• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      STOCKHOLDING SERVICES LIMITED

      CIN: U65990MH1995GOI085602
      Purchase Report

      STOCKHOLDING SERVICES LIMITED (CIN: U65990MH1995GOI085602) is a Public company incorporated on 14 Feb 1995. It is classified as Union government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 60897030.00.

      STOCKHOLDING SERVICES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STOCKHOLDING SERVICES 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 STOCKHOLDING SERVICES LIMITED are GANESA IYER ANANTHARAMAN, SANJAY PUNDALIK POTE, SARALA MENON, CHIRAG SAPRA, AMIT DASSI, MANOJ KUMAR PARIDA, and DHARAMCHAND HARAKCHAND JAIN.

      STOCKHOLDING SERVICES LIMITED's Corporate Identification Number (CIN) is U65990MH1995GOI085602 and its registration number is 85602. Users may contact STOCKHOLDING SERVICES LIMITED on its Email address - [email protected]. Registered address of STOCKHOLDING SERVICES LIMITED is SHCIL House, P-51, T.T.C. Industrial Area,MIDC, Mahap e , Navi Mumbai, Maharashtra, India - 400710.

      Current status of STOCKHOLDING SERVICES 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 STOCKHOLDING 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 STOCKHOLDING SERVICES

      Purchase full report of STOCKHOLDING 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 STOCKHOLDING 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 STOCKHOLDING SERVICES
      DIN Director Name Designation Appointment Date
      02229822 GANESA IYER ANANTHARAMAN Director 2015-09-01
      08085505 SANJAY PUNDALIK POTE Managing Director 2018-04-01
      08499105 SARALA MENON Director 2019-09-09
      09436806 CHIRAG SAPRA Director 2022-10-20
      08499086 AMIT DASSI Director 2019-09-09
      09230827 MANOJ KUMAR PARIDA Additional Director 2024-02-06
      02425815 DHARAMCHAND HARAKCHAND JAIN Director 2018-09-07
      Past Directors & Key Managerial Personnel of STOCKHOLDING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01637947 RAMA PRASAD MARGAM Additional Director - 2007-08-31
      01637947 RAMA PRASAD MARGAM Director - 2010-10-08
      02009027 RAVINDRAN RAMASAMY Director - 2007-06-19
      02229822 GANESA IYER ANANTHARAMAN Additional Director - 2015-09-01
      00088225 ASHOK KUMAR MOTWANI Additional Director - 2011-08-17
      00088225 ASHOK KUMAR MOTWANI Director - 2014-07-28
      00122506 RAJ KUMAR BANSAL Additional Director - 2007-08-31
      00122506 RAJ KUMAR BANSAL Director - 2007-09-08
      02207516 SREEKUMARAN VELAPPAN NAIR Additional Director - 2008-07-31
      02207516 SREEKUMARAN VELAPPAN NAIR Director - 2014-09-15
      06838792 KALPANA RAJEEV JOSHI Additional Director - 2014-09-15
      06838792 KALPANA RAJEEV JOSHI Director - 2019-07-15
      06932731 RAMESH NARAYANASWAMI GOURI SANKARAN Additional Director - 2014-09-15
      06932731 RAMESH NARAYANASWAMI GOURI SANKARAN Director - 2023-04-13
      08499105 SARALA MENON Additional Director - 2019-09-09
      09436806 CHIRAG SAPRA Additional Director - 2023-09-14
      00670403 UMESH LAXMAN PUNDE Additional Director - 2019-09-09
      00670403 UMESH LAXMAN PUNDE Director - 2021-04-22
      00925446 VIVEK NILESH VAISHNAV Additional Director - 2007-08-31
      08499086 AMIT DASSI Additional Director - 2019-09-09
      00013702 VENKATACHALAM SUBRAMANIAN Director - 2007-06-08
      00193397 RAMANATHAN SUBRAMANIAN Whole-time director - 2007-09-07
      00507782 RAMESH CHANDER RAZDAN Additional Director - 2007-09-19
      00507782 RAMESH CHANDER RAZDAN Director - 2011-04-30
      02425815 DHARAMCHAND HARAKCHAND JAIN Additional Director - 2018-09-07
      02883596 VINEET POTNIS SURESH Additional Director - 2009-12-22
      02883596 VINEET POTNIS SURESH Director - 2019-07-15
      01064182 NITIN GOVIND JOG CEO(KMP) - 2015-03-31
      01064182 NITIN GOVIND JOG Managing Director - 2018-04-01
      01064182 NITIN GOVIND JOG Nominee Director - 2009-12-01
      01629256 PRAVIN KUTUMBE Additional Director - 2007-08-31
      01629256 PRAVIN KUTUMBE Director - 2018-03-05
      Other Directorships of RAMA PRASAD MARGAM
      Company Name CIN Designation Appointment Date Cessation
      THE THANA ELECTRIC SUPPLY COMPANY LIMITED L31200MH1928PLC001366 Nominee Director - 2010-10-06
