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  • Complaints
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GB GLOBAL LIMITED

CIN: L17120MH1984PLC033553

GB GLOBAL LIMITED (CIN: L17120MH1984PLC033553) is a Public company incorporated on 25 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 500331430.00.

GB GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GB GLOBAL LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of GB GLOBAL LIMITED are AAYUSH PRASHANT AGRAWAL, DEV VIJAY THAKKAR, AKSHAT PRASHANT AGRAWAL, VIJAY THAKORDAS THAKKAR, DINESH SAHADEV TARFE, TANAM VIJAY THAKKAR, PARESH JAIN, and HARSH JAYESH SOMAIYA.

GB GLOBAL LIMITED's Corporate Identification Number (CIN) is L17120MH1984PLC033553 and its registration number is 33553. Users may contact GB GLOBAL LIMITED on its Email address - [email protected]. Registered address of GB GLOBAL LIMITED is 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058.

Current status of GB GLOBAL 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 GB GLOBAL 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

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Purchase full report of GB GLOBAL

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 GB GLOBAL 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 GB GLOBAL
DIN Director Name Designation Appointment Date
09101979 AAYUSH PRASHANT AGRAWAL Director 2023-08-29
07698270 DEV VIJAY THAKKAR Director 2021-06-05
09107481 AKSHAT PRASHANT AGRAWAL Director 2023-08-29
00189355 VIJAY THAKORDAS THAKKAR Managing Director 2021-06-05
10104238 DINESH SAHADEV TARFE Director 2023-04-18
00284512 TANAM VIJAY THAKKAR Director 2021-06-05
05159799 PARESH JAIN Director 2021-06-05
06360600 HARSH JAYESH SOMAIYA Director 2021-06-05
Past Directors & Key Managerial Personnel of GB GLOBAL
DIN Director Name Designation Appointment Date Cessation
00025449 MANISH BIHARILAL MANDHANA Director - 2019-01-31
00025449 MANISH BIHARILAL MANDHANA Managing Director - 2017-03-01
00025449 MANISH BIHARILAL MANDHANA Whole-time director - 2010-04-01
00025633 PURUSHOTTAM CHHAGANLAL MANDHANA Director - 2019-01-31
00025633 PURUSHOTTAM CHHAGANLAL MANDHANA Managing Director - 2017-09-25
00025633 PURUSHOTTAM CHHAGANLAL MANDHANA Whole-time director - 2007-04-01
06934972 SANGEETA MANISH MANDHANA Additional Director - 2014-09-18
06934972 SANGEETA MANISH MANDHANA Director - 2017-03-20
07597924 PIYUSH VRAJLAL DOSHI Director - 2019-02-14
07597924 PIYUSH VRAJLAL DOSHI Managing Director - 2020-02-24
07670406 CHANDRAKANT SUNDER SHETTY Additional Director - 2017-09-20
07670406 CHANDRAKANT SUNDER SHETTY Director - 2017-09-25
08419056 ASHOK KUMAR DAS Additional Director - 2019-09-26
08419056 ASHOK KUMAR DAS Whole-time director - 2019-12-12
09101979 AAYUSH PRASHANT AGRAWAL Additional Director - 2023-09-29
07140371 ASHITOSH SHETH Company Secretary - 2019-12-30
07616850 CHIRAYU HARSH CHHIBBER Director - 2019-09-25
08585740 HEMANT GUPTA CFO(KMP) - 2020-02-18
00050150 JEENENDRA MOHANLAL BHANDARI Additional Director - 2017-09-20
00050150 JEENENDRA MOHANLAL BHANDARI Director - 2017-09-25
00112368 DIPTI ATUL MEHTA Additional Director - 2019-12-13
07698270 DEV VIJAY THAKKAR Additional Director - 2022-09-28
08234863 PIYUSH BAVANJIBHAI VIRADIA Director - 2021-06-05
07678456 PANDHARINATH PARSHURAM PARAB Additional Director - 2017-09-20
07678456 PANDHARINATH PARSHURAM PARAB Director - 2017-09-25
00201749 KHURSHED MEHERWANJI THANAWALLA Additional Director - 2008-09-29
00201749 KHURSHED MEHERWANJI THANAWALLA Director - 2016-09-07
08228799 NIMESH SURYAKANT PATEL Director - 2019-09-25
08306844 TODD NICHOLAS ROBINSON Director - 2021-06-05
09107481 AKSHAT PRASHANT AGRAWAL Additional Director - 2023-09-29
00189355 VIJAY THAKORDAS THAKKAR Director - 2022-09-28
01381931 SHAILESHKUMAR MADANLAL VORA Additional Director - 2022-09-28
01381931 SHAILESHKUMAR MADANLAL VORA Director - 2023-08-14
06419513 DILIP GANESH KARNIK Additional Director - 2013-09-19
06419513 DILIP GANESH KARNIK Director - 2016-06-27
07656062 DEEPAK KUMAR Nominee Director - 2022-08-10
07897648 DEEPAK GANPAT DHUMAL Additional Director - 2019-03-15
07942013 LAXMAN GUNDAPPA KAMBLE Additional Director - 2017-09-28
08057534 ALKA DINESH PATEL Director - 2019-09-25
00025605 BIHARILAL CHHAGANLAL MANDHANA Whole-time director - 2016-06-10
00274409 PRASHANT ASHER Additional Director - 2015-09-30
00274409 PRASHANT ASHER Director - 2016-09-07
08306843 LAWRENCE ALLEN STECKMAN Director - 2019-07-25
10104238 DINESH SAHADEV TARFE Additional Director - 2023-09-29
07183740 MONARCH AJIT GANDHI Director - 2019-01-31
07942068 MANISH MUKUND HATE Additional Director - 2017-09-28
08306859 CYNTHIA DENISE DIBARTOLO Director - 2019-07-25
00002301 AJAY JOSHI Additional Director - 2008-09-29
00002301 AJAY JOSHI Director - 2010-11-01
00008221 SANJAY KHATAU ASHER Director - 2014-09-30
00284512 TANAM VIJAY THAKKAR Additional Director - 2022-09-28
00946138 GHYANENDRA NATH BAJPAI Director - 2016-06-25
01647408 ASHOK KACKER Director - 2007-12-04
05159799 PARESH JAIN Additional Director - 2022-09-28
06360600 HARSH JAYESH SOMAIYA Additional Director - 2022-09-28
07942165 YOGESH MUKUND HATE Additional Director - 2017-09-28
Other Directorships of MANISH BIHARILAL MANDHANA
