• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      AJMERA REALTY & INFRA INDIA LIMITED

      CIN: L27104MH1985PLC035659
      Purchase Report

      AJMERA REALTY & INFRA INDIA LIMITED (CIN: L27104MH1985PLC035659) is a Public company incorporated on 18 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 393591300.00.

      AJMERA REALTY & INFRA INDIA LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJMERA REALTY & INFRA INDIA LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of AJMERA REALTY & INFRA INDIA LIMITED are RAJNIKANT SHAMALJI AJMERA, HEMANTI PRASHANT SUTARIA, MANOJ AJMERA, SANJAY CHHOTALAL AJMERA, and AARTI MAHESH RAMANI.

      AJMERA REALTY & INFRA INDIA LIMITED's Corporate Identification Number (CIN) is L27104MH1985PLC035659 and its registration number is 35659. Users may contact AJMERA REALTY & INFRA INDIA LIMITED on its Email address - [email protected]. Registered address of AJMERA REALTY & INFRA INDIA LIMITED is CITI MALLLINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

      Current status of AJMERA REALTY & INFRA 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 Names

      Previous CINs

      ZaubaCorp's company report for AJMERA REALTY & INFRA 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.

      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 AJMERA REALTY & INFRA INDIA

      Purchase full report of AJMERA REALTY & INFRA INDIA

      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 AJMERA REALTY & INFRA 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.

      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 AJMERA REALTY & INFRA INDIA
      DIN Director Name Designation Appointment Date
      00010833 RAJNIKANT SHAMALJI AJMERA Managing Director 1986-10-06
      05012487 HEMANTI PRASHANT SUTARIA Director 2024-06-07
      00013728 MANOJ AJMERA Managing Director 2012-04-24
      00012496 SANJAY CHHOTALAL AJMERA Whole-time director 2012-04-24
      06941013 AARTI MAHESH RAMANI Director 2014-08-12
      Past Directors & Key Managerial Personnel of AJMERA REALTY & INFRA INDIA
      DIN Director Name Designation Appointment Date Cessation
      05305299 OMPRAKASH KISANLAL GANDHI CFO(KMP) - 2020-11-30
      00012146 CHHOTALAL SHAMALJI AJMERA Managing Director - 2012-03-24
      05012487 HEMANTI PRASHANT SUTARIA Additional Director - 2024-05-11
      07799527 ASHOK KATRA Nominee Director - 2009-07-01
      03462442 HARISH KUMAR AGRAWAL Company Secretary - 2009-12-03
      07240999 CHANDRA PRAKASH JUGANI Company Secretary - 2024-07-12
      00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Additional Director - 2019-09-30
      00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Director - 2024-09-26
      00037870 AMBALAL CHHITABHAI PATEL Director - 2024-05-11
      00065162 JAGDISH JAGJIWANDAS DOSHI Director - 2018-08-14
      00307410 INDERPAL SINGH KALRA Nominee Director - 2008-09-08
      00012206 ISHWARLAL SHAMALJI AJMERA Whole-time director - 2012-04-24
      02335490 JITENDRA JAMNADAS ANANDPARA Additional Director - 2010-09-29
      02335490 JITENDRA JAMNADAS ANANDPARA Director - 2014-04-01
      Other Directorships of OMPRAKASH KISANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Company Secretary - 2010-01-07
      SIDDHI TECHNOLOGIES & SERVICES PRIVATE LIMITED U72300MH2012PTC233175 Director 2012-07-10 Ongoing
      Other Directorships of RAJNIKANT SHAMALJI AJMERA
      Company Name CIN Designation Appointment Date Cessation
      LAUDABLE INFRASTRUCTURE LLP AAA-2788 Designated Partner - 2015-12-24
      SHRI SHASTRI DEVELOPERS LLP AAA-2790 Designated Partner - 2013-05-11
      OFFBEAT TECH PARK LLP AAA-2791 Designated Partner 2010-11-15 Ongoing
      SANA BUILDPRO LLP AAA-4005 Designated Partner 2011-03-07 Ongoing
      I-SPORTS AND RECREATION LLP AAB-0867 Partner 2012-08-27 Ongoing
      SANA BUILDING PRODUCTS LLP AAB-8475 Designated Partner 2013-10-29 Ongoing
      GOPINATH DEVELOPERS LLP AAD-0886 Partner 2019-03-22 Ongoing
      TIMES SQUARE FACILITY MANAGEMENT LLP AAH-2379 Designated Partner 2016-08-26 Ongoing
      AJMERA INFRA DEVELOPMENT LLP AAH-9563 Partner 2016-12-06 Ongoing
      NTPL DEVELOPERS LLP AAM-3246 Designated Partner 2018-03-27 Ongoing
      PARSUNS TRADERS LLP AAS-7956 Designated Partner 2020-07-06 Ongoing
      TIMES SQUARE PROPERTY MANAGEMENT LLP AAW-2275 Designated Partner 2021-03-09 Ongoing
