• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      GP PETROLEUMS LIMITED

      CIN: L23201MH1983PLC030372
      Purchase Report

      GP PETROLEUMS LIMITED (CIN: L23201MH1983PLC030372) is a Public company incorporated on 06 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 254921915.00.

      GP PETROLEUMS LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GP PETROLEUMS LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of GP PETROLEUMS LIMITED are STUTI KACKER, ARJUN VERMA, BHASWAR MUKHERJEE, DEEPA GOEL, MAHESH SHRIPAD DAMLE, and AYUSH GOEL.

      GP PETROLEUMS LIMITED's Corporate Identification Number (CIN) is L23201MH1983PLC030372 and its registration number is 30372. Users may contact GP PETROLEUMS LIMITED on its Email address - [email protected]. Registered address of GP PETROLEUMS LIMITED is 804, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093.

      Current status of GP PETROLEUMS 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 GP PETROLEUMS 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 GP PETROLEUMS

      Purchase full report of GP PETROLEUMS

      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 GP PETROLEUMS 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 GP PETROLEUMS
      DIN Director Name Designation Appointment Date
      07061299 STUTI KACKER Director 2019-09-19
      10102249 ARJUN VERMA Whole-time director 2018-01-22
      01654539 BHASWAR MUKHERJEE Director 2015-09-30
      06527480 DEEPA GOEL Director 2021-09-23
      08261516 MAHESH SHRIPAD DAMLE Director 2019-09-19
      02889080 AYUSH GOEL Director 2016-09-30
      Past Directors & Key Managerial Personnel of GP PETROLEUMS
      DIN Director Name Designation Appointment Date Cessation
      00261063 BRIJ MOHAN BANSAL Additional Director - 2014-09-30
      00261063 BRIJ MOHAN BANSAL Director - 2017-08-01
      02421421 ASHISH AGARWAL Additional Director - 2013-09-30
      02421421 ASHISH AGARWAL Director - 2014-07-31
      03307645 ASHISH DINESH GANDHI Additional Director - 2013-09-30
      03307645 ASHISH DINESH GANDHI Director - 2014-07-31
      03528624 ADITYA ARORA Additional Director - 2013-09-30
      03528624 ADITYA ARORA Director - 2014-07-31
      07061299 STUTI KACKER Additional Director - 2019-09-19
      08594378 SUDIP SHYAM Director - 2020-11-16
      10102249 ARJUN VERMA Additional Director - 2023-05-16
      00012803 PRADIP CHIMANLAL SHAH Director - 2015-09-30
      00019351 NOSHIR BEHRAM DUBASH Director - 2014-07-31
      02573986 RAVI KAMAL BHARGAVA Additional Director - 2013-09-30
      02573986 RAVI KAMAL BHARGAVA Director - 2014-07-31
      06500943 RAMJI SINHA Additional Director - 2015-09-30
      06500943 RAMJI SINHA Director - 2018-02-19
      06948464 NAROTAMKUMAR GIRDHARILAL PURI Additional Director - 2014-09-30
      06948464 NAROTAMKUMAR GIRDHARILAL PURI Director - 2019-08-13
      00740866 BRUNO SEGHIN Additional Director - 2013-09-30
      00740866 BRUNO SEGHIN Director - 2014-07-31
      01654539 BHASWAR MUKHERJEE Additional Director - 2015-09-30
      05337952 PRERIT GOEL Additional Director - 2017-09-22
      05337952 PRERIT GOEL Director - 2020-09-29
      05339297 RAJAN SINGH Additional Director - 2013-09-30
      05339297 RAJAN SINGH Director - 2014-07-31
      06527480 DEEPA GOEL Additional Director - 2021-09-23
      06929357 KRISHNAMOORTHY KRISHNAMOORTHY MURALI CEO(KMP) - 2015-12-23
      00017589 SHOBHA RAJENDRA SAH Director - 2009-02-02
      08049476 SUDHAKARA RAVIPATI RAO Additional Director - 2018-09-21
      08049476 SUDHAKARA RAVIPATI RAO Director - 2018-10-12
      00507782 RAMESH CHANDER RAZDAN Additional Director - 2013-09-30
      00507782 RAMESH CHANDER RAZDAN Director - 2015-09-30
      03579576 PALLAVI MANGLA Additional Director - 2021-09-23
      03579576 PALLAVI MANGLA Director - 2019-11-05
      06924929 JAGDISH GOVIND NAGWEKAR CFO(KMP) - 2018-01-31
      07178388 JAGAT SINGH Additional Director - 2015-09-30
      07178388 JAGAT SINGH Director - 2020-09-29
      08261516 MAHESH SHRIPAD DAMLE Additional Director - 2019-09-19
      00017702 RAJENDRA PYARELAL SAH Director - 2014-07-31
      00017702 RAJENDRA PYARELAL SAH Whole-time director - 2014-07-31
      00017540 VIVEK RAJENDRA SAH Managing Director - 2014-07-31
      00027416 VINAYKUMAR GOPALKRISHNA RAO Director - 2013-03-28
      02889080 AYUSH GOEL Additional Director - 2016-09-30
      02889080 AYUSH GOEL Director - 2016-03-29
      03376410 THANGAPANDIAN SRINIVASALU Additional Director - 2014-09-30
