• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      STEL HOLDINGS LIMITED

      CIN: L65993KL1990PLC005811
      Purchase Report

      STEL HOLDINGS LIMITED (CIN: L65993KL1990PLC005811) is a Public company incorporated on 21 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 185000000.00 and its paid up capital is Rs. 184554050.00.

      STEL HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STEL HOLDINGS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of STEL HOLDINGS LIMITED are ABRAHAM ITTYIPE, HEMENDRA CHIMANLAL DALAL, KAUSHIK ROY ., IRAM HASSAN, ALOK KALANI, PREM KAPIL, UMANG KANORIA, and MAHESH NARAYANASWAMY.

      STEL HOLDINGS LIMITED's Corporate Identification Number (CIN) is L65993KL1990PLC005811 and its registration number is 5811. Users may contact STEL HOLDINGS LIMITED on its Email address - [email protected]. Registered address of STEL HOLDINGS LIMITED is 24/1624 BRISTOW ROADWILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003.

      Current status of STEL HOLDINGS 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 STEL HOLDINGS 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 STEL HOLDINGS

      Purchase full report of STEL HOLDINGS

      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 STEL HOLDINGS 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 STEL HOLDINGS
      DIN Director Name Designation Appointment Date
      02717344 ABRAHAM ITTYIPE Whole-time director 2020-08-13
      00206232 HEMENDRA CHIMANLAL DALAL Director 2019-10-01
      06513489 KAUSHIK ROY . Director 2015-09-28
      10183873 IRAM HASSAN Director 2023-09-20
      03082801 ALOK KALANI Director 2022-08-12
      06921601 PREM KAPIL Director 2019-10-01
      00081108 UMANG KANORIA Director 2019-10-01
      01449684 MAHESH NARAYANASWAMY Director 2021-09-28
      Past Directors & Key Managerial Personnel of STEL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      01901717 VELAYUDHAN NAIR VENUGOPAL Director - 2010-10-04
      02717344 ABRAHAM ITTYIPE Additional Director - 2020-08-13
      02717344 ABRAHAM ITTYIPE Manager - 2020-09-10
      03275338 SURBHI SINGHI Additional Director - 2016-02-09
      03275338 SURBHI SINGHI Director - 2018-12-05
      05184277 ANNIE JACOB Company Secretary - 2012-09-29
      00074796 SANJIV GOENKA Additional Director - 2010-12-30
      00074796 SANJIV GOENKA Director - 2015-02-24
      00206232 HEMENDRA CHIMANLAL DALAL Director - 2019-09-30
      00206232 HEMENDRA CHIMANLAL DALAL Director appointed in casual vacancy - 2014-10-01
      02440168 VALLATHOL NANDAKUMAR Director - 2009-07-31
      05309805 JOSE GEORGE Company Secretary - 2016-04-07
      06513489 KAUSHIK ROY . Additional Director - 2015-09-28
      08572394 SUHANA MURSHED Additional Director - 2021-09-28
      08572394 SUHANA MURSHED Director - 2023-08-22
      10183873 IRAM HASSAN Additional Director - 2023-09-27
      00026832 TEHMTAN ELAVIA Additional Director - 2013-08-18
      01901726 KANDATHIL NAINAN MATHEW Director - 2010-10-04
      02089850 ANANT VARDHAN GOENKA Additional Director - 2010-12-30
      02089850 ANANT VARDHAN GOENKA Director - 2020-12-18
      02717111 RAVUNNI PADINJARE NAPPANVEETTIL Director - 2010-10-04
      03082801 ALOK KALANI Additional Director - 2022-09-29
      06921601 PREM KAPIL Additional Director - 2014-10-01
      06921601 PREM KAPIL Director - 2019-09-30
      00081108 UMANG KANORIA Additional Director - 2010-12-30
      00081108 UMANG KANORIA Director - 2019-09-30
      05309793 MITHUN B SHENOY Company Secretary - 2015-10-09
      06921540 SUCHARITA BASU DE Additional Director - 2014-10-01
      06921540 SUCHARITA BASU DE Director - 2015-09-28
      06967827 KUSUM DADOO Additional Director - 2019-09-06
      06967827 KUSUM DADOO Director - 2021-02-04
      00052161 SUNIL BHANDARI Additional Director - 2011-09-26
      00052161 SUNIL BHANDARI Director - 2022-08-01
      00076807 PARAS KUMAR CHOWDHARY Additional Director - 2010-12-30
      00076807 PARAS KUMAR CHOWDHARY Director - 2013-05-03
      01449684 MAHESH NARAYANASWAMY Additional Director - 2021-09-28
      Other Directorships of VELAYUDHAN NAIR VENUGOPAL
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Manager - 2020-08-14
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director 2012-02-07 Ongoing
      RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director 2012-02-08 Ongoing
      CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director 2012-08-16 Ongoing
      SPENPHARAIA LABORATORIES PRIVATE LIMITED U24231TN1983PTC009982 Director 2002-05-28 Ongoing
      RADO TYRES LTD U25111KL1986PLC004449 Additional Director - 2013-09-27
      RADO TYRES LTD U25111KL1986PLC004449 Director 2019-09-27 Ongoing
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2018-10-22
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director 2005-12-05 Ongoing
      VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director 2002-05-28 Ongoing
      SPENCER FURNITURES & FURNISHINGS LIMMITT ED. U36101TN1981PLC008947 Director 2002-05-28 Ongoing
      HML ENGINEERING COMPANY LIMITED U45200KL2011PLC028569 Director 2011-06-06 Ongoing
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director 1999-04-27 Ongoing
      HARRISONS MALAYALAM FINANCIAL SERVICES LIMITED U65910KL1989PLC005333 Director 1989-03-23 Ongoing
