAY KUMAR Director - 2008-04-30
00360356 PAPPANALLORE SANTHANAM Director - 2007-06-22
00848700 RABINDRA CHANDRA BHATTACHARYA Additional Director - 2012-06-28
00940210 ROMIT DASGUPTA Additional Director - 2012-01-30
05111204 CHANDRA HARI Additional Director - 2015-10-05
05194435 MURTAZA ALI SOOMAR Additional Director - 2018-07-01
00041438 SUJIT KUMAR PODDAR Additional Director - 2012-06-28
00160577 SUDIPTA BHOWAL Director appointed in casual vacancy - 2012-11-09
01626312 PREM CHAND BATRA Director - 2016-04-09
07246271 PAWAN BATRA Director - 2016-04-12
00201056 CHANDAN KUMAR ROY Director - 2010-06-01
02082485 KRISHNASWAMY VIJAYARAGHAVAN . Director - 2012-06-28
Other Directorships of BIKRAM DAS GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
STARTUP CAFE LLP AAI-7902 Designated Partner 2017-03-09 Ongoing
Globsyn Business School LLP ABC-1573 Designated Partner 2022-08-20 Ongoing
BDG Global LLP ABC-2489 Designated Partner 2022-08-26 Ongoing
INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director - 2014-09-06
BDG GLOBAL PRIVATE LIMITED U51900WB2005PTC103606 Director 2005-06-08 Ongoing
ROMIT LEASING AND FINANCE PRIVATE LIMITED U65190WB1988PTC103608 Director - 2024-03-06
BONSUN MUMBAI PROPERTY PRIVATE LIMITED U70109WB2018PTC227692 Director - 2024-03-04
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2024-02-27
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Managing Director - 2013-12-31
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Whole-time director - 2022-07-15
NOTIVA INNOVENTURES PRIVATE LIMITED U72200WB1998PTC104135 Director - 2024-03-04
NOTIVA PRIVATE LIMITED U72900WB2005PTC104696 Additional Director - 2020-12-30
NOTIVA PRIVATE LIMITED U72900WB2005PTC104696 Director - 2024-03-08
GLOBAL SYNERGIES LIMITED U74200WB2005PLC104136 Director - 2024-03-04
GITSPL PRIVATE LIMITED U74900WB2015PTC207493 Additional Director - 2020-12-30
GITSPL PRIVATE LIMITED U74900WB2015PTC207493 Director - 2024-03-06
GLOBSYN EDUCATION LIMITED U80221WB2010PLC141440 Director - 2024-06-07
GSDL SKILLS PRIVATE LIMITED U80300WB2010PTC154843 Director - 2019-09-18
3RD LIFE COMMUNICATIONS PRIVATE LIMITED U92300WB2011PTC169483 Director 2011-11-16 Ongoing
Other Directorships of KULBIR SINGH
Company Name CIN Designation Appointment Date Cessation
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2021-06-21
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director 2021-07-27 Ongoing
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2015-09-22
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2017-11-17
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Additional Director - 2013-08-02
MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Director - 2017-11-15
HARIG CRANKSHAFTS LIMITED L35999UP1983PLC026603 Additional Director - 2014-02-05
DCM NOUVELLE SPECIALTY CHEMICALS LIMITED U24290DL2022PLC393180 Director 2022-02-02 Ongoing
MICRONICS INDIA PRIVATE LIMITED U28299TN2023FTC161177 Director - 2023-12-14
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director - 2023-09-29
HERO MOTORS LIMITED U29299PB1998PLC039602 Director 2023-06-03 Ongoing
C2C INNOVATIONS PRIVATE LIMITED U32106KA2000PTC028289 Director - 2019-03-15
QUADRANT 4 SOFTWARE SOLUTIONS PRIVATE LIMITED U72200TN2010FTC100749 Additional Director - 2017-03-31
BANDA DATA PROCESSORS PRIVATE LIMITED U72300DL2004PTC127976 Director 2004-07-30 Ongoing
PERSISTENT SENTINEL INDIA PRIVATE LIMITED U72502DL2012PTC235685 Director 2012-05-10 Ongoing
CITADEL CORPORATE SERVICES PRIVATE LIMITED U74140DL1997PTC090212 Director 1997-10-15 Ongoing
REALTIME TECHSOLUTIONS PRIVATE LIMITED U74140KA1998PTC023423 Additional Director - 2018-01-25
PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Director - 2015-05-18
PREM NARAIN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TG2013PTC087564 Director 2013-05-09 Ongoing
