• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

THE WATERBASE LIMITED

CIN: L05005AP1987PLC018436

THE WATERBASE LIMITED (CIN: L05005AP1987PLC018436) is a Public company incorporated on 23 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 414267790.00.

THE WATERBASE 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.THE WATERBASE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.

Directors of THE WATERBASE LIMITED are NITASHA THAPAR, RAHUL CHANDRASINGH MEHTA, RAHUL KAPUR, SHASHIKALA VENKATRAMAN, and VARUN ADITYA THAPAR.

THE WATERBASE LIMITED's Corporate Identification Number (CIN) is L05005AP1987PLC018436 and its registration number is 18436. Users may contact THE WATERBASE LIMITED on its Email address - [email protected]. Registered address of THE WATERBASE LIMITED is ANANTHAPUR VILLAGE,NELLORE. , NA, Andhra Pradesh, India - 524344.

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

Purchase Report

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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 THE WATERBASE 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 THE WATERBASE
DIN Director Name Designation Appointment Date
00061445 NITASHA THAPAR Director 2023-04-05
00397420 RAHUL CHANDRASINGH MEHTA Director 2023-11-21
00020624 RAHUL KAPUR Director 2019-09-20
02125617 SHASHIKALA VENKATRAMAN Director 2020-09-29
02322660 VARUN ADITYA THAPAR Director 2014-09-29
Past Directors & Key Managerial Personnel of THE WATERBASE
DIN Director Name Designation Appointment Date Cessation
00030967 VIKRAMADITYA MOHAN THAPAR Director - 2023-08-04
00031035 JYOTI THAPAR Director - 2020-02-05
00031194 ANIL KUMAR BHANDARI Additional Director - 2024-05-14
00031194 ANIL KUMAR BHANDARI Director - 2019-03-31
00031476 MANEESH MANSINGKA Director - 2010-04-08
00271439 BALACHANDA KAVERIAPPA NANJAPPA CEO(KMP) - 2014-08-01
00271439 BALACHANDA KAVERIAPPA NANJAPPA Manager - 2014-08-01
02017830 DEEPAK HARISHCHANDRA SUMMANWAR Additional Director - 2008-09-26
02017830 DEEPAK HARISHCHANDRA SUMMANWAR Director - 2019-03-31
03172264 RANJIT MEHTA Additional Director - 2011-09-02
03172264 RANJIT MEHTA Director - 2019-03-31
03343781 GIRIDHARI SADASAVAKKAM CFO(KMP) - 2016-11-30
00031185 ADARSH SARAN Director - 2015-10-29
00031223 MATHEW VERGHESE Nominee Director - 2006-12-14
00061445 NITASHA THAPAR Additional Director - 2023-05-04
00397420 RAHUL CHANDRASINGH MEHTA Director - 2024-01-19
00891344 NAKUL KAMANI Additional Director - 2010-09-27
00891344 NAKUL KAMANI Director - 2019-03-31
02882399 AYESHA THAPAR Additional Director - 2010-09-27
02882399 AYESHA THAPAR Director - 2014-02-05
00020624 RAHUL KAPUR Additional Director - 2016-09-29
00020624 RAHUL KAPUR Director - 2019-09-19
02125617 SHASHIKALA VENKATRAMAN Additional Director - 2020-09-29
02322660 VARUN ADITYA THAPAR Additional Director - 2014-09-29
10464205 THACHERRY BALAKRISHNAN SRIKKANTH Company Secretary - 2022-08-19
10464205 THACHERRY BALAKRISHNAN SRIKKANTH Nodal Officer - 2022-08-29
Other Directorships of VIKRAMADITYA MOHAN THAPAR
Company Name CIN Designation Appointment Date Cessation
THAPAR INFRA CONSTRUCTION INDIA LLP AAK-2196 Designated Partner - 2018-03-23
KCT COAL LIMITED U10102WB2004PLC133311 Director 2004-09-28 Ongoing
HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Additional Director - 2010-11-22
INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Director - 2018-06-06
BHARAT WESTFALIA ENGINEERING LIMITED U29248WB2012PLC198970 Director 2012-11-06 Ongoing
WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Additional Director - 2008-09-29
