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NGL FINE-CHEM LIMITED

CIN: L24110MH1981PLC025884 As on: 2026-07-13

NGL FINE-CHEM LIMITED (CIN: L24110MH1981PLC025884) is a Public company incorporated on 18 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30890120.00.

NGL FINE-CHEM LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NGL FINE-CHEM LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of NGL FINE-CHEM LIMITED are RAHUL JAYANT NACHANE, AJITA RAHUL NACHANE, RAJESH NARAYAN LAWANDE, SARALA MENON, DHANANJAY NARENDRA MUNGALE, and JAYARAM SITARAM.

NGL FINE-CHEM LIMITED's Corporate Identification Number (CIN) is L24110MH1981PLC025884 and its registration number is 25884. Users may contact NGL FINE-CHEM LIMITED on its Email address - [email protected]. Registered address of NGL FINE-CHEM LIMITED is 301, E Square Subhash Road Vile Parle (East) , Mumbai, Maharashtra, India - 400057.

Current status of NGL FINE-CHEM 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 NGL FINE-CHEM 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.

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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 NGL FINE-CHEM 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 NGL FINE-CHEM
DIN Director Name Designation Appointment Date
00223346 RAHUL JAYANT NACHANE Managing Director 1993-01-04
00279241 AJITA RAHUL NACHANE Director 2015-09-11
00327301 RAJESH NARAYAN LAWANDE Whole-time director 2015-06-01
09433901 SARALA MENON Director 2022-01-30
00007563 DHANANJAY NARENDRA MUNGALE Director 2024-04-03
00103676 JAYARAM SITARAM Director 2015-09-11
Past Directors & Key Managerial Personnel of NGL FINE-CHEM
DIN Director Name Designation Appointment Date Cessation
00828842 PUSHPA NARAYAN LAWANDE Additional Director - 2014-07-01
01593560 MILIND VASANT SHINDE Director - 2024-03-31
07842700 KUMARAPURAM VENKATESWARAN SUBRAMANIAN Additional Director - 2020-08-14
07842700 KUMARAPURAM VENKATESWARAN SUBRAMANIAN Director - 2022-08-10
00223082 ARUN GANESH LAWANDE Whole-time director - 2008-12-01
00279241 AJITA RAHUL NACHANE Additional Director - 2015-09-11
09433901 SARALA MENON Additional Director - 2022-01-30
00007563 DHANANJAY NARENDRA MUNGALE Additional Director - 2024-04-17
00007563 DHANANJAY NARENDRA MUNGALE Director - 2018-02-23
00103676 JAYARAM SITARAM Additional Director - 2015-09-11
00222885 RAMCHANDRA NARAYAN BHALERAO Director - 2014-03-02
00223476 SUMAN SHANTARAM LAD Director - 2015-08-05
Other Directorships of PUSHPA NARAYAN LAWANDE
Company Name CIN Designation Appointment Date Cessation
PCI FERRMONE CHEMICALS (INDIA) PRIVATE LIMITED U24200MH1986PTC041691 Director 1991-09-05 Ongoing
BOMBAY PAXWELL PHARMACEUTICAL PRIVATE LIMITED U24239MH1979PTC021778 Additional Director - 2010-09-30
BOMBAY PAXWELL PHARMACEUTICAL PRIVATE LIMITED U24239MH1979PTC021778 Director 2010-09-30 Ongoing
LAWANDE PHARMACEUTICALS PRIVATE LIMITED U28920MH1979PTC021459 Director 1991-10-15 Ongoing
Other Directorships of MILIND VASANT SHINDE
Company Name CIN Designation Appointment Date Cessation
AVM APPLIANCES PRIVATE LIMITED U31900MH2021PTC360185 Director 2021-05-11 Ongoing
Other Directorships of KUMARAPURAM VENKATESWARAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
STANDARD CHARTERED BANK F06729 Authorised Representative - 2022-09-30
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2018-08-20
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-01-28
MLP RESEARCH (INDIA) PRIVATE LIMITED U63111MH2024FTC419362 Director 2024-02-16 Ongoing
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2018-09-24
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2022-10-13
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2018-08-01
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2022-09-29
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2018-08-31
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2022-09-30
MILLENNIUM CONSULTING (INDIA) PRIVATE LIMITED U72900MH2011PTC214007 Additional Director 2023-11-30 Ongoing
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2018-09-19
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2022-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2018-08-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2022-09-30
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2018-09-21
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2022-09-30
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2019-09-13
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2022-07-20
Other Directorships of ARUN GANESH LAWANDE
Company Name CIN Designation Appointment Date Cessation
HELION LABS PRIVATE LIMITED U85195MH2008PTC186986 Director 2009-02-06 Ongoing
Other Directorships of RAHUL JAYANT NACHANE
Company Name CIN Designation Appointment Date Cessation
MACROTECH POLYCHEM PRIVATE LIMITED U24100MH2004PTC145189 Additional Director - 2019-05-16
MACROTECH POLYCHEM PRIVATE LIMITED U24100MH2004PTC145189 Director 2019-05-16 Ongoing
NUPUR REMEDIES PVT LTD U24139MH1992PTC065849 Additional Director - 2015-09-29
NUPUR REMEDIES PVT LTD U24139MH1992PTC065849 Director 2015-09-29 Ongoing
