• 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

SHRENUJ AND COMPANY LIMITED

CIN: L99999MH1982PLC026903

SHRENUJ AND COMPANY LIMITED (CIN: L99999MH1982PLC026903) is a Public company incorporated on 13 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 385814516.00.

SHRENUJ AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHRENUJ AND COMPANY 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 SHRENUJ AND COMPANY LIMITED are SHREYAS KIRTILAL DOSHI, VISHAL SHREYAS DOSHI, and SHOBHASINGH RAJARAMSINGH THAKUR.

SHRENUJ AND COMPANY LIMITED's Corporate Identification Number (CIN) is L99999MH1982PLC026903 and its registration number is 26903. Users may contact SHRENUJ AND COMPANY LIMITED on its Email address - [email protected]. Registered address of SHRENUJ AND COMPANY LIMITED is 405 DHARAM PALACE100-103 N S PATKAR MARG , MUMBAI, Maharashtra, India - 400007.

Current status of SHRENUJ AND COMPANY LIMITED is - Under Liquidation.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of SHRENUJ AND COMPANY

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 SHRENUJ AND COMPANY 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 SHRENUJ AND COMPANY
DIN Director Name Designation Appointment Date
00001464 SHREYAS KIRTILAL DOSHI Managing Director 1985-12-28
00001474 VISHAL SHREYAS DOSHI Whole-time director 2007-11-01
00001466 SHOBHASINGH RAJARAMSINGH THAKUR Director 1995-11-29
Past Directors & Key Managerial Personnel of SHRENUJ AND COMPANY
DIN Director Name Designation Appointment Date Cessation
00001462 KIRTILAL KALIDAS DOSHI Whole-time director - 2009-06-29
00001480 SURENDRA AMBALAL DAVE Director - 2016-08-19
02186436 GEETA SHREYAS DOSHI Additional Director - 2015-08-12
02186436 GEETA SHREYAS DOSHI Director - 2016-05-28
07889218 MAYANK RAMESHCHANDRA JAIN CFO(KMP) - 2016-10-01
00001472 MINOO RUSTOMJI SHROFF Director - 2016-06-16
03442842 SHRIDHAR JAGANNATH SAWANT CFO(KMP) - 2016-04-27
03622209 ARUNA VILAS SOMAN Additional Director - 2017-09-28
05281530 FESTUS GONTEBANYE MOGAE Additional Director - 2012-08-14
05281530 FESTUS GONTEBANYE MOGAE Director - 2017-02-13
00008886 KEKI MINOO MISTRY Additional Director - 2009-09-08
00008886 KEKI MINOO MISTRY Director - 2015-03-27
03185713 MOHAMED YAQUB KHAN Additional Director - 2017-03-03
00001461 NIHAR NITIN PARIKH Whole-time director - 2016-01-28
00001477 PINAKIN DHIRAJLAL DESAI Director - 2008-10-21
00001479 BADRINARAYAN RAMULAL BARWALE Director - 2016-02-18
00074761 LAXMANA RANJAL SHENOY Additional Director - 2017-09-29
00001456 SURESH NARSAPPA TALWAR Director - 2017-09-25
Other Directorships of KIRTILAL KALIDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
SHRENUJ OVERSEAS LIMITED U22220MH1983PLC030671 Director 2005-01-18 Ongoing
KIARA JEWELLERY PRIVATE LIMITED U36910MH2004PTC149964 Director 2004-12-13 Ongoing
SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director 2005-08-16 Ongoing
SHRENUJ JEWELLERY LIMITED U36910MH2008PLC182362 Director 2008-05-17 Ongoing
LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director 2006-08-01 Ongoing
SHRENUJ DIAJEWELS LIMITED U36912MH1990PLC055723 Director 1996-01-12 Ongoing
MOON DIAMONDS LIMITED U36912MH1990PLC057116 Director 1996-02-08 Ongoing
LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1989PTC050615 Director 1989-11-23 Ongoing
SHRENUJ DIAMONDS PRIVATE LIMITED U99999MH2006PTC159856 Director 2006-02-17 Ongoing
Other Directorships of SHREYAS KIRTILAL DOSHI
Company Name CIN Designation Appointment Date Cessation
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2008-03-10
INALA METALS & MINERALS PRIVATE LIMITED U27310MH2010PTC204171 Director - 2018-01-08
AUXILIARIES SYSTEMS MANUFACTURING PRIVATE LIMITED U32102MH2010PTC205341 Director 2010-07-08 Ongoing
KIARA JEWELLERY PRIVATE LIMITED U36910MH2004PTC149964 Director 2004-12-13 Ongoing
SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director 2005-08-16 Ongoing
SHRENUJ JEWELLERY LIMITED U36910MH2008PLC182362 Director 2008-05-17 Ongoing
LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
MOON DIAMONDS LIMITED U36912MH1990PLC057116 Director 1996-02-08 Ongoing
