• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED

      CIN: U74999MH2000PTC125538
      Purchase Report

      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED (CIN: U74999MH2000PTC125538) is a Private company incorporated on 31 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 16324430.00.

      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED are ANCHIT GUPTA, JOLLY JOSEPH KOCHERY, and GIRISH MANJANATH BHAT.

      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2000PTC125538 and its registration number is 125538. Users may contact SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED is Fair Mount, Unit No. 2201 & 2202, Plot No. 4, 5 & 6, Sector 17, Sanpada, , Navi Mumbai, Maharashtra, India - 400705.

      Current status of SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMS INTEGRATED FACILITY SERVICES

      Purchase full report of SMS INTEGRATED FACILITY SERVICES

      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 SMS INTEGRATED FACILITY SERVICES 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 SMS INTEGRATED FACILITY SERVICES
      DIN Director Name Designation Appointment Date
      06436849 ANCHIT GUPTA Director 2019-09-30
      00176549 JOLLY JOSEPH KOCHERY Director 2017-03-30
      01691290 GIRISH MANJANATH BHAT Nominee Director 2017-03-30
      Past Directors & Key Managerial Personnel of SMS INTEGRATED FACILITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06436849 ANCHIT GUPTA Additional Director - 2017-03-30
      06436849 ANCHIT GUPTA Nominee Director - 2018-12-06
      07343612 JULIEN ROLAND KINIC Additional Director - 2017-09-27
      07343612 JULIEN ROLAND KINIC Director - 2019-02-08
      00176549 JOLLY JOSEPH KOCHERY Additional Director - 2017-03-30
      00332128 SANJAY TUKARAM KHANVILKAR Director - 2017-03-22
      00332148 SANDHYA TUKARAM KHANVILKAR Director - 2009-12-23
      01251023 DORESWAMY PALANISWAMY Additional Director - 2017-03-30
      01251023 DORESWAMY PALANISWAMY Director - 2021-03-25
      01691290 GIRISH MANJANATH BHAT Additional Director - 2017-03-30
      02711562 SHOBHANA NARAYAN BAGWE Director - 2017-03-22
      03038347 PAURUSH ROY Additional Director - 2019-09-30
      03038347 PAURUSH ROY Director - 2021-10-14
      03038347 PAURUSH ROY Nominee Director - 2018-12-06
      06877311 SIDDHESH SHANTARAM KHANVILKAR Director - 2017-03-22
      02711584 VINAYAK BHISE BALIRAM Director - 2017-03-22
      03038370 VIKRAM RANJAN AGARWAL Additional Director - 2019-09-30
      03038370 VIKRAM RANJAN AGARWAL Director - 2024-07-22
      Other Directorships of ANCHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Samara Global Services LLP ACA-2543 Designated Partner 2023-03-16 Ongoing
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2016-10-14
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Additional Director - 2016-11-11
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Director 2016-11-11 Ongoing
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Alternate Director - 2019-03-18
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2021-12-20
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director 2021-12-20 Ongoing
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Additional Director - 2013-01-15
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2021-01-21
      Other Directorships of JULIEN ROLAND KINIC
      Company Name CIN Designation Appointment Date Cessation
      KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Partner 2021-06-17 Ongoing
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2016-12-26
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-08-05
      Other Directorships of JOLLY JOSEPH KOCHERY
      Company Name CIN Designation Appointment Date Cessation
      ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Director - 2014-09-30
      ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Managing Director - 2011-07-01
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Additional Director - 2009-07-16
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Director - 2014-01-29
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Managing Director - 2011-07-01
      MAPLE LEAF RESORTS AND HOTELS PRIVATE LIMITED U55100MH2004PTC150018 Director 2004-12-15 Ongoing
      BLUE BELL INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55101MH1996PTC303090 Director 1996-09-12 Ongoing
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Additional Director - 2008-12-31
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Director 2008-12-31 Ongoing
