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FRONTIER CAPITAL LIMITED

CIN: L65990MH1984PLC033128

FRONTIER CAPITAL LIMITED (CIN: L65990MH1984PLC033128) is a Public company incorporated on 13 Jun 1984. 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. 167621630.00.

FRONTIER CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRONTIER CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of FRONTIER CAPITAL LIMITED are ARSHAD RIYAZ AHMED SHAIKH, SONALI OMKAR PATIL, MAYUR NAGINDAS DOSHI, GEORGE SUNDERSINGH JOHN DAVIS, HEMENDRANATH RAJENDRANATH CHOUDHARY, and ASHOK KATRA.

FRONTIER CAPITAL LIMITED's Corporate Identification Number (CIN) is L65990MH1984PLC033128 and its registration number is 33128. Users may contact FRONTIER CAPITAL LIMITED on its Email address - [email protected]. Registered address of FRONTIER CAPITAL LIMITED is 1206, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013.

Current status of FRONTIER CAPITAL 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 FRONTIER CAPITAL 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

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Purchase full report of FRONTIER CAPITAL

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 FRONTIER CAPITAL 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 FRONTIER CAPITAL
DIN Director Name Designation Appointment Date
09802058 ARSHAD RIYAZ AHMED SHAIKH Director 2023-09-20
08079863 SONALI OMKAR PATIL Director 2022-08-23
08351413 MAYUR NAGINDAS DOSHI Director 2024-05-13
09317798 GEORGE SUNDERSINGH JOHN DAVIS Director 2024-05-13
06641774 HEMENDRANATH RAJENDRANATH CHOUDHARY Whole-time director 2017-08-14
07799527 ASHOK KATRA Director 2017-09-29
Past Directors & Key Managerial Personnel of FRONTIER CAPITAL
DIN Director Name Designation Appointment Date Cessation
09802058 ARSHAD RIYAZ AHMED SHAIKH Additional Director - 2023-09-27
00160408 GOVINDA PRASAD DASU Additional Director - 2015-09-25
00160408 GOVINDA PRASAD DASU Director - 2016-01-28
00367947 VAIBHV VIJAY SAWANTH Additional Director - 2008-09-30
00367947 VAIBHV VIJAY SAWANTH Director - 2010-08-12
06752578 ANILKUMAR BANSAL Additional Director - 2014-12-10
08066379 PRIYANKA MAYURESH OKA Company Secretary - 2011-08-04
10694278 ANIKET NARESH PRABHU CFO(KMP) - 2022-10-31
10694278 ANIKET NARESH PRABHU Company Secretary - 2022-10-31
00367824 SHEELA VIJAY SAWANT Additional Director - 2008-09-30
00367824 SHEELA VIJAY SAWANT Director - 2010-08-12
01096351 RAJESH KUMAR KATHURIA Additional Director - 2013-09-20
01096351 RAJESH KUMAR KATHURIA Director - 2014-12-22
03030771 NITIN CHAMARIA Additional Director - 2015-09-25
03030771 NITIN CHAMARIA Director - 2018-03-12
00008683 VENKATRAMAN GOVIND RAGHAVAN Additional Director - 2010-09-30
00008683 VENKATRAMAN GOVIND RAGHAVAN Director - 2016-05-30
00023081 MANISHKUMAR SATYANARAYAN KEDIA Additional Director - 2011-09-30
00023081 MANISHKUMAR SATYANARAYAN KEDIA Director - 2014-08-05
00222203 KAWALJIT SINGH CHAWLA Director - 2009-06-01
00367747 VIJAY KRISHNAJI SAWANT Additional Director - 2008-09-30
00367747 VIJAY KRISHNAJI SAWANT Director - 2010-08-12
00742185 SURESH MAL LODHA Additional Director - 2011-08-09
08079863 SONALI OMKAR PATIL Additional Director - 2022-12-29
08351413 MAYUR NAGINDAS DOSHI Additional Director - 2022-12-29
08351413 MAYUR NAGINDAS DOSHI Director - 2024-03-19
09317798 GEORGE SUNDERSINGH JOHN DAVIS Additional Director - 2024-06-16
00004272 SRINIVASAN SRIDHAR Additional Director - 2013-09-20
00004272 SRINIVASAN SRIDHAR Director - 2014-07-30
00055499 NAROTTAM BABULAL VYAS Additional Director - 2010-09-30
00055499 NAROTTAM BABULAL VYAS Director - 2014-08-05
00478088 SANDEEP SONI Additional Director - 2012-09-28
00478088 SANDEEP SONI Director - 2014-04-01
00478088 SANDEEP SONI Whole-time director - 2014-10-28
03447551 USHA SUNDAR IYENGAR Additional Director - 2015-09-25
03447551 USHA SUNDAR IYENGAR Director - 2021-12-16
06641774 HEMENDRANATH RAJENDRANATH CHOUDHARY Additional Director - 2016-09-29
06641774 HEMENDRANATH RAJENDRANATH CHOUDHARY Director - 2017-08-14
07799527 ASHOK KATRA Additional Director - 2017-09-29
09428362 SACHIN GOVIND KHANOLKAR Additional Director - 2022-08-22
Other Directorships of ARSHAD RIYAZ AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
ANTARCTICA LIMITED L22219WB1991PLC051949 Additional Director - 2023-02-27
ANTARCTICA LIMITED L22219WB1991PLC051949 Director - 2024-04-10
Other Directorships of GOVINDA PRASAD DASU
Company Name CIN Designation Appointment Date Cessation
ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2021-07-06
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2012-11-29
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2007-08-13
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Nominee Director - 2011-04-29
SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Additional Director - 2009-09-22
SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Director - 2019-03-19
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Nominee Director - 2009-07-01
NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
NATCO PHARMA LIMITED L24230TG1981PLC003201 Director - 2024-04-01
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director - 2019-11-29
MOSCHIP TECHNOLOGIES LIMITED L31909TG1999PLC032184 Additional Director - 2018-09-29