ECOVISION RECYCLING PRIVATE LIMITED U37100MH2010PTC206871 Director 2010-08-23 Ongoing
SHRENUJ PROPERTIES PRIVATE LIMITED U45202MH2008PTC183064 Director 2008-06-02 Ongoing
INALA PROPERTIES PRIVATE LIMITED U45400MH2010PTC203812 Director - 2016-03-11
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
PREST IMPEX PRIVATE LIMITED U51900MH1984PTC032832 Director 2016-01-28 Ongoing
J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Director - 2012-11-12
SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1989PTC050615 Director 1989-02-08 Ongoing
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-04-22
WJC SCHOOL OF BUSINESS U80301MH2009NPL194834 Director - 2019-03-25
AMRITLAL CHEMAUX PRIVATE LIMITED U99999MH1958PTC011014 Director - 2015-05-22
SHRENUJ DIAMONDS PRIVATE LIMITED U99999MH2006PTC159856 Director 2006-02-17 Ongoing
Other Directorships of VISHAL SHREYAS DOSHI
Other Directorships of SURENDRA AMBALAL DAVE
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2024-05-14
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-05-11
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-13
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Additional Director - 2012-08-07
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director - 2022-11-07
NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2014-02-18
INDO- NATIONAL LIMITED L31909TN1972PLC006196 Director - 2015-04-15
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2012-08-14
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2017-08-10
PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director 1998-06-30 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2017-08-10
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-09-20
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Additional Director - 2009-12-30
WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Director - 2011-03-24
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2008-04-29
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2015-06-12
QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2010-02-18
BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2024-05-15
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2010-03-31
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2013-04-30
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2017-08-10
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2007-03-15
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2013-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director - 2024-05-15
ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2017-03-27
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2009-03-31
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director - 2024-05-15
CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED U99999MH1982PTC027062 Director 1996-05-01 Ongoing
Other Directorships of GEETA SHREYAS DOSHI
Company Name CIN Designation Appointment Date Cessation
INALA METALS & MINERALS PRIVATE LIMITED U27310MH2010PTC204171 Additional Director - 2019-06-14
INALA PROPERTIES PRIVATE LIMITED U45400MH2010PTC203812 Director 2016-03-09 Ongoing
GENASHI GEMS PRIVATE LIMITED U74999MH2016PTC284383 Director - 2018-04-13
Other Directorships of MAYANK RAMESHCHANDRA JAIN
Company Name CIN Designation Appointment Date Cessation
KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Designated Partner - 2018-06-14
KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Partner 2018-06-15 Ongoing
JKR ADVISORY SERVICES LLP AAK-2168 Designated Partner 2017-08-03 Ongoing
KDRA INSOLVENCY PROFESSIONALS PRIVATE LIMITED U67100MH2020PTC339534 Director 2020-04-23 Ongoing
Other Directorships of MINOO RUSTOMJI SHROFF
Other Directorships of SHRIDHAR JAGANNATH SAWANT
Company Name CIN Designation Appointment Date Cessation
JKR ADVISORY SERVICES LLP AAK-2168 Designated Partner 2017-08-03 Ongoing
OMC FINANCIAL SERVICES PRIVATE LIMITED U65990MH2009PTC193436 Additional Director 2011-03-16 Ongoing
CONCEPT CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC225367 Additional Director - 2017-09-29
