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  • Complaints
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SUNIL HITECH ENGINEERS LIMITED

CIN: L28920MH1998PLC115155 As on: 2026-07-13

SUNIL HITECH ENGINEERS LIMITED (CIN: L28920MH1998PLC115155) is a Public company incorporated on 29 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 461303000.00.

SUNIL HITECH ENGINEERS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUNIL HITECH ENGINEERS LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.

Directors of SUNIL HITECH ENGINEERS LIMITED are DILIP YESHWANT GHANEKAR, SODHAMATI RATNAKAR GUTTE, and SAJID IMRAN ALI.

SUNIL HITECH ENGINEERS LIMITED's Corporate Identification Number (CIN) is L28920MH1998PLC115155 and its registration number is 115155. Users may contact SUNIL HITECH ENGINEERS LIMITED on its Email address - [email protected]. Registered address of SUNIL HITECH ENGINEERS LIMITED is 6th Floor, C-Wing, MET Educational Complex, Gen. AK Vaidya Marg, Bandra Reclamation, Bandra(W) , Mumbai, Maharashtra, India - 400050.

Current status of SUNIL HITECH ENGINEERS 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 SUNIL HITECH ENGINEERS 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 SUNIL HITECH ENGINEERS 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 SUNIL HITECH ENGINEERS
DIN Director Name Designation Appointment Date
01261086 DILIP YESHWANT GHANEKAR Director 2007-01-30
01174733 SODHAMATI RATNAKAR GUTTE Director 2017-01-25
01968558 SAJID IMRAN ALI Director 2007-05-29
Past Directors & Key Managerial Personnel of SUNIL HITECH ENGINEERS
DIN Director Name Designation Appointment Date Cessation
00925985 MOHANAN NARAYANAN MATTATHIL Whole-time director - 2018-05-09
01179049 VIJAY RATNAKAR GUTTE CFO(KMP) - 2018-02-08
01179049 VIJAY RATNAKAR GUTTE Whole-time director - 2018-02-08
10826026 TUSHAR SUDHIR PAHADE Company Secretary - 2009-08-01
00165642 RATNAKAR MANIKRAO GUTTE Managing Director - 2014-10-07
00165642 RATNAKAR MANIKRAO GUTTE Whole-time director - 2017-01-26
00930293 KODANDARAMAIAH SUDA KRISHNAPPA Whole-time director - 2013-02-14
01940760 PARAG ASHOK SAKALIKAR Director - 2019-06-25
03473634 SHRIKANT CHANDRASHEKHAR RIKHE Company Secretary - 2019-06-25
06950263 ANIL RAMCHAMDRA AURANGABADKAR Additional Director - 2014-09-29
06950263 ANIL RAMCHAMDRA AURANGABADKAR Director - 2019-06-25
06997500 ANUPAM DHIMAN Additional Director - 2014-10-18
06997500 ANUPAM DHIMAN Whole-time director - 2017-01-17
01174733 SODHAMATI RATNAKAR GUTTE Director - 2010-08-27
01174733 SODHAMATI RATNAKAR GUTTE Whole-time director - 2017-01-25
01502633 SHEKHAR VISHNUPANT SHENDE Company Secretary - 2010-02-15
01767186 SONYABAPU SHANKAR WAGHMARE Additional Director - 2009-10-30
01767186 SONYABAPU SHANKAR WAGHMARE Director - 2019-06-25
02161093 VENKATARAMANA CONDOOR Additional Director - 2013-06-01
02161093 VENKATARAMANA CONDOOR Whole-time director - 2018-04-09
03551006 SIDDHARTH RATILAL MEHTA Additional Director - 2012-09-27
03551006 SIDDHARTH RATILAL MEHTA Director - 2017-12-08
00165822 SUNIL RATNAKAR GUTTE Managing Director - 2019-06-25
00165822 SUNIL RATNAKAR GUTTE Whole-time director - 2014-10-07
02229127 DEVESH NANDAN GARG Additional Director - 2009-09-17
02229127 DEVESH NANDAN GARG Director - 2014-03-24
02643985 CHANDRASHEKHAR DIWAKAR CHINCHOLKAR Company Secretary - 2010-02-15
Other Directorships of MOHANAN NARAYANAN MATTATHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY RATNAKAR GUTTE
Other Directorships of TUSHAR SUDHIR PAHADE
Company Name CIN Designation Appointment Date Cessation
NOVASYS GREENERGY LIMITED U29100WB2004PLC099770 Director 2024-12-26 Ongoing
