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      KELTECH ENERGIES LIMITED

      CIN: L30007KA1977PLC031660
      Purchase Report

      KELTECH ENERGIES LIMITED (CIN: L30007KA1977PLC031660) is a Public company incorporated on 30 Aug 1977. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9999000.00.

      KELTECH ENERGIES LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KELTECH ENERGIES LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of KELTECH ENERGIES LIMITED are VIJAY VISHWASRAO CHOWGULE, PRASHANT ASHER, ARATI SANJAYA SARAN, MAHESH VIJAY WATANEY, DEEPAK BALKRISHNA JADHAV, and SANTOSH LAXMANRAO CHOWGULE.

      KELTECH ENERGIES LIMITED's Corporate Identification Number (CIN) is L30007KA1977PLC031660 and its registration number is 31660. Users may contact KELTECH ENERGIES LIMITED on its Email address - [email protected]. Registered address of KELTECH ENERGIES LIMITED is 'EMBASSY ICON', VII FLOOR, No. 3, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001.

      Current status of KELTECH ENERGIES 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 KELTECH ENERGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KELTECH ENERGIES

      Purchase full report of KELTECH ENERGIES

      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 KELTECH ENERGIES 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 KELTECH ENERGIES
      DIN Director Name Designation Appointment Date
      00018903 VIJAY VISHWASRAO CHOWGULE Director 2021-09-24
      00274409 PRASHANT ASHER Director 2019-07-23
      01157284 ARATI SANJAYA SARAN Director 2013-07-08
      09631354 MAHESH VIJAY WATANEY Managing Director 2023-06-10
      10221697 DEEPAK BALKRISHNA JADHAV Director 2023-08-16
      00097736 SANTOSH LAXMANRAO CHOWGULE Director 2003-03-04
      Past Directors & Key Managerial Personnel of KELTECH ENERGIES
      DIN Director Name Designation Appointment Date Cessation
      00018903 VIJAY VISHWASRAO CHOWGULE Additional Director - 2021-09-24
      00018903 VIJAY VISHWASRAO CHOWGULE Director - 2013-07-11
      00033528 ARJUN ASHOK CHOWGULE Additional Director - 2018-07-20
      00033528 ARJUN ASHOK CHOWGULE Director - 2021-01-15
      00274409 PRASHANT ASHER Additional Director - 2019-07-23
      01157284 ARATI SANJAYA SARAN Additional Director - 2013-07-08
      00018910 RAMESH CHOWGULE LAXMANRAO Additional Director - 2021-09-24
      00018910 RAMESH CHOWGULE LAXMANRAO Director - 2023-04-19
      00018970 ASHOK VISHWASRAO CHOWGULE Director - 2021-01-15
      00018993 UMAJI VISHWASRAO CHOWGULE Director - 2021-01-15
      00262572 JAGTIANI HARISH JETHMAL Director - 2019-03-31
      01962798 ASHVIN CHADHA Additional Director - 2019-07-23
      01962798 ASHVIN CHADHA Director - 2023-07-05
      09631354 MAHESH VIJAY WATANEY Additional Director - 2023-08-09
      09631354 MAHESH VIJAY WATANEY CEO - 2023-05-12
      10221697 DEEPAK BALKRISHNA JADHAV Additional Director - 2023-08-09
      00021204 KAIYOZE BEJI BILLIMORIA Additional Director - 2015-07-24
      00021204 KAIYOZE BEJI BILLIMORIA Director - 2022-05-09
      00024863 HEMRAJ CHATURBHUJ ASHER . Director - 2019-03-31
      00097736 SANTOSH LAXMANRAO CHOWGULE Managing Director - 2023-05-11
      00017654 VISHWASRAO DATTAJI CHOWGULE Director - 2008-10-04
      Other Directorships of VIJAY VISHWASRAO CHOWGULE
      Company Name CIN Designation Appointment Date Cessation
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Additional Director - 2021-12-30
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2019-07-26
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Whole-time director 2021-12-30 Ongoing
      DOLPHIN EXTRUSIONS PRIVATE LIMITED U13100GA1999PTC002657 Director - 2021-01-12
      DOLPHIN ORE EXTRACTION PRIVATE LIMITED U13100GA1999PTC002658 Director - 2021-01-12
      DOLPHIN MINING SERVICES PRIVATE LIMITED U13100GA1999PTC002662 Director - 2021-01-12
      CHOWGULE MINING PRIVATE LIMITED U13209GA2010PTC006381 Director - 2021-01-15
      CHOWGULE AND COMPANY (SALT) PRIVATE LIMITED U14220GA1996PTC002176 Director - 2021-01-12
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2021-12-29
