• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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TCL CERAMICS LIMITED

CIN: U26933KL1991PLC006018

TCL CERAMICS LIMITED (CIN: U26933KL1991PLC006018) is a Public company incorporated on 27 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 315199482.00.

TCL CERAMICS LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCL CERAMICS LIMITED's NIC code is 2693 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural non-refractory clay and ceramic products.

Directors of TCL CERAMICS LIMITED are TANUJ MANUBHAI PATEL, . GOVIND RAJ, SURESH THUNDIPARAMBIL NARAYANAN, RISHABH TANUJ PATEL, and NURANI NEELAKANTAN KRISHNAN.

TCL CERAMICS LIMITED's Corporate Identification Number (CIN) is U26933KL1991PLC006018 and its registration number is 6018. Users may contact TCL CERAMICS LIMITED on its Email address - [email protected]. Registered address of TCL CERAMICS LIMITED is 26COCHIN SPECIAL ECONOMIC ZONE KAKKANAAD , ERNAKULAM, Kerala, India - 682037.

Current status of TCL CERAMICS 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 TCL CERAMICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of TCL CERAMICS

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 TCL CERAMICS 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 TCL CERAMICS
DIN Director Name Designation Appointment Date
00016788 TANUJ MANUBHAI PATEL Director 2020-09-30
06554608 . GOVIND RAJ Managing Director 2013-04-01
07869073 SURESH THUNDIPARAMBIL NARAYANAN Director 2022-08-11
03547472 RISHABH TANUJ PATEL Director 2020-09-30
08583305 NURANI NEELAKANTAN KRISHNAN Director 2022-08-11
Past Directors & Key Managerial Personnel of TCL CERAMICS
DIN Director Name Designation Appointment Date Cessation
00016610 HOMIAR SORABJI VACHHA Director - 2017-04-22
00016788 TANUJ MANUBHAI PATEL Additional Director - 2021-07-06
06554608 . GOVIND RAJ Additional Director - 2013-04-01
08173334 YOGESH KUMAR AGARWAL Additional Director - 2018-09-26
08173334 YOGESH KUMAR AGARWAL Director - 2018-11-15
00007150 NAWSHIR DARA KHURODY Director - 2011-10-01
00008493 VAIDEESWARAN NARAYANAN AYYAR Director - 2013-04-16
00148778 BHASKAR BHAT . Director - 2017-11-15
00148778 BHASKAR BHAT . Director appointed in casual vacancy - 2012-09-26
01260274 SANJAY BHANDARKAR Additional Director - 2018-09-26
01260274 SANJAY BHANDARKAR Director - 2019-03-30
03481637 KASTURI SOUNDARARAJAN Additional Director - 2018-09-26
03481637 KASTURI SOUNDARARAJAN Director - 2022-03-24
03541849 ZARIR PANTHAKY NOWROZ Additional Director - 2018-09-26
03541849 ZARIR PANTHAKY NOWROZ Director - 2022-07-07
03547472 RISHABH TANUJ PATEL Additional Director - 2021-07-06
05230512 LALGUDI RAMANATHAN NATARAJAN Director - 2014-12-15
05230512 LALGUDI RAMANATHAN NATARAJAN Director appointed in casual vacancy - 2012-09-26
00005078 PRASAD RAGHAVA MENON Director - 2012-03-05
00016320 ADI JEHANGIR ENGINEER Nominee Director - 2007-09-13
00019951 SANJAY DUBE Director - 2018-06-29
00019951 SANJAY DUBE Director appointed in casual vacancy - 2012-09-26
00083194 HOSHIE HIRJI MALGHAM Director - 2011-10-01
06398370 ANAND AGARWAL Additional Director - 2018-07-18
07608782 ANANT DATTATRAY HANAMSHET Director - 2019-09-29
00050664 RAYMOND NAYLON BICKSON Director - 2007-09-13
00237125 KERSI MINOCHER GHERDA Director - 2011-10-01
07335106 JINENDRA VARDHAMAN PATIL Additional Director - 2019-09-30
07335106 JINENDRA VARDHAMAN PATIL Director - 2022-03-24
Other Directorships of HOMIAR SORABJI VACHHA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2017-04-23
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-02-14
BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2015-03-16
BO-CHEM PRIVATE LIMITED U24100MH1980PTC022617 Director - 2010-04-01
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2017-04-24
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2012-11-28
GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Additional Director - 2010-09-17
GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Director 2010-09-17 Ongoing
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2017-04-24
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-04-22
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2017-04-23
Other Directorships of TANUJ MANUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
JADEITE PROPERTIES LLP AAL-3462 Designated Partner 2017-12-07 Ongoing
SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Director - 2024-08-13
ABC BEARINGS LIMITED L29130MH1961PLC012028 Whole-time director 2007-07-24 Ongoing
