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HILLRIDGE INVESTMENTS LIMITED

CIN: L65993MH1980PLC353324 As on: 2026-07-13

HILLRIDGE INVESTMENTS LIMITED (CIN: L65993MH1980PLC353324) is a Public company incorporated on 12 Aug 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85200000.00 and its paid up capital is Rs. 85200000.00.

HILLRIDGE INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HILLRIDGE INVESTMENTS 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 HILLRIDGE INVESTMENTS LIMITED are TUSHAR RAI SHARMA, PARMANAND CHAUBEY, MONI ., . NARENDER, and PRERNA SINGH.

HILLRIDGE INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65993MH1980PLC353324 and its registration number is 353324. Users may contact HILLRIDGE INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of HILLRIDGE INVESTMENTS LIMITED is Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062.

Current status of HILLRIDGE INVESTMENTS 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 HILLRIDGE INVESTMENTS 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 HILLRIDGE INVESTMENTS

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 HILLRIDGE INVESTMENTS 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 HILLRIDGE INVESTMENTS
DIN Director Name Designation Appointment Date
09211414 TUSHAR RAI SHARMA Director 2023-07-13
06793843 PARMANAND CHAUBEY Director 2020-07-27
07827689 MONI . Managing Director 2020-07-27
10413009 . NARENDER Additional Director 2024-07-11
10153909 PRERNA SINGH Director 2023-07-13
Past Directors & Key Managerial Personnel of HILLRIDGE INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00529654 RAJESH KUMAR MISHRA Director - 2014-06-02
05182566 AMIT KUMAR MODI Company Secretary - 2012-08-06
05272229 MAMTA . Additional Director - 2014-09-22
05272229 MAMTA . Director - 2015-03-30
06786614 DEEPU SINGH Additional Director - 2015-09-18
06786614 DEEPU SINGH Director - 2018-08-09
06798853 MEHAK ARORA . Additional Director - 2015-03-30
06798853 MEHAK ARORA . Managing Director - 2020-03-30
09211414 TUSHAR RAI SHARMA Additional Director - 2023-09-17
00537325 RAMESH KUMAR Additional Director - 2015-09-18
00537325 RAMESH KUMAR Director - 2018-08-09
01655893 VIVEK SINGHAL Additional Director - 2015-03-07
06614727 JITENDRA KUMAR Company Secretary - 2014-06-10
06788465 VIKASH CHAUBEY Additional Director - 2014-09-22
06788465 VIKASH CHAUBEY Director - 2018-08-09
06793843 PARMANAND CHAUBEY Additional Director - 2020-07-27
06793843 PARMANAND CHAUBEY Director - 2023-05-11
07543296 DHARMENDRA GUPTA Additional Director - 2018-09-22
07543296 DHARMENDRA GUPTA Director - 2023-05-12
09733008 VIVEK SHARMA Additional Director - 2023-05-12
09734308 SUBODH KUMAR Additional Director - 2023-05-12
01272557 RAMPHAL GUPTA Additional Director - 2010-07-27
05214492 SUDHISH VERMA KUMAR CFO(KMP) - 2018-08-09
06977830 DAYA SHANKAR MANDAL Additional Director - 2018-09-22
06977830 DAYA SHANKAR MANDAL Director - 2020-06-16
07360141 SAURABH JAIN Company Secretary - 2009-05-31
07827689 MONI . Additional Director - 2020-07-27
00537298 PRADEEP KUMAR SHARMA Director - 2014-06-02
02174686 MANISH KUMAR GUPTA Additional Director - 2013-05-07
06408235 NAVEEN KUMAR Additional Director - 2014-09-22
06408235 NAVEEN KUMAR Director - 2018-08-09
06977834 RAM SUNDER Additional Director - 2018-09-22
06977834 RAM SUNDER Director - 2022-10-13
10153909 PRERNA SINGH Additional Director - 2023-09-17
Other Directorships of RAJESH KUMAR MISHRA
Other Directorships of AMIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
BABULAL DATA & SONS LLP AAQ-0443 Partner 2019-07-24 Ongoing
RAJASTHAN PETRO SYNTHETICS LTD L17118RJ1983PLC002658 Company Secretary - 2016-10-31
MONEYTECH FINLEASE LIMITED L65910DL1984PLC018732 Company Secretary - 2019-03-31
KRA LEASING LIMITED L65993DL1990PLC039637 Additional Director - 2013-09-28
KRA LEASING LIMITED L65993DL1990PLC039637 Director - 2024-05-30
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Company Secretary - 2012-06-01
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Company Secretary - 2012-06-08
INDO GULF INDUSTRIES LIMITED L74900DL1981PLC011425 Company Secretary - 2018-01-01
FURUKAWA ROCK DRILL INDIA PRIVATE LIMITED U14200KA2011FTC060431 Company Secretary - 2012-05-11
ANVI SPARES INDIA PRIVATE LIMITED U29249RJ2015PTC048335 Director 2015-09-24 Ongoing
SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director - 2015-03-10
AQUATECH WATER SOLUTIONS PRIVATE LIMITED U41000PN2013PTC146678 Company Secretary - 2019-05-31
HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director - 2012-02-04
PPS INFRASTRUCTURE LIMITED U70102DL2011PLC225558 Company Secretary - 2015-09-15
SWEN DEVELOPERS PRIVATE LIMITED U70102DL2013PTC261646 Director - 2013-12-07
RAJYOG BUILDTECH PRIVATE LIMITED U70200DL2012PTC232923 Company Secretary - 2019-07-01
ANAROCK INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2012PTC322052 Company Secretary - 2018-12-06
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Company Secretary - 2012-05-25
WE POWER INNOVATION LIMITED U74899DL1992PLC050337 Director - 2018-03-10
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Company Secretary - 2012-05-18
HOLLYHOCK SECURITIES PRIVATE LIMITED U93000HR2012PTC044955 Director - 2012-02-04
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2012-02-13
Other Directorships of MAMTA .
Other Directorships of DEEPU SINGH
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-09-30
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2018-08-09
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2014-09-09
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director 2014-09-09 Ongoing
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2023-01-17
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2014-09-06
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2023-01-17
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2014-09-06
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director 2014-09-06 Ongoing
JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2020-10-22
EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Additional Director - 2020-10-23
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director 2014-09-08 Ongoing
UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2014-02-03 Ongoing
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Additional Director - 2014-09-05
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2023-09-24
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Managing Director 2014-09-05 Ongoing
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2023-05-27
Other Directorships of MEHAK ARORA .
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2015-09-17
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2016-02-22
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Managing Director 2016-02-22 Ongoing
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2014-07-29
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director - 2022-04-26
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Managing Director 2022-04-26 Ongoing
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2015-09-30
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director 2015-09-30 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2015-05-18
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director 2016-02-20 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Managing Director - 2016-02-20
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2015-09-12
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Director 2015-09-12 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2019-03-30
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2015-07-30
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Director - 2019-03-20
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2019-03-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2015-07-31
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director - 2018-07-04
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2015-06-08
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director - 2019-03-29
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2019-03-30
Other Directorships of TUSHAR RAI SHARMA
Company Name CIN Designation Appointment Date Cessation
ORIENT TRADELINK LIMITED L65910GJ1994PLC022833 Company Secretary - 2017-08-01
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2023-01-12
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2023-07-18 Ongoing
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2022-09-26
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2024-07-09
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2023-01-11
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director 2023-07-13 Ongoing
PIONEER INDUSTRIES PRIVATE LIMITED U24241PB1997PTC020695 Company Secretary - 2021-09-03
ALLIANCE FRICTION TECHNOLOGY PRIVATE LIMITED U34300DL2006PTC146923 Company Secretary - 2019-04-09
CARIOT AUTO PRIVATE LIMITED U50400DL2021PTC388728 Company Secretary - 2022-05-09
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2022-09-29
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2022-07-20 Ongoing
ACCELANE PRIVATE LIMITED U74999DL2021PTC388723 Company Secretary - 2022-05-09
PONTIKA AEROTECH LIMITED U74999HP2017PLC006726 Company Secretary - 2019-07-26
NETRUTVATHON INDIA FOUNDATION U85300DL2020NPL369921 Additional Director - 2021-11-30
Other Directorships of RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-30
ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2014-06-02
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2023-09-28
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director 2023-08-28 Ongoing
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Additional Director - 2015-03-23
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Additional Director - 2020-09-23
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director 2020-09-23 Ongoing
MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director - 2014-05-23
MAITRI MARKFIN PRIVATE LIMITED U51909DL1996PTC081272 Director 2011-12-20 Ongoing
MEHUL FINVEST PRIVATE LIMITED U65100DL1995PTC070362 Director - 2006-11-29
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2019-07-25
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2014-09-30
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director - 2018-03-27
PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2009-11-25
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2010-01-12
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2013-09-30
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director - 2018-08-23
EDOPTICA DEVELOPERS (INDIA) LIMITED U70102DL1998PLC095541 Director - 2011-10-29
VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Director - 2008-09-22
PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2018-08-22
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-05-23
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2003-10-15
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director - 2015-03-10
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2018-08-23
Other Directorships of VIVEK SINGHAL
Other Directorships of JITENDRA KUMAR
Other Directorships of VIKASH CHAUBEY
Other Directorships of PARMANAND CHAUBEY
Company Name CIN Designation Appointment Date Cessation
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director 2018-09-21 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2020-08-19
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director 2020-08-19 Ongoing
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2018-09-29
NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director 2018-09-29 Ongoing
LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Additional Director - 2016-07-12
EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2020-12-19
SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2020-12-19 Ongoing
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2022-03-22
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Whole-time director - 2023-05-15
HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2018-03-28 Ongoing
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-17
AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-17 Ongoing
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
Other Directorships of DHARMENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Additional Director - 2016-08-27
