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BOMBAY RAYON FASHIONS LIMITED

CIN: L17120MH1992PLC066880 As on: 2026-07-13

BOMBAY RAYON FASHIONS LIMITED (CIN: L17120MH1992PLC066880) is a Public company incorporated on 21 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000000.00 and its paid up capital is Rs. 3174800000.00.

BOMBAY RAYON FASHIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BOMBAY RAYON FASHIONS 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 BOMBAY RAYON FASHIONS LIMITED are PRASHANT JANARDAN AGRAWAL, AMAN AGRAWAL, SURESH SHANKAR VISHWASRAO, JOHN MATHEW, and RAJEEV RANJAN SINGH.

BOMBAY RAYON FASHIONS LIMITED's Corporate Identification Number (CIN) is L17120MH1992PLC066880 and its registration number is 66880. Users may contact BOMBAY RAYON FASHIONS LIMITED on its Email address - [email protected]. Registered address of BOMBAY RAYON FASHIONS LIMITED is Office Space Number - 06B123, WeWork Raheja Platinum, Sag baug Road, Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.

Current status of BOMBAY RAYON FASHIONS LIMITED is - Under Liquidation.

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 BOMBAY RAYON FASHIONS 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.

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Purchase full report of BOMBAY RAYON FASHIONS

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 BOMBAY RAYON FASHIONS 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 BOMBAY RAYON FASHIONS
DIN Director Name Designation Appointment Date
00019464 PRASHANT JANARDAN AGRAWAL Director 2021-01-22
00019534 AMAN AGRAWAL Managing Director 2021-01-22
00837235 SURESH SHANKAR VISHWASRAO Director 2009-09-30
01632626 JOHN MATHEW Director 2015-09-29
01943552 RAJEEV RANJAN SINGH IRP/RP/Liquidator 2024-01-01
Past Directors & Key Managerial Personnel of BOMBAY RAYON FASHIONS
DIN Director Name Designation Appointment Date Cessation
00350163 ARUNACHALAM ARUMUGHAM Additional Director - 2009-09-30
00350163 ARUNACHALAM ARUMUGHAM Director - 2019-06-06
00524452 SHRI BHAGWAN . AGARWAL Director - 2013-08-22
00019464 PRASHANT JANARDAN AGRAWAL Managing Director - 2021-01-22
00026222 BAKHTIAR SHAPURJI BHESANIA Director - 2013-08-12
00112544 PRAVIN PRANLAL SHAH Director - 2012-12-04
00299151 UDAY CHANDRAKANT MOGRE Whole-time director - 2013-12-31
00432642 MUTHUKUMARAN KRISHNAMURTHY Nominee Director - 2011-06-23
00893700 MUKUL SARKAR Nominee Director - 2014-11-28
06697737 BABU NARAYANAN NAMBIAR Nominee Director - 2015-01-30
00019234 ASHARAM MUNDRA CFO(KMP) - 2021-12-31
00019234 ASHARAM MUNDRA Whole-time director - 2021-12-31
00019534 AMAN AGRAWAL Whole-time director - 2018-05-28
00681433 MAN MOHAN AGRAWAL Additional Director - 2011-09-15
00681433 MAN MOHAN AGRAWAL Director - 2019-01-28
00837235 SURESH SHANKAR VISHWASRAO Additional Director - 2009-09-30
01632626 JOHN MATHEW Additional Director - 2015-09-29
01632626 JOHN MATHEW Nominee Director - 2009-10-30
08641245 VISHAL KIRAN SHARMA Additional Director - 2020-09-30
08641245 VISHAL KIRAN SHARMA Director - 2021-10-16
00503400 RAJA NARAYANAN Nominee Director - 2019-01-08
02300546 MANJIRI MANOHAR BHALERAO Nominee Director - 2019-07-16
02975271 PRACHI AMIT DESHPANDE Additional Director - 2015-06-01
02975271 PRACHI AMIT DESHPANDE Company Secretary - 2014-07-31
02975271 PRACHI AMIT DESHPANDE Whole-time director - 2023-08-21
08641063 JASMEET SINGH BHASIN Additional Director - 2020-09-30
08641063 JASMEET SINGH BHASIN Director - 2021-04-08
00019497 JANARDHAN BISESHWARLAL AGRAWAL Director - 2018-04-19
00027095 NASEER AHMED Director - 2019-06-10
Other Directorships of ARUNACHALAM ARUMUGHAM
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2011-09-07
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2019-06-06
SCOTTS KNITS PRIVATE LIMITED U17121KA2008PTC048104 Director - 2016-03-26
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2019-10-09
SCOTTS APPARELS PRIVATE LIMITED U18101KA2005PTC035757 Director - 2020-11-19
INMARK RETAIL PRIVATE LIMITED U18101KA2008PTC047261 Director 2008-07-23 Ongoing
SCOTTS WEARS PRIVATE LIMITED U18101KA2008PTC047262 Director - 2016-03-26
ARORA FASHIONS LIMITED U18101MH1991PLC059626 Director 2008-02-01 Ongoing
TAMARIND PROPERTIES PRIVATE LIMITED U45201DL1996PTC430575 Director - 2023-06-07
PEDIGREE CONSTRUCTION PRIVATE LIMITED U45201KA1985PTC006674 Director - 2020-11-19
COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2016-03-26
SCOTTS BUILDERS PRIVATE LIMITED U45202KA1992PTC012897 Director - 2007-08-18
SCOTTS INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U45202KA2007PTC041738 Director - 2020-12-07
SCOTTS TEXTILE PARK PRIVATE LIMITED U45205KA2013PTC072346 Director - 2016-03-26