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2008-07-29
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2010-10-25
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2018-07-25
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director 2018-07-25 Ongoing
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2022-07-26
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Nominee Director - 2015-08-13
      INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS U80902TG2005NPL047675 Nominee Director - 2015-11-26
      Other Directorships of RAVINDRAN RAMASAMY
      Company Name CIN Designation Appointment Date Cessation
      SAEA CONSULTING PRIVATE LIMITED U74140DL2011PTC221003 Additional Director - 2012-07-11
      SAEA CONSULTING PRIVATE LIMITED U74140DL2011PTC221003 Director 2012-07-11 Ongoing
      Other Directorships of GANESA IYER ANANTHARAMAN
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-10-18
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2013-09-12
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-03-31
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2019-06-21
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2019-09-27
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director 2019-09-27 Ongoing
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2023-11-14
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2022-11-10
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2011-06-15
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2013-04-23
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2014-06-12
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2014-06-12
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2014-06-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director appointed in casual vacancy - 2009-06-30
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2014-06-05
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director - 2024-04-20
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2014-04-09
      Other Directorships of ASHOK KUMAR MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2014-12-26
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-09-01
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2019-10-31
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Managing Director - 2019-11-01
      LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Director - 2022-12-31
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2017-09-08
      SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2019-09-26
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Managing Director - 2007-08-06
      GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Additional Director - 2007-09-14
      GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director - 2011-05-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2019-09-20
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2020-11-06 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-10-25
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Managing Director - 2014-07-28
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director - 2022-09-28
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Director - 2022-12-31
      BEACON WEALTH MANAGERS PRIVATE LIMITED U74110MH2016PTC287692 Director - 2017-11-01
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2011-08-17
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2014-07-28
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2021-11-15
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2021-11-15 Ongoing
      FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Additional Director - 2017-08-17
      FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2019-11-01
      BEACON PAYROLL & BENEFITS PRIVATE LIMITED U93090MH2018PTC311929 Director - 2019-11-01
      Other Directorships of RAJ KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Nominee Director - 2009-09-29
      HFCL LIMITED L64200HP1987PLC007466 Nominee Director - 2012-02-28
      IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2016-08-16
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2014-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2014-11-07
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-08-13