Other Directorships of PURUSHOTTAM CHHAGANLAL MANDHANA
Other Directorships of SANGEETA MANISH MANDHANA
Company Name CIN Designation Appointment Date Cessation
HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Additional Director - 2016-09-07
HEADS UP VENTURES LIMITED L52390MH2011PLC213349 CFO(KMP) - 2019-07-05
HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Managing Director - 2024-01-31
Other Directorships of PIYUSH VRAJLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
GB FASHIONS (INDIA) PRIVATE LIMITED U18209MH2019PTC331602 Director 2019-10-14 Ongoing
SMART SENSE CONCEPTS PRIVATE LIMITED U74120MH2013PTC241144 Additional Director - 2016-09-30
SMART SENSE CONCEPTS PRIVATE LIMITED U74120MH2013PTC241144 Director 2016-09-30 Ongoing
SMART SENSE CONCEPTS PRIVATE LIMITED U74120MH2013PTC241144 Director - 2018-09-01
Other Directorships of CHANDRAKANT SUNDER SHETTY
Company Name CIN Designation Appointment Date Cessation
PRIMARY CUISINE PRIVATE LIMITED U55101MH2009PTC197818 Additional Director - 2015-08-13
PRIMARY CUISINE PRIVATE LIMITED U55101MH2009PTC197818 Director - 2023-12-08
Other Directorships of ASHOK KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAYUSH PRASHANT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-09-20
POWER MARINE CLOTHING LLP AAS-5982 Designated Partner 2020-06-12 Ongoing
TECHNOWEBKRAFT LLP AAW-7611 Designated Partner 2021-04-19 Ongoing
EPIC POLYESTER LLP ACD-8885 Designated Partner 2023-11-10 Ongoing
ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Additional Director 2022-03-14 Ongoing
EPIC YARNS PRIVATE LIMITED U17299MH2019PTC329724 Additional Director - 2022-09-30
EPIC YARNS PRIVATE LIMITED U17299MH2019PTC329724 Director 2021-04-01 Ongoing
GREENBACK ACCESSORIES PRIVATE LIMITED U17299MH2022PTC383976 Director 2022-06-02 Ongoing
EPIC WEAVERS PRIVATE LIMITED U17299MH2022PTC392492 Director 2022-10-20 Ongoing
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Additional Director - 2022-09-30
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director - 2023-07-31
LA SERENITA RESORTS & HOSPITALITY PRIVATE LIMITED U55204MH2022PTC378379 Director - 2024-03-23
Other Directorships of ASHITOSH SHETH
Company Name CIN Designation Appointment Date Cessation
E-LAND APPAREL LIMITED L17110KA1997PLC120558 Company Secretary - 2017-02-11
AYM SYNTEX LIMITED L99999DN1983PLC000045 Company Secretary - 2019-10-16
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Company Secretary - 2019-10-16
E-LAND HOTELS & RESORTS INDIA PRIVATE LIMITED U55101DL2008PTC185823 Additional Director 2014-03-28 Ongoing
Other Directorships of CHIRAYU HARSH CHHIBBER
Company Name CIN Designation Appointment Date Cessation
POSINA VENTURES LLP AAH-5217 Designated Partner 2016-09-30 Ongoing
ADIBELZ INDIA PRIVATE LIMITED U15400GJ2020PTC118085 Director 2020-11-09 Ongoing
Other Directorships of HEMANT GUPTA
Company Name CIN Designation Appointment Date Cessation
HEADS UP VENTURES LIMITED L52390MH2011PLC213349 CFO(KMP) - 2018-12-15
GB FASHIONS (INDIA) PRIVATE LIMITED U18209MH2019PTC331602 Director 2019-10-14 Ongoing
STAR DENTAL CENTRE PRIVATE LIMITED U85120GJ2011PTC144115 CFO(KMP) - 2022-07-08
Other Directorships of JEENENDRA MOHANLAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
MGB & CO. LLP AAC-2940 Partner 2014-05-13 Ongoing
INFINITE TURFS LLP AAH-1638 Partner 2017-12-01 Ongoing
MADHUBAN ELECTRIC COMPANY PRIVATE LIMITED U40102MH2006PTC161794 Director - 2022-09-22
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2007-08-07
ASTILBE PROPERTIES PRIVATE LIMITED U45200MH2011PTC215641 Director - 2012-09-21
TULIP SHAPES & STRUCTURES PRIVATE LIMITED U45202MH2007PTC173377 Director - 2008-12-26
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2011-03-09
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2011-03-09
MARUDEVA NIRMAN PRIVATE LIMITED U45400MH2011PTC215634 Director - 2017-07-26
JAMES MCCARTNEY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U63040MH2000PTC255144 Director - 2012-08-11
GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED U65999MH2017PTC293038 Director - 2017-11-10
SENSEX FINANCIAL SERVICES PRIVATE LIMITED U70100MH1997PTC107955 Director 2006-12-11 Ongoing
RAMANATHAN SOFTWARE PRIVATE LIMITED U72300KA2007PTC075415 Director - 2020-03-31
MGB RESOURCES PRIVATE LIMITED U72300MH2007PTC168396 Director - 2016-05-16
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2011-03-31
SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Director - 2008-09-30
MGB ADVISORS PRIVATE LIMITED U74110MH2010PTC206384 Director - 2019-03-26
INDUS ADVISORS PRIVATE LIMITED U74140DL2006PTC154401 Director - 2008-05-05
KYOORIUS COMMUNICATIONS PRIVATE LIMITED U74999MH2010PTC202016 Director - 2010-04-20
TALK THROUGH FOUNDATION U74999MH2017NPL299634 Director 2017-09-12 Ongoing
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Additional Director - 2021-12-31
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Director 2021-12-31 Ongoing
CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director 2015-07-09 Ongoing
RADCARE TELERADIOLOGY SERVICES PRIVATE LIMITED U93090MH2008PTC178385 Director 2008-01-30 Ongoing
Other Directorships of DIPTI ATUL MEHTA
Company Name CIN Designation Appointment Date Cessation