THE RANGA SHESHA HILLS PRIVATE LIMITED U51101KA1971PTC001991 Director 2022-01-20 Ongoing
ANNAI SHOLA HOUSE PRIVATE LIMITED U55101KA2001PTC028729 Director 2001-03-09 Ongoing
CKM INVESTMENTS PRIVATE LIMITED U65910KA2007PTC041730 Director 2007-02-08 Ongoing
SATHYA KUMAR ESTATES PRIVATE LIMITED U70100KA1971PTC001990 Director 2022-03-02 Ongoing
CHEMICARB PRIVATE LIMITED U74999KA1983PTC005447 Director 1992-08-18 Ongoing
BEAUTY BASE PRODUCTS (INDIA) PRIVATE LIMITED U85110KA1995PTC018103 Director 1995-06-22 Ongoing
Other Directorships of SHRI BHAGWAN . AGARWAL
Other Directorships of PRASHANT JANARDAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-11-25
STI INDIA LIMITED L27105MP1984PLC002521 Director 2021-01-22 Ongoing
STI INDIA LIMITED L27105MP1984PLC002521 Managing Director - 2021-01-22
SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Additional Director 2016-12-20 Ongoing
SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Director - 2016-03-30
GFI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U13204KA2008PTC048765 Director 2008-12-31 Ongoing
ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Director - 2018-05-09
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
REYNOLD SHIRTING LIMITED U17120MH2003PLC143303 Director - 2017-10-13
BOMBAY RAYON HOLDINGS LIMITED U17291MH2007PLC168067 Director 2007-03-09 Ongoing
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2021-03-31
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Managing Director - 2024-06-19
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2011-04-19
BOMBAY RAYON CLOTHING LIMITED U18101MH2005PLC150375 Director - 2017-06-29
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director - 2007-09-10
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Managing Director 2007-09-10 Ongoing
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Additional Director - 2022-09-30
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director - 2023-07-31
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Additional Director - 2011-09-26
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Director - 2013-11-29
B R MACHINE TOOLS PRIVATE LIMITED U29220KA1978PTC003427 Director - 2017-06-29
PALGHAR ROLLING MILLS PRIVATE LIMITED U29230MH1971PTC015273 Additional Director - 2020-08-18
CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Additional Director - 2013-09-30
CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Director 2013-09-30 Ongoing
COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Additional Director - 2017-06-29
COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2011-03-25
SCOTTS FASHIONCITI INDIA LIMITED U45202KA2006PLC041044 Director - 2015-02-19
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Additional Director - 2018-09-29
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director 2018-09-29 Ongoing
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director - 2008-06-30
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director 2008-05-23 Ongoing
BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Director - 2017-10-23
BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Director - 2017-10-04
BESTSELLER RETAIL INDIA PRIVATE LIMITED U52390MH2009PTC190721 Director - 2020-08-17
BLUERAYS REALTORS PRIVATE LIMITED U70100MH2012PTC236042 Director - 2020-04-10
KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Director - 2017-03-30
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2014-02-24
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2008-01-11
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2009-03-07
ASHWELL HOLDING COMPANY PRIVATE LIMITED U74900MH2011PTC215214 Director 2011-03-24 Ongoing
BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Director 2009-03-03 Ongoing
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Additional Director - 2009-11-21
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director 2009-11-21 Ongoing
Other Directorships of BAKHTIAR SHAPURJI BHESANIA
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Director - 2010-08-18
BHANSALI ENGINEERING POLYMERS LIMITED L27100MH1984PLC032637 Director - 2024-03-31
PEIKO PREMISES PVT LTD U45200MH1981PTC025362 Director - 2007-06-23
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2007-09-05
JAMYAD INVESTMENTS PVT LTD U65990MH1982PTC028333 Director 1982-09-27 Ongoing
Other Directorships of PRAVIN PRANLAL SHAH
Other Directorships of UDAY CHANDRAKANT MOGRE
Company Name CIN Designation Appointment Date Cessation
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director 2007-09-10 Ongoing
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director - 2013-12-31
