• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      GEECEE VENTURES LIMITED

      CIN: L24249MH1984PLC032170
      Purchase Report

      GEECEE VENTURES LIMITED (CIN: L24249MH1984PLC032170) is a Public company incorporated on 14 Feb 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 505000000.00 and its paid up capital is Rs. 209117290.00.

      GEECEE VENTURES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEECEE VENTURES LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

      Directors of GEECEE VENTURES LIMITED are NEHA BANDYOPADHYAY, RAKESH KHANNA, GAURAV SHYAMSUKHA, ASHWIN PANNALAL KOTHARI, SURESHKUMAR VAZHATHARA VASUDEVAN ., ROHIT ASHWIN KOTHARI, RUPAL ANAND VORA, HARISINGH SHYAMSUKHA, SURESH TAPURIAH, and VALLABH PRASAD BIYANI.

      GEECEE VENTURES LIMITED's Corporate Identification Number (CIN) is L24249MH1984PLC032170 and its registration number is 32170. Users may contact GEECEE VENTURES LIMITED on its Email address - [email protected]. Registered address of GEECEE VENTURES LIMITED is 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of GEECEE VENTURES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GEECEE VENTURES 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 GEECEE VENTURES

      Purchase full report of GEECEE VENTURES

      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 GEECEE VENTURES 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 GEECEE VENTURES
      DIN Director Name Designation Appointment Date
      08591975 NEHA BANDYOPADHYAY Director 2020-09-28
      00040152 RAKESH KHANNA Director 2006-02-03
      01646181 GAURAV SHYAMSUKHA Whole-time director 2016-05-01
      00033730 ASHWIN PANNALAL KOTHARI Director 2017-10-26
      00053859 SURESHKUMAR VAZHATHARA VASUDEVAN . Whole-time director 2015-09-15
      00054811 ROHIT ASHWIN KOTHARI Director 2006-04-29
      07096253 RUPAL ANAND VORA Director 2021-09-28
      00033325 HARISINGH SHYAMSUKHA Whole-time director 2017-05-18
      00372526 SURESH TAPURIAH Director 2009-09-17
      00043358 VALLABH PRASAD BIYANI Director 2019-09-25
      Past Directors & Key Managerial Personnel of GEECEE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07728260 ASHISH RANKA CFO(KMP) - 2022-03-16
      07728260 ASHISH RANKA Nodal Officer - 2022-03-22
      08591975 NEHA BANDYOPADHYAY Additional Director - 2020-09-28
      00056454 NILESH UMEDMAL KALA CFO(KMP) - 2016-11-30
      01646181 GAURAV SHYAMSUKHA Director - 2016-05-01
      01646181 GAURAV SHYAMSUKHA Whole-time director - 2016-04-29
      08496829 RUPALBEN KETAN KUMAR Additional Director - 2019-09-25
      08496829 RUPALBEN KETAN KUMAR Director - 2021-06-26
      00233792 BHAGWATI PRASAD KEJARIWAL Director - 2010-08-09
      00033730 ASHWIN PANNALAL KOTHARI Director - 2017-05-18
      00033730 ASHWIN PANNALAL KOTHARI Whole-time director - 2017-10-26
      00036889 KESHARI NANDAN LUHARIWALA Whole-time director - 2010-08-09
      00053859 SURESHKUMAR VAZHATHARA VASUDEVAN . Additional Director - 2015-09-15
      00079574 ASHOK SHIVLAL RUPANI Additional Director - 2018-09-24
      00079574 ASHOK SHIVLAL RUPANI Director - 2019-08-02
      01983509 SANJEEV D PATHAK Company Secretary - 2011-10-26
      07096253 RUPAL ANAND VORA Additional Director - 2021-09-28
      00003624 MILAN MAHENDRA MEHTA Director - 2018-10-01
      00033325 HARISINGH SHYAMSUKHA Director - 2017-05-18
      00033325 HARISINGH SHYAMSUKHA Whole-time director - 2015-09-15
      01214037 RUNEL UMANG RATHI Company Secretary - 2007-01-30
      00372526 SURESH TAPURIAH Additional Director - 2009-09-17
      00022223 PRATAP RATILAL MERCHANT Additional Director - 2007-07-31
      00022223 PRATAP RATILAL MERCHANT Director - 2018-03-31
      00043358 VALLABH PRASAD BIYANI Additional Director - 2019-09-25
      00043358 VALLABH PRASAD BIYANI Whole-time director - 2012-10-01
      00070079 KUNWAR PAL SINGH DAGUR Nominee Director - 2008-09-01
      07093487 NEELAM NITIN SAMPAT Additional Director - 2015-09-15
      07093487 NEELAM NITIN SAMPAT Director - 2019-03-30
      Other Directorships of ASHISH RANKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-23
      NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Additional Director - 2017-09-21
      NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Director - 2022-03-02
      RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Additional Director - 2017-09-21
      RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Director - 2022-03-02
      OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Additional Director - 2017-09-21
      OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Director - 2022-03-02
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2017-05-18
      Other Directorships of NEHA BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Additional Director - 2021-03-01
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Additional Director - 2009-09-30
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director - 2020-09-02
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-09-26
      DOUCEUR SPORTS WEAR MANUFACTURING COMPANY PVT LTD U18101MH1992PTC069781 Director - 2009-03-14
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Additional Director - 2012-09-27
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Director - 2015-06-09
      GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Director 2005-10-11 Ongoing
      BANNER PHARMACAPS PRIVATE LIMITED U24231GJ1986PTC009180 Director 2005-10-11 Ongoing
      CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Additional Director - 2019-09-27
      CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Director 2019-09-27 Ongoing
      UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Director 2005-08-13 Ongoing
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2007-09-28
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director - 2017-03-10
      VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director - 2009-04-28
      WINDSOR FINVEST PRIVATE LIMITED U65990MH1995PTC095328 Director - 2012-03-01
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-09-29
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2017-03-10
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2017-03-10
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
      ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2009-09-30
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2009-09-30 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2005-12-08 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2007-08-30
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2017-03-10
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-07-01
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director - 2009-04-28
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
      Other Directorships of NILESH UMEDMAL KALA
      Company Name CIN Designation Appointment Date Cessation
      KUBER UDYOG LTD L51909MH1982PLC371203 Additional Director - 2015-09-26
      KUBER UDYOG LTD L51909MH1982PLC371203 Director - 2016-07-16
      NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Director - 2017-02-07
      RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Director - 2017-02-07
      OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Director - 2017-02-07
      MUDIT FARMING PRIVATE LIMITED U01403MH2011PTC222228 Director - 2017-02-07
      SAKET AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222467 Director - 2017-02-07
      JH INFRA PRIVATE LIMITED U45309MH2016PTC282566 Director 2019-11-07 Ongoing
      FAME IMPEX PRIVATE LIMITED U51909MH2005PTC154330 Director 2019-11-07 Ongoing
      GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED U51909MH2010PTC199001 Director 2012-09-11 Ongoing
      FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director - 2008-07-28
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2008-08-04
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2009-07-07
      NPA SOLUTIONS PRIVATE LIMITED U65990MH2013PTC248153 Director 2019-11-07 Ongoing
      JAIN RESTRUCTURING CONSULTANTS PRIVATE LIMITED U65999MH2013PTC244894 Director 2019-11-07 Ongoing
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2013-08-30
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director - 2017-02-07
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Director - 2012-06-27
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Whole-time director - 2012-06-27
      ANTIQUE WEALTH ADVISORS PRIVATE LIMITED U67190MH2008PTC178650 Director - 2012-06-27
      SANMATI VALUER PRIVATE LIMITED U74120MH2012PTC227859 Director 2016-12-15 Ongoing
      JUST4U FINANCIAL SERVICES PRIVATE LIMITED U74990MH2009PTC192453 Additional Director - 2021-11-30