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director 2021-12-29 Ongoing
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director - 2018-11-29
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Additional Director - 2021-12-29
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Director 2021-12-29 Ongoing
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Director - 2015-01-30
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2021-12-29
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director 2021-12-29 Ongoing
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director - 2018-11-29
      CHOWGULE FIBERGLASS SHIPS PRIVATE LIMITED U29190GA2021PTC014705 Director 2021-02-26 Ongoing
      CHOWGULE BROS PVT. LTD., U31200GA1984PTC000597 Additional Director - 2021-12-29
      CHOWGULE BROS PVT. LTD., U31200GA1984PTC000597 Director 2021-12-29 Ongoing
      CHOWGULE SHIPBUILDING PRIVATE LIMITED U35111GA2002PTC003085 Director 2002-03-27 Ongoing
      LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
      LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2015-09-30 Ongoing
      LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director - 2012-09-04
      CHOWGULE LAVGAN SHIPREPAIR PRIVATE LIMITED U35923GA2021PTC014703 Director 2021-02-26 Ongoing
      CHOWGULE LAVGAN SHIPREPAIR PRIVATE LIMITED U35923GA2021PTC014703 Director - 2023-06-18
      CARTYBON PRIVATE LIMITED U36991GA1965PTC000028 Director - 2015-03-18
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2009-09-30
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director 2009-09-30 Ongoing
      CHOWGULE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45400GA2011PTC006569 Director 2011-01-14 Ongoing
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Additional Director - 2021-12-29
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Director 2021-12-29 Ongoing
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Director - 2022-09-30
      UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director - 2008-08-19
      JAIGAD LOGISTICS PRIVATE LIMITED U60200PN2011PTC140562 Additional Director - 2021-12-29
      JAIGAD LOGISTICS PRIVATE LIMITED U60200PN2011PTC140562 Director 2021-12-29 Ongoing
      CHOWGULE PRESTIGE PRIVATE LIMITED U63030GA2021PTC014704 Director 2021-02-26 Ongoing
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-12
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Managing Director - 2019-05-28
      ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Additional Director - 2011-07-08
      ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Director 2011-07-08 Ongoing
      ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Director - 2023-06-18
      CHOWGULE CENTER FOR APPLIED AND PROFESSIONAL STUDIES U73100GA2011NPL006729 Director - 2015-03-18
      DHARINI EDUCATIONAL FOUNDATION U80200GA2021NPL014701 Director 2021-02-25 Ongoing
      MAC MARITIME TRAINING AND RESEARCH INSTITUTE U80900PN2009NPL134007 Director - 2015-03-24
      CHOWGULE MEDICONSULT PRIVATE LIMITED U85199GA2000PTC002892 Additional Director - 2023-08-10
      CHOWGULE MEDICONSULT PRIVATE LIMITED U85199GA2000PTC002892 Director 2012-12-24 Ongoing
      SPANDAN ECO FOUNDATION U93090GA2007NPL005456 Director 2007-10-12 Ongoing
      KELTECH ENERGIES LIMITED U99999MH1977PLC019836 Director 1988-01-15 Ongoing
      Other Directorships of ARJUN ASHOK CHOWGULE
      Company Name CIN Designation Appointment Date Cessation
      YACHT HAVEN (GOA) PRIVATE LIMITED U16005GA2008PTC005549 Director 2008-01-15 Ongoing
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Additional Director - 2015-09-28
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Director - 2021-01-18
      KOLHAPUR GASES (CARBONDIOXIDE) PRIVATE LIMITED U24111GA2005PTC003939 Director 2005-03-24 Ongoing
      MINAS E MINERAIS DE GOA PRIVATE LIMITED U31200GA1976PTC000126 Additional Director - 2020-12-28
      MINAS E MINERAIS DE GOA PRIVATE LIMITED U31200GA1976PTC000126 Director 2020-12-28 Ongoing
      LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2015-09-30
      LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2015-09-30 Ongoing
