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UNITY INFRAPROJECTS LIMITED

CIN: L99999MH1997PLC107153

UNITY INFRAPROJECTS LIMITED (CIN: L99999MH1997PLC107153) is a Public company incorporated on 09 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 241753604.00.

UNITY INFRAPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.UNITY INFRAPROJECTS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of UNITY INFRAPROJECTS LIMITED are KISHORE KRISHNARAO AVARSEKAR, ABHIJIT KISHORE AVARRSEKAR, GIRISH VASUDEO GOKHALE, VIDYA PRADEEP AVARSEKAR, and CHAITANYA SURESHCHANDRA JOSHI.

UNITY INFRAPROJECTS LIMITED's Corporate Identification Number (CIN) is L99999MH1997PLC107153 and its registration number is 107153. Users may contact UNITY INFRAPROJECTS LIMITED on its Email address - [email protected]. Registered address of UNITY INFRAPROJECTS LIMITED is 1252 PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025.

Current status of UNITY INFRAPROJECTS LIMITED is - Under Liquidation.

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 UNITY INFRAPROJECTS 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 UNITY INFRAPROJECTS 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 UNITY INFRAPROJECTS
DIN Director Name Designation Appointment Date
00016902 KISHORE KRISHNARAO AVARSEKAR Managing Director 2009-08-01
00047067 ABHIJIT KISHORE AVARRSEKAR Managing Director 2009-08-01
01877243 GIRISH VASUDEO GOKHALE Director 2008-08-27
07135609 VIDYA PRADEEP AVARSEKAR Director 2015-09-21
00025517 CHAITANYA SURESHCHANDRA JOSHI Director 2006-03-24
Past Directors & Key Managerial Personnel of UNITY INFRAPROJECTS
DIN Director Name Designation Appointment Date Cessation
00016867 PUSHPA KISHORE AVARSEKAR Whole-time director - 2013-09-07
00020047 SURESH IYER Director - 2008-05-16
00647623 DINESH NITIN JOSHI Additional Director - 2009-09-24
00647623 DINESH NITIN JOSHI Director - 2019-11-11
01877243 GIRISH VASUDEO GOKHALE Additional Director - 2008-08-27
07135609 VIDYA PRADEEP AVARSEKAR Additional Director - 2015-09-21
00019927 ANIL GOPAL JOSHI Director - 2015-11-16
00025464 VIJAYKUMAR JANARDAN RANE Director - 2007-10-27
00053840 ASHISH KISHORE AVARSEKAR Whole-time director - 2014-07-01
Other Directorships of PUSHPA KISHORE AVARSEKAR
Company Name CIN Designation Appointment Date Cessation
SUBURBAN AGRICULTURE DAIRY & FISHERIES PVT LTD U01211WB1939PTC009633 Director - 2014-11-01
AQUARIUS FARMS PVT LTD U05004MH1992PTC069452 Director - 2014-02-03
ASTRA CONCRETE PRODUCTS PRIVATE LIMITED U14200MH1992PTC069550 Director - 2014-02-03
KRISHNANGI FABRICS PRIVATE LIMITED U18101MH1999PTC118898 Director - 2014-02-03
VED PMC LIMITED U21010MH1989PLC118597 Director - 2007-10-17
AVARSEKAR AND SONS PRIVATE LIMITED U45200MH1990PTC059267 Director - 2014-02-03
PATHARE CONSTRUCTIONS AND INVESTMENTS PVT LTD U45200MH1993PTC072585 Director - 2014-02-03
KAIRAVI AGENCIES PRIVATE LIMITED U45200MH1995PTC089593 Director - 2014-02-03
UNITY INFRASTRUCTURE ASSETS LIMITED U45201MH2007PLC166652 Director - 2014-02-03
UNITY REALTY AND DEVELOPERS LIMITED U45201MH2007PLC166682 Director - 2014-02-03
KATYAYANI REALCON PRIVATE LIMITED U45201MH2013PTC240390 Director - 2013-10-15
PARIVARTAN SPACES PRIVATE LIMITED U45201MH2013PTC240727 Director - 2013-10-17
SHUBHAM REALCON PRIVATE LIMITED U45206MH2013PTC241589 Director - 2013-10-18
BENGAL URDL HOUSING PROJECTS LIMITED U45400MH2008PLC179245 Director - 2018-08-01
CHAKGARIA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240272 Director - 2013-10-15
BEUFORT REALTY PRIVATE LIMITED U45400MH2013PTC240626 Director 2013-02-20 Ongoing
AVARSEKAR ESTATES PRIVATE LIMITED U45400MH2013PTC240635 Director - 2013-11-22
PUSHPA REALCON PRIVATE LIMITED U45400MH2013PTC240736 Director - 2013-10-18
MODTECH REALCON PRIVATE LIMITED U45400MH2013PTC240737 Director - 2013-10-18
PRANITEE REALTY PRIVATE LIMITED U45400MH2013PTC240786 Director - 2013-11-22
SHANTI GHAR PRIVATE LIMITED U45400MH2013PTC240787 Director - 2013-10-22
DISHA URBAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC241256 Additional Director - 2014-05-23
MAHAAN SPACES PRIVATE LIMITED U45400MH2013PTC241421 Director - 2013-10-18
L.P.REALCON PRIVATE LIMITED U45400MH2015PTC269929 Director - 2016-02-20