WEST HARYANA HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2007PTC167302 Director - 2015-07-22
THAPAR INFRA CONSTRUCTION INDIA LIMITED U45400WB2010PLC155945 Director - 2017-08-03
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2022-10-18
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Managing Director - 2018-10-01
KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director - 2009-06-08
CYNERA INVESTMENTS & HOLDINGS LIMITED U67120WB1984PLC037223 Director 1984-07-16 Ongoing
DELHI GREEN ESTATE PRIVATE LIMITED U68100DL2015PTC426667 Director - 2017-11-20
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director 2018-10-01 Ongoing
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Managing Director - 2018-10-01
KCT REALCON PRIVATE LIMITED U70109WB2012PTC182055 Director - 2014-03-28
T H E SILKBASE COMPANY LIMITED U74899DL1995PLC064627 Director 1995-01-23 Ongoing
BARBUS FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219685 Director 2017-02-28 Ongoing
Other Directorships of JYOTI THAPAR
Company Name CIN Designation Appointment Date Cessation
KCT COAL LIMITED U10102WB2004PLC133311 Director 2004-10-08 Ongoing
ASMAANA ACCESSORIES PRIVATE LIMITED U18101WB2006PTC110682 Director 2006-07-20 Ongoing
GOURMET DELHICATESSENS LIMITED U55101TN2000PLC043950 Director - 2023-08-17
TOWERBASE SERVICES PRIVATE LIMITED U74999WB2002PTC217940 Additional Director - 2010-09-01
TOWERBASE SERVICES PRIVATE LIMITED U74999WB2002PTC217940 Director 2010-09-01 Ongoing
DHARMA TRUSTEE PRIVATE LIMITED U74999WB2017PTC219679 Director 2017-02-28 Ongoing
SANSAAR ACCESSORIES EXIM PRIVATE LIMITED U85110DL2005PTC132777 Director 2005-02-08 Ongoing
Other Directorships of ANIL KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
PEPPER RIDGE BIO-SOLUTIONS LLP AAD-1019 Designated Partner 2014-12-24 Ongoing
BRIGHT BROTHERS LIMITED L25209MH1946PLC005056 Additional Director - 2020-11-12
BRIGHT BROTHERS LIMITED L25209MH1946PLC005056 Director 2020-11-12 Ongoing
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Director 2002-02-27 Ongoing
PINNAE FEEDS LIMITED U05004AP2012PLC097741 Additional Director - 2015-09-29
PINNAE FEEDS LIMITED U05004AP2012PLC097741 Director 2015-09-29 Ongoing
KARNATAKA COFFEE BROKERS PRIVATE LIMITED U15492KA1992PTC013820 Director 2009-09-30 Ongoing
BHORUKA PARK PRIVATE LIMITED U40100KA2005PTC037407 Director 2005-10-07 Ongoing
SPORTURF CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2008PTC046432 Director - 2018-03-14
LUXQUISITE PARKLAND PRIVATE LIMITED U51100KA2014PTC077510 Additional Director - 2017-09-28
LUXQUISITE PARKLAND PRIVATE LIMITED U51100KA2014PTC077510 Director 2017-09-28 Ongoing
FISH-N-CHIPS HOTELS PRIVATE LIMITED U55101KA2009PTC051128 Additional Director - 2012-09-29
FISH-N-CHIPS HOTELS PRIVATE LIMITED U55101KA2009PTC051128 Director - 2017-01-03
SWAKI HABITAT PRIVATE LIMITED U70100KA2015PTC079374 Additional Director - 2017-09-28
SWAKI HABITAT PRIVATE LIMITED U70100KA2015PTC079374 Director 2017-09-28 Ongoing
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2014-03-07
SLPKG ESTATE HOLDINGS PRIVATE LIMITED U70109KA2014PTC077504 Additional Director - 2017-09-28
SLPKG ESTATE HOLDINGS PRIVATE LIMITED U70109KA2014PTC077504 Director 2017-09-28 Ongoing
CLAM BIO PRIVATE LIMITED U85100KA2021PTC149871 Director 2021-07-23 Ongoing
Other Directorships of MANEESH MANSINGKA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-11
ILLINGWORTH ADVISORS LLP AAF-8010 Designated Partner 2016-02-26 Ongoing
ARVIND SILK MILLS LLP AAG-1319 Designated Partner - 2020-03-13
ARVIND SILK MILLS LLP AAG-1319 Partner - 2020-03-13
TIA ADVISORS LLP AAO-4415 Designated Partner 2022-08-04 Ongoing