MOSCHIP TECHNOLOGIES LIMITED L31909TG1999PLC032184 Director 2018-09-29 Ongoing
LML LIMITED L34101UP1972PLC003612 Nominee Director - 2008-07-29
MEDIAONE GLOBAL ENTERTAINMENT LIMITED L65993TN2002PLC065402 Additional Director - 2013-12-30
MEDIAONE GLOBAL ENTERTAINMENT LIMITED L65993TN2002PLC065402 Director - 2014-09-12
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2009-09-30
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2012-05-08
PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Nominee Director - 2011-06-01
TRANS GEL INDUSTRIES LIMITED U24110TG1997PLC028191 Nominee Director - 2009-01-03
NEW SAVERA PROJECTS PRIVATE LIMITED U27100TG2010PTC070291 Additional Director - 2012-09-24
NEW SAVERA PROJECTS PRIVATE LIMITED U27100TG2010PTC070291 Director - 2014-09-03
SHAN SOLAR PRIVATE LIMITED U29303KA2010PTC054321 Additional Director - 2012-10-10
SHAN SOLAR PRIVATE LIMITED U29303KA2010PTC054321 Director - 2014-11-11
MATRIX PHARMACORP PRIVATE LIMITED U33110TG2022PTC167288 Director 2024-06-01 Ongoing
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2017-09-29
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2016-09-28
WINMEEN BUSINESS ADVISORS PRIVATE LIMITED U74930KA2009PTC049483 Director - 2012-06-25
Other Directorships of VAIBHV VIJAY SAWANTH
Other Directorships of ANILKUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2015-09-19
USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2016-11-22
SG FINSERVE LIMITED L64990DL1994PLC057941 Additional Director - 2022-09-30
SG FINSERVE LIMITED L64990DL1994PLC057941 Director - 2024-08-06
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2014-09-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-09-29
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2014-09-30
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2014-09-30 Ongoing
APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director 2018-09-29 Ongoing
APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2018-09-28
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2017-05-19
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2014-08-06
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2017-05-22
VIG K FINANCE PRIVATE LIMITED U65923DL2015PTC279544 Director - 2018-04-19
ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director - 2021-08-14
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2020-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2022-08-30
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2014-08-12
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-08-12
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2014-01-10
ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2015-09-29
ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2017-03-16
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
Other Directorships of PRIYANKA MAYURESH OKA
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2018-09-28
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director 2018-09-28 Ongoing
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-04-30
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-12-10
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-05-20
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2018-09-25
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2019-05-02
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2021-08-10
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2022-09-26
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2022-10-19
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director 2018-02-26 Ongoing
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2018-09-25
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2019-04-30
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director 2018-02-26 Ongoing
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2018-09-25
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2019-04-30
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2018-09-26
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director 2018-09-26 Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2018-12-19
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2018-09-26
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2019-04-30
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2018-09-03
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2019-04-30
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2018-09-25
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2019-04-30
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2018-09-03
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2019-05-02
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Company Secretary - 2019-04-30
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2018-09-25
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2019-04-30
KAILASH IMPEX PVT LTD U71536WB1995PTC071536 Additional Director - 2023-09-29
KAILASH IMPEX PVT LTD U71536WB1995PTC071536 Director 2023-08-25 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Company Secretary - 2019-04-30
Other Directorships of ANIKET NARESH PRABHU
Company Name CIN Designation Appointment Date Cessation
WEHUSTLE FIN ADVISORY PRIVATE LIMITED U66309MH2024PTC428277 Director 2024-07-03 Ongoing