Other Directorships of RATNAKAR MANIKRAO GUTTE
Other Directorships of KODANDARAMAIAH SUDA KRISHNAPPA
Company Name CIN Designation Appointment Date Cessation
BEESAWA INDUSTRIES LIMITED U93000MH2004PLC149763 Director - 2019-06-10
Other Directorships of DILIP YESHWANT GHANEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG ASHOK SAKALIKAR
Company Name CIN Designation Appointment Date Cessation
SEAM INDUSTRIES LIMITED U28120MH2005PLC153364 Director - 2018-11-20
SUNIL HITECH ENERGY PRIVATE LIMITED U40109MH2008PTC178611 Additional Director - 2011-04-21
SHEL INVESTMENTS CONSULTANCY PRIVATE LIMITED U45202MH2009PTC195072 Additional Director - 2011-09-22
SHEL INVESTMENTS CONSULTANCY PRIVATE LIMITED U45202MH2009PTC195072 Director - 2020-02-08
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Additional Director - 2016-08-29
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Director - 2019-04-05
SAGAR AUTOCARS PRIVATE LIMITED U50102MH2011PTC214816 Director 2011-03-15 Ongoing
Other Directorships of SHRIKANT CHANDRASHEKHAR RIKHE
Company Name CIN Designation Appointment Date Cessation
SAFFRON INDUSTRIES LIMITED L21010MH1993PLC071683 Company Secretary - 2021-07-20
PARANJPE MINERALS PRIVATE LIMITED U14100MH1997PTC109535 Company Secretary - 2022-08-26
G7 SUGAR LIMITED U15421MH2007PLC174599 Company Secretary - 2013-10-24
Other Directorships of ANIL RAMCHAMDRA AURANGABADKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPAM DHIMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SODHAMATI RATNAKAR GUTTE
Other Directorships of SHEKHAR VISHNUPANT SHENDE
Company Name CIN Designation Appointment Date Cessation
FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Company Secretary - 2010-01-31
Other Directorships of SONYABAPU SHANKAR WAGHMARE
Company Name CIN Designation Appointment Date Cessation
SEAM INDUSTRIES LIMITED U28120MH2005PLC153364 Director - 2018-11-20
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Additional Director - 2016-08-29
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Director - 2019-04-05
INFOLOGIX SYSTEMS & VIRTUAL TECHNOLOGIES PRIVATE LIMITED U72200PN2012PTC144787 Director 2012-09-18 Ongoing
AXYKNO CAPITAL SERVICES PRIVATE LIMITED U74920MH2006PTC158731 Director - 2013-11-14
Other Directorships of SAJID IMRAN ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATARAMANA CONDOOR
Company Name CIN Designation Appointment Date Cessation
ASHTON GRAY 1003 LLP ABB-9326 Partner 2024-07-16 Ongoing
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2008-06-05
ESSEL BAGALKOT SOLAR ENERGY PRIVATE LIMITED U40106GJ2012PTC130018 Director - 2013-04-04
SOLAPUR SOLAR ENERGY PRIVATE LIMITED U40108MH2014PTC254060 Director 2014-03-10 Ongoing
PATNA GREEN ENERGY PRIVATE LIMITED U40108MH2014PTC258256 Director 2014-09-22 Ongoing
ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Additional Director - 2014-01-03
ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Director - 2016-03-31
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2013-04-04
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Director - 2013-04-04
KOLHAPUR GREEN ENERGY PRIVATE LIMITED U40300MH2013PTC249945 Director - 2016-05-26
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2012-12-24
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2013-04-08
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2013-04-04
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2013-04-04
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2011-07-01
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2013-04-04
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Director - 2011-09-14