STUDIO SHWETA LLP AAW-2852 Designated Partner 2021-03-12 Ongoing
PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner 2023-12-28 Ongoing
PIONEER J.K. SENIOR LIVING LLP AAZ-1069 Designated Partner - 2023-12-28
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Additional Director - 2012-09-29
TINNA RUBBER AND INFRASTRUCTURE LIMITED L51909DL1987PLC027186 Director - 2014-05-29
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
JAYKAY ENTERPRISES LIMITED L55101UP1961PLC001187 Director 2022-05-07 Ongoing
AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Director - 2022-09-26
ETHANOL ADVISORS PRIVATE LIMITED U15134DL2022PTC408791 Director 2022-12-22 Ongoing
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2022-09-30
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Director 2022-08-30 Ongoing
J.K.TRADERS LIMITED U17111UP1947PLC001641 Additional Director - 2021-11-30
J.K.TRADERS LIMITED U17111UP1947PLC001641 Director - 2022-08-22
SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Additional Director - 2021-11-29
SURYA COMMERCIAL LIMITED U17212UP1984PLC006832 Director 2021-05-10 Ongoing
ARVIND SILK MILLS PRIVATE LIMITED U18201DL1981PTC117449 Director 2003-07-08 Ongoing
RISHRA STEEL LTD U27104WB1985PLC038682 Additional Director 2024-07-16 Ongoing
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Additional Director - 2010-09-30
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Alternate Director - 2009-09-23
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Director - 2014-08-02
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Additional Director - 2014-09-30
GURU INFRATECH PRIVATE LIMITED U45400DL2008PTC173204 Director - 2019-03-30
GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Additional Director - 2012-05-07
GEEPEE SOFTECH SERVICES PRIVATE LIMITED U51101DL2009PTC196536 Director - 2014-10-31
PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Additional Director - 2021-11-30
PIONEER PROJECTS LIMITED U52334UP1983PLC008063 Director 2021-11-30 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2016-05-16
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-11-11
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Managing Director 2016-11-11 Ongoing
DIETHELM TRAVEL (INDIA) PRIVATE LIMITED U63090DL2007FTC167029 Director - 2013-10-01
J K TECHNOSOFT LIMITED U64202DL1988PLC030870 Director - 2023-09-24
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Additional Director - 2017-08-09
PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073611 Director 2017-08-09 Ongoing
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2013-04-11
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director 2013-04-11 Ongoing
INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Director - 2017-07-18
INSUREXCELLENCE ADVISORS PRIVATE LIMITED U74140DL2011PTC216305 Whole-time director - 2015-07-31
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Additional Director - 2012-09-27
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director 2012-09-27 Ongoing
ILLINGWORTH MARKETING PRIVATE LIMITED U74899DL1994PTC090652 Director - 2009-12-05
AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Additional Director - 2021-11-29
AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Director - 2022-08-22
INDAMER MJETS AIRPORT SERVICES PRIVATE LIMITED U74900MH2015PTC270409 Nominee Director 2016-01-01 Ongoing
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Additional Director - 2015-09-30
KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Director - 2022-08-22
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2011-09-23
