• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      WILD INDIA CAMPS PRIVATE LIMITED

      CIN: U55101MH2002PTC281143 As on: 2026-07-13
      Purchase Report

      WILD INDIA CAMPS PRIVATE LIMITED (CIN: U55101MH2002PTC281143) is a Private company incorporated on 23 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10375000.00 and its paid up capital is Rs. 10375000.00.

      WILD INDIA CAMPS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WILD INDIA CAMPS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of WILD INDIA CAMPS PRIVATE LIMITED are SUNIL KRISHNAN NAIR, ADITI MODY, and UDAY PRATAP SHEKHAWAT.

      WILD INDIA CAMPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2002PTC281143 and its registration number is 281143. Users may contact WILD INDIA CAMPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILD INDIA CAMPS PRIVATE LIMITED is Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018.

      Current status of WILD INDIA CAMPS 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 WILD INDIA CAMPS 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WILD INDIA CAMPS

      Purchase full report of WILD INDIA CAMPS

      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 WILD INDIA CAMPS 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 WILD INDIA CAMPS
      DIN Director Name Designation Appointment Date
      00363692 SUNIL KRISHNAN NAIR Director 2015-09-30
      02784901 ADITI MODY Director 2021-11-30
      10040277 UDAY PRATAP SHEKHAWAT Director 2023-09-06
      Past Directors & Key Managerial Personnel of WILD INDIA CAMPS
      DIN Director Name Designation Appointment Date Cessation
      00363692 SUNIL KRISHNAN NAIR Additional Director - 2015-09-30
      01639655 ALOKBHARGAVA . Director - 2016-05-27
      02784901 ADITI MODY Additional Director - 2021-11-30
      00046112 HARDIK VINAY DHEBAR Additional Director - 2015-09-30
      00046112 HARDIK VINAY DHEBAR Director - 2023-08-24
      02575041 MOHAMMED AHMED Additional Director - 2011-09-30
      02575041 MOHAMMED AHMED Director - 2016-05-27
      07016187 HASHIM NADIR TYABJI Director - 2016-05-27
      10040277 UDAY PRATAP SHEKHAWAT Additional Director - 2023-09-28
      00283980 BAHRAM NAVROZ VAKIL Director - 2016-05-27
      Other Directorships of SUNIL KRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
      AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
      PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner 2015-03-04 Ongoing
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2016-10-21 Ongoing
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner 2024-01-11 Ongoing
      DELTA LAND DEVELOPERS LLP AAD-5061 Partner - 2016-07-05
      ASHVER PROJECT MANAGEMENT LLP AAD-5939 Designated Partner - 2016-10-28
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2024-08-22
      Bramhacorp Theme Park LLP ABZ-4203 Partner 2022-12-12 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2023-09-29
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2023-04-13 Ongoing
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Additional Director - 2015-09-23
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director 2015-09-23 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director 2010-11-24 Ongoing
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Additional Director - 2023-09-29
      J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. U45201MH2006PTC166516 Director 2022-11-15 Ongoing
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Additional Director - 2018-09-28
      GROWCITY REAL ESTATE PRIVATE LIMITED U45207MH2007PTC173335 Director - 2021-12-15
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Additional Director - 2023-09-28
      AAA REAL LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170366 Director 2023-08-07 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Additional Director - 2013-09-30
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director 2022-03-31 Ongoing
      AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2007PTC171889 Director - 2014-08-28
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Additional Director - 2010-07-16
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2019-09-30
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director 2019-09-30 Ongoing
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-07-16
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-07-16
      NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2009-08-24
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Additional Director - 2015-09-30
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director 2015-09-30 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Additional Director - 2019-09-28
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director 2019-09-28 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2018-08-29
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2018-08-30
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director 2011-09-23 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2013-01-04
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2023-09-29
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director 2023-06-13 Ongoing
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director 2012-04-26 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director 2011-09-23 Ongoing
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director 2023-12-28 Ongoing
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2011-09-30
