• 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
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INDIA HOME LOAN LIMITED

CIN: L65910MH1990PLC059499

INDIA HOME LOAN LIMITED (CIN: L65910MH1990PLC059499) is a Public company incorporated on 19 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 142817550.00.

INDIA HOME LOAN 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.INDIA HOME LOAN LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of INDIA HOME LOAN LIMITED are ARCHANA CHIRAWAWALA, MAHESH MANHARLAL SHAH, CHAHAN VINOD VORA, MAHESH NARSHIBHAI PUJARA, and MITESH MAHESH PUJARA.

INDIA HOME LOAN LIMITED's Corporate Identification Number (CIN) is L65910MH1990PLC059499 and its registration number is 59499. Users may contact INDIA HOME LOAN LIMITED on its Email address - [email protected]. Registered address of INDIA HOME LOAN LIMITED is 504/504A,5th Floor,Nirmal Ecstasy, Jatashankar Dosa Road,Mulund(w) , Mumbai, Maharashtra, India - 400080.

Current status of INDIA HOME LOAN 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 INDIA HOME LOAN 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.

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Purchase full report of INDIA HOME LOAN

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 INDIA HOME LOAN 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 INDIA HOME LOAN
DIN Director Name Designation Appointment Date
09721625 ARCHANA CHIRAWAWALA Director 2023-03-16
07014807 MAHESH MANHARLAL SHAH Director 2021-09-29
10275707 CHAHAN VINOD VORA Director 2024-01-23
01985578 MAHESH NARSHIBHAI PUJARA Managing Director 2008-08-21
02143047 MITESH MAHESH PUJARA Whole-time director 2015-08-01
Past Directors & Key Managerial Personnel of INDIA HOME LOAN
DIN Director Name Designation Appointment Date Cessation
00025406 GOVINDER SINGH Additional Director - 2017-08-17
00025406 GOVINDER SINGH Director - 2023-06-21
00132492 MUKUND ISHWARLAL GUPTA Director - 2008-06-07
02638343 VINIT JANARDAN RAI Nominee Director - 2021-06-30
03384163 MITEN SANJAY SHROFF Alternate Director - 2015-03-30
08237904 SHAKUNTALA BHARAT MERCHANT Additional Director - 2019-09-13
08237904 SHAKUNTALA BHARAT MERCHANT Director - 2023-09-28
09721625 ARCHANA CHIRAWAWALA Additional Director - 2023-05-07
01012245 PARUL SUBHASH PATEL Alternate Director - 2016-12-02
02926769 VASUDEVAN RAMASWAMI Additional Director - 2017-04-26
05157688 MAHESH FOGLA Additional Director - 2021-09-29
05157688 MAHESH FOGLA Director - 2022-09-20
07797684 HARSHITA ANIL JAGWANI Additional Director - 2017-08-17
07797684 HARSHITA ANIL JAGWANI Director - 2020-01-25
00194189 RAMESH BHUJANG Additional Director - 2020-09-25
00194189 RAMESH BHUJANG Director - 2021-04-09
00225680 PRAKASH GURALDAS PANJABI Director - 2008-08-21
00016260 GANESH RAMANATHAN Director - 2014-07-28
00016260 GANESH RAMANATHAN Whole-time director - 2014-07-28
00135157 MANOJ GHANSHAMDAS KESWANI Director - 2008-08-21
00226421 ANANT ARUN BHALOTIA Director - 2016-11-17
00535221 SUBHASH AMBUBHAI PATEL Director - 2019-12-28
02575371 MAYUR DUBEY Additional Director - 2013-07-27
02594732 SIDDHARTH PRADIP KOTHARI Nominee Director - 2021-06-30
07849766 ABHISHEK AGRAWAL CFO(KMP) - 2021-09-06
07864477 DIVYA HIMANSHU JAIN Company Secretary - 2017-07-11
06396549 PARESH KHANDELWAL Director - 2016-05-18
07014807 MAHESH MANHARLAL SHAH Additional Director - 2021-09-29
00027502 GYANENDRA NATH GUPTA Director - 2008-08-21
00135236 MANISH MUKUND GUPTA Director - 2008-08-21
00135236 MANISH MUKUND GUPTA Managing Director - 2008-08-21
00668276 RISHABH PRAVIN SIROYA Director - 2016-11-17
02134479 ASHOK SHANABHAI PATEL Director - 2016-12-02
08261479 VIJAY DUBE RAMPRAKASH CFO(KMP) - 2019-10-25
10275707 CHAHAN VINOD VORA Additional Director - 2024-03-14
00079381 SRINIVASA KUPPUSWAMY VARADHAN Director - 2008-08-21
00206671 RAMESH CHANDRA MISHRA Director - 2017-02-06
01287390 BHARAT PRANJIVANDAS MERCHANT Director - 2018-09-28
02143047 MITESH MAHESH PUJARA Director - 2015-08-01
00134612 MEENA KESWANI GHANSHAMDAS Director - 2008-08-21
00135358 ANIL KANAYALAL PUNJABI Director - 2008-06-07
07144131 ADITI HIMANSHU BHATT Additional Director - 2015-07-25
07144131 ADITI HIMANSHU BHATT Director - 2017-02-06
Other Directorships of GOVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2016-05-06
SOHNA CITY LLP AAB-2208 Designated Partner - 2016-01-10