CONCEPT CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC225367 Director - 2020-02-24
CONCEPT CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC225367 Managing Director - 2018-07-21
LIVE YOUR DREAM FOUNDATION U74900MH2015NPL270511 Director 2015-11-26 Ongoing
Other Directorships of ARUNA VILAS SOMAN
Company Name CIN Designation Appointment Date Cessation
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2017-09-06
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director 2017-09-06 Ongoing
ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Additional Director - 2011-09-28
ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Director - 2015-02-06
IOV REGISTERED VALUERS FOUNDATION U93090DL2017NPL327392 Additional Director - 2018-11-10
Other Directorships of FESTUS GONTEBANYE MOGAE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEKI MINOO MISTRY
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of MOHAMED YAQUB KHAN
Company Name CIN Designation Appointment Date Cessation
KGN INDUSTRIES LIMITED L23101MH1994PLC206282 Additional Director - 2013-09-28
KGN INDUSTRIES LIMITED L23101MH1994PLC206282 Director - 2014-05-28
PRAGMATIC EQUITIES (INDIA) PRIVATE LIMITED U66120MH2008PTC181773 Additional Director - 2010-09-30
PRAGMATIC EQUITIES (INDIA) PRIVATE LIMITED U66120MH2008PTC181773 Director - 2013-02-08
Other Directorships of NIHAR NITIN PARIKH
Company Name CIN Designation Appointment Date Cessation
TREZZA JEWELS LLP AAM-3255 Designated Partner - 2023-09-22
AGILE CASTLE INVESTMENTS LLP AAM-5362 Partner - 2020-01-31
SHRENUJ OVERSEAS LIMITED U22220MH1983PLC030671 Director 2007-03-13 Ongoing
SHRENUJ LIFESTYLE LIMITED U36910MH2005PLC155373 Director - 2016-01-30
LAVANYA JEWELS LIMITED(AMAL) U36911MH1999PLC121373 Director 1999-08-19 Ongoing
SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director 2006-08-01 Ongoing
SHRENUJ DIAJEWELS LIMITED U36912MH1990PLC055723 Director 2003-03-04 Ongoing
MOON DIAMONDS LIMITED U36912MH1990PLC057116 Director 2001-06-13 Ongoing
LAVANYA JEWELS (I) LIMITED U51398MH2008PLC185699 Director 2008-08-11 Ongoing
SUNFLOWER HOLDINGS LIMITED U65990MH1992PTC065836 Director 1995-03-24 Ongoing
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2014-03-19
DIAMOND SERVICES INDIA PRIVATE LIMITED U74999MH2018PTC312476 Director - 2021-11-20
SHL GEMS AND JEWELLERY LIMITED U99999MH1999PLC123310 Director 2006-11-01 Ongoing
Other Directorships of SHOBHASINGH RAJARAMSINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2017-11-06
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2017-09-22
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2019-05-27
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2019-06-13
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-02-12
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2010-08-16
QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2019-04-23
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2019-04-23
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-04-23
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-07-08
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2013-02-04
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Additional Director - 2011-08-23
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director - 2019-04-23
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2019-04-24
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director - 2013-02-13
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2016-09-26
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2016-06-24
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2019-04-23
COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2016-09-08
COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2019-04-23
CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2010-08-17
Other Directorships of PINAKIN DHIRAJLAL DESAI
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2008-09-30
Other Directorships of BADRINARAYAN RAMULAL BARWALE
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director - 2017-07-24
JALNA SEEDS PROCESSING AND REFRIGERATION COMPANY PRIVATE LIMITED U01110MH1972PTC015630 Director - 2017-07-24
MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Director 1999-12-01 Ongoing
VIKRAM SEEDS PRIVATE LIMITED U01403MH1990PTC055515 Additional Director - 2008-09-30
VIKRAM SEEDS PRIVATE LIMITED U01403MH1990PTC055515 Director - 2014-11-13
MAHAVIR GHAR SANSAR PRIVATE LIMITED U15100MH1990PTC055398 Director - 2017-07-24
MARATHAWADA REALTORS PRIVATE LIMITED U24110MH1984PTC034809 Director - 2007-11-14
DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Director - 2015-02-25
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Director 2002-08-20 Ongoing
RAJUR GANAPATI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055470 Director - 2017-07-24
DUDHNA INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055475 Director - 2017-07-24
GANGABISHAN BHIKULAL INVESTMENT AND TRADING LIMITED U65990MH1996PLC099431 Director - 2017-07-24
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director 1991-03-25 Ongoing
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2009-08-12
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director - 2016-09-01
MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director - 2017-07-24
HARBHAJAN INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055474 Director - 2017-07-24
JOHN FOWLER OCULAR LENSES PRIVATE LIMITED U67120MH1990PTC055592 Director - 2017-07-24
BARWALE INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2006PTC159783 Director 2006-02-16 Ongoing
JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2007-11-14
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director - 2009-04-24
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2017-07-24
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Director - 2017-07-24
NANOPHORE LIFE SCIENCES PRIVATE LIMITED U73100MH2009PTC191681 Director - 2012-09-13
CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2009-09-18
MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Director - 2017-07-24
FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Director - 2017-07-24
MAHARAJA AGRESEN FOUNDATION U91990MH2001NPL133451 Director - 2017-08-14
AMRITLAL CHEMAUX PRIVATE LIMITED U99999MH1958PTC011014 Director - 2017-07-24
Other Directorships of LAXMANA RANJAL SHENOY
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02

CIN Company Name Company Address
U27310MH2010PTC204171 INALA METALS & MINERALS PRIVATE LIMITED 405, DHARAM PALACE, 100-103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
U32102MH2010PTC205341 AUXILIARIES SYSTEMS MANUFACTURING PRIVATE LIMITED 405, DHARAM PALACE, 100- 103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
U45202MH2008PTC183064 SHRENUJ PROPERTIES PRIVATE LIMITED 405, DHARAM PALACE, 100-103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
U36910MH2008PLC182362 SHRENUJ JEWELLERY LIMITED 405, DHARAM PALACE, 100-103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
U51900MH1984PTC032832 PREST IMPEX PRIVATE LIMITED 405, DHARAM PALACE, 100-103, N.S PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
U37100MH2010PTC206871 ECOVISION RECYCLING PRIVATE LIMITED C- 405, DHARAM PALACE, 100-103, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
U36911MH2009PTC194428 STARFIRE GEMS PRIVATE LIMITED 108, Dharam Palace,100/103, N.S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
U65990MH1990PTC055701 SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED 506, DHARAM PALACE, 100-103,N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
U99999MH2006PTC159856 SHRENUJ DIAMONDS PRIVATE LIMITED 506 DHARAM PALACE100-103 N S PATKAR MARG , MUMBAI, Maharashtra, India - 400007
U65990MH1989PTC050615 SHRENUJ INVESTMENTS AND FINANCE PRIVATE LIMITED 506 DHARAM PALACE PALACE100-103 N S PATKAR MARG , MUMBAI, Maharashtra, India - 400007
U52300MH2014PTC254754 SACHETI SONS TRADING PRIVATE LIMITED 108, DHARAM PALACE 100/103 N S PATKAR MARG, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
U52100MH2014PTC254683 AJMER TRADING PRIVATE LIMITED OFFICE NO. 108, DHARAM PALACE 100/103, N S PATKAR MARG, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
