• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SIYARAM SILK MILLS LIMITED

      CIN: L17116MH1978PLC020451
      Purchase Report

      SIYARAM SILK MILLS LIMITED (CIN: L17116MH1978PLC020451) is a Public company incorporated on 29 Jun 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 90740176.00.

      SIYARAM SILK MILLS LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIYARAM SILK MILLS 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 SIYARAM SILK MILLS LIMITED are MANGALA RADHAKRISHNA PRABHU, DEEPAK RAMESHCHANDRA SHAH, SHRIKISHAN PODDAR, GAURAV PODDAR, CHETAN SHASHIKANT THAKKAR, RAMESH KUMAR PODDAR, PAWANKUMAR DHARAPRASAD PODDAR, ASHOK KUMAR JALAN, SACHINDRA NATH CHATURVEDI, and ASHOK NARAHARRAO DESAI.

      SIYARAM SILK MILLS LIMITED's Corporate Identification Number (CIN) is L17116MH1978PLC020451 and its registration number is 20451. Users may contact SIYARAM SILK MILLS LIMITED on its Email address - [email protected]. Registered address of SIYARAM SILK MILLS LIMITED is H-3/2MIDE A RD TARAPUR BOISAR , THANE, Maharashtra, India - 401506.

      Current status of SIYARAM SILK MILLS 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 SIYARAM SILK MILLS 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 SIYARAM SILK MILLS

      Purchase full report of SIYARAM SILK MILLS

      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 SIYARAM SILK MILLS 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 SIYARAM SILK MILLS
      DIN Director Name Designation Appointment Date
      06450659 MANGALA RADHAKRISHNA PRABHU Director 2019-07-25
      06954206 DEEPAK RAMESHCHANDRA SHAH Director 2020-09-05
      00160323 SHRIKISHAN PODDAR Whole-time director 1989-10-27
      03230539 GAURAV PODDAR Whole-time director 2012-08-25
      03273267 CHETAN SHASHIKANT THAKKAR Director 2020-09-05
      00090104 RAMESH KUMAR PODDAR Managing Director 1989-01-24
      00090521 PAWANKUMAR DHARAPRASAD PODDAR Managing Director 2011-08-01
      00456869 ASHOK KUMAR JALAN Whole-time director 2007-01-30
      00553459 SACHINDRA NATH CHATURVEDI Director 2020-09-05
      03609419 ASHOK NARAHARRAO DESAI Director 2020-09-05
      Past Directors & Key Managerial Personnel of SIYARAM SILK MILLS
      DIN Director Name Designation Appointment Date Cessation
      06450659 MANGALA RADHAKRISHNA PRABHU Additional Director - 2019-07-25
      00002273 SHAILESH SHANKARLAL VAIDYA Director - 2019-07-31
      00177843 KETAN PANDURANG GUPTE Director - 2011-05-23
      00215144 PRAMOD KUMAR JALAN Additional Director - 2009-09-12
      00215144 PRAMOD KUMAR JALAN Director - 2019-07-31
      06954206 DEEPAK RAMESHCHANDRA SHAH Additional Director - 2020-09-05
      00089984 ARVIND PODDAR Director - 2016-01-22
      00169841 ASHA DEVI PODDAR Additional Director - 2014-08-01
      00169841 ASHA DEVI PODDAR Whole-time director - 2019-07-31
      00177255 BRIJMOHAN SARDA Director - 2014-05-12
      00206017 ASHOKKUMAR NATHMAL GARODIA Additional Director - 2008-08-23
      00206017 ASHOKKUMAR NATHMAL GARODIA Director - 2019-07-31
      00218899 MANGESH DHONDU TELI Director - 2019-07-31
      03230539 GAURAV PODDAR Additional Director - 2012-08-25
      03273267 CHETAN SHASHIKANT THAKKAR Director - 2020-09-04
      00090521 PAWANKUMAR DHARAPRASAD PODDAR Whole-time director - 2011-08-01
      00160484 VIJAYALAXMI PODDAR Whole-time director - 2012-05-30
      00270687 DILEEP HIMMATRAO SHINDE Additional Director - 2009-09-12
      00270687 DILEEP HIMMATRAO SHINDE Director - 2019-07-31
      02103500 OMPRAKASH SINGH Company Secretary - 2008-01-15
      06924673 TARUN KUMAR GOVIL Additional Director - 2014-09-27
      06924673 TARUN KUMAR GOVIL Director - 2019-07-29
      00029835 HARISH NARENDRA MOTIWALLA Additional Director - 2011-08-06
      00029835 HARISH NARENDRA MOTIWALLA Director - 2019-07-31
      00160138 DHARAPRASAD RAMRIKHDAS PODDAR Director - 2012-05-16
      00553459 SACHINDRA NATH CHATURVEDI Additional Director - 2020-09-05
      03609419 ASHOK NARAHARRAO DESAI Additional Director - 2020-09-05
      Other Directorships of MANGALA RADHAKRISHNA PRABHU
      Company Name CIN Designation Appointment Date Cessation
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Additional Director - 2021-07-23
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2021-07-23 Ongoing
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2020-03-12
      UDAYSHIVAKUMAR INFRA LIMITED L45309KA2019PLC130901 Director - 2023-07-21
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-07-25
