• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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THE SUPREME INDUSTRIES LIMITED

CIN: L35920MH1942PLC003554

THE SUPREME INDUSTRIES LIMITED (CIN: L35920MH1942PLC003554) is a Public company incorporated on 17 Feb 1942. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 254053740.00.

THE SUPREME INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE SUPREME INDUSTRIES LIMITED's NIC code is 3592 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bicycles and invalid carriages.

Directors of THE SUPREME INDUSTRIES LIMITED are PULAK CHANDAN PRASAD, MAHAVIRPRASAD SURAJMAL TAPARIA, AMEETA AZIZ PARPIA, RAJEEV MAHENDRA PANDIA, SHIVRATAN JEETMAL TAPARIA, VIPUL SHANTILAL SHAH, SARTHAK BEHURIA, BAJRANGLAL SURAJMAL TAPARIA, VIJAYKUMAR BAJRANGLAL TAPARIA, and RAMANATHAN KANNAN.

THE SUPREME INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L35920MH1942PLC003554 and its registration number is 3554. Users may contact THE SUPREME INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of THE SUPREME INDUSTRIES LIMITED is 612 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of THE SUPREME INDUSTRIES 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 SUPREME 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 THE SUPREME 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 THE SUPREME INDUSTRIES
DIN Director Name Designation Appointment Date
00003557 PULAK CHANDAN PRASAD Director 2023-09-08
00112461 MAHAVIRPRASAD SURAJMAL TAPARIA Managing Director 2015-09-16
02654277 AMEETA AZIZ PARPIA Director 2019-07-10
00021730 RAJEEV MAHENDRA PANDIA Director 2015-09-16
00112513 SHIVRATAN JEETMAL TAPARIA Whole-time director 2015-09-16
00174680 VIPUL SHANTILAL SHAH Director 2023-07-15
03290288 SARTHAK BEHURIA Director 2019-07-10
00112438 BAJRANGLAL SURAJMAL TAPARIA Director 1977-06-15
00112567 VIJAYKUMAR BAJRANGLAL TAPARIA Whole-time director 2014-01-07
00380328 RAMANATHAN KANNAN Director 2015-09-16
Past Directors & Key Managerial Personnel of THE SUPREME INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00003557 PULAK CHANDAN PRASAD Additional Director - 2023-06-27
00112603 NARESH NAGINDAS KHANDWALA Director - 2019-09-17
02654277 AMEETA AZIZ PARPIA Additional Director - 2019-07-10
00001879 YOGENDRA PREMKRISHNA TRIVEDI Director - 2021-09-16
00021730 RAJEEV MAHENDRA PANDIA Additional Director - 2015-09-16
00761104 OMPRAKASH RADHAKRISHNA ROONGTA Company Secretary - 2012-08-01
00001823 BHUPENDRANATH BHARGAVA Director - 2021-09-16
00112513 SHIVRATAN JEETMAL TAPARIA Director - 2014-01-07
00127160 HASMUKHLAL SABURDAS PARIKH Director - 2016-05-08
00174680 VIPUL SHANTILAL SHAH Additional Director - 2023-06-27
00293211 SHREERAM HANUMANBUX TAPARIA Director - 2014-07-22
03290288 SARTHAK BEHURIA Additional Director - 2019-07-10
06928148 RASHNA HOSHANG KHAN Additional Director - 2014-09-17
06928148 RASHNA HOSHANG KHAN Director - 2019-09-17
00023290 ERUCH BYRAMSHA DESAI Director - 2010-12-24
00112567 VIJAYKUMAR BAJRANGLAL TAPARIA Director - 2014-01-07
00380328 RAMANATHAN KANNAN Additional Director - 2015-09-16
Other Directorships of PULAK CHANDAN PRASAD
Company Name CIN Designation Appointment Date Cessation
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2022-06-14
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2022-06-14 Ongoing
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Additional Director - 2008-09-30
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director 2014-07-25 Ongoing
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2009-02-28
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Additional Director - 2010-07-29
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director - 2024-04-01
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2017-09-29
JUST DIAL LIMITED L74140MH1993PLC150054 Director - 2021-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2013-09-05
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2010-01-20
OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2008-09-29
NALANDA CHARITABLE FOUNDATION U74999MH2008NPL186185 Director 2008-08-26 Ongoing
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2017-03-20
Other Directorships of MAHAVIRPRASAD SURAJMAL TAPARIA
Other Directorships of NARESH NAGINDAS KHANDWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMEETA AZIZ PARPIA
Company Name CIN Designation Appointment Date Cessation
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 2019-09-22 Ongoing
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2019-09-21
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2010-06-22
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2024-07-31
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2015-08-11
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2015-08-11 Ongoing
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2024-08-04
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2024-06-19 Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2010-04-23
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2010-04-23 Ongoing
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Additional Director - 2017-09-29
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Director 2017-09-29 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2008-08-09
Other Directorships of YOGENDRA PREMKRISHNA TRIVEDI
Company Name CIN Designation Appointment Date Cessation
RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2006-02-25 Ongoing
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2024-08-11
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2008-10-24
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2010-06-30
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2021-06-24
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-14
