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ACI INFOCOM LTD
CIN: L72200MH1982PLC175476
ACI INFOCOM LTD (CIN: L72200MH1982PLC175476) is a Public company incorporated on 21 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 110490900.00.
ACI INFOCOM LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACI INFOCOM LTD's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ACI INFOCOM LTD are AMIT KUMAR, KRISHNA KAMALKISHOR VYAS, KUSHAL CHAND JAIN, and HEMANTKUMAR S JAIN.
ACI INFOCOM LTD's Corporate Identification Number (CIN) is L72200MH1982PLC175476 and its registration number is 175476. Users may contact ACI INFOCOM LTD on its Email address - [email protected]. Registered address of ACI INFOCOM LTD is Shop 109,1st Floor, Dimple Arcade Premises CHS Ltd Asha Nagar, Thakur Complex, Kandivali Ea st , Mumbai, Maharashtra, India - 400101.
Current status of ACI INFOCOM LTD 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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ZaubaCorp's company report for ACI INFOCOM 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACI INFOCOM
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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 ACI INFOCOM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ACI INFOCOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06393899 | AMIT KUMAR | Director | 2023-09-04 |
| 07444324 | KRISHNA KAMALKISHOR VYAS | Director | 2020-09-28 |
| 03545081 | KUSHAL CHAND JAIN | Managing Director | 2019-11-13 |
| 06778764 | HEMANTKUMAR S JAIN | Director | 2014-09-22 |
Past Directors & Key Managerial Personnel of ACI INFOCOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02411779 | ANAND KUMAR JAIN | Additional Director | - | 2011-04-30 |
| 02411779 | ANAND KUMAR JAIN | Managing Director | - | 2019-11-13 |
| 03146496 | KALPESH BHANDARI | Additional Director | - | 2019-09-28 |
| 03146496 | KALPESH BHANDARI | Director | - | 2017-05-20 |
| 06393899 | AMIT KUMAR | Additional Director | - | 2023-09-28 |
| 07444324 | KRISHNA KAMALKISHOR VYAS | Additional Director | - | 2020-09-28 |
| 00008272 | VIPIN RAMPRASAD LADDA | Additional Director | - | 2013-09-25 |
| 00008272 | VIPIN RAMPRASAD LADDA | Director | - | 2014-01-03 |
| 02291758 | LALIT LAXMINARAYAN BAJAJ | Additional Director | - | 2012-09-14 |
| 02291758 | LALIT LAXMINARAYAN BAJAJ | Director | - | 2013-05-27 |
| 00148325 | DINESH KUMAR DEORA | Additional Director | - | 2011-09-23 |
| 00148325 | DINESH KUMAR DEORA | Director | - | 2012-08-03 |
| 00519468 | JAGDISHCHANDRA HANSRAJ GHUMARA | Additional Director | - | 2014-09-22 |
| 00519468 | JAGDISHCHANDRA HANSRAJ GHUMARA | Director | - | 2016-02-10 |
| 01961761 | SHRIKANT ACHYUT SATHE | Director | - | 2008-12-01 |
| 03410305 | RAJESH BABULAL SHAH | Additional Director | - | 2011-09-23 |
| 03410305 | RAJESH BABULAL SHAH | Director | - | 2014-01-03 |
| 03545081 | KUSHAL CHAND JAIN | Additional Director | - | 2012-09-14 |
| 03545081 | KUSHAL CHAND JAIN | CFO(KMP) | - | 2019-11-13 |
| 03545081 | KUSHAL CHAND JAIN | Director | - | 2019-11-13 |
| 00647187 | DAMODAR POONAM CHAND VYAS | Director | - | 2010-12-30 |
| 01771928 | ALOK PURSHOTTAM GUPTA | Managing Director | - | 2012-08-03 |
| 01772940 | DIVYA ALOK GUPTA | Director | - | 2008-11-29 |