SHYE UNITY IMPEX PRIVATE LIMITED U51900MH2007PTC176910 Additional Director - 2014-07-28
TIRUPATI RESORTS PRIVATE LIMITED U55101MH1989PTC053953 Director - 2014-07-28
AKSENTT TECH SERVICES LIMITED U64200MH2007PLC176804 Director - 2014-07-28
DEBASHISH CONSTRUCTION PVT LTD U70100MH1986PTC039022 Director - 2014-07-28
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director - 2014-02-03
INNOWAVE IT INFRASTRUCTURES LIMITED U72900PN1995PLC222065 Director - 2008-12-01
AVARSEKAR AND KEJRIWAL CONSTRUCTIONS PVT.LTD. U99999MH1993PTC072195 Director - 2014-02-03
Other Directorships of KISHORE KRISHNARAO AVARSEKAR
Company Name CIN Designation Appointment Date Cessation
SUBURBAN AGRICULTURE DAIRY & FISHERIES PVT LTD U01211WB1939PTC009633 Director - 2014-11-01
UNITY AGRIPROJECTS PRIVATE LIMITED U01403MH2008PTC185933 Director - 2016-03-25
AURA GREENPORT PRIVATE LIMITED U01403MH2008PTC188678 Director - 2015-03-26
AQUARIUS FARMS PVT LTD U05004MH1992PTC069452 Director 1992-11-26 Ongoing
ASTRA CONCRETE PRODUCTS PRIVATE LIMITED U14200MH1992PTC069550 Director - 2015-03-27
UNITY NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC181170 Director - 2018-03-20
VED PMC LIMITED U21010MH1989PLC118597 Director - 2006-03-31
CANARA FOOD PRCOESSORS PRIVATE LIMITED U31200GA1971PTC000192 Additional Director - 2011-09-30
CANARA FOOD PRCOESSORS PRIVATE LIMITED U31200GA1971PTC000192 Director - 2019-04-17
UNITY CONCEPT INDIA PRIVATE LIMITED U31300MH2000PTC129337 Director - 2015-03-26
AVARSEKAR AND SONS PRIVATE LIMITED U45200MH1990PTC059267 Director - 2018-03-13
PATHARE CONSTRUCTIONS AND INVESTMENTS PVT LTD U45200MH1993PTC072585 Director - 2015-03-26
KAIRAVI AGENCIES PRIVATE LIMITED U45200MH1995PTC089593 Additional Director - 2010-09-30
KAIRAVI AGENCIES PRIVATE LIMITED U45200MH1995PTC089593 Director - 2015-03-27
URDL BANGALORE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC179231 Director - 2018-03-12
URDL VENKATESH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC179284 Director - 2019-03-29
UNITY INTEGRATED ROADS PRIVATE LIMITED U45200MH2008PTC185809 Director - 2015-03-26
UNITY INFRASTRUCTURE ASSETS LIMITED U45201MH2007PLC166652 Director - 2018-03-13
UNITY REALTY AND DEVELOPERS LIMITED U45201MH2007PLC166682 Director - 2015-02-02
KATYAYANI REALCON PRIVATE LIMITED U45201MH2013PTC240390 Director - 2013-10-15
PARIVARTAN SPACES PRIVATE LIMITED U45201MH2013PTC240727 Director - 2013-10-17
BENGAL UNITY REALTORS PRIVATE LIMITED. U45202MH2008PTC179250 Director - 2018-03-12
AURA PUNJAB MEGA FOOD PARK PRIVATE LIMITED U45202MH2009PTC191607 Director - 2018-03-20
D G MALLS MULTIPLEX PRIVATE LIMITED U45400MH2007PTC169601 Director - 2019-03-22
BENGAL URDL HOUSING PROJECTS LIMITED U45400MH2008PLC179245 Director - 2018-03-13
AVARSEKAR ESTATES PRIVATE LIMITED U45400MH2013PTC240635 Director 2013-02-20 Ongoing
MODTECH REALCON PRIVATE LIMITED U45400MH2013PTC240737 Director - 2013-10-18
MAULI SPACES PRIVATE LIMITED U45400MH2013PTC240738 Director - 2013-10-19
PRANITEE REALTY PRIVATE LIMITED U45400MH2013PTC240786 Director - 2013-11-22
ASHISH SPACES PRIVATE LIMITED U45400MH2013PTC241239 Director - 2013-10-21
MAHALASA PROPERTIES PRIVATE LIMITED U45400MH2013PTC241295 Director - 2013-10-17
SHYE UNITY IMPEX PRIVATE LIMITED U51900MH2007PTC176910 Director 2007-12-18 Ongoing
SHYE UNITY IMPEX PRIVATE LIMITED U51900MH2007PTC176910 Director - 2015-03-27
G P CONCEPT HOTEL AND MALL PRIVATE LIMITED U55100MH2007PTC170483 Director - 2015-03-27
TOURIST INDIA PRIVATE LIMITED U55101MH1971PTC017656 Additional Director - 2011-09-30
TOURIST INDIA PRIVATE LIMITED U55101MH1971PTC017656 Director - 2019-04-17
TIRUPATI RESORTS PRIVATE LIMITED U55101MH1989PTC053953 Director - 2017-06-10
S B CONCEPT HOTEL MALLS PRIVATE LIMITED U55101MH2007PTC169798 Director - 2015-03-26
ORCHID HOTELS PUNE PRIVATE LIMITED U55101MH2007PTC170188 Director - 2007-10-24
S B SHOPPING MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170485 Director - 2015-03-26
P P SHOPPERS MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170486 Director - 2015-03-27
J P SHOPPING MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170491 Director - 2019-03-22
UNITY TOURIST HOSPITALITY PRIVATE LIMITED U55101MH2009PTC194438 Director - 2019-03-21
AKSENTT TECH SERVICES LIMITED U64200MH2007PLC176804 Director - 2015-07-22
