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Outstanding Payments (MSME)
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FOODS AND INNS LIMITED
CIN: L55200MH1967PLC013837
FOODS AND INNS LIMITED (CIN: L55200MH1967PLC013837) is a Public company incorporated on 11 Oct 1967. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 73531558.00.
FOODS AND INNS LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOODS AND INNS LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of FOODS AND INNS LIMITED are HORMAZDIYAAR SHIAVAX VAKIL, MILAN BHUPENDRA DALAL, ADITYAPURAM VENKATRAMAN SESHADRINATHAN, RAYMOND SIMKINS, BHUPENDRA CHAMPAKLAL DALAL, SANJAY DATTATRAYA NAIK, MANECK ERUCH DAVAR, and KARISHMA BHALLA.
FOODS AND INNS LIMITED's Corporate Identification Number (CIN) is L55200MH1967PLC013837 and its registration number is 13837. Users may contact FOODS AND INNS LIMITED on its Email address - [email protected]. Registered address of FOODS AND INNS LIMITED is Udyog Bhavan, 2nd Floor 29 Walchand Hirachand Marg, Ballard Esta te , mumbai, Maharashtra, India - 400038.
Current status of FOODS AND INNS 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 FOODS AND INNS 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 ReportAll 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.
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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 FOODS AND INNS 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 FOODS AND INNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060835 | HORMAZDIYAAR SHIAVAX VAKIL | Director | 2018-09-24 |
| 00062453 | MILAN BHUPENDRA DALAL | Managing Director | 2022-04-01 |
| 00854359 | ADITYAPURAM VENKATRAMAN SESHADRINATHAN | Director | 2023-12-05 |
| 01573312 | RAYMOND SIMKINS | Director | 1995-08-09 |
| 00061492 | BHUPENDRA CHAMPAKLAL DALAL | Director | 2014-09-22 |
| 10382124 | SANJAY DATTATRAYA NAIK | Director | 2023-12-07 |
| 01990326 | MANECK ERUCH DAVAR | Director | 2020-09-30 |
| 08729754 | KARISHMA BHALLA | Director | 2023-12-05 |
Past Directors & Key Managerial Personnel of FOODS AND INNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047028 | DADI BEJONJI ENGINEER | Director | - | 2016-05-30 |
| 00060835 | HORMAZDIYAAR SHIAVAX VAKIL | Additional Director | - | 2018-09-24 |
| 00062453 | MILAN BHUPENDRA DALAL | Director | - | 2022-04-01 |
| 00169818 | PALLAVI DHUPELIA UTSAV | Additional Director | - | 2020-09-30 |
| 00169818 | PALLAVI DHUPELIA UTSAV | Director | - | 2023-06-13 |
| 00854359 | ADITYAPURAM VENKATRAMAN SESHADRINATHAN | Additional Director | - | 2023-09-10 |
| 01178889 | AMEYA UTSAV DHUPELIA | CFO(KMP) | - | 2020-10-16 |
| 02138054 | GEORGE PATTERSON GONSZOR | Additional Director | - | 2009-03-30 |
| 02138054 | GEORGE PATTERSON GONSZOR | Director | - | 2014-09-22 |
| 00034121 | CHAITAN MANBHAI MANIAR | Director | - | 2014-06-29 |
| 00061492 | BHUPENDRA CHAMPAKLAL DALAL | Alternate Director | - | 2014-09-22 |
| 01493571 | UTSAV DHUPELIA | Director | - | 2012-02-15 |
| 01493571 | UTSAV DHUPELIA | Managing Director | - | 2016-08-25 |
| 03229137 | NIRMIT NARENDRA VED | Nominee Director | - | 2014-12-08 |
| 03546280 | SRIRAM PALLAVUR SUBRAMANIAM | Nominee Director | - | 2014-02-11 |
