• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED

      CIN: L24100MH1993PLC071376
      Purchase Report

      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED (CIN: L24100MH1993PLC071376) is a Public company incorporated on 29 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 335000000.00 and its paid up capital is Rs. 323376910.00.

      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

      Directors of SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED are GAUTAM GOPIKISHAN MAKHARIA, PUNIT GOPIKISHAN MAKHARIA, SATPAL KUMAR ARORA, BARKHARANI HARSH NEVATIA, RAMAKANT MADHAV NAYAK, and ISHTIAQ ALI.

      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED's Corporate Identification Number (CIN) is L24100MH1993PLC071376 and its registration number is 71376. Users may contact SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED on its Email address - [email protected]. Registered address of SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED is 301/302, 3rd Floor, Atlanta Center, Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063.

      Current status of SHREE PUSHKAR CHEMICALS & FERTILISERS 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 SHREE PUSHKAR CHEMICALS & FERTILISERS 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 SHREE PUSHKAR CHEMICALS & FERTILISERS

      Purchase full report of SHREE PUSHKAR CHEMICALS & FERTILISERS

      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 SHREE PUSHKAR CHEMICALS & FERTILISERS 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 SHREE PUSHKAR CHEMICALS & FERTILISERS
      DIN Director Name Designation Appointment Date
      01354843 GAUTAM GOPIKISHAN MAKHARIA Managing Director 2011-04-01
      01430764 PUNIT GOPIKISHAN MAKHARIA Managing Director 2011-04-01
      00061420 SATPAL KUMAR ARORA Director 2019-09-23
      08531880 BARKHARANI HARSH NEVATIA Director 2021-09-24
      00129854 RAMAKANT MADHAV NAYAK Director 2021-07-28
      02965131 ISHTIAQ ALI Director 2021-09-24
      Past Directors & Key Managerial Personnel of SHREE PUSHKAR CHEMICALS & FERTILISERS
      DIN Director Name Designation Appointment Date Cessation
      00049894 POONAM GARG Nominee Director - 2016-12-07
      00050769 NIRMAL BHAGIRATHPRASAD KEDIA Additional Director - 2018-09-25
      00050769 NIRMAL BHAGIRATHPRASAD KEDIA Director - 2017-12-04
      01414533 ASHOKE KUMAR CHOUDHARY Nominee Director - 2009-08-28
      01354843 GAUTAM GOPIKISHAN MAKHARIA Director - 2011-04-01
      01430764 PUNIT GOPIKISHAN MAKHARIA Director - 2011-04-01
      05281526 SACHIN SHARMA Nominee Director - 2013-03-26
      00061420 SATPAL KUMAR ARORA Additional Director - 2019-09-23
      00061420 SATPAL KUMAR ARORA Nominee Director - 2012-10-12
      00144147 BIRANCHI NARAYAN NAYAK Nominee Director - 2010-03-09
      03146893 VAISHALI DEEPAK RANE Company Secretary - 2013-12-31
      08531880 BARKHARANI HARSH NEVATIA Additional Director - 2021-09-24
      00004556 DINESH NAVNITLAL MODI Additional Director - 2012-09-29
      00004556 DINESH NAVNITLAL MODI Director - 2021-08-09
      00129854 RAMAKANT MADHAV NAYAK Additional Director - 2011-09-30
      00129854 RAMAKANT MADHAV NAYAK Director - 2021-07-27
      01430784 GOPI KRISHAN MAKHARIA Director - 2011-03-10
      02965131 ISHTIAQ ALI Additional Director - 2021-09-24
      03144843 AKSHAY DUA . Nominee Director - 2012-05-03
      07708602 RANJANA PUNIT MAKHARIA Additional Director - 2017-09-11
      07708602 RANJANA PUNIT MAKHARIA Director - 2021-06-09
      Other Directorships of POONAM GARG
      Company Name CIN Designation Appointment Date Cessation
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2011-09-30
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Nominee Director - 2013-08-13
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2013-12-11
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2016-02-11
      NARAINGARH SUGAR MILLS LIMITED L74899HR1991PLC032873 Director - 2007-04-23
      GUINDY MACHINE TOOLS LIMITED U29130TN1959PLC003951 Nominee Director - 2010-04-27
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2018-12-05
      DE CORE SCIENCE AND TECHNOLOGIES LIMITED U31506UP2001PLC043372 Additional Director - 2011-09-30
      DE CORE SCIENCE AND TECHNOLOGIES LIMITED U31506UP2001PLC043372 Nominee Director 2011-09-30 Ongoing
      DE CORE NANOSEMICONDUCTORS LIMITED. U31902GJ2009PLC056235 Nominee Director 2010-03-30 Ongoing
      MINWOOL ROCK FIBERS LTD. U36104CT1988PLC004711 Nominee Director - 2013-08-14