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2021-02-10 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2021-02-09
      LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2023-08-01
      LYKIS LIMITED L74999MH1984PLC413247 Director 2023-06-16 Ongoing
      ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2015-09-28 Ongoing
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2015-09-29
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director 2015-09-29 Ongoing
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Additional Director - 2016-09-29
      STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director - 2017-12-31
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2017-11-30
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director 2017-11-30 Ongoing
      ANAND HOUSING FINANCE PRIVATE LIMITED U65923MH2016PTC272972 Director 2016-02-10 Ongoing
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2016-06-23
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director 2016-06-23 Ongoing
      UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Additional Director - 2019-09-30
      UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Director - 2021-12-22
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-09-19
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2016-11-10
      FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2018-09-24
      FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2018-09-24 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2013-09-24
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2015-08-20
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2021-02-05 Ongoing
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2021-02-04
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2021-09-20 Ongoing
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2017-07-07
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director 2017-07-07 Ongoing
      Other Directorships of SHAILESH SHANKARLAL VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-08-09
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Additional Director - 2014-09-26
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2014-09-26 Ongoing
      C. MAHENDRA EXPORTS LIMITED L27205MH2007PLC166717 Director - 2012-07-26
      PREMIER LIMITED L34103PN1944PLC020842 Director - 2017-05-30
      PREMIER LIMITED L34103PN1944PLC020842 Director appointed in casual vacancy - 2014-09-12
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-08-13
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2010-09-28
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2012-08-08
      ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director - 2012-07-26
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2013-03-12
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2012-07-05
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
      PRABHUKRIPA OVERSEAS LIMITED U24230MH1994PLC144146 Director - 2024-03-31
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2012-07-19
      POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2018-05-31
      POWERICA LIMITED U31100MH1984PLC032825 Director - 2024-05-23
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2012-07-26
      AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2017-03-29
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2019-07-10
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2019-07-10 Ongoing
      IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2008-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2009-11-19 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2009-09-29
      Other Directorships of KETAN PANDURANG GUPTE
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT CENTRISPUN CASTINGS PRIVATE LIMITED U28920GJ1983PTC055190 Additional Director - 2008-04-21
      Other Directorships of PRAMOD KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      NETWORTH PORTFOLIO AND FINANCE PRIVATE LIMITED U65990MH1994PTC083254 Director 1994-11-29 Ongoing
      BASANT SECURITIES PRIVATE LIMITED U67120MH1995PTC205727 Director - 2006-04-01
      BASANT SECURITIES PRIVATE LIMITED U67120MH1995PTC205727 Whole-time director 2006-04-01 Ongoing
      BASANT STRATEGY ADVISORS PRIVATE LIMITED U70200MH1991PTC063605 Additional Director - 2016-09-21
      BASANT STRATEGY ADVISORS PRIVATE LIMITED U70200MH1991PTC063605 Director 2016-09-21 Ongoing
      BASANT STRATEGY ADVISORS PRIVATE LIMITED U70200MH1991PTC063605 Director - 2011-04-04
      Other Directorships of DEEPAK RAMESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2020-12-17
