• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CHAMPION FINSEC LIMITED

      CIN: L51900MH1981PLC025095
      Purchase Report

      CHAMPION FINSEC LIMITED (CIN: L51900MH1981PLC025095) is a Public company incorporated on 28 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 130132000.00.

      CHAMPION FINSEC LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CHAMPION FINSEC LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CHAMPION FINSEC LIMITED are NABI GANAWA, MISHA ABDALLAH MHANDO, BABLI THAKUR, SHIRISH TRIVEDI, ERIC BRATCHER, HARRIET HAMONGA, and KEVIN WACHIYE KEYA.

      CHAMPION FINSEC LIMITED's Corporate Identification Number (CIN) is L51900MH1981PLC025095 and its registration number is 25095. Users may contact CHAMPION FINSEC LIMITED on its Email address - [email protected]. Registered address of CHAMPION FINSEC LIMITED is DALAMAL TOWERS, OFFICE NO.615, 06TH FLOOR, 211 PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of CHAMPION FINSEC LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for CHAMPION FINSEC 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 CHAMPION FINSEC

      Purchase full report of CHAMPION FINSEC

      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 CHAMPION FINSEC 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 CHAMPION FINSEC
      DIN Director Name Designation Appointment Date
      09756518 NABI GANAWA Additional Director 2022-10-13
      09309030 MISHA ABDALLAH MHANDO Additional Director 2021-09-01
      07864171 BABLI THAKUR Additional Director 2020-10-27
      08939383 SHIRISH TRIVEDI Additional Director 2021-05-08
      09168961 ERIC BRATCHER Additional Director 2021-05-08
      09792227 HARRIET HAMONGA Additional Director 2022-11-17
      09816214 KEVIN WACHIYE KEYA Additional Director 2022-12-21
      Past Directors & Key Managerial Personnel of CHAMPION FINSEC
      DIN Director Name Designation Appointment Date Cessation
      01359807 SHANKAR PRASAD BHAGAT Additional Director - 2009-09-30
      01359807 SHANKAR PRASAD BHAGAT Director - 2012-08-22
      01403554 KETANBHAI DINESHCNANDRA SORATHIYA Additional Director - 2009-09-30
      01403554 KETANBHAI DINESHCNANDRA SORATHIYA Director - 2012-07-09
      02844696 SACHIN CHAMPAKLAL VALANI Additional Director - 2012-08-31
      02844696 SACHIN CHAMPAKLAL VALANI Director - 2022-12-21
      03556088 CHETAN BALUBHAI PATEL Additional Director - 2021-06-05
      03556088 CHETAN BALUBHAI PATEL Whole-time director - 2022-07-04
      06706299 HARSHAVARDHAN AVINASH PRADHAN Additional Director - 2022-07-04
      05318170 HASMUKHBHAI PARSHOTTAMBHAI THUMAR Additional Director - 2012-08-31
      05318170 HASMUKHBHAI PARSHOTTAMBHAI THUMAR Director - 2020-10-27
      00001250 DIPAK KUMAR PODDAR Director - 2009-01-30
      00053276 CHANDRAKANT ATMARAM GHANEKAR Director - 2009-04-15
      00421409 MITUL CHETANKUMAR SHAH Additional Director - 2009-09-30
      00421409 MITUL CHETANKUMAR SHAH Director - 2010-07-08
      01531954 VIPUL SHANTILAL TRIVEDI Additional Director - 2010-09-30
      01531954 VIPUL SHANTILAL TRIVEDI Director - 2015-12-08
      02351795 PALLAV KESHUBHAI SHAH Additional Director - 2013-09-28
      02351795 PALLAV KESHUBHAI SHAH Director - 2022-12-21
      09000788 MEENAL SHRIRANG PATWARDHAN Additional Director - 2022-07-04
      09168998 KAMLESH MAGANLAL CHOTALIA Additional Director - 2022-10-13
      00001262 ROHITASHWA PODDAR Director - 2009-01-31
      00001357 PRADEEP RAMPAL SHARMA Director - 2009-04-15
      00204150 DHIRAJLAL GHUSABHAI HIRPARA Additional Director - 2012-08-31
      Other Directorships of SHANKAR PRASAD BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Additional Director - 2008-09-29
      KAPPAC PHARMA LTD L24230MH1981PLC025002 Director - 2014-01-10
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2009-09-30
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2013-10-30
      RUSHIL DECOR LIMITED L25209GJ1993PLC019532 Additional Director - 2010-09-13
      RUSHIL DECOR LIMITED L25209GJ1993PLC019532 Director 2010-09-13 Ongoing
      RIDDHI STEEL AND TUBE LIMITED L27106GJ2001PLC039978 Director - 2018-04-07
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Director - 2014-06-04
      MINAL INDUSTRIES LIMITED L32201MH1988PLC216905 Additional Director - 2012-09-29
      MINAL INDUSTRIES LIMITED L32201MH1988PLC216905 Director - 2024-03-31
      DARSHAN ORNA LIMITED L36910GJ2011PLC063745 Director - 2016-06-10