Other Directorships of MUTHUKUMARAN KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
PRECOT LIMITED L17111TZ1962PLC001183 Nominee Director - 2011-04-29
BPL LIMITED L28997KL1963PLC002015 Nominee Director - 2007-10-12
UCAL LIMITED L31900TN1985PLC012343 Nominee Director - 2011-06-30
KEWALRAM TEXTILES PRIVATE LIMITED U17111GJ2006PTC048128 Additional Director - 2018-09-29
KEWALRAM TEXTILES PRIVATE LIMITED U17111GJ2006PTC048128 Director 2018-09-29 Ongoing
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2009-09-24
ALUCAST AUTO PARTS LIMITED U28920KA1995PLC017793 Nominee Director - 2011-06-23
KUSALAVA INTERNATIONAL LIMITED U34300AP1992PLC014152 Additional Director - 2019-09-30
KUSALAVA INTERNATIONAL LIMITED U34300AP1992PLC014152 Director 2019-09-30 Ongoing
SYNERGIES-DOORAY AUTOMOTIVE LIMITED U60231AP1995PLC020693 Nominee Director - 2011-06-23
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Director - 2016-05-18
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2013-05-03
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Managing Director 2013-05-03 Ongoing
Other Directorships of MUKUL SARKAR
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2009-09-09
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Nominee Director - 2014-12-08
NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2009-09-09
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2017-01-25
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director - 2020-12-30
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Nominee Director 2020-12-30 Ongoing
UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2008-05-28
UCAL LIMITED L31900TN1985PLC012343 Nominee Director - 2009-09-09
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Nominee Director 2020-02-06 Ongoing
TRANS GEL INDUSTRIES LIMITED U24110TG1997PLC028191 Nominee Director - 2011-04-25
INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2011-04-25
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Nominee Director - 2011-04-25
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Managing Director - 2019-04-22
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director 2019-07-03 Ongoing
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2016-08-16
BOB GLOBAL EPROCUREMENT SOLUTIONS PRIVATE LIMITED U74999KA2017PTC099498 Nominee Director - 2019-03-01
Other Directorships of BABU NARAYANAN NAMBIAR
Company Name CIN Designation Appointment Date Cessation
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2018-10-15
Other Directorships of ASHARAM MUNDRA
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-12-24
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2021-12-31
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director 2007-09-10 Ongoing
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Alternate Director - 2013-11-29
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director - 2015-09-26
Other Directorships of AMAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-12-24
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2018-05-07
STI INDIA LIMITED L27105MP1984PLC002521 Managing Director 2021-01-22 Ongoing
ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Director - 2018-05-09
REYNOLD SHIRTING LIMITED U17120MH2003PLC143303 Director - 2017-10-13
BOMBAY RAYON HOLDINGS LIMITED U17291MH2007PLC168067 Director 2007-03-09 Ongoing
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2024-06-19
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2011-04-19
SCOTTS APPARELS PRIVATE LIMITED U18101KA2005PTC035757 Director 2008-02-21 Ongoing
BOMBAY RAYON CLOTHING LIMITED U18101MH2005PLC150375 Director - 2017-06-29
BLOOMCRAFT APPARELS PRIVATE LIMITED U18109KA2012PTC066128 Director - 2014-03-22
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director 2007-07-02 Ongoing
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director - 2007-07-01
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Additional Director - 2011-09-26
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Director - 2013-11-29
B R MACHINE TOOLS PRIVATE LIMITED U29220KA1978PTC003427 Director - 2017-06-29
CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Additional Director 2021-01-11 Ongoing
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director 2008-05-23 Ongoing
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Additional Director - 2018-09-29
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director 2018-09-29 Ongoing
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director - 2008-06-30
BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Director - 2017-10-23
BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Director - 2017-10-04
BESTSELLER RETAIL INDIA PRIVATE LIMITED U52390MH2009PTC190721 Director - 2020-08-17
CKM INVESTMENTS PRIVATE LIMITED U65910KA2007PTC041730 Additional Director - 2015-03-30
BLUERAYS REALTORS PRIVATE LIMITED U70100MH2012PTC236042 Director - 2020-04-10
KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Additional Director - 2017-09-29
KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Director 2017-09-29 Ongoing
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2014-02-24
ASHWELL HOLDING COMPANY PRIVATE LIMITED U74900MH2011PTC215214 Director 2011-03-24 Ongoing
BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Director 2009-03-03 Ongoing
Other Directorships of MAN MOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Additional Director - 2011-09-23
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Director - 2016-11-28
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2011-09-22
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-09-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2010-09-01
DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-05-24
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2014-09-27
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-01-18
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2011-08-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Additional Director - 2012-09-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Director - 2017-03-03
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2010-09-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2018-11-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-22
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2016-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2018-08-09
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2016-06-29
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2011-07-25
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Director - 2012-09-05
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2012-07-04
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Additional Director - 2011-09-30
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Director - 2013-03-14
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2020-06-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-10
SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-03-31
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-01-16
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-29
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-26
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2011-05-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2010-08-31
DEEPTAM ADVISORS PRIVATE LIMITED U74999MH2020PTC348849 Director 2020-10-27 Ongoing
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2018-08-09
Other Directorships of SURESH SHANKAR VISHWASRAO
Company Name CIN Designation Appointment Date Cessation
SHIVAM LIFESPACE DEVELOPERS LLP AAB-6392 Designated Partner 2013-07-10 Ongoing
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2017-09-29
STI INDIA LIMITED L27105MP1984PLC002521 Director 2017-09-29 Ongoing
AMPVOLTS LIMITED L72200MH2000PLC125359 Director - 2022-12-20
YUROAS TEXTILES PRIVATE LIMITED U17299MH2006PTC162681 Director 2007-05-02 Ongoing
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Additional Director - 2022-09-29
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2024-06-19
KUBIZ CAPITAL PRIVATE LIMITED U65999MH2010PTC204859 Director - 2018-04-25
QUEST PROFIN ADVISOR PRIVATE LIMITED U67190MH2004PTC145608 Director 2008-02-29 Ongoing
QUEST (EAST INDIA) ADVISOR PRIVATE LIMITED U74140MH2010PTC198596 Director - 2018-08-18
Other Directorships of JOHN MATHEW
Company Name CIN Designation Appointment Date Cessation
INMETTA INDIA INVESTMENT SERVICES LLP AAD-3682 Designated Partner 2018-03-03 Ongoing
RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2010-07-30
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Nominee Director - 2010-08-31
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2015-09-28
STI INDIA LIMITED L27105MP1984PLC002521 Director 2020-05-15 Ongoing
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2020-05-14
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Nominee Director - 2010-08-13
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Additional Director - 2021-12-13
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2024-06-19
KEY2 CAPITAL PRIVATE LIMITED U65190ML2012PTC008503 Director 2012-06-06 Ongoing
Other Directorships of RAJEEV RANJAN SINGH
Company Name CIN Designation Appointment Date Cessation
FINKONNECT CAPITAL ADVISORS LLP AAA-5151 Designated Partner 2020-02-26 Ongoing
