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      • Complaints
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      AMJ LAND HOLDINGS LIMITED

      CIN: L21012MH1964PLC013058 As on: 2026-07-13
      Purchase Report

      AMJ LAND HOLDINGS LIMITED (CIN: L21012MH1964PLC013058) is a Public company incorporated on 19 Nov 1964. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pune. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 82000000.00.

      AMJ LAND HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 13 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMJ LAND HOLDINGS LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

      Directors of AMJ LAND HOLDINGS LIMITED are ARUNKUMAR MAHABIRPRASAD JATIA, TUSHYA JATIA, ASHOK KUMAR, PREETI MEHTA, SUDHIR VITHALRAO DUPPALIWAR, and SURENDRA KUMAR BANSAL.

      AMJ LAND HOLDINGS LIMITED's Corporate Identification Number (CIN) is L21012MH1964PLC013058 and its registration number is 13058. Users may contact AMJ LAND HOLDINGS LIMITED on its Email address - [email protected]. Registered address of AMJ LAND HOLDINGS LIMITED is Thergaon,Pune PUNE MH 411033 IN.

      Current status of AMJ LAND HOLDINGS 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 AMJ LAND HOLDINGS 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 AMJ LAND HOLDINGS

      Purchase full report of AMJ LAND HOLDINGS

      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 AMJ LAND HOLDINGS 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 AMJ LAND HOLDINGS
      DIN Director Name Designation Appointment Date
      01104256 ARUNKUMAR MAHABIRPRASAD JATIA Director 2018-08-01
      02228722 TUSHYA JATIA Director 2023-08-16
      07111155 ASHOK KUMAR Director 2016-02-01
      00727923 PREETI MEHTA Director 2020-09-19
      10519925 SUDHIR VITHALRAO DUPPALIWAR Director 2024-04-02
      00031115 SURENDRA KUMAR BANSAL Whole-time director 2019-04-01
      Past Directors & Key Managerial Personnel of AMJ LAND HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00184588 RUSI NUSSERWANJI SETHNA Director - 2014-05-11
      00048568 VED PRAKASH LEEKHA Managing Director - 2019-04-01
      00048568 VED PRAKASH LEEKHA Whole-time director - 2013-10-23
      01104256 ARUNKUMAR MAHABIRPRASAD JATIA Director - 2013-10-22
      01104256 ARUNKUMAR MAHABIRPRASAD JATIA Whole-time director - 2018-08-01
      02228722 TUSHYA JATIA Additional Director - 2023-09-15
      08062881 RANGANATH MANOHAR KULKARNI Company Secretary - 2020-06-30
      08062881 RANGANATH MANOHAR KULKARNI Nodal Officer - 2020-07-07
      00049626 MAHABIRPRASAD JATIA DURGADUTT Managing Director - 2012-05-25
      00120095 VINOD KUMAR BESWAL Director - 2019-09-12
      00314683 VENKATESHWAR ONKARMAL SOMANI Director - 2015-06-19
      07111155 ASHOK KUMAR Additional Director - 2015-09-19
      07111155 ASHOK KUMAR Whole-time director - 2016-02-01
      00006034 SHRIKANTH MADAN CHITNIS Director - 2009-01-22
      00058396 NANDAN SURAJRATAN DAMANI Director - 2019-09-12
      00061492 BHUPENDRA CHAMPAKLAL DALAL Director - 2018-10-19
      00727923 PREETI MEHTA Additional Director - 2015-09-19
      00727923 PREETI MEHTA Director - 2020-09-18
      10519925 SUDHIR VITHALRAO DUPPALIWAR Additional Director - 2024-05-07
      00021117 GAUTAM KHAITAN Director - 2019-09-13
      00031115 SURENDRA KUMAR BANSAL Company Secretary - 2014-06-01
      00031115 SURENDRA KUMAR BANSAL Director - 2019-04-01
      00031115 SURENDRA KUMAR BANSAL Nodal Officer - 2020-11-05