      JUST4U FINANCIAL SERVICES PRIVATE LIMITED U74990MH2009PTC192453 Director 2021-11-30 Ongoing
      UMK TRADING PRIVATE LIMITED U74999MH2017PTC293992 Director 2019-11-07 Ongoing
      JUST4U BUSINESS NEWS PRIVATE LIMITED U74999MH2017PTC295133 Director 2019-11-07 Ongoing
      SANMATI GROWTH PRIVATE LIMITED U74999MH2017PTC301237 Director 2017-10-27 Ongoing
      BOS DIGI BOOK PRIVATE LIMITED U74999MH2018PTC311312 Director 2019-11-07 Ongoing
      Other Directorships of GAURAV SHYAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      RAKHEE DYECHEM LLP AAJ-5627 Designated Partner 2017-05-30 Ongoing
      NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Director 2012-09-29 Ongoing
      RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Director 2011-09-29 Ongoing
      NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Additional Director - 2007-11-09
      NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Director - 2013-03-02
      OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Director 2012-09-29 Ongoing
      MUDIT FARMING PRIVATE LIMITED U01403MH2011PTC222228 Director 2012-09-29 Ongoing
      YASHVI FARMS AND PLANTATION PRIVATE LIMITED U01403MH2011PTC222258 Director - 2012-07-02
      SAKET AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222467 Director 2012-09-29 Ongoing
      RAKHEE DYECHEM PRIVATE LIMITED U24110MH1990PTC059273 Additional Director - 2007-09-29
      RAKHEE DYECHEM PRIVATE LIMITED U24110MH1990PTC059273 Director - 2017-05-29
      NEW AGE ENERGY INDIA PRIVATE LIMITED U40109MH1979PTC021775 Additional Director - 2007-09-29
      NEW AGE ENERGY INDIA PRIVATE LIMITED U40109MH1979PTC021775 Director 2007-09-29 Ongoing
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2010-09-21
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2010-09-21 Ongoing
      Other Directorships of RUPALBEN KETAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAGWATI PRASAD KEJARIWAL
      Company Name CIN Designation Appointment Date Cessation
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2011-09-24
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2014-07-11
      Other Directorships of ASHWIN PANNALAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director - 2023-01-06
      MEENAKSHI STEEL INDUSTRIES LIMITED L52110DL1985PLC020240 Director - 2019-10-01
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2011-01-17
      FRESHWATER FARMS PRIVATE LIMITED U01400MH2011PTC222108 Director - 2013-11-26
      NEW METHOD AGRIPLANT PRIVATE LIMITED U01403MH2011PTC222013 Director - 2013-11-26
      RIVEREND AGRO PRIVATE LIMITED U01403MH2011PTC222023 Director - 2013-11-26
      JATAYU TEXTILES & INDUSTRIES LIMITED U17120MH1983PLC029380 Director - 2018-06-13
      MAHAVIR BOX MANUFACTURERS PVT LTD U25202MH1988PTC048570 Director 1992-10-30 Ongoing
      PARK AVENUE ENGINEERING LIMITED U27200MH1985PLC035603 Director - 2018-05-11
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2022-06-06
      SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED U51900MH1984PLC033049 Director - 2010-12-31
      VAIBHAV MEDICAL AND EDUCATION FOUNDATION U55100MH1988NPL046130 Director 1988-02-05 Ongoing
      SAMBHAW FINANCE AND TRADING COMPANY LIMI TED U65990MH1984PLC033112 Director - 2010-12-31
      FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Additional Director - 2010-09-30
      FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director 2010-09-30 Ongoing
      RAJASHREE HOLDINGS LIMITED U67120MH1982PLC027788 Director - 2010-12-31
      FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED U67120MH1982PLC027789 Director - 2018-05-11
      SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED U67120MH1982PTC255239 Director - 2010-12-20
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2007-02-09
      G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director - 2022-12-08
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director - 2022-06-06
      Other Directorships of KESHARI NANDAN LUHARIWALA
      Company Name CIN Designation Appointment Date Cessation
      PARITEJ MOLECULES PRIVATE LIMITED U24110GJ1995PTC027385 Director - 2011-11-03
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director - 2011-09-09
      PIONEER DRILLING COMPANY PRIVATE LIMITED U74899DL1995PTC069732 Director 2006-06-01 Ongoing
      Other Directorships of SURESHKUMAR VAZHATHARA VASUDEVAN .
