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GODFREY PHILLIPS INDIA LIMITED

CIN: L16004MH1936PLC008587

GODFREY PHILLIPS INDIA LIMITED (CIN: L16004MH1936PLC008587) is a Public company incorporated on 03 Dec 1936. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 311963520.00.

GODFREY PHILLIPS INDIA LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GODFREY PHILLIPS INDIA LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].

Directors of GODFREY PHILLIPS INDIA LIMITED are AJAY VOHRA, SHARAD AGGARWAL, SUMANT BHARADWAJ, BINA MODI, LALIT BHASIN, CHARU MODI, SAMIR KUMAAR MODI, ATUL KUMAR GUPTA, NIRMALA BAGRI, and LAKSHMINARAYANAN SUBRAMANIAN.

GODFREY PHILLIPS INDIA LIMITED's Corporate Identification Number (CIN) is L16004MH1936PLC008587 and its registration number is 8587. Users may contact GODFREY PHILLIPS INDIA LIMITED on its Email address - [email protected]. Registered address of GODFREY PHILLIPS INDIA LIMITED is 'Macropolo Building', Ground Floor, next to Kala Chowky P.O., Dr. Babasaheb Ambedkar Road , Lalbaug , Mumbai, Maharashtra, India - 400033.

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

Purchase Report

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

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

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

Purchase full report of GODFREY PHILLIPS INDIA

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 GODFREY PHILLIPS INDIA 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 GODFREY PHILLIPS INDIA
DIN Director Name Designation Appointment Date
00012136 AJAY VOHRA Director 2023-07-10
07438861 SHARAD AGGARWAL Whole-time director 2017-10-01
08970744 SUMANT BHARADWAJ Director 2021-08-05
00048606 BINA MODI Managing Director 2019-11-14
00001607 LALIT BHASIN Director 1986-03-31
00029625 CHARU MODI Additional Director 2024-07-30
00029554 SAMIR KUMAAR MODI Whole-time director 2007-08-30
01734070 ATUL KUMAR GUPTA Director 2015-09-29
01081867 NIRMALA BAGRI Director 2019-09-23
02808698 LAKSHMINARAYANAN SUBRAMANIAN Director 2022-05-28
Past Directors & Key Managerial Personnel of GODFREY PHILLIPS INDIA
DIN Director Name Designation Appointment Date Cessation
00009851 RAJENDRA AMBALAL SHAH Director - 2015-10-30
00012136 AJAY VOHRA Additional Director - 2023-08-31
07174133 RUCHIR KUMAR MODI Additional Director - 2016-09-26
07174133 RUCHIR KUMAR MODI Director - 2021-08-05
07438861 SHARAD AGGARWAL Director - 2017-10-01
08970744 SUMANT BHARADWAJ Additional Director - 2021-08-05
00048606 BINA MODI Additional Director - 2014-09-23
00048606 BINA MODI Director - 2019-11-14
00048606 BINA MODI Managing Director - 2022-08-25
00029407 KRISHAN KUMAR MODI Managing Director - 2019-11-02
00029520 LALIT KUMAR MODI Director - 2015-05-28
00029520 LALIT KUMAR MODI Whole-time director - 2010-08-01
00034121 CHAITAN MANBHAI MANIAR Director - 2014-06-29
00029554 SAMIR KUMAAR MODI Director - 2007-08-30
00294737 ANUP NARENDER KOTHARI Director - 2021-12-20
01734070 ATUL KUMAR GUPTA Additional Director - 2015-09-29
01081867 NIRMALA BAGRI Additional Director - 2019-09-23
00001360 OM PRAKASH VAISH Director - 2013-09-18
00027616 RAMAWATAR JOSHI Company Secretary - 2008-11-01
00030463 RAMAMURTHY RAJGOPALAN IYER Director appointed in casual vacancy - 2009-08-14
00030463 RAMAMURTHY RAJGOPALAN IYER Whole-time director - 2017-09-15
02808698 LAKSHMINARAYANAN SUBRAMANIAN Additional Director - 2022-08-26
Other Directorships of RAJENDRA AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2014-09-30
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2015-08-05
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2014-09-30
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2020-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2014-06-26
WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2014-09-30
PFIZER LIMITED L24231MH1950PLC008311 Director - 2022-02-01
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Alternate Director - 2014-09-30
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-03-31
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2020-09-23
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Alternate Director - 2008-06-08
CENTURY ENKA LIMITED L24304PN1965PLC139075 Alternate Director - 2007-06-27
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director - 2014-10-30
ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Alternate Director - 2006-10-31
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2013-07-26
ATUL LIMITED L99999GJ1975PLC002859 Alternate Director - 2013-01-18
ATUL LIMITED L99999GJ1975PLC002859 Director - 2023-07-28
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director 2010-01-19 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Alternate Director - 2010-01-18
PERFECT AEROSOL VALVES PRIVATE LIMITED U29100MH1987PTC045610 Director - 2016-10-03
PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED U29120MH1998PTC114081 Director - 2016-10-03
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2012-11-30
MODICARE LIMITED U72200DL1973PLC110617 Director - 2014-09-30
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director 2024-08-29 Ongoing
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2022-09-13
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2013-03-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
Other Directorships of AJAY VOHRA
Company Name CIN Designation Appointment Date Cessation
VAISH ADVISORS LLP AAA-0047 Designated Partner - 2011-12-30
KDDL LIMITED L33302HP1981PLC008123 Director - 2009-01-07
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2008-09-18
