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HAWKINS COOKERS LIMITED

CIN: L28997MH1959PLC011304

HAWKINS COOKERS LIMITED (CIN: L28997MH1959PLC011304) is a Public company incorporated on 25 Feb 1959. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 52878150.00.

HAWKINS COOKERS 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.HAWKINS COOKERS LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of HAWKINS COOKERS LIMITED are SHYAMAK RAMYAR TATA, TEJ PAUL SHARMA, NEIL BRAHM VASUDEVA, SUDEEP YADAV, SANJAY KHATAU ASHER, VISHWA NATH SHARMA, SUSAN MC KELVY VASUDEVA, MURLI AILDAS TECKCHANDANI, SUBHADIP DUTTA CHOUDHURY, LEENA CHATTERJEE, and RAVI KANT.

HAWKINS COOKERS LIMITED's Corporate Identification Number (CIN) is L28997MH1959PLC011304 and its registration number is 11304. Users may contact HAWKINS COOKERS LIMITED on its Email address - [email protected]. Registered address of HAWKINS COOKERS LIMITED is MAKER TOWER F101CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.

Current status of HAWKINS COOKERS 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 HAWKINS COOKERS 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

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Purchase full report of HAWKINS COOKERS

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 HAWKINS COOKERS 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 HAWKINS COOKERS
DIN Director Name Designation Appointment Date
07297729 SHYAMAK RAMYAR TATA Director 2024-02-19
09195422 TEJ PAUL SHARMA Whole-time director 2021-08-01
09208715 NEIL BRAHM VASUDEVA Whole-time director 2021-08-01
02909892 SUDEEP YADAV Whole-time director 2013-07-22
00008221 SANJAY KHATAU ASHER Director 2024-02-19
00177350 VISHWA NATH SHARMA Director 1998-10-27
06935629 SUSAN MC KELVY VASUDEVA Director 2014-09-19
00049563 MURLI AILDAS TECKCHANDANI Director 2021-08-01
00141545 SUBHADIP DUTTA CHOUDHURY Managing Director 2004-08-01
08379794 LEENA CHATTERJEE Director 2019-08-06
00016184 RAVI KANT Director 2016-08-04
Past Directors & Key Managerial Personnel of HAWKINS COOKERS
DIN Director Name Designation Appointment Date Cessation
09195422 TEJ PAUL SHARMA Director - 2021-08-01
09208715 NEIL BRAHM VASUDEVA Director - 2021-08-01
02909892 SUDEEP YADAV Additional Director - 2013-07-22
02909892 SUDEEP YADAV Nodal Officer - 2022-06-01
00060055 GERSON DA CUNHA Director - 2022-01-07
00121824 EKNATH ATMARAM KSHIRSAGAR Additional Director - 2014-09-19
00121824 EKNATH ATMARAM KSHIRSAGAR Director - 2023-11-11
00152618 JAI MANGHARAM MUKHI Director - 2021-03-22
00177451 BRAHM VASUDEVA Director - 2020-07-10
00049612 KRISHNAMACHARI SUNDARARAGHAVAN Whole-time director - 2009-04-16
00049778 BHALCHANDRA KASHINATH KHARE Director - 2014-11-24
06935629 SUSAN MC KELVY VASUDEVA Additional Director - 2014-09-19
00049563 MURLI AILDAS TECKCHANDANI Whole-time director - 2013-11-12
00087529 SHISHIR KISONLAL DIWANJI Director - 2021-03-31
08379794 LEENA CHATTERJEE Additional Director - 2019-08-06
00016184 RAVI KANT Additional Director - 2016-08-04
Other Directorships of SHYAMAK RAMYAR TATA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-15
DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2021-04-14
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2019-05-22
TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
DELOITTE HASKINS & SELLS CHARTERED ACCOU NTANTS LLP AAX-2454 Partner - 2022-04-01
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2024-01-05
THERMAX LIMITED. L29299PN1980PLC022787 Director 2023-11-06 Ongoing
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director 2024-03-04 Ongoing
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2024-02-01
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director 2023-05-19 Ongoing
HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Additional Director - 2023-06-19
HDFC AMC INTERNATIONAL (IFSC) LIMITED U67100GJ2022PLC132453 Director 2023-06-07 Ongoing
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2015-09-30
DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2021-04-15
Other Directorships of TEJ PAUL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEIL BRAHM VASUDEVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDEEP YADAV
Company Name CIN Designation Appointment Date Cessation
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Additional Director - 2010-08-16
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2013-06-05
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director appointed in casual vacancy - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-06-20
Other Directorships of SANJAY KHATAU ASHER
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
Other Directorships of GERSON DA CUNHA
Company Name CIN Designation Appointment Date Cessation
ON GLOBAL SCREENS LLP AAG-9934 Designated Partner 2016-07-22 Ongoing
MEDIUS (INDIA) SERVICES PRIVATE LIMITED U74300MH1980PTC022134 Director - 2022-01-07
MULLEN LINTAS PRIVATE LIMITED U74300MH1994PTC076348 Director - 2008-02-27
MADISON RESOURCE FOUNDATION U91110MH2003NPL138672 Director - 2016-11-21
Other Directorships of EKNATH ATMARAM KSHIRSAGAR
Other Directorships of JAI MANGHARAM MUKHI
Company Name CIN Designation Appointment Date Cessation
RPG TRANSMISSION LIMITED U40101MP1951PLC016113 Director 1981-11-27 Ongoing
Other Directorships of BRAHM VASUDEVA
Company Name CIN Designation Appointment Date Cessation
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2019-09-17
Other Directorships of KRISHNAMACHARI SUNDARARAGHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHALCHANDRA KASHINATH KHARE
Other Directorships of VISHWA NATH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSAN MC KELVY VASUDEVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURLI AILDAS TECKCHANDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHISHIR KISONLAL DIWANJI
Other Directorships of SUBHADIP DUTTA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Nominee Director 2019-09-18 Ongoing
Other Directorships of LEENA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KANT
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2019-05-31
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2014-07-11
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2009-08-25
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2014-06-01
TATA MOTORS LIMITED L28920MH1945PLC004520 Managing Director - 2009-06-01
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2012-02-14
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2010-10-22
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2007-07-07
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2014-06-01
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director - 2007-10-05
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2010-10-19
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2009-07-01
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-06-01
AIAM PRIVATE LIMITED U74110DL1960PTC093535 Additional Director - 2009-08-28
ANTAR INDIA PRIVATE LIMITED U74899DL1995PTC070859 Director 1995-07-17 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2009-08-26
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2014-06-02
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2012-01-25
KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Additional Director - 2022-09-30
KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director - 2023-04-18

