Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
ZODIAC CLOTHING COMPANY LIMITED
CIN: L17100MH1984PLC033143
ZODIAC CLOTHING COMPANY LIMITED (CIN: L17100MH1984PLC033143) is a Public company incorporated on 14 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 340000000.00 and its paid up capital is Rs. 274581310.00.
ZODIAC CLOTHING COMPANY 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.ZODIAC CLOTHING COMPANY LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of ZODIAC CLOTHING COMPANY LIMITED are SUBRAMANIAM RAMACHANDRAN IYER, DILIP JAYANTILAL THAKKAR, ANEES YUSUF NOORANI, MOHAMED AWAIS JEHANGIR NOORANI, VAMAN MADHAV APTE, SALMAN YUSUF NOORANI, NAUSHAD DARIUS FORBES, ELIZABETH JANE HULSE, and ADNAN SALMAN NOORANI.
ZODIAC CLOTHING COMPANY LIMITED's Corporate Identification Number (CIN) is L17100MH1984PLC033143 and its registration number is 33143. Users may contact ZODIAC CLOTHING COMPANY LIMITED on its Email address - [email protected]. Registered address of ZODIAC CLOTHING COMPANY LIMITED is NYLOC HOUSE 254, D-2, DR. ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400030.
Current status of ZODIAC CLOTHING COMPANY 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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ZaubaCorp's company report for ZODIAC CLOTHING COMPANY 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 ReportAll 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.
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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 ZODIAC CLOTHING COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ZODIAC CLOTHING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00580437 | SUBRAMANIAM RAMACHANDRAN IYER | Additional Director | 2024-08-31 |
| 00007339 | DILIP JAYANTILAL THAKKAR | Director | 2024-08-16 |
| 00041686 | ANEES YUSUF NOORANI | Director | 2020-02-12 |
| 00951424 | MOHAMED AWAIS JEHANGIR NOORANI | Whole-time director | 2024-05-16 |
| 00003651 | VAMAN MADHAV APTE | Director | 2020-12-28 |
| 00068423 | SALMAN YUSUF NOORANI | Managing Director | 2009-01-31 |
| 00630825 | NAUSHAD DARIUS FORBES | Director | 2018-08-30 |
| 07094093 | ELIZABETH JANE HULSE | Director | 2015-08-12 |
| 08689050 | ADNAN SALMAN NOORANI | Whole-time director | 2024-05-16 |
Past Directors & Key Managerial Personnel of ZODIAC CLOTHING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006928 | CHANDRESH CHAKRADHAR CHHAYA | Company Secretary | - | 2007-05-31 |
| 00009078 | DEEPAK SHANTILAL PAREKH | Alternate Director | - | 2010-01-26 |
| 00041608 | MOHAMED YUSUF NOORANI | Director | - | 2019-11-20 |
| 00580437 | SUBRAMANIAM RAMACHANDRAN IYER | Director | - | 2024-08-11 |
| 02103500 | OMPRAKASH SINGH | Company Secretary | - | 2014-01-18 |
| 09138116 | SHIVATOSH NARESWAR CHAKRABORTY | Company Secretary | - | 2010-09-13 |
| 00001879 | YOGENDRA PREMKRISHNA TRIVEDI | Director | - | 2024-08-11 |
| 00032812 | SUSIM MUKUL DATTA | Director | - | 2015-03-05 |
| 00041686 | ANEES YUSUF NOORANI | Director | - | 2020-02-11 |
| 00041686 | ANEES YUSUF NOORANI | Managing Director | - | 2017-03-01 |
| 00951424 | MOHAMED AWAIS JEHANGIR NOORANI | Additional Director | - | 2024-04-01 |
| 01122939 | BERNHARD STEINRUECKE | Director | - | 2024-08-11 |