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2023-11-23
Other Directorships of BALACHANDA KAVERIAPPA NANJAPPA
Other Directorships of DEEPAK HARISHCHANDRA SUMMANWAR
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2009-09-24
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2014-03-28
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2008-08-13
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2008-08-13 Ongoing
PUSALKAR SU-RAK-SHA COMPONENTS PRIVATE LIMITED U27106PN2003PTC018693 Additional Director - 2018-09-28
PUSALKAR SU-RAK-SHA COMPONENTS PRIVATE LIMITED U27106PN2003PTC018693 Director - 2023-10-01
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2021-09-15
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director 2021-09-15 Ongoing
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2020-10-17
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2020-11-09
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2019-09-04
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2019-11-12
Other Directorships of RANJIT MEHTA
Company Name CIN Designation Appointment Date Cessation
PINNAE FEEDS LIMITED U05004AP2012PLC097741 Additional Director - 2015-09-29
PINNAE FEEDS LIMITED U05004AP2012PLC097741 Director 2015-09-29 Ongoing
Other Directorships of GIRIDHARI SADASAVAKKAM
Company Name CIN Designation Appointment Date Cessation
PINNAE FEEDS LIMITED U05004AP2012PLC097741 Additional Director - 2013-08-27
PINNAE FEEDS LIMITED U05004AP2012PLC097741 Whole-time director - 2014-09-25
Other Directorships of ADARSH SARAN
Other Directorships of MATHEW VERGHESE
Company Name CIN Designation Appointment Date Cessation
GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Director 2014-06-05 Ongoing
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2022-11-10
Other Directorships of NITASHA THAPAR
Company Name CIN Designation Appointment Date Cessation
THAPAR INFRA CONSTRUCTION INDIA LLP AAK-2196 Designated Partner - 2018-03-23
WALLTONE ARTEFACTS LLP AAL-2672 Designated Partner 2017-12-11 Ongoing
LAVA BOX LLP ACB-9759 Designated Partner 2023-07-11 Ongoing
GLOWBOX MEDIA LLP ACF-1553 Designated Partner 2024-01-29 Ongoing
AQUAVISTA ENTERPRISES PRIVATE LIMITED U03219TG2015PTC100196 Additional Director - 2020-09-29
AQUAVISTA ENTERPRISES PRIVATE LIMITED U03219TG2015PTC100196 Director 2020-09-29 Ongoing
WALLTONE ARTEFACTS PRIVATE LIMITED U51909DL2021PTC426660 Director 2021-11-16 Ongoing
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2012-11-01
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director 2018-10-01 Ongoing
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2018-09-30
ICP DEVELOPMENTS PRIVATE LIMITED U70109WB2012PTC183737 Director 2012-10-09 Ongoing
INFONAUTS DESIGN PRIVATE LIMITED U74900DL2009PTC188593 Director - 2019-07-09
GLOWBOX MEDIA PRIVATE LIMITED U74999MH2013PTC243074 Additional Director - 2017-09-29
GLOWBOX MEDIA PRIVATE LIMITED U74999MH2013PTC243074 Director 2017-09-29 Ongoing
TOWERBASE SERVICES PRIVATE LIMITED U74999WB2002PTC217940 Whole-time director - 2012-09-28
STONE CASTLE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219687 Director 2017-02-28 Ongoing
SANSAAR ACCESSORIES EXIM PRIVATE LIMITED U85110DL2005PTC132777 Director 2006-12-28 Ongoing
Other Directorships of RAHUL CHANDRASINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
REVIVE LABS LLP AAD-0249 Partner 2016-07-13 Ongoing
BATUL RAAJ MEHTA & ASSOCIATES LLP AAN-3247 Designated Partner 2018-09-21 Ongoing
MENTOR C.A.P. LLP AAU-2752 Designated Partner 2020-10-16 Ongoing
CLIMACREW PRIVATE LIMITED U05000GJ2022PTC128522 Director 2022-01-07 Ongoing