      VEERAM SECURITIES LIMITED L46498GJ2011PLC064964 Director - 2017-03-24
      OASIS TRADELINK LIMITED L51909GJ1996PLC031163 Additional Director - 2014-09-30
      OASIS TRADELINK LIMITED L51909GJ1996PLC031163 Director - 2018-03-29
      AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED L65910GJ1994PLC118992 Director - 2021-03-16
      TURBOTECH ENGINEERING LIMITED L65990MH1981PLC023839 Director - 2013-06-17
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2015-11-16
      INDIA GREEN REALITY LIMITED L70101GJ2009PLC058214 Director - 2017-11-29
      SARAL MINING LIMITED L72900GJ1994PLC069823 Director - 2012-03-20
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Additional Director - 2014-09-27
      INTERFACE FINANCIAL SERVICES LTD L74910GJ1992PLC016866 Director - 2015-06-30
      MINAL INFOJEWELS LIMITED U36912MH2010PLC267930 Director - 2013-04-15
      Other Directorships of KETANBHAI DINESHCNANDRA SORATHIYA
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2015-09-26
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Director - 2019-03-25
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Additional Director - 2011-09-30
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2019-09-30
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Additional Director - 2014-09-27
      PRESHA METALLURGICAL LIMITED L27101GJ1990PLC013568 Director - 2017-04-01
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Additional Director - 2011-09-30
      MFS INTERCORP LIMITED L27209DL1986PLC254555 Director - 2015-08-28
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2016-11-24
      SUCHAK TRADING LIMITED L51900MH1984PLC034089 Director - 2013-12-30
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2011-06-30
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2013-10-31
      NORTH POLE FINANCE LIMITED U65910GJ1996PLC029613 Director - 2009-04-13
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Director - 2009-04-13
      PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Director 2008-05-02 Ongoing
      Other Directorships of SACHIN CHAMPAKLAL VALANI
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION AGRO FINANCE LIMITED L65910GJ1993PLC019605 Director 2009-12-29 Ongoing
      OM FRESH FRUITS PRIVATE LIMITED U15139GJ2007PTC050952 Director 2013-12-26 Ongoing
      DASK AGRO TRADING PRIVATE LIMITED U51909GJ2021PTC126880 Director 2021-10-29 Ongoing
      Other Directorships of CHETAN BALUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CUPID BREWERIES AND DISTILLERIES LIMITED L11010MH1985PLC036665 Director - 2021-04-20
      HARMONY CAPITAL SERVICES LIMITED L67120MH1994PLC288180 Director 2024-03-21 Ongoing
      ENCODE PACKAGING INDIA LIMITED L74110PB1994PLC015406 Additional Director - 2019-09-25
      ENCODE PACKAGING INDIA LIMITED L74110PB1994PLC015406 Director - 2022-08-01
      MKCOGI WATER MANAGEMENT PRIVATE LIMITED U41000DL2016PTC291823 Additional Director 2021-12-17 Ongoing
      MWH MULTI FOODS PRIVATE LIMITED U51909MH2022PTC379983 Director 2022-04-05 Ongoing
      MWH HOLDINGS PRIVATE LIMITED U65990MH2021PTC358891 Director 2021-04-13 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Additional Director - 2021-09-29
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director 2021-09-29 Ongoing
      WEME MANAGEMENT & CONSULTING PRIVATE LIMITED U74900PN2015PTC154144 Additional Director - 2024-05-10
      DML STUDIO'Z PRIVATE LIMITED U74999MH2016PTC285084 Additional Director - 2024-05-11
      MWH LEARNINGS PRIVATE LIMITED U80903MH2020PTC348774 Director 2020-10-26 Ongoing
      Other Directorships of HARSHAVARDHAN AVINASH PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      XENIA ASSOCIATES LLP AAB-9093 Designated Partner 2013-12-05 Ongoing
      DOAF INDUSTRIES LLP AAO-7973 Designated Partner 2022-10-12 Ongoing
      WOMCO PHARMA LLP AAT-0780 Designated Partner 2020-07-25 Ongoing
      MKCOGI WATER MANAGEMENT PRIVATE LIMITED U41000DL2016PTC291823 Additional Director 2022-08-24 Ongoing
      MWH MULTI FOODS PRIVATE LIMITED U51909MH2022PTC379983 Director 2022-04-05 Ongoing
      MWH HOLDINGS PRIVATE LIMITED U65990MH2021PTC358891 Additional Director 2021-04-26 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Additional Director - 2021-09-29
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director 2021-09-29 Ongoing
      SYNERGETIC VENTURES PRIVATE LIMITED U74999MH2016PTC284417 Director 2016-08-03 Ongoing