| 01224842 | VIJAYKUMAR HIMATLAL MODI | Company Secretary | - | 2007-09-25 |
| 06982558 | SAUMITRA CHAUDHURI | Additional Director | - | 2015-08-12 |
| 06982558 | SAUMITRA CHAUDHURI | Director | - | 2016-12-18 |
| 00003651 | VAMAN MADHAV APTE | Additional Director | - | 2020-12-28 |
| 00003656 | MADHAV LAXMAN APTE | Director | - | 2019-08-11 |
| 00612504 | ABID HUSSAIN | Director | - | 2012-06-21 |
| 00630825 | NAUSHAD DARIUS FORBES | Additional Director | - | 2018-08-30 |
| 01596834 | HEINRICH DIETRICH DIECKMANN | Director | - | 2016-03-22 |
| 07094093 | ELIZABETH JANE HULSE | Additional Director | - | 2015-08-12 |
| 07208712 | ONKAR NATH BANERJEE | Company Secretary | - | 2011-01-16 |
| 08689050 | ADNAN SALMAN NOORANI | Additional Director | - | 2024-04-01 |
Other Directorships of CHANDRESH CHAKRADHAR CHHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ CONSUMER CARE LIMITED | L01110RJ2006PLC047173 | Company Secretary | - | 2021-08-31 |
| BAJAJ CONSUMER CARE LIMITED | L01110RJ2006PLC047173 | Nodal Officer | - | 2022-03-16 |
| BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED | L15421MH1971PLC167716 | Company Secretary | - | 2007-08-01 |
| BAJAJ POWER GENERATION PRIVATE LIMITED | U40102UP2006PTC045331 | Additional Director | - | 2020-09-23 |
| BAJAJ POWER GENERATION PRIVATE LIMITED | U40102UP2006PTC045331 | Director | 2020-09-23 | Ongoing |
| BAJAJ ENERGY LIMITED | U40102UP2008PLC046764 | Additional Director | - | 2009-06-30 |
| BAJAJ ENERGY LIMITED | U40102UP2008PLC046764 | Company Secretary | - | 2018-06-19 |
| BAJAJ ENERGY LIMITED | U40102UP2008PLC046764 | Director | - | 2011-01-31 |
Other Directorships of DEEPAK SHANTILAL PAREKH
Other Directorships of MOHAMED YUSUF NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-14 | |||
| ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) | U17299MH2006PTC162708 | Director | - | 2014-03-31 |
| ZODIAC PRIVATE LIMITED | U18101MH1974PTC017320 | Director | 1974-03-27 | Ongoing |
| ZODIAC CONTAINERS PVT LTD | U25202MH1989PTC052040 | Director | 1989-06-05 | Ongoing |
| ZODIAC FINSEC AND HOLDINGS LIMITED | U28129MH1993PLC071999 | Director | 1993-10-02 | Ongoing |
| METROPOLITAN TRADING COMPANY (INDIA) LIM ITED | U51220MH1995PLC084346 | Director | 1995-01-05 | Ongoing |
| MIRAJ MARKETING COMPANY PVT LTD | U51900MH1985PTC035933 | Director | 2003-09-29 | Ongoing |
| ALGILANI HOLDING PRIVATE LIMITED | U65990MH1990PTC055792 | Director | 1990-03-15 | Ongoing |
Other Directorships of SUBRAMANIAM RAMACHANDRAN IYER
Other Directorships of OMPRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYARAM SILK MILLS LIMITED | L17116MH1978PLC020451 | Company Secretary | - | 2008-01-15 |
| DAIKAFFIL CHEMICALS INDIA LIMITED | L24114MH1992PLC067309 | Additional Director | - | 2024-06-05 |
| DAIKAFFIL CHEMICALS INDIA LIMITED | L24114MH1992PLC067309 | Director | 2024-03-29 | Ongoing |
| UNIMARK REMEDIES LIMITED | U23200MH1993PLC075373 | Company Secretary | - | 2011-04-17 |
| PLATINUM AUTOWORKS PRIVATE LIMITED | U50102MH2012PTC232581 | Director | 2014-05-01 | Ongoing |
| PLATINUM AUTOWORKS PRIVATE LIMITED | U50102MH2012PTC232581 | Director | - | 2014-08-11 |
