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      VENTURA GUARANTY LIMITED

      CIN: L65100MH1984PLC034106
      Purchase Report

      VENTURA GUARANTY LIMITED (CIN: L65100MH1984PLC034106) is a Public company incorporated on 24 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 38535450.00.

      VENTURA GUARANTY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VENTURA GUARANTY LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of VENTURA GUARANTY LIMITED are MANISH CHHAGANLAL PATEL, SANDRA RAJNIKANT SHROFF, JAIDEV SHROFF, HEMANT KULINKUMAR MAJETHIA, ASHISH NANDA PANNALAL, GANESH YADAVA ACHARYA, and SAJID SIRAJ MALIK.

      VENTURA GUARANTY LIMITED's Corporate Identification Number (CIN) is L65100MH1984PLC034106 and its registration number is 34106. Users may contact VENTURA GUARANTY LIMITED on its Email address - [email protected]. Registered address of VENTURA GUARANTY LIMITED is 8th Floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2, Off Eastern Express Highway, , Thane, Maharashtra, India - 400607.

      Current status of VENTURA GUARANTY LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for VENTURA GUARANTY 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 VENTURA GUARANTY

      Purchase full report of VENTURA GUARANTY

      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 VENTURA GUARANTY 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 VENTURA GUARANTY
      DIN Director Name Designation Appointment Date
      03051315 MANISH CHHAGANLAL PATEL Director 2022-07-13
      00189012 SANDRA RAJNIKANT SHROFF Director 1993-01-05
      00191050 JAIDEV SHROFF Director 1993-01-05
      00400473 HEMANT KULINKUMAR MAJETHIA Whole-time director 2016-10-20
      00584588 ASHISH NANDA PANNALAL Director 2019-09-30
      00702346 GANESH YADAVA ACHARYA Director 2019-09-30
      00400366 SAJID SIRAJ MALIK Director 1993-12-01
      Past Directors & Key Managerial Personnel of VENTURA GUARANTY
      DIN Director Name Designation Appointment Date Cessation
      03051315 MANISH CHHAGANLAL PATEL Additional Director - 2022-09-30
      00400473 HEMANT KULINKUMAR MAJETHIA Director - 2016-10-20
      00584588 ASHISH NANDA PANNALAL Additional Director - 2019-09-30
      00702346 GANESH YADAVA ACHARYA Additional Director - 2019-09-30
      05242265 SRIDHAR VENKATRAMAN VAIDYANATHAN Additional Director - 2019-09-30
      05242265 SRIDHAR VENKATRAMAN VAIDYANATHAN Director - 2022-04-15
      00400421 SAROJA SIRAJ MALIK Director - 2023-12-24
      02448261 KULINKUMAR MORARJI MAJETHIA Director - 2021-06-11
      Other Directorships of MANISH CHHAGANLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ASPECT HEALTHINGS LLP AAH-6951 Designated Partner 2016-10-26 Ongoing
      SMART ANALYTICA LLP AAJ-5390 Designated Partner - 2017-11-28
      GENESYS INTERNATIONAL CORPORATION LIMITED L65990MH1983PLC029197 Additional Director - 2020-09-28
      GENESYS INTERNATIONAL CORPORATION LIMITED L65990MH1983PLC029197 Director 2020-09-28 Ongoing
      TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Additional Director - 2020-09-28
      TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Director - 2022-09-07
      ASPECT MANAGEMENT SERVICES PRIVATE LIMITED U72300MH2012PTC234394 Director 2012-08-13 Ongoing
      PI- COMM (INDIA) PRIVATE LIMITED U72900MH1995PTC091656 Director - 2010-09-09
      ASPECTECH INTERNATIONAL DEVELOPMENT RESEARCH FOUNDATION U73200MH2019NPL323992 Director 2019-04-11 Ongoing
      Other Directorships of SANDRA RAJNIKANT SHROFF
      Company Name CIN Designation Appointment Date Cessation
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 1969-05-29 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director - 2020-08-31
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director - 2015-03-30
      NIVI TRADING LIMITED L99999MH1985PLC036391 Managing Director 2020-03-30 Ongoing