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Director - 2009-04-30
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Managing Director - 2012-04-24
      AJMERA CEMENTS PRIVATE LIMITED U23942GJ1981PTC006651 Director 1981-10-29 Ongoing
      AJMERA STEEL STRIPS LTD U27105MH1991PLC063063 Director 1991-08-23 Ongoing
      COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Director - 2009-09-25
      BOMBAY FREEZCO PRIVATE LIMITED U29306MH1972PTC015779 Director - 2014-03-28
      JOLLY BROTHERS PRIVATE LIMITED U30007MH2003PTC231067 Director 2006-01-09 Ongoing
      AJMERA CLEAN GREEN ENERGY LIMITED U40300MH2007PLC171581 Director 2007-06-12 Ongoing
      AG ESTATES LIMITED U45200MH1988PLC048415 Director 1994-05-31 Ongoing
      NILKANTH TECH PARK CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC149113 Director 2004-10-14 Ongoing
      SHREE RAM ESTATE LTD U45201GJ1960PLC000941 Director - 2019-03-26
      YOGINAGAR VASAHAT PVT LTD U45201GJ1981PTC004894 Director 1988-05-04 Ongoing
      ANIK DEVELOPMENT CORPORATION PRIVATE LIMITED U45201MH2006PTC166040 Director 2006-12-06 Ongoing
      AJMERA REALTY VENTURES PRIVATE LIMITED U45203MH2008PTC185998 Director 2008-08-20 Ongoing
      AJMERA SYNERGY HOUSING SCHEMES PRIVATE LIMITED U45209PN2008PTC132553 Director 2008-08-04 Ongoing
      SHREE YOGI REALCON PRIVATE LIMITED U45400MH2013PTC243647 Director 2013-05-27 Ongoing
      KUNNUJ INVESTMENTS PVT LTD U65990MH1982PTC028156 Director 1993-11-01 Ongoing
      RAJKOT HOTEL PRIVATE LIMITED U70100GJ1981PTC072817 Director - 2009-08-01
      NTPL DEVELOPERS PRIVATE LIMITED U70100MH1960PTC011744 Director - 2018-03-26
      TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Additional Director - 2012-09-29
      TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Director 2012-09-29 Ongoing
      AJMERA ESTATES (KARNATAKA) PRIVATE LIMITED U70100MH2007PTC174200 Director 2007-09-17 Ongoing
      V.M. PROCON PRIVATE LIMITED U70101GJ2010PTC062989 Director - 2012-05-25
      AJMERA BUILDERS (BANGLORE) PRIVATE LIMITED U70101MH2007PTC174222 Director 2007-09-17 Ongoing
      ULTRA TECH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC167774 Director - 2010-03-12
      AJMERA CITI DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184585 Director 2008-07-11 Ongoing
      AJMERA REALCON PRIVATE LIMITED U70102MH2008PTC184586 Director 2008-07-11 Ongoing
      RADHA RAMAN DEV VENTURES PRIVATE LIMITED U70109MH2016PTC286540 Director 2016-10-05 Ongoing
      CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2009-03-31
      GUJARAT FUNWORLD LTD U92199GJ1991PLC015090 Director - 2019-06-01
      GUJARAT FUNWORLD LTD U92199GJ1991PLC015090 Managing Director - 2009-06-30
      Other Directorships of CHHOTALAL SHAMALJI AJMERA
      Company Name CIN Designation Appointment Date Cessation
      LAUDABLE INFRASTRUCTURE LLP AAA-2788 Partner - 2013-05-02
      SHRI SHASTRI DEVELOPERS LLP AAA-2790 Partner - 2013-05-02
      OFFBEAT TECH PARK LLP AAA-2791 Partner - 2013-05-02
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Director - 2009-04-30
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Managing Director - 2012-03-24
      AJMERA CEMENTS PRIVATE LIMITED U23942GJ1981PTC006651 Director - 2012-03-24
      RUSH INK AND CONSUMABLE PRIVATE LIMITED U24223MH2005PTC153547 Director - 2012-03-24
      AJMERA STEEL STRIPS LTD U27105MH1991PLC063063 Director - 2012-03-24
      BOMBAY FREEZCO PRIVATE LIMITED U29306MH1972PTC015779 Director - 2012-03-24
      JOLLY BROTHERS PRIVATE LIMITED U30007MH2003PTC231067 Director - 2012-03-24
      AJMERA CLEAN GREEN ENERGY LIMITED U40300MH2007PLC171581 Director - 2012-03-24
      AG ESTATES LIMITED U45200MH1988PLC048415 Director - 2012-03-24
      YOGINAGAR VASAHAT PVT LTD U45201GJ1981PTC004894 Director - 2012-03-24
      ANIK DEVELOPMENT CORPORATION PRIVATE LIMITED U45201MH2006PTC166040 Director 2006-12-06 Ongoing
      AJMERA REALTY VENTURES PRIVATE LIMITED U45203MH2008PTC185998 Director - 2012-03-24
      AJMERA SYNERGY HOUSING SCHEMES PRIVATE LIMITED U45209PN2008PTC132553 Director - 2012-03-24
      MAHNIT INVESTMENTS PVT LTD U65990MH1982PTC028084 Director 1993-11-01 Ongoing
      RUSHABH INVESTMENT PRIVATE LIMITED U65990PN1982PTC157475 Director - 2012-03-24
      RAJKOT HOTEL PRIVATE LIMITED U70100GJ1981PTC072817 Director - 2009-08-01