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2013-04-04
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2011-06-27
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2008-09-29
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Director - 2013-04-04
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2008-10-31
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2013-06-25
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2012-12-04
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director - 2012-12-04
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2011-07-01
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2013-04-04
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2012-01-04
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2013-06-19
BODHRE DHULE HIGHWAY PRIVATE LIMITED U45309MH2017PTC292614 Additional Director - 2018-09-29
MAAPRA INFRACON PRIVATE LIMITED U45309MH2017PTC296133 Director 2017-06-14 Ongoing
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2013-06-19
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Director - 2020-07-31
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Managing Director - 2019-09-30
CVK INFRA REALTY PRIVATE LIMITED U70100MH2013PTC246339 Director - 2019-06-07
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2009-12-21
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2011-07-01
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2011-09-06
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2011-07-01
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2010-01-27
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Managing Director - 2013-05-30
VIVEKANAND CHARITABLE FOUNDATION U80301MH2009NPL195153 Director - 2011-12-21
US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Director 2014-09-25 Ongoing
Other Directorships of SIDDHARTH RATILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Manager - 2014-11-30
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2012-06-26
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director - 2013-04-22
VIKRITI POWER LIMITED U40109WB2013PLC197173 Director - 2015-09-10
Other Directorships of SUNIL RATNAKAR GUTTE
Company Name CIN Designation Appointment Date Cessation
MSMC ADKOLI NATURAL RESOURCES LIMITED U10200MH2010SGC200221 Director 2015-06-28 Ongoing
MSMC ADKOLI NATURAL RESOURCES LIMITED U10200MH2010SGC200221 Director - 2010-06-10
MSMC ADKOLI NATURAL RESOURCES LIMITED U10200MH2010SGC200221 Managing Director - 2015-06-28
RMG SUGAR & ENERGY PRIVATE LIMITED U15122MH2013PTC241876 Director - 2018-03-15
G7 SUGAR LIMITED U15421MH2007PLC174599 Additional Director - 2009-09-30
G7 SUGAR LIMITED U15421MH2007PLC174599 Director - 2015-10-27
SEAM INDUSTRIES LIMITED U28120MH2005PLC153364 Director 2016-04-01 Ongoing
SEAM INDUSTRIES LIMITED U28120MH2005PLC153364 Director - 2012-10-28
SEAM INDUSTRIES LIMITED U28120MH2005PLC153364 Whole-time director - 2016-04-01
SUDAMA MAHAVIR POWER PRIVATE LIMITED U40104MH2008PTC185795 Director - 2009-03-03
S R MECHANICALS PRIVATE LIMITED U40106MH2008PTC180046 Additional Director - 2010-09-28
S R MECHANICALS PRIVATE LIMITED U40106MH2008PTC180046 Director - 2014-09-20
SOLAPUR SOLAR ENERGY PRIVATE LIMITED U40108MH2014PTC254060 Director - 2016-05-26
PATNA GREEN ENERGY PRIVATE LIMITED U40108MH2014PTC258256 Director 2014-09-22 Ongoing
ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Additional Director - 2014-01-03
ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Director - 2016-03-31
SUNIL HITECH ENERGY PRIVATE LIMITED U40109MH2008PTC178611 Director 2008-02-07 Ongoing
GANGAKHED SOLAR POWER PRIVATE LIMITED U40300MH2013PTC242315 Director - 2016-11-21