YES BANK LIMITED L65190MH2003PLC143249 Director - 2016-04-28
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2011-11-04
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2015-04-01
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
Other Directorships of RUCHIR KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Additional Director - 2017-09-29
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director 2017-09-29 Ongoing
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Additional Director - 2017-09-28
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director 2017-09-28 Ongoing
MODI FINTECH PRIVATE LIMITED U65990MH2017PTC295612 Director - 2018-03-03
LOAN ABHI FINANCE SERVICES PRIVATE LIMITED U67190MH2015PTC269771 Director 2015-11-01 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Additional Director - 2017-09-29
MODICARE LIMITED U72200DL1973PLC110617 Director - 2020-09-04
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2017-12-20
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Additional Director - 2017-09-27
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director 2017-09-27 Ongoing
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Additional Director - 2017-09-27
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2017-12-20
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED U74999MH2017PTC294854 Director 2017-05-15 Ongoing
INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED U85300MH2018PTC304347 Additional Director - 2018-09-28
INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED U85300MH2018PTC304347 Director - 2023-06-15
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Additional Director - 2017-09-28
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2017-12-20
Other Directorships of SHARAD AGGARWAL
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL TOBACCO COMPANY LIMITED U16000MH1964PLC013915 Director 2016-09-26 Ongoing
INTERNATIONAL TOBACCO COMPANY LIMITED U16000MH1964PLC013915 Director appointed in casual vacancy - 2016-09-26
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Nominee Director 2020-11-28 Ongoing
Other Directorships of SUMANT BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINA MODI
Company Name CIN Designation Appointment Date Cessation
BIMOX FASHIONS LLP ACG-5290 Designated Partner 2024-04-08 Ongoing
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Additional Director - 2020-08-31
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Director 2020-08-31 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2019-11-14
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director appointed in casual vacancy - 2019-11-14
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Managing Director 2019-11-14 Ongoing
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2022-09-26
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Director 2019-12-13 Ongoing
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Additional Director - 2011-09-30
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Director - 2017-02-23
SWASTH INVESTMENT PRIVATE LIMITED U51109UP1978PTC004616 Director 1984-06-26 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Additional Director - 2008-09-30
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 2008-09-30 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director 2008-07-16 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director appointed in casual vacancy - 2008-07-16
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Additional Director - 2020-08-27
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director 2020-08-27 Ongoing
CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Director 2001-12-28 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1982-08-09 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Additional Director - 2020-12-24
MODICARE LIMITED U72200DL1973PLC110617 Director - 2024-02-27
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Director 2019-11-07 Ongoing
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Managing Director - 2019-11-07
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director - 2007-07-16
BINA FASHIONS N FOOD PRIVATE LIMITED U79110DL1999PTC099509 Director 2019-11-07 Ongoing
BINA FASHIONS N FOOD PRIVATE LIMITED U79110DL1999PTC099509 Managing Director - 2019-11-07
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2020-09-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director 2020-09-30 Ongoing
Other Directorships of LALIT BHASIN
Company Name CIN Designation Appointment Date Cessation
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-03-20
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-12-04
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2021-06-08
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy 2013-05-30 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2017-02-07
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2015-03-20
I MARK PUBLIC RELATIONS PRIVATE LIMITED U00893DL2005PTC138982 Director - 2013-01-21
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-16
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2021-10-02
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-09-06
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-02-25
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2015-09-30
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2021-07-13
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-08-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2013-08-30 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2015-04-13
