AMBALAL SARABHAI ENTERPRISES LIMITED
CIN: L52100GJ1978PLC003159
AMBALAL SARABHAI ENTERPRISES LIMITED (CIN: L52100GJ1978PLC003159) is a Public company incorporated on 05 Jun 1978. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 950000000.00 and its paid up capital is Rs. 766332960.00.
AMBALAL SARABHAI ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBALAL SARABHAI ENTERPRISES LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AMBALAL SARABHAI ENTERPRISES LIMITED are MAYUR SWADIA, AJAY MAYOR, BHARATENDU P JANI, KARTIKEYA VIKRAM SARABHAI, MOHAL KARTIKEYA SARABHAI, CHAULA MAHENDRAPRASAD SHASTRI, PUSHPA ROBIN, GOVINDPRASAD MUNNALAL NAMDEO, BRIJESH KHANDELWAL, and SATYEN RAJNIBHAI DAVE.
AMBALAL SARABHAI ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L52100GJ1978PLC003159 and its registration number is 3159. Users may contact AMBALAL SARABHAI ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of AMBALAL SARABHAI ENTERPRISES LIMITED is Shanti Sadan, Mirzapur Road, , Ahmedabad, Gujarat, India - 380001.
Current status of AMBALAL SARABHAI ENTERPRISES 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 CINs
ZaubaCorp's company report for AMBALAL SARABHAI ENTERPRISES 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 AMBALAL SARABHAI ENTERPRISES 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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Serious 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 AMBALAL SARABHAI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01237189 | MAYUR SWADIA | Director | 2020-09-30 |
| 05293608 | AJAY MAYOR | Nominee Director | 2024-01-24 |
| 06835932 | BHARATENDU P JANI | Nominee Director | 2024-01-24 |
| 00313585 | KARTIKEYA VIKRAM SARABHAI | Whole-time director | 2015-11-05 |
| 00334441 | MOHAL KARTIKEYA SARABHAI | Managing Director | 2023-11-17 |
| 06404118 | CHAULA MAHENDRAPRASAD SHASTRI | Whole-time director | 2015-11-05 |
| 10565575 | PUSHPA ROBIN | Director | 2024-04-30 |
| 10441519 | GOVINDPRASAD MUNNALAL NAMDEO | Director | 2024-01-24 |
| 10302293 | BRIJESH KHANDELWAL | Director | 2023-11-16 |
| 10516655 | SATYEN RAJNIBHAI DAVE | Director | 2024-04-30 |
Past Directors & Key Managerial Personnel of AMBALAL SARABHAI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00308492 | GOVINDDAS GOPALDAS ZALANI | Director | - | 2020-01-31 |
| 00312504 | ANILKUMAR HARILAL PAREKH | Additional Director | - | 2020-09-30 |
| 00312504 | ANILKUMAR HARILAL PAREKH | Director | - | 2015-11-05 |
| 00312504 | ANILKUMAR HARILAL PAREKH | Whole-time director | - | 2019-11-30 |
| 00312802 | MOHANDAS KONDORATHODY NAIR | Additional Director | - | 2015-09-29 |
| 00312802 | MOHANDAS KONDORATHODY NAIR | Director | - | 2020-08-20 |
| 00312802 | MOHANDAS KONDORATHODY NAIR | Whole-time director | - | 2010-10-01 |
| 01237189 | MAYUR SWADIA | Additional Director | - | 2020-09-30 |
| 02508602 | RAMASWAMY LAKSHMANAN | Whole-time director | - | 2009-10-16 |
| 00312896 | SURYAKUMAR VENKATA BULUSU | Director | - | 2017-05-30 |
| 00313585 | KARTIKEYA VIKRAM SARABHAI | Director | - | 2015-11-05 |
| 00334441 | MOHAL KARTIKEYA SARABHAI | Additional Director | - | 2023-09-21 |
| 00344490 | BHARAT BHOGILAL SHAH | CFO(KMP) | - | 2019-03-30 |
