GOL OFFSHORE LIMITED
CIN: L11200MH2005PLC154793
GOL OFFSHORE LIMITED (CIN: L11200MH2005PLC154793) is a Public company incorporated on 14 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 788723740.00.
GOL OFFSHORE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GOL OFFSHORE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
Directors of GOL OFFSHORE LIMITED are MAMTA ROHIT PURI, PERCY ADI DOCTOR, VINESH NARANDAS DAVDA, RAMNATH SHARMA, VIJAY KUMAR, and PRAKASHCHANDRA KAPOOR.
GOL OFFSHORE LIMITED's Corporate Identification Number (CIN) is L11200MH2005PLC154793 and its registration number is 154793. Users may contact GOL OFFSHORE LIMITED on its Email address - [email protected]. Registered address of GOL OFFSHORE LIMITED is ENERGY HOUSE, 81, D.N. ROAD, , MUMBAI, Maharashtra, India - 400001.
Current status of GOL OFFSHORE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GOL OFFSHORE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOL OFFSHORE 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 GOL OFFSHORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02442683 | MAMTA ROHIT PURI | Director | 2015-09-23 |
| 02786324 | PERCY ADI DOCTOR | Director | 2015-09-23 |
| 00050175 | VINESH NARANDAS DAVDA | Director | 2009-09-24 |
| 00054480 | RAMNATH SHARMA | Director | 2009-09-24 |
| 00726561 | VIJAY KUMAR | Director | 2015-05-01 |
| 00786682 | PRAKASHCHANDRA KAPOOR | Director | 2015-05-01 |
Past Directors & Key Managerial Personnel of GOL OFFSHORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Additional Director | - | 2006-12-19 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Director | - | 2009-05-04 |
| 00022021 | CHETAN MEHRA | Additional Director | - | 2010-08-10 |
| 00022021 | CHETAN MEHRA | Director | - | 2011-12-22 |
| 00022021 | CHETAN MEHRA | Whole-time director | - | 2011-09-02 |
| 00060776 | KAIWAN DOSSABHOY KALYANIWALLA | Director appointed in casual vacancy | - | 2012-01-09 |
| 00149510 | SOLI CAWASJI ENGINEER | Additional Director | - | 2009-09-24 |
| 00149510 | SOLI CAWASJI ENGINEER | Director | - | 2013-09-30 |
| 00149510 | SOLI CAWASJI ENGINEER | Manager | - | 2009-07-28 |
| 00149510 | SOLI CAWASJI ENGINEER | Whole-time director | - | 2009-09-24 |
| 01421823 | KAUSHAL RAJ SACHAR | Director | - | 2014-05-09 |
| 01421823 | KAUSHAL RAJ SACHAR | Director appointed in casual vacancy | - | 2013-08-14 |
| 02017830 | DEEPAK HARISHCHANDRA SUMMANWAR | Additional Director | - | 2009-09-24 |
| 02017830 | DEEPAK HARISHCHANDRA SUMMANWAR | Director | - | 2014-03-28 |
| 07990458 | KAILASH CHANDRA GUPTA | CFO(KMP) | - | 2017-02-28 |
| 00003940 | KEKI MANCHERSHA ELAVIA | Director appointed in casual vacancy | - | 2011-11-09 |
| 00015833 | NARESH CHANDRA | Additional Director | - | 2008-11-18 |
| 00016768 | MAHESH PRASAD MEHROTRA | Additional Director | - | 2014-08-14 |
| 00016768 | MAHESH PRASAD MEHROTRA | Director | - | 2017-05-30 |
| 00022135 | VIJAY KANTILAL SHETH | Managing Director | - | 2009-05-30 |
| 00219212 | SHANKAR NARAYANAN MADHAVA MENON | Additional Director | - | 2008-07-10 |
| 00219212 | SHANKAR NARAYANAN MADHAVA MENON | Director | - | 2009-04-29 |
| 00905882 | TAPAS ICOT | Additional Director | - | 2007-07-03 |
| 02442683 | MAMTA ROHIT PURI | Additional Director | - | 2015-09-23 |
| 02442683 | MAMTA ROHIT PURI | Director | - | 2016-12-14 |
| 02786324 | PERCY ADI DOCTOR | Additional Director | - | 2015-09-23 |
| 02786324 | PERCY ADI DOCTOR | Director | - | 2017-06-14 |
| 02786324 | PERCY ADI DOCTOR | Director appointed in casual vacancy | - | 2009-09-24 |
| 00010767 | SEVANTILAL JIVANLAL PAREKH | Additional Director | - | 2008-11-20 |
| 00050175 | VINESH NARANDAS DAVDA | Additional Director | - | 2009-09-24 |