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2018-01-25
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director 2012-05-09 Ongoing
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Nominee Director - 2014-07-30
      G N R C LIMITED U85110AS1985PLC002447 Nominee Director - 2008-12-22
      Other Directorships of NIRMAL BHAGIRATHPRASAD KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PRESCON CONSTRUCTION LLP AAH-2278 Designated Partner 2016-08-25 Ongoing
      RAJSHILA REALTORS LLP AAK-8605 Designated Partner 2017-10-13 Ongoing
      PRESCON ANJUNA LLP AAL-2272 Designated Partner 2017-11-22 Ongoing
      PRESCON SHELTERS LLP AAL-2328 Designated Partner 2017-11-23 Ongoing
      VARUNISHA HOMES LLP AAM-3125 Designated Partner 2018-03-27 Ongoing
      RAJSHILA CONSTRUCTION LLP AAU-7370 Designated Partner 2020-11-18 Ongoing
      DARBY CONSULTANTS LLP ACC-9981 Designated Partner 2023-09-14 Ongoing
      KEDARMAL CONSTRUCTION LLP ACD-0503 Designated Partner 2023-09-15 Ongoing
      KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Director - 2007-10-23
      NITIN CASTINGS LIMITED L65990MH1982PLC028822 Director 2023-03-03 Ongoing
      NITIN CASTINGS LIMITED L65990MH1982PLC028822 Director - 2009-06-30
      KIRTI INVESTMENTS LIMITED L99999MH1974PLC017826 Director - 2018-05-08
      KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Additional Director - 2017-07-31
      RAJSHILA CONSTRUCTION PRIVATE LIMITED U28900MH1962PTC012448 Director - 2009-06-30
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2008-01-02
      VARUNISHA HOMES PRIVATE LIMITED U45200MH2007PTC176327 Director - 2018-03-26
      PRESCON BUILDERS PRIVATE LIMITED U45201MH1993PTC075110 Director 2001-03-13 Ongoing
      PRESTIGE MINI TOWNSHIP PRIVATE LIMITED U45201RJ2004PTC019574 Director - 2007-11-22
      PRESCON HOMES PRIVATE LIMITED U45209MH2007PTC171924 Director 2010-06-01 Ongoing
      PRESCON HOMES PRIVATE LIMITED U45209MH2007PTC171924 Director - 2009-03-31
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Additional Director - 2016-09-08
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director 2016-09-08 Ongoing
      GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director - 2009-03-31
      KEDIA HOLDING PVT LTD U67120MH1981PTC024494 Director - 2021-03-01
      RISING SUN IMPEX PRIVATE LIMITED U70100MH2009PTC329095 Director - 2018-03-30
      RAJSHILA REALTORS PRIVATE LIMITED U70100MH2012PTC234867 Director - 2017-10-12
      ARIEL ESTATE INVESTMENT PVT LTD U70102MH1992PTC066280 Director - 2008-11-10
      PRESCON INFRATECH PRIVATE LIMITED U70102RJ2004PTC018892 Director - 2007-12-06
      SANRIT SOFTWARE PRIVATE LIMITED U72200MH1997PTC109726 Director - 2009-03-18
      RAJSHILA CONSTRUCTION PRIVATE LIMITED U72200MH2000PTC124549 Director - 2009-03-18
      ARROWPOINT TECHNOLOGIES PRIVATE LIMITED U72200MH2003PTC420196 Director - 2020-07-06
      TURNKEY SOFTWARE PEOPLE INDIA PRIVATE LIMITED U72900MH2001PTC134333 Director 2002-01-07 Ongoing
      MS IT SOLUTIONS INDIA LIMITED U72900MH2005PLC154842 Director - 2009-03-31
      PRESCON CONSTRUCTION PRIVATE LIMITED U74920MH2002PTC138058 Director 2011-06-10 Ongoing
      SANJEEV BUILDERS PRIVATE LIMITED U99999MH1974PTC017830 Director 2014-01-04 Ongoing
      Other Directorships of ASHOKE KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2008-03-31
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2009-02-16
      PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Nominee Director - 2009-07-31
      GUINDY MACHINE TOOLS LIMITED U29130TN1959PLC003951 Nominee Director - 2009-08-28
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Additional Director - 2008-09-27
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Director 2008-09-27 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2009-07-31
      DEV BHUMI COLD CHAIN PRIVATE LIMITED U74999DL2003PTC121616 Additional Director - 2011-03-25
      Other Directorships of GAUTAM GOPIKISHAN MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      I-HUE SPECIALITIES LLP AAM-3590 Designated Partner 2018-04-03 Ongoing
      SPECIALITY PHOSPHATES LLP AAN-8249 Designated Partner - 2020-10-26
      LCI TEXTILE SOLUTIONS PRIVATE LIMITED U17299MH2016PTC283894 Director - 2016-09-08
      MAKHARIA OVERSEAS PRIVATE LIMITED U23209MH1996PTC098414 Director - 2005-04-01
      ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED U24200MH2013PTC240127 Director - 2016-03-04
      KLEUR SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC272579 Director 2016-02-02 Ongoing