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2009-04-25
BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2012-11-07
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
FEDERATION OF INDIAN AUTOMOBILE ASSOCIATION U34100MH1959NPL011301 Director - 2023-09-30
THE SEKSARIA BISWAN SUGAR FACTORY LIMIITED U40102MH1939PLC002892 Director - 2014-05-13
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2019-02-28
CLARE MONT TRADING PVT.LTD. U51900MH1992PTC066992 Director - 2009-09-25
SAI SERVICE PRIVATE LIMITED U60210PN1985PTC037099 Director 1994-03-07 Ongoing
TELSTAR TRAVELS PRIVATE LIMITED U63040MH1973PTC016653 Director - 2007-11-20
WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director - 2011-09-30
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2010-11-12
COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL U92411MH1991GAP062033 Director 1991-06-11 Ongoing
METRO EXPORTERS PRIVATE LIMITED U99999MH1964PTC012975 Director - 2013-04-01
TRIVEDI CONSULTANTS PVT. LTD U99999MH1983PTC029590 Director - 2017-07-10
Other Directorships of RAJEEV MAHENDRA PANDIA
Company Name CIN Designation Appointment Date Cessation
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Additional Director - 2019-07-12
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 2024-05-23 Ongoing
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2024-04-25
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2019-07-25
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2019-07-25 Ongoing
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Additional Director - 2014-09-26
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2014-09-26 Ongoing
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2019-07-29
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2024-07-25
GRP LIMITED L25191GJ1974PLC002555 Additional Director - 2011-08-25
GRP LIMITED L25191GJ1974PLC002555 Director - 2024-04-01
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Additional Director - 2009-09-29
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2010-01-04
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2016-08-05
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director - 2022-06-21
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Director - 2010-01-01
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Managing Director - 2008-11-01
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Managing Director - 2009-01-01
Other Directorships of OMPRAKASH RADHAKRISHNA ROONGTA
Company Name CIN Designation Appointment Date Cessation
EVERSHINE METACHEM PRIVATE LIMITED U27100MH1987PTC043638 Director 1987-06-04 Ongoing
Other Directorships of BHUPENDRANATH BHARGAVA
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2009-06-10
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2019-08-23
SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director 2019-08-27 Ongoing
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2009-09-30
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2012-05-24
CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2017-08-31
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2012-06-14
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2003-10-29 Ongoing
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2022-08-31
GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Additional Director - 2022-08-02
ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Director - 2024-05-06
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2019-08-20
ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director - 2024-04-07
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Additional Director - 2019-08-12
ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director - 2024-04-07
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2010-03-23
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2007-10-10
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2016-11-01
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Director 2005-12-21 Ongoing
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Director - 2009-12-04
Other Directorships of SHIVRATAN JEETMAL TAPARIA
Other Directorships of HASMUKHLAL SABURDAS PARIKH
Other Directorships of VIPUL SHANTILAL SHAH
Other Directorships of SHREERAM HANUMANBUX TAPARIA
Other Directorships of SARTHAK BEHURIA
Company Name CIN Designation Appointment Date Cessation
DR SHEKHAR SRIVASTAV ROBOTIC LLP AAZ-4300 Designated Partner 2021-11-11 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2012-09-01
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-02-10
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Managing Director - 2010-03-01
BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director 2005-03-22 Ongoing
IBP CO LTD L23209WB1947GOI011529 Director 2005-03-01 Ongoing
BHARAT SEATS LIMITED L34300DL1986PLC023540 Additional Director - 2024-10-25
BHARAT SEATS LIMITED L34300DL1986PLC023540 Director 2024-10-17 Ongoing
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2010-02-28
SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2010-09-30
SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2020-02-06
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director 2017-09-21 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2016-03-31
DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Additional Director - 2016-08-08
DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Director - 2019-05-03
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2019-03-31
ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2019-05-03
INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Director - 2007-09-24
SLW MEDIA PRIVATE LIMITED U22210DL2010PTC203376 Additional Director 2024-12-20 Ongoing
