• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      FILATEX INDIA LIMITED

      CIN: L17119DN1990PLC000091
      Purchase Report

      FILATEX INDIA LIMITED (CIN: L17119DN1990PLC000091) is a Public company incorporated on 08 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 444058375.00.

      FILATEX INDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FILATEX INDIA 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 FILATEX INDIA LIMITED are MADHU SUDHAN BHAGERIA, RAJENDER MOHAN MALLA, MADHAV BHAGERIA, SURAJ PARKASH SETIA, SWARUP CHANDRA PARIJA, PALLAVI JOSHI BAKHRU, and PURRSHOTTAM BHAGGERIA.

      FILATEX INDIA LIMITED's Corporate Identification Number (CIN) is L17119DN1990PLC000091 and its registration number is 91. Users may contact FILATEX INDIA LIMITED on its Email address - [email protected]. Registered address of FILATEX INDIA LIMITED is S. NO. 274, DEMNI ROAD , DADRA, Dadra & Nagar Haveli, India - 396191.

      Current status of FILATEX 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 FILATEX 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 FILATEX INDIA

      Purchase full report of FILATEX 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 FILATEX 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 FILATEX INDIA
      DIN Director Name Designation Appointment Date
      00021934 MADHU SUDHAN BHAGERIA Managing Director 2003-07-30
      00136657 RAJENDER MOHAN MALLA Director 2022-07-27
      00021953 MADHAV BHAGERIA Whole-time director 2008-07-30
      00255049 SURAJ PARKASH SETIA Director 2003-07-30
      00363608 SWARUP CHANDRA PARIJA Director 2003-07-30
      01526618 PALLAVI JOSHI BAKHRU Director 2014-09-30
      00017938 PURRSHOTTAM BHAGGERIA Whole-time director 2008-07-30
      Past Directors & Key Managerial Personnel of FILATEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      00042021 RAJENDER PRASAD GUPTA CFO(KMP) - 2019-04-15
      00136657 RAJENDER MOHAN MALLA Additional Director - 2022-09-27
      00740511 BRIJ BEHARI TANDON Additional Director - 2008-09-30
      00740511 BRIJ BEHARI TANDON Director - 2014-09-24
      00021953 MADHAV BHAGERIA Managing Director - 2008-07-30
      00021969 RAM AVTAR BHAGERIA Director - 2013-11-07
      00021988 SANJEEV GUPTA Company Secretary - 2010-08-26
      00253049 ASHOK CHAUHAN Whole-time director - 2024-04-30
      00307410 INDERPAL SINGH KALRA Nominee Director - 2008-04-15
      01526618 PALLAVI JOSHI BAKHRU Additional Director - 2014-09-30
      00017938 PURRSHOTTAM BHAGGERIA Managing Director - 2008-07-30
      Other Directorships of MADHU SUDHAN BHAGERIA
      Company Name CIN Designation Appointment Date Cessation
      GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
      SPORTS UNITY LLP AAD-3846 Partner 2016-02-15 Ongoing
      MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
      ABODE INFRASTRUCTURE LLP AAI-9894 Designated Partner - 2023-01-02
      PETAL INFRASTRUCTURE LLP AAJ-0283 Partner 2017-03-31 Ongoing
      AGILE CONSTRUCTION LLP AAJ-0439 Designated Partner 2017-03-31 Ongoing
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2018-01-23 Ongoing
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner - 2018-01-22
      FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2013-09-30
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2013-09-30 Ongoing
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-04-01
      FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
      TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
      TONI LEATHER LIMITED U19115DL2007PLC164061 Director - 2014-09-01
      ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-09-29
      ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director - 2014-08-28
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2015-09-30
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2010-10-04
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2014-08-28
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2011-09-30
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2014-08-28
      BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director - 2014-08-28
      DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2013-09-30
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2011-09-29
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2015-03-18
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2007-09-29
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2015-09-29 Ongoing
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director - 2015-09-28
      NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director 2006-10-06 Ongoing
      ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director - 2006-11-16
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2012-08-07
      AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2014-08-28
      ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2014-08-28
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2021-09-13
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director 2021-09-13 Ongoing
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
      RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2010-03-15 Ongoing
      NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Additional Director - 2011-09-29
      NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 2011-09-29 Ongoing
      HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Additional Director - 2015-09-30
      HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Director 2015-09-30 Ongoing
      GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 2004-06-15 Ongoing
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Additional Director - 2011-09-30
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director - 2014-08-28
      JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2014-08-28
      MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Additional Director - 2015-09-29
      MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2017-03-26
      SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director 1989-03-13 Ongoing
      STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
      STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2014-08-28
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2014-08-28
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Additional Director - 2011-09-30
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Additional Director - 2011-09-30
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Additional Director - 2015-09-28
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2015-09-28 Ongoing
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director - 2014-08-28
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Additional Director - 2010-09-27
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2012-12-17
      SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
      MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
      ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2014-01-10
      IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Additional Director - 2015-09-29
      IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Director - 2019-03-16
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2006-06-13 Ongoing
      Other Directorships of RAJENDER PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED U18101DL1999PTC101650 Director - 2009-12-14
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Additional Director - 2011-09-30
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2014-01-15
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Additional Director - 2011-09-28
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director - 2014-01-15
      Other Directorships of RAJENDER MOHAN MALLA
      Company Name CIN Designation Appointment Date Cessation
      AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
      VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
      INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
      NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
      WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
      WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
      METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
      METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
      WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
      WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
      ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
      SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
      MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
      TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
      TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
      CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
      IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
      IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
      QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
      AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
      PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
      Other Directorships of BRIJ BEHARI TANDON
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2022-05-11
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2014-09-30
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2011-01-10
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2022-01-31
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Additional Director - 2007-07-25
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2010-02-25
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2012-08-13
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2022-07-19
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2007-07-30
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2015-02-01
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2019-07-17
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-17
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2022-12-17
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2014-09-26
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2009-08-31
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2013-08-19
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2009-09-26
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-12
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2017-11-14
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2008-12-16
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2014-12-30
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2019-07-06
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2010-08-24
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2012-11-27
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2009-11-14
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2010-09-30
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Director - 2019-07-07
      M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2013-11-20
      SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Additional Director - 2008-12-26
      SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Director - 2011-04-08
      EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2017-09-20
      EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2020-05-29
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2015-03-31
      Other Directorships of MADHAV BHAGERIA
      Company Name CIN Designation Appointment Date Cessation
      GRAND ESTATES LLP AAB-7126 Partner 2013-08-16 Ongoing
      SPORTS UNITY LLP AAD-3846 Partner 2016-02-15 Ongoing
      MARVEL INFRACON LLP AAI-9610 Partner 2017-03-31 Ongoing
      MARVEL INFRACON LLP AAI-9610 Partner - 2017-03-30
      CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Designated Partner - 2017-07-31
      PETAL INFRASTRUCTURE LLP AAJ-0283 Designated Partner 2017-03-31 Ongoing
      AGILE CONSTRUCTION LLP AAJ-0439 Partner 2017-03-31 Ongoing
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner 2020-12-02 Ongoing
      SHAH PODDAR NIHLANI ORGANISERS LLP ACF-6485 Partner 2024-02-21 Ongoing
      FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director 1989-07-31 Ongoing
