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      W H BRADY AND COMPANY LIMITED

      CIN: L17110MH1913PLC000367 As on: 2026-07-13
      Purchase Report

      W H BRADY AND COMPANY LIMITED (CIN: L17110MH1913PLC000367) is a Public company incorporated on 02 Jun 1913. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 25500000.00.

      W H BRADY AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.W H BRADY AND COMPANY LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of W H BRADY AND COMPANY LIMITED are PAVAN GOKULCHAND MORARKA, CHITRALEKHA ASHOK HIREMATH, VAIBHAV PAVAN MORARKA, and CYRUS FILOO VACHHA.

      W H BRADY AND COMPANY LIMITED's Corporate Identification Number (CIN) is L17110MH1913PLC000367 and its registration number is 367. Users may contact W H BRADY AND COMPANY LIMITED on its Email address - [email protected]. Registered address of W H BRADY AND COMPANY LIMITED is BRADY HOUSE 12/14VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of W H BRADY AND COMPANY LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for W H BRADY AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase 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 W H BRADY AND COMPANY

      Purchase full report of W H BRADY AND COMPANY

      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 W H BRADY AND COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      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 W H BRADY AND COMPANY
      DIN Director Name Designation Appointment Date
      00174796 PAVAN GOKULCHAND MORARKA Managing Director 2007-08-01
      02113981 CHITRALEKHA ASHOK HIREMATH Director 2019-09-21
      01630306 VAIBHAV PAVAN MORARKA Director 2021-11-25
      06722644 CYRUS FILOO VACHHA Director 2021-09-29
      Past Directors & Key Managerial Personnel of W H BRADY AND COMPANY
      DIN Director Name Designation Appointment Date Cessation
      07448452 MADHURA MADHAV DABKE Company Secretary - 2015-06-08
      08242532 SWAPNACHITRA ACHARYA Additional Director - 2019-03-15
      00264007 RAJIV BAKSHI Additional Director - 2016-08-12
      00264007 RAJIV BAKSHI Director - 2023-02-01
      01622467 MAHENDRA KANTILAL SHAH Company Secretary - 2009-11-01
      02113981 CHITRALEKHA ASHOK HIREMATH Additional Director - 2019-09-21
      02113981 CHITRALEKHA ASHOK HIREMATH Director - 2023-09-21
      00001366 PRAKASH VASANTLAL MEHTA Director - 2016-01-12
      00024305 KAUSHIK DHIRAJLAL SHAH Director - 2024-03-31
      00143058 PARAMITA PANDA Additional Director - 2015-09-26
      00143058 PARAMITA PANDA Director - 2018-08-03
      00568348 PINAKI MISRA Director - 2024-03-31
      01630306 VAIBHAV PAVAN MORARKA Director - 2021-09-29
      Other Directorships of MADHURA MADHAV DABKE
      Company Name CIN Designation Appointment Date Cessation
      SUPRA PACIFIC FINANCIAL SERVICES LIMITED L74140MH1986PLC039547 Company Secretary - 2017-02-28
      MAHABUBNAGAR SOLAR PARKS PRIVATE LIMITED U40106HR2013PTC118850 Company Secretary - 2019-07-31
      EXA INDIA PRIVATE LIMITED U72200MH2004PTC150324 Additional Director 2016-03-22 Ongoing
      EXA INDIA PRIVATE LIMITED U72200MH2004PTC150324 Additional Director - 2017-10-21
      Other Directorships of SWAPNACHITRA ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAVAN GOKULCHAND MORARKA
      Company Name CIN Designation Appointment Date Cessation
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director 1985-02-27 Ongoing
      SHIRT COMPANY (INDIA) PRIVATE LIMITED U18101MH2005PTC153109 Director - 2009-12-04
      GUNJAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC092363 Director 2002-02-09 Ongoing
      BRADY ESTATES PRIVATE LIMITED U45400MH2003PTC141499 Director 2003-07-28 Ongoing
      BRADY IKUSI SYSTEMS PRIVATE LIMITED U45400MH2011PTC222835 Director 2011-10-10 Ongoing
      NAWALGARH TRADING PRIVATE LIMITED U46909MH2024PTC423209 Director 2024-04-09 Ongoing