      Company Name CIN Designation Appointment Date Cessation
      GEECEE NIRMAAN LLP AAJ-2567 Designated Partner 2017-04-24 Ongoing
      WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director - 2018-11-15
      SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2017-09-28
      SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director - 2019-08-13
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2011-09-24
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director 2011-09-24 Ongoing
      NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Additional Director - 2022-09-19
      NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Director 2022-03-02 Ongoing
      ROSY AGRICULTURE PRIVATE LIMITED U01210MH2011PTC222111 Director 2011-09-17 Ongoing
      MOUNTAIN SIDE AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222012 Director 2011-09-14 Ongoing
      RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Additional Director - 2022-09-19
      RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Director 2022-03-02 Ongoing
      NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Director - 2013-03-02
      OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Additional Director - 2022-09-19
      OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Director 2022-03-02 Ongoing
      BREEZE INTERMEDIATES PRIVATE LIMITED U24100GJ2009PTC057560 Director - 2011-03-25
      ARCIES LABORATORIES LIMITED U24200MH1945PLC004429 Director 1997-03-06 Ongoing
      GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED U51909MH2010PTC199001 Director 2010-01-18 Ongoing
      SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director - 2018-02-05
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2013-08-30
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2013-08-30 Ongoing
      Other Directorships of ROHIT ASHWIN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GEECEE HOLDINGS LLP AAF-4877 Designated Partner 2016-01-13 Ongoing
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2011-01-17
      MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director - 2019-10-01
      MAPEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC180804 Director - 2009-05-05
      SUSHREE TRADING LIMITED U51900MH1983PLC029599 Director - 2018-06-13
      ALPINE TRADING AND FINANCE LIMITED U51900MH1984PLC033114 Director - 2010-12-31
      FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Additional Director - 2007-09-29
      FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director - 2010-08-18
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-12-11
      FOUR DIMENSIONS ADVISORS PRIVATE LIMITED U67100MH1996PTC096830 Additional Director - 2021-09-14
      FOUR DIMENSIONS ADVISORS PRIVATE LIMITED U67100MH1996PTC096830 Director 2021-09-14 Ongoing
      RANGOLI HOLDINGS LIMITED U67120MH1983PLC031151 Director - 2010-12-31
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2017-09-25
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2017-09-25 Ongoing
      MOUNTAIN VIEW REALTORS PRIVATE LIMITED U70102MH2007PTC171724 Additional Director - 2009-04-14
      MOUNTAIN VIEW REALTORS PRIVATE LIMITED U70102MH2007PTC171724 Director - 2009-04-14
      KOTHARI PREMISES PRIVATE LIMITED U70102MH2010PTC198764 Additional Director - 2016-06-10
      KOTHARI PREMISES PRIVATE LIMITED U70102MH2010PTC198764 Director 2016-06-10 Ongoing
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2015-01-21
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Whole-time director - 2007-09-29
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Additional Director - 2022-09-30
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2022-09-05 Ongoing
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director - 2022-10-28
      Other Directorships of ASHOK SHIVLAL RUPANI
      Company Name CIN Designation Appointment Date Cessation
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Managing Director - 2011-04-18
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2016-09-27
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director 2016-09-27 Ongoing
      BIHARIJI PROJECTS LIMITED U45201WB1985PLC090457 Director - 2008-01-28
      SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Additional Director - 2017-09-28
      SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director - 2019-08-02
      SANMARG INVESTMENT LTD U67120WB1984PLC231981 Director - 2008-01-28
      BIHARIJI PROJECTS PVT LTD U99999AS1985PTC002371 Director 1988-12-20 Ongoing
      Other Directorships of SANJEEV D PATHAK
      Company Name CIN Designation Appointment Date Cessation
      MUDIT FARMING PRIVATE LIMITED U01403MH2011PTC222228 Director - 2012-02-09
      SAKET AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222467 Director - 2012-02-09
      GUNNEBO INDIA PRIVATE LIMITED U27106MH1932PTC001874 Company Secretary - 2007-04-06
      GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED U51909MH2010PTC199001 Additional Director - 2011-07-16
      GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED U51909MH2010PTC199001 Director - 2011-11-07
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director - 2011-11-07
      Other Directorships of RUPAL ANAND VORA
      Company Name CIN Designation Appointment Date Cessation
      SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2023-09-04
      SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2023-04-25 Ongoing
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2023-02-23
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director 2022-10-17 Ongoing
      WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Additional Director - 2022-05-08
      WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director 2022-02-14 Ongoing
      SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2021-09-23
      SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director 2021-09-23 Ongoing
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2020-08-14
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director 2020-08-14 Ongoing
      BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Additional Director - 2015-03-30
      BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Director - 2024-08-09
      INOX SOLAR LIMITED U35105GJ2024PLC156301 Additional Director - 2025-09-29
      INOX SOLAR LIMITED U35105GJ2024PLC156301 Director 2025-06-17 Ongoing
      R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Additional Director - 2025-09-26
      R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Director 2025-09-26 Ongoing
      SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Additional Director - 2022-09-30
      SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director - 2025-04-21
      RUNWAL DEVELOPERS LIMITED U70100MH1988PLC046631 Additional Director - 2025-09-25
      RUNWAL DEVELOPERS LIMITED U70100MH1988PLC046631 Director 2025-09-08 Ongoing
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Additional Director - 2022-09-29
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director 2022-03-14 Ongoing
      EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Director 2021-10-12 Ongoing
      Other Directorships of MILAN MAHENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Managing Director 2015-08-28 Ongoing
      WINDING WIRES MANUFACTURERS ASSOCIATION OF INDIA U31300MH1973GAP016998 Director 2007-09-27 Ongoing
      GALVAWIRE AGENCIES PRIVATE LIMITED U51109MH1961PTC012013 Director 2012-06-29 Ongoing
      Other Directorships of HARISINGH SHYAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director - 2017-11-13
      MUDIT FARMING PRIVATE LIMITED U01403MH2011PTC222228 Director - 2012-09-29
      CHEMATEK FINECHEMICALS INDIA PRIVATE LIMITED U24100MH2008PTC268197 Additional Director - 2015-09-28
      CHEMATEK FINECHEMICALS INDIA PRIVATE LIMITED U24100MH2008PTC268197 Director 2015-09-28 Ongoing
      RAKHEE DYECHEM PRIVATE LIMITED U24110MH1990PTC059273 Director - 2011-01-25
      CHEMATEK INDIA PRIVATE LIMITED U24200MH2000PTC128251 Director 2009-08-07 Ongoing
      CRUX INVESTMENTS PRIVATE LIMITED U25200WB2008PTC130983 Director - 2019-03-25
      NEW AGE ENERGY INDIA PRIVATE LIMITED U40109MH1979PTC021775 Director - 2011-01-25
      GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Additional Director - 2009-09-30
      GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director 2009-09-30 Ongoing
      ELROSE MERCANTILE PVT LTD U51390MH1993PTC071430 Director 1993-10-20 Ongoing
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2007-02-09
      Other Directorships of RUNEL UMANG RATHI
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW PAPERS LIMITED L21010GJ1986PLC008772 Company Secretary - 2016-01-16
      RAINBOW INDUSTRIAL PARK PRIVATE LIMITED U45201GJ1992PTC018498 Director - 2014-03-13
      Other Directorships of SURESH TAPURIAH
      Company Name CIN Designation Appointment Date Cessation
      SRT VENTURES LLP AAI-4007 Designated Partner 2017-01-30 Ongoing
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2008-05-22
      MAXWORTH INDUSTRIAL SERVICES LTD L67120WB1982PLC035363 Director - 2019-03-20
      MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 1991-07-02 Ongoing
      RASVARSHA CHEMICALS PRIVATE LIMITED U24110MH1994PTC082392 Director - 2013-10-23
      VERITE SOFTWARE PRIVATE LIMITED U30007MH2005PTC152392 Director 2007-04-19 Ongoing
      RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED U33200MH2000PTC127647 Director 2000-07-10 Ongoing
      CONSILIUM COMMUNICATIONS PRIVATE LIMITED U45200MH1987PTC043459 Director 2002-02-18 Ongoing
      ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Additional Director - 2022-09-29
      ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Director - 2024-08-22
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Additional Director - 2022-09-29
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director 2022-04-20 Ongoing
      BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2016-08-01
