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    • Company Information
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    WADIA INVESTMENTS LIMITED

    CIN: U67120MH1980PLC023532 As on: 2026-07-13
    Purchase Report

    WADIA INVESTMENTS LIMITED (CIN: U67120MH1980PLC023532) is a Public company incorporated on 05 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.

    WADIA INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.WADIA INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of WADIA INVESTMENTS LIMITED are JAIRAJ CHAMPAKLAL BHAM, NESS NUSLI WADIA, and FARIDA KERSI BHARUCHA.

    WADIA INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MH1980PLC023532 and its registration number is 23532. Users may contact WADIA INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of WADIA INVESTMENTS LIMITED is NEVILLE HOUSE GRAHAM ROADBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.

    Current status of WADIA INVESTMENTS LIMITED is - Amalgamated.

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

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Purchase full report of WADIA INVESTMENTS

    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 WADIA INVESTMENTS 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 WADIA INVESTMENTS
    DIN Director Name Designation Appointment Date
    02806038 JAIRAJ CHAMPAKLAL BHAM Director 2011-09-30
    00036049 NESS NUSLI WADIA Director 2011-09-30
    00782708 FARIDA KERSI BHARUCHA Director 2004-12-13
    Past Directors & Key Managerial Personnel of WADIA INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    00820322 FIROZ NARIMAN BAM Director - 2011-09-30
    02806038 JAIRAJ CHAMPAKLAL BHAM Additional Director - 2011-09-30
    02870822 RADHAKRISHNA CHANDRASEKHARAN Additional Director - 2011-09-30
    02870822 RADHAKRISHNA CHANDRASEKHARAN Director - 2014-12-08
    00036049 NESS NUSLI WADIA Additional Director - 2011-09-30
    00043075 APURBA KUMAR DASGUPTA Director - 2008-12-15
    00782735 ARUN SHRIDHAR PATKIE Director - 2008-02-19
    Other Directorships of FIROZ NARIMAN BAM
    Company Name CIN Designation Appointment Date Cessation
    KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 1989-03-20 Ongoing
    DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director 1989-03-20 Ongoing
    PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director 1989-03-20 Ongoing
    N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-30
    Other Directorships of JAIRAJ CHAMPAKLAL BHAM
    Company Name CIN Designation Appointment Date Cessation
    BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Company Secretary - 2018-10-12
    THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2015-05-31
    NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director - 2023-10-26
    TATA STEEL LIMITED L27100MH1907PLC000260 Company Secretary - 2010-02-01
    OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
    OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
    OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
    TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
    TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
    TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
    AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2013-09-13
    AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2016-11-14
    NAGUR MINERALS PRIVATE LIMITED U14200ML2008PTC008487 Director - 2016-11-25
    SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
    BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2011-12-16
    BOTANIUM LIMITED U24100DL1961PLC237139 Director 2011-12-16 Ongoing
    CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
    CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
    B R T LIMITED U29260MH1957PLC010955 Director - 2017-03-23
    MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2010-07-27
    MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
    NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2015-09-24
    NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2015-09-24 Ongoing
    NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2015-06-30
    NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
    NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2024-04-30
    HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2024-04-30
    GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2018-09-24
    GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2018-09-24 Ongoing
    NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-04-06
    KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
    KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
    MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
    MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
    MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
    SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
    SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
    SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
    SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-04-30
    DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
    NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2024-04-30
    SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2024-04-30
    NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
    NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director - 2021-11-08
    SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2022-09-28
    SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2024-04-30
    VAKKSH TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2008PTC177733 Director - 2016-11-26
    HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2022-09-28
    HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2022-06-27 Ongoing
    BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
    BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2024-04-30
    BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2010-08-02
    BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
    VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
    VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
    WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director 2016-07-01 Ongoing
    FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2017-07-27
    FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2019-04-08
    FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
    FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2021-03-27
    PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
    CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
    WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2015-09-29
    WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2015-09-29 Ongoing
    PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2020-12-31
    PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2024-07-01
    FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2019-05-31
    FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
    N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2015-09-21
    N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2015-09-21 Ongoing
    N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-29
    Other Directorships of RADHAKRISHNA CHANDRASEKHARAN
    Company Name CIN Designation Appointment Date Cessation
    OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
    OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2014-12-08
    TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
    TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2014-12-08
    SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director - 2014-12-08
    BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2010-09-30
    BOTANIUM LIMITED U24100DL1961PLC237139 Director 2010-09-30 Ongoing
    CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
    CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
    B R T LIMITED U29260MH1957PLC010955 Additional Director - 2014-12-08
    MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director appointed in casual vacancy - 2010-08-30
    NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2010-09-24
    NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2012-05-01
    HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2014-12-08
    KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
    KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
    MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-12-08
    SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2012-08-17
    SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2014-12-08
    PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2010-09-24
    PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Director - 2014-09-29
    DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
    NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2014-12-08
    SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2014-12-08
    ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2010-08-31
    ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2014-12-08
    BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
    BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2014-12-08
    BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2012-08-17
    BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
    PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
    WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2013-09-26
    WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2014-12-08
    N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2010-09-03
    N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-12-08
    Other Directorships of NESS NUSLI WADIA
    Company Name CIN Designation Appointment Date Cessation
    BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
    BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2010-08-09 Ongoing
    THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2011-08-04
    THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2011-08-04 Ongoing
    THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2009-06-01
    THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Whole-time director - 2011-03-31
    NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Additional Director - 2023-12-20
    NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director 2023-11-25 Ongoing
    NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director 1997-03-18 Ongoing
    THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
    THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-04-01
    THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Managing Director 2011-04-01 Ongoing
    BOTANIUM LIMITED U24100DL1961PLC237139 Director - 2008-10-08
    PROLINE INDIA LIMITED U36930MH1984PTC033670 Director - 2012-05-30
    NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2007-06-30
    GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2004-04-29 Ongoing
    GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
    GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2011-09-30 Ongoing
    NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
    NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director 2021-11-02 Ongoing
    WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2017-11-27
    SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Director 2016-01-21 Ongoing
    WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
    PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2018-09-28
    PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2020-01-16
    VIRTUAL EDUCATION NETWORK PRIVATE LIMITED U80211MH2001PTC132222 Director 2001-08-30 Ongoing
    NAMMYOHO DAAN FOUNDATION U85300MH2020NPL341066 Director 2020-06-27 Ongoing
    PATRICIA KEELAN FOUNDATION U85300MH2021NPL356411 Director 2021-03-05 Ongoing
    K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
    Other Directorships of APURBA KUMAR DASGUPTA
    Company Name CIN Designation Appointment Date Cessation
    WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2016-07-01
    HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2013-08-12
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
    WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2016-04-15
    WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
    WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
    HLV LIMITED L55101MH1981PLC024097 Additional Director - 2013-09-20
    WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2015-09-29
    WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2017-11-23
    WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director 2014-09-30 Ongoing
    WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2014-09-30
    WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2017-01-12
    B R T LIMITED U29260MH1957PLC010955 Director - 2008-12-15
    WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2015-08-31
    WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2017-01-18
    MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2008-08-18
    DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2015-12-22
    WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director 2014-09-30 Ongoing
    DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2016-09-02
    DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2017-11-23
    NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2008-12-15
    NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2008-12-15
    WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2014-09-30
    WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2014-09-30 Ongoing
    CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director - 2017-11-23
    ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-09-15
    ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2017-11-23
    KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director - 2008-08-21
    DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director - 2008-08-21
    WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2015-03-31 Ongoing
    BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2008-08-26
    PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director - 2008-12-15
    WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2008-12-15
    N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2008-12-15
    Other Directorships of FARIDA KERSI BHARUCHA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ARUN SHRIDHAR PATKIE
    Company Name CIN Designation Appointment Date Cessation
    SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Nominee Director - 2016-03-03
    GULMOHAR PARK MALL PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2013-06-27
    GULMOHAR PARK MALL PRIVATE LIMITED U45200GJ2005PTC046351 Nominee Director - 2008-09-19
    INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2011-09-19
    INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2015-01-19
    INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2011-09-19
    INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2015-01-19
    INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2011-09-19
    INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2015-01-19
    RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Additional Director - 2014-09-27
    RVK INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC295908 Director - 2015-01-23
    KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Additional Director - 2014-09-27
    KVR INDUSTRIAL PARK PRIVATE LIMITED U45200MH2011PTC296707 Director - 2015-01-23
    DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2015-02-25
    RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2016-04-28
    INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2011-09-19
    INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2015-01-19
    CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2016-03-03
    CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Nominee Director - 2008-08-11
    INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Additional Director - 2012-09-25
    INDOSPACE AS INDUSTRIAL PARK PRIVATE LIMITED U45400MH2010PTC210233 Director - 2015-06-11
    CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2010-05-03
    INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2011-09-16
    INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2015-05-14
    INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2011-09-16
    INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2015-05-14
    DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2011-09-14
    DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2015-02-02
    HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Additional Director - 2011-09-27
    HCY WAREHOUSING PRIVATE LIMITED U70200MH2011PTC322982 Director - 2015-01-28
    PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2016-04-30
    PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Nominee Director - 2008-09-27
    INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2011-09-27
    INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2015-01-28
    INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2011-09-22
    INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2015-05-14

