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      • Complaints
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      V I P INDUSTRIES LIMITED

      CIN: L25200MH1968PLC013914
      Purchase Report

      V I P INDUSTRIES LIMITED (CIN: L25200MH1968PLC013914) is a Public company incorporated on 27 Jan 1968. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 494000000.00 and its paid up capital is Rs. 284103692.00.

      V I P INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.V I P INDUSTRIES LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of V I P INDUSTRIES LIMITED are SURESH INDERCHAND SURANA, AMIT JATIA, DILIP PIRAMAL GOPIKISAN, ASHISH KUMAR CHITTA RANJAN SAHA, TUSHAR KUMUDRAI JANI, and RAMESH SHRICHAND DAMANI.

      V I P INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L25200MH1968PLC013914 and its registration number is 13914. Users may contact V I P INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of V I P INDUSTRIES LIMITED is 5th Floor, DGP House, 88 C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025.

      Current status of V I P INDUSTRIES 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 V I P INDUSTRIES 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 V I P INDUSTRIES

      Purchase full report of V I P INDUSTRIES

      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 V I P INDUSTRIES 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 V I P INDUSTRIES
      DIN Director Name Designation Appointment Date
      00009757 SURESH INDERCHAND SURANA Director 2023-08-25
      00016871 AMIT JATIA Director 2015-07-24
      00032012 DILIP PIRAMAL GOPIKISAN Director 2019-03-25
      05173103 ASHISH KUMAR CHITTA RANJAN SAHA Whole-time director 2023-09-13
      00192621 TUSHAR KUMUDRAI JANI Director 2019-07-30
      00304347 RAMESH SHRICHAND DAMANI Director 2019-07-30
      Past Directors & Key Managerial Personnel of V I P INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00009757 SURESH INDERCHAND SURANA Additional Director - 2023-09-23
      00016871 AMIT JATIA Additional Director - 2015-07-24
      00026664 GULU LALCHAND MIRCHANDANI Director - 2019-07-09
      00304272 RAMAKRISHNAN KOTTEKODE PARAPPATH Whole-time director - 2008-04-01
      01741624 NEETU KASHIRAMKA Additional Director - 2023-08-01
      01741624 NEETU KASHIRAMKA CFO - 2024-02-14
      01741624 NEETU KASHIRAMKA Managing Director - 2025-09-23
      01741624 NEETU KASHIRAMKA Whole-time director - 2023-11-13
      02105221 RADHIKA DILIP PIRAMAL Director - 2017-04-06
      02105221 RADHIKA DILIP PIRAMAL Managing Director - 2017-03-25
      02105221 RADHIKA DILIP PIRAMAL Whole-time director - 2010-05-01
      02156681 RAJESH JAYKUMAR DOSHI Company Secretary - 2007-02-08
      00019510 VIJAY GOVERDHANDAS KALANTRI Director - 2018-04-10
      00020125 NABANKUR GUPTA Additional Director - 2011-09-29
      00020125 NABANKUR GUPTA Director - 2018-12-07
      00031969 SUDHIR MOHANLAL JATIA Director - 2011-03-31
      00031969 SUDHIR MOHANLAL JATIA Managing Director - 2010-05-01
      00032012 DILIP PIRAMAL GOPIKISAN Director - 2013-05-15
      00032012 DILIP PIRAMAL GOPIKISAN Managing Director - 2019-03-25
      00032012 DILIP PIRAMAL GOPIKISAN Whole-time director - 2017-03-25
      00400379 JOGENDRA SETHI CFO(KMP) - 2020-01-09
      00591503 NISABA GODREJ Director - 2024-06-03
      05173103 ASHISH KUMAR CHITTA RANJAN SAHA Additional Director - 2023-09-23
      05173103 ASHISH KUMAR CHITTA RANJAN SAHA Director - 2023-09-24
      05173103 ASHISH KUMAR CHITTA RANJAN SAHA Whole-time director - 2019-06-30
      08351249 SUDIP GHOSE Additional Director - 2019-03-25
      08351249 SUDIP GHOSE CEO(KMP) - 2019-03-31
      08351249 SUDIP GHOSE Director - 2019-04-01
      08351249 SUDIP GHOSE Managing Director - 2021-01-31
      00012188 NIRMAL KUMAR DEEPCHAND GANGWAL Additional Director - 2010-07-15
      00012188 NIRMAL KUMAR DEEPCHAND GANGWAL Director - 2013-05-15
      00192621 TUSHAR KUMUDRAI JANI Additional Director - 2019-07-30
      00192621 TUSHAR KUMUDRAI JANI Director - 2024-05-06
      00241501 RAJEEV GUPTA Additional Director - 2013-06-28
      00241501 RAJEEV GUPTA Director - 2019-07-09
      03171570 PREMANAND THANGAVELU Additional Director - 2010-07-27
      03171570 PREMANAND THANGAVELU Whole-time director - 2012-01-31
      08256456 ANINDYA SUNDAR DUTTA Additional Director - 2021-02-01
      08256456 ANINDYA SUNDAR DUTTA Managing Director - 2023-11-13
      00001250 DIPAK KUMAR PODDAR Director - 2021-07-09
      00005870 VIVEK KRISHNAN NAIR Director - 2014-07-10
      00304347 RAMESH SHRICHAND DAMANI Additional Director - 2019-07-30
      00304347 RAMESH SHRICHAND DAMANI Director - 2024-05-06
      00965641 SHREYAS PARAG TRIVEDI Company Secretary - 2016-04-29
      Other Directorships of SURESH INDERCHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      SURESH SURANA & ASSOCIATES LLP AAB-7509 Designated Partner 2013-09-06 Ongoing
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2019-09-05
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2018-06-11
      THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Director - 2015-04-01
      INLAKS SHIPPING COMPANY PRIVATE LIMITED U01252MH1978PTC020643 Director - 2015-04-01
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Additional Director 2024-08-01 Ongoing
      JAI MATA TRADEPLACE PRIVATE LIMITED U51909MH2005PTC155918 Director 2020-09-01 Ongoing
      FPO BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U67190DL1987PTC216596 Director - 2008-04-04
      HOUSE OF CODE (INDIA) PRIVATE LIMITED U72900MH1998PTC117228 Director - 2018-04-01
      TALENTAHEAD INDIA PRIVATE LIMITED U74910MH2000PTC127053 Director - 2018-04-01
      RSM INDIA PRIVATE LIMITED U74999DL2000PTC103655 Director - 2018-04-01
      RAMESH GOENKA FOUNDATION U85100MH2013NPL244947 Director 2013-06-28 Ongoing
      Other Directorships of AMIT JATIA
      Company Name CIN Designation Appointment Date Cessation
      AKSHAY ABODE LLP AAC-2995 Designated Partner 2015-02-01 Ongoing
      PROSPERA INVESTMENT SERVICES LLP ACF-3896 Designated Partner 2024-02-07 Ongoing
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director - 2012-10-19
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2014-08-01 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2011-07-15
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2011-07-15 Ongoing
      FAME INDIA LIMITED L92490MH1999PLC122381 Director 2004-12-21 Ongoing
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2009-09-29
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-07-30
      GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Director - 2010-12-22
      ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1990-12-20 Ongoing
      HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director - 2021-08-13
      ADMAS INDUSTRIES PRIVATE LIMITED U45100MH2017PTC298779 Director 2021-06-22 Ongoing
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director 1993-10-25 Ongoing
