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INNOVENTIVE INDUSTRIES LIMITED

CIN: L29309PN1991PLC063045

INNOVENTIVE INDUSTRIES LIMITED (CIN: L29309PN1991PLC063045) is a Public company incorporated on 22 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 596440000.00.

INNOVENTIVE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.INNOVENTIVE INDUSTRIES LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..

Directors of INNOVENTIVE INDUSTRIES LIMITED are POURNIMA POPATLAL GADIYA, RAJENDRA KUNDLIK GAIKWAD, and CHANDU LAXMAN CHAVAN.

INNOVENTIVE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L29309PN1991PLC063045 and its registration number is 63045. Users may contact INNOVENTIVE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of INNOVENTIVE INDUSTRIES LIMITED is Gat No. 56/4/5, Pimple Jagtap, Taluka: Shirur, , Pune, Maharashtra, India - 412208.

Current status of INNOVENTIVE INDUSTRIES LIMITED is - Under Liquidation.

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 INNOVENTIVE INDUSTRIES 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 INNOVENTIVE INDUSTRIES 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 INNOVENTIVE INDUSTRIES
DIN Director Name Designation Appointment Date
06941211 POURNIMA POPATLAL GADIYA Director 2015-07-15
06791356 RAJENDRA KUNDLIK GAIKWAD Director 2016-09-26
00035213 CHANDU LAXMAN CHAVAN Managing Director 2012-05-30
Past Directors & Key Managerial Personnel of INNOVENTIVE INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00122699 SHIVAJI RAMCHANDRA KATKE Whole-time director - 2010-02-27
00142107 PARAG MOHAN MULYE Whole-time director - 2010-02-27
01982701 PRAMOD MANOHAR AHUJA Nominee Director - 2008-03-31
02191368 MUKUND KRISHNASWAMI Additional Director - 2008-06-07
02191368 MUKUND KRISHNASWAMI Director - 2010-08-04
02191368 MUKUND KRISHNASWAMI Nominee Director - 2010-08-04
02570812 RAHUL RAISURANA Additional Director - 2012-09-28
02570812 RAHUL RAISURANA Nominee Director - 2013-08-08
02682144 RAMPRASAD SAVLARAM JOSHI Additional Director - 2010-09-06
02682144 RAMPRASAD SAVLARAM JOSHI Director - 2014-08-31
06987664 MAHESH GOVARDHAN BAGLA Company Secretary - 2012-05-30
01992977 GAURAV PRADHAN Nominee Director - 2009-07-07
00035125 RAVINDRA WAMAN KATRE Director - 2017-01-05
00035125 RAVINDRA WAMAN KATRE Managing Director - 2012-05-30
00035125 RAVINDRA WAMAN KATRE Whole-time director - 2012-05-30
00035324 SANJAY TANAJI BHADE Whole-time director - 2010-02-27
00097892 RAMARATHNAM VARADHARAJAN KOVATHAKUDI Additional Director - 2012-08-07
00097892 RAMARATHNAM VARADHARAJAN KOVATHAKUDI Whole-time director - 2013-08-08
00193404 SANJAY HARISHCHANDRA WAGHULADE Managing Director - 2008-06-30
00193404 SANJAY HARISHCHANDRA WAGHULADE Whole-time director - 2013-09-13
01748185 LAXMAN NATHUJI SANKADE Additional Director - 2013-09-30
01748185 LAXMAN NATHUJI SANKADE Director - 2013-10-15
02968390 PRADEEP VASANTRAO TUPE Additional Director - 2010-09-06
02968390 PRADEEP VASANTRAO TUPE Director - 2016-04-01
02971635 YASHPAUL BODHRAJ GUPTA Additional Director - 2010-09-06
02971635 YASHPAUL BODHRAJ GUPTA Director - 2013-10-20
05103218 DEEPALI MANISH AGRAWAL Nominee Director - 2014-12-01
06936229 NEHA AMOD JOSHI Company Secretary - 2013-06-12