| 06404118 | CHAULA MAHENDRAPRASAD SHASTRI | Additional Director | - | 2015-09-29 |
| 06404118 | CHAULA MAHENDRAPRASAD SHASTRI | Director | - | 2015-11-05 |
| 08390640 | DAMODAR HARGOVINDBHAI SEJPAL | Company Secretary | - | 2023-10-08 |
| 10565575 | PUSHPA ROBIN | Additional Director | - | 2024-06-28 |
| 00055288 | CHANDRASHEKHAR BIJAYSHANKAR BOHRA | Additional Director | - | 2014-09-25 |
| 00055288 | CHANDRASHEKHAR BIJAYSHANKAR BOHRA | Director | - | 2024-03-31 |
| 00326488 | ASHWIN PUNDRIKRAI HATHI | Director | - | 2024-03-31 |
| 00581113 | BIJOYSHANKAR CHIRANJILAL BOHRA | Director | - | 2013-05-07 |
| 10441519 | GOVINDPRASAD MUNNALAL NAMDEO | Additional Director | - | 2024-03-26 |
| 00009407 | VINODCHANDRA C SHAH | Director | - | 2011-12-13 |
| 03258083 | SURENDRA UTTAMLAL TAMBOLI | Company Secretary | - | 2009-05-12 |
| 10302293 | BRIJESH KHANDELWAL | Additional Director | - | 2023-12-05 |
| 10516655 | SATYEN RAJNIBHAI DAVE | Additional Director | - | 2024-06-28 |
Other Directorships of GOVINDDAS GOPALDAS ZALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASENCE PHARMA PRIVATE LIMITED | U24230GJ2004PTC045141 | Director | - | 2019-07-19 |
Other Directorships of ANILKUMAR HARILAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOVANTIS LABORATORIES PRIVATE LIMITED | U24230GJ2008PTC055176 | Director | 2008-12-15 | Ongoing |
| SUVIK HITEK PVT LTD | U24231GJ1977PTC003036 | Additional Director | - | 2016-09-30 |
| SUVIK HITEK PVT LTD | U24231GJ1977PTC003036 | Director | 2016-09-30 | Ongoing |
| SARABHAI CHEMICALS (INDIA) PRIVATE LIMITED | U24231GJ2004PTC043478 | Director | 2017-09-29 | Ongoing |
| SARABHAI M. CHEMICALS LIMITED | U50101GJ2000PLC039109 | Additional Director | 2023-04-11 | Ongoing |
| SWETSRI INVESTMENTS PRIVATE LIMITED | U67120GJ1986PTC128573 | Additional Director | - | 2021-09-13 |
| SWETSRI INVESTMENTS PRIVATE LIMITED | U67120GJ1986PTC128573 | Director | 2021-09-13 | Ongoing |
Other Directorships of MOHANDAS KONDORATHODY NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSTRONICS INDIA LTD | U32201GJ1973PLC002437 | Additional Director | - | 2020-09-21 |
| SYSTRONICS INDIA LTD | U32201GJ1973PLC002437 | Director | - | 2016-10-15 |
| SYSTRONICS INDIA LTD | U32201GJ1973PLC002437 | Managing Director | - | 2020-05-31 |
Other Directorships of MAYUR SWADIA
Other Directorships of RAMASWAMY LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORTIV-Q3 RESEARCH PRIVATE LIMITED | U73100GJ2019PTC106368 | Nominee Director | 2021-04-20 | Ongoing |
| SOTAX INDIA PRIVATE LIMITED | U74900MH2010PTC211084 | Managing Director | 2010-12-18 | Ongoing |
| SOTAX INDIA PRIVATE LIMITED | U74900MH2010PTC211084 | Managing Director | - | 2024-03-31 |
Other Directorships of AJAY MAYOR
Other Directorships of BHARATENDU P JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRALCO ADDITIVE PRIVATE LIMITED | U28999GJ2022FTC136530 | Director | 2022-11-04 | Ongoing |
| SARABHAI HOLDINGS PRIVATE LIMITED | U65910GJ1976PTC002887 | Manager | - | 2017-12-02 |
| SARABHAI HOLDINGS PRIVATE LIMITED | U65910GJ1976PTC002887 | Managing Director | 2017-12-02 | Ongoing |
| HUMAN RESOURCES ORGANISATION PVT LTD | U67120GJ1973PTC002209 | Director | 2014-08-23 | Ongoing |