      NIVI TRADING LIMITED L99999MH1985PLC036391 Managing Director - 2020-03-29
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Additional Director - 2021-09-29
      DAMAN GANGA PULP AND PAPERS PVT LTD (TR CO FROM MAHARASHTRA) U21010GJ1981PTC027308 Director 2021-09-29 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Director - 2021-01-05
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Additional Director - 2015-04-09
      UNIPHOS ENVIROTRONIC PRIVATE LIMITED U29297GJ2007PTC052025 Director 2015-09-30 Ongoing
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      NARMADA CLEAN TECH U40101GJ2000NPL037236 Director - 2008-08-05
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director 1998-04-03 Ongoing
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Additional Director - 2021-09-29
      SANGUINE HOLDINGS PRIVATE LIMITED(TRANSFER FROM MAHA TO GUJ) U67120GJ1986PTC023998 Director 2021-09-29 Ongoing
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director 1994-12-07 Ongoing
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Additional Director - 2012-09-27
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Director - 2011-09-28
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2012-02-11
      UPL CARE FOUNDATION U85300MH2022NPL383927 Director 2022-06-01 Ongoing
      UPL GLOBAL BUSINESS SERVICES LIMITED U93000GJ1979PLC003583 Director 1979-12-20 Ongoing
      Other Directorships of JAIDEV SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-03-02 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2007-08-22
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2012-02-06
      UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 1994-02-03 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director 2007-01-30 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Whole-time director - 2007-01-30
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2018-09-30
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director 1992-03-02 Ongoing
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Nominee Director 2022-12-16 Ongoing
      UNIPHOS SEEDS AND BIOGENETICS PRIVATE LIMITED U01110GJ2005PTC046287 Director 2005-06-21 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-15 Ongoing
      SWAL CORPORATION LIMITED U24110MH1979PLC136661 Director - 2008-09-24
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Additional Director - 2021-09-01
      AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director 2021-09-01 Ongoing
      UNIPHOS INTERNATIONAL LIMITED U24219GJ1992PLC027317 Managing Director - 2008-09-10
      SHARVAK ENVIRONMENT LIMITED U29219MH2006PLC163400 Director - 2012-06-05
      KHALINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163388 Director - 2012-06-05
      KHAGAY ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163390 Director - 2012-06-05
      HELINE ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163697 Director - 2012-06-05
      PRASKAND ENVIRONMENT PRIVATE LIMITED U29219MH2006PTC163847 Director - 2012-06-05
      SHROFF ENVIROTRAL PRIVATE LIMITED U29309GJ1998PTC035241 Director 1998-12-31 Ongoing
      SHIVALIK SOLID WASTE MANAGEMENT LIMITED U33130HP2005PLC028806 Director - 2012-03-21
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Additional Director - 2008-11-28
      UPL DJAI POWER LIMITED U40101GJ2004PLC073357 Director - 2008-05-07
      LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Director - 2009-07-25
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director - 2014-02-12
      HARDSTONE PROPERTIES (INDIA )PRIVATE LIMITED U45200MH2002PTC137414 Director - 2012-02-22
      MAGNUS PROPERTIES PRIVATE LIMITED U45200MH2003PTC142055 Director - 2012-02-22
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
      DEMURIC HOLDINGS PVT LTD(TR CO FROM MAHARASHTRA) U46201GJ1986PTC027312 Director 1992-04-08 Ongoing