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2021-10-04
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director appointed in casual vacancy - 2020-10-22
Other Directorships of RAHUL DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Globsyn Business School LLP ABC-1573 Designated Partner 2022-11-07 Ongoing
BONSUN MUMBAI PROPERTY PRIVATE LIMITED U70109WB2018PTC227692 Additional Director - 2020-12-30
BONSUN MUMBAI PROPERTY PRIVATE LIMITED U70109WB2018PTC227692 Director 2020-12-30 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Additional Director 2024-03-14 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2019-08-16
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Managing Director - 2015-02-17
NOTIVA INNOVENTURES PRIVATE LIMITED U72200WB1998PTC104135 Director 1998-01-21 Ongoing
NOTIVA PRIVATE LIMITED U72900WB2005PTC104696 Director - 2024-01-09
GLOBAL SYNERGIES LIMITED U74200WB2005PLC104136 Director 2005-07-13 Ongoing
GITSPL PRIVATE LIMITED U74900WB2015PTC207493 Director - 2024-03-27
GLOBSYN EDUCATION LIMITED U80221WB2010PLC141440 Director 2010-01-28 Ongoing
GSDL SKILLS PRIVATE LIMITED U80300WB2010PTC154843 Director - 2015-03-01
GSDL SKILLS PRIVATE LIMITED U80300WB2010PTC154843 Managing Director - 2019-09-18
ACHIEVERS AND LEADERS FORUM U93000WB2018NPL228905 Director - 2023-05-03
Other Directorships of GOWRISHANKER RAMASAMY
Company Name CIN Designation Appointment Date Cessation
SPL POLYMERS LIMITED L17124TN1989PLC017807 Director 2006-10-20 Ongoing
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2011-02-03
BEARDSELL LIMITED L65991TN1936PLC001428 Additional Director - 2020-09-30
BEARDSELL LIMITED L65991TN1936PLC001428 Director 2020-09-30 Ongoing
BEARDSELL LIMITED L65991TN1936PLC001428 Director - 2019-09-16
OKS PREPRESS SERVICES PRIVATE LIMITED U22121TN2000PTC045368 Additional Director - 2008-01-01
OKS PREPRESS SERVICES PRIVATE LIMITED U22121TN2000PTC045368 Director - 2013-04-23
OKS PREPRESS SERVICES PRIVATE LIMITED U22121TN2000PTC045368 Managing Director - 2008-09-29
SANVIH FINANCIAL HOLDINGS PRIVATE LIMITED U65100DL1995PTC066236 Director - 2013-04-10
V PUBLISHING SOLUTIONS PRIVATE LIMITED U72200TN2006PTC059072 Additional Director - 2013-03-11
ABLANDIG BUSINESS SOLUTIONS PRIVATE LIMI TED U72200TN2006PTC060124 Director 2007-06-07 Ongoing
OKS GROUP INTERNATIONAL PRIVATE LIMITED U72900DL2004PTC126188 Director - 2013-04-10
PRO PSK TECHNOLOGIES PRIVATE LIMITED U72900KA2014PTC076577 Director 2014-09-25 Ongoing
TQM PERSONNEL SERVICES INDIA PRIVATE LIMITED U74910TN2007PTC064132 Additional Director - 2018-10-29
TQM PERSONNEL SERVICES INDIA PRIVATE LIMITED U74910TN2007PTC064132 Director 2018-10-29 Ongoing
OKS BIOTECH PRIVATE LIMITED U74999DL2004PTC131332 Director - 2013-01-04
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2014-11-28 Ongoing
MED SKILL INDIA PRIVATE LIMITED U80301TN2014PTC097299 Director 2014-09-11 Ongoing
Other Directorships of KANNAN RAMAMIRTHAM
Company Name CIN Designation Appointment Date Cessation
ORIENT PRESS LIMITED L22219MH1987PLC042083 Additional Director - 2010-08-28
ORIENT PRESS LIMITED L22219MH1987PLC042083 Director - 2024-09-20
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director - 2011-07-29
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director 2011-07-29 Ongoing
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2015-09-15
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2017-12-27
INDIA FOILS LTD L27203WB1960PLC024870 Director - 2008-11-19
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Additional Director - 2022-10-30
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director 2022-09-01 Ongoing
HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director - 2015-09-18