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director 2020-12-17 Ongoing
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2020-09-29
      MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Additional Director - 2017-09-20
      MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director 2017-09-20 Ongoing
      Other Directorships of ARVIND PODDAR
      Company Name CIN Designation Appointment Date Cessation
      VKP ENTERPRISES LLP AAA-1711 Designated Partner 2011-03-31 Ongoing
      AKP ENTERPRISES LLP AAA-1713 Partner 2016-02-12 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner 2011-03-31 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2015-02-11
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Director - 2015-12-31
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Managing Director 2004-01-31 Ongoing
      VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Director - 2013-10-18
      THRISTHA SYNTHETICS LIMITED U17291MH2013PLC244763 Director - 2015-08-08
      BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Director - 2008-01-30
      BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director - 2012-05-26
      BKT TYRES LIMITED U35990MH2007PLC171411 Director - 2015-08-08
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Additional Director - 2010-09-20
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Director - 2013-01-17
      SPG REALTY PRIVATE LIMITED U40108MH2007PTC168909 Director 2007-03-17 Ongoing
      GRL INTERNATIONAL LIMITED U51100MH1985PLC036650 Director - 2011-12-01
      MPP TRADING PRIVATE LIMITED U51909MH2010PTC206246 Director 2010-08-04 Ongoing
      TRENDLINE COMMERCIALS PRIVATE LIMITED U52100MH2010PTC200943 Additional Director 2010-06-30 Ongoing
      PODDAR BROTHERS INVESTMENT PRIVATE LIMITED U65990MH1979PTC021950 Director - 2015-12-31
      SPG POWER LIMITED U65990MH2007PLC175304 Director - 2013-10-18
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director - 2013-10-18
      BKT EXIM LIMITED U74999MH2007PLC167200 Director - 2015-08-08
      SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2010-04-30
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director - 2012-03-10
      Other Directorships of SHRIKISHAN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
      HSP ENTERPRISES LLP AAA-1724 Designated Partner 2013-01-12 Ongoing
      KVP Enterprise LLP ACA-4345 Designated Partner 2023-03-31 Ongoing
      DRPS ENTERPRISES LLP ACG-2660 Partner 2024-03-27 Ongoing
      FUTURISTIC CONCEPTS MEDIA LIMITED U13124MH2001PLC131982 Director - 2015-11-20
      BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Director - 2014-11-05
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director - 2010-04-30
      Other Directorships of ASHA DEVI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
      GOLDEN FIBRES LLP AAD-0456 Partner 2014-12-11 Ongoing
      SPG INFRASTRUCTURE LLP AAF-7732 Designated Partner 2016-02-23 Ongoing
      SPG POWER LLP AAF-7735 Designated Partner 2016-02-23 Ongoing
      DPP TRADING LLP AAS-1464 Designated Partner 2020-03-04 Ongoing
      DRPS ENTERPRISES LLP ACG-2660 Partner 2024-03-27 Ongoing
      S P FINANCE AND TRADING LIMITED L51900MH1981PLC024295 Director - 2015-12-31
      VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Additional Director - 2013-09-30
      VISHAL FURNISHINGS LIMITED U17100MH1979PLC021209 Director - 2016-07-30
      SANTIGO TEXTILE MILLS LIMITED U17100MH1985PLC037852 Additional Director - 2024-05-21
      BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Additional Director - 2024-05-21
      DPP TRADING PRIVATE LIMITED U51909MH2010PTC206247 Additional Director - 2020-03-03
      SPG POWER LIMITED U65990MH2007PLC175304 Additional Director - 2014-09-30
      SPG POWER LIMITED U65990MH2007PLC175304 Director 2014-09-30 Ongoing
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Additional Director - 2014-09-30
      SPG INFRASTRUCTURE LIMITED U72900MH2007PLC175209 Director 2014-09-30 Ongoing
      Other Directorships of BRIJMOHAN SARDA
      Company Name CIN Designation Appointment Date Cessation
      SNEH SECURITIES PRIVATE LIMITED U65990MH1994PTC079400 Director 1994-07-04 Ongoing
      SARDA CORPORATE SERVICES PRIVATE LIMITED U74140MH1994PTC079401 Director 1994-07-04 Ongoing
      Other Directorships of ASHOKKUMAR NATHMAL GARODIA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY MOULDERS PRIVATE LIMITED U25201MH2001PTC131922 Director 2001-05-10 Ongoing