      00031115 SURENDRA KUMAR BANSAL Whole-time director - 2019-03-31
      00164158 OM PRAKASH GUPTA Director - 2011-10-31
      Other Directorships of RUSI NUSSERWANJI SETHNA
      Company Name CIN Designation Appointment Date Cessation
      CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Director - 2007-04-10
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2010-07-29
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2014-05-11
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2011-08-08
      GELNOVA LABORATORIES (INDIA) PRIVATE LIMITED U17000MH1997PTC105076 Additional Director - 2010-09-29
      GELNOVA LABORATORIES (INDIA) PRIVATE LIMITED U17000MH1997PTC105076 Director - 2014-05-11
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-05-11
      HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
      HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director - 2012-09-03
      Other Directorships of VED PRAKASH LEEKHA
      Company Name CIN Designation Appointment Date Cessation
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2019-07-27 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2015-01-17
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Managing Director - 2019-05-01
      PUDUMJEE HYGIENE PRODUCTS LIMITED U21010PN2004PLC021212 Director 2004-11-18 Ongoing
      Other Directorships of ARUNKUMAR MAHABIRPRASAD JATIA
      Company Name CIN Designation Appointment Date Cessation
      THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Director 2001-06-14 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2018-08-01
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Whole-time director 2018-08-01 Ongoing
      BIODEGRADABLE PRODUCTS INDIA LIMITED U01122PN1994PLC021609 Additional Director - 2014-09-12
      BIODEGRADABLE PRODUCTS INDIA LIMITED U01122PN1994PLC021609 Director 2014-09-12 Ongoing
      FUJISAN TECHNOLOGIES LIMITED U30007MH2004PLC147380 Director - 2013-09-30
      UBIQUITOUS TRADING PRIVATE LIMITED U65910MH1990PTC059030 Director 2001-07-20 Ongoing
      SUMA COMMERCIAL PRIVATE LIMITED U65990MH1988PTC049323 Additional Director - 2014-09-25
      SUMA COMMERCIAL PRIVATE LIMITED U65990MH1988PTC049323 Director 2014-09-25 Ongoing
      GELID COMMERCIAL PRIVATE LIMITED U65990MH1994PTC077782 Additional Director 2014-12-10 Ongoing
      WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED U65993MH2004PTC147634 Director 2004-07-21 Ongoing
      PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD U65993PN1991PLC062635 Director 2001-05-24 Ongoing
      CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Director 2001-07-20 Ongoing
      Other Directorships of TUSHYA JATIA
      Company Name CIN Designation Appointment Date Cessation
      LUMINOUS INFRAPROJECTS LLP ABZ-1851 Designated Partner 2022-11-23 Ongoing
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2008-07-25
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2016-11-12
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Whole-time director 2016-11-12 Ongoing
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Whole-time director - 2015-08-10
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Additional Director - 2021-09-29
      PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director 2021-09-29 Ongoing
      ROCK SOLID CEMENT LIMITED U26943MP2007PLC068856 Additional Director - 2010-03-08
      ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director - 2017-03-31
      KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director - 2017-03-31
      ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director - 2017-03-31
      AVELINE INDUSTRIES PRIVATE LIMITED U45100MH2017PTC294659 Director 2017-05-04 Ongoing
      STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Additional Director - 2022-09-30
      STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director 2019-09-23 Ongoing
      OM SHREE RAM INFRAREAL PRIVATE LIMITED U70101RJ2012PTC039771 Director - 2012-09-22
      Other Directorships of RANGANATH MANOHAR KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      GCORP TOWNSHIP PRIVATE LIMITED U70102MH2015PTC263666 Additional Director - 2018-09-04
      GCORP TOWNSHIP PRIVATE LIMITED U70102MH2015PTC263666 Director - 2020-06-30
      Other Directorships of MAHABIRPRASAD JATIA DURGADUTT
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Director - 2012-05-25
      REMI EDELSTAHL TUBULARS LIMITED L28920MH1970PLC014746 Director - 2012-05-25
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2012-05-25
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Additional Director - 2007-09-29
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Director - 2010-12-31
      PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD U65993PN1991PLC062635 Director - 2012-05-25
      CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Director - 2012-05-25
      APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director - 2012-05-25
      Other Directorships of VINOD KUMAR BESWAL
      Company Name CIN Designation Appointment Date Cessation
      THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Additional Director - 2014-09-29
      THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Director - 2019-09-28
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2021-09-17 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2021-09-16
      FIBERWEB (INDIA) LIMITED L25209DD1985PLC004694 Additional Director - 2022-09-23
      FIBERWEB (INDIA) LIMITED L25209DD1985PLC004694 Director 2022-08-12 Ongoing
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Additional Director - 2015-09-29
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2023-09-11
      JALARAM MERCANTILES PRIVATE LIMITED. U51909MH1990PTC161944 Director 2004-10-19 Ongoing
      JALARAM MERCANTILES PVT. LTD. U51909WB1990PTC048901 Director 2004-10-19 Ongoing
      KUNAL CONSULTANCY PRIVATE LIMITED U74140MH1985PTC037925 Director 1985-11-01 Ongoing
      Other Directorships of VENKATESHWAR ONKARMAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Director - 2015-06-19
      MADHU CORPORATE PARK LIMITED U70100MH1972PLC015914 Director - 2015-06-19
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2015-06-19
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Whole-time director 2016-09-17 Ongoing
      Other Directorships of SHRIKANTH MADAN CHITNIS
      Company Name CIN Designation Appointment Date Cessation
      TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2012-08-14
      Other Directorships of NANDAN SURAJRATAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SHRINATHJI FLOUR MILLS LLP AAI-9850 Designated Partner 2017-03-29 Ongoing
      NEW TEXTILES LLP AAJ-2887 Designated Partner 2017-04-28 Ongoing
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-03-31
