• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NAVNEET EDUCATION LIMITED

CIN: L22200MH1984PLC034055

NAVNEET EDUCATION LIMITED (CIN: L22200MH1984PLC034055) is a Public company incorporated on 18 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 442426362.00.

NAVNEET EDUCATION LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVNEET EDUCATION LIMITED's NIC code is 222 (which is part of its CIN). As per the NIC code, it is inolved in Printing and service activities related to printing.

Directors of NAVNEET EDUCATION LIMITED are KAMLESH SHIVJI VIKAMSEY, ANIL DUNGARSHI GALA, SHAILENDRA JITENDRABHAI GALA, TUSHAR KUMUDRAI JANI, HEMAL MADHUBHAI PATEL, NIRMA ANIL BHANDARI, USHA SRINIVAS LAXMAN, GNANESH DUNGARSHI GALA, DRUSHTI RAHUL DESAI, DILIP CHATRABHUJ SAMPAT, ANIL SWARUP, KRISHNAMURTHY ILANGO VISWANATHAN, RAJU HARAKHCHAND GALA, and VIJAY BHALCHANDRA JOSHI.

NAVNEET EDUCATION LIMITED's Corporate Identification Number (CIN) is L22200MH1984PLC034055 and its registration number is 34055. Users may contact NAVNEET EDUCATION LIMITED on its Email address - [email protected]. Registered address of NAVNEET EDUCATION LIMITED is NEAR SHARDASHARAN SOCIETYBHAVANI SHANKER ROAD DADAR , MUMBAI, Maharashtra, India - 400028.

Current status of NAVNEET EDUCATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NAVNEET EDUCATION 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 NAVNEET EDUCATION

Purchase full report of NAVNEET EDUCATION

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 NAVNEET EDUCATION 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 NAVNEET EDUCATION
DIN Director Name Designation Appointment Date
00059620 KAMLESH SHIVJI VIKAMSEY Director 1992-05-30
00092952 ANIL DUNGARSHI GALA Whole-time director 2013-08-06
00093040 SHAILENDRA JITENDRABHAI GALA Whole-time director 2013-08-06
00192621 TUSHAR KUMUDRAI JANI Director 2010-09-06
00805614 HEMAL MADHUBHAI PATEL Additional Director 2024-06-20
02212973 NIRMA ANIL BHANDARI Additional Director 2024-06-20
02765647 USHA SRINIVAS LAXMAN Director 2014-09-29
00093008 GNANESH DUNGARSHI GALA Managing Director 2013-08-06
00294249 DRUSHTI RAHUL DESAI Additional Director 2024-06-20
05018178 DILIP CHATRABHUJ SAMPAT Whole-time director 2023-06-21
08502186 ANIL SWARUP Director 2019-08-08
09572232 KRISHNAMURTHY ILANGO VISWANATHAN Director 2022-05-18
02096613 RAJU HARAKHCHAND GALA Managing Director 2013-08-06
06705634 VIJAY BHALCHANDRA JOSHI Director 2014-09-29
Past Directors & Key Managerial Personnel of NAVNEET EDUCATION
DIN Director Name Designation Appointment Date Cessation
00091302 DUNGARSHI RAMJI GALA Director - 2013-06-01
00091302 DUNGARSHI RAMJI GALA Whole-time director - 2013-06-01
00091516 RAMASWAMY VARADARAJAN Director - 2013-10-31
00092952 ANIL DUNGARSHI GALA Additional Director - 2013-06-01
00092952 ANIL DUNGARSHI GALA Director - 2013-08-06
00092952 ANIL DUNGARSHI GALA Whole-time director - 2013-08-05
00093040 SHAILENDRA JITENDRABHAI GALA Additional Director - 2013-06-01
00093040 SHAILENDRA JITENDRABHAI GALA Director - 2013-08-06
00093040 SHAILENDRA JITENDRABHAI GALA Whole-time director - 2013-08-05
00192621 TUSHAR KUMUDRAI JANI Additional Director - 2010-09-06
00017856 HASMUKH UGARCHAND GADHECHA Director - 2008-12-16
00075837 VIJAY DILBAGH RAI Director - 2011-10-04
00094108 ATUL JAGSHI SHETHIA Additional Director - 2013-06-01
00094108 ATUL JAGSHI SHETHIA Director - 2013-08-06
00094108 ATUL JAGSHI SHETHIA Whole-time director - 2019-11-14
00184340 LILADHAR DAMJI SHAH Director - 2014-08-11
00199168 DEEPAK LALIT KAKU CFO(KMP) - 2022-01-31
00846625 BIPIN AMARCHAND GALA Additional Director - 2013-06-01
00846625 BIPIN AMARCHAND GALA Director - 2013-08-06
00846625 BIPIN AMARCHAND GALA Whole-time director - 2013-08-05
02765647 USHA SRINIVAS LAXMAN Additional Director - 2014-09-29
00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2013-08-06
00031213 NILESH SHIVJI VIKAMSEY Director - 2023-02-01
00091457 JAISINH KANJI SAMPAT Director - 2013-06-01
00091457 JAISINH KANJI SAMPAT Managing Director - 2013-06-01
00093008 GNANESH DUNGARSHI GALA Additional Director - 2013-06-01
00093008 GNANESH DUNGARSHI GALA Director - 2013-08-06
00093008 GNANESH DUNGARSHI GALA Managing Director - 2013-08-05
01119231 JITENDRA LALJI GALA Director - 2013-06-01
01119231 JITENDRA LALJI GALA Whole-time director - 2013-06-01
05018178 DILIP CHATRABHUJ SAMPAT Additional Director - 2023-08-13
