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      SVP GLOBAL TEXTILES LIMITED

      CIN: L17290MH1982PLC026358
      Purchase Report

      SVP GLOBAL TEXTILES LIMITED (CIN: L17290MH1982PLC026358) is a Public company incorporated on 17 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 212500000.00 and its paid up capital is Rs. 126500000.00.

      SVP GLOBAL TEXTILES LIMITED's Annual General Meeting (AGM) was last held on 05 Jan 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVP GLOBAL TEXTILES LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of SVP GLOBAL TEXTILES LIMITED are PRAVEEN SHELLEY, NAVAL TARA MISHRA, PRAKASH LAVJI VAGHELA, GOPAL LOHIA, CHIRAG VINOD KUMAR PITTIE, and PRIMA DENISH PARMAR.

      SVP GLOBAL TEXTILES LIMITED's Corporate Identification Number (CIN) is L17290MH1982PLC026358 and its registration number is 26358. Users may contact SVP GLOBAL TEXTILES LIMITED on its Email address - [email protected]. Registered address of SVP GLOBAL TEXTILES LIMITED is 97,MakerTowerF9thFloorCuffeParade, , Mumbai, Maharashtra, India - 400005.

      Current status of SVP GLOBAL TEXTILES 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 SVP GLOBAL TEXTILES 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 SVP GLOBAL TEXTILES

      Purchase full report of SVP GLOBAL TEXTILES

      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 SVP GLOBAL TEXTILES 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 SVP GLOBAL TEXTILES
      DIN Director Name Designation Appointment Date
      01922237 PRAVEEN SHELLEY Director 2021-10-07
      07788856 NAVAL TARA MISHRA Director 2023-11-17
      07768595 PRAKASH LAVJI VAGHELA Director 2023-11-17
      09563931 GOPAL LOHIA Director 2023-11-17
      00117368 CHIRAG VINOD KUMAR PITTIE Director 2021-10-07
      10081050 PRIMA DENISH PARMAR Director 2023-11-17
      Past Directors & Key Managerial Personnel of SVP GLOBAL TEXTILES
      DIN Director Name Designation Appointment Date Cessation
      00117263 SAMEER RAJIV KAPOOR Director - 2015-03-31
      00117766 BALAM JAI GOPAL MOHLA Director - 2011-04-13
      01874453 DILLIP KUMAR SAHOO Additional Director - 2011-09-30
      01874453 DILLIP KUMAR SAHOO Director - 2015-03-31
      07115313 ZEENAT NASSER ANSARI Additional Director - 2015-09-25
      07115313 ZEENAT NASSER ANSARI Director - 2017-04-01
      00117698 RAMDEV VALLABH PITTIE Director - 2007-09-28
      00353530 VEERA SUBBA REDDY Additional Director - 2016-09-30
      00353530 VEERA SUBBA REDDY Director - 2017-02-13
      01922237 PRAVEEN SHELLEY Additional Director - 2015-09-25
      01922237 PRAVEEN SHELLEY Director - 2021-10-06
      06798797 DIWAKARA RAO AKKALA CFO - 2023-01-04
      07788856 NAVAL TARA MISHRA Additional Director - 2024-01-04
      08847375 JINESH BHARAT SHAH Additional Director - 2020-12-28
      08847375 JINESH BHARAT SHAH Director - 2023-10-11
      09487913 REEMA KIRITKUMAR SHAH Additional Director - 2022-10-07
      09487913 REEMA KIRITKUMAR SHAH Director - 2023-07-01
      00117571 NARENDRA MANSINGKA Director - 2016-01-15
      07768595 PRAKASH LAVJI VAGHELA Additional Director - 2018-09-29
      07768595 PRAKASH LAVJI VAGHELA Director - 2023-08-13
      08034144 NIRAJ RAJKUMAR LAHOTI Additional Director - 2020-12-28
      08034144 NIRAJ RAJKUMAR LAHOTI Director - 2023-02-03
      08537080 BHAGAVATI KALPESH DONGA Additional Director - 2019-09-30
      08537080 BHAGAVATI KALPESH DONGA Director - 2022-08-12
      08969902 BENITTO KUMAR NEETHIRAYA NADAR CFO - 2024-05-29
      09563931 GOPAL LOHIA Additional Director - 2024-01-04
      09563931 GOPAL LOHIA Director - 2023-08-29
      00117368 CHIRAG VINOD KUMAR PITTIE Director - 2012-09-29
      00117368 CHIRAG VINOD KUMAR PITTIE Whole-time director - 2021-10-07
      00147844 PRAFULLA GATTANI Additional Director - 2019-09-30
      00147844 PRAFULLA GATTANI Director - 2020-01-07
      07425056 PALAK KANAIYALAL BHAVSAR Additional Director - 2017-09-28
      07425056 PALAK KANAIYALAL BHAVSAR Director - 2019-07-15
      07785779 BHUMIKA RAMESH RUPARELIA Additional Director - 2017-09-28
      07785779 BHUMIKA RAMESH RUPARELIA Director - 2018-08-14
      10081050 PRIMA DENISH PARMAR Additional Director - 2023-10-19
      Other Directorships of SAMEER RAJIV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2014-10-01