      PACIFIC ELECTRONICS AND COMPONENTS PVT L TD U31209MH1983PTC031259 Director 2005-02-01 Ongoing
      PACIFIC CYBER TECHNOLOGY PRIVATE LIMITED U32204MH2015PTC271049 Director 2015-12-15 Ongoing
      DART ELECTRONICS LIMITED U32300MH1995PLC086869 Director 1995-03-27 Ongoing
      VEKEN DEMI TECHNOLOGY PRIVATE LIMITED U32302MH2018PTC310359 Director 2018-06-05 Ongoing
      JEEVAN FINVEST PRIVATE LIMITED U67190MH1995PTC085123 Director 1995-02-15 Ongoing
      Other Directorships of MANGESH DHONDU TELI
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director 2024-02-14 Ongoing
      Other Directorships of GAURAV PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
      HSP ENTERPRISES LLP AAA-1724 Designated Partner 2011-03-31 Ongoing
      BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Additional Director - 2011-01-01
      BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Whole-time director - 2012-08-01
      Other Directorships of CHETAN SHASHIKANT THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2013-09-04
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2019-03-31
      VANMYT HOSPITALITY PRIVATE LIMITED U55204MH2012PTC235401 Director 2012-09-07 Ongoing
      KATHA MEDIATIX INDIA LIMITED U74300MH2000PLC129635 Director - 2011-03-09
      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Additional Director - 2011-01-05
      Other Directorships of RAMESH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GPP ENTERPRISES LLP AAA-1709 Designated Partner 2011-03-31 Ongoing
      PKP ENTERPRISES LLP AAA-1712 Designated Partner 2020-03-04 Ongoing
      PKP ENTERPRISES LLP AAA-1712 Designated Partner - 2020-03-03
      DPP ENTERPRISES LLP AAA-1723 Partner 2010-07-05 Ongoing
      HSP ENTERPRISES LLP AAA-1724 Designated Partner 2013-01-12 Ongoing
      SPG INFRASTRUCTURE LLP AAF-7732 Partner 2016-02-23 Ongoing
      SPG POWER LLP AAF-7735 Partner 2016-02-23 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2016-09-10
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2010-09-28
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Additional Director - 2010-09-20
      EXCEL POWER PRIVATE LIMITED U40102MH2008PTC183071 Director - 2012-12-19
      SPG REALTY PRIVATE LIMITED U40108MH2007PTC168909 Director 2007-03-17 Ongoing
      DPP TRADING PRIVATE LIMITED U51909MH2010PTC206247 Director - 2020-03-03
      WAVELINK COMMERCIALS PRIVATE LIMITED U52190MH2010PTC200929 Additional Director - 2011-09-24
      WAVELINK COMMERCIALS PRIVATE LIMITED U52190MH2010PTC200929 Director 2011-09-24 Ongoing
      SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Additional Director - 2010-09-30
      SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2016-08-08
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Additional Director - 2012-07-21
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director - 2021-01-13
      Other Directorships of PAWANKUMAR DHARAPRASAD PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GPP ENTERPRISES LLP AAA-1709 Designated Partner - 2011-03-31
      PKP ENTERPRISES LLP AAA-1712 Designated Partner - 2011-03-31
      DPP ENTERPRISES LLP AAA-1723 Designated Partner 2010-07-02 Ongoing
      HSP ENTERPRISES LLP AAA-1724 Designated Partner - 2011-03-31
      RADHEY SS REALTORS LLP AAB-4982 Partner - 2024-02-01
      SPG POWER LLP AAF-7735 Partner 2016-02-23 Ongoing
      BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Additional Director - 2011-10-18
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Director - 2010-06-23
      SIYARAM POLYCOTE PRIVATE LIMITED U74999MH2007PTC168821 Director - 2016-08-08
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Additional Director - 2021-11-30
      TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director 2021-01-13 Ongoing
      Other Directorships of VIJAYALAXMI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TMP ENTERPRISES LLP AAA-1710 Designated Partner 2010-07-02 Ongoing
      VKP ENTERPRISES LLP AAA-1711 Designated Partner - 2017-03-30
      VKP ENTERPRISES LLP AAA-1711 Partner - 2013-02-21
      AKP ENTERPRISES LLP AAA-1713 Designated Partner 2010-07-02 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner 2011-03-31 Ongoing
      RAP ENTERPRISES LLP AAA-1730 Designated Partner - 2011-03-31
      OXEMBERG FASHIONS LIMITED L17120MH1999PLC032256 Director - 2016-08-31
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2015-02-11
      SANCHNA TRADING AND FINANCE LIMITED L51900MH1985PLC035160 Director - 2013-10-18
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Additional Director - 2013-09-30
