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      • Complaints
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      TERRAPRO GEOSYNTHETICS PRIVATE LIMITED

      CIN: U36900GJ2008PTC053659
      Purchase Report

      TERRAPRO GEOSYNTHETICS PRIVATE LIMITED (CIN: U36900GJ2008PTC053659) is a Private company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 179729760.00.

      TERRAPRO GEOSYNTHETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERRAPRO GEOSYNTHETICS PRIVATE LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..

      Directors of TERRAPRO GEOSYNTHETICS PRIVATE LIMITED are ACHIM SCHALK, VADIGERE NARASIMHAPPA SHANKARA, PARIMAL PAREKH, RACHITA PAREKH, and ANDREW MARK MCCARTHY.

      TERRAPRO GEOSYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900GJ2008PTC053659 and its registration number is 53659. Users may contact TERRAPRO GEOSYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERRAPRO GEOSYNTHETICS PRIVATE LIMITED is B 1506 & 1507, 15th Level, West Gate Near YMCA Club, S.G. Highway, Makarba , Ahmedabad, Gujarat, India - 380015.

      Current status of TERRAPRO GEOSYNTHETICS 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 TERRAPRO GEOSYNTHETICS 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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      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.

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      Purchase full report of TERRAPRO GEOSYNTHETICS