      CHOWGULE SBD PRIVATE LIMITED U35999GA2021PTC014988 Director 2021-10-11 Ongoing
      CARTYBON PRIVATE LIMITED U36991GA1965PTC000028 Additional Director - 2018-09-29
      CARTYBON PRIVATE LIMITED U36991GA1965PTC000028 Director - 2021-01-21
      CHOWGULE EPC PRIVATE LIMITED U45202GA2022PTC015143 Director 2022-02-09 Ongoing
      VAMA MOTORS PRIVATE LIMITED U50100MH1996PTC101887 Director 2004-11-30 Ongoing
      JAIGAD LOGISTICS PRIVATE LIMITED U60200PN2011PTC140562 Additional Director - 2020-12-28
      JAIGAD LOGISTICS PRIVATE LIMITED U60200PN2011PTC140562 Director - 2021-01-21
      SAHYADRI TERMINALS PRIVATE LIMITED U60200PN2011PTC141021 Director 2011-10-11 Ongoing
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Additional Director - 2015-02-01
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2015-09-16
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Whole-time director 2015-09-16 Ongoing
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Whole-time director - 2015-09-15
      CHOWGULE CENTER FOR APPLIED AND PROFESSIONAL STUDIES U73100GA2011NPL006729 Director 2011-07-13 Ongoing
      PARVATI FINANCIAL CONSULTANCY AND SERVICES PRIVATE LIMITED U74140GA1975PTC000212 Additional Director 2021-01-19 Ongoing
      PARVATI FINANCIAL CONSULTANCY AND SERVICES PRIVATE LIMITED U74140GA1975PTC000212 Additional Director - 2022-02-16
      SRI SANTHIPRIYA MINERALS PRIVATE LIMITED U99999GA1991PTC005564 Additional Director - 2020-12-28
      SRI SANTHIPRIYA MINERALS PRIVATE LIMITED U99999GA1991PTC005564 Director 2020-12-28 Ongoing
      SHIPYARDS ASSOCIATION OF INDIA U99999MH1987GAT043004 Additional Director - 2023-09-28
      SHIPYARDS ASSOCIATION OF INDIA U99999MH1987GAT043004 Director 2023-08-24 Ongoing
      Other Directorships of PRASHANT ASHER
      Company Name CIN Designation Appointment Date Cessation
      GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2015-09-30
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-09-07
      SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2022-12-19
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2021-09-15
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director 2021-09-15 Ongoing
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2021-01-28
      ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director - 2021-06-23
      HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director 2021-09-24 Ongoing
      HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director appointed in casual vacancy - 2021-09-24
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2018-09-28
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2018-09-28 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2018-09-28
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2018-09-28 Ongoing
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director 2015-03-27 Ongoing
      LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED U61100MH1982PTC026147 Alternate Director - 2017-10-31
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Additional Director - 2016-08-19
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2017-11-01
      SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2024-05-28
      PATEL VIJYABEN TRUSTEESHIP PRIVATE LIMITED U66190GJ2023PTC147378 Additional Director 2024-03-15 Ongoing
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Additional Director - 2023-08-20
      HINDUJA FINANCE LIMITED U68100MH2006PLC166340 Director 2023-03-10 Ongoing
      COMPUMATRIX SERVICES PRIVATE LIMITED U72100MH1988PTC046380 Director - 2007-12-21
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director 2015-03-27 Ongoing
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2021-09-24
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2023-02-06
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2018-09-21
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2023-02-01
      ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Director - 2021-03-25
      Other Directorships of ARATI SANJAYA SARAN
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA PRADESH TANNERIES LTD L19110AP1974PLC001711 Director - 2015-12-15