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director - 2021-08-11
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director 1993-10-25 Ongoing
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2022-10-26
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director - 2022-10-26
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director - 2022-10-26
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director - 2022-10-26
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2010-11-25
      WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Director - 2010-11-25
      BUNGEE FASHIONS PRIVATE LIMITED U52322MH2009PTC192038 Director - 2011-03-14
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2011-09-26
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2011-09-26
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Managing Director - 2010-12-22
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Whole-time director - 2015-03-31
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 1995-06-16 Ongoing
      PROTEINAA PEOPLE RESOURCES & CAPITAL PRIVATE LIMITED U64990MH2024PTC420375 Director 2024-02-29 Ongoing
      SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2013-01-01 Ongoing
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director - 2012-10-25
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-02
      RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director 2014-11-25 Ongoing
      LALITA DEVI JATIA CHARITABLE FOUNDATION U86201MH2024NPL420298 Director 2024-02-28 Ongoing
      FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Additional Director - 2011-07-13
      FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director 2011-07-13 Ongoing
      VISTA PROCESSED FOODS PRIVATE LIMITED U99999MH1995PTC091929 Director - 2008-09-22
      Other Directorships of GULU LALCHAND MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Managing Director 1981-01-01 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2008-06-11
      AKASAKA ELECTRONICS LIMITED(AMAL) U32100MH1986PLC040527 Director 1986-08-31 Ongoing
      ADINO ELECTRONICS LIMITED U32100MH1986PLC040535 Director - 2008-06-12
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director - 2011-11-22
      OLMO CAPITAL LIMITED U65990MH2018PLC312421 Director 2018-08-02 Ongoing
      GUVISO HOLDINGS PRIVATE LIMITED U67120MH1983PTC029520 Director 1983-03-11 Ongoing
      GULITA SECURITIES LIMITED U67120MH1992PLC065961 Additional Director - 2008-09-30
      GULITA SECURITIES LIMITED U67120MH1992PLC065961 Director 2008-09-30 Ongoing
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Additional Director - 2009-09-29
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director 2009-09-29 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2008-02-11
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2024-04-26
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Additional Director - 2020-09-30
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2020-09-30 Ongoing
      ADINO RESEARCH FOUNDATION U73100MH1986NPL041099 Director 1986-10-01 Ongoing
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-03-10
      ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Director - 2023-01-13
      ADINO TELECOM LTD U84200MH1992PLC066132 Director - 2014-05-30
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-01-10
      MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Director 2010-01-22 Ongoing
      BLOW PLAST LIMITED U99999MH1965PLC013261 Director 2000-05-22 Ongoing
      Other Directorships of RAMAKRISHNAN KOTTEKODE PARAPPATH
      Company Name CIN Designation Appointment Date Cessation
      RISHABH INSTRUMENTS LIMITED L31100MH1982PLC028406 Additional Director - 2009-07-11
      RISHABH INSTRUMENTS LIMITED L31100MH1982PLC028406 Director 2009-07-11 Ongoing
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2008-05-23
      Other Directorships of NEETU KASHIRAMKA
      Company Name CIN Designation Appointment Date Cessation
      BILLIONBRAINS GARAGE VENTURES LIMITED L72900KA2018PLC109343 Additional Director - 2025-02-20
      BILLIONBRAINS GARAGE VENTURES LIMITED L72900KA2018PLC109343 Director 2025-02-20 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 CFO - 2020-04-06
      BALAJI TELEPRODUCTS LIMITED U24244MH2006PLC165425 Director - 2010-02-24
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2018-08-10
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2020-04-06
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2018-08-10
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2019-10-23
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Nominee Director - 2020-04-06
      GROWW INVEST TECH PRIVATE LIMITED U65100KA2016PTC092879 Additional Director - 2024-09-26
      GROWW INVEST TECH PRIVATE LIMITED U65100KA2016PTC092879 Director 2024-08-05 Ongoing
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Additional Director - 2021-09-30
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2025-10-31
      AKASH CLEANERS PVT LTD U93010MH1994PTC078006 Additional Director - 2011-08-31
      DIAMOND FABCARE PRIVATE LIMITED U93010MH2007PTC234581 Additional Director - 2011-09-05
      Other Directorships of RADHIKA DILIP PIRAMAL
      Company Name CIN Designation Appointment Date Cessation
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2025-03-05
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2025-02-25 Ongoing
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Additional Director - 2014-09-03
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2016-08-11
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-06-13
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
      TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Additional Director - 2022-09-21
      TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director 2022-03-01 Ongoing
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Additional Director - 2017-09-29
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Director 2017-09-29 Ongoing
      KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2008-07-08
      KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      KIDDY PLAST LIMITED U36940MH1979PLC021957 Director - 2022-03-31
      KIDDY PLAST LIMITED U36940MH1979PLC021957 Director appointed in casual vacancy - 2016-09-30
      PIRAMAL PROPERTIES PRIVATE LIMITED U70102MH2009PTC195234 Additional Director - 2022-09-21
      PIRAMAL PROPERTIES PRIVATE LIMITED U70102MH2009PTC195234 Director 2022-03-09 Ongoing
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2026-04-16
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director appointed in casual vacancy - 2016-07-27
      Other Directorships of RAJESH JAYKUMAR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      TRANSITION INVESTMENT MANAGER LLP ABA-5025 Partner 2023-11-24 Ongoing
      Steer Ventures LLP ABB-6670 Designated Partner 2022-07-11 Ongoing
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Company Secretary - 2010-04-08