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2010-03-11
GSPC LNG LIMITED U23203GJ2007SGC050115 Additional Director - 2016-09-27
GSPC LNG LIMITED U23203GJ2007SGC050115 Nominee Director - 2020-02-10
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2016-03-31
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Additional Director - 2010-12-08
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2011-03-01
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-09-27
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Director - 2024-09-15
ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084295 Additional Director - 2016-08-08
ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084295 Director - 2019-03-30
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2016-08-08
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2019-03-30
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Additional Director - 2020-03-11
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Director - 2020-09-04
RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Nominee Director 2020-09-04 Ongoing
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2024-06-26
PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2024-04-12 Ongoing
PRIME TRIGEN WEALTH LIMITED U65990MH2018PLC318439 Additional Director - 2024-10-22
PRIME TRIGEN WEALTH LIMITED U65990MH2018PLC318439 Director 2024-10-09 Ongoing
SJP REAL ESTATE LIMITED U72300UP1994PLC017271 Additional Director - 2011-10-01
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Additional Director - 2011-08-18
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2016-03-30
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2011-05-30
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2019-08-30
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2020-03-04
Other Directorships of RASHNA HOSHANG KHAN
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2020-09-25
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2019-09-30
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2023-10-12
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director - 2020-10-14
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2017-07-10
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2018-11-12
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2019-09-28
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director - 2020-10-14
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2020-10-14
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2017-07-10
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2018-11-12
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2017-07-10
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2018-11-12
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2017-07-10
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2018-11-12
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-09-30
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2022-10-14
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2017-07-10
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2018-11-12
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2017-07-10
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2018-11-12
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2017-07-10
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2018-11-12
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director appointed in casual vacancy 2023-11-03 Ongoing
Other Directorships of ERUCH BYRAMSHA DESAI
Other Directorships of BAJRANGLAL SURAJMAL TAPARIA
Company Name CIN Designation Appointment Date Cessation
JEETMAL CHHOGMAL TRADING LLP AAF-3908 Designated Partner 2015-12-28 Ongoing
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1993-11-22 Ongoing
VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director 2010-04-28 Ongoing
SUPREME CAPITAL MANAGEMENT LIMITED U65990MH1994PLC081785 Director 1994-10-06 Ongoing
VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1981PTC024063 Director 1981-03-18 Ongoing
SMT FOUNDATION FOR EDUCATION U85490MH2024NPL424062 Director 2024-04-24 Ongoing
MULTILAYER FILMS LIMITED U92140MH1979PLC021532 Director 1981-04-09 Ongoing
Other Directorships of VIJAYKUMAR BAJRANGLAL TAPARIA
Company Name CIN Designation Appointment Date Cessation
TAPARIA TRADING LLP AAF-3896 Designated Partner 2015-12-28 Ongoing
V3 HOLDINGS & ADVISORS LLP AAN-8933 Designated Partner 2019-01-01 Ongoing
ENDEAVOUR FILMS LLP AAO-1734 Designated Partner 2019-01-30 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
GBIC MANAGEMENT LLP AAV-4649 Partner 2021-04-15 Ongoing
ROLODEX MANAGEMENT SERVICES LLP ACD-6916 Partner 2023-10-30 Ongoing
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 1995-07-26 Ongoing
VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65923MH2010PTC202489 Director 2010-04-28 Ongoing
VARALI INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1981PTC024063 Director 2001-12-03 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2015-07-01
Other Directorships of RAMANATHAN KANNAN

CIN Company Name Company Address
U99999MH1976PTC019025 ROYAL EXPORTS PRIVATE LIMITED 802,RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
U55100MH1995PTC093437 CITIZEN MANORS PRIVATE LIMITED 911 RAHEJA CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U67120MH1995PTC091360 DUSIJA INVESTMENTS AND FINANCIAL CONSULT ANTS PRIVATE LIMITED 902 RAHEJA CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U63090MH1978PTC020747 AVIS MARINE ENGINEERS PRIVATE LIMITED 715, RAHEJA CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI, Maharashtra, India - 400021
U67120MH1995PTC095374 SPLENDID SEURITIES PRIVATE LIMITED 502 RAHEJA CHAMBERS,NARIMAN POINT, FREE PRESS JOURNAL MARG , MUMBAI-400021, Maharashtra, India - 000000