| 06926167 | KAMLINI CHAITAN MANIAR | Additional Director | - | 2015-09-29 |
| 06926167 | KAMLINI CHAITAN MANIAR | Director | - | 2023-09-11 |
| 07763923 | MOLOY SAHA | CFO(KMP) | - | 2016-03-17 |
| 10470130 | CHIRAG PRAVINBHAI CHAUHAN | Company Secretary | - | 2011-01-22 |
| 00120095 | VINOD KUMAR BESWAL | Additional Director | - | 2015-09-29 |
| 00120095 | VINOD KUMAR BESWAL | Director | - | 2023-09-11 |
| 00157378 | DIVAKAR MADHUSUDAN GAVASKAR | Additional Director | - | 2015-09-29 |
| 00157378 | DIVAKAR MADHUSUDAN GAVASKAR | Director | - | 2015-11-18 |
| 01807838 | HARSHA BHUPENDRA BANGARI | Nominee Director | - | 2011-05-02 |
| 10382124 | SANJAY DATTATRAYA NAIK | Additional Director | - | 2024-02-04 |
| 00231989 | DEEPAK MOHLA | Director appointed in casual vacancy | - | 2019-09-22 |
| 00380306 | DINKARRAY DURGASHANKAR TRIVEDI | Director | - | 2019-09-22 |
| 01990326 | MANECK ERUCH DAVAR | Additional Director | - | 2020-09-30 |
| 08729754 | KARISHMA BHALLA | Additional Director | - | 2023-09-10 |
Other Directorships of DADI BEJONJI ENGINEER
Other Directorships of HORMAZDIYAAR SHIAVAX VAKIL
Other Directorships of MILAN BHUPENDRA DALAL
Other Directorships of PALLAVI DHUPELIA UTSAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65993MH1989PTC051929 | Director | 1990-07-31 | Ongoing |
Other Directorships of ADITYAPURAM VENKATRAMAN SESHADRINATHAN
Other Directorships of AMEYA UTSAV DHUPELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65993MH1989PTC051929 | Additional Director | - | 2016-09-30 |
| SWAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65993MH1989PTC051929 | Director | 2016-09-30 | Ongoing |
Other Directorships of RAYMOND SIMKINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULLER AND PHIPPS (INDIA) LIMITED | L63090MH1917PLC007897 | Director | 1982-07-18 | Ongoing |
| ENALTEC PHARMA RESEARCH PRIVATE LIMITED | U24230MH2005PTC153404 | Director | - | 2016-06-30 |
| GETZ PHARMA PRIVATE LIMITED | U24232MH2007PTC173479 | Additional Director | - | 2010-09-30 |
| GETZ PHARMA PRIVATE LIMITED | U24232MH2007PTC173479 | Director | 2009-09-30 | Ongoing |
| FINNS FROZEN FOODS (INDIA) LIMITED | U29195MH1982PLC026696 | Director | 2006-08-30 | Ongoing |
Other Directorships of GEORGE PATTERSON GONSZOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAITAN MANBHAI MANIAR
Other Directorships of BHUPENDRA CHAMPAKLAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMJ LAND HOLDINGS LIMITED | L21012MH1964PLC013058 | Director | - | 2018-10-19 |
| WINDSOR MACHINES LIMITED | L99999MH1963PLC012642 | Director | - | 2007-08-20 |
| MILAN INVESTMENTS PRIVATE LIMITED | U65990MH1971PTC015219 | Director | 2013-01-11 | Ongoing |
| CIFCO LIMITED | U65990MH1973PLC016796 | Additional Director | - | 2009-09-30 |
| CIFCO LIMITED | U65990MH1973PLC016796 | Director | 2009-09-30 | Ongoing |
| OCEANIC INVESTMENTS LIMITED | U65990MH1977PLC019984 | Director | 2005-09-19 | Ongoing |
| BLOW PLAST LIMITED | U99999MH1965PLC013261 | Director | 1973-08-09 | Ongoing |
| LIGHT HOUSE INVESTMENTS LTD | U99999MH1981PLC025680 | Director | 2021-06-14 | Ongoing |
| NILDEEP INVESTMENTS COMPANY PRIVATE LIMITED | U99999MH1984PTC032714 | Director | 2005-09-29 | Ongoing |