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Managing Director 2006-06-29 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2021-09-17 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2021-09-16
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2023-08-29 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director 2010-04-13 Ongoing
      NEW TEXTILES PRIVATE LIMITED U51109MH1951PTC008489 Director - 2017-04-27
      TRAVELVOYAGES (INDIA) PRIVATE LIMITED U63040MH1999PTC120013 Director - 2009-05-01
      ENAS FOUNDATION U93000MH2008NPL177639 Director 2008-01-09 Ongoing
      THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED U99999MH1950PLC020987 Director 1976-04-21 Ongoing
      SHREELEKHA GLOBAL FINANCE LIMITED U99999MH1994PLC083006 Director 1994-11-16 Ongoing
      LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED U99999MH1994PTC122068 Director 1995-05-10 Ongoing
      Other Directorships of BHUPENDRA CHAMPAKLAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Alternate Director - 2014-09-22
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Director 2014-09-22 Ongoing
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director - 2007-08-20
      MILAN INVESTMENTS PRIVATE LIMITED U65990MH1971PTC015219 Director 2013-01-11 Ongoing
      CIFCO LIMITED U65990MH1973PLC016796 Additional Director - 2009-09-30
      CIFCO LIMITED U65990MH1973PLC016796 Director 2009-09-30 Ongoing
      OCEANIC INVESTMENTS LIMITED U65990MH1977PLC019984 Director 2005-09-19 Ongoing
      BLOW PLAST LIMITED U99999MH1965PLC013261 Director 1973-08-09 Ongoing
      LIGHT HOUSE INVESTMENTS LTD U99999MH1981PLC025680 Director 2021-06-14 Ongoing
      NILDEEP INVESTMENTS COMPANY PRIVATE LIMITED U99999MH1984PTC032714 Director 2005-09-29 Ongoing
      Other Directorships of PREETI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Additional Director - 2019-12-27
      SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director 2019-12-27 Ongoing
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Additional Director - 2017-07-24
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2017-07-24 Ongoing
      BLUE JET HEALTHCARE LIMITED L99999MH1968PLC014154 Director 2022-04-13 Ongoing
      SIX-SIGMA GASES INDIA PRIVATE LIMITED U24110MH2003PTC143604 Director - 2007-12-29
      BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Additional Director - 2008-09-30
      BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Director 2008-09-30 Ongoing
      VANMYT HOSPITALITY PRIVATE LIMITED U55204MH2012PTC235401 Director 2012-09-07 Ongoing
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2007-04-23
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2023-09-19
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director 2023-03-17 Ongoing
      JCB INDIA LIMITED U74899DL1979PLC009431 Additional Director - 2015-09-28
      JCB INDIA LIMITED U74899DL1979PLC009431 Director 2019-09-30 Ongoing
      JCB INDIA LIMITED U74899DL1979PLC009431 Director - 2019-02-18
      JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Additional Director - 2020-12-31
      JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director 2020-12-31 Ongoing
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Director - 2008-02-29
      Other Directorships of SUDHIR VITHALRAO DUPPALIWAR
      Company Name CIN Designation Appointment Date Cessation
      3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Additional Director - 2024-04-18
      3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 CFO(KMP) - 2016-05-30