| 02483015 | NINAD KHEMRAJ PALAV | Additional Director | - | 2009-09-30 |
| 02483015 | NINAD KHEMRAJ PALAV | Director | - | 2010-12-30 |
| 03340173 | NIRMAL KUMAR JAIN | Additional Director | - | 2012-09-14 |
| 03340173 | NIRMAL KUMAR JAIN | Director | - | 2014-07-17 |
| 06778764 | HEMANTKUMAR S JAIN | Additional Director | - | 2014-09-22 |
| 07141552 | SEJAL SURESH NAHAR | Additional Director | - | 2015-09-24 |
| 07141552 | SEJAL SURESH NAHAR | Director | - | 2020-06-29 |
| 02077753 | OMPRAKASH MOHANLAL BOHRA | Director | - | 2012-06-07 |
Other Directorships of ANAND KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMME INFRA PROJECTS PRIVATE LIMITED | U45203MH2008PTC183959 | Director | - | 2021-07-26 |
| PUJYA GURUWAR TEXTILE INDIA PRIVATE LIMITED | U46411RJ2009PTC046981 | Director | - | 2019-11-15 |
| SAINI MERCANTILE PRIVATE LIMITED | U51909MH2002PTC134680 | Director | - | 2012-07-16 |
Other Directorships of KALPESH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR TRADECOM PRIVATE LIMITED | U51109MH2006PTC160250 | Additional Director | - | 2017-09-04 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASPERS FINSIGHT LLP | AAT-8862 | Designated Partner | 2020-09-18 | Ongoing |
| DATTRAJ BUILDERS & DEVELOPERS LLP | ACC-4654 | Designated Partner | 2023-08-11 | Ongoing |
| SWADESHI INDUSTRIES AND LEASING LTD | L46309MH1983PLC031246 | Additional Director | - | 2013-09-25 |
| SWADESHI INDUSTRIES AND LEASING LTD | L46309MH1983PLC031246 | Director | - | 2023-07-26 |
| DATTRAJ DEVELOPERS PRIVATE LIMITED | U70109MH2021PTC372795 | Director | 2021-12-06 | Ongoing |
| SHAARWIN TRADEX PRIVATE LIMITED | U74140MH2019PTC331215 | Director | 2019-10-01 | Ongoing |
Other Directorships of KRISHNA KAMALKISHOR VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESHI INDUSTRIES AND LEASING LTD | L46309MH1983PLC031246 | Additional Director | - | 2016-09-23 |
| SWADESHI INDUSTRIES AND LEASING LTD | L46309MH1983PLC031246 | Director | 2016-09-23 | Ongoing |
Other Directorships of VIPIN RAMPRASAD LADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENINSULA FINANCIAL SERVICES LLP | AAD-3369 | Designated Partner | 2015-02-10 | Ongoing |
| MVL FASHIONS LLP | AAF-3315 | Designated Partner | 2015-12-15 | Ongoing |
| MVL UNIFORMS LLP | AAF-3316 | Designated Partner | 2015-12-15 | Ongoing |
| R K KARWA & ASSOCIATES LLP | AAJ-8871 | Designated Partner | - | 2021-04-01 |
| METICULOUS ENTERPRISES PRIVATE LIMITED | U51100MH2009PTC189901 | Director | 2009-08-17 | Ongoing |
| PENINSULA FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC152036 | Director | 2007-01-02 | Ongoing |
| METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED | U71220MH1993PTC072929 | Director | - | 2010-04-05 |
| SUPERLINE CONSULTANTS PRIVATE LIMITED | U74140MH2006PTC166206 | Director | - | 2008-03-24 |
| KIEON EDUCATION FOUNDATION | U91990MH2003NPL143593 | Director | 2013-12-16 | Ongoing |
Other Directorships of LALIT LAXMINARAYAN BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOMI ERECTORS PRIVATE LIMITED | U45200MH2010PTC201798 | Director | - | 2020-03-16 |
| BAJAJ INSIGHT AND TECHNOLOGIES PRIVATE LIMITED | U72300MH2007PTC168273 | Director | - | 2020-03-16 |
Other Directorships of DINESH KUMAR DEORA
Other Directorships of JAGDISHCHANDRA HANSRAJ GHUMARA