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director 2011-09-30 Ongoing
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2019-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director 2019-09-30 Ongoing
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Additional Director - 2010-07-16
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2018-09-28
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2018-09-28
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2020-11-08
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Additional Director - 2018-09-28
      NELSON REALTORS PRIVATE LIMITED U70102MH2007PTC177139 Director - 2020-11-08
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Additional Director - 2019-09-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director 2019-09-30 Ongoing
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2013-09-30
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2022-03-08
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director 2011-01-29 Ongoing
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director 2011-05-09 Ongoing
      PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
      NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director 2012-04-23 Ongoing
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director 2012-04-23 Ongoing
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director 2024-01-12 Ongoing
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2013-09-30
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director 2013-09-30 Ongoing
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Additional Director 2024-07-29 Ongoing
      DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Additional Director - 2019-07-23
      DELTATECH GAMING SERVICES PRIVATE LIMITED U72900WB2018PTC225412 Director - 2023-04-07
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2010-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director 2010-09-30 Ongoing
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2007-09-29
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director 2007-09-29 Ongoing
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Additional Director - 2010-09-25
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-09-25 Ongoing
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Additional Director - 2010-09-21
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2023-04-07
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Additional Director - 2010-09-30
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director 2010-09-30 Ongoing
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Additional Director - 2013-09-30
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director 2013-09-30 Ongoing
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2016-09-30
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-10-27
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director 2024-01-17 Ongoing
      Other Directorships of ALOKBHARGAVA .
      Company Name CIN Designation Appointment Date Cessation
      VERDE ENERY SOLUTIONS LLP AAE-4945 Designated Partner 2015-08-03 Ongoing
      VERDE SOLUTIONS LLP AAS-4980 Designated Partner 2020-05-27 Ongoing
      HERMES CHEM IMPEX PRIVATE LIMITED U28991TN1977PTC007324 Director - 2008-01-07
      HERMES CHEM IMPEX PRIVATE LIMITED U28991TN1977PTC007324 Managing Director 2018-12-01 Ongoing
      HERMES CHEM IMPEX PRIVATE LIMITED U28991TN1977PTC007324 Managing Director - 2018-11-30
      KINGS LEARNING SOUTH PRIVATE LIMITED U80901TN2015PTC099162 Director 2015-02-10 Ongoing
      RAVINA HEALTH CARE PRIVATE LIMITED U85100TN2002PTC049207 Managing Director - 2011-10-12
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2020-09-28
      Other Directorships of ADITI MODY
      Company Name CIN Designation Appointment Date Cessation
      NMRT PARTNERS COMMUNICATION & CONSULTANCY LLP AAA-3236 Designated Partner - 2011-11-01
      CLINT REALTIES LLP AAZ-8988 Designated Partner 2021-12-15 Ongoing
      Aragorn Developers LLP ABB-6692 Designated Partner 2024-04-07 Ongoing
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Additional Director - 2012-09-29
      J M LIVESTOCK PRIVATE LIMITED U01210MH2005PTC157713 Director 2012-09-29 Ongoing
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2023-09-29
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director 2023-04-13 Ongoing
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2021-11-02
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2022-03-08
      BREGO BUSINESS PRIVATE LIMITED U74110MH2015PTC267742 Director 2023-02-28 Ongoing
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2021-11-30
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director 2021-11-30 Ongoing
      ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Additional Director - 2020-12-23
      ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED U99999MH2003PTC141004 Director 2020-12-23 Ongoing
      Other Directorships of HARDIK VINAY DHEBAR
      Company Name CIN Designation Appointment Date Cessation
      NEWPLAZA REAL ESTATES LLP AAD-1805 Designated Partner 2015-01-12 Ongoing
      AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Designated Partner 2015-01-15 Ongoing
      PROVIDENCE REAL ESTATE LLP AAD-4385 Designated Partner 2015-02-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner - 2023-09-04
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner - 2016-10-21
      DELTA LAND DEVELOPERS LLP AAD-5061 Designated Partner - 2024-01-11
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner - 2023-09-18