      FORCE AVIATION PRIVATE LIMITED U63033MH2007PTC169344 Director - 2014-11-21
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director - 2012-03-31
      JRF RESEARCH PRIVATE LIMITED U73100GJ2012PTC072922 Director 2012-12-07 Ongoing
      UPL ENVIRONMENTAL ENGINEERS LIMITED U74210GJ2002PLC040908 Director - 2011-04-28
      TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2018-02-22
      TATVA CLEAN TECH PRIVATE LIMITED U90000MH2010PTC200801 Director - 2012-06-05
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director - 2014-04-01
      ENTRUST ENVIRONMENT LIMITED U99000GJ2006PLC111414 Director - 2012-06-05
      AGRI NET SOLUTIONS LIMITED U99999MH2000PLC134747 Director - 2008-09-24
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
      Other Directorships of HEMANT KULINKUMAR MAJETHIA
      Company Name CIN Designation Appointment Date Cessation
      KARJAT PROPERTIES LLP ABC-2649 Partner 2022-08-26 Ongoing
      GENESYS INTERNATIONAL CORPORATION LIMITED L65990MH1983PLC029197 Director - 2019-09-28
      KARJAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC178751 Director 2008-02-11 Ongoing
      KASHMIRA INVESTMENT AND LEASING PRIVATE LIMITED U65100MH1986PTC186364 Additional Director - 2010-09-30
      KASHMIRA INVESTMENT AND LEASING PRIVATE LIMITED U65100MH1986PTC186364 Director 2010-09-30 Ongoing
      VENTURA INSTITUTIONAL EQUITIES PRIVATE L IMITED U65900MH2007PTC176678 Director 2007-12-12 Ongoing
      VENTURA SECURITIES LIMITED U67120MH1994PLC082048 Whole-time director 1994-10-14 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2016-04-16
      ROBINHOOD INSURANCE BROKER PRIVATE LIMITED U67200MH2008PTC180492 Additional Director - 2013-09-30
      ROBINHOOD INSURANCE BROKER PRIVATE LIMITED U67200MH2008PTC180492 Director - 2017-07-06
      VENTURA INVESTMENT ADVISORS LIMITED U67200MH2010PLC202685 Director - 2015-10-29
      VENTURA COMMODITIES LIMITED U74999MH2002PLC135585 Director 2002-04-19 Ongoing
      ARIHANT MEDICAL SERVICES PRIVATE LIMITED U85100MH2002PTC138087 Director - 2009-11-20
      Other Directorships of ASHISH NANDA PANNALAL
      Company Name CIN Designation Appointment Date Cessation
      EAST INDIA PETROLEUM PRIVATE LIMITED U23209AP1994PTC017623 Additional Director - 2017-09-29
      EAST INDIA PETROLEUM PRIVATE LIMITED U23209AP1994PTC017623 Director 2017-09-29 Ongoing
      POWAI POWER PRIVATE LIMITED U40101HP2007PTC030678 Additional Director - 2013-09-30
      POWAI POWER PRIVATE LIMITED U40101HP2007PTC030678 Director 2013-09-30 Ongoing
      POWAI POWER PRIVATE LIMITED U40101HP2007PTC030678 Director - 2011-12-27
      IMAGE SECURITIES LIMITED U65990MH1994PLC080923 Director 2018-05-01 Ongoing
      IMAGE SECURITIES LIMITED U65990MH1994PLC080923 Director - 2017-10-01
      GENESYS VIRTUAL WORLD LIMITED U72300MH2013PLC247953 Director - 2020-12-29
      INDIASERVICES COM PRIVATE LIMITED U72900MH2000PTC125843 Director - 2014-03-01
      BUZZWORKS BUSINESS SERVICES PRIVATE LIMITED U74999TN2006PTC059363 Additional Director - 2010-09-21
      BUZZWORKS BUSINESS SERVICES PRIVATE LIMITED U74999TN2006PTC059363 Director 2010-09-21 Ongoing
      Other Directorships of GANESH YADAVA ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      GENESYS INTERNATIONAL CORPORATION LIMITED L65990MH1983PLC029197 Director 2019-09-29 Ongoing
      GENESYS INTERNATIONAL CORPORATION LIMITED L65990MH1983PLC029197 Director - 2019-09-28
      TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Additional Director - 2008-09-29
      TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Director - 2019-09-28
      GAME SECURITIES PRIVATE LIMITED U67120MH2000PTC124221 Director 2000-02-14 Ongoing
      GENESYS VIRTUAL WORLD LIMITED U72300MH2013PLC247953 Additional Director - 2019-09-30
      GENESYS VIRTUAL WORLD LIMITED U72300MH2013PLC247953 Director 2019-09-30 Ongoing
