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      WINSOME DIAMONDS AND JEWELLERY LIMITED

      CIN: L36910GJ1985PLC015915
      Purchase Report

      WINSOME DIAMONDS AND JEWELLERY LIMITED (CIN: L36910GJ1985PLC015915) is a Public company incorporated on 10 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1064709820.00.

      WINSOME DIAMONDS AND JEWELLERY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WINSOME DIAMONDS AND JEWELLERY LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of WINSOME DIAMONDS AND JEWELLERY LIMITED are KALPESH ARUNBHAI SANGHANI, SATYA PRAKASH TANWAR, and HARSHAD RAMKRISHNA UDANI.

      WINSOME DIAMONDS AND JEWELLERY LIMITED's Corporate Identification Number (CIN) is L36910GJ1985PLC015915 and its registration number is 15915. Users may contact WINSOME DIAMONDS AND JEWELLERY LIMITED on its Email address - [email protected]. Registered address of WINSOME DIAMONDS AND JEWELLERY LIMITED is KESHARBA MARKET-2GOTALAWADI KATARGAM , SURAT, Gujarat, India - 395004.

      Current status of WINSOME DIAMONDS AND JEWELLERY LIMITED is - Under Liquidation.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WINSOME DIAMONDS AND JEWELLERY 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 WINSOME DIAMONDS AND JEWELLERY

      Purchase full report of WINSOME DIAMONDS AND JEWELLERY

      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 WINSOME DIAMONDS AND JEWELLERY 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 WINSOME DIAMONDS AND JEWELLERY
      DIN Director Name Designation Appointment Date
      07743036 KALPESH ARUNBHAI SANGHANI Additional Director 2017-04-24
      06701468 SATYA PRAKASH TANWAR Nominee Director 2013-09-27
      07014853 HARSHAD RAMKRISHNA UDANI Whole-time director 2015-03-23
      Past Directors & Key Managerial Personnel of WINSOME DIAMONDS AND JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      01872083 SHARASHCHANDRA BHALCHANDRA BHAGWAT Director - 2013-05-14
      01872083 SHARASHCHANDRA BHALCHANDRA BHAGWAT Director appointed in casual vacancy - 2012-09-29
      02021303 URVASHI SAXENA Additional Director - 2012-09-29
      02021303 URVASHI SAXENA Director - 2013-05-15
      05272135 RAMESH INDULAL PARIKH Additional Director - 2012-05-09
      05272135 RAMESH INDULAL PARIKH Whole-time director - 2014-02-28
      07743036 KALPESH ARUNBHAI SANGHANI Additional Director - 2018-07-04
      00017157 JATIN RAJNIKANT MEHTA Director - 2012-11-09
      00017157 JATIN RAJNIKANT MEHTA Managing Director - 2011-04-19
      00017665 GANESHMAL BHARKATIA Director - 2009-12-15
      03267628 ASISH NARAYAN Company Secretary - 2015-11-01
      07104331 AMI NAYNESH KOTHARI Additional Director - 2015-09-30
      07104331 AMI NAYNESH KOTHARI Director - 2018-02-05
      00041829 DHARMENDRA BHANDARI Director - 2008-06-25
      02658937 HARIMOHAN NAMDEV Additional Director - 2014-09-30
      02658937 HARIMOHAN NAMDEV Director - 2017-02-01
      05316274 HARISHBHAI RATILAL MEHTA Additional Director - 2013-12-27
      05316274 HARISHBHAI RATILAL MEHTA Director - 2017-09-28
      07014853 HARSHAD RAMKRISHNA UDANI Additional Director - 2015-03-23
      07014853 HARSHAD RAMKRISHNA UDANI Whole-time director - 2018-07-04
      00017639 GIANPRAKASH DHARAMPRAKASH GUPTA Director - 2012-05-07
      00336959 LAKHPATRAJ SOHANRAJ BHANSALI Additional Director - 2011-04-19
      00336959 LAKHPATRAJ SOHANRAJ BHANSALI Director - 2008-12-10
      00336959 LAKHPATRAJ SOHANRAJ BHANSALI Whole-time director - 2012-05-08
      00337011 JAIKUMAR MADANLAL KAPOOR Additional Director - 2015-01-02
      01532109 DILIP PANDURANG TIKLE Additional Director - 2011-09-30
      01532109 DILIP PANDURANG TIKLE Director - 2013-06-09
      02130166 MADAN BALKRISHNA KHURJEKAR Director - 2013-06-10
      02130166 MADAN BALKRISHNA KHURJEKAR Director appointed in casual vacancy - 2012-09-29
      03488073 RAVICHANDRAN RAMASAMY Additional Director - 2012-05-09
      03488073 RAVICHANDRAN RAMASAMY Whole-time director - 2013-12-06
      05158270 HARADY RATHNAKAR HEGDE Additional Director - 2012-09-29
      05158270 HARADY RATHNAKAR HEGDE Director - 2013-03-30
      00026078 KAILASH NATH BHANDARI Director - 2012-08-24
      00408298 TEJ KRISHEN KAUL Director - 2010-11-18
      Other Directorships of SHARASHCHANDRA BHALCHANDRA BHAGWAT
      Company Name CIN Designation Appointment Date Cessation
      KIRTANE & PANDIT LLP AAD-6418 Partner 2015-03-27 Ongoing
      KIRTANE PANDIT FOUNDATION PRIVATE LIMITED U74999PN2001PTC016175 Director 2001-11-25 Ongoing
