SETUBANDHAN INFRASTRUCTURE LIMITED
CIN: L45200MH1996PLC095941
SETUBANDHAN INFRASTRUCTURE LIMITED (CIN: L45200MH1996PLC095941) is a Public company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 125678260.00.
SETUBANDHAN INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SETUBANDHAN INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SETUBANDHAN INFRASTRUCTURE LIMITED are PRAKASH LADDHA, PRACHI JAJU, SURESH GIRDHARILALJI SARDA, JYOTI RAVINDRA RATHI, and SHANKAR RATHI.
SETUBANDHAN INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is L45200MH1996PLC095941 and its registration number is 95941. Users may contact SETUBANDHAN INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SETUBANDHAN INFRASTRUCTURE LIMITED is Office No. A, 3rd Floor, The Exchange, Near Ved Mandir, Tidke Colony, Trimbak R oad, , Nashik, Maharashtra, India - 422002.
Current status of SETUBANDHAN INFRASTRUCTURE LIMITED is - Under CIRP.
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 CINs
ZaubaCorp's company report for SETUBANDHAN INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SETUBANDHAN INFRASTRUCTURE 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SETUBANDHAN INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126825 | PRAKASH LADDHA | Whole-time director | 2020-07-29 |
| 05264625 | PRACHI JAJU | Director | 2021-10-07 |
| 00126625 | SURESH GIRDHARILALJI SARDA | Director | 2021-10-07 |
| 07096231 | JYOTI RAVINDRA RATHI | Director | 2015-09-29 |
| 08406137 | SHANKAR RATHI | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of SETUBANDHAN INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00107783 | PARESH NAVNITLAL BHAGAT | Director | - | 2011-03-01 |
| 00126759 | GANPAT KRISHANAN TRICHUR | Director | - | 2011-01-01 |
| 00126759 | GANPAT KRISHANAN TRICHUR | Managing Director | - | 2018-12-19 |
| 00381952 | GIRISH VINAYAK DANI | Director | - | 2013-04-24 |
| 00381952 | GIRISH VINAYAK DANI | Director appointed in casual vacancy | - | 2014-01-27 |
| 05173313 | VIPUL DILEEP LATHI | CFO(KMP) | - | 2016-06-01 |
| 06565104 | PRASHANT PRABHAKAR GADKARI | Additional Director | - | 2013-09-30 |
| 06565104 | PRASHANT PRABHAKAR GADKARI | Director | - | 2019-07-11 |
| 06604513 | PRAFULLA SUBHASHCHANDRA BHAT | Director | - | 2017-09-14 |
| 06604513 | PRAFULLA SUBHASHCHANDRA BHAT | Director appointed in casual vacancy | - | 2016-09-30 |
| 06604513 | PRAFULLA SUBHASHCHANDRA BHAT | Whole-time director | - | 2020-08-11 |
| 09043314 | SUSHIL SHRIGOPAL LADDA | Company Secretary | - | 2020-01-07 |
| 00126667 | VIJAYGOPAL PARASRAM ATAL | Director | - | 2012-07-01 |
| 00126667 | VIJAYGOPAL PARASRAM ATAL | Whole-time director | - | 2011-01-05 |
| 00126825 | PRAKASH LADDHA | Director | - | 2018-07-03 |
| 00126825 | PRAKASH LADDHA | Whole-time director | - | 2017-09-14 |
| 05264625 | PRACHI JAJU | Additional Director | - | 2021-10-07 |
| 06882263 | RAMNIWAS HARIRAM RATHI | Additional Director | - | 2014-09-29 |
| 06882263 | RAMNIWAS HARIRAM RATHI | Director | - | 2016-08-13 |
| 07427944 | VISHAL MUKESH AHUJA | Additional Director | - | 2016-09-30 |
| 07427944 | VISHAL MUKESH AHUJA | Director | - | 2020-09-04 |
| 08578146 | MUKESHKUMAR SOHANRAM CHAUDHARY | Company Secretary | - | 2019-05-30 |
| 00126625 | SURESH GIRDHARILALJI SARDA | Additional Director | - | 2021-10-07 |
| 00126625 | SURESH GIRDHARILALJI SARDA | Director | - | 2016-03-04 |
