Ask Prime Research about ABG-SHIPYARD-LTD

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    ABG SHIPYARD LTD

    CIN: L61200GJ1985PLC007730
    Purchase Report

    ABG SHIPYARD LTD (CIN: L61200GJ1985PLC007730) is a Public company incorporated on 15 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 170000000000.00 and its paid up capital is Rs. 2015046640.00.

    ABG SHIPYARD LTD's Annual General Meeting (AGM) was last held on 19 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ABG SHIPYARD LTD's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

    Directors of ABG SHIPYARD LTD are RISHI KAMLESH AGARWAL, MUTHUSWAMY SANTHANAM, ASHWANI KUMAR, RAVI VIMAL NEVATIA, ANILRAJ CHELLAN, SUSHILKUMAR AGARWAL, and RAJANI PODDAR.

    ABG SHIPYARD LTD's Corporate Identification Number (CIN) is L61200GJ1985PLC007730 and its registration number is 7730. Users may contact ABG SHIPYARD LTD on its Email address - [email protected]. Registered address of ABG SHIPYARD LTD is MAGDALA VILLAGEOFF DUMAS ROAD , SURAT, Gujarat, India - 395007.

    Current status of ABG SHIPYARD LTD is - Under Liquidation.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for ABG SHIPYARD 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 ABG SHIPYARD

    Purchase full report of ABG SHIPYARD

    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 ABG SHIPYARD 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 ABG SHIPYARD
    DIN Director Name Designation Appointment Date
    00162615 RISHI KAMLESH AGARWAL Director 2008-06-10
    01062192 MUTHUSWAMY SANTHANAM Whole-time director 2013-11-13
    02863328 ASHWANI KUMAR Director 2010-09-30
    07200190 RAVI VIMAL NEVATIA Director 2015-09-30
    07651524 ANILRAJ CHELLAN Nominee Director 2016-09-08
    07187788 SUSHILKUMAR AGARWAL Director 2015-09-30
    07224114 RAJANI PODDAR Director 2017-01-27
    Past Directors & Key Managerial Personnel of ABG SHIPYARD
    DIN Director Name Designation Appointment Date Cessation
    01685012 DHANANJAY LAXMAN DATAR Additional Director - 2011-07-29
    01685012 DHANANJAY LAXMAN DATAR Whole-time director - 2015-09-30
    02532282 SUNIL AGARWAL Company Secretary - 2015-02-13
    06754340 SYED WAHEED ZAFAR ABDI Managing Director - 2016-04-30
    00162612 KAMLESH MANOHARLAL AGARWAL Director - 2008-06-10
    00162615 RISHI KAMLESH AGARWAL Managing Director - 2008-06-10
    01062192 MUTHUSWAMY SANTHANAM Additional Director - 2013-11-13
    01062192 MUTHUSWAMY SANTHANAM Whole-time director - 2017-09-06
    01172654 DAVID PAUL RASQUINHA Nominee Director - 2014-10-17
    02736644 GODBOLE RANJITHA PRADEEP Nominee Director - 2016-09-08
    02863328 ASHWANI KUMAR Additional Director - 2010-09-30
    02863328 ASHWANI KUMAR Director - 2017-09-28
    07200190 RAVI VIMAL NEVATIA Additional Director - 2015-09-30
    07651524 ANILRAJ CHELLAN Nominee Director - 2017-08-05
    00011375 SHAHZAAD SIRAJ DALAL Additional Director - 2011-09-27
    00011375 SHAHZAAD SIRAJ DALAL Director - 2013-11-13
    00011375 SHAHZAAD SIRAJ DALAL Nominee Director - 2011-02-09
    00019062 ARUN VINAYAK PHATAK Whole-time director - 2013-12-31
    00061014 NAINESH JAISINGH Nominee Director - 2011-07-29
    00074885 AJAY SARAF Nominee Director - 2009-05-07
    02428644 NIMESH SHASHIKANT SHAH Company Secretary - 2015-04-29
    03529657 GIRISH KISHORE NAYAK Nominee Director - 2013-05-30
    07187788 SUSHILKUMAR AGARWAL Additional Director - 2015-09-30
    00064934 ALOKE SENGUPTA Nominee Director - 2014-11-14
    00162609 RAM SWAROOP NAKRA Managing Director - 2012-11-30
    00162609 RAM SWAROOP NAKRA Whole-time director - 2007-12-31
    00162618 MEHERNOSH RUSTOM PARDIWALA Director - 2007-04-28
    07224114 RAJANI PODDAR Director - 2017-06-22
    00162608 SAKET KAMLESHKUMAR AGARWAL Director - 2011-07-29
    00793751 ASHOK RAJARAM CHITNIS Director - 2015-02-17
    Other Directorships of DHANANJAY LAXMAN DATAR
    Company Name CIN Designation Appointment Date Cessation
    CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2008-09-23
    MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
    MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2015-12-28
    ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Additional Director - 2008-09-29
    ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director - 2014-10-18
    ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Additional Director - 2011-09-27
    ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director 2011-09-27 Ongoing
    ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2008-09-09
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2017-07-03
    VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director - 2017-07-03
    SAMEEHANA WAVE POWER PRIVATE LIMITED U40100MH2008PTC185672 Director - 2012-03-16
    ABG ENERGY HIMACHAL PRADESH LIMITED U40103MH2009PLC195804 Director - 2014-08-14
    ABG ENERGY LIMITED U40109MH2007PLC172337 Additional Director - 2008-12-18
    ABG ENERGY LIMITED U40109MH2007PLC172337 Director - 2012-12-28
    ABG ENERGY (M.P.) LIMITED U40300MH2010PLC209166 Director - 2014-08-14