      BOMBAY FOOTWEAR PRIVATE LIMITED U19202MH1957PTC010907 Director 1994-07-21 Ongoing
      BUSINESS COMBINE PRIVATE LIMITED U22110MH1957PTC010968 Director 2006-09-29 Ongoing
      PRATAP PANDIT LIMITED U24100MH1972PLC016112 Director - 2015-12-15
      VELLANOVA PHARMACEUTICALS LTD U24239MH1986PLC040823 Director 1986-09-04 Ongoing
      RAJASTHAN XLO SANWA MIDLAND LIMITED U34300RJ1982PLC002434 Additional Director - 2011-09-30
      RAJASTHAN XLO SANWA MIDLAND LIMITED U34300RJ1982PLC002434 Director 2011-09-30 Ongoing
      XLO UNITED CLUTCH PRODUCTS LTD U34300RJ1982PLC002480 Director 2011-03-03 Ongoing
      XLO INDIA PRIVATE LIMITED U63000MH1958PTC011042 Additional Director - 2016-09-16
      XLO INDIA PRIVATE LIMITED U63000MH1958PTC011042 Director 2016-09-16 Ongoing
      BAMBOLLI HOLDINGS PRIVATE LIMITED U65993MH1997PTC108150 Director 1997-05-20 Ongoing
      HERMES CONSULTANTS PRIVATE LIMITED U74140MH1973PTC016762 Additional Director - 2011-09-30
      HERMES CONSULTANTS PRIVATE LIMITED U74140MH1973PTC016762 Director 2011-09-30 Ongoing
      Other Directorships of RAMESH CHOWGULE LAXMANRAO
      Company Name CIN Designation Appointment Date Cessation
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Additional Director - 2021-12-30
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director 2021-12-30 Ongoing
      KEPEM GARDEN AND RETREATS PRIVATE LIMITED U01122GA2008PTC005935 Director 2008-11-05 Ongoing
      DOLPHIN ORE EXTRACTION PRIVATE LIMITED U13100GA1999PTC002658 Director - 2021-01-12
      CHOWGULE AND COMPANY (SALT) PRIVATE LIMITED U14220GA1996PTC002176 Director - 2021-01-12
      CHOWGULE FIBERGLASS SHIPS PRIVATE LIMITED U29190GA2021PTC014705 Director 2021-02-26 Ongoing
      GOA INFRASTRUCTURAL DEVELOPMENT COMPANY PRIVATE LIMITED U29244GA1998PTC002619 Director - 2023-03-20
      MINAS E MINERAIS DE GOA PRIVATE LIMITED U31200GA1976PTC000126 Director - 2021-01-21
      CHOWGULE SHIPBUILDING PRIVATE LIMITED U35111GA2002PTC003085 Director 2002-03-27 Ongoing
      CHOWGULE LAVGAN SHIPREPAIR PRIVATE LIMITED U35923GA2021PTC014703 Director 2021-02-26 Ongoing
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2009-09-30
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director 2009-09-30 Ongoing
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Additional Director - 2021-12-29
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Director 2021-12-29 Ongoing
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Director - 2022-01-19
      CHOWGULE PRESTIGE PRIVATE LIMITED U63030GA2021PTC014704 Director 2021-02-26 Ongoing
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Managing Director - 2021-01-18
      SAMAYA ESTATES PRIVATE LIMITED U70200GA2008PTC005933 Director 2008-11-04 Ongoing
      Other Directorships of ASHOK VISHWASRAO CHOWGULE
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM BRAKE LININGS LIMITED L34300TN1974PLC006703 Director - 2022-11-12
      DOLPHIN EXTRUSIONS PRIVATE LIMITED U13100GA1999PTC002657 Director 2004-11-03 Ongoing
      DOLPHIN ORE EXTRACTION PRIVATE LIMITED U13100GA1999PTC002658 Director 2004-11-03 Ongoing
      DOLPHIN MINING SERVICES PRIVATE LIMITED U13100GA1999PTC002662 Director 2004-11-03 Ongoing
      CHOWGULE MINING PRIVATE LIMITED U13209GA2010PTC006381 Director 2010-05-10 Ongoing
      GHATGE PATIL INDUSTRIES LIMITED U31103PN1960PLC011738 Director - 2014-10-09
      MINAS E MINERAIS DE GOA PRIVATE LIMITED U31200GA1976PTC000126 Director - 2019-12-17
      CHOWGULE SHIPBUILDING PRIVATE LIMITED U35111GA2002PTC003085 Director - 2021-01-12
      CHOWGULE SBD PRIVATE LIMITED U35999GA2021PTC014988 Director 2021-10-11 Ongoing
      CARTYBON PRIVATE LIMITED U36991GA1965PTC000028 Director - 2019-12-09
      CHOWGULE EPC PRIVATE LIMITED U45202GA2022PTC015143 Director 2022-02-09 Ongoing
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2009-09-30
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director 2009-09-30 Ongoing
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Director - 2021-01-12
      LAVGAN TERMINALS PRIVATE LIMITED U60200PN2011PTC141022 Director 2011-10-11 Ongoing
