• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BOROSIL LIMITED

      CIN: L36100MH2010PLC292722 As on: 2026-07-13
      Purchase Report

      BOROSIL LIMITED (CIN: L36100MH2010PLC292722) is a Public company incorporated on 25 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 119587629.00.

      BOROSIL LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOROSIL LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

      Directors of BOROSIL LIMITED are KANWAR BIR SINGH ANAND, SHREEVAR KHERUKA, PRADEEP KUMAR KHERUKA, ANUPA RAJIV SAHNEY, ADARSH MENON, RAJESH CHAUDHARY KUMAR, and KEWAL KUNDANLAL HANDA.

      BOROSIL LIMITED's Corporate Identification Number (CIN) is L36100MH2010PLC292722 and its registration number is 292722. Users may contact BOROSIL LIMITED on its Email address - [email protected]. Registered address of BOROSIL LIMITED is 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051.

      Current status of BOROSIL 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BOROSIL 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 BOROSIL

      Purchase full report of BOROSIL

      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 BOROSIL 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 BOROSIL
      DIN Director Name Designation Appointment Date
      03518282 KANWAR BIR SINGH ANAND Director 2020-09-29
      01802416 SHREEVAR KHERUKA Managing Director 2020-02-12
      00016909 PRADEEP KUMAR KHERUKA Director 2016-06-29
      00341721 ANUPA RAJIV SAHNEY Director 2020-09-29
      10805162 ADARSH MENON Director 2024-12-13
      07425111 RAJESH CHAUDHARY KUMAR Whole-time director 2020-09-29
      00056826 KEWAL KUNDANLAL HANDA Director 2020-09-29
      Past Directors & Key Managerial Personnel of BOROSIL
      DIN Director Name Designation Appointment Date Cessation
      03518282 KANWAR BIR SINGH ANAND Additional Director - 2020-09-29
      00186527 SAROJ DEVI BARDIYA Additional Director - 2012-08-08
      01511516 PREM SINGH SHEKHAWAT Additional Director - 2012-09-12
      01511516 PREM SINGH SHEKHAWAT Director - 2016-01-28
      01802416 SHREEVAR KHERUKA Additional Director - 2016-06-29
      01802416 SHREEVAR KHERUKA Director - 2020-02-12
      02074544 MITA GUHA Director - 2012-06-21
      00016909 PRADEEP KUMAR KHERUKA Additional Director - 2016-06-29
      00025125 ASHOK JAIN Additional Director - 2016-03-06
      00025125 ASHOK JAIN Director - 2020-02-12
      00025125 ASHOK JAIN Managing Director - 2018-02-28
      00341721 ANUPA RAJIV SAHNEY Additional Director - 2020-09-29
      00784546 SWAPAN GUHA Director - 2013-12-26
      00784546 SWAPAN GUHA Managing Director - 2016-01-28
      01927345 LAVITA ARYA Director - 2012-06-21
      07190534 ANAND MAHENDRA SULTANIA Nodal Officer - 2020-02-19
      10805162 ADARSH MENON Additional Director - 2025-01-24
      02183588 HEMANT KUMAR ARORA Additional Director - 2016-06-29
      02183588 HEMANT KUMAR ARORA Director - 2020-01-14
      00026544 RAJ KUMAR JAIN Additional Director - 2017-08-10
      00101967 SWEETY GUPTA Additional Director - 2012-09-12
      00101967 SWEETY GUPTA Director - 2016-01-28
      01869045 TUSHAR GUPTA Director - 2012-06-21
      01927359 AKSHAY ARYA Director - 2012-06-21
      02148873 SATYAJIT CHAKRABARTI Director - 2012-07-11
      02038734 BAIJ NATH MALI Company Secretary - 2015-02-01
      00213471 AVINASH ARYA Director - 2012-06-21
      02766045 UTPALKUMAR ANILKUMAR MUKHOPADHYA Additional Director - 2016-06-29
      02766045 UTPALKUMAR ANILKUMAR MUKHOPADHYA Director - 2018-06-20
      03603078 DEBASHIS MAJUMDAR Director - 2012-07-11
      05210616 ATUL RAMSWAROOP CHOTIA Additional Director - 2012-09-12
      05210616 ATUL RAMSWAROOP CHOTIA Director - 2016-01-28
      07425111 RAJESH CHAUDHARY KUMAR Additional Director - 2020-02-12
      00011024 RAMASWAMI VELAYUDHAN PILLAI Additional Director - 2016-06-29
      00011024 RAMASWAMI VELAYUDHAN PILLAI Director - 2020-01-14
      00056826 KEWAL KUNDANLAL HANDA Additional Director - 2020-09-29
      05134962 VIKRAM SINGH Additional Director - 2012-09-12
      05134962 VIKRAM SINGH Director - 2016-01-28
      07410786 MANOJ ARVIND DERE Company Secretary - 2021-11-12
      07410786 MANOJ ARVIND DERE Nodal Officer - 2021-11-18
      07426469 RITURAJ SHARMA Additional Director - 2016-06-29
      07426469 RITURAJ SHARMA Director - 2020-01-14
      00046813 NAVEEN KUMAR KSHATRIYA Additional Director - 2020-09-29
      00046813 NAVEEN KUMAR KSHATRIYA Director - 2023-10-14
      Other Directorships of KANWAR BIR SINGH ANAND
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2020-08-28
      MARICO LIMITED L15140MH1988PLC049208 Director - 2021-07-30
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2022-08-23