    SANYOG INFRASTRUCTURE PRIVATE LIMITED U51909MH2015PTC264078 Additional Director 2016-07-25 Ongoing
    PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Additional Director - 2008-09-30
    PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Director - 2013-12-02
    ABG ANCHOR MARINE (INDIA) PRIVATE LIMITED U74120MH2012PTC234870 Additional Director - 2013-09-30
    ABG ANCHOR MARINE (INDIA) PRIVATE LIMITED U74120MH2012PTC234870 Director - 2014-09-19
    ABG CEMENT HOLDCO PRIVATE LIMITED U74900MH2010PTC199134 Additional Director - 2011-11-03
    Other Directorships of SUNIL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Nodal Officer - 2019-09-08
    KORES (INDIA) LIMITED U21198MH1936PLC002494 Company Secretary - 2012-03-17
    AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Company Secretary - 2008-02-15
    SHRI AMARSINHJI STATIONERY INDUSTRIES LIMITED U99999GJ1932PLC000727 Director - 2012-05-11
    Other Directorships of SYED WAHEED ZAFAR ABDI
    Company Name CIN Designation Appointment Date Cessation
    FOUNDATION CONSULTING SOLUTIONS PRIVATE LIMITED U74120MH2014PTC251612 Director - 2017-12-19
    RAUFAR TURNAROUND SPECIALISTS PRIVATE LIMITED U74140MH2019PTC325143 Director 2019-05-08 Ongoing
    ELEFSIS REORGANIZATION PRIVATE LIMITED U93090MH2019PTC322087 Director - 2020-06-09
    Other Directorships of KAMLESH MANOHARLAL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Director - 2018-11-15
    ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director - 2006-10-01
    ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Managing Director 2010-04-01 Ongoing
    ABG ACQUAFARM PRIVATE LIMITED U15122GJ2007PTC049762 Director - 2014-11-12
    ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Director - 2009-03-10
    AGBROS GLASS WORKS (INDIA) PRIVATE LIMITED U26101TN1975PTC006929 Director 1978-04-10 Ongoing
    TUSKER CRANES PRIVATE LIMITED U29150MH1995PTC093086 Additional Director - 2010-09-30
    TUSKER CRANES PRIVATE LIMITED U29150MH1995PTC093086 Director - 2022-10-10
    SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Additional Director - 2008-09-29
    SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Director - 2022-10-10
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2008-11-01
    PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Director - 2013-12-02
    STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2020-07-31
    KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2007-03-31
    KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Managing Director - 2022-03-24
    ABG CAPITAL LIMITED U67120MH1995PLC095136 Additional Director - 2018-09-29
    ABG CAPITAL LIMITED U67120MH1995PLC095136 Director 2018-09-29 Ongoing
    Other Directorships of RISHI KAMLESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Director - 2011-07-26
    ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director - 2008-07-31
    TUSKER CRANES PRIVATE LIMITED U29150MH1995PTC093086 Director - 2011-07-26
    SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Director - 2011-07-26
    ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Director - 2007-03-15
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2012-12-24
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director 2012-12-24 Ongoing
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2011-07-26
    VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Additional Director - 2012-12-24
    VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director 2012-12-24 Ongoing
    VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director - 2011-07-26
    ABG ENERGY HIMACHAL PRADESH LIMITED U40103MH2009PLC195804 Director - 2011-07-26
    ABG ENERGY LIMITED U40109MH2007PLC172337 Director - 2008-07-31
    ABG ENERGY LIMITED U40109MH2007PLC172337 Director appointed in casual vacancy - 2009-09-29
    ABG ENERGY (M.P.) LIMITED U40300MH2010PLC209166 Director - 2011-07-26
    INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2015-04-01
    PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Director - 2008-09-25
    SANTA SECURITIES PRIVATE LIMITED C N U62100MH1996PTC100477 Director 2002-12-16 Ongoing
    STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2011-06-29
    KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2011-06-29
    STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Director - 2011-07-26
    ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director - 2009-03-25
    ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director 1993-09-03 Ongoing
    Other Directorships of MUTHUSWAMY SANTHANAM
    Company Name CIN Designation Appointment Date Cessation
    ABG ACQUAFARM PRIVATE LIMITED U15122GJ2007PTC049762 Director - 2014-11-12
    ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Director - 2014-11-12
    ABG MOTORS LIMITED U31103MH2007PLC175173 Director 2007-10-18 Ongoing
    ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2017-08-18
    ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Additional Director - 2012-09-29
    ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Director - 2014-07-02
    ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director 2007-01-30 Ongoing
    WASTE RE-ENERGY PRIVATE LIMITED U37100MH2007PTC174677 Nominee Director 2007-10-03 Ongoing
    ELEVENTH LAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181221 Director - 2014-11-12
    SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2012-09-28
    SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director 2012-09-28 Ongoing
    SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director - 2017-08-18
    GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Additional Director - 2012-09-29
    GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director 2012-09-29 Ongoing
    GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director - 2017-08-18
    TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Nominee Director 2008-10-14 Ongoing
    THIRTEENTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187483 Nominee Director 2008-10-14 Ongoing
    OBLIQUE TRADING P LTD U51900MH1994PTC077964 Director - 2018-05-15
    TWELFTH MERCANTILE PRIVATE LIMITED U51909MH2001PTC133460 Director - 2009-08-03
    ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Additional Director - 2013-09-30
    ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2014-11-10
    JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director 2004-02-10 Ongoing
    JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director - 2017-08-18
    BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Director - 2014-11-10
    ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director 2014-07-23 Ongoing
    ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director - 2017-08-18
    BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Additional Director - 2012-09-28
    BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Director - 2014-07-09
    ABG CAPITAL LIMITED U67120MH1995PLC095136 Director - 2018-05-15
    TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Additional Director - 2012-09-29
    TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director 2012-09-29 Ongoing
    TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2017-08-18
    FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Director 2008-01-24 Ongoing
    NINTH ESTATE & PROPERTIES PRIVATE LIMITED U70102MH2008PTC178400 Director 2008-01-31 Ongoing
    FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Director 2008-04-10 Ongoing
    SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Additional Director - 2012-09-29
    SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director 2012-09-29 Ongoing
    SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director - 2017-08-18
    TENTH ESTATE & PROPERTIES PRIVATE LIMITED U70102MH2008PTC181966 Director 2008-05-07 Ongoing
    G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director 2012-11-26 Ongoing
    G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director - 2017-08-18
    G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Nominee Director - 2012-11-26
    ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director 2004-02-10 Ongoing
    ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director - 2017-09-06
    Other Directorships of DAVID PAUL RASQUINHA
    Company Name CIN Designation Appointment Date Cessation
    ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2013-01-03
    HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Nominee Director - 2011-04-29
    AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2024-07-17
    AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2024-05-29 Ongoing
    RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2014-09-12
    KEMROCK INDUSTRIES AND EXPORTS LTD L36999GJ1991PLC016625 Nominee Director - 2013-12-31
    ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Additional Director - 2022-09-08
    ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Director 2022-08-02 Ongoing
    BAL PHARMA LIMITED L85110KA1987PLC008368 Nominee Director - 2011-04-29
    GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Nominee Director - 2014-05-07
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2022-09-29
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-24
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-11-28
    UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-10-20 Ongoing
    HSBC TRUSTEES (INDIA) PRIVATE LIMITED U66190MH2024PTC416973 Director 2024-01-09 Ongoing
    AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Additional Director - 2023-09-28
    AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2023-10-06 Ongoing
    GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2015-03-04
    BHARAT HANDLOOM MARKETING COMPANY LIMITED U74140DL2014PLC264795 Director 2014-02-12 Ongoing
    ECGC LIMITED U74999MH1957GOI010918 Director - 2021-05-31
    AEGIS LIMITED U99999MH1992PLC064767 Nominee Director - 2007-11-15
    Other Directorships of GODBOLE RANJITHA PRADEEP
    Company Name CIN Designation Appointment Date Cessation
    S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2014-07-18
    RTIL LIMITED U17114MH2000PLC126018 Nominee Director - 2014-07-18