      AJMERA ESTATES (KARNATAKA) PRIVATE LIMITED U70100MH2007PTC174200 Director - 2012-03-24
      AJMERA BUILDERS (BANGLORE) PRIVATE LIMITED U70101MH2007PTC174222 Director - 2012-03-24
      AJMERA CITI DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184585 Director - 2012-03-24
      AJMERA REALCON PRIVATE LIMITED U70102MH2008PTC184586 Director - 2012-03-24
      GUJARAT FUNWORLD LTD U92199GJ1991PLC015090 Director - 2012-03-24
      FAHRENHEIT FUN AND GAMES PRIVATE LIMITED U92410MH1986PTC040676 Director - 2012-03-24
      Other Directorships of HEMANTI PRASHANT SUTARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Additional Director 2024-06-06 Ongoing
      OMNIPAYMENTS SOFTWARE PRIVATE LIMITED U72200MH2004PTC147739 Additional Director - 2012-09-29
      OMNIPAYMENTS SOFTWARE PRIVATE LIMITED U72200MH2004PTC147739 Director 2012-09-29 Ongoing
      Other Directorships of ASHOK KATRA
      Company Name CIN Designation Appointment Date Cessation
      A9 CAPITAL ADVISORY LLP AAG-9459 Designated Partner 2016-07-19 Ongoing
      SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Nominee Director - 2008-09-08
      KILBURN ENGINEERING LTD L24232WB1987PLC042956 Nominee Director - 2007-06-29
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2014-10-27
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2017-09-29
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director 2017-09-29 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Nominee Director - 2012-05-10
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Nominee Director - 2009-11-13
      FUNDVISER SERVICES PRIVATE LIMITED U74900MH2016PTC273094 Director - 2016-10-05
      Other Directorships of HARISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PROPRIETY CONSULTANTS LLP AAP-8890 Designated Partner - 2020-01-27
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Company Secretary - 2019-08-31
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Nodal Officer - 2021-12-01
      TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Company Secretary - 2011-10-14
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Company Secretary - 2021-11-19
      UMAPUTRA PROPERTIES PRIVATE LIMITED U70102MH2012PTC231326 Director 2012-05-22 Ongoing
      SHASHIVARNAM PROPERTIES PRIVATE LIMITED U70109MH2013PTC251346 Director - 2019-09-01
      Other Directorships of CHANDRA PRAKASH JUGANI
      Company Name CIN Designation Appointment Date Cessation
      MATSYODARI STEEL AND ALLOY PRIVATE LIMITED U29295MH1993PTC073526 Company Secretary - 2018-10-11
      DEVHARSH INFOTECH PRIVATE LIMITED U30007MH2004PTC146993 Company Secretary - 2018-03-31
      QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Company Secretary - 2022-02-01
      RUNWAL RESIDENCY PRIVATE LIMITED U45400MH2011PTC212140 Company Secretary - 2024-04-03
      SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Company Secretary - 2021-01-31
      RNA CORP PRIVATE LIMITED U70102MH2010PTC202038 Company Secretary - 2017-11-30
      BLISS TREE REPAIRING SERVICES PRIVATE LIMITED U74900MP2015PTC034602 Director 2015-08-21 Ongoing
      Other Directorships of KULUMANI GOPALRATNAM KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2022-01-31
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2022-02-07 Ongoing
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2025-02-24
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2021-09-28
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director 2021-09-28 Ongoing
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2004-01-17 Ongoing
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director - 2019-09-14
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Additional Director - 2014-07-30
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2018-01-24
      ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Alternate Director - 2014-02-21
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2020-03-02
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director 2020-03-02 Ongoing
      MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130346 Nominee Director - 2017-10-31
      HUNNAR SHAALA FOUNDATION FOR BUILDING TECHNOLOGY AND INNOVATIONS U45201GJ2003NPL042739 Director - 2010-09-27
      NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Alternate Director - 2019-08-01
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-09-23