Other Directorships of UTSAV DHUPELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULLER AND PHIPPS (INDIA) LIMITED | L63090MH1917PLC007897 | Director | - | 2016-08-25 |
| ENALTEC PHARMA RESEARCH PRIVATE LIMITED | U24230MH2005PTC153404 | Additional Director | - | 2009-09-30 |
| ENALTEC PHARMA RESEARCH PRIVATE LIMITED | U24230MH2005PTC153404 | Director | - | 2016-08-25 |
| GETZ PHARMA PRIVATE LIMITED | U24232MH2007PTC173479 | Additional Director | - | 2009-09-30 |
| GETZ PHARMA PRIVATE LIMITED | U24232MH2007PTC173479 | Director | - | 2016-08-25 |
| FINNS FROZEN FOODS (INDIA) LIMITED | U29195MH1982PLC026696 | Director | - | 2016-08-25 |
| MULLER AND PHIPPS (INDUSTRIAL SERVICES) LIMITED | U74140MH1988PLC047489 | Director | - | 2016-08-25 |
Other Directorships of NIRMIT NARENDRA VED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYASWAL NECO INDUSTRIES LIMITED | L28920MH1972PLC016154 | Nominee Director | - | 2014-01-10 |
Other Directorships of SRIRAM PALLAVUR SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PME POWER SOLUTIONS (INDIA) LIMITED | U32109DL1988PLC033680 | Nominee Director | - | 2014-12-01 |
| GPCL CONSULTING SERVICES LIMITED | U74130MH1996PLC102719 | Additional Director | - | 2019-04-22 |
| GPCL CONSULTING SERVICES LIMITED | U74130MH1996PLC102719 | Managing Director | 2019-04-22 | Ongoing |
Other Directorships of KAMLINI CHAITAN MANIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDAL INDUSTRIES LIMITED | L21541MH1979PLC021541 | Additional Director | - | 2014-09-27 |
| SUDAL INDUSTRIES LIMITED | L21541MH1979PLC021541 | Director | - | 2014-11-06 |
| MULLER AND PHIPPS (INDIA) LIMITED | L63090MH1917PLC007897 | Additional Director | - | 2015-09-29 |
| MULLER AND PHIPPS (INDIA) LIMITED | L63090MH1917PLC007897 | Director | 2015-09-29 | Ongoing |
| PIONEER INVESTCORP LIMITED | L65990MH1984PLC031909 | Additional Director | - | 2015-08-28 |
| PIONEER INVESTCORP LIMITED | L65990MH1984PLC031909 | Director | 2015-08-28 | Ongoing |
Other Directorships of MOLOY SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDHYAAN AGROPRODUCT AND TRADING PRIVATE LIMITED | U15100MH1957PTC010970 | Additional Director | - | 2017-09-13 |
| UDHYAAN AGROPRODUCT AND TRADING PRIVATE LIMITED | U15100MH1957PTC010970 | Director | - | 2019-03-30 |
| FINNS FROZEN FOODS (INDIA) LIMITED | U29195MH1982PLC026696 | Additional Director | - | 2017-09-30 |
| FINNS FROZEN FOODS (INDIA) LIMITED | U29195MH1982PLC026696 | Director | 2017-09-30 | Ongoing |
| FNI SPICES PRIVATE LIMITED | U46305MH2024PTC422027 | Director | 2024-03-22 | Ongoing |
Other Directorships of CHIRAG PRAVINBHAI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NVENT ENCLOSURES INDIA PRIVATE LIMITED | U27300KA2008PTC189782 | Additional Director | 2024-01-22 | Ongoing |
| NVENT THERMAL INDIA PRIVATE LIMITED | U27310MH2008PTC325530 | Additional Director | 2024-01-22 | Ongoing |
| NVENT THERMAL INDIA PRIVATE LIMITED | U27310MH2008PTC325530 | Company Secretary | - | 2020-05-19 |
| CISWW ENGINEERING INDIA PRIVATE LIMITED | U29100KA2018FTC116780 | Additional Director | 2024-01-22 | Ongoing |
| NVENT POWER & DATA INFRASTRUCTURE INDIA PRIVATE LIMITED | U31509MH2022FTC374470 | Additional Director | 2024-01-22 | Ongoing |