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-09-03
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Nominee Director - 2013-12-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-05-03
      GAUTAM LABDHI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65100MH2015PTC266795 Director 2015-07-23 Ongoing
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2011-12-09
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2011-12-09
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Company Secretary - 2012-09-30
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2010-03-31
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2010-03-31
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2008-08-07
      STEER ADVISORY SERVICES PRIVATE LIMITED U74120MH2014PTC251813 Director - 2016-09-01
      STEER ADVISORY SERVICES PRIVATE LIMITED U74120MH2014PTC251813 Managing Director 2016-09-01 Ongoing
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Additional Director - 2015-09-23
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2017-05-19
      HEALTH TARGET PRIVATE LIMITED U74999MH2015PTC268246 Director - 2018-08-01
      BRIDGEUP TECH PRIVATE LIMITED U74999MH2021PTC362907 Nominee Director 2022-03-18 Ongoing
      Other Directorships of VIJAY GOVERDHANDAS KALANTRI
      Company Name CIN Designation Appointment Date Cessation
      SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director - 2015-11-14
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-05-19
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2014-05-19
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2015-12-17
      GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
      SOVEREIGN DIAMONDS LIMITED L36912MH1974PLC017505 Director - 2011-08-13
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Director appointed in casual vacancy - 2014-05-19
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2011-02-03
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2014-06-04
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Additional Director - 2008-09-26
      COURIER PUBLICATIONS PRIVATE LIMITED U22120MH1985PTC035722 Director - 2023-03-27
      B. D. INDUSTRIES (PUNE) LIMITED U25203MH2010PLC202092 Director 2025-01-29 Ongoing
      GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director - 2008-12-15
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2009-04-01
      DIGHI PORT LIMITED U35110MH2000PLC127953 Managing Director - 2021-02-15
      CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2012-03-30
      VINDHYACHAL HYDRO POWER PRIVATE LIMITED U40100MH1997PTC106044 Director - 2019-04-25
      BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U45200MH1998PLC114567 Director - 2009-03-30
      DIGHI PROJECT DEVELOPMENT COMPANY LTD U45200MH2006PLC158665 Director - 2015-03-31
      DIGHI LNG TERMINALS PRIVATE LIMITED U45202MH2008PTC185677 Director - 2015-03-31
      DIGHI RAIL INFRASTRUCTURE LIMITED U45203MH2008PLC183839 Director - 2020-06-15
      DARJEELING POWER PRIVATE LIMITED U51109HP1998PTC000592 Director - 2008-12-11
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director - 2018-03-27
      GANNON DUNKERLEY AND COMPANY LIMITED U51109MH1924PLC001107 Director appointed in casual vacancy - 2010-09-09
      METROPOLITAN TRADERS PRIVATE LIMITED U51900MH1989PTC051927 Director 1990-03-20 Ongoing
      SIMPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB1995PTC076031 Director - 2011-02-03
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Managing Director 1985-10-09 Ongoing
      HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED U65923MH1989PLC053436 Director 1989-09-12 Ongoing
      ANYUSER TELECOM (INDIA) LIMITED U72100MH2000PLC127887 Director - 2007-12-14
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2021-02-02 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2021-02-01
      WORLD TRADE CENTRE BHUBANESWAR (ODISHA) ASSOCIATION U74120MH2015NPL262720 Director 2015-03-16 Ongoing
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Additional Director - 2018-09-17
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Director - 2022-06-29
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2012-03-27
      INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002GAP136310 Director - 2015-03-31
      INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES U74999MH2002NPL136048 Director - 2015-03-31
      DIGHI LOGISTICS PRIVATE LIMITED U74999MH2011PTC218985 Director 2011-06-22 Ongoing
      WORLD TRADE CENTRE (GOA) ASSOCIATION U74999MH2015NPL262717 Director 2015-03-16 Ongoing
      WORLD TRADE CENTRE JAIPUR (RAJASTHAN) ASSOCIATION U74999MH2015NPL262718 Director 2015-03-16 Ongoing
      INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
      ALL INDIA ASSOCIATION OF INDUSTRIES U91110MH1996NPL098104 Director 1996-03-13 Ongoing
      MAHARASHTRA TENPIN BOWLING ASSOCIATION U92419MH2006NPL160614 Director 2006-03-21 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director 2001-01-05 Ongoing
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2015-03-31
      Other Directorships of NABANKUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2018-12-07
      PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Director - 2018-12-07
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2009-09-11
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-12-07
      CRAVATEX LIMITED L93010MH1951PLC008546 Director - 2018-12-07
      CHOLAYIL PRIVATE LIMITED U24233TN1994PTC086675 Director - 2007-07-27
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      PNC WELLNESS LIMITED U55100MH1999PLC120196 Director - 2018-12-07
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2018-12-07
      GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Director - 2018-12-07
      ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2014-06-07
      LEXICON PUBLIC RELATIONS AND CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL1996PTC082224 Director - 2013-02-18
      BLUEOCEAN CAPITAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC179973 Director - 2018-12-07
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2012-10-11 Ongoing
      J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2014-07-10
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2018-12-07
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2013-09-24
      Other Directorships of SUDHIR MOHANLAL JATIA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND HOLDINGS LLP AAA-1736 Designated Partner - 2014-12-01
      AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner - 2018-02-21
      SAFARI COMMERCIAL LLP AAY-4465 Designated Partner 2021-09-03 Ongoing
      RAMGOPAL POLYTEX LIMITED L17110MH1981PLC024145 Director - 2006-07-31
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2012-04-18
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2012-07-31
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Managing Director 2015-04-18 Ongoing