      ASWINIKRISHNAA TEXTILE PRIVATE LIMITED U17111TZ2008PTC014199 Additional Director - 2022-03-31
      THE OOTY MILLS PRIVATE LIMITED U17115TZ1989PTC002509 Additional Director - 2022-03-31
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2014-03-15
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Additional Director - 2022-03-31
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Additional Director - 2012-09-29
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2022-03-31
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Additional Director - 2015-06-15
      A TO Z RETAIL LIMITED U52190MH2005PLC155766 Director - 2009-03-30
      SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2022-03-31
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Additional Director - 2015-06-15
      DOSANI PROPERTIES LIMITED U70109MH2007PLC172295 Director - 2010-04-28
      Other Directorships of BALAM JAI GOPAL MOHLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILLIP KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2017-10-24
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2015-01-05
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2012-03-02
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2017-10-16
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-12-30
      SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Director - 2016-01-28
      A TO Z RETAIL LIMITED U52190MH2005PLC155766 Director 2007-09-28 Ongoing
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2011-09-30
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2017-03-15
      DOSANI PROPERTIES LIMITED U70109MH2007PLC172295 Director - 2010-04-28
      Other Directorships of ZEENAT NASSER ANSARI
      Company Name CIN Designation Appointment Date Cessation
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2015-09-29
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2017-04-05
      WESTURBAN REALTORS PRIVATE LIMITED U45500MH2018PTC308026 Director 2024-07-02 Ongoing
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2015-09-29
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2017-04-05
      GJS PUBLISHING PRIVATE LIMITED U58130MH2015PTC263560 Director 2015-04-16 Ongoing
      OMEGA PROPERTY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199603 Director 2024-07-03 Ongoing
      Other Directorships of RAMDEV VALLABH PITTIE
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN CEMENT CORPORATION LIMITED L26943RJ1992PLC006679 Director 2001-09-01 Ongoing
      SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Director - 2007-09-28
      A TO Z RETAIL LIMITED U52190MH2005PLC155766 Director - 2007-09-28
      DOSANI PROPERTIES LIMITED U70109MH2007PLC172295 Director - 2007-09-28
      Other Directorships of VEERA SUBBA REDDY
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Managing Director - 2010-01-23
      HITKARI HITECH PRIVATE LIMITED U16003MH1993PTC072492 Additional Director - 2013-09-30
      HITKARI HITECH PRIVATE LIMITED U16003MH1993PTC072492 Director - 2019-08-05
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2015-09-29
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2016-08-10
      BAJAJ CARPET INDUSTRIES LIMITED U17226UP1985PLC059048 Additional Director - 2015-09-30
      BAJAJ CARPET INDUSTRIES LIMITED U17226UP1985PLC059048 Director - 2019-12-31
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2015-09-30
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2016-08-19
      BLUE BERET AEROSPACE TECHNOLOGIES LIMITED U29253AP2016PLC098206 Director - 2018-07-27
      GLARGE HENNUR 1 PRIVATE LIMITED U42909KA2017PTC108369 Director - 2023-08-10
      SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Additional Director - 2016-09-29
      SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Director - 2022-02-21
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Additional Director - 2015-09-30
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2016-08-17
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2015-09-30
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2016-08-12
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2007-10-19
      RYDBERG INFRATECHNICS PRIVATE LIMITED U72900HR2013PTC048997 Additional Director 2020-05-29 Ongoing
      RYDBERG INFRATECHNICS PRIVATE LIMITED U72900HR2013PTC048997 Director - 2017-03-15
      CONCEPT MANAGEMENT CONSULTING LIMITED U74140MH1998PLC113704 Additional Director - 2011-09-29