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2011-07-15
      IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2010-03-24
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director - 2010-06-26
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director 2010-06-26 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2017-03-10
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2010-06-30
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2015-05-28
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2019-08-27
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Managing Director - 2024-05-25
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-05-08
      IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
      IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2007-09-08
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Whole-time director - 2007-09-08
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director - 2011-09-05
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director 2011-09-05 Ongoing
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2013-08-13
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2009-08-20
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2013-08-13
      MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2009-11-12
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director - 2013-07-22
      Other Directorships of SREEKUMARAN VELAPPAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      BLUE BLENDS (INDIA) LIMITED L17120MH1981PLC023900 Nominee Director - 2009-10-29
      PREMIER SYNTHETICS LIMITED L70100GJ1970PLC100829 Nominee Director - 2008-10-27
      ZENITH STEEL TUBES AND INDUSTRIES LIMITED U27104MH1984PLC032365 Nominee Director - 2011-06-22
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Nominee Director - 2021-03-12
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2016-10-24
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Nominee Director - 2019-04-02
      ITCOT LIMITED U74210TN1979PLC007894 Nominee Director - 2021-12-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Nominee Director - 2021-03-12
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Nominee Director - 2021-03-12
      Other Directorships of KALPANA RAJEEV JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH NARAYANASWAMI GOURI SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Additional Director - 2019-09-09
      STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Director - 2023-04-17
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2019-09-17
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2023-04-17
      WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Additional Director - 2018-08-27
      WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director 2018-08-27 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-07-28
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Managing Director - 2023-04-13
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2019-09-17
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2023-04-17
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2014-09-10
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2023-04-13
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2019-09-26
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2023-04-17
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2019-09-17
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2023-04-17
      Other Directorships of SANJAY PUNDALIK POTE
      Company Name CIN Designation Appointment Date Cessation
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2023-09-28
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director 2023-06-29 Ongoing
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2023-09-28
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director 2023-07-04 Ongoing
      Other Directorships of SARALA MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAG SAPRA
      Company Name CIN Designation Appointment Date Cessation
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2023-09-28
      IFIN CREDIT LIMITED U67190TN1995GOI032057 Director 2023-07-21 Ongoing
      GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2022-10-14
      Other Directorships of UMESH LAXMAN PUNDE