| 00126888 | PRASHANT PUNAMCHAND SARDA | Director | - | 2012-07-01 |
| 00175854 | HEMANT MOTILAL RATHI | Director | - | 2014-04-28 |
| 00569661 | RAVINDRA MANOHAR SAVANT | Director | - | 2017-03-23 |
| 00569661 | RAVINDRA MANOHAR SAVANT | Director appointed in casual vacancy | - | 2016-09-30 |
| 07096231 | JYOTI RAVINDRA RATHI | Additional Director | - | 2015-09-29 |
| 08406137 | SHANKAR RATHI | Additional Director | - | 2020-09-30 |
| 08955433 | PRASHANT BHAURAO BORSE | Additional Director | - | 2021-10-07 |
| 08955433 | PRASHANT BHAURAO BORSE | Director | - | 2022-03-23 |
| 00126801 | SHARAD RAMNARAYAN KARWA | Director | - | 2012-07-01 |
| 00332887 | JAYANT VISHNU PHALKE | Additional Director | - | 2011-08-30 |
| 00332887 | JAYANT VISHNU PHALKE | Director | - | 2015-02-13 |
| 01124220 | PRADEEP KISAN KHANDAGALE | Additional Director | - | 2016-09-30 |
| 01124220 | PRADEEP KISAN KHANDAGALE | Director | - | 2017-04-26 |
| 09406309 | PRAVEEN KUMAR PUROHIT | CFO(KMP) | - | 2018-12-28 |
Other Directorships of PARESH NAVNITLAL BHAGAT
Other Directorships of GANPAT KRISHANAN TRICHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRISH VINAYAK DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVG PHARMACON LLP | AAF-8103 | Designated Partner | 2016-02-28 | Ongoing |
| JAIKUMAR REAL ESTATES PRIVATE LIMITED | U45200MH2007PTC169088 | Director | - | 2014-01-27 |
| COX RESEARCH CENTRE PRIVATE LIMITED | U73100MH1993PTC075864 | Managing Director | - | 2015-04-30 |
| COSVEDIC DRUGS PRIVATE LIMITED | U99999MH1996PTC100324 | Director | 1996-06-19 | Ongoing |
Other Directorships of VIPUL DILEEP LATHI
Other Directorships of PRASHANT PRABHAKAR GADKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIKUMAR REAL ESTATES PRIVATE LIMITED | U45200MH2007PTC169088 | Director | - | 2018-11-14 |
Other Directorships of PRAFULLA SUBHASHCHANDRA BHAT
Other Directorships of SUSHIL SHRIGOPAL LADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINNAR BIDI UDYOG LIMITED | L16002MH1974PLC017734 | Company Secretary | - | 2019-02-14 |
| ATAL REALTECH LIMITED | L45400MH2012PLC234941 | Company Secretary | - | 2020-11-10 |
| TRINITY CYCLES INDIA PRIVATE LIMITED | U74999PN2016FTC165503 | Additional Director | - | 2021-11-27 |
| TRINITY CYCLES INDIA PRIVATE LIMITED | U74999PN2016FTC165503 | Director | 2021-11-27 | Ongoing |
Other Directorships of VIJAYGOPAL PARASRAM ATAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARKSYDE RESIDENCES MAINTENANCE LIMITED LAIBILITY PARTNERSHIP | AAA-9373 | Designated Partner | - | 2013-10-15 |
| JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP | AAB-2234 | Designated Partner | 2014-02-06 | Ongoing |
| TANU REALITY LLP | AAI-7416 | Designated Partner | - | 2018-04-23 |
| ATAL REALTECH LIMITED | L45400MH2012PLC234941 | Director | - | 2019-09-23 |
| ATAL REALTECH LIMITED | L45400MH2012PLC234941 | Managing Director | 2019-09-23 | Ongoing |
| Q-FAB CEMENT PRIVATE LIMITED | U26940MH1995PTC088782 | Director | - | 2012-04-21 |
| JAIKUMAR CONSTRUCTIONS LIMITED | U45100MH2020PLC338134 | Director | - | 2020-02-24 |
| SILVER KEY DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC155186 | Director | - | 2017-09-11 |
| JAIKUMAR REAL ESTATES PRIVATE LIMITED | U45200MH2007PTC169088 | Director | - | 2020-02-13 |
| ATAL BUILDWELL PRIVATE LIMITED | U45200TG2007PTC116229 | Director | - | 2013-05-13 |