KOLHAPUR GREEN ENERGY PRIVATE LIMITED U40300MH2013PTC249945 Director - 2016-05-26
SHEL INVESTMENTS CONSULTANCY PRIVATE LIMITED U45202MH2009PTC195072 Additional Director - 2011-04-21
SHEL INVESTMENTS CONSULTANCY PRIVATE LIMITED U45202MH2009PTC195072 Director 2011-04-21 Ongoing
KEYNES INFRA PRIVATE LIMITED U45203MH1999PTC119073 Additional Director - 2012-09-29
KEYNES INFRA PRIVATE LIMITED U45203MH1999PTC119073 Director - 2021-02-18
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Director 2017-08-03 Ongoing
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Director - 2015-04-01
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Whole-time director - 2017-07-07
TRUE MERCANTILE PVT LTD U51109WB1990PTC049364 Additional Director - 2017-02-15
TRIMURTI TOWERS PRIVATE LIMITED U67190MH2008PTC178437 Director 2008-02-01 Ongoing
TRIMURTI TOWERS PRIVATE LIMITED U67190MH2008PTC178437 Director - 2017-03-06
VRG DIGITAL CORPORATION PRIVATE LIMITED U67190MH2008PTC185792 Director - 2014-07-17
SAHAS TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC267262 Additional Director - 2016-10-10
SAHAS TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC267262 Director - 2018-03-26
INFRASTRUCTURE CONSTRUCTION & OPERATIONS MANAGEMENT INSTITUTE U80900MH2012NPL226677 Director 2012-02-10 Ongoing
Other Directorships of DEVESH NANDAN GARG
Other Directorships of CHANDRASHEKHAR DIWAKAR CHINCHOLKAR
Company Name CIN Designation Appointment Date Cessation
CMK ADVISORS LLP ACI-0784 Designated Partner 2024-06-28 Ongoing
DNH HOSPITALITY PRIVATE LIMITED U15549PN2019PTC184138 Director 2019-05-14 Ongoing
SHARP PRESSINGS PRIVATE LIMITED U28910MH1997PTC109041 Additional Director - 2017-09-30
SHARP PRESSINGS PRIVATE LIMITED U28910MH1997PTC109041 Director - 2018-03-20
VRS RESOURCES LIMITED U40100PN2022PLC214317 Director 2022-08-29 Ongoing
GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2011-01-03
BELRISE INDUSTRIES LIMITED U73100MH1996PLC102827 Company Secretary - 2019-02-14
ANACON LABORATORIES PRIVATE LIMITED U73100MH1998PTC114169 Director - 2013-09-30
GREEN PLANET SOCIAL FOUNDATION U74120MH2015NPL267482 Director - 2015-08-16
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Company Secretary - 2007-09-20

CIN Company Name Company Address
U28120MH2005PLC153364 SEAM INDUSTRIES LIMITED 6th Floor, C-Wing, MET Educational Complex Gen. A.K.Vaidya Marg,Bandra Reclamation, Bandra (W) , Mumbai, Maharashtra, India - 400050
U40108MH2014PTC258256 PATNA GREEN ENERGY PRIVATE LIMITED 6th Floor, C-Wing, MET Educational Complex Gen. A.K.Vaidya Marg,Bandra Reclamation, Bandra (W) , Mumbai, Maharashtra, India - 400050
U40300MH2013PTC249945 KOLHAPUR GREEN ENERGY PRIVATE LIMITED 6th Floor, C-Wing, MET Educational Complex Gen. A.K.Vaidya Marg,Bandra Reclamation, Bandra (W) , Mumbai, Maharashtra, India - 400050
U40106MH2008PTC180046 S R MECHANICALS PRIVATE LIMITED 6th Floor, C-Wing, MET Educational Complex Gen. A.K.Vaidya Marg,Bandra Reclamation, Bandra (W) , Mumbai, Maharashtra, India - 400050
U93090MH2007PTC168597 BLUE SAND COMMERCIAL SERVICES PRIVATE LIMITED 6th Floor, C-Wing, MET Educational Complex Gen. A.K.Vaidya Marg,Bandra Reclamation, Bandra (W) , Mumbai, Maharashtra, India - 400050
U72900MH2000PTC125214 QUEST 2 TRAVEL.COM INDIA PRIVATE LIMITED 6th Floor, A-Wing, MET Educational Complex, Gen. A.K. Vaidya Marg,Bandra Reclamation, Ban dra (West) , Mumbai, Maharashtra, India - 400050
U45309MH2017PTC292614 BODHRE DHULE HIGHWAY PRIVATE LIMITED 6th Floor, C-Wing, MET Education Complex Bandra Reclamation , Bandra West Mumbai, Maharashtra, India - 400050