AMAZING AMBROSIA PRIVATE LIMITED U15319MH2017PTC294220 Additional Director - 2018-09-27
AMAZING AMBROSIA PRIVATE LIMITED U15319MH2017PTC294220 Director 2018-09-27 Ongoing
HYDRON ALKALINE AQUA PRIVATE LIMITED U15549MH2022PTC375261 Director 2022-01-21 Ongoing
SOLAR-POLAR INDIA PRIVATE LIMITED U29308GJ2021PTC123945 Director 2021-07-08 Ongoing
PUGMARKS INTERWEB PRIVATE LIMITED U64202CH1996PTC018152 Director - 2008-08-04
SIGNATURE - UPSTART RESEARCH & EVALUATIO N PRIVATE LIMITED U65990MH2009PTC190184 Director 2009-02-09 Ongoing
UPSTART CAPITAL MANAGEMENT PRIVATE LIMIT ED U65991MH2000PTC126880 Director 2000-05-31 Ongoing
PRAYAAS INVESTMENT PRIVATE LIMITED U65993MH2000PTC126530 Director 2001-04-09 Ongoing
MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director 2012-04-16 Ongoing
MITHI SOFTWARE TECHNOLOGIES PRIVATE LIIMITED U72300PN1993PTC072002 Director - 2016-04-07
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Additional Director - 2020-12-18
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Director - 2022-11-30
LIVEDGE NETWORKS PRIVATE LIMITED U74110MH2014PTC260230 Additional Director - 2015-09-30
LIVEDGE NETWORKS PRIVATE LIMITED U74110MH2014PTC260230 Director 2015-09-30 Ongoing
CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Director - 2014-03-21
REVIVE LABS PRIVATE LIMITED U74999MH2016PTC287382 Additional Director - 2017-10-30
REVIVE LABS PRIVATE LIMITED U74999MH2016PTC287382 Director - 2018-12-17
HYPERION RESEARCH PRIVATE LIMITED U74999MH2017PTC291479 Director 2017-02-21 Ongoing
BUSINESS DOCTORS PRIVATE LIMITED U74999MH2018PTC318393 Director - 2019-08-02
SWASTI VEDA PRIVATE LIMITED U74999MH2020PTC411317 Director 2022-12-03 Ongoing
Other Directorships of NAKUL KAMANI
Other Directorships of AYESHA THAPAR
Company Name CIN Designation Appointment Date Cessation
THAPAR INFRA CONSTRUCTION INDIA LLP AAK-2196 Designated Partner - 2018-03-23
HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Director - 2015-05-06
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Additional Director - 2011-09-30
BIJWASAN REALTY THREE PRIVATE LIMITED U45200DL2008PTC180442 Director - 2021-10-27
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2009-12-15
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Managing Director - 2017-09-30
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Whole-time director - 2012-10-01
KIA JIA FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219705 Director 2017-03-01 Ongoing
Other Directorships of RAHUL KAPUR
Company Name CIN Designation Appointment Date Cessation
VIDYA VANA LEARNING LLP ABZ-6878 Designated Partner 2023-01-02 Ongoing
TRAK CREATIVES LLP ACC-4484 Designated Partner 2023-08-11 Ongoing
IMMUNETIC LIFESCIENCES PRIVATE LIMITED U29297DL2008PTC182062 Director 2021-02-18 Ongoing
IMMUNETIC LIFESCIENCES PRIVATE LIMITED U29297DL2008PTC182062 Nominee Director - 2021-02-18
RMS MERCANTILE LIMITED U51909DL2004PLC129493 Director - 2022-03-28
PML MERCANTILE LIMITED U51909DL2004PLC129494 Director 2008-11-01 Ongoing
JMK MERCANTILE LIMITED U51909DL2004PLC129495 Director 2004-09-28 Ongoing
KEGGFARMS PRIVATE LIMITED U74899DL1985PTC021903 Director 1995-09-01 Ongoing
INDOVAX PRIVATE LIMITED U74899DL1986PTC024582 Director 2008-04-20 Ongoing
INDOVAX PRIVATE LIMITED U74899DL1986PTC024582 Director - 2008-03-31
VSK-KEGFARMS CORPORATE HOLDINGS PRIVATE LIMITED U74899DL1989PTC036814 Additional Director - 2020-12-30
VSK-KEGFARMS CORPORATE HOLDINGS PRIVATE LIMITED U74899DL1989PTC036814 Director 2020-12-30 Ongoing
AVITECH NUTRITION PRIVATE LIMITED U74899DL1989PTC037758 Managing Director 1991-06-10 Ongoing