      MWH LEARNINGS PRIVATE LIMITED U80903MH2020PTC348774 Director 2022-08-02 Ongoing
      Other Directorships of NABI GANAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HASMUKHBHAI PARSHOTTAMBHAI THUMAR
      Company Name CIN Designation Appointment Date Cessation
      OM FRESH FRUITS PRIVATE LIMITED U15139GJ2007PTC050952 Director 2013-12-26 Ongoing
      Other Directorships of DIPAK KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
      CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner - 2018-04-10
      MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner 2015-12-28 Ongoing
      PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Partner 2016-01-22 Ongoing
      PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
      PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
      PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
      PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
      MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2021-07-09
      GTL LIMITED L40300MH1987PLC045657 Director - 2011-10-20
      PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director - 2020-01-01
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Whole-time director - 2024-04-15
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-04-01
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director - 2008-04-01
      BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 1986-12-22 Ongoing
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2014-08-04
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2018-11-14
      PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2012-11-30
      PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director - 2024-04-12
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2020-01-01
      PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
      SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
      PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
      CITRON FINLEASE PRIVATE LIMITED U65910MH1996PTC100776 Director 1998-09-02 Ongoing
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-31
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2019-09-30
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2024-04-19
      PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
      PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
      IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2008-08-28
      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2023-11-24
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Additional Director - 2016-10-01
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2020-01-01
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2007-04-30
      Other Directorships of CHANDRAKANT ATMARAM GHANEKAR
      Company Name CIN Designation Appointment Date Cessation
      KAMDHENU TECHNOLOGIES PRIVATE LIMITED U27100MH1991PTC059688 Director 1997-03-18 Ongoing
      ALIBAUGH AGRO ENGINEERS PRIVATE LIMITED U29129MH2005PTC157605 Director 2006-07-06 Ongoing
      VIVA PODDAR HOUSING PRIVATE LIMITED U45200MH2008PTC186494 Additional Director - 2019-09-29
      VIVA PODDAR HOUSING PRIVATE LIMITED U45200MH2008PTC186494 Director 2018-04-02 Ongoing
      PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Additional Director - 2019-09-30
      PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director - 2021-02-18
      PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Additional Director - 2019-09-30
      PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director - 2021-02-18
      JANPRIYA TRADERS LIMITED U51909MH1983PLC343443 Director 1998-06-30 Ongoing
      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Additional Director - 2023-11-29
      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director 2023-11-23 Ongoing
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director 1997-07-15 Ongoing
      Other Directorships of MITUL CHETANKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM CORPORATION LIMITED L72200GJ1992PLC018005 Director - 2008-11-28
      MERIDIAN TELESOFT LIMITED U65910GJ1992PLC018401 Director - 2019-03-06
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Director - 2008-11-11
      PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Director - 2009-12-28