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2011-07-08
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2013-02-26
      SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director 2002-05-28 Ongoing
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Additional Director - 2022-09-26
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director 2022-03-31 Ongoing
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2021-09-24
      FIESTA RESTAURANTS PRIVATE LIMITED U92490TN1981PTC008739 Director 2002-05-28 Ongoing
      Other Directorships of ABRAHAM ITTYIPE
      Company Name CIN Designation Appointment Date Cessation
      DOODLEBUG EVENTS PRIVATE LIMITED U92190KL2009PTC024569 Director 2009-08-07 Ongoing
      Other Directorships of SURBHI SINGHI
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
      PK INFRASTRUCTURE LLP AAL-4362 Designated Partner 2017-12-18 Ongoing
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2016-02-09
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2018-12-03
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2016-09-15
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2018-11-14
      GKW LTD L27310WB1931PLC007026 Additional Director - 2016-08-09
      GKW LTD L27310WB1931PLC007026 Director - 2018-11-26
      EMERALD HAVEN REALTY LIMITED U45200TN2010PLC075953 Director - 2020-05-19
      PK INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123818 Director - 2017-12-17
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2019-04-01
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2016-07-22
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2018-11-27
      V R SHETH COMPUTER CAMPUS PRIVATE LIMITED U72200WB1990PTC204710 Director 2023-09-20 Ongoing
      Other Directorships of ANNIE JACOB
      Company Name CIN Designation Appointment Date Cessation
      CALCEUS FASHION PRIVATE LIMITED U19115TN2012PTC089100 Director - 2013-03-26
      UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED U72200MH2006PTC332868 Company Secretary - 2016-03-31
      BLUJAY SOLUTIONS (INDIA) PRIVATE LIMITED U72200TG2013PTC089283 Director - 2013-08-07
      AALVO CONSULTANTS PRIVATE LIMITED U74140KL2012PTC030599 Director - 2018-01-20
      Other Directorships of SANJIV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-02-24
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2014-08-18
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 1991-08-17 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Director 1986-10-30 Ongoing
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2018-09-15
      CESC LTD L31901WB1978PLC031411 Director 1989-04-29 Ongoing
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2023-05-22
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2015-08-26
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 1999-09-24 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-02-10
      WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-12
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2015-12-16
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2018-12-21
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2018-12-21 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 1989-01-05 Ongoing
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2016-05-14
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director appointed in casual vacancy - 2011-08-25
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2021-07-06
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2021-07-06 Ongoing
      Other Directorships of HEMENDRA CHIMANLAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      F G P LIMITED L26100MH1962PLC012406 Additional Director - 2014-09-30
      F G P LIMITED L26100MH1962PLC012406 Director 2019-09-30 Ongoing
      F G P LIMITED L26100MH1962PLC012406 Director - 2019-09-29
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2013-09-30
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2019-09-27 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2019-09-26
      RPG CABLES LIMITED U85110KA1982PLC004679 Director 2004-10-30 Ongoing
      Other Directorships of VALLATHOL NANDAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      J B J PLANTATIONS PRIVATE LIMITED U01132KL1996PTC010205 Additional Director - 2013-12-24
      J B J PLANTATIONS PRIVATE LIMITED U01132KL1996PTC010205 Director - 2013-12-24
      THE TEA TRADE ASSOCIATION OF COIMBATORE U01132TZ1982PLC001233 Director - 2012-09-21
      SABARI OVERSEAS PRIVATE LIMITED U51900TN2012PTC087834 Director - 2012-10-12
      SABARI OVERSEAS PRIVATE LIMITED U51900TN2012PTC087834 Managing Director 2012-10-12 Ongoing
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2012-10-12
      TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director - 2011-09-28
      Other Directorships of JOSE GEORGE
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Company Secretary - 2017-05-31
      GREEN HILL ESTATES AND FINANCE PRIVATE LIMITED U69175DL1998PTC372331 Additional Director 2023-12-30 Ongoing
      Other Directorships of KAUSHIK ROY .
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2015-09-28
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2015-09-28 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Managing Director 2013-02-05 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Whole-time director - 2013-02-05