Other Directorships of VINOD KUMAR BESWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMJ LAND HOLDINGS LIMITED | L21012MH1964PLC013058 | Director | - | 2019-09-12 |
| THACKER AND COMPANY LIMITED | L21098MH1878PLC000033 | Additional Director | - | 2014-09-29 |
| THACKER AND COMPANY LIMITED | L21098MH1878PLC000033 | Director | - | 2019-09-28 |
| PUDUMJEE PAPER PRODUCTS LIMITED | L21098PN2015PLC153717 | Additional Director | - | 2016-09-17 |
| PUDUMJEE PAPER PRODUCTS LIMITED | L21098PN2015PLC153717 | Director | 2021-09-17 | Ongoing |
| PUDUMJEE PAPER PRODUCTS LIMITED | L21098PN2015PLC153717 | Director | - | 2021-09-16 |
| FIBERWEB (INDIA) LIMITED | L25209DD1985PLC004694 | Additional Director | - | 2022-09-23 |
| FIBERWEB (INDIA) LIMITED | L25209DD1985PLC004694 | Director | 2022-08-12 | Ongoing |
| JALARAM MERCANTILES PRIVATE LIMITED. | U51909MH1990PTC161944 | Director | 2004-10-19 | Ongoing |
| JALARAM MERCANTILES PVT. LTD. | U51909WB1990PTC048901 | Director | 2004-10-19 | Ongoing |
| KUNAL CONSULTANCY PRIVATE LIMITED | U74140MH1985PTC037925 | Director | 1985-11-01 | Ongoing |
Other Directorships of DIVAKAR MADHUSUDAN GAVASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Director | - | 2009-02-17 |
| INDOCO REMEDIES LIMITED | L85190MH1947PLC005913 | Director | - | 2024-03-31 |
| SYNERGIA LIFE SCIENCES PRIVATE LIMITED | U15100MH2004PTC145390 | Nominee Director | - | 2021-12-09 |
| ANJAN DRUG PRIVATE LIMITED | U24231TN1990PTC019461 | Director | - | 2018-08-06 |
| SALVEO LIFE SCIENCES LIMITED | U24234WB2005PLC210460 | Director | - | 2009-02-05 |
| NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED | U45202MH1946PLC005262 | Director | - | 2019-05-21 |
| JASDAN CONSTRUCTION PRIVATE LIMITED | U45400MH2011PTC213837 | Additional Director | - | 2012-09-27 |
| JASDAN CONSTRUCTION PRIVATE LIMITED | U45400MH2011PTC213837 | Director | - | 2019-05-21 |
| AVENUES CORPORATE ADVISORS PRIVATE LIMITED | U74140MH2007PTC173594 | Director | - | 2009-02-05 |
| AXIS FINVEST ADVISORY PRIVATE LIMITED | U74999MH2006PTC161204 | Director | - | 2007-06-19 |
Other Directorships of HARSHA BHUPENDRA BANGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRI INDUSTRIES LIMITED | L24231GJ1998PLC034094 | Nominee Director | - | 2014-12-01 |
| HINDUSTAN CONSTRUCTION COMPANY LIMITED | L45200MH1926PLC001228 | Nominee Director | - | 2019-02-06 |
| SANOFI HEALTHCARE INDIA PRIVATE LIMITED | U24110MH1993PTC332584 | Nominee Director | - | 2010-08-05 |
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Additional Director | - | 2019-12-23 |
| AFC INDIA LIMITED | U65990MH1968GOI013983 | Director | - | 2020-08-31 |
| ECGC LIMITED | U74999MH1957GOI010918 | Director | 2021-09-23 | Ongoing |
Other Directorships of SANJAY DATTATRAYA NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK MOHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERO MOTORS LIMITED | U29299PB1998PLC039602 | Additional Director | - | 2012-09-26 |
| HERO MOTORS LIMITED | U29299PB1998PLC039602 | Director | - | 2018-02-20 |
| INSPIRE ONE CONSULTANTS PRIVATE LIMITED | U74140DL1999PTC101714 | Director | - | 2011-03-31 |
| INSPIRE ONE CONSULTANTS PRIVATE LIMITED | U74140DL1999PTC101714 | Managing Director | 2011-03-31 | Ongoing |