MIPCO SEAMLESS RINGS GUJARAT LIMITED L35105TS1980PLC186305 Director - 2011-02-03
PAUSHAK LIMITED L51909GJ1972PLC044638 Director 2024-08-31 Ongoing
DINESH REMEDIES LIMITED U24230GJ2005PLC045447 Additional Director - 2024-04-16
DINESH REMEDIES LIMITED U24230GJ2005PLC045447 Director - 2025-09-04
ARTA BROCH CERAMICS PRIVATE LIMITED U26933MH2011PTC443442 Director 2011-02-23 Ongoing
NSK BEARINGS INDIA PRIVATE LIMITED U29130TN2006PTC059088 Director - 2017-03-21
TAVETA PROPERTIES PRIVATE LIMITED U45200MH1994PTC078297 Director 1994-05-10 Ongoing
MIPCO INVESTMENTS PVT LIMITED U65990MH1979PTC021989 Director 1979-12-11 Ongoing
EMSONS LEASING COMPANY PRIVATE LIMITED U65990MH1984PTC034179 Director 1984-10-05 Ongoing
SATURN HOLDINGS AND PROPERTIES PRIVATE LIMITED U67120MH2000PTC123498 Director 2000-01-05 Ongoing
MANOWAY PROPERTIES PRIVATE LIMITED U68100MH1981PTC024600 Director 1998-03-25 Ongoing
JADEITE PROPERTIES PRIVATE LIMITED U70109MH2017PTC292702 Director - 2017-12-06
NEPHRITE PROPERTIES PRIVATE LIMITED U70109MH2017PTC293321 Director 2017-04-03 Ongoing
MAPLE PROPERTIES AND COMMODITIES PRIVATE LIMITED U74110MH1981PTC024729 Director 1998-03-25 Ongoing
SHIMONA ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282240 Director 2020-03-06 Ongoing
NEELYOG CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2016PTC282256 Director 2020-03-06 Ongoing
SPINEL CONSULTANCY PRIVATE LIMITED U74999MH2017PTC292792 Director 2017-03-21 Ongoing
KYANITE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293318 Director 2017-04-03 Ongoing
PEGMATITE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293408 Director 2017-04-05 Ongoing
ERINITE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293582 Director 2017-04-07 Ongoing
COSTINE CONSULTANCY PRIVATE LIMITED U74999MH2017PTC294158 Director 2017-04-21 Ongoing
SOLAI CONSULTING PRIVATE LIMITED U74999MH2020PTC341337 Director - 2020-08-25
BENGUELA CONSULTING PRIVATE LIMITED U74999MH2020PTC342054 Director - 2020-09-28
Other Directorships of . GOVIND RAJ
Company Name CIN Designation Appointment Date Cessation
AUGUST JEWELLERY PRIVATE LIMITED U36996KA2015PTC078339 Additional Director 2024-04-01 Ongoing
Other Directorships of SURESH THUNDIPARAMBIL NARAYANAN
Company Name CIN Designation Appointment Date Cessation
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Additional Director - 2017-09-28
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2022-10-04
Other Directorships of YOGESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Additional Director - 2018-11-14
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2018-09-07
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2018-12-10
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Additional Director - 2018-09-19
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-11-28
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Additional Director - 2018-08-10
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2018-11-15
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2018-11-15
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2018-11-14
Other Directorships of NAWSHIR DARA KHURODY
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2012-08-21
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2011-08-16
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2009-06-22
SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-11-19
FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2008-09-26 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2012-11-19
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2022-09-26
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Additional Director - 2017-09-29
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2021-04-14
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2001-10-22 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-04-17 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2008-04-08
KHURODY TECHNICAL SERVICES PRIVATE LIMITED U74100MH1977PTC019472 Director 1983-04-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2008-09-01
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2009-09-09
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2012-09-07
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2013-08-28
ELEPHANT FAMILY FOUNDATION INDIA U74999MH2017NPL291200 Director - 2018-01-25
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
Other Directorships of VAIDEESWARAN NARAYANAN AYYAR
Other Directorships of BHASKAR BHAT .