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2007-11-15
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
      MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
      MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director 2022-12-15 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2015-07-28
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2020-07-31
      HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Additional Director - 2015-07-21
      HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director - 2020-07-20
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2020-07-31
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director 2024-12-17 Ongoing
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2007-03-05
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2021-10-29
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2021-10-29 Ongoing
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Managing Director - 2010-05-22
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2008-05-01
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2022-05-31
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-10-18
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2023-05-05 Ongoing
      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT U91110MH1998NPL113558 Director - 2012-09-26
      Other Directorships of MANOJ AJMERA
      Company Name CIN Designation Appointment Date Cessation
      LAUDABLE INFRASTRUCTURE LLP AAA-2788 Partner 2015-12-24 Ongoing
      LAUDABLE INFRASTRUCTURE LLP AAA-2788 Partner - 2015-12-17
      SHRI SHASTRI DEVELOPERS LLP AAA-2790 Designated Partner 2013-05-11 Ongoing
      SANA BUILDPRO LLP AAA-4005 Designated Partner 2011-03-07 Ongoing
      SUMEDHA SPACELINKS LLP AAA-5077 Designated Partner 2013-06-25 Ongoing
      I-SPORTS AND RECREATION LLP AAB-0867 Designated Partner 2012-08-27 Ongoing
      SANA BUILDING PRODUCTS LLP AAB-8475 Designated Partner 2013-10-29 Ongoing
      VAULTS SECURITY LLP AAC-7521 Partner 2014-09-24 Ongoing
      VASUDEV COMMERCE LLP AAC-8244 Designated Partner 2014-10-17 Ongoing
      AJMERA MEHTA BUILDCON LLP AAC-9134 Designated Partner 2014-11-13 Ongoing
      AJMERA LOGISTICS LLP AAD-0203 Designated Partner 2014-12-05 Ongoing
      GOPINATH DEVELOPERS LLP AAD-0886 Designated Partner 2014-12-22 Ongoing
      HERCULEAN FACILITY MANAGEMENT LLP AAH-5797 Designated Partner 2018-08-23 Ongoing
      AJMERA INFRA DEVELOPMENT LLP AAH-9563 Partner 2016-12-06 Ongoing
      SHREE RAM ESTATE LLP AAO-6580 Designated Partner 2019-03-27 Ongoing
      STARSHANTI BUILDERS & DEVELOPERS LLP AAR-5034 Designated Partner 2020-01-03 Ongoing
      JOLLY BROTHERS PRIVATE LIMITED U30007MH2003PTC231067 Additional Director - 2013-09-28
      JOLLY BROTHERS PRIVATE LIMITED U30007MH2003PTC231067 Director 2013-09-28 Ongoing
      COMET POWER PRIVATE LIMITED U40103MH2008PTC185771 Director - 2018-02-16
      AG ESTATES LIMITED U45200MH1988PLC048415 Director 2012-08-22 Ongoing
      AJMERA REALTY VENTURES PRIVATE LIMITED U45203MH2008PTC185998 Director 2013-05-06 Ongoing
      SHREE YOGI REALCON PRIVATE LIMITED U45400MH2013PTC243647 Director 2013-05-27 Ongoing
      AJMERA HABITAT PRIVATE LIMITED U45400MH2014PTC254868 Director 2014-03-24 Ongoing
      KAPS INFRASTRUCTURE PRIVATE LIMITED U52392MH2000PTC128372 Director 2006-06-01 Ongoing
      PRABHAG INVESTMENTS PVT LTD U65990MH1981PTC024202 Director 1993-11-01 Ongoing
      NEW HORIZON ACRES PRIVATE LIMITED U68100MH2024PTC416630 Director 2024-01-03 Ongoing
      TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Additional Director - 2012-09-29
      TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Director 2012-09-29 Ongoing
      AJMERA ESTATES (KARNATAKA) PRIVATE LIMITED U70100MH2007PTC174200 Director 2014-03-25 Ongoing
      AJMERA REALTECH PRIVATE LIMITED U70100MH2015PTC261570 Director 2015-05-21 Ongoing
      AMISHA BUILDCON PRIVATE LIMITED U70102MH1991PTC059982 Additional Director - 2013-09-23
      AMISHA BUILDCON PRIVATE LIMITED U70102MH1991PTC059982 Director 2013-09-23 Ongoing
      ULTRA TECH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC167774 Director - 2014-09-30
      AJMERA CITI DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184585 Director 2015-03-25 Ongoing
      AJMERA REALCON PRIVATE LIMITED U70102MH2008PTC184586 Director 2014-08-14 Ongoing