      03376410 THANGAPANDIAN SRINIVASALU Director - 2017-05-24
      05337939 MANAN GOEL Additional Director - 2017-09-22
      05337939 MANAN GOEL Director - 2020-09-29
      00029250 ALOK SUKHANI Director - 2013-03-28
      00164540 ADITYA RAJENDRA SAH Director - 2014-07-31
      00164540 ADITYA RAJENDRA SAH Managing Director - 2014-07-31
      06754929 BIJAYKUMAR SATYANARAYAN SANKU Company Secretary - 2022-02-08
      06754929 BIJAYKUMAR SATYANARAYAN SANKU Nodal Officer - 2022-03-03
      Other Directorships of BRIJ MOHAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GRENRG SOLUTIONS LLP ACM-0514 Designated Partner 2025-02-18 Ongoing
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Additional Director - 2021-07-29
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director 2021-07-29 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2021-09-27
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director 2021-09-27 Ongoing
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2011-02-01
      BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director appointed in casual vacancy 2007-09-07 Ongoing
      INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2024-05-04
      INOX WIND LIMITED L31901HP2009PLC031083 Director 2024-04-26 Ongoing
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2011-01-31
      INOX GREEN ENERGY SERVICES LIMITED L45207GJ2012PLC070279 Additional Director - 2025-01-08
      INOX GREEN ENERGY SERVICES LIMITED L45207GJ2012PLC070279 Director 2024-11-21 Ongoing
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2006-12-29
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-04-16
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2016-06-08
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Nominee Director - 2011-03-11
      LUBRIZOL INDIA PRIVATE LIMITED U23201MH1966PTC013538 Director - 2007-09-03
      GREEN GAS LIMITED U23201UP2005PLC030834 Director - 2010-07-27
      GREEN GAS LIMITED U23201UP2005PLC030834 Director appointed in casual vacancy - 2009-08-24
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2014-09-27
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2016-06-08
      VAAN ELECTRIC MOTO PRIVATE LIMITED U34300MH2019PTC323239 Nominee Director 2022-02-01 Ongoing
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2010-07-27
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIAASH FOODS PRIVATE LIMITED U15400MH2020PTC335417 Director 2020-01-03 Ongoing
      RELAITECH ENGINEERS PRIVATE LIMITED U29246DL2011PTC221665 Director - 2014-09-15
      ATHENA BPO PRIVATE LIMITED U51900MH1993PTC070252 Additional Director - 2013-03-20
      AMBROSIA CORNER HOUSE PRIVATE LIMITED U55101DL1974PTC007297 Additional Director - 2011-09-29
      AMBROSIA CORNER HOUSE PRIVATE LIMITED U55101DL1974PTC007297 Director - 2012-07-19
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2011-09-30
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2012-07-11
      SEKHMET TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC056692 Additional Director - 2023-03-26
      SEKHMET TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC056692 Nominee Director 2023-05-07 Ongoing
      EDUNETWORK PRIVATE LIMITED U72200KA2012PTC063551 Nominee Director 2024-03-06 Ongoing
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Additional Director - 2009-09-30
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Director - 2022-04-11
      ATHENA CALL CENTRE SERVICES PRIVATE LIMITED U72900MH2004PTC150161 Additional Director - 2011-09-30
      ATHENA CALL CENTRE SERVICES PRIVATE LIMITED U72900MH2004PTC150161 Director - 2013-03-20
      INSTANT PROCUREMENT SERVICES PRIVATE LIMITED U74120UP2015PTC074758 Nominee Director 2024-05-10 Ongoing
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Additional Director - 2012-07-11
      NIRVADHYA CAPITAL INDIA PRIVATE LIMITED U74140MH2007PTC235059 Additional Director - 2015-08-24
      NIRVADHYA CAPITAL INDIA PRIVATE LIMITED U74140MH2007PTC235059 Director - 2020-06-01
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2011-09-30
      AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director - 2012-07-11
      HILL & ASSOCIATES RISK CONSULTANCY PRIVATE LIMITED U74920HR2007PTC036624 Director - 2010-03-31
      RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED U74999DL2011FTC213887 Director - 2011-12-16
      RENEE COSMETICS PRIVATE LIMITED U74999GJ2019PTC110368 Nominee Director 2024-07-04 Ongoing