      AQUAPHARM CHEMICALS PRIVATE LIMITED U24231MH1974PTC017243 Additional Director 2024-01-31 Ongoing
      NANOVACE TECHNOLOGIES LIMITED U27200WB2024PLC269515 Director 2024-03-29 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2016-08-05
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2016-08-05 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2020-11-07
      Other Directorships of SUHANA MURSHED
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2019-04-01 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2021-08-16
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2023-11-01
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2021-09-16
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2021-09-16 Ongoing
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2021-08-10 Ongoing
      SALLUM PRIVATE LIMITED U36999TN2019PTC131791 Director - 2023-09-15
      TIDINGS MEDIA & COMMUNICATIONS PRIVATE LIMITED U63910WB2024PTC270006 Director 2024-06-03 Ongoing
      Other Directorships of IRAM HASSAN
      Company Name CIN Designation Appointment Date Cessation
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Additional Director - 2023-07-25
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director 2023-08-08 Ongoing
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Additional Director - 2023-07-26
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director 2023-08-25 Ongoing
      AQUAPHARM CHEMICALS PRIVATE LIMITED U24231MH1974PTC017243 Additional Director 2024-06-10 Ongoing
      Other Directorships of TEHMTAN ELAVIA
      Company Name CIN Designation Appointment Date Cessation
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director appointed in casual vacancy 2008-06-16 Ongoing
      F G P LIMITED L26100MH1962PLC012406 Director - 2013-08-18
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director 2006-01-12 Ongoing
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director 2007-08-06 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director appointed in casual vacancy - 2013-08-18
      CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Director 2007-05-17 Ongoing
      CEAT FINANCE AND INVESTMENT LIMITED U65923MH2008PLC182334 Director 2008-05-17 Ongoing
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2009-03-26
      E-RPG VENTURES LIMITED U72900MH2000PLC125081 Director 2000-06-30 Ongoing
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Additional Director - 2012-08-31
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Alternate Director - 2012-03-30
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Director - 2013-08-18
      Other Directorships of KANDATHIL NAINAN MATHEW
      Company Name CIN Designation Appointment Date Cessation
      MATHEW AND MATHEW ENTERPRISES LLP AAG-9949 Designated Partner 2016-07-22 Ongoing
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 CFO(KMP) - 2016-04-15
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2012-03-12
      RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director - 2018-03-21
      CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
      PENVER PRODUCTS LIMITED U05004KL1999PLC012901 Additional Director - 2018-03-21
      PENVER PRODUCTS LIMITED U05004KL1999PLC012901 Director 2018-03-21 Ongoing
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2016-02-01
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director 2004-06-23 Ongoing
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director 2004-06-23 Ongoing
      HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED U65910KL1989PLC005333 Director 2004-06-23 Ongoing
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2011-02-10
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2011-02-10
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2011-02-10
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2011-02-10
      Other Directorships of ANANT VARDHAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-25
      ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2011-05-09 Ongoing
      SWALLOW ASSOCIATES LLP AAB-1953 Partner 2012-10-31 Ongoing
      RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
      WONDER LAND LLP AAB-2348 Partner 2012-11-29 Ongoing
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2019-09-12
      CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
      PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2014-12-04 Ongoing
      PALACINO PROPERTIES LLP AAB-8186 Partner - 2014-12-03
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
      AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
      RPG FARMS LLP AAB-9429 Partner - 2019-09-30
      CHATTARPATI APARTMENTS LLP AAC-5078 Partner 2014-07-25 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2010-01-04
      CEAT LIMITED L25100MH1958PLC011041 Director 2012-04-01 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2010-07-27
      CEAT LIMITED L25100MH1958PLC011041 Managing Director - 2022-03-31
      CEAT LIMITED L25100MH1958PLC011041 Whole-time director - 2010-07-27
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2019-08-05
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2019-08-05 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2022-11-02