U74993MH2018PTC308734 Q2PAY TECHNOLOGIES PRIVATE LIMITED 7 Flr A Wing MET Educational Complex Gen. A.K.Vaidya Rd Bandra Reclamation , Mumbai, Maharashtra, India - 400050
U63030MH2013PTC246652 RAYEE LOGISTICS PRIVATE LIMITED PLOT NO 15, FLAT 28, AKSHAY AK VAIDYA NAGAR, K C MARG, BANDRA RECLAM ATION, , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45309MH2018SGC314733 MSRDC TUNNELS LIMITED NEAR LILAVATI HOSPITAL, OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG BANDRA W , MUMBAI, Maharashtra, India - 400050
U61100MH2000PTC124105 RAINBOW SHIPPING PRIVATE LIMITED 1/B, AMBAR PRASAD GEN, ARUN KUMAR, VAIDYA NAGAR, BANDRA RECLAMATION, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U45202MH2008PTC183564 ITS BUILDERS PRIVATE LIMITED SAGAR SOCIETY BEHIND TC CHAWL 31, K.C. MARG, BANDRA RECLAMATION, BANDRA (W ), , MUMBAI, Maharashtra, India - 400050
U45200MH2018SGC315536 MSRDC SEA LINK LIMITED NEAR LILAVATI HOSPITAL, OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG , BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U74999MH2018PTC313355 XARY ACCOUNTANTS PRIVATE LIMITED 4 1C/2 BLDG B 1STFLR BANDRA ANAND VIHAR CHS LTD DR RAGHUNATH MARG NR BANDRA RAILWAY STATION BANDRA W , MUMBAI, Maharashtra, India - 400050
U45400MH2018SGC308325 VERSOVA BANDRA SEA LINK LIMITED NEAR LILAVATI HOSPITAL OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG BANDRA W , MUMBAI, Maharashtra, India - 400050
ACF-1672 NOMISMA FINTECH LLP 23/74, SEA VIEW CHS, K C MARG, BANDRA RECLAMATION,,NEAR LILVATI HOSPITAL, BANDRA (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
U01119MH2006PTC166150 AGRIQUEST PLANTATIONS PRIVATE LIMITED 6th floor, Mumbai Educational Trust, Gen.A.K.Vadiya Chowk, Bandra (West), , Mumbai, Maharashtra, India - 400050
U65999MH2016PTC286607 RIY INVESTMENTS PRIVATE LIMITED UNIT NO. 1420 C WING ONE BKC PLOT NO. C 66 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400050
U65923MH1996PTC104084 SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED C/O SHROFF & COMPANY-C. A. 503-DELUX COURT, 5TH FLOOR RAO BAHADUR BHAMBARDEKAR MARG STAT ION ROAD, , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
U92100MH2008PTC189078 JUNIE B FILMS PRIVATE LIMITED SPASTICS SOCIETY OF INDIA, K C MARG, BANDRA RECLAMATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U05001MH1995PTC086415 DEEP SEA FOODS PRIVATE LIMITED 335 J J COLONY,K C MARG,BANDRA RECLAMATION BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000
U70100MH1995PTC089420 UNNATI REALTOR PRIVATE LIMITED 30 53 AGASTI CHG KRISHNACHANDRA ROAD, RECLAMATION BANDRA (W), MHB COLONY, K.C. MARG, , BANDRA, Maharashtra, India - 400050
U80100MH2017PTC291458 STAAR UNIADVISE PRIVATE LIMITED 2, MANAS, PLOT NO 17, K C MARG, BANDRA RECLAMATION , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
AAN-7189 JRDARSH SPORTS LLP 7/24, Sona Apartments, MHB Complex, KC Marg Bandra Reclamation (W), Near Lilavati Hospital Mumbai, Maharashtra, India - 400050
U26933MH1984PTC034449 SCARLET INTERNATIONAL PRIVATE LIMITED 604, 6TH FLOOR, MAKHANI CENTRE, 36TH ROAD, C/O, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U55204MH2011PTC212206 L. J. RESTAURANTS PRIVATE LIMITED Shop No.7 & 8, Ground Floor, Geliki Building, O.N.G.C Colony, Bandra Reclamation, Band ra (W) , Mumbai, Maharashtra, India - 400050
AAB-2908 SHAH AND JADHAV ADVISORS LLP 23, 6TH FLOOR, GEETANJALI,, BANDRA RECLAMATION BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
L60210MH1995PLC086099 KATAKATARIA TRANSPORTAND HEAVY INDUSTRIE S LIMITED 23-11 SUMAN BANDRA RECLMETIONM C MARG BANDRA W , MUMBAI, Maharashtra, India - 400050