| 00050175 | VINESH NARANDAS DAVDA | Director | - | 2017-04-24 |
| 00054480 | RAMNATH SHARMA | Additional Director | - | 2009-09-24 |
| 00054480 | RAMNATH SHARMA | Director | - | 2017-08-09 |
| 00544948 | PRABHAKAR RAMCHANDRA DALAL | Nominee Director | - | 2014-12-09 |
| 00726561 | VIJAY KUMAR | Additional Director | - | 2010-04-29 |
| 00726561 | VIJAY KUMAR | Director | - | 2010-04-29 |
| 00726561 | VIJAY KUMAR | Whole-time director | - | 2010-04-29 |
| 01341570 | CHANDAN BHATTACHARYA | Additional Director | - | 2009-09-24 |
| 01341570 | CHANDAN BHATTACHARYA | Director | - | 2013-12-05 |
| 07803959 | VARIKA RASTOGI | Company Secretary | - | 2018-03-23 |
| 09031834 | SURESH KANUBHAI SAVALIYA | Company Secretary | - | 2012-01-12 |
| 00022079 | KANAIYALAL MANEKLAL SHETH | Additional Director | - | 2007-07-03 |
| 00022285 | RAJIV KRISHAN LUTHRA | Additional Director | - | 2006-12-19 |
| 00022285 | RAJIV KRISHAN LUTHRA | Director | - | 2009-04-10 |
| 00424602 | SURESH BALASUBRAMANIAM | Additional Director | - | 2006-12-19 |
| 00424602 | SURESH BALASUBRAMANIAM | Director | - | 2009-05-04 |
| 00786682 | PRAKASHCHANDRA KAPOOR | Additional Director | - | 2010-04-29 |
| 00786682 | PRAKASHCHANDRA KAPOOR | Director | - | 2010-04-29 |
| 00786682 | PRAKASHCHANDRA KAPOOR | Whole-time director | - | 2015-05-01 |
| 03091737 | NAVIN PRAMOD JOSHI | Company Secretary | - | 2016-04-29 |
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Other Directorships of CHETAN MEHRA
Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
Other Directorships of SOLI CAWASJI ENGINEER
Other Directorships of KAUSHAL RAJ SACHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YEOMAN MARINE PVT LTD | U29219MH2006PTC163806 | Director | - | 2015-04-15 |
| GOL SHIP REPAIRS LIMITED | U35100MH2010PLC204018 | Additional Director | - | 2013-08-05 |
| GOL SHIP REPAIRS LIMITED | U35100MH2010PLC204018 | Director | - | 2013-10-22 |
Other Directorships of DEEPAK HARISHCHANDRA SUMMANWAR
Other Directorships of KAILASH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP | AAL-5699 | Designated Partner | - | 2018-12-14 |
Other Directorships of KEKI MANCHERSHA ELAVIA
Other Directorships of NARESH CHANDRA
Other Directorships of MAHESH PRASAD MEHROTRA
Other Directorships of VIJAY KANTILAL SHETH
Other Directorships of SHANKAR NARAYANAN MADHAVA MENON
Other Directorships of TAPAS ICOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Additional Director | - | 2014-08-12 |
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Director | 2014-09-25 | Ongoing |
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Whole-time director | - | 2014-09-25 |
| GREAT EASTERN SERVICES LIMITED | U61100MH2020PLC340929 | Director | 2021-09-03 | Ongoing |
| GREAT EASTERN SERVICES LIMITED | U61100MH2020PLC340929 | Director | - | 2021-09-02 |
| GREATSHIP (INDIA ) LIMITED | U63090MH2002PLC136326 | Additional Director | - | 2008-06-25 |
| GREATSHIP (INDIA ) LIMITED | U63090MH2002PLC136326 | Director | - | 2010-04-23 |
| GESHIPPING (IFSC) LIMITED | U64990GJ2024PLC151177 | Director | 2024-05-02 | Ongoing |
Other Directorships of MAMTA ROHIT PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGERINE FOODS LLP | AAB-9548 | Designated Partner | 2013-12-24 | Ongoing |
| PREMILA MERCANTILE PRIVATE LIMITED | U51900MH2008PTC186264 | Additional Director | - | 2009-06-13 |
Other Directorships of PERCY ADI DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOL SHIP REPAIRS LIMITED | U35100MH2010PLC204018 | Additional Director | - | 2016-01-11 |
| ANKUSH PROPERTIES PRIVATE LIMITED | U45209MH2012PTC227427 | Additional Director | 2012-09-15 | Ongoing |
| ANKUSH PROPERTIES PRIVATE LIMITED | U45209MH2012PTC227427 | Additional Director | - | 2016-10-30 |
