• 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

      INDERGIRI FINANCE LIMITED.

      CIN: L65923MH1995PLC161968
      Purchase Report

      INDERGIRI FINANCE LIMITED. (CIN: L65923MH1995PLC161968) is a Public company incorporated on 27 Jan 1995. 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. 50610000.00.

      INDERGIRI FINANCE LIMITED.'s Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDERGIRI FINANCE LIMITED.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of INDERGIRI FINANCE LIMITED. are ROSHAN SHAH, NEELAM ATMARAM MISHRA, DATTA SHASHIKANT JOSHI, MOHIT AGARWAL, DINESHCHANDRA BABEL, and SHANKER VENKATA WUNNAVA.

      INDERGIRI FINANCE LIMITED.'s Corporate Identification Number (CIN) is L65923MH1995PLC161968 and its registration number is 161968. Users may contact INDERGIRI FINANCE LIMITED. on its Email address - [email protected]. Registered address of INDERGIRI FINANCE LIMITED. is UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD , Mumbai, Maharashtra, India - 400093.

      Current status of INDERGIRI FINANCE 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 INDERGIRI FINANCE . 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 INDERGIRI FINANCE .

      Purchase full report of INDERGIRI FINANCE .

      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 INDERGIRI FINANCE . 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 INDERGIRI FINANCE .
      DIN Director Name Designation Appointment Date
      08902193 ROSHAN SHAH Director 2023-03-14
      10137579 NEELAM ATMARAM MISHRA Director 2023-05-04
      10478932 DATTA SHASHIKANT JOSHI Additional Director 2024-05-31
      08774184 MOHIT AGARWAL Director 2023-02-21
      03042254 DINESHCHANDRA BABEL Director 2019-09-13
      08561822 SHANKER VENKATA WUNNAVA Managing Director 2023-08-03
      Past Directors & Key Managerial Personnel of INDERGIRI FINANCE .
      DIN Director Name Designation Appointment Date Cessation
      07204660 POONAM KISHAN SHARMA Additional Director - 2015-09-26
      07204660 POONAM KISHAN SHARMA Director - 2023-02-01
      08902193 ROSHAN SHAH Additional Director - 2023-09-15
      09023563 SUNIL KUMAR SHARMA Company Secretary - 2013-02-28
      10137579 NEELAM ATMARAM MISHRA Additional Director - 2023-09-15
      01168525 KISHAN SHARMA Director - 2023-02-01
      02256791 ANAND DYNANDEO BAGWE Additional Director - 2009-09-26
      02256791 ANAND DYNANDEO BAGWE Director - 2019-08-10
      08774184 MOHIT AGARWAL Additional Director - 2023-09-15
      00295213 BENI PRASAD RAUKA Director - 2023-02-01
      01596687 DILIPKUMAR LOKOORAM ARORA Director - 2014-08-16
      01731396 LAXMI NARAYAN SHARMA CEO(KMP) - 2019-03-23
      01731396 LAXMI NARAYAN SHARMA CFO - 2023-02-01
      01731396 LAXMI NARAYAN SHARMA Managing Director - 2023-02-01
      03042254 DINESHCHANDRA BABEL Additional Director - 2019-09-13
      08561822 SHANKER VENKATA WUNNAVA Additional Director - 2023-09-15
      08561822 SHANKER VENKATA WUNNAVA CEO - 2023-07-28
      08561822 SHANKER VENKATA WUNNAVA Managing Director - 2023-09-15
      00895548 PRADEEP JAIN Company Secretary - 2009-12-31
      02226790 VINOD KUMAR SHARMA Director - 2024-04-01
      Other Directorships of POONAM KISHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROSHAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      VOLO FIN CAPITAL INDIA PRIVATE LIMITED U65990MH2020FTC347125 Director 2020-10-03 Ongoing
      VOLO FIN SERVICES PRIVATE LIMITED U74999MH2021FTC353439 Director 2021-01-13 Ongoing
      Other Directorships of SUNIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Company Secretary - 2015-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Company Secretary - 2022-10-07
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Company Secretary - 2021-11-18
      Other Directorships of NEELAM ATMARAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DATTA SHASHIKANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ASTON PROCESSORS LIMITED U51909MH2019PLC325651 Director 2024-03-08 Ongoing