AAT-2687 WEFOCUS PROJECTS LLP 25/74 Suman K C Marg Bandra Reclamation Bandra West Mumbai, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10010742 2006-07-26 - 2008-09-15 12,000,000.00 HDFC BANK LIMITED
10042942 2007-01-31 - 2014-04-25 8,900,000.00 ICICI BANK LIMITED
10055200 2006-12-04 2016-07-14 - 18,755,000,000.00 UCO Bank
10055475 2007-01-08 - 2011-05-31 5,460,000.00 ABN AMRO BANK N.V.
10056714 2007-02-13 - 2011-05-31 5,460,000.00 ABN AMRO Bank
10060062 2007-07-27 - 2011-05-31 5,200,000.00 ABN AMRO BANK NV
10060068 2007-07-27 - 2011-05-31 975,000.00 ABN AMRO BANK NV
10064886 2007-08-13 - - 1,950,000.00 ABN AMRO BANK NV
10079507 2007-08-25 - 2012-08-31 3,400,000.00 ICICI BANK LIMITED
10079516 2007-10-19 - 2010-01-07 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10079803 2007-11-17 - 2011-05-11 5,184,000.00 KOTAK MAHINDRA BANK LIMITED
10079806 2007-11-17 - 2011-05-11 3,456,000.00 KOTAK MAHINDRA BANK LIMITED
10079807 2007-11-17 - 2011-05-11 4,258,400.00 KOTAK MAHINDRA BANK LIMITED
10079809 2007-11-07 - 2011-05-11 864,000.00 KOTAK MAHINDRA BANK LIMITED
10082219 2007-12-26 - 2013-03-01 300,000,000.00 UCO BANK
10086748 2007-09-25 - 2014-04-19 2,065,000.00 ICICI BANK LIMITED
10093785 2007-12-19 - 2011-05-11 2,700,000.00 KOTAK MAHINDRA BANK LIMITED
10093786 2008-01-29 - 2011-05-11 900,000.00 KOTAK MAHINDRA BANK LIMITED
10093788 2008-01-29 - 2011-05-11 900,000.00 KOTAK MAHINDRA BANK LIMITED
10099185 2008-04-26 - 2011-06-27 2,700,000.00 ABN AMRO BANK NV
10099902 2008-04-16 - 2012-04-24 25,000,000.00 HDFC BANK LIMITED
10104890 2007-11-20 - 2011-05-11 3,367,400.00 KOTAK MAHINDRA BANK LIMITED
10104895 2007-11-20 - 2011-05-11 1,800,000.00 KOTAK MAHINDRA BANK LIMITED
10105045 2008-01-08 - 2012-12-19 3,290,544.00 KOTAK MAHINDRA BANK LIMITED
10105277 2007-05-08 - 2011-05-13 3,510,000.00 ICICI BANK LIMITED
10110191 2006-12-20 - - 240,000,000.00 UCO BANK
10110472 2008-05-19 - 2011-10-31 4,500,000.00 L & T FINANCE LIMITED
10112200 2008-06-23 - 2012-05-09 900,000.00 KOTAK MAHINDRA BANK LIMITED
10112222 2008-06-30 - 2011-05-11 5,371,500.00 KOTAK MAHINDRA BANK LIMITED
10114134 2008-07-12 2009-02-24 2011-10-05 107,500,000.00 Standard Chartered Bank
10114371 2008-06-09 - 2011-10-21 900,000.00 L & T FINANCE LIMITED
10118874 2008-07-09 - 2011-10-31 3,561,160.00 L & T FINANCE LIMITED
10132873 2008-10-27 - 2011-12-16 2,700,000.00 KOTAK MAHINDRA BANK LIMITED
10134572 2008-12-27 - 2011-12-16 1,800,000.00 KOTAK MAHINDRA BANK LIMITED
10135505 2008-12-10 - 2009-07-11 500,000,000.00 Axis Bank Limited
10135722 2008-12-12 - 2011-05-11 8,030,500.00 KOTAK MAHINDRA BANK LIMITED
10135916 2009-01-06 - 2012-05-09 1,800,000.00 KOTAK MAHINDRA BANK LIMITED
10137411 2007-03-30 - - 5,500,000.00 ICICI BANK LIMITED
10159529 2008-04-16 - 2009-07-30 41,500,000.00 ICICI HOME FINANCE COMPANY LIMITED
10169631 2009-08-05 - 2012-08-23 1,608,000.00 KOTAK MAHINDRA BANK LIMITED
10169997 2009-08-10 - 2012-08-23 36,900,000.00 KOTAK MAHINDRA BANK LIMITED
10172982 2009-07-28 2009-12-24 2011-08-10 300,000,000.00 TATA CAPITAL LIMITED
10173377 2009-08-27 - 2012-08-23 2,161,200.00 KOTAK MAHINDRA BANK LIMITED
10176378 2009-09-16 - 2012-08-23 1,608,000.00 KOTAK MAHINDRA BANK LIMITED
10176428 2009-09-18 - 2012-08-23 55,350,000.00 KOTAK MAHINDRA BANK LIMITED
10181864 2009-10-22 - 2012-12-19 2,161,200.00 KOTAK MAHINDRA BANK LIMITED
10187349 2009-11-26 - 2012-08-23 18,382,500.00 KOTAK MAHINDRA BANK LIMITED
10187734 2009-11-30 - 2012-12-19 2,161,200.00 KOTAK MAHINDRA BANK LIMITED
10191819 2009-12-10 - 2012-12-19 2,161,200.00 KOTAK MAHINDRA BANK LIMITED
10192359 2009-12-21 - 2012-07-19 250,000,000.00 BARCLAYS BANK PLC
10201829 2010-01-25 2011-09-22 - 524,200,000.00 ORIENTAL BANK OF COMMERCE