      Other Directorships of VIPUL SHANTILAL TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      AMRAWORLD AGRICO LIMITED L01110GJ1991PLC015846 Additional Director - 2018-08-22
      SARANG CHEMICALS LIMITED L24110GJ1989PLC012272 Additional Director - 2009-05-14
      STERLING WEBNET LIMITED L24230GJ1995PLC094606 Additional Director - 2022-01-17
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Additional Director - 2009-09-30
      PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED L24295GJ1987PLC143792 Director - 2018-08-30
      AMERISE BIOSCIENCES LIMITED L29199GJ1984PLC007195 Additional Director - 2018-08-23
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Additional Director - 2011-06-30
      PARICHAY INFRASTRUCTURE LIMITED L45100MH1982PLC028806 Director - 2016-11-04
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2015-09-28
      MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2016-11-24
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Additional Director - 2015-09-28
      SAIANAND COMMERCIAL LIMITED L51900MH1984PLC034881 Director - 2017-09-06
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2015-09-28
      SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Director - 2016-10-25
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Additional Director - 2015-09-28
      SEVEN HILL INDUSTRIES LIMITED L67190MH1990PLC055497 Director - 2016-10-25
      MEGHJYOTI IMPEX PRIVATE LIMITED U51505GJ1995PTC024789 Director - 2009-04-15
      RAJESHWAR SEAMLESS PRIVATE LIMITED U52100GJ1995PTC024819 Director - 2009-06-22
      RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Additional Director - 2018-09-06
      RAMA SHIVA LEASE FINANCE PRIVATE LIMITED U65910GJ1995PTC024753 Director - 2013-11-25
      RUDRA SECURITIES AND CAPITAL LIMITED U67120GJ1995PLC027643 Additional Director - 2009-04-13
      PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Additional Director - 2010-09-30
      PAN INFOSYSTEMS PRIVATE LIMITED U72200GJ2006PTC049108 Director 2010-09-30 Ongoing
      Other Directorships of PALLAV KESHUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION AGRO LIMITED U31909GJ1994PLC022605 Additional Director - 2009-09-01
      CHAMPION AGRO LIMITED U31909GJ1994PLC022605 Director - 2014-06-01
      Other Directorships of MEENAL SHRIRANG PATWARDHAN
      Company Name CIN Designation Appointment Date Cessation
      INVADE AGRO LLP ABB-1724 Designated Partner 2023-10-30 Ongoing
      TRIOPTIC SOLUTIONS LLP ACF-0733 Designated Partner 2024-01-23 Ongoing
      INVADE AGRO LIMITED U47214MH2024PLC421550 Director 2024-03-16 Ongoing
      MWH HOLDINGS PRIVATE LIMITED U65990MH2021PTC358891 Additional Director - 2022-01-27
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Additional Director - 2021-09-29
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2022-01-27
      Other Directorships of MISHA ABDALLAH MHANDO
      Company Name CIN Designation Appointment Date Cessation
      INVADE AGRO LLP ABB-1724 Designated Partner 2022-05-27 Ongoing
      CHAMPION AGRO FINANCE LIMITED L65910GJ1993PLC019605 Additional Director 2022-07-29 Ongoing
      Other Directorships of BABLI THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHIRGUL AGRO PRIVATE LIMITED U51909HP2017PTC006807 Whole-time director 2017-12-08 Ongoing
      Other Directorships of SHIRISH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ERIC BRATCHER
      Company Name CIN Designation Appointment Date Cessation
      MKCOGI WATER MANAGEMENT PRIVATE LIMITED U41000DL2016PTC291823 Additional Director - 2021-09-30
      MKCOGI WATER MANAGEMENT PRIVATE LIMITED U41000DL2016PTC291823 Director - 2023-06-01
      Other Directorships of KAMLESH MAGANLAL CHOTALIA
      Company Name CIN Designation Appointment Date Cessation
      INVADE AGRO LLP ABB-1724 Designated Partner 2022-05-27 Ongoing
      MKCOGI WATER MANAGEMENT PRIVATE LIMITED U41000DL2016PTC291823 Additional Director - 2022-08-24
      INVADE AGRO LIMITED U47214MH2024PLC421550 Director 2024-03-16 Ongoing
      Other Directorships of ROHITASHWA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
      CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner 2015-05-25 Ongoing
      MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner - 2015-12-28
      PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Designated Partner 2016-01-22 Ongoing
      MIND OVER IMAGE CONSULTING LLP AAH-9413 Designated Partner 2020-01-15 Ongoing
      PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
      PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
      PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
      PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
      PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
      MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
      PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director 1996-10-28 Ongoing
      MEGH MAYUR INFRA LIMITED L51900MH1981PLC025693 Director - 2008-07-31
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Managing Director 2012-03-31 Ongoing
      KAMDHENU TECHNOLOGIES PRIVATE LIMITED U27100MH1991PTC059688 Director - 2009-02-10
      VIVA PODDAR HOUSING PRIVATE LIMITED U45200MH2008PTC186494 Director - 2016-09-01
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2017-08-17
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director 2017-08-17 Ongoing
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2013-10-25
      PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
      RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2012-11-30
      PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director 2007-10-03 Ongoing
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director 2011-11-05 Ongoing
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2007-07-30
      PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
      SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
      JANPRIYA TRADERS LIMITED U51909MH1983PLC343443 Additional Director - 2016-10-01
      JANPRIYA TRADERS LIMITED U51909MH1983PLC343443 Director 2016-10-10 Ongoing
      PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
      PERIDOT INVESTMENTS AND FINANCE LIMITED U65990MH1987PLC042820 Director 1993-10-01 Ongoing
      TIARA TRADING AND INVESTMENT PVT LTD U67120MH1983PTC029298 Director 1983-02-11 Ongoing
      GLEAM TRADING AND INVESTMENT PVT LTD U67120MH1983PTC029300 Director 1983-02-11 Ongoing
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2017-09-29
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director 2017-09-29 Ongoing
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2013-12-16
      PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
      PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
      PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2021-03-31
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2009-12-28
      PODDAR WELLNESS LIMITED U85320MH2017PLC295622 Director 2017-05-31 Ongoing
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2007-04-30
      OLIVINE INVESTMENTS AND FINANCE LTD U99999MH1987PLC043635 Director 1997-06-04 Ongoing
      Other Directorships of PRADEEP RAMPAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Additional Director 2012-01-09 Ongoing
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director 2007-07-30 Ongoing
      SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Additional Director 2009-01-27 Ongoing
      PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director 1998-03-20 Ongoing
      TRUSTWORTHY INVESTMENTS AND FINANCE LIMITED U99999MH1987PLC042818 Director 1998-03-20 Ongoing
      Other Directorships of DHIRAJLAL GHUSABHAI HIRPARA
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION AGRO FINANCE LIMITED L65910GJ1993PLC019605 Director - 2024-05-16
      CHAMPION AGRO FINANCE LIMITED L65910GJ1993PLC019605 Managing Director 2014-01-13 Ongoing
      CHAMPION AGRO PRODUCE PRIVATE LIMITED U01134GJ2012PTC069241 Director 2012-03-01 Ongoing
      CHAMPION AGRO WORLD PRIVATE LIMITED U01403GJ2007PTC050814 Director 2007-05-14 Ongoing
      CHAMPION AGRO ENGINEERING PRIVATE LIMITED U29119GJ1995PTC024609 Additional Director - 2010-08-20
      CHAMPION AGRO ENGINEERING PRIVATE LIMITED U29119GJ1995PTC024609 Director 2010-08-20 Ongoing
      CHAMPION GREENFIELD PRIVATE LIMITED U29210GJ2012PTC072901 Director - 2018-06-25
      CHAMPION AGRO LIMITED U31909GJ1994PLC022605 Director - 2008-02-01
      CHAMPION AGRO LIMITED U31909GJ1994PLC022605 Managing Director 2008-02-01 Ongoing
      CHAMPION AGRO FRESH PRIVATE LIMITED U52397GJ2008PTC054571 Additional Director - 2010-08-27
      CHAMPION AGRO FRESH PRIVATE LIMITED U52397GJ2008PTC054571 Director 2010-08-27 Ongoing
      GOLDROOF ADVISORS PRIVATE LIMITED U74140GJ2013PTC073386 Director - 2015-08-20