RATAN REAL ESTATES SERVICES PRIVATE LIMITED U74140MH2005PTC158078 Company Secretary - 2024-04-03
Other Directorships of SHEELA VIJAY SAWANT
Other Directorships of RAJESH KUMAR KATHURIA
Company Name CIN Designation Appointment Date Cessation
SRK FINCON LLP AAK-6532 Designated Partner 2017-09-21 Ongoing
SRK FINCON PRIVATE LIMITED. U65929DL1999PTC100381 Director - 2017-09-20
A.S.A. SECURITIES PRIVATE LIMITED U67120DL1995PTC065369 Director - 2010-01-18
SRK ESERVICES PRIVATE LIMITED U72300DL2004PTC129984 Director 2004-10-15 Ongoing
PROSAFE MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1991PTC042947 Director 1991-02-04 Ongoing
JAN VIKAS INSURANCE CORPORATE AGENTS LIMITED U74900UP2009PLC045250 Director - 2009-04-17
Other Directorships of NITIN CHAMARIA
Other Directorships of VENKATRAMAN GOVIND RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2009-08-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-11-13
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2011-08-09 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-05-04
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2016-09-30
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-04-26
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2010-08-31
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2010-07-07
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2012-01-10
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Additional Director - 2011-07-23
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Director - 2014-04-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2008-06-17
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director 2005-06-17 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director 2006-06-14 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2019-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-09-27
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2016-12-22
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2021-09-28
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-06-27
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2016-04-01
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-04-01
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2017-12-26
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-04-26
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director 2016-06-27 Ongoing
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2016-04-01
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2009-04-13 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2014-09-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-04-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-01-14
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-02-14
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-05-05
MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Additional Director 2012-02-01 Ongoing
PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC207439 Director 2010-09-20 Ongoing
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2007-06-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2021-09-29
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2016-05-25
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2013-11-21
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director - 2016-03-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2016-12-22
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2018-04-26
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2011-09-09
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2013-06-29
Other Directorships of MANISHKUMAR SATYANARAYAN KEDIA
Company Name CIN Designation Appointment Date Cessation
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2019-09-20
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2013-03-30
ESSAR BIOFUELS LIMITED U01403MH2008PLC186562 Director 2008-09-08 Ongoing
ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director 2005-10-19 Ongoing
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-09-27
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2019-09-27 Ongoing
ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director - 2011-08-23
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director 2010-04-07 Ongoing
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director - 2008-12-18
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2016-09-27
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
RECLAME COMMERCIALS AND SECURITIES PRIVATE LIMITED U51900MH1992PTC069395 Director 2001-09-02 Ongoing
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Director 2011-04-29 Ongoing
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2016-01-04
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2013-09-26
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director 2013-09-26 Ongoing
TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-08-16 Ongoing
ADEL SHIPPING HOLDINGS LIMITED. U65191MH2010PLC202307 Director - 2017-04-10
PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director 2006-04-28 Ongoing
SHUBHANGI INVESTMENT AND TRADING LIMITED U65990MH1989PLC052713 Director 2006-04-28 Ongoing
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2010-09-28
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-02-04