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Managing Director - 2012-07-31
      ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Managing Director 1988-10-14 Ongoing
      STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Director - 2006-07-31
      J M COMMODITIES LIMITED U17120MH1979PLC020978 Director - 2009-10-31
      SAFARI MANUFACTURING LIMITED U19120MH2021PLC371138 Director - 2021-11-10
      SAFARI MANUFACTURING LIMITED U19120MH2021PLC371138 Managing Director 2021-12-16 Ongoing
      SAFARI MANUFACTURING LIMITED U19120MH2021PLC371138 Whole-time director - 2021-12-16
      ARISTOCRAT MARKETING LIMITED U25200MH1972PLC015716 Additional Director - 2012-09-05
      QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
      OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED U40108MH2001PLC134299 Additional Director - 2012-04-10
      SHOP ONLINE TRADING PRIVATE LIMITED U52390DL2009PTC194009 Additional Director - 2011-03-25
      SAFARI COMMERCIAL PRIVATE LIMITED U74110MH1982PTC026859 Additional Director - 2012-08-28
      SAFARI COMMERCIAL PRIVATE LIMITED U74110MH1982PTC026859 Director - 2021-09-02
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2011-03-31
      SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director 2014-10-30 Ongoing
      ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES U74999MH2017NPL302364 Additional Director - 2020-09-30
      ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES U74999MH2017NPL302364 Director 2020-09-30 Ongoing
      BLOW PLAST LIMITED U99999MH1965PLC013261 Managing Director 2003-06-07 Ongoing
      Other Directorships of DILIP PIRAMAL GOPIKISAN
      Company Name CIN Designation Appointment Date Cessation
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Additional Director - 2021-06-30
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director 2021-06-30 Ongoing
      ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 1988-10-14 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
      ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Director - 2013-01-10
      QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Director - 2022-04-01
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Managing Director 2022-04-01 Ongoing
      KIDDY PLAST LIMITED U36940MH1979PLC021957 Director 1988-10-05 Ongoing
      GAZELLE TRAVELS PRIVATE LIMITED U63040MH1991PTC062995 Director 1992-07-23 Ongoing
      PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Additional Director - 2020-12-31
      PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director 2020-12-31 Ongoing
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Additional Director - 2018-09-29
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director 2018-09-29 Ongoing
      D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 1997-12-08 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Additional Director - 2014-06-19
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-06-28
      DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director 1995-10-10 Ongoing
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2008-07-07
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2016-09-30
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director - 2017-03-30
      ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES U74999MH2017NPL302364 Director 2017-12-01 Ongoing
      ASSOCIATION FOR DEVELOPMENT OF HANDBAGS AND SMALL BAGS INDUSTRY U74999MH2017NPL302376 Director 2017-12-01 Ongoing
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing
      PRIYASTREE FOUNDATION U88900MH2024NPL421687 Director 2024-03-18 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-06-30
      BLOW PLAST LIMITED U99999MH1965PLC013261 Director 1973-08-09 Ongoing
      Other Directorships of JOGENDRA SETHI
      Company Name CIN Designation Appointment Date Cessation
      TENDER HEALTHTECH LLP AAA-3050 Designated Partner 2021-02-16 Ongoing
      ABCD TECHNOLOGIES LLP AAV-8269 Partner 2023-11-30 Ongoing
      VIPAL HEALTH CARE PRIVATE LIMITED U24239MH1989PTC054414 Additional Director 2024-01-23 Ongoing
      USV RELIABLE HOMES PRIVATE LIMITED U24239MH1995PTC092234 Additional Director 2024-01-23 Ongoing
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2016-09-30
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director - 2017-03-30
      ARVIND VITHAL GANDHI FOUNDATION U85300MH2022NPL378248 Director 2022-03-10 Ongoing
      Other Directorships of NISABA GODREJ
      Company Name CIN Designation Appointment Date Cessation
      TRIBECA CREATORS LLP AAB-0038 Partner - 2015-08-24
      ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
      TNP ENTERPRISE LLP AAW-1219 Designated Partner 2021-03-02 Ongoing
      ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2006-07-24 Ongoing
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director 2024-08-20 Ongoing
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2011-07-23
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2013-07-01
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2021-10-18
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director 2021-10-18 Ongoing
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director - 2020-07-01
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2021-08-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-08-06 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2021-08-31
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2021-08-31 Ongoing
      GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Additional Director - 2017-09-11
      GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Director 2017-09-11 Ongoing
      GODREJ TYSON FOODS LIMITED U15122MH2008PLC177741 Director - 2008-06-24
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
      VORA SOAPS LIMITED U24241MH1979PLC021804 Additional Director - 2017-09-11
      VORA SOAPS LIMITED U24241MH1979PLC021804 Director 2017-09-11 Ongoing
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-03-27
      INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Additional Director - 2017-09-11
      INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Director 2017-09-11 Ongoing
      HEROES AIDS PROJECT U91120MH2005NPL155042 Additional Director - 2009-09-30
      HEROES AIDS PROJECT U91120MH2005NPL155042 Director - 2014-11-06
      BHABANI BLUNT HAIR DRESSING PRIVATE LIMITED U93020MH2004PTC148187 Nominee Director - 2014-03-05
      Other Directorships of ASHISH KUMAR CHITTA RANJAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      TRIMURITI GLASS CONTAINERS LIMITED U26109MH1982PLC026303 Director 2016-09-30 Ongoing
      TRIMURITI GLASS CONTAINERS LIMITED U26109MH1982PLC026303 Director appointed in casual vacancy - 2016-09-30
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2020-02-12
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director appointed in casual vacancy - 2016-07-27
      Other Directorships of SUDIP GHOSE