    INTERNATIONAL POWER CORPORATION PRIVATE LIMITED U85110KA1992PTC013759 Nominee Director - 2008-08-25
    Other Directorships of ASHWANI KUMAR
    Company Name CIN Designation Appointment Date Cessation
    J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2017-09-28
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Additional Director - 2010-09-25
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director 2010-09-25 Ongoing
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director - 2017-09-28
    Other Directorships of RAVI VIMAL NEVATIA
    Company Name CIN Designation Appointment Date Cessation
    KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Additional Director - 2017-08-08
    KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Director - 2023-04-05
    NITIN CASTINGS LIMITED L65990MH1982PLC028822 Additional Director - 2017-08-08
    NITIN CASTINGS LIMITED L65990MH1982PLC028822 Director - 2023-04-05
    KHFM HOSPITALITY AND FACILITY MANAGEMENT SERVICES LIMITED L74930MH2006PLC159290 Director - 2021-07-30
    KIRTI INVESTMENTS LIMITED L99999MH1974PLC017826 Additional Director - 2017-08-08
    KIRTI INVESTMENTS LIMITED L99999MH1974PLC017826 Director - 2023-04-05
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director 2015-09-24 Ongoing
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director - 2017-06-21
    SANJANA CRYOGENIC STORAGES LIMITED U40106MH1999PLC121459 Additional Director - 2023-09-29
    SANJANA CRYOGENIC STORAGES LIMITED U40106MH1999PLC121459 Director 2023-03-01 Ongoing
    Other Directorships of ANILRAJ CHELLAN
    Company Name CIN Designation Appointment Date Cessation
    KONKAN LNG LIMITED U11100DL2015PLC288147 Additional Director - 2020-05-04
    RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2020-11-26
    RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2021-01-21
    INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Nominee Director - 2022-08-17
    Other Directorships of SHAHZAAD SIRAJ DALAL
    Company Name CIN Designation Appointment Date Cessation
    MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
    FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
    INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
    INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-16
    SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-02-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
    DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
    ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
    TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
    DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
    STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
    STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
    ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
    ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
    ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
    HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2007-05-15
    IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2009-09-02
    SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
    PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
    EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
    A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
    A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
    BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
    GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
    HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
    HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
    BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
    BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
    SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2010-04-05
    IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
    WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
    OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-11-03
    IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2015-03-26
    SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
    IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
    SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
    ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
    ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
    ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
    FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
    FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
    KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
    QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
    EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
    R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
    VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
    ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
    ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
    IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
    NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
    NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
    INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
    CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
    Other Directorships of ARUN VINAYAK PHATAK
    Company Name CIN Designation Appointment Date Cessation
    THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Director - 2007-09-19
    LAMINAAR AVIATION INFOTECH (INDIA) PRIVATE LIMITED U30005MH1993PTC071497 Director - 2019-02-26
    KATHREIN INDIA PRIVATE LIMITED U32200MH1996FTC095898 Director - 2014-12-15
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2011-09-26
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2013-12-24
    ABG ENERGY LIMITED U40109MH2007PLC172337 Additional Director - 2011-09-30
    ABG ENERGY LIMITED U40109MH2007PLC172337 Director - 2014-08-25
    PHADNIS INFRASTRUCTURE LIMITED U45209PN2005PLC021262 Additional Director - 2011-01-25
    ABG CEMENT HOLDCO PRIVATE LIMITED U74900MH2010PTC199134 Additional Director - 2011-11-03
    MERIDIAN INFLATABLES PRIVATE LIMITED U74999MH1977PTC019920 Managing Director 2002-11-15 Ongoing
    FILTREX SYSTEMS INDIA PRIVATE LIMITED U74999MH2002PTC135099 Director 2004-05-30 Ongoing
    Other Directorships of NAINESH JAISINGH
    Company Name CIN Designation Appointment Date Cessation
    ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2011-12-22
    REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2012-07-31
    REDINGTON LIMITED L52599TN1961PLC028758 Director - 2017-01-09
    COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2015-05-06
    PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2012-12-20
    PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2016-12-14
    INOX INDIA LIMITED L99999GJ1976PLC018945 Alternate Director - 2013-11-01
    FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Director - 2011-12-22
    POWERICA LIMITED U31100MH1984PLC032825 Nominee Director - 2016-12-20
    STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2017-03-09
    ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Additional Director - 2009-06-30
    ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Director 2009-06-30 Ongoing
    INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2008-06-30
    INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Director - 2017-09-29
    COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
    COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2015-05-06
    Other Directorships of AJAY SARAF
    Company Name CIN Designation Appointment Date Cessation
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2013-08-19
    CESC LTD L31901WB1978PLC031411 Nominee Director - 2011-06-21
    MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Nominee Director - 2008-07-11
    ICICI SECURITIES LIMITED L67120MH1995PLC086241 Whole-time director 2011-05-25 Ongoing
    VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2011-05-13
    Other Directorships of NIMESH SHASHIKANT SHAH
    Company Name CIN Designation Appointment Date Cessation
    GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Company Secretary - 2019-01-22
    S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Company Secretary - 2012-09-29
    WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2015-02-09
    HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-06-06
    ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2012-11-26
    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Company Secretary - 2020-01-31
    CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Nodal Officer - 2020-02-04
    RTIL LIMITED U17114MH2000PLC126018 Company Secretary - 2014-08-01
    BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2014-07-31
    MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Company Secretary - 2022-07-31
    ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED U45201GJ1999PTC036798 Company Secretary - 2007-09-01
    SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Additional Director - 2014-07-31
    TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Additional Director - 2014-07-31
    CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Additional Director - 2014-07-31
    S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Additional Director - 2014-07-31
    INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2014-07-31
    VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2014-07-31
    N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2014-07-31
    MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2014-07-31
    ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2014-07-31
    CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2014-07-31
    Other Directorships of GIRISH KISHORE NAYAK
    Company Name CIN Designation Appointment Date Cessation
    VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2012-02-14
    IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Director 2018-08-25 Ongoing
    Other Directorships of SUSHILKUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ALOKE SENGUPTA
    Company Name CIN Designation Appointment Date Cessation