MODICARE LIMITED U72200DL1973PLC110617 Director - 2015-03-20
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2013-05-02
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2015-09-30
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-07-07
COMMA CONSULTING PRIVATE LIMTED U74140DL2006PTC149944 Director - 2013-01-21
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-09-06
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2023-09-30
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2024-01-19
Other Directorships of KRISHAN KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Director - 2019-11-02
MODIPON LIMITED L65993UP1965PLC003082 Director - 2007-01-25
MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Director - 2019-11-02
MODI SPINNING AND WEAVING MILLS COMPANY LIMITED U17111UP1946PLC001428 Director - 2019-04-12
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2017-03-01
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Managing Director - 2019-11-02
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2012-09-28
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Director - 2019-12-13
AMBER CHEMICALS PRIVATE LIMITED U24297UP1992PTC014505 Director - 2019-11-02
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director - 2015-03-26
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Director 1994-06-06 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 2019-11-02
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director - 2019-11-02
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director appointed in casual vacancy - 2007-08-10
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2000-03-18 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 2000-05-25 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2019-11-02
EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED U72200DL2006PTC152685 Director 2006-08-29 Ongoing
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2015-03-16
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director 2000-11-24 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 1997-08-27 Ongoing
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2015-03-19
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director - 2015-03-19
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2015-03-19
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director 1993-01-18 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
DORUKA DESIGNS PRIVATE LIMITED U74999MH2007PTC168696 Director - 2017-12-29
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director - 2019-11-02
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2017-12-20
VOYAGES ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155785 Director - 2015-01-28
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director 1997-01-08 Ongoing
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director 1997-03-19 Ongoing
FASHION TELEVISION INDIA PRIVATE LIMITED U92132MH2001PTC134159 Director - 2019-11-02
Other Directorships of LALIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director - 2016-12-15
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2015-09-16
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2012-02-24
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director - 2016-12-06
ANANDA HERITAGE HOTELS PRIVATE LIMITED U45201RJ2006PTC022952 Director 2007-09-18 Ongoing
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Director - 2010-12-28
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 2013-10-01
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Whole-time director - 2019-12-31
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1992-02-29 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1981-12-23 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2017-01-13
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2016-12-14
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director - 2010-12-28
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 2000-03-30 Ongoing
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director - 2016-12-14
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2016-12-14
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director - 2011-01-17
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2016-12-14
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director - 2010-12-21
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director - 2011-01-17
Other Directorships of CHARU MODI
Company Name CIN Designation Appointment Date Cessation
MODIPON LIMITED L65993UP1965PLC003082 Director - 2007-01-25
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director 2009-04-01 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2009-04-01
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Whole-time director - 2024-06-26
REAGENS INDIA POLYMER ADDITIVES PRIVATE LIMITED U24304GJ2018PTC148309 Additional Director - 2021-08-03
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director 2000-03-30 Ongoing
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Additional Director - 2014-06-26
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2024-06-18
AUSTER WIP PRIVATE LIMITED U51909DL2019PTC353538 Director 2019-08-06 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Additional Director - 2008-09-30
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 2008-09-30 Ongoing
CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Director 2001-12-28 Ongoing
