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TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED

CIN: U40108MH2007PTC268353

TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED (CIN: U40108MH2007PTC268353) is a Private company incorporated on 05 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 126000000.00 and its paid up capital is Rs. 125786600.00.

TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED are WENDY STEPHENSON, SURAJ SUDHAKAR KULAL, and JOHN GRAHAM PONTIN.

TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108MH2007PTC268353 and its registration number is 268353. Users may contact TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED is 319, 3rd Floor, JK Chambers Plot No: 76, Sector - 17, Vashi , Navi Mumbai, Maharashtra, India - 400703.

Current status of TCW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for TCW RENEWABLE ENERGY (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TCW RENEWABLE ENERGY (INDIA) 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 TCW RENEWABLE ENERGY (INDIA)
DIN Director Name Designation Appointment Date
03515259 WENDY STEPHENSON Director 2019-04-01
09567485 SURAJ SUDHAKAR KULAL Director 2022-04-22
01573763 JOHN GRAHAM PONTIN Director 2011-09-29
Past Directors & Key Managerial Personnel of TCW RENEWABLE ENERGY (INDIA)
DIN Director Name Designation Appointment Date Cessation
03515259 WENDY STEPHENSON Additional Director - 2011-09-29
03515259 WENDY STEPHENSON Director - 2018-04-01
06805709 SARANYA RAMAKRISHNAN Alternate Director - 2017-12-14
09567485 SURAJ SUDHAKAR KULAL Additional Director - 2022-09-30
00391297 SAKET SHUKLA Director - 2008-01-15
01902517 LAXSMANAN NATARAJAN Alternate Director - 2015-09-15
02978374 DEEPAK N GHADI Additional Director - 2018-09-29
02978374 DEEPAK N GHADI Director - 2023-06-17
08090183 KEYUR JAYANTILAL BATAVIYA Additional Director - 2018-09-29
08090183 KEYUR JAYANTILAL BATAVIYA Director - 2023-06-15
00042036 AKSHAY JAITLY Director - 2008-02-15
01573763 JOHN GRAHAM PONTIN Additional Director - 2011-09-29
02030550 BALAJEE RANGARAJAN Alternate Director - 2015-01-15
02299834 SUSAIYYA CLETUS BABU Additional Director - 2011-09-29
02299834 SUSAIYYA CLETUS BABU Director - 2022-07-21
Other Directorships of WENDY STEPHENSON
Other Directorships of SARANYA RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
CW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40102MH2011PTC265772 Alternate Director - 2018-03-28
TCW WIND POWER PRIVATE LIMITED U40104MH2011PTC265842 Additional Director - 2018-09-29
TCW WIND POWER PRIVATE LIMITED U40104MH2011PTC265842 Alternate Director - 2016-05-20
TCW WIND POWER PRIVATE LIMITED U40104MH2011PTC265842 Director - 2023-09-22
CWRE WIND POWER PRIVATE LIMITED U40108MH2011PTC265771 Additional Director - 2022-09-30
CWRE WIND POWER PRIVATE LIMITED U40108MH2011PTC265771 Alternate Director - 2017-12-14
CWRE WIND POWER PRIVATE LIMITED U40108MH2011PTC265771 Director - 2023-07-04
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Additional Director - 2022-09-27
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Alternate Director - 2022-07-13
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Director - 2023-07-05
Other Directorships of SURAJ SUDHAKAR KULAL
Company Name CIN Designation Appointment Date Cessation
CW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40102MH2011PTC265772 Additional Director - 2022-09-12
CW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40102MH2011PTC265772 Director 2022-04-22 Ongoing
TCW WIND POWER PRIVATE LIMITED U40104MH2011PTC265842 Additional Director - 2022-09-12