      SUPERIOR PHOSPHATES PRIVATE LIMITED U24299MH2019PTC334985 Director 2019-12-25 Ongoing
      KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Director 2015-09-24 Ongoing
      KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Director - 2012-10-15
      DWARKA SECURITIES PRIVATE LIMITED U65990MH1994PTC084089 Director - 2005-04-01
      Other Directorships of PUNIT GOPIKISHAN MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      LCI TEXTILE SOLUTIONS PRIVATE LIMITED U17299MH2016PTC283894 Director - 2016-09-08
      MADHYA BHARAT PHOSPHATE PRIVATE LIMITED U21015MH1998PTC346839 Director 2020-03-05 Ongoing
      ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED U24200MH2013PTC240127 Director - 2021-01-12
      KLEUR SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC272579 Director 2016-02-02 Ongoing
      KOHINOOR GOODS PRIVATE LIMITED U51109WB2007PTC114572 Additional Director - 2019-09-30
      INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED U74900MH2011PTC215770 Director - 2012-06-02
      Other Directorships of SACHIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Additional Director - 2018-10-01
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Whole-time director - 2019-04-12
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2013-06-26
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2013-06-17
      ARANI POWER SYSTEMS LIMITED U40300TG2006PLC050927 Nominee Director - 2013-03-30
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2012-08-27
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Nominee Director - 2013-05-14
      GEM ENVIRO MANAGEMENT LIMITED U93000DL2013PLC247767 Director 2023-11-25 Ongoing
      Other Directorships of SATPAL KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
      IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
      SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
      GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
      GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
      AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
      Other Directorships of BIRANCHI NARAYAN NAYAK
      Company Name CIN Designation Appointment Date Cessation
      MODERN TERRY TOWELS LIMITED L17124RJ1976PLC001869 Nominee Director - 2009-06-30
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2012-05-17
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2017-09-25
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2018-03-26
      IFCI LIMITED L74899DL1993GOI053677 CFO(KMP) - 2018-05-24
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2012-11-07
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2008-03-27
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2016-09-30
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Alternate Director - 2016-02-17
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2017-05-15
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2019-03-02
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2010-03-19
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2022-07-28
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director 2022-07-28 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2010-03-09
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2018-07-19
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2016-12-28
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2017-09-15
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2020-01-24
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2012-09-12
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2021-07-27
      Other Directorships of VAISHALI DEEPAK RANE
      Company Name CIN Designation Appointment Date Cessation
      GLANBIA INDIA PRIVATE LIMITED U15500KA2013FTC068238 Company Secretary - 2021-07-31
      PERI WERK (INDIA) PRIVATE LIMITED U36996MH2017FTC294825 Company Secretary - 2018-06-30
      ZEAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC206653 Director - 2011-09-27
      Other Directorships of BARKHARANI HARSH NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      ARROW GREENTECH LIMITED L21010MH1992PLC069281 Additional Director - 2024-03-28
      ARROW GREENTECH LIMITED L21010MH1992PLC069281 Director 2024-03-01 Ongoing
      EURO PANEL PRODUCTS LIMITED L28931MH2013PLC251176 Director 2021-08-25 Ongoing
      KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Additional Director - 2019-09-30
      KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Director - 2023-04-05
      NITIN CASTINGS LIMITED L65990MH1982PLC028822 Additional Director - 2019-09-30