08502186 ANIL SWARUP Additional Director - 2019-08-08
09572232 KRISHNAMURTHY ILANGO VISWANATHAN Additional Director - 2022-08-08
00029498 SHIVJI KUNVERJI VIKAMSEY Director - 2013-06-01
00091472 ASHOK MANGESH NADKARNI Director - 2009-08-06
01626343 MOHINDER PAL BANSAL Additional Director - 2013-08-06
01626343 MOHINDER PAL BANSAL Director - 2022-03-31
02096613 RAJU HARAKHCHAND GALA Additional Director - 2013-06-01
02096613 RAJU HARAKHCHAND GALA Director - 2013-08-06
02096613 RAJU HARAKHCHAND GALA Managing Director - 2013-08-05
06705634 VIJAY BHALCHANDRA JOSHI Additional Director - 2014-09-29
Other Directorships of KAMLESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2010-09-30
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2023-04-13
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-06-07 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-08-27
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2013-06-28
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2020-06-30
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2014-06-19
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
Other Directorships of DUNGARSHI RAMJI GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner - 2016-09-30
AURUM COMMERCIALS LLP AAA-5372 Partner - 2017-09-27
ARIA COMMERCIALS LLP AAA-5400 Partner - 2017-11-08
ROSE PEACH COMMERCIALS LLP AAA-5478 Partner - 2012-03-28
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Partner - 2017-09-27
GALA BUILDCON LLP AAA-5512 Partner - 2016-09-30
BIGSPACE REALTY LLP AAA-9351 Partner - 2017-11-07
GALA PROJECTS LLP AAB-4106 Partner - 2016-10-01
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2017-09-27
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-09-28
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Director - 2017-09-27
KJF MANAVTA-NI-MAHEK FOUNDATION U85100MH2015NPL270696 Director - 2017-09-27
Other Directorships of RAMASWAMY VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL DUNGARSHI GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2011-06-28 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2012-03-28
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner 2011-07-07 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2021-11-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director 2021-11-30 Ongoing
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
Other Directorships of SHAILENDRA JITENDRABHAI GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2011-06-29 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Partner 2018-06-05 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner - 2012-03-28
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
NAVNEET STATIONERS PRIVATE LIMITED U30003MH1995PTC085264 Director - 2013-05-29
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2013-05-29
WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
Other Directorships of TUSHAR KUMUDRAI JANI
Company Name CIN Designation Appointment Date Cessation
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
T K AVIATION SERVICE LLP AAP-6867 Designated Partner 2019-06-20 Ongoing
FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2019-07-30
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-07-30 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2024-05-06
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director - 2011-03-21
CSC DRONE AVIATION INDIA PRIVATE LIMITED U31900MH2020PTC338785 Director 2020-03-13 Ongoing
NIJOY FREIGHT SYSTEMS PRIVATE LIMITED U35111MH2001PTC132579 Director - 2018-11-02
BLUE DART AVIATION LIMITED U35303MH1994PLC078691 Director 1994-05-31 Ongoing
CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Additional Director - 2008-08-13
CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Director - 2009-11-05
CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Whole-time director 2009-11-05 Ongoing
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2011-03-21
TRANSMART (INDIA) PRIVATE LIMITED U63011MH2006PTC163312 Director 2006-07-26 Ongoing
UNIPRODUCT ENTERPRISE PRIVATE LIMITED U63030GJ2009PTC057873 Director - 2013-11-11
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director 2008-05-12 Ongoing
MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2017PTC292494 Director 2017-03-16 Ongoing
MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director 2017-03-17 Ongoing
