• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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THE INDIAN CARD CLOTHING COMPANY LIMITED

CIN: L29261PN1955PLC009579 As on: 2026-07-13

THE INDIAN CARD CLOTHING COMPANY LIMITED (CIN: L29261PN1955PLC009579) is a Public company incorporated on 24 Jun 1955. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 59411200.00.

THE INDIAN CARD CLOTHING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE INDIAN CARD CLOTHING COMPANY LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].

Directors of THE INDIAN CARD CLOTHING COMPANY LIMITED are SANGEETA SANJEEV PANDIT, SANJEEVKUMAR WALCHAND KARKAMKAR, DARSHAN BHATIA VIJAYSINH, JYOTEENDRA MANSUKHLAL KOTHARY, PRASHANT KUNJBIHARI TRIVEDI, CHIRAG SHAH, and MEHUL KUNJBIHARI TRIVEDI.

THE INDIAN CARD CLOTHING COMPANY LIMITED's Corporate Identification Number (CIN) is L29261PN1955PLC009579 and its registration number is 9579. Users may contact THE INDIAN CARD CLOTHING COMPANY LIMITED on its Email address - [email protected]. Registered address of THE INDIAN CARD CLOTHING COMPANY LIMITED is 14th Floor, B Wing, AP-81, Koregaon Park Annexe, , Pune City, Maharashtra, India - 411036.

Current status of THE INDIAN CARD CLOTHING COMPANY 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 THE INDIAN CARD CLOTHING COMPANY 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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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 THE INDIAN CARD CLOTHING COMPANY
DIN Director Name Designation Appointment Date
06748608 SANGEETA SANJEEV PANDIT Director 2015-08-06
00575970 SANJEEVKUMAR WALCHAND KARKAMKAR Additional Director 2024-06-26
08257246 DARSHAN BHATIA VIJAYSINH Director 2019-07-29
00015254 JYOTEENDRA MANSUKHLAL KOTHARY Director 2023-05-24
00167782 PRASHANT KUNJBIHARI TRIVEDI Director 1990-12-28
06938305 CHIRAG SHAH Director 2023-03-10
00030481 MEHUL KUNJBIHARI TRIVEDI Director 2017-01-16
Past Directors & Key Managerial Personnel of THE INDIAN CARD CLOTHING COMPANY
DIN Director Name Designation Appointment Date Cessation
06748608 SANGEETA SANJEEV PANDIT Additional Director - 2015-08-06
09198314 ALOK SIDDHI MISRA Additional Director - 2023-03-11
09198314 ALOK SIDDHI MISRA Manager - 2023-02-11
09198314 ALOK SIDDHI MISRA Whole-time director - 2023-05-08
00009786 MAHENDRA MANGALDAS SHAH Director - 2014-04-01
00034121 CHAITAN MANBHAI MANIAR Director - 2014-06-30
00575970 SANJEEVKUMAR WALCHAND KARKAMKAR Additional Director - 2019-07-29
00575970 SANJEEVKUMAR WALCHAND KARKAMKAR Director - 2023-05-01
08257246 DARSHAN BHATIA VIJAYSINH Additional Director - 2019-07-29
08257246 DARSHAN BHATIA VIJAYSINH Director - 2023-10-29
08343654 VINOD VAZHAPULLI Manager - 2018-12-31
00015254 JYOTEENDRA MANSUKHLAL KOTHARY Additional Director - 2023-05-08
00015254 JYOTEENDRA MANSUKHLAL KOTHARY Director - 2022-07-31
00033406 SUDHIR AJITKUMAR MERCHANT Director - 2024-07-31
06938305 CHIRAG SHAH Additional Director - 2023-05-08
10337448 DEVENDRA DUKHAHARANLAL MISHRA CFO - 2023-08-25
00024863 HEMRAJ CHATURBHUJ ASHER . Director - 2019-04-01
00030481 MEHUL KUNJBIHARI TRIVEDI Managing Director - 2017-01-16
00143783 KUNJBIHARI KANTILAL TRIVEDI Director - 2019-02-06
Other Directorships of SANGEETA SANJEEV PANDIT
Company Name CIN Designation Appointment Date Cessation
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2016-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-12-08
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2021-11-21
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2023-04-03
ZEE LEARN LIMITED L80301MH2010PLC198405 Additional Director - 2014-08-11
ZEE LEARN LIMITED L80301MH2010PLC198405 Director - 2019-10-01
MT EDUCARE LTD L80903MH2006PLC163888 Additional Director - 2018-09-24
MT EDUCARE LTD L80903MH2006PLC163888 Director - 2019-10-01