TCW WIND POWER PRIVATE LIMITED U40104MH2011PTC265842 Director - 2023-07-11
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Additional Director - 2022-09-27
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Director - 2023-07-05
Other Directorships of SAKET SHUKLA
Company Name CIN Designation Appointment Date Cessation
ABERDEEN CORPORATE SERVICES LIMITED F03483 Authorised Representative - 2020-06-09
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Alternate Director - 2008-04-03
PINTROOM BEVERAGES PRIVATE LIMITED U15500DL2011PTC225963 Director 2011-10-07 Ongoing
DESIGN POD INDIA PRIVATE LIMITED U18109DL2011PTC223986 Director - 2017-12-21
TAPESTRY FASHIONS PRIVATE LIMITED U18109DL2015PTC279840 Director - 2016-10-24
CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED U24119KA2008PTC047975 Director - 2008-12-11
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Additional Director - 2009-09-30
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Director - 2014-07-03
INSTRUMENTATION LABORATORY INDIA PRIVATE LIMITED U26104DL2007FTC159969 Director - 2007-12-04
GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Director - 2008-10-08
MALVERN-AIMIL INSTRUMENTS PRIVATE LIMITED U28910DL2007PTC168136 Director - 2008-12-23
CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Director - 2008-03-12
PLAZA WIRES LIMITED U31300DL2006PLC152344 Director - 2008-03-12
GLOBALWAVE TECHNOLOGIES PRIVATE LIMITED U31300KL2008PTC027811 Director - 2008-05-31
NV VOGT SOLAR TWO PRIVATE LIMITED U40106DL2013FTC248843 Director - 2013-04-10
NV VOGT SOLAR THREE PRIVATE LIMITED U40106DL2013FTC248846 Director - 2013-04-10
FERMI SOLARFARMS PRIVATE LIMITED U40106DL2013FTC248848 Director - 2013-04-10
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Director - 2013-04-10
NV VOGT SOLAR FOUR PRIVATE LIMITED U40106DL2013FTC248853 Director - 2013-04-10
NV VOGT SOLAR INFRA TAMIL NADU ONE PRIVATE LIMITED U40106DL2013FTC248855 Director - 2013-04-10
NV VOGT SOLAR FIVE PRIVATE LIMITED U40106DL2013FTC248950 Director - 2013-04-10
IB VOGT SOLAR INDIA PRIVATE LIMITED U40106HR2012FTC069991 Director - 2013-05-22
ZENITH SOLAR ENERGY PRIVATE LIMITED U40109DL2009PTC192951 Director - 2011-12-02
SUNFORM ENERGY PRIVATE LIMITED U40300DL2012PTC236999 Director - 2014-03-24
SRM INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC128357 Additional Director - 2009-03-31
SIMULEX INDIA PRIVATE LIMITED U51101DL2007PTC164475 Director - 2008-09-29
TENXC WIRELESS INDIA PRIVATE LIMITED U72100DL2007PTC165128 Director - 2008-05-31
PITNEY BOWES SOFTWARE PRIVATE LIMITED U72200DL2005PTC135917 Director - 2008-10-10
TRIBAL FUSION R&D PRIVATE LIMITED U72200DL2005PTC140087 Alternate Director - 2008-12-23
VICTORIAS SECRET INDIA PRIVATE LIMITED U72200KA2013PTC072486 Director - 2014-02-21
TARANTULA.NET INDIA PRIVATE LIMITED U72200TG2004PTC043020 Director - 2019-08-20
HARMONIC INDIA PRIVATE LIMITED U72300DL2007PTC170241 Director - 2008-09-29
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Additional Director - 2018-09-28
SICAP INDIA PRIVATE LIMITED U72900HR2016FTC063919 Director - 2019-08-20
FIRSTINSIGHT TECHNOLOGIES INDIA PRIVATE LIMITED U72900TN2017FTC118975 Director - 2018-05-28
3TIER R&D INDIA PRIVATE LIMITED U73100KA2008PTC046033 Director - 2008-05-22
DELACON TECH SOLUTIONS PRIVATE LIMITED U74110HR2013PTC049695 Additional Director 2023-12-14 Ongoing
BLACK DIAMOND PE ADVISORS PRIVATE LIMITE D U74140DL2007PTC169947 Director 2007-10-26 Ongoing
DCI MANAGEMENT PRIVATE LIMITED U74140DL2008PTC173666 Director - 2008-05-05
QUANTUM DESIGN INDIA PRIVATE LIMITED U74200MH2008FTC290014 Alternate Director - 2014-04-01