AVITECH TRADING PRIVATE LIMITED U74999DL2003PTC121579 Director 2003-08-01 Ongoing
Other Directorships of SHASHIKALA VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
IRONMAN MEDIA AND ADVISORY SERVICES PRIVATE LIMITED U22222MH2013PTC250986 Director 2013-12-12 Ongoing
SQ.FT. CONSULTING PRIVATE LIMITED U74140MH2008PTC182482 Director - 2008-08-01
SQ.FT. CONSULTING PRIVATE LIMITED U74140MH2008PTC182482 Managing Director 2008-08-01 Ongoing
Other Directorships of VARUN ADITYA THAPAR
Company Name CIN Designation Appointment Date Cessation
THAPAR INFRA CONSTRUCTION INDIA LLP AAK-2196 Designated Partner 2017-08-04 Ongoing
AQUAVISTA ENTERPRISES PRIVATE LIMITED U03219TG2015PTC100196 Additional Director - 2020-09-29
AQUAVISTA ENTERPRISES PRIVATE LIMITED U03219TG2015PTC100196 Director 2020-09-29 Ongoing
HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Additional Director - 2015-09-25
HANDY - WATERBASE INDIA PRIVATE LIMITED U15127TN2002PTC048418 Director - 2018-06-12
INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Director - 2018-06-06
INDICON WESTFALIA LIMITED U28992WB2009PLC139572 Managing Director - 2014-01-29
BHARAT WESTFALIA ENGINEERING LIMITED U29248WB2012PLC198970 Director 2012-11-06 Ongoing
THAPAR INFRA CONSTRUCTION INDIA LIMITED U45400WB2010PLC155945 Director - 2017-08-03
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2008-09-30
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2008-09-30 Ongoing
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Whole-time director - 2022-12-01
CYNERA INVESTMENTS & HOLDINGS LIMITED U67120WB1984PLC037223 Additional Director - 2009-09-03
CYNERA INVESTMENTS & HOLDINGS LIMITED U67120WB1984PLC037223 Director 2009-09-03 Ongoing
VASUDHA SAMPADA PRIVATE LIMITED U68100DL2015PTC387291 Additional Director - 2019-09-30
VASUDHA SAMPADA PRIVATE LIMITED U68100DL2015PTC387291 Director 2019-09-30 Ongoing
DELHI GREEN ESTATE PRIVATE LIMITED U68100DL2015PTC426667 Additional Director - 2023-09-19
DELHI GREEN ESTATE PRIVATE LIMITED U68100DL2015PTC426667 Director - 2017-11-20
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2021-09-10
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director 2021-09-10 Ongoing
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Whole-time director - 2018-02-15
KCT REALCON PRIVATE LIMITED U70109WB2012PTC182055 Director - 2014-03-28
ICP DEVELOPMENTS PRIVATE LIMITED U70109WB2012PTC183737 Director 2012-10-09 Ongoing
PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED U74999WB2017PTC219684 Director 2017-02-28 Ongoing
Other Directorships of THACHERRY BALAKRISHNAN SRIKKANTH
Company Name CIN Designation Appointment Date Cessation
JAMIPOL LIMITED U24111JH1995PLC009020 Company Secretary - 2020-02-26
JAMIPOL LIMITED U24111JH1995PLC009020 Nodal Officer - 2020-07-07
NEUBERG DIAGNOSTICS PRIVATE LIMITED U85300TN2017PTC114099 Company Secretary - 2024-04-06
NEUBERG ANAND REFERENCE LABORATORY PRIVATE LIMITED U85300TN2022PTC148946 Company Secretary - 2023-10-27

CIN Company Name Company Address
U01611AP2024PTC113512 MUTHUKAR FED FARMER PRODUCER COMPANY LIMITED 000, SHIVALAYAM STREET, MUTUKUR, NELLORE, Muthukur,Nellore, Muthukur Mandalam,,Andhra Pradesh, India, 524344,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U10790AP2024PTC116530 NUTRIFINO PRIVATE LIMITED D No 2 - 254 First Floor Sivalayam Street Muthukur,Nellore, Muthukur Mandalam, Andhra Pradesh, India -524344,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U41000AP2025OPC119404 DUVVURU'S EMPIRE (OPC) PRIVATE LIMITED 286/1-4, Ramaiah Epuru 1B,Pantapalem Village,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U74220AP2022PTC121722 LEO INSPECTION SERVICES & LOSS ADJUSTERS PRIVATE LIMITED D.NO 1/563 B.C COLONY MUTHUKURU,NELLORE,Nellore,Andhra Pradesh,524344-India