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2016-02-04
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2016-09-26
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2018-03-09
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2019-05-13
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director 2016-09-26 Ongoing
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2013-09-23
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-12-14
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2010-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2010-09-30 Ongoing
ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director - 2005-09-01
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2019-09-20
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2023-02-15
BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2009-05-14
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2016-02-04
ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2016-09-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
Other Directorships of KAWALJIT SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
JEET MACHINE TOOLS LIMITED L28900MH1984PLC032859 Additional Director - 2009-09-25
JEET MACHINE TOOLS LIMITED L28900MH1984PLC032859 Director - 2024-04-26
JEET MACHINE TOOLS LIMITED L28900MH1984PLC032859 Managing Director 2009-09-25 Ongoing
RAJKARAN REAL ESTATE PRIVATE LIMITED U70102MH2007PTC167614 Director - 2015-05-15
AJEET MACHINE TOOLS PRIVATE LIMITED U74120MH2011PTC213472 Director 2011-02-13 Ongoing
Other Directorships of VIJAY KRISHNAJI SAWANT
Other Directorships of SURESH MAL LODHA
Company Name CIN Designation Appointment Date Cessation
INDSUR TRADERS LLP AAA-4145 Designated Partner - 2019-11-11
SJVN LIMITED L40101HP1988GOI008409 Director - 2011-05-01
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-05-29
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director - 2011-05-31
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Managing Director - 2008-05-05
SANGAM AGRO ACRES PRIVATE LIMITED U01407MH2008PTC187101 Additional Director 2009-07-20 Ongoing
EASTERN COALFIELDS LTD U10101WB1975GOI030295 Director - 2014-06-23
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2019-06-03
CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director 2019-04-01 Ongoing
CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director - 2018-01-08
CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director - 2017-09-18
IPSL POWER LIMITED U40100MH2004PLC146289 Director 2004-05-13 Ongoing
CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2016-01-01
ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director 2020-07-15 Ongoing
ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director - 2014-09-23
ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Director - 2017-08-21
GOLDEN STONE FINANCIAL ADVISORS PRIVATE LIMITED U67100MH2022PTC388677 Additional Director 2024-07-05 Ongoing
GOLDEN STONE FINANCIAL ADVISORS PRIVATE LIMITED U67100MH2022PTC388677 Director - 2022-10-03
BLUESTONE HOLDINGS PRIVATE LIMITED U70109MH2016PTC279945 Director 2016-04-12 Ongoing
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
STE MET (INDIA) PRIVATE LIMITED U74110MH2012PTC234632 Director - 2018-06-01
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2015-01-12
Other Directorships of SONALI OMKAR PATIL
Company Name CIN Designation Appointment Date Cessation
KOSHA FINE JEWELS LIMITED U36910MH2020PLC352601 Director 2025-12-31 Ongoing
SOPREVISA ENTREPRENEURS PRIVATE LIMITED U52609MH2018PTC306018 Director - 2022-03-20
ANANDVAN DEFI ACADEMY PRIVATE LIMITED U80301MH2022PTC374356 Additional Director 2022-03-25 Ongoing
DEFINOMICS INSTITUTE PRIVATE LIMITED U85500MH2023PTC400661 Director 2023-04-13 Ongoing
Other Directorships of MAYUR NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 CFO(KMP) - 2015-02-19
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director 2020-11-01 Ongoing
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2019-12-30
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director 2019-12-30 Ongoing
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Additional Director 2021-12-07 Ongoing
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Additional Director - 2023-09-29
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Director - 2024-04-12
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Additional Director 2022-07-01 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2019-12-30
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director 2019-02-12 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2020-10-28
AMW FINANCE LIMITED U65921MH2008PLC182234 Director 2020-02-18 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director 2022-02-02 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director 2019-03-18 Ongoing
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director 2020-02-18 Ongoing
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Additional Director - 2021-11-30
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Director 2021-11-30 Ongoing
Other Directorships of GEORGE SUNDERSINGH JOHN DAVIS
Company Name CIN Designation Appointment Date Cessation
BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2020PTC229367 Director - 2022-12-05