| HUMAN RESOURCES ORGANISATION PVT LTD | U67120GJ1973PTC002209 | Director appointed in casual vacancy | - | 2014-08-23 |
| SARABHAI MANAGEMENT CORPN PRIVATE LIMITED | U74140GJ1964PTC001262 | Director | 2014-08-23 | Ongoing |
| SARABHAI MANAGEMENT CORPN PRIVATE LIMITED | U74140GJ1964PTC001262 | Director appointed in casual vacancy | - | 2014-08-23 |
| BAKUBHAI AMBALAL PRIVATE LIMITED | U80903GJ1973PTC002242 | Director | 2014-08-23 | Ongoing |
| BAKUBHAI AMBALAL PRIVATE LIMITED | U80903GJ1973PTC002242 | Director appointed in casual vacancy | - | 2014-08-23 |
Other Directorships of SURYAKUMAR VENKATA BULUSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORG INFORMATICS LIMITED | L29308GJ1976PLC002889 | Additional Director | - | 2009-02-02 |
| ORG INFORMATICS LIMITED | L29308GJ1976PLC002889 | Director | - | 2010-08-19 |
| ORG INFORMATICS LIMITED | L29308GJ1976PLC002889 | Managing Director | 2010-08-19 | Ongoing |
| ORG INFORMATICS LIMITED | L29308GJ1976PLC002889 | Whole-time director | - | 2009-08-18 |
| MEDICO INTERPHARM LIMITED | U24230GJ1981PLC004178 | Director | 1997-08-05 | Ongoing |
| ZYDUS ANIMAL HEALTH LIMITED | U24239GJ2000PLC075267 | Director | - | 2007-05-10 |
| IMPERIAL PROCUREMENT SERVICES LIMITED | U45203TN1990PLC026337 | Director | - | 2008-12-16 |
| SARABHAI M. CHEMICALS LIMITED | U50101GJ2000PLC039109 | Director | - | 2014-09-03 |
| UNIFIED TECHNOLOGIES PRIVATE LIMITED | U72900KA2000PTC027735 | Additional Director | - | 2009-09-30 |
| UNIFIED TECHNOLOGIES PRIVATE LIMITED | U72900KA2000PTC027735 | Director | 2009-09-30 | Ongoing |
| ORG TELECOM LIMITED | U74140HR2003PLC035258 | Additional Director | - | 2010-09-30 |
| ORG TELECOM LIMITED | U74140HR2003PLC035258 | Director | - | 2019-03-26 |
Other Directorships of KARTIKEYA VIKRAM SARABHAI
Other Directorships of MOHAL KARTIKEYA SARABHAI
Other Directorships of BHARAT BHOGILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARABHAI CHEMICALS (INDIA) PRIVATE LIMITED | U24231GJ2004PTC043478 | Additional Director | - | 2017-03-17 |
| SARABHAI CHEMICALS (INDIA) PRIVATE LIMITED | U24231GJ2004PTC043478 | Director | - | 2021-02-11 |
| HARYANA CONTAINERS LIMITED | U25202GJ1970PLC037926 | Additional Director | - | 2018-07-16 |
| SARABHAI INTERNATIONAL LTD | U51900MH1973PLC016381 | Additional Director | - | 2018-09-29 |
| SARABHAI INTERNATIONAL LTD | U51900MH1973PLC016381 | Director | - | 2021-02-11 |
| VELDIS SALES LIMITED | U51900MH1973PLC016936 | Director | - | 2021-02-11 |
| MARSEL DISTRIBUTORS SHAHIBAG LTD | U51909GJ1973PLC002402 | Director | - | 2021-02-11 |
| HIMRASHMI INVESTMENTS PRIVATE LIMITED | U67120MH1986PTC041662 | Director | - | 2021-02-11 |
| HIMDHAVAL INVESTMENTS PVT LTD | U67120MH1986PTC041663 | Director | - | 2021-02-11 |
| ADPRINT SERVICES PRIVATE LIMITED | U74140GJ1973PTC002236 | Director | 2015-09-07 | Ongoing |
Other Directorships of CHAULA MAHENDRAPRASAD SHASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARYANA CONTAINERS LIMITED | U25202GJ1970PLC037926 | Additional Director | - | 2015-09-30 |
| HARYANA CONTAINERS LIMITED | U25202GJ1970PLC037926 | Director | - | 2018-07-16 |
| SWETSRI INVESTMENTS PRIVATE LIMITED | U67120GJ1986PTC128573 | Additional Director | - | 2015-09-30 |