SIXSAH GAMES PRIVATE LIMITED U74900DL2010PTC204330 Director 2010-06-19 Ongoing
BATH & BODY WORKS INDIA PRIVATE LIMITED U74900KA2011PTC059668 Director - 2011-11-21
Other Directorships of LAXSMANAN NATARAJAN
Other Directorships of DEEPAK N GHADI
Company Name CIN Designation Appointment Date Cessation
CW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40102MH2011PTC265772 Director - 2023-06-17
Other Directorships of KEYUR JAYANTILAL BATAVIYA
Company Name CIN Designation Appointment Date Cessation
CW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40102MH2011PTC265772 Additional Director - 2018-09-29
CW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40102MH2011PTC265772 Director - 2023-06-15
Other Directorships of AKSHAY JAITLY
Company Name CIN Designation Appointment Date Cessation
SNARK CAPITAL ADVISORS LLP AAF-4475 Designated Partner 2016-01-07 Ongoing
MARKSUN ADVISORS LLP AAJ-2847 Designated Partner 2017-04-27 Ongoing
KSHNA CAPITAL ADVISORS LLP AAW-8451 Designated Partner 2021-04-29 Ongoing
PINTROOM BEVERAGES PRIVATE LIMITED U15500DL2011PTC225963 Director 2011-10-07 Ongoing
CHARLES RIVER LABORATORIES INDIA PRIVATE LIMITED U24119KA2008PTC047975 Director - 2008-12-23
REVERB COMMUNICATIONS PRIVATE LIMITED U32300DL2010PTC201497 Director - 2010-05-13
GTS SOLAR RENEWABLE ENERGY INDIA PRIVATE LIMITED U40101DL2010PTC201948 Director 2010-04-23 Ongoing
SWEET WATER HOSPITALITY PRIVATE LIMITED U41000DL2010PTC202751 Additional Director - 2012-09-29
SWEET WATER HOSPITALITY PRIVATE LIMITED U41000DL2010PTC202751 Director 2012-09-29 Ongoing
SONEPAR INDIA PRIVATE LIMITED U51109DL2009PTC194818 Director - 2009-11-16
TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Director - 2012-08-14
RENCAP INVESTMENTS INDIA PRIVATE LIMITED U65190DL2011FTC225495 Additional Director - 2012-07-06
PITNEY BOWES INDIA PRIVATE LIMITED U72200DL2004PTC126016 Director - 2011-02-10
PITNEY BOWES SOFTWARE PRIVATE LIMITED U72200DL2005PTC135917 Director - 2014-02-12
TRIBAL FUSION R&D PRIVATE LIMITED U72200DL2005PTC140087 Alternate Director - 2010-12-13
VENTURA ( INDIA ) PRIVATE LIMITED U72200PN2004PTC019380 Director - 2011-09-15
ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITED U72300HR2007PTC079868 Director - 2007-07-23
GDL DATA LOGISTIX PRIVATE LIMITED U72900DL2010PTC202003 Director - 2013-07-15
BERKELEY ENERGY INDIA PRIVATE LIMITED U74140DL2010PTC206972 Director - 2011-07-01
MISSION SYSTEMS INDIA PRIVATE LIMITED U74900DL2009FTC197186 Director - 2010-02-02
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Alternate Director - 2011-09-30
SMITHS DETECTION SYSTEMS PRIVATE LIMITED U74900DL2010PTC203881 Director - 2010-06-21
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2022-09-29
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2023-08-11
TELENOR INDIA PRIVATE LIMITED U74999DL2009PTC189153 Director - 2010-01-17
CULTUREFIX ONLINE SERVICES PRIVATE LIMITED U74999DL2016PTC289638 Director 2016-01-15 Ongoing
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Additional Director - 2022-09-29
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
JOY OF GUIDANCE FOUNDATION U80100DL2016NPL289871 Director - 2021-07-01
LIFELINE SCREENING INDIA PRIVATE LIMITED U85100DL2010PTC206015 Director - 2013-07-15
TRUSTBRIDGE RULE OF LAW FOUNDATION U85300DL2022NPL407125 Director 2022-11-21 Ongoing
VELO SPORTIVE PRIVATE LIMITED U92412DL2012PTC238117 Director - 2019-03-06
BORDERLESS MUSIC FORUM U92490DL2019NPL349970 Director 2019-05-13 Ongoing
Other Directorships of JOHN GRAHAM PONTIN
Company Name CIN Designation Appointment Date Cessation