ARRAY LAND DEVELOPERS PRIVATE LIMITED U01111TN2008PTC067849 IRP/RP/Liquidator - 2024-05-08
RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED U17110GJ2006PTC047456 IRP/RP/Liquidator 2025-02-03 Ongoing
AZAM RUBBER PRODUCTS PRIVATE LIMITED U19201UP1994PTC016709 IRP/RP/Liquidator 2024-08-03 Ongoing
RANCOM HEALTHCARE PRIVATE LIMITED U51101UP2012PTC052648 IRP/RP/Liquidator - 2024-12-27
DBG LEASING AND HOUSING LIMITED U65910DL1990PLC042251 IRP/RP/Liquidator 2024-08-29 Ongoing
YUREKA MANAGEMENT CONSULTANT PRIVATE LIMITED U67200UP2017PTC096812 Director 2017-09-11 Ongoing
ELEGANT INFRACON PRIVATE LIMITED U70200DL2010PTC198957 IRP/RP/Liquidator - 2024-05-22
TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93090MH2019PTC325573 Director - 2019-08-29
TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93090MH2019PTC325573 Whole-time director 2019-08-29 Ongoing
Other Directorships of VISHAL KIRAN SHARMA
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2023-01-04
MIMOI LIFESTYLE PRIVATE LIMITED U24290MH2021PTC366434 Director 2021-08-27 Ongoing
TIMBRESONIC LIFESTYLE PRIVATE LIMITED U52609MH2021PTC355025 Director 2021-02-10 Ongoing
AGENT AI TECHNOLOGIES PRIVATE LIMITED U62099MH2024PTC420231 Director 2024-02-28 Ongoing
Other Directorships of RAJA NARAYANAN
Other Directorships of MANJIRI MANOHAR BHALERAO
Company Name CIN Designation Appointment Date Cessation
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Nominee Director - 2021-04-30
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Nominee Director - 2011-04-30
DQ ENTERTAINMENT (INTERNATIONAL) LIMITED L92113TG2007PLC053585 Nominee Director - 2014-12-19
INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2014-03-24
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Nominee Director - 2019-06-21
Other Directorships of PRACHI AMIT DESHPANDE
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2015-09-28
STI INDIA LIMITED L27105MP1984PLC002521 Director 2015-09-28 Ongoing
Other Directorships of JASMEET SINGH BHASIN
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2021-09-21
NRG INFRA NETZERO PRIVATE LIMITED U47300UP2024PTC211051 Director 2024-10-23 Ongoing
Other Directorships of JANARDHAN BISESHWARLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SOUTH HILL REALTY LLP AAC-9172 Designated Partner 2014-11-14 Ongoing
SHEFFIELD DEVELOPERS PRIVATE LIMITED U07010KA1997PTC022017 Additional Director - 2015-09-30
SHEFFIELD DEVELOPERS PRIVATE LIMITED U07010KA1997PTC022017 Director 2015-09-30 Ongoing
REYNOLD SHIRTING LIMITED U17120MH2003PLC143303 Director - 2018-03-24
BOMBAY RAYON HOLDINGS LIMITED U17291MH2007PLC168067 Director 2007-03-09 Ongoing
BOMBAY RAYON CLOTHING LIMITED U18101MH2005PLC150375 Director - 2018-03-24
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director - 2007-07-02
B R MACHINE TOOLS PRIVATE LIMITED U29220KA1978PTC003427 Director - 2018-03-25
BANGALORE ESTATES AND INVESTMENTS PRIVATE LIMITED U45201KA1996PTC020594 Additional Director - 2015-09-30
BANGALORE ESTATES AND INVESTMENTS PRIVATE LIMITED U45201KA1996PTC020594 Director 2015-09-30 Ongoing
COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2011-03-25
BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Additional Director - 2011-09-30
BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Director - 2017-10-23
BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Additional Director - 2011-09-30
BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Director - 2017-10-04
BESTSELLER RETAIL INDIA PRIVATE LIMITED U52390MH2009PTC190721 Director - 2020-08-17
SAHELI BUILDERS PRIVATE LIMITED U70101KA1994PTC016589 Additional Director - 2015-09-30
SAHELI BUILDERS PRIVATE LIMITED U70101KA1994PTC016589 Director 2015-09-30 Ongoing
BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Additional Director - 2011-09-30
BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Director 2011-09-30 Ongoing
Other Directorships of NASEER AHMED

CIN Company Name Company Address
U74999MH2018FTC314489 FORBES TECHNOLOGIES INDIA PRIVATE LIMITED WeWork Raheja Platinum - 2nd floor, B wing, 119, Raheja Platinum Road, off Andheri - Kurla Road, Sag Baug, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U62090MH2005PTC153168 NEWPARK INDIA PRIVATE LIMITED WeWork Raheja Platinum, office number 06A110, Sag Baug Road,Off. Andheri-Kurla Road, Marol, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
AAP-2742 ONENATIVE STUDIO LLP HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059
U90002MH2022PTC394523 WATRE SAAS PRIVATE LIMITED HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