PREMIER MERCANTILES LIMITED L51109UP1983PLC006353 Director - 2017-05-30
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2018-09-21
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2020-09-12
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2018-09-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director 2018-09-20 Ongoing
REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-10 Ongoing
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2018-11-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Managing Director 2018-11-06 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director 2018-08-06 Ongoing
GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-05-27 Ongoing
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2023-08-30
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Managing Director 2018-08-07 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2020-08-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Additional Director - 2020-12-31
VA REALCON PRIVATE LIMITED U45200DL2008PTC175668 Director 2020-12-31 Ongoing
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Additional Director - 2020-09-25
SHOURYA DEVELOPERS PRIVATE LIMITED U45202DL2001PTC113443 Director 2020-09-25 Ongoing
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Additional Director - 2021-09-14
SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director 2021-09-14 Ongoing
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2020-09-28
MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2022-01-14
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-08-31
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Additional Director - 2020-12-28
S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. U65921DL1989PTC036275 Director 2020-12-28 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2021-09-17
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director 2021-09-17 Ongoing
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2018-09-29
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2018-09-29 Ongoing
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Additional Director - 2022-04-28
GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2023-04-03
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Additional Director - 2023-07-11
EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director 2021-02-01 Ongoing
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2020-10-27
RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director 2020-10-27 Ongoing
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2020-08-31
YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Additional Director - 2023-04-03
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Additional Director - 2021-09-14
LUNAR GOLD INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC049381 Director 2021-09-14 Ongoing
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2021-09-17
AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director - 2022-03-06
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-11-27
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director 2020-11-27 Ongoing
Other Directorships of VIVEK SHARMA
Company Name CIN Designation Appointment Date Cessation
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2023-03-14
SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director 2022-10-13 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2023-09-29
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director 2022-09-14 Ongoing
J K CABLES LIMITED U74899UP1997PLC163653 Director 2022-09-30 Ongoing
Other Directorships of SUBODH KUMAR
Company Name CIN Designation Appointment Date Cessation
ALIFEROUS PMCS LLP ACB-2553 Designated Partner 2023-05-19 Ongoing
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2023-01-12
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-09-21
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2024-06-18
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2023-01-11
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Director 2024-02-09 Ongoing
TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director 2023-10-31 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2023-09-29
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director 2022-09-14 Ongoing
Other Directorships of RAMPHAL GUPTA
Company Name CIN Designation Appointment Date Cessation
SATYSHIV SHARES & SECURITIES PRIVATE LIMITED U36999UP1990PTC096314 Additional Director - 2015-09-30
SATYSHIV SHARES & SECURITIES PRIVATE LIMITED U36999UP1990PTC096314 Director - 2017-01-17
LEHRA INVESTMENTS PRIVATE LIMITED U67120UP1996PTC169443 Additional Director - 2010-07-28
SATYSHIV REAL ESTATE PRIVATE LIMITED U70102UP2007PTC100218 Director - 2017-02-16
Other Directorships of SUDHISH VERMA KUMAR
Company Name CIN Designation Appointment Date Cessation
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director - 2020-03-16
ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2018-09-29
ECHT FINANCE LIMITED U65921DL1997PLC087194 Director 2018-09-29 Ongoing
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2015-09-30
GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2020-11-02
KARISHMA INDUSTRIES PRIVATE LIMITED U74899DL1995PTC067491 Director - 2013-04-18
Other Directorships of DAYA SHANKAR MANDAL
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2022-08-30
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director 2018-07-06 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2015-09-08
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2020-06-17
DMC EDUCATION LIMITED L80211DL1984PLC018554 Additional Director - 2016-04-21
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2018-08-20
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2018-08-20
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2018-08-20
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2018-08-20
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2018-08-20
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2018-08-20
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2018-08-20
Other Directorships of SAURABH JAIN
Other Directorships of MONI .