ACN-0915 DESAI AUTO CONSULTANTS LLP 203 DHARAM PALACEB WING N S PATKAR MARG MUMBAI,Mumbai,Mumbai,Maharashtra,India-400007
U65990MH1990PTC055311 SHREYANJALI INVESTMENTS AND FINANCE PRIVATE LIMITED 506, DHARAM PALACE,100-103, N.C.PATKAR MARG, MUMBAI 400 007 , MUMBAI-400007WEF 08/02/2001, Maharashtra, India - 000000
ACU-8945 DESAI EQUIPMENT LLP 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007
U70200MH1991PTC062381 DESAI EQUIPMENT PRIVATE LIMITED 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai,Mumbai,Mumbai City,Maharashtra,400007-India
ACX-1543 LANDMARK MATERIALS LLP B-104, Dharam Palace,,N.S. Patkar Marg,Mumbai,Mumbai,Maharashtra,India-400007
U32110MH2025PTC453199 DIA-ROCCA LUXURY PRIVATE LIMITED 203, DHARAM PALACE, B,WING, N. S. PATKAR MARG,Mumbai,Mumbai,Maharashtra,400007-India
U32110MH2025PTC456414 ROCCAROL PRIVATE LIMITED 203, DHARAM PALACE, B,WING, N. S. PATKAR MARG,Mumbai,Mumbai,Maharashtra,400007-India
U71200MH1991PTC062379 DESAI AUTO CONSULTANTS PRIVATE LIMITED 203 DHARAM PALACEB WING N S PATKAR MARG MUMBAI , MUMBAI, Maharashtra, India - 400007
AAL-4105 GOOLRUKH ESTATES LLP 2, Dharam Palace, Ground Floor, N.S. Patkar Marg, Hughes Road Mumbai Mumbai, Maharashtra, India - 400007
U51900MH1993PTC075281 MORSE TRADING CO P LTD 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai , Mumbai, Maharashtra, India - 400007
U67120MH1989PTC050593 NAVDHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 501, DARAM PALACE, 100-103,N.S.PATKAR MARG MUMBAI-400007 WEF 08/02/2001 , MUMBAI 7, Maharashtra, India - 000000
AAU-3040 EXOTIC PARKS LLP B 203, DHARAM PALACE, N. S. Patkar Marg, Mumbai, Maharashtra, India - 400007
U66190MH1991PTC062389 DESAI HABITAT PARTNERS PRIVATE LIMITED 203 DHARAM PALACE`B'WING N S PATKAR MARG,MUMBAI,Maharashtra,400007-India
U01110MH2003PTC141503 EXOTIC PARKS PRIVATE LIMITED B-203 DHARAM PALACE, N.S. PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
U55200MH1992PTC068534 TALAWALI PALMS PRIVATE LIMITED 401A-DHARAM PALACE N.S. PATKAR MARG , MUMBAI, Maharashtra, India - 400007
U01403MH2007PTC168618 LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED 203, DHARAM PALACE, ''B'' -WING, N.S. PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
U72900MH2021PTC373835 PURE MEDICAL SOLUTIONS PRIVATE LIMITED C 103, Sukh Sagar, N.S.Patkar Marg, Chowpatty , Mumbai, Maharashtra, India - 400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002299 2006-03-31 2006-08-02 2012-12-28 200,000,000.00 Karnataka Bank Ltd
10008560 2006-06-17 - 2013-02-08 87,500,000.00 BANK OF INDIA
10008561 2006-06-28 2013-12-16 - 15,110,000,000.00 BANK OF INDIA
10009501 2006-06-28 - 2014-02-08 3,420,000,000.00 BANK OF INDIA LIMITED
10018799 2006-08-18 - 2011-03-24 625,000.00 THE SARASWAT CO-OP. BANK LTD.
10026613 2006-10-11 - 2013-04-18 145,000,000.00 BANK OF INDIA AND PUNJAB NATIONAL BANK
10037677 2006-12-28 - 2010-03-25 45,000,000.00 PUNJAB NATIONAL BANK
10041210 2007-02-24 2007-03-15 2013-02-08 125,000,000.00 BANK OF INDIA
10042627 2007-03-30 - - 600,000,000.00 EXPORT-IMPORT BANK OF INDIA (EXIM BANK)
10043330 2007-02-27 - 2010-02-13 24,500,000.00 The Saraswat Co-op Bank Ltd
10053970 2007-03-22 - 2012-12-28 50,000,000.00 Karnataka Bank Ltd.
10053971 2007-03-22 - 2012-12-28 50,000,000.00 Karnataka Bank Ltd.
10055027 2007-05-25 - 2011-03-24 1,128,332.00 THE SARASWAT CO-OPERATIVE BANK LTD
10056384 2007-05-23 - 2013-03-08 185,000,000.00 PUNJAB NATIONAL BANK
10057893 2007-06-27 - 2013-01-09 504,000,000.00 STATE BANK OF HYDERABAD
10058257 2006-05-18 - 2013-02-08 87,500,000.00 BANK OF INDIA
10058448 2007-06-21 - 2011-03-24 587,646.00 THE SARASWAT CO-OPERATIVE BANK LTD
10060163 2007-06-27 - 2013-01-07 30,000,000.00 The Saraswat Co-op Bank Ltd
10060191 2007-07-19 - 2013-01-07 20,000,000.00 The Saraswat Co-op Bank Ltd
10061518 2007-07-09 - 2013-03-08 180,000,000.00 PUNJAB NATIONAL BANK
10062087 2007-07-25 2009-02-10 2012-11-20 110,000,000.00 State Bank of India
10069558 2007-09-14 - 2013-01-07 500,000.00 The Saraswat Co-op Bank Ltd
10070947 2007-09-28 - 2012-05-24 25,007,000.00 PUNJAB NATIONAL BANK
10080273 2007-12-18 2010-12-16 2012-04-11 483,000,000.00 PUNJAB NATIONAL BANK