RITU FREIGHT AND TRANSPORT SERVICES PVT LTD U63090MH1987PTC042133 Director 1987-01-07 Ongoing
BLUE SEA SHIPPING AGENCY PRIVATE LIMITED U63090MH1988PTC046028 Director 1988-01-28 Ongoing
ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2010-09-08
VASE (INDIA) PRIVATE LIMITED U63090MH2003PTC140709 Director 2003-06-03 Ongoing
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2008-01-30 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2011-03-21
SCMOOTH (INDIA) PRIVATE LIMITED U72200TG2006PTC049167 Director 2006-12-30 Ongoing
PROMETHEUS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169624 Director - 2010-08-01
CREATIVE SOLUTIONS PRIVATE LIMITED U73100MH1995PTC087788 Director - 2004-08-11
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2011-03-21
SCA LOGISTICS PRIVATE LIMITED U74120MH2013PTC245618 Director - 2021-02-01
JANI-IEF ENTREPRENEURSHIP FOUNDATION U74120MH2016NPL271911 Director 2016-01-11 Ongoing
DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Director 2009-11-18 Ongoing
CARGO SERVICE CENTER SKILL & TRAINING ACADEMY PRIVATE LIMITED U74999DL2013PTC404222 Director - 2022-08-26
SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED U74999MH2007PTC175013 Director 2007-10-15 Ongoing
JANI-SCA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74999MH2015PTC269779 Director 2015-11-02 Ongoing
Other Directorships of HEMAL MADHUBHAI PATEL
Other Directorships of HASMUKH UGARCHAND GADHECHA
Company Name CIN Designation Appointment Date Cessation
ZAVERI SPACELINK LLP AAA-8043 Designated Partner 2012-02-21 Ongoing
GAURAV TRADELINE LLP AAC-3053 Designated Partner 2014-05-19 Ongoing
ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Additional Director - 2013-08-31
ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Director 2013-08-31 Ongoing
INTER-ACTIVE TECHNOLOGIES PRIVATE LIMITED U29119GJ1995PTC028138 Director 2007-11-01 Ongoing
MASIBUS AUTOMATION AND INSTRUMENTATION PRIVATE LIMITED U32201GJ1987PTC009994 Director - 2022-03-31
ANJALEE ORNAMENTS PRIVATE LIMITED U36910GJ1997PTC031761 Director 2006-01-01 Ongoing
DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Director - 2009-02-27
CHOKSHI ESTATE PRIVATE LIMITED U45201GJ2007PTC049777 Director - 2009-02-02
ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Additional Director - 2008-03-28
ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Director 2008-03-28 Ongoing
ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Director - 2007-11-01
AKHIL ESTATE PRIVATE LIMITED U45201GJ2007PTC052012 Director 2007-10-19 Ongoing
SHUKAN ESTATE PRIVATE LIMITED U45201GJ2007PTC052027 Director - 2015-10-17
KANAK ESTATE PRIVATE LIMITED U45201GJ2008PTC054290 Additional Director - 2009-09-30
KANAK ESTATE PRIVATE LIMITED U45201GJ2008PTC054290 Director - 2012-07-27
ANJDEEP EXPORTS PRIVATE LIMITED U51100GJ1995PTC024907 Director 1995-03-08 Ongoing
ANJALEE EXIM PRIVATE LIMITED U51100GJ1997PTC031762 Director 1997-11-25 Ongoing
FUJI MARKETING PRIVATE LIMITED U51909GJ1995PTC024560 Director - 2008-08-01
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2017-09-29
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
Other Directorships of VIJAY DILBAGH RAI
Company Name CIN Designation Appointment Date Cessation
PUNJAB CHEMICALS AND CROP PROTECTION LIMITED L24231PB1975PLC047063 Director 1985-02-28 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2018-08-13
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2017-10-13
POLYGEL INDUSTRIES PRIVATE LIMITED U17120MH1994PTC080074 Additional Director - 2013-01-15
ZEBA HOME PRIVATE LIMITED U18101MH1999PTC118071 Director - 2007-11-26
AKOLA CHEMICALS (INDIA) PRIVATE LIMITED U24100MH1981PTC023801 Director - 2022-06-14
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Director 2019-07-01 Ongoing
SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Additional Director - 2017-08-16
SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Director 2018-08-21 Ongoing
SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Director - 2018-08-20
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-09-30
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
PRO-BUILD INDIA MARKETING PRIVATE LIMITED U24297MH2011PTC223720 Director - 2012-11-23
PRINCE CORP PRIVATE LIMITED U25209MH1992PTC069561 Director - 2014-08-12
EICL LIMITED U26939KL1963PLC002039 Director - 2022-05-10