| ASTIN CONSTRUCTION PRIVATE LIMITED | U45400MH2011PTC222229 | Additional Director | 2012-09-14 | Ongoing |
| ASTIN CONSTRUCTION PRIVATE LIMITED | U45400MH2011PTC222229 | Additional Director | - | 2016-10-30 |
| GULTARE ENERGY PROJECTS PRIVATE LIMITED | U51909MH2003PTC141058 | Additional Director | - | 2015-04-01 |
| KEI-RSOS MARITIME LIMITED | U61100AP1999PLC032961 | Additional Director | - | 2013-10-23 |
| KEI-RSOS MARITIME LIMITED | U61100AP1999PLC032961 | Director | - | 2016-09-30 |
| VASPAN CONSULTANTS PRIVATE LIMITED | U74900MH2010PTC200217 | Director | - | 2013-07-01 |
Other Directorships of SEVANTILAL JIVANLAL PAREKH
Other Directorships of VINESH NARANDAS DAVDA
Other Directorships of RAMNATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) | L31909DL1981PLC426653 | Director | - | 2009-04-13 |
| EASTERN CORPORATE LINK SERVICES PRIVATE LIMITED | U00893JH1996PTC007378 | Director | 1996-07-19 | Ongoing |
| EASTERN SYNPACKS LIMITED | U25202JH1992PLC004880 | Director | 1992-09-01 | Ongoing |
Other Directorships of PRABHAKAR RAMCHANDRA DALAL
Other Directorships of VIJAY KUMAR
Other Directorships of CHANDAN BHATTACHARYA
Other Directorships of VARIKA RASTOGI
Other Directorships of SURESH KANUBHAI SAVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMC PROJECTS (INDIA) LIMITED | L45200GJ1986PLC008717 | Company Secretary | - | 2015-09-29 |
| ELPRO INTERNATIONAL LIMITED | L51505MH1962PLC012425 | Company Secretary | - | 2014-01-06 |
| EPL LIMITED | L74950MH1982PLC028947 | Company Secretary | - | 2023-04-12 |
| RELIANCE CORPORATE IT PARK LIMITED | U74140GJ2001PLC107554 | Company Secretary | - | 2011-04-15 |
Other Directorships of KANAIYALAL MANEKLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Director | 2014-09-01 | Ongoing |
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Whole-time director | - | 2010-03-31 |
| INDIAN REGISTER OF SHIPPING | U61100MH1975NPL018244 | Director | - | 2011-09-28 |
| INDIAN NATIONAL SHIPOWNERS ASSOCIATION | U91990MH1979GAP021664 | Director | - | 2010-09-30 |
Other Directorships of RAJIV KRISHAN LUTHRA
Other Directorships of SURESH BALASUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAXMI BANK LIMITED | L65191KL1927PLC000307 | Director | - | 2008-09-27 |
| LEHREN ENTERTAINMENT PRIVATE LIMITED | U32109MH2005PTC158476 | Director | - | 2009-06-10 |
| KEI-RSOS MARITIME LIMITED | U61100AP1999PLC032961 | Additional Director | - | 2009-05-04 |
| DEEP WATER SERVICES (INDIA) LIMITED | U63032MH2002PLC136714 | Additional Director | - | 2007-09-22 |
| DEEP WATER SERVICES (INDIA) LIMITED | U63032MH2002PLC136714 | Director | - | 2009-05-04 |
| QUARTET FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2004PTC147514 | Director | 2004-07-15 | Ongoing |
| GOL SALVAGE SERVICES LIMITED | U71120AP2002PLC027001 | Director | - | 2009-05-04 |
| LEADSOFT SOLUTIONS PRIVATE LIMITED | U72200MH2007PTC173297 | Director | - | 2010-01-23 |
| LEHREN TECHNOLOGIES PRIVATE LIMITED | U74140MH1999PTC120412 | Director | 2007-05-28 | Ongoing |
| LEHREN MEDIA SERVICES PRIVATE LIMITED | U92100MH2005PTC158470 | Director | 2005-12-30 | Ongoing |
| LEHREN MOBILITY PRIVATE LIMITED | U92132MH2005PTC158477 | Director | 2005-12-30 | Ongoing |
Other Directorships of PRAKASHCHANDRA KAPOOR
Other Directorships of NAVIN PRAMOD JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Company Secretary | - | 2008-05-12 |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Company Secretary | - | 2011-01-19 |
| GOL SALVAGE SERVICES LIMITED | U71120AP2002PLC027001 | Director | - | 2015-03-28 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Additional Director | - | 2010-08-03 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Director | - | 2011-01-19 |