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2000-03-18 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1982-08-09 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director 2000-03-18 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 2000-03-30 Ongoing
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2017-12-20
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-12-14
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director - 2007-07-16
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Managing Director - 2016-09-16
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2011-05-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director 2011-05-30 Ongoing
Other Directorships of CHAITAN MANBHAI MANIAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director - 2014-06-29
SUDAL INDUSTRIES LIMITED L21541MH1979PLC021541 Director - 2014-06-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-06-29
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-06-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2011-09-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-26
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2014-06-30
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-01
FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2014-06-29
VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director - 2013-07-29
PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2014-06-29
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2014-06-29
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2010-06-28
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2014-06-29
AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-10
CHEMTEX ENGINEERING OF INDIA PRIVATE LIMITED U28900MH1962PTC012456 Alternate Director - 2009-04-30
MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Director - 2011-05-12
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1979-06-26 Ongoing
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director - 2008-08-19
LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2006-09-27
NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED U80301MH2002PTC136598 Director - 2014-06-29
AMSAR PRIVATE LIMITED U99999MH1962PTC012301 Director - 2012-11-08
Other Directorships of SAMIR KUMAAR MODI
Company Name CIN Designation Appointment Date Cessation
POSHN JUICEWORKS PRIVATE LIMITED U15134MH2022PTC389852 Director - 2024-02-06
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director 1999-09-30 Ongoing
SERENDIPITY DESIGN PRIVATE LIMITED U22219DL2007PTC161659 Director 2007-04-04 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director 1993-02-09 Ongoing
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Director 2004-04-02 Ongoing
COEARTH GLOBAL PRIVATE LIMITED U24304DL2022PTC394958 Director 2022-03-10 Ongoing
MODERN HOME CARE PRODUCTS LIMITED U29309DL1983PLC016948 Director 1994-09-27 Ongoing
ATARI ENTERPRISES PRIVATE LIMITED U40100DL2017PTC326322 Director - 2022-03-31
BB TWENTY THREE GLOBAL PRIVATE LIMITED U43302DL2023PTC419885 Director 2023-09-13 Ongoing
BANARAS BHANG PRIVATE LIMITED U51103MH2013PTC251276 Director 2013-12-20 Ongoing
SERENDIPITY ENTERPRISES PRIVATE LIMITED U51909DL2004PTC129422 Director 2004-09-27 Ongoing
MODIWAY TRADING PRIVATE LIMITED U51909DL2022PTC404579 Director 2022-09-14 Ongoing
TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED U52110DL2004PTC129421 Director 2004-09-27 Ongoing
MODI BRANDS PRIVATE LIMITED U52390DL2009PTC192241 Director 2009-07-15 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 1992-12-05 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director - 1992-12-04
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1995-06-07 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1997-08-19 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Managing Director 1992-02-01 Ongoing
CRICLIVE COM INDIA PRIVATE LIMITED U72200MH2000PTC124841 Director - 2017-12-20
JUNIORBUZZ.COM INDIA PRIVATE LIMITED U72900MH2000PTC129737 Director 2000-11-24 Ongoing
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-11-15
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2002-03-01
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED U74899DL1994PLC060724 Director 1997-08-27 Ongoing
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
INDIAN CRICKET LEAGUE LIMITED U74899DL1995PLC072562 Director 1995-09-19 Ongoing
MEN INTERACTIVE NETWORK LIMITED U74899DL2000PLC106938 Director - 2017-12-20
MODICARE SALES AND SERVICES LIMITED U74900DL1993PLC051770 Director 1995-03-15 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2010-11-04
THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED U74999DL2009PTC192242 Director 2009-07-15 Ongoing
SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED U74999DL2021PTC387361 Director 2021-09-29 Ongoing
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2016-09-16
MODI NEW WORLD INDIA PRIVATE LIMITED U92100MH1995PTC093949 Director - 2017-12-20
MODI FILMS ENTERPRISES PRIVATE LIMITED U92110MH1997PTC104951 Director 1997-01-08 Ongoing
MODI ENTERTAINERS NETWORKS PVT LTD U92113DL1997PTC085957 Director 1997-03-19 Ongoing
SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED U92490DL2022PTC394738 Director 2022-03-08 Ongoing
Other Directorships of ANUP NARENDER KOTHARI
Other Directorships of ATUL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PAKKA LIMITED L24231UP1981PLC005294 Additional Director - 2014-08-09
PAKKA LIMITED L24231UP1981PLC005294 Director - 2024-04-01
MODIPON LIMITED L65993UP1965PLC003082 Nominee Director - 2007-12-29
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2007-08-17
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Nominee Director - 2009-02-13