    SURYA ROSHNI LIMITED L31501HR1973PLC007543 Nominee Director - 2013-06-29
    KONKAN LNG LIMITED U11100DL2015PLC288147 Additional Director - 2018-12-27
    KONKAN LNG LIMITED U11100DL2015PLC288147 Director - 2019-10-31
    HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Nominee Director - 2018-09-29
    BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2008-10-13
    ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Nominee Director - 2017-07-27
    RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2017-12-21
    RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2019-10-29
    BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Nominee Director - 2013-07-19
    Other Directorships of RAM SWAROOP NAKRA
    Company Name CIN Designation Appointment Date Cessation
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Additional Director - 2011-09-23
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director - 2012-11-29
    Other Directorships of MEHERNOSH RUSTOM PARDIWALA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJANI PODDAR
    Company Name CIN Designation Appointment Date Cessation
    GOLKUNDA DIAMONDS AND JEWELLERY LIMITED L36912MH1990PLC058729 Additional Director - 2016-09-21
    GOLKUNDA DIAMONDS AND JEWELLERY LIMITED L36912MH1990PLC058729 Director - 2021-08-11
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director 2015-09-24 Ongoing
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director - 2017-06-22
    Other Directorships of SAKET KAMLESHKUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Managing Director 1984-06-11 Ongoing
    ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director 2000-03-24 Ongoing
    ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director - 2018-03-29
    AGBROS GLASS WORKS (INDIA) PRIVATE LIMITED U26101TN1975PTC006929 Director - 2005-08-10
    TUSKER CRANES PRIVATE LIMITED U29150MH1995PTC093086 Director 1995-09-26 Ongoing
    HALDIA BULK TERMINALS PRIVATE LIMITED U29253MH2009PTC192574 Director - 2019-08-05
    INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 CEO(KMP) - 2022-12-21
    INDIA PORTS & LOGISTICS PRIVATE LIMITED U29253MH2009PTC196894 Director - 2022-12-21
    ABG TURNKEY PRIVATE LIMITED U29268MH2009PTC195525 Director 2009-09-04 Ongoing
    SWISH ENERGY AND POWER PRIVATE LIMITED U31200MH1994PTC083435 Director 1994-12-02 Ongoing
    VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2008-11-01
    SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2009-09-07
    PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Director - 2008-09-25
    TUTICORIN COAL TERMINAL PRIVATE LIMITED U61200MH2010PTC206696 Director - 2019-08-05
    BHARAT GLOBAL PORTS PRIVATE LIMITED U61200MH2011FTC223011 Director - 2012-06-25
    DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED U61200MH2012PTC234977 Director - 2022-12-21
    STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Director - 2009-04-01
    STARLIFT SERVICES PRIVATE LIMITED U63010MH2003PTC140433 Managing Director 2009-04-01 Ongoing
    KANDLA CONTAINER TERMINAL PRIVATE LIMITED U63012MH2006PLC162584 Director - 2013-04-26
    ALBA ASIA PRIVATE LIMITED U63012MH2008PTC188282 Director - 2019-02-18
    STARPORT LOGISTICS LIMITED U63090MH2008PLC181450 Director 2008-04-23 Ongoing
    WEST QUAY MULTIPORT PRIVATE LIMITED U74900MH2010PTC204755 Director - 2019-08-05
    VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director 2012-04-11 Ongoing
    VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2019-09-06
    ALBA MARINE PRIVATE LIMITED U74990MH2010PTC199707 Director - 2019-08-05
    ALBA ENNORE PRIVATE LIMITED U74999MH2013PTC247756 Director 2013-09-02 Ongoing
    Other Directorships of ASHOK RAJARAM CHITNIS
    Company Name CIN Designation Appointment Date Cessation
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Additional Director - 2010-09-25
    WESTERN INDIA SHIPYARD LIMITED U35111GA1992PLC002464 Director - 2015-06-30

    CIN Company Name Company Address
    U62099GJ2025PTC161098 TERRA.DO SOFTWARE PRIVATE LIMITED B 302, Regency Tower,,Dumas Road, Piplod, Piplod (Surat), Nizar, Surat- 395007, Gujarat,Nizar,Surat,Gujarat,395007-India
    U46696GJ2023PTC139866 STALLIONAIRES PRIVATE LIMITED OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India
    U46411GJ2024PTC156121 NPVS VENTURES PRIVATE LIMITED 201, Luxuria Business Hub,Near Dumas Road, Dumas,Surat,Surat,Gujarat,395007-India
    U46101GJ2011PTC064243 OASIS MARINE PRIVATE LIMITED OFFICE NO 320, LUXURIA BUSINESS HUB NEAR DUMAS RESORT, DUMAS ROAD,SURAT,Surat,Gujarat,395007-India
    U51109GJ2010PTC152224 MOHIT EXIM PRIVATE LIMITED Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas Road,,Surat,Surat,Gujarat,395007-India
    U74999GJ2017PTC097740 GROWTH CART INDIA PRIVATE LIMITED OFFICE NO. 811, LUXURIA BUSINESS HUB, NR. DUMAS RESORT, SURAT-DUMAS ROAD, , SURAT, Gujarat, India - 395007
    U17299GJ2021PTC119764 U.J.C. INDIA PRIVATE LIMITED A-101, FLOOR-1, MAPPLE LEAF, BESIDE DUMAS RESORT, SURAT DUMAS ROAD, PIPLOD , SURAT, Gujarat, India - 395007
    ACQ-9698 IQT INTERNATIONAL LLP C 401, 4th Floor, Mapple Leaf,,Surat Dumas Road, Piplod, Beside Dumas Resort,,Nizar,Surat,Gujarat,India-395007