| INSPIREONE TECHNOLOGIES PRIVATE LIMITED | U74140DL2006PTC145629 | Director | 2006-01-31 | Ongoing |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | Additional Director | - | 2008-09-29 |
| TECHNICO INDUSTRIES LIMITED | U74210DL1985PLC019823 | Director | 2008-09-29 | Ongoing |
| LIQVID ELEARNING SERVICES PRIVATE LIMITED | U93010DL2002PTC117667 | Nominee Director | - | 2019-12-10 |
Other Directorships of DINKARRAY DURGASHANKAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW GREENTECH LIMITED | L21010MH1992PLC069281 | Additional Director | - | 2017-04-01 |
| ARROW GREENTECH LIMITED | L21010MH1992PLC069281 | Director | - | 2023-04-13 |
| WIRES AND FABRIKS (SA) LTD | L29265WB1957PLC023379 | Director | - | 2015-08-11 |
| URJA PRODUCTS PRIVATE LIMITED | U17119GJ1989PTC012787 | Director | - | 2009-06-09 |
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Director | - | 2017-10-30 |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Director | - | 2017-10-30 |
| DRAVYA FINANCE LIMITED | U65923MH1981PLC024580 | Director | - | 2017-10-30 |
Other Directorships of MANECK ERUCH DAVAR
Other Directorships of KARISHMA BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XELPMOC DESIGN AND TECH LIMITED | L72200KA2015PLC082873 | Additional Director | - | 2020-09-30 |
| XELPMOC DESIGN AND TECH LIMITED | L72200KA2015PLC082873 | Director | 2020-09-30 | Ongoing |
| TARAMIS LABS PRIVATE LIMITED | U24304MH2020PTC339109 | Director | 2020-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1973PTC016961 | DESIGNER AUDIO INDIA PRIVATE LIMITED | Udyog Bhavan, Basement, 29 Walchand Hirachand Marg, Ballard Esta te , Mumbai, Maharashtra, India - 400038 |
| AAD-0342 | ACQUIROSOFT TECHNOLOGIES LLP | FLOOR G, PLOT 29, UDYOG BHAVAN WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U51909MH2018PTC311461 | VISMARK OIL INTERNATIONAL PRIVATE LIMITED | FLOOR G, PLOT 29, UDYOG BHAVAN WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74210MH1985PTC036918 | SOMAYA AND KALAPPA CONSULTANTS PVT LTD | GROUND FLOOR, NORTH WING, UDYOG BHAVAN, 29, WALCHAND HIRACHAND MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038 |
| U65924MH2002PLC137727 | SW FINANCE CO. LIMITED | Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400038 |
| U67120MH1988PLC049299 | RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED | Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400038 |
| U63000MH2010PTC210621 | BONVO TRAVEL (INDIA) PRIVATE LIMITED | UDYOG BHAWAN, 1ST FLOOR, 29- WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2011PTC219623 | NILGAI REDEVELOPMENT PRIVATE LIMITED | UDYOG BHAWAN, 1ST FLOOR, BALLARD ESTATE, 29- WALCHAND HIRACHAND MARG. , MUMBAI, Maharashtra, India - 400038 |
| U74120MH2011PTC220474 | BECTOR HECHT CONTAINMENT TECHNOLOGY PRIV ATE LIMITED | UDYOG BHAWAN, 1ST FLOOR, 29- WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1994PTC082986 | GLOBAL MANSIONS PRIVATE LIMITED | 201-A, 2nd FLOOR, JANMABHOOMI CHAMBERS, 29, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U24246MH2005PTC151802 | JARON COSMETIQUE PRIVATE LIMITED | Shop 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Esta te. , Mumbai, Maharashtra, India - 400038 |
| U74999MH1987PTC043965 | A N J MARKETING PRIVATE LIMITED | Shop no. 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Esta te. , Mumbai, Maharashtra, India - 400038 |