      Other Directorships of URVASHI SAXENA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2019-04-01
      ELDER HEALTH CARE LIMITED L24230MH1988PLC046613 Additional Director - 2010-09-29
      ELDER HEALTH CARE LIMITED L24230MH1988PLC046613 Director - 2015-02-03
      ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Additional Director - 2009-09-29
      ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-11-28
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2018-10-23
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2014-12-27
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2015-02-14
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2008-09-25
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2019-03-31
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2023-09-25
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director 2023-10-10 Ongoing
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2008-09-12
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2016-02-29
      Other Directorships of RAMESH INDULAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALPESH ARUNBHAI SANGHANI
      Company Name CIN Designation Appointment Date Cessation
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Additional Director 2017-02-21 Ongoing
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Additional Director - 2018-07-04
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Additional Director - 2017-09-08
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director 2017-09-08 Ongoing
      Other Directorships of JATIN RAJNIKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PEAKOK JEWELLERY LIMITED U27205KA1991PLC011666 Director - 2012-05-09
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2012-08-13
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Additional Director - 2008-09-29
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director - 2012-05-09
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Additional Director - 2008-07-21
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Director - 2012-04-24
      PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2019-11-16
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2009-04-11
      Other Directorships of GANESHMAL BHARKATIA
      Company Name CIN Designation Appointment Date Cessation
      SHRI PREMPURIJI GRANIMARBO PRIVATE LIMITED U14101RJ1994PTC009183 Director - 2009-12-15
      AARHAM PREMPURIJI MINING PRIVATE LIMITED U14106RJ2008PTC027724 Director - 2009-12-15
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2008-01-05
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Additional Director - 2007-09-29
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director - 2008-01-05
      JRD TECHNO ENTERPRISES PRIVATE LIMITED U36911RJ2006PTC022179 Additional Director - 2008-09-04
      JRD TECHNO ENTERPRISES PRIVATE LIMITED U36911RJ2006PTC022179 Director - 2009-10-05
      A.B. IMPEX PVT. LTD U51101RJ1993PTC007734 Director - 2009-12-15
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Additional Director - 2008-01-05
      MITUL INDIA PRIVATE LIMITED U74999RJ1992PTC006793 Director - 2009-12-15
      Other Directorships of ASISH NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
      INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2017-09-22
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2011-09-20
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2017-08-31
      RUPA & COMPANY LTD L17299WB1985PLC038517 Company Secretary - 2006-12-20
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2011-07-01
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Company Secretary - 2012-02-01
      MATRA REALTY LIMITED L27200MH1985PLC036369 Company Secretary - 2009-01-31
      BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2017-09-30
      ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2014-10-01
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Company Secretary - 2009-07-31
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Company Secretary - 2011-11-01
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2016-12-31
      PSL FINANCIAL SERVICES LTD. L65993WB1989PLC046140 Company Secretary - 2017-08-19
      DECILLION FINANCE LIMITED L65999WB1995PLC067887 Company Secretary - 2009-03-16
      ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Company Secretary - 2016-12-18
      WACKER CHEMIE INDIA PRIVATE LIMITED U24117MH2007PTC175211 Company Secretary - 2012-04-15
      JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Additional Director - 2013-09-30
      JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Director 2013-09-30 Ongoing
      VINDHYAVASINI ISPAT INDUSTRIES PRIVATE LIMITED U27310MH2010PTC209729 IRP/RP/Liquidator 2024-04-05 Ongoing
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Company Secretary - 2008-12-01
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Company Secretary - 2008-04-17
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Additional Director - 2011-08-12
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director - 2012-10-01
      METROARK PRIVATE LIMITED U45201WB1947PTC016028 Company Secretary - 2010-08-01
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Additional Director - 2013-09-30
      BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director 2013-09-30 Ongoing
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Additional Director - 2013-09-30
      GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director 2013-09-30 Ongoing
      ITI CREDIT LIMITED U67190MH2007PLC175180 Company Secretary - 2010-09-30
      Other Directorships of AMI NAYNESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CREANZA TILES PRIVATE LIMITED U26100GJ2017PTC099608 Company Secretary - 2020-06-26
      AMORA TILES PRIVATE LIMITED U26933GJ2013PTC075379 Company Secretary - 2019-04-01
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Additional Director - 2015-09-30
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2018-01-16
      SAHASTRA PROPERTIES PRIVATE LIMITED U70100MH2000PTC126107 Company Secretary - 2016-12-01
      ENN ENN CORP LIMITED U74900MH2007PLC189457 Company Secretary - 2015-10-02
      Other Directorships of DHARMENDRA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-08-19
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2024-08-18
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2007-09-20
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2017-07-20
      VISHWASWARUPA INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100MH2020PTC350800 Director 2020-11-26 Ongoing
      HARMONY FOR SILVERS FOUNDATION U74999MH2006NPL164222 Director 2006-08-31 Ongoing
      SARVESHVARAH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2020PTC350931 Director 2020-11-28 Ongoing
      SHYAMASUNDARA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC350933 Director 2020-11-28 Ongoing
      DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director - 2019-04-23
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2015-08-05
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2018-05-25
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2018-02-23
      MANDKE FOUNDATION U99999MH1998NPL127767 Director 2015-03-30 Ongoing
      Other Directorships of HARIMOHAN NAMDEV
      Company Name CIN Designation Appointment Date Cessation
      NAMDEV CORPORATE MANAGEMENT & LEGAL ADVI SORS LLP AAN-3557 Designated Partner 2018-09-26 Ongoing
      VIPPY INDUSTRIES LIMITED U15142MP1973PLC001225 Company Secretary - 2019-11-06
      HASASI INDIA PRIVATE LIMITED U17123GJ2014PTC080121 Company Secretary - 2019-12-31
      KARNAVATI MERCHANDIZE PRIVATE LIMITED U24100GJ2009PTC057190 Director - 2009-07-15
      SHREEJI AGROTECH PRIVATE LIMITED U24219GJ2008PTC055337 Director 2012-01-06 Ongoing
      S N ORGANICS PRIVATE LIMITED U24243GJ2003PTC042493 Director - 2014-05-31
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Company Secretary - 2019-07-26
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Additional Director - 2016-09-29
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Director - 2017-02-01
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Nominee Director - 2016-01-02
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Additional Director - 2014-09-30
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2017-02-01
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2014-08-08
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2014-06-02
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2014-09-11
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2014-07-10
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2014-06-11
      SAMBHAV EXIM PRIVATE LIMITED U52390WB2010PTC153733 Director - 2014-06-21
      SADHNA TRADELINE PRIVATE LIMITED U52390WB2010PTC153824 Director - 2014-06-21
      Other Directorships of HARISHBHAI RATILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH ELASTOPLAST LIMITED L25200GJ1994PLC021666 Additional Director - 2012-09-08
      SHREE GANESH ELASTOPLAST LIMITED L25200GJ1994PLC021666 Director 2019-09-27 Ongoing
      SHREE GANESH ELASTOPLAST LIMITED L25200GJ1994PLC021666 Director - 2019-09-26