KAOLIN INDIA PRIVATE LIMITED U26993GJ2020PTC112255 Additional Director - 2020-12-14
KAOLIN INDIA PRIVATE LIMITED U26993GJ2020PTC112255 Director - 2022-05-18
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director 2005-02-04 Ongoing
DBH INVESTMENTS PRIVATE LIMITED U51900PB1994PTC049163 Additional Director - 2016-09-29
DBH INVESTMENTS PRIVATE LIMITED U51900PB1994PTC049163 Director 2016-09-29 Ongoing
PIMEX INDIA PRIVATE LIMITED U51909MH2011PTC221827 Additional Director - 2012-09-24
PIMEX INDIA PRIVATE LIMITED U51909MH2011PTC221827 Director 2012-09-24 Ongoing
DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED U65100PB1985PTC049210 Additional Director - 2021-11-30
DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED U65100PB1985PTC049210 Director 2021-11-30 Ongoing
MECKRAI PRIVATE LIMITED U70200MH1999PTC121160 Director - 2012-11-26
SOUTH INDIA RESEARCH INSTITUTE PVT LTD U73100AP1950PTC000420 Director - 2018-12-28
GOOD RELATIONS (INDIA) PRIVATE LIMITED U74140MH1988PTC045842 Additional Director - 2017-09-29
GOOD RELATIONS (INDIA) PRIVATE LIMITED U74140MH1988PTC045842 Director 2017-09-29 Ongoing
BHARAT STARCH PRODUCTS PRIVATE LIMITED U74899PB1998PTC049161 Additional Director - 2016-09-30
BHARAT STARCH PRODUCTS PRIVATE LIMITED U74899PB1998PTC049161 Director 2016-09-30 Ongoing
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2020-12-26
VISWAS BUSINESS SYNERGIES PRIVATE LIMITED U74999TG2006PTC051788 Director - 2010-03-15
Other Directorships of ATUL JAGSHI SHETHIA
Company Name CIN Designation Appointment Date Cessation
PRECISION PHOTOFABRICATORS PRIVATE LIMITED U27200MH1974PTC017671 Director - 2013-05-29
NAVNEET STATIONERS PRIVATE LIMITED U30003MH1995PTC085264 Director - 2013-05-29
PRATUL ELECTRONICS PRIVATE LIMITED U32109MH1985PTC037798 Director - 2013-05-29
Other Directorships of LILADHAR DAMJI SHAH
Company Name CIN Designation Appointment Date Cessation
SWADHAN HOLDINGS PRIVATE LIMITED U65990MH1991PTC061692 Director 1991-05-15 Ongoing
Other Directorships of DEEPAK LALIT KAKU
Other Directorships of BIPIN AMARCHAND GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2018-07-20 Ongoing
AURA COMMERCIALS LLP AAA-5367 Designated Partner - 2012-02-20
AURUM COMMERCIALS LLP AAA-5372 Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Designated Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Designated Partner 2018-10-01 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Designated Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Designated Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director 2013-09-13 Ongoing
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2019-03-21
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director - 2013-05-29
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2012-03-15
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Director - 2013-05-29
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director - 2013-05-29
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2013-05-29
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2008-01-30 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
BIMEXMA TECHNOLOGIES (INDIA) PRIVATE LIMITED U99999MH1983PTC080535 Director - 2014-08-11
Other Directorships of NIRMA ANIL BHANDARI
Company Name CIN Designation Appointment Date Cessation
MONEDO FINANCIAL SERVICES PRIVATE LIMITED U65100MH2017PTC294521 Additional Director 2023-10-05 Ongoing
A N B CONSULTING COMPANY PRIVATE LIMITED U74140MH2001PTC130840 Director 2001-02-13 Ongoing
ARCON TECHSOLUTIONS PRIVATE LIMITED U74999MH2009PTC190703 Additional Director - 2017-09-30
ARCON TECHSOLUTIONS PRIVATE LIMITED U74999MH2009PTC190703 Director 2017-09-30 Ongoing
Other Directorships of USHA SRINIVAS LAXMAN
Company Name CIN Designation Appointment Date Cessation
MY DESTINATION SPACE LLP AAS-2137 Designated Partner 2020-03-13 Ongoing
USHA AND RIMANIKA PRIVATE LIMITED U51909MH2021PTC371946 Director 2021-11-22 Ongoing
R. K. IPR MANAGEMENT PRIVATE LIMITED U74140PN2009PTC134890 Director 2009-10-28 Ongoing
COMMON MAN WORKS PRIVATE LIMITED U74999MH2018PTC316141 Director 2018-10-23 Ongoing
R.K.LAXMAN FOUNDATION U80301MH2020NPL352250 Managing Director 2020-12-21 Ongoing
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
Other Directorships of JAISINH KANJI SAMPAT
Company Name CIN Designation Appointment Date Cessation
ARGOS COMMERCIALS LLP AAA-5365 Partner - 2012-04-01