Company Name CIN Designation Appointment Date Cessation
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director 2025-02-25 Ongoing
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2022-10-25
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2022-08-10 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2016-08-11
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-11-10
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2011-08-05
TRENT LIMITED L24240MH1952PLC008951 Director - 2024-08-30
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2016-06-24
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2024-08-30
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2020-08-11
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2024-08-29
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Managing Director - 2019-09-30
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2013-06-05
BOSCH LIMITED L85110KA1951PLC000761 Director - 2019-03-31
TATA INTERNATIONAL WOLVERINE BRANDS LIMITED U19200MH2012PLC229877 Nominee Director - 2014-08-14
SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director - 2019-08-27
DANLAW ELECTRONICS ASSEMBLY LIMITED U33301TG1991PLC148695 Nominee Director - 2018-06-19
LUCAS TVS LIMITED U35999TN1961PLC004678 Additional Director - 2024-09-24
LUCAS TVS LIMITED U35999TN1961PLC004678 Director 2024-06-22 Ongoing
TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 1999-03-31 Ongoing
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-11-06
MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2019-08-30
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2019-09-18
ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Additional Director - 2024-09-29
ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director 2024-10-12 Ongoing
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director - 2016-09-09
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director 2016-09-09 Ongoing
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Additional Director - 2008-09-26
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2015-04-01
QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director 2003-12-18 Ongoing
TITAN PROPERTIES LIMITED U70101TZ1991PLC003557 Director 2003-04-22 Ongoing
IITM PRAVARTAK TECHNOLOGIES FOUNDATION U73100TN2020NPL135863 Additional Director - 2021-12-23
IITM PRAVARTAK TECHNOLOGIES FOUNDATION U73100TN2020NPL135863 Director 2021-12-23 Ongoing
TITAN HOLDINGS LIMITED U85110KA1993PLC014090 Director 2003-04-22 Ongoing
PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Additional Director - 2023-03-24
PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Director 2021-06-01 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2018-09-20
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2024-08-30
Other Directorships of SANJAY BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-10 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2021-11-10
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
BLUE SKY AGRICULTURE INDUSTRIES PRIVATE LIMITED U01403PN2013PTC149730 Additional Director - 2016-11-21
CHHAYA PRAKASHANI LIMITED U22122WB2006PLC111821 Director - 2021-03-08
NEWAGE POWER PRIVATE LIMITED U40100MH2005PTC154382 Director 2005-06-30 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2017-03-09
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2023-03-02 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2020-02-02
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-07-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-02-14 Ongoing
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2021-08-07
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2017-09-04
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2023-05-04
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2018-08-30
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2021-02-23
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2021-07-06
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2021-07-06 Ongoing
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Managing Director - 2016-06-30
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2010-06-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2019-08-05
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2019-08-05 Ongoing
Other Directorships of KASTURI SOUNDARARAJAN
Company Name CIN Designation Appointment Date Cessation
LARA SUMTA HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031646 Additional Director - 2012-09-27
LARA SUMTA HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031646 Director - 2016-02-24
PURTHI HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031647 Additional Director - 2012-09-27
PURTHI HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031647 Director - 2016-03-04
SHANGLING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031648 Additional Director - 2012-09-27
SHANGLING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031648 Director - 2016-02-24
SUMTE KOTHANG HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031649 Additional Director - 2012-09-27
SUMTE KOTHANG HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031649 Director - 2016-02-24
TELING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031650 Additional Director - 2012-09-27
TELING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031650 Director - 2016-02-24
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2012-09-24
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2016-02-24
RPL SUNSHINE POWER PRIVATE LIMITED U40101MH2010PTC208404 Additional Director - 2011-09-28