      Company Name CIN Designation Appointment Date Cessation
      ACEFOUR ACCESSORIES PRIVATE LIMITED U19129MH2021PTC361632 Director 2021-06-04 Ongoing
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Additional Director - 2021-01-31
      Other Directorships of NIRMAL KUMAR DEEPCHAND GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      BRESCON FINANCIAL ADVISORS LLP AAA-3267 Designated Partner 2010-12-31 Ongoing
      BRESCON PARTNERS LLP AAK-2288 Designated Partner 2017-08-07 Ongoing
      BRESCON & ALLIED PARTNERS LLP AAM-1021 Designated Partner 2018-02-26 Ongoing
      TRINITY CREDIT MANAGEMENT SERVICES LLP AAZ-8588 Designated Partner 2021-12-13 Ongoing
      TURNAROUND CATALYST.COM LLP ABA-7765 Designated Partner 2022-02-23 Ongoing
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2013-08-12
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2016-08-24
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2013-08-05
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Company Secretary - 2009-12-01
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Managing Director - 2008-07-31
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2011-07-22
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director - 2013-08-12
      PME POWER SOLUTIONS (INDIA) LIMITED U32109DL1988PLC033680 Additional Director - 2008-09-06
      SURU RETAIL MART PRIVATE LIMITED U47110MH2024PTC428182 Director 2024-07-02 Ongoing
      IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED U65993DL2006PTC339252 Director - 2013-04-25
      BRESCON SECURITISATION SERVICES PRIVATE LIMITED U67100MH2020PTC339277 Director 2020-04-08 Ongoing
      TRINITY CREDIT MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2008PTC186001 Director - 2019-11-29
      ITENABLE INDIA PRIVATE LIMITED U72900MH2000PTC129486 Director - 2015-02-07
      BRESCON ADVISORS PRIVATE LIMITED U74140MH2006PTC164875 Director - 2012-12-01
      BRESCON ADVISORS PRIVATE LIMITED U74140MH2006PTC164875 Managing Director - 2017-11-01
      PINKY VENTURES PRIVATE LIMITED U74900MH1985PTC036984 Director 2013-07-25 Ongoing
      BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Director 2015-05-08 Ongoing
      BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Managing Director - 2015-05-08
      Other Directorships of TUSHAR KUMUDRAI JANI
      Company Name CIN Designation Appointment Date Cessation
      BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
      T K AVIATION SERVICE LLP AAP-6867 Designated Partner 2019-06-20 Ongoing
      FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2010-09-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 2010-09-06 Ongoing
      INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
      INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
      LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director - 2011-03-21
      CSC DRONE AVIATION INDIA PRIVATE LIMITED U31900MH2020PTC338785 Director 2020-03-13 Ongoing
      NIJOY FREIGHT SYSTEMS PRIVATE LIMITED U35111MH2001PTC132579 Director - 2018-11-02
      BLUE DART AVIATION LIMITED U35303MH1994PLC078691 Director 1994-05-31 Ongoing
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Additional Director - 2008-08-13
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Director - 2009-11-05
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Whole-time director 2009-11-05 Ongoing
      BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2011-03-21
      TRANSMART (INDIA) PRIVATE LIMITED U63011MH2006PTC163312 Director 2006-07-26 Ongoing
      UNIPRODUCT ENTERPRISE PRIVATE LIMITED U63030GJ2009PTC057873 Director - 2013-11-11
      ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director 2008-05-12 Ongoing
      MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2017PTC292494 Director 2017-03-16 Ongoing
      MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director 2017-03-17 Ongoing
      RITU FREIGHT AND TRANSPORT SERVICES PVT LTD U63090MH1987PTC042133 Director 1987-01-07 Ongoing
      BLUE SEA SHIPPING AGENCY PRIVATE LIMITED U63090MH1988PTC046028 Director 1988-01-28 Ongoing
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2010-09-08
      VASE (INDIA) PRIVATE LIMITED U63090MH2003PTC140709 Director 2003-06-03 Ongoing
      BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2008-01-30 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2011-03-21
      SCMOOTH (INDIA) PRIVATE LIMITED U72200TG2006PTC049167 Director 2006-12-30 Ongoing
      PROMETHEUS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169624 Director - 2010-08-01
      CREATIVE SOLUTIONS PRIVATE LIMITED U73100MH1995PTC087788 Director - 2004-08-11
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2011-03-21
      SCA LOGISTICS PRIVATE LIMITED U74120MH2013PTC245618 Director - 2021-02-01
      JANI-IEF ENTREPRENEURSHIP FOUNDATION U74120MH2016NPL271911 Director 2016-01-11 Ongoing
      DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Director 2009-11-18 Ongoing
      CARGO SERVICE CENTER SKILL & TRAINING ACADEMY PRIVATE LIMITED U74999DL2013PTC404222 Director - 2022-08-26
      SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED U74999MH2007PTC175013 Director 2007-10-15 Ongoing
      JANI-SCA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74999MH2015PTC269779 Director 2015-11-02 Ongoing
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Designated Partner - 2017-01-16
      ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Partner 2017-08-01 Ongoing
      ARPWOOD CONSULTANTS LLP AAF-9719 Designated Partner 2016-03-17 Ongoing
      JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner - 2019-04-12
      ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP AAN-0376 Designated Partner 2021-04-24 Ongoing
      ARPWOOD PARTNERS FUND I LLP AAN-1822 Partner - 2021-09-06
      BANDIPUR VENTURES LLP AAQ-8481 Designated Partner 2021-08-24 Ongoing
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-09-30
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director 2024-06-06 Ongoing
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2011-07-23 Ongoing
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2018-08-02
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2018-08-02 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director 2014-08-06 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director appointed in casual vacancy - 2014-08-06
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2022-07-17
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2016-08-31
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director 2016-08-31 Ongoing
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2011-08-16
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Director - 2015-06-08
      ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Managing Director 2015-06-08 Ongoing
      ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Whole-time director - 2023-03-17
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2014-09-01 Ongoing