10080274 2007-12-18 2010-12-16 2012-04-11 518,000,000.00 PUNJAB NATIONAL BANK
10082228 2007-12-14 - 2013-01-07 1,100,000.00 The Saraswat Co-op Bank Ltd
10106156 2008-05-23 - 2011-03-03 2,193,612.00 THE SARASWAT CO-OPERATIVE BANK LTD
10110585 2008-05-29 - 2012-01-13 360,000,000.00 EXPORT IMPORT BANK OF INDIA
10111508 2008-06-17 - 2011-03-03 795,779.00 THE SARASWAT CO-OPERATIVE BANK LTD
10116383 2008-08-11 - 2013-02-08 50,000,000.00 The Saraswat Co-op Bank Ltd
10131267 2008-11-06 2009-01-02 2012-05-24 45,000,000.00 PUNJAB NATIONAL BANK
10132553 2008-11-15 - 2013-01-04 500,000,000.00 SYNDICATE BANK
10136847 2009-01-09 - 2013-06-11 350,000,000.00 ICICI BANK LIMITED
10137175 2009-01-01 - 2013-04-24 290,000,000.00 STATE BANK OF INDIA
10137176 2009-01-01 2009-02-12 2013-04-24 290,000,000.00 STATE BANK OF INDIA
10143191 2008-05-29 2009-02-10 2012-11-20 37,000,000.00 State Bank of India
10144910 2009-02-14 - 2013-01-09 372,000,000.00 STATE BANK OF HYDERABAD
10146191 2009-02-10 - 2012-11-20 147,000,000.00 State Bank of India
10153488 2009-03-09 2012-12-24 2013-12-19 680,000,000.00 Allahabad Bank
10155102 2009-04-24 - 2013-01-02 450,000,000.00 Standard Chartered Bank
10157833 2009-05-11 - 2012-05-24 50,000,000.00 PUNJAB NATIONAL BANK
10182362 2009-10-06 - 2013-02-27 1,029,000.00 The Saraswat Co-operative Bank Limited
10193065 2009-11-24 - 2013-02-27 569,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10201896 2010-02-03 - 2013-02-27 521,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10209322 2010-03-15 - 2013-01-08 500,000,000.00 IDBI BANK LTD
10223523 2010-05-15 - 2013-01-15 130,000,000.00 UNION BANK OF INDIA
10224856 2010-06-04 - 2012-05-24 50,000,000.00 PUNJAB NATIONAL BANK
10224858 2010-05-05 - 2012-05-24 50,000,000.00 PUNJAB NATIONAL BANK
10225894 2010-05-29 - 2013-07-02 643,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10225895 2010-05-29 - 2013-07-03 643,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10239207 2010-08-20 - 2013-09-20 1,520,707.00 STATE BANK OF HYDERABAD
10243097 2010-09-25 - 2012-05-24 150,000,000.00 PUNJAB NATIONAL BANK
10243100 2010-09-22 - 2012-05-24 50,000,000.00 PUNJAB NATIONAL BANK
10250270 2010-09-23 - 2013-03-13 200,000,000.00 YES BANK LIMITED
10252000 2010-10-25 - 2012-05-24 35,000,000.00 PUNJAB NATIONAL BANK
10255856 2010-10-11 2011-03-15 - 341,550,000.00 EXPORT IMPORT BANK OF INDIA
10260176 2010-12-15 - 2013-12-31 800,957.00 THE SARASWAT CO-OPERATIVE BANK LTD
10267270 2010-12-23 - 2014-01-01 1,666,047.00 THE SARASWAT CO-OPERATIVE BANK LTD
10272811 2011-02-23 - 2014-02-18 633,642.00 THE SARASWAT CO-OPERATIVE BANK LTD
10272938 2011-02-23 - 2014-02-18 633,642.00 THE SARASWAT CO-OPERATIVE BANK LTD
10283585 2011-04-25 - 2014-04-25 1,102,458.00 THE SARASWAT CO-OPERATIVE BANK LTD
10289125 2011-05-21 - 2013-03-11 100,000,000.00 STATE BANK OF HYDERABAD
10290360 2011-06-09 - 2014-04-25 775,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10294885 2011-06-16 - 2013-12-20 720,000,000.00 INDUSIND BANK LTD
10309480 2011-09-16 - 2012-05-24 50,000,000.00 PUNJAB NATIONAL BANK
10319673 2011-11-14 - 2014-04-25 1,152,277.00 THE SARASWAT CO-OPERATIVE BANK LTD
10329943 2011-12-29 - 2014-02-08 539,000,000.00 BANK OF INDIA
10330152 2011-12-29 - 2013-02-26 200,000,000.00 Bank of Baroda
10333261 2012-01-21 - 2013-02-18 450,000,000.00 VIJAYA BANK
10338640 2012-02-07 - 2013-02-25 525,000,000.00 Oriental Bank Of Commerce
10342351 2012-03-05 - 2013-06-11 200,000,000.00 ICICI BANK LIMITED
10346113 2012-03-28 - 2013-02-26 250,000,000.00 CORPORATION BANK
10347148 2012-03-29 - 2013-05-02 960,000,000.00 PUNJAB NATIONAL BANK
10349674 2012-03-30 - 2013-03-07 1,020,000,000.00 ANDHRA BANK
10361626 2012-06-06 - 2015-01-25 692,638.00 THE SARASWAT CO-OPERATIVE BANK LTD
10366512 2012-07-09 - 2013-03-11 350,000,000.00 UNION BANK OF INDIA
10376218 2012-08-23 - 2015-04-06 1,219,203.00 THE SARASWAT CO-OPERATIVE BANK LTD
10376219 2012-08-30 - 2014-06-28 687,397.00 THE SARASWAT CO-OPERATIVE BANK LTD
10377004 2012-09-06 - 2014-01-01 200,000,000.00 Bank of India
10381310 2012-10-10 - 2014-09-16 300,000,000.00 ICICI BANK LTD.
