SITI NETWORKS LIMITED
CIN: L64200MH2006PLC160733
SITI NETWORKS LIMITED (CIN: L64200MH2006PLC160733) is a Public company incorporated on 24 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 872077284.00.
SITI NETWORKS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITI NETWORKS LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of SITI NETWORKS LIMITED are SHILPI ASTHANA, KAVITA ANAND KAPAHI, AMITABH KUMAR ., SURESH ARORA, and ROHIT RAMESH MEHRA.
SITI NETWORKS LIMITED's Corporate Identification Number (CIN) is L64200MH2006PLC160733 and its registration number is 160733. Users may contact SITI NETWORKS LIMITED on its Email address - [email protected]. Registered address of SITI NETWORKS LIMITED is Unit No. 38, 1st Floor A Wing Madhu Industrial Estate, P.B. Mar g, Worli , Mumbai, Maharashtra, India - 400013.
Current status of SITI NETWORKS LIMITED is - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SITI NETWORKS 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 SITI NETWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SITI NETWORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08465502 | SHILPI ASTHANA | Director | 2021-12-27 |
| 02330706 | KAVITA ANAND KAPAHI | Director | 2021-09-28 |
| 00222260 | AMITABH KUMAR . | Director | 2020-09-29 |
| 00299232 | SURESH ARORA | Whole-time director | 2019-06-14 |
| 07658941 | ROHIT RAMESH MEHRA | IRP/RP/Liquidator | 2024-01-29 |
Past Directors & Key Managerial Personnel of SITI NETWORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00773957 | SURESHKUMAR PHOOLCHAND AGARWAL | Additional Director | - | 2009-08-17 |
| 00773957 | SURESHKUMAR PHOOLCHAND AGARWAL | Director | - | 2017-10-26 |
| 02151793 | SUBODH KUMAR | Additional Director | - | 2013-08-30 |
| 02151793 | SUBODH KUMAR | Director | - | 2015-10-27 |
| 08465502 | SHILPI ASTHANA | Additional Director | - | 2022-09-12 |
| 09428701 | VIKRAM SINGH PANWAR | CFO | - | 2023-09-15 |
| 00202817 | BHANU PRATAP SINGH | Additional Director | - | 2019-09-28 |
| 00202817 | BHANU PRATAP SINGH | Director | - | 2023-06-28 |
| 02007734 | ANIL KUMAR MALHOTRA | CEO(KMP) | - | 2021-12-31 |
| 02007734 | ANIL KUMAR MALHOTRA | Manager | - | 2014-10-22 |
| 02454218 | BHAGWANT PANDHARINATH BHARGAWE | Company Secretary | - | 2008-02-14 |
| 09525434 | VIKASH KHANNA | CFO | - | 2023-03-21 |
| 00054831 | MINTOO BHANDARI | Alternate Director | - | 2008-10-21 |
| 01779523 | ARUN KUMAR KAPOOR | Additional Director | - | 2009-08-17 |
| 01779523 | ARUN KUMAR KAPOOR | Director | - | 2011-07-12 |
| 02055254 | SANJAY JAIN | Additional Director | - | 2008-07-24 |
| 02055254 | SANJAY JAIN | Director | - | 2009-04-22 |
| 02243672 | SANJAY GOYAL | CFO(KMP) | - | 2015-06-08 |
| 02330706 | KAVITA ANAND KAPAHI | Additional Director | - | 2018-09-25 |
| 02330706 | KAVITA ANAND KAPAHI | Director | - | 2021-03-31 |
| 00010723 | SAMIR VINODRAY RAVAL | Company Secretary | - | 2010-09-28 |
| 00017707 | AMIT GOENKA | Whole-time director | - | 2013-05-31 |
| 00031336 | DAVANGERE PRAHLAD NAGANAND | Additional Director | - | 2007-09-18 |