| NASHIK MANAV SEWA FOUNDATION | U85300MH2021NPL363259 | Director | 2021-07-05 | Ongoing |
Other Directorships of PRAKASH LADDHA
Other Directorships of PRACHI JAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVALJI COTSPIN LIMITED | U01404MH1995PLC091858 | Additional Director | - | 2023-09-29 |
| NAVALJI COTSPIN LIMITED | U01404MH1995PLC091858 | Director | 2023-03-08 | Ongoing |
| Q-FAB CEMENT PRIVATE LIMITED | U26940MH1995PTC088782 | Director | 2012-04-21 | Ongoing |
Other Directorships of RAMNIWAS HARIRAM RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL MUKESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B S M A R T AND ASSOCIATES LLP | AAA-8633 | Partner | - | 2015-07-31 |
| CKP PRODUCTS LIMITED | L74900MH2014PLC256151 | Director | - | 2018-10-04 |
| TORQ COMMODITIES PRIVATE LIMITED | U36900MH2010PTC199242 | Director | - | 2019-04-25 |
| AMISHA IN SKY CREATION PRIVATE LIMITED | U45200CT2007PTC020423 | Additional Director | - | 2015-09-26 |
| AMISHA IN SKY CREATION PRIVATE LIMITED | U45200CT2007PTC020423 | Director | - | 2015-09-29 |
| JUVENO COMERZ PRIVATE LIMITED | U52399MH2011PTC224943 | Additional Director | 2015-04-01 | Ongoing |
| JUVENO COMERZ PRIVATE LIMITED | U52399MH2011PTC224943 | Additional Director | - | 2016-06-01 |
| STRADDLE INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC253904 | Additional Director | - | 2016-10-25 |
Other Directorships of MUKESHKUMAR SOHANRAM CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVEG LIMITED | L24231GJ1995PLC024809 | Company Secretary | - | 2022-04-15 |
| ATCOM TECHNOLOGIES LIMITED | L29299MH1989PLC054224 | Company Secretary | - | 2019-08-14 |
| RADHE DEVELOPERS (INDIA) LIMITED | L45201GJ1995PLC024491 | Company Secretary | - | 2018-08-18 |
| GODARA EXHIBITION PRIVATE LIMITED | U74999GJ2019PTC110140 | Director | - | 2020-03-28 |
Other Directorships of SURESH GIRDHARILALJI SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAK AGRO PIPES PRIVATE LIMITED | U01403MH2010PTC201422 | Director | 2010-03-29 | Ongoing |
| RAM BUILDWEL PRIVATE LIMITED | U45200TG2007PTC102846 | Director | - | 2013-06-10 |
| MOHINI BUILDCON PRIVATE LIMITED | U70101TG2006PTC116230 | Director | - | 2013-06-04 |
Other Directorships of PRASHANT PUNAMCHAND SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH CONSTROWELL LIMITED | U70101MH2006PLC165679 | Additional Director | 2024-02-21 | Ongoing |
| PRAKASH CONSTROWELL LIMITED | U70101MH2006PLC165679 | Director | - | 2017-05-10 |
Other Directorships of HEMANT MOTILAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE SPICES AND FOODS LIMITED | U15100MH1994PLC080772 | Director | 1994-09-02 | Ongoing |
| RAMBANDHU MASALEWALE PVT LTD | U15495MH1984PTC034382 | Director | 1984-10-23 | Ongoing |
| HEMANT BUILDERS PRIVATE LIMITED | U45202PN1988PTC014805 | Director | 2013-11-01 | Ongoing |
| MAHARASHTRA MASALA UDYOG SANGHATANA | U74900PN2014NPL150630 | Director | 2014-02-13 | Ongoing |
| NASIK CITIZENS FORUM | U85300MH2022NPL387553 | Director | 2022-07-26 | Ongoing |
Other Directorships of RAVINDRA MANOHAR SAVANT
Other Directorships of JYOTI RAVINDRA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANKAR RATHI
Other Directorships of PRASHANT BHAURAO BORSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIKUMAR REAL ESTATES PRIVATE LIMITED | U45200MH2007PTC169088 | Additional Director | - | 2022-05-23 |
| JAIKUMAR REAL ESTATES PRIVATE LIMITED | U45200MH2007PTC169088 | Director | 2022-05-23 | Ongoing |