U69201MH2026FTC464740 JAMESFISHER INDIA PRIVATE LIMITED Office Number 5A102, WeWork Raheja Platinum,Sag Baug Road, Off. Andheri-Kurla Road, Marol,Mumbai,Mumbai,Maharashtra,400059-India
U50119MH2024FTC431769 ONESEA SHIP MANAGEMENT PRIVATE LIMITED Office No. 04A-101, WeWork Raheja Platinum, off Andheri Kurla Road,Sag Baug, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U46493MH2023FTC408843 HASTENS INDIA PRIVATE LIMITED Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U68200MH2023PTC399694 DELTASQUARE PROPERTIES PRIVATE LIMITED OFFICE NO. HD 115, WeWork K. Raheja Platinum,Sag Baug Road, off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U62013MH2024FTC423819 ZM SERVICES INDIA PRIVATE LIMITED #06A113-A, WeWork Raheja Platinum, Sag Baug Road,,Off. Andheri-Kurla Road, Marol,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
U62011MH2024PTC435928 NEUIQ TECHNOLOGIES PRIVATE LIMITED 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U32300MH2023PTC448205 AGILITAS SPORTS PRIVATE LIMITED 02A 109, WeWork Raheja Platinum, Sag Baug Road Off. Andheri-Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74999MH2019PTC322765 QUALITY TUTORIALS PRIVATE LIMITED HD-40, WeWork K. Raheja Platinum, Sag Baug Road, Off Andheri - Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
AAP-6247 RADHANATH VENTURES LLP WEWORK, K RAHEJA PLATINUM, SAG BAUG ROAD,OFF ANDHERI-KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059
U72900MH2019FTC330144 ZVC INDIA PRIVATE LIMITED WEWORK RAHEJA PLATINUM, NO. 06A127, SAG BAUG ROAD, OFF ANDHERI KURLA ROAD, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059
U92100MH2014PTC256244 A NINETEEN FILMS PRIVATE LIMITED HD-143 at Wework, K Raheja Platinum Sag Baug Road, Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U62099MH2025FTC449705 OPENAI INDIA PRIVATE LIMITED Office No. 01A111, WeWork Raheja Platinum, Sag Baug Road,,Off Andheri-Kurla Road,,Mumbai,Mumbai,Maharashtra,400059-India
U46209MH2023PTC400748 NUTRINATION FOODS PRIVATE LIMITED HD-128, WeWork K. Raheja Platinum, Sag Baug Road,,off Andheri - Kurla Rd, Marol, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
AAP-8511 SCHOELLER ALLIBERT INDIA LLP Office number 6A122, WeWork Raheja Platinum,Sag Baug Road , Off, Andheri- Kurla Rd, Marol Mumbai, Maharashtra, India - 400059
U74999MH2017PTC295551 EASY SPIRIT ENTERPRISES PRIVATE LIMITED A107, GROUND FLOOR, WEWORK RAHEJA PLATINUM, SAG BAUG ROAD, OFF. ANDHERI- KURLA ROAD, MAROL, ANDHERI-EAST, , Mumbai, Maharashtra, India - 400059
U28990MH2021PTC352985 AVMY COATED PRODUCTS PRIVATE LIMITED Unit HD-118, WeWork K. Raheja Platinum, Sag Baug Road off Andheri - Kurla Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U28999MH2021PTC352984 AVMY PRECISION TUBES PRIVATE LIMITED Unit HD-132, WeWork K. Raheja Platinum, Sag Baug Road off Andheri - Kurla Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2021OPC355912 CRIL COATED PRODUCTS (OPC) PRIVATE LIMITED Unit HD-116, WeWork K. Raheja Platinum, Sag Baug Road off Andheri - Kurla Rd, Marol, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
U52609MH2021FTC373618 EGEEZ INDIA PRIVATE LIMITED WeWork Raheja Platinum, Sag Baug Road Off Andheri-Kurla Road Marol, Andheri Ea st , Mumbai, Maharashtra, India - 400059
U93000MH2009PTC192301 MAX PROTECTION SERVICES PRIVATE LIMITED HD-006, WeWork K. Raheja Platinum, Sag Baug Road off Andheri-Kurla Road, Marol, Andheri E ast , Mumbai, Maharashtra, India - 400059
U74999MH2020PTC336747 BUTTERMILK VILLAGE INDIA PRIVATE LIMITED HD 010, WeWork K. Raheja Platinum, Sag Baug Road Off Andheri-Kurla Rd Marol , Andheri East, Maharashtra, India - 400059
U74999MH2016PTC280918 SHORTKUTS TECHNOLOGIES PRIVATE LIMITED HD-092, WEWORK K. RAHEJA PLATINUM, SAG BAUG ROAD, OFF ANDHERI - KURLA RD, MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U34300MH2021PTC358238 AVMY E-MOBILITY PRIVATE LIMITED Unit HD-130, WeWork K. Raheja Platinum, Sag Baug Road, off Andheri - Kurla Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U24231MH2003PTC139071 DSM NUTRITIONAL PRODUCTS INDIA PRIVATE LIMITED Office no. 07A108, WeWork Raheja Platinum, Sag Baug Road,off Andheri-Kurla Road Marol,A ndheri (E) , Mumbai, Maharashtra, India - 400059
U36993MH2011PTC213827 PREETHI KITCHEN APPLIANCES PRIVATE LIMITED RAHEJA PLATINUM, SAG BAUG ROAD,OFF, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007093 2006-06-23 - 2006-10-13 150,000,000.00 EXPORT - IMPORT BANK OF INDIA
10008625 2006-07-11 - 2006-10-11 435,000,000.00 STATE BANK OF PATIALA
10019928 2006-08-17 2009-05-26 2014-02-11 510,000,000.00 Axis Bank Limited
10047661 2007-03-01 - 2008-05-29 500,000,000.00 EXPORT IMPORT BANK OF INDIA