      Other Directorships of KISHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV TRANSPORT PRIVATE LIMITED U60100MH1994PTC083395 Director 1994-12-01 Ongoing
      INDERGIRI SECURITIES PRIVATE LIMITED. U67120MH1995PTC161966 Director 1995-11-30 Ongoing
      INDERGIRI SHARE AND STOCK BROKERS PRIVATE LIMITED. U67120MH1995PTC161967 Director 1995-11-30 Ongoing
      BAGRA FINANCIAL SERVICES PRIVATE LIMITED U67190MH1992PTC068055 Director 1992-08-06 Ongoing
      KAIZEN FINANCE PRIVATE LIMITED U67190MH1995PTC084872 Director 1995-01-23 Ongoing
      COGENT INFOWAY PRIVATE LIMITED U72200MH2007PTC169334 Director 2007-03-29 Ongoing
      SHRESTHA VYAPAR PRIVATE LIMITED U99999MH2006PTC159496 Director - 2009-11-26
      Other Directorships of ANAND DYNANDEO BAGWE
      Company Name CIN Designation Appointment Date Cessation
      RSD POLYMERS PRIVATE LIMITED U24200MH2008PTC188418 Director 2008-11-21 Ongoing
      RSD POLYACRYLATES PRIVATE LIMITED U24299MH2020PTC345747 Director 2020-09-10 Ongoing
      Other Directorships of MOHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASTON PROCESSORS LIMITED U51909MH2019PLC325651 Director - 2021-03-30
      VOLO FIN CAPITAL INDIA PRIVATE LIMITED U65990MH2020FTC347125 Director 2020-10-03 Ongoing
      TRUCVR TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC114801 Additional Director - 2021-11-25
      TRUCVR TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC114801 Director 2021-11-25 Ongoing
      JLT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2003PTC143312 CEO(KMP) - 2020-12-21
      VOLO FIN SERVICES PRIVATE LIMITED U74999MH2021FTC353439 Director - 2023-06-14
      VOLO HEALTH SERVICES PRIVATE LIMITED U85190MH2020PTC345589 Director 2020-09-08 Ongoing
      Other Directorships of BENI PRASAD RAUKA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Company Secretary - 2015-05-26
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2011-07-25
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-04-01
      SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED U01100MP2022PTC063261 Additional Director - 2023-03-03
      SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED U01100MP2022PTC063261 Director 2023-01-03 Ongoing
      ADVANCED BIO-AGRO TECH LIMITED U24100MH2004PLC149464 Additional Director - 2009-06-23
      ADVANCED BIO-AGRO TECH LIMITED U24100MH2004PLC149464 Director 2009-06-23 Ongoing
      ADVANCED ENZYTECH SOLUTIONS LIMITED U24200MH2008PLC186383 Director 2008-09-01 Ongoing
      MANOO FINANCE AND INVESTMENT PRIVATE LIMITED U65320MH1995PTC085698 Director 1995-02-17 Ongoing
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2019-06-24
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2016-02-11
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2012-07-28
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2012-07-28 Ongoing
      JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Additional Director - 2019-08-02
      JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Director 2019-08-02 Ongoing
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2012-07-28
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2012-07-28 Ongoing
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2012-07-28
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2012-07-28 Ongoing
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2020-02-08
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2012-07-28
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2012-07-28 Ongoing
      INDERGIRI SECURITIES PRIVATE LIMITED. U67120MH1995PTC161966 Director 1995-11-30 Ongoing
      INDERGIRI SHARE AND STOCK BROKERS PRIVATE LIMITED. U67120MH1995PTC161967 Director 1995-11-30 Ongoing
      PRANOO FINANCIAL SERVICES PRIVATE LIMITED U67190MH1995PTC085763 Director 1995-02-21 Ongoing
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2012-07-28
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director 2016-08-27 Ongoing