      Company Name CIN Designation Appointment Date Cessation
      SHCIL COMMODITIES AND DERIVATIVES TRADIN G LIMITED U67120MH1995PLC085603 Director 2006-04-12 Ongoing
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director - 2012-09-21
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director 2012-09-21 Ongoing
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2020-11-01
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2019-07-13
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Managing Director - 2023-03-31
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Whole-time director - 2022-10-21
      Other Directorships of VIVEK NILESH VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      ROVIGO TRADE SERVICES LLP AAD-5129 Designated Partner 2015-03-10 Ongoing
      RADHE KRISHNA CORPORATE SERVICES LLP AAM-9165 Designated Partner 2018-07-04 Ongoing
      VIVRO INFOSOL LLP AAO-5808 Designated Partner 2019-03-18 Ongoing
      VIVRO INFOSOL PRIVATE LIMITED U30009GJ1998PTC034911 Additional Director - 2019-03-17
      KAIZEN VENTURE CAPITAL PRIVATE LIMITED U65910GJ1998PTC033563 Additional Director - 2019-09-30
      KAIZEN VENTURE CAPITAL PRIVATE LIMITED U65910GJ1998PTC033563 Director 2019-09-30 Ongoing
      VIVRO CAPITAL SERVICES PRIVATE LIMITED U65990GJ2022PTC132387 Director 2022-05-26 Ongoing
      VIVRO FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC029182 Additional Director - 2019-09-30
      VIVRO FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC029182 Director 2019-09-30 Ongoing
      INCORP CONSULTANTS PVT LTD U74140GJ1983PTC006285 Additional Director - 2019-09-30
      INCORP CONSULTANTS PVT LTD U74140GJ1983PTC006285 Director 2019-09-30 Ongoing
      VIVRO CONSULTANTS PRIVATE LIMITED U74140GJ1998PTC034908 Additional Director - 2019-09-30
      VIVRO CONSULTANTS PRIVATE LIMITED U74140GJ1998PTC034908 Director 2019-09-30 Ongoing
      VIVRO CAPITAL ADVISORS PRIVATE LIMITED U74140GJ1998PTC034979 Director 2006-07-29 Ongoing
      VIVRO WEALTH PRIVATE LIMITED U74140GJ2008PTC053879 Director 2008-05-14 Ongoing
      INNOVATIVE HEALING SYSTEMS (GUJARAT) PRIVATE LIMITED U85100GJ2005PTC046903 Additional Director - 2019-09-30
      INNOVATIVE HEALING SYSTEMS (GUJARAT) PRIVATE LIMITED U85100GJ2005PTC046903 Director 2019-09-30 Ongoing
      INNOVATIVE HEALING SYSTEMS (INDIA) PRIVATE LIMITED U85110GJ2010PTC063046 Additional Director - 2019-09-30
      INNOVATIVE HEALING SYSTEMS (INDIA) PRIVATE LIMITED U85110GJ2010PTC063046 Director 2019-09-30 Ongoing
      RADHE KRISHNA CORPORATE SERVICES PRIVATE LIMITED U93000GJ1998PTC034925 Additional Director - 2018-07-03
      Other Directorships of AMIT DASSI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Additional Director 2024-02-22 Ongoing
      STOCKHOLDING SECURITIES IFSC LIMITED U65990GJ2018GOI103278 Nominee Director - 2022-11-11
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Additional Director - 2021-11-17
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director 2021-11-17 Ongoing
      ITCOT LIMITED U74210TN1979PLC007894 Nominee Director 2022-12-23 Ongoing
      Other Directorships of VENKATACHALAM SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2011-08-05
      R.P.P INFRA PROJECTS LIMITED L45201TZ1995PLC006113 Director - 2011-04-01
      PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Additional Director - 2012-03-21
      PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Director - 2021-12-26
      PIONEER POWER-INFRA LIMITED U40300TG2010PLC071939 Additional Director - 2011-09-30
      PIONEER POWER-INFRA LIMITED U40300TG2010PLC071939 Director - 2021-12-26
      PIONEER INFRA VENTURES LIMITED U45200TG2005PLC048153 Additional Director - 2011-09-30
      PIONEER INFRA VENTURES LIMITED U45200TG2005PLC048153 Director - 2021-12-26
      PIONEER ISERVE LIMITED U72200TG2000PLC033498 Additional Director - 2009-09-25
      PIONEER ISERVE LIMITED U72200TG2000PLC033498 Director 2009-09-25 Ongoing
      Other Directorships of RAMANATHAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      GLENMIRE PROPERTIES LLP ABB-7264 Partner 2022-07-14 Ongoing
      Other Directorships of RAMESH CHANDER RAZDAN
      Company Name CIN Designation Appointment Date Cessation
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2013-09-30