CW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40102MH2011PTC265772 Director 2011-06-24 Ongoing
TCW WIND POWER PRIVATE LIMITED U40104MH2011PTC265842 Director 2011-09-05 Ongoing
CWRE WIND POWER PRIVATE LIMITED U40108MH2011PTC265771 Director 2011-09-13 Ongoing
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Additional Director - 2022-09-27
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Director - 2023-12-22
Other Directorships of BALAJEE RANGARAJAN
Company Name CIN Designation Appointment Date Cessation
CW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED U40102MH2011PTC265772 Alternate Director - 2015-01-15
SEIW AUSTER ENERGY PRIVATE LIMITED U40102TG2015FTC125935 Additional Director - 2015-12-31
SEI SOLARVANA POWER PRIVATE LIMITED U40102TN2014FTC098376 Additional Director - 2015-12-31
SEI AGNI POWER PRIVATE LIMITED U40102TN2015FTC099071 Additional Director - 2015-12-31
TCW WIND POWER PRIVATE LIMITED U40104MH2011PTC265842 Alternate Director - 2015-01-15
AIRSTREAM ENERGY PRIVATE LIMITED U40108MH2006PTC166511 Director - 2015-05-25
CWRE WIND POWER PRIVATE LIMITED U40108MH2011PTC265771 Alternate Director - 2015-01-15
SEIW SHAMAL POWER PRIVATE LIMITED U40108TN2015FTC099127 Additional Director - 2015-12-31
SUNBORNE ENERGY ANDHRA PRIVATE LIMITED U40109TG2008PTC061586 Additional Director - 2015-12-31
SEI SURYASHAKTI POWER PRIVATE LIMITED U40109TN2014FTC098094 Additional Director - 2015-12-31
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Alternate Director - 2015-05-25
SEI SOLAR SCOPE ENERGY PRIVATE LIMITED U40300TG2014FTC128814 Additional Director - 2015-12-31
SEI BASKARA POWER PRIVATE LIMITED U40300TN2015FTC099018 Additional Director - 2015-12-31
SEI MITRA POWER PRIVATE LIMITED U40300TN2015FTC099021 Additional Director - 2015-12-31
SEI SURYAKANTH ENERGY PRIVATE LIMITED U40300TN2015FTC099035 Additional Director - 2015-12-31
GREENKO NOTUS POWER PRIVATE LIMITED U40300TN2015FTC099070 Additional Director - 2015-12-31
MARKET SIMPLIFIED INDIA LIMITED U72900TN2000PLC045869 Additional Director - 2019-01-31
SEI SUNSCOPE ENERGY PRIVATE LIMITED U74900TN2014PTC098563 Additional Director - 2015-12-31
Other Directorships of SUSAIYYA CLETUS BABU

CIN Company Name Company Address
U40108MH2011PTC265771 CWRE WIND POWER PRIVATE LIMITED 319, 3rd Floor, JK Chambers Plot No: 76, Sector - 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U40300MH2014PTC253023 CHATLEIGH ENERGY PRIVATE LIMITED 319, 3rd Floor, JK Chambers Plot No: 76, Sector - 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U40102MH2011PTC265772 CW RENEWABLE ENERGY (INDIA) PRIVATE LIMITED 319, 3rd Floor, JK Chambers Plot No: 76, Sector - 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
F03614 SAACKE LIMITED UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
AAV-1728 PRAGATI PARAM REALTY LLP 101, First floor, J.K. Chambers, Plot No. 76, Sector 17, Vashi, NAVI MUMBAI, Maharashtra, India - 400703
U45202MH2008PTC178220 SPJ INFRASTRUCTURE PRIVATE LIMITED 306, J. K. CHAMBERS, 3RD FLOOR, PLOT NO. 76 SECTOR -17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAZ-6005 MANGALAM REAL INFRA LLP OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U45205MH2013PTC251383 V N BUILDCONCEPT PRIVATE LIMITED Office no.306, 3rd Floor, Vardhman Chambers Plot no.84, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U55204MH2015PTC266918 RICE BOAT HOTELS AND RESORTS PRIVATE LIMITED office no.608, 6th floor, j k chambers chs ltd, plot no. 76, sector 17, vashi , navi mumbai, Maharashtra, India - 400703
AAK-0985 SEAWOOD MULTIPLE SERVICES LLP OFFICE NO: 409, 4TH FLOOR, J.K. CHEMBERS PREMISES CO-OP SOCIETY LTD., PLOT NO. 76, SECTOR17, VASHI. NAVI MUMBAI, Maharashtra, India - 400703