06941211 POURNIMA POPATLAL GADIYA Additional Director - 2015-07-15
00008221 SANJAY KHATAU ASHER Additional Director - 2012-09-28
00008221 SANJAY KHATAU ASHER Director - 2014-09-30
00107097 BHAGYAM RAMANI Additional Director - 2012-09-28
00107097 BHAGYAM RAMANI Director - 2013-05-29
01161892 WILLIAM SEAN SOVAK Additional Director - 2010-09-06
01161892 WILLIAM SEAN SOVAK Nominee Director - 2013-08-09
02700270 RAJENDRA PANDURANG JAGDALE Additional Director - 2010-09-06
02700270 RAJENDRA PANDURANG JAGDALE Director - 2014-08-14
06791356 RAJENDRA KUNDLIK GAIKWAD Additional Director - 2016-09-26
00035213 CHANDU LAXMAN CHAVAN Whole-time director - 2003-03-24
Other Directorships of SHIVAJI RAMCHANDRA KATKE
Company Name CIN Designation Appointment Date Cessation
ARIHANT STEEL AND METAL WIRES PRIVATE LIMITED U27109PN2005PTC021695 Additional Director - 2010-09-03
ARIHANT STEEL AND METAL WIRES PRIVATE LIMITED U27109PN2005PTC021695 Whole-time director - 2019-11-13
SEVEN STAR ELECTRODES PRIVATE LIMITED U29299MH1996PTC098751 Additional Director - 2009-09-24
SEVEN STAR ELECTRODES PRIVATE LIMITED U29299MH1996PTC098751 Director 2009-10-01 Ongoing
SEVEN STAR ELECTRODES PRIVATE LIMITED U29299MH1996PTC098751 Whole-time director - 2009-10-01
SOURCEGENIE INSURANCE BROKING PRIVATE LIMITED U74900PN2008PTC133006 Director - 2015-01-15
Other Directorships of PARAG MOHAN MULYE
Company Name CIN Designation Appointment Date Cessation
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2012-09-27
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Whole-time director - 2016-03-15
ORGREEN PRIVATE LIMITED U15490PN2013PTC146017 Director 2013-01-15 Ongoing
ANSH METALS PRIVATE LIMITED U28112PN2008PTC132430 Additional Director - 2008-11-03
ARIHANT AUTO COMPONENTS PRIVATE LIMITED U34300PN2006PTC021954 Additional Director - 2010-09-04
ARIHANT AUTO COMPONENTS PRIVATE LIMITED U34300PN2006PTC021954 Whole-time director - 2014-05-05
SOURCEGENIE INSURANCE BROKING PRIVATE LIMITED U74900PN2008PTC133006 Director - 2013-10-01
HIGHBROW INVESTMENTS PRIVATE LIMITED U74999PN2014PTC151048 Director - 2016-11-25
Other Directorships of PRAMOD MANOHAR AHUJA
Company Name CIN Designation Appointment Date Cessation
STANDARD GREASES AND SPECIALITIES PRIVATE LIMITED U23201MH2007PTC174642 Nominee Director - 2016-05-30
INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Additional Director - 2020-04-21
INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Director 2020-04-21 Ongoing
Other Directorships of MUKUND KRISHNASWAMI
Other Directorships of RAHUL RAISURANA
Other Directorships of RAMPRASAD SAVLARAM JOSHI
Company Name CIN Designation Appointment Date Cessation
OPAL LUXURY TIME PRODUCTS LIMITED L33309PN2007PLC129597 Additional Director - 2012-10-25
OPAL LUXURY TIME PRODUCTS LIMITED L33309PN2007PLC129597 Director - 2014-12-01
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2010-09-30
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director 2010-09-30 Ongoing
SAICON STEELS PRIVATE LIMITED U27100MH2003PTC143498 Additional Director 2013-10-01 Ongoing
YASHODAY ENGINEERS PRIVATE LIMITED U29299PN2008PTC131543 Additional Director 2014-05-25 Ongoing
ARIHANT AUTO COMPONENTS PRIVATE LIMITED U34300PN2006PTC021954 Additional Director 2013-10-01 Ongoing