MEHTA & MEHTA CORPORATE ADVISORS LLP AAO-8687 Designated Partner 2019-04-12 Ongoing
MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP AAS-1967 Designated Partner 2022-02-15 Ongoing
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Additional Director - 2019-09-30
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Director - 2022-08-08
OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED U11200MH2018FTC314956 Additional Director - 2023-09-29
OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED U11200MH2018FTC314956 Director 2023-06-14 Ongoing
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2020-09-23
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2020-09-23 Ongoing
EASHKRUPA SHIPPING & LOGISTICS (I) PRIVATE LIMITED U63000MH2014PTC254514 IRP/RP/Liquidator 2024-06-26 Ongoing
AIRLINKS CARGO PRIVATE LIMITED U63040MH1987PTC043822 IRP/RP/Liquidator 2023-10-13 Ongoing
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2013-09-25
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2015-11-30
TRI-COUNTY HOLDING PRIVATE LIMITED U74110MH2010PTC209601 Director - 2018-05-24
MANGALAM OUTSOURCING & STAFFING PRIVATE LIMITED U74120MH2010PTC209273 Director 2010-10-21 Ongoing
MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163236 Director 2006-07-22 Ongoing
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director - 2010-03-26
SERRIED ADVISORY CONSULTANTS PRIVATE LIMITED U74900PN2015PTC154872 Additional Director - 2018-09-29
SERRIED ADVISORY CONSULTANTS PRIVATE LIMITED U74900PN2015PTC154872 Director 2018-09-29 Ongoing
MANGALAM PLACEMENT PRIVATE LIMITED U74910MH1997PTC105832 Director 1997-02-13 Ongoing
CARBONBAY INDIA PRIVATE LIMITED U74990MH2011PTC219074 Additional Director 2023-07-14 Ongoing
MPPL JOBS PRIVATE LIMITED U74999MH2021PTC359306 Director 2021-04-21 Ongoing
NMCC EDUVENTURES PRIVATE LIMITED U80902MH2010PTC209355 Director - 2011-09-24
MEHTA & MEHTA TRAINING AND KNOWLEDGE FOUNDATION U91920MH2015NPL265001 Director 2015-05-28 Ongoing
Other Directorships of DEV VIJAY THAKKAR
Company Name CIN Designation Appointment Date Cessation
NEOTERIC REAL ESTATE LLP AAA-6716 Designated Partner 2021-04-09 Ongoing
DLH PANSN DEVELOPERS LLP AAB-8450 Designated Partner 2017-07-18 Ongoing
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Additional Director - 2017-01-14
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Managing Director 2017-01-14 Ongoing
PALGHAR ROLLING MILLS PRIVATE LIMITED U29230MH1971PTC015273 Additional Director - 2020-08-07
PALGHAR ROLLING MILLS PRIVATE LIMITED U29230MH1971PTC015273 Director 2020-08-07 Ongoing
FLOWLINE DEVELOPERS PRIVATE LIMITED U70109MH2016PTC283980 Additional Director - 2017-12-29
FLOWLINE DEVELOPERS PRIVATE LIMITED U70109MH2016PTC283980 Director 2017-12-29 Ongoing
Other Directorships of PIYUSH BAVANJIBHAI VIRADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANDHARINATH PARSHURAM PARAB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHURSHED MEHERWANJI THANAWALLA
Company Name CIN Designation Appointment Date Cessation
STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Additional Director - 2022-08-18
STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director 2022-05-19 Ongoing
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2021-11-25
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2021-11-25 Ongoing
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2020-03-31
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director appointed in casual vacancy - 2015-09-28
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-01-03
STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Director - 2025-05-06
VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director - 2014-03-30
VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director appointed in casual vacancy - 2010-08-04
SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Additional Director - 2025-03-20
SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Director 2025-03-24 Ongoing
STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Additional Director - 2022-08-12
STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Director 2022-05-27 Ongoing
BIMAG MACHINES PRIVATE LIMITED U29100MH1984PTC033494 Director 1988-11-24 Ongoing
LEYBOLD INDIA PRIVATE LIMITED U29120KA2005PTC093955 Additional Director - 2015-09-30
LEYBOLD INDIA PRIVATE LIMITED U29120KA2005PTC093955 Director - 2016-04-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
BARMAG INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2021-06-01
BARMAG INDIA PRIVATE LIMITED U29261MH1994PTC076139 Managing Director - 2016-06-01
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Additional Director - 2016-03-03
HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Director - 2025-10-01
BIRCHER SENSORS INDIA PRIVATE LIMITED U31100HR2022FTC101128 Director - 2024-03-31
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2015-09-26
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2016-04-01
GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Additional Director - 2010-09-29
GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Director - 2016-04-01
GASLITE ADVISORY PRIVATE LIMITED U61100MH1992PTC068649 Additional Director - 2019-09-30