| U72900MH2008PTC188466 | MEGASTAR PRODUCTS PRIVATE LIMITED | 503 JANMABHOOMI CHAMBERS, 29 WALCHAND HIRACHAND MARG, BALLARD ESTA TE, , MUMBAI, Maharashtra, India - 400038 |
| U15549MH2019PTC328213 | COPY THAT FOODS PRIVATE LIMITED | FLAT NO 205, 2ND FLOOR, JANMABHOOMI CHAMBER 29,WALCHAND HIRACHAND MARG , MUMBAI, Maharashtra, India - 400038 |
| U51900MH2007PTC172358 | SCK INTERNATIONAL PRIVATE LIMITED | LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTA TE, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2007PTC177178 | GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED | 201-A, 2nd Floor, Janmabhoomi Chambers, Walchand Hirachand Marg, Ballard Estate, , MUMBAI, Maharashtra, India - 400038 |
| U34100MH2016PTC280337 | WIRED CARS TECHNOLOGIES PRIVATE LIMITED | 501, Floor 5th, Plot 29, Janma Bhoomi Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| AAM-2858 | STRASSCON SERVICES LLP | 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001 |
| U74140MH2008PTC185859 | OASIS COUNSEL & ADVISORY PRIVATE LIMITED | UDYOG BHAVAN , 1ST FLOOR , 29, WALCHAND HIRACHAND BALLAR ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U33130MH2005PTC152125 | HI-TECH ECO-SYSTEMS PRIVATE LIMITED | 4 JANABHOOMI MARG 29WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U85110MH1989PLC054388 | GOLD CREST MEDICAL AND RESEARCH CENTRE LIMITED | UDYOG BHAVAN, 29 WALCHANDHIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U50100MH2004PTC144221 | SHAMAN USED CARS PRIVATE LIMITED | 501 JANAMBHOOMI CHAMERS29 WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U50300MH2001PTC133222 | SHAMAN MOTORS PRIVATE LIMITED | 501 JANAMBHOOMI CHAMBERS29 WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1996PTC102931 | SHAMAN HOLDINGS PRIVATE LIMITED | 501 JANMABHOOMI CHAMBES29 WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70100MH1996PTC102818 | SHAMAN PROPERTIES PRIVATE LIMITED | 501 JANAMBHOOMI CHAMBERS29 WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70100MH1997PTC108509 | AMRISH REALTORS PRIVATE LIMITED | 501 JANAMBHOOMI CHAMBERS29 WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70100MH1997PTC108514 | AMRISH PROPERTIES PRIVATE LIMITED | 501 JANAMBHOOMI CHAMBERS29 WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1983PTC030185 | CITADEL EXPORT PRIVATE LIMITED | 406, JANMABHOOMI CHAMBERS, 29, WALCHAND HIRACHAND MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038 |
| U11100MH1999PLC120187 | GAS TRANSPORTATION AND INFRASTRUCTURE COMPANY LIMITED | RPL HOUSE,3RD FLOOR,15 WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048654 | 2007-03-12 | - | 2011-11-24 | 26,500,000.00 | STATE BANK OF INDIA | |
| 10054104 | 2007-05-29 | - | 2017-11-13 | 20,000,000.00 | ANDHRA BANK | |
| 10088297 | 2008-02-05 | - | 2017-11-13 | 20,000,000.00 | ANDHRA BANK | |
| 10100650 | 2008-04-21 | 2008-04-21 | - | 139,000,000.00 | STATE BANK OF INDIA | |
| 10106078 | 2008-04-22 | - | 2018-06-13 | 20,000,000.00 | BANK OF MAHARASHTRA | |
| 10110674 | 2008-06-25 | - | 2023-04-13 | 60,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10112464 | 2008-03-19 | 2009-09-22 | 2023-09-01 | 60,000,000.00 | CORPORATION BANK | |