DEBASHISH CONSTRUCTION PVT LTD U70100MH1986PTC039022 Director - 2015-03-26
UNITY NEELAM REALCON PRIVATE LIMITED U70100MH2010PTC211236 Director - 2018-03-22
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director - 2015-06-27
REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207928 Additional Director - 2011-09-30
REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207928 Director 2011-09-30 Ongoing
UNITY KURAHASHI INDIA PRIVATE LIMITED U70200MH2007PTC172756 Director 2007-08-01 Ongoing
GOA TECH PARKS PRIVATE LIMITED U72900MH2007PTC168639 Director - 2015-03-26
INNOWAVE IT INFRASTRUCTURES LIMITED U72900PN1995PLC222065 Director - 2008-10-06
AVARSEKAR AND KEJRIWAL CONSTRUCTIONS PVT.LTD. U99999MH1993PTC072195 Director - 2015-02-02
Other Directorships of SURESH IYER
Company Name CIN Designation Appointment Date Cessation
OZRAN CONSULTING LLP AAL-5287 Designated Partner 2017-12-28 Ongoing
OZRAN EDUCATION LLP AAO-3338 Designated Partner 2019-02-20 Ongoing
Other Directorships of ABHIJIT KISHORE AVARRSEKAR
Company Name CIN Designation Appointment Date Cessation
UNITY AGRIPROJECTS PRIVATE LIMITED U01403MH2008PTC185933 Director - 2016-03-25
AURA GREENPORT PRIVATE LIMITED U01403MH2008PTC188678 Director - 2015-03-26
AQUARIUS FARMS PVT LTD U05004MH1992PTC069452 Director - 2015-03-28
ASTRA CONCRETE PRODUCTS PRIVATE LIMITED U14200MH1992PTC069550 Director - 2015-03-27
UNITY NATURAL RESOURCES PRIVATE LIMITED U14200MH2008PTC181170 Director - 2018-08-01
KRISHNANGI FABRICS PRIVATE LIMITED U18101MH1999PTC118898 Director - 2015-03-26
VED PMC LIMITED U21010MH1989PLC118597 Director - 2007-10-17
UNITY CONCEPT INDIA PRIVATE LIMITED U31300MH2000PTC129337 Director - 2015-03-26
AVARSEKAR AND SONS PRIVATE LIMITED U45200MH1990PTC059267 Director - 2019-04-04
PATHARE CONSTRUCTIONS AND INVESTMENTS PVT LTD U45200MH1993PTC072585 Director - 2015-03-26
KAIRAVI AGENCIES PRIVATE LIMITED U45200MH1995PTC089593 Director - 2015-03-27
URDL BANGALORE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC179231 Director 2008-02-21 Ongoing
UNITY INTEGRATED ROADS PRIVATE LIMITED U45200MH2008PTC185809 Director - 2015-03-26
UNITY INFRASTRUCTURE ASSETS LIMITED U45201MH2007PLC166652 Director 2007-01-02 Ongoing
UNITY REALTY AND DEVELOPERS LIMITED U45201MH2007PLC166682 Director 2007-01-03 Ongoing
MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED U45201MH2014PTC257412 Director - 2018-08-01
BENGAL UNITY REALTORS PRIVATE LIMITED. U45202MH2008PTC179250 Director - 2018-08-01
AURA PUNJAB MEGA FOOD PARK PRIVATE LIMITED U45202MH2009PTC191607 Director - 2018-08-01
KAIRAVI CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1999PTC121217 Director - 2015-10-10
CHOMU MAHLA TOLL ROAD PRIVATE LIMITED U45203MH2011PTC214747 Director 2011-03-14 Ongoing
SHUBHAM REALCON PRIVATE LIMITED U45206MH2013PTC241589 Director - 2013-10-18
D G MALLS MULTIPLEX PRIVATE LIMITED U45400MH2007PTC169601 Additional Director - 2010-08-24
D G MALLS MULTIPLEX PRIVATE LIMITED U45400MH2007PTC169601 Director - 2018-08-01
BENGAL URDL HOUSING PROJECTS LIMITED U45400MH2008PLC179245 Director - 2018-08-01
JIND HARYANA BORDER TOLL ROAD PRIVATE LIMITED U45400MH2012PTC229567 Director - 2013-04-18
SURATGARH-SRIGANGANAGAR TOLL ROAD PRIVATE LIMITED U45400MH2012PTC229654 Director - 2013-04-18
CHAKGARIA PROPERTIES PRIVATE LIMITED U45400MH2013PTC240272 Director - 2013-10-15
PUSHPA REALCON PRIVATE LIMITED U45400MH2013PTC240736 Director - 2013-10-18
MAHALASA PROPERTIES PRIVATE LIMITED U45400MH2013PTC241295 Director - 2013-10-17
MAHAAN SPACES PRIVATE LIMITED U45400MH2013PTC241421 Director - 2013-10-18
L.P.REALCON PRIVATE LIMITED U45400MH2015PTC269929 Director - 2016-02-20
EKO-UNITY JOINT VENTURE COMPANY PRIVATE LIMITED U45400PN2013FTC148612 Director 2013-08-27 Ongoing
G P CONCEPT HOTEL AND MALL PRIVATE LIMITED U55100MH2007PTC170483 Additional Director - 2010-08-24
G P CONCEPT HOTEL AND MALL PRIVATE LIMITED U55100MH2007PTC170483 Director - 2015-03-27
S B CONCEPT HOTEL MALLS PRIVATE LIMITED U55101MH2007PTC169798 Additional Director - 2010-08-24
S B CONCEPT HOTEL MALLS PRIVATE LIMITED U55101MH2007PTC169798 Director - 2015-03-26
S B SHOPPING MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170485 Additional Director - 2010-08-24