U63011AP2011PTC075981 TRIPLE LINE INDIA PRIVATE LIMITED Ground floor, No.B5, R4-86 plot No.20, Sri Sai Nagar, Opp. to M.R.O. Office, Muthukur post and Mandal, Sri Potti Sriramulu Nellore,Andhra Pradesh , Muthukur, Andhra Pradesh, India - 524344
U10799AP2025PTC117593 KRYSP GOURMETS PRIVATE LIMITED 1255,main lane,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U26515AP2025PTC119200 SKYTHRINETHRA DRONES PRIVATE LIMITED 1168, A.V.Kandrika,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
ACR-5369 INTEROCEAN SHIPPING (KRISHNAPATNAM) LLP 210, Harbour Heights, Commercial Complex,Muthukur,Nellore,Andhra Pradesh,India-524344
U63023AP2014PTC093639 ADANI KP AGRIWAREHOUSING PRIVATE LIMITED MUTHUKUR (VILL &POST) MUTHUKUR , Nellore, Andhra Pradesh, India - 524344
U74140AP2022OPC123445 SHAZAM EDUSERVICES (OPC) PRIVATE LIMITED Muthukuru, 31 Narikella Palli,Potunayudu Dibba, , Nellore, Andhra Pradesh, India - 524344
U21003AP2024OPC115720 INDIRA HEALING HERBS (OPC) PRIVATE LIMITED C/o. Bonigi Indravathi,No. 277, Yadav Veedi,Muthukur,Nellore,Andhra Pradesh,524344-India
U05000AP2020PTC116808 NELLORE AQUA FARMS PRIVATE LIMITED DOOR NO - 205, RR COLONY MUTHUKUR, , NELLORE, Andhra Pradesh, India - 524344
U15100AP2010PTC110295 VISHWA SAMUDRA BIO INDUSTRIES PRIVATE LIMITED Ground Floor, Admin Building, Krishnapatnam Port Muthukur , Nellore, Andhra Pradesh, India - 524344
U01619AP2025PTC119129 MUTHUKURU FARMER PRODUCER COMPANY LIMITED H.No.-1-42, Karnala veedh,Shivalayam Street,Muthukur,Nellore,Andhra Pradesh,524344-India
U52102AP2026PTC123959 MANUMASIDDHI AG-TECH PRIVATE LIMITED 3/297, Konetimitta Street,Near Old SBI,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U63010AP2013PTC088631 LEE SHIPPING SERVICES PRIVATE LIMITED 401, IV FLOOR, KAPS BUILDING, GOPALAPURAM, MUTHUKUR MANDAL , NELLORE, Andhra Pradesh, India - 524344
U74999AP2018PTC110296 KRISHNAPATNAM LOGISTICS PRIVATE LIMITED Ground Floor, TTT-2 Building, Gopalapuram Muthukur SPSR , Nellore, Andhra Pradesh, India - 524344
U52290AP2025PTC120684 AFSAN INFRASTRUCTURE & COASTAL PRIVATE LIMITED D. No. 1-40,Beside Masjid,BC Colony Street,,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U62099AP2025PTC118196 SHINRAI INNOVATIONS PRIVATE LIMITED 2 2,1 Muthukur Bramhan St,Sri Potti Sriramulu,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U23959AP2024PTC116994 ATLAS ECOSOLUTIONS PRIVATE LIMITED S. No. 286, 278/1, 279/1,Painampuram and Nelaturu,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U24209AP2026PTC125561 METALBRIDGE INTERNATIONAL PRIVATE LIMITED 645 EPURU BIT 1-A FIRST,FLOOR SRI POTTI SRIRAMULU,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U52109AP2024PTC115546 VESSAR BUSINESS SERVICES PRIVATE LIMITED 6-103, Muthukuru Main Rd,Near R T C Bus Stand,Muthukur Mandalam,Nellore,Andhra Pradesh,524344-India
U63030AP2019PTC112056 EAST COAST OCEAN SERVICES PRIVATE LIMITED TTT Building, 2nd Floor, Room No 305, Krishnapatnam Port, SPSR , NELLORE, Andhra Pradesh, India - 524344
U74140AP2013PTC110292 EQUINOX MARINETEK SERVICES INDIA PRIVATE LIMITED Room No 308 TTT Building,Survey No 684, Krishnapatnam Port, SPSR , Nellore, Andhra Pradesh, India - 524344
U24233AP2014PTC095769 WELL CARE SPECIALTY MEDICAL CENTRE PRIVATE LIMITED D. No. 6-218/B, Opp: Fish Market Rajiv Nagar Colony, Muthukur , Nellore, Andhra Pradesh, India - 524344