BEM TAAS LIMITED U52219PN2023PLC221765 Director - 2023-10-31
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of NAROTTAM BABULAL VYAS
Company Name CIN Designation Appointment Date Cessation
CITOC INVESTMENT SERVICES LLP AAF-3912 Partner - 2020-10-01
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-11-04
ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director 2017-12-14 Ongoing
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2009-12-03
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Company Secretary - 2011-08-30
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director - 2008-12-18
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2008-12-18
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-12-24
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2018-12-24 Ongoing
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-10-03
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2010-04-05
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2010-04-05
ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Director - 2008-11-10
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2011-06-08
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2010-04-05
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2018-09-24
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director 2018-09-24 Ongoing
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2018-09-24
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director 2018-09-24 Ongoing
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-10-03
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2010-04-08
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-07-04
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2018-09-26
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director 2018-09-26 Ongoing
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2012-07-04
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2016-09-30
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2012-04-05
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2007-07-23
WHITEFIN CAPITAL LIMITED U65990MH2020PLC350609 Director 2020-11-24 Ongoing
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2015-09-28
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-10-03
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2012-09-28
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2016-10-03
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director 2020-03-09 Ongoing
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director 2021-09-01 Ongoing
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2021-07-23
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2015-12-21
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Managing Director - 2013-07-01
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2012-07-04
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2008-03-01
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-02-08
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2010-02-01
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2008-01-23
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2017-09-29
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2017-09-29 Ongoing
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-04-26
PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Additional Director - 2024-04-15
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2011-06-06
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2008-09-29
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2011-08-30
ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director - 2005-09-01
Other Directorships of SANDEEP SONI
Other Directorships of USHA SUNDAR IYENGAR
Other Directorships of HEMENDRANATH RAJENDRANATH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2015-09-25
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2018-06-01
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2016-09-30
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2018-10-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2015-09-25
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2015-09-25 Ongoing
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-02
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2015-09-28
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2020-07-31
SANGUINE MARITIME SERVICES PRIVATE LIMITED U61200DL2016PTC309891 Additional Director 2018-10-20 Ongoing
SANGUINE MARITIME SERVICES PRIVATE LIMITED U61200DL2016PTC309891 Director - 2019-06-25
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2014-09-30
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2017-03-08
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2016-12-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2017-03-08
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
Other Directorships of ASHOK KATRA
Company Name CIN Designation Appointment Date Cessation
A9 CAPITAL ADVISORY LLP AAG-9459 Designated Partner 2016-07-19 Ongoing
SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Nominee Director - 2008-09-08
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Nominee Director - 2007-06-29
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Nominee Director - 2009-07-01