R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2015-09-21
R R KABEL LIMITED L28997MH1995PLC085294 Director - 2022-12-16
RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2011-08-18
RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director - 2024-03-31
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2021-06-15
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2023-09-06
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Managing Director - 2021-03-17
NEW LEAF EDUCATIONAL PRODUCTS PRIVATE LIMITED U21090MH2011PTC221690 Director 2011-09-08 Ongoing
NEW LEAF EDUCATIONAL PRODUCTS PRIVATE LIMITED U21090MH2011PTC221690 Director - 2015-03-12
PTC CABLES PVT LTD U27109WB1993PTC058804 Additional Director - 2017-06-21
PTC CABLES PVT LTD U27109WB1993PTC058804 Director 2017-06-21 Ongoing
SYNERGIES CASTINGS LIMITED U27310TG2005PLC045171 Additional Director - 2009-07-01
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Additional Director - 2018-09-11
RAM RATNA ELECTRICALS LIMITED U29309GJ1989PLC012222 Director 2018-09-11 Ongoing
VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2020-08-31
RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Additional Director - 2021-09-11
RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Director - 2022-03-21
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2020-07-23
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2023-08-18
VYOMAN TOURISM PRIVATE LIMITED U45207MH2007PTC173440 Alternate Director - 2015-02-03
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Additional Director - 2008-09-30
LAKECITY VENTURES PRIVATE LIMITED U63032MH2003PTC142871 Director 2008-09-30 Ongoing
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Additional Director - 2019-08-12
STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2022-06-14
R K CHARI STOCK BROKING PRIVATE LIMITED U67120MH1995PTC088249 Director - 2010-10-19
IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED U67190MH1991PTC061315 Director - 2010-06-21
ORIONSAYI CONSULTANT PRIVATE LIMITED U67190MH2005PTC157752 Director 2005-12-02 Ongoing
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2009-10-10
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director - 2011-10-04
BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED U67200TN1997PTC080219 Additional Director - 2016-09-29
BHARAT RE-INSURANCE BROKERS PRIVATE LIMITED U67200TN1997PTC080219 Director 2016-09-29 Ongoing
PLAMA DEVELOPERS LIMITED U70101KA2006PLC038670 Director - 2010-03-28
DHIMAHI CONSULTANTS PRIVATE LIMITED U70200MH2023PTC413526 Director 2023-11-08 Ongoing
ISSPL SERVICES PRIVATE LIMITED U71200MH2025PTC439135 Director 2025-01-28 Ongoing
MENTISSOFT SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054617 Director - 2015-03-31
IRCLASS SYSTEMS AND SOLUTIONS PRIVATE LIMITED U74120MH2014PTC254091 Additional Director - 2024-09-11
IRCLASS SYSTEMS AND SOLUTIONS PRIVATE LIMITED U74120MH2014PTC254091 Director 2024-08-22 Ongoing
REALTIME TECHSOLUTIONS PRIVATE LIMITED U74140KA1998PTC023423 Additional Director - 2017-12-29
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2018-06-20
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2020-07-29
VYOMAN INFRAPROJECTS PRIVATE LIMITED U74900MH2015PTC268014 Alternate Director - 2018-03-09
SVL LIMITED U74900TN1986PLC013431 Additional Director - 2016-09-30
SVL LIMITED U74900TN1986PLC013431 Director - 2020-10-27
VEGITH GLOBAL SERVICES LIMITED U74999MH2018PLC306752 Director - 2019-09-14
ATHENA INFONOMICS INDIA PRIVATE LIMITED U74999TN2010PTC076608 Director 2017-03-22 Ongoing
AVI ALIMCHANDANI FOUNDATION U85200MH2020NPL347969 Director 2020-10-15 Ongoing
Other Directorships of V SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SYNERGY ART FOUNDATION LIMITED U36999TN1990PLC019542 Director - 2011-04-01