10068115 2007-08-16 2019-06-20 2020-10-09 1,162,500,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10075033 2007-10-18 - 2017-10-16 500,000,000.00 STATE BANK OF INDIA
10077704 2007-11-16 - 2020-11-03 200,000,000.00 EXPORT-IMPORT BANK OF INDIA
10087142 2008-01-23 - 2014-02-11 4,780,000,000.00 Axis Bank Limited
10099337 2008-03-29 2009-05-26 2014-02-11 4,780,000,000.00 Axis Bank Limited
10110565 2008-05-28 - 2017-10-16 1,500,000,000.00 STATE BANK OF INDIA
10110886 2008-05-19 2019-06-20 2020-10-09 90,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10110889 2008-05-19 2019-06-20 2020-10-09 600,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10111959 2008-06-07 - 2009-07-10 1,000,000,000.00 Axis Bank Limited
10113660 2008-05-28 2008-12-22 2017-10-16 2,780,000,000.00 STATE BANK OF INDIA
10114347 2008-06-28 - 2014-01-21 85,000,000.00 CITI BANK N.A
10114582 2008-05-19 2019-06-20 2020-10-09 70,239,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10119828 2008-08-02 2008-08-23 2020-11-03 924,000,000.00 EXPORT - IMPORT BANK OF INDIA
10123033 2008-08-01 2019-06-20 2020-10-09 280,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10124131 2008-10-10 2019-06-20 - 1,630,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10129669 2008-11-05 - 2017-09-05 1,250,000,000.00 PUNJAB NATIONAL BANK
10153890 2009-03-24 - 2020-02-15 1,000,000,000.00 Axis Bank Limited
10160046 2009-05-22 2009-05-26 2014-02-11 3,600,000,000.00 Axis Bank Limited
10165646 2009-06-19 - 2020-02-15 700,000,000.00 Axis Bank Limited
10182017 2009-09-22 - 2020-02-15 550,000,000.00 Axis Bank Limited
10188619 2009-11-16 - 2014-01-22 77,000,000.00 KARUR VYSYA BANK LIMITED
10191716 2009-11-18 - 2017-10-16 500,000,000.00 STATE BANK OF PATIALA
10193834 2009-12-17 - 2017-10-16 6,149,600,000.00 STATE BANK OF INDIA
10193835 2009-12-23 - 2017-10-16 7,750,000,000.00 STATE BANK OF INDIA
10194527 2009-12-12 - 2017-10-16 400,000,000.00 STATE BANK OF PATIALA
10195941 2009-12-04 - 2017-10-16 750,000,000.00 STATE BANK OF MYSORE
10197296 2009-12-12 - 2017-10-16 1,400,000,000.00 STATE BANK OF PATIALA
10198478 2009-12-21 2018-09-27 - 1,000,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10203811 2010-02-24 - 2011-03-01 300,000,000.00 STATE BANK OF HYDERABAD
10205978 2010-02-16 - 2011-02-17 300,000,000.00 KARNATAKA BANK LTD
10212669 2010-03-29 - 2017-10-16 210,000,000.00 State Bank of Bikaner & Jaipur
10224470 2010-06-02 - 2020-02-15 950,000,000.00 Axis Bank Limited
10234749 2010-06-28 2018-09-27 - 750,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10251637 2010-10-26 - 2017-10-16 27,972,069,000.00 State Bank of India
10251804 2010-10-29 2023-11-30 - 41,612,069,000.00 SBICAP TRUSTEE COMPANY LIMITED
10260315 2010-12-23 - 2017-10-16 8,669,800,000.00 STATE BANK OF INDIA
10272242 2011-02-15 - 2017-10-16 500,000,000.00 STATE BANK OF HYDERABAD
10274174 2011-03-08 - 2017-10-16 9,669,800,000.00 STATE BANK OF INDIA
10274792 2011-03-22 2018-09-27 - 750,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10276797 2011-03-26 - 2017-10-16 750,000,000.00 STATE BANK OF PATIALA
10307291 2011-08-25 - 2017-10-16 9,552,200,000.00 STATE BANK OF INDIA
10315053 2011-09-13 - 2017-10-16 600,000,000.00 STATE BANK OF MYSORE
10315494 2011-10-21 - 2017-10-16 2,000,000,000.00 STATE BANK OF PATIALA
10315953 2011-09-29 - 2017-09-05 800,000,000.00 Punjab National Bank
10323237 2011-12-09 - 2017-10-16 1,200,000,000.00 STATE BANK OF HYDERABAD
10327594 2011-12-02 2019-06-20 - 780,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10333190 2011-12-09 2018-09-29 - 650,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10365253 2012-06-16 2019-03-27 - 1,000,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10385303 2012-09-21 2019-06-28 - 2,050,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10420887 2013-03-25 2019-11-05 - 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10421780 2013-03-30 - 2017-10-16 250,000,000.00 STATE BANK OF PATIALA
10437067 2013-06-15 - 2017-10-16 500,000,000.00 State Bank Of Travancore
10483786 2014-02-21 2020-11-07 - 51,506,400,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10484510 2014-02-24 2023-11-30 - 50,937,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10543643 2014-12-31 2015-03-27 2017-09-05 930,000,000.00 Punjab National Bank
10544028 2015-01-08 - 2017-08-24 75,000,000.00 UNION BANK OF INDIA LIMITED
10544538 2014-12-30 2015-10-20 2017-10-16 770,000,000.00 State Bank of Mysore
10544829 2015-01-02 - 2017-12-19 20,000,000.00 Oriental Bank Of Commerce
10545119 2014-12-31 - 2017-10-16 360,000,000.00 State Bank of Patiala
10545221 2014-12-30 - 2017-10-16 2,125,200,000.00 STATE BANK OF HYDERABAD
10545874 2014-12-31 - 2017-11-13 29,600,000.00 Karnataka Bank Ltd.