RPL SUNSHINE POWER PRIVATE LIMITED U40101MH2010PTC208404 Director - 2016-02-24
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2022-07-19
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2022-07-19 Ongoing
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Additional Director - 2012-09-25
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2016-03-28
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2016-09-15
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2018-06-27
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-15
WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2018-06-27
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2018-09-28
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director 2018-09-28 Ongoing
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2018-06-27
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2018-09-26
WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director 2018-09-26 Ongoing
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2018-06-27
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2018-09-26
WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director 2018-09-26 Ongoing
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2017-01-31
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2018-06-27
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2016-09-15
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2018-06-27
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2018-09-28
WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director 2018-09-28 Ongoing
RPL PHOTON PRIVATE LIMITED U40300MH2010PTC209609 Additional Director - 2011-09-29
RPL PHOTON PRIVATE LIMITED U40300MH2010PTC209609 Director - 2016-02-24
RPL SUN POWER PRIVATE LIMITED U40300MH2010PTC209920 Additional Director - 2011-09-29
RPL SUN POWER PRIVATE LIMITED U40300MH2010PTC209920 Director - 2016-02-24
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Additional Director - 2016-09-15
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Director 2016-09-15 Ongoing
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2020-08-25
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director 2020-08-25 Ongoing
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Additional Director - 2020-08-25
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director 2020-08-25 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Additional Director - 2017-08-24
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director 2017-08-24 Ongoing
Other Directorships of ZARIR PANTHAKY NOWROZ
Company Name CIN Designation Appointment Date Cessation
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2018-08-30
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2021-07-11
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2017-01-31
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2017-09-06
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2016-09-15
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2017-09-06
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2016-09-15
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2017-09-06
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2016-09-15
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2017-09-06
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2021-08-08 Ongoing
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2021-08-07
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-15
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2017-09-06
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2016-09-15
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2017-09-06
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2016-09-15
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2017-09-06
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-09-15
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2017-09-06
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-09-06
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Additional Director - 2016-09-15
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Director 2016-09-15 Ongoing
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2016-09-15
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2019-09-13
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2021-09-30
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2021-09-30 Ongoing
GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Additional Director - 2011-12-30
REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Additional Director - 2011-12-30
LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Additional Director - 2011-12-30
Other Directorships of RISHABH TANUJ PATEL
Company Name CIN Designation Appointment Date Cessation
ARTA BROCH CERAMICS PRIVATE LIMITED U26933GJ2011PTC064162 Additional Director - 2012-08-20
ARTA BROCH CERAMICS PRIVATE LIMITED U26933GJ2011PTC064162 Director - 2022-08-01
Other Directorships of LALGUDI RAMANATHAN NATARAJAN
Company Name CIN Designation Appointment Date Cessation
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2016-09-27
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-08-18
Other Directorships of PRASAD RAGHAVA MENON
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-10-21
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-01-31
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-01-31
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
SKF INDIA LIMITED L29130PN1961PLC213113 Director appointed in casual vacancy - 2015-04-23
NELCO LIMITED L32200MH1940PLC003164 Director - 2013-06-05