| INSHAAD FOUNDATION | U85300MH2021NPL373889 | Director | 2021-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2015PLC265211 | DWS OFFSHORE SERVICES LIMITED | Energy House, 81, DR. D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U11100MH2015PLC265213 | DWS OFFSHORE DRILLING LIMITED | Energy House, 81, DR. D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U35100MH2010PLC204018 | GOL SHIP REPAIRS LIMITED | ENERGY HOUSE 81, DR. D. N. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2002PLC136714 | DEEP WATER SERVICES (INDIA) LIMITED | ENERGY HOUSE, 81 DR. D. N. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U35106MH2011PTC218327 | K & H CONSTRUCTIONS PRIVATE LIMITED | 214, Empire House (Basement), Dr D N Road,,Opposite Handloom House, Entrance-Armit Keshav Nayak Marg,,Mumbai,Mumbai,Maharashtra,400001-India |
| U63090MH1989PTC051830 | LINK SHIPPING AND MANAGEMENT SYSTEM PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1999PTC121417 | LINK SHIPPING SOUTH PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1976PTC018770 | DAULAT SHIPPING AND INVESTMENT PRIVATE LIMITED | 4TH FLOOR,HIMALAYA HOUSE,D.N. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1997NPL110996 | TAAI TOURISM FUND | 2-D LAWRENCE & MAYO HOUSE276 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1951NPL008693 | TRAVEL AGENTS ASSOCIATION OF INDIA | 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72100MH2000PLC125643 | IMPERIAL INFOTECH PLUS LIMITED | D BLOCK SITARAM BLDGGROUND FLOOR 69 D N ROAD OPP HAJ HOUSE , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2011PTC213031 | GAJA STOCK BROKING PRIVATE LIMITED | B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U10790MH2024PTC426466 | EKAKSHAA CONSUMER BRANDS PRIVATE LIMITED | 81, Mahendra Chambers,Dr D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U35105MH2026PTC470197 | KINETIGRID SOLUTIONS PRIVATE LIMITED | 214, Empire House (Bsmt),Dr D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-8941 | Z A D N & ASSOCIATES LLP | 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51496MH2008PTC185478 | SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED | 203 Banaji House 361 Dr D. N. Road Flora Fountain Mumbai , Mumbai, Maharashtra, India - 400001 |
| U40101MH2010PTC206904 | AIM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206971 | PROMINENT ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC207298 | ORIENTAL ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC210626 | BLOSSOM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U46909MH2025PTC442262 | ANKARIYA MERCANTILE PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46909MH2025PTC442753 | SODHANA MERCANTILE PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U40109MH2010PLC206897 | ENRG TRADE INDIA LIMITED | 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2010PTC206791 | VIABLE ENERGY PRIVATE LIMITED | 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U52290MH2025PTC442544 | VERNATA LOGISTICS PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2025PTC443083 | KAVESAR LOGISTCS PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51100MH2015PTC270832 | GRANDEUR REALTY PRIVATE LIMITED | EMPIRE HOUSE, 3RD FLOOR, 214, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC075408 | CHIP INVESTMENT P.LTD. | 301 DAWAR HOUSE,197/199D N ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027266 | 2006-11-16 | - | 2009-08-26 | 627,155,893.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10029551 | 2006-12-07 | 2009-01-26 | 2010-05-14 | 114,841,760.00 | BANK OF INDIA | |
| 10029758 | 2006-11-27 | 2007-08-22 | 2007-12-12 | 1,800,000,000.00 | STATE BANK OF INDIA | |
