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SAFARI INDUSTRIES (INDIA) LIMITED
CIN: L25200MH1980PLC022812
SAFARI INDUSTRIES (INDIA) LIMITED (CIN: L25200MH1980PLC022812) is a Public company incorporated on 08 Jul 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 97987854.00.
SAFARI INDUSTRIES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFARI INDUSTRIES (INDIA) 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 SAFARI INDUSTRIES (INDIA) LIMITED are VIJAYA SAMPATH, SUMEET NAGAR, SRIDHAR BALAKRISHNAN, ASEEM DHRU, SUDHIR MOHANLAL JATIA, RAHUL LALIT KANODIA, and PIYUSH GOENKA.
SAFARI INDUSTRIES (INDIA) LIMITED's Corporate Identification Number (CIN) is L25200MH1980PLC022812 and its registration number is 22812. Users may contact SAFARI INDUSTRIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of SAFARI INDUSTRIES (INDIA) LIMITED is 302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059.
Current status of SAFARI INDUSTRIES (INDIA) 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 CINs
ZaubaCorp's company report for SAFARI INDUSTRIES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAFARI INDUSTRIES (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAFARI INDUSTRIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00641110 | VIJAYA SAMPATH | Director | 2015-08-05 |
| 02099103 | SUMEET NAGAR | Director | 2020-08-13 |
| 08699523 | SRIDHAR BALAKRISHNAN | Director | 2023-09-21 |
| 01761455 | ASEEM DHRU | Director | 2023-11-21 |
| 00031969 | SUDHIR MOHANLAL JATIA | Managing Director | 2015-04-18 |
| 00075801 | RAHUL LALIT KANODIA | Director | 2016-08-12 |
| 02117859 | PIYUSH GOENKA | Director | 2017-08-30 |
Past Directors & Key Managerial Personnel of SAFARI INDUSTRIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00641110 | VIJAYA SAMPATH | Additional Director | - | 2015-08-05 |
| 02099103 | SUMEET NAGAR | Additional Director | - | 2020-08-13 |
| 08699523 | SRIDHAR BALAKRISHNAN | Additional Director | - | 2023-08-10 |
| 00001879 | YOGENDRA PREMKRISHNA TRIVEDI | Director | - | 2009-04-25 |
| 00106895 | HETAL MADHUKANT GANDHI | Additional Director | - | 2015-08-05 |
| 00106895 | HETAL MADHUKANT GANDHI | Director | - | 2017-03-03 |
| 01761455 | ASEEM DHRU | Additional Director | - | 2023-11-01 |
| 00031969 | SUDHIR MOHANLAL JATIA | Additional Director | - | 2012-04-18 |
| 00031969 | SUDHIR MOHANLAL JATIA | Director | - | 2012-07-31 |
| 00031969 | SUDHIR MOHANLAL JATIA | Managing Director | - | 2012-07-31 |
| 00172371 | PUNKAJJ GIRDHARILAL LATH | Additional Director | - | 2012-07-31 |
| 00172371 | PUNKAJJ GIRDHARILAL LATH | Director | - | 2024-07-28 |
| 00217255 | DALIP CHARANJIT SEHGAL | Additional Director | - | 2014-07-28 |
| 00217255 | DALIP CHARANJIT SEHGAL | Director | - | 2024-07-28 |
| 00233660 | NIRAJ GOYAL | Additional Director | - | 2007-07-30 |
| 00233660 | NIRAJ GOYAL | Director | - | 2012-04-18 |
| 00895436 | AMUL SUMATICHANDRA MEHTA | Director | - | 2013-07-24 |
| 00895436 | AMUL SUMATICHANDRA MEHTA | Managing Director | - | 2008-04-30 |
| 00907754 | YUGESH SUMATICHANDRA MEHTA | Director | - | 2012-04-18 |