U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2007-10-22
THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2008-12-29
THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2008-09-20
Other Directorships of NIRMALA BAGRI
Company Name CIN Designation Appointment Date Cessation
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2024-02-10
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2024-02-05 Ongoing
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Additional Director - 2019-09-28
MUFIN GREEN FINANCE LIMITED L65990RJ2016PLC054921 Director - 2022-03-09
CLEAR WATER LIMITED U72100DL1972PLC006170 Additional Director - 2019-09-30
CLEAR WATER LIMITED U72100DL1972PLC006170 Director 2019-09-30 Ongoing
BAGRI UDYOG PVT LTD U74899DL1982PTC013242 Director 1982-03-15 Ongoing
Other Directorships of OM PRAKASH VAISH
Other Directorships of RAMAWATAR JOSHI
Other Directorships of RAMAMURTHY RAJGOPALAN IYER
Company Name CIN Designation Appointment Date Cessation
CIRP CONSULTANTS LLP AAL-8067 Designated Partner 2018-01-23 Ongoing
GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director 2000-09-04 Ongoing
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2015-03-31
RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director 2000-08-31 Ongoing
PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Director - 2017-09-14
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Nominee Director - 2017-09-20
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Additional Director - 2013-09-17
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director 2022-01-01 Ongoing
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director - 2022-01-01
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Whole-time director - 2023-09-29
MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Additional Director - 2012-09-29
MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Director 2012-09-29 Ongoing
RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED U45200DL2006PLC156832 Director - 2018-07-05
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Additional Director - 2016-06-09
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2018-05-15
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Additional Director 2010-12-28 Ongoing
MANHATTAN CREDITS AND FINANCE LIMITED. U65910DL1987PLC028920 Director 1990-03-20 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Nominee Director - 2018-07-13
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Nominee Director - 2018-07-13
CINDRELLA DEVELOPMENTS PRIVATE LIMITED U70109DL1996PTC148282 Director 1999-12-15 Ongoing
CINDRELLA RESOURCES PRIVATE LIMITED U70109DL1996PTC148284 Additional Director 2007-02-26 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2018-05-28
NEON SOLUTIONS PRIVATE LIMITED U72900MH2001PTC133113 Director 2011-02-23 Ongoing
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2014-07-08
FRIENDLY REALITY PROJECTS LIMITED U74899DL1973PLC006528 Director - 2010-06-01
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director - 2018-05-11
DORUKA DESIGNS PRIVATE LIMITED U74999MH2007PTC168696 Alternate Director - 2017-12-29
FASHION TELEVISION INDIA PRIVATE LIMITED U92132MH2001PTC134159 Director - 2019-02-12
BOLLYWOOD MOVIES INDIA PRIVATE LIMITED U93090DL1995PTC069989 Director 2010-12-28 Ongoing
Other Directorships of LAKSHMINARAYANAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2010-06-15
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2020-01-23
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-01-22
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-07-21
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director 2021-07-21 Ongoing
BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director 2009-10-23 Ongoing
BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director - 2012-09-01
TECHNO ELECTRONICS LIMITED U11204MH2007PLC171196 Additional Director - 2008-11-24
TECHNO ELECTRONICS LIMITED U11204MH2007PLC171196 Director - 2011-11-21
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2014-09-22
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director 2014-09-22 Ongoing
ELCOM INNOVATIONS PRIVATE LIMITED U40100DL2002PTC117912 Additional Director - 2020-12-31
ELCOM INNOVATIONS PRIVATE LIMITED U40100DL2002PTC117912 Director 2020-12-31 Ongoing
ELCOM INNOVATIONS PRIVATE LIMITED U40100DL2002PTC117912 Director - 2017-03-31
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2011-06-24 Ongoing
SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2018-12-20
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2015-07-31
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2015-07-31 Ongoing
MODI FINTECH PRIVATE LIMITED U65990MH2017PTC295612 Additional Director - 2018-01-29
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2011-06-29
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2023-02-09
ELCOM SYSTEMS PRIVATE LIMITED U72300DL2006PTC154805 Additional Director - 2009-09-30
ELCOM SYSTEMS PRIVATE LIMITED U72300DL2006PTC154805 Director 2009-09-30 Ongoing
GEEKAY SECURITY SERVICES PRIVATE LIMITED U74920MH2003PTC143404 Additional Director - 2014-11-04
MODI INVESTMENT & HOLDINGS PRIVATE LIMITED U74999MH2017PTC294854 Additional Director - 2018-01-29
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Additional Director - 2021-03-24
INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED U85300MH2018PTC304347 Additional Director - 2018-09-28
INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED U85300MH2018PTC304347 Director - 2019-12-20