| 10030520 | 2006-12-05 | - | 2013-12-17 | 1,461,532,352.00 | DVB GROUP MERCHANT BANK (ASIA) LIMITED | |
| 10030802 | 2006-12-15 | 2013-12-03 | - | 765,530,038.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10031068 | 2006-12-05 | 2013-12-03 | - | 1,461,532,352.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10031071 | 2006-12-29 | 2013-12-03 | - | 765,530,038.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10031165 | 2006-12-05 | 2013-12-03 | - | 1,461,532,352.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10031330 | 2007-01-11 | 2013-04-04 | 2016-10-20 | 1,347,328,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10031333 | 2007-01-11 | 2013-04-04 | 2016-10-20 | 1,347,328,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10032752 | 2006-10-31 | - | 2015-01-07 | 1,710,000,000.00 | ABN AMRO BANK N. V. | |
| 10035923 | 2007-01-18 | - | 2010-02-22 | 200,000,000.00 | STATE BANK OF INDIA | |
| 10048289 | 2007-04-11 | 2009-01-26 | 2010-05-14 | 134,718,280.00 | BANK OF INDIA | |
| 10048601 | 2007-05-04 | 2013-12-03 | - | 1,461,532,352.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10062885 | 2007-08-16 | - | 2012-05-03 | 518,528,000.00 | NATIXIS (FORMERLY KNOWN AS NATEXIS BANQUES POPULAIRES) | |
| 10063632 | 2007-08-11 | - | 2008-09-09 | 360,000,000.00 | CITIBANK N.A | |
| 10073354 | 2007-10-30 | 2010-02-05 | 2010-09-21 | 94,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10082123 | 2007-12-20 | - | 2009-05-28 | 2,000,000,000.00 | UNION BANK OF INDIA | |
| 10097168 | 2008-04-16 | - | 2009-07-10 | 160,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10126583 | 2008-11-01 | - | 2009-09-09 | 5,870,000,000.00 | Axis Bank Limited | |
| 10136163 | 2009-01-07 | - | - | 1,250,000,000.00 | IDBI Bank Limited | |
| 10147879 | 2009-03-24 | 2013-12-03 | - | 2,280,000,000.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10147882 | 2009-03-24 | 2013-12-03 | - | 2,280,000,000.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10148567 | 2009-03-12 | 2015-08-07 | - | 3,522,000,000.00 | PUNJAB NATIONAL BANK | |
| 10149206 | 2009-03-25 | 2013-12-03 | - | 2,280,000,000.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10167434 | 2009-06-25 | 2010-12-08 | - | 6,220,989,071.00 | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
| 10169595 | 2009-07-14 | - | 2010-08-25 | 1,000,000,000.00 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10172487 | 2009-08-24 | 2014-03-10 | 2015-10-07 | 1,455,000,000.00 | NATIXIS | |
| 10172493 | 2009-08-24 | 2014-03-10 | 2015-10-07 | 1,455,000,000.00 | NATIXIS | |
| 10172495 | 2009-08-24 | - | 2012-05-03 | 1,455,000,000.00 | NATIXIS BANK | |
| 10172708 | 2009-08-19 | - | 2011-07-08 | 2,000,000,000.00 | CENTRAL BANK OF INDIA | |
| 10173379 | 2009-08-24 | - | 2009-11-20 | 1,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10185625 | 2009-11-04 | - | 2010-08-20 | 1,000,000,000.00 | THE FEDERAL BANK LTD | |
| 10185702 | 2009-11-06 | 2015-06-30 | - | 978,200,000.00 | UNION BANK OF INDIA | |
| 10188679 | 2009-11-18 | 2015-09-10 | - | 1,343,000,000.00 | CENTRAL BANK OF INDIA | |
| 10193850 | 2010-01-12 | - | - | 750,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10197373 | 2009-12-30 | - | 2010-08-25 | 1,000,000,000.00 | L & T FINANCE LIMITED | |
| 10198429 | 2010-01-20 | - | 2012-12-06 | 500,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10205157 | 2010-03-09 | - | 2011-09-13 | 919,600,000.00 | BANK OF BARODA | |
| 10206651 | 2010-03-09 | - | 2011-09-16 | 919,600,000.00 | STATE BANK OF TRAVANCORE | |
| 10213044 | 2010-03-29 | 2015-10-12 | - | 200,000,000.00 | Phoenix ARC Private Limited | |