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director - 2015-09-30
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2007-10-04
      YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Nominee Director - 2008-12-22
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2007-09-04
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-09-08
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Managing Director - 2011-05-01
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Whole-time director - 2008-08-04
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2010-09-06
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2011-04-30
      Other Directorships of DHARAMCHAND HARAKCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2014-09-06
      IRM ENERGY LIMITED L40100GJ2015PLC085213 Additional Director - 2024-12-18
      IRM ENERGY LIMITED L40100GJ2015PLC085213 Director 2024-11-22 Ongoing
      GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2014-08-11
      FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director 2023-06-14 Ongoing
      FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director - 2025-09-29
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2023-08-21
      SUGUNA FINCORP PRIVATE LIMITED U65921TZ2013PTC019647 Additional Director - 2016-04-25
      SUGUNA FINCORP PRIVATE LIMITED U65921TZ2013PTC019647 Director - 2020-01-06
      RATNAAFIN CAPITAL PRIVATE LIMITED U65929DL2018PTC437822 Additional Director - 2025-07-20
      RATNAAFIN CAPITAL PRIVATE LIMITED U65929DL2018PTC437822 Director 2025-03-20 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2014-05-12
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Managing Director - 2014-08-21
      WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Additional Director - 2018-08-27
      WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director 2018-08-27 Ongoing
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U68200MH2017PLC297706 Additional Director - 2022-08-10
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U68200MH2017PLC297706 Director 2022-04-22 Ongoing
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 CEO(KMP) - 2021-10-20
      IRM PRIVATE LIMITED U74120GJ1994PTC023239 Additional Director - 2019-09-28
      IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director 2025-08-11 Ongoing
      IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2020-01-20
      RARE ASSET RECONSTRUCTION LIMITED U74900GJ2015PLC084515 Director - 2018-03-08
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2015-08-31
      Other Directorships of VINEET POTNIS SURESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN GOVIND JOG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVIN KUTUMBE
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2017-05-20
      SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2023-09-13
      SBI DFHI LIMITED U65910MH1988PLC046447 Director 2023-03-09 Ongoing
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director 2024-04-24 Ongoing
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director 2023-04-06 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2018-03-05
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Additional Director - 2023-07-26
      ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director 2022-10-28 Ongoing
      CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Additional Director - 2022-04-01
      CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director 2022-04-01 Ongoing
      CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2022-06-24

      CIN Company Name Company Address
      AAI-1764 FAXON POLYMERS LLP EL-68, T.T.C INDUSTRIAL AREA , M.I.D.C , MAHAPE , NAVI MUMBAI - 400710 NAVI MUMBAI, Maharashtra, India - 400710
      U29253MH2008PTC179714 ANAND MANUFACTURING & MARKETING PRIVATE LIMITED ISPAT HOUSE, PLOT NO. EL 28, T.T.C. INDUSTRIAL AREA, MIDC, MHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
      U74999MH1996PTC309875 FUGRO GEOTECH (INDIA) PRIVATE LIMITED Fugro House, D-222/30, T.T.C. Industrial Area, MIDC, Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U73100MH1996PTC104739 FUGRO SURVEY (INDIA) PRIVATE LIMITED FUGRO HOUSE, PLOT NO. D222/30, T.T.C. INDUSTRIAL AREA, MIDC NERUL, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U22200MH1988PTC049625 CHIRAG BOOK INDUSTRIES PVT LTD A-245, T.T.C. Industrial Area, M.I.D.C., Mahape , Navi Mumbai, Maharashtra, India - 400710