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Additional Director - 2008-09-30
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Director 2008-09-30 Ongoing
      ISS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55203MH1999PTC118360 Director 2006-04-22 Ongoing
      EVA HOLDING PRIVATE LIMITED U70102MP1996PTC011346 Director - 2008-07-15
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Additional Director - 2008-09-30
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Director - 2014-09-30
      INNOVATIVE SALARY SERVICES AND PAYROLL ADVISORY PRIVATE LIMITED U74140TN2010PTC074694 Additional Director - 2010-09-30
      INNOVATIVE SALARY SERVICES AND PAYROLL ADVISORY PRIVATE LIMITED U74140TN2010PTC074694 Director - 2014-09-30
      MODERN PROTECTION INDIA PRIVATE LIMITED U74920MH1985PTC036848 Director - 2014-09-30
      ISS PEST CONTROL SERVICES PRIVATE LIMITED U74999TG2006PTC051306 Director 2006-11-27 Ongoing
      ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Additional Director - 2011-06-01
      ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Managing Director - 2014-09-30
      ISS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163307 Director 2007-03-01 Ongoing
      Other Directorships of SANJAY TUKARAM KHANVILKAR
      Company Name CIN Designation Appointment Date Cessation
      4S INFRASTRUCTURE LLP AAH-3793 Designated Partner 2016-09-12 Ongoing
      HAIL MARY ENTERPRISES PRIVATE LIMITED U29253MH2009PTC194405 Additional Director - 2018-03-26
      VISHWASAI INFRATECH SERVICES PRIVATE LIMITED U45309MH2019PTC329163 Director 2019-08-09 Ongoing
      SMS PEST ELIMINATOR PRIVATE LIMITED U74120MH2013PTC240019 Managing Director 2013-01-28 Ongoing
      BHUMIKA CLEANTECH SERVICES PRIVATE LIMITED U74120MH2014PTC258929 Director - 2015-06-01
      RAM CLEANSERS & DEVELOPERS PRIVATE LIMITED U74900MH2014PTC258439 Director - 2015-06-01
      SMART MONITORING & SURVEILLANCE PRIVATE LIMITED U74999MH2015PTC265440 Director 2015-06-11 Ongoing
      DAVIN INFO PRIVATE LIMITED U74999MH2017PTC297932 Additional Director - 2019-01-11
      H. M. ELEVATORS (INDIA) PRIVATE LIMITED U74999MH2018PTC306832 Director - 2019-01-11
      SHANTAI HOSPITALITY MANAGEMENT PRIVATE LIMITED U93000MH2018PTC306548 Director 2018-03-15 Ongoing
      MAN MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2010PTC202084 Additional Director - 2017-09-30
      MAN MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2010PTC202084 Director 2017-09-30 Ongoing
      Other Directorships of SANDHYA TUKARAM KHANVILKAR
      Company Name CIN Designation Appointment Date Cessation
      MAN MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2010PTC202084 Director - 2019-01-23
      Other Directorships of DORESWAMY PALANISWAMY
      Company Name CIN Designation Appointment Date Cessation
      ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Director - 2013-10-09
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Additional Director - 2009-09-30
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Director - 2013-10-09
      BLUE BELL INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55101MH1996PTC303090 Additional Director - 2017-09-29
      BLUE BELL INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55101MH1996PTC303090 Director 2017-09-29 Ongoing
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Additional Director - 2008-12-31
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Director - 2013-10-09
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Additional Director - 2008-12-10
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Director - 2013-10-09
      ISS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55203MH1999PTC118360 Director - 2013-10-09
      CREDOPAY TECHNOLOGY SERVICES PRIVATE LIMITED U72300TN2014PTC126434 Additional Director - 2020-09-30
      CREDOPAY TECHNOLOGY SERVICES PRIVATE LIMITED U72300TN2014PTC126434 Director 2020-09-30 Ongoing
      CREDOPAY TECHNOLOGY SERVICES PRIVATE LIMITED U72300TN2014PTC126434 Director - 2015-03-25
      EXCELSOFT TECHNOLOGIES LIMITED U72900KA2000PLC027256 Additional Director - 2025-02-11
      EXCELSOFT TECHNOLOGIES LIMITED U72900KA2000PLC027256 Director 2025-01-24 Ongoing
      ARISSA IT SERVICES PRIVATE LIMITED U72900MH2009PTC194153 Director - 2010-01-20
      ALTIUS HR SOLUTIONS PRIVATE LIMITED U74120MH2015PTC262181 Director 2015-02-23 Ongoing
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Additional Director - 2011-09-30
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Director - 2013-10-09
      TROOPER INDIA SERVICES PRIVATE LIMITED U74900TN2014PTC098301 Additional Director - 2015-10-29