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Managing Director 2015-02-01 Ongoing
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Whole-time director - 2015-02-01
      NARCISSUS INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000494 Additional Director - 2022-01-11
      NARCISSUS INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000494 Director 2022-01-11 Ongoing
      CHOWGULE MEDICONSULT PRIVATE LIMITED U85199GA2000PTC002892 Additional Director - 2020-12-05
      KELTECH ENERGIES LIMITED U99999MH1977PLC019836 Director 2000-05-19 Ongoing
      Other Directorships of UMAJI VISHWASRAO CHOWGULE
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN EXTRUSIONS PRIVATE LIMITED U13100GA1999PTC002657 Director 2004-11-03 Ongoing
      DOLPHIN ORE EXTRACTION PRIVATE LIMITED U13100GA1999PTC002658 Director 2004-11-03 Ongoing
      DOLPHIN MINING SERVICES PRIVATE LIMITED U13100GA1999PTC002662 Director 2004-11-03 Ongoing
      CHOWGULE MINING PRIVATE LIMITED U13209GA2010PTC006381 Director 2010-05-10 Ongoing
      YACHT HAVEN (GOA) PRIVATE LIMITED U16005GA2008PTC005549 Director 2015-07-31 Ongoing
      YACHT HAVEN (GOA) PRIVATE LIMITED U16005GA2008PTC005549 Director - 2010-08-01
      YACHT HAVEN (GOA) PRIVATE LIMITED U16005GA2008PTC005549 Managing Director - 2015-07-31
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director - 2021-01-21
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Managing Director - 2021-01-12
      KOLHAPUR GASES (CARBONDIOXIDE) PRIVATE LIMITED U24111GA2005PTC003939 Director 2005-03-24 Ongoing
      DECCAN ALLOY METAL INDUSTRIES PRIVATE LIMITED U27107GA1978PTC000334 Director 1999-05-31 Ongoing
      MINAS E MINERAIS DE GOA PRIVATE LIMITED U31200GA1976PTC000126 Director - 2019-12-17
      CHOWGULE BROS PVT. LTD., U31200GA1984PTC000597 Director - 2021-01-18
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2009-09-30
      CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director 2009-09-30 Ongoing
      CHOWGULE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U45400GA2011PTC006569 Director - 2021-01-21
      CHOWGULE TERMINALS PRIVATE LIMITED U60200PN2011PTC141024 Director 2011-10-11 Ongoing
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director 2005-08-25 Ongoing
      NARCISSUS INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000494 Additional Director - 2022-01-11
      NARCISSUS INVESTMENTS PRIVATE LIMITED U65993GA1982PTC000494 Director 2022-01-11 Ongoing
      INDIAN MARINE FEDERATION U71120MH2006GAP158797 Director 2011-07-05 Ongoing
      CHOWGULE CENTER FOR APPLIED AND PROFESSIONAL STUDIES U73100GA2011NPL006729 Director - 2019-12-09
      VASCO SPORTS CLUB (GOA) PRIVATE LIMITED U92412GA2008PTC005872 Director - 2015-06-30
      Other Directorships of JAGTIANI HARISH JETHMAL
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-10-01 Ongoing
      KELTECH ENERGIES LIMITED U99999MH1977PLC019836 Director 2002-10-14 Ongoing
      Other Directorships of ASHVIN CHADHA
      Company Name CIN Designation Appointment Date Cessation
      ANICUT CAPITAL LLP AAE-7372 Designated Partner 2015-09-10 Ongoing
      TBC PROJECTS LLP AAK-9142 Designated Partner - 2019-07-31
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2008-09-25
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2010-10-15
      WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Additional Director - 2017-11-14
      WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Director 2017-11-14 Ongoing
      WOW MOMO FOODS PRIVATE LIMITED U15122WB2015PTC205829 Nominee Director - 2024-01-30
      GEORGIADAKOTA FOODS PRIVATE LIMITED U15549HR2016PTC104879 Director 2016-07-08 Ongoing
      EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Additional Director - 2022-09-30
      EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Nominee Director 2022-05-04 Ongoing
      INDIA FORGE & DROP STAMPINGS LIMITED U28910TN1960PLC004192 Additional Director 2024-01-03 Ongoing
      ATMARAM CONSTRUCTION PVT LTD U45201DL1970PTC005254 Director 2013-06-19 Ongoing
      INTHREE ACCESS SERVICES PRIVATE LIMITED U52100TN2013PTC090074 Nominee Director - 2020-07-01
      GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Additional Director - 2014-09-29
      GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Director - 2016-09-06
      TIPPING MR PINK PRIVATE LIMITED U55101DL2012PTC238232 Additional Director - 2016-09-30
      TIPPING MR PINK PRIVATE LIMITED U55101DL2012PTC238232 Director - 2021-03-31
      ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Additional Director - 2018-09-29
      ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Director 2018-09-29 Ongoing
      MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Additional Director - 2008-09-24
      MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2008-09-24 Ongoing
      ANICUT FINANCE PRIVATE LIMITED U65999TN2022PTC151513 Director - 2022-05-11
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2021-03-25
      A R CHADHA AND CO INDIA PVT LTD U74899DL1959PTC003018 Additional Director - 2013-09-30
      A R CHADHA AND CO INDIA PVT LTD U74899DL1959PTC003018 Director 2013-04-01 Ongoing
      KULVINDER DISTRIBUTORS PRIVATE LIMITED U74899DL1963PTC004063 Director 2016-11-19 Ongoing
      ATMA RAM PROPERTIES PVT LTD U74899DL1978PTC009370 Director 2011-02-15 Ongoing
      ATMA RAM BUILDERS PVT LTD U74899DL1982PTC013266 Director 2012-11-10 Ongoing
      FLINTO LEARNING SOLUTIONS PRIVATE LIMITED U74900TN2013PTC092696 Additional Director - 2016-09-30
      FLINTO LEARNING SOLUTIONS PRIVATE LIMITED U74900TN2013PTC092696 Director - 2023-03-31
      RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Additional Director - 2021-09-29
      RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director 2021-09-29 Ongoing
      SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director 2017-12-13 Ongoing
      SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director - 2016-09-30
      ANICUT FOUNDATION U85300TN2021NPL148832 Director 2021-12-24 Ongoing
      TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Additional Director - 2024-07-18
      TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director 2024-06-25 Ongoing
      Other Directorships of MAHESH VIJAY WATANEY
      Company Name CIN Designation Appointment Date Cessation
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2023-09-14
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director 2022-12-23 Ongoing
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Director 2022-09-07 Ongoing
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2023-09-14
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director 2022-12-23 Ongoing
      Other Directorships of DEEPAK BALKRISHNA JADHAV
      Company Name CIN Designation Appointment Date Cessation
      CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director 2024-04-20 Ongoing
      Other Directorships of KAIYOZE BEJI BILLIMORIA
      Company Name CIN Designation Appointment Date Cessation
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director 2023-12-29 Ongoing
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2017-09-29
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director - 2021-01-21
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2016-09-30
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director - 2021-01-20
      G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2012-03-22
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Managing Director - 2011-05-31
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Whole-time director - 2013-08-26
      LUNATECH PROJECTS PRIVATE LIMITED U45200MH1995PTC089531 Director 1995-08-03 Ongoing
      CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC156656 Director - 2010-01-01
      PHURSUNGI DEVELOPMENTS PRIVATE LIMITED U45200MH2008PTC177799 Director 2008-01-14 Ongoing
      NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2020-08-27
      BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director - 2012-03-22
      MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2012-03-22
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2012-03-22
      BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director - 2012-03-22