      U99999MH1992PLC065026 PRASOL CHEMICALS LIMITED PRASOL HOUSE, PLOT NO A - 17/2/3, T. T. C. INDUSTRIAL AREA, KHAIRNE M.I.D. C. , NAVI MUMBAI, Maharashtra, India - 400710
      U29100MH2019FTC319226 52N2W MACHINE TOOLS PRIVATE LIMITED Plot No C-150, T.T.C Industrial Area MIDC, Pawane, , Navi Mumbai, Maharashtra, India - 400705
      U24100MH2013PTC243140 DARSHAN PAINTS PRIVATE LIMITED Plot No.W-212, T.T.C Industrial Area, MIDC Khairane , NAVI MUMBAI, Maharashtra, India - 400710
      U22219MH1995PTC089395 PRINTLINE REPRODUCTIONS PRIVATE LIMITED A-145/6B, T.T.C. Industrial area, MIDC Kopar-Khairne, , Navi Mumbai, Maharashtra, India - 400710
      U29113MH2001PTC134178 RAS TURBO PRIVATE LIMITED R-53, T.T.C. INDUSTRIAL AREA, RABALE M.I.D.C., , NAVI MUMBAI, Maharashtra, India - 400701
      U99999MH1995PTC084752 SYMATIC ENGINEERING PRIVATE LIMITED EL-127/128, MIDC Electronic Zone, T. T. C. Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710
      U15400MH2022PTC378537 PLANT AROMATICS PRIVATE LIMITED PLOT NO. PAP-A265, T.T.C INDUSTRIAL AREA MIDC MAHAPE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400710
      U74200MH2010PTC204112 C N TECH ENGINEERS PRIVATE LIMITED EL-89, Electronic Zone, MIDC Mahape, T.T.C. Industrial Area , Navi Mumbai, Maharashtra, India - 400710
      U31400MH2009PTC190501 BRASENTECH ELECTRONICS (I) PRIVATE LIMITED C 41 ELECTRONIC SADAN 1 T T C INDUSTRIAL AREA MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
      U74999MH2019PTC323418 PARACOMP INDIA PRIVATE LIMITED A-69, T.T.C. Industrial Area, Mahape MIDC, Navi Mumbai , Thane, Maharashtra, India - 400710
      U29302MH2018PTC308092 TRANSTORK AUTOMATION PRIVATE LIMITED A-392/2, T.T.C. INDUSTRIAL AREA MIDC, MAHAPE, NAVI MUMBAI , Thane, Maharashtra, India - 400710
      U63020MH1996PTC100894 CRESCENT COLD STORAGE PRIVATE LIMITED A-47/1, T.T.C. Indl. Area, MIDC, Mahape, , Navi Mumbai, Maharashtra, India - 400710
      U72900MH2011PTC221852 GATEWAY INTERACTIVE SYSTEM AND SOLUTIONS INDIA PRIVATE LIMITED Plot No. EL 115, Electronic Zone, T.T.C. Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
      U74999MH2011PTC217000 ECOGREEN PROJECTS PRIVATE LIMITED Plot No.EL-19, T.T.C. Industrial Area Mahape, Behind Nelco , Navi Mumbai, Maharashtra, India - 400710
      U74999MH2018PTC310364 PETROCON ENGG. & INSPECTION PRIVATE LIMITED PLOT NO. PAP-A-257, T.T.C. INDUSTRIAL AREA, MAHAPE, OPP. A-402 , NAVI MUMBAI, Maharashtra, India - 400710
      U72200MH2006PTC158729 QUALITY KIOSK SOFTWARE PRIVATE LIMITED Unit No.419, Building No.1,Sector-1,Rupa Solitaire MBP, T.T.C Industrial Area, Mahape , NAVI MUMBAI, Maharashtra, India - 400710
      U72900MH2000PTC127584 QUALITYKIOSK TECHNOLOGIES PRIVATE LIMITED Unit 419-A,Bldg 1,Sec-1,Rupa Solitaire Millennium, Business Park T.T.C Industrial Area,Maha pe , Navi Mumbai, Maharashtra, India - 400710
      U41000MH2003PTC143309 CN WATER SYSTEMS PRIVATE LIMITED EL-89, ELECTRONIC ZONE, MIDC MAHAPE, T.T.C. INDUSTRIAL AREA, NAVI MUMBAI , Thane, Maharashtra, India - 400710
      U29253MH2012PTC231048 ESCON PARKING SYSTEMS PRIVATE LIMITED EL-116/2, T.T.C. ELECTRONIC ZONE, M.I.D.C., MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
      U31200MH1990PLC057679 VIVID ELECTROMECH LIMITED Plot No. A-173/7 T.T.C Industrial Area, Kharine,Navi Mumbai,Thane,Maharashtra,400710-India
      U40106MH2022PTC375646 PERSISTO CLEAN ENERGY PRIVATE LIMITED Plot No. EL-38, T. B. Road, EL Block, Mahape MIDC, TTC Industrial Area, , NaviMumbai, Maharashtra, India - 400710
      U40106MH2022PTC375650 APLENTY CLEAN ENERGY PRIVATE LIMITED Plot No. EL-38, T. B. Road, EL Block, Mahape MIDC, TTC Industrial Area, , NaviMumbai, Maharashtra, India - 400710
      U28900MH2005PTC155250 EVERGREEN MULTIWELD PRIVATE LIMITED W-160 T T C INDPAWANE MIDC , NAVI MUMBAI, Maharashtra, India - 400710
      U31909MH2004PTC148724 ADTRON TECHNOLOGIES PRIVATE LIMITED PLOT NO EL-99ELECTRONIC ZONE T T C IND AREA MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      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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