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director - 2016-08-27
      TOPAZ INGREDIENTS PRIVATE LIMITED U74110MH1993PTC074467 Director - 2011-04-11
      TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED U74110MH2010PTC205679 Director - 2014-01-07
      SCITECH SPECIALITIES PRIVATE LIMITED U85190MH2007PTC175484 Additional Director - 2021-01-12
      SCITECH SPECIALITIES PRIVATE LIMITED U85190MH2007PTC175484 Director 2021-01-12 Ongoing
      Other Directorships of DILIPKUMAR LOKOORAM ARORA
      Company Name CIN Designation Appointment Date Cessation
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2015-03-27
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director 2015-03-27 Ongoing
      QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Additional Director - 2015-03-27
      QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director 2015-03-27 Ongoing
      SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Additional Director - 2015-09-30
      SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Director 2015-09-30 Ongoing
      AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Additional Director - 2015-03-27
      AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director 2015-03-27 Ongoing
      SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Additional Director - 2015-03-31
      SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Director 2015-03-31 Ongoing
      AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Additional Director - 2015-03-27
      AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director 2015-03-27 Ongoing
      ROMALI CONSULTANCY SERVICES PRIVATE LIMITED U65920MH1995PTC095138 Director 1995-12-08 Ongoing
      SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Additional Director - 2015-03-31
      SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Director 2015-03-31 Ongoing
      Other Directorships of LAXMI NARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MEGAGROWTH FINANCE PVT LTD U65910RJ1995PTC010468 Director 1997-11-14 Ongoing
      SHRESTHA VYAPAR PRIVATE LIMITED U99999MH2006PTC159496 Director - 2009-11-26
      Other Directorships of DINESHCHANDRA BABEL
      Company Name CIN Designation Appointment Date Cessation
      KUSAM ELECTRICAL INDUSTRIES LTD L31909MH1983PLC220457 Additional Director - 2012-07-12
      KUSAM ELECTRICAL INDUSTRIES LTD L31909MH1983PLC220457 Director - 2015-08-01
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2010-06-05
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2019-03-31
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2011-07-25
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
      LUCID COLLOIDS LIMITED U24311MH1996PLC099800 Additional Director - 2023-09-29
      LUCID COLLOIDS LIMITED U24311MH1996PLC099800 Director 2023-09-06 Ongoing
      AMOGHVARSH HOUSES PRIVATE LIMITED U45203MH2010PTC210594 Additional Director - 2014-09-24
      AMOGHVARSH HOUSES PRIVATE LIMITED U45203MH2010PTC210594 Director - 2017-04-01
      ARIHANT VATIKA REALTY PRIVATE LIMITED U70102MH2008PTC187732 Additional Director - 2014-09-24
      ARIHANT VATIKA REALTY PRIVATE LIMITED U70102MH2008PTC187732 Director - 2019-03-31
      Other Directorships of SHANKER VENKATA WUNNAVA
      Company Name CIN Designation Appointment Date Cessation
      SFCAP ADVISORS LLP AAQ-5291 Designated Partner 2019-09-13 Ongoing
      Other Directorships of PRADEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAINA MINING PRODUCTS PRIVATE LIMITED U14219RJ1989PTC004757 Director 1989-01-02 Ongoing
      JAINA CEMENT UDYOG PRIVATE LIMITED U26943RJ1983PTC002730 Director 1983-07-06 Ongoing
      Other Directorships of VINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WOLKEM CLAY PRIVATE LIMITED U14108RJ1994PTC028833 Director - 2009-05-20
      MYNORES INDIA PVT. LTD U28113RJ1993PTC007723 Director - 2013-05-06
      WOLKEM ANDHRA MINING PRIVATE LIMITED U74999TG2000PTC035778 Nominee Director 2008-08-11 Ongoing