      MODERN PROTECTION INDIA PRIVATE LIMITED U74920MH1985PTC036848 Additional Director - 2013-10-17
      IBRIDGE VENTURES PRIVATE LIMITED U74999KA2016PTC095232 Director 2016-07-22 Ongoing
      ISS PEST CONTROL SERVICES PRIVATE LIMITED U74999TG2006PTC051306 Director - 2013-10-09
      ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Additional Director - 2010-09-30
      ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Director - 2013-10-17
      SECURITY SECTOR SKILL DEVELOPMENT COUNCIL U75144DL2011NPL215416 Additional Director - 2012-09-26
      SECURITY SECTOR SKILL DEVELOPMENT COUNCIL U75144DL2011NPL215416 Director - 2014-03-08
      ARAVON SERVICES PRIVATE LIMITED U93000KA2007FTC112828 Manager - 2016-02-12
      ISS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163307 Additional Director - 2011-09-30
      ISS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163307 Director - 2013-10-09
      Other Directorships of GIRISH MANJANATH BHAT
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2017-12-30
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-07-22
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2022-01-10
      GAMMON INDIA LIMITED L74999MH1922PLC000997 CFO(KMP) - 2014-08-13
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2008-04-01
      ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Additional Director - 2011-09-30
      ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Director - 2014-08-13
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2022-09-30
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2024-05-09
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Nominee Director 2022-02-16 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director 2019-09-03 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2021-12-24
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director 2021-12-24 Ongoing
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2022-05-12
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Additional Director - 2019-03-28
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director 2019-03-28 Ongoing
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Additional Director - 2021-12-24
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director 2021-12-24 Ongoing
      SAHRUDAYA HEALTH CARE PRIVATE LIMITED U85100TG2011PTC072383 Additional Director - 2020-10-29
      SAHRUDAYA HEALTH CARE PRIVATE LIMITED U85100TG2011PTC072383 Nominee Director - 2020-10-29
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Additional Director - 2023-02-28
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Director 2023-06-08 Ongoing
      Other Directorships of SHOBHANA NARAYAN BAGWE
      Company Name CIN Designation Appointment Date Cessation
      4S INFRASTRUCTURE LLP AAH-3793 Designated Partner 2016-09-12 Ongoing
      SKYSCRAPER ELEVATORS LLP AAS-7981 Designated Partner - 2021-07-27
      SKYSCRAPER ELEVATORS LLP AAS-7981 Partner 2021-07-28 Ongoing
      SMS KITCHENS PRIVATE LIMITED U55101PN2015PTC154783 Additional Director 2017-03-01 Ongoing
      EXPERTO TECHNOCRATS PRIVATE LIMITED U74110MH2021PTC355254 Director 2021-02-15 Ongoing
      I SMART FACITECH PRIVATE LIMITED U74999MH2022PTC386303 Additional Director - 2022-08-30
      I SMART FACITECH PRIVATE LIMITED U74999MH2022PTC386303 Director 2022-07-22 Ongoing
      MAN MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2010PTC202084 Additional Director - 2018-09-30
      MAN MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2010PTC202084 Director 2018-09-30 Ongoing
      Other Directorships of PAURUSH ROY
      Company Name CIN Designation Appointment Date Cessation
      SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner - 2021-10-14
      SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Partner - 2021-10-11
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2021-08-05
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Nominee Director - 2015-02-03
      SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Additional Director - 2015-09-30
      SAGISTA REALTY ADVISORS PRIVATE LIMITED U45400MH2007PTC244529 Director - 2022-06-17
      THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Director - 2022-06-13
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2021-10-14
      MIEUX REALTOR & BUILDCON PRIVATE LIMITED U70102DL2015PTC276467 Director - 2017-09-01
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Director - 2021-10-14
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2021-10-14
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2016-10-14