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Nominee Director 2014-01-27 Ongoing
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Nominee Director - 2018-07-04
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Additional Director - 2014-09-30
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2016-02-03
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Whole-time director 2016-02-03 Ongoing
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Whole-time director - 2018-07-04
      MERRY SHARE FIN LTD U67120GJ1994PLC021223 Additional Director - 2020-12-31
      MERRY SHARE FIN LTD U67120GJ1994PLC021223 Director 2020-12-31 Ongoing
      Other Directorships of SATYA PRAKASH TANWAR
      Company Name CIN Designation Appointment Date Cessation
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Nominee Director 2013-09-27 Ongoing
      Other Directorships of HARSHAD RAMKRISHNA UDANI
      Company Name CIN Designation Appointment Date Cessation
      FLUCID JEWELLERY PRIVATE LIMITED U36910GJ2012PTC070486 Additional Director - 2016-04-04
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Additional Director - 2015-03-23
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2017-09-08
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Whole-time director - 2015-08-12
      Other Directorships of GIANPRAKASH DHARAMPRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2015-01-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director - 2015-11-09
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2008-03-25
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2007-12-12
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2016-01-21
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
      NTPC LIMITED L40101DL1975GOI007966 Director - 2009-01-29
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2011-12-24
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-19
      POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
      EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2018-11-02
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2008-10-23 Ongoing
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2014-12-16
      MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Director - 2007-08-08
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Additional Director - 2010-09-23
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Director - 2011-12-24
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2012-09-28
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2012-09-28 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2012-09-28
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-03-11
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2011-09-27
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2012-12-31
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Additional Director - 2012-08-08
      EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2018-11-02
      INTERSOFT CONSULTING AND SOFTWARE SERVICES PRIVATE LIMITED U72100MH1997PTC111227 Alternate Director - 2020-06-23
      AVAM TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC175831 Director - 2014-03-20
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2014-06-07
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2014-08-20
      Other Directorships of LAKHPATRAJ SOHANRAJ BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Director 2000-02-05 Ongoing
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Director - 2017-03-16
      EURO AUTO PVT LTD U01110MH1981PTC024562 Director - 2008-01-30
      SU-RAJ DIAMOND INDUSTRIES PRIVATE LIMITED U36900GJ1980PTC072128 Director - 2008-02-04
      SU-RAJ DIAMOND INDUSTRIES PRIVATE LIMITED U36900GJ1980PTC072128 Whole-time director - 2013-12-12
      SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Additional Director - 2012-09-29
      SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Director - 2013-12-09
      SRV POLISHED DIAMOND COMPANY PRIVATE LIMITED U36910GJ1994PTC023122 Director - 2013-06-04
      COCHIN ART JEWELLERY PRIVATE LIMITED U36911GJ1994PTC022621 Additional Director - 2012-09-29
      COCHIN ART JEWELLERY PRIVATE LIMITED U36911GJ1994PTC022621 Director - 2013-12-09
      SJR COMMODITIES AND CONSULTANCIES PRIVATE LIMITED U36912GJ1981PTC072129 Additional Director - 2013-09-28
      SJR COMMODITIES AND CONSULTANCIES PRIVATE LIMITED U36912GJ1981PTC072129 Director - 2013-12-09
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2008-01-30
      FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Director - 2008-01-30
      SU-RAJ METALS LIMITED U99999GJ1995PLC025279 Director - 2008-01-30
      Other Directorships of JAIKUMAR MADANLAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2009-09-26
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Director - 2011-03-30
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Additional Director - 2013-12-26
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2014-06-02
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Managing Director - 2015-01-02
      PRECIOUS JEWELS EXPORTS PVT LTD U36911MH1989PTC052046 Director appointed in casual vacancy 2008-11-10 Ongoing
      KINGS JEWEL EXPORTS PVT LTD. U51398MH1989PTC052036 Director appointed in casual vacancy 2008-11-10 Ongoing
      HIRA EXPORTS PRIVATE LIMITED U51398MH1989PTC052037 Director appointed in casual vacancy 2008-11-10 Ongoing
      COLLECTIONS DIAMOND EXPORTS PRIVATE LIMI TED U51398MH1989PTC052038 Director appointed in casual vacancy 2008-11-10 Ongoing
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Additional Director - 2013-09-28
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Director 2013-09-28 Ongoing
      Other Directorships of DILIP PANDURANG TIKLE
      Company Name CIN Designation Appointment Date Cessation
      UNIWARE IT ENABLED SERVICES PRIVATE LIMITED U72300MH2012PTC229916 Director 2012-04-19 Ongoing
      SEED INFOTECH LIMITED U72900PN1994PLC077095 Director - 2009-05-18
      FIN DRIVE PUNE PRIVATE LIMITED U72900PN2022PTC212894 Director - 2023-11-30
      Other Directorships of MADAN BALKRISHNA KHURJEKAR
      Company Name CIN Designation Appointment Date Cessation
      FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Director - 2013-06-10
      ASHOKA NON FERROUS METALS LIMITED U65999WB1987PLC043198 Director - 2013-02-26
      PROVEIDENTITY FINTECH PRIVATE LIMITED U74999KA2016PTC094939 Director - 2017-12-27
      Other Directorships of RAVICHANDRAN RAMASAMY
      Company Name CIN Designation Appointment Date Cessation
      S AND W JEWELLERY PRIVATE LIMITED U28995KA2011PTC069493 Director - 2012-05-08
      Other Directorships of HARADY RATHNAKAR HEGDE
      Company Name CIN Designation Appointment Date Cessation
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director - 2012-07-13
      KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Director - 2024-04-01
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2012-09-28
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2021-01-27
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Additional Director - 2012-09-28
      SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Director - 2021-02-12
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2021-02-15
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2021-02-15
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2021-02-12
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2021-02-12
      SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Director - 2021-02-12
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2012-09-28
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2016-12-02
      PSA SICAL TERMINALS LIMITED U74999TN1998PLC040682 Director - 2017-12-07
      Other Directorships of KAILASH NATH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      KENBEE CONSULTANTS LLP AAE-1363 Designated Partner 2015-06-10 Ongoing
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2011-07-09
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2014-06-04
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2014-09-27
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2015-03-31
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-04-01
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Additional Director - 2008-09-20
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2019-11-13
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Nominee Director - 2007-08-21
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2006-01-30 Ongoing
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-29
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2009-09-11
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2014-05-14
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director 2006-02-25 Ongoing
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
      VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director 2021-10-19 Ongoing
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2011-07-02
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2014-05-21