      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 TERRAPRO GEOSYNTHETICS 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 TERRAPRO GEOSYNTHETICS
      DIN Director Name Designation Appointment Date
      08900115 ACHIM SCHALK Director 2020-11-12
      07935461 VADIGERE NARASIMHAPPA SHANKARA Director 2020-11-12
      02094863 PARIMAL PAREKH Managing Director 2024-03-05
      03036235 RACHITA PAREKH Director 2023-10-19
      08794422 ANDREW MARK MCCARTHY Director 2020-11-12
      Past Directors & Key Managerial Personnel of TERRAPRO GEOSYNTHETICS
      DIN Director Name Designation Appointment Date Cessation
      00180521 NANDU KISHINCHAND BELANI Additional Director - 2018-09-29
      00180521 NANDU KISHINCHAND BELANI Director - 2015-03-23
      02223615 INGRID JULIA F BOGAERTS Additional Director - 2018-09-29
      02223615 INGRID JULIA F BOGAERTS Director - 2019-07-23
      08900115 ACHIM SCHALK Additional Director - 2020-11-12
      00204556 KAMAL PAREKH Director - 2013-07-12
      00426112 SHANTI KUMAR SURANA Additional Director - 2015-09-30
      00426112 SHANTI KUMAR SURANA Director - 2018-08-03
      06600661 NICHOLAS DAVID HURT Additional Director - 2013-07-16
      06600661 NICHOLAS DAVID HURT Director - 2017-05-10
      06782493 JEAN MARC GALVEZ Additional Director - 2014-09-30
      06782493 JEAN MARC GALVEZ Director - 2017-04-04
      07824872 MARK ALLAN SIEBERT Additional Director - 2017-09-07
      07824872 MARK ALLAN SIEBERT Director - 2019-10-01
      07898492 RAYMOND JOZEF LEONARDUS WILLEMS Additional Director - 2017-09-07
      07898492 RAYMOND JOZEF LEONARDUS WILLEMS Director - 2018-04-26
      07935461 VADIGERE NARASIMHAPPA SHANKARA Additional Director - 2020-11-12
      03036235 RACHITA PAREKH Additional Director - 2023-09-29
      06593743 DANIEL ALEXANDER DAYAN Additional Director - 2013-07-16
      06593743 DANIEL ALEXANDER DAYAN Director - 2013-11-29
      06770662 DANIEL LEE RIKARD Additional Director - 2014-09-30
      06770662 DANIEL LEE RIKARD Director - 2015-07-22
      07189588 ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN Additional Director - 2015-09-30
      07189588 ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN Director - 2020-10-28
      08647163 CEDRIC BALLAY Additional Director - 2020-07-16
      06593734 KATE LOUISE MILES Additional Director - 2013-07-16
      06593734 KATE LOUISE MILES Director - 2013-12-10
      08794422 ANDREW MARK MCCARTHY Additional Director - 2020-11-12
      Other Directorships of NANDU KISHINCHAND BELANI
      Company Name CIN Designation Appointment Date Cessation
      BELANI REALCON LLP AAB-2045 Designated Partner 2012-11-06 Ongoing
      MERLIN BELANI DEVELOPERS LLP AAB-4095 Designated Partner - 2013-05-14
      MILLENNI DEVCON LLP AAB-8712 Designated Partner - 2020-01-06
      ANTRIX HOUSING LLP AAC-5004 Designated Partner - 2017-07-25
      BELANI NPR HOUSING LLP AAD-0306 Designated Partner - 2018-03-13
      BELMONT TOWERS LLP AAF-5474 Designated Partner 2018-11-10 Ongoing
      MILLENNI INFRACON LLP AAF-5475 Designated Partner - 2019-02-02
      ANUBHAV INFRACON LLP AAF-5476 Designated Partner 2016-01-22 Ongoing
      BELMONT PROJECTS LLP AAF-5477 Designated Partner 2016-01-22 Ongoing
      ANUBHAV HEIGHTS LLP AAF-5761 Designated Partner 2016-01-28 Ongoing
      GAURAV INTERNATIONAL LLP AAH-7695 Designated Partner 2016-11-08 Ongoing
      BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
      PRUDENTIAL REALCON PRIVATE LIMITED U45200WB2011PTC167144 Director 2011-09-03 Ongoing
      BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director - 2015-02-26
      CALCUTTA TOWERS PVT LTD U45201WB1974PTC029693 Director - 2015-02-25
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2022-12-22
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2008-03-15
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director 2003-06-16 Ongoing
      BELANI REALTY LIMITED U45201WB2005PLC105018 Director 2005-08-30 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director 2010-04-28 Ongoing
      RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Director - 2007-12-13
      BELANI CUBATIC PROPERTIES PRIVATE LIMITED U45205KA2015PTC081677 Director - 2017-10-06
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director 1982-06-29 Ongoing
      B V M ESTATES PVT LTD U45400WB1982PTC035588 Director 1982-12-24 Ongoing
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director 2002-06-10 Ongoing
      BELMONT PROJECTS PRIVATE LIMITED U45400WB2011PTC157526 Director 2011-01-18 Ongoing
      BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-01-25