U21010MH1988PLC047099 RAMA AGRI-TECH LIMITED 815 RAHEJA CHAMBERSNARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U26956MH1994PTC078160 AMERICAN ROOFING SYSTEMS P LTD 517 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27209MH2005PLC153033 BELCO DIA PRODUCTS (INDIA) LIMITED 716 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U17120MH1993PTC073256 JAYSUN INTERNATIONAL P LTD 517 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U17120MH1993PTC074279 RIYO PARAPACK PRIVATE LIMITED 411 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01110MH1981PTC023872 VIJAYALAKSHMI AGRICULTURAL FARMS PRIVATE LIMITED 908 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH1974PTC017155 INDRA CONSTRUCTIONS PRIVATE LIMITED 911 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27104MH2004PTC144803 NAKSHATRA ENTERPRISES PRIVATE LIMITED 802 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51310MH1990PTC056154 PREEMA EXIM PRIVATE LIMITED 1105 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1996PTC100997 NYZEL EXPORTS PRIVATE LIMITED 1116 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72200MH1998PTC113563 ZEN AND ART OF CLIENT SERVER COMPUTING ( INDIA) PRIVATE LIMITED 602 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH1978PTC020803 GREENSTONE INVESTMENTS PRIVATE LIMITED 502 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH1984PTC032729 MANGAL SAVITRI INVESTMENT PRIVATE LIMITED 901 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63040MH2002PTC134596 BREEZE TRAVELS AND TOURS PRIVATE LIMITED 617 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63040MH1982PTC027397 DBS WORLD TRAVEL PVT LTD 213 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63040MH1992PTC065931 JOURNEYS TOURS AND TRAVELS (INDIA) PRIVA TE LIMITED 715 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63040MH2002PTC138477 AIR EXPRESS TOURS AND TRAVELS PRIVATE LIMITED 701 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1992PTC066616 DBS SECURITIES PRIVATE LIMITED 213 RAHEJA CHAMBERSNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
L25209MH1991PLC060211 SUPREME VINYL FILMS LIMITED 612, RAHEJA CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U65990MH2010PTC202490 JOVIAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 612 Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
U65923MH2010PTC202488 BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 612 Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
U65923MH2010PTC202489 VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 612 Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH1981PTC024060 JAGATGURU INVESTMENT AND TRADING CO PVT LTD 612RAHEJA CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1981PTC024061 BALABHEEM INVESTMENT AND TRADING CO PVT LTD 612RAHEJA CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

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10009217 2006-06-16 2006-11-17 2007-05-10 300,000,000.00 GE CAPITAL SERVICES INDIA
10012767 2006-07-06 - 2009-10-26 400,000,000.00 STATE BANK OF HYDERABAD
10034193 2006-10-05 2010-05-25 2010-10-09 450,000,000.00 VIJAYA BANK
10047909 2007-02-28 2010-05-19 2014-05-06 400,000,000.00 GE CAPITAL SERVICES INDIA
10059542 2007-05-29 2010-06-10 2010-07-19 462,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
10082736 2006-07-06 - 2010-07-19 462,020,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10086789 2008-01-16 2010-04-15 2011-11-14 400,000,000.00 AXIS BANK LTD
10088486 2008-02-26 - 2014-05-06 400,000,000.00 GE CAPITAL SERVICES INDIA
10096463 2008-02-22 2010-05-03 2013-04-04 348,400,000.00 THE ROYAL BANK OF SCOTLAND N.V
10112702 2008-06-10 - 2011-11-14 400,000,000.00 AXIS BANK LIMITED
10141969 2009-02-12 2009-12-01 2010-02-22 500,000,000.00 STATE BANK OF INDIA
10166117 2009-07-14 2010-06-16 2013-02-13 135,400,000.00 STANDARD CHARTERED BANK
10192575 2009-12-01 2010-05-17 2011-02-28 150,000,000.00 FEDERAL BANK LIMITED
10194519 2009-12-09 - 2015-02-23 600,000,000.00 YES BANK LIMITED
10209749 2010-03-19 - 2013-02-18 450,000,000.00 Barclays Bank Plc
10210775 2010-03-22 - 2010-08-18 333,300,000.00 KOTAK MAHINDRA BANK LIMITED
10239003 2010-09-07 2011-06-30 2014-10-07 470,000,000.00 STANDARD CHARTERED BANK
10245280 2010-08-30 2010-11-29 2013-04-09 500,000,000.00 YES BANK LIMITED
10267540 2011-01-28 2012-03-22 2015-02-13 500,000,000.00 GE MONEY FINANCIAL SERVICES PVT LTD
10294799 2011-06-30 2012-10-29 2015-01-15 451,600,000.00 STATE BANK OF INDIA
10375236 2012-09-07 - 2014-07-04 1,140,000,000.00 STANDARD CHARTERED BANK
10408520 2013-03-06 - 2014-10-09 800,000,000.00 STATE BANK OF INDIA
10453658 2013-09-27 - 2016-09-27 1,200,000,000.00 BNP PARIBAS
10502087 2014-06-04 - 2017-09-22 1,190,000,000.00 HSBC BANK (MAURITIUS) LIMITED
10534213 2014-10-08 2018-05-22 2018-10-05 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10550836 2015-01-09 2018-06-13 2019-12-26 185,000,000.00 Axis Bank Limited
80003279 2005-11-23 2007-05-07 2008-04-11 150,000,000.00 State Bank of Hyderabad
80003280 2005-11-22 2010-05-14 2010-07-19 152,259,000.00 ICICI BANK LIMITED
80015948 2003-03-21 2003-06-19 2007-01-23 40,000,000.00 CCRBBA
80028736 2004-03-26 2007-05-07 2007-06-26 200,000,000.00 STATE BANK OF PATIALA
80045584 2000-09-21 - 2008-05-20 500,000,000.00 ICICI LIMITED
80047346 1993-06-04 - 2008-08-18 13,000,000.00 Syndicate Bank
80056592 2002-10-24 - 2009-11-10 120,000,000.00 Development Credit Bank Ltd.
80057631 2001-03-16 - 2010-01-13 50,000,000.00 Infrastructure Leasing & Financial Service Ltd.
80058327 1992-03-31 - 2010-11-19 2,500,000.00 ICICI Ltd.
80058328 1983-07-14 - 2010-11-19 206,652.00 ICICI Ltd.
80058329 1991-08-17 - 2010-11-19 239,201,200.00 ICICI Ltd.
80058330 1987-02-09 - 2010-11-19 5,000,000.00 ICICI Ltd.
80058331 1982-11-09 - 2010-11-19 10,400,000.00 ICICI Ltd.