      KIVLE DEVELOPMENTS PRIVATE LIMITED U70102MH2008PTC177800 Director 2008-01-14 Ongoing
      BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director - 2012-03-22
      C AND G BUILDING CONSULTANCY PRIVATE LIMITED U74210MH2005PTC155713 Director - 2021-05-20
      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
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2019-04-01
      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 SANTOSH LAXMANRAO CHOWGULE
      Company Name CIN Designation Appointment Date Cessation
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2021-12-29
      CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director 2021-12-29 Ongoing
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Additional Director - 2021-12-29
      KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED U24111GA1965PTC000198 Director 2021-12-29 Ongoing
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2021-12-29
      CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director 2021-12-29 Ongoing
      DECCAN ALLOY METAL INDUSTRIES PRIVATE LIMITED U27107GA1978PTC000334 Director 1980-04-15 Ongoing
      CHOWGULE BROS PVT. LTD., U31200GA1984PTC000597 Director 1984-10-30 Ongoing
      MAINLAND DOCKS PRIVATE LIMITED U63090GA1966PTC000200 Director 1980-04-15 Ongoing
      COSTI INVESTMENTS COMPANY .(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY) U65993GA1976ULT000291 Director 1980-04-15 Ongoing
      CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). U65993GA1977ULT000309 Director 1984-07-30 Ongoing
      SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED U65993GA1980PTC002388 Director 1984-07-30 Ongoing
      MANSBAL INVESTMENT AND TRADING PRIVATE LIMITED U65993GA1980PTC002393 Director 1984-07-30 Ongoing
      CHESHMASHAHI INVESTMENT AND TRADING PRIVATE LIMITED. U65993GA1980PTC002438 Director 1984-07-30 Ongoing
      JEHLUM INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1982PTC002406 Director 1984-07-30 Ongoing
      ABIHAYAT INVESTMENTS AND TRADING PRIVATE LIMITED U65993GA1997PTC002439 Director 1997-12-15 Ongoing
      PENGUIN INVESTMENTS PRIVATE LIMITED U65995GA1980PTC002397 Director 1984-07-30 Ongoing
      NISHAT INVESTMENTS AND TRADING PRIVATE LIMITED U65995GA1982PTC002398 Director 1984-07-30 Ongoing
      PARVATI FINANCIAL CONSULTANCY AND SERVICES PRIVATE LIMITED U74140GA1975PTC000212 Director - 2021-01-20
      KELTECH ENERGIES LIMITED U99999MH1977PLC019836 Managing Director 1994-04-29 Ongoing
      Other Directorships of VISHWASRAO DATTAJI CHOWGULE
      Company Name CIN Designation Appointment Date Cessation
      CHOWGULE AND COMPANY (SALT) PRIVATE LIMITED U14220GA1996PTC002176 Director - 2008-10-04
      CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Whole-time director - 2008-10-04
      KELTECH ENERGIES LIMITED U99999MH1977PLC019836 Director 1977-08-30 Ongoing

      CIN Company Name Company Address
      U72200KA2019PTC127729 ANUMATI TECHNOLOGIES PRIVATE LIMITED 3rd Floor, No. 2/1, Embassy Icon Annexe, Infantry Road, Bangalore-560001 , Bangalore, Karnataka, India - 560001
      U55100KA2012PTC062874 GLOBAL VELOCITY RESORTS & LEISURE PRIVATE LIMITED 3rd Floor, No. 3, infantry Road, Embassy Icon Building , Bangalore, Karnataka, India - 560001
      U45200KA2008FTC046078 REBELENCO INDIA DEVELOPERS PRIVATE LIMIT ED 7TH FLOOR 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U45200KA2008FTC046079 ROSESENCO INDIA DEVELOPERS PRIVATE LIMIT ED 7th Floor, Embassy Icon No.3, Infantry Road , Bangalore, Karnataka, India - 560001
      U45203KA2008FTC046075 RUVENCO INDIA DEVELOPERS PRIVATE LIMITED 7th Floor, Embassy Icon No.3, Infantry Road , Bangalore, Karnataka, India - 560001
      U45203KA2008FTC046076 RAFALENCO INDIA DEVELOPERS PRIVATE LIMIT ED 7TH FLOOR, 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U45402KA2008FTC047280 ELBIT INDIA ARCHITECTURE AND DESIGN PRIV ATE LIMITED 7TH FLOOR, EMBASSY ICON, NO.3, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001
      U74140KA2007FTC044708 CYMSTEN MANAGEMENT SERVICES PRIVATE LIMI TED 7th Floor, 'Embassy Icon', No.3, Infantry Road , BANGALORE, Karnataka, India - 560001