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Additional Director - 2015-09-30
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 Director 2015-09-30 Ongoing
      GAURAV INTERNATIONAL PVT LTD U51109WB1995PTC075900 Director - 2016-11-07
      WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2015-03-06
      GAURAV LEDERWAREN PVT LTD U51216WB1992PTC055301 Director 1992-04-28 Ongoing
      KARAN COMMERCIAL LTD U51909WB1981PLC033364 Director 1989-08-28 Ongoing
      MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director 2000-10-03 Ongoing
      INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED U55101WB1992PTC054615 Director 1992-03-04 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 2003-09-28 Ongoing
      CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director 1999-06-18 Ongoing
      URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director 2007-12-24 Ongoing
      HIMALAY PROMOTERS PVT LTD U70101WB1979PTC032292 Director - 2015-02-25
      ANUBHAV PROPERTIES & AGENICES PVT LTD U70101WB1984PTC037951 Director 1984-09-15 Ongoing
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-02-09
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2010-06-15
      SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB1991PTC052921 Director - 2009-08-14
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director 1998-07-02 Ongoing
      BENGAL UNITED CREDIT BELANI HOUSING LIMITED U70101WB2003PLC097408 Managing Director 2003-12-11 Ongoing
      HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2015-03-06
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director 2024-04-18 Ongoing
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2015-02-25
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2015-03-06
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director 2007-10-25 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2019-07-01
      ANUBHAV REALCON PRIVATE LIMITED U70102WB2013PTC195555 Director - 2015-02-25
      MILLENNI REALCON PRIVATE LIMITED U70102WB2013PTC195561 Director - 2015-02-25
      ANUBHAV HEIGHTS PRIVATE LIMITED U70102WB2013PTC195562 Director - 2015-02-25
      ANUBHAV INFRACON PRIVATE LIMITED U70102WB2013PTC195563 Director - 2015-02-25
      MILLENNI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195564 Director - 2015-02-25
      MILLENNI INFRACON PRIVATE LIMITED U70102WB2013PTC195629 Director - 2015-02-25
      BELMONT DEVCON PRIVATE LIMITED U70102WB2013PTC195647 Director 2014-01-10 Ongoing
      ANVITA PROPERTIES PVT LTD U70109WB1985PTC038356 Director - 2015-02-25
      DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-02-09
      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-02-09
      INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director - 2015-03-07
      RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED U70109WB2019PTC234666 Director 2019-11-08 Ongoing
      CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC249066 Director 2021-10-23 Ongoing
      INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director - 2015-03-07
      CRS RETAIL DEVELOPERS PRIVATE LIMITED U70200WB2017PTC219181 Director 2017-02-06 Ongoing
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Additional Director - 2010-09-18
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2015-01-22
      CREDAI WEST BENGAL U85300WB2019NPL235003 Director 2019-11-28 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-06-12 Ongoing
      WOODS OAK RESIDENTS' ASSOCIATION U93000WB2010NPL148698 Director - 2013-09-21
      WOODS MAPLE RESIDENTS' ASSOCIATION U93000WB2010NPL148701 Director - 2014-06-13
      WOODS BIRCH HAZEL RESIDENTS' ASSOCIATION U93000WB2010NPL148703 Director - 2013-03-24
      Other Directorships of INGRID JULIA F BOGAERTS
      Company Name CIN Designation Appointment Date Cessation
      BPREX PHARMA PACKAGING INDIA PRIVATE LIMITED U24295KA1986PTC060481 Additional Director - 2015-04-23
      BPREX PHARMA PACKAGING INDIA PRIVATE LIMITED U24295KA1986PTC060481 Director - 2019-07-23
      SEAL FOR LIFE INDIA PRIVATE LIMITED U25209GJ2005PTC046585 Director 2008-10-24 Ongoing
      SEAL FOR LIFE INDIA PRIVATE LIMITED U29309GJ2019PTC108806 Director 2019-09-17 Ongoing
      Other Directorships of ACHIM SCHALK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      THE BLOOMFIELD TEA CO. LTD. U15491WB1944PLC011741 Additional Director - 2017-09-25
      THE BLOOMFIELD TEA CO. LTD. U15491WB1944PLC011741 Director 2017-07-31 Ongoing
      THE BLOOMFIELD TEA CO. LTD. U15491WB1944PLC011741 Director - 2014-10-16
      RIXEBE ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1985PTC037416 Director 2007-04-21 Ongoing
      BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director 2011-04-20 Ongoing
      ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2008-03-15
      LANSDOWNE GARDEN APARTMENTS OWNERS ASSOCIATION PVT LTD U45202WB1999GAT090365 Director - 2016-04-12
      GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
      LANSDOWNE REALTY LIMITED U65910WB1987PLC043428 Director 2001-08-08 Ongoing
      STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Director - 2007-03-30
      STEWART SECURITIES LTD. U67120WB1994PLC065644 Director - 2007-09-01
      STEWART SECURITIES LTD. U67120WB1994PLC065644 Whole-time director 2007-09-01 Ongoing
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2024-02-02
      HORIZON PLAZA PRIVATE LIMITED U70101WB2005PTC106482 Director - 2016-02-24
      INDUS ESTATES PVT LTD U70109WB1992PTC054616 Additional Director - 2014-09-29
      INDUS ESTATES PVT LTD U70109WB1992PTC054616 Director 2014-09-29 Ongoing
      INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Additional Director - 2014-09-29
      INDUS PROMOTERS PVT LTD U70200WB1996PTC079442 Director - 2015-11-05
      TERRAPRO TRADEX PRIVATE LIMITED U74999GJ2018PTC100636 Additional Director - 2023-03-06
      TERRAPRO TRADEX PRIVATE LIMITED U74999GJ2018PTC100636 Director 2023-05-07 Ongoing
      Other Directorships of SHANTI KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      CUBE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114192 Director - 2007-07-12
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Additional Director - 2014-09-29
      C R CONSTRUCTION PVT LTD U45209WB1960PTC024811 Director - 2018-06-20
      SHUBHAM IMPEX PRIVATE LIMITED U51109WB1989PTC048007 Director 2005-06-27 Ongoing
      EVERSMILE DISTRIBUTORS PVT. LTD. U51109WB1995PTC067475 Director 1999-09-01 Ongoing
      TRIMEX MERCHANTS PVT LTD U51109WB1996PTC080838 Director - 2012-12-31
      FAVOURITE VINIMAY PRIVATE LIMITED U51109WB1996PTC081176 Director - 2012-12-31
      ADVENTURE TRACOM PRIVATE LIMITED U51109WB1996PTC081178 Director - 2012-12-31
      SILVERTONE COMMERCE PRIVATE LIMITED U51109WB1996PTC081724 Director - 2012-12-31
      WOODBURN ESTATE PRIVATE LIMITED U51109WB2005PTC106483 Director - 2018-05-22
      A FIRST MERCHANTS PVT LTD U51909WB1996PTC078863 Director - 2008-02-18
      MIDDLETON HOTELS PRIVATE LIMITED U51909WB1996PTC081670 Director - 2014-06-19
      S.A. SUPPLIERS PRIVATE LIMITED U51909WB2002PTC094267 Director 2005-02-04 Ongoing
      SOUTHERN AVENUE INN PRIVATE LIMITED U51909WB2002PTC094269 Director - 2014-06-19
      MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Additional Director - 2014-09-29
      MILLENNI ARCADE PRIVATE LIMITED U52339WB2000PTC092484 Director - 2018-07-16
      P.R. FINANCE PVT. LTD. U65921WB1990PTC049083 Director - 2007-04-27
      MOKSH INVESTORS PVT LTD U67120WB1988PTC044946 Director 2007-12-31 Ongoing
      GOLDTOWN MARKETING PRIVATE LIMITED U70100WB2011PTC161729 Director - 2018-09-01
      HORIZON ESTATES PRIVATE LIMITED U70101WB2005PTC106477 Director - 2018-05-22
      GREENCITY TRACOM PRIVATE LIMITED U70200WB2010PTC152038 Director - 2018-09-01
      SURANA MERCANTILES PRIVATE LIMITED U74110WB1988PTC044606 Director 2005-01-05 Ongoing
      DSL TECHNOLOGIES LIMITED U74110WB2000PLC091419 Director - 2009-01-15
      DEVANSHI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099998 Director - 2012-10-17
      GLOW DIAM DESIGNS PRIVATE LIMITED U74999WB2006PTC111357 Director - 2008-06-24
      Other Directorships of NICHOLAS DAVID HURT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEAN MARC GALVEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARK ALLAN SIEBERT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAYMOND JOZEF LEONARDUS WILLEMS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VADIGERE NARASIMHAPPA SHANKARA
      Company Name CIN Designation Appointment Date Cessation
      BPREX PHARMA PACKAGING INDIA PRIVATE LIMITED U24295KA1986PTC060481 Additional Director - 2018-05-04
      BPREX PHARMA PACKAGING INDIA PRIVATE LIMITED U24295KA1986PTC060481 Director - 2018-09-29
      BPREX PHARMA PACKAGING INDIA PRIVATE LIMITED U24295KA1986PTC060481 Whole-time director - 2018-09-28
      BERRY GLOBAL INDIA PRIVATE LIMITED U25200KA2021FTC152314 Director - 2023-10-12
      SEAL FOR LIFE INDIA PRIVATE LIMITED U25209GJ2005PTC046585 Additional Director - 2017-09-29
      SEAL FOR LIFE INDIA PRIVATE LIMITED U25209GJ2005PTC046585 Director - 2019-07-23
      Other Directorships of PARIMAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ABANAR MARKETING LIMITED U29253WB2009PLC132302 Additional Director - 2010-09-30