80058332 1973-01-05 - 2010-06-21 300,000.00 Central Bank of India
80058333 1988-02-27 - 2010-06-21 2,130,000.00 Central Bank of India
80058334 1988-02-24 - 2010-06-21 1,420,000.00 Central Bank of India
80058335 1984-01-13 - 2010-06-21 636,400.00 Central Bank of India
80058336 1975-05-17 - 2010-06-21 750,000.00 Central Bank of India
80058338 1989-01-05 - 2010-06-21 2,364,302.00 Central Bank of India
80058339 1982-03-08 - 2003-05-23 13,875,000.00 Central Bank of India
80058340 1996-03-01 - 2010-06-21 2,452,100.00 Central Bank of India
80058341 1988-10-04 - 2010-11-19 15,000,000.00 The Industrial Credit and Investment Corp. of India Ltd.
80058451 1991-11-01 - 2010-11-19 30,000,000.00 The Industrial Credit and Investment Corporation of India Ltd.
80068284 2002-03-06 - 2016-01-08 50,000,000.00 The Vysya Bank Ltd
80068298 1995-08-09 - 2016-03-10 30,000,000.00 The Industrial Credit and Investment Corporation of India Limited
80068299 1996-01-01 - 2016-02-03 30,000,000.00 SICOM LIMITED
80068319 1986-03-07 1990-03-23 2016-04-04 7,000,000.00 Industrial Development Bank of India
80068320 1997-03-29 - 2016-04-04 300,000,000.00 Industrial Development Bank of India
90232616 1987-05-27 - 2010-11-19 1,017,683.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90232901 1958-03-20 - 1959-03-31 350,000.00 THE BANK OF INDIA LTD
90232962 1973-11-14 - 2010-06-21 500,000.00 CENTRAL BANK OF INDIA
90233032 1979-01-03 - 2010-06-21 750,000.00 CENTRAL BANK OF INDIA
90233117 1981-05-12 - 2010-11-19 83,416,300.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233150 1982-04-05 - 2010-11-19 2,300,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233176 1982-11-09 - 2010-11-19 1,479,580.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233192 1983-02-25 - 2010-11-19 2,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233201 1983-05-12 - 2010-04-16 5,000,000.00 THE STATE INDUSTRIAL AND INVESTMENT CORPN OF MAHARASHTRA LT
90233208 1983-08-01 - 1984-07-24 6,500,000.00 LIFE INSURANCE CORPORATION OF INDIA
90233258 1984-07-16 - 1992-02-18 7,400,000.00 LIFE INSURANCE CORPORATION OF INDIA
90233278 1984-12-26 - 2004-01-29 6,800,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233304 1985-05-20 1987-03-11 2002-12-31 4,500,000.00 THE SARSAWAT CO OP BANK LTD
90233388 1986-10-27 1992-10-28 2003-05-23 21,900,000.00 CENTRAL BANK OF INDIA
90233408 1987-02-09 1988-09-14 2002-12-31 28,000,000.00 STATE BANK OF INDIA
90233428 1987-05-27 1987-08-20 2010-11-19 1,017,683.00 INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233437 1987-07-04 - 2002-12-31 8,000,000.00 STATE BANK OF INDIA
90233454 1987-09-25 1998-11-20 2010-11-19 350,000,000.00 ICICI LTD
90233492 1988-02-24 - 2003-05-23 1,420,000.00 CENTRAL BANK OF INDIA
90233500 1988-04-11 - 2010-11-19 462,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233531 1988-09-14 - 2002-12-31 13,000,000.00 STATE BANK OF INDIA
90233535 1988-10-04 1990-12-31 2001-10-05 10,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233603 1989-09-11 1990-12-31 2010-11-19 47,366,600.00 THE INDUSTRIAL CREDIT AND INVESMENT CORPN OF INDIA LTD
90233607 1989-09-27 - 2003-05-23 4,791,000.00 CENTRAL BANK OF INDIA
90233639 1990-02-14 - 2003-05-23 1,165,200.00 CENTRAL BANK OF INDIA
90233675 1990-09-12 1994-05-19 2003-05-23 469,250,000.00 CENTRAL BANK OF INDIA
90233711 1991-02-11 1992-11-09 2002-12-31 63,000,000.00 STATE BANK OF INDIA
90233783 1991-10-29 - 2008-06-16 5,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDNA
90233785 1991-11-01 1992-01-07 2004-01-29 30,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233795 1991-12-26 1992-03-31 2004-01-29 14,000,000.00 THE INDUSTRIAL CREDIT AND IVESTMENT CORPORATION OF INDIALTD
90233796 1991-12-31 - 2008-06-16 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90233809 1992-02-18 1993-08-12 2002-12-31 18,500,000.00 CORPORATION BANK