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2023-09-18
      VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
      DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
      SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
      PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
      PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 CFO - 2023-08-16
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-09-26
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2007-11-12
      HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2007-11-15
      SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD U15520MH1992PTC067858 Additional Director 2010-08-27 Ongoing
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Additional Director 2023-12-26 Ongoing
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director 2023-12-26 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director 2023-12-26 Ongoing
      MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-01-14
      ATLED TECHNOLOGIES PRIVATE LIMITED U29219MH2011PTC220261 Director - 2011-08-06
      ACT FININVEST LIMITED U29220MH1989PLC052987 Additional Director - 2016-09-30
      ACT FININVEST LIMITED U29220MH1989PLC052987 Director - 2022-10-03
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director 2023-12-26 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2011-12-01
      SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Additional Director 2010-11-03 Ongoing
      ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-11-19
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director 2024-01-03 Ongoing
      RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-07-12
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 CFO(KMP) - 2022-04-18
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Additional Director - 2010-09-30
      ANJOSS TRADING PRIVATE LIMITED U51900MH1999PTC120038 Director - 2023-08-24
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Additional Director 2023-12-26 Ongoing
      SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Additional Director - 2010-07-26
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Additional Director - 2010-09-30
      OUTREACH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC158166 Director - 2023-08-24
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director 2023-12-26 Ongoing
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2012-09-29
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2023-08-24
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 CFO(KMP) - 2022-04-18
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-08-19 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2014-03-28
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Additional Director - 2010-10-22
      DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2022-04-18
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Additional Director - 2009-09-23
      DELTA HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101GA2007PTC005378 Director 2009-09-23 Ongoing
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Additional Director - 2011-09-23
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2011-12-01
      REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED U55101GA2011PTC006788 Director - 2014-08-28
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2013-09-30
      HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director 2013-09-30 Ongoing
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Additional Director - 2010-09-19
      DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC184455 Director 2010-09-19 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2011-06-01
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2023-08-14
      WELSPUN NEWGEN LIMITED U62099TS2023PLC179861 Director 2023-12-11 Ongoing
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Additional Director - 2011-09-29
      FREEDOM AVIATION PRIVATE LIMITED U62200MH2008PTC178955 Director 2011-09-29 Ongoing
      METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Additional Director 2023-12-26 Ongoing
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director - 2009-09-17
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Director - 2023-07-25
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Additional Director 2024-07-25 Ongoing
      PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Additional Director 2023-12-26 Ongoing
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2009-09-30
      AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2010-07-12
      AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2012PTC230274 Director - 2014-08-28
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Additional Director 2023-12-26 Ongoing
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Additional Director - 2011-09-23
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-12-01
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Additional Director - 2010-09-30
      J M PROPERTY MANAGEMENT PRIVATE LIMITED. U70101MH2006PTC166436 Director - 2014-08-28
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director - 2010-09-30
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Director - 2014-08-28
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2010-09-30
      JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2019-03-05
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Additional Director - 2015-09-29
      CLINT REALTIES PRIVATE LIMITED U70102MH2007PTC177029 Director - 2021-12-14