Other Directorships of SHRIKANT ACHYUT SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINVISION ITECH PRIVATE LIMITED | U72200MH2004PTC146589 | Director | 2004-05-27 | Ongoing |
| MARSUN ALGOTRENDS PRIVATE LIMITED | U72212MH2022PTC374432 | Director | 2022-01-05 | Ongoing |
| TRILLIX DATA NETWORK PRIVATE LIMITED | U74999MH2018PTC315394 | Director | - | 2020-10-10 |
Other Directorships of RAJESH BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUSHAL CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GGF INDUSTRIES PRIVATE LIMITED | U40108MH2000PTC130176 | Director | 2014-02-04 | Ongoing |
| GEMME INFRA PROJECTS PRIVATE LIMITED | U45203MH2008PTC183959 | Additional Director | 2021-07-26 | Ongoing |
| MILTON INFRA PROJECTS PRIVATE LIMITED | U45203MH2008PTC185297 | Director | 2011-05-02 | Ongoing |
| PUJYA GURUWAR TEXTILE INDIA PRIVATE LIMITED | U46411RJ2009PTC046981 | Director | 2011-05-10 | Ongoing |
Other Directorships of DAMODAR POONAM CHAND VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PB GLOBAL LIMITED | L99999MH1960PLC011864 | Director | - | 2016-08-16 |
Other Directorships of ALOK PURSHOTTAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVERA RESOURCE PRIVATE LIMITED | U24230MH2005PTC156454 | Director | - | 2018-04-02 |
| ACI CLEAN ENERGY PRIVATE LIMITED | U40102MH2010PTC199412 | Director | - | 2019-03-11 |
| LLOYDS REALTY DEVELOPERS LIMITED | U45200MH1987PLC042112 | Additional Director | - | 2015-09-30 |
| LLOYDS REALTY DEVELOPERS LIMITED | U45200MH1987PLC042112 | Director | - | 2016-04-30 |
| INSCO STEELS PRIVATE LIMITED | U45200MH1994PTC081233 | Additional Director | - | 2015-03-30 |
| BABHARI PROPERTIES PRIVATE LIMITED | U45200MH1994PTC081317 | Additional Director | - | 2015-03-30 |
| CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED | U70102MH2013PTC250570 | Additional Director | - | 2016-04-30 |
| NORTHSTAR INTERNATIONAL SERVICES (INDIA) PRIVATE LIMITED | U72900MH2006PTC162709 | Director | 2006-06-19 | Ongoing |
| ACI TECHSERV PRIVATE LIMITED | U74900MH1988PTC049908 | Director | - | 2018-04-02 |
Other Directorships of DIVYA ALOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNYVALE AGRO PRIVATE LIMITED | U01400MH2016PTC274759 | Director | - | 2017-12-20 |
| AVERA RESOURCE PRIVATE LIMITED | U24230MH2005PTC156454 | Director | - | 2011-11-10 |
| ACI CLEAN ENERGY PRIVATE LIMITED | U40102MH2010PTC199412 | Director | - | 2019-03-11 |
| ACI TECHSERV PRIVATE LIMITED | U74900MH1988PTC049908 | Director | - | 2011-09-05 |
| SPRING FIELD ENTERTAINMENT PRIVATE LIMITED SPRING | U92132MH2006PTC162492 | Director | 2008-04-01 | Ongoing |
Other Directorships of NINAD KHEMRAJ PALAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHLOROPHYLL GENEX POWER PRIVATE LIMITED | U40100MH2016PTC282761 | Director | 2016-06-23 | Ongoing |
| ACI CLEAN ENERGY PRIVATE LIMITED | U40102MH2010PTC199412 | Director | - | 2011-09-05 |
| PALAV POWER (I) PRIVATE LIMITED | U40102MH2010PTC207080 | Managing Director | 2010-08-26 | Ongoing |
Other Directorships of NIRMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMME INFRA PROJECTS PRIVATE LIMITED | U45203MH2008PTC183959 | Director | - | 2014-07-17 |
| PUJYA GURUWAR TEXTILE INDIA PRIVATE LIMITED | U46411RJ2009PTC046981 | Director | - | 2014-07-17 |