VETFAR PHARMACEUTICALS PRIVATE LIMITED U24299MH2021PTC366147 Director 2021-08-21 Ongoing
TELE ACCESS E-SERVICES PRIVATE LIMITED U93090MH2006PTC163814 Additional Director - 2015-09-29
TELE ACCESS E-SERVICES PRIVATE LIMITED U93090MH2006PTC163814 Director 2015-09-29 Ongoing
Other Directorships of AJITA RAHUL NACHANE
Company Name CIN Designation Appointment Date Cessation
PCI FERRMONE CHEMICALS (INDIA) PRIVATE LIMITED U24200MH1986PTC041691 Director - 2010-03-26
TELE ACCESS E-SERVICES PRIVATE LIMITED U93090MH2006PTC163814 Director 2006-08-17 Ongoing
Other Directorships of RAJESH NARAYAN LAWANDE
Company Name CIN Designation Appointment Date Cessation
MACROTECH POLYCHEM PRIVATE LIMITED U24100MH2004PTC145189 Additional Director - 2019-05-16
MACROTECH POLYCHEM PRIVATE LIMITED U24100MH2004PTC145189 Director 2019-05-16 Ongoing
NUPUR REMEDIES PVT LTD U24139MH1992PTC065849 Additional Director - 2015-09-29
NUPUR REMEDIES PVT LTD U24139MH1992PTC065849 Director 2015-09-29 Ongoing
PCI FERRMONE CHEMICALS (INDIA) PRIVATE LIMITED U24200MH1986PTC041691 Director - 2010-03-26
VETFAR PHARMACEUTICALS PRIVATE LIMITED U24299MH2021PTC366147 Director 2021-08-21 Ongoing
HELION LABS PRIVATE LIMITED U85195MH2008PTC186986 Director 2008-09-23 Ongoing
Other Directorships of SARALA MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANANJAY NARENDRA MUNGALE
Company Name CIN Designation Appointment Date Cessation
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2019-08-05
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2019-05-27
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Additional Director - 2011-07-29
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2011-07-29 Ongoing
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2012-01-17
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2023-06-10
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2010-09-28
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2024-05-16
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2024-04-10 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2014-08-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2016-07-01
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2011-09-26
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-03-06
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-03-06 Ongoing
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2019-07-08
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2021-04-01
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2013-08-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Nominee Director - 2007-07-30
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2013-08-01
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2014-08-11
INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director - 2011-12-09
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2007-08-27
NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2016-09-23
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-14
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2011-07-08 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2017-12-08
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2020-08-28 Ongoing
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Additional Director - 2016-08-22
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2018-08-23
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2017-06-29
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-02-06
I-NESTOR ADVISORS PRIVATE LIMITED U67190MH2000PTC124868 Director 2000-03-13 Ongoing
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2020-08-20
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-28
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2019-09-23
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2021-10-20
MENTOR TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC121872 Director 1999-09-21 Ongoing
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Additional Director - 2011-08-30
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2012-08-18
Other Directorships of JAYARAM SITARAM
Company Name CIN Designation Appointment Date Cessation
PRAXIS BUSINESS VENTURES LLP AAA-9232 Designated Partner - 2017-06-13
PRAXIS BUSINESS VENTURES LLP AAA-9232 Partner - 2023-10-12
OLYMPEO RIVERSIDE PROJECTS LLP AAC-8617 Designated Partner - 2015-09-07
OLYMPEO INFRASTRUCTURE LLP AAD-3827 Designated Partner - 2017-03-31
IXIA SOLUTIONS LLP AAF-7334 Designated Partner - 2018-10-24
RADIX MULTIVENTURES LLP AAG-7135 Designated Partner - 2023-09-28
ENKI SYSTEMS PRIVATE LIMITED U62091MH2023PTC408389 Director - 2023-09-28
PRAXIS INTERACTIVE SERVICES PRIVATE LIMITED U72200MH2006PTC161822 Director - 2023-09-28
CHARGEBOX LABS PRIVATE LIMITED U72900MH2020PTC349455 Director - 2023-09-14
PRAXIS BUSINESS VENTURES PRIVATE LIMITED U74900MH2005PTC155668 Director 2005-09-23 Ongoing
Other Directorships of RAMCHANDRA NARAYAN BHALERAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN SHANTARAM LAD
Company Name CIN Designation Appointment Date Cessation
SANGHVI WOODS PRIVATE LIMITED U36991MH1970PTC014695 Director - 2012-01-02
KIRTI STATIONERS PRIVATE LIMITED U36991MH1986PTC038823 Director - 2012-01-02