CIN Company Name Company Address
U16000MH1964PLC013915 INTERNATIONAL TOBACCO COMPANY LIMITED 'Macropolo Building', Ground Floor, next to Kala Chowky P.O., Dr. Babasaheb Ambedkar Road , Lalbaug , Mumbai, Maharashtra, India - 400033
U70100MH1988PLC046854 UNIQUE SPACE DEVELOPERS LIMITED MACROPOLO BUILDING, GROUND FLOOR , DR. BABASAHEB AMBEDKAR ROAD, LALBAUG , MUMBAI, Maharashtra, India - 400033
AAO-1024 OCEANAIR CONSULTANTS LLP 105, Ground Floor, P N Writer Building Dr Babasaheb Ambedkar Road, Kalachowki,Lalbaug, Mumbai, Maharashtra, India - 400033
AAP-8285 OCEANAIR ADVISORS LLP 105, Ground Floor, P N Writer Building, Dr. Babasaheb Ambedkar Road, Kalachowki, Lalbaug, Mumbai, Maharashtra, India - 400033
ABB-0291 RELIABLE HVAC ENGINEERS LLP 5, Ground Floor, Laxmi Building,,Near Jai Hind Cinema, Dr. Babasaheb Ambedkar Road,,Mumbai,Mumbai,Maharashtra,India-400033
ABZ-7479 MAHAKALI ENTERPRISES LLP 5, Ground Floor, 135, Laxmi BuildingDr Babasaheb Ambedkar Road, Jai Hind Cinema Mumbai, Maharashtra, India - 400033
ACM-3880 MEVIT ENTERPRISES LLP Shop No.10, Ground Floor , Rangari Height,,Dr. Babasaheb Ambedkar Road , Kalachowki Mumbai, 400033,Mumbai,Mumbai,Maharashtra,India-400033
U82990MH2001PTC130866 WRITER SAFEGUARD PRIVATE LIMITED 105, P N Writer Building, Dr. Babasaheb Ambedkar Road, Nr. Voltas Ltd., Chinchpokli (E),,Kalachowky,Mumbai,Mumbai City,Maharashtra,400033-India
U01400MH2012PTC228137 ABE HORTICULTURE FARMS PRIVATE LIMITED 105, Dr.B.Ambedkar Road, Next to Voltas, Lalbaug , mumbai, Maharashtra, India - 400033
U01400MH2012PTC228138 CASPAR HORTICULTURE FARMS PRIVATE LIMITED 105, Dr.B.Ambedkar Road, Next to Voltas, Lalbaug , mumbai, Maharashtra, India - 400033
U01122MH2012PTC227151 CEPHAS HORTICULTURE FARMS PRIVATE LIMITED 105, Dr.B.Ambedkar Road, Next to Voltas, Lalbaug , mumbai, Maharashtra, India - 400033
U01403MH2012PTC227840 CLAYTON HORTICULTURE FARMS PRIVATE LIMITED 105, Dr.B.Ambedkar Road, Next to Voltas, Lalbaug , mumbai, Maharashtra, India - 400033
U01400MH2012PTC227877 CHADWICK HORTICULTURE FARMS PRIVATE LIMITED 105 , Dr.B.Ambedkar Road, Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033
U01403MH2012PTC228007 ARKHIPPOS HORTICULTURE FARMS PRIVATE LIMITED 105 , Dr.B.Ambedkar Road, Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033
U93000MH2001PTC130866 WRITER SAFEGUARD PRIVATE LIMITED 105, P N Writer Building, Dr. Babasaheb Ambedkar Road, Nr. Voltas Ltd., Chinchpokli (E), Kalachowky , Mumbai, Maharashtra, India - 400033
U63090MH1992PTC066214 JOSCO INTERNATIONAL SHIPPING AGENCY PVT LTD 105, P N Writer Building, Dr. Babasaheb Ambedkar Road, Nr. Voltas Ltd., Chinchpokli (E), Kalachowky , Mumbai, Maharashtra, India - 400033
U63000MH1989PTC053420 WRITER LOGISTICS PRIVATE LIMITED 105, P N Writer Building, Dr. Babasaheb Ambedkar Road, Nr. Voltas Ltd., Chinchpokli (E), Kalachowky , Mumbai, Maharashtra, India - 400033
U63040MH1989PTC053310 OMNI TRADE AND TRANSPORT PRIVATE LIMITED 105, P N Writer Building, Dr. Babasaheb Ambedkar Road, Nr. Voltas Ltd., Chinchpokli (E), Kalachowky , Mumbai, Maharashtra, India - 400033
ACN-6407 MERUSHIKH VENTURES LLP 2301, Rangari Heights, Dr. Babasaheb Ambedkar Road,Nr. Parshwa Lotus Tower, Lalbaug, Mumbai,Mumbai,Mumbai,Maharashtra,India-400033