| 10230553 | 2010-06-25 | 2015-01-13 | 2015-05-23 | 806,250,438.00 | YES BANK LIMITED | |
| 10236954 | 2010-08-26 | 2015-10-12 | - | 2,000,000,000.00 | Phoenix ARC Private Limited | |
| 10238848 | 2010-08-20 | 2014-11-28 | - | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 10257508 | 2010-12-08 | 2013-12-03 | - | 1,900,545,727.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10257514 | 2010-12-08 | - | 2013-12-17 | 1,900,545,727.00 | DVB GROUP MERCHANT BANK (ASIA) LTD. | |
| 10257522 | 2010-12-08 | 2013-12-03 | - | 1,900,545,727.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10257524 | 2010-12-08 | 2013-12-03 | - | 1,900,545,727.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10257525 | 2010-12-08 | 2013-12-03 | - | 1,900,545,727.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10257576 | 2010-12-08 | 2013-12-03 | - | 1,900,545,727.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10257788 | 2010-12-08 | 2013-12-03 | - | 1,900,545,727.00 | DVB GROUP MERCHANT BANK (ASIA) LTD | |
| 10258693 | 2010-12-15 | - | 2011-07-12 | 699,553,160.00 | STANDARD CHARTERED BANK | |
| 10267450 | 2011-01-25 | - | 2015-11-15 | 2,000,000,000.00 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10286675 | 2011-04-29 | - | 2013-01-03 | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10291245 | 2011-04-23 | 2015-02-04 | - | 6,767,400,000.00 | Axis Bank Limited | |
| 10294410 | 2011-06-27 | - | 2012-09-26 | 1,000,000,000.00 | UCO BANK | |
| 10299045 | 2011-07-26 | 2011-08-01 | - | 1,070,112,000.00 | Export Import Bank of India | |
| 10300585 | 2011-08-05 | 2014-11-28 | - | 225,000,000.00 | ICICI Bank LIMITED | |
| 10308696 | 2011-09-26 | - | - | 750,000,000.00 | IDBI BANK LIMITED | |
| 10316322 | 2011-10-20 | 2013-06-17 | - | 788,600,000.00 | BANK OF BARODA | |
| 10337291 | 2012-01-27 | 2017-07-28 | - | 2,400,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10338243 | 2012-02-13 | 2014-11-28 | - | 1,400,000,000.00 | ICICI BANK LIMITED | |
| 10347808 | 2012-04-09 | 2012-09-25 | - | 155,000,000.00 | ICICI BANK LIMITED | |
| 10351714 | 2012-04-25 | - | 2015-11-06 | 1,574,550,000.00 | NATIXIS | |
| 10393999 | 2012-12-21 | - | 2015-03-04 | 40,000,000.00 | DBS Bank Ltd. | |
| 10394532 | 2012-12-28 | 2023-03-27 | - | 550,600,000.00 | RAJRADHE FINANCE LIMITED | |
| 10400753 | 2013-02-01 | - | - | 200,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10544141 | 2015-01-12 | 2017-07-28 | - | 3,850,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 10558292 | 2015-03-02 | - | - | 250,000,000.00 | IDBI Bank Limited | |
| 10563309 | 2015-02-26 | - | - | 12,737,850.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10570523 | 2015-03-31 | - | - | 36,000,000.00 | THE FEDERAL BANK LTD | |
| 10596297 | 2015-09-15 | - | - | 50,000,000.00 | IDBI Bank Limited | |
| 10599851 | 2015-09-29 | 2017-07-28 | - | 1,000,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10599854 | 2015-09-29 | 2017-07-28 | - | 1,000,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10599856 | 2015-10-06 | - | - | 33,670,500.00 | L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10614569 | 2015-10-06 | 2017-07-28 | - | 2,400,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10615132 | 2016-01-08 | - | - | 460,000,000.00 | IDBI Bank Limited | |
| 10620108 | 2015-12-18 | - | - | 47,500,000.00 | L & T INFRASTRUCTURE FINANCE COMPANY LIMITED | |
| 10627847 | 2016-02-29 | - | - | 1,178,603,616.00 | Phoenix ARC Private Limited |
- 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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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.
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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.