      CONCEPT MANAGEMENT CONSULTING LIMITED U74140MH1998PLC113704 Director - 2016-07-01
      Other Directorships of PRAVEEN SHELLEY
      Company Name CIN Designation Appointment Date Cessation
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Additional Director - 2015-09-30
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director 2019-09-30 Ongoing
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2019-09-29
      ASWINIKRISHNAA TEXTILE PRIVATE LIMITED U17111TZ2008PTC014199 Additional Director - 2014-07-25
      THE OOTY MILLS PRIVATE LIMITED U17115TZ1989PTC002509 Additional Director - 2014-07-25
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2012-09-29
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director 2019-09-30 Ongoing
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2019-09-29
      SV PITTIE INDUSTRIES PRIVATE LIMITED U17299MH2016PTC283455 Director 2016-07-11 Ongoing
      AGOSTA ENTERPRISES PRIVATE LIMITED U17299RJ2016PTC058251 Director 2016-07-11 Ongoing
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2013-09-28
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director 2019-09-30 Ongoing
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2019-09-29
      SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Additional Director - 2016-09-29
      SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Director 2016-09-29 Ongoing
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Additional Director - 2024-04-15
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Additional Director - 2012-09-29
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2014-10-01
      SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Additional Director - 2024-04-15
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Additional Director - 2015-09-28
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director 2015-09-29 Ongoing
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Additional Director - 2019-09-30
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director 2019-09-30 Ongoing
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2019-09-30
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director 2019-09-30 Ongoing
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Additional Director - 2015-09-28
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director 2015-09-29 Ongoing
      NATIONAL HOTELS LIMITED U55101GJ2006PLC048874 Director - 2008-03-01
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2015-09-29
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director 2019-09-30 Ongoing
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2019-09-29
      SV PITTIE INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC297299 Director - 2024-03-11
      Other Directorships of DIWAKARA RAO AKKALA
      Company Name CIN Designation Appointment Date Cessation
      PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Nominee Director 2014-02-11 Ongoing
      Other Directorships of NAVAL TARA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2023-09-29
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director 2023-10-06 Ongoing
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2023-09-29
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director 2023-10-06 Ongoing
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2019-08-01
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2019-08-01
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2019-08-01
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2019-08-01
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director 2020-02-01 Ongoing
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director 2020-02-01 Ongoing
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director 2020-02-01 Ongoing
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director 2020-02-01 Ongoing
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2019-08-01
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director - 2019-08-01
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2024-06-15
      MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2024-07-17
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director 2020-02-01 Ongoing
      MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2024-07-17
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director 2020-02-01 Ongoing