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Managing Director - 2023-04-03
      EVERGREEN COMMUNITY PRIVATE LIMITED U13119MH2021PTC363463 Director 2021-07-07 Ongoing
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2019-03-14
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2015-07-09
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2015-07-09 Ongoing
      CEAT AUTO COMPONENTS LIMITED U35999MH2022PLC380969 Director 2022-04-20 Ongoing
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Additional Director - 2011-09-21
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director 2011-09-21 Ongoing
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Additional Director - 2011-09-21
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director 2011-09-21 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2013-07-01
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2013-07-01 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2015-04-06
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2011-09-22
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2014-07-23
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Additional Director - 2011-04-29
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director 2011-04-29 Ongoing
      TAABI MOBILITY LIMITED U72200MH2022PLC390607 Director 2022-09-16 Ongoing
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director 2023-10-26 Ongoing
      ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Additional Director - 2020-12-22
      ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Director 2020-12-22 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 2008-09-27 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2008-09-27
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Additional Director - 2011-09-26
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 2011-09-26 Ongoing
      ISEG FOUNDATION U88900DL2023NPL416391 Director 2023-06-30 Ongoing
      RUBBER, CHEMICAL & PETROCHEMICAL SKILL DEVELOPMENT COUNCIL U93000DL2012NPL238885 Director - 2016-06-30
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2024-01-08 Ongoing
      Other Directorships of RAVUNNI PADINJARE NAPPANVEETTIL
      Company Name CIN Designation Appointment Date Cessation
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2013-07-12
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2018-06-07
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2018-06-07
      SPENPHARAIA LABORATORIES PRIVATE LIMITED U24231TN1983PTC009982 Director 2009-07-31 Ongoing
      VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director - 2019-06-03
      SPENCER FURNITURES & FURNISHINGS LIMMITT ED. U36101TN1981PLC008947 Director 2009-07-31 Ongoing
      HML ENGINEERING COMPANY LIMITED U45200KL2011PLC028569 Director 2011-06-06 Ongoing
      SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director - 2019-06-03
      THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director 2023-12-05 Ongoing
      FIESTA RESTAURANTS PRIVATE LIMITED U92490TN1981PTC008739 Director 2009-07-31 Ongoing
      Other Directorships of ALOK KALANI
      Company Name CIN Designation Appointment Date Cessation
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director 2022-03-15 Ongoing
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-07-17
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Additional Director 2024-03-22 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2023-08-30
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2023-05-02 Ongoing
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director 2024-03-22 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2023-09-29
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2023-05-02 Ongoing
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director 2024-03-20 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2022-08-22
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2023-07-04
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2022-10-18 Ongoing
      RPG RESORTS LIMITED U92413WB1997PLC086183 Additional Director 2024-03-22 Ongoing
      Other Directorships of PREM KAPIL
      Company Name CIN Designation Appointment Date Cessation
      F G P LIMITED L26100MH1962PLC012406 Additional Director - 2014-09-30
      F G P LIMITED L26100MH1962PLC012406 Director 2019-09-30 Ongoing
      F G P LIMITED L26100MH1962PLC012406 Director - 2019-09-29
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2014-09-27
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2019-09-27 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2019-09-26
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2023-08-06
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director 2022-09-30 Ongoing
      Other Directorships of UMANG KANORIA
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-05-14
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2014-08-13
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2022-08-01
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Managing Director 2014-08-13 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2016-07-22
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2016-07-22 Ongoing
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Managing Director 1997-07-08 Ongoing
      KANCO SPECIALITY PACKAGING PRIVATE LIMITED U21099WB2022PTC254743 Director 2022-06-16 Ongoing