      Other Directorships of SRIDHAR VENKATRAMAN VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      GOPESH IMPEX PRIVATE LIMITED U51900MH1999PTC119968 Director - 2022-04-15
      SAOURAV IMPEX PRIVATE LIMITED U51900MH1999PTC119969 Director - 2022-04-15
      ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC239540 Additional Director - 2015-09-30
      ROBINHOOD CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC239540 Director - 2016-03-02
      Other Directorships of SAJID SIRAJ MALIK
      Company Name CIN Designation Appointment Date Cessation
      GENESYS INTERNATIONAL CORPORATION LIMITED L65990MH1983PLC029197 Managing Director 2000-01-17 Ongoing
      TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Director - 2007-11-30
      TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Managing Director - 2022-08-30
      MULTI-FLEX LAMI-PRINT LIMITED U22219MH1991PLC060717 Director - 2014-08-08
      VALEO NUTRA PRIVATE LIMITED U52100MH2012PTC236718 Director 2013-08-14 Ongoing
      VENTURA INSTITUTIONAL EQUITIES PRIVATE L IMITED U65900MH2007PTC176678 Director 2007-12-12 Ongoing
      VENTURA SECURITIES LIMITED U67120MH1994PLC082048 Director 1994-10-14 Ongoing
      VENTURA INVESTMENT ADVISORS LIMITED U67200MH2010PLC202685 Director - 2015-10-29
      GENESYS WORLDEYE LIMITED U72200MH2004PLC144054 Additional Director - 2008-09-29
      GENESYS WORLDEYE LIMITED U72200MH2004PLC144054 Director 2008-09-29 Ongoing
      VIRTUAL WORLD SPATIAL TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC269413 Director 2015-10-20 Ongoing
      GENESYS VIRTUAL WORLD LIMITED U72300MH2013PLC247953 Director 2013-09-06 Ongoing
      Other Directorships of SAROJA SIRAJ MALIK
      Company Name CIN Designation Appointment Date Cessation
      GENESYS INTERNATIONAL CORPORATION LIMITED L65990MH1983PLC029197 Whole-time director - 2023-12-24
      TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Director - 2022-08-30
      VALEO NUTRA PRIVATE LIMITED U52100MH2012PTC236718 Director - 2023-12-24
      GENESYS WORLDEYE LIMITED U72200MH2004PLC144054 Additional Director - 2008-09-29
      GENESYS WORLDEYE LIMITED U72200MH2004PLC144054 Director 2008-09-29 Ongoing
      Other Directorships of KULINKUMAR MORARJI MAJETHIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51505MH2002PTC467123 EURONET SERVICES INDIA PRIVATE LIMITED I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India
      U72200MH2015PTC269413 VIRTUAL WORLD SPATIAL TECHNOLOGIES PRIVATE LIMITED 8th Floor, B-Wing, I-Think Techno Campus, Off. Pokhran Road No. 2, Behind TCS, Eastern Express Highway, Thane West , Thane, Maharashtra, India - 400607
      U65100MH1986PTC186364 KASHMIRA INVESTMENT AND LEASING PRIVATE LIMITED 8th floor B-Wing I-Think Techno Campus Pokhran Road No 2 behind TCS Off Eastern Express , THANE, Maharashtra, India - 400607
      U67120MH1994PLC082048 VENTURA SECURITIES LIMITED 8th floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2,Off Eastern Express H ighway, , Thane, Maharashtra, India - 400607
      U74120MH2013PTC244159 VENTURA ALLIED SERVICES PRIVATE LIMITED 8th floor B-Wing I-Think Techno Campus Pokhran Road No 2 behind TCS Off Eastern Express , THANE, Maharashtra, India - 400607
      U74999MH2002PLC135585 VENTURA COMMODITIES LIMITED 8th floor B-Wing I-Think Techno Campus Pokhran Road No 2 behind TCS Off Eastern Express , THANE, Maharashtra, India - 400607
      U52100MH2012PTC236718 VALEO NUTRA PRIVATE LIMITED 8th floor, B-Wing, I-Think Techno Campus, Pokhran Road No 2, behind TCS, Off Easte rn Express , Thane, Maharashtra, India - 400607
      U67100MH2009PTC198021 RIA MONEY TRANSFER SERVICES PRIVATE LIMITED I-Think Techno Campus, No 1, 8th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Hig hway , Thane, Maharashtra, India - 400607
      U74900MH2009FTC197753 TECHINT INDIA PRIVATE LIMITED I -THINK TECHNO CAMPUS, 5TH FLOOR, A - WING, OFF EASTERN EXPRESS HIGHWAY, POKHRAN ROA D NO. 2, , THANE, Maharashtra, India - 400607