| 00031336 | DAVANGERE PRAHLAD NAGANAND | Director | - | 2009-03-16 |
| 00146198 | SHYAM SUNDER GOEL | Director | - | 2008-02-01 |
| 00031458 | SUBHASH CHANDRA | Director | - | 2015-04-04 |
| 00222260 | AMITABH KUMAR . | Additional Director | - | 2020-09-29 |
| 02317160 | SUNIL KUMAR MAHESHWARI | Additional Director | - | 2018-09-25 |
| 02317160 | SUNIL KUMAR MAHESHWARI | Director | - | 2023-06-22 |
| 07868948 | SIDHARTH BALAKRISHNA | Additional Director | - | 2017-07-14 |
| 07868948 | SIDHARTH BALAKRISHNA | Whole-time director | - | 2019-04-15 |
| 00299232 | SURESH ARORA | Additional Director | - | 2019-06-14 |
| 06635913 | SANJAY BERRY | CFO(KMP) | - | 2021-06-30 |
| 09210451 | GULSHAN KHANDELWAL | CFO(KMP) | - | 2021-07-05 |
| 00439684 | VASS DEV WADHWA | Additional Director | - | 2014-08-12 |
| 00439684 | VASS DEV WADHWA | CEO(KMP) | - | 2017-06-05 |
| 00439684 | VASS DEV WADHWA | Whole-time director | - | 2017-06-05 |
| 02067896 | DEEPAK MITTAL | Additional Director | - | 2019-09-28 |
| 02067896 | DEEPAK MITTAL | Director | - | 2021-02-03 |
| 02118658 | SANDEEP KHURANA | Additional Director | - | 2016-09-27 |
| 02118658 | SANDEEP KHURANA | Director | - | 2017-11-03 |
| 02223210 | RAJ KUMAR GUPTA | Additional Director | - | 2021-09-28 |
| 00771934 | VINOD KUMAR BAKSHI | Additional Director | - | 2011-07-26 |
| 00771934 | VINOD KUMAR BAKSHI | Director | - | 2019-03-31 |
| 00001961 | JAGJITSINGH KOHLI GURUBACHHANSINGH | Managing Director | - | 2007-05-31 |
| 00002395 | BRIJENDRA KUMAR SYNGAL | Director | - | 2019-03-31 |
Other Directorships of SURESHKUMAR PHOOLCHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER DYNIC CLOTHING PRIVATE LIMITED | U17120MH1991PTC062384 | Director | 1999-08-05 | Ongoing |
| SWALS STEEL PRIVATE LIMITED | U27310MH2009PTC192141 | Director | 2009-05-01 | Ongoing |
| DEORALIA FINANCE PVT LTD | U65923MH1993PTC071493 | Director | 1993-04-07 | Ongoing |
| JAY PROPERTIES PRIVATE LIMITED | U70100MH1980PTC022852 | Director | - | 2013-04-05 |
| INDIAN CABLE NET COMPANY LIMITED | U92132WB1995PLC075754 | Additional Director | - | 2012-08-01 |
| INDIAN CABLE NET COMPANY LIMITED | U92132WB1995PLC075754 | Director | - | 2020-04-01 |
Other Directorships of SUBODH KUMAR
Other Directorships of SHILPI ASTHANA
Other Directorships of VIKRAM SINGH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITI NETWORKS INDIA LLP | AAM-5733 | Designated Partner | - | 2023-11-28 |
| SITI SAGAR DIGITAL CABLE NETWORK PRIVATE LIMITED | U64203DL2014PTC269185 | Additional Director | - | 2022-09-09 |
| SITI SAGAR DIGITAL CABLE NETWORK PRIVATE LIMITED | U64203DL2014PTC269185 | Director | - | 2023-09-15 |
| SITI SAISTAR DIGITAL MEDIA PRIVATE LIMITED | U64204GJ2013PTC073773 | Additional Director | - | 2022-09-30 |
| SITI SAISTAR DIGITAL MEDIA PRIVATE LIMITED | U64204GJ2013PTC073773 | Director | - | 2023-09-15 |
| SITI SIRI DIGITAL NETWORK PRIVATE LIMITED | U93000AP2013PTC088687 | Additional Director | - | 2022-09-30 |
| SITI SIRI DIGITAL NETWORK PRIVATE LIMITED | U93000AP2013PTC088687 | Director | - | 2023-09-15 |