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Additional Director - 2015-09-30
      ROMYS REALTORS PRIVATE LIMITED U70102MH2007PTC177067 Director - 2019-03-05
      DELTA LAND DEVELOPERS LIMITED U70102MH2011PLC212801 Director - 2011-03-18
      SAMARPAN TOWNSHIP PRIVATE LIMITED U70102MH2011PTC214726 Director 2011-03-14 Ongoing
      SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED U70102MH2011PTC214946 Director 2011-03-18 Ongoing
      AUSTIN LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC217249 Director - 2014-08-28
      PROVIDENCE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC230008 Director 2012-04-20 Ongoing
      NEWPLAZA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC230044 Director - 2014-08-28
      MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC230098 Director - 2014-08-28
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director 2023-12-26 Ongoing
      PARAMOUNT PROPERTY DEVELOPERS PRIVATE LIMITED U70109MH2012PTC230067 Director - 2012-07-30
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2019-07-23
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2018-08-29
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 CFO - 2023-08-16
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-03
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Additional Director - 2019-07-23
      DELTIN CRUISES AND ENTERTAINMENT PRIVATE LIMITED U72900WB2017PTC227010 Director - 2023-08-14
      DAMAN ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC216284 Director - 2014-08-28
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director - 2009-09-30
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Director - 2023-08-24
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2009-09-30
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director - 2023-08-24
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2009-09-30
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2023-08-24
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Additional Director - 2011-09-30
      DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2014-08-28
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Additional Director 2023-12-26 Ongoing
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Additional Director 2023-12-27 Ongoing
      DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC198984 Director 2010-01-18 Ongoing
      BRANDLIFE ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC200447 Director - 2017-05-31
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Director - 2014-08-28
      HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director - 2011-12-03
      DELTA ADVENTURES AND ENTERTAINMENT PRIVATE LIMITED U74990MH2010PTC200691 Director - 2013-03-01
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Additional Director - 2016-09-30
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director - 2023-08-24
      ESME TRANSPORT SERVICE PRIVATE LIMITED U79110MH2023PTC401090 Additional Director 2024-08-04 Ongoing
      JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-07-12
      FREEDOM CHARTER SERVICES PRIVATE LIMITED U80301TG2008PTC131418 Director - 2018-06-12
      BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2016-09-30
      GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2023-08-24
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2022-09-30
      FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2023-08-24
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director - 2010-09-30
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2014-08-28
      Other Directorships of MOHAMMED AHMED
      Company Name CIN Designation Appointment Date Cessation
      VERDE ENERY SOLUTIONS LLP AAE-4945 Designated Partner 2015-08-03 Ongoing
      GREEN ACRES PLANTATIONS AND CONSERVATION PRIVATE LIMITED U02000TG1994PTC017703 Director 2013-03-01 Ongoing
      CHAMANWALA CONSTRUCTIONS PRIVATE LIMITED U41001TS2023PTC170838 Director 2023-02-28 Ongoing
      GRENE ROBOTICS (INDIA) PRIVATE LIMITED U45200TG2006PTC049030 Additional Director - 2023-12-01
      GRENE ROBOTICS TECHNOLOGIES PRIVATE LIMITED U62099TS2023PTC179650 Director 2023-12-04 Ongoing
      Other Directorships of HASHIM NADIR TYABJI
      Company Name CIN Designation Appointment Date Cessation
      KAAFILA LUXURY CAMPS LLP AAE-0953 Designated Partner 2015-06-05 Ongoing
      PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2021-11-15 Ongoing
      Other Directorships of UDAY PRATAP SHEKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Designated Partner 2023-09-04 Ongoing
      MARIGOLD ESTATE DEVELOPERS LLP AAD-5060 Designated Partner 2023-09-18 Ongoing
      HIGHLAND RESORTS LLP AAD-5944 Designated Partner 2023-09-18 Ongoing
      J M REAL ESTATES LLP AAD-6612 Designated Partner 2023-09-06 Ongoing
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner 2024-07-31 Ongoing
      QUALIDADE ENTERPRISES LLP AAR-6420 Designated Partner - 2024-07-31
      EAGLES NEST VILLA LLP AAS-0033 Designated Partner 2023-05-05 Ongoing
      MODY FAMILY FUND MANAGEMENT IFSC LLP ACC-4534 Designated Partner 2023-08-11 Ongoing
      FLUSHING MEADOWS LLP ACH-5315 Designated Partner 2024-06-03 Ongoing
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2023-09-29
      WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director 2023-07-27 Ongoing
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Additional Director - 2023-09-29
      NEWPLAZA MULTITRADE PRIVATE LIMITED U51900MH2006PTC160234 Director 2023-07-28 Ongoing