      S P INVESTRADE (INDIA) LIMITED L51900MH1985PLC036689 Director - 2015-12-31
      BALGOPAL HOLDINGS AND TRADERS LTD L67120MH1982PLC027394 Director - 2015-12-31
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director 2015-08-08 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Whole-time director - 2015-08-08
      CLOTHING CULTURE PRIVATE LIMITED U17290MH2012PTC232825 Director - 2016-09-24
      CLOTHING CULTURE PRIVATE LIMITED U17290MH2012PTC232825 Whole-time director 2016-09-24 Ongoing
      THRISTHA SYNTHETICS LIMITED U17291MH2013PLC244763 Director - 2015-08-08
      OXEMBERG CLOTHING PRIVATE LIMITED U18101MH2007PTC168851 Additional Director 2024-08-30 Ongoing
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      MPP TRADING PRIVATE LIMITED U51909MH2010PTC206246 Director 2010-08-04 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director - 2022-09-09
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director 2021-08-07 Ongoing
      ANKUR DRUGS AND PHARMA LIMITED L24230MH1995PLC085410 Director 2004-08-31 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      DAIKAFFIL CHEMICALS INDIA LIMITED L24114MH1992PLC067309 Additional Director - 2024-06-05
      DAIKAFFIL CHEMICALS INDIA LIMITED L24114MH1992PLC067309 Director 2024-03-29 Ongoing
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      PLATINUM AUTOWORKS PRIVATE LIMITED U50102MH2012PTC232581 Director - 2014-08-11
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      Company Name CIN Designation Appointment Date Cessation
      GRAUER AND WEIL (INDIA) LIMITED L74999MH1957PLC010975 Additional Director - 2014-07-31
      GRAUER AND WEIL (INDIA) LIMITED L74999MH1957PLC010975 Director 2014-07-31 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2010-08-28
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director - 2018-12-19
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2009-09-22
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2009-09-22 Ongoing
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      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2022-03-04
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      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2018-09-26 Ongoing
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      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2015-09-21
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2015-09-21 Ongoing
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
      BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Director 2009-01-28 Ongoing
      BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Additional Director 2015-01-10 Ongoing
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Additional Director 2024-03-13 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2024-08-05
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director 2024-04-25 Ongoing
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      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 2017-09-29 Ongoing
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2007-09-29
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2011-09-13
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2021-03-08
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2009-09-24
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-15
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2010-06-18
      CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Additional Director - 2012-09-30
      CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Director - 2017-08-09
      Other Directorships of DHARAPRASAD RAMRIKHDAS PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DPP ENTERPRISES LLP AAA-1723 Partner - 2018-09-30
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2012-05-30
      BKT MOULDS LIMITED U17120MH1976PLC019345 Director 2007-04-18 Ongoing
      PARAMOUNT MINERALS AND CHEMICALS LIMITED U72900MH1975PLC018144 Director - 2008-04-01
      PARAMOUNT MINERALS AND CHEMICALS LIMITED U72900MH1975PLC018144 Whole-time director - 2012-04-01
      Other Directorships of ASHOK KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      DHANPRIYA ENTERPRISES LLP AAA-3060 Designated Partner 2010-12-10 Ongoing
      KAPDA ENTERPRISES PRIVATE LIMITED U17120MH2012PTC233335 Director - 2014-12-26
      DHANPRIYA SYNTHETICS PRIVATE LIMITED U24239MH1990PTC055936 Director - 2014-06-01
      DHANPRIYA REALTY PRIVATE LIMITED U70101MH2011PTC218860 Director - 2018-02-09