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2015-09-30
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director - 2021-01-14
      WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2015-03-30 Ongoing
      S T INVESTMENT PRIVATE LIMITED U65993WB1990PTC050032 Director - 2011-03-26
      E T RESOURCES PRIVATE LIMITED U65993WB1991PTC051304 Director 2006-11-17 Ongoing
      FACITCON INVESTMENTS PRIVATE LIMITED U65999WB1991PTC053281 Director 2006-09-07 Ongoing
      COSMOS RESOURCES PRIVATE LIMITED U67120WB1991PTC051212 Director 2001-12-21 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 2003-01-28 Ongoing
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2021-09-27
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2021-09-27 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2023-09-09
      Other Directorships of MITHUN B SHENOY
      Company Name CIN Designation Appointment Date Cessation
      KITEX GARMENTS LIMITED L18101KL1992PLC006528 Company Secretary - 2023-06-10
      KITEX APPAREL PARKS LIMITED U18100TG2021PLC157154 Company Secretary - 2023-06-10
      KITEX CHILDRENSWEAR LIMITED U18101KL1991PLC006048 Company Secretary - 2018-11-03
      KITEX INFANTSWEAR LIMITED U18101KL2015PLC038871 Company Secretary - 2018-11-03
      Other Directorships of SUCHARITA BASU DE
      Company Name CIN Designation Appointment Date Cessation
      INTUERI CONSULTING LLP AAJ-4118 Designated Partner - 2021-03-31
      AQUILAW LLP ABZ-1328 Designated Partner 2022-11-21 Ongoing
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2014-10-01
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-09-28
      JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Additional Director - 2015-09-18
      JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Director - 2020-02-01
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2015-09-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-09-25
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2022-07-08
      GKW LTD L27310WB1931PLC007026 Additional Director - 2015-09-10
      TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2021-05-10
      TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Director 2021-05-10 Ongoing
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2015-09-03
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2015-09-18
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director 2017-08-09 Ongoing
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Additional Director - 2015-09-30
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2016-07-25
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-10
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2022-09-29
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2015-09-10
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2015-09-10
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2015-09-11
      Other Directorships of KUSUM DADOO
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2019-04-15
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2021-02-04
      BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Additional Director - 2015-09-29
      BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Director 2015-09-29 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2020-08-11
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2023-12-01 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2021-02-04
      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2015-07-31
      PCBL LIMITED L23109WB1960PLC024602 Director - 2021-02-04
      GKW LTD L27310WB1931PLC007026 Additional Director - 2019-07-18
      GKW LTD L27310WB1931PLC007026 Director - 2021-02-11
      CESC LTD L31901WB1978PLC031411 Additional Director 2024-06-20 Ongoing
      THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2015-09-21
      THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2020-07-30
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2022-02-09
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2022-02-09 Ongoing
      ADVAYA CHEMICALS LIMITED U20299PN2023PLC226780 Additional Director 2024-04-27 Ongoing
      ADVAYA CHEMICAL INDUSTRIES LIMITED U20299PN2024PLC227198 Additional Director 2024-05-10 Ongoing
      PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
      PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2020-12-31
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2021-01-29
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2015-07-30
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2021-02-04
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Additional Director - 2015-08-07
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2015-08-07 Ongoing
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2021-02-04
      Other Directorships of SUNIL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner - 2018-09-05
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2018-11-14
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2014-07-28
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Additional Director - 2020-08-10
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-08-05
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2014-07-29
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2014-11-12