| 00910031 | MULCHAND KARAMCHAND SHETH | Director | - | 2012-04-18 |
| 01633893 | SHAILESH JAYANTILAL MEHTA | Additional Director | - | 2007-07-30 |
| 01633893 | SHAILESH JAYANTILAL MEHTA | Director | - | 2022-07-28 |
| 00026458 | ANUJ PATODIA | Additional Director | - | 2012-07-31 |
| 00026458 | ANUJ PATODIA | Director | - | 2021-08-11 |
| 00075801 | RAHUL LALIT KANODIA | Additional Director | - | 2016-08-12 |
| 00332717 | JAGDISH NANCHAND SHETH | Additional Director | - | 2007-07-30 |
| 00332717 | JAGDISH NANCHAND SHETH | Director | - | 2012-05-01 |
| 02117859 | PIYUSH GOENKA | Additional Director | - | 2017-08-30 |
| 03311656 | GAURAV SHARMA | Additional Director | - | 2021-08-11 |
| 03311656 | GAURAV SHARMA | Director | - | 2024-08-07 |
| 05252273 | VIRENDRA GANDHI NAUTAMLAL | CFO(KMP) | - | 2016-05-16 |
Other Directorships of VIJAYA SAMPATH
Other Directorships of SUMEET NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR FUND MANAGERS LLP | AAG-6339 | Designated Partner | 2016-06-11 | Ongoing |
| BRICKSTREET HOMES LLP | AAT-5256 | Designated Partner | 2020-08-26 | Ongoing |
| DARJEELING CAPITAL MANAGERS LLP | AAU-9285 | Designated Partner | 2020-12-03 | Ongoing |
| S A GAMEZ EVOLUTION LLP | ABA-5743 | Designated Partner | 2022-02-09 | Ongoing |
| SAA SOUNDZ EVOLUTION LLP | ABC-4857 | Designated Partner | 2022-09-21 | Ongoing |
| MALABAR INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2008PTC181070 | Director | 2008-04-11 | Ongoing |
| NEULAND HEALTH SCIENCES PRIVATE LIMITED | U73100TG1993PTC015554 | Additional Director | 2017-06-23 | Ongoing |
| VISAGE LINES PERSONAL CARE PRIVATE LIMITED | U74140DL2015PTC285986 | Nominee Director | 2024-02-04 | Ongoing |
| MALABAR AIF MANAGERS PRIVATE LIMITED | U74900MH2012PTC228112 | Director | 2012-03-14 | Ongoing |
| MALABAR INVESTMENT MANAGERS PRIVATE LIMITED | U93030MH2010PTC208802 | Director | 2010-10-08 | Ongoing |
Other Directorships of SRIDHAR BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACC LIMITED | L26940GJ1936PLC149771 | Additional Director | - | 2020-07-06 |
| ACC LIMITED | L26940GJ1936PLC149771 | CEO(KMP) | - | 2022-12-03 |
| ACC LIMITED | L26940GJ1936PLC149771 | Managing Director | - | 2022-09-16 |
| ACC LIMITED | L26940GJ1936PLC149771 | Whole-time director | - | 2022-12-03 |
| SAFARI MANUFACTURING LIMITED | U19120MH2021PLC371138 | Additional Director | - | 2024-08-05 |
| SAFARI MANUFACTURING LIMITED | U19120MH2021PLC371138 | Director | 2024-06-07 | Ongoing |
| ONEINDIA BSC PRIVATE LIMITED | U74900KA2015PTC082264 | Additional Director | - | 2020-06-16 |
| ONEINDIA BSC PRIVATE LIMITED | U74900KA2015PTC082264 | Director | - | 2022-12-28 |
| SAFARI LIFESTYLES LIMITED | U74999MH2014PLC258983 | Additional Director | - | 2024-08-05 |
| SAFARI LIFESTYLES LIMITED | U74999MH2014PLC258983 | Director | 2024-06-07 | Ongoing |
| BULK CEMENT CORPORATION (INDIA) LIMITED | U99999MH1992PLC066679 | Additional Director | - | 2021-02-26 |
| BULK CEMENT CORPORATION (INDIA) LIMITED | U99999MH1992PLC066679 | Director | - | 2022-12-03 |
Other Directorships of YOGENDRA PREMKRISHNA TRIVEDI
Other Directorships of HETAL MADHUKANT GANDHI