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2013-12-20
HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2016-03-29
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2012-09-29
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2016-03-29
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2012-09-07
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director - 2016-03-29
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 CFO(KMP) - 2015-05-04
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2016-03-29
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2012-11-26
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2013-07-11
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2016-03-31
CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 Additional Director - 2018-09-29
CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 Director - 2018-12-31
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2008-04-16
CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Additional Director - 2018-09-29
CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director - 2018-12-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2008-06-12
Other Directorships of MUKUND ISHWARLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
RAHUL GASES PRIVATE LIMITED U40200MH1996PTC097704 Director - 2017-05-20
RIVI FIRE FIGHTING PRIVATE LIMITED U65999MH2010PTC198556 Director 2010-01-06 Ongoing
SHRI MADALSA REALTORS LIMITED U70101MH1992PLC068788 Director 2010-04-05 Ongoing
Other Directorships of VINIT JANARDAN RAI
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-09-05
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2013-09-03
WALKO FOOD COMPANY PRIVATE LIMITED U15549MH2012PTC232875 Nominee Director 2021-06-09 Ongoing
MODISH TRACTORAURKISAN PRIVATE LIMITED U29210RJ2016PTC055197 Nominee Director 2024-07-12 Ongoing
N.G. ELECTRO PRODUCTS PRIVATE LIMITED U32909DL2006PTC151205 Additional Director - 2026-04-17
N.G. ELECTRO PRODUCTS PRIVATE LIMITED U32909DL2006PTC151205 Nominee Director 2026-04-16 Ongoing
UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Nominee Director - 2018-01-25
ISTHARA PARKS PRIVATE LIMITED U55204TZ2017PTC028877 Nominee Director 2019-07-03 Ongoing
CANPAC TRENDS PRIVATE LIMITED U67200GJ2004PTC044593 Additional Director - 2021-03-25
CANPAC TRENDS PRIVATE LIMITED U67200GJ2004PTC044593 Nominee Director 2021-03-25 Ongoing
REEVOLV ADVISORY SERVICES PRIVATE LIMITED U74140MH2011PTC215709 Director - 2011-12-28
BIGHAAT AGRO PRIVATE LIMITED U74900KA2015PTC082769 Nominee Director 2022-01-24 Ongoing
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2012-09-28
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2019-10-07
Other Directorships of MITEN SANJAY SHROFF
Company Name CIN Designation Appointment Date Cessation
SANMIT INFRA LIMITED L70109MH2000PLC288648 Additional Director - 2015-08-14
Other Directorships of SHAKUNTALA BHARAT MERCHANT
Company Name CIN Designation Appointment Date Cessation
UNIPLY INDUSTRIES LIMITED L20293TN1996PLC036484 Additional Director 2021-08-07 Ongoing
DHRUV AUTO TECH PRIVATE LIMITED U50300MH2021PTC365768 Director 2021-08-12 Ongoing
UNIPLY DECOR LIMITED U65910TN1988PLC016616 Additional Director - 2021-12-31
UNIPLY DECOR LIMITED U65910TN1988PLC016616 Director - 2023-11-07
Other Directorships of ARCHANA CHIRAWAWALA
Company Name CIN Designation Appointment Date Cessation
SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Additional Director - 2022-09-28
SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director 2022-09-03 Ongoing
WHITE ORGANIC RETAIL LIMITED L39000MH2011PLC225123 Additional Director - 2022-09-29
WHITE ORGANIC RETAIL LIMITED L39000MH2011PLC225123 Director 2022-09-03 Ongoing
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2022-09-30
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director 2022-09-06 Ongoing
PRANETFOGLA (OPC) PRIVATE LIMITED U46109MH2023OPC405409 Nominee 2023-06-26 Ongoing
Other Directorships of PARUL SUBHASH PATEL
Company Name CIN Designation Appointment Date Cessation
DREAMS STOCK BROKERS PRIVATE LIMITED U67120GJ2003PTC042992 Whole-time director 2003-10-29 Ongoing
Other Directorships of VASUDEVAN RAMASWAMI
Company Name CIN Designation Appointment Date Cessation
CHETATONE EQUINE RESOURCES LLP AAE-7532 Partner 2016-08-01 Ongoing
VERTS MANAGEMENT CONSULTING LLP ABZ-3416 Designated Partner 2022-12-06 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Manager - 2016-04-05
