• Company Information
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      • Documents
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      • Complaints
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      ESKAY K 'N' IT (INDIA) LIMITED

      CIN: L18109DN1987PLC000034
      Purchase Report

      ESKAY K 'N' IT (INDIA) LIMITED (CIN: L18109DN1987PLC000034) is a Public company incorporated on 24 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1650000000.00 and its paid up capital is Rs. 280832000.00.

      ESKAY K 'N' IT (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ESKAY K 'N' IT (INDIA) LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of ESKAY K 'N' IT (INDIA) LIMITED are NARAYAN RAMCHANDRA GHUMATKAR, TRIVENDRA SHAMBHU SINGH, MANASI INDRAJIT WADKAR, and JAIPRAKASH ATMARAM MISHRA.

      ESKAY K 'N' IT (INDIA) LIMITED's Corporate Identification Number (CIN) is L18109DN1987PLC000034 and its registration number is 34. Users may contact ESKAY K 'N' IT (INDIA) LIMITED on its Email address - [email protected]. Registered address of ESKAY K 'N' IT (INDIA) LIMITED is 58-B DHANU UDYOG INDUSTRIAL AREA PIPERIA SILVASSA (U.T) , SILVASSA, Dadra & Nagar Haveli, India - 396230.

      Current status of ESKAY K 'N' IT (INDIA) 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 ESKAY K 'N' IT (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESKAY K 'N' IT (INDIA)

      Purchase full report of ESKAY K 'N' IT (INDIA)

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESKAY K 'N' IT (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ESKAY K 'N' IT (INDIA)
      DIN Director Name Designation Appointment Date
      01717979 NARAYAN RAMCHANDRA GHUMATKAR Director 2014-07-19
      05240052 TRIVENDRA SHAMBHU SINGH Managing Director 2013-11-13
      05309693 MANASI INDRAJIT WADKAR Director 2015-09-05
      07190590 JAIPRAKASH ATMARAM MISHRA Director 2019-09-28
      Past Directors & Key Managerial Personnel of ESKAY K 'N' IT (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00048896 NAVIN RAMPRATAP TAYAL Director - 2014-02-26
      01571764 RAJ NARAIN BHARDWAJ Additional Director - 2008-08-08
      01571764 RAJ NARAIN BHARDWAJ Director - 2010-03-14
      01717979 NARAYAN RAMCHANDRA GHUMATKAR Additional Director - 2014-07-19
      02931008 MRINAL TAYAL Additional Director - 2010-07-10
      02931008 MRINAL TAYAL Director - 2011-11-01
      05240052 TRIVENDRA SHAMBHU SINGH Additional Director - 2013-08-10
      05240052 TRIVENDRA SHAMBHU SINGH Director - 2013-11-13
      05340062 MUKESH . SARASWAT Company Secretary - 2012-05-08
      07114205 NEHA NILESH PATIL Additional Director - 2017-09-29
      07114205 NEHA NILESH PATIL Director - 2019-08-13
      09244122 TEJAS ARVIND THAKKAR Company Secretary - 2009-12-17
      00049164 AJAY RAMESH GUPTA Director - 2012-12-20
      00054922 NARESH CHANDRA SHARMA Additional Director - 2009-08-22
      00054922 NARESH CHANDRA SHARMA Director - 2018-02-08
      00223967 ANAND BALKISAN ZAWAR Director appointed in casual vacancy - 2012-08-07
      00223967 ANAND BALKISAN ZAWAR Managing Director - 2013-10-30
      06923815 SURAJ SINGH Director - 2015-10-05
      00016768 MAHESH PRASAD MEHROTRA Additional Director - 2010-07-10
      00016768 MAHESH PRASAD MEHROTRA Director - 2012-07-16
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2010-07-10
      00020021 SUBHASH CHANDRA BHARGAVA Director - 2010-10-22
      02246715 MATHUR DEEPAK Additional Director - 2016-08-12
      05309693 MANASI INDRAJIT WADKAR Additional Director - 2015-09-05
      06964085 PUSHPENDRA PRATAP SINGH Additional Director - 2016-08-12
      07190590 JAIPRAKASH ATMARAM MISHRA Additional Director - 2019-09-28
      00049023 MADHUSUDAN DINABANDHU PAUL Director - 2009-01-20
      00049219 MANMOHAN BALBIR AHLUWALIA Director - 2019-06-10
      00150310 RAM BHAROSEY LAL VAISH Additional Director - 2010-07-10
      00150310 RAM BHAROSEY LAL VAISH Director - 2011-02-04
      00388277 RAMIT AGGARWAL Managing Director - 2009-10-14
      02241339 VENKATESAN SRIDAR Additional Director - 2009-08-22
      02241339 VENKATESAN SRIDAR Director - 2010-03-15
      Other Directorships of NAVIN RAMPRATAP TAYAL
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2013-08-10
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2014-02-26
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2014-02-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2014-02-26
      SHREE GANESH HOSIERY MILLS PRIVATE LIMITED U18101MH1992PTC065303 Additional Director - 2008-11-05
      ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2010-03-02
      ENCARE TEXTILES AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165340 Director - 2013-12-02
      HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2014-01-03
      AMBICA CHEMICALS AND SYNTHETICS PVT LTD U51410MH1989PTC053187 Additional Director - 2010-01-28
      GAMIN TRADERS PRIVATE LIMITED U51420MH2002PTC135071 Director - 2010-10-01
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2010-10-21
      OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2010-10-21
      LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2013-12-02
      ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Director - 2010-10-21
      ENVIRONMENTAL CREATION PVT LTD U74140WB1997PTC085611 Director - 2009-08-19
      Other Directorships of RAJ NARAIN BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
      CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
      ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
      ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
      LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
      LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
      SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
      Other Directorships of NARAYAN RAMCHANDRA GHUMATKAR
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director 2019-06-20 Ongoing
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director appointed in casual vacancy - 2012-04-28
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Managing Director - 2015-11-27
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2014-07-19
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director 2014-07-19 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2012-07-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2015-05-16
      CYBER INFOSYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U32201DN2000PTC000148 Director - 2016-06-21
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2014-08-09
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2014-08-09 Ongoing
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2015-09-30
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director 2015-09-30 Ongoing
      SUMANDAR PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082828 Director - 2016-06-20
      CUMBALLA HILL PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084804 Director - 2016-06-20
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2014-09-29
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director 2014-09-29 Ongoing
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Additional Director - 2013-09-23
      ACCEL ESTATES PRIVATE LIMITED U45201DN2007PTC000248 Director - 2016-06-21
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2006-12-25 Ongoing
      GIRIGANGA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028957 Director - 2016-06-20
      AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Director - 2016-07-20
      21ST CENTURY ENTERTAINMENT PRIVATE LIMITED U72200DD2000PTC000153 Director - 2016-06-21
      CYBERINFO ZEEBOOMBA.COM PRIVATE LIMITED U72200DN2000PTC000151 Director - 2016-06-21
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Additional Director - 2010-09-29
      SOVOTEX TEXTILES PRIVATE LIMITED U99999DN1991PTC000131 Director - 2016-06-21
      EDC SECURITIES PRIVATE LIMITED U99999DN2000PTC000154 Director - 2016-06-21
      Other Directorships of MRINAL TAYAL
      Company Name CIN Designation Appointment Date Cessation
      ALMERIO DEFENCE AND AEROSPACE LLP AAW-3919 Designated Partner 2021-03-19 Ongoing
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2011-11-01
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2011-07-02
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2011-11-25
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2011-11-01
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2011-11-04
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2011-07-09
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2011-11-01
      TAYAL TECHNOLOGIES LIMITED U28113CH2012PLC034147 Director 2012-10-15 Ongoing
      Other Directorships of TRIVENDRA SHAMBHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2014-07-19
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director 2014-07-19 Ongoing
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Additional Director - 2015-09-30
      KALAMESHVAR TEXTILE MILLS LIMITED U17110MH1979PLC022056 Director 2015-09-30 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2012-07-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director 2012-07-14 Ongoing
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director - 2013-08-14
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2013-05-13
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2013-05-13 Ongoing
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2014-09-29
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director 2014-09-29 Ongoing
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Additional Director - 2015-09-30
      REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2021-09-16
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2014-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2014-09-30 Ongoing
      Other Directorships of MUKESH . SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      PRIME CAPEX VENTURES LLP ACC-2984 Designated Partner 2023-07-31 Ongoing
      SITA ENTERPRISES LIMITED L45202MH1982PLC026737 Director 2018-09-28 Ongoing
      SITA ENTERPRISES LIMITED L45202MH1982PLC026737 Director - 2018-09-27