Other Directorships of ASEEM DHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRIDISH VENTURES LLP | ABA-1668 | Designated Partner | - | 2023-12-27 |
| ROSSARI BIOTECH LIMITED | L24100MH2009PLC194818 | Additional Director | - | 2019-11-19 |
| ROSSARI BIOTECH LIMITED | L24100MH2009PLC194818 | Director | 2019-11-19 | Ongoing |
| SBFC HOME FINANCE PRIVATE LIMITED | U65992MH2022PTC394642 | Director | 2022-12-06 | Ongoing |
| HDB FINANCIAL SERVICES LIMITED | U65993GJ2007PLC051028 | Director | - | 2011-06-10 |
| HDFC SECURITIES LIMITED | U67120MH2000PLC152193 | Additional Director | - | 2015-06-12 |
| HDFC SECURITIES LIMITED | U67120MH2000PLC152193 | Director | - | 2017-12-26 |
| HDFC SECURITIES LIMITED | U67120MH2000PLC152193 | Managing Director | - | 2015-05-01 |
| SBFC FINANCE LIMITED | U67190MH2008PLC178270 | Additional Director | - | 2017-09-28 |
| SBFC FINANCE LIMITED | U67190MH2008PLC178270 | Director | - | 2018-09-29 |
| SBFC FINANCE LIMITED | U67190MH2008PLC178270 | Managing Director | 2018-09-29 | Ongoing |
| SBFC FINANCE LIMITED | U67190MH2008PLC178270 | Managing Director | - | 2018-09-28 |
Other Directorships of SUDHIR MOHANLAL JATIA
Other Directorships of PUNKAJJ GIRDHARILAL LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT ROSES LIMITED | U01110MH1994PLC082940 | Director | - | 2008-08-12 |
| PUNIT FIBERS PRIVATE LIMITED | U17110MH1996PTC098062 | Director | 1996-08-12 | Ongoing |
| SAFARI MANUFACTURING LIMITED | U19120MH2021PLC371138 | Director | - | 2024-07-28 |
| ALLIANCE TRADING COMPANY PRIVATE LIMITED | U51100MH1996PTC103448 | Director | 1996-10-22 | Ongoing |
| EURO VISTAA (INDIA) LIMITED | U51900MH1987PLC042451 | Managing Director | 1990-06-25 | Ongoing |
| EURO VISTAA (OVERSEAS) PRIVATE LIMITED | U67120MH1995PTC084385 | Director | 1995-01-06 | Ongoing |
| SAFARI LIFESTYLES LIMITED | U74999MH2014PLC258983 | Director | - | 2024-07-28 |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Director | - | 2020-09-30 |
Other Directorships of DALIP CHARANJIT SEHGAL
Other Directorships of NIRAJ GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYNERGY CREATORS PRIVATE LIMITED | U74140MH2000PTC123862 | Director | 2000-01-27 | Ongoing |
Other Directorships of AMUL SUMATICHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISTOR PREMISES PRIVATE LIMITED | U65990MH1985PTC036148 | Director | 1985-05-07 | Ongoing |
| SAFARI COMMERCIAL PRIVATE LIMITED | U74110MH1982PTC026859 | Director | - | 2012-04-19 |
Other Directorships of YUGESH SUMATICHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUG INVESTMENT PVT LTD | U65990MH1985PTC036125 | Director | 1985-05-06 | Ongoing |
| SAFARI COMMERCIAL PRIVATE LIMITED | U74110MH1982PTC026859 | Director | - | 2012-04-18 |
Other Directorships of MULCHAND KARAMCHAND SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATTON INVESTMENT PRIVATE LIMITED | U67120MH1989PTC054792 | Director | - | 2015-11-27 |
Other Directorships of SHAILESH JAYANTILAL MEHTA
Other Directorships of ANUJ PATODIA
Other Directorships of RAHUL LALIT KANODIA