      U74999MH2013FTC250427 TENARIS ENGINEERING INDIA PRIVATE LIMITED I Think Techno Campus, A Wing, 5th Floor, Pokhran Road No 2, Behind TCS, Off Eastern Expre ss Highway , Thane, Maharashtra, India - 400607
      U51900MH2000FTC128454 INGENERO TECHNOLOGIES (INDIA) PRIVATE LIMITED Unit No. 2, 8th Floor, A Wing, I Think Techno Camp, Pokhran Road No. 2, Thane-(W) , Thane, Maharashtra, India - 400607
      U45400MH2007PTC319969 WILLIS CONSULTING SERVICES PRIVATE LIMITED iThink Techno Campus, 7th Floor, A Wing, Off Pokhran Road No. 2, Close to EEH , Thane, Maharashtra, India - 400607
      U72200MH1999PLC189789 PAN GULF TECHNOLOGIES LIMITED A WING, 6TH FLOOR, LODHA I THINK TECHNO CAMPUS POKHRAN ROAD NO 2, BEHIND TCS,THANE WEST,Maharashtra,400607-India
      U74999MH2015PTC261071 INTRA-LOGISTIC SOLUTIONS PRIVATE LIMITED Flat No1002, 10th Floor, B wing, Lodha Casa Ultima Nr TCS,Nr I think Techno Campus of Pokhr an Rd No 2 , Thane, Maharashtra, India - 400607
      U29100MH1984PTC031941 ALLWEILER INDIA PRIVATE LIMITED 9th Floor, A Wing, Lodha I Think Technocampus Off. Pokhran Road No.2, Panchpakhadi , Thane, Maharashtra, India - 400607
      U29196MH1987PLC043015 FLSMIDTH PFISTER INDIA LIMITED i-ThinkTechnoCampus,AWing,6thFloorOfficeno2,OffPokhranRoad,BehindTC S , Thane, Maharashtra, India - 400607
      F04092 TENARIS GLOBAL SERVICES FAR EAST PTE LTD I Think Techno Campus, A Wing, 5th Floor, Behind TCS,Pokharan Road No.2, , Thane West, Maharashtra, India - 400607
      U24297MH2011PTC213235 PGI SYSTEMS PRIVATE LIMITED 6TH FLOOR, A WING, LODHA I-THINK TECHNO CAMPUS, POKHARAN ROAD NO 2, BEHIND TCS , THANE WEST, Maharashtra, India - 400607
      U74990MH2011PTC215572 PAN GULF STALLION INDIA PRIVATE LIMITED 6TH FLOOR, A WING, LODHA I-THINK TECHNO CAMPUS, POKHARAN ROAD NO 2, BEHIND TCS , THANE WEST, Maharashtra, India - 400607
      U74999MH2019PTC321873 REVGRO MEDIA SOLUTIONS PRIVATE LIMITED A wing, Lodha iThink Techno Campus,,1st Pokhran, Road Number 2,,Thane,Thane,Maharashtra,400607-India
      U15549MH2018PTC310813 PROTEOZYMES PRIVATE LIMITED UNIT No. B 1202, 12th Floor, B-Wing, LODHA Supremus,I think IT park ,Kolshet road,Thane , Thane, Maharashtra, India - 400607
      U29248MH2010PTC335448 LEVIAT INDIA PRIVATE LIMITED Unit No. S-4, 902, A Wing, Lodha I Think Techno Campus, Panchpakhadi, Pokharan Road No. 02, Thane , Thane, Maharashtra, India - 400607
      ACK-4759 INNOVATIVE ROCKBLAST SOLUTIONS LLP Flat No. 2301, 23rd Floor, B Wing, Westgate, Lodha Luxuria, Lodha Paradise,Eastern Express Highway, Thane,Thane,Thane,Maharashtra,India-400607
      AAX-1901 MARKETRIPPLE LLP Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607
      U73100MH2024PTC422376 PDSN MEDIA PRIVATE LIMITED OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India
      U74990MH2016PTC280608 NANJGEL SOLUTIONS PRIVATE LIMITED IMPERIAL B WING FLAT NO. 104 JUNCTION G & A POKHRAN ROAD NO. 2, THANE (WEST) , Thane, Maharashtra, India - 400607
      AAT-2747 URJATATVA INNOVATIONS LLP Flat No. 1003, Floor No. 10, Wing C, Runwal Estate,Off. G B Road, Behind R Mall, Thane Thane, Maharashtra, India - 400607
      U15490MH2022PTC375179 COLLAGEN LIFESCIENCES PRIVATE LIMITED UNIT No. B 1201, 12th Floor, B-Wing, LODHA Supremus I think IT park,Kolshet r oad,Thane , Thane, Maharashtra, India - 400607
      U24233MH2016PTC274661 KRISHNA ENZYTECH PRIVATE LIMITED Unit No. B 1201 & 1202, 12th Floor, B-Wing, Lodha Supremus,I think IT park,Kolshet R oad, Thane , Thane, Maharashtra, India - 400607
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90187644 1994-05-20 - 2017-01-05 250,000.00 CORPORATION BANK
      90187670 1995-02-15 - 1998-03-24 31,800,000.00 THE INDUSTRIAL CRIDIT AND INVESTMENT CO. LTD.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      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.

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