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2015-06-30
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2015-09-19
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Director - 2018-09-29
      CAPACITE STRUCTURES LIMITED U29110MH1996PLC099745 Director appointed in casual vacancy - 2017-09-30
      MAESTRO HEALTHCARE LIMITED U52100MH2014PLC256771 Director - 2014-09-12
      SRICHAMUNDA SELLING & EXIMPORT PRIVATE LIMITED U52100MH2014PTC256977 Director - 2014-10-08
      DEVVRAT CAPITAL PRIVATE LIMITED U64990MH2023PTC412248 Director 2023-11-28 Ongoing
      KRG FINCAP PRIVATE LIMITED U64990RJ2023PTC087050 Additional Director - 2024-05-14
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2016-12-07
      EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2022-03-25
      EVYAVAN FINSERV LIMITED U67100MH2019PLC327393 Director - 2022-03-25
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director - 2022-03-25
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2022-03-25
      M13 GROWTHGLEN PRIVATE LIMITED U74110MH2017PTC294076 Additional Director - 2020-03-04
      M13 GROWTHGLEN PRIVATE LIMITED U74110MH2017PTC294076 Director - 2018-03-13
      FUTURISTIC RETAIL PRIVATE LIMITED U74900MH2015PTC271453 Director - 2016-03-01
      KALKA GEMS AND JEWELS PRIVATE LIMITED U74999MH2016PTC285191 Director - 2016-09-09
      HIERARCHY TRADING PRIVATE LIMITED U74999MH2016PTC285258 Director - 2017-01-21
      MAHAKALSUPERIOR TRADING PRIVATE LIMITED U74999MH2016PTC285316 Director - 2017-01-21
      VAARYA IMPEX PRIVATE LIMITED U74999MH2016PTC286296 Director - 2017-01-21
      AIOLOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2012PTC237934 Director - 2013-02-05
      Other Directorships of NEHA NILESH PATIL
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2015-09-05
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2019-08-13
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2015-09-12
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2019-08-13
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2015-06-15
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Managing Director - 2018-12-10
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2015-09-30
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director - 2019-08-13
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2015-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director - 2019-08-13
      Other Directorships of TEJAS ARVIND THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      DSG HOLIDAYS PRIVATE LIMITED U55101MH2023PTC400891 Director 2023-04-17 Ongoing
      DSG HOSPITALITY PRIVATE LIMITED U55101MH2024PTC416578 Director 2024-01-02 Ongoing
      DSG RESORTS PRIVATE LIMITED U55209MH2021PTC371735 Director - 2023-03-17
      Other Directorships of AJAY RAMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-12-14
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Managing Director - 2012-04-28
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-12-14
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2012-12-14
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-12-14
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Director - 2012-12-20
      AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Additional Director - 2011-09-24
      AVERA ENGINEERING PRIVATE LIMITED U29100DN2007PTC000241 Director - 2012-12-14
      ENNORE ENGINEERING PRIVATE LIMITED U29130DN2007PTC000237 Additional Director - 2011-09-24
      ENNORE ENGINEERING PRIVATE LIMITED U29130DN2007PTC000237 Director - 2012-12-14
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2008-07-12
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director - 2012-12-20
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2008-07-12
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director - 2012-12-20
      Other Directorships of NARESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2011-08-10
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2019-04-01
      PSL LIMITED L67120DD1987PLC002395 Director 2006-08-31 Ongoing
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2011-10-14
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2019-08-08
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2019-07-14
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2018-04-27
      SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Whole-time director - 2010-03-31
      RELIABLE ASSET RECONSTRUCTION COMPANY LIMITED U74900MH2011PLC219784 Director - 2017-02-21
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2007-12-22
      Other Directorships of ANAND BALKISAN ZAWAR
      Company Name CIN Designation Appointment Date Cessation
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2013-08-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2013-10-30
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2013-08-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2013-10-30
      SHRADHA MATS LIMITED U36104MH2005PLC156164 Director - 2019-07-05
      ERUDITE EDUVENTURES PRIVATE LIMITED U72900MH2002PTC138168 Director - 2011-08-13