Other Directorships of SHIVATOSH NARESWAR CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARWARE HI-TECH FILMS LIMITED | L10889MH1957PLC010889 | Company Secretary | - | 2007-11-27 |
| AEGIS LOGISTICS LIMITED | L63090GJ1956PLC001032 | Company Secretary | - | 2012-03-31 |
| ZUARI HORTIGRO LIMITED | U01122GA1995PLC001764 | Additional Director | 2021-04-09 | Ongoing |
| ASIAN NATURAL RESOURCES (INDIA) LIMITED | U23101MP1999PLC013713 | Company Secretary | - | 2013-08-31 |
| AFL PRIVATE LIMITED | U35300MH1947PTC005720 | Company Secretary | - | 2020-04-30 |
| ZURICH INFOTECH LIMITED | U67120GA1995PLC001762 | Additional Director | 2021-04-12 | Ongoing |
Other Directorships of YOGENDRA PREMKRISHNA TRIVEDI
Other Directorships of DILIP JAYANTILAL THAKKAR
Other Directorships of SUSIM MUKUL DATTA
Other Directorships of ANEES YUSUF NOORANI
Other Directorships of MOHAMED AWAIS JEHANGIR NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) | U17299MH2006PTC162708 | Additional Director | - | 2016-09-24 |
| ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) | U17299MH2006PTC162708 | Director | 2016-09-24 | Ongoing |
| ZODIAC PRIVATE LIMITED | U18101MH1974PTC017320 | Director | 1998-09-30 | Ongoing |
| METROPOLITAN TRADING COMPANY (INDIA) LIM ITED | U51220MH1995PLC084346 | Director | 2000-05-22 | Ongoing |
Other Directorships of BERNHARD STEINRUECKE
Other Directorships of VIJAYKUMAR HIMATLAL MODI
Other Directorships of SAUMITRA CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAMAN MADHAV APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD LEISURES LIMITED | L74900MH1948PLC006791 | Director | - | 2013-08-23 |
| DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED | U15120PN1983PTC141035 | Director | 1985-02-13 | Ongoing |
| NEW PHALTAN SUGAR WORKS LTD | U15421PN1985PLC037450 | Director | - | 2012-08-07 |
| LEXICON CHEMICALS PRIVATE LIMITED | U24100MH1992PTC126327 | Director | - | 2013-03-15 |
| PLASTO CRAFTS INDUSTRIES PRIVATE LIMITED | U25200MH1969PTC014263 | Director | 2024-06-17 | Ongoing |
| METALORES PRIVATE LIMITED | U27200PN1969PTC140774 | Director | 2024-01-03 | Ongoing |
| METALORES PRIVATE LIMITED | U27200PN1969PTC140774 | Director | - | 2009-09-29 |
| M.APTE KANTILAL PRIVATE LIMITED | U51220MH1942PTC006783 | Director | 1986-04-03 | Ongoing |
| APTE INDUSTRIAL AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140PN1972PTC140269 | Director | 2018-08-30 | Ongoing |
| APTE INDUSTRIAL AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140PN1972PTC140269 | Director | - | 2009-09-29 |
| SPORTSPOD HOSPITALITY PRIVATE LIMITED | U92419MH2011PTC217296 | Director | 2011-05-10 | Ongoing |
Other Directorships of MADHAV LAXMAN APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDS GREEN ENERGY (PHALTAN) LLP | AAB-8006 | Partner | 2013-10-07 | Ongoing |
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Director | - | 2019-08-14 |
| STANDARD INDUSTRIES LIMITED | L17110MH1892PLC000089 | Director | - | 2019-09-11 |
| RAJA BAHADUR INTERNATIONAL LIMITED | L17120MH1926PLC001273 | Director | - | 2019-08-20 |
| GRASIM INDUSTRIES LTD | L17124MP1947PLC000410 | Director | - | 2019-08-23 |
| KPT INDUSTRIES LIMITED | L29130MH1976PLC019147 | Director | - | 2019-09-23 |