10203913 2010-01-15 - 2013-02-23 165,000,000.00 AXIS BANK LIMITED
10203914 2010-01-15 - 2014-11-07 275,000,000.00 Axis Bank Limited
10217203 2010-04-20 - 2013-07-18 2,936,000.00 KOTAK MAHINDRA BANK LIMITED
10222546 2010-05-21 - 2012-08-23 5,805,000.00 KOTAK MAHINDRA BANK LIMITED
10223567 2010-05-07 - 2013-07-18 1,536,000.00 KOTAK MAHINDRA BANK LIMITED
10225344 2010-06-25 - 2014-01-27 14,040,000.00 KOTAK MAHINDRA BANK LIMITED
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10243005 2010-08-23 - - 140,000,000.00 KOTAK MAHINDRA BANK LIMITED
10258390 2010-12-09 - 2014-01-27 29,953,758.00 KOTAK MAHINDRA BANK LIMITED
10258661 2010-12-20 - 2014-01-27 2,165,741.00 KOTAK MAHINDRA BANK LIMITED
10260062 2011-01-11 - 2014-01-27 3,229,995.00 KOTAK MAHINDRA BANK LIMITED
10263500 2011-01-13 - 2014-01-27 5,914,439.00 KOTAK MAHINDRA BANK LIMITED
10268929 2011-02-18 - 2014-01-27 2,165,741.00 KOTAK MAHINDRA BANK LIMITED
10269428 2011-02-21 - 2014-01-27 4,595,576.00 KOTAK MAHINDRA BANK LIMITED
10273788 2011-03-11 - 2014-01-27 2,829,526.00 KOTAK MAHINDRA BANK LIMITED
10273789 2011-03-11 - 2014-01-27 21,222,599.00 KOTAK MAHINDRA BANK LIMITED
10274122 2011-03-17 - 2014-01-27 7,115,792.00 KOTAK MAHINDRA BANK LIMITED
10275031 2011-01-28 - 2014-01-09 7,622,285.00 ICICI BANK LIMITED
10276411 2011-03-28 - 2014-03-18 7,300,216.00 KOTAK MAHINDRA BANK LIMITED
10278523 2011-03-31 - 2014-01-27 10,500,000.00 KOTAK MAHINDRA BANK LIMITED
10282739 2011-04-25 - 2014-05-05 1,690,000.00 KOTAK MAHINDRA BANK LIMITED
10287960 2011-05-19 - 2014-05-05 12,840,000.00 KOTAK MAHINDRA BANK LIMITED
10290099 2011-06-11 - 2014-05-05 610,000.00 KOTAK MAHINDRA BANK LIMITED
10292200 2011-06-18 - 2014-05-05 4,930,437.00 KOTAK MAHINDRA BANK LIMITED
10294941 2011-07-11 - 2014-05-05 2,461,200.00 KOTAK MAHINDRA BANK LIMITED
10297096 2011-05-30 - 2014-11-13 3,475,000.00 ICICI BANK LIMITED
10297258 2011-07-10 - 2014-01-07 5,906,568.00 ICICI BANK LIMITED
10298974 2011-07-10 - 2016-02-18 6,835,000.00 ICICI BANK LIMITED
10299682 2011-07-15 - 2016-02-06 9,820,000.00 SREI EQUIPMENT FINANCE LIMITED
10299772 2010-10-09 - 2012-01-03 400,000,000.00 UCO BANK
10309752 2011-09-21 2013-07-05 - 847,900,000.00 ORIENTAL BANK OF COMMERCE
10311483 2011-09-13 - - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10314751 2011-10-29 - 2014-11-07 3,835,849.00 KOTAK MAHINDRA BANK LIMITED
10317100 2008-08-29 - 2011-12-27 950,000.00 TATA CAPITAL LIMITED
10317101 2008-08-29 - 2011-12-27 950,000.00 TATA CAPITAL LIMITED
10319106 2006-10-05 - 2011-12-09 20,000,000.00 ICICI BANK LIMITED
10322837 2011-12-10 - 2014-11-07 2,221,894.00 KOTAK MAHINDRA BANK LIMITED
10328225 2011-12-26 - 2014-01-16 80,000,000.00 BAJAJ FINANCE LIMITED
10333135 2012-01-30 - 2014-11-07 1,630,600.00 KOTAK MAHINDRA BANK LIMITED
10340460 2012-02-15 - 2015-05-13 1,050,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10340465 2012-02-22 - 2015-05-13 1,050,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10345120 2012-03-15 - 2015-05-15 91,000,000.00 SREI Equipment Finance Private Limited
10351910 2012-04-15 - 2015-05-15 100,000,000.00 SREI Equipment Finance Private Limited
10354592 2012-03-30 - 2016-07-03 42,500,000.00 HDFC BANK LIMITED
10358223 2012-04-25 - 2015-01-28 600,000,000.00 THE KARUR VYSYA BANK LIMITED
10374191 2012-08-07 - 2014-11-24 70,000,000.00 KOTAK MAHINDRA BANK LIMITED
10374453 2012-08-29 2013-06-11 2016-06-24 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
10387456 2012-10-10 - 2016-01-20 3,800,000.00 ICICI BANK LIMITED
10392051 2012-11-26 - 2015-05-08 4,000,000.00 L & T FINANCE LIMITED
10410163 2013-02-26 - - 100,000,000.00 Axis Bank Limited