S B SHOPPING MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170485 Director - 2015-03-26
P P SHOPPERS MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170486 Additional Director - 2010-08-24
P P SHOPPERS MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170486 Director - 2015-03-27
J P SHOPPING MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170491 Additional Director - 2010-08-24
J P SHOPPING MALL AND HOTEL PRIVATE LIMITED U55101MH2007PTC170491 Director - 2018-08-01
UNITY TOURIST HOSPITALITY PRIVATE LIMITED U55101MH2009PTC194438 Director 2009-07-29 Ongoing
AKSENTT TECH SERVICES LIMITED U64200MH2007PLC176804 Director - 2015-07-22
DEBASHISH CONSTRUCTION PVT LTD U70100MH1986PTC039022 Additional Director - 2014-09-09
DEBASHISH CONSTRUCTION PVT LTD U70100MH1986PTC039022 Director - 2015-03-26
UNITY NEELAM REALCON PRIVATE LIMITED U70100MH2010PTC211236 Nominee Director 2011-02-25 Ongoing
KRYSTAL PROJECTS PRIVATE LIMITED U70102MH2005PTC152762 Director - 2009-09-01
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2013-04-18
UNITY KURAHASHI INDIA PRIVATE LIMITED U70200MH2007PTC172756 Director 2007-08-01 Ongoing
GOA TECH PARKS PRIVATE LIMITED U72900MH2007PTC168639 Additional Director - 2010-08-24
GOA TECH PARKS PRIVATE LIMITED U72900MH2007PTC168639 Director - 2015-03-26
INNOWAVE IT INFRASTRUCTURES LIMITED U72900PN1995PLC222065 Director - 2008-10-06
SAJIRI PRIVATE LIMITED U85100MH2011PTC215358 Director - 2015-07-27
AVARSEKAR AND KEJRIWAL CONSTRUCTIONS PVT.LTD. U99999MH1993PTC072195 Director 2004-09-30 Ongoing
Other Directorships of DINESH NITIN JOSHI
Other Directorships of GIRISH VASUDEO GOKHALE
Other Directorships of VIDYA PRADEEP AVARSEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL GOPAL JOSHI
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2010-10-11
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2014-09-29
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2015-11-16
TARMAT LIMITED L45203MH1986PLC038535 Director - 2014-12-11
APLAB LIMITED L99999MH1964PLC013018 Director - 2015-11-16
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2015-11-16
PHADNIS POWER PROJECTS LIMITED U40109PN2010PLC135785 Additional Director - 2013-06-10
PHADNIS TELECOM LIMITED U45204PN2009PLC135056 Additional Director - 2013-06-10
PHADNIS INFRASTRUCTURE LIMITED U45209PN2005PLC021262 Additional Director - 2013-06-10
PHADNIS INFRASTRUCTURE INDIA LIMITED U45209PN2006PLC128877 Additional Director - 2013-06-10
PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Additional Director - 2010-09-18
PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Director - 2012-06-15
PHADNIS RESORTS AND SPA INDIA LIMITED U55101PN2003PLC018217 Director - 2013-12-10
SAHIL HOSPITALITY LIMITED U55101PN2006PLC128915 Additional Director - 2013-06-10
PHADNIS PROPERTIES LIMITED U70102PN2006PLC128911 Additional Director - 2013-06-10
CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2015-11-16
Other Directorships of VIJAYKUMAR JANARDAN RANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAITANYA SURESHCHANDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
ISHANEE CHEMICALS PRIVATE LIMITED U24100MH2004PTC145700 Director - 2018-07-27
SHREE YOGESHWARI POLYTHYLENE PRODUCTS PRIVATE LIMITED U25191MH2008PTC184208 Director - 2018-07-27
FANALES CANDLES PRIVATE LIMITED U51109MH2007PTC176177 Director 2007-11-26 Ongoing
Other Directorships of ASHISH KISHORE AVARSEKAR
Company Name CIN Designation Appointment Date Cessation
AQUARIUS FARMS PVT LTD U05004MH1992PTC069452 Director 1992-11-26 Ongoing
KRISHNANGI FABRICS PRIVATE LIMITED U18101MH1999PTC118898 Director - 2018-03-13
VED PMC LIMITED U21010MH1989PLC118597 Director - 2007-10-17
AVARSEKAR AND SONS PRIVATE LIMITED U45200MH1990PTC059267 Director - 2018-03-13
PATHARE CONSTRUCTIONS AND INVESTMENTS PVT LTD U45200MH1993PTC072585 Director - 2017-11-01
KAIRAVI AGENCIES PRIVATE LIMITED U45200MH1995PTC089593 Director - 2015-11-06
UNITY INFRASTRUCTURE ASSETS LIMITED U45201MH2007PLC166652 Director - 2018-03-13
UNITY REALTY AND DEVELOPERS LIMITED U45201MH2007PLC166682 Director - 2018-03-12
JIND HARYANA BORDER TOLL ROAD PRIVATE LIMITED U45400MH2012PTC229567 Additional Director - 2013-09-30
JIND HARYANA BORDER TOLL ROAD PRIVATE LIMITED U45400MH2012PTC229567 Director 2013-09-30 Ongoing