| EMERALD LEISURES LIMITED | L74900MH1948PLC006791 | Director | - | 2013-08-23 |
| THE BOMBAY BURMAH TRADING CORPORATION LIMITED | L99999MH1863PLC000002 | Director | - | 2019-08-12 |
| DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED | U15120PN1983PTC141035 | Director | - | 2010-07-23 |
| NEW PHALTAN SUGAR WORKS LTD | U15421PN1985PLC037450 | Director | - | 2009-03-20 |
| TATA ASSET MANAGEMENT PRIVATE LIMITED | U65990MH1994PTC077090 | Director | - | 2012-07-19 |
| LINTAS INDIA PRIVATE LIMITED | U74300MH1969PTC014391 | Director | - | 2007-06-29 |
Other Directorships of SALMAN YUSUF NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAJ MARKETING COMPANY LLP | AAA-3518 | Designated Partner | 2011-01-24 | Ongoing |
| WEIKFIELD RE ESTATES 1 LLP | AAB-0682 | Partner | 2016-02-12 | Ongoing |
| VIEWING ROOM ART LLP | AAB-7401 | Partner | 2013-09-03 | Ongoing |
| ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) | U17299MH2006PTC162708 | Director | - | 2014-03-31 |
| ZODIAC PRIVATE LIMITED | U18101MH1974PTC017320 | Director | 1982-09-30 | Ongoing |
| ZODIAC CONTAINERS PVT LTD | U25202MH1989PTC052040 | Director | 1989-06-05 | Ongoing |
| ZODIAC FINSEC AND HOLDINGS LIMITED | U28129MH1993PLC071999 | Director | 1993-05-14 | Ongoing |
| METROPOLITAN TRADING COMPANY (INDIA) LIM ITED | U51220MH1995PLC084346 | Director | 1995-01-05 | Ongoing |
| MIRAJ MARKETING COMPANY PVT LTD | U51900MH1985PTC035933 | Director | 2003-09-29 | Ongoing |
| TECHNO CREST PRIVATE LIMITED | U55101MH1983PTC031158 | Director | - | 2012-04-12 |
| ALGILANI HOLDING PRIVATE LIMITED | U65990MH1990PTC055792 | Director | 1990-03-15 | Ongoing |
Other Directorships of ABID HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOCKHARDT LIMITED | L24230MH1999PLC120720 | Director | - | 2012-06-21 |
| HYDERABAD FLEXTECH LIMITED | L29309TG1992PLC015102 | Director | 1993-12-09 | Ongoing |
| HAVELLS INDIA LIMITED | L31900DL1983PLC016304 | Director | - | 2010-07-05 |
| TAJ GVK HOTELS AND RESORTS LIMITED | L40109TG1995PLC019349 | Director | - | 2012-06-21 |
| GVK POWER & INFRASTRUCTURE LIMITED | L74999TG2005PLC059013 | Director | - | 2012-06-21 |
| NAGARJUNA OIL CORPORATION LIMITED | U30006TN1991PLC020837 | Director | - | 2012-06-21 |
| GANGAVARAM PORT LIMITED | U63032TG2001PLC037861 | Director | - | 2011-04-02 |
| GVK INDUSTRIES LIMITED | U74999TG1992PLC014388 | Director | - | 2012-06-21 |
Other Directorships of NAUSHAD DARIUS FORBES
Other Directorships of HEINRICH DIETRICH DIECKMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ELIZABETH JANE HULSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ONKAR NATH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COFORGE LIMITED | L72100DL1992PLC048753 | Company Secretary | - | 2015-02-17 |
| MASTEK LIMITED | L74140GJ1982PLC005215 | Company Secretary | - | 2010-09-08 |
| ORGANON (INDIA) PRIVATE LIMITED | U24231MH1967PTC187949 | Company Secretary | - | 2007-04-01 |
| ORACLE INDIA PRIVATE LIMITED | U74899DL1993PTC051764 | Additional Director | - | 2021-11-30 |
| ORACLE INDIA PRIVATE LIMITED | U74899DL1993PTC051764 | Director | 2021-11-30 | Ongoing |
| ORACLE INDIA PRIVATE LIMITED | U74899DL1993PTC051764 | Director | - | 2020-12-26 |