      3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Director 2024-03-26 Ongoing
      Other Directorships of GAUTAM KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      O.P. KHAITAN & CO. LEGAL PARTNERS LLP AAA-4010 Designated Partner 2011-03-07 Ongoing
      KRBL LIMITED L01111DL1993PLC052845 Additional Director - 2008-09-29
      KRBL LIMITED L01111DL1993PLC052845 Director - 2013-04-18
      JK SUGAR LIMITED L25206WB1996PLC079417 Director 2003-09-04 Ongoing
      FACOR ALLOYS LIMITED L27101AP2004PLC043252 Additional Director - 2015-01-31
      BHARAT SEATS LIMITED L34300DL1986PLC023540 Additional Director - 2009-07-16
      BHARAT SEATS LIMITED L34300DL1986PLC023540 Director - 2014-05-20
      ARCOTECH LIMITED L34300HR1981PLC012151 Director - 2013-11-22
      ARAVALI SECURITIES AND FINANCE LIMITED L67120HR1980PLC039125 Director - 2014-07-23
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2016-05-31
      SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Director - 2019-07-08
      ADM AGRO INDUSTRIES INDIA PRIVATE LIMITED U01403MH2009PTC291309 Director - 2009-10-06
      ADM AGRO INDUSTRIES LATUR & VIZAG PRIVATE LIMITED U15143MH1991PTC378170 Alternate Director - 2010-06-25
      I C TEXTILES LIMITED U18101WB1983PLC035976 Director - 2007-10-29
      NIPSHELL BUILDERS PRIVATE LIMITED U22110DL1988PTC031416 Director 1995-03-14 Ongoing
      ARCOFEMI HEALTHCARE PRIVATE LIMITED U24240DL2011PTC216307 Director - 2013-11-21
      ILPEA PARAMOUNT LIMITED U25209DL1996PLC082810 Director - 2013-03-16
      FASTER HYDRAULICS PRIVATE LIMITED U29119PN2006PTC133905 Alternate Director - 2010-02-25
      ELETTROMECCANICA INDIA PRIVATE LIMITED U31908DL2008PTC185311 Alternate Director - 2012-03-22
      ELETTROMECCANICA INDIA PRIVATE LIMITED U31908DL2008PTC185311 Director - 2009-03-26
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-01-05
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2009-11-25
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-01-30
      MUDAJAYA CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN2005PTC087577 Additional Director - 2008-08-16
      JEEVAN VIHAR PROPERTIES PVT LTD U45201WB1982PTC035094 Director - 2013-11-21
      INFINITY FURNISHINGS PRIVATE LIMITED U45400DL2007PTC161594 Alternate Director - 2008-08-28
      INFINITY FURNISHINGS PRIVATE LIMITED U45400DL2007PTC161594 Director - 2007-10-13
      SIGAN PROPERTIES PRIVATE LIMITED U45400DL2007PTC167766 Director - 2013-03-30
      VASUDHA COMMERCIAL PVT LTD U51100WB1996PTC077424 Director - 2013-11-21
      ZAMBON INDIA PRIVATE LIMITED U51397DL2002PTC115876 Alternate Director - 2015-02-13
      PAISLEY DESIGNS AND EXPORT PRIVATE LIMITED U55101RJ2004PTC064867 Director - 2013-03-26
      ASAS AVIATION PRIVATE LIMITED U62200DL2012PTC234245 Director - 2013-01-25
      HORIZON AIR SUPPORT MAINTENANCE (INDIA) PRIVATE LIMITED U63013DL2007PTC170851 Director - 2008-07-11
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Additional Director - 2008-09-30
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2013-12-10
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2009-09-15
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2011-10-21
      AVIRAJ PROPERTIES (OPC) PRIVATE LIMITED U70109DL2021OPC381765 Director - 2024-05-06
      AVIRAJ PROPERTIES (OPC) PRIVATE LIMITED U70109DL2021OPC381765 Individual Promoter - 2024-05-06
      ASAS PROJECTS PRIVATE LIMITED U70200DL2012PTC244204 Director - 2013-12-27