U40104MH2011PTC265842 TCW WIND POWER PRIVATE LIMITED 319, 3rd Floor, JK Chambers Plot No: 76, Sector - 17, Vashi Navi Mumbai Thane MH 400703 IN
AAR-5592 NND AMBERNATH LLP OFFICE NO. 310, 3RD FLOOR , DEVARATA PREMISES, PLOT NO. 83, SECTOR 17, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
U45400MH2011PTC221746 YASHODA NANDAN REALINFRA PRIVATE LIMITED 306, J.K CHAMBERS, PLOT NO-76 SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U36912MH2012PTC235269 STAR BIO ENERGY PRIVATE LIMITED 705, J.K. CHAMBERS, SECTOR 17, PLOT NO. 76 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAD-7926 PUSHPA HABITATS LLP Office No. 201,JK Chambers Premises,Plot Number 76 Sector 17 ,Vashi Navi Mumbai, Maharashtra, India - 400703
AAB-5822 GROUND REALITY DEVELOPERS LLP 711, 7TH FLOOR, J. K. CHAMBERS PLOT NO. 76, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U93000MH2013PTC245132 PADMAMBA ENTERPRISES PRIVATE LIMITED 205, 2nd Floor, J. K. Chambers, Plot No. 76, Sector 17, D B C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74900MH2005PTC155668 PRAXIS BUSINESS VENTURES PRIVATE LIMITED Office No. 43, First floor, Welfare Chambers, Plot No. 73, Sector No. 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
AAQ-7521 BARIMPEX INTERNATIONAL LLP OFFICE NO 614, JK CHAMBER, PLOT NO 76, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U45203MH2012PTC227451 LOTUS REALCORP PRIVATE LIMITED 17, Ground Floor, Welfare Chambers, Plot No. 73, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U70102MH2008PTC181009 KHODIYAR PROPERTIES PRIVATE LIMITED Office No 407, J.K.Chambers, Plot No 76, Sector 17 Vashi , Navi Mumbai, Maharashtra, India - 400703
AAF-5716 KAMDHENU DEVKRUPA REALTORS LLP OFFICE NO.76, 4TH FLOOR, MAHAVIR CENTRE, PLOT NO-77, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U45400MH1994PTC084192 MAXGROW INFRAPROJECTS PRIVATE LIMITED Office No 3 Plot No -83 Devavata 3rd Floor Sector 17 Vashi , NAVI MUMBAI, Maharashtra, India - 400703
U24100MH2017PTC293293 PRAGASH UNIVERSAL PRIVATE LIMITED Office No-3 Plot No-83 Sector,17 Devavrata Building 3rd Floor, Vashi , NAVI-MUMBAI, Maharashtra, India - 400703
U45200MH2012PLC236613 OCTANE INFRA PROPERTIES LIMITED Office No.309, 3rd Floor, Raikar Bhavan Plot No.9, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U51900MH2015PTC262484 ADHIT MERCANTILE PRIVATE LIMITED OFFICE NO 320, 3RD FLOOR,ARENJA CORNER, PLOT NO 71, SECTOR 17,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U55101MH2009PTC196662 OLIVE NEST PRIVATE LIMITED OFFICE NO. 103/104, PLOT NO. 76, J. K. CHAMBERS, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2009PTC197028 HITECH WELLNESS SERVICES PRIVATE LIMITED Office No. 307, 3rd Floor, Big Splash, Plot No.78 & 79,Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
AAI-3040 STAR GLOBAL SECURITY AGENCY LLP Office No. 320, 3rd Floor, Platinum Technopark, Plot No. 17 & 18, Sector - 30A, Vashi, NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10121662 2008-08-01 - 2011-03-31 92,500,000.00 INDIAN OVERSEAS BANK
10281155 2011-03-31 - 2015-05-02 76,500,000.00 RELIANCE CAPITAL LTD
10369697 2012-06-24 2012-12-17 2015-04-28 52,300,000.00 RELIANCE CAPITAL LTD
10392856 2012-10-22 - 2017-12-06 43,928,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10564536 2015-03-27 - 2018-02-18 130,000,000.00 RELIANCE CAPITAL LTD

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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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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