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2021-10-14
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Additional Director - 2016-11-11
      OAKNET LIFE SCIENCES PRIVATE LIMITED U74999MH2015PTC263829 Director 2016-11-11 Ongoing
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director - 2021-11-12
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director - 2020-12-04
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Additional Director - 2013-01-15
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2021-01-21
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2013-09-10
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
      Other Directorships of SIDDHESH SHANTARAM KHANVILKAR
      Company Name CIN Designation Appointment Date Cessation
      VIKSID FOOD SERVICES PRIVATE LIMITED U15549MH2020PTC342741 Director 2020-07-27 Ongoing
      SILVER STREAK FIRE AND SAFETY SERVICES PRIVATE LIMITED U29309MH2021PTC374019 Director 2021-12-28 Ongoing
      GENERIC WINDOW PRIVATE LIMITED U52100MH2021PTC369542 Director 2021-10-17 Ongoing
      QUALITY HYGIENE SOLUTIONS PRIVATE LIMITED U52609MH2017PTC302939 Additional Director - 2020-12-31
      QUALITY HYGIENE SOLUTIONS PRIVATE LIMITED U52609MH2017PTC302939 Director - 2021-11-29
      SMS KITCHENS PRIVATE LIMITED U55101PN2015PTC154783 Director 2015-04-22 Ongoing
      EXPERTO TECHNOCRATS PRIVATE LIMITED U74110MH2021PTC355254 Director 2021-02-15 Ongoing
      SMART MONITORING & SURVEILLANCE PRIVATE LIMITED U74999MH2015PTC265440 Additional Director - 2023-11-30
      I SMART FACITECH PRIVATE LIMITED U74999MH2022PTC386303 Additional Director - 2022-08-30
      I SMART FACITECH PRIVATE LIMITED U74999MH2022PTC386303 Director 2022-07-22 Ongoing
      SHANTAI HOSPITALITY MANAGEMENT PRIVATE LIMITED U93000MH2018PTC306548 Director 2018-03-15 Ongoing
      Other Directorships of VINAYAK BHISE BALIRAM
      Company Name CIN Designation Appointment Date Cessation
      VISHWASAI INFRATECH SERVICES PRIVATE LIMITED U45309MH2019PTC329163 Director 2019-08-09 Ongoing
      SMS KITCHENS PRIVATE LIMITED U55101PN2015PTC154783 Director - 2017-03-01
      H. M. ELEVATORS (INDIA) PRIVATE LIMITED U74999MH2018PTC306832 Director - 2019-01-11
      I SMART FACITECH PRIVATE LIMITED U78300MH2022PTC386303 Additional Director - 2022-08-30
      I SMART FACITECH PRIVATE LIMITED U78300MH2022PTC386303 Director 2022-07-22 Ongoing
      I SMART FACITECH PRIVATE LIMITED U78300MH2022PTC386303 Director - 2025-01-14
      I SMART FACITECH PRIVATE LIMITED U78300MH2022PTC386303 Managing Director - 2025-05-30
      MAN MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2010PTC202084 Additional Director - 2018-09-30
      MAN MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2010PTC202084 Director 2018-09-30 Ongoing
      Other Directorships of VIKRAM RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP AAH-9199 Designated Partner 2021-10-15 Ongoing
      Samara Global Services LLP ACA-2543 Partner 2023-03-16 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Nominee Director - 2016-08-05
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2021-07-23
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-07-22
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director 2021-07-23 Ongoing
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director 2021-10-01 Ongoing
      TI MEDICAL PRIVATE LIMITED U33110MH2005PTC156940 Director - 2023-05-10
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director 2021-10-01 Ongoing
      VALIOSA LOGISTICS PRIVATE LIMITED U52219MH2024PTC434172 Director 2024-10-26 Ongoing
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Additional Director - 2014-09-30
      GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED U52311DL2004PTC127661 Nominee Director - 2022-11-30
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Additional Director - 2016-07-28
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Director 2016-07-28 Ongoing
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Additional Director - 2016-09-30
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Director 2016-09-30 Ongoing
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Additional Director - 2015-09-30
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Director 2015-09-30 Ongoing
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2022-09-30
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2023-08-30
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Additional Director - 2016-07-28