      U74140KA2007FTC044712 SORCYM MANAGEMENT SERVICES PRIVATE LIMIT ED 7th Floor, Embassy Icon, No.3, Infantry Road, , Bangalore, Karnataka, India - 560001
      U74140KA2007FTC044713 MERANCO MANAGEMENT SERVICES PRIVATE LIMI TED 7TH FLOOR 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U74140KA2007FTC044714 XIMANCO MANAGEMENT SERVICES PRIVATE LIMI TED 7TH FLOOR, 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U85110KA2008FTC046073 ELBIT INDIA TAKECARE PRIVATE LIMITED 7TH FLOOR, 'EMBASSY ICON' NO.3, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001
      U92312KA2008FTC047105 FANTASY PARK INDIA ENTERTAINMENT PRIVATE LIMITED 7th Floor 'Embassy Icon' No.3, Infantry Road , Bangalore, Karnataka, India - 560001
      AAD-3546 SV1809 BUSINESS AND TRADE SERVICES LLP NO.3/61,EMBASSY ICON 7TH FLOOR, INFANTRY ROAD, VASANTHNAGAR, BANGALORE, Karnataka, India - 560001
      U40100KA2020FTC133287 VENA ENERGY SUSTAINABLE POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40100KA2020FTC133292 VENA ENERGY AURA PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40108KA2014PTC074929 VENA ENERGY PATAN POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40108KA2015FTC083531 VENA ENERGY NILGIRI WIND POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40300KA2014PTC074760 VENA ENERGY JMD POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD, , Bangalore North, Karnataka, India - 560001
      U40103KA2014PTC074916 VENA ENERGY KN WIND POWER PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40104KA2013PTC068319 VENA ENERGY POWER RESOURCES PRIVATE LIMITED No. 3, Fifth Floor, Embassy Icon, Infantry Road , Bangalore North, Karnataka, India - 560001
      U40104KA2015FTC079713 VENA ENERGY GUDADUR PROJECT PRIVATE LIMITED NO. 3, FIFTH FLOOR EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40106KA2020FTC131239 VENA ENERGY VIDYUTH PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40106KA2015FTC079712 VENA ENERGY SOLAR INDIA POWER RESOURCES PRIVATE LIMITED NO. 3, FIFTH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      AAB-5094 AZALEA WELLNESS LLP Office Number 501, Embassy Icon, No. 3, 7th floor, Infantry Road Bangalore, Karnataka, India - 560001
      U40101KA2014PTC074740 VENA ENERGY MH WIND POWER PRIVATE LIMITED NO. 3, 5TH FLOOR, EMBASSY ICON, INFANTRY ROAD, , Bangalore North, Karnataka, India - 560001
      U40108KA2015FTC083502 VENA ENERGY SOLAR RAVI INDIA POWER RESOURCES PRIVATE LIMITED No. 3, 5TH FLOOR, EMBASSY ICON, INFANTRY ROAD, , Bangalore North, Karnataka, India - 560001
      U40108KA2020FTC133289 VENA ENERGY RENEWABLES RESOURCES PRIVATE LIMITED No. 3, 5TH FLOOR, EMBASSY ICON, INFANTRY ROAD , Bangalore North, Karnataka, India - 560001
      U40300KA2014PTC074746 VENA ENERGY FATANPUR POWER PRIVATE LIMITED NO.3, 5TH FLOOR, EMBASSY ICON, INFANTRY ROAD, , Bangalore North, Karnataka, India - 560001
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      10190989 2009-11-18 - 2020-08-10 721,500.00 CANARA BANK
      10339823 2012-02-21 - 2020-11-13 777,000.00 CANARA BANK
      10445757 2013-08-12 - 2020-08-10 5,750,000.00 CANARA BANK
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      80014798 1994-10-06 2023-09-16 - 1,054,000,000.00 Canara Bank
      80037934 2002-08-10 2002-08-10 2007-10-11 738,000.00 KOTAK MAHINDRA FINANCE LTD
      80037935 2004-04-01 - 2007-10-08 2,223,000.00 KOTAK MAHINDRA BANK LTD
      80038199 2003-07-30 - 2007-10-08 3,618,000.00 KOTAK MAHINDRA BANK LTD
      80039189 2003-12-10 - 2014-01-23 1,502,000.00 MADHYA PRADESH STATE INDL. DEV CORP LTD
      80039190 2002-08-26 - 2014-01-23 17,388,656.00 MADHYA PRADESH STATE INDL. DEV CORP LTD
      80039234 2003-09-18 - 2014-01-23 3,103,440.00 MADHYA PRADESH STATE INDL DEV CORP LTD
      100153790 2018-01-17 - 2019-06-12 580,400,000.00 State Bank of India
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      100302934 2019-11-14 - 2020-11-13 1,771,000.00 CANARA BANK

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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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