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director 2022-08-23 Ongoing
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2021-03-17
      LUPIN LIMITED L24100MH1983PLC029442 Director 2021-03-17 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 CEO(KMP) - 2020-03-31
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2020-03-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2020-07-07
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2020-07-07 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2022-08-12
      BHARAT FORGE LTD L25209PN1961PLC012046 Director 2022-06-27 Ongoing
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2019-12-26
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
      GALAXY SURFACTANTS LTD L39877MH1986PLC039877 Director 2022-08-05 Ongoing
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Additional Director - 2012-08-01
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director - 2013-07-11
      PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director appointed in casual vacancy - 2013-10-16
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Additional Director - 2018-07-04
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director - 2020-03-31
      Other Directorships of SAROJ DEVI BARDIYA
      Company Name CIN Designation Appointment Date Cessation
      SUKH SAGAR MINERALS LLP AAM-2571 Designated Partner 2018-03-19 Ongoing
      DIACON INFRAVENTURE LLP AAN-7398 Designated Partner 2018-12-12 Ongoing
      LIFE INNOVATIVE BUILDMART PRIVATE LIMITED U14100RJ2011PTC034127 Director 2011-02-10 Ongoing
      QUEENS GRANITE PRIVATE LIMITED U14102RJ1995PTC011133 Director 2006-09-08 Ongoing
      KALPATARU MINCHEM PRIVATE LIMITED U14200RJ2013PTC043127 Additional Director 2016-02-26 Ongoing
      SHRI LAKSHMI KRIPA MINCHEM PRIVATE LIMITED U14200RJ2013PTC043724 Director 2013-09-07 Ongoing
      GEM GARNET INDIA PRIVATE LIMITED U14291RJ2007PTC025265 Additional Director - 2010-09-30
      GEM GARNET INDIA PRIVATE LIMITED U14291RJ2007PTC025265 Director - 2023-06-05
      SUKH SAGAR BUILDCON PRIVATE LIMITED U26101RJ2000PTC016601 Director 2008-12-15 Ongoing
      EUROFLUX LITE ( INDIA ) PRIVATE LIMITED U31506RJ2009PTC028908 Director 2009-05-18 Ongoing
      DIACON RESEARCH CENTER PRIVATE LIMITED U36999RJ2021PTC078196 Director 2021-11-17 Ongoing
      DIACON HOTELS PRIVATE LIMITED U55101RJ2008PTC026367 Additional Director - 2016-09-28
      DIACON HOTELS PRIVATE LIMITED U55101RJ2008PTC026367 Director 2016-09-28 Ongoing
      DIACON HOTELS PRIVATE LIMITED U55101RJ2008PTC026367 Director - 2009-04-03
      KALPATARU INFRAVENTURE PRIVATE LIMITED U55101RJ2008PTC026368 Director - 2018-12-11
      KALPA TARU HERITAGE HOTELS PRIVATE LIMITED U55101RJ2009PTC029435 Director - 2015-11-17
      HENIKA BUILDESTATE PRIVATE LIMITED U70101RJ2009PTC030085 Director - 2023-06-05
      KALPATARU INFRAPROJECTS PRIVATE LIMITED U72100RJ2005PTC020648 Director 2005-04-26 Ongoing
      Other Directorships of PREM SINGH SHEKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      DEP TOLLS LLP AAF-5869 Designated Partner - 2016-10-19
      BANAS NEELAM MARBLE PRIVATE LIMITED U14101RJ2007PTC024654 Additional Director - 2008-12-17
      BANAS NEELAM MARBLE PRIVATE LIMITED U14101RJ2007PTC024654 Director 2008-12-17 Ongoing
      GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Additional Director - 2012-09-29
      GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Director - 2017-01-19
      AMBIKA PREMISES PVT. LTD. U45201RJ2000PTC016305 Additional Director - 2009-09-29
      AMBIKA PREMISES PVT. LTD. U45201RJ2000PTC016305 Director - 2011-01-03
      MITRA INFRA PROJECTS PRIVATE LIMITED U45201RJ2008PTC026702 Director - 2013-10-28
      JAIPUR MALLS PRIVATE LIMITED U45201RJ2009PTC029682 Additional Director - 2010-12-30
      JAIPUR MALLS PRIVATE LIMITED U45201RJ2009PTC029682 Director - 2012-04-30
      KOVID COMMERCIAL COMPANY PRIVATE LIMITED U51109RJ2005PTC021016 Director - 2021-01-06
      SATYAM GOLF AND SAFARI PRIVATE LIMITED U55100RJ2007PTC024834 Additional Director - 2011-09-30
      SATYAM GOLF AND SAFARI PRIVATE LIMITED U55100RJ2007PTC024834 Director - 2019-03-19
      MALKERA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1999PTC015640 Additional Director - 2008-07-30
      MALKERA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1999PTC015640 Director - 2017-05-19
      Other Directorships of SHREEVAR KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      FICUS TRADING LLP AAA-5327 Designated Partner 2022-01-10 Ongoing
      ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner 2022-01-10 Ongoing
      AZALEA TRADING LLP AAA-7361 Designated Partner - 2017-12-31
      CYCAS TRADING LLP AAA-7559 Partner - 2017-12-31