L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2016-04-30
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-09-16
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2014-10-17
MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Additional Director - 2021-08-02
MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director - 2023-02-11
L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director 2012-11-24 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2013-09-21
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2016-04-05
VIVA MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2010PTC201839 Director 2020-06-17 Ongoing
Other Directorships of MAHESH FOGLA
Company Name CIN Designation Appointment Date Cessation
MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Additional Director - 2022-09-30
MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Director 2022-08-29 Ongoing
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2021-08-02
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 CFO(KMP) - 2020-10-19
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2022-03-31
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Whole-time director 2021-08-02 Ongoing
BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director - 2015-06-17
MAA DURGA EXPRESSWAYS PRIVATE LIMITED U45203WB2011PTC170736 Additional Director - 2013-07-09
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director 2021-11-22 Ongoing
PRANETFOGLA (OPC) PRIVATE LIMITED U46109MH2023OPC405409 Director 2023-06-26 Ongoing
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2012-09-24
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2015-06-20
XPRESS BAGGAGE PRIVATE LIMITED U64120MH1988PTC049539 Additional Director 2022-01-07 Ongoing
INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Additional Director - 2022-11-26
INNOVACE ADVISORS PRIVATE LIMITED U74140WB2012PTC174313 Director 2022-10-21 Ongoing
SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Additional Director - 2012-09-21
SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Director - 2015-06-22
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2012-09-29
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2015-06-29
CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Additional Director - 2012-09-21
CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2015-06-22
EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Additional Director - 2012-09-21
EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Director - 2015-06-22
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2012-09-24
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2015-04-24
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2015-06-12
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2015-06-25
YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED U74999DL2012PTC234340 Director - 2015-06-22
Other Directorships of HARSHITA ANIL JAGWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH BHUJANG
Company Name CIN Designation Appointment Date Cessation
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2010-11-25
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2010-12-20
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2010-12-20
5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Additional Director - 2023-09-08
5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2023-12-18
RMG POLYVINYL INDIA LIMITED U74899DL1998PLC096206 Additional Director - 2019-09-30
RMG POLYVINYL INDIA LIMITED U74899DL1998PLC096206 Director 2019-09-30 Ongoing
Other Directorships of PRAKASH GURALDAS PANJABI
Company Name CIN Designation Appointment Date Cessation
PATRON INDUSTRIES PRIVATE LIMITED U24244MH1991PTC061147 Additional Director - 2015-02-18
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2007-06-20
PATRON INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC100349 Director 2007-11-23 Ongoing
Other Directorships of GANESH RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director - 2010-08-13
YOIJIKAN HOSPITALITY PRIVATE LIMITED U15400MH2018PTC307452 Additional Director - 2019-12-31
YOIJIKAN HOSPITALITY PRIVATE LIMITED U15400MH2018PTC307452 Director - 2020-03-11
SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Whole-time director - 2010-08-13
GROW WEALTH CONSULTANTS PRIVATE LIMITED U67190MH2009PTC196221 Director 2009-10-05 Ongoing