      Other Directorships of SACHINDRA NATH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      CHATURVEDI & CO LLP ACG-8720 Designated Partner 2024-04-28 Ongoing
      JAI CORP LIMITED L17120MH1985PLC036500 Director - 2017-10-13
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director - 2015-08-24
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2017-10-13
      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Additional Director - 2020-09-29
      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director 2020-09-29 Ongoing
      N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 Director - 2017-11-10
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2017-10-13
      BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Director 2008-05-16 Ongoing
      TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Director - 2017-10-13
      JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Additional Director - 2008-08-20
      JAI REALTY VENTURES LIMITED U70102MH2007PLC176139 Director - 2017-08-02
      VALUDEL CONSULTANCY PRIVATE LIMITED U74140MH2008PTC181024 Director 2008-04-10 Ongoing
      Other Directorships of ASHOK NARAHARRAO DESAI
      Company Name CIN Designation Appointment Date Cessation
      PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Additional Director - 2018-09-11
      PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director 2018-09-11 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2017-08-08
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2022-08-08
      INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2013-09-27

      CIN Company Name Company Address
      U28910MH2015PTC265812 ANJALI DOORS PRIVATE LIMITED G-3/11, MIDC Tarapur Boisar, Dist, Thane-401506 , Thane, Maharashtra, India - 401506
      U20299MH2024PTC423992 PRAANSH PHARMA CHEM PRIVATE LIMITED C 4/1/3, MIDC Rd,,Tarapur M.I.D.C., Tarapur,Palghar,Thane,Maharashtra,401506-India
      U47721MH2022PTC379316 GOKOOL TRADE & SERVICES PRIVATE LIMITED PLOT NO 10 A WING FLAT NO A 001 GROUND FLOOR BOISAR TARAPUR MIRAMAR CHS LTD,MAHADA COLONY,Palghar,Thane,Maharashtra,401506-India
      U74999MH1993PLC075241 AMOL TEST LABORATORIES LIMITED B/3,MATRUCHHAYA BLDG.,TARAPUR ROAD,BOISAR, DIST. THANE , THANE, Maharashtra, India - 401506
      U17120MH2003PTC140487 SRI SAI INTERNATIONAL FABRICS PRIVATE LIMITED G-3/12, PC MIDC TARAPUR, TALUKA PALGHAR, DISTRICT THANE, MIDC BOISAR , BOISAR, Maharashtra, India - 401506
      L51900MH1995PLC091859 V S L WIRES LIMITED G-1/3 MIDC TARAPUR IND AREATARAPUR BOISAR , THANE, Maharashtra, India - 401506
      U31300MH2000PTC129845 AKHIL WIRES PRIVATE LIMITED G-3/9, MIDC, TARAPUR INDUSTRIAL AREA, BOISAR, , THANE, Maharashtra, India - 401506
      U17120MH2005PTC155066 IRAA CLOTHING PRIVATE LIMITED Plot No. B-7/3, Near Camlin Naka, M.I.D.C, Tarapur, Boisar, Palghar , Thane, Maharashtra, India - 401506
      U46909MH2026PTC465587 PRO FASHION CLOTHING PRIVATE LIMITED J/82, MIDC Tarapur, Industrial Estate,Boisar, Tarapur Ti, Thane, Palghar,,Palghar,Thane,Maharashtra,401506-India
      U24200MH1986PTC040561 UJWAL PHARMA PVT LTD N-52, MIDC TARAPUR INDUSTRIAL AREA, BOISAR, TALUKA PALGHAR, DISTRICT THANE - 401506 , THANE, Maharashtra, India - 401506
      U29119MH1993PTC070504 AVENCO HYDRAULIC MACHINES PVT LTD PLOT NO.J-243, MIDC TARAPUR IND.AREA, BOISAR (WEST), , THANE- 401506, Maharashtra, India - 401506
      U43214MH2025PTC463559 NEW AIM FIRE SERVICES PRIVATE LIMITED H-1753, H.C.Awadh Nagar,Post MIDC Tarapur,Palghar,Thane,Maharashtra,401506-India
      U24110MH1989PTC053931 KASHU CHEM PVT LTD T-127, MIDC Tarapur Industrial Area MIDC, Tarapur, Boisar , Thane, Maharashtra, India - 401506
      U17120MH1999PTC122239 SANCHOLI SILK MILLS PRIVATE LIMITED PLOT NO G-3/3, MIDC TARAPUR INDUSTRIAL AREA , BOISAR, Maharashtra, India - 401506
      U24220MH1994PTC081820 SOLAR COLOURANTS (INDIA) PRIVATE LIMITED N-212/2, MIDC TARAPUR INDUSTRIAL AREA MIDC, TARAPUR, BOISAR , THANE, Maharashtra, India - 401506
      U17120MH2011PLC218253 STATUS CLOTHING COMPANY LIMITED D/23/3, Tarapur Industrial Area MIDC Salvad, Tarapur, Tal-Palghar , Thane, Maharashtra, India - 401506
      U24110MH1982PTC026308 SURCHEM CHEMICALS PVT LTD F 12/3 MIDC,TARAPUR BOISAR, , BOISAR, Maharashtra, India - 401506
      U17120MH2000PTC126051 SHREE SAIKRIPA SYNTHETICS PRIVATE LIMITED J-53, MIDC, TARAPUR (BOISAR) DISTRICT THANE , THANE, Maharashtra, India - 401506
      L99999MH1990PLC058499 SEYA INDUSTRIES LIMITED T- 14, M.I.D.C. TARAPUR, BOISAR, DIST. THANE, , THANE, Maharashtra, India - 401506