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-09-10
      Other Directorships of SURAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2015-09-12
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2015-10-05
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2015-05-29
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Managing Director - 2015-09-29
      Other Directorships of MAHESH PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
      DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
      INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
      MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
      RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
      LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
      BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
      VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
      COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
      NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
      TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
      VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
      RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30
      Other Directorships of MATHUR DEEPAK
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2014-07-19
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2016-08-12
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2016-08-12
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2012-07-21
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2016-08-12
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Additional Director - 2015-09-30
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director - 2016-08-12
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2016-08-12
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Managing Director - 2011-11-19
      ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Additional Director - 2011-09-23
      ELNET CONPRO PRIVATE LIMITED U25191DN2006PTC000200 Director - 2012-12-05
      ELPRO MACHINERY PRIVATE LIMITED U29100DN2007PTC000239 Additional Director - 2011-09-24
      ELPRO MACHINERY PRIVATE LIMITED U29100DN2007PTC000239 Director - 2012-12-05
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2016-08-11
      ADOR CONSTRUCTION PRIVATE LIMITED U45200DN2006PTC000199 Additional Director - 2011-09-27
      ADOR CONSTRUCTION PRIVATE LIMITED U45200DN2006PTC000199 Director - 2012-12-05
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Additional Director - 2011-09-23
      AVAZY REALCON PRIVATE LIMITED U45200DN2006PTC000205 Director - 2012-12-05
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Additional Director - 2011-09-27
      CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Director - 2012-12-05
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2016-08-12
      Other Directorships of MANASI INDRAJIT WADKAR
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2016-09-28
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director 2016-09-28 Ongoing
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2019-12-28
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director 2019-12-28 Ongoing
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2015-09-05
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director 2015-09-05 Ongoing
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2016-09-28
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director 2016-09-28 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2015-09-07
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director 2015-09-07 Ongoing
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2015-09-30
      KG CORPORATION LIMITED U40100DN2005PLC000185 Director 2015-09-30 Ongoing
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Additional Director - 2015-06-15
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2018-06-23
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Managing Director - 2015-09-30
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Additional Director - 2016-09-30
      ACTIF CORPORATION LIMITED U45201DN2006PLC000197 Director 2016-09-30 Ongoing
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2016-09-30
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Director 2016-09-30 Ongoing
      Other Directorships of PUSHPENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Company Secretary - 2015-11-01
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2016-08-12
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2016-08-12
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Company Secretary - 2015-02-12
      KG CORPORATION LIMITED U40100DN2005PLC000185 Additional Director - 2016-06-13
      PSINGH INFRA PROJECTS PRIVATE LIMITED U45201UP2018PTC106348 Additional Director 2024-05-02 Ongoing
      PSINGH INFRA PROJECTS PRIVATE LIMITED U45201UP2018PTC106348 Director - 2019-10-02
      UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Additional Director 2024-03-28 Ongoing
      OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Additional Director 2024-03-28 Ongoing
      ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Additional Director 2024-03-28 Ongoing
      GLOBAL SOFTECH LIMITED U65910DN2000PLC000147 Additional Director - 2016-05-26
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2017-09-23
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2018-09-28
      CORPORATEGURU VENTURES PRIVATE LIMITED U93000MH2017PTC293505 Director 2017-04-06 Ongoing
      Other Directorships of JAIPRAKASH ATMARAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2015-08-05
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Managing Director 2015-08-05 Ongoing
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2015-09-12
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director 2015-09-12 Ongoing
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Additional Director - 2016-09-30
      PULGAON COTTON MILLS LIMITED U17110MH1938PLC002756 Director 2016-09-30 Ongoing
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2015-09-07
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director 2015-09-07 Ongoing
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2015-09-30
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Director - 2018-12-20
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2017-09-26
      MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director 2017-09-26 Ongoing
      Other Directorships of MADHUSUDAN DINABANDHU PAUL
      Company Name CIN Designation Appointment Date Cessation
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2008-12-16
      HARI OM AGRO PRODUCTS PRIVATE LIMITED U01111DN2007PTC000266 Director - 2011-06-20
      BAJRANG FARMING PRIVATE LIMITED U01403DN2008PTC000268 Director - 2014-08-04
      SHANKAR COMMODITIES PRIVATE LIMITED U01403DN2008PTC000270 Director - 2011-08-16
      HANUMAN CULTIVATION PRIVATE LIMITED U01403DN2008PTC000272 Director - 2011-06-20
      SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Director - 2011-06-24
      ADOR CONSTRUCTION PRIVATE LIMITED U45200DN2006PTC000199 Director - 2009-06-22
      AXON REALPRO PRIVATE LIMITED U45200DN2006PTC000204 Director - 2014-08-04
      BODAL CONPRO PRIVATE LIMITED U45201DN2007PTC000234 Director - 2014-08-04
      ENNORE PROCON PRIVATE LIMITED U45202DN2006PTC000206 Director - 2011-08-16
      AVERA PROPERTIES PRIVATE LIMITED U70102DN2007PTC000227 Director - 2014-08-04
      RITU MULTITRADE SERVICES PRIVATE LIMITED U74900MH1988PTC046216 Additional Director - 2008-09-26
      RITU MULTITRADE SERVICES PRIVATE LIMITED U74900MH1988PTC046216 Director - 2011-06-20
      Other Directorships of MANMOHAN BALBIR AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM BHAROSEY LAL VAISH
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2011-09-05
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-10-16
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-08-16
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2015-01-19
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2016-10-19
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2014-10-28
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2013-09-30
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Director - 2017-09-30
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2011-08-10
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Additional Director - 2011-09-30
      EURASIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH1994PTC079206 Director - 2013-08-05
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2012-06-15
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2019-11-08
      Other Directorships of RAMIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGILE STRATEGIES LLP AAX-5190 Designated Partner - 2024-01-05
      BRANDLAB STUDIOS LLP ACJ-4904 Designated Partner 2024-09-19 Ongoing
      AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED U17293MH2006PTC165346 Director - 2008-06-15
      SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Director - 2010-01-28
      REALTIME PROPERTIES LIMITED U45200DN2006PLC000193 Director - 2010-02-16
      ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2008-06-15
      BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED U45201MH2006PTC165339 Director - 2008-06-15
      JOINDRE TEXTILES AND REALITY PRIVATE LIMITED U45201MH2006PTC165444 Director - 2019-09-09
      CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director - 2008-06-15
      HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2009-12-15
      SYNERGIES DESIGN & DEVELOPMENT PRIVATE LIMITED U51101TN2007PTC065283 Additional Director - 2009-09-30
      SYNERGIES DESIGN & DEVELOPMENT PRIVATE LIMITED U51101TN2007PTC065283 Director 2009-09-30 Ongoing
      GAMIN TRADERS PRIVATE LIMITED U51420MH2002PTC135071 Director - 2009-09-01
      JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Director - 2008-06-15
      INSTANT TRADERS PRIVATE LIMITED U51909MH2002PTC135116 Director - 2008-06-15
      Other Directorships of VENKATESAN SRIDAR
      Company Name CIN Designation Appointment Date Cessation
      PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Additional Director - 2009-07-22
      PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director - 2024-04-01
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-15
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Additional Director - 2011-08-19
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2013-05-30
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2010-02-24
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2017-07-24
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2020-04-01
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2013-06-20
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2020-01-16
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-15
      COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-06-01
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2009-06-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2010-03-15
      SPB PAPERS LIMITED U21012TN2006PLC059326 Additional Director - 2011-08-27
      SPB PAPERS LIMITED U21012TN2006PLC059326 Director 2011-08-27 Ongoing
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2012-09-14
      TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2010-07-14
      TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-09-14
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2017-09-27
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2017-09-27 Ongoing
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2016-05-16
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-10
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-08-19 Ongoing
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-12-14
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-12-14 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2018-01-18
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2014-03-28
      MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Additional Director - 2009-09-24
      MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Director - 2015-03-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2009-09-04
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2012-09-21
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-17
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2018-09-29
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2019-07-22

      CIN Company Name Company Address
      L17119DN1983PLC000074 KSL AND INDUSTRIES LIMITED 69A, DHANU UDYOG INDUSTRIAL AREA, PIPERIA, , SILVASSA (U.T.), Dadra & Nagar Haveli, India - 396230
      U65910DN2000PLC000147 GLOBAL SOFTECH LIMITED PLOT NO. 58/B, INDUSTRIAL ESTATE, PIPERIA, SILVASSA (U.T. of D. & N.H.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L74999DN1987PLC000035 K-LIFESTYLE & INDUSTRIES LIMITED 58-A,DHANU UDYOG IND. ESTATE, PIPERIA, , SILVASSA UT DADAR NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230
      U62099DN2025PTC005846 RSURANI PRIVATE LIMITED B-B-6, GURUDEV-II, TOKARKHADA,,SILVASSA (MCI), SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      L99999DN1983PLC000045 AYM SYNTEX LIMITED Survey no.374/1/1, Village Saily Silvassa, U.T of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230
      L31300DN1961PLC000232 IMP POWERS LIMITED SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      ACI-5478 KHOOBEE LIFESTYLE LLP FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U88100DN2023NPL005802 PARIDHI MANAV VIKASH KALYAN FOUNDATION B-303 SAMARVARNI SILVASSA,DADRA NAGAR HAVELI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U67120DN1995PTC000350 MANYOG SECURITIES PRIVATE LIMITED A-12, 1st FLOOR, GOKUL VIHAR TOKARKHADA, SILVASSA , U T OF DADRA & NA GAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U22209DN2021PTC005646 LEO PRECISION PRIVATE LIMITED Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U65920DN2008PLC000286 SOLID ASSET RECONSTRUCTION INDIA LIMITED PLOT NO. 48A, VILLAGE AMLI DHANUDYOG INDUSTRIAL AREA, PIPERIA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      L17120DN1994PLC000387 EMMBI INDUSTRIES LIMITED 99/2/1 & 9, Madhuban Industrial Estate,Madhuban Dam Road, Rakholi Village,U.T. of D. & N . H., , Silvassa, Dadra & Nagar Haveli, India - 396230
      U27200DN1989PLC000346 GUJARAT COPPER ALLOYS LIMITED SURVEY NO. 287/3, VILLAGE KHERDI, KHANVEL, SILVASSA 396230, U. T. OF D. & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U45201DN2006PLC000197 ACTIF CORPORATION LIMITED Plot no. 65/4, Krishna Nagar, Village Samarvani, Silvassa (U.T. of D. & N.H.) , Silvassa, Dadra & Nagar Haveli, India - 396230
      U31904DN2020PTC005618 IDEAL ENERGIES PRIVATE LIMITED FLAT No. 307, BUILDING B-SRI RESIDENCY –II, NEAR XAVIER SCHOOL SILVASSA, BHURKUD FALIA, T OKARKHADA , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230