Other Directorships of SHARAD RAMNARAYAN KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM BUILDWEL PRIVATE LIMITED | U45200TG2007PTC102846 | Director | - | 2013-04-22 |
| MOHINI BUILDWELL PRIVATE LIMITED | U45400MH2012PTC234489 | Director | 2012-08-14 | Ongoing |
| FINOPTIM SERVICES PRIVATE LIMITED | U65929MH2017PTC300970 | Director | 2017-10-18 | Ongoing |
| MOHINI BUILDCON PRIVATE LIMITED | U70101TG2006PTC116230 | Director | - | 2013-04-19 |
Other Directorships of JAYANT VISHNU PHALKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN SCIENCE APPARATUS PRIVATE LIMITED | U29297MH1993PTC073237 | Director | - | 2018-08-10 |
Other Directorships of PRADEEP KISAN KHANDAGALE
Other Directorships of PRAVEEN KUMAR PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP AARTH & CO LLP | ABA-6625 | Designated Partner | 2022-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3823 | VASTUKRUPA SUPRABHA INFRA LLP | 2nd Floor, Plot No. 2A, The Exchange Near Ved Mandir,,Tidke Colony, Trimbak Road, Jeevan Prakash,,Nashik,Nashik,Maharashtra,India-422002 |
| AAK-6048 | DREAMSHELTER DEVELOPERS LLP | Office A, B, 1st Floor, The ExchangeNear Ved Mandir, Tidke Colony, Trimbak Road Nashik, Maharashtra, India - 422002 |
| U01404MH1995PLC091858 | NAVALJI COTSPIN LIMITED | The Exchange, Plot No. 2A, Near Ved Mandir Tidke Colony, Trimbak Road, , Nashik, Maharashtra, India - 422002 |
| U45400MH2012PTC227426 | PENTAGRAM PROJECTS PRIVATE LIMITED | The Exchange, Plot No. 2A, Near Ved Mandir Tidke Colony, Trimbak Road , Nashik, Maharashtra, India - 422002 |
| U45400MH2012PTC227271 | DREAMSHELTER DEVELOPERS PRIVATE LIMITED | The Exchange, Plot No. 2A, Near Ved Mandir Tidke Colony, Trimbak Road, , Nashik, Maharashtra, India - 422002 |
| U70101MH2006PLC165679 | PRAKASH CONSTROWELL LIMITED | The Exchange, Plot No. 2A, Near Ved Mandir Tidke Colony, Trimbak Road, , Nashik, Maharashtra, India - 422002 |
| U26940MH1995PTC088782 | Q-FAB CEMENT PRIVATE LIMITED | The Exchnage, Plot No.2A, Near Ved Mandir Tidke Colony, Trimbak Road , Nashik, Maharashtra, India - 422002 |
| ACL-6097 | PLG CAPITAL MATRIX LLP | II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| AAZ-1570 | SETUBANDHAN - B & K DEVELOPERS LLP | PL.NO.2A, SR.NO.1024/1/3A, TIDKE COLONY, NEAR VED MANDIR, NASHIK, Maharashtra, India - 422002 |
| U74999MH2019PTC319127 | EDGEWISE VENTURES PRIVATE LIMITED | 1st Floor, Pl. No. 2A, Sr No. 1024/3A, Near Jeevan Rekha Hospital, Tidke Colony,NASHIK,Nashik,Maharashtra,422002-India |
| U70109MH2023PTC397468 | SILVERKEY INFRASOLUTION PRIVATE LIMITED | 1st Floor , Pl No. 2A, Sr. No. 1024/1/3A Near Jeevan Rekha Hospital, Tidke Colony , Nashik, Maharashtra, India - 422002 |
| U45400MH2007PTC171270 | IMMORTAL INFRASTRUCTURE PRIVATE LIMITED | 11, YASH APARTMENT, TRIMBAK ROAD, TIDKE COLONY NASHIK VED MANDIR, TRIMBAK ROAD , NASHIK, Maharashtra, India - 422002 |
| U24230MH2016PTC280705 | AANJANS PHARMA PRIVATE LIMITED | ShreeShanti Madhav Heights,Office No.303,1st Floor Plot No.97,Survey No.622A/1,Opp.NAMCO,Go le Colony, , Nashik, Maharashtra, India - 422002 |
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| U15400MH2022PTC387826 | SHIV RAWAL PRIVATE LIMITED | FOURTH FLOOR, PLOT NO 09-12C, S NO 624/4 TIDKE COLONY, NEAR SAINT FRANCIS SCHOOL , NASHIK, Maharashtra, India - 422002 |