      ARCOTECH INFO PRIVATE LIMITED U72200DL2001PTC111987 Director - 2009-02-25
      ASAS TEC PRIVATE LIMITED U72200DL2008PTC184548 Director - 2013-12-27
      AMK BUSINESS SOLUTION PRIVATE LIMITED U72211DL2006PTC153844 Director - 2013-12-27
      AEROMATRIX INFO SOLUTIONS PRIVATE LIMITED U72900DL2009PTC191658 Director - 2012-10-29
      ADVANTECH IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC203384 Additional Director - 2012-09-29
      ADVANTECH IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC203384 Director 2012-09-29 Ongoing
      ROOT INVEST PRIVATE LIMITED U74110DL2007PTC169416 Director - 2013-12-27
      ASAS GLOBAL SERVICES PRIVATE LIMITED U74110DL2008PTC178927 Director - 2013-12-27
      MAPLE RESOURCES LIMITED U74140DL2008PLC179030 Director - 2010-11-02
      DOM ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199962 Director 2010-03-11 Ongoing
      MEDSAVE HEALTH INSURANCE TPA LIMITED U74899DL1992PLC050805 Director - 2013-11-21
      NETWORK AIR PRIVATE LIMITED U74899DL1993PTC054731 Director - 2008-09-03
      LONG VIEW DEVELOPERS PRIVATE LIMITED U74899DL1995PTC071412 Director - 2013-03-26
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2011-02-04
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2014-07-23
      TERABRIDGE ADVISORS INDIA PRIVATE LIMITED U74900DL2008PTC177820 Director 2008-05-08 Ongoing
      CLICK CONSULT & DESIGN INDIA PRIVATE LIMITED U74999DL2009PTC188604 Director 2009-03-19 Ongoing
      AA NEWS LINE PRIVATE LIMITED U74999DL2011PTC225753 Director - 2013-12-27
      ADM AGRO INDUSTRIES DHARWAD PRIVATE LIMITED U74999MH2004PTC291221 Alternate Director - 2011-08-08
      ARCOTECH UNIEXPAT LIMITED U80903DL2010PLC211847 Director - 2013-11-21
      ARBOR CHARITABLE FOUNDATION U80904TG2007NPL104111 Director - 2008-10-04
      ATARAH HEALTH CENTRE PRIVATE LIMITED U93000DL2009PTC189287 Director 2009-04-09 Ongoing
      CURE BLINDNESS FOUNDATION INDIA U93000DL2011NPL229128 Director - 2014-10-28
      Other Directorships of SURENDRA KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Director 1991-01-10 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2015-01-14 Ongoing
      BIODEGRADABLE PRODUCTS INDIA LIMITED U01122PN1994PLC021609 Director 1995-04-06 Ongoing
      PUDUMJEE HYGIENE PRODUCTS LIMITED U21010PN2004PLC021212 Director 2004-11-18 Ongoing
      FUJISAN TECHNOLOGIES LIMITED U30007MH2004PLC147380 Additional Director - 2014-09-23
      FUJISAN TECHNOLOGIES LIMITED U30007MH2004PLC147380 Director 2015-09-30 Ongoing
      PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD U65993PN1991PLC062635 Director 2004-10-23 Ongoing
      PUDUMJEE HOLDING LIMITED U65993PN2011PLC141027 Director 2011-10-11 Ongoing
      AMJ REALTY LIMITED U70109PN2021PLC206584 Director 2021-12-01 Ongoing
      Other Directorships of OM PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHIROOP RUBBER (INTERNATIONAL) LIMITED L25191GJ1990PLC017657 Director - 2009-05-28
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director - 2013-03-31

      CIN Company Name Company Address
      U74900PN2015PTC154906 PORTER DRIVE SOLUTIONS PRIVATE LIMITED S.No.13, Plot No. 17, Santosh Nagar, Santosh Marriage Hall, Thergaon, Pune-411033 PUNE Pune MH 411033 IN
      U74900PN2015PTC154218 PRASANTEMO PRECIOUS METALS PRIVATE LIMITED F 503 Swiss Country Near PCMC School Building Thergaon Tanaji Nagar Chinchwadgaon Pune Pune Pune MH 411033 IN
      U74900PN2013PTC147219 TECHRATNA IT SOLUTIONS PRIVATE LIMITED FLAT NO. 104, S.NO 17, TULJABHAWANI PLAZA, THERGAON PUNE Pune MH 411033 IN