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2007-05-26
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2018-10-09
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2014-08-02
TRF LIMITED. L74210JH1962PLC000700 Director - 2015-10-30
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2022-12-22
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2022-10-31 Ongoing
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2018-07-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2022-10-29
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2012-07-13
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2013-03-13
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-01-29
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2008-09-25
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2014-03-24
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2011-02-03
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-10-21
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2016-01-29
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-11-19
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2016-01-13
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2008-07-25
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2011-01-31
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2011-06-30
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2016-01-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2008-09-01
TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
Other Directorships of ADI JEHANGIR ENGINEER
Other Directorships of SANJAY DUBE
Company Name CIN Designation Appointment Date Cessation
AKD AUTOMOTIVE LLP AAN-6127 Partner 2024-05-31 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2014-03-19
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2009-09-04
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-27
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Alternate Director - 2007-09-26
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Alternate Director - 2007-06-27
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2013-12-02
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2014-06-09
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2008-08-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-04-08
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2014-02-10
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-28
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2018-10-23
PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2009-06-20
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2020-11-24 Ongoing
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director appointed in casual vacancy 2013-09-27 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2016-07-11
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2000-06-23 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2014-08-19
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2018-08-21
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2008-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-03-21
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Additional Director - 2019-09-20
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2019-06-10
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-15
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director appointed in casual vacancy - 2014-02-10
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-06-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
DATACOLADA INDIA PRIVATE LIMITED U74999MH2022FTC376003 Director 2022-02-03 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2007-06-18
Other Directorships of HOSHIE HIRJI MALGHAM
Company Name CIN Designation Appointment Date Cessation
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2009-04-24
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2011-07-23
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2007-07-24
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2012-09-28
VIRTUAL EXPO AND DIRECTORIES (INDIA) PRIVATE LIMITED U74140MH2010PTC290890 Director 2012-01-10 Ongoing
Other Directorships of ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
NELCO LIMITED L32200MH1940PLC003164 Director - 2022-04-26
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2014-12-29
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2018-06-30
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2016-09-15
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2018-06-27
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2022-05-31
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2016-09-15
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2018-06-27
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2016-09-15
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2018-06-27
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-09-15
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2018-06-27
RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Director - 2022-06-17
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Additional Director - 2023-09-10
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director 2023-03-10 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2014-09-26
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2014-10-17
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Additional Director - 2016-07-19
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2018-07-13
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2016-08-26
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2018-05-31
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2013-11-15
