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      MARAL OVERSEAS LIMITED

      CIN: L17124MP1989PLC008255
      Purchase Report

      MARAL OVERSEAS LIMITED (CIN: L17124MP1989PLC008255) is a Public company incorporated on 27 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 715080000.00.

      MARAL OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARAL OVERSEAS 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 MARAL OVERSEAS LIMITED are KAMAL GUPTA, RAVI JHUNJHUNWALA, ARCHANA CAPOOR, SHEKHAR AGARWAL, and SHANTANU AGARWAL.

      MARAL OVERSEAS LIMITED's Corporate Identification Number (CIN) is L17124MP1989PLC008255 and its registration number is 8255. Users may contact MARAL OVERSEAS LIMITED on its Email address - [email protected]. Registered address of MARAL OVERSEAS LIMITED is MARAL SAROVAR V & P.O. KHALBUJURG TEHSIL KASRAWAD , KHARGONE, Madhya Pradesh, India - 451660.

      Current status of MARAL OVERSEAS 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 MARAL OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARAL OVERSEAS

      Purchase full report of MARAL OVERSEAS

      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 MARAL OVERSEAS 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 MARAL OVERSEAS
      DIN Director Name Designation Appointment Date
      00038490 KAMAL GUPTA Director 1991-07-13
      00060972 RAVI JHUNJHUNWALA Director 1996-11-27
      01204170 ARCHANA CAPOOR Director 2016-09-29
      00066113 SHEKHAR AGARWAL Managing Director 1989-01-27
      02314304 SHANTANU AGARWAL Managing Director 2020-06-19
      Past Directors & Key Managerial Personnel of MARAL OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      06614596 VIRENDRA KUMAR GARG Company Secretary - 2023-11-15
      00012552 PRIYA SHANKAR DASGUPTA Director - 2024-09-25
      00150180 LAKSHMI NIWAS JHUNJHUNWALA Director - 2014-04-21
      00157759 PRATAP SINGH PURI CFO(KMP) - 2017-08-09
      01204170 ARCHANA CAPOOR Additional Director - 2016-09-29
      02139552 GEETA MATHUR Additional Director - 2015-07-29
      02358244 ATUL KUMAR JAIN CFO(KMP) - 2022-11-04
      00002008 DHARMENDAR NATH DAVAR Director - 2019-07-24
      02314304 SHANTANU AGARWAL Additional Director - 2014-09-26
      02314304 SHANTANU AGARWAL Director - 2020-06-19
      Other Directorships of VIRENDRA KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      SUNIL HEALTHCARE LIMITED L24302DL1973PLC189662 Company Secretary - 2017-10-14
      SUNLOC FOODS PRIVATE LIMITED U15100DL1995PTC073085 Director - 2017-09-27
      Other Directorships of PRIYA SHANKAR DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASIA LAW OFFICES LLP AAR-7074 Designated Partner 2020-11-30 Ongoing
      NEW DELHI CORPORATE CONSULTING LLP AAY-7381 Designated Partner - 2023-12-08
      ALO ADVISORY LLP AAY-9374 Designated Partner 2021-10-08 Ongoing
      ELIVE CHARGING LLP ACB-8914 Designated Partner 2023-07-06 Ongoing
      ELIVE CHARGING LLP ACB-8914 Partner - 2023-08-24
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2013-09-19
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2023-09-15
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2009-04-20
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director - 2021-11-10
      HEG LIMITED L23109MP1972PLC008290 Additional Director - 2024-09-19
      HEG LIMITED L23109MP1972PLC008290 Director 2024-09-07 Ongoing
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2023-05-24
      TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2024-04-01
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2021-12-22
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2021-12-22 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2017-02-02
      UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED U11101DL2006PTC148493 Director 2006-05-09 Ongoing
      GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Alternate Director - 2007-03-24
      BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2007-11-19
      HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2016-06-30
      SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2008-09-30
      OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Director - 2024-03-31
      SNAP-ON TOOLS PRIVATE LIMITED U29256DL2003PTC122332 Director 2006-06-27 Ongoing
      BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Alternate Director - 2013-08-06
      BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Director - 2008-04-24
      INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director 1999-07-14 Ongoing
      CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2003-10-30 Ongoing
      SEVENSTAR REALCON PRIVATE LIMITED U70109MP2012PTC033006 Director - 2012-09-01
      LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Alternate Director - 2009-05-31
      LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1997PTC090806 Alternate Director - 2009-05-31
      INTERSTAR FINANCIAL SERVICES LIMITED. U74120DL1986PLC025842 Director 1986-10-23 Ongoing
      DAS GUPTA CONSULTING PRIVATE LIMITED U74140DL1998PTC092156 Director 1998-02-09 Ongoing
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2009-12-11
      NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director 2014-01-02 Ongoing
      NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director - 2013-05-19
      HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED U74899DL1994PTC061851 Director 2003-09-18 Ongoing
      TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-07-07
      HUNTER DOUGLAS INDIA PVT LTD U74899MH1994PTC182093 Director - 2010-12-03
      NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Additional Director - 2014-09-30
      NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Director 2014-09-30 Ongoing
      NDLO BUSINESS CONSULTING PRIVATE LIMITED U74999DL2009PTC191206 Director 2009-06-15 Ongoing
      SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
      EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED U80101DL2014PTC274739 Director - 2017-01-04
      SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director 2014-08-01 Ongoing
      SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION U80903DL2008NPL184192 Director 2008-10-13 Ongoing
      Other Directorships of KAMAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RSWM LIMITED L17115RJ1960PLC008216 Director 1987-12-26 Ongoing
      HEG LIMITED L23109MP1972PLC008290 Director 2019-08-30 Ongoing
      HEG LIMITED L23109MP1972PLC008290 Director - 2019-08-29
      XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2010-04-26
      XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2011-02-25
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2019-06-28
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2010-09-11
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director 2010-09-11 Ongoing
      MALANA POWER COMPANY LIMITED U40101HP1997PLC019959 Director 2000-06-27 Ongoing
      AD HYDRO POWER LIMITED U40101HP2003PLC026108 Director 2003-06-16 Ongoing
      Other Directorships of RAVI JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RIJU ADVISORY AND CONSULTING LLP AAI-3912 Designated Partner 2017-01-27 Ongoing
      RJ FAMILY CONSULTING AND ADVISORY LLP AAI-3915 Designated Partner 2017-01-27 Ongoing
      RR FAMILY ADVISORY AND CONSULTING LLP AAI-3916 Designated Partner 2017-01-27 Ongoing
      PROFICIO AND SMART CONSULTING LLP AAI-4006 Designated Partner 2017-01-30 Ongoing
      LNJ GRAPHITE ADVISORY LLP AAI-6157 Designated Partner 2017-02-20 Ongoing
      LNJ SPARK ADVISORY LLP AAI-8377 Designated Partner 2017-03-15 Ongoing
      LNJ TEXTILES ADVISORY LLP AAI-8378 Designated Partner 2017-03-15 Ongoing
      CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Additional Director - 2007-09-29
      CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Director 2007-09-29 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Director 1979-05-18 Ongoing
      BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Director - 2010-07-22
      HEG LIMITED L23109MP1972PLC008290 Managing Director 1979-09-08 Ongoing
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2009-11-30
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 2009-11-30 Ongoing
      BSL LTD L24302RJ1970PLC002266 Director 1993-10-16 Ongoing
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2012-08-04
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director 2012-08-04 Ongoing
      BHILWARA PROCESSORS LTD. U17118RJ1975PLC002275 Director 1993-10-16 Ongoing
      BMD PRIVATE LIMITED U18101RJ1996PTC012501 Director 1997-02-04 Ongoing
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2010-09-11
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director 2010-09-11 Ongoing
      TACC LIMITED U31909MP2022PLC064004 Director 2022-12-26 Ongoing
      NJC HYDRO POWER LIMITED U40101DL2009PLC196998 Additional Director - 2011-09-30
      NJC HYDRO POWER LIMITED U40101DL2009PLC196998 Director - 2015-03-27
      MALANA POWER COMPANY LIMITED U40101HP1997PLC019959 Managing Director 2001-09-10 Ongoing
      AD HYDRO POWER LIMITED U40101HP2003PLC026108 Director 2003-06-16 Ongoing
      BHILWARA SOFTWARE PRIVATE LIMITED U72200DL2000PTC104397 Director - 2009-06-05
      BHILWARA INFOWAY PRIVATE LIMITED U72200DL2000PTC104400 Director - 2009-06-05
      ESCRIBE (INDIA) PRIVATE LIMITED U72200DL2000PTC106789 Director - 2009-06-05
      INDO CANADIAN CONSULTANCY SERVICES LIMITED U74899DL1995PLC064168 Director - 2014-08-11
      BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Additional Director - 2011-09-23
      BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Director - 2014-08-11
      BHILWARA INFOTECH LIMITED U74899DL2000PLC103906 Director - 2009-06-05
      BHILWARA INFOTECHNOLOGY LIMITED U74899DL2000PLC104401 Director - 2009-06-05
      RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Director 2017-01-23 Ongoing
      SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Director 2017-01-24 Ongoing
      RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director 2017-01-24 Ongoing
      RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Director 2017-01-24 Ongoing
      SABHYATA FOUNDATION U74999DL2018NPL335462 Additional Director - 2019-09-27
      SABHYATA FOUNDATION U74999DL2018NPL335462 Director 2019-09-27 Ongoing
      Other Directorships of LAKSHMI NIWAS JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2014-04-21
      BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Director - 2010-07-22
      HEG LIMITED L23109MP1972PLC008290 Director - 2014-04-21
      MALANA POWER COMPANY LIMITED U40101HP1997PLC019959 Director - 2014-04-21
      AD HYDRO POWER LIMITED U40101HP2003PLC026108 Director - 2014-04-21
      LNJ FINANCIAL SERVICES LIMITED U65100HR1974PLC101472 Director - 2014-04-21
      INDO CANADIAN CONSULTANCY SERVICES LIMITED U74899DL1995PLC064168 Director - 2014-04-21
      RAJSPIN OFFICERS WELFARE FOUNDATION PRIVATE LIMITED. U99999DL1982GAT014419 Director 1982-09-30 Ongoing
      Other Directorships of PRATAP SINGH PURI
      Company Name CIN Designation Appointment Date Cessation
      BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Additional Director - 2012-09-01
      BMD POWER PRIVATE LIMITED U40104HR2008PTC093540 Director - 2017-12-11
      RIDDHI PROPMART PRIVATE LIMITED U45201DL2006PTC145988 Director - 2009-04-30
      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Additional Director - 2012-09-01
      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Director - 2017-12-11
      KRAUS EXIM PRIVATE LIMITED U51909DL2007PTC157227 Director 2007-01-02 Ongoing
      Other Directorships of ARCHANA CAPOOR
      Company Name CIN Designation Appointment Date Cessation
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2018-09-13
      RSWM LIMITED L17115RJ1960PLC008216 Director 2018-09-13 Ongoing
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Additional Director - 2015-07-23
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director 2015-07-23 Ongoing
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2015-09-28
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2018-08-13
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2015-09-30
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-11-15
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2023-03-31
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director 2023-05-07 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2011-09-12
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2019-09-09
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2019-09-09 Ongoing
      NEW SARASWATI HOUSE ( INDIA ) PRIVATE LIMITED U22110DL2013PTC262320 Director - 2018-04-05
      EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2017-09-25
      EMCO LIMITED U31102MH1964PLC013011 Director - 2019-06-29
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2018-09-25
      UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Director 2018-09-25 Ongoing
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Additional Director - 2016-12-23
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director 2016-12-23 Ongoing
      JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2019-05-15
      STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Additional Director - 2015-09-09
      STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Director - 2016-05-03
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director 2017-09-28 Ongoing
      ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Additional Director - 2017-08-28
      ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Director - 2020-01-02
      CAPOOR TECHNOLOGIES PRIVATE LIMITED U74900DL2016PTC290082 Director - 2018-08-01
      ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Additional Director - 2018-09-26
      ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Director - 2020-01-02
      Other Directorships of GEETA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2021-09-29
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2021-09-29 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2015-01-01
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2020-09-28
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2020-09-28 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2015-07-29
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2015-07-29 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2015-07-27
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2015-07-27 Ongoing
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2019-08-13 Ongoing
      NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2014-07-07
      NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-08
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director 2024-04-22 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2019-02-06
      GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2008-09-02
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2008-09-02
      CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2008-09-02
      CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2008-09-02
      DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2008-09-02
      DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2008-09-02
      CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2008-09-02
      CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2008-09-02
      CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2008-09-02
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director 2024-07-05 Ongoing
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2023-08-08
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2023-09-25
      ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-09-02
      SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Additional Director - 2010-03-03
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director 2019-08-05 Ongoing
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2023-06-27
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2023-06-26 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-12-18
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2020-12-18 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2016-07-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-07-28 Ongoing
      DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2008-09-02
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2008-09-02
      DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2008-09-02
      GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2008-09-02
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Additional Director - 2017-09-30
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Director - 2019-02-06
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Additional Director - 2012-05-18
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2012-05-18
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2017-09-29
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2017-09-29 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2024-06-18
      ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2008-09-02
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-06-07
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
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      RSWM LIMITED L17115RJ1960PLC008216 Director 2009-09-25 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Managing Director - 2009-02-13
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      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director - 2009-04-06
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Managing Director 2009-04-06 Ongoing
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Nodal Officer - 2021-12-09
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      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
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      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Additional Director - 2012-09-01
      BMD RENEWABLE ENERGY PRIVATE LIMITED U51100HR2008PTC093588 Director 2012-09-01 Ongoing
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      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director 2017-09-29 Ongoing
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      AGARWAL FINESTATE PRIVATE LIMITED U65993HR1995PTC094169 Director 2012-09-27 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-10-16
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      U86909MP2023PTC064873 REWASHREE ANUSANDHAN KENDRA PRIVATE LIMITED SURVEY NO 83, PH NO 03,INDUSTRIAL AREA NIMRANI,NIMRANI,KHARGONE,Madhya Pradesh,451660-India
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      U01100MP2022PTC063953 THIKRI CROP PRODUCER COMPANY LIMITED C/O SUBHASH JAVANA SINGH KHURARMAPURA, TEH , THIKRI, Madhya Pradesh, India - 451660
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      AAW-1148 RATHORE WAREHOUSING LLP 206/1, GRAM KHALKHURD, AKVN NIMRANI TEH. KASRAWAD KHALKHURD, Madhya Pradesh, India - 451660
      U52101MP2024PTC070337 MAIKAL GREEN FOODS PRIVATE LIMITED KHASRA NO 153/148,,INDUSTRIAL AREA,,Kasrawad,West Nimar,Madhya Pradesh,451660-India
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      U52590MP2011PTC025951 REWASHRI NETWORK MARKETING PRIVATE LIMITED GOPI VIHAR COMPLEX (COLONY),BADWANI ROAD THIKRI ,TEHSIL THOKRI , THIKRI, Madhya Pradesh, India - 451660
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      U22191MP2026PTC083013 KHANDESH FLOORING PRIVATE LIMITED Khasra No455/2 Industrial,Area Phase 3 Nimrani,Kasrawad,West Nimar,Madhya Pradesh,451660-India
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      U01122MP2022PTC062880 THIKRI VEERANGANA MAHILA PRODUCER COMPANY LIMITED C/O PRERNA MAHILA AAJIVIKA SANKUL STARIYA SANGH, SENDHWA ROAD, , THIKRI, Madhya Pradesh, India - 451660
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      100516109 2021-12-27 - 2023-04-06 86,500,000.00 State Bank of India
      100551132 2022-03-24 - 2023-03-06 8,700,000.00 Canara Bank
      100556013 2022-03-29 - 2023-04-26 21,500,000.00 Union Bank of India
      100569688 2022-04-13 2022-12-06 - 520,000,000.00 State Bank of India
      100577052 2022-05-26 - 2023-03-22 21,100,000.00 Bank of Baroda
      100577167 2022-05-26 - 2023-03-22 80,000,000.00 Bank of Baroda
      100580756 2021-03-30 - 2023-03-06 17,400,000.00 Canara Bank
      100590889 2022-06-16 - 2023-04-05 21,100,000.00 Central Bank of India
      100596347 2022-07-27 - 2023-03-22 158,900,000.00 Bank of Baroda
      100616939 2022-08-12 2023-04-12 - 33,700,000.00 Export Import Bank of India
      100652643 2022-12-16 - 2023-03-06 41,200,000.00 Canara Bank
      100671829 2023-02-03 2023-03-24 - 922,000,000.00 Union Bank of India
      100900358 2024-03-22 - - 166,300,000.00 UCO Bank

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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