Company Name CIN Designation Appointment Date Cessation
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Additional Director - 2017-09-20
AVAIL HOLDING LIMITED L67190DL1985PLC020953 Director 2017-09-20 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2017-09-21
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2023-05-12
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Additional Director - 2017-07-25
EDOPTICA RETAIL INDIA LIMITED U24240MH1998PLC351462 Director 2017-07-25 Ongoing
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2020-12-28
GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director - 2022-12-15
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Additional Director - 2022-05-06
WORLDLINK TELECOM LIMITED U64203DL1996PLC077368 Director 2022-05-06 Ongoing
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Additional Director - 2020-12-28
PELICON FINANCE AND LEASING LTD U65910DL1996PLC080466 Director 2020-12-28 Ongoing
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Additional Director - 2022-05-06
FINAGE LEASING AND FINANCE (INDIA) LIMITED U65910DL1996PLC080468 Director 2022-05-06 Ongoing
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Additional Director - 2021-09-17
PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED U65929DL1981PTC012490 Director - 2022-12-21
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Additional Director - 2017-08-18
INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Director 2017-08-18 Ongoing
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2017-09-20
STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director - 2020-10-15
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2020-12-15
BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director 2020-12-15 Ongoing
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2020-11-27
LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director 2020-11-27 Ongoing
Other Directorships of . NARENDER
Company Name CIN Designation Appointment Date Cessation
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2024-06-25
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director 2024-07-11 Ongoing
TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Additional Director 2023-12-04 Ongoing
Other Directorships of PRADEEP KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2017-03-14
COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Additional Director - 2016-07-26
COVOL FOODS PRIVATE LIMITED U15490DL2016PTC292464 Director 2016-07-26 Ongoing
PREMIER FURNITURE & INTERIORS PRIVATE LIMITED U16005UP2007PTC168454 Director - 2013-01-04
ADVANCE CLOTHING PRIVATE LIMITED U17291DL2007PTC166567 Director 2007-08-02 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2014-09-30
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Director - 2018-08-20
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Director - 2014-12-10
SHREE SADGURU HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254098 Additional Director - 2017-09-28
SHREE SADGURU HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254098 Director 2017-09-28 Ongoing
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director - 2012-05-27
HENERY REAL ESTATES PRIVATE LIMITED U70102DL2016PTC290888 Additional Director - 2016-07-27
HENERY REAL ESTATES PRIVATE LIMITED U70102DL2016PTC290888 Director 2016-07-27 Ongoing
WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Additional Director - 2017-09-28
WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Director 2017-09-28 Ongoing
KELLEN INFO SERVICES PRIVATE LIMITED U72200DL2016PTC292003 Additional Director - 2016-07-27
KELLEN INFO SERVICES PRIVATE LIMITED U72200DL2016PTC292003 Director 2016-07-27 Ongoing
VICTORY SOFTWARE PRIVATE LIMITED U72400DL2007PTC159925 Director - 2014-12-10
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Additional Director - 2009-08-01
AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Additional Director - 2013-05-27
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director - 2018-08-20
Other Directorships of MANISH KUMAR GUPTA
Other Directorships of NAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2015-09-17
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2018-08-09
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2014-08-31
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director - 2015-02-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Managing Director - 2018-08-08
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director - 2014-09-06
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Director - 2018-08-06
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2015-09-14
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2018-08-06