Other Directorships of JAGDISH NANCHAND SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASUN PHARMACEUTICALS LIMITED | L24117TN1976PLC007122 | Director | - | 2009-06-27 |
| WIPRO LIMITED | L32102KA1945PLC020800 | Additional Director | - | 2016-07-18 |
| WIPRO LIMITED | L32102KA1945PLC020800 | Director | - | 2015-07-31 |
| ECRON ACUNOVA LIMITED | U73100KA2004PLC035260 | Additional Director | - | 2010-09-27 |
| ECRON ACUNOVA LIMITED | U73100KA2004PLC035260 | Director | - | 2015-12-31 |
| ACADEMY OF INDIAN MARKETING PROFESSIONALS | U80301MH2009NPL192548 | Director | 2009-05-21 | Ongoing |
| INCORE CORPORATE EDUCATION INDIA PRIVATE LIMITED | U80302KA2006PTC038297 | Director | 2006-01-24 | Ongoing |
Other Directorships of PIYUSH GOENKA
Other Directorships of GAURAV SHARMA
Other Directorships of VIRENDRA GANDHI NAUTAMLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFARI PRESS METAL CO PVT LTD | U27200MH1982PTC027268 | Additional Director | - | 2012-09-28 |
| SAFARI PRESS METAL CO PVT LTD | U27200MH1982PTC027268 | Director | 2012-09-28 | Ongoing |
| SAFARI SALES PRIVATE LIMITED | U51900MH1980PTC023176 | Additional Director | - | 2012-09-28 |
| SAFARI SALES PRIVATE LIMITED | U51900MH1980PTC023176 | Director | 2012-09-28 | Ongoing |
| SAFARI COMMERCIAL PRIVATE LIMITED | U74110MH1982PTC026859 | Additional Director | - | 2012-08-28 |
| SAFARI COMMERCIAL PRIVATE LIMITED | U74110MH1982PTC026859 | Director | - | 2021-09-02 |
| SAFARI LIFESTYLES LIMITED | U74999MH2014PLC258983 | Additional Director | - | 2016-08-12 |
| SAFARI LIFESTYLES LIMITED | U74999MH2014PLC258983 | Director | 2016-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PLC258983 | SAFARI LIFESTYLES LIMITED | 302-303, A Wing, The Qube,CTS No. 1498, A/2, M.V.Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U19120MH2021PLC371138 | SAFARI MANUFACTURING LIMITED | 302-303 A Wing, The Qube, CTS No. 1498, A/2, M. V. Road, Marol, An dheri East , Mumbai, Maharashtra, India - 400059 |
| AAY-4465 | SAFARI COMMERCIAL LLP | A 302-303,The Qube, CTS 1498 A/2, M.V. Road Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U73100MH2010PTC199595 | RPS RESEARCH INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74140MH2004PTC147913 | PRA PHARMACEUTICAL INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH1996PTC294459 | KINSHIP TECHNOLOGIES PRIVATE LIMITED | The Qube, A-603, C.T.S. No. 1498 A/2, M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U92419MH2022FTC382823 | ASPIRE LIFESTYLES INDIA PRIVATE LIMITED | A/502-503, 5th Floor, The Qube CTS No. 1498, M.V Road, Marol, Andheri-E,Mumbai,Mumbai City,Maharashtra,400059-India |
| U63011MH1993PTC129858 | DSV CONTRACT LOGISTICS PRIVATE LIMITED | A-203, The Qube, C.T.S No. 1489 A/2, M.V. Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| ACQ-1479 | STJ COMMERCIAL LLP | B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACQ-1496 | BANYAN ROOTED LLP | B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U70101MH2000PTC343438 | INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED | Office No. B 901, CTS No 1498 A2, The Qube, Con Sahar Road, Marol Village, JB Nagar, Marol, Opp. Chimatpada Gurudwara, , Mumbai, Maharashtra, India - 400059 |