Other Directorships of GNANESH DUNGARSHI GALA
Company Name CIN Designation Appointment Date Cessation
NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
ARSHI CONSTRUCTION LLP AAA-4450 Partner 2011-04-11 Ongoing
ARGOS COMMERCIALS LLP AAA-5365 Designated Partner 2011-06-28 Ongoing
AURUM COMMERCIALS LLP AAA-5372 Designated Partner 2012-04-01 Ongoing
ARIA COMMERCIALS LLP AAA-5400 Designated Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Designated Partner - 2019-04-01
ARAGONITE COMMERCIALS LLP AAA-5443 Designated Partner - 2012-02-20
ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner - 2012-03-28
SPRINGSHIELD COMMERCIALS LLP AAA-5491 Designated Partner - 2021-03-17
VERAIN COMMERCIALS LLP AAA-5492 Designated Partner 2013-04-02 Ongoing
GALA BUILDCON LLP AAA-5512 Partner 2011-12-26 Ongoing
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2021-05-31
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner 2020-11-05 Ongoing
TANGERINE CONSTRUCTION LLP AAA-6571 Designated Partner - 2014-11-01
BIGSPACE REALTY LLP AAA-9351 Designated Partner 2012-05-24 Ongoing
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ORCHID HOUSINGINFRA LLP AAB-5824 Designated Partner - 2014-11-01
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner - 2021-04-01
WMI REAL ESTATE DEVELOPERS LLP AAF-9934 Designated Partner 2016-03-18 Ongoing
CORSA VENTURES LLP AAN-3935 Designated Partner - 2022-08-26
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
CORSA VENTURES LLP AAN-3935 Partner - 2022-08-26
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
NAVNEET EDUTECH LLP AAW-5364 Designated Partner - 2021-06-29
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Additional Director - 2011-12-09
SHEMAROO ENTERTAINMENT LIMITED L67190MH2005PLC158288 Director - 2024-05-25
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director 2008-01-17 Ongoing
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-05-29
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2013-03-26
LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U45400MH2008PTC179041 Director - 2013-05-29
UNIDUS DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183209 Director - 2012-03-15
SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED U45400MH2008PTC183215 Director - 2013-05-29
SAMPOORNA REALTORS & LOGISTICS PRIVATELIMITED U45400MH2008PTC183354 Director - 2013-05-29
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2013-05-29
PRI HOLDINGS PVT. LTD U67120MH1986PTC039256 Director - 2014-08-11
GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
SHAAN REALTORS PRIVATE LIMITED U70100MH2005PTC150712 Director - 2013-05-29
ACCURA SERENITY INFRA PRIVATE LIMITED U70102MH2007PTC168710 Director - 2013-05-29
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2007-12-11 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2012-03-15
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2022-09-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-10-26
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Managing Director 2022-08-01 Ongoing
DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Additional Director - 2013-09-30
DELTECS INFOTECH PRIVATE LIMITED U72200MH2008PTC188770 Nominee Director 2013-09-30 Ongoing
WINGS INTELLECT PRIVATE LIMITED U72900MH2011PTC223579 Director - 2014-05-05
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
KUTCHI ANGEL NETWORK PRIVATE LIMITED U74120MH2011PTC212582 Director 2011-01-20 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director - 2008-03-05
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2015-10-14
BIG SPACE VENTURES LOGISTICS PRIVATE LIMITED U74999MH2021PTC352879 Director - 2022-11-22
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director 2012-09-28 Ongoing
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Additional Director - 2022-09-30
GENEXT STUDENTS PRIVATE LIMITED U80302MH2011PTC251294 Director 2022-09-26 Ongoing
Other Directorships of DRUSHTI RAHUL DESAI
Company Name CIN Designation Appointment Date Cessation
BANSI S MEHTA VALUERS LLP AAZ-8932 Designated Partner 2021-12-15 Ongoing
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Additional Director - 2014-08-28
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Director - 2024-08-27
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2024-02-22
AMAL LIMITED L24100MH1974PLC017594 Director 2024-02-05 Ongoing