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2012-08-09
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2015-11-05
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-03-30
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2012-07-19
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2012-07-19 Ongoing
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2017-06-30
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2022-07-18
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2011-01-01
      ARPWOOD CONSULTANTS PRIVATE LIMITED U74900MH2013PTC245361 Director - 2013-08-19
      Other Directorships of PREMANAND THANGAVELU
      Company Name CIN Designation Appointment Date Cessation
      OGO ORCHARD PRIVATE LIMITED U01100TN2021PTC146585 Additional Director - 2023-09-29
      OGO ORCHARD PRIVATE LIMITED U01100TN2021PTC146585 Director 2023-07-14 Ongoing
      TRIMURITI GLASS CONTAINERS LIMITED U26109MH1982PLC026303 Director - 2012-09-07
      TRIMURITI GLASS CONTAINERS LIMITED U26109MH1982PLC026303 Director appointed in casual vacancy - 2011-09-30
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2012-09-07
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director appointed in casual vacancy - 2011-09-27
      VALIPRO SMART ANTI COUNTERFEIT TECHNOLOGIES PRIVATE LIMITED U74999TN2017PTC119863 Director - 2020-02-14
      Other Directorships of ANINDYA SUNDAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Additional Director - 2018-10-16
      HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Managing Director - 2020-11-19
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Manager - 2018-09-28
      Other Directorships of DIPAK KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
      CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner - 2018-04-10
      MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner 2015-12-28 Ongoing
      PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Partner 2016-01-22 Ongoing
      PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
      PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
      PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
      PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
      MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
      GTL LIMITED L40300MH1987PLC045657 Director - 2011-10-20
      PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director - 2020-01-01
      CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2009-01-30
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Whole-time director - 2024-04-15
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-04-01
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director - 2008-04-01
      BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 1986-12-22 Ongoing
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2014-08-04
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2018-11-14
      PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2012-11-30
      PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director - 2024-04-12
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2020-01-01
      PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
      SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
      PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
      CITRON FINLEASE PRIVATE LIMITED U65910MH1996PTC100776 Director 1998-09-02 Ongoing
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-31
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2019-09-30
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2024-04-19
      PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
      PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
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      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2023-11-24
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      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2020-01-01
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2007-04-30
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      Company Name CIN Designation Appointment Date Cessation
      HLV LIMITED L55101MH1981PLC024097 Additional Director - 2022-11-20
      HLV LIMITED L55101MH1981PLC024097 CEO(KMP) - 2022-09-30
      HLV LIMITED L55101MH1981PLC024097 Managing Director 2021-04-01 Ongoing
      HLV LIMITED L55101MH1981PLC024097 Managing Director - 2021-03-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2017-03-31
      LEELA FASHIONS P LTD U17100MH1989PTC054057 Additional Director - 2023-09-29
      LEELA FASHIONS P LTD U17100MH1989PTC054057 Director 2022-11-16 Ongoing
      LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Additional Director - 2015-09-30
      LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Director - 2015-03-05
      LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Additional Director - 2023-09-29
      LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director 2022-11-16 Ongoing
      LEELA LACE HOLDINGS PRIVATE LIMITED U17122MH1964PTC153758 Director - 2018-10-05
      STANDARD PRECIOUS ALLOY INDUSTRIES PRIVATE LIMITED U27200MH1983PTC031093 Director - 2011-11-05
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-08-08
      ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Additional Director - 2023-09-29
      ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director 2022-11-16 Ongoing
      ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128295 Director - 2018-10-05
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2018-10-05
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
      EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED U45400KL2007PTC026496 Director - 2018-10-05
      LEELA LACE ESTATES PRIVATE LIMITED U45400MH2007PTC169822 Director - 2018-10-05
      BODEN BUILDERS PRIVATE LIMITED U45400MH2007PTC169874 Director - 2007-10-18
      SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director - 2010-04-30
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2018-06-14
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Managing Director - 2013-09-30
      MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director 2001-01-29 Ongoing
      KOVALAM HOTELS LIMITED (TRF.) U55100MH2001PLC157679 Director 2005-07-15 Ongoing
      LEELA CAPITAL AND FINANCE LIMITED U55101MH1995PLC085881 Director - 2018-10-05
      ZILLION HOTELS & RESORTS PRIVATE LIMITED U55101MH2001PTC130438 Director - 2018-10-05
      SIGNATURECREST HOTELS & APARTMENTS PRIVATE LIMITED U55101MH2007PTC176525 Director - 2010-04-22
      LEELA HOTELS AND PALACES (GOA) PRIVATE LIMITED U55101MH2008PTC177220 Director 2008-01-01 Ongoing
      LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED U55101MH2008PTC177221 Director 2008-01-01 Ongoing
      LEELA HOTELS AND PALACES (CHENNAI) PRIVATE LIMITED U55101MH2008PTC177222 Director 2008-01-01 Ongoing
      LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED U55101MH2008PTC177227 Director 2008-01-02 Ongoing