| SWETSRI INVESTMENTS PRIVATE LIMITED | U67120GJ1986PTC128573 | Director | 2015-09-30 | Ongoing |
Other Directorships of DAMODAR HARGOVINDBHAI SEJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARYSIL LIMITED | L26914MH1987PLC042283 | Company Secretary | - | 2020-01-31 |
| CARYSIL LIMITED | L26914MH1987PLC042283 | Nodal Officer | - | 2020-05-04 |
| BHAVNAGAR POLO CLUB | U92412GJ2010NPL062278 | Director | - | 2023-07-19 |
Other Directorships of PUSHPA ROBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRASHEKHAR BIJAYSHANKAR BOHRA
Other Directorships of ASHWIN PUNDRIKRAI HATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEGA MCNALLY MINERALS LIMITED | U28999WB1943PLC133247 | Director | - | 2008-09-15 |
Other Directorships of BIJOYSHANKAR CHIRANJILAL BOHRA
Other Directorships of GOVINDPRASAD MUNNALAL NAMDEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINODCHANDRA C SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINANI INDUSTRIES LIMITED | L24117WB1962PLC025584 | Director | - | 2011-11-20 |
| SHARDUL SECURITIES LIMITED | L50100MH1985PLC036937 | Director | - | 2011-12-13 |
| COASTAL ROADWAYS LTD | L63090WB1968PLC027373 | Director | - | 2011-12-13 |
| ULTRATECH NATHDWARA CEMENT LIMITED | U26941WB1996PLC076612 | Director | - | 2011-11-20 |
Other Directorships of SURENDRA UTTAMLAL TAMBOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORD ENGINEERS INDIA LIMITED | L28920MH1989PLC051449 | Director | - | 2017-05-24 |
| JORD ENGINEERS INDIA LIMITED | L28920MH1989PLC051449 | Director appointed in casual vacancy | - | 2017-05-24 |
| DIAMOND POWER INFRASTRUCTURE LIMITED | L31300GJ1992PLC018198 | Company Secretary | - | 2009-09-09 |
| ONE GLOBAL SERVICE PROVIDER LIMITED | L74110MH1992PLC367633 | Additional Director | - | 2012-10-30 |
| ONE GLOBAL SERVICE PROVIDER LIMITED | L74110MH1992PLC367633 | Director | - | 2016-08-11 |
| MODERN TUBE INDUSTRIES LIMITED | U27109GJ2006PLC048737 | Director | - | 2012-06-20 |
Other Directorships of BRIJESH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYEN RAJNIBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMITTANCE ENERGY PRIVATE LIMITED | U40106GJ2022PTC135268 | Additional Director | 2024-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110GJ2017PTC098068 | COSARA DIAGNOSTICS PRIVATE LIMITED | Shanti Sadan, Mirzapur Road, , Ahmedabad, Gujarat, India - 380001 |
| U65993GJ1973PTC002369 | KOTA INVESTMENTS PRIVATE LIMITED | SHANTI SADAN, MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U74300GJ1946PTC097829 | SHILPI ADVERTISING PRIVATE LIMITED | Shanti Sadan Mirzapur Road , Ahmedabad, Gujarat, India - 380001 |
| U99999GJ1973PTC002333 | HIMALAYA INVESTMENTS PRIVATE LIMITED (IN VOL. LIQUIDATION) | Shanti Sadan Mirzapur Road , Ahmedabad, Gujarat, India - 380001 |
| U24231GJ1984PLC007368 | BAJORIYA CHEM TEX LIMITED | SYAM SADAN, MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ1997PTC032016 | ANUP AGENCIES PRIVATE LIMITED | 89-90/3, ANUP HOUSE, SHANTI SADAN ESTATE MIRZAPUR , AHMEDABAD, Gujarat, India - 380001 |
| U63090GJ1983PTC006328 | SUVIDHA TRAVELS PVT LTD | SHYAM SADAN, OPP, DINBAI TOWER, MIRZAPUR ROAD, AHMEDABAD-380001 , NA, Gujarat, India - 000000 |