90233817 1992-03-16 - 2008-06-16 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90233825 1992-03-31 - 2010-11-19 3,800,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233839 1992-06-20 1999-03-31 2001-10-15 40,000,000.00 ICICI LTD
90233867 1992-11-09 - 2002-12-31 2,500,000.00 STATE BANK OF INDIA
90233973 1994-02-28 - 2004-01-29 100,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90233974 1994-03-01 - 2002-12-31 30,000,000.00 STATE BANK OF INDIA
90233985 1994-03-29 - 2008-08-01 42,000,000.00 AMERICAN EXPRESS BANK LTD
90234002 1994-05-21 - 2003-05-23 9,918,000.00 CENTRAL BANK OF INDIA
90234004 1994-05-31 - 1995-12-01 100,000,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA
90234067 1994-11-29 - 1996-02-02 100,000,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA
90234077 1995-01-09 - 1996-02-02 150,000,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA
90234096 1995-02-11 - 2003-05-23 100,000,000.00 CENTRAL BANK OF INDIA
90234122 1995-05-02 1996-03-26 2002-12-31 113,600,000.00 BANQUE NATIONALE DE PARIS
90234137 1995-08-07 - 2004-01-29 135,000,000.00 UNIT TRUST OF INDIA
90234141 1995-06-30 - 2004-01-29 100,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90234149 1995-08-07 1997-01-28 2004-01-29 165,000,000.00 THE INDUSTRIAL CREDIT AND INVEST CORPN INDIA LTD
90234156 1995-09-15 1996-07-13 2004-01-29 113,600,000.00 ICICI BANK LTD
90234168 1995-10-12 1996-12-06 2003-02-01 8,035,800.00 ICICI LTD
90234169 1995-10-17 - 2003-05-23 7,493,900.00 CENTRAL BANK OF INDIA
90234176 1995-11-13 - 2003-05-23 52,100,000.00 CENTRAL BANK OF INDIA
90234178 1995-11-17 - 2008-06-16 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90234182 1995-11-24 - 2003-05-23 8,105,100.00 CENTRAL BANK OF INDIA
90234197 1996-01-10 1996-06-10 2010-04-16 70,000,000.00 SICOM LTD
90234215 1996-03-13 - 2003-01-01 75,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90234247 1996-07-26 - 2003-01-01 25,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90234249 1996-08-08 1999-03-31 2002-01-31 200,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90234250 1996-08-09 - 2002-12-31 411,600.00 CORPORATION BANK
90234261 1996-09-02 - 2002-12-31 327,600.00 CORPORATION BANK
90234302 1997-03-21 1999-03-31 2000-06-16 7,500,000.00 THE BRITISH BANK OF THE MIDDLE EAST
90234305 1997-03-26 - 1999-05-17 100,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90234310 1997-03-29 - 1998-05-05 8,326,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90234334 1997-05-20 2018-06-21 2020-12-31 4,579,000,000.00 CENTRAL BANK OF INDIA
90234345 1997-07-09 - 1999-01-04 152,645,800.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90234376 1997-09-25 1999-03-31 2001-10-15 350,000,000.00 ICICI LTD
90234425 1998-03-21 1998-11-20 2003-04-07 360,000,000.00 BANK OF INDIA
90234460 1998-08-08 1998-11-20 2010-11-19 200,000,000.00 ICICI LTD
90234470 1998-09-08 1996-12-16 2010-11-19 1,741,254.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90234484 1998-11-24 - 2004-01-29 250,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90234524 1999-03-30 - 2008-06-16 100,000,000.00 IDBI BANK LTD
90234690 2000-09-21 2001-05-28 2008-05-20 200,000,000.00 ICICI LTD
90234723 2000-12-22 - 2008-06-16 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90234789 2001-08-14 2001-12-20 2008-06-16 7,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90234824 2002-01-09 2002-02-18 2003-04-17 210,000,000.00 ICICI LTD
90234882 2002-09-23 2007-09-27 2007-11-27 146,100,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
90234940 2003-03-27 - 2004-06-10 100,000,000.00 INDIAN BANK
90235014 2004-01-21 2012-10-09 2013-01-05 187,000,000.00 VIJAYA BANK