SURATGARH-SRIGANGANAGAR TOLL ROAD PRIVATE LIMITED U45400MH2012PTC229654 Additional Director - 2013-09-30
SURATGARH-SRIGANGANAGAR TOLL ROAD PRIVATE LIMITED U45400MH2012PTC229654 Director 2013-09-30 Ongoing
BEUFORT REALTY PRIVATE LIMITED U45400MH2013PTC240626 Director - 2013-10-17
MAULI SPACES PRIVATE LIMITED U45400MH2013PTC240738 Director - 2013-10-19
SHANTI GHAR PRIVATE LIMITED U45400MH2013PTC240787 Director - 2013-10-22
ASHISH SPACES PRIVATE LIMITED U45400MH2013PTC241239 Director - 2013-10-21
AKSENTT TECH SERVICES LIMITED U64200MH2007PLC176804 Additional Director - 2014-08-28
AKSENTT TECH SERVICES LIMITED U64200MH2007PLC176804 Director - 2015-12-28
DEBASHISH CONSTRUCTION PVT LTD U70100MH1986PTC039022 Additional Director - 2014-09-09
DEBASHISH CONSTRUCTION PVT LTD U70100MH1986PTC039022 Director - 2016-01-18
UNITY NEELAM REALCON PRIVATE LIMITED U70100MH2010PTC211236 Nominee Director - 2018-03-22
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2015-06-27
DEBASHISH REALTY (I) PRIVATE LIMITED U70101MH2006PTC165727 Director 2006-11-22 Ongoing
REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207928 Additional Director - 2011-09-30
REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207928 Director 2011-09-30 Ongoing
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Additional Director - 2014-08-30
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2016-09-05
INNOWAVE IT INFRASTRUCTURES LIMITED U72900PN1995PLC222065 Director - 2008-12-01
KRISH INTERIORS AND DEVELOPERS PRIVATE LIMITED U74994MH2005PTC155835 Director - 2016-11-13
AVARSEKAR AND KEJRIWAL CONSTRUCTIONS PVT.LTD. U99999MH1993PTC072195 Director - 2017-11-01

CIN Company Name Company Address
U14200MH2008PTC181170 UNITY NATURAL RESOURCES PRIVATE LIMITED 1252, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400025
U70200MH2007PTC172756 UNITY KURAHASHI INDIA PRIVATE LIMITED 1252, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400025
U45200MH2008PTC179284 URDL VENKATESH DEVELOPERS PRIVATE LIMITED 1252, Pushpanjali Apartments, Old Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025
U45203MH2011PTC214747 CHOMU MAHLA TOLL ROAD PRIVATE LIMITED 1252, Pushpanjali Apartments, Old Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025
U51900MH2007PTC176910 SHYE UNITY IMPEX PRIVATE LIMITED 1252,PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U55101MH2009PTC194438 UNITY TOURIST HOSPITALITY PRIVATE LIMITED 1252, PUSHPANJALI APARTMENTS OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U45400MH2013PTC240736 PUSHPA REALCON PRIVATE LIMITED 1003, Pushpanjali Apartments, Old Prabhadevi road, Prabhadevi, Mumbai- 400025. , Mumbai, Maharashtra, India - 400025
U45400MH2013PTC240787 SHANTI GHAR PRIVATE LIMITED 1003, Pushpanjali Apartments, Old Prabhadevi road, Prabhadevi, Mumbai- 400025. , Mumbai, Maharashtra, India - 400025
U45400MH2013PTC241239 ASHISH SPACES PRIVATE LIMITED 1003, Pushpanjali Apartments, Old Prabhadevi road, Prabhadevi, Mumbai- 400025. , Mumbai, Maharashtra, India - 400025
U45200MH1990PTC059267 AVARSEKAR AND SONS PRIVATE LIMITED 1252, PUSHPANJALI. OLD PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U55101MH1971PTC017656 TOURIST INDIA PRIVATE LIMITED 1003, PUSHPANJALI APARTMENTS OLD PRABHADEVI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U85100MH2011PTC215358 SAJIRI PRIVATE LIMITED 1252, Pushpanjali Apartment, Old Prabhadevi Road, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U45201MH2014PTC257412 MUMBAI MODERN TERMINAL MARKET COMPLEX PRIVATE LIMITED FLAT NO. 1003, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
AAH-9022 BDT FINANCIAL ADVISORS LLP 1001/2,Pushpanjali Apartments,11th Floor Old Prabhadevi Road,Prabhadevi. Mumbai, Maharashtra, India - 400025
U67190MH1996PTC095998 NATSTOCK SECURITIES PRIVATE LIMITED 301, PUSHPANJALI, OLD PRABHADEVI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U74999MH2015PTC261952 LGC FACILITY MANAGEMENT PRIVATE LIMITED Shrushti Apartments, 802 Old Prabhadevi Road. Near Bengal Chemicals,Prabhadevi , MUMBAI, Maharashtra, India - 400025
U31102MH1995PTC091435 K.D.ELECTRO GEARS PRIVATE LIMITED 202 STAR APARTMENTS,OLD PRABHADEVI ROAD, , MUMBAI-400025, Maharashtra, India - 000000