Other Directorships of MANOJ GHANSHAMDAS KESWANI
Company Name CIN Designation Appointment Date Cessation
SHRI MADALSA REALTORS LIMITED U70101MH1992PLC068788 Director 1992-09-28 Ongoing
Other Directorships of ANANT ARUN BHALOTIA
Company Name CIN Designation Appointment Date Cessation
UAT TECHNOLOGY LLP AAT-4450 Designated Partner 2022-01-05 Ongoing
SH AGRO FARMS PVT LTD U01100MH2006PTC159943 Director - 2019-03-23
SHRI HARI GREEN FIELDS PRIVATE LIMITED U01119MH2006PTC160991 Director - 2019-03-23
SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED U22107MH1998PTC114548 Director - 2019-03-23
SHRI HARI DRUGS AND PHARMACEUTICALS PRIVATE LIMITED U24239MH1998PTC117449 Director - 2016-03-10
SH ISPAT UDYOG PRIVATE LIMITED U27310MH2010PTC207254 Director - 2019-03-23
SHRI HARI EARTH MOVERS PRIVATE LIMITED U29240MH1998PTC114080 Director - 2019-03-23
ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Director - 2019-08-09
ANADRONE SYSTEMS PRIVATE LIMITED U31900HR2004PTC103398 Managing Director 2021-11-23 Ongoing
SH INFRASTRUCTURE PRIVATE LIMITED U45102MH2006PTC161231 Director - 2019-03-23
DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2010-03-29
WIPRO VANIJYA PVT LTD U51109MH1996PTC273278 Director - 2019-03-23
ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2019-03-23
KALASH TIE-UP PRIVATE LIMITED U51109MH2007PTC273623 Director - 2019-03-23
SH EXPORTS PRIVATE LIMITED U51900MH1998PTC113886 Director - 2019-03-23
SH MERCANTILE PRIVATE LIMITED U51900MH1998PTC114761 Director - 2019-03-23
PHI MERCANTILE PRIVATE LIMITED U51900MH2006PTC164957 Director 2008-11-25 Ongoing
STRAWBERRY VANIJYA PVT LTD U51909MH1996PTC273315 Director - 2019-03-23
SURE TECHNOLOGIES LIMITED U51909MH2009PLC197375 Managing Director - 2019-03-23
GITCO VINCOM PRIVATE LIMITED U51909WB1995PTC069677 Director - 2019-03-23
CLASSIC AQUASPORTS AND RESORTS PRIVATE LIMITED U55101OR2016PTC020040 Director - 2019-02-27
ANADRONE HOLDINGS PRIVATE LIMITED U64910HR2024PTC120281 Director 2024-03-30 Ongoing
PACAL VIEW HOUSE PVT LTD U70101MH1991PTC273363 Director - 2019-03-23
SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Additional Director - 2010-09-30
SILVER TULIP PROPERTIES PVT LTD U70109MH1993PTC273341 Director - 2019-03-23
SHRI HARI HOMES INVEST PRIVATE LIMITED U85993MH1998PTC114847 Director - 2015-03-31
Other Directorships of SUBHASH AMBUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
TATVA CHINTAN PHARMA CHEM LIMITED L24232GJ1996PLC029894 Director 2021-02-27 Ongoing
OSMOSIS AGRICULTURE RESEARCH TECHNOLOGIES PRIVATE LIMITED U01113GJ2017PTC096537 Additional Director - 2023-08-01
DREAMS STOCK BROKERS PRIVATE LIMITED U67120GJ2003PTC042992 Director 2003-10-01 Ongoing
Other Directorships of MAYUR DUBEY
Company Name CIN Designation Appointment Date Cessation
Inizio Gold LLP AAN-5898 - 2023-01-09
SAISOFT SECURITIES LIMITED U74900UP2010PLC041339 Director 2010-07-13 Ongoing
BETALESHWAR PRABHU PREM FOUNDATION U80902UR2021NPL012759 Director 2021-08-06 Ongoing
Other Directorships of SIDDHARTH PRADIP KOTHARI
Company Name CIN Designation Appointment Date Cessation
NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2019-09-19
NITCO LIMITED L26920MH1966PLC016547 Director - 2021-07-14
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2019-07-10
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director appointed in casual vacancy - 2013-08-05
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-09-05
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2013-09-03
ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Additional Director - 2024-03-13
ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Director 2024-03-15 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2016-07-19
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Nominee Director - 2014-01-22
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Additional Director - 2011-08-02
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2017-10-11
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Additional Director - 2017-09-14
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Director 2017-09-14 Ongoing
UEI GLOBAL EDUCATION PRIVATE LIMITED U55101DL2006PTC188685 Nominee Director - 2018-01-15
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Nominee Director 2022-05-17 Ongoing
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2022-11-05 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2014-06-26