CIN Company Name Company Address
U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
U74999MH2016PTC289142 MILLIONAIRES LEAGUE PRIVATE LIMITED SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U24100MH2004PTC145189 MACROTECH POLYCHEM PRIVATE LIMITED 301 E-SQUARE, SUBHASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
AAX-4918 S & M INFRAVENTURE LLP 3, 302, E Square, Subhash Road, Above SBI Road CTS No. 458, Vile Parle (East) Mumbai, Maharashtra, India - 400057
U59111MH2023PLC409806 BUZZCONNECT DIGITAL STREAM LIMITED OFFICE NO 205 E-SQUARE SUBHASH ROAD,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
U72200MH2022PTC380208 SAGEN TECHNOLOGIES PRIVATE LIMITED 108, 1st Floor, E-Square, Subhash Road, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400057-India
U52109MH1995PLC092805 INTER CONTINENT CHEMICALS (INDIA) LIMITED Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400057-India
U74900MH2012FTC233556 PICO SERVICES MUMBAI PRIVATE LIMITED 418, E-Square, Above State Bank of India, Subhash Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057
U74102MH2023PTC398858 SHILP ASSOCIATES PRIVATE LIMITED 317 3RD FLOOR E-SQUARE ABOVE SBI BANK,SUBHASH ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
AAY-4046 SHETH ELECTRONIC SECURITY SYSTEMS LLP OFFICE NO. 302, E SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
AAI-6076 AKSA CAPITAL ADVISORS LLP #405, E-Square, Subhash Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
AAT-4758 TRENDY TURTLE LLP 417 E Square Subhash Road Vile Parle East mumbai, Maharashtra, India - 400057
U74999MH2013PTC249006 OILTEK ENTERPRISES PRIVATE LIMITED 306, E-Square Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U74999MH2014PTC252235 FENIX CERAMICS EXPORTS PRIVATE LIMITED 311/312, E-Square, Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
AAO-1417 HIGER HEALTH SCIENCES LLP 404, 4TH FLOOR, E SQUARE, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
AAQ-9483 DISHANTCRAFTS LLP 318, 3rd Floor, E Square, Subhash Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
U24110MH2011PTC213739 L S AUXI CHEM PRIVATE LIMITED 202,2ND FLOOR,E-SQUARE,SUBHASH ROAD,VILE PARLE EAST. , MUMBAI, Maharashtra, India - 400057
U15500MH2009PTC198202 INDSCOT BEVERAGES PRIVATE LIMITED No. 403, E-Square 458/A. Subhash Road VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U24114MH1983PTC031504 SAWARI CHEMICALS PVT LTD Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
U24114MH1989PTC052696 SARAF ORGANICS PVT LTD Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
AAZ-6793 ELITEHUBS LLP 201, E Square Premises Co op Society Ltd Subhash Road, Vile Parle East, Mumbai, Maharashtra, India - 400057
AAT-5201 B-LIFE TRENDS LLP 04th Floor, 417 E Square, Subhash Road, Opp. Garware, Vile Parle East Mumbai, Maharashtra, India - 400057
U74120MH2013FTC242699 WOOSUN ELECTRICS (INDIA) PRIVATE LIMITED UNIT NO. 318, E - SQUARE SUBHASH ROAD, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400057