| ACS-8907 | VIHANS WELLNESS LLP | 301-A, 3rd floor, Trinity,Towers, Tidke colony,,Nashik,Nashik,Maharashtra,India-422002 |
| ACL-6054 | PLUTUS MANAGEMENT SERVICES LLP | FLAT NO 12,SECOND FLOOR ,INDUS APARTMENT,TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| ACG-3859 | NASHIK PHARMACY LLP | SHRIRAM SUPER SPECIALITY EYE HOSPITAL, 402 4TH FLOOR, SK EMPIRE BUSINESS PARK,,NR VED MANDIR, PUNJAB NATIONAL BANK ATM, TRAMBAKESHWAR ROAD, TIDKE COLONY,Nashik,Nashik,Maharashtra,India-422002 |
| U46494MH2025PTC461359 | STELLARIX VISION PRIVATE LIMITED | Desk no 3 H,3rd floor,Trinity Towers,Tidke Col.,Gole Colony,Nashik,Nashik,Maharashtra,Nashik,Nashik,Maharashtra,422002-India |
| U80904MH2012NPL235268 | DISHA LIVELIHOOD FOUNDATION | WILD ORCHIDS, TIDKE COLONY NEAR VED MANDIR , NASHIK, Maharashtra, India - 422002 |
| AAF-3855 | ARJUNBHAI ESTATES LLP | Masterjee, B/h Ved Mandir, Tidke Colony Trimbak Road, Nashik, Maharashtra, India - 422002 |
| U45400MH2012PTC238184 | SHREENATH CONSTRUWELL PRIVATE LIMITED | OFFICE NO. 3, SECOND FLOOR, SUMANGAL BUILDER HOUSE HOLARAM COLONY, NEAR MICO CIRCLE , NASHIK, Maharashtra, India - 422002 |
| U74999MH2016PTC273963 | PHOTON ENERGYTECH PRIVATE LIMITED | OFFICE NO. 3, SECOND FLOOR, SUMANGAL BUILDER HOUSE HOLARAM COLONY, NEAR MICO CIRCLE , NASHIK, Maharashtra, India - 422002 |
| U72100MH2020PTC346527 | BEEMBOX TECHNOLOGIES PRIVATE LIMITED | Office No. 68, 6th Floor, Business Bay, Shri Hari Kute Marg, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U85310PN2020PTC195010 | SAI KIDNEY DIALYSIS CENTER PRIVATE LIMITED | OFFICE NO.112, 1st FLOOR, SR.NO 593, SAI SQUARE COMPLEX TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U24233MH2007PTC171410 | SMS LIFE CARE PRIVATE LIMITED | Shop No. 16, Ground Floor, Roongtha Supremus Appt, Near Chandak Circle, Tidke Colony, Mumba i Naka , Nashik, Maharashtra, India - 422002 |
| U85191MH2013PTC251170 | GO4 HEALTHCARE AND RESEARCH CENTRE PRIVATE LIMITED | Harmony Health, S.N. 624/45A5B/B/4, Plot 4B, Trimbak Road, Behind Ved Mandir, Tidke C olony , Nashik, Maharashtra, India - 422002 |
| U01640MH2025PTC450118 | INDIVINE AGRO PRIVATE LIMITED | Office No.2, Vedant Plaza,Plot No.5 6,Tidke Colony,Nashik,Nashik,Maharashtra,422002-India |
| AAL-6925 | BHAVIK & KHETWANI VENTURES LLP | 3RD FLOOR, CAPITAL, SR NO 656, PLOT NO 387, PANDIT COLONY, NASHIK NASHIK, Maharashtra, India - 422002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079820 | 2007-10-29 | - | 2012-07-13 | 2,025,000.00 | ICICI BANK LTD | |
| 10170484 | 2008-09-16 | 2009-08-08 | 2010-11-26 | 181,800,000.00 | BANK OF MAHARASHTRA | |
| 10212753 | 2010-03-29 | 2013-03-02 | 2013-06-12 | 415,000,000.00 | Axis Bank Limited | |
| 10420364 | 2013-03-21 | 2017-03-28 | - | 900,000,000.00 | State Bank of India | |
| 90142914 | 2000-06-13 | - | 2009-09-10 | 5,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90144880 | 2004-01-03 | - | 2009-09-10 | 52,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90147472 | 2000-06-13 | - | 2009-09-10 | 5,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90148090 | 2002-11-27 | - | 2009-09-19 | 600,000.00 | CENTURION BANK | |
| 90149376 | 2002-06-24 | - | 2009-09-10 | 19,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100197559 | 2018-07-30 | - | - | 115,000,000.00 | Andhra Bank |
- Email ID
- Website
- Address
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.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.