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2012-09-28
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2019-10-07
ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Director - 2018-07-03
ENRICH HAIR AND SKIN SOLUTIONS PRIVATE LIMITED U93090MH2004PTC144928 Nominee Director - 2013-09-30
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Nominee Director 2013-09-05 Ongoing
Other Directorships of ABHISHEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
FINNUP SOLUTIONS PRIVATE LIMITED U67190MH2022PTC385252 Director 2022-06-23 Ongoing
SKYGATE GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74999KA2017PTC105080 Director 2017-07-27 Ongoing
Other Directorships of DIVYA HIMANSHU JAIN
Company Name CIN Designation Appointment Date Cessation
MOHAMMED ENTERPRISES PRIVATE LIMITED U16001AP2000PTC034246 Company Secretary - 2020-03-31
YINDU TEXTILES PRIVATE LIMITED U17120AP2013PTC090934 Company Secretary - 2020-09-30
OPERA EXPORTS PRIVATE LIMITED U17120GJ2011PTC067315 Company Secretary - 2019-12-31
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2017-09-28
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2019-06-28
Other Directorships of PARESH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-05-30
EVEN KEEL LEARNING SOLUTIONS PRIVATE LIMITED U74999MH2017PTC298814 Director 2017-08-21 Ongoing
Other Directorships of MAHESH MANHARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYANENDRA NATH GUPTA
Other Directorships of MANISH MUKUND GUPTA
Company Name CIN Designation Appointment Date Cessation
RAHUL GASES PRIVATE LIMITED U40200MH1996PTC097704 Director - 2022-05-09
RIVI FIRE FIGHTING PRIVATE LIMITED U65999MH2010PTC198556 Director 2010-01-06 Ongoing
SHRI MADALSA REALTORS LIMITED U70101MH1992PLC068788 Director 2007-03-23 Ongoing
Other Directorships of RISHABH PRAVIN SIROYA
Company Name CIN Designation Appointment Date Cessation
VANITY HUB STATION LLP AAK-4850 Designated Partner 2017-09-04 Ongoing
KAMDAR AVENTUS LLP ABA-6402 Designated Partner 2022-02-14 Ongoing
Aventus Life LLP ABC-8314 Designated Partner 2022-10-20 Ongoing
SIROYA CORP LLP ACC-2678 Designated Partner 2023-07-28 Ongoing
AVENTUS GLOBAL FACILITY MANAGEMENT LLP ACE-2910 Designated Partner 2023-12-07 Ongoing
SUN FAB INDUSTRIES PRIVATE LIMITED U18100MH2000PTC125598 Director - 2016-08-16
GTS INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45200MH2009PTC193221 Director 2009-06-11 Ongoing
MRM INDUSTRIAL PARK PRIVATE LIMITED U45400MH2009PTC194788 Director - 2017-12-02
PHI MERCANTILE PRIVATE LIMITED U51900MH2006PTC164957 Director 2006-09-27 Ongoing
Other Directorships of ASHOK SHANABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY DUBE RAMPRAKASH
Company Name CIN Designation Appointment Date Cessation
ANANTHA TECHMONEY PRIVATE LIMITED U67100MH2018PTC316005 Director - 2022-12-15
A.TREDS LIMITED U74999MH2016PLC281452 CFO(KMP) - 2022-12-18
Other Directorships of CHAHAN VINOD VORA
Company Name CIN Designation Appointment Date Cessation
KRI ENTERTAINMENT LIMITED U90009MH2023PLC410214 Additional Director - 2023-12-24
KRI ENTERTAINMENT LIMITED U90009MH2023PLC410214 Director 2024-01-10 Ongoing
Other Directorships of SRINIVASA KUPPUSWAMY VARADHAN
Company Name CIN Designation Appointment Date Cessation
BLUE BLENDS (INDIA) LIMITED L17120MH1981PLC023900 Director - 2012-04-10
LIME CHEMICALS LIMITED L24100MH1970PLC014842 Director - 2017-09-30
VISHWAMITRA FINANCIAL SERVICES LIMITED L65990MH1985PLC037994 Company Secretary - 2008-03-31
VISHWAMITRA FINANCIAL SERVICES LIMITED L65990MH1985PLC037994 Director - 2012-04-10
Other Directorships of RAMESH CHANDRA MISHRA
Company Name CIN Designation Appointment Date Cessation
ONEPOINT LEGAL SOLUTIONS LLP ABA-6911 Designated Partner 2022-02-17 Ongoing
DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Director - 2011-05-02
SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2011-05-02
ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Additional Director - 2012-08-29
ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Director 2012-08-29 Ongoing
RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Additional Director - 2024-04-28
RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director 2024-03-01 Ongoing
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2011-03-31
WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-10-08