      RADHA RAMAN DEV VENTURES PRIVATE LIMITED U70109MH2016PTC286540 Director 2016-10-05 Ongoing
      AJMERA LUXE REALTY PRIVATE LIMITED U70109MH2022PTC390926 Additional Director - 2023-08-17
      AJMERA LUXE REALTY PRIVATE LIMITED U70109MH2022PTC390926 Director 2023-03-08 Ongoing
      ISHWARBHAI & BHOGIBHAI AJMERA FOUNDATION U74999MH2016NPL289066 Director 2016-12-29 Ongoing
      I-LAND SPORTS ACADEMY U92143MH2013NPL240265 Director 2013-02-07 Ongoing
      FAHRENHEIT FUN AND GAMES PRIVATE LIMITED U92410MH1986PTC040676 Additional Director - 2012-09-29
      FAHRENHEIT FUN AND GAMES PRIVATE LIMITED U92410MH1986PTC040676 Director - 2019-06-15
      Other Directorships of AMBALAL CHHITABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Additional Director - 2010-09-23
      CIL NOVA PETROCHEMICALS LIMITED L17111GJ2003PLC043354 Director - 2019-03-30
      JINDAL HOTELS LIMITED L18119GJ1984PLC006922 Director 2019-09-24 Ongoing
      JINDAL HOTELS LIMITED L18119GJ1984PLC006922 Director - 2019-03-31
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director 2022-06-10 Ongoing
      VISHAL MALLEABLES LIMITED L27100GJ1977PLC002619 Director - 2014-11-14
      SHAH ALLOYS LIMITED L27100GJ1990PLC014698 Additional Director - 2023-09-28
      SHAH ALLOYS LIMITED L27100GJ1990PLC014698 Director 2023-09-23 Ongoing
      PANCHMAHAL STEEL LTD L27104GJ1972PLC002153 Nominee Director - 2008-10-25
      S A L STEEL LIMITED L29199GJ2003PLC043148 Director 2004-08-05 Ongoing
      SADBHAV ENGINEERING LIMITED L45400GJ1988PLC011322 Director 2024-08-14 Ongoing
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2007-09-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2019-03-31
      SUMERU INDUSTRIES LIMITED L65923GJ1994PLC021479 Director - 2019-09-22
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Additional Director - 2010-01-30
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Director - 2015-11-01
      LAFFANS PETROCHEMICALS LIMITED L99999GJ1992PLC018626 Director - 2014-07-01
      CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Additional Director - 2007-09-29
      CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Director - 2017-02-01
      SHREE GAJANAN PAPER AND BOARDS PVT LTD U21010GJ1995PTC026358 Director - 2011-03-01
      JOHN ENERGY LIMITED U29224GJ1987PLC010044 Additional Director - 2020-12-31
      JOHN ENERGY LIMITED U29224GJ1987PLC010044 Director 2020-12-31 Ongoing
      SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Additional Director - 2009-09-05
      CIRCUIT SYSTEMS (INDIA) PRIVATE LIMITED U74140GJ1995PTC024524 Director - 2014-07-14
      KARNAVATI HOSPITAL PVT LTD U85110GJ1990PTC013725 Director - 2018-06-09
      Other Directorships of JAGDISH JAGJIWANDAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Additional Director - 2010-01-30
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Director - 2018-08-14
      CO-NICK ALLOYS (INDIA) PRIVATE LTD U27100MH1987PTC043591 Director 2007-05-02 Ongoing
      SUPER AND STAINLESS HI-ALLOYS LIMITED U27101MH1995PLC085439 Managing Director - 2018-08-14
      FOUR SEASONS MARINE AND AIR SERVICES LIMITED U63000MH1997PLC106815 Director 1999-07-01 Ongoing
      FOUR SEASONS MARINE AND AIR SERVICES LIMITED U63000MH1997PLC106815 Director - 2016-09-30
      VIRAL DOSHI ASSOCIATES PRIVATE LIMITED U80904MH1991PTC060728 Director - 2015-06-04
      Other Directorships of INDERPAL SINGH KALRA
      Company Name CIN Designation Appointment Date Cessation
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Nominee Director - 2013-10-08
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Nominee Director - 2008-04-15
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2013-02-17
      KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Nominee Director - 2013-10-08
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2013-07-01
      IDBI INTECH LIMITED U72200MH2000GOI124665 Managing Director - 2016-08-08
      Other Directorships of ISHWARLAL SHAMALJI AJMERA
      Company Name CIN Designation Appointment Date Cessation
      LAUDABLE INFRASTRUCTURE LLP AAA-2788 Designated Partner - 2015-12-24
      SHRI SHASTRI DEVELOPERS LLP AAA-2790 Designated Partner - 2013-05-11
      OFFBEAT TECH PARK LLP AAA-2791 Designated Partner - 2013-05-11
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Director - 2012-04-24