Other Directorships of BHANU PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVANI RENEWABLE ENERGY PRIVATE LIMITED | U40101HP2010PTC031380 | Director | 2010-06-01 | Ongoing |
| AQUA ENERGY PRIVATE LIMITED | U40101HP2010PTC031383 | Director | - | 2010-09-05 |
| SHREE BHAVANI POWER PROJECTS PRIVATE LIMITED | U40102DL2006PTC149949 | Managing Director | 2007-03-06 | Ongoing |
| SHREE BHAVANI POWER PROJECTS PRIVATE LIMITED | U40102DL2006PTC149949 | Managing Director | - | 2007-03-05 |
| SHANTANU ENERGY PRIVATE LIMITED | U40102MH2007PTC172840 | Director | 2007-08-02 | Ongoing |
| COSMOS HYDRO POWER PRIVATE LIMITED | U40109DL2007PTC165089 | Additional Director | - | 2013-09-30 |
| COSMOS HYDRO POWER PRIVATE LIMITED | U40109DL2007PTC165089 | Director | 2013-09-30 | Ongoing |
| MONTE CRISTO HYDRO PRIVATE LIMITED | U40300HP2010PTC031382 | Director | 2010-06-02 | Ongoing |
| MONTE CRISTO INFRASTRUCTURE PRIVATE LIMITED | U45400DL2008PTC176457 | Managing Director | 2008-04-08 | Ongoing |
Other Directorships of ANIL KUMAR MALHOTRA
Other Directorships of BHAGWANT PANDHARINATH BHARGAWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTEK LIMITED | L74140GJ1982PLC005215 | Company Secretary | - | 2015-08-31 |
| SPECSOFT TECHNOLOGIES INDIA LIMITED | U72100MH2004PLC148005 | Additional Director | 2008-03-07 | Ongoing |
| HEXAWARE TECHNOLOGIES LIMITED | U72900MH1992PLC069662 | Company Secretary | - | 2010-03-06 |
Other Directorships of VIKASH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTECH ORGANICS LIMITED | U24239HR1999PLC048878 | CFO | - | 2023-09-13 |
| INDIAN CABLE NET COMPANY LIMITED | U92132WB1995PLC075754 | Additional Director | - | 2022-09-10 |
| INDIAN CABLE NET COMPANY LIMITED | U92132WB1995PLC075754 | Director | - | 2023-03-13 |
Other Directorships of MINTOO BHANDARI
Other Directorships of ARUN KUMAR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISH TV INDIA LIMITED | L51909MH1988PLC287553 | CEO(KMP) | - | 2017-05-15 |
| ZEE MEDIA CORPORATION LIMITED | L92100MH1999PLC121506 | Additional Director | - | 2019-07-31 |
| ZEE MEDIA CORPORATION LIMITED | L92100MH1999PLC121506 | Director | - | 2020-03-03 |
| DISH INFRA SERVICES PRIVATE LIMITED | U74140DL2014PTC264838 | CEO(KMP) | - | 2017-05-15 |
| PROCALL PRIVATE LIMITED | U74899DL1995PTC063992 | Additional Director | - | 2008-06-06 |
| ZEE NETWORK DISTRIBUTION LIMITED | U74899DL2001PLC113501 | Director | - | 2011-05-20 |
| ZEE NETWORK DISTRIBUTION LIMITED | U74899DL2001PLC113501 | Nominee Director | - | 2009-07-21 |
Other Directorships of SANJAY JAIN
Other Directorships of SANJAY GOYAL
Other Directorships of KAVITA ANAND KAPAHI
Other Directorships of SAMIR VINODRAY RAVAL
Other Directorships of AMIT GOENKA
Other Directorships of DAVANGERE PRAHLAD NAGANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE ENTERTAINMENT ENTERPRISES LIMITED | L92132MH1982PLC028767 | Director | - | 2009-03-16 |
| ZEE NETWORK DISTRIBUTION LIMITED | U74899DL2001PLC113501 | Nominee Director | - | 2009-03-19 |
Other Directorships of SHYAM SUNDER GOEL
Other Directorships of SUBHASH CHANDRA
Other Directorships of AMITABH KUMAR .