U68100MH2024PLC437137 WHITE HORSE REALTY LIMITED Macropolo Building, GF,BR Ambedkar Road, Lalbaug,Mumbai,Mumbai,Maharashtra,400033-India
U70200MH2023FTC402281 KNOW YOUR CONSULTING INDIA PRIVATE LIMITED 1405, Floor-14,Rahab Wing, Sanghvi Estella,Dr. Babasaheb Ambedkar Road, Near Voltas House, Kalachowky,Mumbai,Mumbai,Maharashtra,400033-India
U01400MH2012PTC227861 BADRICK HORTICULTURE FARMS PRIVATE LIMITED 105, B Ambedkar Road Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033
U01400MH2012PTC227866 CORLISS HORTICULTURE FARMS PRIVATE LIMITED 105, B Ambedkar Road Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033
U01122MH2012PTC227149 AHMIK HORTICULTURE FARMS PRIVATE LIMITED 105, B Ambedkar Road Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033
U01122MH2012PTC227162 DARTON HORTICULTURE FARMS PRIVATE LIMITED 105, B Ambedkar Road Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033
U01122MH2012PTC227164 DARVELL HORTICULTURE FARMS PRIVATE LIMITED 105, B Ambedkar Road Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033
U01122MH2012PTC227165 EATON HORTICULTURE FARMS PRIVATE LIMITED 105, B Ambedkar Road Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033
U01122MH2012PTC227167 ELGIN HORTICULTURE FARMS PRIVATE LIMITED 105, B Ambedkar Road Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033
U01122MH2012PTC227549 HAYWOOD HORTICULTURE FARMS PRIVATE LIMITED 105, B Ambedkar Road Next to Voltas, Lalbaug, , Mumbai, Maharashtra, India - 400033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10090019 2008-02-14 - 2012-10-09 451,027,732.00 The Hongkong and Shanghai Banking Corporation Plc.
10185601 2009-11-16 - 2015-06-04 593,220,000.00 The Hongkong and Shanghai Banking Corporation Limited
10250028 2010-10-07 - 2015-05-04 356,820,000.00 The Hongkong and Shanghai Banking Corporation Limited
10283323 2011-04-08 - 2015-08-04 920,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10342737 2012-02-29 - 2016-06-10 980,000,000.00 The HongKong And Shanghai Banking Corporation Limited
10578434 2015-06-12 - 2017-07-25 600,000,000.00 Citi Bank N.A.
80057364 1987-10-16 2017-12-13 - 1,200,000,000.00 STATE BANK OF INDIA (LEAD BANK) OTHER BANKS ARE- BOB BOI HSBC CITI BANK N.A. CTBC BANK
80066251 1998-03-12 - 2013-04-30 710,000,000.00 STATE BANK OF INDIA
80067338 1972-03-07 - 2014-02-20 2,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
80067339 1981-01-29 1983-05-31 2014-02-20 40,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
80067400 1992-04-13 - 2014-03-20 50,000,000.00 State Bank of India
80067401 1991-05-07 - 2014-03-20 10,000,000.00 State Bank of India
80067600 1989-08-10 - 2014-07-17 13,000,000.00 Bank of Baroda
80067601 1990-08-10 - 2014-07-17 13,000,000.00 Bank of Baroda
80067602 1991-03-15 - 2014-07-17 27,000,000.00 Bank of Baroda
90241249 2004-12-03 2005-12-16 2009-10-22 10,000,000.00 BNP PARIBAS
100463908 2021-07-14 - 2021-12-29 600,000,000.00 CITI BANK N.A.

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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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