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner 2022-01-10 Ongoing
      BOROSIL HOLDINGS LLP AAB-9396 Partner - 2018-12-31
      GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
      CYCLAMEN TRADING LLP AAE-6985 Designated Partner 2022-01-10 Ongoing
      JAIDEVI BIJWASAN FARM LLP ACF-9007 Designated Partner 2024-03-06 Ongoing
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2010-07-31
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 CEO(KMP) - 2020-02-11
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-02-11 Ongoing
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2010-12-16
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Managing Director - 2020-02-11
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2012-08-16
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      WINDOW GLASS LTD L26109WB1960PLC024873 Additional Director - 2020-09-28
      WINDOW GLASS LTD L26109WB1960PLC024873 Director 2020-09-28 Ongoing
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2023-06-06 Ongoing
      VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Additional Director - 2009-08-24
      VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Director - 2010-12-13
      VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Whole-time director - 2009-09-30
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2021-11-27
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director 2021-11-27 Ongoing
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
      SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 2003-06-12 Ongoing
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-09-27
      MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Additional Director - 2021-11-27
      MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director 2021-11-27 Ongoing
      BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Additional Director - 2016-09-28
      BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Director 2016-09-28 Ongoing
      Other Directorships of MITA GUHA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR FOOTCARE PRIVATE LIMITED U19123RJ2009PTC028360 Director - 2011-01-15
      HOPEWELL CERAMICS PRIVATE LIMITED U26109RJ2002PTC017481 Director 2003-07-01 Ongoing
      KALPTARU CERAWARE PRIVATE LIMITED U26933RJ2004PTC019074 Director - 2007-10-01
      Other Directorships of PRADEEP KUMAR KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      AZALEA TRADING LLP AAA-7361 Designated Partner 2011-12-21 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Designated Partner 2012-01-30 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Partner - 2013-01-21
      BOROSIL HOLDINGS LLP AAB-9396 Designated Partner 2013-12-17 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Designated Partner 2014-04-03 Ongoing
      PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner 2022-03-01 Ongoing
      ATMARAM BIJWASAN FARM LLP ACF-8894 Designated Partner 2024-03-05 Ongoing
      GIRDHAR BIJWASAN FARM LLP ACF-8907 Designated Partner 2024-03-05 Ongoing
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-04-01
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Managing Director - 2008-07-31
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director 2020-04-01 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 1988-12-22 Ongoing
      WINDOW GLASS LTD L26109WB1960PLC024873 Director 1992-03-21 Ongoing
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2016-09-28
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2016-09-28 Ongoing
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2010-09-18 Ongoing
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 1986-03-14 Ongoing
      GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 1985-04-13 Ongoing
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2019-09-30
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director 2019-09-30 Ongoing
      CAPEXIL U36900WB1958NPL023786 Director 2019-02-13 Ongoing
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
      SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 1996-01-15 Ongoing
      FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director 2005-07-23 Ongoing
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-05-28
      MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED U74899WB1981PTC115465 Director 1982-03-17 Ongoing
      BEGUM INVESTMENTS PVT LTD U74899WB1982PTC113730 Director 1982-03-17 Ongoing
      MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director - 2022-02-25
      PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Director - 2016-03-31
      Other Directorships of ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-02-12
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-02-12 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2019-08-01