Other Directorships of SUNIL KUMAR MAHESHWARI
Other Directorships of SIDHARTH BALAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOICE SNAP SERVICES PRIVATE LIMITED | U72900TN2012PTC087975 | Additional Director | - | 2018-06-27 |
| VOICE SNAP SERVICES PRIVATE LIMITED | U72900TN2012PTC087975 | Director | - | 2019-04-15 |
Other Directorships of SURESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITI BROADBAND SERVICES PRIVATE LIMITED | U64100DL2014PTC267911 | Additional Director | - | 2019-09-27 |
| SITI BROADBAND SERVICES PRIVATE LIMITED | U64100DL2014PTC267911 | Director | - | 2022-03-31 |
| ESSEL AGRO PRIVATE LIMITED | U74899DL1995PTC066514 | Director | - | 2016-07-09 |
| INDINET SERVICE PRIVATE LIMITED | U74900WB2015PTC207490 | Additional Director | - | 2020-09-28 |
| INDINET SERVICE PRIVATE LIMITED | U74900WB2015PTC207490 | Director | - | 2022-03-31 |
Other Directorships of SANJAY BERRY
Other Directorships of GULSHAN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-30 | |||
| TRISATYA ADVISORS PRIVATE LIMITED | U74999HR2019PTC082621 | Director | - | 2023-05-09 |
| VARIETY ENTERTAINMENT PRIVATE LIMITED | U92132TG1998PTC029754 | Additional Director | - | 2021-10-12 |
| VARIETY ENTERTAINMENT PRIVATE LIMITED | U92132TG1998PTC029754 | Director | - | 2022-06-01 |
Other Directorships of VASS DEV WADHWA
Other Directorships of DEEPAK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUDKEEPER INDIA PRIVATE LIMITED | U62099DL2011PTC381743 | Additional Director | - | 2015-09-30 |
| CLOUDKEEPER INDIA PRIVATE LIMITED | U62099DL2011PTC381743 | Director | 2015-09-30 | Ongoing |
| INTELLIGRAPE SOFTWARE PRIVATE LIMITED | U72300DL2008PTC179627 | Director | 2008-06-17 | Ongoing |
| BLOGMINT DIGITAL PRIVATE LIMITED | U72300DL2015FTC283232 | Director | 2015-07-28 | Ongoing |
| TO THE NEW PRIVATE LIMITED | U72900DL2006PTC235208 | Additional Director | - | 2015-09-30 |
| TO THE NEW PRIVATE LIMITED | U72900DL2006PTC235208 | Director | 2015-09-30 | Ongoing |
| THOUGHTBUZZ INDIA PRIVATE LIMITED | U72900DL2015PTC283576 | Director | 2015-08-04 | Ongoing |
| DAFFODIL SOFTWARE PRIVATE LIMITED | U74899HR1999PTC066889 | Additional Director | - | 2016-09-29 |
| DAFFODIL SOFTWARE PRIVATE LIMITED | U74899HR1999PTC066889 | Director | - | 2022-03-31 |
Other Directorships of SANDEEP KHURANA
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE MEDIA CORPORATION LIMITED | L92100MH1999PLC121506 | Additional Director | - | 2019-07-31 |
| ZEE MEDIA CORPORATION LIMITED | L92100MH1999PLC121506 | Director | 2019-07-31 | Ongoing |
| ZEE AKAASH NEWS PRIVATE LIMITED | U92132MH2005PTC157148 | Additional Director | - | 2021-08-16 |
| ZEE AKAASH NEWS PRIVATE LIMITED | U92132MH2005PTC157148 | Director | 2021-09-28 | Ongoing |
| INDIADOTCOM DIGITAL PRIVATE LIMITED | U93000UP2020PTC137165 | Director | 2021-08-02 | Ongoing |
Other Directorships of ROHIT RAMESH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSA CAPITAL ADVISORS LLP | AAH-9385 | Designated Partner | 2016-12-03 | Ongoing |
| HOTEL HORIZON PRIVATE LIMITED | U55101MH1968PTC014157 | IRP/RP/Liquidator | 2024-12-09 | Ongoing |
| RELIANCE BROADCAST NETWORK LIMITED | U64200MH2005PLC158355 | IRP/RP/Liquidator | - | 2024-05-27 |