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Additional Director - 2011-04-05
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Director - 2014-05-19
      RANKSURGE LEARNING PRIVATE LIMITED U80301KA2015PTC079808 Nominee Director - 2019-02-07
      ITM EDUTECH TRAINING PRIVATE LIMITED U80904MH2012PTC228543 Additional Director - 2013-09-16
      ITM EDUTECH TRAINING PRIVATE LIMITED U80904MH2012PTC228543 Director - 2022-04-11
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Additional Director - 2009-08-04
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Director - 2022-04-11
      Other Directorships of ASHISH DINESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY INDUSTRIES ASSOCIATION U74999MH1994GAP081104 Director - 2023-09-29
      Other Directorships of ADITYA ARORA
      Company Name CIN Designation Appointment Date Cessation
      P4 CAPITAL ADVISOR LLP ACF-1599 Designated Partner 2024-01-29 Ongoing
      CONCORD ENVIRO SYSTEMS LIMITED L45209MH1999PLC120599 Additional Director - 2015-08-07
      CONCORD ENVIRO SYSTEMS LIMITED L45209MH1999PLC120599 Director - 2020-01-02
      KALKI COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U31200KA1998PTC023782 Nominee Director - 2020-01-02
      IKSHANA PERSONAL CARE PRIVATE LIMITED U70200MH2022PTC395684 Director 2024-09-28 Ongoing
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Additional Director - 2011-09-30
      ITM EDUTECH (INDIA) LIMITED U72900MH2000PLC127619 Director - 2014-12-08
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Nominee Director - 2014-09-19
      ITM EDUTECH TRAINING PRIVATE LIMITED U80904MH2012PTC228543 Additional Director - 2013-09-16
      ITM EDUTECH TRAINING PRIVATE LIMITED U80904MH2012PTC228543 Director - 2014-12-08
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Additional Director - 2011-09-30
      INSTITUTE FOR TECHNOLOGY AND MANAGEMENT U99999MH1992NPL068707 Director - 2014-12-08
      Other Directorships of STUTI KACKER
      Company Name CIN Designation Appointment Date Cessation
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2021-09-27
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Director 2021-09-27 Ongoing
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2020-03-29
      Other Directorships of SUDIP SHYAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARJUN VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      VALSON INDUSTRIES LIMITED L17110MH1983PLC030117 Director - 2023-11-02
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Person Incharge - 2014-01-01
      NPCC ENGINEERING PRIVATE LIMITED U40200MH2007PTC167678 Additional Director - 2017-09-29
      NPCC ENGINEERING PRIVATE LIMITED U40200MH2007PTC167678 Director - 2023-11-02
      NPCC ENGINEERING PRIVATE LIMITED U40200MH2007PTC167678 Person Incharge - 2017-04-19
      MANGIFERA MULTITRADE PRIVATE LIMITED U51909MH2020PTC351272 Director - 2022-08-12
      JINDAL MULTITRADE PRIVATE LIMITED U65923MH2013PTC251430 Director 2019-06-01 Ongoing
      SIERRA SYSTEM ASIA PRIVATE LIMITED U72900MH1991PTC062650 Director 2014-02-20 Ongoing
      ESS JAY GLOBAL VENTURES PRIVATE LIMITED U74999MH2018PTC312598 Director - 2022-08-12
      ESS JAY PEGASUS SPORTS FOUNDATION U92490MH2018NPL308687 Director - 2022-08-12
      Other Directorships of NOSHIR BEHRAM DUBASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI KAMAL BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2015-03-31
      TUNGABHADRA STEEL PRODUCTS LIMITED U74210KA1960PLC001379 Nominee Director - 2015-02-05
      Other Directorships of RAMJI SINHA
      Company Name CIN Designation Appointment Date Cessation
      FORT GLOSTER INDUSTRIES LIMITED U17232WB1890PLC000627 Nominee Director - 2016-05-12
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2016-01-29
      Other Directorships of NAROTAMKUMAR GIRDHARILAL PURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BRUNO SEGHIN
      Company Name CIN Designation Appointment Date Cessation
      TRIMCO (INDIA) PRIVATE LIMITED U21020MH2006PTC159987 Director - 2012-04-25
      ORIENTAL CONTAINERS LIMITED U28992MH2006PLC159687 Director - 2015-03-26
      AMBROSIA CORNER HOUSE PRIVATE LIMITED U55101DL1974PTC007297 Director - 2009-04-01
      NAVIGATE RESTAURANT BRANDS (INDIA)PRIVATE LIMITED U55101DL2006PTC148828 Director - 2011-06-01
      GORDON HOUSE AIRPORT HOTELS PRIVATE LIMITED U55101MH2006PTC165786 Director 2007-08-21 Ongoing
      MARS HOTELS & RESTAURANTS PRIVATE LIMITED U55204MH2002PTC134439 Director - 2009-03-13