      L24114MH1992PLC067309 DAIKAFFIL CHEMICALS INDIA LIMITED E-4, M.I.D.C. TARAPUR, BOISAR DIST THANE , BOISAR, Maharashtra, India - 401506
      U24100MH2009PTC190240 OMEGA FINECHEM PRIVATE LIMITED PLOT NO. E - 83, MIDC - TARAPUR, DIST. THANE, BOISAR , BOISAR, Maharashtra, India - 401506
      U52609MH2022PLC390911 TYLON PHARMA LIMITED T-89 PO MIDC TARAPUR TAL PALGHAR DIST THANE MIDC BOISAR , TARAPUR, Maharashtra, India - 401506
      U63090MH2013PTC249735 VIRAJ MEGAMOVERS PRIVATE LIMITED G-34 ,MIDC TARAPUR INDUSTRIAL AREA,BOISAR, TALUKA PALGHAR,DIST THANE , Tarapur, Maharashtra, India - 401506
      U74994MH2012PTC226627 PANN INDIA SILK MILLS PRIVATE LIMITED plot no. L75,76, M.I.D.C., Boisar, Tarapur, Thane , Thane, Maharashtra, India - 401506
      U24139MH2004PTC147387 DIAMALT COLLOIDS PRIVATE LIMITED Plot No: E-91, MIDC, Boisar, Tarapur Taluka - Palghar, District - Thane , Tarapur, Maharashtra, India - 401506
      U15122MH2011PTC223553 CREAMSUN FROZEN FOODS PRIVATE LIMITED T - 83, M I D C Tarapur, Boisar Tal - Palghar, Dist - Thane , Boisar, Maharashtra, India - 401506
      U17120MH2006PTC158585 VALERON TEXTILE PRIVATE LIMITED Plot No. J-82, MIDC, Tarapur Industrial Area, Boisar, Tal – Palghar, Dist – Thane , Boisar, Maharashtra, India - 401506
      U43290MH2023PTC412116 ATRI PARADISE PRIVATE LIMITED FLAT NO 104 D WING,ORION THAKUR GALAXY,,Tarapur Ti,Palghar,Thane,Maharashtra,India,401506.,Palghar,Thane,Maharashtra,401506-India
      U28132MH2014PTC253756 FLUORTUBING INDIA PRIVATE LIMITED PLOT NO. W-125, MIDC TARAPUR,,BOISAR,,Palghar,Thane,Maharashtra,401506-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10128746 2008-09-26 - 2019-08-09 135,000,000.00 CORPORATION BANK
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      10195953 2009-12-29 2013-03-07 2019-08-09 260,000,000.00 Corporation Bank
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      90160713 1980-06-04 - 2009-07-13 3,000,000.00 THE STATE INDUSTRIAL & INVESTMENT CORPN. OF MA. LTD.
      90161495 1978-11-23 1979-07-25 2018-05-24 500,000.00 BANK OF BARODA
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      90161626 1981-09-14 - 2018-05-24 10,000,000.00 BANK OF BARODA
      90161640 1981-12-07 - 2018-05-24 4,500,000.00 BANK OF BARODA
      90161681 1982-10-04 - 2022-03-24 500,000.00 DENA BANK
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      90161757 1983-12-31 - 2018-10-25 466,700.00 CENTRAL BANK OF INDIA
      90161769 1984-03-09 - 2018-10-25 323,600.00 CENTRAL BANK OF INDIA
      90161794 1984-07-26 - 2018-10-25 306,700.00 CENTRAL BANK OF INDIA
      90161814 1984-09-25 - 2018-10-25 920,300.00 CENTRAL BANK OF INDIA
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      90161898 1985-10-14 1992-12-15 2005-08-17 5,175,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
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      90162008 1986-12-17 1988-10-14 2018-05-24 11,225,000.00 BANK OF BARODA
      90162036 1987-03-23 1988-05-10 2009-07-13 8,500,000.00 THE STATE INDUSTRIAL AND INVESTMENT CORPN. OF M. LTD.
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      90162194 1988-09-27 - 2018-10-25 1,177,200.00 CENTRAL BANK OF INDIA
      90162201 1988-10-18 1994-08-29 2018-05-24 32,071,000.00 BANK OF BARODA
      90162277 1989-06-22 - 2018-05-24 1,500,000.00 BANK OF BARODA
      90162398 1990-07-30 - 2010-04-16 30,000,000.00 INDUSTRAL FINANCE CORPORATION OF INDIA
      90162438 1990-11-30 1992-12-15 2005-08-17 30,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90162532 1991-10-18 - 2018-05-24 10,500,000.00 BANK OF BRAODA
      90162565 1992-01-20 1992-12-15 2005-08-17 30,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
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      90162684 1992-12-29 - 2018-05-24 170,267,000.00 BANK OF BRAODA
      90162935 1994-05-09 - 2010-10-05 4,500,000.00 CANARA BANK
      90162949 1994-06-01 - 2022-03-24 5,000,000.00 DENA BANK
      90163137 1995-03-28 1995-05-18 2005-08-17 100,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
      90163356 1996-04-08 - 2005-08-17 19,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
      90163422 1996-08-30 - 2018-05-24 19,500,000.00 BANK OF BARODA
      90163439 1996-10-01 - 2018-05-24 15,000,000.00 BANK OF BARODA
      90163627 1997-11-12 1999-01-16 2018-05-24 887,000,000.00 BANK OF BARODA
      90163645 1997-12-23 1998-04-17 2019-08-09 45,000,000.00 CORPORATION BANK
      90163659 1998-01-15 1998-04-17 2005-08-17 100,000,000.00 THE INDUSTRAL FINANCE CORPORATION OF INDIA LTD.