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director - 2009-01-02
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2019-09-27 Ongoing
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2013-07-01
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2022-08-02
      Other Directorships of ANUPA RAJIV SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      NV CAPITAL SERVICES LLP AAA-0551 Designated Partner 2009-12-30 Ongoing
      SAMETA REALTY & HOSPITALITY LLP AAD-6482 Designated Partner 2015-03-27 Ongoing
      MRJ GREEN RENEWABLE ENERGY INVESTMENT SO LAR LLP AAZ-8944 Designated Partner 2021-12-15 Ongoing
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2014-08-13
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2023-11-30
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2023-12-19 Ongoing
      GOEL SCIENTIFIC GLASS WORKS LIMITED U26109GJ1998PLC035087 Additional Director 2024-01-11 Ongoing
      ORIGAMI CONSULTANTS PRIVATE LIMITED U45309MH2007PTC167434 Director 2007-01-31 Ongoing
      RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2014-06-09
      NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director - 2014-06-09
      MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2014-06-09
      NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2014-06-09
      OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2014-06-09
      NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2014-06-09
      NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2014-06-09
      NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2014-06-09
      NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2014-06-09
      ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
      MINICON INSULATED WIRES PRIVATE LIMITED U74210TG1970PTC001349 Director 1997-04-01 Ongoing
      CYBER MEDIA CAREERS LIMITED U74910DL2005PLC132894 Alternate Director - 2008-01-28
      VISTRA INTERNATIONAL EXPANSION (INDIA) PRIVATE LIMITED U74999MH2011FTC221665 Director - 2020-01-23
      Other Directorships of SWAPAN GUHA
      Company Name CIN Designation Appointment Date Cessation
      HOPEWELL ELECTRICALS LLP AAK-6110 Designated Partner 2017-09-18 Ongoing
      HOPEWELL PACKAGING LLP AAM-1647 Designated Partner - 2019-09-04
      HOPEWELL EXCLUSIVE LLP ABB-2496 Designated Partner 2022-06-01 Ongoing
      MAHAVIR FOOTCARE PRIVATE LIMITED U19123RJ2009PTC028360 Director - 2011-09-27
      HOPEWELL CERAMICS PRIVATE LIMITED U26109RJ2002PTC017481 Director 2022-02-25 Ongoing
      HOPEWELL CERAMICS PRIVATE LIMITED U26109RJ2002PTC017481 Director - 2015-02-20
      GYANRANJAN GUHA & SONS PRIVATE LIMITED U51909RJ2022PTC083952 Director 2022-09-23 Ongoing
      ARTICULATE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140RJ2006PTC023185 Director - 2014-03-26
      Other Directorships of LAVITA ARYA
      Company Name CIN Designation Appointment Date Cessation
      U.P. CERAMICS & POTTERIES PRIVATE LIMITED U25111UP1947PTC001768 Director - 2016-03-18
      LAVITA EXPORTS PRIVATE LIMITED U51109DL2008PTC174990 Director 2008-03-05 Ongoing
      Other Directorships of ANAND MAHENDRA SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      A PLUS FABRICATORS PRIVATE LIMITED U26102MH2006PTC164193 Director 2015-12-16 Ongoing
      Other Directorships of ADARSH MENON
      Company Name CIN Designation Appointment Date Cessation
      UNBOTTLE PRIVATE LIMITED U51909KA2022PTC159630 Nominee Director 2025-02-05 Ongoing
      WHOLSUM FOODS PRIVATE LIMITED U52590DL2013PTC250043 Nominee Director 2025-03-05 Ongoing
      Other Directorships of HEMANT KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      HEMANT ARORA & CO. LLP AAE-4095 Designated Partner 2015-07-20 Ongoing
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Additional Director - 2008-09-17
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2016-08-01
      ACURIS ADVISORS PRIVATE LIMITED U74999HR2016PTC064769 Additional Director - 2018-09-29
      ACURIS ADVISORS PRIVATE LIMITED U74999HR2016PTC064769 Director 2018-09-29 Ongoing
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMA MULTI-TECH LIMITED L25200GJ1993PLC020880 Nominee Director - 2009-05-05
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Alternate Director - 2011-06-23
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2020-10-31
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-02-20
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2010-09-28
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2024-03-31
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2019-09-24
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      AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2014-10-01