      Other Directorships of JINESH BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      DUCON INFRATECHNOLOGIES LIMITED L72900MH2009PLC191412 Additional Director - 2021-09-17
      DUCON INFRATECHNOLOGIES LIMITED L72900MH2009PLC191412 Director 2021-09-17 Ongoing
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2022-09-30
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director 2022-07-22 Ongoing
      Other Directorships of REEMA KIRITKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ABATE AS INDUSTRIES LIMITED L65990TZ1991PLC029162 Company Secretary - 2021-01-13
      DUCON INFRATECHNOLOGIES LIMITED L72900MH2009PLC191412 Additional Director - 2022-04-03
      DUCON INFRATECHNOLOGIES LIMITED L72900MH2009PLC191412 Director - 2022-12-01
      DELUX BEARINGS PRIVATE LIMITED U29130MH2000PTC127762 Company Secretary - 2019-12-18
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2022-09-30
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2023-07-01
      DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Company Secretary - 2022-07-01
      Other Directorships of NARENDRA MANSINGKA
      Company Name CIN Designation Appointment Date Cessation
      JEET MACHINE TOOLS LIMITED L28900MH1984PLC032859 Director - 2017-09-25
      AACHMAN INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120MH1991PTC060592 Additional Director - 2019-10-30
      Other Directorships of PRAKASH LAVJI VAGHELA
      Company Name CIN Designation Appointment Date Cessation
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Additional Director - 2021-09-27
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director 2021-09-27 Ongoing
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2018-09-24
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director 2018-09-24 Ongoing
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2018-09-25
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director 2018-09-25 Ongoing
      DUCON INFRATECHNOLOGIES LIMITED L72900MH2009PLC191412 Additional Director - 2021-09-17
      DUCON INFRATECHNOLOGIES LIMITED L72900MH2009PLC191412 Director 2021-09-17 Ongoing
      ARYAMAN FINANCIAL SERVICES LIMITED L74899DL1994PLC059009 Additional Director - 2024-04-25
      ARYAMAN FINANCIAL SERVICES LIMITED L74899DL1994PLC059009 Director 2024-04-13 Ongoing
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Additional Director - 2018-09-28
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director 2018-09-28 Ongoing
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2018-09-28
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2023-03-17
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2018-09-28
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2023-03-17
      HI-CLASS BUILDCON PRIVATE LIMITED U45200MH2007PTC168949 Additional Director 2018-06-12 Ongoing
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Additional Director - 2019-09-30
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director 2019-09-30 Ongoing
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2018-09-28
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2021-06-21
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director 2019-09-30 Ongoing
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Additional Director - 2018-09-26
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director - 2021-02-11
      MMR SOCIAL HOUSING PRIVATE LIMITED U93000MH2007PTC166919 Additional Director - 2018-03-16
      Other Directorships of NIRAJ RAJKUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KEVIKI EXPORTS PRIVATE LIMITED U51909MH1995PTC090402 Additional Director - 2018-11-17
      KEVIKI EXPORTS PRIVATE LIMITED U51909MH1995PTC090402 Director - 2020-03-31
      Other Directorships of BHAGAVATI KALPESH DONGA
      Company Name CIN Designation Appointment Date Cessation
      DAIKAFFIL CHEMICALS INDIA LIMITED L24114MH1992PLC067309 Additional Director - 2024-06-05
      DAIKAFFIL CHEMICALS INDIA LIMITED L24114MH1992PLC067309 Director 2024-03-29 Ongoing
      PILLAR INVESTMENT COMPANY LIMITED L65993MH1982PLC331330 Additional Director - 2023-09-22
      PILLAR INVESTMENT COMPANY LIMITED L65993MH1982PLC331330 Director 2023-09-18 Ongoing
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2022-11-06
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2022-11-06
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2022-09-07