      LEELA HOTELS AND PALACES (UDAIPUR) PRIVATE LIMITED U55101MH2008PTC177228 Director 2008-01-02 Ongoing
      LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED U55101MH2008PTC177229 Director 2008-01-02 Ongoing
      LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED U55101MH2008PTC177230 Director 2008-01-02 Ongoing
      LEELA HOTELS AND PALACES (KOVALAM ) PRIVATE LIMITED U55101MH2008PTC177231 Director 2008-01-02 Ongoing
      LEELA PALACE NEW-DELHI PRIVATE LIMITED U55101MH2017PTC293647 Director - 2018-10-05
      LEELA REALTY LTD U55200MH1981PLC023888 Director - 2018-10-05
      KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2012-03-28
      LEELA PALACE BANGALORE PRIVATE LIMITED U55209MH2017PTC293940 Director - 2018-10-05
      BUENAVISTA TRAVELS PRIVATE LIMITED U63040MH1990PTC056406 Director - 2015-03-05
      CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Additional Director - 2015-10-03
      CARNIVAL TECHNO PARK PRIVATE LIMITED U65990MH1996PTC098249 Director - 2015-08-12
      TECHSCAPE INFOPARK PRIVATE LIMITED U65990MH1996PTC098250 Director - 2014-07-22
      LSL HOUSING PRIVATE LIMITED U70100MH1995PTC089188 Director - 2018-10-05
      LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2018-09-26
      VIBGYOR LEASING PRIVATE LIMITED U74110MH1990PTC055124 Director - 2012-03-01
      ELEGANT EATERIES PRIVATE LIMITED U74110MH1992PTC070188 Director - 2018-10-05
      ARMCESS ENGINEERS PRIVATE LIMITED U74210TN1960PTC004215 Director 1994-04-07 Ongoing
      LEELA PALACE CHENNAI PRIVATE LIMITED U74999MH2017PTC292326 Director - 2018-10-05
      GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED U74999MH2017PTC294508 Director - 2018-10-05
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director - 2013-09-07
      BOWLING AND BILLIARDS ASSOCIATION OF INDIA U99999MH1997NPL111379 Director - 2022-05-25
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      Company Name CIN Designation Appointment Date Cessation
      AVENUE SUPERMARTS LIMITED L51900MH2000PLC126473 Additional Director - 2009-09-30
      AVENUE SUPERMARTS LIMITED L51900MH2000PLC126473 Director - 2024-03-31
      APTECH LIMITED L72900MH2000PLC123841 Director - 2024-03-31
      RAMESH S DAMANI FINANCE PRIVATE LIMITED U67120MH1997PTC112588 Director 1998-04-07 Ongoing
      Other Directorships of SHREYAS PARAG TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Additional Director - 2016-04-21
      LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Company Secretary - 2007-05-29

      CIN Company Name Company Address
      U68100MH2025PTC462915 DGP REALTY NASHIK PRIVATE LIMITED 5th Floor, DGP House, 88C,Old Prabhadevi Road,Mumbai,Mumbai,Maharashtra,400025-India
      U68100MH2025PTC464096 DGP REALTY NAGPUR PRIVATE LIMITED 5th Floor, DGP House, 88C,Old Prabhadevi Road,Mumbai,Mumbai,Maharashtra,400025-India
      L24239MH1982PLC000047 KEMP AND COMPANY LIMITED 5th Floor, DGP House, 88C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      U15122MH2012PTC236670 ELECTROWATER TECHNOLOGIES PRIVATE LIMITED 5th Floor, DGP House, 88 C, Old Prabhadevi Road, , Mumbai, Maharashtra, India - 400025
      U74899MH1989PTC384222 THUKRAL INDUSTRIAL INVESTMENTS PRIVATE LIMITED 5th Floor, DGP House, 88-C Old Prabhadevi Road, , Mumbai, Maharashtra, India - 400025
      U74999MH2017NPL302364 ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES 5th Floor, DGP House 88-C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      U74999MH2017NPL302376 ASSOCIATION FOR DEVELOPMENT OF HANDBAGS AND SMALL BAGS INDUSTRY 5th Floor, DGP House 88 C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      U80903MH2011PTC215000 ECOLE INTUIT LAB EDUCATION PRIVATE LIMITED DGP House, 4th Floor, 88C, Old Prabhadevi Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      F02240 PAYQUIK COM INC C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025
      F02457 HAYASHIBARA COMPANY LIMITED C/o. Vaish Associates, DGP House, Ground Floor, 88C, Old Prabhadevi Road, , MUMBAI, Maharashtra, India - 400025
      U24239MH2006PTC165368 GENEREX PHARMASSIST PRIVATE LIMITED 4TH FLOOR PLOT NO 88 C DGP HOUSE LEO HOUSE OLD PRABHADEVI ROAD OPP VINAYAK AAGAN APPARTMENT PABHADEVI , Mumbai, Maharashtra, India - 400025
      U66190MH2024PTC418591 IIAS SUSTAINABILITY SOLUTIONS PRIVATE LIMITED GROUND FLOOR, DGP HOUSE,,88-C, OLD PRABHADEVI ROAD,Mumbai,Mumbai,Maharashtra,400025-India
      U70102MH2009PTC195234 PIRAMAL PROPERTIES PRIVATE LIMITED 3RD FLOOR, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400025
      U73100MH2017NPL298156 IIAS RESEARCH FOUNDATION GROUND FLOOR, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U01110MH1999PTC123246 TRIMODE PROPERTIES PRIVATE LIMITED 3RD FLOOR, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U51909MH2016FTC286098 ETG AGRO PROCESSING (INDIA) PRIVATE LIMITED DGP House, 3rd Floor, Unit 3, B-Zone 1, 88C, Old Prabhadevi Road, Prab hadevi, , Mumbai, Maharashtra, India - 400025
      U74140MH2015PTC266638 ESPANDERE ADVISORS PRIVATE LIMITED VIP House, Ground Floor, 88-C Old Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U88900MH2024NPL421687 PRIYASTREE FOUNDATION 2ND FL, 88C, DGP HOUSE,OLD PRABHADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400025-India
      U65923MH1982PLC026041 PIRAMAL VIBHUTI INVESTMENTS LIMITED DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U67120MH1997PLC112308 D G P CAPITAL MANAGEMENT LIMITED DGP HOUSE 88 C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U74999MH2007PLC169105 BLOW PLAST RETAIL LIMITED DGP HOUSE, 88 C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U74999MH2014PTC253365 PARADIS HITECH INDUSTRIES PRIVATE LIMITED DGP HOUSE 88 C, OLD PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025
      U74999MH2017PTC295834 BEYONDNMORE DESIGNS PRIVATE LIMITED 88 C, DGP House, Old prabhadevi Road , mumbai, Maharashtra, India - 400025
      U99999MH1965PLC013261 BLOW PLAST LIMITED DGP HOUSE 88C OLD PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025
      U99999MH1984PLC033614 CRISTOBAL INVESTMENTS COMPANY LIMITED DGP HOUSE, 88C, OLD PRABHADEVI ROAD, , MUMBAI, Maharashtra, India - 400025
      U26900MH1937PLC002651 DGP SECURITIES LIMITED DGP HOUSE88-C OLD PRABHADEVI ROAD WORLI , MUMBAI, Maharashtra, India - 400025
      U65990MH1978PLC020741 RADHIKA INVESTMENTS LIMITED DGP HOUSE, 88-C OLD PRABHADEVI ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025
      U45200MH1994PTC082978 UPPER CRUST BUILDERS PRIVATE LIMITED VIP House, Ground Floor 88-C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
      U51398MH2003PTC143100 KARAT DIAMOND PRIVATE LIMITED VIP House, Ground Floor 88-C, Old Prabhadevi Road , Mumbai, Maharashtra, India - 400025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10010862 2006-04-27 - 2015-07-23 60,000,000.00 State Bank of India
      10011526 2006-05-26 - - 92,000,000.00 UTI BANK LTD
      10025439 2006-09-25 - 2012-06-13 200,000,000.00 STATE BANK OF INDIA