| U45200GJ2011PTC066257 | PARSHWA INFRABUILD PRIVATE LIMITED | Roshan Villa, Opp. Auto Motive Ashok Leyland, Kabadi Road, G.P.O. Road, Mirzapur, , Ahmedabad, Gujarat, India - 380001 |
| U51909GJ1985PTC008352 | DIP FOODS PVT LTD | C/O M/S A.J.SHAH & CO, 2NDFLOOR ROOM NO, 6, SAHYOG MIRZAPUR ROAD , AHMEDABAD-380001., Gujarat, India - 000000 |
| U31909GJ1998PLC033562 | NARAYAN LIGHTING LIMITED | SHYAM SADAN 1ST FLOORMIRZAPUR ROAD AHMEDABAD , GUJARAT, Gujarat, India - 380001 |
| U50101GJ1948PTC000300 | METRO MOTORS AHMEDABAD PRIVATE LIMITED | MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U24231GJ2004PTC043478 | SARABHAI CHEMICALS (INDIA) PRIVATE LIMITED | SHANTISADAN, MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U50101GJ2000PLC039109 | SARABHAI M. CHEMICALS LIMITED | SHANTI SADANMIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U29309GJ1998PTC034056 | RAZVI REFRIGERATION PRIVATE LIMITED | GROUND FLOORMAITRY SADAN MIRZAPUR , AHMEDABAD, Gujarat, India - 380001 |
| U45201GJ2007PTC050188 | SAFAR INFRASTRUCTURE PRIVATE LIMITED | SAFAR COMPLEX MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U35999GJ1987PTC010149 | RAJSONS RADIATORS PRIVATE LIMITED | OPP MIRZAPUR POLICE CHOWKEYMIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAO-8316 | WINGMEN SOLUTIONS LLP | 66, Shanti Sadan Estate, Opp. Dinbai Tower, Ahmedabad, Gujarat, India - 380001 |
| U29130GJ2015PTC083487 | JNMG ENGINEERING INDIA PRIVATE LIMITED | 12, Shanti sadan Estate, Ground Floor, Laldarwaja, , Ahmedabad, Gujarat, India - 380001 |
| AAH-3435 | SAFAR INFRASTRUCTURE LLP | 8-9 SAFAR COMPLEX, OPP. JANSATTA MIRZAPUR ROAD AHMEDABAD, Gujarat, India - 380001 |
| U24230GJ1982PTC005749 | SHAH PHARMACEUTICALS PRIVATE LIMITED | 66 SHANTI SADAN ESTATESOPP DINBAI TOWER LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| L27100GJ1993PLC019294 | PAN AUTO LIMITED | 10, SAHYOG BUIDING,OPP: DINBAI TOWER MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U75302GJ2017PTC095704 | SPARTAN PROTECTION AGENCY PRIVATE LIMITED | 153/F/F,PREMIER SHOPPING CENTRE,MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U93000GJ2011NPL155218 | AID FOR SOCIAL CHANGE & WELFARE ASSOCIATION | 1859, Opp. R. C. High School,,Mirzapur Road,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U51909GJ2013PTC077014 | MISHI MARKETING PRIVATE LIMITED | 1st Floor, Jhazriya House, Mirzapur Road, Dinbai Tower, , Ahmedabad, Gujarat, India - 380001 |
| U31109GJ1988PTC029293 | AMIN EQUIPMENTS PRIVATE LIMITED | 5 6 7 OPERA HOUSENR G P O MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ1973PTC002359 | K GAURANG MAHADEVIA TRADERS PRIVATE LIMITED | IIND FLR, NIRMAL BLDG OPP : DINBAI TOWER, MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ1983PTC006330 | ZODIAL OVERSEAS PRIVATE LIMITED | 34 - K.B. COM.CENTRE, NR.DINBAI TOWER, MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U70200GJ1964PTC001262 | SARABHAI COEUR SERVICES PRIVATE LIMITED | O/O BUSINESS EXECUTIVES ORGAN-ISATION PVT LTD OPP JANSATTA PRESS MIRZAPUR ROAD,AHMEDABAD,Gujarat,380001-India |
| U72200GJ1994PTC023725 | INDATA COMMUNICATIONS PRIVATE LIMITED | 2ND FLOOR,ELECTRO AIR-CONDITIONING COMPANY BLDG., 1754, MIRZAPUR ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10213355 | 2010-03-29 | - | 2017-07-03 | 7,500,000.00 | SARDAR VALLABHBHAI SAHKARI BANK LTD. | |