U40300AP2008PTC109926 KRISHNAPATNAM WATER COMPANY PRIVATE LIMITED Room No.2, NEC Admin Building, Krishnapatnam Port Premises, Muthukur Ma ndal , SPSR Nellore, Andhra Pradesh, India - 524344
U63030AP2013PTC110291 VISHWESH WAREHOUSING & CONTAINER HANDLING SERVICES PRIVATE LIMITED Flat No 3A 3rd Floor Project Office Krishnapatnam Muthukar Mandal SPSR Nello re , Nellore, Andhra Pradesh, India - 524344
U74900AP2008PTC110297 KRISHNA DREDGING COMPANY PRIVATE LIMITED RoomNo.101,1st Floor,NEC Building, Krishnapatnam Port Premises,Post Box No. 1 Muthukur , Nellore, Andhra Pradesh, India - 524344
U45403AP2018PTC110299 KRISHNAPATNAM CONSTRUCTIONS PRIVATE LIMITED 408 IVth Floor, KAPS Building Gopalpuram, Muthukur SPSR , Nellore, Andhra Pradesh, India - 524344

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10320581 2011-11-17 2014-04-21 2019-04-24 313,800,000.00 State Bank of India
10323359 2011-11-02 2013-10-03 2018-05-16 166,400,000.00 UNION BANK OF INDIA
10441309 2013-07-17 2013-12-10 2020-03-06 300,000,000.00 ICICI BANK LIMITED
10480519 2014-01-29 - 2019-04-24 108,100,000.00 State Bank of Hyderabad
10529332 2014-07-05 2017-02-13 2022-03-09 335,000,000.00 YES BANK LIMITED
10531106 2014-06-16 - 2022-03-09 75,000,000.00 YES BANK LIMITED
10574673 2014-09-25 2015-12-22 2018-11-01 210,000,000.00 ICICI BANK LIMITED
90257724 1991-04-26 2008-01-23 2017-10-31 31,600,000.00 IFCI LIMITED
90257943 1994-03-18 1995-01-11 2009-08-27 46,000,000.00 STATE BANK OF HYDERABAD
90258009 1994-10-27 - 2016-06-30 41,000,000.00 CANARA BANK
90258016 1994-11-24 - 2011-10-20 81,000,000.00 UNION BANK OF INDIA
90258036 1995-01-03 - 2009-10-21 125,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90258106 1995-08-09 2007-06-29 2011-10-20 144,800,000.00 UNION BANK OF INDIA
90258181 1996-03-27 2008-01-23 2017-10-31 46,675,000.00 IFCI LIMITED
90258309 1997-07-02 - 2011-10-20 12,000,000.00 UNION BANK OF INDIA
90258311 1997-07-08 1999-11-22 2011-10-20 89,500,000.00 UNION BANK OF INDIA
90258317 1997-07-31 - 2010-02-25 38,500,000.00 STATE BANK OF HYDERABAD
90258413 1998-05-22 1999-05-21 2011-10-20 6,000,000.00 UNION BANK OF INDIA
90258502 1999-05-21 - 2011-10-20 3,000,000.00 UNION BANK OF INDIA
90258507 1999-06-21 1999-11-23 2016-06-30 27,000,000.00 CANARA BANK
90258645 2000-09-06 2006-09-29 2008-07-04 180,000,000.00 ICICI BANK LIMITED
90258664 2000-11-23 - 2016-06-30 5,000,000.00 CANARA BANK
90258713 2001-05-26 - 2016-06-30 25,000,000.00 CANARA BANK
90258717 2001-06-12 - 2011-10-20 15,000,000.00 UNION BANK OF INDIA
90258804 2002-06-17 - 2011-10-20 25,000,000.00 UNION BANK OF INDIA
90258980 2004-04-29 - 2018-05-16 598,500,000.00 UNION BANK OF INDIA
90259116 2005-05-23 - 2011-10-20 25,000,000.00 UNION BANK OF INDIA
90259575 1992-08-20 2002-08-05 2009-02-10 42,850,000.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR CO.LTD
90259693 1995-08-09 2022-03-02 - 738,400,000.00 State Bank of India
90259955 2001-12-12 - 2016-06-30 40,000,000.00 CANARA BANK
90260790 1989-12-12 2008-01-23 2017-10-31 32,600,000.00 IFCI LIMITED
90261534 1997-07-31 1999-11-22 2009-08-27 38,500,000.00 STATE BANK OF HYDERABAD
90261789 1999-06-21 1999-11-23 2016-06-30 18,000,000.00 CANARA BANK
90263185 2003-06-03 - 2008-07-08 1,143,000.00 INDIA CEMENTS CAPITAL & FINANCE LTD.
90263187 2003-07-04 - 2008-07-08 483,550.00 INDIA CEMENTS CAPITAL & FINANCE LTD.
100135783 2017-09-12 - 2018-08-09 300,000,000.00 Axis Bank Limited
100161851 2018-02-23 2018-10-16 2020-09-10 105,000,000.00 YES BANK LIMITED
100242472 2018-09-10 - 2022-08-23 148,100,000.00 YES BANK LIMITED
100841590 2023-12-11 - - 250,000,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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