WE INTERNET LIMITED L70100MP1980PLC001643 Director - 2011-05-02
INTEGRATED HITECH LIMITED L72300TN1993PLC024583 Director 2023-11-17 Ongoing
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-09-30
GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Additional Director - 2017-09-28
GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2019-04-15
RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Additional Director - 2011-09-09
RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Director - 2011-10-19
NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Director - 2011-03-21
ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director - 2008-05-12
SHRUTIKA REALTY PRIVATE LIMITED U45200MH2008PTC182996 Director - 2008-09-10
ALPS REALTY PRIVATE LIMITED U45201MH2007PTC169561 Director - 2007-06-11
ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172739 Director - 2010-05-29
APARAJEETA REALITY PRIVATE LIMITED U45202MH2008PTC178331 Director - 2008-02-01
POURNIMA REALITY PRIVATE LIMITED U45206MH2008PTC179581 Director - 2010-05-29
GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director - 2007-03-16
ASMITA REALTY PRIVATE LIMITED U45400MH2007PTC169275 Director - 2007-06-11
NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director - 2008-07-31
DIPIKA MARKETING PRIVATE LIMITED U51101MH2007PTC168243 Director - 2007-03-29
RISHAAN TRADING PRIVATE LIMITED U52399MH2010PTC206497 Director - 2011-03-21
SFS BUSINESS SOLUTIONS PRIVATE LIMITED U65929MH1990PTC058616 Director - 2009-09-01
ROVER FINANCE LIMITED U65999MH1993PLC304765 Additional Director - 2017-09-29
ROVER FINANCE LIMITED U65999MH1993PLC304765 Director 2017-09-29 Ongoing
IRA AARNA SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC145214 Director 2008-01-16 Ongoing
REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Director - 2009-05-22
KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2011-03-21
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2021-11-18
BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director 2021-11-18 Ongoing
SHAMI REALTY PRIVATE LIMITED U70102MH2007PTC172885 Director - 2008-07-17
AARYAHI REALTY PRIVATE LIMITED U70102MH2007PTC175074 Director - 2010-04-13
JANAVI REALTY PRIVATE LIMITED U70102MH2007PTC175079 Director - 2010-05-29
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director - 2008-02-01
MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director - 2008-07-17
IRA AARNA REALITY PRIVATE LIMITED U70102MH2008PTC180739 Director 2008-04-02 Ongoing
SHRUTI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182995 Director - 2009-05-22
DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2011-03-21
SUMITA REALTY PRIVATE LIMITED U70109MH2007PTC169485 Director - 2008-07-17
RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Director - 2010-05-29
BELA REALITY PRIVATE LIMITED U70109MH2011PTC216588 Director - 2013-03-20
ADITI REALTY PRIVATE LIMITED U70200MH2008PTC182919 Director - 2008-09-10
IRA AARNA ONLINE PAINTINGS PRIVATE LIMITED U72200MH2006PTC160001 Director 2006-02-28 Ongoing
AGNESE REALTY PRIVATE LIMITED U72200MH2008PTC178333 Director - 2008-02-01
AARYAHI PROPERTIES PRIVATE LIMITED U72200MH2008PTC180725 Director - 2008-05-12
PROCENTRIS (INDIA) PRIVATE LIMITED U72900MH2003PTC141996 Director - 2017-03-31
MX FOOD VENTURES PRIVATE LIMITED U72900MH2008PTC179584 Director - 2008-05-02
JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director - 2008-05-12
APARAJEETA IT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC180724 Director - 2008-05-12
INDRADHANU TRADING PRIVATE LIMITED U72900MH2011PTC216047 Director - 2013-03-20
SUSHAMA TRADING PRIVATE LIMITED U74110MH2010PTC206591 Director - 2011-03-21
SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director - 2017-03-02
RED TWIGS CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175233 Director 2007-10-22 Ongoing
MITTER GREEN SOLUTIONS PRIVATE LIMITED. U74900MH2008PTC187795 Director - 2010-03-10
MAHANANDI SOFTWARE PRIVATE LIMITED U74900MH2010PTC206902 Director - 2011-03-21
INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Director - 2013-03-20
BAIKUNTHA CONSULTANT PRIVATE LIMITED U93000MH2011PTC216446 Director - 2013-03-20
TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2008-02-01
Other Directorships of BHARAT PRANJIVANDAS MERCHANT
Other Directorships of MAHESH NARSHIBHAI PUJARA
Company Name CIN Designation Appointment Date Cessation