GASLITE ADVISORY PRIVATE LIMITED U61100MH1992PTC068649 Director 2019-09-30 Ongoing
GASLITE EXIM TRADE PRIVATE LIMITED U61100MH1992PTC068700 Additional Director - 2019-09-30
GASLITE EXIM TRADE PRIVATE LIMITED U61100MH1992PTC068700 Director 2019-09-30 Ongoing
GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Additional Director - 2019-09-30
GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Director - 2022-07-18
GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Managing Director 2019-09-30 Ongoing
NYSA MARINE SERVICES PRIVATE LIMITED U61100MH2018PTC305112 Director 2018-02-15 Ongoing
NYSA MARINE SERVICES PRIVATE LIMITED U61100MH2018PTC305112 Managing Director - 2022-06-03
GASLITE SHIPPING PRIVATE LIMITED U61100MH2018PTC306306 Director - 2019-03-01
GASLITE SHIPPING PRIVATE LIMITED U61100MH2018PTC306306 Managing Director 2019-03-01 Ongoing
GASLITE SHIPPING PRIVATE LIMITED U61100MH2018PTC306306 Managing Director - 2018-03-16
PALLAS GAS SHIPPING PRIVATE LIMITED U61100MH2019PTC334440 Director 2019-12-13 Ongoing
VARUN GAS INFRASTRUCTURE LIMITED U61200MH2011PLC215986 Director 2011-04-08 Ongoing
NYSA LPG LOGISTICS PRIVATE LIMITED U61200MH2018PTC306318 Director 2018-08-18 Ongoing
NYSA LPG LOGISTICS PRIVATE LIMITED U61200MH2018PTC306318 Managing Director - 2018-08-18
PALLAS GAS LOGISTICS PRIVATE LIMITED U61200MH2020PTC335460 Director 2020-01-03 Ongoing
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2016-06-08
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director - 2010-10-19
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2015-09-29
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2018-01-15
BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
AHURA HOLDINGS PRIVATE LIMITED U74999MH1984PTC033839 Director 1984-08-24 Ongoing
Other Directorships of NIMESH SURYAKANT PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TODD NICHOLAS ROBINSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAT PRASHANT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
EPIC POLYESTER LLP ACD-8885 Designated Partner 2023-11-10 Ongoing
ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Additional Director 2022-03-14 Ongoing
EPIC YARNS PRIVATE LIMITED U17299MH2019PTC329724 Additional Director - 2023-09-29
EPIC YARNS PRIVATE LIMITED U17299MH2019PTC329724 Director 2023-06-27 Ongoing
EPIC WEAVERS PRIVATE LIMITED U17299MH2022PTC392492 Director 2022-10-20 Ongoing
Other Directorships of VIJAY THAKORDAS THAKKAR
Company Name CIN Designation Appointment Date Cessation
NEOTERIC REAL ESTATE LLP AAA-6716 Designated Partner 2021-04-09 Ongoing
DLH PANSN DEVELOPERS LLP AAB-8450 Designated Partner 2013-10-29 Ongoing
DLH PANSN REALTORS AND BUILDERS LLP AAC-6511 Designated Partner 2014-09-01 Ongoing
SHREE BALAJI ROYALE DM LLP ACF-0922 Partner 2024-01-23 Ongoing
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Director 2021-06-04 Ongoing
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Director - 2016-11-30
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Whole-time director - 2021-06-04
BLOOMCRAFT APPARELS PRIVATE LIMITED U18109KA2012PTC066128 Director 2012-10-01 Ongoing
WOW BOOKS PRIVATE LIMITED U22219RJ2022PTC083353 Director 2023-08-11 Ongoing
VIDEV REALTORS PRIVATE LIMITED U31901MH2004PTC143939 Director - 2023-03-15
GAMBS INDIA PVT LTD U45200MH1982PTC026441 Additional Director 2023-09-30 Ongoing
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2008-09-12
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2009-05-08
SOFTSTAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC145284 Director - 2019-02-25
FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director 2009-09-18 Ongoing
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2012-09-20
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2014-03-03
SHIVAM DEV INFRACON PRIVATE LIMITED U45203MH2012PTC231512 Director - 2017-09-01
INFINITY CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC238345 Director - 2013-04-25
FLIGHT SIMULATION SOLUTIONS PRIVATE LIMITED U51494HR2007PTC066780 Additional Director - 2012-09-29
FLIGHT SIMULATION SOLUTIONS PRIVATE LIMITED U51494HR2007PTC066780 Director - 2016-03-31
FLY WINGS AVIATION PRIVATE LIMITED U63033MH2008PTC187331 Additional Director - 2012-10-09
FLY WINGS AVIATION PRIVATE LIMITED U63033MH2008PTC187331 Director - 2016-03-31
THAKKAR SHIPPING AGENCY PRIVATE LIMITED U63090MH2006PTC162471 Director - 2007-09-03
TANAM REALTORS PRIVATE LIMITED U70100MH2005PTC157477 Director - 2009-01-09
MARS REALTORS PRIVATE LIMITED U70100MH2005PTC157484 Additional Director - 2020-12-21
MARS REALTORS PRIVATE LIMITED U70100MH2005PTC157484 Director - 2009-01-09
TANGENT REALTORS PRIVATE LIMITED U70100MH2005PTC157491 Director - 2009-01-09
FLAMINGO REALTORS PRIVATE LIMITED U70100MH2005PTC157492 Additional Director - 2009-09-29
FLAMINGO REALTORS PRIVATE LIMITED U70100MH2005PTC157492 Director 2009-09-29 Ongoing
FLAMINGO REALTORS PRIVATE LIMITED U70100MH2005PTC157492 Director - 2009-01-09
TANISH REALTORS PRIVATE LIMITED U70100MH2005PTC157499 Director - 2009-01-09
ANTIQUE REALTORS PRIVATE LIMITED U70100MH2005PTC157500 Additional Director - 2009-09-29
ANTIQUE REALTORS PRIVATE LIMITED U70100MH2005PTC157500 Director 2009-09-29 Ongoing
ANTIQUE REALTORS PRIVATE LIMITED U70100MH2005PTC157500 Director - 2009-01-09