| 10114411 | 2008-07-17 | - | 2017-11-13 | 30,000,000.00 | ANDHRA BANK | |
| 10114414 | 2008-06-16 | 2009-06-25 | 2017-11-13 | 465,000,000.00 | ANDHRA BANK | |
| 10120633 | 2008-09-04 | - | - | 50,000,000.00 | STATE BANK OF INDIA | |
| 10120635 | 2008-09-04 | - | - | 150,000,000.00 | STATE BANK OF INDIA | |
| 10121485 | 2008-09-05 | - | 2017-11-13 | 50,000,000.00 | ANDHRA BANK | |
| 10131315 | 2008-11-11 | - | 2018-06-13 | 18,300,000.00 | BANK OF MAHARASHTRA | |
| 10137560 | 2008-12-23 | - | 2023-09-01 | 37,000,000.00 | CORPORATION BANK | |
| 10139081 | 2009-01-14 | - | 2018-06-13 | 30,000,000.00 | BANK OF MAHARASHTRA | |
| 10146080 | 2009-03-07 | - | 2011-06-09 | 100,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10163837 | 2009-06-18 | - | 2018-06-13 | 20,000,000.00 | BANK OF MAHARASHTRA | |
| 10171729 | 2009-07-31 | - | 2023-04-13 | 23,500,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10200544 | 2010-01-04 | - | 2017-11-13 | 50,000,000.00 | Andhra Bank | |
| 10200546 | 2010-01-04 | - | 2017-11-13 | 50,000,000.00 | Andhra Bank | |
| 10228035 | 2010-06-10 | - | 2016-10-05 | 60,000,000.00 | Export Import Bank of India | |
| 10269916 | 2011-01-18 | - | 2017-06-17 | 17,500,000.00 | BANK OF INDIA | |
| 10275363 | 2011-02-02 | - | 2017-11-13 | 50,000,000.00 | ANDHRA BANK | |
| 10293017 | 2011-06-13 | - | 2023-09-01 | 50,000,000.00 | CORPORATION BANK | |
| 10300643 | 2011-08-01 | - | 2017-06-17 | 30,000,000.00 | BANK OF INDIA | |
| 10301789 | 2011-07-06 | - | 2017-11-13 | 90,000,000.00 | ANDHRA BANK | |
| 10311708 | 2010-12-15 | - | 2018-06-13 | 43,100,000.00 | BANK OF MAHARASHTRA | |
| 10343983 | 2012-03-12 | 2013-09-06 | 2024-02-28 | 350,000,000.00 | DEUTSCHE BANK A.G | |
| 10360245 | 2012-05-09 | - | 2017-11-13 | 50,000,000.00 | Andhra Bank | |
| 10362974 | 2012-06-06 | - | 2018-06-13 | 10,000,000.00 | Bank of Maharashtra | |
| 10369874 | 2012-07-04 | - | 2017-11-13 | 830,500,000.00 | ANDHRA BANK | |
| 10382774 | 2012-10-10 | - | 2015-08-10 | 85,000,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 10397411 | 2012-12-03 | - | 2017-11-13 | 50,000,000.00 | Andhra Bank | |
| 10400051 | 2012-12-07 | - | 2018-06-13 | 15,000,000.00 | ||
| 10402430 | 2013-01-18 | - | 2018-06-13 | 51,600,000.00 | BANK OF MAHARASHTRA | |
| 10420874 | 2013-03-23 | - | 2023-09-01 | 40,000,000.00 | CORPORATION BANK | |
| 10434164 | 2013-05-20 | - | 2017-11-13 | 50,000,000.00 | ANDHRA BANK | |
| 10439772 | 2013-07-10 | - | 2018-07-04 | 36,400,000.00 | Corporation Bank | |
| 10454364 | 2013-08-27 | - | 2017-11-13 | 50,000,000.00 | ANDHRA BANK | |
| 10468477 | 2013-12-06 | - | 2018-06-13 | 20,000,000.00 | BANK OF MAHARASHTRA | |
| 10470770 | 2013-12-20 | - | 2017-11-13 | 50,000,000.00 | ANDHRA BANK | |
| 10501311 | 2014-04-29 | - | 2017-11-13 | 50,000,000.00 | ANDHRA BANK | |
| 10501588 | 2014-05-31 | - | 2017-06-17 | 22,500,000.00 | BANK OF INDIA | |
| 10518708 | 2014-08-04 | - | 2017-11-13 | 150,000,000.00 | ANDHRA BANK | |
| 10569369 | 2015-05-13 | - | 2017-11-13 | 50,000,000.00 | ANDHRA BANK | |
| 10574002 | 2015-05-09 | - | 2017-05-18 | 300,000,000.00 | RABOBANK INTERNATIONAL | |
| 10602151 | 2015-10-28 | - | 2023-09-01 | 32,500,000.00 | Corporation Bank | |
| 10610828 | 2015-12-22 | - | - | 100,000,000.00 | State Bank of India | |