| 10244715 | 2010-09-27 | - | 2013-01-11 | 7,500,000.00 | SARDAR VALLABHBHAI SAHAKARI BANK LIMITED | |
| 10280090 | 2011-04-18 | 2016-12-22 | - | 60,000,000.00 | Bank of India | |
| 10313668 | 2011-09-19 | 2023-12-15 | - | 78,500,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 10401539 | 2013-01-11 | - | 2017-07-03 | 9,500,000.00 | Sardar Vallabhbhai Sahakari Bank Ltd. | |
| 10530521 | 2014-10-21 | - | - | 42,500,000.00 | Bank of India | |
| 10574953 | 2015-04-28 | 2020-12-18 | - | 10,500,000.00 | Bank of India | |
| 80023333 | 1982-06-15 | - | 2007-02-09 | 99,999,990.00 | INDUSTRIAL INVESTMENT TRUST LTD | |
| 80023693 | 1987-07-08 | 1987-12-24 | 2007-01-29 | 9,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80027675 | 1987-07-08 | 1987-12-24 | 2007-10-19 | 9,000,000.00 | ICICI Bank Limited | |
| 80028265 | 1987-07-08 | 1987-12-24 | 2007-08-16 | 7,500,000.00 | Industrial Finance Corporation of India | |
| 80038936 | 1987-09-05 | - | 2007-10-31 | 10,005,000.00 | SHRI P.N. SHAH & SHRI M.N. PARIKH | |
| 80039957 | 1984-03-29 | - | 2008-06-26 | 346,500.00 | SHRI P.N. SHAH & SHRI M.N. PARIKH | |
| 80039958 | 1984-03-29 | - | 2008-06-26 | 1,844,900.00 | SHRI P.N. SHAH & SHRI M.N. PARIKH | |
| 80052595 | 2001-10-09 | - | 2009-03-10 | 40,000,000.00 | AXIS BANK LIMITED | |
| 90102820 | 2000-02-24 | - | 2000-06-14 | 300,000,000.00 | CADILA HEALTHCARE LTD. | |
| 90103580 | 1960-12-29 | 1993-05-21 | 2008-07-15 | 10,000,000.00 | INDIAN OVERSEAS BANK | |
| 90103586 | 1979-02-19 | 1991-11-25 | 2007-02-09 | 250,000,000.00 | INDUSTRIAL INVESTMENT TRUST LTD. | |
| 90103599 | 1984-08-28 | 2002-03-08 | 2008-08-01 | 135,500,000.00 | PUNJAB NATIONAL BANK | |
| 90103601 | 1985-02-22 | 1993-05-21 | 2007-02-09 | 150,000,000.00 | INDIAN OVERSEAS BANK | |
| 90103607 | 1986-06-03 | 1992-10-14 | 2007-10-26 | 19,500,000.00 | BANK OF BARODA | |
| 90103609 | 1986-11-28 | 2006-06-30 | 2007-01-13 | 45,500,000.00 | STATE BANK OF SAURASHTRA | |
| 90103653 | 1994-11-28 | - | 2008-11-25 | 1,600,000.00 | STATE BANK OF SAURASHTRA | |
| 90103775 | 2002-12-24 | 2005-05-30 | 2007-10-21 | 3,702,036.00 | BHAGWATI CAPITAL MARKETS (P) LIMITED | |
| 90103879 | 2000-03-10 | - | 2008-08-01 | 365,600,000.00 | PUNJAB NATIONAL BANK | |
| 90103884 | 2002-08-26 | - | 2008-09-02 | 70,500,000.00 | PUNJAB NATIONAL BANK | |
| 100366017 | 2020-03-11 | 2023-12-22 | - | 125,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited | |
| 100394210 | 2020-11-24 | - | 2023-07-13 | 124,300,000.00 | Axis Bank Limited | |
| 100437244 | 2021-03-23 | - | - | 2,300,000.00 | HDFC BANK LIMITED | |
| 100467994 | 2021-07-08 | - | 2022-02-28 | 150,000,000.00 | INTERNATIONAL ASSET RECONSTRUCTION CO. PVT LTD ACTING IN ITS CAPACITY-TRUSTEE OF IARC-BOB-01 07TRUST | |
| 100677438 | 2023-01-02 | - | - | 70,000,000.00 | Bank of India |
- 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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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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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.
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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.