      90163920 1999-09-24 - 2004-08-11 155,000,000.00 ICICI LTD.
      90163948 1999-11-25 - 2010-02-12 80,000,000.00 ICICI BANK
      90164103 2001-01-17 2002-10-31 2009-01-20 282,500,000.00 CORPORATION BANK
      90164120 2001-03-08 - 2010-02-11 100,000,000.00 EXPORT - IMPORT BANK OF INDIA
      90164418 2003-12-05 2010-07-23 - 2,594,000,000.00 Corporation Bank
      90164718 1984-12-06 - 2005-08-17 2,700,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90164766 1986-05-27 1986-12-03 2010-10-05 3,000,000.00 CANARA BANK
      90164851 1989-08-04 1992-12-15 2003-01-03 12,000,000.00 CANARA BANK
      90164872 1989-12-29 1992-12-15 1999-11-30 20,000,000.00 CANARA BANK
      90164950 1992-03-25 - 2018-05-24 2,500,000.00 BANK OF BARODA
      90164966 1992-08-04 - 2010-10-05 3,000,000.00 CANARA BANK
      90165039 1994-01-21 - 2018-05-24 10,000,000.00 BANK OF BARODA
      90165052 1994-03-31 - 2010-10-05 10,000,000.00 CANARA BANK
      90165156 1995-10-19 1996-12-30 2004-08-30 130,000,000.00 CORPORATION BANK
      90165183 1996-04-08 1996-12-30 2010-04-16 19,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
      90165198 1996-09-14 - 2010-10-05 2,750,000.00 CANARA BANK
      90165229 1997-05-20 - 2004-04-30 45,000,000.00 CORPORATION BANK
      90165244 1997-11-12 2009-06-27 2018-05-24 4,161,500,000.00 Bank of Baroda
      90165497 2003-09-23 - 2019-08-09 30,000,000.00 CORPORATION BANK
      90165919 1986-10-17 - 2010-10-05 600,000.00 CANARA BANK
      90165931 1987-01-18 - 2018-10-25 8,018,000.00 CENTRAL BANK OF INDIA
      90166054 1989-11-25 - 2010-10-05 2,500,000.00 CANARA BANK
      90166169 1992-08-07 2003-04-08 2010-10-05 2,500,000.00 CANARA BANK
      90166173 1992-09-01 - 2010-10-05 5,000,000.00 CANARA BANK
      90166178 1992-09-29 - 2022-03-24 5,000,000.00 DENA BANK
      90166179 1992-10-06 - 2010-10-05 5,000,000.00 CANARA BANK
      90166190 1992-12-15 1992-12-15 2022-03-24 19,300,000.00 DENA BANK
      90166207 1993-04-08 - 2010-10-05 5,000,000.00 CANARA BANK
      90166290 1994-06-15 - 2010-10-05 5,000,000.00 CANARA BANK
      90166450 1996-04-26 - 2022-03-24 202,500,000.00 DENA BANK
      90166471 1996-08-05 - 2010-10-05 5,000,000.00 CANARA BANK
      90166485 1996-10-01 - 2018-10-25 103,500,000.00 CENTRAL BANK OF INDIA
      90166543 1997-11-12 - 2018-05-24 15,000,000.00 BANK OF BARODA
      90166688 2000-12-06 - 2018-10-25 30,000,000.00 CENTRAL BANK OF INDIA
      90166731 2001-11-24 - 2018-10-25 20,000,000.00 CENTRAL BANK OF INDIA
      90166755 2002-09-25 - 2019-08-09 30,000,000.00 CORPORATION BANK
      90166962 1981-01-02 - 2009-07-13 4,990,000.00 THE STATE INDUSTRIAL AND INVESTMENT CORPN. OF M. LTD.
      90167013 1989-08-04 1992-12-15 2000-03-22 38,127,200.00 CANARA BANK
      90167017 1989-12-29 1992-12-15 2000-03-22 44,394,400.00 CANARA BANK
      90232261 2003-12-05 2005-11-11 2009-01-20 100,750,000.00 CORPORATION BANK
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      100544082 2022-03-09 2022-10-06 - 400,000,000.00 UNION BANK OF INDIA LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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
      Download Audited Financials
      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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