NARMADA GELATINES LIMITED L24111MP1961PLC016023 Director - 2023-07-14
CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Additional Director - 2017-09-04
CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Director 2017-09-04 Ongoing
RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Director 2022-07-29 Ongoing
MPIL CORPORATION LTD L74299MH1959PLC163775 Additional Director - 2010-09-20
MPIL CORPORATION LTD L74299MH1959PLC163775 Director - 2017-08-28
MT EDUCARE LTD L80903MH2006PLC163888 Additional Director - 2011-09-15
MT EDUCARE LTD L80903MH2006PLC163888 Director - 2018-06-05
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2023-07-31
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2024-02-23
KRUTI FINANCE AND HOLDINGS PVT LTD U67120MH1985PTC036880 Director 1997-06-02 Ongoing
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Additional Director 2024-02-02 Ongoing
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Director - 2019-03-22
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Director - 2016-03-22
Other Directorships of JITENDRA LALJI GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Partner - 2016-09-30
AURUM COMMERCIALS LLP AAA-5372 Partner - 2012-04-01
ARIA COMMERCIALS LLP AAA-5400 Partner - 2018-06-05
GALA BUILDCON LLP AAA-5512 Partner - 2016-09-30
FLORRY COMMERCIALS LLP AAA-5513 Partner - 2012-03-28
BIGSPACE REALTY LLP AAA-9351 Partner - 2018-06-11
GALA PROJECTS LLP AAB-4106 Partner - 2016-10-01
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2018-06-05
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Additional Director - 2013-09-28
GALA LANDMARKS PRIVATE LIMITED U36991GJ1993PTC018973 Director - 2018-06-05
Other Directorships of DILIP CHATRABHUJ SAMPAT
Company Name CIN Designation Appointment Date Cessation
ARAGONITE COMMERCIALS LLP AAA-5443 Designated Partner - 2012-02-20
BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED U45202MH2008PTC183353 Director - 2019-03-21
Other Directorships of ANIL SWARUP
Company Name CIN Designation Appointment Date Cessation
INTECH ORGANICS LIMITED U24239HR1999PLC048878 Additional Director - 2023-11-23
INTECH ORGANICS LIMITED U24239HR1999PLC048878 Director 2023-04-27 Ongoing
Other Directorships of KRISHNAMURTHY ILANGO VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVJI KUNVERJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
EURO CERAMICS LIMITED L26914MH2002PLC135548 Director - 2011-12-01
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2011-11-01
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
Other Directorships of ASHOK MANGESH NADKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHINDER PAL BANSAL
Company Name CIN Designation Appointment Date Cessation
BLACKSOIL ADVISORY LLP AAA-1570 Designated Partner 2010-06-11 Ongoing
NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner 2012-12-19 Ongoing
BLACKSOIL INFRA TECH LLP AAE-2205 Designated Partner 2015-06-22 Ongoing
LOGBOOK TECHNOSYS LLP AAL-9313 Designated Partner 2018-02-05 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Additional Director - 2018-08-20
PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Director - 2022-05-19
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-09-25 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2011-05-13
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-03-31
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-03-04
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Director - 2013-11-22
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2020-12-02
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2021-03-04
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2015-03-30 Ongoing
ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Additional Director - 2024-09-29
ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2024-05-31 Ongoing
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2012-06-20
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
IDEAL APPLIANCES COMPANY PRIVATE LIMITED U65100MH1978PTC020481 Director - 2008-12-01
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED U65999MH2017PTC293648 Director 2017-04-10 Ongoing
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2017-07-01
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director 2017-07-01 Ongoing
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director - 2024-08-31
GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director - 2020-02-14
WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Additional Director - 2021-11-01
WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Director 2021-11-01 Ongoing
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director - 2011-04-01
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-10
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-03-04
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2022-03-22
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Additional Director - 2011-09-23
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director 2011-09-23 Ongoing
BLACKSOIL INFRA TECH PRIVATE LIMITED U74999MH1995PTC084974 Director 1995-01-27 Ongoing
LOGBOOK TECHNOSYS PRIVATE LIMITED U74999MH2016PTC272198 Director - 2018-02-04
WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Additional Director - 2023-09-28
WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Director 2023-10-04 Ongoing
SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Additional Director - 2021-10-21
SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Director 2021-10-21 Ongoing
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director - 2023-03-30
GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2011-02-05
Other Directorships of RAJU HARAKHCHAND GALA
Company Name CIN Designation Appointment Date Cessation
ARSHI CONSTRUCTION LLP AAA-4450 Designated Partner 2011-04-11 Ongoing
AMG INFRACON LLP AAA-4872 Partner - 2012-09-05
ARIA COMMERCIALS LLP AAA-5400 Partner 2013-07-08 Ongoing
SWING COMMERCIALS LLP AAA-5441 Partner - 2019-04-01
VERAIN COMMERCIALS LLP AAA-5492 Designated Partner - 2017-05-31
VERAIN COMMERCIALS LLP AAA-5492 Partner 2017-06-01 Ongoing
GALA BUILDCON LLP AAA-5512 Designated Partner - 2023-04-08
GALA BUILDCON LLP AAA-5512 Partner 2011-07-11 Ongoing
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
GALA PROJECTS LLP AAB-4106 Partner 2013-03-19 Ongoing
ACCURA SERENITY INFRA LLP AAC-1494 Partner 2014-03-06 Ongoing
SWAYAM DEVELOPERS & LOGISTICS LLP AAD-6044 Partner - 2022-12-01
CORSA VENTURES LLP AAN-3935 Partner 2018-10-01 Ongoing
QUALIS VENTURES LLP AAO-3678 Partner 2019-02-25 Ongoing
BHUDEV DEVELOPERS & LOGISTICS LLP AAO-6010 Partner 2019-03-22 Ongoing
NAVNEET STATIONERS LLP AAO-7383 Partner 2019-04-01 Ongoing
FLAGSHIP REALTY LLP ACD-1154 Partner 2023-09-19 Ongoing
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2021-09-27
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2021-09-27 Ongoing
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Additional Director - 2013-09-13
GALA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052377 Director - 2020-09-15
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director - 2015-11-01
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Managing Director - 2022-08-01
Other Directorships of VIJAY BHALCHANDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Additional Director - 2021-11-30
NAVNEET FUTURETECH LIMITED U72200MH2008PLC181531 Director 2021-11-30 Ongoing

CIN Company Name Company Address
AAS-1630 SKY ART PRINTS LLP Shop No. 19, Bhavani Complex, Bhavani Shankar Road Near Kabutar Khana, Dadar West, Dadar, Mumbai. Mumbai, Maharashtra, India - 400028
U65990MH1993PTC070251 INNOVATOR FAB-TEX PRIVATE LIMITED JOSHI WADI BLDG FIRST FLOORBHAVANI SHANKER ROAD DADAR W DADAR WEST , MUMBAI, Maharashtra, India - 400028
U80903MH1997PTC107865 EKTA COACHING CLASSES PRIVATE LIMITED 2 LAXMI SADANGOKHALE ROAD WEST NEAR AMAR HIND MANDAL , DADAR WEST MUMBAI, Maharashtra, India - 400028
U99999MH1967PTC013696 KIRTI ESTATE PRIVATE LIMITED 48, Ground Floor, 5B, Kirtikar Market, Dr. Dsilva Road, Near Dadar Railway Station, Dadar (West), , Mumbai, Maharashtra, India - 400028
U80903MH2019PTC326005 IITIAN'S CURIOUS MINDS CAREER ACADEMY PRIVATE LIMITED SHOP NO 53, FIRST FLOOR, KINGS KREST BHAVANI SHANKAR ROAD, NEAR KABUTAR KHANA , DADAR (W), MUMBAI, Maharashtra, India - 400028
U51900MH1988PTC047230 SHIHAB TRADELINKS PRIVATE LIMITED 51,B SILVER APARTMENTS,SHANKER GHANEKAR ROAD DADAR, , MUMBAI 400028, Maharashtra, India - 000000
U01110MH1994PTC084086 STERILE AGRI AND INVESTMENT PRIVATE LIMITED 19 THATTE BLDG.,GOKHALE ROAD,NEAR PORTUGUESE CHURCH,DADAR, , MUMBAI-400028, Maharashtra, India - 000000