      ABHIRUCHI FASHION GARMENTS PRIVATE LIMITED U01810MP1989PTC005449 Director 2013-04-10 Ongoing
      FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
      TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Additional Director 2024-05-15 Ongoing
      GALADIATOR CHEMICALS PVT. LTD. U24117MP1989PTC005414 Director 2013-04-10 Ongoing
      ALUMASS PRIVATE LIMITED U28113MP2009PTC022101 Director - 2010-08-01
      GUNJAN COMMUNICATIONS AND ELECTRONICS PRIVATE LIMITED U32205MP1989PTC005457 Director 2013-04-10 Ongoing
      TOSCA ELECTRONICS PRIVATE LIMITED U32209MP1989PTC005491 Director 2013-04-10 Ongoing
      CARDIOBIONIC INDIA PRIVATE LIMITED U33125DL2021PTC378674 Director 2021-03-16 Ongoing
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2011-09-29
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2023-03-30
      SUNKON ENERGY PRIVATE LIMITED U40106GJ2008PTC113118 Director 2010-04-18 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2010-09-27
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2014-08-28
      VALOUR PROPERTIES PRIVATE LIMITED U45200GJ2011PTC065959 Director 2011-06-18 Ongoing
      LUSTROUS PROPERTIES PRIVATE LIMITED U45200GJ2011PTC065960 Director 2011-06-18 Ongoing
      VALOR PROCON PRIVATE LIMITED U45200GJ2011PTC065990 Director 2011-06-20 Ongoing
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Additional Director - 2008-09-29
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2009-12-03
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2013-09-30
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2014-08-28
      SKY SCRAPER CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45201MP1989PTC005458 Director 2013-04-10 Ongoing
      VARUNA PROPERTIES PRIVATE LIMITED U45202GJ2011PTC065964 Director 2011-06-18 Ongoing
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      RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2010-03-15 Ongoing
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      DABONAIRE REAL ESTATE & INVESTMENT PRIVATE LIMITED U70101MP1989PTC005441 Director 2013-04-10 Ongoing
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      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Additional Director - 2008-09-29
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      PETAL INFRASTRUCTURE LLP AAJ-0283 Partner - 2017-08-02
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      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2011-08-16
      DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2008-01-01
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      POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Director - 2009-12-14
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Additional Director - 2010-08-26
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      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2022-09-29
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      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2013-02-17
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      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2008-06-16
      ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2021-03-31
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      ARSS DEVELOPERS LIMITED U45209OR2007PLC009201 Director - 2014-06-05
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      WALKER CHANDIOK & CO LLP AAC-2085 Partner - 2015-11-01
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      HINDUSTAN ZINC LIMITED L27204RJ1966PLC001208 Director 2023-08-25 Ongoing
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2015-09-07
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2020-05-02
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      NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2023-07-26
      NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2023-07-22 Ongoing
      FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director 2020-12-29 Ongoing
      FACOR POWER LIMITED U40101OR2005PLC036808 Additional Director - 2020-12-29
      FACOR POWER LIMITED U40101OR2005PLC036808 Director - 2022-09-20
      FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Additional Director - 2020-12-28
      FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director 2020-12-28 Ongoing
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      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director 2020-12-29 Ongoing
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2019-04-23
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      TECHSTRATEGYLABS INDIA PRIVATE LIMITED U74140DL2011PTC224572 Director - 2015-09-29
      Other Directorships of PURRSHOTTAM BHAGGERIA
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      GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
      SPORTS UNITY LLP AAD-3846 Designated Partner 2015-02-17 Ongoing
      MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
      CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Designated Partner - 2018-09-13
      CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Partner 2018-09-14 Ongoing
      PETAL INFRASTRUCTURE LLP AAJ-0283 Designated Partner 2017-03-31 Ongoing
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2017-06-13 Ongoing
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      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2012-09-28
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2022-08-08 Ongoing
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director - 2014-08-28
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      TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
      TONI LEATHER LIMITED U19115DL2007PLC164061 Director - 2014-09-01
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      CARDIOBIONIC MEDTECH PRIVATE LIMITED U32500DL2024PTC435305 Director 2024-08-10 Ongoing
      CARDIOBIONIC INDIA PRIVATE LIMITED U33125DL2021PTC378674 Director 2021-03-16 Ongoing
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      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2014-08-28
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2017-01-05