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Managing Director - 2015-08-09
      AJMERA CEMENTS PRIVATE LIMITED U23942GJ1981PTC006651 Director - 2015-08-09
      AJMERA STEEL STRIPS LTD U27105MH1991PLC063063 Director 1991-08-23 Ongoing
      JOLLY BROTHERS PRIVATE LIMITED U30007MH2003PTC231067 Director - 2015-08-09
      AJMERA CLEAN GREEN ENERGY LIMITED U40300MH2007PLC171581 Director - 2015-08-09
      AG ESTATES LIMITED U45200MH1988PLC048415 Director - 2015-08-09
      SHREE RAM ESTATE LTD U45201GJ1960PLC000941 Director - 2015-08-09
      YOGINAGAR VASAHAT PVT LTD U45201GJ1981PTC004894 Director 1988-05-04 Ongoing
      ANIK DEVELOPMENT CORPORATION PRIVATE LIMITED U45201MH2006PTC166040 Director 2006-12-06 Ongoing
      AJMERA REALTY VENTURES PRIVATE LIMITED U45203MH2008PTC185998 Director - 2015-08-09
      AJMERA SYNERGY HOUSING SCHEMES PRIVATE LIMITED U45209PN2008PTC132553 Director 2008-08-04 Ongoing
      RAJKOT HOTEL PRIVATE LIMITED U70100GJ1981PTC072817 Director - 2009-08-01
      TROIKA ESTATES PRIVATE LIMITED U70100MH1996PTC098547 Additional Director - 2015-08-09
      AJMERA ESTATES (KARNATAKA) PRIVATE LIMITED U70100MH2007PTC174200 Director - 2015-08-09
      AJMERA BUILDERS (BANGLORE) PRIVATE LIMITED U70101MH2007PTC174222 Director - 2015-08-09
      AJMERA CITI DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184585 Director - 2015-03-25
      AJMERA REALCON PRIVATE LIMITED U70102MH2008PTC184586 Director - 2014-08-14
      FAHRENHEIT FUN AND GAMES PRIVATE LIMITED U92410MH1986PTC040676 Director - 2014-03-29
      Other Directorships of SANJAY CHHOTALAL AJMERA
      Company Name CIN Designation Appointment Date Cessation
      LAUDABLE INFRASTRUCTURE LLP AAA-2788 Designated Partner 2015-12-18 Ongoing
      LAUDABLE INFRASTRUCTURE LLP AAA-2788 Partner - 2015-12-17
      SHRI SHASTRI DEVELOPERS LLP AAA-2790 Designated Partner 2013-05-06 Ongoing
      SHRI SHASTRI DEVELOPERS LLP AAA-2790 Partner - 2013-05-05
      OFFBEAT TECH PARK LLP AAA-2791 Partner - 2013-05-11
      ANIRDESH DEVELOPERS LLP AAA-9003 Designated Partner - 2018-11-21
      I-SPORTS AND RECREATION LLP AAB-0867 Designated Partner 2017-09-25 Ongoing
      I-SPORTS AND RECREATION LLP AAB-0867 Partner - 2017-09-24
      SWATANTRA MINES AND MINERALS LLP AAB-6745 Designated Partner 2013-07-26 Ongoing
      SWATANTRA REALTY AND INFRA LLP AAB-6794 Designated Partner 2013-07-30 Ongoing
      VASUDEV COMMERCE LLP AAC-8244 Designated Partner 2017-09-25 Ongoing
      VASUDEV COMMERCE LLP AAC-8244 Partner - 2017-09-24
      AJMERA MEHTA BUILDCON LLP AAC-9134 Designated Partner 2017-09-25 Ongoing
      AJMERA MEHTA BUILDCON LLP AAC-9134 Partner - 2017-09-24
      EDUCLOUD INFOTECH LIMITED LIABILITY PARTNERSHIP AAD-0070 Designated Partner - 2016-04-01
      AJMERA LOGISTICS LLP AAD-0203 Designated Partner 2017-09-25 Ongoing
      AJMERA LOGISTICS LLP AAD-0203 Partner - 2017-09-24
      GOPINATH DEVELOPERS LLP AAD-0886 Partner 2014-12-22 Ongoing
      A.M NUTRITIOUS FOODS LLP AAD-5380 Partner 2015-03-13 Ongoing
      S.C.AJMERA VENTURES LLP AAD-6597 Designated Partner 2015-03-29 Ongoing
      HARIKRISHNA BUSINESS & INVENTIONS LLP AAE-0545 Designated Partner 2015-05-29 Ongoing
      C.S.AJMERA VENTURES LLP AAE-2941 Designated Partner 2015-07-01 Ongoing
      HERCULEAN FACILITY MANAGEMENT LLP AAH-5797 Partner 2018-08-23 Ongoing
      AJMERA INFRA DEVELOPMENT LLP AAH-9563 Partner 2016-12-06 Ongoing
      SHREETRONICS ENTERPRISES LLP AAM-8831 Designated Partner 2018-06-28 Ongoing
      SHREE RAM ESTATE LLP AAO-6580 Designated Partner 2019-03-27 Ongoing
      HEALTHCARE REVOLUTION VENTURES LLP AAV-3806 Designated Partner 2021-01-07 Ongoing
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Manager - 2014-05-13
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Managing Director - 2016-05-23
      RUSH INK AND CONSUMABLE PRIVATE LIMITED U24223MH2005PTC153547 Director 2005-05-27 Ongoing
      JOLLY BROTHERS PRIVATE LIMITED U30007MH2003PTC231067 Additional Director - 2013-09-28
      JOLLY BROTHERS PRIVATE LIMITED U30007MH2003PTC231067 Director 2013-09-28 Ongoing
      SWATANTRA POWER PRIVATE LIMITED U31101PN2012PTC142420 Director - 2018-07-25
      NEELKANTH URJA PRIVATE LIMITED U31908PN2015PTC153991 Director 2015-02-10 Ongoing
      SWATANTRA URJA PRIVATE LIMITED U31908PN2015PTC154009 Director 2015-02-12 Ongoing