| 90222304 | 1994-03-18 | - | 2019-12-17 | 25,200,000.00 | BANK OF MAHARASHTRA | |
| 90226673 | 1994-12-06 | 1994-12-06 | 2019-12-17 | 25,200,000.00 | BANK OF MAHARASHTRA | |
| 90238289 | 1996-04-10 | 2005-06-04 | 2017-11-13 | 124,000,000.00 | ANDHRA BANK | |
| 90240241 | 1996-07-05 | 2021-11-22 | 2023-03-10 | 1,458,880,000.00 | UNION BANK OF INDIA | |
| 90241095 | 2004-02-13 | 2004-12-21 | 2008-10-03 | 110,000,000.00 | EXPORT-IMPORT BANK LTD | |
| 90241114 | 2004-03-17 | 2005-07-01 | 2023-04-13 | 150,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 100021138 | 2016-03-31 | - | - | 19,996,650.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100030825 | 2016-05-13 | - | 2022-10-17 | 3,931,909.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100091103 | 2017-03-31 | 2023-11-13 | - | 2,230,250,130.00 | HDFC BANK LIMITED | |
| 100128948 | 2017-09-29 | - | - | 16,745,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100140813 | 2017-12-12 | - | 2023-09-01 | 50,000,000.00 | ANDHRA BANK | |
| 100207678 | 2018-09-18 | - | 2022-01-24 | 80,000,000.00 | Export Import bank of India | |
| 100265910 | 2002-07-23 | - | 2020-01-06 | 30,000,000.00 | ANDHRA BANK | |
| 100274668 | 2019-06-29 | - | - | 16,362,642.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100311639 | 2002-07-23 | - | 2020-01-06 | 30,000,000.00 | ANDHRA BANK | |
| 100311642 | 1978-12-20 | - | 2020-01-06 | 3,500,000.00 | ANDHRA BANK | |
| 100311643 | 2001-07-03 | - | 2020-01-06 | 28,000,000.00 | ANDHRA BANK | |
| 100311644 | 1993-11-09 | - | 2020-01-06 | 135,000,000.00 | ANDHRA BANK | |
| 100311739 | 2019-12-27 | - | 2022-01-24 | 58,000,000.00 | Export Import bank of India | |
| 100339606 | 2020-05-29 | - | - | 10,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100358354 | 2020-06-23 | - | - | 10,889,700.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100361152 | 2020-07-30 | - | 2022-08-10 | 61,000,000.00 | UNION BANK OF INDIA | |
| 100446047 | 2021-03-08 | - | - | 240,000,000.00 | State Bank of India | |
| 100533032 | 2021-12-29 | - | - | 150,000,000.00 | Mahindra & Mahindra Financial Services Ltd. | |
| 100623619 | 2022-09-27 | - | 2024-05-07 | 223,347,301.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100677361 | 2023-02-14 | - | - | 71,200,000.00 | Mahindra and Mahindra Financial Services Limited | |
| 100679596 | 2023-01-31 | 2023-10-26 | - | 2,716,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100689572 | 2023-03-13 | - | - | 1,100,000.00 | DBS BANK INDIA LIMITED | |
| 100734980 | 2023-05-10 | - | - | 1,608,486.00 | HDFC BANK LIMITED | |
| 100736626 | 2023-05-10 | - | - | 145,700,000.00 | State Bank of India | |
| 100745806 | 2023-06-09 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 100816725 | 2023-10-30 | - | - | 250,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100832119 | 2023-12-05 | - | - | 20,000,000.00 | DBS BANK INDIA LIMITED | |
| 100872305 | 2024-02-07 | - | - | 50,000,000.00 | Bank Of Maharashtra | |
| 100925585 | 2024-04-30 | - | - | 195,000,000.00 | BANK OF MAHARASHTRA |
- 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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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.