WOW HEALTH CARE PRIVATE LIMITED U85100MH2009PTC193017 Director - 2014-11-10
Other Directorships of MITESH MAHESH PUJARA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN ORGANIC FARM LLP AAE-3458 Designated Partner 2015-07-08 Ongoing
SANMIT INFRA LIMITED L70109MH2000PLC288648 Additional Director - 2012-08-24
SANMIT INFRA LIMITED L70109MH2000PLC288648 Director - 2012-11-08
SANMIT INFRA LIMITED L70109MH2000PLC288648 Managing Director - 2015-08-14
Other Directorships of MEENA KESWANI GHANSHAMDAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KANAYALAL PUNJABI
Company Name CIN Designation Appointment Date Cessation
SHRI MADALSA REALTORS LIMITED U70101MH1992PLC068788 Director 2010-04-05 Ongoing
Other Directorships of ADITI HIMANSHU BHATT
Company Name CIN Designation Appointment Date Cessation
ARSH CASA LLP AAH-2910 Designated Partner - 2017-10-09
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2015-09-30
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2020-03-29
BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2018-01-19
BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Deputy Nodal Officer - 2022-08-22
AFTEK LIMITED L57220MH1986PLC039342 Additional Director - 2015-12-31
AFTEK LIMITED L57220MH1986PLC039342 Director 2015-12-31 Ongoing
AFTEK LIMITED L57220MH1986PLC039342 Director - 2018-03-19
VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Additional Director - 2016-09-30
VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Director - 2017-12-04

CIN Company Name Company Address
U70102MH2014PTC257369 SATYADEEP REALTORS PRIVATE LIMITED 509, 5th Floor, Ecstasy Business Park,JSD Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U45400MH2012PTC233338 GLOBAL LANDMARK PRIVATE LIMITED 709, 8TH FLOOR, NIRMAL ECSTASY BUSINESS PARK, CITY OF JOY COMPOUND, JSD ROAD (ACC CO), MULUND(W) , MUMBAI, Maharashtra, India - 400080
U74999MH2018PTC304604 KING FREIGHT MARITIME PRIVATE LIMITED Office No. 122, Ecstasy Business Park, City of Joy Nr Mulund flyover,Jata Shankar Dosa Road , Mulund W , Mumbai, Maharashtra, India - 400080
U63000MH2008PTC182685 MAIL EXPRRES LOGISTIC PRIVATE LIMITED FLAT 504, 5TH FLR,B/6, LOK NISARG, VAISHALI NAGAR GHATI PADA ROAD, OFF B.R. ROAD, MULUND(W ) , MUMBAI, Maharashtra, India - 400080
U67120MH2002PTC136482 AMASS SECURITIES PRIVATE LIMITED 504, 5th Floor, Konark Darshan, B zaver Road ,Mulund west, Mumbai , Mumbai, Maharashtra, India - 400080
U62013MH2024PTC417267 PRECISIO TECHNOLOGIES PRIVATE LIMITED OFFICE NO 515 / 516, 5TH FLOOR, NIRMAL CORPORATE CENTER,LBS ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India
U32111MH2025PTC460790 ARICEO PRIVATE LIMITED Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U45500MH2016PTC286117 MPATANKAR BUILDING CONSTRUCTION PRIVATE LIMITED 806, 9th FLOOR, ECSTASY Commercial City Of Joy, J.S.D. Road, Mulund (w), Mumbai-400 080 , MUMBAI, Maharashtra, India - 400080
U20116MH2020OPC335711 YANNI GLOBAL (OPC) PRIVATE LIMITED Office No. 623, 6th Floor, Ecstasy Business Park Co. Op Soc. Ltd. Jata Shankar Dosa Road, Mulund West, Mumbai-400080 , Mumbai, Maharashtra, India - 400080
U52100MH2014PTC258689 DUSON INTERNATIONAL PRIVATE LIMITED 1402, Bliss Nirmal City of Joy, Jatashankar Dossa Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
AAB-1681 VIDHI CONSULTING INDIA LLP L-6/206, Shiv Sagar Lok Kedar CHSL Jatashankar Dosa Road, Mulund (W) Mumbai, Maharashtra, India - 400080
U74999MH2018OPC311864 GUJU ADS MEDIA (OPC) PRIVATE LIMITED Office No. 501/502 5th Floor, Kalpavruksh Building, RHB Road, Mulund W , MUMBAI, Maharashtra, India - 400080
U24200MH2002PTC340316 GUJARAT POLYBUTENES PRIVATE LIMITED Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U24110MH1965PTC013096 MULTICHEM PRIVATE LIMITED Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
AAD-3394 FIDELITY GLOBAL LLP SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080
AAK-8816 VSU INDIA CONSULTANTS LLP D-504, 5th FLOOR,PRIYAMVADHA C.H.S, VAITHARA NAGAR NAHUR ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U93030MH2013PTC246651 YASHASHREE COMMERCIAL SERVICES PRIVATE LIMITED Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund(W) , Mumbai, Maharashtra, India - 400080
AAE-1188 ONEROOF TECHNOLOGIES LLP 5th Floor, 503 ECSTASY Business Park CHSL,J.S.D. Road, Opp. Lok Everest Complex, Mulund West, Mumbai, Maharashtra, India - 400080