      ABANAR MARKETING LIMITED U29253WB2009PLC132302 Director - 2012-01-23
      STEWART SECURITIES LTD. U67120WB1994PLC065644 Director 2016-12-16 Ongoing
      STEWART SECURITIES LTD. U67120WB1994PLC065644 Director appointed in casual vacancy - 2016-12-16
      MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Additional Director - 2018-07-31
      MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Director - 2021-06-10
      TERRAPRO TRADEX PRIVATE LIMITED U74999GJ2018PTC100636 Additional Director - 2019-10-07
      TERRAPRO TRADEX PRIVATE LIMITED U74999GJ2018PTC100636 Director - 2020-01-20
      Other Directorships of RACHITA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      FOSTER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC150706 Director 2010-06-25 Ongoing
      TERRAPRO TRADEX PRIVATE LIMITED U74999GJ2018PTC100636 Additional Director - 2019-10-07
      TERRAPRO TRADEX PRIVATE LIMITED U74999GJ2018PTC100636 Director - 2020-01-20
      Other Directorships of DANIEL ALEXANDER DAYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DANIEL LEE RIKARD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CEDRIC BALLAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KATE LOUISE MILES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANDREW MARK MCCARTHY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400GJ2013PTC156831 ASCOT BUILDTECH PRIVATE LIMITED BLOCK B-701, WEST GATE, NEAR YMCA CLUB,,S.NO. 835/173, S.G. HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAG-0103 TURAKHIA DECOR LLP Block B, 904/905, Ninth Floor, West Gate, Near YMCA Club, S.No. 835/173,S.G.Highway, Makarba Ahmedabad, Gujarat, India - 380015
      U74102GJ2024OPC151606 ELOK HOME DECOR (OPC) PRIVATE LIMITED B-2201 WEST GATE, NEAR YMCA CLUB,S.G. HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAU-3303 GEARUP ACADEMY LLP B 2203, West Gate, Near YMCA Club, Sur No 835/13, S.G. Highway, Makarba, Ahmedabad, Gujarat, India - 380015
      U35110GJ1996PTC031134 PRASAD MARINE SERVICES PRIVATE LIMITED B-1209, WEST GATE, NEAR YMCA CLUB, SURVEY NO. 835/13, S.G.HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380015
      U74999GJ2004PTC043877 PMS PILING & INFRASTRUCTURE PRIVATE LIMITED B-1209, WEST GATE, NEAR YMCA CLUB, SURVEY NO. 835/13, S.G.HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380015
      U20219GJ2019PTC111359 NIPPONPLY INDUSTRIES PRIVATE LIMITED BLOCK B-101, WEST GATE, NR.YMCA CLUB, S.NO.835/173, S.G. HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380015
      U68200GJ2023PTC145044 KAVVAN DEVELOPERS PRIVATE LIMITED Block B- 701, West Gate, Nr. YMCA Club,,S.No. 835/173 S.G. Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACM-7521 IMPACT 3D ANIMATION LLP B-1603, WEST GATE, NR. YMCA CLUB,,S.G. HIGHWAY, MAKARBA,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U52291GJ2024PTC152821 PVL TOURS & TRAVELS PRIVATE LIMITED Block B 710 West Gate, Nr. YMCA Club,S. G. Highway, Makarba,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U26515GJ2024PTC156415 NOT DRONES INNOVATIONS PRIVATE LIMITED B-1209 WEST GATE, NR. YMCA CLUB,,SUR NO 835, S G HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ACK-6050 EMPEROR LUXURY REALTOR LLP 16TH FLOOR, B-1609 WEST GATE, NR. YMCA CLUB,,S.G. HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U74140GJ1999PTC036773 PRASAD MULTI SERVICES PRIVATE LIMITED B-1209, WEST GATE, NEAR YMCA CLUB, SURVY NO-835/13, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U29219GJ2006PTC054208 TRELLEBORG MARINE SYSTEMS INDIA PRIVATE LIMITED 1702-1709, 17th Floor, B-Block, West Gate, Near YMCA Club, S.G. Highway, , Ahmedabad, Gujarat, India - 380015
      U24231GJ1994PTC022481 TERRATECH INTERMEDIATES (INDIA) PRIVATE LIMITED B-203, 2nd floor , West Gate Building Near YMCA Club , S.G Highway , Ahmedabad, Gujarat, India - 380015
      AAX-1699 SAVE ESTATE MANAGEMENT LLP 16th Floor, B 1609, West Gate, Nr. YMCA Club, Sur. No. 835/13, S.G.Highway, Makarba Ahmedabad, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10160126 2009-04-15 2009-05-13 2023-01-02 422,500,000.00 State Bank of India
      10380915 2012-09-14 - 2013-12-06 35,000,000.00 State Bank of Travancore
      10384089 2012-10-05 2017-09-15 2023-01-02 180,000,000.00 State Bank of India
      100660833 2022-09-15 - 2023-11-01 300,000,000.00 ICICI BANK LIMITED
      100817272 2023-09-30 - - 320,000,000.00 Axis Bank Limited
      100827259 2023-11-27 - - 320,000,000.00 Axis Bank Limited

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      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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