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director - 2014-09-05
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Director - 2018-08-07
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director 2013-02-18 Ongoing
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Director - 2020-09-24
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Managing Director 2020-09-24 Ongoing
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2015-07-31
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2015-07-31 Ongoing
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Additional Director - 2013-09-13
VIRGIN CAPITAL SERVICES PRIVATE LIMITED U67120DL1995PTC064985 Director - 2014-12-10
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2014-09-24
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2014-09-24 Ongoing
CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Director 2014-01-15 Ongoing
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Additional Director - 2013-09-13
V I P LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC047135 Director - 2014-12-10
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Additional Director - 2014-09-19
WONDER TRADING PRIVATE LIMITED U74899DL1996PTC076173 Director - 2014-12-10
Other Directorships of RAM SUNDER
Company Name CIN Designation Appointment Date Cessation
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2018-09-21
DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director 2018-09-21 Ongoing
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Additional Director - 2018-09-20
TRANS GLOBE TEXTILES LIMITED L51909DL1995PLC064680 Director 2018-09-20 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2018-09-19
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director - 2022-10-13
SNS DIAGNOSTICS LIMITED L74899DL1983PLC016371 Additional Director 2018-08-06 Ongoing
MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director 2018-08-06 Ongoing
SNS LABORATORIES LIMITED L85110HR1985PLC022029 Additional Director 2018-08-07 Ongoing
STAR INFOVISION PRIVATE LIMITED U28939DL2007PTC162465 Additional Director - 2019-11-30
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Additional Director - 2020-09-28
STAR PROJECT LIGHTING PRIVATE LIMITED U31908DL2009PTC195327 Director 2020-09-28 Ongoing
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2018-09-29
AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Director 2018-09-29 Ongoing
AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2023-09-24
AMRIT INDIA LIMITED U65921DL1996PLC078712 Director 2018-07-25 Ongoing
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Additional Director - 2019-07-29
SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED U65993DL1995PTC065688 Director 2019-07-29 Ongoing
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Additional Director - 2020-11-28
CUSP HOLDINGS PRIVATE LIMITED U67100HR2012PTC044989 Director 2020-11-28 Ongoing
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Additional Director - 2018-09-29
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Director 2018-09-29 Ongoing
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Additional Director - 2020-11-27
SULPHUR SECURITIES PRIVATE LIMITED U67120HR2012PTC044988 Director 2020-11-27 Ongoing
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Additional Director - 2020-11-28
CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Director 2020-11-28 Ongoing
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2020-09-30
LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director - 2021-12-01
BAGH KOTHI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1989PTC035569 Additional Director - 2019-11-30
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Additional Director - 2020-11-30
PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director 2020-11-30 Ongoing
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Additional Director - 2020-11-27
SWEN HOLDINGS PRIVATE LIMITED U93000HR2012PTC044958 Director 2020-11-27 Ongoing
Other Directorships of PRERNA SINGH
Company Name CIN Designation Appointment Date Cessation
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2023-09-26
SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director 2023-07-18 Ongoing
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Additional Director - 2023-09-28
ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director 2023-07-18 Ongoing
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2023-09-14
GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director 2023-07-13 Ongoing

CIN Company Name Company Address