      NIRVADHYA CAPITAL INDIA PRIVATE LIMITED U74140MH2007PTC235059 Director - 2017-03-31
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Additional Director - 2011-04-05
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Director - 2014-07-30
      Other Directorships of BHASWAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2008-09-22
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2013-05-31
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2018-08-31
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2018-08-31 Ongoing
      CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2013-06-01
      SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2012-09-04
      SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2013-06-01
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2011-08-18
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2013-05-31
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2010-09-30
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2013-05-31
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 CFO(KMP) - 2015-02-05
      HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2013-06-01
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Additional Director - 2014-06-04
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Managing Director - 2015-01-22
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Additional Director - 2014-07-14
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2015-01-22
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2008-09-23
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2013-06-24
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2012-09-28
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2013-05-31
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2012-09-06
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2013-05-31
      HPCL-MITTAL SERVICES LIMITED U74990PB2008PLC031715 Director 2008-02-28 Ongoing
      Other Directorships of PRERIT GOEL
      Company Name CIN Designation Appointment Date Cessation
      GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Additional Director - 2019-11-12
      GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Director - 2020-08-26
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Additional Director - 2013-09-11
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director - 2018-10-12
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Additional Director - 2013-09-06
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Director - 2019-02-08
      Other Directorships of RAJAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Additional Director 2024-05-21 Ongoing
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2014-09-30
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2021-12-02
      DEEPBLUE RESEARCH PRIVATE LIMITED U70200KL2023PTC084851 Director 2023-11-30 Ongoing
      RANKSURGE LEARNING PRIVATE LIMITED U80301KA2015PTC079808 Director 2015-04-10 Ongoing
      MINDSQUARED LEARNING PRIVATE LIMITED U80901KA2012PTC156765 Director 2012-09-28 Ongoing
      Other Directorships of DEEPA GOEL
      Company Name CIN Designation Appointment Date Cessation
      INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Additional Director - 2024-09-29
      INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Director 2024-06-20 Ongoing
      HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Additional Director - 2024-09-29
      HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Director - 2025-05-10
      ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Additional Director - 2024-09-29
      ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Director 2024-06-18 Ongoing
      ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Additional Director - 2024-09-29
      ASPAM PETROCHEM PRIVATE LIMITED U24100DL1993PTC055776 Director 2024-06-18 Ongoing
      AVASK STEELS LIMITED U27100DL2013PLC251393 Additional Director - 2024-09-29
      AVASK STEELS LIMITED U27100DL2013PLC251393 Director 2024-06-18 Ongoing
      NIVAYA ASL PRIVATE LIMITED U27209DL2022PTC396886 Additional Director 2025-03-29 Ongoing
      NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Additional Director - 2024-09-29
      NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Director 2024-06-18 Ongoing
      ALLIED STRIPS LIMITED U43299DL1992PLC049849 Additional Director - 2025-04-08
      NEW HORIZONS REALBUILD PRIVATE LIMITED U45400DL2012PTC243187 Additional Director - 2024-09-29