      QRATERS BOUTIQUE PRIVATE LIMITED U51909MH2021PTC364967 Additional Director 2024-08-26 Ongoing
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director 2024-01-05 Ongoing
      DACAPO BROKERAGE INDIA PRIVATE LIMITED U67120MH2006PTC161663 Additional Director 2024-01-05 Ongoing
      JAYEM REALTY SOLUTIONS PRIVATE LIMITED U70102MH2007PTC172550 Additional Director 2024-01-05 Ongoing
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Additional Director - 2023-09-28
      BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director 2023-04-12 Ongoing
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Additional Director 2024-06-07 Ongoing
      FREEDOM REGISTRY LIMITED U74140MH1994PLC075890 Additional Director 2024-04-04 Ongoing
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Additional Director - 2023-09-29
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1999PTC120691 Director 2023-08-31 Ongoing
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2023-09-29
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director 2023-08-31 Ongoing
      EASYMILE PARKING SOLUTIONS & MANAGEMENT PRIVATE LIMITED U74999GA2021PTC016461 Additional Director 2023-11-06 Ongoing
      CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Additional Director 2024-01-17 Ongoing
      Other Directorships of BAHRAM NAVROZ VAKIL
      Company Name CIN Designation Appointment Date Cessation
      QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
      AZB & PARTNERS LLP ACM-0605 Designated Partner 2025-02-18 Ongoing
      CZB & PARTNERS LLP ACM-0645 Designated Partner 2025-02-18 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2012-08-10
      TRENT LIMITED L24240MH1952PLC008951 Director - 2022-06-25
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-08-31
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-25 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2025-06-07
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2025-04-03 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2013-07-01
      GOLD SEAL AVON POLYMERS PRIVATE LIMITED U25110DD1996PTC009899 Alternate Director - 2008-07-23
      GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Alternate Director - 2009-12-03
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2009-06-20
      KINGS LEARNING PRIVATE LIMITED U62013MH2013PTC250610 Director - 2017-07-26
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2015-07-24
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2016-02-29
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2016-03-01 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director 2007-03-14 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2015-08-28
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2015-08-28 Ongoing
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2014-05-21
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2020-07-15
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2020-07-15 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2022-12-31
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2006-03-06 Ongoing
      SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director - 2024-11-06
      STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Director - 2014-09-01
      BABCOCK & BROWN INDIA PRIVATE LIMITED U67190MH2007FTC175891 Director - 2008-08-22
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-07-31
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2024-07-30
      COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED U73100MH2011FTC216670 Alternate Director 2011-05-31 Ongoing
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director 2013-08-22 Ongoing
      REHLKO ENERGY INDIA PRIVATE LIMITED U74110MH2001PTC131781 Director - 2007-06-22
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2014-09-30
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2015-03-17
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Additional Director - 2015-08-28
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2015-08-28 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2013-09-17
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director - 2009-02-03
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Additional Director - 2015-12-02
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2015-12-02 Ongoing
      RAINTREE FOUNDATION (INDIA) U74999MH2018NPL432572 Additional Director 2025-03-19 Ongoing
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Additional Director - 2016-09-30
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Director - 2020-07-14
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Additional Director - 2015-02-24
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2007-08-27
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2017-09-28
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2017-09-28 Ongoing
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2011-09-28 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2022-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2022-08-25 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10062808 2007-08-07 - 2014-11-03 17,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10166148 2009-05-26 - 2014-11-03 1,225,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10168984 2009-06-26 2009-07-17 2014-11-03 10,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      90285658 2004-02-20 - 2008-01-05 4,500,000.00 SMALI INDUSTRIES DEVELOPMENT BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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