      U74999DN1996PLC000469 MANIKA PLASTECH LIMITED GALA NO. C/22-26, FIRST TAX FREE INDUSTRIAL ESTATE SILVASSA KHANVEL ROAD, VILLAGE SAILY,SILVASSA,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      U17200DN2010PTC000330 WATER TEX IMPEX PRIVATE LIMITED SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U17120DN2010PTC000332 AASHISH POLYYARN PRIVATE LIMITED SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U17120DN2010PTC000333 DEVESH POLYFAB PRIVATE LIMITED SURVEY NO. 119/6/2, VILLAGE : SILLI SILVASSA, D & N.H. (U.T.) , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U22209DN2025PTC005842 S K PLASTIC ENGINEERINGS PRIVATE LIMITED PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ABC-6389 Ruizan Legal LLP SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACX-4239 NIRJAY ENTERPRISES LLP F. No. 2, Bavisa Falia,,Silvassa (MCI), Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACL-1977 MUNDRA HOTEL INFRA LLP SHOP 15 Silvassa,Tokarkhada D and N.H. Silvassa MCI Green Park Pataliyafalia,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U24233DN2014PTC000446 SHREE HEMAL ORGANICS PRIVATE LIMITED Building No. B, Gala No. B-6, Krishna Industrial Estate,Phase-II, Vill age Amli , Silvassa, Dadra & Nagar Haveli, India - 396230
      U23201DN2002PTC000163 KAVITA AUXILIARIES PRIVATE LIMITED 102/B ELECTRONIC INDUSTRIALESTATE AMLI SILVASSA 396230 (U.T.OF D & N. H) , NA, Dadra & Nagar Haveli, India - 000000
      U65900DN2016PTC005493 SO-BO CAPITAL SERVICES PRIVATE LIMITED PLOT.113, D.D.S, INDUSTRIAL ESTATE PIPARIA, SILVASSA,SILVASSA,Dadar & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U70200DN2025PTC005853 MANTASK SERVICES PRIVATE LIMITED VAD FALIYA SAMARVARNI,,SILVASSA DADRA AND NAGAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      AAD-7662 KAPOOR MULTITRADE SERVICES LLP 43/B, Piparia Industrial Estate,Piparia, Silvassa, Dadra & Nagar Haveli, India - 396230
      U74997DN2012PTC005687 MAITHILI MULTILAYER PIPE INDUSTRIES PRIVATE LIMITED 8, Madhuban Industrial Area, Rakholi Village , Silvassa, Dadra & Nagar Haveli, India - 396230
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10043387 2007-03-08 - - 500,000,000.00 INDIAN OVERSEAS BANK
      10050723 2007-03-30 - - 500,000,000.00 THE FEDERAL BANK LIMITED
      10068751 2007-08-22 2013-07-29 - 630,500,000.00 Indian Overseas Bank
      10070888 2007-03-05 - - 500,000,000.00 DENA BANK
      10114067 2008-06-10 - - 520,000,000.00 BANK OF INDIA
      10172628 2009-02-12 2013-07-29 - 2,467,000,000.00 BANK OF INDIA
      10178268 2009-09-14 - - 2,746,000,000.00 INDIAN OVERSEAS BANK
      10197870 2010-01-04 - - 250,000,000.00 Punjab & Sind Bank
      10197872 2010-01-04 2011-09-22 - 270,000,000.00 Karnataka Bank Limited
      10217820 2009-07-27 - - 200,000,000.00 DENA BANK
      10242894 2010-08-30 - 2011-07-13 400,000,000.00 SICOM LIMITED
      10248126 2010-09-29 - - 50,000,000.00 ANDHRA BANK
      10260298 2010-11-30 - - 190,000,000.00 BANK OF INDIA LIMITED
      10266013 2010-12-31 - - 110,000,000.00 BANK OF INDIA LIMITED
      10273464 2009-02-12 - - 1,246,000,000.00 BANK OF INDIA
      10280024 2011-03-30 - - 84,000,000.00 INDIAN OVERSEAS BANK
      10281467 2011-03-29 - - 140,000,000.00 The Federal Bank Limited
      10285759 2011-03-22 - - 400,000,000.00 ALLAHABAD BANK
      10286040 2011-03-25 2011-03-29 - 400,000,000.00 Andhra Bank
      10387542 2012-09-28 - - 66,900,000.00 INDIAN OVERSEAS BANK
      10444667 2013-07-29 - - 333,200,000.00 BANK OF INDIA
      90096710 2001-01-20 - - 120,000,000.00 PUNJAB NATIONAL BANK
      90096734 2001-08-08 - - 120,000,000.00 PUNJAB NATIONAL BANK
      90098306 1995-12-15 1996-04-04 - 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90098640 1997-08-01 - - 75,000,000.00 TIMES BANK LTD.
      90098696 1997-10-17 1998-09-18 2001-06-19 450,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
      90098789 1998-02-26 1999-11-22 - 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90098855 1998-06-25 1998-09-18 - 250,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
      90098890 1998-09-07 - 2004-12-09 150,000,000.00 INDUSTRIAL DEVELOPOMENT BANK OF INDIA
      90099516 2002-05-17 2006-08-18 - 851,900,000.00 State Bank of India as a leader of WC Consortium
      90100712 2000-05-02 - 2006-03-18 120,000,000.00 PUNJAB NATIONAL BANK
      90100750 2001-03-21 2003-05-12 - 100,000,000.00 THE FEDERAL BANK LTD.
      90101267 1988-02-19 1990-02-12 - 7,600,000.00 STATE BANK OF INDIA
      90101348 1990-12-27 1990-12-27 - 62,500,000.00 STATE BANK OF INDIA
      90101518 1994-10-29 1998-11-25 - 124,310,000.00 STATE BANK OF INDIA
      90101682 1996-08-12 - - 125,000,000.00 BANK OF RAJASTHAN LTD.
      90101684 1996-08-14 - - 100,000,000.00 INDUSIND BANK LTD.
      90101820 1998-02-26 - 2001-05-11 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90101863 1998-08-05 1999-11-22 2002-10-03 250,000,000.00 TIMES BANK LTD.
      90101888 1998-11-25 1999-11-22 - 390,000,000.00 STATE BANK OF INDIA
      90101912 1999-02-23 1999-11-22 - 137,000,000.00 STATE BANK OF INDORE
      90102040 2000-08-11 2001-01-20 2004-08-25 200,000,000.00 UTI BANK LTD.
      90102067 2000-12-11 2001-08-17 - 220,000,000.00 ANDHRA BANK
      90102073 2001-01-05 - 2004-12-17 150,000,000.00 UTI BANK LTD.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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