| TRAFIN TECHNOLOGIES PRIVATE LIMITED | U64990MH2019PTC325976 | Additional Director | - | 2024-09-29 |
| TRAFIN TECHNOLOGIES PRIVATE LIMITED | U64990MH2019PTC325976 | Director | 2022-07-20 | Ongoing |
| RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED | U74210MH2006PTC160533 | IRP/RP/Liquidator | 2024-03-26 | Ongoing |
| RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED | U74210MH2006PTC160533 | IRP/RP/Liquidator | - | 2024-03-26 |
| RELIANCE BIG PRIVATE LIMITED | U92131MH2006PTC218162 | IRP/RP/Liquidator | 2024-03-26 | Ongoing |
Other Directorships of VINOD KUMAR BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSER BAER INDIA LIMITED | L51909DL1983PLC015418 | Additional Director | - | 2012-12-14 |
| MOSER BAER INDIA LIMITED | L51909DL1983PLC015418 | Director | - | 2013-02-09 |
| ZEE MEDIA CORPORATION LIMITED | L92100MH1999PLC121506 | Director | - | 2015-09-09 |
| PLANETCAST MEDIA SERVICES LIMITED | U64200DL1996PLC078558 | Director | - | 2020-11-04 |
| MEDIAGURU BROADCAST PRIVATE LIMITED | U92200DL2003PTC120244 | Director | - | 2008-03-23 |
| COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED | U93030HR2009PTC039774 | Additional Director | - | 2010-09-30 |
| COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED | U93030HR2009PTC039774 | Director | - | 2024-03-19 |
Other Directorships of JAGJITSINGH KOHLI GURUBACHHANSINGH
Other Directorships of BRIJENDRA KUMAR SYNGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONATA SOFTWARE LIMITED | L72200MH1994PLC082110 | Director | - | 2019-08-11 |
| ZEE ENTERTAINMENT ENTERPRISES LIMITED | L92132MH1982PLC028767 | Director | - | 2011-03-31 |
| POWERMAX COMMUNICATIONS PRIVATE LIMITED | U40109DL2008PTC179445 | Director | - | 2010-04-29 |
| INDIA SECURITY COUNCIL FOR IT & TELECOM | U72200DL2014NPL263141 | Director | 2014-01-07 | Ongoing |
| SONATA INFORMATION TECHNOLOGY LIMITED | U72300MH2000PLC127476 | Director | - | 2019-08-11 |
| OXIGEN SERVICES (INDIA) PRIVATE LIMITED. | U74999DL2003PTC121961 | Director | - | 2008-01-31 |
| EKLAVYA CREATIONS PRIVATE LIMITED | U92120MH2007PTC170515 | Director | - | 2007-09-07 |
| DEVAS MULTIMEDIA PRIVATE LIMITED | U92132KA2004PTC035261 | Additional Director | - | 2016-09-16 |
| DEVAS MULTIMEDIA PRIVATE LIMITED | U92132KA2004PTC035261 | Director | 2016-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72400MH2007PLC171233 | WIRE AND WIRELESS TISAI SATELLITE LIMITED | Unit No. 38, 1st Floor A Wing Madhu Industrial Estate, P.B. Mar g, Worli , Mumbai, Maharashtra, India - 400013 |
| AAI-7405 | PROVIDENCE EARTH TREASURES SOLUTIONS LLP | 7-A, Madhu Estate, B Wing, 3rd Floor, P. B. Marg, Worli, Mumbai, Maharashtra, India - 400013 |
| U13200MH2011PTC213666 | PROVIDENCE NATURAL RESOURCES (INDIA) PRIVATE LIMITED | 7-A, Madhu Estate, 'B' Wing, 3rd Floor, P. B. Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| U67190MH2011PTC214317 | SIERRA MANAGEMENT SERVICES PRIVATE LIMITED | Unit no. 8, 1st floor, Madhu Industrial Estate, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| AAK-8304 | SKY UNITED LLP | UNIT NO. 36, A WING, 1ST FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U63040MH2000PTC427286 | TRAVEL.CO.IN PRIVATE LIMITED | Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U68100MH1972PLC015914 | MADHU CORPORATE PARK LIMITED | Shree Madhu Industrial Estate Ltd., Ground Floor, P. B.Marg, Worli,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74140MH2000PTC127779 | GROUP 7 GUARDS (INDIA) PRIVATE LIMITED | 19-A, 1st Floor Shree Madhu Industrial Estate Pandurang Budhakar Marg, Worli , Mumbai, Maharashtra, India - 400013 |