BRIDGEDOTS TECHSERVICES PRIVATE LIMITED U74140RJ2011PTC035256 Additional Director - 2015-09-30
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2021-01-08
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2018-07-18
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2020-12-18
Other Directorships of ANANT DATTATRAY HANAMSHET
Company Name CIN Designation Appointment Date Cessation
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2017-01-31
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2017-09-08
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2016-09-15
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2017-09-08
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2016-09-15
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2017-09-08
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2016-09-15
WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2017-09-08
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2016-09-15
WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2017-09-08
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2016-09-15
NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2017-09-08
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2016-09-15
WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2017-09-08
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-09-15
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2017-09-08
SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Director 2016-09-15 Ongoing
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2016-09-15
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2018-06-25
Other Directorships of NURANI NEELAKANTAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
EMMARKAY ENTERPRISES LLP AAQ-7692 Designated Partner 2019-10-10 Ongoing
CITYMAN LIMITED L52322KA1992PLC013512 Company Secretary - 2021-08-06
ASSOCIATED BREWERIES AND DISTILLERIES LI MITED U15549KA1995PLC055439 Company Secretary - 2007-07-02
OMNIBUY PRIVATE LIMITED U74999KL2020PTC066594 Managing Director 2021-01-05 Ongoing
Other Directorships of RAYMOND NAYLON BICKSON
Other Directorships of KERSI MINOCHER GHERDA
Company Name CIN Designation Appointment Date Cessation
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2008-07-28
UNIVERSAL FERRO AND ALLIED CHEMICALS LTD U13200MH1956PLC009898 Director - 2023-11-03
YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2023-02-14
WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2010-07-14
IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Additional Director - 2012-12-26
IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director - 2013-10-16
AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Additional Director - 2012-12-26
AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director - 2013-10-16
NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Additional Director - 2012-12-26
NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director - 2013-10-16
VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Additional Director - 2012-12-26
VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director - 2013-10-16
HOWDEN DASTUR REINSURANCE BROKERS PRIVATE LIMITED U65200MH1993PTC070653 Director - 2023-11-03
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director - 2023-02-14
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2023-02-14
DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Director - 2016-06-23
K M DASTUR REINSURANCE BROKERS PRIVATE LIMITED U65999MH1991PTC059906 Director - 2023-02-14
VAKKSH CAPITAL COMPANY LIMITED U65999MH2005PLC155799 Director - 2023-03-15
GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Additional Director - 2012-12-26
GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2014-07-01
GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Additional Director - 2012-12-26
GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2013-10-16
AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Additional Director - 2012-12-26
AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2014-07-01
HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Additional Director - 2017-04-21
HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Additional Director - 2012-12-26
REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2014-07-01
SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Additional Director - 2012-12-26
SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2013-10-16
PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Additional Director - 2012-12-26
PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director - 2014-07-01
PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Additional Director - 2012-12-26
PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director - 2013-10-16
ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Additional Director - 2012-12-26
ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director - 2013-10-16
ASL ADVANCED SYSTEMS PRIVATE LIMITED U72900KA1992PTC033624 Director - 2010-12-22
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2020-06-17
VERTIV ENERGY PRIVATE LIMITED U74999MH1993PTC071079 Director - 2017-02-22
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2023-02-14
VAKKSH FOUNDATION U85100MP2013NPL031119 Additional Director - 2014-08-07
VAKKSH FOUNDATION U85100MP2013NPL031119 Director - 2023-11-03
Other Directorships of JINENDRA VARDHAMAN PATIL

CIN Company Name Company Address
U52291KL2024PTC088436 THRILLIFY INTERNATIONAL PRIVATE LIMITED 24/1701,KC ARCADE,NEAR TV, CENTRE,CSEZ PO,KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India