      10039714 2007-01-17 - - 68,200,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      10082502 2007-11-06 2011-09-07 2012-06-13 200,000,000.00 STATE BANK OF INDIA
      10144397 2009-02-07 - 2010-05-28 155,000,000.00 IDBI Bank Limited
      10178960 2009-09-09 - 2012-06-13 200,000,000.00 STATE BANK OF INDIA
      90236379 2004-12-24 2004-12-24 2015-07-23 100,000,000.00 State Bank of India
      90238193 1972-03-13 - 2018-06-01 1,000,000.00 THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD
      90238362 2000-05-22 2003-06-02 - 100,000,000.00 STATE BANK OF PATIALA
      90238726 1972-08-31 - 2014-08-14 1,000,000.00 CENTRAL BANK OF INDIA
      90238728 1972-09-07 - 2014-08-14 1,000,000.00 CENTRAL BANK OF INDIA
      90238734 1972-10-18 - 2014-08-14 300,000.00 CENTRAL BANK OF INDIA
      90238737 1973-02-08 - 2014-08-14 1,000,000.00 CENTRAL BANK OF INDIA
      90238739 1973-02-26 - 2014-08-14 200,000.00 CENTRAL BANK OF INDIA
      90238743 1973-09-28 - 2014-08-14 3,000,000.00 CENTRAL BANK OF INDIA
      90238759 1975-01-31 - 2014-08-14 500,000.00 CENTRAL BANK OF INDIA
      90238768 1975-06-10 - 2014-08-14 2,500,000.00 CENTRAL BANK OF INDIA
      90238836 1978-05-03 - 2014-08-14 500,000.00 CENTRAL BANK OF INDIA
      90238839 1978-07-14 - 2014-08-14 2,500,000.00 CENTRAL BANK OF INDIA
      90238858 1979-05-19 - 2014-08-14 2,470,894.00 CENTRAL BANK OF INDIA
      90238861 1979-06-05 - 2014-08-14 158,570.00 CENTRAL BANK OF INDIA
      90238864 1979-07-03 - 2014-08-14 65,560.00 CENTRAL BANK OF INDIA
      90238867 1979-07-24 - 2014-08-14 205,500.00 CENTRAL BANK OF INDIA
      90238868 1979-08-14 - 2014-08-14 116,200.00 CENTRAL BANK OF INDIA
      90238873 1979-11-07 - 2014-08-14 2,000,000.00 CENTRL BANK OF INDIA
      90238875 1979-11-13 - 2014-08-14 161,100.00 CENTRAL BANK OF INDIA
      90238876 1979-11-29 - 2014-08-14 55,211.00 CENTRAL BANK OF INDIA
      90238877 1980-01-15 - 2014-08-14 115,960.00 CENTRAL BANK OF INDIA
      90238878 1980-01-17 - 2018-06-01 1,000,000.00 THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD
      90238879 1980-02-12 1984-12-07 2014-08-14 13,500,000.00 CENTRAL BANK OF INDIA
      90238880 1980-02-13 - 2018-06-01 3,000,000.00 THE STATE INDUSTRIAL & INVESTMENT COPN OF MAHAASSHTRA LTD
      90238882 1980-03-24 - - 2,300,000.00 THE MAH. STATE FINANCIAL CORPN
      90238887 1980-05-05 - - 4,100,000.00 ALLAHABAD BANK
      90238901 1981-02-20 - 2014-08-14 137,500.00 CENTRAL BANK OF INDIA
      90238902 1981-03-04 - 2014-08-14 574,241.00 CENTRAL BANK OF INDIA
      90238904 1981-04-14 - 2014-08-14 147,300.00 CENTRAL BANK OF INDIA
      90238905 1981-06-11 - 2018-06-01 3,600,000.00 THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD
      90238908 1981-07-07 - 2014-08-14 524,100.00 CENTRAL BANK OF INDIA
      90238918 1981-10-21 - 2014-08-14 131,959.00 CENTRAL BANK OF INDIA
      90238920 1981-11-27 - 2014-08-14 389,653.00 CENTRAL BANK OF INDIA
      90238921 1981-12-14 - 2014-08-14 284,200.00 CENTRAL BANK OF INDIA
      90238922 1981-12-21 - 2014-08-14 128,000.00 CENTRAL BANK OF INDIA
      90238926 1982-01-29 - 2014-08-14 253,768.00 CENTRAL BANK OF INDIA
      90238937 1982-05-20 1983-10-26 - 2,350,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
      90238942 1982-06-25 - 2014-08-14 3,333,600.00 CENTRAL BANK OF INDIA
      90238949 1982-09-23 - 2014-08-14 147,900.00 CENTRAL BANK OF INDIA
      90238955 1982-11-29 - 2014-08-14 82,100.00 CENTRAL BANK OF INDIA
      90238956 1982-12-03 - 2014-08-14 5,347,000.00 CENTRAL BANK OF INDIA
      90238957 1982-12-06 - 2014-08-14 1,380,500.00 CENTRAL BANK OF INDIA
      90238960 1982-12-14 - 2014-08-14 745,000.00 CENTRAL BANK OF INDIA
      90238962 1982-12-20 - - 1,600,000.00 SANGLI BANK LTD
      90238976 1983-03-28 - 2014-08-14 97,000.00 CENTRAL BANK OF INDIA
      90238977 1983-04-04 - 2014-08-14 84,000.00 CENTRAL BANK OF INDIA
      90238979 1983-04-06 - 2014-08-14 257,000.00 CENTRAL BANK OF INDIA
      90238982 1983-04-21 - - 6,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
      90239005 1983-08-10 - - 900,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA
      90239010 1983-09-14 - 2014-08-14 876,000.00 CENTRAL BANK OF INDIA
      90239016 1983-10-26 - - 5,000,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD
      90239028 1984-01-20 - 2014-08-14 59,000.00 CENTRAL BANK OF INDIA
      90239029 1984-01-28 - 2014-08-14 72,000.00 CENTRAL BANK OF INDIA
      90239036 1984-04-06 - 2014-08-14 160,000.00 CENTRAL BANK OF INDIA
      90239041 1984-05-10 - 2014-08-14 195,000.00 CENTRAL BANK OF INDIA
      90239049 1984-07-26 - 2014-08-14 880,000.00 CENTRAL BANK OF INDIA
      90239052 1984-09-21 - 2014-08-14 99,000.00 CENTRAL BANK OF INDIA
      90239087 1985-06-29 - 2018-06-01 1,000,000.00 THE STATE INDUSTRIAL INVESTMENT CORPN OF MAH. LTD
      90239119 1985-12-09 - 2014-08-14 5,000,000.00 CENTRAL BANK OF INDIA
      90239131 1986-03-14 - - 7,500,000.00 THE INDUSTRILA CREDIT & INVESTMENT CORPN OF INDIA LTD
      90239139 1986-05-08 1994-03-15 2014-08-14 96,000,000.00 CENTRAL BANK OF INDIA
      90239145 1986-06-06 - 2014-08-14 100,300,000.00 CENTRAL BANK OF INDIA
      90239147 1986-06-27 - 2018-06-01 5,000,000.00 THE STATE INDUSTRIAL & INVESTMENT CORPN OF MAH. LTD
      90239196 1987-02-26 - - 2,480,631.00 INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA
      90239233 1987-08-24 - 2014-08-14 1,257,000.00 CENTRAL BANK OF INDIA
      90239243 1987-09-23 - 2014-08-14 1,257,000.00 CENTRAL BANK OF INDIA
      90239250 1987-10-15 - 2014-08-14 4,500,000.00 CENTRAL BANK OF INDIA
      90239288 1988-03-11 - 2014-08-14 100,300,000.00 CENTRAL BANK OF INDIA
      90239301 1988-05-10 - 2014-08-14 942,800.00 CENTRAL BANK OF INDIA
      90239316 1988-07-19 1988-07-10 2015-07-23 24,700,000.00 State Bank of India
      90239406 1989-06-02 - 2014-08-14 115,353.00 CENTRAL BANK OF INDIA
      90239670 1991-10-08 1992-10-16 2015-07-23 22,500,000.00 State Bank of India
      90239672 1991-10-16 - - 21,200,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90239748 1992-06-30 2014-06-18 2020-11-19 1,320,000,000.00 State Bank of India
      90239764 1992-09-27 - 2014-08-14 90,000,000.00 CENTRAL BANK OF INDIA
      90239769 1992-10-16 1992-10-16 2015-07-23 40,000,000.00 State Bank of India
      90239821 1993-04-22 - 2013-10-29 30,000,000.00 IDBI Bank Limited
      90239961 1994-09-02 - 2015-07-23 163,000,000.00 State Bank of India
      90239979 1994-10-07 - 2015-07-23 25,000,000.00 State Bank of India
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      90240191 1996-03-07 1996-10-29 2013-10-29 50,000,000.00 IDBI Bank Limited
      90240284 1996-12-03 - - 100,000,000.00 COMMERZBANK
      90240304 1997-02-25 - - 4,700,000.00 HOUSING DEVELOPMENT FINANCE CORPN LTD
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      90241829 1986-05-08 1991-06-04 2014-08-14 96,000,000.00 CENTRAL BANK OF INDIA
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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