    CIN Company Name Company Address
    U24200MH1978PTC020579 JAYGEE PHARMACEUTICALS PRIVATE LIMITED NEVILLE HOUSE NICOL ROADBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
    U52590MH1972PTC015693 FAME MARKETING SERVICES PRIVATE LIMITED WEVELL HOUSE, 15, GRAHAM ROAD,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
    U29260MH1957PLC010955 B R T LIMITED NEVILLE HOUSE GRAHAM ROADJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
    L24290MH2020PLC342890 NATIONAL PEROXIDE LIMITED Neville House, J.N. Heredia Marg, Ballard Estate,Mumbai,Mumbai City,Maharashtra,400001-India
    U46529MH2023PTC399083 SHODAN CARE PRIVATE LIMITED Orient House, 4th Floor, Adi Marzban Road,Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
    U51900MH1988PTC046644 POINTERS EXPORT PRIVATE LIMITED Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 , Mumbai, Maharashtra, India - 400001
    ACJ-6288 SINGULARITY CONCEPTS LLP 19 BALLARD HOUSE, ADI MARZBAN STREET, OFF SHAHID BHAGAT SINGH ROAD,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
    U35105MH2019PTC327121 HIND RENEWABLE ENERGY SERVICESS PRIVATE LIMITED 404,4TH FLOOR, WAKEFIELD HOUSE, NAROTTAM MORARJI ROAD,BALLARD ESTATE,MUMBAI,Mumbai City,Maharashtra,400001-India
    U67100MH2022PTC383907 RABBIT RA PRIVATE LIMITED 110,FLOOR-1,PLOT-289,EMCA HOUSE,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
    L66309MH1954PLC009254 NAPEROL INVESTMENTS LIMITED NEVILLE HOUSE, J N HERDIA ROAD BALLARD ESTATE,,MUMBAI,Maharashtra,400001-India
    U22210MH1996PLC096019 GLADRAGS MEDIA LIMITED NEVILLE HOUSE J NHEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
    U51900MH1978PTC020188 NESSVILLE TRADING PRIVATE LIMITED NEVILLE HOUSE J.N. HEREDIAMARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
    U65990MH1983PLC031477 MACROFIL INVESTMENTS LIMITED NEVILLE HOUSE J NHEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
    U65990MH1980PLC022589 NAPEROL INVESTMENTS LIMITED NEVILLE HOUSE J N HEREDIAMARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
    U63013MH1978PTC020515 BHARATI SHIPPING AND DREDGING COMPANY PRIVATE LIMITED 302, Wakefield House, Sprott Road,Ballard Estate, , Mumbai, Maharashtra, India - 400001
    U65993MH1988PTC048508 XANADU INVESTMENTS PRIVATE LIMITED NEVILLE HOUSE J N HEREDIA MARGBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
    U24110MH1981PTC227650 CITROFLEX PVT LTD Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
    L74140MH1982PLC027652 OSEASPRE CONSULTANTS LIMITED NEVILLE HOUSE, BALLARD ESTATE J N HERIDIA MARG , MUMBAI, Maharashtra, India - 400001
    U70109MH2008PTC183484 GREEN BIRD REAL ESTATE PRIVATE LIMITED NEVILLE HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
    U45200MH2009PTC189650 HARSHA INFRASTRUCTURE PRIVATE LIMITED 302, 3rd floor, Wakefield house, Sprott Road,Ballard Estate, , Mumbai, Maharashtra, India - 400001
    U85300MH2021NPL363438 L&T COMMUNITY WELFARE ASSOCIATION L&T House, Graham Road, Narottam Morarji Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
    U18109MH2007PTC170785 WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
    U18109MH2007PTC170810 GO RETAIL PRIVATE LIMITED NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
    U01403MH2011PTC368613 CHARANKAMAL AGROFARMS PRIVATE LIMITED OFFICE NO. 106,FIRST FLOOR,WAKEFIELD HOUSE, SPROTT ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
    U29248MH2018PLC318481 L&T CONSTRUCTION EQUIPMENT LIMITED L AND T HOUSE, NAROTTAM MORARJI MARG, GRAHAM ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
    AAC-2719 PLEXITECH SOLUTIONS LLP FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001
    AAY-6177 MAATIR DESIGNS LLP FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATHOFF SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001
    U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
    ACY-6665 PARAMA INFRA-CON LLP OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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