      PERFECT VACATIONS PRIVATE LIMITED U63040DL2011PTC212958 Additional Director - 2015-09-28
      PERFECT VACATIONS PRIVATE LIMITED U63040DL2011PTC212958 Director - 2019-08-26
      BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Director 2002-02-19 Ongoing
      SHIVUM HOLDINGS PRIVATE LIMITED U67120MH1985PTC036094 Director 2006-01-21 Ongoing
      P AND A ESTATES PRIVATE LIMITED U70101DL2005PTC137857 Director - 2011-06-01
      BRADY ENTERTAINMENT PRIVATE LIMITED U72200MH2000PTC128600 Director 2000-09-08 Ongoing
      GLOBAL TRADECRACKER PRIVATE LIMITED U72900MH2007PTC172901 Director 2007-08-07 Ongoing
      BRADY SERVICES PRIVATE LIMITED U74140MH1999PTC122161 Director 2002-09-21 Ongoing
      M G M INTERNATIONAL PVT LTD U74899DL1982PTC013580 Director 1982-04-29 Ongoing
      PAWAN DYNAMICS PVT LTD U74899MH1976PTC411296 Director 1976-09-03 Ongoing
      KEPPEL BRADY SERVICES PRIVATE LIMITED U74900DL2008PTC176067 Director 2008-03-28 Ongoing
      NEWS WATCH ASIA PRIVATE LIMITED U74999DL2002PTC115738 Director - 2007-12-05
      Other Directorships of RAJIV BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Additional Director - 2018-09-28
      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director 2018-09-28 Ongoing
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2023-09-21
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director 2023-03-11 Ongoing
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2019-09-27
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2021-02-25
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2023-09-15
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director 2023-09-01 Ongoing
      STCI FINANCE LIMITED U51900MH1994PLC078303 Nominee Director - 2008-03-18
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2014-09-19
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2024-03-31
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2010-09-07
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2013-02-21
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2008-11-06
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2010-09-24
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2012-10-31
      HIVELOOP CAPITAL PRIVATE LIMITED U67100KA2016PTC098355 Additional Director - 2022-07-29
      HIVELOOP CAPITAL PRIVATE LIMITED U67100KA2016PTC098355 Director 2021-09-29 Ongoing
      A.K. STOCKMART PRIVATE LIMITED U67120MH2006PTC158932 Additional Director - 2024-03-26
      A.K. STOCKMART PRIVATE LIMITED U67120MH2006PTC158932 Director 2023-12-29 Ongoing
      INFOPERCEPT CONSULTING PRIVATE LIMITED U72200GJ2014PTC080683 Additional Director - 2023-09-29
      INFOPERCEPT CONSULTING PRIVATE LIMITED U72200GJ2014PTC080683 Director 2022-10-03 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2012-12-10
      REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Additional Director - 2014-09-30
      REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Director 2023-06-17 Ongoing
      REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Director - 2019-09-29
      Other Directorships of MAHENDRA KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Company Secretary - 2012-08-31
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2014-05-10
      REXNORD ELECTRONICS AND CONTROLS LIMITED L31200MH1988PLC047946 Company Secretary - 2013-07-31
      SAURASHTRA FUELS P LTD U23200GJ1993PTC097907 Company Secretary - 2020-04-01
      JEWELEX INDIA PRIVATE LIMITED U36910MH2004PTC148938 Company Secretary - 2013-11-15
      GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Company Secretary - 2011-08-01
      Other Directorships of CHITRALEKHA ASHOK HIREMATH
      Company Name CIN Designation Appointment Date Cessation
      BURGUNDY TRADING AND ADVISORS LLP AAH-7845 Designated Partner 2016-11-10 Ongoing
      CABERNET TRADING AND ADVISORS LLP AAI-8240 Designated Partner 2017-03-14 Ongoing
      OPUS CHEMICALS PVT LTD U24110MH1983PTC029956 Director 1997-04-01 Ongoing