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Director 2016-07-28 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2019-09-03
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director 2019-09-03 Ongoing
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Director - 2023-06-30
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Nominee Director 2020-07-15 Ongoing
      EDME SERVICES PRIVATE LIMITED U74110MH2020PTC341955 Nominee Director - 2023-07-01
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Additional Director - 2013-09-30
      LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED U74120MH2013PTC240122 Director 2013-09-30 Ongoing
      INNOVSOURCE SERVICES PRIVATE LIMITED U74900MH2016PTC273940 Nominee Director - 2018-08-29
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Additional Director - 2018-09-29
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Director 2018-09-29 Ongoing
      GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2016-08-08
      ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-02-15
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2016-07-26
      INNOVSOURCE FACILITIES PRIVATE LIMITED U74999MH2017PTC291767 Nominee Director - 2018-08-29
      FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2018-09-11
      MORE CONSUMER BRANDS PRIVATE LIMITED U74999MH2018PTC312262 Director 2018-07-26 Ongoing
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director - 2020-10-07
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Additional Director - 2021-12-24
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director 2021-12-24 Ongoing
      MYSEQUENCE HEALTHCARE PRIVATE LIMITED U85110MH2022PTC395768 Director 2022-12-21 Ongoing
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Additional Director - 2013-01-15
      COGENCIS INFORMATION SERVICES LIMITED U92120MH2006PLC164692 Director - 2021-01-21
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director 2024-09-28 Ongoing

      CIN Company Name Company Address
      U74999MH2015PTC261360 HOLLYWOOD AMUSEMENT PARKS PRIVATE LIMITED Flat No. C-203, Seawood Garden Plot No.- 4 & 5, Sector No.- 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U15122MH2012PTC231058 FOUR LINES FOODS & BEVERAGES PRIVATE LIMITED Unit No 13, Building No C-6, Plot No 5, Sector 8, Shiv Shakti Co Operative Society Limited , Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U28100MH2016FTC288542 GLOBAL RARE EARTH INDIA PRIVATE LIMITED Plot No. 4 to 6, Plot No. situated at sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U24110MH2020PTC342382 TOPX GREENTECH (INDIA) PRIVATE LIMITED OFFICE NO 1703, 17TH FLOOR, FAIRMOUNT CHS LTD, PLOT NO. 4 TO 6, SECTOR 17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2015PTC268343 G G MARINE CONTAINERS PRIVATE LIMITED 1602,FAIRMOUNT, 16TH FLOOR, PLOT NO.4,5 & 6, SECTOR-17, SANPADA,PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400705
      U45200MH2000PTC125153 BHAWANI VIKASAK INDIA PRIVATE LIMITED Office no.1101,1102,1103, Fairmount CHS Ltd, 11th Floor, Plot no.4,5,6 Sector 17, Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705
      U74110MH2012PTC229672 SHIVLINE INCOME GROWTH PRIVATE LIMITED Office no.1101,1102,1103, Fairmount CHS Ltd, 11th Floor, Plot no.4,5,6, Sector 17, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      AAE-0526 BGC REALTORS LLP Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705
      AAU-3677 BAVISKAR INFRA LLP Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705
      AAX-4793 ANKITA SEHGAL DESIGN ATELIER LLP OFFICE NO. 1206, FAIRMOUNT CHS, PLOT NO. 4 TO 6, SECTOR 17, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705
      U45206MH2013PTC250447 BUILDCORE (INDIA) PRIVATE LIMITED SHOP NO. 11, PLOT NO. 4/6, SEAWOODS GARDEN CHS, SECTOR - 17, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2022PTC391771 EMBRACE FRESH FRUITS PRIVATE LIMITED Flat no A 1204 Plot No 4/6 Sector 17 Seawoods Garden CHS Sanpada , NaviMumbai, Maharashtra, India - 400705
      U72900MH2022PTC388017 GAZE TECHNOLOGIES PRIVATE LIMITED Flat No. A-803, Plot No. 4/6, Seawoods Garden CHS, Sector-17, Sanpada, , NaviMumbai, Maharashtra, India - 400705
      U85306MH2019PTC329733 ASMITA PATEL GLOBAL SCHOOL OF TRADING PRIVATE LIMITED Office No. 1402 to 1405 , Fairmount, Plot No. 4 to 6, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U72200MH2015PTC268556 MOTORBEAM DIGITAL PRIVATE LIMITED Office No. 1706, 17th Floor, Fairmount Building Plot No. 4 and 6, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U50100MH2004PTC150261 JMD AUTO INDIA PRIVATE LIMITED Showroom No.8,9 & 10,Prithvi Park, Plot No.4,5 & 6 Sector 30, Sanpada, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U63030MH2022PTC384872 5THWAY LOGISTIC TRADING PRIVATE LIMITED SHOP NO 5, PLOT NO 4, SECTOR 5, SANPADA, NAVI MUMBAI, THANE,MUMBAI,Mumbai City,Maharashtra,400705-India