FLAMINGO TOWN PLANNERS PRIVATE LIMITED U70100MH2005PTC158037 Director - 2009-01-09
RITZ PROPERTIES (INDIA) PRIVATE LIMITED U70100MH2006PTC160826 Additional Director - 2011-12-21
RITZ PROPERTIES (INDIA) PRIVATE LIMITED U70100MH2006PTC160826 Director - 2017-06-08
DEV LAND & HOUSING PRIVATE LIMITED U70100MH2006PTC161220 Director 2021-05-27 Ongoing
DEV LAND & HOUSING PRIVATE LIMITED U70100MH2006PTC161220 Director - 2010-01-01
DEV LAND & HOUSING PRIVATE LIMITED U70100MH2006PTC161220 Managing Director - 2021-05-27
BLUERAYS REALTORS PRIVATE LIMITED U70100MH2012PTC236042 Director 2012-09-21 Ongoing
BLUEPEARL HOMES PRIVATE LIMITED U70102MH2011PTC220412 Director - 2023-03-17
DEVLAND INFRACON PRIVATE LIMITED U70103MH2017PTC294916 Additional Director - 2020-12-21
DEVLAND INFRACON PRIVATE LIMITED U70103MH2017PTC294916 Director - 2023-03-17
GROWASSESTS ESTATE PRIVATE LIMITED U70109MH2006PTC161507 Director 2006-05-01 Ongoing
FLOWLINE DEVELOPERS PRIVATE LIMITED U70109MH2016PTC283980 Director - 2023-03-15
RISIBLE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC174968 Director - 2014-05-07
ROSEATE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC174974 Additional Director - 2021-11-29
ROSEATE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC174974 Director - 2023-03-17
BLUEPEARL STRUCTURE PRIVATE LIMITED U70200MH2011PTC220376 Director - 2023-03-15
VEERA DESAI REAL ESTATE PRIVATE LIMITED U70200MH2013PTC244170 Additional Director - 2021-11-30
VEERA DESAI REAL ESTATE PRIVATE LIMITED U70200MH2013PTC244170 Director - 2023-03-17
SEVEN HILLS VENTURES PRIVATE LIMITED U74140DL2010PTC208147 Director 2011-07-01 Ongoing
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2013-02-25
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director - 2016-03-31
DEVBHOOMI REALTORS PRIVATE LIMITED U74899DL2005PTC142306 Director - 2009-05-26
BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2010-10-04
CLEAR VISION PUBLICITY PRIVATE LIMITED U74999MH2006PTC161514 Director 2006-05-01 Ongoing
FLYWINGS SIMULATOR TRAINING CENTRE LIMITED U80903HR2011PLC101229 Additional Director - 2014-05-13
Other Directorships of SHAILESHKUMAR MADANLAL VORA
Company Name CIN Designation Appointment Date Cessation
INSPIRE FINANCE SERVICES LLP AAI-3674 Designated Partner 2018-01-18 Ongoing
QINTARA DIGITAL LLP AAJ-4117 Designated Partner 2017-05-17 Ongoing
INSPIRE RESTRO-PUB LLP AAM-6409 Designated Partner - 2019-11-30
SHREE BHUMIDHAN MINCHEM LLP AAP-8569 Designated Partner 2019-07-09 Ongoing
SARVESHWAR FOODS LIMITED L15312JK2004PLC002444 Additional Director - 2021-09-24
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Additional Director - 2022-11-12
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Director 2022-10-19 Ongoing
SHREE BHUMIDHAN MINCHEM PRIVATE LIMITED U14290MH2009PTC195934 Director - 2019-07-08
PARSHVANATH HOUSING DEVELOPMENT (INDIA) PRIVATE LIMITED U45400MH2015PTC265736 Additional Director - 2018-05-05
K P I TELESERVICES PRIVATE LIMITED U72900MH2003PTC140688 Director - 2016-01-18
QINTARA DIGITAL PRIVATE LIMITED U92110MH1995PTC092946 Managing Director - 2017-05-16
Other Directorships of DILIP GANESH KARNIK
Other Directorships of DEEPAK KUMAR
Other Directorships of DEEPAK GANPAT DHUMAL
Company Name CIN Designation Appointment Date Cessation
ARMONIA LIFE SCIENCE PRIVATE LIMITED U24100MH2004PTC144428 Additional Director - 2018-09-29
ARMONIA LIFE SCIENCE PRIVATE LIMITED U24100MH2004PTC144428 Director - 2019-05-13
HARMONY LIFESCIENCE PRIVATE LIMITED U24233MH2016PTC273678 Additional Director - 2017-08-07
HARMONY LIFESCIENCE PRIVATE LIMITED U24233MH2016PTC273678 Whole-time director - 2019-05-13
Other Directorships of LAXMAN GUNDAPPA KAMBLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALKA DINESH PATEL
Company Name CIN Designation Appointment Date Cessation
REDFOX CYBER SECURITY PRIVATE LIMITED U74999MH2020PTC351587 Director 2020-12-09 Ongoing
Other Directorships of BIHARILAL CHHAGANLAL MANDHANA
Company Name CIN Designation Appointment Date Cessation
HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Additional Director - 2013-09-23
HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Director - 2016-08-08
MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED U17120MH1977PTC019556 Director - 2017-03-18
MANDHANA-WD LIMITED U18109MH2012PLC238828 Director - 2017-03-18
JAMNAJI RESORTS PRIVATE LIMITED U55200MH1991PTC064076 Director - 2010-03-11
SUNDHYA CHHAYA FINVEST PRIVATE LIMITED U65920MH1995PTC091094 Director - 2017-03-18
Other Directorships of PRASHANT ASHER
Company Name CIN Designation Appointment Date Cessation
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Additional Director - 2019-07-23
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director 2019-07-23 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2022-12-19
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2021-09-15
HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director 2021-09-15 Ongoing
IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2021-01-28
ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director - 2021-06-23
HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director 2021-09-24 Ongoing
HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director appointed in casual vacancy - 2021-09-24