PHOENIX ERECTORS PRIVATE LIMITED U70102PN2006PTC022045 Additional Director - 2014-09-30
PHOENIX ERECTORS PRIVATE LIMITED U70102PN2006PTC022045 Director 2014-09-30 Ongoing
Other Directorships of MAHESH GOVARDHAN BAGLA
Company Name CIN Designation Appointment Date Cessation
TULIPS AMBBIENCE PRIVATE LIMITED U51311PN2001PTC016441 IRP/RP/Liquidator 2023-09-08 Ongoing
MADE EASY CORPORATE CONSULTANTS PRIVATE LIMITED U74900PN2014PTC152805 Director 2014-10-13 Ongoing
Other Directorships of GAURAV PRADHAN
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2011-08-22
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2012-11-05
ENERGIA WELLBEING FOUNDATION U74999MH2015NPL269941 Director 2015-11-06 Ongoing
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Nominee Director - 2012-11-29
ENERGIA WELLBEING PRIVATE LIMITED U85191MH2011PTC221047 Director 2011-08-18 Ongoing
Other Directorships of RAVINDRA WAMAN KATRE
Company Name CIN Designation Appointment Date Cessation
ORGREEN PRIVATE LIMITED U15490PN2013PTC146017 Director 2013-01-15 Ongoing
SAICON STEELS PRIVATE LIMITED U27100MH2003PTC143498 Director - 2008-01-15
ANSH METALS PRIVATE LIMITED U28112PN2008PTC132430 Additional Director - 2008-11-03
SOURCEGENIE CONSULTING PRIVATE LIMITED U74140PN2006PTC130482 Director - 2015-01-15
SOURCEGENIE INSURANCE BROKING PRIVATE LIMITED U74900PN2008PTC133006 Director - 2014-02-18
Other Directorships of SANJAY TANAJI BHADE
Other Directorships of RAMARATHNAM VARADHARAJAN KOVATHAKUDI
Other Directorships of SANJAY HARISHCHANDRA WAGHULADE
Other Directorships of LAXMAN NATHUJI SANKADE
Company Name CIN Designation Appointment Date Cessation
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Managing Director - 2010-01-29
FACTORS ASSOCIATION OF INDIA (U/S. 25) U93090MH2006NPL163531 Nominee Director - 2010-01-31
Other Directorships of PRADEEP VASANTRAO TUPE
Company Name CIN Designation Appointment Date Cessation
OPAL LUXURY TIME PRODUCTS LIMITED L33309PN2007PLC129597 Additional Director - 2013-09-27
OPAL LUXURY TIME PRODUCTS LIMITED L33309PN2007PLC129597 Director - 2015-09-29
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2010-09-30
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director 2010-09-30 Ongoing
ONLY HUMAN RESOURCE(OHR) DEVELOPMENT PRIVATE LIMITED U74990PN2016PTC158757 Director 2016-03-11 Ongoing
DSTA EDUCATION FOUNDATION U80904PN2017NPL171830 Director - 2018-05-03
MILE TRAINING FOUNDATION U85300PN2018NPL178104 Director 2018-08-09 Ongoing
Other Directorships of YASHPAUL BODHRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPALI MANISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Nominee Director - 2014-08-25
EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Additional Director - 2022-08-24
INDIA EXIM FINSERVE IFSC PRIVATE LIMITED U66190GJ2023PTC142216 Director 2023-06-20 Ongoing
Other Directorships of NEHA AMOD JOSHI
Company Name CIN Designation Appointment Date Cessation
CUBISOL CONSULTING SERVICES LLP ACG-0910 Designated Partner 2024-03-15 Ongoing
FIDEL SOFTECH LIMITED L72200PN2004PLC020061 Company Secretary - 2023-10-30
KARAD PROJECTS AND MOTORS LIMITED U45203PN2001PLC149623 Company Secretary - 2022-05-23
BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Company Secretary - 2012-03-13
CUBISOL CONSULTING SERVICES PRIVATE LIMITED U74900PN2014PTC152045 Additional Director 2024-02-05 Ongoing
CUBISOL CONSULTING SERVICES PRIVATE LIMITED U74900PN2014PTC152045 Director - 2021-03-31
Other Directorships of POURNIMA POPATLAL GADIYA
Company Name CIN Designation Appointment Date Cessation
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Additional Director - 2014-09-29
INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director 2014-09-29 Ongoing
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
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 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
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 BHAGYAM RAMANI
Company Name CIN Designation Appointment Date Cessation
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2014-09-19
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-08-04
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2014-12-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2014-12-29 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-04-01
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2015-09-16
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2017-06-01
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2013-09-16
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2016-06-06
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-02-01
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2023-09-28
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director 2023-09-15 Ongoing
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2015-09-01
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2020-03-27
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2015-09-30
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2022-03-30
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-09-19
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2020-07-24
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-02-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-10-20
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Nominee Director - 2012-01-31
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2012-01-31
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2016-08-03
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-06-08
Other Directorships of WILLIAM SEAN SOVAK
Company Name CIN Designation Appointment Date Cessation
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Nominee Director - 2015-07-22
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Additional Director - 2014-09-29
SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Director - 2016-12-29
UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Director - 2013-09-20
IMPERIAL SPIRITS PRIVATE LIMITED U15532KL1998PTC012576 Director - 2014-08-11
KAMA AYURVEDA PRIVATE LIMITED U24233DL2001PTC112006 Nominee Director - 2018-08-10
DUROFLEX PRIVATE LIMITED U36104KL1981PTC003447 Nominee Director - 2019-05-13
LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Additional Director - 2023-11-19
LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Director 2022-08-30 Ongoing
CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Additional Director - 2011-09-30
CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Director 2011-09-30 Ongoing
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2011-09-30
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director 2011-09-30 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2024-09-25
FABINDIA LIMITED U74899DL1976PLC008436 Director 2024-09-25 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-05-11
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Additional Director - 2011-09-30
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Director - 2015-03-20
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Additional Director - 2018-08-01
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Director - 2021-03-03
Other Directorships of RAJENDRA PANDURANG JAGDALE
Other Directorships of RAJENDRA KUNDLIK GAIKWAD
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE TECHNOMICS PRIVATE LIMITED U28999PN1993PTC071313 Additional Director - 2014-08-20
YASHODAY ENGINEERS PRIVATE LIMITED U29299PN2008PTC131543 Additional Director 2014-02-01 Ongoing
ARIHANT AUTO COMPONENTS PRIVATE LIMITED U34300PN2006PTC021954 Director 2014-05-05 Ongoing
PHOENIX ERECTORS PRIVATE LIMITED U70102PN2006PTC022045 Additional Director - 2014-09-30
PHOENIX ERECTORS PRIVATE LIMITED U70102PN2006PTC022045 Director - 2016-01-15
Other Directorships of CHANDU LAXMAN CHAVAN

CIN Company Name Company Address
U34300PN2006PTC021954 ARIHANT AUTO COMPONENTS PRIVATE LIMITED Gat No. 55/2 and 56/3, Shikrapur Chakan Road Taluka Shirur , Pimple Jagtap, Maharashtra, India - 412208
AAO-4411 DURVA AUTO LLP H No 1077, Pimple Jagtap, Taluka Shirur Pune, Maharashtra, India - 412208
U24319PN2023FTC220383 DONCASTERS PRECISION CASTINGS INDIA PRIVATE LIMITED Gat No. 51/52, Pimple Jagtap,,Chakan Shikrapur Road,,Shirur,Pune,Maharashtra,412208-India
U28113PN2009PTC135107 JIANGYIN UNI-POL VACUUM CASTING INDIA PRIVATE LIMITED G NO 55/56/3, PIMPLE JAGTAP TAL. SHIRUR , PUNE, Maharashtra, India - 412208
U27109PN2006PTC234861 VATSAL FORGE PRIVATE LIMITED Ground, Gat No.156, Plot No.4B,,B U Bhandari Industrial Estate, Tal Shirur,Shirur,Pune,Maharashtra,412208-India
ACB-7125 METASCAN ENGINEERING LLP Gat No 57, Pimple Jagtap,Chakan-Shikrapur Road, Tal-Shirur, Pimple Jagtap Shirur, Maharashtra, India - 412208
U27200PN2022PTC209267 EXAKT COMPONENTS PRIVATE LIMITED GAT NO.457, FLOOR NO.3, SHOP NO.5 KARANJE MARKET, SHIKRAPUR, TAL SHIRUR, , PUNE, Maharashtra, India - 412208
U29309PN2016PTC164849 INIGMA AIR PRIVATE LIMITED Plot No 5, Gat No. 1227/2, Pune - Nagar Road Sanaswadi, Tal.Shirur , Pune, Maharashtra, India - 412208
U28246PN2024FTC232429 ITM UNDERCARRIAGE SOLUTIONS INDIA PRIVATE LIMITED Plot No. 2, Shed No. 4,GAT No. - 991, 992, 993, 994/2/A, 995, 996, 997(P), 998(P), 1001, 1003 and 1004,Shirur,Pune,Maharashtra,412208-India
U29248PN2000PTC022086 IAL CONSTRUCTION AND AGRI EQUIPMENTS PRI VATE LIMITED GAT NO. 908, SANASWADI, NAGAR ROAD, TALUKA SHIRUR, PUNE - 412208 , PUNE, Maharashtra, India - 412208
U34300PN1992PLC021849 INTERNATIONAL AUTO LIMITED GAT NO. 908, SANASWADI, NAGAR ROAD, TALUKA SHIRUR, PUNE - 412208 , PUNE, Maharashtra, India - 412208