ACK-0902 YBJ NINTEEN LLP 2 FLOOR-GROUND, 102 SIDDIQUI MOHAMMAD CHAWL, OLD PRABHADEVI ROAD,,BENGAL CHEMICALS, PRABHADEVI, MUMBAI - 400025,Mumbai,Mumbai,Maharashtra,India-400025
U05004MH1992PTC069452 AQUARIUS FARMS PVT LTD 1252 PUSHPANJALI OLDPRABHADEVI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U21010MH1989PLC118597 VED PMC LIMITED 1215 PUSHPANJALI APARTMENT, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
U74300MH2001PTC134320 HEADRUSH FILMS PRIVATE LIMITED 1102, Shrusti Apartments Old Prabhadevi Road, , Mumbai, Maharashtra, India - 400025
AAT-7560 APSK ADVISORS LLP 1001,Floor 10, Plot 1252, Pushpanjali Apartment, Shantaram Shirdhankar Road, Prabhadevi, Mumbai, Maharashtra, India - 400025
U99999MH1993PTC072195 AVARSEKAR AND KEJRIWAL CONSTRUCTIONS PVT.LTD. 1252, PUSHPANALI, OLD PRABHADEVI ROAD, PRABHADEVI MUMBAI 400025. , W.E.F.23.07.2001, Maharashtra, India - 000000
U93090MH2018PTC312400 FRIDAY AND THEO MARKETING SERVICES PRIVATE LIMITED A-404, 4th floor, Plot-1259, A-1 , Vaibhav Apartments, Condominium , OLD PRABHADEVI ROAD, Maharashtra, India - 400025
U85499MH2023NPL401960 YBJ HEALTH & SPORTS FOUNDATION 2, FLOOR-GRD,102, SIDDIQUI MOHAMMAD CHAWL,,OLD PRABHADEVI ROAD ,BENGAL CHEMICAL,PRABHADEVI,Mumbai,Mumbai,Maharashtra,400025-India
ABB-3628 MEERCHI LITES LLP Flat no 202 Floor No 2 Riddhi SIddhi Niwas,Old Prabhadevi Road Near BMC Quarters Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
U45200MH1995PTC089593 KAIRAVI AGENCIES PRIVATE LIMITED 1252 PUSHPANJALIOLD PRABHADEVI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U31300MH2000PTC129337 UNITY CONCEPT INDIA PRIVATE LIMITED 1252 PUSHPANJALIOLD PRABHADEVI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U70100MH1986PTC039022 DEBASHISH CONSTRUCTION PVT LTD 1252 PUSHPANJALI APTSOLD PRABHADEVI RD PRABHADEVI , MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030242 2006-11-16 2011-06-18 - 3,200,000,000.00 ICICI BANK LIMITED
10032653 2006-12-05 - - 3,538,000.00 HDFC BANK LIMITED
10036316 2007-01-22 - - 624,203.00 HDFC BANK LIMITED
10037461 2007-02-05 - - 2,067,545.00 HDFC BANK LIMITED
10037462 2007-02-05 - - 1,665,000.00 HDFC BANK LIMITED
10037463 2007-02-05 - - 1,845,000.00 HDFC BANK LIMITED
10039057 2007-02-26 - - 1,183,500.00 HDFC BANK LIMITED
10039059 2007-02-26 - - 1,183,500.00 HDFC BANK LIMITED
10040914 2007-02-28 - - 816,566.00 HDFC BANK LIMITED
10040941 2007-02-28 - - 816,566.00 HDFC BANK LIMITED
10041116 2007-02-28 - - 1,361,000.00 HDFC BANK LIMITED
10043546 2007-03-23 2007-03-23 - 500,000,000.00 STATE BANK OF PATIALA
10051334 2007-04-28 2008-05-30 - 1,250,000,000.00 STATE BANK OF PATIALA
10053815 2007-04-26 - - 14,556,700.00 ICICI BANK LIMITED
10053816 2007-04-18 - - 1,237,500.00 ICICI BANK LIMITED
10054252 2007-04-25 - - 500,000,000.00 DBS BANK LIMITED
10062856 2007-08-16 2023-11-22 - 300,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10071288 2006-12-29 - - 1,217,250.00 HDFC BANK LIMITED
10071289 2006-12-29 - - 1,217,250.00 HDFC BANK LIMITED
10071514 2007-02-05 - - 1,665,000.00 HDFC BANK LIMITED
10072193 2007-10-06 - - 1,349,000.00 HDFC BANK LIMITED
10072194 2007-10-06 - - 1,136,000.00 HDFC BANK LIMITED
10072195 2007-10-06 - - 606,000.00 HDFC BANK LIMITED
10072196 2007-09-05 - - 1,950,000.00 HDFC BANK LIMITED
10073671 2006-12-29 - - 3,883,000.00 HDFC BANK LIMITED
10073673 2006-12-29 - - 1,934,500.00 HDFC BANK LIMITED
10073674 2006-12-29 - - 342,000.00 HDFC BANK LIMITED
10073865 2006-12-29 - - 871,000.00 HDFC BANK LIMITED
10074887 2006-12-29 - - 871,000.00 HDFC BANK LIMITED
10080975 2006-12-29 - - 342,000.00 HDFC BANK LIMITED
10082194 2007-12-27 - - 10,337,000.00 HDFC BANK LIMITED
10082195 2007-12-27 - - 5,337,800.00 HDFC BANK LIMITED
10082196 2007-12-27 - - 2,339,139.00 HDFC BANK LIMITED
10082197 2007-12-27 - - 818,750.00 HDFC BANK LIMITED
10082198 2007-12-27 - - 818,750.00 HDFC BANK LIMITED
10082199 2007-12-27 - - 327,500.00 HDFC BANK LIMITED
10082200 2007-12-27 - - 6,254,000.00 HDFC BANK LIMITED
10082431 2008-01-17 2023-11-22 - 500,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10084110 2007-12-27 - - 2,948,000.00 HDFC BANK LIMITED
10084174 2007-12-27 - - 6,176,000.00 HDFC BANK LIMITED
10085523 2008-01-04 - - 5,881,100.00 HDFC BANK LIMITED
10102784 2008-01-28 2008-12-30 - 450,000,000.00 ABN AMRO BANK N. V.