SYNERGY ART FOUNDATION LIMITED U36999TN1990PLC019542 Whole-time director 2011-04-01 Ongoing
SYNERGY ART FOUNDATION LIMITED U36999TN1990PLC019542 Whole-time director - 2022-09-29
SYNERGY PROPERTIES AND INVESTMENT INDIA PRIVATE LIMITED U45200MH1988PTC048118 Director 1994-06-27 Ongoing
HARBELL IMPEX PVT LTD U51900MH1993PTC072789 Director 1999-09-28 Ongoing
Other Directorships of PAPPANALLORE SANTHANAM
Company Name CIN Designation Appointment Date Cessation
HARBELL IMPEX PVT LTD U51900MH1993PTC072789 Director - 2006-01-17
OFFICE DIRECT ONLINE SUPPLIES PRIVATE LIMITED U52396TN2010PTC078647 Director - 2011-08-18
PETHTHA HOLDINGS PRIVATE LIMITED U70200TN2011PTC083366 Director - 2012-06-03
ACCENTRA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900TN2010PTC078643 Director - 2014-02-12
Other Directorships of RABINDRA CHANDRA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director 2006-09-23 Ongoing
Other Directorships of ROMIT DASGUPTA
Company Name CIN Designation Appointment Date Cessation
MISHTECH AI VENTURES LLP AAI-6487 Designated Partner 2022-10-20 Ongoing
MISHTECH AI VENTURES LLP AAI-6487 Designated Partner - 2021-08-18
BONSUN MUMBAI PROPERTY PRIVATE LIMITED U70109WB2018PTC227692 Director - 2020-07-14
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Additional Director 2024-03-14 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2020-07-14
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Managing Director - 2015-03-25
NOTIVA INNOVENTURES PRIVATE LIMITED U72200WB1998PTC104135 Additional Director 2024-03-08 Ongoing
NOTIVA INNOVENTURES PRIVATE LIMITED U72200WB1998PTC104135 Director - 2020-07-13
NOTIVA INNOVENTURES PRIVATE LIMITED U72200WB1998PTC104135 Managing Director - 2020-01-17
NOTIVA PRIVATE LIMITED U72900WB2005PTC104696 Additional Director - 2023-09-29
NOTIVA PRIVATE LIMITED U72900WB2005PTC104696 Director 2022-11-01 Ongoing
NOTIVA PRIVATE LIMITED U72900WB2005PTC104696 Director - 2020-01-17
GLOBAL SYNERGIES LIMITED U74200WB2005PLC104136 Director - 2020-07-10
GITSPL PRIVATE LIMITED U74900WB2015PTC207493 Additional Director 2024-04-02 Ongoing
GITSPL PRIVATE LIMITED U74900WB2015PTC207493 Director - 2020-01-17
GLOBSYN EDUCATION LIMITED U80221WB2010PLC141440 Director 2010-01-28 Ongoing
GSDL SKILLS PRIVATE LIMITED U80300WB2010PTC154843 Director - 2019-08-02
Other Directorships of CHANDRA HARI
Company Name CIN Designation Appointment Date Cessation
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Additional Director - 2009-09-29
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2012-05-31
DIVINE WATERS PVT LTD U15443HR1998PTC034076 Director - 2013-10-31
EBUSINESSWARE (INDIA) PRIVATE LIMITED U72900HR1999PTC035346 Director 2011-12-22 Ongoing
REALTIME TECHSOLUTIONS PRIVATE LIMITED U74140KA1998PTC023423 Additional Director - 2013-03-18
Other Directorships of MURTAZA ALI SOOMAR
Other Directorships of SUJIT KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
LUXMI TEA LLP AAM-4901 Partner 2018-04-25 Ongoing
NICCO CORPORATION LTD L55101WB1983PLC036362 Director 2006-05-31 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 1997-07-30 Ongoing
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Additional Director - 2011-09-15
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director 2011-09-15 Ongoing
KALYANI TEA CO LTD U01132WB1926PLC004539 Additional Director - 2019-09-27
KALYANI TEA CO LTD U01132WB1926PLC004539 Director 2019-09-27 Ongoing
LENGRAI TEA LTD U01132WB1988PLC044013 Additional Director - 2017-09-11
LENGRAI TEA LTD U01132WB1988PLC044013 Director - 2019-01-16
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Additional Director - 2016-09-30
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Director 2016-09-30 Ongoing
MONMOHINIPUR TEA CO LTD. U15492WB1912PLC002175 Director 2006-09-26 Ongoing
INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director 2021-12-01 Ongoing
INFINITY INFOTECH PARKS LIMITED U17122WB1991PLC053828 Director - 2021-11-30
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director 2007-05-10 Ongoing
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1997-12-29 Ongoing
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Additional Director - 2014-08-28
MAKAIBARI TEA & TRADING CO PVT LTD U51226WB1948PTC016303 Director 2014-08-28 Ongoing
OMEX TREXIM PVT LTD U51909WB1993PTC057883 Director 2003-04-01 Ongoing
SOMBIT COMMERCIAL PRIVATE LIMITED U51909WB2005PTC105593 Director 2005-09-26 Ongoing
WELLSIDE GLOBAL PRIVATE LIMITED U55101WB2007FTC114214 Director - 2013-02-25
LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director 2002-03-05 Ongoing
PKD PROJECTS PVT LTD U70101WB2006PTC110085 Director - 2014-09-10
NUVO ENGINEERING SERVICES PRIVATE LIMITED U70200WB2009PTC138734 Director 2009-10-06 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2015-04-14
SPACE SOLUTIONS PRIVATE LIMITED U74210WB2007PTC114099 Director - 2013-03-30
ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Director - 2008-01-02
Other Directorships of SUDIPTA BHOWAL
Company Name CIN Designation Appointment Date Cessation
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Company Secretary - 2021-12-18
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Company Secretary - 2009-05-30
JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Company Secretary - 2023-04-19
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Company Secretary - 2014-05-14
GSDL SKILLS PRIVATE LIMITED U80300WB2010PTC154843 Director - 2014-06-30
Other Directorships of PREM CHAND BATRA
Company Name CIN Designation Appointment Date Cessation
INDIGO FASHIONS PRIVATE LIMITED U18101DL1994PTC061144 Director - 2008-08-01
S MOTORS PRIVATE LIMITED U50101DL2001PTC111718 Additional Director - 2016-09-30
S MOTORS PRIVATE LIMITED U50101DL2001PTC111718 Director - 2021-08-25
GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director 2010-04-02 Ongoing
GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director - 2010-03-31
FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director 2010-04-02 Ongoing
FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director - 2010-04-01
CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Additional Director - 2012-09-29
CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Director - 2016-04-01
GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Additional Director - 2010-09-28
GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Director - 2012-01-02
MKM FINSEC PRIVATE LIMITED U65929DL1996PTC077735 Director 2001-03-15 Ongoing
KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Additional Director - 2015-09-30
KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2016-04-01
LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Additional Director - 2012-09-29
LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director - 2013-04-01
COMPARE INFOBASE LIMITED U72200DL1998PLC095794 Director 2021-01-08 Ongoing
COMPARE INFOBASE LIMITED U72200DL1998PLC095794 Director - 2021-09-07
S SYSTEMS PVT LTD U72200DL2001PTC111270 Additional Director - 2017-08-04
MEHAK INFRACON PRIVATE LIMITED U72200DL2007PTC167588 Additional Director - 2021-11-30
MEHAK INFRACON PRIVATE LIMITED U72200DL2007PTC167588 Director 2021-11-30 Ongoing
AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Additional Director - 2015-07-27
P C B CONSULTANTS PRIVATE LIMITED U93030DL1993PTC053225 Director - 2007-10-10
Other Directorships of PAWAN BATRA
Other Directorships of CHANDAN KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
NOTIVA PRIVATE LIMITED U72900WB2005PTC104696 Director - 2010-06-01
Other Directorships of KRISHNASWAMY VIJAYARAGHAVAN .