      NITIN CASTINGS LIMITED L65990MH1982PLC028822 Director - 2023-04-05
      KIRTI INVESTMENTS LIMITED L99999MH1974PLC017826 Director - 2019-09-29
      KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Additional Director - 2022-08-01
      KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Director 2022-06-03 Ongoing
      Other Directorships of DINESH NAVNITLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      SONAL ADHESIVES LIMITED L02004MH1991PLC064045 Company Secretary - 2018-12-31
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2020-09-26
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2022-11-14
      ARROW GREENTECH LIMITED L21010MH1992PLC069281 Additional Director - 2014-09-30
      ARROW GREENTECH LIMITED L21010MH1992PLC069281 Director - 2024-03-31
      MEDICO REMEDIES LIMITED L24230MH1994PLC077187 Company Secretary - 2024-11-01
      SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Additional Director - 2021-08-02
      SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Director - 2026-03-24
      HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Company Secretary - 2011-12-31
      KISAN PHOSPHATES PRIVATE LIMITED U26960MH2012PTC234401 Director - 2021-08-09
      GEMINI ENGI-FAB PRIVATE LIMITED U28920MH1998PTC112909 Company Secretary - 2012-06-12
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2018-09-29
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-01-23
      UTILITY ENERGYTECH ENGINEERS PRIVATE LIMITED U40101MH2004PTC146486 Director 2004-05-21 Ongoing
      RELIANCE NU SUNTECH PRIVATE LIMITED U40101MH2007PTC173913 Director - 2009-07-09
      DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Additional Director - 2016-09-09
      DHURSAR SOLAR POWER PRIVATE LIMITED U40102MH2000PTC127479 Director - 2017-07-24
      RELIANCE NU SUNTECH ONE PRIVATE LIMITED U40102MH2007PTC173907 Director - 2007-09-29
      RELIANCE NU BESS ONE PRIVATE LIMITED U40102MH2007PTC174507 Director - 2009-07-09
      RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2015-09-30
      RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2019-01-23
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2016-08-25
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Company Secretary - 2008-11-29
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Manager - 2008-11-29
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Additional Director - 2015-09-29
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2019-04-01
      RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director - 2007-03-30
      RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director - 2007-03-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2015-09-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2017-07-25
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2017-06-12
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2017-07-25
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-09-30
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2016-11-08
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-09-30
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2016-11-08
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2017-06-12
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2015-09-29
      SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2019-01-23
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Additional Director - 2015-09-29
      SPICE COMMERCE AND TRADE PRIVATE LIMITED U51900MH2000PTC126435 Director 2015-09-29 Ongoing
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2015-09-29
      SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2019-01-23
      PIL ENTERPRISE PRIVATE LIMITED U51909MH2004PTC145152 Director - 2012-05-18
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2016-01-25
      PAYMATE INDIA LIMITED U62090MH2006PLC205023 Company Secretary - 2018-07-31
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Additional Director - 2017-09-29
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Director - 2019-01-23
      EAUGU UDYOG LIMITED U67120MH1994PLC081127 Additional Director - 2008-03-31
      EAUGU UDYOG LIMITED U67120MH1994PLC081127 Director - 2012-07-30
      SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Additional Director - 2018-09-29
      SHREE YOGESHWARI REALTORS LIMITED. U70109MH1994PLC076630 Director 2018-09-29 Ongoing
      RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Additional Director - 2007-09-25