      KBS INDUSTRIIES LIMITED U74990DL2012PLC245998 Additional Director - 2021-02-12
      KBS INDUSTRIIES LIMITED U74990DL2012PLC245998 Director - 2021-04-05
      Other Directorships of BENITTO KUMAR NEETHIRAYA NADAR
      Company Name CIN Designation Appointment Date Cessation
      BENSON PAINTS INDIA PRIVATE LIMITED U24100MH2020PTC351101 Managing Director 2020-12-02 Ongoing
      BENSON MINERALS INDIA PRIVATE LIMITED U24297MH2020PTC350564 Managing Director 2020-11-23 Ongoing
      BENSON MANPOWER INDIA PRIVATE LIMITED U78100MH2023PTC410547 Director 2023-09-15 Ongoing
      Other Directorships of GOPAL LOHIA
      Company Name CIN Designation Appointment Date Cessation
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director 2024-03-28 Ongoing
      ASWINIKRISHNAA TEXTILE PRIVATE LIMITED U17111TZ2008PTC014199 Additional Director 2024-03-21 Ongoing
      THE OOTY MILLS PRIVATE LIMITED U17115TZ1989PTC002509 Additional Director 2024-03-21 Ongoing
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2023-09-29
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director 2023-10-06 Ongoing
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2023-09-29
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director 2023-10-06 Ongoing
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Additional Director 2024-03-21 Ongoing
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director 2022-05-12 Ongoing
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2022-09-28
      SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Additional Director 2024-03-21 Ongoing
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director 2022-05-12 Ongoing
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2022-09-28
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2022-09-30
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director 2022-04-12 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2021-07-07
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2021-10-31
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2021-03-31
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2011-09-30
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director 2021-04-01 Ongoing
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2021-03-31
      SV PITTIE INDUSTRIES PRIVATE LIMITED U17299MH2016PTC283455 Director 2021-04-01 Ongoing
      SV PITTIE INDUSTRIES PRIVATE LIMITED U17299MH2016PTC283455 Director - 2021-03-31
      AGOSTA ENTERPRISES PRIVATE LIMITED U17299RJ2016PTC058251 Director 2021-04-01 Ongoing
      AGOSTA ENTERPRISES PRIVATE LIMITED U17299RJ2016PTC058251 Director - 2021-03-31
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2013-09-28
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director 2013-09-28 Ongoing
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2021-03-31
      SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Additional Director - 2013-09-28
      SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Director 2021-04-01 Ongoing
      SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED U26960MH2012PTC235199 Director - 2021-03-31
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2021-03-31
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2012-02-07
      SHRIVALLABH PITTIE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170341 Director - 2021-03-31
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Additional Director - 2015-09-28
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director 2021-04-01 Ongoing
      SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2021-03-31
      A TO Z RETAIL LIMITED U52190MH2005PLC155766 Director - 2007-12-17
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Additional Director - 2019-05-30
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2011-09-30
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2019-05-30
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Additional Director - 2015-09-28
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director 2015-09-29 Ongoing
      SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2021-03-31
      SUNRISE HOSPITALITY PRIVATE LIMITED U55101RJ2005PTC021371 Director - 2012-01-13
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2011-09-30
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2018-11-06