      NIRDOSH POWER PRIVATE LIMITED U31908PN2015PTC154027 Director 2015-02-12 Ongoing
      SHREE YOGI REALCON PRIVATE LIMITED U45400MH2013PTC243647 Director 2013-05-27 Ongoing
      PRANAM HOSPITALITIES AND SERVICES PRIVATE LIMITED U55209KA2017PTC101861 Director 2017-03-31 Ongoing
      PRUDENTIAL LEASING LTD U65910MH1984PLC033488 Director 2015-02-02 Ongoing
      SANKALPA HOLDINGS PVT LTD U65990MH1982PTC026956 Director 2015-02-05 Ongoing
      ANUMAL INVESTMENTS PVT LTD U65990MH1982PTC028925 Director 1993-11-01 Ongoing
      RUSHABH INVESTMENT PRIVATE LIMITED U65990PN1982PTC157475 Director - 2017-05-12
      AJMERA ESTATES (KARNATAKA) PRIVATE LIMITED U70100MH2007PTC174200 Director 2014-03-25 Ongoing
      PARSUNS TRADERS LTD U70100WB1983PLC036291 Beneficial Owner - 2020-07-05
      RADHA RAMAN DEV VENTURES PRIVATE LIMITED U70109MH2016PTC286540 Director 2016-10-05 Ongoing
      GUJARAT FUNWORLD LTD U92199GJ1991PLC015090 Director - 2019-06-01
      FAHRENHEIT FUN AND GAMES PRIVATE LIMITED U92410MH1986PTC040676 Additional Director - 2014-03-29
      ORBIT MEDIA TRADE PRIVATE LIMITED U93000PN2013PTC148468 Director 2014-02-10 Ongoing
      Other Directorships of JITENDRA JAMNADAS ANANDPARA
      Company Name CIN Designation Appointment Date Cessation
      VISION LADDER LLP AAL-9130 Designated Partner 2018-02-02 Ongoing
      ANANDPARA WEALTH MANAGEMENT PRIVATE LIMITED U67110MH2009PTC191117 Director 2009-03-20 Ongoing
      Other Directorships of AARTI MAHESH RAMANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Additional Director - 2014-09-27
      SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Director 2014-09-27 Ongoing

      CIN Company Name Company Address
      ACM-6776 PETROVERITAS LLP 1st Floor, Shop No. 220, Bldg No. 3, Citi Mall,Link Road, Andheri (W), Mumbai, 400053,Mumbai,Mumbai,Maharashtra,India-400053
      U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
      ACK-2419 KOIKOIINTERNATIONAL LLP 1st FLOOR, SHP NO 220, BLDG NO. 03, CITI MALL,LINK ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053
      U24230MH2021PTC371850 KIEVON HEALTHCARE PRIVATE LIMITED SHOP NO. 66, CITI MALL ANDHERI LINK ROAD, ANDHERI(W) MUMBAI , MUMBAI, Maharashtra, India - 400053
      U70200MH2023PTC401129 LLR MARINE SERVICES PRIVATE LIMITED SHOP NO. 179, CITI MALL, ANDHERI LINK ROAD,,NEXT TO ROYAL CLASSIC, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India
      U93090MH2018PTC308435 VIDUNIT MEDIA PRIVATE LIMITED 603, ANDHERI EMBASSSY CHS. LTD. BLDG NO X-15, SHASTRI NAGAR, LOKHANDWALA , ROAD, ANDHERI - W, MUMBAI, Maharashtra, India - 400053
      U21011MH2006PTC160966 BIGWIN PAPER DISTRIBUTORS PRIVATE LIMITED 205, 1st Floor, Citi Mall, Andheri Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
      AAQ-6128 BEYOND CLOUDS PRODUCTIONS LLP SHOP NO. 134 (Upper), CITI MALL ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC ANDHERI W MUMBAI, Maharashtra, India - 400053
      U45200MH2010PTC198755 JESWAL INFRATECH PRIVATE LIMITED 137, CITI MALL, 1ST FLOOR, ANDHERI LINK ROAD, NEAR INFINITY MALL, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      F02595 ABSOLUTE INTERNATIONAL HOLDING LIAISON O FFICE 203 OBEROI CHAMBER 1 OPP LAXMI INDL ESTATE NEW L ROAD , ANDHERI W MUMBAI MAHARASHTRA, Maharashtra, India - 400053
      AAD-7804 EXPERIENTIAL WEDDINGS LLP A-205, OBEROI SPRINGS CHS LTD, ANDHERI LINK ROAD NR MONGINIS CAKE FACTORY OPP CITI MALL ANDHERI (W) MUMBAI, Maharashtra, India - 400053
      ACL-0493 HOPEDREAM MANPOWER CONSULTANCY LLP 1ST FLOOR SHOP NO 220 CITI MALL,LINK ROAD ANDHERI,Mumbai,Mumbai,Maharashtra,India-400053
      ACQ-2636 SYNC MONEY SERVICES LIMITED LIABILITY PARTNERSHIP 220 1st FloorCiti Mall,New Link road Andheri W,Mumbai,Mumbai,Maharashtra,India-400053
      U67120MH1991PTC063652 HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000
      U21001MH2025PTC444249 VEDIUS WELLCARE PRIVATE LIMITED 1ST FLOOR, SHOP NO.220,BLDG NO.3,CITI MALL, LINK ROAD, ANDHERI(W),Mumbai,Mumbai,Maharashtra,400053-India
      AAH-1620 PROTO BAY LLP AVER PLAZA PLOT NO. B-13 OPP CITI MALL NEW LINK ROAD ANDHERI (W) MUMBAI MUMBAI, Maharashtra, India - 400053
      U58200MH2024PTC428411 JATTA M KOMMERCE PRIVATE LIMITED 1ST FLOOR, SHOP NO.220, BUILDING NO.3,,CITI MALL, LINK ROAD, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400053-India