    U25199GJ1995PTC024306 CONCEPT SECURITIES PVT LTD 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007
    U51100GJ2006PTC047690 CONCEPT COMMODITIES PRIVATE LIMITED 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007
    U45201GJ1991PTC016326 CONCEPT INSURANCE CONSULTANCY PRIVATE LIMITED 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007
    U67200GJ2017PTC100065 CONCEPT INVESTWELL PRIVATE LIMITED 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007
    U70109GJ2016PTC092207 DHOLERA REALTY (INDIA) PRIVATE LIMITED SHOP NO. 511, INTERNATIONAL BUSINESS CENTRE, DUMAS ROAD, PIPLOD, SURAT-395007 , SURAT, Gujarat, India - 395007
    U41001GJ2023OPC141094 SARTHA INFRA PROJECTS (OPC) PRIVATE LIMITED A-712, Swastik Universal,Surat Dumas Road,,Surat,Surat,Gujarat,395007-India
    U66301GJ2024PTC148401 RISKAIDE FINSERV PRIVATE LIMITED 701, Luxuria Business Hub,Dumas Road, Surat,Surat,Surat,Gujarat,395007-India
    ACG-1538 SYMGRO CHEMICALS LLP A-302, 3rd Floor, Mapple Leaf,,Surat Dumas Road,,Surat,Surat,Gujarat,India-395007
    ACM-7695 INFINITYX INVESTMENT MANAGERS LLP Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007
    U49231GJ2023PTC138896 ARIL TRANSMODAL LOGISTIC PRIVATE LIMITED 1101, 11th Floor, ICON Rio, B/h ICON,Business Centre, Surat-Dumas Road,,Surat,Surat,Gujarat,395007-India
    U92199GJ1999PTC036583 CITY PLUS FUNWORLD PRIVATE LIMITED NR PETROL PUMP OPP-L & TCOLONY MAGDALLA CIRCLE DUMAS ROAD , SURAT SURAT, Gujarat, India - 395007
    ACJ-3523 SNEHSMIT FOOD PRODUCTS LLP OFFICE NO 407, SOLARIS BAY VIEW,SURAT DUMAS ROAD, BS ISCON MALL , PIPLOD,Surat City,Surat,Gujarat,India-395007
    U11204GJ2022PTC131892 SEROS ENERGY PRIVATE LIMITED OFFICE NO. 211, RAJHANS MONTESSA,B/S. LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD, MAGDALLA, SURAT,Surat,Surat,Gujarat,395007-India
    U72200GJ2020PTC113953 ARCHEZY IT SOLUTIONS PRIVATE LIMITED 1006, LAXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007
    U67110GJ2018PTC102435 CNM FINVEST PRIVATE LIMITED 514, LUXURIA BUSINEES HUB NEAR DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007
    U45201GJ2005PTC047031 FORTUNE ORGANISERS PRIVATE LIMITED C/O DUMAS RESORT, NEXT TO RUNDHNATH TEMPLE DUMAS ROAD , SURAT, Gujarat, India - 395007
    U55100GJ2005PTC046436 SHREEJI RESIDENCY PRIVATE LIMITED C/O DUMAS RESORT, NEXT TO RUNDHNATH TEMPLE DUMAS ROAD , SURAT, Gujarat, India - 395007
    U11100GJ2022FTC136588 TRANSCONTINENTAL NATURAL RESOURCES PRIVATE LIMITED SHOP NO 503, LUXURIA BUSINESS HUB, BESIDE DUMAS RESORT, DUMAS ROAD , SURAT, Gujarat, India - 395007
    AAN-1368 ARAANTO INTERNATIONAL LLP 504, 5TH FLOOR, LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD, SURAT, Gujarat, India - 395007
    U51909GJ2020PTC117108 IND GLOBAL MULTICOMMODITY PRIVATE LIMITED 301, Floor-03, Siddhashila Residency Dumas Resort, Dumas Road, Rundh Magdalla , Surat, Gujarat, India - 395007
    U74999GJ2018PTC102528 BONIC INTERIOR PRIVATE LIMITED OFFICE NO 504, LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD, , SURAT, Gujarat, India - 395007
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10006099 2006-05-22 2008-05-29 - 500,000,000.00 ICICI BANK LIMITED
    10018311 2006-08-11 - 2010-10-30 490,000,000.00 BANK OF INDIA
    10046060 2006-09-25 2008-05-29 - 500,000,000.00 ICICI BANK LIMITED
    10060918 2007-03-01 2008-05-29 - 250,000,000.00 PUNJAB NATIONAL BANK
    10070674 2007-07-17 - - 200,000,000.00 EXPORT-IMPORT BANK OF INDIA
    10095112 2008-04-08 2008-10-24 - 5,000,000,000.00 3i Infotech Trusteeship Services Limited
    10101351 2007-10-04 2008-05-29 - 750,000,000.00 ABN AMRO BANK N.V.
    10105008 2008-06-11 - - 100,000,000.00 EXPORT-IMPORT BANK OF INDIA
    10124694 2008-08-25 - 2010-10-22 100,000,000.00 PUNJAB NATIONAL BANK
    10130901 2008-11-12 - 2009-12-01 1,500,000,000.00 INDUSIND BANK LTD.
    10139942 2009-02-06 - - 2,150,000,000.00 3i Infotech Trusteeship Services Limited
    10139977 2009-02-06 2012-03-29 - 91,320,000,000.00 3i Infotech Trusteeship Services Limited
    10164548 2009-06-18 2009-07-03 2011-06-10 2,000,000,000.00 3i Infotech Trusteeship Services Limited
    10164568 2009-06-30 2012-03-13 - 3,000,000,000.00 3i Infotech Trusteeship Services Limited
    10166959 2009-06-16 - - 1,000,000,000.00 Axis Trustee Services Limited
    10178176 2009-09-24 - 2010-09-30 1,500,000,000.00 IDBI Bank Limited
    10204172 2010-01-15 - 2010-10-22 5,300,000,000.00 PUNJAB NATIONAL BANK
    10223788 2009-10-26 - 2010-10-28 1,850,000,000.00 ORIENTAL BANK OF COMMERCE
    10236355 2010-08-26 - - 1,850,000,000.00 EXPORT IMPORT BANK OF INDIA
    10249364 2010-11-11 - - 2,000,000,000.00 Axis Trustee Services Limited
    10300392 2011-06-21 - - 1,000,000,000.00 IDBI Bank Limited
    10308772 2011-09-30 2011-09-30 - 3,000,000,000.00 ICICI BANK LIMITED
    10319075 2011-11-08 - - 2,000,000,000.00 SYNDICATE BANK
    10319674 2011-11-29 - 2012-12-06 500,000,000.00 THE RATNAKAR BANK LIMITED
    10322851 2011-12-09 - - 500,000,000.00 LAKSHMI VILAS BANK LIMITED
    10334796 2011-12-29 - 2013-06-29 600,000,000.00 INDUSIND BANK LTD.