U59100MH1994PTC084087 PROPOGATE TRADE AND INVESTMENT PRIVATE L IMITED 19 THATTE BLDG.,GOKHALE ROAD NEAR PORTUGUESE CHURCH, DADAR, , MUMBAI-400028, Maharashtra, India - 000000
U51909MH2022PTC394337 KUNJ INDUSTRIES PRIVATE LIMITED B-201, Ashok Complex, Ranade Road, Near Union Bank of India, Dadar West , Mumbai, Maharashtra, India - 400028
ACJ-7339 M52 KHAR LLP C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
ACJ-7350 M25 WORLI LLP C 201 2 FLOOR PLOT 493 BUTTERFLY BUILDING BHAWANI SHANKAR ROAD,NEAR BHAVANI COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
U67120MH1980PTC023093 DEVADIT MANGALDAS INVESTMENT COMPANY(COM PANY WITH UNLIMITED 6,AMAR KUNJ,CADEL ROAD,NEAR SHIVAJI PARK,DADAR, MUMBAI-400028. , MUMBAI 400 028, Maharashtra, India - 000000
ACJ-0832 JAY SHREE GAJANAN FOOD VENTURES LLP Flat No. 1, Floor No GR, Century Park D,,Kashinath Dhuru road, Near Maimoon CHSL, Dadar (W),Mumbai,Mumbai,Maharashtra,India-400028
U86100MH2018PTC303846 AL KOUT MEDICAL SERVICES PRIVATE LIMITED 1st Floor, D’Silva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India
ACM-1650 ANAND MEN'S CLOSET LLP SHOP NO 3 , FLOOR G JIVA DEOSHI BLDG, RANADE ROAD NEAR POST OFFICE,OPP NAKSHATRA MALL DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
ACL-1251 SEAWOODS AGRO-REALTORS LLP 1501, FLOOR-15TH, PLOT-F P NO.245,ALOKA APARTMENTS,OM DATTATRAYA CHS LTD,DNYAN MANDIR ROAD,NEAR PREMIER HIGH SCHOOL,DADAR (W),Mumbai,Mumbai,Maharashtra,India-400028
U65999MH1989PTC469539 TRIMUDRA TRADE & HOLDINGS P LTD C-201, 2nd Floor, Kohinoor Apartment C & D wing CHSL,,Ranade Road, Dadar (West), Mumbai - 400028 India,Mumbai,Mumbai,Maharashtra,400028-India
U34100MH2008PLC182863 MANGALMURTI AUTOLINK (INDIA) LIMITED 48, GOKHALE ROAD, NEAR JAKHADEVI TEMPLE DADAR (W) , MUMBAI, Maharashtra, India - 400028
U34103MH2008PTC188697 KESARI MOTORS PRIVATE LIMITED 48, GOKHALE ROAD, NEAR JAKHADEVI TEMPLE DADAR (W) , MUMBAI, Maharashtra, India - 400028
U70100MH2000PTC126199 SP REALITIES AND PROPERTIES PRIVATE LIMITED TPS 62 ASHOKA COMPLEX,NEAR RANADE ROAD DADAR , MUMBAI, Maharashtra, India - 400028
U70102MH2009PLC191033 MANGALMURTI LIFE SPACE INDIA LIMITED 48, GOKHALE ROAD, NEAR JAKHADEVI TEMPLE DADAR(W), , MUMBAI, Maharashtra, India - 400028
AAD-6044 SWAYAM DEVELOPERS & LOGISTICS LLP NAVNEET BHAVAN,BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR(WEST), MUMBAI, Maharashtra, India - 400028
AAN-3935 CORSA VENTURES LLP NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR WEST, MUMBAI, Maharashtra, India - 400028
U51900MH2000PLC123678 PROLAND MARKETING LIMITED SANKET PREMIPES CO OP SOCBAVANI SHANKER ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028
U64204MH2012PTC230797 TSIM COMMUNICATION SERVICES PRIVATE LIMITED 701, SARVESH, BHAVANI SHANKAR ROAD, NEAR KABUTARKHANA DADAR WEST , Mumbai, Maharashtra, India - 400028
U22219MH2008PTC177882 LAKHENI PUBLICATIONS PRIVATE LIMITED NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD,DADAR(WEST), , MUMBAI, Maharashtra, India - 400028
U45202MH2008PTC183353 BHUDEV DEVELOPERS & LOGISTICS PRIVATE LIMITED NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U45400MH2008PTC179041 LAKHENI DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED NAVNEET BHAVAN, NEAR SHARDASHRAM SOCIETY, BHAVANI SHANKAR ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028
U45400MH2008PTC183215 SWAYAM DEVELOPERS & LOGISTICS PRIVATE LIMITED NAVNEET BHAVAN, BHAVANI SHANKAR ROAD, NEAR SHARDASHRAM SOCIETY, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10071646 2007-10-09 - 2014-07-28 168,540,000.00 DBS Bank Ltd
10485364 2014-03-10 - - 5,000,000,000.00 IL & FS TRUST COMPANY LIMITED
90185141 1986-10-31 1989-10-21 1997-03-31 9,700,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LT
90185147 1986-11-19 1989-10-21 1997-07-02 9,868,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90185214 1987-06-08 1989-10-21 1997-06-24 7,500,000.00 THE STATE BANK OF INDIA
90185219 1987-06-18 - 1997-06-24 7,500,000.00 THE STATE BANK OF INDIA
90185787 1992-01-18 - 1997-11-28 25,000,000.00 BANK OF BARODA
90186973 2003-01-01 2003-03-08 2005-10-03 720,000,000.00 BANK OF INDIA
90186977 2003-01-20 - 2005-07-07 200,000,000.00 BNP PARIBAS
90241476 2005-05-26 2012-06-11 2014-05-30 1,920,000,000.00 ICICI BANK LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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

Purchase our hand crafted financial report for $ 9.99