U62010KL2024PTC087937 KLEEM GOTBAY MEDIA AND INFOTECH PRIVATE LIMITED BUILDING NO.24/1701 (OLD, BUILDING NO.14/22 AB4),,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India
U43299KL2024PTC086565 EXPLEX ENTERPRISES PRIVATE LIMITED 24/1701, KC ARCADE, NEAR TV CENTRE,, Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U58200KL2024PTC087418 CHIKILZA INTERNATIONAL PRIVATE LIMITED 24/1701, KC ARCADE, NEAR TV CENTRE,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682037-India
U43299KL2024PTC086777 PROXIMUS SKILLS PRIVATE LIMITED BUILDING NO.24 /1701, SUITE NO.231,HEILEY SPACE,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U52291KL2024PTC085798 OLIVE INTERNATIONAL TOURISM AND TRAVELS PRIVATE LIMITED NO 24/1701 KC ARCADE NEARTV CENTRECSEZ PO KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U70200KL2024OPC085752 LESLY'S HEALTHCARE QUALITY SOLUTIONS (OPC) PRIVATE LIMITED NO.24/1701 KC ARCADE NEARTV CENTRE CSEZ KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U14101KL2024PTC086283 LEEWOG LIFESTYLES PRIVATE LIMITED NO 24/1701 KC ARCADE NEAR, TV CENTRECEZ PO KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U01500KL2024PTC085621 NELLIKKAL AGRO-DAIRY PRIVATE LIMITED 14/22 AB 4 KC ARCADENEAR TV CENTRE CSEZ PO,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U35105KL2024OPC087297 SUNMER PROJECTS (OPC) PRIVATE LIMITED NO 24/1701 KC ARCADE NEAR, TV CENTRECSEZ PO KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U62099KL2024PTC086671 TEZCOCYBERVATE INNOVATION PRIVATE LIMITED NO 24/1701 KC ARCADE,NEAR, TV CENTRECSEZ PO,KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U62013KL2024PTC086517 CODEBURST INNOVATIONS PRIVATE LIMITED 24/1701, Suite No.205, Heiley,2nd floor KCArcade,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U60200KL2024PTC086639 RFRAMEZ PRIVATE LIMITED Suite no 233,2d Floor, KC Arcade, Near TV Centre,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U85499KL2023OPC085109 MATHA ROSA MISTICA OVERSEAS STUDY & JOB (OPC) PRIVATE LIMITED NO. 14/22A84, KC ARCADE,NEAR TV CENTER, KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India
U66190KL2025PTC094075 GANLEX FINANCIAL SERVICES PRIVATE LIMITED 6/986, BCG RESIDENCY TOWER, Cochin Special Economic Zone, Ernakulam,Ernakulam,Ernakulam,Kerala,682037-India
U62010KL2024PTC088393 ELSO ENTERPRISE PRIVATE LIMITED JOSHTOURSSUITE NO.190, 2D FLOOR KC ARCADE,,Cochin Special Economic Zone, Ernakulam,,Ernakulam,Ernakulam,Kerala,682037-India
U47912KL2024OPC088192 OUTFITORIGINS (OPC) PRIVATE LIMITED NO 24/1701 KC ARCADE, NEAR TV CENTRECSEZ PO,,Cochin Special Economic Zone, Ernakulam,,Ernakulam,Ernakulam,Kerala,682037-India
U62011KL2023PTC083437 ORIZONIC SOLUTIONS PRIVATE LIMITED 24/1701, Suite No.116 2nd Floor,KC Arcade, Cochin Special Economic Zone, Ernakulam,Ernakulam,Ernakulam,Kerala,682037-India
U80200KL2024PTC089273 HEAD CONNECT SECURITY SERVICES PRIVATE LIMITED Spaces Pvt Ltd, KC Arcade, Near TV Centre, Csez P.O,,Cochin Special Economic Zone, Ernakulam,,Ernakulam,Ernakulam,Kerala,682037-India
U70200KL2024OPC088628 NUMERIX FINCO (OPC) PRIVATE LIMITED 24/1701 311, HEILEY SPACE, 2ND FL, KC ARCADE,CSEZ PO,, Cochin Special Economic Zone, Ernakulam,,Ernakulam,Ernakulam,Kerala,682037-India
U62099KL2023PTC083861 TRIODE EXPERIENCE DESIGN PRIVATE LIMITED Good Earth Aangan,Villa Number 6,,Thuthiyoor, Cochin Special Economic Zone,Ernakulam,Ernakulam,Kerala,682037-India
U62099KL2023PTC083059 ARTISTIC MEDIA SOLUTIONS PRIVATE LIMITED A1 8th FLOOR, CHACKOLAS HEIGHTS,CHITTETHUKARA Cochin Special Economic Zone,Ernakulam,Ernakulam,Kerala,682037-India
U46909KL2025PTC092817 HAWKER GLOBAL TRADERS PRIVATE LIMITED Heiley Spaces Pvt Ltd, KC ARCADE,, NEAR TV CENTERE, Cochin Special Economic Zone,,Ernakulam,Ernakulam,Kerala,682037-India
U73100KL2025PTC096751 WHITE SLATE NETWORK PRIVATE LIMITED 24/1701 Suite No 731, Heiley Offices, Kc Arcade,Cochin Special Economic Zone,Ernakulam,Ernakulam,Kerala,682037-India
U62099KL2024FTC088897 HEXABASE IT SERVICES PRIVATE LIMITED Room No. 15 Bldg No. 18/1188,Co-orbit Near Cochin Special Economic Zone,Ernakulam,Ernakulam,Kerala,682037-India
U16294KL2026PTC100163 EXIFY TRADING PRIVATE LIMITED No. 24/1701, Suite No. 900, 2nd Floor,KC Arcade, Cochin Special Economic Zone,Ernakulam,Ernakulam,Kerala,682037-India
U79120KL2026PTC101823 BIZZERA INTERNATIONAL PRIVATE LIMITED 24/1701, Door no.14/22AB4, 2ND FLOOR, KC ARCADE,NEAR TV CENTER, Cochin Special Economic Zone,Ernakulam,Ernakulam,Kerala,682037-India
U25191KL1998PTC011988 PRIMUS GLOVES PRIVATE LIMITED PLOT 14 ACOCHIN SPECIAL ECONOMIC ZONE KAKKANAD , ERNAKULAM, Kerala, India - 682037
U24246KL2012PTC031495 COLONIALISTSLANDMARK COSMETICS INDIA PRIVATE LIMITED 2nd FLOOR, SDF17, COCHIN SPECIAL ECONOMIC ZONE KAKKANAD, , Ernakulam, Kerala, India - 682037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10169880 2009-06-17 - 2010-01-28 120,000,000.00 PUNJAB NATIONAL BANK
10555490 2015-02-26 - 2019-11-02 50,000,000.00 PUNJAB NATIONAL BANK
80013559 1994-07-15 1995-01-12 2006-10-27 20,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA
80013562 1994-08-25 1995-01-12 2006-10-03 35,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90016344 1995-04-07 2014-11-05 2019-11-28 120,000,000.00 PUNJAB NATIONALBANK
90019565 2004-01-07 2016-03-30 2019-11-01 245,000,000.00 STATE BANK OF TRAVANCORE
90023759 1992-07-20 - 1999-01-14 81,400,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LIMITED
90023775 1993-02-09 - 2000-10-18 35,000,000.00 UNIT TRUST OF INDIA

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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