90235025 2004-02-27 2004-09-17 2008-06-16 250,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90235031 2004-03-10 2007-10-29 2008-01-01 250,000,000.00 UNITED BANK OF INDIA
90235177 1967-03-31 - 1969-05-30 1,000,000.00 THE CENTRAL BANK OF INDIA LTD
90235178 1967-06-07 - 1972-09-16 1,000,000.00 THE ENTRAL BANK OF INDIA LTD
90235208 1977-12-30 - 2009-11-24 1,000,000.00 THE MAHARASHTRA STATE FINANCIAL CORPORATION
90235215 1979-06-21 1983-03-15 2003-05-23 1,369,000.00 CENTRAL BANK OF INDIA
90235523 1992-06-20 1999-03-31 2010-11-19 40,000,000.00 ICICI LTD
90235539 1992-11-09 - 2002-12-31 10,000,000.00 STATE BANK OF INDIA
90235570 1993-09-08 1998-11-20 2002-01-25 522,376,200.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90235707 1995-11-13 - 2003-05-23 91,400,000.00 CENTRAL BANK OF INDIA
90235721 1996-03-21 1999-03-31 2008-05-20 1,500,000.00 ICICI LTD
90235997 2000-03-30 2000-10-06 2003-04-07 250,000,000.00 CANARA BANK
90236008 2000-06-02 - 2010-11-19 1,000,000,000.00 ICICI LTD
90236207 2003-01-27 2003-06-19 2004-07-10 150,000,000.00 THE KARUR VYSYA BANK LTD
90236237 2003-06-17 2003-06-19 2005-11-16 150,000,000.00 IL AND FS TRUST COMPANY LTD
90236307 2004-03-31 2004-10-11 2007-05-07 100,000,000.00 THE FEDERAL BANK LTD
90236525 1966-01-06 - 1967-06-07 400,000.00 THE BANK OF INDIA LTD
90236532 1969-05-30 - 2010-06-21 1,500,000.00 CENTRAL BANK OF INDIA
90236542 1974-05-09 - 2010-06-21 1,000,000.00 CENTRAL BANK OF INDIA
90236544 1974-09-20 - 2010-06-21 1,156,614.00 CENTRAL BANK OF INDIA
90236546 1974-11-12 - 2010-06-21 750,000.00 CENTRAL BANK OF INDIA
90236547 1974-11-18 - 2010-06-21 345,869.00 CENTRAL BANK OF INDIA
90236548 1975-01-10 - 2010-06-21 500,000.00 CENTRAL BANK OF INDIA
90236551 1975-09-19 - 2010-06-21 939,936.00 CENTRAL BANK OF INDIA
90236553 1976-03-20 - 2010-06-21 4,000,000.00 CENTRAL BANK OF INDIA
90236555 1976-05-12 - 2010-06-21 3,000,000.00 CENTRAL BANK OF INDIA
90236556 1976-07-14 - 2010-06-21 658,104.00 CENTRAL BANK OF INDIA
90236567 1978-02-15 - 2010-06-21 529,056.00 CENTRAL BANK OF INDIA
90236579 1978-11-06 - 2010-06-21 1,162,320.00 CENTRAL BANK OF INDIA
90236595 1980-03-15 - 2010-06-21 1,500,000.00 CENTRAL BANK OF INDIA
90236612 1981-02-11 - 2003-05-23 543,920.00 CENTRAL BANK OF INDIA
90236628 1981-08-11 - 2003-05-23 3,803,700.00 CENTRAL BANK OF INDIA
90236630 1981-10-31 - 2003-05-23 280,200.00 CENTRAL BANK OF INDIA
90236645 1982-08-31 - 2003-05-23 1,133,000.00 CENTRAL BANK OF INDIA
90236657 1982-11-19 - 2003-05-23 826,000.00 CENTRAL BANK OF INDIA
90236661 1982-12-14 - 2001-09-14 4,000,000.00 CENTRAL BANK OF INDIA
90236667 1983-04-15 - 2003-05-23 2,500,000.00 CENTRAL BANK OF INDIA
90236671 1983-07-14 - 2010-11-19 52,317.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90236676 1983-11-16 - 2003-05-23 413,800.00 CENTRAL BANK OF INDIA
90236677 1983-11-22 - 2010-06-21 16,500,000.00 CENTRAL BANK OF INDIA
90236681 1984-01-09 - 2003-05-23 695,600.00 CENTRAL BANK OF INDIA
90236682 1984-01-13 - 2010-06-21 456,900.00 CENTRAL BANK OF INDIA
90236689 1984-04-09 - 2010-06-21 895,600.00 CENTRAL BANK OF INDIA
90236695 1984-06-07 - 2003-05-23 837,100.00 CENTRAL BANK OF INDIA
90236715 1985-05-20 1986-07-28 2002-12-31 3,000,000.00 THE SARASWAT CO OP BANK LTD
90236744 1986-08-21 - 2004-01-29 1,325,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD
90236750 1986-10-27 1987-08-20 2010-06-21 21,900,000.00 CENTRAL BANK OF INDIA
90236752 1986-11-17 - 2003-05-23 1,808,300.00 CENTRAL BANK OF INDIA
90236754 1986-11-27 - 2003-05-23 2,500,000.00 CENTRAL BANK OF INDIA
90236762 1987-02-09 1987-07-04 2002-12-31 3,100,000.00 STATE BANK OF INDIA
90236777 1987-07-09 - 2002-12-31 18,000,000.00 STATE BANK OF INDIA
90236786 1987-10-29 - 2003-05-23 3,400,000.00 CENTRAL BANK OF INDIA
90236799 1988-02-27 - 2003-05-23 2,130,000.00 CENTRAL BANK OF INDIA
90236868 1989-10-27 - 2003-05-23 1,059,300.00 CENTRAL BANK OF INDIA