      U74900PN2015PTC155823 GLAXM INFOTECH PRIVATE LIMITED Sr 18/9 Thergaon Ganesh Nr Nr PCMC DIS Pencerty Pune Pune MH 411033 IN
      U74910PN2011PTC141258 ASQUARE HR SOLUTIONS PRIVATE LIMITED KAMAL HEIGHTS, AUDUMBER CNST S.NO. 32/B, FLAT 01,THERGAON, PUNE Pune MH 411033 IN
      U74900PN2015PTC154480 OM SAI SHEETAL FACADE SYSTEMS PRIVATE LIMITED Saraswati complex,Jay malhar nagar,kalewadi main road, Near Vishwakarma mandir,Thergaon PUNE Pune MH 411033 IN
      U74900PN2013PTC147193 PUNE CONSULTANCY SERVICES PRIVATE LIMITED Flat No. A2 - 803, GANGA OSIAN MEADOWS NEAR ADITYA BIRLA HOSPITAL, THERGAON PUNE Pune MH 411033 IN
      U74900PN2010PTC136888 TALENTSERV CONSULTING PRIVATE LIMITED FLAT NO 2,3RD FLOOR,KRISHNA SPACES,SURVEY NO 32A/1 NEAR ADITYA BIRLA HOSPITAL,DATTA NAGAR, THERGAON. PUNE Pune MH 411033 IN
      U74900PN2013PTC149759 RECTITUDE HR SOLUTIONS AND MANAGEMENT SERVICES PRIVATE LIMITED S No 22/1/1 & 26/1+2+4+5/1,Maple Bldg, FL No F 304, CTS No 5401, Thergaon, Chinchwad Pune Pune MH 411033 IN
      U74900PN2019PTC185930 ARC DIGITECH PRIVATE LIMITED FLAT NO.11, NSO 15/2, AKSHAY PARK, AUNDH ROAD, THERGAON, PUNE Pune MH 411033 IN
      U74900PN2022OPC207918 ALIVE DESIGN STUDIO (OPC) PRIVATE LIMITED S.NO. 64/12 SAI NAGAR SONAWANE WASTI PUNE CITY (M CORP.) PUNE Pune MH 411033 IN
      U74900PN2015PTC156528 KINSYS BUSINESS SERVICES PRIVATE LIMITED 32/A, DATTA NAGAR THERGAON PUNE MH 411033 IN
      ABB-4380 CODITRON TECHNOLOGIES LLP S.NO. 22/1/1 OFFICE NO. O- 109 CTS no 5401, GREEN S CENTER,Thergaon, Pune 411033 Chinchwad Ta. MULSHI Di. PUNE 411033,Mulshi,Pune,Maharashtra,India-411033
      U74900PN2012PTC143206 MY AUTO WORLD PRIVATE LIMITED S.NO. 132/1B, TATHWADE PUNE PUNE MH 411033 IN
      U74940PN2020PTC191457 HIGHSWOOP SOLUTIONS PRIVATE LIMITED S NO 307/2, KESHAV NAGAR,CHINCHWAD PUNE Pune MH 411033 IN
      U74900PN2015PTC155631 S A ELECTROPOWER & PROJECTS PRIVATE LIMITED PL 46, FLT 05,TALERA NAGAR, CHINCHWAD, PUNE Pune MH 411033 IN
      U74900PN2015PTC154668 PETRA ELEVATORS PRIVATE LIMITED S No 32, Nr Chinchwade Farm Walhekarwadi, Chinchwad Pune Pune MH 411033 IN
      U74900PN2015PTC154155 BLUE LOTAS HOSPITALITY SERVICES PRIVATE LIMITED S No.140/8 SADAR FARM GURUDWARA WALHEKARWADI CHINCHWAD PUNE Pune MH 411033 IN
      U74900PN2015PTC154389 MAHAVIR WELLNESS PRIVATE LIMITED C-501 SONIGARA NILAY BEHIND KUNAL RIVER SIDE CHINCHWAD PUNE Pune MH 411033 IN
      U74900PN2013PTC147120 ROYAL REF INDIA PRIVATE LIMITED S.No. 77/2, Sidharth Plasto Rd, Malan Farm, Tathwade Pune Pune MH 411033 IN
      U74900PN2014PTC152954 ARTLAKE ENTERTAINMENTS PRIVATE LIMITED SR. NO 141/1/2, SAWANT CORNER NEAR GURUDWARA, WALHEKARWADI PUNE Pune MH 411033 IN
      U74900PN2015PTC155733 VELVET ENTERPRISE PRIVATE LIMITED S. NO.37, SWISS COUNTY, NEAR PCMC FLAT NO.804 PUNE Pune MH 411033 IN
      U74900PN2012PTC142658 HORIZON AUTOMATION PRIVATE LIMITED S No. 271,Flat No. 02, Shashivihar Co-operative Housing Society,Chinchwad Pune Pune MH 411033 IN
      U74900PN2014PTC150109 ACE ACCENTUATING EVENTS PRIVATE LIMITED S. No. 13/10, Shop No. 4, Bajirao Classic, Nr. Datt Mandir, Pune Pune MH 411033 IN
      U74900PN2014PTC150665 SAI VIKAS COATINGS PRIVATE LIMITED S. No. 14 S SANKUL BLDG SH 17 GANESH COLONY BELTHIKA NAGAR PUNE Pune MH 411033 IN
      U74900PN2015PTC154191 GET DIRECT E-STORE PRIVATE LIMITED B-701 KUTE ANGAN, B-WING WALHEKARWADI ROAD NEAR GURUDWARA SQUARE, CHINCHWAD Pune Pune MH 411033 IN