      ASTEC CROP CARE PRIVATE LIMITED U24232MH2010PTC209397 Additional Director - 2018-09-29
      ASTEC CROP CARE PRIVATE LIMITED U24232MH2010PTC209397 Director 2018-09-29 Ongoing
      SAHBHAGI FINANCIAL ADVISORY PRIVATE LIMITED U67190MH2011PTC220763 Director 2011-08-09 Ongoing
      ALTIMAX FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC221195 Director 2011-08-24 Ongoing
      AAVM NUTRITION PRIVATE LIMITED U74999KA2018PTC113028 Director - 2019-01-30
      VERVE WORKSHOPS PRIVATE LIMITED U80903MH2008PTC189259 Director - 2013-12-23
      HIREMATH FAMILY FOUNDATION U85499MH2023NPL408569 Director 2023-08-14 Ongoing
      GFI CLEAN ROADS INDIA U90001WB2013NPL195390 Director 2018-01-01 Ongoing
      Other Directorships of PRAKASH VASANTLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-31
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-09-27
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 1989-06-30 Ongoing
      TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2019-04-11
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Director - 2009-03-02
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director 1986-04-02 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2012-09-21
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2012-09-21 Ongoing
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
      VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      CREDAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC169754 Director 2007-06-05 Ongoing
      IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director - 2007-09-28
      LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
      Other Directorships of KAUSHIK DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DHIRUBHAI SHAH & CO LLP AAM-6794 Designated Partner - 2022-09-21
      DHIRUBHAI SHAH & CO LLP AAM-6794 Partner 2018-05-22 Ongoing
      RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Additional Director - 2016-09-24
      RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Director - 2019-02-08
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2024-03-31
      ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2021-08-12
      AMOL MINECHEM LIMITED U14100GJ1979PLC003439 Director - 2019-09-30
      OPHTHALMIC MEDICAL DEVICES PRIVATE LIMITED U33112GJ2004PTC044331 Director - 2008-05-10
      LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2014-09-15
      LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2015-08-08
      GLOBAL TRADECRACKER PRIVATE LIMITED U72900MH2007PTC172901 Director 2007-08-07 Ongoing
      BRADY SERVICES PRIVATE LIMITED U74140MH1999PTC122161 Director 1999-10-12 Ongoing
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Additional Director - 2016-09-30
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2015-09-05
      Other Directorships of PARAMITA PANDA
      Company Name CIN Designation Appointment Date Cessation
      SPARK MINERALS AND SERVICES LLP AAB-2327 Designated Partner 2012-11-29 Ongoing
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Director - 2020-03-17
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Alternate Director - 2010-04-15
      UTKAL GREEN ENERGY LIMITED U01112OR2007PLC009115 Director - 2018-07-16
      BARUNEI FARM AND NATURE RESORTS PRIVATE LIMITED U02001OR2006PTC008966 Director - 2020-11-13
      RAREAN FLUID-TECH PRIVATE LIMITED U25209MH2022PTC377077 Director 2022-02-18 Ongoing
      UMSL LIMITED U27106AP1990PLC018706 Managing Director - 2021-11-01
      UMSL LIMITED U27106AP1990PLC018706 Whole-time director 2021-11-01 Ongoing
      UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Director 2006-09-20 Ongoing
      ISAYA CONSTRUCTIONS PRIVATE LIMITED U51102AP2007PTC107887 Director 2007-09-06 Ongoing
      FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Additional Director - 2021-09-12
      FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Director 2021-09-12 Ongoing
      IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2013-07-24
      K. B. INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001163 Director 1999-03-17 Ongoing
      MADHUBAN INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001164 Director 1999-03-17 Ongoing
      BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED U67120OR1984PTC001364 Director 1999-03-17 Ongoing
      PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120OR1984PTC001365 Director 1999-03-17 Ongoing
      PARAMITA REALTOR PRIVATE LIMITED U70101DL2005PTC131840 Director 2005-03-31 Ongoing
      COMMERCIAL CITY CENTER PRIVATE LIMITED U70101OR1990PTC002430 Director 2005-08-05 Ongoing
      UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2010-03-22 Ongoing
      BARABATI REALTORS PRIVATE LIMITED U70101OR2011PTC014444 Director 2011-11-11 Ongoing
      BP DEVELOPERS PRIVATE LIMITED U70101OR2011PTC014445 Director 2011-11-11 Ongoing
      B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Director 1999-03-17 Ongoing
      GOAL ORIENTED ADVISORY AND LEGAL SERVICES PRIVATE LIMITED U74899DL1995PTC070970 Director - 2019-04-28
      ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 Director - 2020-10-19
      KALINGA HOSPITAL LTD U85110OR1990PLC002492 Alternate Director - 2012-09-01
      KALINGA HOSPITAL LTD U85110OR1990PLC002492 Director - 2013-06-28
      STARONE PROJECTS PRIVATE LIMITED U85110OR1993PTC003439 Director - 2019-04-28
      ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director - 2010-12-02
      Other Directorships of PINAKI MISRA
      Company Name CIN Designation Appointment Date Cessation
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director 2024-05-03 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2016-09-29
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2020-09-03
      FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2018-09-22
      BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Director - 2007-11-17
      BRADY ENTERTAINMENT PRIVATE LIMITED U72200MH2000PTC128600 Director 2000-09-08 Ongoing
      JANPATH PROPERTIES PRIVATE LIMITED U74899DL1984PTC018433 Director - 2016-01-31
      JUPITER ESTATES PRIVATE LIMITED U74899DL1985PTC020165 Director 1989-07-18 Ongoing
      WHITE LILY ESTATES PRIVATE LTD. U74899DL1986PTC024501 Director 1992-10-23 Ongoing
      OCEAN GRAND RESORTS AND HOTELS PRIVATE LIMITED U74899DL1994PTC062002 Director 1994-10-17 Ongoing
      Other Directorships of VAIBHAV PAVAN MORARKA
      Company Name CIN Designation Appointment Date Cessation
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2012-10-01
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Whole-time director 2021-11-25 Ongoing
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Whole-time director - 2021-09-29
      BRADY ESTATES PRIVATE LIMITED U45400MH2003PTC141499 Director 2012-10-27 Ongoing
      BRADY IKUSI SYSTEMS PRIVATE LIMITED U45400MH2011PTC222835 Director 2011-10-10 Ongoing
      NAWALGARH TRADING PRIVATE LIMITED U46909MH2024PTC423209 Director 2024-04-09 Ongoing
      BRADY AIR PRIVATE LIMITED U64200MH2000PTC128602 Director 2007-11-16 Ongoing
      SHIVUM HOLDINGS PRIVATE LIMITED U67120MH1985PTC036094 Director 2011-11-23 Ongoing
      GLOBAL TRADECRACKER PRIVATE LIMITED U72900MH2007PTC172901 Director 2007-08-07 Ongoing
      BRADY SERVICES PRIVATE LIMITED U74140MH1999PTC122161 Director 2012-10-27 Ongoing
      KEPPEL BRADY SERVICES PRIVATE LIMITED U74900DL2008PTC176067 Additional Director - 2012-06-29
      KEPPEL BRADY SERVICES PRIVATE LIMITED U74900DL2008PTC176067 Director 2012-06-29 Ongoing
      Other Directorships of CYRUS FILOO VACHHA
      Company Name CIN Designation Appointment Date Cessation
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2014-09-27
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2021-03-31
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2014-06-27
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2021-02-13