      DOSANI PROPERTIES LIMITED U70109MH2007PLC172295 Director - 2010-07-01
      STORK INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC297299 Director - 2021-03-31
      Other Directorships of PRAFULLA GATTANI
      Company Name CIN Designation Appointment Date Cessation
      REIGN VENTURES LLP AAN-8980 Designated Partner 2019-01-01 Ongoing
      HIPOLIN LTD L24240GJ1994PLC021719 Additional Director - 2023-12-08
      HIPOLIN LTD L24240GJ1994PLC021719 Director - 2023-12-09
      HIPOLIN LTD L24240GJ1994PLC021719 Managing Director 2023-09-13 Ongoing
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Additional Director - 2019-09-30
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2019-10-01
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2021-12-08
      SHELL AND PEARL GLASS INDUSTRIES LIMITED U26100GJ2009PLC056008 Director - 2014-10-18
      SWASTIK SANITARYWARES LIMITED U26914GJ1979PLC003444 Director - 2010-03-12
      SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Director - 2009-04-01
      SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Managing Director - 2018-10-01
      AMAZOONE CERAMICS LIMITED U26933GJ2003PLC042959 Director - 2013-11-18
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2021-12-08
      MONTE BIANCO DIAMOND TOOLS PRIVATE LIMITED U29292GJ2010PTC061916 Director - 2012-04-20
      AGL GLOBAL TRADE PRIVATE LIMITED U51909GJ2020PTC113190 Director - 2021-11-15
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2016-03-25
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Additional Director - 2019-09-30
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2022-05-12
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2019-09-30
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2022-05-12
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2019-09-30
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2021-12-08
      SWAYAM MICRO SERVICES U67100GJ2011NPL064274 Additional Director - 2012-08-28
      DHANLAXMI CONSULTANCY PRIVATE LIMITED U74140GJ2004PTC045215 Additional Director - 2014-05-17
      TRUE VALUE ADCON PRIVATE LIMITED U74999GJ2010PTC061561 Director - 2015-07-10
      Other Directorships of PALAK KANAIYALAL BHAVSAR
      Company Name CIN Designation Appointment Date Cessation
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2016-09-30
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2019-07-12
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Additional Director - 2016-09-30
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 Director - 2019-07-12
      INGREDION INDIA PRIVATE LIMITED U51101MH2010PTC208697 Company Secretary - 2019-08-01
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Additional Director - 2016-09-29
      HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2019-04-30
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2016-09-30
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2019-07-12
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director - 2017-09-28
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Director - 2019-04-20
      Other Directorships of BHUMIKA RAMESH RUPARELIA
      Company Name CIN Designation Appointment Date Cessation
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Additional Director - 2017-09-29
      SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED U17120MH1993PLC073419 Director - 2018-07-11
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Additional Director - 2017-09-29
      HELIOS MERCANTILE LIMITED U52399MH2010PLC201977 Director - 2018-07-11
      Other Directorships of PRIMA DENISH PARMAR
      Company Name CIN Designation Appointment Date Cessation
      SHRIVALLABH PITTIE VENTURES LIMITED U64200MH2002PLC136641 Additional Director 2023-09-22 Ongoing

      CIN Company Name Company Address
      U65920MH1989PTC050571 HYFA INVESTMENT AND FINANCE PRIVATE LIMI TED JOLLY MAKER APTS.,FLAT-102-A,95-97 CUFFEEE PARADE COLABA, , MUMBAI 400005, Maharashtra, India - 000000
      U51900MH1986PTC040737 DEEGEESON IMPEX PVT LTD 213 A JOLY MAKER APARTMENT NO1 95/97 CUFFE PARADE BOMBAY , MUMBAI-400005, Maharashtra, India - 000000
      ABZ-4628 EXCEL BEARINGS LLP 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005
      U17100MH2008PLC177616 CITRON INFRAPROJECTS LIMITED 97,MAKERTOWERFCUFFEPARADE , MUMBAI, Maharashtra, India - 400005