Other Directorships of ADNAN SALMAN NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EJAM INDIA PRIVATE LIMITED | U74999MH2020FTC337142 | Director | - | 2021-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1993PLC071999 | ZODIAC FINSEC AND HOLDINGS LIMITED | NYLOC HOUSE 254, D-2, DR. ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400030 |
| U17299MH2006PTC162708 | ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) | NYLOC HOUSE 254, D-2, DR. ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400030 |
| ACT-6334 | CUDA MARKETING LLP | 254/D, NYLOC HOUSE,DR ANNIE BESANT ROAD,Mumbai,Mumbai,Maharashtra,India-400030 |
| ACU-0404 | KAYMERA MARKETING LLP | 254/D, NYLOC HOUSE,DR ANNIE BESANT ROAD,Mumbai,Mumbai,Maharashtra,India-400030 |
| U67100MH2021PTC373760 | VITAAN FINANCIALS PRIVATE LIMITED | 15, Floor 2nd, Plot-254 B, Nirlon House, Dr Annie Besant Road, Nr Sasmira College, Worli Colony , Mumbai, Maharashtra, India - 400030 |
| U74999MH1984PTC033780 | ARIZONA PRINTERS AND PACKERS PVT LTD | 2ND FLOOR, THAPAR HOUSE ( C.G. HOUSE) Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U46909MH2023PTC406571 | KEWALI MULTISERVICES PRIVATE LIMITED | FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030 |
| AAH-1944 | FULMALA ENTERPRISES LLP | 254-B, Nirlon House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| U25209MH1972PLC016110 | NYLOC STRAPPINGS LIMITED | NIRLON-HOUSE 254-B,DR. ANNIE-BESANT-ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| U17120MH1976PLC019053 | WESTERN INDIA TEXTURIZERS LIMITED | NIRLON HOUSE 254 B DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| U65990MH1975PTC018175 | MANISHA TRADING AND INVESTMENTS PRIVATE LIMITED | 254-B-NIRLON HOUSE,DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAF-7355 | PHULCHAND EXPORT & IMPORT LLP | NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAF-7590 | PACIFIC LUXURIES LLP | NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U17100MH1986PTC041313 | RIVIAN INTERNATIONAL PRIVATE LIMITED | NIRLON HOUSE, 4TH FLOOR, 254-B DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| ABZ-9641 | 3P Sponsors LLP | 201 East wing, 2nd Floor, Nirlon House,Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030 |
| U51102MH2016PTC274090 | PHULCHAND EXIM PRIVATE LIMITED | NIRLON HOUSE, 4TH FLOOR, 254-B, DR.ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U63090MH2006PTC161703 | MAGNA COLOURS (INDIA) PRIVATE LIMITED | 1ST FLOOR,254-B,NIRLON HOUSE, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400030 |
| U70102MH2008PTC180261 | BEAU PROPERTIES PRIVATE LIMITED | 254-B, Nirlon House, 5th floor, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400030 |
| U70102MH2015PTC263666 | GCORP TOWNSHIP PRIVATE LIMITED | 254-B, Nirlon House, 5th floor, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400030 |
| U92100MH2000PTC127419 | NFC ALUMINA PRIVATE LIMITED | NIRLON HOUSE, 4TH FLOOR, 254-B, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U92412MH2008PTC184339 | IVY SPORTS PRIVATE LIMITED | 1ST FLOOR,254-B,NIRLON HOUSE, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400030 |
| U67110MH2022PTC391408 | 3P INVESTMENT MANAGERS PRIVATE LIMITED | 201 East wing, 2nd Floor, Nirlon House, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030 |