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2014-10-27
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Nominee Director - 2012-05-10
SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Nominee Director - 2009-11-13
FUNDVISER SERVICES PRIVATE LIMITED U74900MH2016PTC273094 Director - 2016-10-05
Other Directorships of SACHIN GOVIND KHANOLKAR
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director 2021-12-07 Ongoing
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director 2021-12-12 Ongoing
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Additional Director 2021-12-07 Ongoing
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Additional Director - 2022-09-30
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Director - 2024-04-12
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Additional Director 2022-07-01 Ongoing
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2022-09-29
AMW FINANCE LIMITED U65921MH2008PLC182234 Director 2021-12-07 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director 2022-02-02 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2022-10-29
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director 2021-12-12 Ongoing
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2022-09-29
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director 2021-12-07 Ongoing
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Additional Director 2021-12-07 Ongoing

CIN Company Name Company Address
ACL-6835 HAVENCRAFT STUDIO LLP 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
ACL-8012 ANKUR FERROMET LLP 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013
AAA-2487 ANAGHA ADVISORS LLP 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
AAJ-2660 INDIA LAND INDUSTRIAL PARK LLP 1607, Floor -16, Plot 453, Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
AAX-7298 PARABULIENT ADVISORS LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
AAY-2226 PARAMONE VENTURES LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
AAY-4654 PARAMONE BUSINESS ADVISORY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013
AAY-7011 SIMUYA GLOBAL LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
AAY-8339 PARAMONE ENERGY LLP 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL,DELISLE ROAD MUMBAI, Maharashtra, India - 400013
AAQ-1692 ACTIF HOMES LLP 1301,Floor 13,Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013
U24110MH1989PTC051058 CHEMCO INNOVATIVE CHEMIE PRIVATE LIMITED 802, FLOOR-8, PLOT- 453, LODHA SUPREMUS, SENAPATI BAPAT MARG,LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
U51109MH2007PTC296077 SUMATINATH MULTITRADE PRIVATE LIMITED 901, Floor-9, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
AAJ-1412 SHEKHAWATI SYNTHETICS LLP 1103,11TH FLOOR, PLOT-453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL (W), DELISLE ROAD MUMBAI, Maharashtra, India - 400013
AAJ-1413 KPSH TEXTILES ENTERPRISES LLP 1103, 11TH FLOOR, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG,LOWER PAREL(W), DELISLE ROAD MUMBAI, Maharashtra, India - 400013
U51420MH1993PTC071689 ANKUR FERROMET PVT LTD 1605, 16th Floor, Plot- 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
U45205MH2015PTC263381 STUDIO 2500 INFRA PRIVATE LIMITED 1303, 13th Floor, Plot - 453, Lodha Supremus, Senapati Bapat Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013
U24100MH1989PTC051121 LAXMI DYESTUFFS PRIVATE LIMITED 802,FLOOR-8,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,OPP. KAMLA MILL,DELISLE ROAD,LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013
U74110MH2017PTC295471 PARAMONE ENVIRONMENT MANAGEMENT PRIVATE LIMITED 1501 FLOOR 15 PLOT 453 LODHA SUPREMUS SENAPATI BAPAT MARG LOWER PAREL DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
U74999MH2020PTC420187 SARALSCF TECHNOLOGIES PRIVATE LIMITED 1203, Floor 12, Plot-453, Lodha Supremus Senpati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
U28900MH1999PTC119922 SATYASAI PRESSURE VESSELS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
U27100MH1997PTC250859 SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
U27100MH2004PTC148478 SAINATH PRESSURE VESSELS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
U27200MH1995PTC084250 SAI CYLINDERS PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
U51109MH2005PTC295899 MUNISUVRAT VENTURE PRIVATE LIMITED 901, Floor-9, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
U67190MH2013PTC250474 VARANIUM ADVISORY PRIVATE LIMITED 1107, Floor 11, Plot 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
U67120MH1993PTC074470 ICAN INVESTMENTS ADVISORS PRIVATE LIMITED 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisl e Road, , Mumbai, Maharashtra, India - 400013
U93030MH2010PTC208145 SUPER TECHNOFAB PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
U93090MH2010PTC208146 OM FABTECH PRIVATE LIMITED 1105, FLOOR 11, PLOT-453, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013
U74999MH2018PTC313123 PWORLD TECHNOLOGY PRIVATE LIMITED 1001-1002,10 Flr,Plot 453,Lodha Supremus Senapati Bapat Marg,Lower Parel,Delisle , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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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