      NRC LIMITED U17120MH1946PLC005227 Additional Director - 2015-03-31
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Additional Director - 2008-07-28
      ISPAT ENERGY LIMITED U23201MH1997PLC110834 Director - 2011-08-23
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2020-07-30
      HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director 2020-07-30 Ongoing
      SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director 2018-01-18 Ongoing
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) U45201DL1997PLC089616 Director 2006-07-18 Ongoing
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2015-09-30
      DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director - 2017-12-14
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director - 2011-11-11
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2007-09-29
      CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2012-05-05
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-06-17
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2013-03-30
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2010-09-27
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-06-30
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-23
      INDIA REALTY ADVISORS PRIVATE LIMITED U74140DL2005PTC134239 Director - 2012-06-05
      KENBEE CONSULTANTS PRIVATE LIMITED U74140RJ2002PTC017541 Director 2002-04-10 Ongoing
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2023-06-28
      Other Directorships of TEJ KRISHEN KAUL
      Company Name CIN Designation Appointment Date Cessation
      AIRVIEW TRAVELS PRIVATE LIMITED U63040MH1995PTC086121 Additional Director - 2023-09-01
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2012-06-26
      TRICOLOR ADVISORY SERVICES PRIVATE LIMITED U74140MH2004PTC145607 Director 2006-11-01 Ongoing
      TRICOLOR CONSULTANTS PRIVATE LIMITED U74140MH2006PTC164320 Director 2006-09-05 Ongoing
      TRICOLOR INDIA ADVISORY PRIVATE LIMITED U74140MH2009PTC195750 Director 2009-09-14 Ongoing
      TRICOLOR RISK & SECURITY SOLUTIONS PRIVATE LIMITED U74990MH2009PTC191214 Director 2009-03-25 Ongoing
      TRICOLOR HOSPITALITY PRIVATE LIMITED U85100MH2004PTC148791 Additional Director - 2023-09-26
      TRICOLOR HOSPITALITY PRIVATE LIMITED U85100MH2004PTC148791 Director 2023-07-26 Ongoing
      TRICOLOR HOSPITALITY PRIVATE LIMITED U85100MH2004PTC148791 Director - 2010-11-08

      CIN Company Name Company Address
      U36910GJ1996PTC031329 FACET DIAMOND PROCESSING PRIVATE LIMITED KESHARBA MARKET 2GOTALAWADI KATARGAM , SURAT, Gujarat, India - 395004
      U99999GJ1995PLC025279 SU-RAJ METALS LIMITED KESHARBA MARKET-2,GOTALAWADI,. KATARGAM , SURAT, Gujarat, India - 395004
      U36910GJ1996PTC031328 LUSTRE JEWELS PRIVATE LIMITED KESHARBA MARKET 2GOTALA WADI KATARGAM , SURAT, Gujarat, India - 395004
      U74999GJ2007PLC049850 REVAH CORPORATION LIMITED Kesharba Market - 2 Gotalawadi, Katargam , Surat, Gujarat, India - 395004
      U36911GJ1983PTC068551 KOHINOOR DIAMONDS PRIVATE LIMITED ASHOKA TOWER, KESHARBA MARKET-2 GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U36912GJ1988PTC068428 FOREVER DIAMONDS PRIVATE LIMITED ASHOKA TOWER, KESHARBA MARKET-2 GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U36912GJ1977PTC072127 J.R.DIAMONDS PRIVATE LIMITED Ashoka Tower, Kesharba Market-2, Gotalawadi, Katargam, , Surat, Gujarat, India - 395004
      U36912GJ1983PTC068611 BOMBAY DIAMONDS COMPANY PRIVATE LIMITED ASHOKA TOWER, KESHARBA MARKET-2 GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U36912GJ2012PTC069859 CHOICE JEWELS PRIVATE LIMITED 701, GANGOTRI TOWER, KESHARBA MARKET, GOTALAWADI, KATARGAM, , SURAT, Gujarat, India - 395004
      U36912GJ2010PTC062006 ADMG DIAMOND PRIVATE LIMITED 3RD FLOOR, C BLOCK, SAGAR BUILDING KESHARBA MARKET, KATARGAM , SURAT, Gujarat, India - 395004
      U66190GJ2025PTC159432 CHARTIANS MARKET RESEARCH PRIVATE LIMITED OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India
      U74999GJ2017OPC099596 PLANATE ICO SERVICES (OPC) PRIVATE LIMITED R.S. 437/3, FP-392/417-A, Shop-L36, L.GR Gangotri Tower,Kesarba Market-A, , Gotalwadi, Katargam,Surat, Gujarat, India - 395004
      U32111GJ2020PTC112307 MAHAPRAGYA DIAMOND PRIVATE LIMITED H-2, 3, 4, 5, 6, GANGOTRI TOWER, KESARBA MARKET, GOTALAWADI, KATARGAM,SURAT,Surat,Gujarat,395004-India
      AAK-0823 SUNDRANI GEMS LLP 502, DIAMOND HOUSE KESARBA MARKET, GOTALAWADI, KATARGAM SURAT, Gujarat, India - 395004
      U36910GJ2011PTC066810 HMD DIAM PRIVATE LIMITED 701, gangotari tower, kesherba market, gotalawadi, Katargam , Surat, Gujarat, India - 395004