      NEW HORIZONS REALBUILD PRIVATE LIMITED U45400DL2012PTC243187 Director 2024-06-18 Ongoing
      KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Additional Director - 2024-09-29
      KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Director - 2025-03-01
      NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Additional Director - 2024-09-26
      NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Director 2024-06-18 Ongoing
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Additional Director - 2024-09-29
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Director 2024-06-20 Ongoing
      ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Additional Director - 2024-09-29
      ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Director 2024-06-18 Ongoing
      NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Additional Director - 2024-09-26
      NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Director - 2025-04-07
      AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Additional Director - 2024-09-29
      AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Director 2024-06-18 Ongoing
      NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Additional Director - 2024-09-27
      NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Director 2024-06-18 Ongoing
      ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director - 2024-09-29
      ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Director 2024-06-18 Ongoing
      ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Additional Director - 2024-09-29
      ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Director 2024-06-18 Ongoing
      ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Additional Director - 2024-09-26
      ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Director 2024-06-18 Ongoing
      ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Additional Director - 2024-09-29
      ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Director 2024-06-18 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MAXIMUS INTERNATIONAL LIMITED L51900GJ2015PLC085474 Additional Director - 2018-09-29
      MAXIMUS INTERNATIONAL LIMITED L51900GJ2015PLC085474 Director 2021-07-20 Ongoing
      MAXIMUS INTERNATIONAL LIMITED L51900GJ2015PLC085474 Director - 2019-04-12
      OPTIMUS FINANCE LIMITED L65910GJ1991PLC015044 Additional Director - 2018-09-29
      OPTIMUS FINANCE LIMITED L65910GJ1991PLC015044 Director - 2019-05-16
      Other Directorships of SHOBHA RAJENDRA SAH
      Company Name CIN Designation Appointment Date Cessation
      SAH VENTURES LLP AAC-8719 Partner 2021-10-05 Ongoing
      Other Directorships of SUDHAKARA RAVIPATI RAO
      Company Name CIN Designation Appointment Date Cessation
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      ENSO OILS AND LUBRICANTS PRIVATE LIMITED U19201MH2006PTC162462 Director 2023-07-21 Ongoing
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Additional Director - 2018-09-10
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director 2018-09-10 Ongoing
      MEGHA ENGINEERING & INFRASTRUCTURES LIMITED U45202TG2006PLC050271 Director 2021-11-05 Ongoing
      MEGHA ENGINEERING & INFRASTRUCTURES LIMITED U45202TG2006PLC050271 Director - 2022-11-04
      RAVENT RENEWABLES PRIVATE LIMITED U74999MH2018PTC304475 Director 2018-01-19 Ongoing
      PRES CLEAN & GREEN ENERGY PRIVATE LIMITED U74999MH2018PTC315368 Director 2022-01-29 Ongoing
      PRES OORJA PRIVATE LIMITED U74999MH2019PTC334128 Director 2022-01-29 Ongoing
      Other Directorships of RAMESH CHANDER RAZDAN
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2007-10-04
      YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Nominee Director - 2008-12-22
      STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2007-09-19
      STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2011-04-30
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2007-09-04
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-09-08
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Managing Director - 2011-05-01
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Whole-time director - 2008-08-04
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2010-09-06
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2011-04-30
      Other Directorships of PALLAVI MANGLA
      Company Name CIN Designation Appointment Date Cessation
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      INDIA HORTICULTURE PRIVATE LIMITED U01403DL2013PTC249856 Director - 2016-06-09
      NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Managing Director - 2016-07-01
      ZIZO FOOD INDIA PRIVATE LIMITED U15316DL2013PTC250392 Director - 2015-05-25
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      NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Additional Director - 2012-08-18
      NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Director - 2023-04-10
      AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Additional Director - 2013-09-27
      AVANN BUILDSYS PRIVATE LIMITED U74899DL1994PTC057437 Director - 2016-06-09
      ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Director - 2016-07-01
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      Other Directorships of MAHESH SHRIPAD DAMLE
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      Other Directorships of RAJENDRA PYARELAL SAH
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      SAH VENTURES LLP AAC-8719 Designated Partner 2014-11-03 Ongoing
      Other Directorships of VIVEK RAJENDRA SAH
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      SAH VENTURES LLP AAC-8719 Designated Partner 2014-11-03 Ongoing
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      HAUTE LIT SPIRITS PRIVATE LIMITED U11011DL2010PTC206419 Additional Director - 2013-09-06
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      NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Additional Director - 2023-09-27
      NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Director - 2011-04-04
      NEW HORIZONS ASPHALT PRIVATE LIMITED U11100GJ2011PTC108646 Whole-time director - 2020-12-28
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      ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Director - 2020-12-02
      ASPAM FOOD COLD STORAGE PRIVATE LIMITED U15139DL2014PTC265528 Whole-time director - 2015-10-09
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      GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Additional Director - 2019-11-12
      GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Director - 2020-11-21
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      AVASK STEELS LIMITED U27100DL2013PLC251393 Managing Director - 2020-11-21
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      NIVAYA STRIPS PRIVATE LIMITED U27320DL2019PTC352235 Director - 2020-12-02
      ASPAM ELECTRONICS PRIVATE LIMITED U31506DL2014PTC263300 Director 2014-01-09 Ongoing
      AIVA GREEN ENERGY PRIVATE LIMITED U40300GJ2019FTC109700 Director - 2020-11-21
      KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Additional Director - 2019-09-30
      KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Director 2025-03-08 Ongoing
      KIMITSU STEEL PRIVATE LIMITED U51109MH2009PTC189387 Director - 2024-04-19
      NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Additional Director - 2022-08-17
      NIVAYA HOTELS PRIVATE LIMITED U55100DL2019PTC355944 Director - 2020-12-02
      NEW HORIZONS LOGIWARE PRIVATE LIMITED U63000DL2012PTC242986 Whole-time director 2025-04-12 Ongoing
      ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Additional Director - 2022-09-30
      ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED U63010DL2012PTC243980 Director - 2020-11-21
      DELTABULK SHIPPING INDIA PRIVATE LIMITED U63090UP2019PTC122797 Director - 2020-09-11
      TRIMULA INDUSTRIES LIMITED U65991UP1996PLC020498 Additional Director - 2015-09-01
      TRIMULA INDUSTRIES LIMITED U65991UP1996PLC020498 Director - 2016-07-28
      ASPAM INFRABUILDCON PRIVATE LIMITED U70101DL2011PTC215246 Director 2013-07-20 Ongoing
      NEW HORIZONS FINTECH PRIVATE LIMITED U71290DL1996PTC080460 Additional Director - 2024-04-20
      NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Additional Director - 2022-06-17
      NIVAYA RESOURCES PRIVATE LIMITED U78100GJ2010PTC108645 Director - 2020-12-02
      ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director 2025-04-14 Ongoing
      ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director - 2022-09-22
      ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Director - 2020-12-02
      ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Additional Director - 2022-09-30
      ASPAM PREPARATORY SCHOOL PRIVATE LIMITED U80211DL2012PTC246261 Director - 2020-11-21
      ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Additional Director - 2019-09-30
      ASPAM EDUCATION FOUNDATION U80300DL2012NPL245549 Director - 2020-11-21
      ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Additional Director - 2022-09-21
      ASPAM EDUINFRA PRIVATE LIMITED U80900DL2012PTC243365 Director - 2020-11-21
      LONGVIEW HEALTHCARE & PHYSIOTHERAPY PRIVATE LIMITED U85100DL2011PTC216841 Additional Director - 2015-08-20
      Other Directorships of THANGAPANDIAN SRINIVASALU
      Company Name CIN Designation Appointment Date Cessation
      FOURCE ENERGY CONSULTANTS LLP AAT-9085 Designated Partner 2020-09-21 Ongoing
      VISWAAT CHEMICALS LIMITED U24100MH1996PLC100815 Director 2020-10-18 Ongoing
      ESSAR UK SERVICES PRIVATE LIMITED U74999MH2021FTC361227 Director - 2022-02-09
      PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Additional Director - 2022-11-13
      PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2022-08-06 Ongoing
      SECURE SOURCE TECHNOLOGIES PRIVATE LIMITED U93000MH2014PTC255030 Director - 2017-07-05
      Other Directorships of MANAN GOEL
      Company Name CIN Designation Appointment Date Cessation
      GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Additional Director - 2019-11-12
      GAYATRAM TRADE PRIVATE LIMITED U23100MH2018FTC304912 Director - 2020-08-26
      Other Directorships of ALOK SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA RAJENDRA SAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-30
      Other Directorships of BIJAYKUMAR SATYANARAYAN SANKU
      Company Name CIN Designation Appointment Date Cessation
      AVASK STEELS LIMITED U27100DL2013PLC251393 Company Secretary - 2022-03-31
      U S N NETWORKS PRIVATE LIMITED U32201MH1998PTC306027 Additional Director - 2015-09-18
      U S N NETWORKS PRIVATE LIMITED U32201MH1998PTC306027 Director - 2019-10-04
      FUN MULTIPLEX PRIVATE LIMITED U51217MH2001PTC194721 Company Secretary - 2008-08-14
      APNA INCABLE BROADBAND SERVICES PRIVATE LIMITED U64201MH2008PTC306009 Additional Director - 2015-09-18
      APNA INCABLE BROADBAND SERVICES PRIVATE LIMITED U64201MH2008PTC306009 Director - 2019-10-04
      AJANTA SKY DARSHAN PRIVATE LIMITED U64204GJ2010PTC061776 Additional Director - 2015-09-16
      AJANTA SKY DARSHAN PRIVATE LIMITED U64204GJ2010PTC061776 Director - 2019-07-10
      GOLDSTAR INFOTAINMENT PRIVATE LIMITED U64204MH2007PTC172051 Additional Director - 2015-09-16
      GOLDSTAR INFOTAINMENT PRIVATE LIMITED U64204MH2007PTC172051 Director - 2019-12-10
      VISTAAR TELECOMMUNICATION & INFRASTRUCTURE PRIVATE LIMITED U64204MH2010PTC210057 Additional Director - 2015-09-16
      VISTAAR TELECOMMUNICATION & INFRASTRUCTURE PRIVATE LIMITED U64204MH2010PTC210057 Director - 2019-07-10
      UNITED MYSORE NETWORK PRIVATE LIMITED U85110MH1996PTC306003 Additional Director - 2015-09-16
      UNITED MYSORE NETWORK PRIVATE LIMITED U85110MH1996PTC306003 Director - 2019-10-04
      SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Additional Director - 2014-04-29
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Company Secretary - 2019-04-19
      BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Additional Director - 2014-04-29
      E-CITY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92190MH1999PTC119879 Company Secretary - 2007-10-31
      V4U ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC207456 Additional Director - 2015-09-18
      V4U ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC207456 Director - 2016-07-14
      RBL DIGITAL CABLE NETWORK PRIVATE LIMITED U93090MH2010PTC208543 Additional Director - 2015-09-16
      RBL DIGITAL CABLE NETWORK PRIVATE LIMITED U93090MH2010PTC208543 Director - 2019-07-10

      CIN Company Name Company Address
      ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
      AAO-1569 YNI GLOBAL SERVICES LLP Unit No.803, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093
      AAQ-2284 MALLONI HOME TEXTILE LLP 116, 1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC, NEAR MAROL TELEPHONE EXCHANGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U51900MH1996PTC100820 ANGEL FINANCIAL ADVISORS PRIVATE LIMITED 601,6th FLOOR,ACKRUTI STAR,CENTRAL ROAD,MIDC, ANDHERI (EAST), MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093
      U66120MH2023PLC401699 ANGEL CREST LIMITED 601, 06th FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC,,ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
      AAG-9927 VALIANT SERVICE AND OPERATIONS CONSULTIN G LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAG-9932 VALIANT ACTIVCHAMPS LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