| L73100MH2000PLC192798 | METROPOLIS HEALTHCARE LIMITED | 4th Floor, East Wing, Plot-254 B, Nirlon House, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U45200MH1995PTC091379 | TCI TELENET SOLUTIONS PRIVATE LIMITED | Unit No.10, 1st Floor, Nirlon House 254-B, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| U65920MH1995PTC092344 | BHORUKA CLASSIC FINANCE PRIVATE LIMITED | Unit No.10, 1st Floor, Nirlon House 254-B, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030 |
| AAV-0901 | RURASH IMF LLP | 15,FLOOR-2ND,PLOT-254 B,NIRLON HOUSE,DR ANNIE BESANT ROADNR SASMIRA COLLEGE,WORLI COLONY Mumbai, Maharashtra, India - 400030 |
| U67100MH2019PTC321685 | RURASH FINTECH PRIVATE LIMITED | 15,Floor 2nd,Plot-254-B,Nirlon House,Dr Annie Besant Road,Nr Sasmira College,Wor li Colony , Mumbai, Maharashtra, India - 400030 |
| U93093MH2019PTC321467 | RURASH FINANCIALS PRIVATE LIMITED | 15,Floor 2nd,Plot-254-B,Nirlon House,Dr Annie Besant Road,Nr Sasmira College,Wor li Colony , Mumbai, Maharashtra, India - 400030 |
| ACK-3296 | SUGEE TWENTY EIGHT DEVELOPERS LLP | 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012549 | 2006-06-19 | - | 2017-04-17 | 45,000,000.00 | CITIBANK N. A. | |
| 10164380 | 2009-06-04 | - | 2017-04-17 | 10,000,000.00 | CITIBANK N. A. | |
| 10469164 | 2014-01-02 | - | 2017-04-06 | 200,000,000.00 | FirstRand Bank Limited | |
| 10531384 | 2014-10-27 | - | 2021-02-05 | 50,000,000.00 | Citi Bank N.A. | |
| 10596279 | 2015-09-22 | - | 2021-02-05 | 50,000,000.00 | Citi Bank N.A. | |
| 10599619 | 2015-10-15 | - | 2017-04-12 | 150,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 80056037 | 2005-02-18 | 2016-05-11 | 2021-02-05 | 470,000,000.00 | Citi Bank N.A. | |
| 80063299 | 1993-06-10 | 2004-03-19 | 2014-06-10 | 100,000,000.00 | The Royal Bank of Scotland N. V. | |
| 90231548 | 1985-11-22 | 1986-06-06 | 1993-06-10 | 2,000,000.00 | DENA BANK | |
| 90231622 | 1988-09-18 | - | 1993-06-10 | 1,200,000.00 | DENA BANK | |
| 90231674 | 1989-12-26 | 1989-12-26 | 1993-06-10 | 13,500,000.00 | DENA BANK | |
| 90231829 | 1993-06-10 | 2001-04-12 | 2018-03-15 | 20,000,000.00 | DENA BANK | |
| 90241989 | 1993-06-10 | 2004-12-23 | 2018-03-15 | 20,000,000.00 | DENA BANK | |
| 90242646 | 2005-02-18 | - | 2018-03-15 | 162,500,000.00 | DENA BANK | |
| 90242704 | 2005-05-06 | 2008-11-26 | 2012-05-15 | 170,000,000.00 | STATE BANK OF INDIA | |
| 90242742 | 2005-07-20 | - | 2017-04-17 | 20,000,000.00 | CITI BANK | |
| 90366671 | 1981-10-31 | 1996-02-25 | - | 1,000,000.00 | DENA BANK | |
| 90366945 | 1987-08-18 | - | 2018-03-15 | 2,500,000.00 | DENA BANK | |
| 90367170 | 1994-06-09 | 1996-02-25 | 2018-03-15 | 42,500,000.00 | DENA BANK | |
| 90367367 | 2002-01-04 | - | 2004-12-27 | 147,500,000.00 | CENTRAL BANK OF INDIA | |
| 100080832 | 2017-02-09 | 2017-09-28 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100106584 | 2017-06-09 | 2019-12-17 | - | 200,000,000.00 | RBL BANK LIMITED | |
| 100414487 | 2021-01-26 | - | - | 33,400,000.00 | RBL BANK LIMITED | |
| 100451843 | 2021-04-26 | - | - | 49,800,000.00 | HDFC BANK LIMITED | |
| 100528067 | 2021-12-23 | - | - | 50,000,000.00 | BANK OF MAHARASHTRA |
- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.