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2018-09-28
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2018-09-28 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2018-09-28
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2018-09-28 Ongoing
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2015-03-27 Ongoing
LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED U61100MH1982PTC026147 Alternate Director - 2017-10-31
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2016-08-19
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2017-11-01
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2024-05-28
PATEL VIJYABEN TRUSTEESHIP PRIVATE LIMITED U66190GJ2023PTC147378 Additional Director 2024-03-15 Ongoing
HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Additional Director - 2023-08-20
HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Director 2023-03-10 Ongoing
COMPUMATRIX SERVICES PRIVATE LIMITED U72100MH1988PTC046380 Director - 2007-12-21
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2015-03-27 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2021-09-24
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2023-02-06
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2018-09-21
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2023-02-01
ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Director - 2021-03-25
Other Directorships of LAWRENCE ALLEN STECKMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH SAHADEV TARFE
Company Name CIN Designation Appointment Date Cessation
MARS REALTORS PRIVATE LIMITED U70100MH2005PTC157484 Additional Director 2023-04-17 Ongoing
Other Directorships of MONARCH AJIT GANDHI
Company Name CIN Designation Appointment Date Cessation
LEGAL CORPORATE SERVICES LLP AAU-0823 Designated Partner 2020-10-06 Ongoing
SURYAKIRAN SHREEMANT REALTY PRIVATE LIMITED U70100PN2021PTC199842 Additional Director - 2022-05-20
SURYAKIRAN SHREEMANT REALTY PRIVATE LIMITED U70100PN2021PTC199842 Director - 2022-05-22
Other Directorships of MANISH MUKUND HATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CYNTHIA DENISE DIBARTOLO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY JOSHI
Other Directorships of SANJAY KHATAU ASHER
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
Other Directorships of TANAM VIJAY THAKKAR
Company Name CIN Designation Appointment Date Cessation
DLH PANSN DEVELOPERS LLP AAB-8450 Designated Partner - 2017-07-18
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Director 2004-11-18 Ongoing
SHIVAM DEV INFRACON PRIVATE LIMITED U45203MH2012PTC231512 Director - 2017-09-01
FLY WINGS AVIATION PRIVATE LIMITED U63033MH2008PTC187331 Additional Director - 2012-10-09
FLY WINGS AVIATION PRIVATE LIMITED U63033MH2008PTC187331 Director - 2016-03-31
TANAM REALTORS PRIVATE LIMITED U70100MH2005PTC157477 Director - 2009-01-09
MARS REALTORS PRIVATE LIMITED U70100MH2005PTC157484 Additional Director - 2009-09-29
MARS REALTORS PRIVATE LIMITED U70100MH2005PTC157484 Director - 2012-04-01
TANGENT REALTORS PRIVATE LIMITED U70100MH2005PTC157491 Director - 2009-01-09
FLAMINGO REALTORS PRIVATE LIMITED U70100MH2005PTC157492 Additional Director - 2009-09-29
FLAMINGO REALTORS PRIVATE LIMITED U70100MH2005PTC157492 Director 2009-09-29 Ongoing
FLAMINGO REALTORS PRIVATE LIMITED U70100MH2005PTC157492 Director - 2009-01-09
TANISH REALTORS PRIVATE LIMITED U70100MH2005PTC157499 Director - 2009-01-09
ANTIQUE REALTORS PRIVATE LIMITED U70100MH2005PTC157500 Additional Director - 2009-09-29
ANTIQUE REALTORS PRIVATE LIMITED U70100MH2005PTC157500 Director 2009-09-29 Ongoing
ANTIQUE REALTORS PRIVATE LIMITED U70100MH2005PTC157500 Director - 2009-01-09
FLAMINGO TOWN PLANNERS PRIVATE LIMITED U70100MH2005PTC158037 Director - 2009-01-09
DEV LAND & HOUSING PRIVATE LIMITED U70100MH2006PTC161220 Director 2006-04-19 Ongoing
BLUEPEARL HOMES PRIVATE LIMITED U70102MH2011PTC220412 Director - 2013-12-13
GROWASSESTS ESTATE PRIVATE LIMITED U70109MH2006PTC161507 Additional Director - 2020-08-31
GROWASSESTS ESTATE PRIVATE LIMITED U70109MH2006PTC161507 Director - 2007-08-27
BLUEPEARL STRUCTURE PRIVATE LIMITED U70200MH2011PTC220376 Director 2011-08-02 Ongoing
DEVBHOOMI REALTORS PRIVATE LIMITED U74899DL2005PTC142306 Director - 2009-05-26
CLEAR VISION PUBLICITY PRIVATE LIMITED U74999MH2006PTC161514 Director 2006-05-01 Ongoing
FLYWINGS SIMULATOR TRAINING CENTRE LIMITED U80903HR2011PLC101229 Additional Director - 2014-05-13
Other Directorships of GHYANENDRA NATH BAJPAI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
Other Directorships of ASHOK KACKER
Company Name CIN Designation Appointment Date Cessation
K SERA SERA ARYAVEER ENTERTAINMENT LLP AAU-6243 Designated Partner 2020-11-09 Ongoing
SALINS CONSULTANTS LLP ACF-2884 Designated Partner 2024-02-03 Ongoing
KSS LIMITED L22100MH1995PLC092438 Additional Director - 2018-09-29
KSS LIMITED L22100MH1995PLC092438 Director - 2020-08-28
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2017-09-29
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-08-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2012-07-16
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2023-08-31
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2019-11-08