      RELIANCE INTELLIGENT SOLUTIONS PROVIDER PRIVATE LIMITED U72900MH2000PTC126645 Director - 2008-11-29
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Additional Director - 2015-09-29
      GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director - 2017-08-05
      RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Director - 2009-03-26
      ZAPAK MOBILE GAMES PRIVATE LIMITED U74140MH2006PTC162872 Director - 2008-12-01
      GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director - 2009-05-29
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Additional Director - 2016-09-30
      TULIP ADVISORS PRIVATE LIMITED U74140MH2008PTC186876 Director - 2019-02-25
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2007-01-22
      RELIANCE NU WIND ONE PRIVATE LIMITED U74999UR2007PTC032472 Director - 2007-09-29
      RELIANCE COAL RESOURCES PRIVATE LIMITED U85110MH2006PTC165903 Director - 2009-03-17
      RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Additional Director - 2007-08-29
      RELIANCE EMERGING MEDIA PVT LTD U92110GJ1994PTC021446 Director - 2008-11-29
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2008-11-29
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2016-09-02
      TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2017-07-27
      VIKATA ENGINEERING SERVICES PRIVATE LIMITED U93091MH2007PTC168143 Director - 2009-03-10
      Other Directorships of RAMAKANT MADHAV NAYAK
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Additional Director - 2013-10-23
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Director - 2018-10-15
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2010-09-25
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2011-01-22
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Additional Director - 2010-09-21
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2016-11-23
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2010-09-27
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2021-09-30
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2019-03-26
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2021-02-11
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2007-06-20
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Additional Director - 2011-09-27
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director - 2013-12-07
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2011-09-30
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2013-12-06
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-04-01
      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-05-23
      BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Additional Director - 2010-09-08
      BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Director - 2011-08-19
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-07-23
      SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director - 2018-12-31
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2020-09-29
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2021-09-30
      VIPRAM SERVICES PRIVATE LIMITED U74110MH2012PTC232792 Director 2012-07-02 Ongoing
      MAX FLEX & IMAGING SYSTEMS LIMITED U92112MH2002PLC137690 Director - 2014-01-01
      Other Directorships of GOPI KRISHAN MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      MAKHARIA OVERSEAS PRIVATE LIMITED U23209MH1996PTC098414 Additional Director 2018-09-06 Ongoing
      MAKHARIA OVERSEAS PRIVATE LIMITED U23209MH1996PTC098414 Director - 2010-09-30
      KOHINOOR GOODS PRIVATE LIMITED U51109WB2007PTC114572 Director 2010-06-01 Ongoing
      DWARKA SECURITIES PRIVATE LIMITED U65990MH1994PTC084089 Additional Director 2018-09-06 Ongoing
      DWARKA SECURITIES PRIVATE LIMITED U65990MH1994PTC084089 Director - 2010-09-30
      Other Directorships of ISHTIAQ ALI
      Company Name CIN Designation Appointment Date Cessation
      ORBIT LAW SERVICES LLP AAH-6459 Designated Partner 2016-10-20 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Additional Director - 2023-12-22
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director 2023-11-22 Ongoing
      NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2012-06-23
      NAKODA LIMITED L17111GJ1984PLC045995 Director - 2014-06-24
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2024-06-17
      SHEEN PRODUCTIONS PRIVATE LIMITED U22219MH2010PTC203300 Director 2010-05-17 Ongoing
      INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED U80901MH2011PTC220471 Director 2011-08-04 Ongoing
      Other Directorships of AKSHAY DUA .