| U85120MH2005PTC156376 | INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED | Office No. B 901, CTS No 1498 A2, The Qube, Con Sahar Road, Marol Village, JB Nagar, Marol, Opp. Chimatpada Gurudwara , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC168910 | ATLANTIC GFL PRIVATE LIMITED | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC169030 | ATLANTIC FORWARDING INDIA PRIVATE LIMITE D | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2023FTC402991 | BETTER COLLECTIVE OPERATIONAL SERVICES INDIA PRIVATE LIMITED | UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2024PTC419583 | B POONJI TECHNOLOGIES PRIVATE LIMITED | Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U92490MH2022PTC427276 | GORGON STORIES PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46632MH2021PTC364119 | ZIPPMAT PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-9440 | RIGHTANGLE DESIGNS LLP | C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U67120MH1993PTC073611 | PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED | Off.No.2I, 2J, 2E & 2F, 2nd Floor, Rushabh Chamber Plot No.609, Off.Makwana Road, Marol Nak a, Andheri , MUMBAI, Maharashtra, India - 400059 |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| AAO-6461 | JAY VISHWAKARMA PRINTS LLP | Gr Floor, 10A, Bharat Plaza, Plot No.2. CTS No. - 260, J. B. Nagar, M. V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U72900MH2022PTC377248 | CUROMATES ENTERPRISE PRIVATE LIMITED | Unt No - 2, 4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| AAD-6808 | MAX REALTIES LLP | 1, GR, CTS-785, PLOT NO-3 & 5,BALAJI BUSINESS PARKOPP MITTAL IND ESTATE,M.V.ROAD,A.K. ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067587 | 2007-03-06 | - | 2011-07-06 | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 10081949 | 2007-12-04 | - | 2011-07-06 | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 10137084 | 2008-11-19 | - | 2010-03-25 | 34,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PVT.LTD | |
| 10371751 | 2012-07-30 | 2020-09-04 | - | 513,000,000.00 | Axis Bank Limited | |
| 10434521 | 2013-06-14 | - | 2015-06-12 | 54,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10590079 | 2015-08-13 | - | 2016-11-30 | 790,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 10594943 | 2015-08-10 | - | 2020-09-02 | 660,000.00 | Axis Bank Limited | |
| 10620714 | 2015-12-24 | 2020-09-04 | - | 336,000,000.00 | HDFC BANK LIMITED | |
| 90183884 | 1984-11-01 | - | 1992-12-05 | 223,652.00 | CENTRAL BANK OF INDIA | |
| 90183906 | 1987-10-30 | 1988-12-16 | 1992-06-04 | 6,600,000.00 | CENTRAL BANK OF INDIA | |
| 90183969 | 1992-08-06 | - | 1997-09-17 | 4,500,000.00 | CENTRAL BANK OF INDIA | |
| 90184044 | 1996-04-06 | 2011-09-02 | 2016-04-25 | 316,000,000.00 | CENTRAL BANK OF INDIA | |
| 90184528 | 1980-01-23 | 1991-06-11 | 2015-06-12 | 3,000,000.00 | CENTRAL BANK OF INDIA | |
| 90184591 | 1980-11-21 | 1984-12-26 | 2015-06-12 | 3,000,000.00 | CENTRAL BANK OF INDIA | |
| 90184594 | 1980-11-25 | 2006-08-31 | 2015-06-12 | 63,000,000.00 | CENTRAL BANK OF INDIA | |