      U29299GJ2008PTC052731 OCTONUS DIA TECH PRIVATE LIMITED L-28, Gangotri Tower, Kesarba Market, Gotalawadi, Katargam, , Surat, Gujarat, India - 395004
      U36910GJ2012PTC069757 ROYAL CHOICE DIAMJEWELS PRIVATE LIMITED 701, GANGOTRI TOWER , KESHARBHA MARKET, GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U74999GJ2016PTC093412 KAAVYA HOSPITAL & PHARMA PRIVATE LIMITED 101, FIRST FLOOR, KANKAVATI COMPLEX, NEAR SMC VEGETABLE MARKET, KATARGAM, , SURAT, Gujarat, India - 395004
      U73100GJ2007PTC049759 TECHNOMIST PRIVATE LIMITED L-29-30, Gangotri Tower, Kesarba Market, Gotalawadi, Katargam, Choriyasi , Surat, Gujarat, India - 395004
      U36912GJ2011PTC066258 BHC DIAM PRIVATE LIMITED H-2 to H-6, GANGOTRI TOWER, KESARBA MARKET, GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U36910GJ2012PTC069670 CHOICE DIAMOND PRIVATE LIMITED H 25-27, H 51-55, GANGOTRI TOWER, KESARBA MARKET - A, GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      AAH-5692 SMARTGREEN BIO ENERGY LLP AVALON, THE COMMERCIAL HUB, 3rd FLOOR, SHOP NO.322, KATARGAM, SURAT -395004, GUJARAT SURAT, Gujarat, India - 395004
      U47912GJ2026PTC173947 ISK LIFESTYLE PRIVATE LIMITED PLOT NO 17, FP-33, RADHA KRISHNA SOCIETY,KATARGAM ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
      ABC-6412 GENTLEFOLK MEDIA LLP PLOT-22, YOGI NAGAR SOCIETY, NEAR AMROLI BRIDGE,KATARGAM, SURAT,Surat City,Surat,Gujarat,India-395004
      ACJ-7969 NIZI FINE JEWELLERY LLP 01,RAJANAND SOCIETY -1,NR RUCHI CIRCLE,LAKHMIKANT ASHRAM ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,India-395004
      U51109GJ2007PTC151413 GODAVARI TRADE-LINK PRIVATE LIMITED G-101, GROUND FLOOR,NEW TEXTILE MARKET, SURAT COTTON MILL COMPOUND, BEGAMPURA,Surat City,Surat,Gujarat,395004-India
      U72900GJ2021PTC122736 VOLTEN TECHNOLAB PRIVATE LIMITED R.S.404, PLOT-10, GR. FL, BAMBAWADI B/S KRISHNA MARKET, OPP-BALASHRAM KATARGAM , SURAT, Gujarat, India - 395004
      U32111GJ2023PTC144671 ZEMERRA JEWELS PRIVATE LIMITED PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
      U47733GJ2023PTC144183 TVIZANA JEWELS PRIVATE LIMITED SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10135794 2008-09-08 - - 63,350,000.00 AXIS BANK
      10149752 2009-03-21 - 2010-02-05 450,000,000.00 BARCLAYS BANK PLC
      10181987 2009-10-23 2012-02-02 - 46,140,000,000.00 Standard Chartered Bank (Lead Bank)
      80064817 1993-02-25 1995-01-27 2002-08-03 125,600,000.00 Mashreq Band psc AIR INDIA BUILDING
      80064818 1994-02-24 - 2012-12-03 75,000,000.00 BARCLAYS BANK PLC.
      80064819 1988-02-22 - 2012-04-12 1,950,000.00 BANK OF MAHARASHTRA
      80064820 1988-02-22 - 2012-04-12 4,500,000.00 BANK OF MAHARASHTRA
      80064821 1988-04-21 - 2012-08-23 1,900,000.00 THE UNITED WESTERN BANK LIMITED
      80064822 1988-04-21 - 2012-08-23 4,500,000.00 THE UNITED WESTERN BANK LIMITED
      80064823 1989-04-05 - 2012-06-19 100,000,000.00 CANARA BANK
      80064824 1989-05-12 - 2012-06-26 50,000,000.00 STATE BANK OF HYDRABAD
      80064825 1990-12-07 1992-11-22 2012-04-12 120,000,000.00 BANK OF MAHARASHTRA
      80064826 1992-08-21 - 2012-08-23 50,000,000.00 THE UNITED WESTERN BANK LIMITED
      80064827 1992-08-22 - 2012-06-19 35,000,000.00 canara Bank
      80064828 1994-02-28 - 2012-04-12 90,000,000.00 BANK OF MAHARASHTRA
      80064829 1994-02-28 - 2012-04-12 90,000,000.00 BANK OF MAHARASHTRA
      80064830 1994-06-30 - 2012-06-26 150,000,000.00 STATE BANK OF HYDERABAD
      80064831 1996-03-21 - 2012-09-14 240,000,000.00 Standard Chartered Bank
      80064832 1999-05-10 - 2012-10-11 200,000,000.00 CREDIT LYONNAIS SCINDIA HOUSE
      80064833 2002-04-18 - 2012-05-28 70,000,000.00 UNION BANK OF INDIA
      80064834 2002-04-18 - 2012-05-28 30,000,000.00 UNION BANK OF INDIA
      80064835 2002-08-13 - 2012-05-02 30,000,000.00 CENTRAL BANK OF INDIA
      80064836 2002-08-13 - 2012-05-02 70,000,000.00 CENTRAL BANK OFINDIA
      90102913 1990-12-07 2008-10-23 2010-03-19 17,371,600,000.00 Standard Chartered Bank (Lead Bank)
      90103213 2000-10-30 - 2012-08-10 265,000,000.00 PUNJAB NATIONAL BANK
      90103350 2004-05-20 - 2012-08-08 800,000,000.00 EXPORT-IMPORT BANK OF INDIA
      90103356 2004-07-15 - 2012-04-12 150,000,000.00 BANK OF MAHARASHTRA
      90103514 2001-03-30 - 2012-08-10 30,000,000.00 PUNJAB NATIONAL BANK
      90103555 2004-04-12 2005-05-16 2012-06-19 250,000,000.00 CANARA BANK
      90103622 1990-12-07 2004-09-16 2012-09-14 800,000,000.00 Standard Chartered Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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