      Company Name CIN Designation Appointment Date Cessation
      WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Nominee Director 2019-11-15 Ongoing
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2012-06-30
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2012-05-03
      JEEVAN-REKHA MEDICAL CARE SERVICES LIMITED U24232UR2006PLC032300 Nominee Director - 2017-09-09
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2024-07-04
      REGENT ENERGY LIMITED U40100HP2005PLC028769 Nominee Director - 2011-05-31
      PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Nominee Director - 2023-03-31
      ARANI POWER SYSTEMS LIMITED U40300TG2006PLC050927 Nominee Director - 2012-05-03
      GREEN INDIA BUILDING SYSTEMS & SERVICES PRIVATE LIMITED U45400MH2009PTC197838 Nominee Director - 2017-03-16
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Additional Director - 2019-09-24
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Nominee Director 2018-10-22 Ongoing
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2018-02-08 Ongoing
      ARTHASHASTRA FINTECH PRIVATE LIMITED U74110MH2015PTC270609 Nominee Director 2021-10-23 Ongoing
      Other Directorships of RANJANA PUNIT MAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      I-HUE SPECIALITIES LLP AAM-3590 Designated Partner 2018-04-03 Ongoing

      CIN Company Name Company Address
      AAM-3590 I-HUE SPECIALITIES LLP 301/302, 3rd Floor, Atlanta Center, Sonawala Road Goregaon East Mumbai, Maharashtra, India - 400063
      U21015MH1998PTC346839 MADHYA BHARAT PHOSPHATE PRIVATE LIMITED 301/302, 3rd Floor, Atlanta Center, Sonawala Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063
      U20129MH2025PTC456107 DYECOL COLOR TECHNOLOGIES PRIVATE LIMITED 301/302, Atlanta Center,Sonawala Road,,Goregaon East,Mumbai,Maharashtra,400063-India
      U20129MH2026PTC469073 KRISHVANTA FERTCHEM PRIVATE LIMITED 301/302, Atlanta Center,Sonawala Road,Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2016NPL289022 KAMAL KANJE FOUNDATION 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U46909MH2024PTC417289 GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India
      U20122MH2024PTC418587 OCEAN FERTCHEM PRIVATE LIMITED 301, Atlanta Center,,Sonawala Road, CTS No.494,Goregaon East,Mumbai,Maharashtra,400063-India
      ACI-6275 SAR BABIES LLP OFFICE 701 7TH FLOOR ATLANTA CENTRE,GOREGAON EAST SONAWALA X ROAD,Goregaon East,Mumbai,Maharashtra,India-400063
      U74999MH2019PTC322995 RECCE ENTERTAINMENT PRIVATE LIMITED 302, 3rd Floor, Chintamani Classique, Vishweshar Nagar off, Arrey Road, , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U70103MH2017PTC298916 MAXGAINZ PROPERTIES PRIVATE LIMITED 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, , Goregaon East, Mumbai, Maharashtra, India - 400063
      U80200MH2025PTC448926 CYBERSPECX SOLUTIONS PRIVATE LIMITED 702, Atlanta Centre, 7th Floor, Sonawala Road,Opp. Udyog Bhavan, Goregoan East,Goregaon East,Mumbai,Maharashtra,400063-India
      U29309MH2018PTC308762 DEVLATA TECHNOLOGIES PRIVATE LIMITED 9/302, 3RD FLOOR, SNEHDEEP,PAHADI SCHOOL ROAD NO.2, OFF.AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      ACN-6830 JSK FINSERVE LLP C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063
      U70102MH1976PTC019203 OPTIMUM SPACE PRIVATE LIMITED B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063