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2015-09-23
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2018-02-12
ROSMERTA SAFETY SYSTEMS LIMITED U31909DL2001PLC171519 Additional Director 2024-07-20 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2019-01-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2020-12-28
DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2020-12-28 Ongoing
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2013-09-25
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director 2013-09-25 Ongoing
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Additional Director - 2021-01-09
LEAP INDIA FOOD & LOGISTICS PRIVATE LIMITED U63030TZ2016PTC028146 Director 2021-01-09 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2019-01-28
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director 2020-12-30 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2022-08-02
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2022-08-02 Ongoing
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2008-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2013-10-28
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-01-28
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2022-09-23
BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2021-11-10 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director - 2023-04-01
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2024-07-01
VANTAGE BUILDVENTURES PRIVATE LIMITED U68100DL2024PTC434857 Director 2024-07-31 Ongoing
PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director 2023-11-01 Ongoing
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Additional Director - 2012-09-29
SALINS CONSULTANTS PRIVATE LIMITED U70200MH1982PTC028239 Director 2012-09-29 Ongoing
ROSMERTA TECHNOLOGIES LIMITED U72200DL2006PLC257032 Additional Director 2024-07-20 Ongoing
INB SERVICES PRIVATE LIMITED U74110MH2018PTC313702 Director 2018-09-07 Ongoing
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Additional Director - 2013-09-11
INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC234229 Director - 2019-07-18
WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2022-09-27
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-11-29 Ongoing
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Additional Director - 2024-06-30
ROSMERTA DIGITAL SERVICES LIMITED U74999DL2021PLC386542 Director 2024-07-17 Ongoing
Other Directorships of PARESH JAIN
Company Name CIN Designation Appointment Date Cessation
SUNDARAM MULTI PAP LIMITED L21098MH1995PLC086337 Additional Director - 2019-09-30
SUNDARAM MULTI PAP LIMITED L21098MH1995PLC086337 Director - 2022-05-30
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Additional Director - 2020-02-10
MANAS PROPERTIES LIMITED L70100MH2004PLC149362 Director - 2022-10-19
ARIONA IMPEX PRIVATE LIMITED U74120MH2013PTC244296 Director 2013-06-11 Ongoing
E-CLASS EDUCATION SYSTEM LIMITED U80212MH2009PLC194231 Additional Director - 2019-09-30
E-CLASS EDUCATION SYSTEM LIMITED U80212MH2009PLC194231 Director 2019-09-30 Ongoing
E-CLASS EDUCATION SYSTEM LIMITED U80212MH2009PLC194231 Director - 2014-09-30
Other Directorships of HARSH JAYESH SOMAIYA
Company Name CIN Designation Appointment Date Cessation
KING OF GOOD TASTE PRIVATE LIMITED U15134KA2021PTC144626 Director 2021-02-25 Ongoing
BLOOMCRAFT APPARELS PRIVATE LIMITED U18109KA2012PTC066128 Director 2012-10-01 Ongoing
SIX PACK PACKAGING PRIVATE LIMITED U55101KA2021PTC144621 Director 2021-02-25 Ongoing
BLUE DOOR KITCHEN PRIVATE LIMITED U55201KA2021PTC143993 Director 2021-02-09 Ongoing
Other Directorships of YOGESH MUKUND HATE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
L70100MH2004PLC149362 MANAS PROPERTIES LIMITED 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U70109MH2006PTC161507 GROWASSESTS ESTATE PRIVATE LIMITED 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U70100MH2005PTC157484 MARS REALTORS PRIVATE LIMITED 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U70100MH2005PTC157500 ANTIQUE REALTORS PRIVATE LIMITED 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U70100MH2012PTC236042 BLUERAYS REALTORS PRIVATE LIMITED 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S. V. Road, Andheri (West). , Mumbai, Maharashtra, India - 400058
U70100MH2006PTC161220 DEV LAND & HOUSING PRIVATE LIMITED 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U74999MH2006PTC161514 CLEAR VISION PUBLICITY PRIVATE LIMITED 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U70100MH2005PTC157492 FLAMINGO REALTORS PRIVATE LIMITED 10TH FLOOR, DEV PLAZA, OPP. ANSHERI FIRE STATION S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
AAC-6511 DLH PANSN REALTORS AND BUILDERS LLP 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (West) Mumbai, Maharashtra, India - 400058
U45203MH2007PLC173247 QUIRKY EXPANSION LIMITED DEV PLAZA, 2ND FLOOR, OPP. ANDHERI FIRE STATION, S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U29230MH1971PTC015273 PALGHAR ROLLING MILLS PRIVATE LIMITED 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S.V. ROAD ANDHERI ( W) , MUMBAI, Maharashtra, India - 400058