10104897 2007-09-22 - - 685,000,000.00 UNION BANK OF INDIA
10105580 2008-04-24 - - 3,571,000.00 HDFC BANK LIMITED
10105584 2008-04-24 - - 1,546,000.00 HDFC BANK LIMITED
10110743 2008-03-25 2010-11-29 - 550,000,000.00 INDUSIND BANK LTD.
10117453 2008-07-24 - - 24,122,737.00 RELIANCE CAPITAL LTD
10118691 2008-07-03 - - 118,195,000.00 HDFC BANK LIMITED
10119085 2008-07-30 - - 380,000,000.00 State Bank of Patiala
10119387 2008-07-31 - - 44,718,647.00 RELIANCE CAPITAL LTD
10123286 2008-09-22 - - 41,388,000.00 KOTAK MAHINDRA BANK LIMITED
10125681 2008-10-04 - - 500,000,000.00 Bank of India
10134166 2008-12-12 2009-03-23 2010-02-10 1,000,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10140405 2009-02-05 - 2011-06-01 1,000,000,000.00 Axis Bank Limited
10140946 2008-12-15 - - 2,883,000.00 TATA CAPITAL LIMITED
10141753 2009-01-10 2010-04-26 - 880,000,000.00 STATE BANK OF MYSORE
10151391 2009-03-03 - 2011-06-02 750,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10151726 2009-03-19 2011-07-07 - 1,000,000,000.00 ING VYSYA BANK LIMITED
10151785 2009-03-31 - - 1,132,700.00 TATA CAPITAL LIMITED
10156608 2009-05-06 - - 13,365,000.00 KOTAK MAHINDRA BANK LIMITED
10156609 2009-05-06 - - 5,210,000.00 KOTAK MAHINDRA BANK LIMITED
10165983 2009-06-30 - - 850,000,000.00 Oriental Bank of Commerce
10169982 2009-07-08 - - 10,552,500.00 SREI Equipment Finance Private Limited
10174905 2009-08-31 - - 350,000,000.00 TATA CAPITAL LIMITED
10176795 2009-07-24 - - 1,280,000,000.00 IDBI Bank Limited
10188686 2009-12-05 - - 500,000,000.00 CENTRAL BANK OF INDIA
10196192 2009-12-30 - - 1,620,000,000.00 ALLAHABAD BANK
10198700 2010-01-07 - - 2,900,000,000.00 IDBI Bank Limited
10209067 2010-02-13 - - 15,394,734.00 GE CAPITAL SERVICES INDIA
10210892 2010-03-10 - - 2,000,000,000.00 INDIAN BANK
10217377 2010-03-22 - - 1,600,000,000.00 UCO BANK
10218959 2010-04-26 - - 2,931,000.00 KOTAK MAHINDRA BANK LIMITED
10221748 2010-03-31 - - 1,000,000.00 THE SARASWAT CO.OP. BANK LIMITED
10225651 2010-05-13 - - 500,000,000.00 SYNDICATE BANK
10229578 2010-07-05 2011-06-18 - 1,200,000,000.00 ICICI BANK LIMITED
10233345 2010-08-04 - - 750,000,000.00 CENTRAL BANK OF INDIA
10233350 2010-07-27 2012-04-10 - 557,340,000.00 Standard Chartered Bank
10234423 2010-08-05 - - 3,442,684.00 SREI Equipment Finance Private Limited
10235594 2010-07-13 - - 500,000,000.00 TATA CAPITAL LIMITED
10239007 2010-09-15 - - 200,000,000.00 BANK OF BAHRAIN AND KUWAIT B S C
10242166 2010-10-08 - - 93,000,000.00 GE CAPITAL SERVICES INDIA
10245234 2010-09-28 - - 600,000,000.00 UCO BANK
10249811 2010-09-25 - - 600,000,000.00 THE CATHOLIC SYRIAN BANK LTD
10261564 2011-01-07 - - 1,500,000,000.00 Axis Bank Limited
10265106 2010-12-15 2011-11-04 - 384,000,000.00 DBS BANK LIMITED
10273839 2011-03-16 - - 1,000,000,000.00 UCO Bank FLAGSHIP CORPORATE BRANCH
10274601 2011-03-23 - - 300,000,000.00 EXPORT-IMPORT BANK OF INDIA
10283965 2011-04-13 - - 500,000,000.00 State Bank of Travancore CORPORATE FINANCE BRANCH
10284620 2011-04-21 - - 51,800,000.00 TATA CAPITAL LIMITED
10286867 2011-03-29 2019-06-29 - 1,000,000,000.00 PHOENIX ARC PRIVATE LIMITED
10297872 2011-06-29 - - 3,189,545.00 SREI Equipment Finance Private Limited
10299359 2011-07-07 - - 1,000,000,000.00 Indian Overseas Bank Fort Branch
10309036 2011-09-12 - - 20,757,357.00 BAJAJ FINANCE LIMITED
10310542 2011-09-16 - - 500,000,000.00 LAKSHMI VILAS BANK LIMITED
10318757 2011-09-27 - - 1,500,000,000.00 CORPORATION BANK
10325228 2011-12-30 2014-06-30 - 2,275,300,000.00 UCO Bank
10325625 2011-12-25 - - 21,356,948.00 BAJAJ FINANCE LIMITED
10325728 2011-12-27 - - 10,701,703.00 BAJAJ FINANCE LIMITED
10332732 2012-01-24 2013-03-25 2016-10-06 330,000,000.00 BAJAJ FINANCE LIMITED
10335756 2012-01-14 - - 1,517,402.00 BAJAJ FINANCE LIMITED
10335758 2012-01-25 - - 1,563,503.00 BAJAJ FINANCE LIMITED
10335774 2012-01-14 - - 1,330,218.00 BAJAJ FINANCE LIMITED