      Other Directorships of HARRIET HAMONGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KEVIN WACHIYE KEYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2020PTC337721 JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U43299MH2023PTC398797 JAIDEEPRAJ INFRASTRUCTURE PRIVATE LIMITED OFFICE NO 1203 12TH FLOOR, PLOT NO 211,DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2022PTC380291 SRCB ADVISORS PRIVATE LIMITED office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U72200MH2010PTC335447 E-GOVERNANCE SOLUTIONS PRIVATE LIMITED Office No-301, Floor-3rd, Plot-211, Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U62099MH2010PTC335447 ADVAITA ENTERPRISES INTERNATIONAL PRIVATE LIMITED Office No-301, Floor-3rd, Plot-211, Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2014PTC254905 ISL MINING PRIVATE LIMITED Office No.1205,Floor-12th, Plot-211,Dalamal Tower, Free Press Journal Marg,Nariman Point , Mumbai, Maharashtra, India - 400021
      U65990MH2021PTC358891 MWH HOLDINGS PRIVATE LIMITED Shop No. 615, Floor - 6, Plot – 211, Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U80903MH2020PTC348774 MWH LEARNINGS PRIVATE LIMITED Shop No. 615, Floor - 6, Plot – 211, Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2016PTC284417 SYNERGETIC VENTURES PRIVATE LIMITED Shop No. 615, Floor - 6, Plot – 211, Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      ABB-8555 TRUE ALPHA VENTURES LLP 1108 FLOOR NO 11 PLOT NO 211 DALAMAL TOWERFREE PRESS JOURNAL MARG NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAX-4401 ALLEYNE TCI LLP OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U45202MH2009PTC196297 FIVE FATE INFRASTRUCTURE PRIVATE LIMITED OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U52100MH2014PTC253556 CAELESTIS TRADING & INDUSTRIES PRIVATE LIMITED OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2015PTC263412 VALATOR DEVELOPERS PRIVATE LIMITED OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U86906MH1996NPL314094 EHSAAS FOUNDATION Office No.301, Floor-3rd, Plot-211, Dalamal Tower, Free Pass Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      AAP-7660 SVD INTERNATIONAL BUSINESS CENTRE LLP 210, Floor - 2, 211, Dalamal Towers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U17291MH2013PTC249464 BIOLOGY FASHION APPARELS PRIVATE LIMITED OFFICE NO 912, DALAMAL TOWERS, A WING, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70100MH1988PTC048153 RUSTIC HIGHLANDS MAINTENANCE PRIVATE LIMITED 709 7TH FLOOR DALAMAL TOWERS 211 NARIMAN POINT FREE PRESS JOURNAL MARG , Mumbai, Maharashtra, India - 400021
      U70100MH1989PTC050363 SHANTINATH ESTATES AND VYAPAR PRIVATE LIMITED 709 7TH FLOOR DALAMAL TOWERS 211 NARIMAN POINT PREE PRESS JOURNAL MARG , Mumbai, Maharashtra, India - 400021
      U74120MH2013PTC249463 MANGO TREE HOTELS AND RESORTS PRIVATE LIMITED OFFICE NO 912, DALAMAL TOWERS, A WING, FRESS PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2013PTC249453 AURO FUNCTIONAL FOODS PRIVATE LIMITED OFFICE NO 912, DALAMAL TOWERS, A WING, FRESS PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63040MH2008FTC186947 AMSALEM BUSINESS TRAVEL PRIVATE LIMITED 1004, Floor - 10, Dalamal Tower, Plot No. 211, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U74999MH1985PTC035288 ELEL TRADES AND AND SERVICES PRIVATE LIMITED 314, 3rd Floor, Plot No. 211, Dalamal Tower, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U55209MH2022PTC385422 CHURCHGATE HOSPITALITY PRIVATE LIMITED Office No.1205,12thFloor,Plot211,Dalamal Tower Free Press Journal Marg Nariman Pt , Mumbai, Maharashtra, India - 400021
      ACL-3335 SANTOSH V K INVESTMENTS MANAGEMENT LLP 903, Floor 9,Plot no-211, Dalamal Tower,Free Press Journal Marg, Narimal Point , Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400021
      U20119MH2024PTC425810 CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      AAA-0008 CORPORATE LEGAL COUNSELLORS LLP Office No. 46, 4th FloorFree Press House Free Press Journal Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
      U62099MH2023PTC399306 STAIR DIGITAL PRIVATE LIMITED OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U86909MH2007PLC176804 AXIOM INDUSTRIES INTERNATIONAL LIMITED OFFICE NO 46, 4TH FLOOR FREE PRESS HOUSE FREE PRESS JOURNAL MARG NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90166461 1996-06-25 - 2006-12-06 16,000,000.00 UTI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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