      CIN Company Name Company Address
      U74140MH1999PTC122161 BRADY SERVICES PRIVATE LIMITED BRADY HOUSE,12 14VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U74899MH1996PTC417435 SPRINGWEL MATTRESSES PRIVATE LIMITED 12,FLOOR-3,12/14,BRADY HOUSE VEER NARIMAN ROAD,HORNIMAN CIRCLE,FORT , Mumbai, Maharashtra, India - 400001
      U64990MH2023PTC404655 FAMY FINANCE PRIVATE LIMITED 12-14 3RD FLR BRADY HOUSE,VEER NARIMAN ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India
      L29150MH1946PLC004729 BRADY & MORRIS ENGINEERING COMPANY LIMITED BRADY HOUSE12-14 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72200MH2000PTC128600 BRADY ENTERTAINMENT PRIVATE LIMITED BRADY HOUSE, 12 14, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2007PTC172901 GLOBAL TRADECRACKER PRIVATE LIMITED BRADY HOUSE, 12-14, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAI-6081 KRUPA TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
      AAI-6082 VISHWAMUKH TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
      U25190MH1998PTC114824 HEVEA FINE PRODUCTS PRIVATE LIMITED 12/14, BRADY HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2011PTC222835 BRADY IKUSI SYSTEMS PRIVATE LIMITED BRADY HOUSE, 4TH FLOOR, 12/14, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65100MH1998PTC115094 FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED 3rd FLOOR, BRADY HOUSE, 12/14, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U66309MH2004PTC144395 FAMY ASPIRE CAPITAL PRIVATE LIMITED 12/14, BRADY HOUSE, 3RD FLOOR, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74110MH1997PTC112574 RBS PRIME SERVICES (INDIA) PRIVATE LIMITED 12/14, Veer Nariman Road, Brady House, 4th Floor, Fort , Mumbai, Maharashtra, India - 400001
      U74899MH1976PTC411296 PAWAN DYNAMICS PVT LTD Brady House, 4th Floor, 12/14 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2015PLC262055 JAI PHARMA LIMITED 2nd Floor, Brady House, 12/14, Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2015PTC261457 SAIBHUMI TRADING PRIVATE LIMITED 12/14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC281656 ELEGARE BEAUTY PRIVATE LIMITED 3RD FLOOR, BRADY HOUSE, 12/14, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC281618 GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED Brady House, 3rd Floor, 12/14 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC282420 GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED 12-14, 3rd Floor, Brady House Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1998PTC114922 JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, NR , Mumbai, Maharashtra, India - 400001
      U52100MH2019PTC404779 IDAM NATURAL WELLNESS PRIVATE LIMITED 12, Floor -3,12/14, Brady house Veer Nariman Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001
      U82990MH2023PTC415976 AXARLABORATORIES PRIVATE LIMITED 12-14,3rd Flr, BradyHouse,Veer Nariman Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAG-3758 TAPARIA INFRA PROJECTS LLP Brady House 3rd Floor, 12/14, Veer Nariman Road MUMBAI, Maharashtra, India - 400001
      U51909MH2006PTC165687 SANGUINITY TRADING COMPANY PRIVATE LIMITED BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001
      U64200MH2000PTC128602 BRADY AIR PRIVATE LIMITED BRADY HOUSE 12-14 VEERNARIMAN ROAD 4TH FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2003PTC141499 BRADY ESTATES PRIVATE LIMITED BRADY JHOUSE 4TH FLOOR12/14 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      ACE-6532 TECHDPI SOLUTIONS LLP G 12 B, MOTLIBAI HOUSE,,SA BRELVI ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U33120MH1996PTC096888 MEDICARE AND HEALTH SYSTEMS COMPANY PRIV ATE LIMITED 12A,WESTERN INDIA HOUSE,SIR.P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
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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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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