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U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005
ACA-5775 ARRISH SAI LLP A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005
U51900MH1995PTC086946 CREATIVE MERCANTILE PRIVATE LIMITED Office No.68, 6th Floor, Maker Tower, F Wing; 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005
U65990MH1995PTC091319 PRATISHTHA INVESTRADE PRIVATE LIMITED Office No.68, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005
U65990MH1994PTC083795 MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005
U24290MH2019PTC334845 POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
ACJ-1578 SUNDOG INTERNATIONAL LLP 41-B, Maker Tower,,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
U18119MH2026FTC466657 INTERPRINT INDIA PRIVATE LIMITED Maker Tower E, 1st floor,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India
ACT-1822 ARBA EDUWELLESTATES LLP B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
ACT-5705 R & BA EDUWELLESTATES LLP B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
ACT-8014 HIGH PRECISION CONTRACTING LLP B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
U46305MH2026PTC472110 HARNICAL HELM PRIVATE LIMITED 52, 5 FLR, MAKER TOWER-F,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India
U62090MH2024PLC420420 ROLTA GENERATIVE INTELLIGENCE LIMITED 21st Floor, Maker Tower F,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
ACK-5307 PREFERRED CONSULTANTS & ADVISORS LLP 99-A MAKER TOWER F, CUFFE PARADE,Mumbai,Mumbai City,Maharashtra,India-400005
ACP-7971 EDUAIPUBLISH PUBLICATIONS LLP 68, 6th Floor, Maker,Tower F, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005
U70100MH1995PTC090656 DAYA REAL ESTATE COMPANY PRIVATE LIMITED 203 MAKER TOWER A,CUFFE PARADE, , MUMBAI-400005, Maharashtra, India - 000000
U67120MH1990NPL058298 OTC EXCHANGE OF INDIA 92-93 Maker Tower F Cuff Parade Mumbai , MUMBAI, Maharashtra, India - 400005
ACR-3612 SOULHAVEN LLP 61, Floor 6, Plot 85, E,,Maker Tower, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
ACS-6714 TRIDENTBAY ASSET MANAGERS LLP F63 6TH FLOOR MAKER TOWER,F CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005
U52100MH2012PTC226582 ICONIX LIFESTYLE INDIA PRIVATE LIMITED 8th Floor, Maker Tower 'E', Cuffe Parade,Mumbai,Mumbai City,Maharashtra,400005-India
U82990MH2024FTC435622 AMFORI INDIA SERVICES PRIVATE LIMITED 11, 1ST FLR,MAKER TOWER E,WTC, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India
ACE-7709 DERMARICH AESTHETICS LLP 6/61 Plot85 E Maker Tower,GDSomani Marg CuffeParade,Mumbai,Mumbai,Maharashtra,India-400005
U22208MH2008PTC185001 BHIMRAJKA INDUSTRIES PRIVATE LIMITED 184-B,MakerTowerEWing,18thFloor,CuffeParade,Mumbai,Mumbai City,Maharashtra,400005-India
ACF-2266 SANSHI CHEM LLP 81 MAKER TOWER H G D SOMANI MARG,NR TAJ PRESIDENT CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005
ACH-6267 INGENIOUS CARE COMPANION LLP 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
U67100MH2022PTC381889 DINERO CAPSERV PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