U67120MH1998PTC114377 NNIP INDIA PRIVATE LIMITED Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U99999MH2005PTC157055 V K MERCHANTS PRIVATE LIMITED Office No. 709, 8th Floor, Nirmal Ecstasy Business Park, City of Joy, JSD Road, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080
U72900MH2016PTC283365 ROADEYE INFOTECH PRIVATE LIMITED SH NO- 32,GR FLOOR, A WING, BL NO-3, MULUND(WEST) JATASHANKAR DOSA ROAD, LOK KAILASH CO-OP HSG SCTY , MUMBAI, Maharashtra, India - 400080
U74999MH2018PTC313181 DEEP SQUARE SERVICES PRIVATE LIMITED 1ST FLOOR, 153 ECSTASY BUSINESS PRK, PRAGATI CONSULTANCY, CITI OF JOY, , MULUND W, MUMBAI, Maharashtra, India - 400080
U74120MH2015PTC265396 NEPTUNE FOREX PRIVATE LIMITED GARAGE, GROUND FLOOR, GANESH BAUG, J.N. ROAD, MULUND (W), MUMBAI - 400080 , Mumbai, Maharashtra, India - 400080
AAJ-4780 VERIFY360 BACKGROUND SCREENING SERVICES LLP Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080
U24200MH1988PLC049149 MAHAVAL ORGANIC LIMITED UDYOG KSHETRA, II FLOOR,MULUND GOREGAON LINK ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
AAB-7789 ISHAT PROPERTIES LLP 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
L24230MH2005PLC151348 VALIANT ORGANICS LIMITED 109 UDYOG KSHETRA 1ST FLOOR MULUND GOREGAON LINK ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080
U51900MH1988PTC049066 GLOGOL IMPEX PRIVATE LIMITED 5A, 5TH FLOOR, KONARK REGENCY MULUND GOREGAON LINK ROAD, MULUND , MUMBAI, Maharashtra, India - 400080
U74999MH2019PTC324104 GLOIRE TRUSTEESHIP SERVICES PRIVATE LIMITED 127, 1st Floor, Udyog Kshetra, Mulund Goregaon Link Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10548280 2015-01-16 - 2023-09-27 50,000,000.00 NATIONAL HOUSING BANK
10574255 2015-03-10 - 2017-03-09 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
10611836 2015-12-12 - 2020-01-06 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
90387231 1996-06-13 - 2014-07-16 129,605.00 THE NAV JEEVAN CO- OP. BANK LTD.
100057267 2016-09-30 - 2021-01-19 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
100059657 2016-10-15 - 2022-07-13 50,000,000.00 THE FEDERAL BANK LTD
100092776 2017-04-03 - - 100,000,000.00 UCO Bank
100105625 2017-05-29 - - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
100108014 2017-06-09 2020-06-26 - 75,000,000.00 AU SMALL FINANCE BANK LIMITED
100110064 2017-06-28 - 2023-09-27 50,000,000.00 National Housing Bank
100120167 2017-08-21 - - 250,000,000.00 State Bank of India
100121952 2017-08-19 - 2022-11-22 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100121994 2017-08-19 - 2023-05-08 50,000,000.00 THE SOUTH INDIAN BANK LIMITED
100127460 2017-09-25 - 2022-09-08 100,000,000.00 BANDHAN BANK LIMITED
100127465 2017-09-20 - - 100,000,000.00 Canara Bank
100137130 2017-11-03 - 2023-01-03 50,000,000.00 DHANLAXMI BANK LIMITED
100148974 2017-12-30 - - 80,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100151532 2018-01-06 - 2023-03-24 25,000,000.00 AU SMALL FINANCE BANK LIMITED
100153183 2018-01-17 - 2024-01-29 250,000,000.00 MAS FINANCIAL SERVICES LIMITED
100159146 2018-02-28 - - 150,000,000.00 BANK OF MAHARASHTRA
100163742 2018-03-06 - - 100,000,000.00 ANDHRA BANK
100171936 2018-03-28 - 2020-09-08 100,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100177164 2018-04-27 - - 170,000,000.00 MAS FINANCIAL SERVICES LIMITED
100186887 2018-06-05 - - 70,000,000.00 HINDUJA HOUSING FINANCE LIMITED
100189307 2018-05-24 - 2020-12-09 75,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100191643 2018-06-26 - - 50,000,000.00 CAPITAL FIRST LIMITED
100211697 2018-09-29 - 2024-04-22 60,000,000.00 MAS FINANCIAL SERVICES LIMITED
100211728 2018-09-29 - - 40,000,000.00 MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED
100239390 2019-01-25 - 2022-04-02 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100268470 2019-05-21 - - 15,000,000.00 AU SMALL FINANCE BANK LIMITED
100270112 2019-06-06 - 2023-09-27 100,000,000.00 National Housing Bank
100323203 2020-02-06 2020-11-25 2023-09-27 100,000,000.00 National Housing Bank
100334221 2020-02-06 - 2023-09-27 100,000,000.00 National Housing Bank
100342529 2020-06-15 2021-01-18 2021-06-07 50,000,000.00 National Housing Bank
100357487 2020-06-30 - - 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100490366 2021-09-30 - 2022-04-02 21,000,000.00 MAS FINANCIAL SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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