| U92490MH2019PTC326720 | TANTRAA EXPERIENCES PRIVATE LIMITED | Unit No.26,Grd Flr, A-Wing,Madhu Ind Estate Ltd.,Panduran Budhkar Marg,Worli , MUMBAI, Maharashtra, India - 400013 |
| AAG-4888 | NOMSANS CREATIVE SERVICES LLP | Unit No 5, 445, Floor - G, Plot - CS 445, Madhu Industrial Estate, Pandurang Budhkar Marg, Mumbai, Maharashtra, India - 400013 |
| U63040MH2019PTC331671 | AARINSTAR ENTERPRISE PRIVATE LIMITED | Unit No. 25, Ground Floor, Madhu Industrial Estate Pandurang Budhkar Marg, Opp. Century Mil l, Worli , Mumbai, Maharashtra, India - 400013 |
| AAD-3088 | MALHAAR JEWELLERY INDUSTRIES LLP | Unit No. 150, 1st Floor , A to Z Industrial Estate Ganpatrao Kadam Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC219473 | ESSENSE PERFUMERIE PRIVATE LIMITED | Unit No.312, 3rd Floor, Adhyaru Industrial Estate, New Sunmill Compound, S.B. Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U51900MH1994PLC078303 | STCI FINANCE LIMITED | A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U67120MH2004PLC148711 | STCI COMMODITIES LIMITED | A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U24304MH2016PLC287536 | PAEON WELLNESS AND NUTRITION LIMITED | Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PLC245230 | OMNI WELLNESS AND NUTRITION LIMITED | Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U55101MH2026PTC469258 | GREEN TABLE FOODS PRIVATE LIMITED | Gala No. 7A, Floor-G,Janata Industrial Estate,Mumbai,Mumbai,Maharashtra,400013-India |
| U46909MH2024PTC419075 | AMVAK PRIVATE LIMITED | A2, 2 Floor, Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U52241MH2023PTC411952 | THRIVENI TRANSPORT AND LOGISTICS PRIVATE LIMITED | A-2 2 Floor, Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U46909MH2024PTC435669 | R2TM PRIVATE LIMITED | A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2025PLC462734 | LLOYDS REALTY LIMITED | A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U88900MH2024NPL423991 | BBV FORUM | A2 2nd floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U85490MH2026PTC468967 | LLOYDS FERRA FORGE GLOBAL PRIVATE LIMITED | A2 2nd Floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACK-3476 | MAVRON DESIGNS LLP | Unit no. 36, Ground Floor, Madhu Industrial Estate,,Near Century Mill, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACI-2999 | GOODIES GOURMENT FOODS LLP | UNIT NO 7 A TO Z,INDUSTRIAL ESTATE G K MARG LOWER PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400013 |
| U66309MH2025PTC448095 | AMPARO VENTURES PRIVATE LIMITED | A 2, 2ND FLOOR MADHU ESTATE,NEAR KAMLA MILLS P B MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| ACL-4266 | HELICONIA REAL INFRA LLP | B wing, 9th Floor, Unit No. 936,,Lodha Signet, Senapati Bapat Marg, Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U60200MH2022PTC380677 | VIKRANT LOGISTICS PRIVATE LIMITED | 15, P. NO. 267, A TO Z INDUSTRIAL ESTATE G K MARG, LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033220 | 2006-12-13 | 2007-02-13 | 2008-12-18 | 300,000,000.00 | JAMMU AND KASHMIR BANK LIMITED | |