      CIN Company Name Company Address
      U74999MH2021FTC353439 VOLO FIN SERVICES PRIVATE LIMITED UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U46201MH2024PTC422964 SINTON AGRIBID TRADING PRIVATE LIMITED B Wing Unit No 204, SECOND FLOOR,,KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
      ACK-2008 TREZONE VENTURES LLP UNIT NO B 707 7TH FLOOR B WING,KANAKIA WALL STREET, ANDHERI KURLA ROAD , CHAKALA, HANUMAN NAGAR,Mumbai,Mumbai,Maharashtra,India-400093
      AAO-2581 OQ MARKETING LLP Kanakia wall street, 8th floor, Unit no 810A wing, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093
      AAK-9326 MIHIKA STOCK BROKING LLP Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093
      U74999MH2016PTC288136 PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
      U67120MH1996PLC470565 SWYOM ADVISORS LIMITED Unit No 1112, 11th Floor, B Wing,Kanakia Wall Street, Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400093-India
      L45309MH2018PLC306212 SALASAR EXTERIORS AND CONTOUR LIMITED Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
      AAE-3215 MIHIKA INSURANCE MARKETING FIRM LLP Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093
      U63030MH2019FTC327270 BARSAN GLOBAL LOGISTICS PRIVATE LIMITED Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059
      U67200MH2004PTC144103 MIHIKA FINANCIAL SERVICES PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
      U25112MH2023PTC434678 KNEST MANUFACTURERS PRIVATE LIMITED UNIT 905A, 09TH FLOOR, B WING, KANAKIA,WALL STREET, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      ACJ-9568 BHAVYA GROWTH ADVISORS LLP OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      ACK-5293 KGC ADVISORY LLP Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093
      U67100MH2021PLC368523 FINAXIS FINANCIAL SERVICES LIMITED Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      AAX-7020 SBS TECH LLP Unit No 714A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      U74999MH2017FTC291447 ROYALCARIBBEAN MANNING INDIA PRIVATE LIMITED Unit No 506, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U51909MH2019PTC334735 AIMD SERVICES PRIVATE LIMITED Unit No. 405/A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U74900MH2008PTC180748 DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED UNIT NO. 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U93000MH2012PTC238246 DPM CORPORATE ADVISORS PRIVATE LIMITED Unit No 212A, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U15400MH1996PTC339313 H.L. AGRO PRODUCTS PRIVATE LIMITED Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093
      ACF-9927 GOLDEN EAGLE PARTNERS LLP UNIT NO 1005 10TH FLOOR B WING KANAKIA WALL STREET A K ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U67190MH2012PTC229896 ETHOS CAPITAL ADVISORS PRIVATE LIMITED UNIT NO. 1005, 10TH FLOOR, B WING, KANAKIA WALL STREET, A K ROAD, CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U51396MH1995PTC087180 TRADECOM INTERNATIONAL PRIVATE LIMITED Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And heri East , Mumbai, Maharashtra, India - 400093
      U51909MH2005PTC189684 UNISOURCE PAPERS PRIVATE LIMITED Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And heri East , Mumbai, Maharashtra, India - 400093
      U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
      AAO-0455 CML YARNS LLP Unit no, B-1110, Kanakia Wall Street, Chakala, Andheri Kurla Kurla Road, Andheri (E), MUMBAI, Maharashtra, India - 400093
      U51909MH2021PTC363125 IQRA COMMODITIES PRIVATE LIMITED UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U51496MH2005PTC150906 SANDEEP ORGANICS PRIVATE LIMITED Unit No B 803 Kanakia wall street Andheri kurla road Andheri east , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100850119 2023-10-27 - - 25,000,000.00 MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED

      • 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.

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