10406081 2013-02-08 - - 1,120,000,000.00 ICICI BANK LIMITED
10411703 2013-03-09 - 2013-12-19 1,030,000,000.00 CENTRAL BANK OF INDIA
10412666 2013-03-18 - 2013-12-16 400,000,000.00 PUNJAB NATIONAL BANK
10432531 2013-06-06 - 2016-06-30 1,000,000.00 SARASWAT CO-OPERATIVE BANK LIMITED
10449910 2013-09-13 - 2013-12-11 1,260,000,000.00 ANDHRA BANK
10456377 2013-10-07 - 2016-09-29 1,066,082.00 SARASWAT CO-OPERATIVE BANK LIMITED
10456700 2013-09-30 - 2016-09-17 752,838.00 SARASWAT CO-OPERATIVE BANK LIMITED
10459206 2013-10-21 - - 200,000,000.00 BANK OF INDIA
10467801 2013-12-21 - - 170,000,000.00 UNION BANK OF INDIA
10475847 2014-01-27 - 2017-02-22 1,616,699.00 SARASWAT CO-OPERATIVE BANK LIMITED
10480636 2014-02-17 - 2017-03-02 870,215.00 SARASWAT CO-OPERATIVE BANK LIMITED
10488984 2014-04-12 - - 300,000,000.00 BANK OF BARODA
10515061 2014-07-19 - - 50,000,000.00 UNION BANK OF INDIA
10534875 2014-11-17 - - 72,000,000.00 Vijaya Bank
10544498 2015-01-01 - - 100,000,000.00 PUNJAB NATIONAL BANK
10558306 2015-03-30 - - 937,950,000.00 EXPORT- IMPORT BANK OF INDIA
10574833 2015-05-28 - - 1,841,636.00 SARASWAT CO-OPERATIVE BANK LIMITED
80022397 2004-04-12 2007-07-06 2013-03-08 126,000,000.00 PUNJAB NATIONAL BANK
80022404 2004-06-22 2006-12-28 2013-03-08 187,600,000.00 PUNJAB NATIONAL BANK
80023440 2004-06-22 2006-12-28 2013-03-08 187,600,000.00 PUNJAB NATIONAL BANK
80025854 2004-06-21 - 2007-03-05 42,000,000.00 Syndicate Bank
90144347 2003-02-26 2007-01-10 2013-01-07 50,000,000.00 The Saraswat Co-op Bank ltd
90144354 2003-02-28 - 2013-04-09 20,000,000.00 THE SARASWAT CO-OP. BANK LTD.
90145537 2004-12-01 - 2013-02-08 20,000,000.00 THE SARASWAT CO-OP. BANK LTD.