      U74900PN2015PTC154227 MS SOLAR SOLUTIONS PRIVATE LIMITED Shop No.269/11, B11, Buckau Wolf Society, Link Road, Chinchwad, Pune Pune MH 411033 IN
      U74900PN2015PTC156860 ECS VTS SYSTEMS PRIVATE LIMITED ISHA HOUSE, 1ST FLOOR, GOLANDE RAMMANDIR SUDHARSHAN NAGAR, DIWAKAR CHOWK, CHINCHWAD PUNE Pune MH 411033 IN
      U74900PN2014PTC153563 Q TECH TRADE INDIA PRIVATE LIMITED S No. 286/3 to 5, Kakade Township, BL M/15, Keshavng CHD, Pune Pune MH 411033 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10001140 2006-03-20 2006-06-09 2011-01-18 100,000,000.00 STATE BANK OF INDIA
      10022968 2006-10-11 2007-02-20 2009-07-24 50,000,000.00 BANK OF INDIA
      10063578 2007-08-03 2008-08-14 2012-11-27 75,000,000.00 IDBI Bank Limited
      10280359 2011-03-21 1970-01-01 2017-06-30 Movable property (not being pledge) 90,000,000.00 THE SARASWAT CO OPERATIVE BANK LIMITED
      10343557 2012-02-23 1970-01-01 2017-04-13 Immovable property or any interest therein; Movable property (not being pledge) 750,000,000.00 AXIS BANK LIMITED
      10363407 2012-06-15 1970-01-01 2018-01-25 Floating charge; Movable property (not being pledge) 86,000,000.00 BANK OF INDIA
      10380630 2012-09-17 1970-01-01 2018-08-22 Immovable property or any interest therein 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10391364 2012-11-22 1970-01-01 2015-09-29 Movable property (not being pledge) 5,098,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
      10472794 2013-12-25 1970-01-01 2018-12-10 Movable property (not being pledge) 3,713,150.00 KOTAK MAHINDRA PRIME LIMITED
      10567307 2015-04-29 1970-01-01 2018-08-22 Immovable property or any interest therein 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10624067 2015-12-31 1970-01-01 2019-03-07 4,000,000.00 BMW India Financial Services Private Limited
      80056474 2004-10-19 1970-01-01 2009-11-25 441,000.00 ICICI BANK LIMITED
      90084446 1996-04-17 1970-01-01 2009-10-12 Book debts 51,500,000.00 HDFC BANK LTD
      90085460 2000-08-22 2013-08-22 2018-11-16 916,000,000.00 STATE BANK OF INDIA - LEAD BANK
      90085554 2000-11-28 2000-12-29 2006-11-01 Immovable property or any interest therein 200,000,000.00 INDUSTRIAL DEVELOMENT OF INDIA
      90087261 2005-04-15 2005-07-15 2012-04-30 Immovable property or any interest therein 120,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
      90087326 2005-06-15 2005-07-15 2015-01-02 Immovable property or any interest therein 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      90087330 2005-06-16 1970-01-01 2011-02-07 Immovable property or any interest therein 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      90090802 1998-10-29 1999-01-13 2000-07-04 Immovable property or any interest therein; Movable property (not being pledge) 170,000,000.00 TIMES BANK INDIA LTD
      90091223 2000-03-28 1970-01-01 2001-03-23 Movable property (not being pledge) 62,500,000.00 CENTURIAN BANK LIMITED
      90092884 2004-11-22 1970-01-01 2010-01-11 3,400,000.00 ICICI BANK LTD.
      90093045 2005-02-21 1970-01-01 2010-02-04 634,000.00 ICICI BANK LTD
      90093150 2005-04-12 1970-01-01 2010-07-22 1,365,000.00 ICICI BANK LTD.
      90093170 2005-05-02 1970-01-01 2009-03-20 39,000,000.00 STATE BANK OF INDIA

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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
      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

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