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2014-10-27
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2019-09-13
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2014-10-27
      CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2015-02-02
      AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2007-05-30 Ongoing
      TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2007-05-30 Ongoing
      ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2007-05-30 Ongoing
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2012-09-28
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-16
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2011-09-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2012-09-29 Ongoing
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director appointed in casual vacancy - 2012-09-29
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-09-29
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2012-09-29 Ongoing
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director appointed in casual vacancy - 2012-09-29
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-09-28
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2012-09-28 Ongoing
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director appointed in casual vacancy - 2012-09-28
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-09-30
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2016-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2011-03-03
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2014-10-27
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2013-09-30
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2022-08-04
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2013-09-30
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2022-08-04
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2013-09-28
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2014-01-27
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2010-09-25 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2009-09-14
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-04-25
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2004-04-16 Ongoing
      ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Additional Director - 2009-09-14
      ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2013-10-04
      DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Additional Director - 2010-08-27
      DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Director - 2022-09-23
      HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2014-10-27
      BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director - 2008-02-26
      CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2001-07-11 Ongoing
      PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2006-04-28 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2010-06-22 Ongoing
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2004-02-08 Ongoing
      CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2001-07-11 Ongoing
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2008-07-04
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2011-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
      ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2007-03-01
      HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 2007-02-23 Ongoing
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director - 2014-10-27
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
      AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2014-10-27
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2014-10-27
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2022-08-05
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director appointed in casual vacancy - 2014-10-27
      LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2012-02-20 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2022-07-22
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2011-07-11 Ongoing
      JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2007-03-06 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director 2015-09-30 Ongoing
      RUBBERWOOD SPORTS PRIVATE LIMITED U74999WB2017PTC221747 Director - 2021-04-01
      KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
      Other Directorships of PARAS KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2013-05-03
      PCBL LIMITED L23109WB1960PLC024602 Director - 2024-07-22
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2022-01-09
      CEAT LIMITED L25100MH1958PLC011041 Director 2022-01-09 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2021-09-03
      CEAT LIMITED L25100MH1958PLC011041 Managing Director - 2008-03-31
      CEAT LIMITED L25100MH1958PLC011041 Whole-time director - 2012-08-10
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2012-08-11
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2007-07-19
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2011-09-14
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2016-08-29
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2016-08-29 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2012-11-16
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2009-01-05
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director - 2014-09-30