AAQ-9774 MORPHEUS RAINBOW INTERNATIONAL IVF CENTER LLP Unit No. 605, 6th Floor, Dev Plaza, 68 S. V. Road, Opp. Andheri Fire Station, Andheri (West), Mumbai, Maharashtra, India - 400058
U67120MH2007PTC172648 PRITI SHARES AND SECURITIES PRIVATE LIMITED 507,DEV PLAZA, 5TH FLOOR, PLOT NO.68 OPP. ANDHERI FIRE STATION, S V ROAD, AND HERI WEST , MUMBAI, Maharashtra, India - 400058
U60200MH1996PTC104689 NJOYMAX OTT ENTERTAINMENT PRIVATE LIMITED 907, Dev Plaza, Opp Andheri Fire station, S.V. Road, Andheri West, , Mumbai, Maharashtra, India - 400058
U67190MH1996PLC102205 SAGAR PORTFOLIO SERVICES LIMITED 907, Dev Plaza, Opp Andheri Fire Station, S.V. Road, Andheri West, , Mumbai, Maharashtra, India - 400058
L65990MH1983PLC030215 VISAGAR POLYTEX LIMITED 907/908, DEV PLAZA, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U64100MH2010PTC203498 OSCAR MOBITECH ACCESSORIES PRIVATE LIMITED 801, Dev Plaza, Opp Andheri Fire Station, Plot no-68, S V Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
AAJ-7149 MORPHEUS BILASPUR INTERNATIONAL IVF CENT RE LLP Unit No. 605 - 606, 6th Floor, Dev Plaza, 68 S.V. Road, Opp. Andheri Fire Station, Andheri Mumbai, Maharashtra, India - 400058
U63910MH2025PTC459270 ONO MEDIA PRIVATE LIMITED 404, 4TH FLOOR, DEV PLAZA,S.V.ROAD, OPP. FIRE BRIGADE,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
U25209MH2022PTC380458 AARUMBH RE-POLYMERS PRIVATE LIMITED 603 Dev Plaza, Plot No-68, S V Road Opp Andheri Fire Brigade, Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India
AAO-3827 ENOVENTIVE DECORATIONS LLP 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058
ABZ-8435 DLH NORTH HOUSING LLP 10th floor Dev Plaza, Opp. Andheri Fire BrigadeS V ROAD Mumbai, Maharashtra, India - 400058
AAC-7782 CORPORATE INDIA ADVISORS LLP Office No.906, Dev PlazaS V Road, Opp Fire Brigade Station, Andheri West Mumbai, Maharashtra, India - 400058
U70102MH2012PTC226060 SMEATON DEVELOPERS PRIVATE LIMITED 401, Dev Plaza, 4th Floor, S.V Road Opp. Fire Brigade, Andheri West , Mumbai, Maharashtra, India - 400058
L99999MH1994PLC076858 VISAGAR FINANCIAL SERVICES LIMITED 907-908, DEV PLAZA, 9TH FLOOR, OPP. ANDHERI FIRE STATION, S.V. ROAD, AN DHERI (w) , MUMBAI, Maharashtra, India - 400058
AAL-4691 YOGVAN DEVELOPMENT LLP Parvati, 3rd Floor, Behind Dev Plaza, 301 CTS No 596Opp Fire Brigade, S V Road, Andheri West, Mumbai, Maharashtra, India - 400058
U67120MH1999PTC120284 JAYESH SECURITIES PRIVATE LIMITED DEV PLAZA, 5TH FLOOR, ROOM NO.507, PLOT NO.68, OPP. ANDHERI FIRE STATION, S.V. ROAD, AN DHERI (W), , MUMBAI, Maharashtra, India - 400058
U80901MH2014NPL252286 SARASWATI EDUCARE FOUNDATION 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10003443 2006-05-09 - 2009-07-10 20,000,000.00 ANDHRA BANK
10020820 2006-09-16 2011-07-20 2013-04-09 327,600,000.00 BANK OF MAHARASHTRA
10072248 2007-09-03 - 2008-12-01 50,000,000.00 INDUSIND BANK LTD.
10092579 2007-10-30 2014-01-08 2022-06-06 2,025,000,000.00 AXIS BANK LIMITED
10102879 2008-05-17 2009-12-15 2011-04-19 150,000,000.00 PUNJAB NATIONAL BANK
10160748 2009-05-25 - 2022-06-06 1,400,000.00 BANK OF INDIA
10181327 2009-10-14 - 2010-06-25 100,000,000.00 3i Infotech Trusteeship Services Limited
10238151 2010-08-13 2016-06-17 2022-06-06 950,000,000.00 Axis Bank Limited
10238382 2010-08-13 - 2022-06-06 120,000,000.00 BANK OF BARODA
10250806 2010-10-30 2016-05-06 2022-06-06 6,900,000,000.00 Bank of Baroda - Lead Bank
10312250 2011-10-04 - 2022-06-06 500,000,000.00 AXIS BANK LIMITED
10423465 2013-04-26 - 2022-06-06 200,000,000.00 Small Industries Development Bank of India
10436466 2013-06-14 2022-03-29 2024-04-12 800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10452434 2013-09-10 - 2024-04-12 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10460762 2013-11-01 - 2014-03-18 60,000,000.00 Indian Overseas Bank
10469924 2013-12-23 - 2022-06-06 310,300,000.00 Karur Vysya Bank Limited
10476577 2014-01-02 - 2022-06-06 320,000,000.00 Bank of Baroda
10479864 2014-01-29 - 2023-01-19 500,000,000.00 Union Bank of India
10491351 2014-03-14 - 2022-07-27 110,000,000.00 Indian Overseas Bank
10493364 2014-03-13 2016-02-09 - 2,000,000,000.00 Allahabad Bank
10529468 2014-11-08 - 2022-06-06 250,000,000.00 Bank of Baroda
10549235 2015-02-12 - 2022-06-06 900,000,000.00 State Bank of India
10569916 2015-04-08 - 2024-04-12 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10596103 2015-09-23 - 2023-01-19 150,000,000.00 Corporation Bank
10624769 2016-02-16 - 2022-06-07 200,000,000.00 The Saraswat Co-Operative Bank Limited
80002332 2005-10-01 2007-11-02 2023-01-19 573,700,000.00 CORPORATION BANK
80003346 2001-07-22 2008-06-05 2013-05-14 631,300,000.00 ANDHRA BANK
80009567 2005-06-14 2012-06-28 2015-06-11 2,013,000,000.00 State Bank of Patiala
80018073 2003-03-05 2007-11-01 2008-04-03 40,000,000.00 ANDHRA BANK
80018076 2004-03-22 - 2009-07-10 11,000,000.00 THE ANDHRA BANK
80018079 2003-07-08 2014-05-19 2023-01-19 399,100,000.00 Corporation Bank
80018080 2004-03-22 - 2012-06-26 56,500,000.00 THE ANDHRA BANK
80018082 2004-08-10 - 2016-05-03 2,373,000.00 THE IDBI BANK LIMITED
80018083 2004-11-08 - 2016-05-03 2,627,000.00 THE IDBI BANK LIMITED
80018084 2005-04-04 - 2012-06-26 37,500,000.00 THE ANDHRA BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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