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      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2024-02-26
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
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      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2020-10-16
      ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Additional Director - 2010-09-20
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      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-30
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Nominee Director - 2014-09-25
      DLF PROMENADE LIMITED U74920HR1999PLC034138 Nominee Director - 2019-07-18
      DLF EMPORIO LIMITED U74920HR1999PLC034168 Nominee Director - 2019-07-18
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      CUBIC PROPERTIES LLP AAC-8851 Designated Partner 2023-10-05 Ongoing
      SRI GOVIND BUILDESTATE LLP AAC-9502 Designated Partner 2014-11-20 Ongoing
      SRI GOVIND PREMISES LLP AAF-5214 Designated Partner 2016-01-19 Ongoing
      SRI GOVIND GEMS LLP AAP-8394 Partner 2019-07-08 Ongoing
      CUBIC GEMS LLP AAP-9150 Designated Partner 2019-07-15 Ongoing
      SRI GOVIND LANDMARK LLP ACC-7906 Partner 2023-09-04 Ongoing
      CUBIC GEMS PRIVATE LIMITED U36101RJ2004PTC019407 Director - 2019-07-14
      SRI GOVIND BUILDESTATE PRIVATE LIMITED U45201RJ2001PTC017277 Director 2001-11-08 Ongoing
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      ARUNA MEGAMART PRIVATE LIMITED U15100UP2017PTC096678 Director 2017-09-05 Ongoing
      N R WHEAT PRODUCTS PRIVATE LIMITED U15311DL1996PTC079498 Director - 2018-02-01
      N R WHEAT PRODUCTS PRIVATE LIMITED U15311DL1996PTC079498 Whole-time director 2018-02-01 Ongoing
      NAND RAJ ROLLER FLOUR MILLS PRIVATE LIMITED U15319UP1993PTC015854 Additional Director - 2011-09-28
      NAND RAJ ROLLER FLOUR MILLS PRIVATE LIMITED U15319UP1993PTC015854 Director 2011-09-28 Ongoing
      NAND-RAJ PETROCHEMICALS PRIVATE LIMITED U23300UP2019PTC112650 Director 2019-01-22 Ongoing
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      SND DIGITAL RETAILS LLP ABC-4672 Designated Partner 2022-09-19 Ongoing
      SAMA CHEMICALS LIMITED U24233UP2010PLC042801 Director 2010-12-10 Ongoing
      U.P. CERAMICS & POTTERIES PRIVATE LIMITED U25111UP1947PTC001768 Director 2009-03-06 Ongoing
      SND DIGITAL PRIVATE LIMITED U47640UP2023PTC178735 Director 2023-03-22 Ongoing
      LAVITA EXPORTS PRIVATE LIMITED U51109DL2008PTC174990 Director 2008-03-05 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      SILICON-VALLEY ELECTRONICS PVT LTD U28113WB1988PTC044350 Director 1988-05-05 Ongoing
      SATYAJIT ENGINEERING INDUSTRIES PVT LTD U31909WB1987PTC042219 Managing Director 1988-03-23 Ongoing
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      INSTITUTE OF ENGINEERING & MANAGEMENT U80300WB2009NPL133456 Director - 2018-08-07
      SALTLAKE INSTITUTE OF ENGINEERING & MANAGEMENT LIMITED U80901WB2013PLC189882 Director - 2018-08-07
      MAYA SERVICES (INDIA) PVT LTD U85200WB1981PTC033578 Director - 2018-08-06
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      KANORIA SUGAR AND GENERAL MANUFACTURING COMPANY LIMITED U15420UP1991PLC107319 Company Secretary - 2012-07-14
      CLAY CRAFT INDIA PVT LTD U26933RJ1988PTC004677 Company Secretary - 2013-05-31
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      SAMA CHEMICALS LIMITED U24233UP2010PLC042801 Director 2010-12-10 Ongoing
      U.P. CERAMICS & POTTERIES PRIVATE LIMITED U25111UP1947PTC001768 Director - 2010-03-01
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      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-10-16
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2010-07-31
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2018-06-20
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director - 2018-06-02
      WPIL LIMITED L36900WB1952PLC020274 Additional Director - 2014-07-31
      WPIL LIMITED L36900WB1952PLC020274 Director - 2018-06-20
      THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Director - 2013-05-29
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-10-16
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-24
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
      OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED U40108MH2001PLC134299 Director - 2010-08-18
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2012-08-28
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2013-06-03
      FINTRUE TECHNOLOGIES PRIVATE LIMITED U65999MH2011PTC212278 Director - 2016-09-05
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      SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Director - 2018-06-20
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director - 2018-06-20