10410330 2013-02-22 - 2016-02-06 3,000,000.00 SREI Equipment Finance Private Limited
10423040 2013-03-25 - 2016-04-25 65,000,000.00 IDBI Bank Limited
10427017 2013-03-25 - 2014-11-06 250,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10428160 2013-05-11 - 2014-03-11 1,000,000,000.00 PUNJAB NATIONAL BANK
10430061 2013-05-22 - 2016-06-15 1,358,854.00 SREI Equipment Finance Private Limited
10453230 2013-09-26 - - 7,246,018.00 Axis Bank Limited
10454168 2013-09-18 - 2014-03-18 1,000,000,000.00 CANARA BANK
10500458 2014-04-11 - - 50,000,000.00 ADITYA BIRLA FINANCE LIMITED
10512077 2014-06-30 - 2017-04-04 20,890,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10512080 2014-07-04 - 2017-04-04 7,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10514036 2014-06-17 - 2017-04-04 71,674,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10527866 2014-09-30 - - 50,000,000.00 RELIANCE CAPITAL LTD
10529563 2014-10-17 - - 59,782,000.00 KOTAK MAHINDRA BANK LIMITED
10529567 2014-10-17 - - 19,734,000.00 KOTAK MAHINDRA BANK LIMITED
10534011 2014-11-24 - 2016-03-21 75,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
10535995 2014-11-29 - - 4,394,460.00 ICICI BANK LIMITED
10548720 2015-01-23 - - 3,800,150.00 ICICI BANK LIMITED
10566764 2015-04-16 - 2016-05-25 205,000,000.00 LAKSHMI VILAS BANK LIMITED
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10569366 2015-04-21 - - 31,875,000.00 HINDUJA LEYLAND FINANCE LIMITED
10569508 2015-02-27 - - 100,000,000.00 IDBI Bank Limited
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10572658 2015-03-30 - - 30,800,000.00 UCO Bank
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10586671 2015-05-12 - - 1,396,500.00 ICICI BANK LIMITED
10586833 2015-03-30 2016-06-20 - 200,000,000.00 RELIANCE CAPITAL LTD
10602777 2015-10-28 - - 350,000,000.00 STATE BANK OF PATIALA
10627157 2015-08-12 - - 275,000,000.00 KOTAK MAHINDRA BANK LIMITED
80040258 1999-12-01 - 2008-01-03 27,500,000.00 ORIENTAL BANK OF COMMERCE
80040259 1999-12-01 2001-03-01 2008-01-03 49,500,000.00 ORIENTAL BANK OF COMMERCE
80040260 2001-03-01 - 2008-01-03 11,000,000.00 ORIENTAL BANK OF COMMERCE
90144785 2003-11-11 2004-09-09 - 21,482,000.00 UCO BANK
90146738 2004-09-28 - 2010-07-14 15,000,000.00 UCO BANK
100018946 2016-03-30 - - 600,000,000.00 Bank Of Maharashtra
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100075185 2016-09-30 - - 37,190,000.00 HINDUJA LEYLAND FINANCE LIMITED
100075186 2016-08-31 - - 100,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
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100140085 2017-08-18 - - 22,153,084.00 SREI EQUIPMENT FINANCE LIMITED
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100148942 2017-11-25 - - 6,534,038.00 SREI EQUIPMENT FINANCE LIMITED
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100148952 2017-11-25 - - 4,839,975.00 SREI EQUIPMENT FINANCE LIMITED
100149197 2017-11-25 - - 4,839,975.00 SREI EQUIPMENT FINANCE LIMITED
100155666 2017-11-24 - - 31,500,000.00 HINDUJA LEYLAND FINANCE LIMITED
100156916 2017-11-30 - - 42,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100160056 2017-12-15 - - 33,991,659.00 SREI EQUIPMENT FINANCE LIMITED
100160372 2018-01-15 - - 29,550,504.00 SREI EQUIPMENT FINANCE LIMITED
100160378 2018-01-15 - - 20,194,062.00 SREI EQUIPMENT FINANCE LIMITED
100162509 2018-02-28 - - 500,000,000.00 LAKSHMI VILAS BANK LIMITED
100165874 2017-09-15 - - 7,042,598.00 SREI EQUIPMENT FINANCE LIMITED
100182491 2017-12-15 - - 25,452,070.00 SREI EQUIPMENT FINANCE LIMITED
100194182 2018-02-28 - - 500,000,000.00 LAKSHMI VILAS BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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