      TAPI AGENCIES PVT LTD U51900MH1984PTC034049 Director - 2007-11-16
      KNOP TRADING CO. PVT.LTD. U51900MH1990PTC056635 Director 1990-05-22 Ongoing
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Additional Director - 2011-01-13
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2012-12-26
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1986-06-03 Ongoing
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director 1985-07-23 Ongoing
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Additional Director - 2019-09-30
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director 2019-09-30 Ongoing
      AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Director - 2011-02-14
      ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Director - 2011-02-14
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2017-09-25
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2017-09-25 Ongoing
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2016-11-02
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
      JAYCHANDRA LEASING& INVESTMENTS LTD U71110MH1984PLC033885 Director - 2010-12-13
      RAJEETA DETERMINED TRADERS PRIVATE LIMITED U74900WB1945PTC012627 Director 1976-08-20 Ongoing
      SYSTEMTRAC TRADERS PRIVATE LIMITED U74999MH2016PTC283202 Director - 2022-07-11
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Additional Director 2024-04-22 Ongoing
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director - 2018-09-24
      INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director 1994-03-31 Ongoing
      KALTINT LOGISTICS PRIVATE LIMITED U93030MH2012PTC228929 Director - 2015-02-24
      Other Directorships of PRATAP RATILAL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director - 2018-03-31
      SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Additional Director - 2014-09-09
      SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director - 2012-07-06
      N S COAL PRIVATE LIMITED U10100MH2003PTC140221 Director - 2008-02-01
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Additional Director - 2010-09-30
      RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Director - 2012-12-28
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Additional Director - 2016-09-01
      PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director - 2018-11-30
      KJMC ASSET MANAGEMENT COMPANY LIMITED U74140MH1998PLC220222 Director - 2018-11-30
      ANARDE RURAL SUPPORT PROGRAMME (INDIA) U91990MH1987NPL044382 Additional Director - 2008-09-30
      ANARDE RURAL SUPPORT PROGRAMME (INDIA) U91990MH1987NPL044382 Director - 2014-05-24
      Other Directorships of VALLABH PRASAD BIYANI
      Company Name CIN Designation Appointment Date Cessation
      WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Additional Director - 2020-12-16
      WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director 2020-12-16 Ongoing
      SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2022-05-08
      SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director 2022-02-11 Ongoing
      SAKET AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222467 Director - 2012-09-29
      GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED U51909MH2010PTC199001 Additional Director - 2012-09-11
      SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Additional Director - 2019-09-30
      SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director 2019-09-30 Ongoing
      SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED U67120MH1982PTC255239 Director - 2010-12-20
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2011-08-12
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director - 2013-04-23
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Additional Director - 2020-09-30
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director 2020-09-30 Ongoing
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 CFO - 2024-01-04
      Other Directorships of KUNWAR PAL SINGH DAGUR
      Company Name CIN Designation Appointment Date Cessation
      KASHI VISHWANATH TEXTILE MILL PRIVATE LIMITED U51311DL1996PTC079814 Nominee Director - 2008-09-01
      Other Directorships of NEELAM NITIN SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Additional Director - 2015-09-30
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2019-09-06
      SWARANAND FOUNDATION U88900MH2023NPL401350 Director 2023-04-21 Ongoing

      CIN Company Name Company Address
      U66190MH1979PTC021775 NEW AGE ENERGY INDIA PRIVATE LIMITED 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      AAJ-2567 GEECEE NIRMAAN LLP 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point Mumbai, Maharashtra, India - 400021