Company Name CIN Designation Appointment Date Cessation
TRIVIUM INDIA SOFTWARE PRIVATE LIMITED U72100KA1999PTC025794 Director - 2007-11-01
MED TAARA SOFTWARE SERVICES PRIVATE LIMITED U72900KA2009PTC051069 Director 2009-10-01 Ongoing
FIDROX TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC115222 Director 2020-06-01 Ongoing
INTERTEC TECHNOLOGIES LIMITED U85110KA1989PLC010456 Director - 2014-01-02
ALTRON HOTELS PRIVATE LIMITED U85110KA2000PTC027918 Director - 2012-03-21
Other Directorships of MAYA CHANDRA
Company Name CIN Designation Appointment Date Cessation
C2C ADVANCED SYSTEMS LIMITED L72200KA2018PLC110361 Additional Director 2026-02-02 Ongoing
N2N TECHNOLOGIES LIMITED L72900PN1985PLC145004 Additional Director - 2015-10-01
DIVINE WATERS PVT LTD U15443HR1998PTC034076 Director - 2013-10-31
C2C INNOVATIONS PRIVATE LIMITED U32106KA2000PTC028289 Director - 2021-01-15
SONIA FINVEST PRIVATE LIMITED U67120DL1996PTC077901 Director - 2013-10-18
SECURE EARTH HEALTH AND LIFE TECHNOLOGIES LIMITED U72200DL2005PLC139425 Additional Director 2017-03-01 Ongoing
RTTS ENGINEERING PRIVATE LIMITED U72502KA2016PTC093627 Additional Director 2016-05-26 Ongoing
PVR MULTIMEDIA PRIVATE LIMITED. U72900DL2000PTC104327 Director 2016-03-16 Ongoing
KTI INTELLIGENT SYSTEMS PRIVATE LIMITED U72900KA2009PTC107714 Additional Director - 2017-12-30
KTI INTELLIGENT SYSTEMS PRIVATE LIMITED U72900KA2009PTC107714 Director - 2021-01-15
REALTIME TECHSOLUTIONS PRIVATE LIMITED U74140KA1998PTC023423 Additional Director - 2015-09-11
REALTIME TECHSOLUTIONS PRIVATE LIMITED U74140KA1998PTC023423 Whole-time director 2015-09-11 Ongoing
BHUJANG INNOVATIONS PRIVATE LIMITED U74999DL2016PTC299259 Director 2016-05-07 Ongoing
TAAMARAI DESIGN PRIVATE LIMITED U74999HR2017PTC069104 Director 2017-05-19 Ongoing

CIN Company Name Company Address
U74200MH2009PTC189725 V2 FILM AND DESIGN PRIVATE LIMITED 415 DALAMAL TOWER, FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2016NPL280036 RESPONSIBLE FILMS FOUNDATION 415 Dalamal Tower Free Press Journal Road, Nariman Point , Mumbai, Maharashtra, India - 400021
AAJ-1152 LIBBAS IMPEX LLP 1407 Dalamal Tower; 14th Floor Free Press Journal Road, 211 Nariman Point Mumbai, Maharashtra, India - 400021
U51909MH2020PTC337721 JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U70200MH2002PTC135630 ASTER BUSINESS RESEARCH PRIVATE LIMITED 407, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74999MH2022PTC380291 SRCB ADVISORS PRIVATE LIMITED office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U70200MH2026PTC468154 NEXGENA CONSULTING PRIVATE LIMITED 1118, Floor 11, Dalamal Tower, Free,Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
ACF-4266 PROMAFT PARTNERS SPONSOR LLP 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
ACF-4329 PROMAFT PARTNERS MANAGEMENT SERVICES LLP 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U43299MH2023PTC398797 JAIDEEPRAJ INFRASTRUCTURE PRIVATE LIMITED OFFICE NO 1203 12TH FLOOR, PLOT NO 211,DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