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2008-09-29
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2021-08-09
      BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Additional Director - 2012-09-28
      BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director 2012-09-28 Ongoing
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Additional Director - 2008-09-29
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2009-12-03
      DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
      DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Additional Director - 2011-09-30
      DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director - 2014-08-28
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2008-09-29
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director 2008-09-29 Ongoing
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2009-09-29
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2008-09-29
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2014-08-28
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2008-09-29
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2008-09-29 Ongoing
      NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director - 2014-08-28
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      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2012-08-07
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      ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Additional Director - 2012-09-28
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      RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Additional Director - 2017-09-29
      RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2017-09-29 Ongoing
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      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2017-10-26 Ongoing
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      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2005-10-06 Ongoing
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director 2006-01-23 Ongoing
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      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Additional Director - 2011-09-28
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      U99999DN1994PLC000068 FORTUNE INDUSTRIES LIMITED AT & PST;DADRA,OPP.POLICESTATION UT OF DADRA & NAGAR HAVELI-396191. , HAVELI, Dadra & Nagar Haveli, India - 396191
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      10307527 2011-08-30 - 2019-01-11 1,812,000.00 KOTAK MAHINDRA BANK LIMITED
      10308943 2011-08-27 - 2018-08-02 224,400,000.00 STATE BANK OF INDIA
      10387600 2012-09-28 - 2019-07-12 40,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
      10562117 2015-03-20 - 2019-04-25 800,000.00 Union Bank of India
      10595895 2015-08-20 - 2018-09-07 900,000.00 HDFC BANK LIMITED
      10619899 2016-02-11 - 2024-04-26 747,867,888.00 Axis Trustee Services Limited
      80012456 1993-10-26 2022-12-28 2023-11-07 10,922,900,000.00 UNION BANK OF INDIA
      80028421 1995-08-21 - 2007-10-01 48,400,000.00 THE INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80028423 1996-01-18 - 2007-10-01 47,600,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80028424 2002-12-12 - 2007-10-01 6,409,610.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80029281 1998-09-18 - 2007-10-01 50,000,000.00 IDBI Bank Limited
      80029282 1998-04-20 - 2007-10-01 20,320,000.00 Industrial Development Bank of India
      80029283 1997-09-30 - 2007-10-01 67,100,000.00 Industrial Development Bank of India
      80029284 1997-09-30 - 2007-10-01 75,400,000.00 Industrial Development Bank of INdia
      80031114 1992-10-14 - 2007-10-01 52,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80031115 1993-05-07 - 2007-10-01 10,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80031513 1995-03-28 - 2007-10-01 217,700,000.00 THE INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80039951 1993-05-07 - 2007-12-12 15,000,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LIMITED
      80045332 2003-09-23 - 2008-05-05 176,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      90098727 1997-12-02 2005-03-23 2019-03-07 245,000,000.00 UNION BANK OF INDIA
      90099331 2001-02-26 - 2003-07-18 50,000,000.00 UTI BANK LTD
      90099382 2001-06-01 2002-08-13 2007-10-01 157,881,485.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90099560 2002-09-14 2003-06-16 2007-10-01 10,993,660.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      90099632 2003-02-26 2003-06-16 2007-12-12 1,615,200.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
      90100921 2003-07-15 2006-08-04 2018-10-05 35,000,000.00 ORIENTAL BANK OF COMMERCE
      100053727 2016-08-10 - 2021-08-06 770,000.00 KOTAK MAHINDRA PRIME LIMITED
      100148690 2017-12-07 - 2019-03-16 300,000,000.00 Union Bank of India
      100168688 2018-04-10 - 2018-10-05 2,242,600,000.00 BANK OF BARODA
      100172801 2018-04-26 - - 1,925,829,302.00 Axis Trustee Services Limited
      100214909 2018-11-02 - - 741,605,000.00 LANDESBANK BADEN-WUERTTEMBERG
      100254848 2019-04-11 - 2019-11-16 664,200,000.00 Union Bank Of India
      100324856 2020-01-30 - 2021-02-19 6,200,000.00 PUNJAB NATIONAL BANK
      100329035 2020-02-19 - 2021-10-12 635,200,000.00 BANK OF BARODA
      100338598 2020-05-28 2021-09-16 - 1,155,000,000.00 BANK OF BARODA
      100338762 2020-05-28 - 2023-01-24 42,700,000.00 PUNJAB NATIONAL BANK
      100494573 2021-10-18 - - 496,791,400.00 LANDESBANK BADEN-WURTTEMBERG
      100576359 2022-05-17 - 2023-01-18 1,875,000,000.00 INDUSIND BANK LTD.
      100611918 2022-10-04 - 2023-01-06 1,000,000,000.00 Bank of Baroda
      100734895 2023-06-28 - 2024-01-09 2,500,000,000.00 YES BANK LIMITED
      100813118 2023-11-08 2023-12-15 - 11,304,000,000.00 VARDHMAN TRUSTEESHIP PRIVATE LIMITED

      • Email ID
      • Website
      • Address

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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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