10545962 2014-12-30 2020-12-24 - 420,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10549829 2015-01-27 2018-08-27 - 1,450,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10564335 2015-03-24 2018-09-29 - 190,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10581110 2015-06-25 - 2017-08-24 370,000,000.00 UNION BANK OF INDIA LIMITED
10582469 2015-06-25 2025-01-31 - 670,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10591632 2015-07-28 2018-08-27 - 1,900,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10595969 2015-09-04 - 2017-10-16 280,000,000.00 STATE BANK OF HYDERABAD
10596979 2015-03-24 2018-09-27 - 830,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10599016 2015-10-23 - 2017-01-16 53,000,000.00 SICOM LIMITED
10607721 2015-10-20 - 2017-10-16 450,000,000.00 State Bank of Patiala
10612613 2015-12-22 2018-09-29 - 220,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10614125 2015-12-31 2024-12-19 - 1,968,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10614997 2015-12-29 - 2017-08-24 480,000,000.00 Union Bank of India Limited
10615390 2015-12-29 2018-09-27 - 130,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10615688 2015-12-29 2025-01-31 - 250,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
80001412 2005-12-24 - 2006-04-07 0.00 ExportImport Bank of India
80012443 2006-03-01 2009-05-26 2014-02-11 1,158,100,000.00 Axis Bank Limited
80014385 2005-07-05 2009-03-02 2017-10-16 7,750,000,000.00 STATE BANK OF INDIA
90160683 2004-04-07 - 2012-03-02 56,583,000.00 JANAKALYAM SAHAKARI BANK LTD.
90161109 2004-10-30 - 2007-03-15 144,500,000.00 UTI BANK LTD
90161115 2005-01-31 - 2014-01-21 13,900,000.00 CITIBANK N.A.
90164189 2001-12-06 - 2004-10-18 2,500,000.00 JANAKALYAN SAHAKARI BANK LTD
90164231 2002-03-22 - 2004-10-18 3,500,000.00 JANAKALYAM SAHAKARI BANK LTD.
90164274 2002-08-14 - 2004-10-18 5,000,000.00 JANAKALYAN SHAKARI BANK LTD.
90164351 2003-03-28 2004-04-07 2004-10-18 27,500,000.00 JANAKALYAN SAHAKARI BANK LTD
90164514 2004-09-24 - 2007-03-15 144,500,000.00 UTI BANK LTD
90165585 2005-02-18 - 2017-10-16 69,400,000.00 STATE BANK OF INDIA
90166859 2005-05-05 - 2014-01-25 312,000.00 SUNDRAM FINANCE LTD
90166885 2000-01-31 2002-08-14 - 57,000,000.00 CITIBANK N.A.
90166910 2000-12-06 - 2012-03-02 57,000,000.00 JANAKALYAN SAHAKARI BANK LTD
90167144 2003-09-05 - 2004-10-18 68,083,000.00 JANAKALYAN SAHAKARI BANK LTD
100130405 2017-05-23 2020-12-19 - 4,016,211,000.00 SBICAP TRUSTEE COMPANY LIMITED
100134253 2017-06-16 2018-09-29 - 2,260,400,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100145306 2017-11-23 - - 500,000,000.00 Axis Bank Limited
100154496 2017-11-29 2018-08-27 - 1,900,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100162290 2018-02-23 2019-06-28 - 209,800,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100173963 2018-03-07 2018-09-29 - 100,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100226113 2018-12-27 2024-07-03 - 19,607,152,926.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100265963 2019-04-18 2025-01-31 - 1,000,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100298691 2019-09-23 2025-01-31 - 185,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100309793 2016-01-20 - 2020-11-05 75,000,000.00 RAJARAMBAPU SAHAKARI BANK LTD
100323575 2020-01-10 2025-01-31 - 1,500,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100450562 2021-05-27 - - 53,266,800,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100600307 2022-06-03 2025-01-31 - 170,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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