90236896 1990-07-26 - 2002-12-31 30,000,000.00 STATE BANK OF INDIA
90236915 1991-02-11 1992-11-09 2002-12-31 52,500,000.00 STATE BANK OF INDIA
90236920 1991-03-12 - 2000-02-07 9,000,000.00 THE STATE INDUSTRIAL AND INVESTMENT CORPN OF MAHARASHTRA LTD
90236962 1992-06-08 - 2003-05-23 10,000,000.00 CENTRAL BANK OF INDIA
90236981 1992-11-30 - 2003-05-23 903,000.00 CENTRAL BANK OF INDIA
90236991 1993-03-18 - 2002-12-31 2,000,000.00 THE SARASWAT CO OP BANK LTD
90237004 1993-06-16 1995-04-07 2002-12-31 8,500,000.00 THE SARASWAT CO OP BANK LTD
90237045 1994-05-27 - 2003-05-23 22,575,600.00 CENTRAL BANK OF INDIA
90237054 1994-07-15 - 2003-05-23 92,000,000.00 CENTRAL BANK OF INDIA
90237069 1994-12-23 - 2003-05-23 100,000,000.00 CENTRAL BANK OF INDIA
90237090 1995-03-21 - 2010-06-21 40,000,000.00 CENTRAL BANK OF INDIA
90237091 1995-03-22 - 2008-08-18 42,000,000.00 SYNDICATE BANK
90237098 1995-05-02 1996-03-26 2002-12-31 42,000,000.00 BANQUE NATIONALE DE PARIS
90237099 1995-05-03 - 2003-05-23 45,000,000.00 CENTRAL BANK OF INDIA
90237110 1995-09-15 - 2002-12-31 113,600,000.00 SOCIETE OENERALE
90237123 1995-11-13 - 2003-05-23 35,000,000.00 CENTRAL BANK OF INDIA
90237132 1996-01-16 - 2003-05-23 8,099,500.00 CENTRAL BANK OF INDIA
90237137 1996-02-12 - 2003-05-23 4,471,200.00 CENTRAL BANK OF INDIA
90237139 1996-03-01 - 2008-09-08 2,452,100.00 CENTRAL BANK OF INDIA
90237318 1999-08-01 - 2003-05-23 414,160.00 CENTRAL BANK OF INDIA
90237348 2000-01-25 - 2003-05-23 1,369,000.00 CENTRAL BANK OF INDIA
90237472 2002-01-14 - 2010-01-18 100,000,000.00 INDUSLND BANK LTD
90237518 2002-11-09 2003-01-03 2006-03-17 200,000,000.00 BANK OF INDIA
90237520 2002-11-21 - 2010-01-19 150,000,000.00 THE VYSYA BANK LTD
90237532 2003-01-27 2003-06-19 2004-07-10 150,000,000.00 THE KARUR VYSYA BANK LTD
90237631 2004-07-23 2007-05-07 2007-06-28 250,000,000.00 STATE BANK OF HYDERABAD
90237791 1972-12-05 - 2009-11-24 1,000,000.00 MAHARASHTRA STATE FINANCIAL CORPN
90241037 2003-09-29 2005-09-10 2009-05-22 456,000,000.00 UTI BANK
90241456 2005-05-06 2007-04-16 2007-07-05 200,000,000.00 ABN AMRO BANK N.V.
90241498 2005-06-22 2008-01-17 2008-07-02 200,000,000.00 STATE BANK OF INDIA
90358783 1994-06-13 1995-03-27 2008-07-11 60,000,000.00 STATE BANK OF
90359072 1996-05-17 - 2008-07-11 125,000,000.00 STATE BANK OF INDIA
90359076 1996-06-03 - 2008-07-11 5,000,000.00 STATE BANK OF
90359195 1997-06-27 1998-01-29 2008-08-20 160,000,000.00 THE INDUSTRAL CREDIT & INVESTMENT CO.OF INDIA
90359241 1997-11-28 1998-01-29 2008-08-20 97,000,000.00 THE INDUSTRAL CREDIT & INVESTMENT CO.OF INDIA
90359333 1998-07-15 - 2008-07-08 75,000,000.00 INFRASTRUCTUR LESSING & FINANCEAL DERVICE LTD.
90359455 1999-06-28 - 2008-07-11 57,500,000.00 CENTURION BANK LTD.
100038641 1988-08-30 - 2016-10-24 375,000.00 UNION BANK OF INDIA
100038873 1995-08-07 - 2016-10-17 135,000,000.00 UNIT TRUST OF INDIA
100038878 1988-08-30 - 2016-10-24 5,100,000.00 UNION BANK OF INDIA
100042741 1987-08-20 - 2016-10-24 3,500,000.00 UNION BANK OF INDIA
100042931 1984-02-18 - 2016-10-24 1,050,000.00 THE SARASWAT CO-OP BANK LTD
100042932 1988-02-19 - 2016-10-24 1,000,000.00 UNION BANK OF INDIA
100044625 1981-02-20 - 2016-10-24 2,500,000.00 UNION BANK OF INDIA
100044628 1989-02-17 - 2016-10-24 100,000.00 UNION BANK OF INDIA
100046279 1981-02-20 - 2016-10-24 375,000.00 UNION BANK OF INDIA
100050118 1981-04-20 - 2016-10-24 996,632.00 UNION BANK OF INDIA
100051422 1982-09-08 - 2016-10-24 943,000.00 UNION BANK OF INDIA
100066039 1990-03-27 - - 287,500.00 U.P. FINANCIAL CORPORATION
100067016 1990-03-27 - - 312,500.00 U. P. FINANCIAL CORPORATION

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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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