U74110MH2018PTC313796 MELIORATE COMMODEAL PRIVATE LIMITED 61, Floor-6, Plot- 85, E, Maker Tower,,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India
U51909MH2018PTC315085 ALETHEA DEALCOM PRIVATE LIMITED 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai , Mumbai, Maharashtra, India - 400005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10086892 2008-01-18 - 2011-01-28 50,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
90220560 1961-09-30 - - 450,000.00 DENA BANK
90220601 1967-06-06 - - 250,000.00 DENA BANK
90220648 1973-01-18 - 1983-02-17 500,000.00 DENA BANK
90220725 1976-04-30 - - 1,000,000.00 DENA BANK
90220770 1978-06-13 - - 168,000.00 INDIAN BANK
90220779 1978-10-06 - 1986-11-19 2,500,000.00 PUNJAB NATIONAL BANK
90220796 1979-03-17 - - 2,000,000.00 PUNJAB NATINAL BANK
90221005 1983-02-02 - - 500,000.00 DENA BANK
90221009 1983-02-17 1985-05-05 1986-11-20 10,500,000.00 DENA BANK
90221160 1984-12-18 - 1986-11-20 4,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORTION
90221216 1985-10-01 - - 6,000,000.00 DENA BANK
90221296 1986-11-21 2022-12-31 - 220,000,000.00 Bank of Baroda
90221301 1986-11-21 2004-01-08 - 50,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90221329 1987-03-17 - - 5,000,000.00 CENTRAL BANK OF INDIA
90221346 1987-05-12 - - 2,000,000.00 3DENA BANK
90221469 1988-04-27 - - 3,300,000.00 THE HONGKONG AND SHANGHAI BANKING CORPOTION
90221482 1988-06-15 - - 2,700,000.00 DENA BANK
90221663 1989-10-22 - - 3,000,000.00 THE SARASAWAT CO-OPERATIVE BANK LTD.
90221684 1989-12-12 1992-09-08 - 3,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
90221690 1989-12-21 1996-02-29 1994-01-02 3,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
90222013 1992-01-23 - - 4,539,000.00 SARASWAT CO-OPERATIVE BANK LTD.
90222225 1993-09-06 - 1993-12-13 2,500,000.00 PUNJAB NATIOAL BANK
90222315 1994-04-07 - - 10,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORTION LIMITE
90222337 1994-05-30 - - 127,500,000.00 DENA BANK
90222357 1994-07-10 - 1998-03-30 10,000,000.00 DENA BANK
90222361 1994-07-16 - - 10,000,000.00 3DENA BANK
90222445 1995-02-19 - 1998-03-30 20,000,000.00 DENA BANK
90222477 1995-04-06 1996-03-27 - 5,000,000.00 THE SARASWAT CO-OPERATIVE BANK
90222618 1996-03-28 - 2000-12-23 5,461,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90222867 1998-03-16 - - 3,500,000.00 THE SARASWAT CO-OPERATIVE BANK
90222878 1998-03-25 - 2000-12-28 7,500,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
90222885 1998-03-30 - 2003-01-23 23,500,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
90223072 1999-10-13 - 2001-08-05 30,000,000.00 SARASWAT CO-OPERATIVVE BANK LTD.
90223454 2003-05-21 - 2005-11-07 472,000.00 ICICI BANK LIMITED
90223468 2003-08-06 - 2007-12-31 50,000,000.00 GLOBAL TRADE FINANCE PRIVATE LTD.
90223504 2003-12-23 - 2009-02-11 40,000,000.00 THE JANKALYAN SAHAKARI BANK LTD.
90223562 2004-09-01 - 2005-11-06 35,000,000.00 THE SARASWAT CO-OPERATIVE 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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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