AAC-5060 SHRI RANGADESHIKA ENTERPRISE LLP 1213 DALAMAL TOWER, FREE PRESS ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAG-0844 VIDHYA EQUIRESEARCH LLP 1108, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAT-3409 MNB & CO. LLP 1316, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U15122MH2014PTC253885 VELLORE DAIRY PRIVATE LIMITED 1307, DALAMAL TOWERS FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U40108MH2008PTC179560 SHAKTHI POWER TOOLS PRIVATE LIMITED 1103,DALAMAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74120MH2013PTC244073 CERES HOSPITALITY PRIVATE LIMITED 715 DALAMAL TOWER FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U80900MH2014PTC254609 MILLENIA EDUTECH PRIVATE LIMITED 1307, DALAMAL TOWERS FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U85320MH2019PLC332000 MAHARASHTRA MEDICAL TOURISM SERVICES LIMITED 301, Dalamal Tower, Free Press Journal Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
AAE-2441 MYO HOSPITALITY LLP B-145/146 MITTAL TOWER,FREE PRESS JOURNAL ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAI-0976 ACES HOSPITALITY SERVICES LLP B-145/146 MITTAL TOWER,FREE PRESS JOURNAL ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U01403MH2011PTC219192 SUROOP FRESH PRIVATE LIMITED 801-802, Dalamal Tower, Free Press Journal Marg, Nariman Point. , Mumbai, Maharashtra, India - 400021
U32109MH2004PTC148939 HARVEST MEDIA (INDIA) PRIVATE LIMITED 1105 DALAMAL TOWER211 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U61200MH2009PTC197144 SEA ROYAL SHIP MANAGEMENT PRIVATE LIMITED 710, Dalamal Tower, 211, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U72200MH2000PTC126615 SOBA INFOSEC PRIVATE LIMITED 416,Dalamal Tower, Free Press Journal Marg 211, Nariman Point , Mumbai, Maharashtra, India - 400021
U74900MH2014NPL258536 DESH APNAYEN SAHAYOG FOUNDATION 809-810, Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U28910MH2008PTC179134 CAMTECH MANUFACTURING PRIVATE LIMITED 308, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U28113MH2008PTC181682 ANDES ENGINEERING SERVICES PRIVATE LIMIT ED 105, Dalamal Tower, Plot No. 211, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
L28910MH1971PLC015119 AMFORGE INDUSTRIES LIMITED 1118, DALAMAL TOWER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90210904 1996-09-26 - - 20,000,000.00 M/S PEERLESS CENTRAL FINANMCIAL AND INVESTMENT COMPANY LTD
90214508 1994-04-20 - - 20,000,000.00 THE FEDERAL BANK LTD
90214546 1995-03-29 - - 5,000,000.00 THE BANK OF MADORA LTD
90215398 1994-06-17 - - 30,000,000.00 CITI BNAK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
      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
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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
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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