      U35100MH1993PTC075821 ARICO MARINE CONSULTANTS P.LTD. Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U72900MH2021PTC366145 BIZINSO PRIVATE LIMITED 402 ATLANTA CENTER SONAWALA ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
      U72900MH2021PTC367307 MY WATCH MERCHANT PRIVATE LIMITED 402 ATLANTA CENTER SONAWALA ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      AAF-2127 SPECTEK INSTRUMENTS LLP 313, 3rd Floor, Manish Chamber, Sonawala Cross Road, Goregaon East, Mumbai, Maharashtra, India - 400063
      U67190MH2014PTC252252 EQUINOMICS RESEARCH PRIVATE LIMITED 307, 3rd Floor, Atlanta Estate Premises Co-op Society Ltd, Dr. Ambedkar Chowk, Near Virwani Industrial Estate, Hanuman Tekdi Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      AAD-9792 BSM AND CO LLP A-301,302 Corporate Avenue, Sonawala Road, Next to Udyog Bhavan, Goregaon East Mumbai, Maharashtra, India - 400063
      U45400MH2015PTC261268 AET BUILDING PRODUCTS (NORTHERN INDIA) PRIVATE LIMITED Office No. 701, 7th Floor, Atlanta Centre, Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U45400MH2015PTC261298 AET BUILDING PRODUCTS (SOUTHERN INDIA) PRIVATE LIMITED Office No. 701, 7th Floor, Atlanta Centre, Sonawala Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U74120MH2013PTC247720 TEMPUS INVESTMENT ADVISORS PRIVATE LIMITED 314/315, 3rd Floor, Corporate Avenue Sonawala Cross Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U74120MH2013PTC247910 TEMPUS NATURAL RESOURCES PRIVATE LIMITED 314/315, 3rd Floor, Corporate Avenue Sonawala Cross Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U74140MH2013PTC247234 ATHENA GROWTH ADVISORS PRIVATE LIMITED 314/315, 3rd Floor, Corporate Avenue Sonawala Cross Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U18202MH2016PTC274750 GRANDS APPARELS PRIVATE LIMITED 601,Atlanta Center, 6th Floor, Sonavala Road, Nr. Udyog Bhawan, Goregaon (East), , Mumbai, Maharashtra, India - 400063
      U25209MH2021PTC355178 CELLO HOUSEHOLD PRODUCTS PRIVATE LIMITED 3RD FLOOR,B WING,CELLO HOUSE, CORPORATE AVENUE, SONAWALA ROAD,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      AAA-3191 INDESINE SPACE SOLUTIONS LLP OFF. NO. 701, 7TH FLOOR, ATLANTA CENTRE , SONAWALA X ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10388067 2012-11-10 2013-03-25 2021-09-15 60,000,000.00 STATE BANK OF INDIA
      10531847 2014-10-28 - 2022-05-04 150,000,000.00 IDBI Bank Limited
      80037874 2006-02-07 2011-02-11 2021-09-15 167,400,000.00 STATE BANK OF INDIA
      90364236 1999-01-15 2001-07-02 2005-05-29 6,200,000.00 ORIENTAL BANK OF COMMERCE
      90364286 1999-05-20 2002-02-14 2005-12-29 14,900,000.00 ORIENTAL BANK OF COMMERCE
      90364464 2000-10-11 - 2005-12-29 1,200,000.00 ORIENTAL BANK OF COMMERCE
      90364659 2004-03-06 - 2011-09-07 25,000,000.00 ABHYODAYA CO- OP. BANK LTD.
      90364684 2004-10-04 - 2011-07-25 63,750,000.00 STATE BANK OF PATIALA
      90366104 2004-04-02 - 2005-09-26 2,500,000.00 ABHYUDAYA CO- OP. BANK LTD.
      90366219 2006-02-07 2022-08-24 - 1,125,700,000.00 State Bank of India
      100101312 2017-03-03 - 2022-11-03 1,683,000.00 Axis Bank Limited
      100147639 2017-11-10 - 2022-10-10 160,000,000.00 Axis Bank Limited
      100557093 2022-01-21 - - 7,990,000.00 Axis Bank Limited
      100706013 2023-03-24 - - 500,000.00 HDFC BANK LIMITED

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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

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