U74900PN2013PTC149750 AVIN MULTIPLE SERVICES PRIVATE LIMITED S.NO 153A,H.NO 1 TO 4/1, 4/2, and 4/5, J WING, 605 5TH FLOOR, MEGA CENTRE, MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 412208
U14109PN2023PTC223925 INFIILOOM BRANDS PRIVATE LIMITED GAT NO. 1231 (PART),,SANASWADI, TALUKA SHIRUR,,Shirur,Pune,Maharashtra,412208-India
U22203PN2025PTC241776 SHK AUTOCOMPONANT PRIVATE LIMITED Gat No 1675, at Post,Shikrapur Taluka Shirur,Shirur,Pune,Maharashtra,412208-India
U25202PN2004PTC019359 THERMO PRODUCTS PRIVATE LIMITED Plot No. 5, Gat No. 906, Sanaswadi, Tal. Shirur, , Pune, Maharashtra, India - 412208
U28990PN2011PTC140897 PHOENIX SUPERTEC PRIVATE LIMITED Plot No. 6 A, Gat No 906 Village Sanaswadi-Taluka Shirur , Pune, Maharashtra, India - 412208
U34102PN1989PLC014807 RSB TRANSMISSIONS (I) LTD GAT NO:908,SANASWADI,NAGAR ROAD,TALUKA: SHIRUR, PUNE , PUNE, Maharashtra, India - 412208
U29192PN1998PTC137017 DENSO THERMAL SYSTEMS PUNE PRIVATE LIMITED GAT NO. 1228/2, VILLAGE SANASWADI TALUKA SHIRUR, DISTRICT PUNE , PUNE, Maharashtra, India - 412208
U15400PN2012PTC142029 VRSO DELICACIES PRIVATE LIMITED Gat no 1259/3, Sanaswadi, Pune- Nagar Road, Taluka Shirur, , Pune, Maharashtra, India - 412208
U74999PN2008FTC133620 FREUDENBERG FILTRATION TECHNOLOGIES INDIA PRIVATE LIMITED GAT No.837/2, PUNE NAGAR ROAD VILLAGE SANASWADI, TALUKA SHIRUR , PUNE, Maharashtra, India - 412208
U17118PN1995PTC018285 INFIILOOM INDIA PRIVATE LIMITED GAT NO. 1231 (PART),SANASWADI, TALUKA SHIRUR, DIST. PUNE - 412 208 , pune, Maharashtra, India - 412208
U24116MH1991PLC062354 STERLING CHEMICALS AND ALCOHOLS LIMITED GAT No. 943/1A/1 & 943/1A/1/2 Sanaswadi, Taluka Shirur, Pune , PUNE, Maharashtra, India - 412208
U29300PN2012PTC144639 RADHEYA ENGINE VALVES PRIVATE LIMITED Gat No. 1260/2, Pune- Nagar Road, Sanaswadi, Next to Radheya Machining Ltd., Taluka - Shirur, , PUNE, Maharashtra, India - 412208
U60200PN2012PTC143717 RELIABLEPLUS CARGO PRIVATE LIMITED SHOP NO-08, SPRINGFIELD PLAZA, PUNE NAGAR ROAD, SANASWADI , TALUKA SHIRUR PUNE, Maharashtra, India - 412208
U17094PN1994PTC081290 KIMBERLY-CLARK INDIA PRIVATE LIMITED GAT NO 934-937 VILLAGESANASWADI TALUKA- SHIRUR,PUNE,Maharashtra,412208-India
U29100PN2020PTC189873 ACTIVE DINEX EMISSION SOLUTIONS PRIVATE LIMITED GAT NO-1224/2, SANASWADI TALUKA SHIRUR, , PUNE, Maharashtra, India - 412208
L34300PN2009PLC133702 ENKEI WHEELS (INDIA) LIMITED Gat No. 1425, Village Shikrapur, Taluka-Shirur , Pune, Maharashtra, India - 412208
U34103PN2013PTC146621 ACTIVE CHROMEWELL EXHAUST PRIVATE LIMITED GAT NO-1224/2, SANASWADI TALUKA SHIRUR , PUNE, Maharashtra, India - 412208
U74999PN2019PTC187696 SANCHEET AUTOPLAST PRIVATE LIMITED GAT NO 611 KOREGAON BHIMA TALUKA SHIRUR , PUNE, Maharashtra, India - 412208

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007950 2006-05-31 - 2010-04-15 55,000,000.00 SBI FACTORS AND COMMERCIAL SERVICES PVT LTD
10007951 2006-05-31 - 2010-04-15 22,500,000.00 SBI FACTORS AND COMMERCIAL SERVICES PVT LTD
10028012 2006-10-26 - 2010-01-05 150,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
10031808 2007-01-12 - 2009-03-18 260,000,000.00 State Bank of India
10033315 2006-12-23 2010-04-08 2011-08-22 450,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
10056171 2007-04-29 - 2008-11-04 120,000,000.00 CITIBANK N. A.