10335807 2012-01-28 - - 250,000,000.00 STATE BANK OF BIKANER & JAIPUR
10346347 2012-03-07 2023-11-22 - 1,200,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10346744 2012-03-15 - - 3,189,540.00 Axis Bank Limited
10346747 2012-03-15 - - 11,239,320.00 Axis Bank Limited
10346757 2012-03-15 - - 6,075,324.00 Axis Bank Limited
10346772 2012-03-15 - - 5,315,900.00 Axis Bank Limited
10346778 2012-03-15 - - 1,775,342.00 Axis Bank Limited
10346781 2012-03-15 - - 2,688,308.00 Axis Bank Limited
10346785 2012-03-15 - - 22,519,400.00 Axis Bank Limited
10350479 2012-03-27 - - 65,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10354564 2012-04-28 2018-06-11 - 1,183,237,714.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
10354994 2012-04-11 - - 2,028,750.00 Axis Bank Limited
10355846 2012-04-03 - - 2,537,400.00 Axis Bank Limited
10358143 2012-05-07 - - 750,000,000.00 CENTRAL BANK OF INDIA LIMITED
10359104 2012-05-21 - - 1,021,140.00 Axis Bank Limited
10360066 2012-05-28 - - 1,241,627.00 Axis Bank Limited
10360070 2012-05-28 - - 1,531,542.00 Axis Bank Limited
10360073 2012-06-09 - - 1,751,490.00 Axis Bank Limited
10360079 2012-05-28 - - 510,576.00 Axis Bank Limited
10363232 2012-06-18 - - 2,921,071.00 Axis Bank Limited
10364025 2012-06-25 2018-06-11 - 1,183,237,714.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
10364421 2012-07-04 - - 1,754,240.00 Axis Bank Limited
10368364 2012-06-27 - - 2,367,945.00 Axis Bank Limited
10368368 2012-06-27 - - 11,231,030.00 Axis Bank Limited
10368492 2012-04-03 - - 8,380,755.00 Axis Bank Limited
10369500 2012-07-30 - - 3,983,274.00 Axis Bank Limited
10369502 2012-07-30 - - 3,628,244.00 Axis Bank Limited
10371544 2012-07-30 - - 534,264.00 Axis Bank Limited
10371546 2012-08-04 - - 3,816,419.00 Axis Bank Limited
10379298 2012-10-03 - - 900,000,000.00 Central Bank of India
10390991 2012-11-24 2014-02-28 - 450,000,000.00 DENA BANK
10398053 2012-12-31 - - 500,000,000.00 Union Bank Of India
10398054 2012-12-31 - - 750,000,000.00 Union Bank Of India
10402357 2013-02-03 - - 1,753,490.00 SREI Equipment Finance Private Limited
10403901 2013-01-24 - - 23,478,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10407256 2013-02-25 - - 1,500,000,000.00 Central Bank of India
10408387 2013-02-08 - - 3,919,567.00 SREI Equipment Finance Private Limited
10408490 2013-02-08 - - 4,136,648.00 SREI Equipment Finance Private Limited
10411405 2013-02-25 - - 600,000,000.00 UCO Bank
10415544 2013-03-12 - - 2,000,000,000.00 Allahabad Bank
10426301 2013-05-04 - - 500,000,000.00 Bank of Baroda
10448530 2013-09-14 - - 1,000,000,000.00 Allahabad Bank
10458866 2013-09-14 - - 102,572,000.00 SREI EQUIPMENT FINANCE LIMITED
10458867 2013-09-14 - - 102,572,000.00 SREI EQUIPMENT FINANCE LIMITED
10458869 2013-09-14 - - 87,186,500.00 SREI EQUIPMENT FINANCE LIMITED
10461260 2013-10-01 - - 2,265,685.00 SREI EQUIPMENT FINANCE LIMITED
10481544 2014-02-26 2018-06-11 - 1,183,237,714.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
10571680 2015-05-14 2016-05-27 - 39,065,200,000.00 SBICAP TRUSTEE COMPANY LIMITED
80013261 2004-06-26 2006-09-19 - 300,000,000.00 STATE BANK OF INDORE
80020218 2004-12-16 2012-06-14 - 3,500,000,000.00 STATE BANK OF INDIA
80041707 2002-04-26 2007-12-27 - 900,000,000.00 BANK OF INDIA
80049332 2003-04-16 - 2009-02-06 200,000,000.00 DENA BANK
80049334 2005-08-10 - 2015-07-06 200,000,000.00 SICOM LIMITED
80049486 2003-02-06 - 2015-07-06 120,000,000.00 SICOM LIMITED
80049487 2002-03-28 - 2015-07-06 50,000,000.00 SICOM LIMITED
80049488 2003-07-28 - 2009-02-06 100,000,000.00 UCO BANK
80049489 2003-07-28 - 2009-02-06 50,000,000.00 UCO BANK
80049490 2003-07-28 - 2009-02-06 50,000,000.00 UCO BANK
80050281 2005-12-05 - 2009-02-03 100,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED

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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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