| 10059232 | 2006-09-29 | - | 2014-07-09 | 500,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10062433 | 2007-07-26 | 2007-12-20 | 2008-10-08 | 500,000,000.00 | Axis Bank Limited | |
| 10071125 | 2007-08-24 | 2008-05-08 | 2010-01-12 | 500,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10115388 | 2008-06-09 | 2009-01-30 | 2014-11-22 | 250,000,000.00 | IDBI Bank Limited | |
| 10116880 | 2008-06-23 | - | 2010-09-20 | 40,000,000.00 | Canara Bank | |
| 10117054 | 2008-06-23 | - | 2010-09-20 | 70,000,000.00 | Canara Bank | |
| 10119599 | 2008-07-25 | - | 2010-02-15 | 500,000,000.00 | YES BANK LIMITED | |
| 10164029 | 2009-06-19 | 2009-10-06 | 2012-07-07 | 1,920,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10184087 | 2009-09-25 | 2010-03-11 | 2012-06-21 | 272,500,000.00 | Axis Bank Limited | |
| 10192783 | 2009-12-14 | 2010-03-12 | 2014-11-08 | 750,000,000.00 | IDBI Bank Limited | |
| 10192784 | 2009-12-14 | 2017-01-27 | - | 3,150,000,000.00 | IDBI Bank Limited | |
| 10264159 | 2010-12-06 | 2011-04-05 | 2016-01-08 | 1,000,000,000.00 | Axis Bank Limited | |
| 10322011 | 2011-11-01 | - | 2016-03-10 | 1,000,000,000.00 | Axis Bank Limited | |
| 10331925 | 2012-01-25 | - | 2018-01-16 | 2,500,000,000.00 | ICICI BANK LIMITED | |
| 10362108 | 2012-06-08 | - | 2016-03-10 | 750,000,000.00 | Axis Bank Limited | |
| 10368881 | 2012-07-17 | 2012-09-26 | 2018-02-01 | 600,000,000.00 | ||
| 10382658 | 2012-10-25 | - | 2018-01-16 | 2,200,000,000.00 | ICICI BANK LIMITED | |
| 10411292 | 2013-03-13 | - | 2018-01-16 | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10425197 | 2013-05-04 | 2013-06-10 | - | 2,521,200,000.00 | Standard Chartered Bank | |
| 10449725 | 2013-08-29 | - | - | 1,000,000,000.00 | Axis Bank Limited | |
| 10472075 | 2013-12-23 | - | 2021-05-06 | 1,000,000,000.00 | ING VYSYA BANK LIMITED | |
| 10505683 | 2014-06-06 | - | - | 1,000,000,000.00 | Axis Bank Limited | |
| 10543010 | 2014-12-29 | - | 2021-05-06 | 500,000,000.00 | ING VYSYA BANK LIMITED | |
| 10543013 | 2014-12-29 | 2016-10-24 | 2021-05-06 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10547624 | 2014-12-31 | 2015-03-12 | - | 1,250,000,000.00 | IDBI Bank Limited | |
| 10612977 | 2015-12-23 | - | - | 1,500,000,000.00 | Axis Bank Limited | |
| 100044466 | 2016-08-05 | - | - | 850,000,000.00 | RBL BANK LIMITED | |
| 100071114 | 2017-01-05 | 2023-01-24 | - | 2,000,000,000.00 | ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | |
| 100081431 | 2017-02-23 | - | - | 1,500,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100102619 | 2016-12-27 | - | - | 750,000,000.00 | Axis Bank Limited | |
| 100106795 | 2017-06-02 | 2018-08-10 | - | 750,000,000.00 | INDUSIND BANK LTD. | |
| 100202413 | 2018-08-24 | - | - | 4,000,000,000.00 | INDUSIND BANK LTD. | |
| 100253899 | 2019-03-30 | - | - | 1,750,000,000.00 | Axis Bank Limited | |
| 100290451 | 2019-09-24 | - | - | 19,006,031.00 | ICICI BANK LIMITED | |
| 100330837 | 2020-02-26 | - | - | 50,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100330839 | 2020-02-26 | - | - | 50,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.