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2016-09-29
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-12-07
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2016-07-22
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-10-01
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2015-08-27
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Director - 2019-10-01
Other Directorships of ALOK SIDDHI MISRA
Company Name CIN Designation Appointment Date Cessation
SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Additional Director 2022-02-12 Ongoing
ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Additional Director - 2021-07-05
ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Director - 2024-06-17
Other Directorships of MAHENDRA MANGALDAS SHAH
Other Directorships of CHAITAN MANBHAI MANIAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director - 2014-06-29
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2014-06-29
SUDAL INDUSTRIES LIMITED L21541MH1979PLC021541 Director - 2014-06-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-06-29
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-06-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2011-09-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-26
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-01
FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2014-06-29
VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director - 2013-07-29
PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2014-06-29
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2014-06-29
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2010-06-28
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2014-06-29
AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-10
CHEMTEX ENGINEERING OF INDIA PRIVATE LIMITED U28900MH1962PTC012456 Alternate Director - 2009-04-30
MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Director - 2011-05-12
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1979-06-26 Ongoing
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director - 2008-08-19
LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2006-09-27
NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED U80301MH2002PTC136598 Director - 2014-06-29
AMSAR PRIVATE LIMITED U99999MH1962PTC012301 Director - 2012-11-08
Other Directorships of SANJEEVKUMAR WALCHAND KARKAMKAR
Company Name CIN Designation Appointment Date Cessation
MULTI-ACT FAMILY OFFICE ADVISORS LLP AAX-4595 Designated Partner 2021-06-18 Ongoing
SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Nominee Director 2019-03-22 Ongoing
MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Additional Director - 2014-09-04
MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Alternate Director - 2013-09-23
MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Director 2014-09-04 Ongoing
IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Additional Director - 2007-09-29
IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director 2007-09-29 Ongoing
MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director 2006-09-02 Ongoing
MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director 2019-04-01 Ongoing
MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director - 2019-03-31
MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director 2019-04-01 Ongoing
MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director - 2019-03-31
ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Additional Director - 2013-09-05
ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Director 2013-09-05 Ongoing
MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Additional Director - 2014-08-23
MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Alternate Director - 2009-10-30
MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director 2021-01-01 Ongoing
MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2020-12-31
ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Nominee Director 2019-02-12 Ongoing
Other Directorships of DARSHAN BHATIA VIJAYSINH
Company Name CIN Designation Appointment Date Cessation
DVB INVENTEK LLP AAS-5343 Designated Partner 2020-06-04 Ongoing
Other Directorships of VINOD VAZHAPULLI
Company Name CIN Designation Appointment Date Cessation
SKANEM INDIA PRIVATE LIMITED U51900MH1995PTC093706 Managing Director - 2023-01-13
Other Directorships of JYOTEENDRA MANSUKHLAL KOTHARY
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2013-09-23
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2022-07-22
SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director 2008-01-31 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2013-08-21
HEMAT PROCESSING COMPANY LIMITED U15300MH1997PLC106723 Director - 2010-02-06
MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director - 2013-09-27
INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director 2006-01-12 Ongoing
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1992-09-30 Ongoing
EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
Other Directorships of SUDHIR AJITKUMAR MERCHANT
Company Name CIN Designation Appointment Date Cessation
ENCORE BUSINESS CENTRE LLP AAC-3550 Designated Partner 2014-06-09 Ongoing
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-09-21
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2024-04-01
GUM MANUFACTURERES' ASSOCIATION OF INDIA U02004MH1993NPL070383 Director 1993-01-14 Ongoing
SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Director - 2019-03-22
PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2016-11-02
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
ENCORE POLYFRAC PRODUCTS PRIVATE LIMITED U24139GJ2012PTC070478 Director 2012-05-25 Ongoing
ZYG PHARMA PRIVATE LIMITED U24230GJ1987PTC085170 Director - 2015-07-17
HALCYON LABS PRIVATE LIMITED U24230MH1984PTC033021 Additional Director - 2003-01-27
ENCORE NATURAL POLYMERS PRIVATE LIMITED U24230MH1991PTC063720 Director 1998-11-27 Ongoing
ENCORE NATURAL POLYMERS PRIVATE LIMITED U24230MH1991PTC063720 Managing Director - 2022-10-03
RAMESH RAJANN CONSTRUCTIONS PRIVATE LIMITED U45201TN2004PTC053187 Additional Director - 2023-09-01
MAHATVA INFRACON PRIVATE LIMITED U45400HR2021PTC094005 Additional Director - 2023-09-01
YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director - 2013-09-23
ANSA PACKAGING PRODUCTS PRIVATE LIMITED U51900MH1982PTC027754 Director - 2009-08-11
ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2007-11-19
CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director - 2007-11-19
YUGA FINVEST PRIVATE LIMITED U65990MH2007PTC173575 Director 2007-08-28 Ongoing
SAIDARSHAN BUSINESS CENTRES PRIVATE LIMITED U67120MH1981PTC025769 Director 1981-12-26 Ongoing
PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2009-02-14
BLUEBOTTLE BUILDCON PRIVATE LIMITED U70100MH2011PTC222939 Director 2013-03-30 Ongoing
PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U70101KL1995PTC008794 Additional Director - 2023-09-01
BEGONIA CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222315 Director 2011-09-23 Ongoing
BERGAMET BUILDCON PRIVATE LIMITED U70102MH2011PTC222601 Director 2013-03-30 Ongoing
FENNEL CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222603 Director 2013-03-30 Ongoing
PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2023-09-01
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2019-09-27
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2023-06-13
ENCORE BUSINESS CENTRE PRIVATE LIMITED U74900GJ2007PTC051585 Director 2007-08-23 Ongoing
ENCORE HEALTHCARE PRIVATE LIMITED U85110MH2002PTC134732 Director - 2016-06-29
ENCORE HEALTHCARE INTERNATIONAL PRIVATE LIMITED U85191MH2014PTC251976 Director - 2016-06-29
SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director - 2018-09-27
SHREELEKHA GLOBAL FINANCE LIMITED U99999MH1994PLC083006 Director - 2008-05-23
Other Directorships of PRASHANT KUNJBIHARI TRIVEDI
Other Directorships of CHIRAG SHAH
Company Name CIN Designation Appointment Date Cessation
SANE-IT SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72900GJ2015PTC083063 Director 2015-04-29 Ongoing
Other Directorships of DEVENDRA DUKHAHARANLAL MISHRA
Other Directorships of HEMRAJ CHATURBHUJ ASHER .
Company Name CIN Designation Appointment Date Cessation
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director - 2019-04-01
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2013-06-14
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2011-02-18
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director - 2019-03-31
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2014-06-05
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 1973-08-09 Ongoing
ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED U17110MH1943PTC010052 Director - 2008-09-04
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2011-09-22
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director - 2014-03-31
ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director - 2021-06-23
BIMAG MACHINES PRIVATE LIMITED U29100MH1984PTC033494 Director - 2009-01-19
HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director - 2019-03-26
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2012-08-14
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director 1999-11-01 Ongoing
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director 1998-12-01 Ongoing
GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2014-06-05
PRS TECHNOLOGIES PRIVATE LIMITED U74140MH1995PTC094339 Director - 2019-04-04
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
TUV INDIA P LTD U74900MH1989PTC052930 Director - 2022-06-24
BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Alternate Director - 2008-10-16
KELTECH ENERGIES LIMITED U99999MH1977PLC019836 Director 1987-12-16 Ongoing
Other Directorships of MEHUL KUNJBIHARI TRIVEDI
Other Directorships of KUNJBIHARI KANTILAL TRIVEDI

CIN Company Name Company Address
U72200PN2009FTC142299 EVERSANA INDIA PRIVATE LIMITED AP81, 7th Floor, Wing B, Koregaon Park, Annexe, Mundhwa, Pune - 411036 , Pune, Maharashtra, India - 411036
U62099PN2024FTC236630 ARROW INTERNATIONAL INDIA PRIVATE LIMITED Unit No. 704(B) & 705(A), 7th Floor, Godrej Koregaon Park, Survey No. 81/1(P) & 81/2(P),CTS No. 1341/32, 34 to 39, North Main Road, Mundhwa, Koregaon Park, Mundhawa (N.V.), Haveli, Pune,Pune City,Pune,Maharashtra,411036-India
U74999PN2022FTC208580 SEECUBIC INDIA PRIVATE LIMITED 7TH FLOOR, AP 81, KOREGAON PARK, ANNEXE, MUNDHWA , Pune City, Maharashtra, India - 411036
U00892PN2006PTC128342 ZIFF DAVIS PERFORMANCE MARKETING PRIVATE LIMITED 19TH FLOOR, AP81, KOREGAON PARK PUNE, , Pune City, Maharashtra, India - 411036
U72400PN2003PTC018234 DEMANDSHORE SOLUTIONS PRIVATE LIMITED 19TH FLOOR, AP81, KOREGAON PARK PUNE, , Pune City, Maharashtra, India - 411036
U74999PN2017PTC168146 DEMANDSHORE MEDIA PRIVATE LIMITED 19TH FLOOR, AP81, KOREGAON PARK PUNE, , Pune City, Maharashtra, India - 411036
U72900PN2019FTC241303 SPICEWORKS IT SOLUTIONS INDIA PRIVATE LIMITED 19th Floor, AP 81,Koregaon Park Annex,Pune City,Pune,Maharashtra,411036-India
U82990PN2023FTC254843 DAVIES SHARED SERVICES (INDIA) PRIVATE LIMITED 13th Floor, AP81, Smartworks,Koregaon Park Annex,Pune City,Pune,Maharashtra,411036-India
U66000PN2022PTC214817 SORIGIN INSURANCE BROKERS PRIVATE LIMITED AP-81, 1702, 17th Floor, Mundhwa, Pune-411036, Maharashtra, India , Pune City, Maharashtra, India - 411036
U66190PN2023FTC218816 SORIGIN AMS PRIVATE LIMITED AP-81, 1702, 17th Floor,,Mundhwa, Pune-411036, Maharashtra, India,Pune City,Pune,Maharashtra,411036-India