90154033 2004-04-12 2004-09-28 2012-05-24 435,000.00 PUNJAB NATIONAL BANK
90154048 2004-06-22 - 2012-05-24 870,000.00 PUNJAB NATIONAL BANK
90163009 1994-10-14 - 2014-01-15 12,000,000.00 BANK OF INDIA
90166568 1998-03-11 2000-11-07 2014-09-23 12,000,000.00 ICICI BANKING CORPORATION LTD
90166777 2003-03-28 2004-03-01 2014-01-15 71,500,000.00 BANK OF INDIA
90166854 2004-12-08 - 2014-01-15 25,000,000.00 BANK OF INDIA
90184168 2002-02-06 2002-06-15 2012-12-29 200,000,000.00 STATE BANK OF PATIALA
90184209 2004-06-30 - 2013-02-08 28,500,000.00 THE SARASWAT CO.OP. BANK LIMITED
90185295 1988-01-28 1990-02-07 2013-03-29 13,000,000.00 BANK OF INDIA
90185375 1988-10-06 1989-12-01 2013-01-16 10,000,000.00 STATE BANK OF INDIA
90185388 1988-12-02 1991-06-25 2013-01-16 2,500,000.00 STATE BANK OF INDIA
90185635 1990-09-22 1994-11-09 2013-03-04 16,500,000.00 Standard Chartered Bank
90185637 1990-09-27 1991-09-16 2013-01-09 16,000,000.00 STATE BANK OF HYDERABAD
90185866 1992-08-25 - 2013-01-16 12,500,000.00 STATE BANK OF INDIA
90185961 1993-08-04 1995-04-07 2013-01-09 33,500,000.00 STATE BANK OF HYDERABAD
90186099 1994-08-11 - 2013-01-03 50,000,000.00 INDUSIND BANK LIMITED
90186546 1998-03-11 1999-07-23 2013-06-11 60,000,000.00 ICICI BANKING CORPORATION LIMITED
90186663 1999-03-27 - 2013-01-15 45,000,000.00 UNION BANK OF INDIA
90186693 1999-07-21 - 2014-02-08 59,200,000.00 BANK OF INDIA
90186694 1999-07-22 1999-10-27 2013-03-29 10,000,000.00 BANK OF INDIA
90186901 2002-02-06 - 2012-12-29 200,000,000.00 STATE BANK OF PATIALA
90186988 2003-02-26 - 2013-03-29 50,000,000.00 BANK OF INDIA
90186995 2003-03-26 - 2013-06-11 100,000,000.00 ICICI BANK LIMITED
90187003 2003-05-05 - 2013-02-05 3,000,000.00 EXPORT-IMPORT BANK OF INIDA
90187012 2003-07-24 - 2013-03-29 30,000,000.00 BANK OF INDIA
90187021 2003-10-01 - 2013-01-07 66,000,000.00 THE SARASWAT CO-OP. BANK LTD.
90187025 2003-11-03 2005-01-17 2014-02-08 1,920,000,000.00 BANK OF INDIA
90187028 2003-11-10 - 2013-06-11 130,000,000.00 ICICI BANK LIMITED
90187044 2004-01-14 - 2013-06-11 150,000,000.00 ICICI BANK LIMITED
90187046 2004-01-19 - 2013-03-29 50,000,000.00 BANK OF INDIA
90187062 2004-03-29 - 2014-01-23 100,000,000.00 EXPORT-IMPORT BANK OF INDIA
90187064 2004-03-31 - 2013-01-07 50,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
90187114 2005-09-16 - 2011-03-24 1,728,857.00 THE SARASWAT CO-OP. BANK LTD.
90187116 2005-10-05 - 2013-01-07 30,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90187117 2005-11-07 2005-11-07 2010-02-15 250,000,000.00 STATE BANK OF PATIALA
90187118 2005-11-14 2013-09-30 - 15,110,000,000.00 BANK OF INDIA
90187522 1990-09-27 1991-09-16 2013-01-09 16,000,000.00 STATE BANK OF HYDERABAD
90187818 1999-03-27 - 2013-01-15 36,750,000.00 UNION BANK OF INDIA
90187848 2000-03-23 2001-01-20 2013-06-11 550,000,000.00 ICICI BANKING CORPORATION LIMITED
90187950 2003-09-29 - 2013-01-04 120,000,000.00 SYNDICATE BANK
90187979 2004-05-22 - 2013-02-08 120,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
90188398 1990-09-27 - 2013-01-09 16,000,000.00 STATE BANK OF HYDERABAD
90188568 1994-12-02 - 2013-01-16 116,350,000.00 STATE BANK OF INDIA
90188577 1995-02-03 1995-08-26 2013-01-16 112,500,000.00 STATE BANK OF INDIA
90188723 1998-03-11 2000-02-25 2013-06-11 60,000,000.00 ICICI BANKING CORPORATION LIMITED
90188801 2000-03-23 2002-06-14 2014-02-08 550,000,000.00 BANK OF INDIA (BOI)
90188901 2003-03-29 - 2013-01-16 50,000,000.00 STATE BANK OF INDIA

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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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