10060545 2007-06-19 2012-07-31 - 1,475,000,000.00 UNITED BANK OF INDIA - LEAD BANK
10060548 2007-06-25 2013-04-03 - 1,000,000,000.00 UNITED BANK OF INDIA
10082013 2008-01-08 - 2010-07-29 120,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10086134 2007-09-07 - 2009-08-07 160,000,000.00 Barclays Bank PLC
10103033 2007-03-23 2009-04-09 2012-08-10 100,000,000.00 GE CAPITAL SERVICES INDIA
10114221 2007-12-05 - 2010-05-26 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10114694 2008-06-07 2009-03-09 2010-01-05 150,000,000.00 AXIS BANK LTD
10117755 2008-06-07 - - 100,000,000.00 Axis Bank Limited
10147432 2009-02-21 2009-03-09 2010-01-21 350,000,000.00 IDBI BANK LIMITED
10176352 2009-08-01 - 2010-06-03 100,000,000.00 UNITED BANK OF INDIA
10192727 2009-12-18 - 2012-03-01 350,000,000.00 ORIENTAL BANK OF COMMERCE
10198396 2009-12-31 - 2012-03-01 350,000,000.00 CENTRAL BANK OF INDIA
10201328 2010-01-27 - - 200,000,000.00 STATE BANK OF MYSORE
10210736 2010-04-12 - - 700,000,000.00 Axis Bank Limited
10221187 2010-03-26 - - 300,000,000.00 CENTRAL BANK OF INDIA
10237980 2010-07-23 2011-06-24 - 1,000,000,000.00 Axis Bank Limited
10238647 2010-07-23 - - 250,000,000.00 ALLAHABAD BANK
10251487 2010-11-30 - - 20,149,073.00 INTEC CAPITAL LIMITED
10301232 2011-08-17 - - 600,000,000.00 THE SARASWAT CO OPERATIVE BANK LTD
10309186 2011-09-26 2014-06-30 - 499,500,000.00 STATE BANK OF BIKANER AND JAIPUR
10309214 2011-08-12 - - 300,000,000.00 Bank of Baroda
10309677 2011-09-06 - - 300,000,000.00 Axis Bank Ltd.
10310952 2011-08-23 - - 300,000,000.00 Indian Overseas Bank
10332896 2012-01-19 - - 250,000,000.00 EXPORT IMPORT BANK OF INDIA
10337719 2012-02-13 - - 422,000,000.00 ICICI Bank Limited
10339826 2012-02-13 - - 478,000,000.00 ICICI Bank Limited
10342044 2012-02-01 2013-07-25 - 5,000,000,000.00 Axis Trustee Services Limited
10344650 2012-03-07 - - 250,000,000.00 STATE BANK OF BIKANER AND JAIPUR
10353863 2012-03-16 - - 450,000,000.00 State Bank of India Industrial Finance Branch
10369126 2012-07-27 - - 2,975,000,000.00 Axis Trustee Services Limited
10390671 2012-10-12 - - 700,000,000.00 CENTRAL BANK OF INDIA
10391426 2012-10-30 - - 450,000,000.00 BANK OF MAHARASHTRA
10397745 2013-01-16 - - 400,000,000.00 IDBI Bank Limited
10410472 2013-03-01 - - 250,000,000.00 BAJAJ FINANCE LIMITED
10410473 2013-02-28 - - 150,000,000.00 BAJAJ FINANCE LIMITED
10422202 2013-03-15 - - 200,000,000.00 State Bank Of India Industrial Finance Branch
10428653 2013-05-28 - - 500,000,000.00 The Ratnakar Bank Ltd
10430011 2013-05-10 - - 75,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
10514314 2014-06-24 - - 80,000,000.00 ICICI Bank Limited
10531257 2014-10-28 - - 9,960,800,000.00 Centbank Financial Services Limited
80009688 2005-11-29 - 2006-08-11 45,000,000.00 STATE BANK OF INDIA
80046495 2002-09-25 - - 27,500,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
90087035 2004-11-22 - 2006-12-26 10,000,000.00 CORPORATION BANK
90087251 2005-04-06 - 2006-12-26 5,000,000.00 CORPORATION BANK
90093847 2002-09-25 - 2008-09-10 27,500,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
90094003 2004-03-20 2006-06-30 2007-08-09 360,000,000.00 CORPORATION BANK
100043078 2016-03-28 - - 18,400,000.00 BANK OF MAHARASHTRA
100157114 2016-11-25 - - 121,486,020.00 INNOVENTIVE VENTURE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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