U96906PN2024OPC230009 HIRANYA HASTA SOLUTIONS (OPC) PRIVATE LIMITED 901 OFFICE, 9TH FLOOR, VERDANT 84, PLOT 1,KOREGAON PARK ANNEXE, MUNDHWA,Pune City,Pune,Maharashtra,411036-India
U14101PN2023PTC226390 DEMIFINE FASHION PRIVATE LIMITED OFFICE NO. 501, 502, 503, 504, 505A, 5TH FLOOR,VERDANT 84, PLOT 1, LANE Z, KOREGAON PARK, ANNEXE,Pune City,Pune,Maharashtra,411036-India
ACS-9407 FIDDLEHEAD LLP CTS 1202 AND 1215 SR NO 84 OFFICE NO 706 7TH FLOOR VERDANT EIGHTY FOUR V84,PLOT NO 1 LANE Z KOREGAON PARK ANNEXE VERDANT HAVELI MUNDHWA,Pune City,Pune,Maharashtra,India-411036
L51504PN1978PLC209007 POONAWALLA FINCORP LIMITED 201 and 202, 2nd floor, AP81, Koregaon Park Annex, Mundhwa , PUNE, Maharashtra, India - 411036
U55100PN2021PTC206558 NEWEDGE HOLIDAY PRIVATE LIMITED 14TH FLOOR, FLAT NO. D-1403, S.NO. 36/1/1, 37/3B/2 PRESTIGE GOLD, PRESTIGE PANORAMA, D CHS, KESHAVNAGA, MUNDHAWA PUNE , Pune City, Maharashtra, India - 411036
ACA-0375 Tushar G Shah Commerce LLP Flat N 602 Bldg A Forest Castles Koregoan ParkNear Forest Castel TERE S ALDER B-WING FlatNo-101-102-201-202-301-302-401-402 Pune City, Maharashtra, India - 411036
U42201PN2022PTC210673 SKEIRON PROJECTS PRIVATE LIMITED AP81, 1702,,17th Floor,Pune City,Pune,Maharashtra,411036-India
ACC-7425 SORIGIN ACUMEN RE PARTNERS LLP AP-81, 1702 17th Floor,Mundhwa,Pune City,Pune,Maharashtra,India-411036
U62099PN2025FTC238704 SORIGIN FINTECH PRIVATE LIMITED AP-81, 1702, 17th Floor,,Mundhwa,,Pune City,Pune,Maharashtra,411036-India
U66309PN2024FTC233233 SORIGIN INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED AP-81, 1702, 17th Floor,,Mundhwa,,Pune City,Pune,Maharashtra,411036-India
U70109PN2023PTC217580 PUNE KHARADI TOWER PRIVATE LIMITED SURVEY NO. AP81, 83, N MAIN ROAD NEAR HARD ROCK CAFE, MUNDHWA PUNE 411036 MAHARASHTRA INDIA , Pune City, Maharashtra, India - 411036
ACQ-7706 WILDCARD ADVISORY LLP S No.81/1,D 703,Satellite,Towers, Koregaon Park,Pune City,Pune,Maharashtra,India-411036
U33200PN2025PTC238398 RSA GAS-PRESS SERVICE INDIA PRIVATE LIMITED 14th floor platinum capital 81/27 CTS 1340 N,Main Rd Opp Punwala Fincorp Building,,Pune City,Pune,Maharashtra,411036-India
U45200PN2012PTC145226 U-CHANG E & C INDIA PRIVATE LIMITED Flat. 402, Wing B, Forest Castel, Koregaon Park , Pune, Maharashtra, India - 411036
U70101PN2012PTC141853 DARYANI VENTURES PRIVATE LIMITED FLAT NO.602, 6TH FLOOR, GANGA ORCHID S.NO.83, KOREGAON PARK ANNEXE , PUNE, Maharashtra, India - 411036
U74900PN2014PTC151526 GOLDEN AGE COMMUNITY SERVICES PRIVATE LIMITED FLAT NO. 1202, F2 BLDG. 12TH FLOOR, GANGA CARNATION, KOREGAON PARK, ANNEXE, MUNDHWA , PUNE, Maharashtra, India - 411036
U72200PN2004PTC019532 FOURCONNECT SOLUTIONS PRIVATE LIMITED AAVINASH KOREGAON PARK ROADMUNDHWA-KOREGAON PARK ANNEXE , PUNE, Maharashtra, India - 411036
ACF-4029 P.D. DHRUV HOSPITALITY LLP B 5-35, SOLACE PARK,B T KAWADE ROAD, GHORPADI,Pune City,Pune,Maharashtra,India-411036
U46200PN2025PTC247935 OCEAN SCALE TRADE PRIVATE LIMITED APT B4-301, 3RD FLOOR, B4,EVES GARDEN, KESHAVNAGAR,Pune City,Pune,Maharashtra,411036-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10144120 2009-01-05 2015-03-25 2017-03-30 197,500,000.00 Corporation Bank
90082345 1990-07-02 - 2022-05-18 10,000,000.00 STANDARD CHARTERED BANK
90083106 1966-07-08 1992-10-01 2022-05-18 1,000,000.00 STANDARD CHARTERED BANK
90084065 1994-02-16 1997-04-07 2017-10-10 40,000,000.00 CORPORATION BANK
90087893 1995-05-31 1997-01-10 2011-08-12 2,723,660.00 CORPORATION BANK
90087950 1996-02-29 1997-01-10 2011-07-04 50,000,000.00 CORPORATION BANK
100073750 2016-11-19 - 2021-09-21 16,000,000.00 HDFC BANK LIMITED
100096053 2017-02-14 2017-11-08 2021-09-21 176,000,000.00 HDFC BANK LIMITED
100548680 2022-03-10 - - 184,410,500.00 Multi-Act Industrial Enterprises 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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