      Other Directorships of DEBASHIS MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      SATYAJIT LTD U32109WB1994PLC064366 Director 2012-09-01 Ongoing
      TALENT CREST CONSULTANCY PRIVATE LIMITED U74999WB2016PTC217699 Director 2016-09-21 Ongoing
      INSTITUTE OF ENGINEERING & MANAGEMENT U80300WB2009NPL133456 Director 2016-09-30 Ongoing
      SALTLAKE INSTITUTE OF ENGINEERING & MANAGEMENT LIMITED U80901WB2013PLC189882 Director 2013-01-17 Ongoing
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      GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Additional Director - 2012-09-29
      GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Director - 2020-02-17
      VIKRAM MULTIPLEX PRIVATE LIMITED U45201RJ2008PTC025892 Additional Director - 2017-09-30
      VIKRAM MULTIPLEX PRIVATE LIMITED U45201RJ2008PTC025892 Director 2017-09-30 Ongoing
      MAHAMANTRA TOLLWAYS PRIVATE LIMITED U74999RJ2017PTC058993 Director 2017-09-05 Ongoing
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      HOPEWELL PACKAGING LLP AAM-1647 Designated Partner - 2019-09-04
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2018-07-24
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 CFO(KMP) - 2016-03-30
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2020-02-11
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2016-03-31
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2018-03-31
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director - 2018-03-31
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Additional Director - 2018-09-28
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director 2018-09-28 Ongoing
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Additional Director - 2018-09-24
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2022-11-12
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      Company Name CIN Designation Appointment Date Cessation
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-02-12
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2024-04-01
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2018-03-31
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2018-08-08
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director 2018-08-08 Ongoing
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2010-09-18
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      THE THIRD EYE KREATIVE FILMS LLP AAB-4143 Designated Partner 2013-03-21 Ongoing
      THE THIRD EYE PRODUCTIONS LLP AAB-6268 Designated Partner 2013-07-03 Ongoing
      Titiksha Advisors LLP ACA-3422 Designated Partner 2023-03-23 Ongoing
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2016-04-01 Ongoing
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2016-04-01
      PFIZER LIMITED L24231MH1950PLC008311 Managing Director - 2012-08-15
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2019-03-25
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
      R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Additional Director - 2017-07-10
      R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Director - 2023-01-20
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2023-11-30
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2023-12-19 Ongoing
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director 2014-08-12 Ongoing
      WYETH LIMITED L85190MH1947PLC005963 Managing Director - 2012-08-15
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2014-09-27
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2014-09-27 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2016-09-26
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2023-04-05
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
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      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Additional Director - 2013-09-26
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2016-02-24
      OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Additional Director - 2017-09-30
      OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Director 2017-09-30 Ongoing
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      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2022-03-31 Ongoing
      WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Director 2021-09-01 Ongoing
      ALFA LAVAL INDIA PRIVATE LIMITED U29299PN1937PTC002732 Director - 2012-04-25
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      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director - 2023-04-05
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director - 2023-09-25
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Director 2023-07-07 Ongoing
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      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director - 2022-09-09