      AAO-9743 ALTA PERFORMANCE MATERIALS INDIA LLP No. 2001-06, 20th Floor, Fairmount, Plot No. 4-6,Off Palm Beach Road, Sector-17, Sanpada Navi Mumbai, Maharashtra, India - 400705
      U74999MH2018PTC310690 RAIN AND LAND INNOVATIONS PRIVATE LIMITED A-604, Plot No. 4 and 6 Sector 17 Sanpada, , Navi Mumbai, Maharashtra, India - 400705
      U23955MH2024PTC437252 QCS INFRACON PRIVATE LIMITED Office No. 1604, Fairmount,Plot No. 4 to 6, Sector -17, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      AAH-7386 AWISH PEOPLE LLP Office No 1501, FairmountPlot No 4 & 6, Sector 17, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705
      ACL-3241 ALGROW INDUSTRIES LLP OFFICE NO 806 FAIRMOUNT PLOT NO 4 TO 6,SECTOR 17 SANPADA NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      ACK-2418 AGASHA PROPERTIES & AGENCY LLP OFFICE NO 806, FAIRMOUNT PLOT NO 4 TO 6 , SECTOR 17,SANPADA NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      U80301MH2007PTC174600 VIZTAR INTERNATIONAL PRIVATE LIMITED Office No. 502, Fairmount, Plot No 4 to 6 Sector 17, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      U74999MH2019PTC320236 VIZTAR BUSINESS SOLUTIONS PRIVATE LIMITED Office No. 502, Fairmount, Plot No 4 to 6 Sector 17, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705
      U29199MH2006PTC165024 GESA INDIA PRIVATE LIMITED C-902, SEAWOODS GARDEN, PLOT NO:4-6, SECTOR 17, PLAM BEACH MARG, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      AAK-8096 RF MACHINE TOOLS LLP C-902, SEAWOODS GARDEN CHSL PALM BEACH ROAD, PLOT NO. 4-6, SECTOR-17, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      U11100MH2011PTC224243 A G ASHTAVINAYAKA PETROCHEM PRIVATE LIMITED OFFICE 2401, 2402, 2403, FAIRMOUNT CHS LTD, PLOT NO 4 TO 6, SECTOR 17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U29253MH2012PTC227372 IMT MACHINE TOOLS PRIVATE LIMITED C-902, SEAWOODS GARDEN CHSL, PALM BEACH ROAD PLOT NO. 4-6, SECTOR-17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10070561 2007-09-01 - 2009-10-26 1,228,856.00 THE SARASWAT CO.OP.BANK LTD
      10070812 2007-09-01 - 2009-10-26 143,860.00 The Saraswat Co-Operative Bank LTD.
      10087146 2008-01-07 - 2009-10-28 30,000,000.00 THE KARAD URBAN CO-OPERATIVE BANK LTD.
      10105450 2008-03-25 - 2009-10-26 2,299,000.00 The Saraswat Co-op Bank Ltd
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      10145085 2009-01-13 - 2009-10-28 9,000,000.00 THE KARAD URBAN CO-OP.BANK LTD
      10145770 2006-07-07 - 2009-10-26 633,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
      10148216 2007-01-25 - 2009-10-26 330,000.00 The Saraswat Co-Operative Bank Ltd.
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      10193768 2010-01-02 2015-08-21 2016-10-06 184,084,000.00 The Cosmos Co-op Bank Ltd
      10197442 2009-12-31 - 2013-12-12 10,000,000.00 DATTATRAY MAHARAJ KALAMBE JAOLI SAHAKARI BANK LTD.
      10197777 2010-01-22 - 2015-02-23 585,000.00 The Saraswat Cooperative Bank Ltd
      10199431 2009-03-09 - 2011-07-30 10,000,000.00 THE KARAD URBAN CO-OPERATIVE BANK LTD
      10233588 2009-09-08 - 2017-03-07 2,155,283.00 Deutsche Bank A.G.
      10239924 2010-08-18 - 2012-11-02 2,068,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
      10331721 2012-01-11 - 2015-02-23 1,743,000.00 The Saraswat Co.Op. Bank Ltd.
      10394497 2012-11-23 - 2016-10-06 1,200,000.00 The Cosmos Co-op Bank Ltd
      10411157 2013-03-08 - 2015-04-15 30,000,000.00 The Cosmos Co-op Bank Ltd
      10459127 2013-10-21 - 2017-03-14 860,000.00 The Cosmos Co- operative Bank Ltd
      10558174 2015-03-02 - 2017-03-14 800,000.00 The Cosmos Co-op Bank Limited
      10614913 2015-12-15 - 2016-06-21 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10615074 2016-01-06 2018-03-01 2019-07-30 20,300,000.00 SVC Co-operative Bank Limited
      10615821 2016-01-06 2018-03-08 2019-07-30 19,300,000.00 The Shamrao Vithal Co-operative Bank Limited
      90149578 2004-10-28 - 2009-10-28 2,000,000.00 THE KARAD URBAN CO-OP. BANK LTD.
      100032579 2016-06-02 - 2018-01-19 274,936,000.00 HDFC BANK LIMITED
      100097761 2017-03-22 2019-04-25 - 400,000,000.00 HDFC BANK LIMITED
      100851700 2024-01-18 - - 80,000.00 DCB BANK LIMITED

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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

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