      U29253MH2015PTC268587 PENTA AUTO FEEDING INDIA PRIVATE LIMITED 1001, FORTUNE TERRACES, 10TH FLOOR, NEW LINK ROAD, OPP. CITI MALL, ANDHERI W,EST,MUMBAI,Mumbai City,Maharashtra,400053-India
      U74999MH2017PTC298825 RINEW GREENPRODUCT PRIVATE LIMITED 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, , Andheri (W), Mumbai, Maharashtra, India - 400053
      U62099MH2025PTC462673 GARAGE BORN AI SYSTEMS PRIVATE LIMITED C-201, Juhu Abhishek Apartments CHS Ltd,, Juhu Versova link Road, Andheri (W) Opp HDFC Bank , Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India
      ABC-5730 V B Z Associates LLP A-303, KOHINOOR I CHS LTD, OSHIWARA ROAD , PLOT NO 5, S NO 41,ANDHERI (W), NR. MILL, ANDHERI(W),Mumbai,Mumbai,Maharashtra,India-400053
      AAE-2397 S.B.AJMERA VENTURES LLP CitiMallAndheriLinkRoadAndheri-West,Mumbai-400053 Mumbai, Maharashtra, India - 400053
      AAA-2788 LAUDABLE INFRASTRUCTURE LLP CITI MALL, LINK ROAD, ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      AAA-2790 SHRI SHASTRI DEVELOPERS LLP CITI MALL, LINK ROAD, ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      AAA-2791 OFFBEAT TECH PARK LLP CITI MALL, LINK ROAD, ANDHERI (W), MUMBAI, Maharashtra, India - 400053
      U45203MH2008PTC185998 AJMERA REALTY VENTURES PRIVATE LIMITED CITI MALL, LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U45202MH2008NPL187469 ETERNAL AMNV FOUNDATION CITI MALL, LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U70102MH2008PTC184585 AJMERA CITI DEVELOPERS PRIVATE LIMITED CITI MALL, LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U70102MH2008PTC184586 AJMERA REALCON PRIVATE LIMITED CITI MALL, LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10053756 2007-05-21 - 2010-01-08 100,000,000.00 DENA BANK
      10068643 2007-09-24 - 2009-04-17 1,000,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      10098296 2008-04-03 2008-10-15 2010-03-15 350,000,000.00 Export-Import Bank of India
      10104184 2008-05-15 2008-10-15 2009-04-17 300,000,000.00 IDBI Bank Limited
      10120701 2008-08-06 - 2009-07-10 2,652,000,000.00 BANK FO BARODA
      10127347 2008-10-13 - 2009-08-31 850,000,000.00 Export-Import Bank of India
      10131850 2008-10-15 - 2010-01-08 300,000,000.00 DENA BANK
      10135629 2008-11-18 - 2009-10-29 300,000,000.00 YES BANK LIMITED
      10310787 2006-12-06 - 2012-08-22 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPN.LTD
      10344953 2012-03-09 - - 40,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10354263 2012-04-09 2015-08-12 2018-01-22 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10420094 2013-04-12 2015-03-04 2019-03-07 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10494922 2014-03-21 - 2021-06-07 2,500,000,000.00 ICICI BANK LIMITED
      10589052 2015-08-18 - 2018-01-22 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      80024647 1997-02-21 2009-03-13 2009-04-17 11,802,000,000.00 BANK OF BARODA (LEAD BANK)
      80026803 1989-10-11 - 2007-05-30 9,000,000.00 I F C I
      80026805 1989-10-11 - 2007-05-30 26,500,000.00 I F C I
      80026806 1991-10-25 - 2007-05-30 4,000,000.00 I F C I
      80026807 1991-10-25 - 2007-05-30 3,400,000.00 I F C I
      80026808 1991-12-10 - 2007-05-30 6,500,000.00 I F C I
      80026809 1996-03-06 - 2007-04-24 100,000,000.00 I R B I
      90236166 2002-06-07 - 2010-01-08 60,000,000.00 DENA BANK
      90236443 2005-07-18 - 2009-04-17 9,000,000.00 STATE BANK OF INDIA
      90236449 2005-08-01 - 2009-04-17 300,000,000.00 INDUSTRIAL DEVELOPOMENT BANK OF INDAI
      100094863 2017-04-07 2020-11-23 2021-10-08 2,100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100134884 2017-11-20 2021-11-25 2022-01-31 1,000,000,000.00 ICICI BANK LIMITED
      100200096 2018-08-23 2021-11-25 2022-01-31 1,400,000,000.00 ICICI BANK LIMITED
      100230613 2018-12-28 2020-11-23 - 5,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100344030 2020-06-25 - 2022-05-19 250,000,000.00 ICICI BANK LIMITED
      100404076 2020-11-23 2022-07-01 - 650,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100472842 2021-08-26 2022-07-01 - 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100500003 2021-10-22 - - 1,460,000.00 HDFC BANK LIMITED
      100505242 2021-12-01 - 2024-02-15 3,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100877931 2024-02-23 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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