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 2014-09-30 Ongoing
      JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 1997-06-30 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Additional Director - 2011-09-26
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director - 2013-04-01
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2019-09-30
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2018-06-25 Ongoing
      Other Directorships of MAHESH NARAYANASWAMY
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 CFO(KMP) - 2020-08-03
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2008-09-29
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2011-02-14
      SIL PHARMACETUICALS PVT LTD U24239MH1984PTC032887 Additional Director - 2010-09-30
      SIL PHARMACETUICALS PVT LTD U24239MH1984PTC032887 Director 2010-09-30 Ongoing
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2021-08-16
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2021-08-16 Ongoing
      INSTANT HOLDINGS LIMITED U67190MH2007PLC169352 Director 2007-03-29 Ongoing
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Additional Director - 2021-09-06
      MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Director 2021-09-06 Ongoing
      RPG VENTURES LIMITED U74900MH2012PLC237041 Additional Director - 2021-09-30
      RPG VENTURES LIMITED U74900MH2012PLC237041 Director 2021-09-30 Ongoing

      CIN Company Name Company Address
      L01119KL1978PLC002947 HARRISONS MALAYALAM LTD 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U65910KL1989PLC005333 HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U25199KL1996PLC010021 HARRISONS RUBBER PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U01100KL2012PLC030573 RESONANCE PLANTATIONS LIMITED 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003
      U01116KL2012PLC030473 ENCHANTING PLANTATIONS LIMITED 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003
      U01122KL1992PLC006337 HARRISON UNIVERSAL FLOWERS LTD 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U01403KL2011PLC027709 MALAYALAM PLANTATIONS LIMITED 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003
      U01132KL2012PLC030487 CONCORD PLANTATIONS LIMITED 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003
      U45200KL2011PLC028569 HML ENGINEERING COMPANY LIMITED 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003
      U51219KL1993PLC007182 HARRISONS AGRO PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U01100KL2012PLC030469 HARMONY PLANTATIONS LIMITED 24/1624, Bristow Road Bristow Road , Kochi, Kerala, India - 682003
      U63090KL1994PTC007682 PAUL ABRAO AGENCIES PRIVATE LIMITED 24/579 PAUL ABRAO BUILDINGSSUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003
      U15491KL1989PTC005419 WIN COMMODITIES PRIVATE LIMITED 24 1587 SUBRAMANIAM ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003
      U63040KL2004PTC017052 GREEN EARTH VACATIONS PRIVATE LIMITED 24/1422 COCHIN CHAMBER OFCOMMERCE ANNEX BRISTOW ROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003
      U51397KL1989PTC005477 VHMR TRADES PVT. LTD. 24/500, G.V. AYYAR ROAD,WELLINGDON ISLAND, COCHIN PIN-682003 , KERALA., Kerala, India - 000000
      U05000KL2010PTC025893 ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED Amalgam House Bristow Road , Willingdon Island, Kerala, India - 682003
      U51109KL1947PTC001439 FORBES EWART AND FIGGIS PVT LTD SEBROF HOUSE P B NO 545SUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003
      U51220KL2011PTC028166 BUFFET FUSION FOODS PRIVATE LIMITED PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003
      U51909KL1991PTC006153 HARIDEV IMPORTS AND EXPORTS PVT. LTD 24/509(3) G.V.AYIER ROADW.ISLAND, ERNAKULAM , PIN-682003, Kerala, India - 000000
      U05004KL1989PLC005313 INFRA FISHING COMPANY LTD. 24/1480, PLOT 288 III CATEGORYKINGS BUILDING SUBRAMANIAN- ROAD, WILLINGDON ISLAND, , COCHIN-682003, Kerala, India - 000000
      U25111KL1949PLC000810 NATIONAL TYRE AND RUBBER CO OF INDIA LTD 24/418WELLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
      U63090KL1946PTC000909 PILMEN AGENTS PVT LTD BRISTOW ROADWELLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U51101KL1983PTC003870 RAM BAHADUR THAKUR KERALA PVT LTD SIDDHARTH MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U63040KL1953PTC000956 P K MOHAMED PVT LTD 24/380WILLINGDON ISLAND COCHIN , ERANAKULAM, Kerala, India - 682003
      L01132KL1923PLC000415 HAILEYBURIA TEA ESTATES LTD XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U15490KL2015FTC037810 AQUATIC PROTEINS PRIVATE LIMITED AMALGAM HOUSE, BRISTOW ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
      U01119KL1989PTC005569 PERIYAR PLANTATIONS PVT LTD XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U63090KL1987PLC004926 MALABAR SHIPPING AND TRANSPORT LIMITED XXIV/1567 SUBRAMANIAN ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003
      U65993KL1989PLC005347 TERCEL INVESTMENT LTD 16/2416BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90018560 2002-02-27 - 2012-09-11 15,000,000.00 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
      Download Audited Financials
      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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