      U01403MH2011PTC222258 YASHVI FARMS AND PLANTATION PRIVATE LIMITED 209-210 ARCADIA BUILDING, 2ND FLOOR, 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01403MH2011PTC222369 SHRIYAM AGRICULTURE PRIVATE LIMITED 209-210 ARCADIA BUILDING, 2ND FLOOR 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65999MH1994PTC295909 ARKAYA COMMERCIAL PVT LTD 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2010PTC198764 KOTHARI PREMISES PRIVATE LIMITED 209-210, Arcadia Building, 2nd floor, 195, Nariman point , Mumbai, Maharashtra, India - 400021
      AAH-5209 BEAUTIFUL LIFE ENTERPRISES LLP 209/210, ARCADIA BUILDING, 2ND FLOOR PLOT NO. 195, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51909MH2010PTC199001 GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67120MH2008PLC179126 GEECEE FINCAP LIMITED 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L74999MH1985PLC035047 ARONI COMMERCIALS LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L51909MH1983PLC166605 SARASWATI COMMERCIAL (INDIA) LTD 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L51226MH1983PLC165499 WINRO COMMERCIAL (INDIA) LTD 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01400MH2011PTC222012 MOUNTAIN SIDE AGRICULTURE PRIVATE LIMITED 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01400MH2011PTC222014 SANDEEP FARMING PRIVATE LIMITED 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01400MH2011PTC222250 RIVERBED AGRO PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor Plot No. 195, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01400MH2011PTC222574 HETAL AGRICULTURE PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor Plot No. 195, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2011PTC222023 RIVEREND AGRO PRIVATE LIMITED 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01403MH2011PTC222251 TAPWATER PLANTATION PRIVATE LIMITED 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U31401MH1984PTC166640 G T Z BOMBAY PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1991PTC060764 VIDUSHAN COMMERCIAL AND INVESTMENT PVT L TD 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1996PTC095960 URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1996PTC096827 MAHOTSAV TRADING AND FINANCE PRIVATE LIM ITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1996PTC096828 WINDSOR TRADING AND FINANCE PRIVATE LIMI TED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51900MH1996PTC096829 SARESHWAR TRADING AND FINANCE PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65990MH1995PTC088410 FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67100MH1996PTC096830 FOUR DIMENSIONS ADVISORS PRIVATE LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH1985PLC034989 FOUR DIMENSIONS SECURITIES (INDIA) LIMITED 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAF-4877 GEECEE HOLDINGS LLP 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021
      U01400MH2011PTC222556 RETOLD FARMING PRIVATE LIMITED 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
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      10106964 2008-06-16 2008-07-23 2009-09-02 210,000,000.00 Standard Chartered Bank
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      80003954 1995-02-13 2008-06-06 2009-09-04 1,561,600,000.00 State Bank of India
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      80052442 2005-06-09 - 2009-08-28 150,000,000.00 IDBI Bank Ltd.
      90238160 1993-11-11 - 2002-04-26 2,000,000.00 UCO BANIK
      90238164 1978-07-26 - 1983-07-25 1,080,000.00 UNITED COMMERCIAL BANK
      90238171 1985-11-21 1988-05-05 1996-02-03 1,900,000.00 THE MADHYA PRADESH FINANCIAL CORP.
      90239030 1984-02-02 1984-02-06 1998-07-29 174,590.00 MADHYA PRADESH AUDYOGIK VIKAS NIGAM LTD.
      90239046 1984-06-25 - 2002-04-26 500,000.00 UNITED COMMERCIAL BANK
      90239133 1986-03-24 1987-06-26 1993-08-27 300,000.00 BANK OF INDIA
      90239143 1986-05-24 - 2002-04-26 187,000.00 UCO BANK
      90239193 1987-02-19 - 1988-01-01 180,000.00 BANK OF INDIA
      90239854 1993-09-08 - 1996-02-05 5,000,000.00 UCO BANK
      90239889 1994-01-12 - 1999-03-30 1,225,000.00 UCO BANK
      90239895 1994-01-28 1995-06-27 2004-02-13 21,500,000.00 IND. DEVELOPMENT BANK OF INDIA
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      90240217 1996-04-30 - 2004-06-21 13,190,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD.
      90240460 1998-03-27 - 2008-12-24 50,000,000.00 IND. DEVELOPMENT BANK OF INDIA
      90240607 1999-09-27 - 2008-12-24 50,000,000.00 IND. DEVELOPMENT BANK OF INDIA
      90240718 2000-09-20 2001-08-28 2008-12-24 100,000,000.00 IND. DEVELOPMENT BANK OF INDIA
      90240856 2002-03-15 2002-09-17 2008-12-24 50,000,000.00 IND. DEVELOPMENT BANK OF INDIA
      90241129 2004-04-23 2004-03-25 2009-08-14 50,000,000.00 BANK OF BARODA
      90242250 1999-11-19 - 2004-04-27 5,000,000.00 HOUSING DEVELOPMENT FINANCE CORP. LTD.
      90242473 2003-11-12 - 2009-01-29 10,000,000.00 HOUSING DEVELOPMENT FINANCE CORP LTD.

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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
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      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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