U24240MH1998PLC351462 EDOPTICA RETAIL INDIA LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74140MH2010PTC351822 EURO ASIA INDIA CORPORATION PRIVATE LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74899MH1991PTC351819 SHANTA AGENCIES PRIVATE LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74899MH1989PTC351823 GUNNY AUTO AND FINANCE PRIVATE LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74899MH1994PTC351820 STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED Chl No. 350/2801, Motilal Nagar 2 Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74999MH2017PTC295994 COOL WORLD PRIVATE LIMITED CHL 350 2801 MOTILAL NAGAR 2, OPP SHANKAR TEMPLE, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
U72300MH2007PLC355903 LEGEND INFOWAYS (INDIA) LIMITED Chl No. 350/2801, Motilal Nagar 02, Opp. Shankar Temple, Goregaon (W) , Mumbai, Maharashtra, India - 400062
U74999MH2017PTC290284 RNB INVESTMENT PRIVATE LIMITED MATRU PITRU SMRUTI,159/4 JAWAHAR NAGAR RD NO.2, , OPP.PNB,GOREGAON(W)MUMBAI, Maharashtra, India - 400062
U74999MH2016NPL284868 FREE SPIRIT FOUNDATION FOR SOCIAL WELFARE ROOM NO -257,MOTILAL NAGAR NO-2, MG ROAD NEAR BADI MASJID,HANUMAN NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
U74999MH2019PTC323481 MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED Flat No.304,3rd Flr,Sahakar Niwas, Rd No.2, Jawahar Nagar,Plot No. 160/161 , GOREGAON (W), MUMBAI, Maharashtra, India - 400062
U27203MH2008PTC179617 EZZI ALUMINIUM PRIVATE LIMITED FLAT NO: 736, GROUND FLOOR, MOTILAL NAGAR NO:2, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
AAT-3128 RST ENTERPRISES LLP 329/2627 Motilal Nagar 2 Linking Road Opp Bangur Nagar Police Station Goregaon (W) Mumbai, Maharashtra, India - 400062
U74130MH2011PTC224191 THEVAR INFRASTRUCTURE PRIVATE LIMITED 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3 OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , Mumbai, Maharashtra, India - 400062
U74120MH2012PTC225908 LINKS WAY MART PRIVATE LIMITED 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3 OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , Mumbai, Maharashtra, India - 400062
U74999MH2011PTC220161 LIFE IMPORATANT CHANNEL PRIVATE LIMITED 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3 OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , Mumbai, Maharashtra, India - 400062
U93000MH2010PTC211501 TK MARKETING PRIVATE LIMITED 152/1217, MOTILAL NAGAR NO. 1, ROAD NO.3, OPP. BAHNDARI GYMKHANA, GOREGAON - (W) , MUMBAI, Maharashtra, India - 400062
U85110MH2019PTC320963 COSMAGIC HEALTH SERVICES PRIVATE LIMITED 504, Bldg No 1, B-Wing, Sethia Sea View, CTS No 22, Goregaon (W) off MG Road , MOTILAL NAGAR, MUMBAI, Maharashtra, India - 400062
U74999MH2012PTC231513 ALLENTECH DENTAL CARE PRIVATE LIMITED 61/507, UNNAT NAGAR NO 2, OPP. MAHINDRA GARDEN, S V ROAD, GOREGAON (W) , Mumbai, Maharashtra, India - 400062
U74900MH2014PTC259817 SVAM JEWELS PRIVATE LIMITED 704,179, 180, Kamlacharan,Jawahar Nagar Road, No.2,Goregaon(W), Near Railway Gate No.2 7, , Mumbai City, Maharashtra, India - 400062
AAB-3909 TECH MECH BUILDERS LLP SHOP NO. 4-5, DIVYA APTS, PLOT NO. 172, JAWAHAR NAGAR ROAD NO.2, GOREGAON (W) MUMBAI, Maharashtra, India - 400062
U51909MH2004PTC150158 TYRO INDIA IMPEX PRIVATE LIMITED SHOP NO 10 SAHKAR NIWASPLOT NO 160/161 JAWAHAR NAGAR ROAD NO 2 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
U74999MH2017NPL298690 SOCIAL AND ECONOMIC SUSTAINABILITY FOUNDATION Flat No 703,Trimurti CHS LTD,Building No 2, Siddarth Nagar Road No 4, Goregaon W , Mumbai, Maharashtra, India - 400062
AAR-9263 TRICOLOUR MEDIA BROADCASTING LLP 137/1093, 1 st floor , Motilal Nagar No. 1 Goregaon west, Opp Arti Traders , Mumbai 400062 MUMBAI, Maharashtra, India - 400062
U74999MH2018PTC313688 RPGS MARKETING PRIVATE LIMITED C WING SHOP NO.14, 2ND FLR, HARMONY MALL NR.MOTILAL NAGAR, LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400062
AAB-1854 SHLOK ASSOCIATES LLP 237/1896, EKTA CO-OP HOUSING SOCIETY LTD,ROAD NO.4 OPP.GANESH GARDEN, MOTILAL NAGAR 1,GOREGAON (W) MUMBAI, Maharashtra, India - 400062
AAC-5565 POCKETJOINT FILMS LLP Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062
U27205MH2006PTC164261 SUPER PVD TECHNOLOGIES PRIVATE LIMITED B- 485 PREM NAGAR UNNAT NAGAR ROAD NO 2 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
U24304MH2017PTC293889 DUTTSUN REMEDIES PRIVATE LIMITED 15/121, GOREGAON NAVJYOTI CHS, M.G. ROAD,UNNAT NAGAR NO.2, GOREGAON W , MUMBAI, Maharashtra, India - 400062
U17291MH2007PTC169545 NABIL EXPORT (INDIA) PRIVATE LIMITED MOTILAL NAGAR NO 2, M. G. ROAD, PLOT NO.374/3000, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80014177 1994-10-08 2003-11-15 2015-07-15 26,000,000.00 Indian Overseas Bank

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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

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