U74999MH2017PTC300278 LEXTECH CONSULTANTS PRIVATE LIMITED 509/510, 5th Floor, E Square, Subhash Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057
AAZ-7965 JD ELITE SYSTEMS LLP Unit No. 201, E Square Premises Co op Society Subhash Road, Vile Parle East, mumbai, Maharashtra, India - 400057
AAV-8356 EAGLE CREST CONSULTANTS LLP Flat no 109 1st Floor E square Bldg Subhash Road Vile Parle east Mumbai, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10010785 2006-07-17 - 2008-06-09 1,000,000.00 BANK OF MAHARASHTRA
10010813 2006-07-17 - 2008-06-09 45,280,000.00 BANK OF MAHARASHTRA
10010814 2006-07-17 - 2008-06-09 7,280,000.00 BANK OF MAHARASHTRA
10011550 2006-07-20 - 2008-06-09 46,238,517.00 BANK OF MAHARASHTRA
10011792 2006-07-17 - 2008-06-09 7,500,000.00 BANK OF MAHARASHTRA
10011794 2006-07-17 - 2008-06-09 4,000,000.00 BANK OF MARASHTRA
10065469 2007-09-03 - 2012-01-19 69,400,000.00 ICICI BANK LIMITED
10110749 2008-05-24 - 2012-01-19 69,400,000.00 ICICI BANK LIMITED
10224660 2010-05-17 - 2012-01-19 68,000,000.00 ICICI BANK LIMITED
10291093 2011-05-21 2015-06-11 2017-11-16 151,717,000.00 BANK OF MAHARASHTRA
10399457 2012-12-28 - 2017-12-19 7,000,000.00 BANK OF MAHARASHTRA
10613804 2015-12-07 2023-10-27 - 1,209,000,000.00 HDFC BANK LIMITED
10626265 2015-05-25 - 2022-05-20 3,000,000.00 HDFC BANK LIMITED
90218858 1988-10-12 1990-02-24 2012-04-30 1,680,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90218912 1991-03-14 - 2004-12-21 6,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90218925 1991-10-14 - 2004-12-21 6,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90218970 1994-01-29 - 2004-12-21 1,288,426.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90218980 1994-05-26 - 2004-12-21 700,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90219006 1995-01-31 - 2004-12-21 12,600,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90219442 1988-08-29 1990-02-24 2012-04-30 4,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90219445 1988-10-12 1990-11-14 2012-04-30 1,680,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90219487 1990-05-30 - 2004-12-21 123,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90219496 1990-10-16 - 2004-12-21 550,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90219507 1991-01-28 1993-02-11 2004-12-21 16,800,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90219575 1993-05-27 - 2004-12-21 248,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90219619 1994-09-30 - 2004-12-21 2,500,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
100476181 2021-08-30 - - 1,900,000.00 HDFC BANK LIMITED
100555031 2022-03-10 - - 3,000,000.00 HDFC BANK LIMITED
100603458 2022-08-02 2023-08-31 - 505,000,000.00 KOTAK MAHINDRA BANK LIMITED
100829654 2023-11-29 - - 2,500,000.00 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

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