    10350036 2012-03-27 2017-03-17 - 1,000,000,000.00 PHOENIX ARC PRIVATE LIMITED
    10372108 2012-08-09 - - 500,000,000.00 ICICI BANK LIMITED
    10378444 2012-08-07 - 2013-06-29 800,000,000.00 INDUSIND BANK LTD.
    10385891 2012-11-12 - - 260,000,000.00 THE RATNAKAR BANK LIMITED
    10389339 2012-11-29 - - 2,750,000,000.00 DENA BANK
    10392831 2012-12-13 2013-05-24 - 700,000,000.00 THE RATNAKAR BANK LIMITED
    10396341 2012-12-27 - - 300,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
    10413264 2013-03-15 2013-12-24 - 3,942,500,000.00 Indian Overseas Bank
    10422059 2013-04-25 - - 1,700,000,000.00 ICICI BANK LIMITED
    10429468 2013-05-13 - - 3,280,000,000.00 YES BANK LIMITED
    10435619 2013-06-28 - - 210,000,000.00 Indian Overseas Bank
    10437480 2013-06-27 - - 220,000,000.00 THE RATNAKAR BANK LIMITED
    10441727 2013-08-09 - - 400,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
    10463186 2013-12-04 - - 6,002,000,000.00 ICICI BANK LIMITED
    10501785 2014-04-05 - - 210,000,000.00 Indian Overseas Bank
    10522423 2014-09-01 2014-09-01 - 158,391,000,000.00 3i Infotech Trusteeship Services Limited
    10566621 2015-01-22 - - 500,000,000.00 IL & FS TRUST COMPANY LIMITED
    80018652 2006-02-14 2008-02-08 - 29,187,000,000.00 ICICI BANK LIMITED
    90097503 1991-08-02 - - 127,500,000.00 AMERICAN EXPRESS BANK LTD.
    90097792 1993-12-02 2004-09-13 2006-06-08 0.00 BANK OF BARODA
    90098364 1996-03-13 2000-02-11 2006-06-21 200,000,000.00 ICICI BANKING CORPORATION LTD.
    90098784 1998-02-24 2000-10-16 - 144,000,000.00 ICICI LTD.
    90098968 1999-03-26 - 2006-06-21 260,000,000.00 ICICI LTD.
    90099048 1999-08-27 2004-05-11 - 500,000,000.00 DEVELOPMENT CREDIT BANK LTD.
    90099399 2001-07-19 2002-06-27 - 2,021,760,000.00 ICICI BANK LTD.
    90099417 2001-08-30 - - 465,000,000.00 OCEANWIJS MARITIME SERVICES LTD.
    90099428 2001-10-08 2002-06-27 - 200,000,000.00 STATE BANK OF INDIA
    90099522 2002-05-31 - 2006-06-21 2,000,000,000.00 ICICI BANK LTD.
    90099533 2002-06-29 2005-03-19 2006-06-07 0.00 ORIENTAL BANK OF COMMERCE
    90099622 2003-02-07 - - 300,000,000.00 GLOBAL TRUST BANK LTD.
    90099917 2004-10-23 - 2006-06-07 0.00 BHARAT OVERSEAS BANK LTD.
    90099938 2004-11-24 - 2006-06-08 0.00 I.D.B.I. BANK LTD.
    90100135 2005-11-30 - 2009-05-07 155,000.00 KOTAK MAHINDRA BANK LTD.
    90100679 1999-08-27 2003-09-05 2006-06-07 0.00 DEVELOPMENT CREDIT BANK LTD.
    90101315 1989-12-18 - - 156,000,000.00 BABQUE INDOSUEZ
    90101323 1990-03-02 2000-10-16 - 300,000,000.00 BANK OF BARODA
    90101954 1999-08-27 2005-03-16 - 250,000,000.00 DEVELOPMENT CREDIT BANK LTD.
    90102129 2001-10-08 2005-06-25 2006-06-01 0.00 STATE BANK OF INDIA
    90102207 2002-09-16 2003-02-11 2006-11-30 200,000,000.00 PUNJAB NATIONAL BANK
    90102235 2003-02-11 - 2010-10-22 200,000,000.00 PUNJAB NATIONAL BANK
    90102441 2005-02-04 - 2006-06-07 0.00 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.

    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
    Download Audited Financials
    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

    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.

    Purchase our hand crafted financial report for $ 9.99