      AAG-9935 VALIANT LEARNING SOLUTIONS LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAK-5495 VALIANT CENTRAL KITCHEN LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
      AAK-7717 VALIANT DIGITAL TECHNOLOGIES LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
      AAG-0346 CAPATHON ADVISORY SERVICES LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      U74999MH2016NPL287447 VALIANT FOUNDATION Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      L67120MH1996PLC101709 ANGEL ONE LIMITED 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India
      U62099MH2023PTC398762 THINKM TECHNOLOGIES PRIVATE LIMITED 2nd Floor, 202, Ackruti Star, Marol MIDC,Central Road, Opp MTNL Office, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U85500MH2025NPL441459 FSGI FOUNDATION Innov8 Ackruti Star, 3rd Floor, 301,Central Road, Marol MIDC Near Telephone Exchange, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U85500MH2025PTC440924 NEWTONAI TECHNOLOGIES PRIVATE LIMITED OFF NO - 302 / 3RD FLOOR, ACKRUTI STAR,,MIDC CENTRAL ROAD, NR- MAROL TELEPHONE EXCHANGE, ANDHERI East,Mumbai,Mumbai,Maharashtra,400093-India
      U85500MH2023PTC414608 VAIDIQ LUMINA PRIVATE LIMITED Innov8 Ackruti Star,3rd Floor, 301, Ackruti Star,Central Road, Marol MIDC, Near Marol Telephone Exchange, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India
      AAM-3027 SATYA BUILDMART LLP 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      AAJ-4510 PARIKRAMA LOGISTICS AND HOLDINGS LLP 403, 4th Floor, Ackruti Star Building Central Road, MIDC, Andheri East Mumbai, Maharashtra, India - 400093
      AAO-4624 PLANET RETAIL ACCESSORIES LLP 403, 4th Floor, Ackruti Star Building, Central Road, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAO-4942 PERIWINKLE FARM AND FOOD LLP 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      U52190MH1999PTC258831 PLANET RETAIL HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U72900MH2021PTC360494 BRIKKIN MARTECH PRIVATE LIMITED 203, 2nd Floor, Ackruti Star, MIDC Central Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U72300MH2015PTC269093 VINRAK TECHNOLOGIES PRIVATE LIMITED 203, 2nd Floor, Ackruti Star MIDC, Central Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U72200MH2020PTC350114 INSOMNIACS DIGITAL PRIVATE LIMITED 203, 2nd Floor, Ackruti Star,MIDC Central Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U70109MH2011PTC266487 SATYA BUILDMART PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U67120MH1993PLC074847 ANGEL SECURITIES LIMITED 601, 06TH FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U67120MH1996PTC245680 ANGEL FINCAP PRIVATE LIMITED 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U67120MH1997PTC112516 MIMANSA SOFTWARE SYSTEMS PVT LTD 601, 06TH FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10141435 2009-01-15 - 2010-06-03 140,000,000.00 3i Infotech Trusteeship Services Limited
      10578816 2015-03-16 - 2016-08-02 112,500,000.00 YES BANK LIMITED
      10627414 2016-01-07 - 2022-08-25 400,000,000.00 HDFC BANK LIMITED
      80066394 2005-10-13 - 2013-04-03 30,000,000.00 UTI BANK LIMITED
      80066395 2005-11-24 - 2013-04-03 70,000,000.00 Dena Bank
      80066396 1985-09-30 - 2013-04-03 1,800,000.00 Dena Bank
      90184077 1997-07-30 2022-05-25 - 650,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      90187334 1985-09-30 - 2013-02-18 500,000.00 DENA BANK
      90187595 1993-06-28 - 2013-02-18 4,370,000.00 DENA BANK
      90188197 1985-09-30 1992-09-29 2013-02-18 1,500,000.00 DENA BANK
      90188251 1986-12-15 - 2013-02-18 150,000.00 DENA BANK
      90188405 1990-12-26 - 2013-02-18 437,300.00 DENA BANK
      90188489 1993-07-21 - 2013-02-18 3,000,000.00 DENA BANK
      90188514 1994-01-03 2016-06-27 2022-06-18 2,200,000,000.00 Dena Bank
      90188634 1996-01-25 - 2013-02-18 973,200.00 DENA BANK
      90188732 1998-06-22 - 2013-02-22 609,000.00 THE NORTH KANARA SSB CO-OP.BANK LTD
      90188748 1998-10-03 - 2013-02-22 341,000.00 THE NORTH KANARA SSB CO-OP.BANK LTD
      90188798 2000-02-23 - 2013-02-18 30,000,000.00 DENA BANK
      90188939 2004-04-27 - 2013-02-18 30,000,000.00 DENA BANK
      100157005 2017-10-13 - 2020-10-07 3,000,000.00 Canara Bank

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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

      As on: 2026-07-13

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

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