| 90184687 | 1982-04-26 | - | 1986-09-11 | 170,625.00 | CENTRAL BANK OF INDIA | |
| 90184697 | 1982-06-14 | 1984-02-27 | 1992-05-26 | 3,000,000.00 | GUJARAT STATE FINANCIAL CORPORATION | |
| 90184714 | 1982-08-24 | - | 1992-06-04 | 2,400,000.00 | GUJARAT STATE FINANCIAL CORPORATION | |
| 90184827 | 1984-01-09 | - | 1992-12-05 | 448,000.00 | CENTRAL BNK OF INDIA | |
| 90184931 | 1985-01-09 | - | 1992-12-05 | 522,000.00 | CENTRAL BNK OF INDIA | |
| 90184949 | 1985-03-21 | - | 1992-12-05 | 982,000.00 | CENTRAL BANK OF INDIA | |
| 90185067 | 1986-04-16 | - | 1986-09-11 | 3,000,000.00 | CENTRAL BANK OF INDIA | |
| 90185075 | 1986-06-02 | - | 1992-06-16 | 850,000.00 | GUJARAT INDUSTRIAL FINANCE CORPOARTION LIMITED | |
| 90185148 | 1986-11-20 | - | 1992-12-05 | 930,000.00 | CENTRAL BANK OF INDIA | |
| 90185374 | 1988-10-06 | - | 1992-11-23 | 2,500,000.00 | CENTRAL BANK OF INDIA | |
| 90185478 | 1989-06-29 | - | 1993-03-11 | 2,500,000.00 | GUJARAT INDUSTRAIL INVESTMENT CORPORATION LIMITED | |
| 90185551 | 1990-01-22 | - | 2015-06-12 | 7,500,000.00 | CENTRAL BNK OF INDIA | |
| 90186050 | 1994-03-21 | - | 1992-06-16 | 25,000,000.00 | INDUSTRAIL CREDIT INVESTMENT CORPORATION OF INDAI LTD. | |
| 90186131 | 1994-10-16 | - | 1999-11-15 | 8,300,000.00 | THE INDUSTRAIL CREDIT AND INVESTMENTCORPORATION OF INDIA LIM | |
| 90186240 | 1995-08-26 | - | 1992-12-05 | 2,727,000.00 | CENTRAL BANK OF INDIA | |
| 90186341 | 1996-04-06 | 2012-11-21 | 2016-04-25 | 294,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 90186906 | 2002-03-18 | - | 2011-09-05 | 7,500,000.00 | CENTRAL BANK OF INDIA | |
| 100030618 | 2016-03-10 | 2018-05-28 | - | 275,000,000.00 | INDUSIND BANK LTD. | |
| 100087549 | 2017-03-08 | - | 2021-04-28 | 1,980,000.00 | Axis Bank Limited | |
| 100103536 | 2017-04-27 | - | 2020-09-14 | 1,700,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100104359 | 2017-04-21 | - | 2021-04-19 | 3,800,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100128824 | 2017-06-06 | - | 2021-07-08 | 3,500,000.00 | ICICI BANK LIMITED | |
| 100131830 | 2017-06-24 | - | 2021-07-07 | 500,000.00 | ICICI BANK LIMITED | |
| 100148507 | 2017-07-03 | - | 2023-01-09 | 1,200,000.00 | ICICI BANK LIMITED | |
| 100175649 | 2018-03-06 | - | 2021-02-08 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100175650 | 2017-12-31 | - | 2020-10-20 | 4,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100192974 | 2017-10-27 | - | 2021-12-20 | 1,500,000.00 | Axis Bank Limited | |
| 100209291 | 2018-07-27 | - | 2022-10-28 | 600,000.00 | ICICI BANK LIMITED | |
| 100212398 | 2018-08-24 | - | 2022-10-27 | 800,000.00 | ICICI BANK LIMITED | |
| 100213432 | 2018-10-03 | 2020-09-04 | - | 400,000,000.00 | CITI BANK N.A. | |
| 100326502 | 2020-01-29 | - | 2024-05-09 | 959,504.00 | ICICI BANK LIMITED | |
| 100387549 | 2020-10-26 | - | - | 1,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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 |
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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.
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.