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2017-09-22
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
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      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2021-09-28
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director 2021-09-28 Ongoing
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Additional Director - 2022-09-30
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Director - 2023-07-01
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
      INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2012-08-16
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      Company Name CIN Designation Appointment Date Cessation
      PLENARY MANPOWER SOLUTIONS LLP AAB-6313 Designated Partner 2013-07-04 Ongoing
      BAJOR HOTELS & RESORTS WORLDWIDE LLP AAL-5543 Designated Partner 2017-12-29 Ongoing
      SOUTH ASIAN HOTELS AND RESORTS LLP AAL-5759 Designated Partner 2018-01-01 Ongoing
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      GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Additional Director - 2012-09-29
      GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Director 2012-09-29 Ongoing
      VIKRAM HOSPITALITY PRIVATE LIMITED U45201RJ2008PTC025651 Additional Director - 2013-09-30
      VIKRAM HOSPITALITY PRIVATE LIMITED U45201RJ2008PTC025651 Director 2013-09-30 Ongoing
      VIKRAM MULTIPLEX PRIVATE LIMITED U45201RJ2008PTC025892 Additional Director - 2020-12-31
      VIKRAM MULTIPLEX PRIVATE LIMITED U45201RJ2008PTC025892 Director 2020-12-31 Ongoing
      JAIPUR MALLS PRIVATE LIMITED U45201RJ2009PTC029682 Additional Director - 2012-09-27
      JAIPUR MALLS PRIVATE LIMITED U45201RJ2009PTC029682 Director - 2015-10-01
      VIKRAM BUILDVISION PRIVATE LIMITED U45201RJ2013PTC041857 Director 2013-03-18 Ongoing
      SMS-AAMW TOLLWAYS PRIVATE LIMITED U45203DL2011PTC218839 Additional Director - 2012-12-30
      SMS-AAMW TOLLWAYS PRIVATE LIMITED U45203DL2011PTC218839 Director 2012-12-30 Ongoing
      KOVID COMMERCIAL COMPANY PRIVATE LIMITED U51109RJ2005PTC021016 Director - 2020-04-30
      MALKERA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1999PTC015640 Additional Director - 2015-09-30
      MALKERA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1999PTC015640 Director 2015-09-30 Ongoing
      EXPRESS BUILDCON PRIVATE LIMITED U55101RJ2006PTC022032 Additional Director - 2015-09-30
      EXPRESS BUILDCON PRIVATE LIMITED U55101RJ2006PTC022032 Director - 2023-07-03
      JAYANT BUILDWELL PRIVATE LIMITED U70101HR2004PTC072482 Additional Director - 2016-09-30
      JAYANT BUILDWELL PRIVATE LIMITED U70101HR2004PTC072482 Director - 2021-12-18
      MILLENNIUM INFRAENGINEERS PRIVATE LIMITED U74110RJ2013PTC044244 Additional Director - 2021-11-25
      MILLENNIUM INFRAENGINEERS PRIVATE LIMITED U74110RJ2013PTC044244 Director 2021-11-25 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED L65910MH1984PLC034514 Company Secretary - 2018-10-04
      VISUAL CHANNEL SERVICES PRIVATE LIMITED U64200MH1999PTC122554 Additional Director - 2016-09-30
      VISUAL CHANNEL SERVICES PRIVATE LIMITED U64200MH1999PTC122554 Director - 2018-11-15
      HATHWAY MEDIA VISION LIMITED U64204MH1995PLC086909 Additional Director - 2016-09-30
      HATHWAY MEDIA VISION LIMITED U64204MH1995PLC086909 Director - 2018-11-15
      Other Directorships of RITURAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Additional Director - 2019-09-30
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director 2019-09-30 Ongoing
      Other Directorships of NAVEEN KUMAR KSHATRIYA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA VENTURES LLP AAB-0275 Designated Partner - 2023-10-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2016-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2017-09-30
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Managing Director - 2009-05-08
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Nominee Director - 2012-04-05
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2013-08-07
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2022-05-28
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2012-12-19
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director - 2019-09-11
      TOPWHEELZ AUTOMOTIVE PRIVATE LIMITED U50102MH2013PTC293373 Director - 2023-10-14
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2017-09-27
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2017-09-27 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2022-02-28
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2009-05-01

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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