      U74999MH2017PTC297299 STORK INTERNATIONAL PRIVATE LIMITED 97,MAKERTOWERFCUFFEPARADE , MUMBAI, Maharashtra, India - 400005
      U26960MH2012PLC235201 SHRIVALLABH PITTIE INDUSTRIES LIMITED 97 MAKER TOWER 'F', CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U26960MH2012PTC235199 SHRIVALLABH PITTIE RESEARCH AND TRAINING PRIVATE LIMITED 97, Maker Tower 'F Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      U17299MH2016PTC283455 SV PITTIE INDUSTRIES PRIVATE LIMITED 97, MAKER TOWER 'F' CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U17120MH1993PLC073419 SHRIVALLABH PITTIE SOUTH WEST INDUSTRIES LIMITED 97, MAKER TOWER 'F', CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U45201MH2007PTC175616 SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED 97, MAKER TOWER 'F' CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U45400MH2008PLC179294 RED MAPLE MERCANTILE LIMITED 97, MAKER TOWER 'F' CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U52605MH2013PTC245152 SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED 97, Maker Tower, 'F', Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U52206MH2013PLC242631 HELIOS EXPORTS LIMITED 97, MAKER TOWER 'F', CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U70100MH2003PTC141299 G CORP REALTY PRIVATE LIMITED 97-99 MAKER TOWER CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      ACC-2998 AZONE INFRA & ENGG LLP E14 Plot 97/107 ChottuTerrace N A Sawant Marg Mumbai, Maharashtra, India - 400005
      U45200MH2005PTC151085 ZALLAQ BUILDERS PRIVATE LIMITED JOLLY MAKER 'A'23RD FLOOR95-97 CUFFEE PARADE , MUMBAI, Maharashtra, India - 400005
      U74900MH2009PTC191771 STYLE PLUS PRINT PRIVATE LIMITED 191A, JOLLY MAKER APTS1, 95-97 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      ACA-3257 Bharucha Performance Intergration LLP 42 B, 4TH FLOOR, JOLLY MAKER APT 1,95-97, CUFFE PARADE Mumbai, Maharashtra, India - 400005
      U74300MH1987PTC042209 VISUAL GRAPHICS PVT LTD 121-A, Jolly maker Apts No. 1, 95/97, World Trade Center, Cuffe Parade, , Mumbai, Maharashtra, India - 400005
      AAR-6174 INDVENTURE PARTNERS LLP B 11,Floor 1,Plot 95/97,B Jolly Maker Apartment 1 G D Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005
      U29309MH2017OPC302912 RAYSPREAD MOTORS (OPC) PRIVATE LIMITED 113,Floor -11,Plot-95 / 97,A Jolly Maker ApartmentNo-1,GDSomani Marg,CuffeParade , Mumbai, Maharashtra, India - 400005
      U80903MH2019OPC331590 GOALED STOCK MARKET TRAINING (OPC) PRIVATE LIMITED HOUSE NO 252,FLOOR-25,PLOT-95/97 A JOLLY MAKER APARTMENT 1,GD SOMANI MARG CUFFE , MUMBAI, Maharashtra, India - 400005
      AAQ-8891 PRAMAK CONSULTANT LLP B 92,FLR 9,PLOT 96 97,B,JOLLY MAKER APT NO. 1 G D SOMANI MARG,CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      U40200MH1981PTC025580 EVEREST INDUSTRIAL GASES PVT LTD B-121, Floor 12, Plot-95/97, B, Jolly Maker Apartment 1, G D Somani Marg, Cuffe Para de, , Mumbai, Maharashtra, India - 400005
      U28192MH1967PTC013874 AKEUO PRIVATE LIMITED B-2,CHHOTU TERRACECOLABA,MUMBAI-400005 , MUMBAI-400005, Maharashtra, India - 000000
      U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005
      U45201MH1976PTC018796 P.M. FINANCE AND CONSTRUCTIONS PRIVATE LIMITED BAKHATAVAR,WODEHOUSE RD,OPP.COLABA POST OFFICE, COLABA,MUMBAI-400005 , MUMBAI-400005, Maharashtra, India - 000000
      U35105MH2026PTC465121 WIND EDGE POWER SOLUTION PRIVATE LIMITED 1, Floor G, Plot -68, Shirin Manzil,Nathalal Parikh Marg, Colaba, Mumbai - 400005,Mumbai,Mumbai,Maharashtra,400005-India
      ABZ-1281 APTERYX GREENS LLP 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,,SHAHID BHAGAT SINGH ROAD, COLABA,MUMBAI 400005,Mumbai,Mumbai,Maharashtra,India-400005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10590731 2015-08-22 - 2016-03-09 500,000,000.00 IFCI LIMITED
      100030528 2016-05-10 - - 550,000,000.00 RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD
      100089607 2017-03-30 2017-12-18 - 250,000,000.00 Indian Bank
      100177338 2018-02-08 - 2019-12-09 250,000,000.00 HERO FINCORP LIMITED
      100269607 2019-06-10 - 2022-05-25 100,000,000.00 INDUSIND BANK LTD.
      100349728 2020-05-12 2021-03-22 - 25,000,000.00 Indian Bank
      100438628 2021-03-10 2021-11-02 - 49,700,000.00 Indian bank
      100531875 2022-01-19 - - 24,900,000.00 Indian bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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