Other Directorships of HEMANTKUMAR S JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEJAL SURESH NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OMPRAKASH MOHANLAL BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJATA ELECTRONICS LIMITED | U18101MH1965PLC013214 | Director | - | 2022-07-27 |
| AVERA RESOURCE PRIVATE LIMITED | U24230MH2005PTC156454 | Director | - | 2020-03-01 |
| ALPINE INTERNATIONAL PRIVATE LIMITED | U30009MH1994PTC032196 | Director | - | 2022-07-27 |
| ACI CLEAN ENERGY PRIVATE LIMITED | U40102MH2010PTC199412 | Director | - | 2019-03-11 |
| INFINITY IMPEX PRIVATE LIMITED | U52399MH2009PTC191517 | Director | - | 2015-05-02 |
| ASHTON CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2011PTC215223 | Director | - | 2022-07-27 |
| PDG INFOTECH LTD | U74140MH1985PLC038436 | Director | 2000-09-30 | Ongoing |
| ACI TECHSERV PRIVATE LIMITED | U74900MH1988PTC049908 | Director | - | 2020-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3041 | BUDDHIMATAM VARISHTHAM ADVISORS LLP | 417, DIMPLE ARCADE PREMISES CHS LTD, III FLOOR, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U40101MH2008PLC391296 | ORIENT GREEN POWER COMPANY (RAJASTHAN) LIMITED | Shop No. 308, 3rd Floor Dimple Arcade Premises,Co. Op. Society Ltd., Asha Nagar, Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACM-3815 | MINDCONS ADVISORY SERVICES LLP | Office 124 , 1st Floor. Dimple Arcade,,Asha Nagar Road, Thakur Complex,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC454070 | SCIENTIFIC SCHOLAR PRIVATE LIMITED | Office No. 507-508, 5th Floor, Dimple Arcade Premises,Co Op. Society ltd, Asha Nagar Thakur Complex, Kandiwali,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2016PTC282635 | E- EFFICIENCY MANAGEMENT CONSULTANCY PRIVATE LIMITED | 32, Ground Floor, Dimple Arcade Premises Co-op Soc Ltd, Asha Nagar, Thakur Complex, Kandivali East , Kandivali East, Maharashtra, India - 400101 |
| U63040MH2007PTC175422 | SOULSCAPES DESTINATIONS PRIVATE LIMITED | 109 DIMPLE ARCADE PREMISES, ASHA NAGAR THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2019PTC333925 | IWEBTECH EXPERT PRIVATE LIMITED | SHOP NO.15,DIMPLE ARCADE PREMISES ASHA NAGAR,THAKUR COMPLEX,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74200MH2007PTC170887 | FIDUS ACHATES ENGINEERING PRIVATE LIMITED | 204,DIMPLE ARCADE PREMISES SOC LTD ASHA NAGAR. THAKUR COMPLEX, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2013PTC249869 | ASPIRES FINSERV PRIVATE LIMITED | SHOP NO. 403, DIMPLE ARCADE PREMISES CHS LTD. THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2021PTC372190 | CHAMP HR CONSULTING SERVICES PRIVATE LIMITED | Shop No 30, Dimple Arcade Premises, Asha Nagar Thakur Complex, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U51100MH2021PTC372282 | AERONA MULTI TRADING PRIVATE LIMITED | SHOP-109, DIMPLE ARCADE PREMISES CHS LTD ASHA NGR NR SAIDHAM, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAR-3677 | PAISAFANDA VENTURES CONSULTING LLP | SHOP NO 8 DIMPLE PREMISES CO OP SOCIETY LTD ASHA NAGAR THAKUR COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-8513 | SURYAJYOTI TRADING AND MULTISERVICES LLP | Shop No 410 Dimple Arcade Premises Co Op Society LtdAsha Nagar Thakur Complex Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U24290MH2022PTC382727 | BHUMIT LIFE SCIENCE PRIVATE LIMITED | 418, Dimple Arcade Premises CHS Ltd. Asha Nagar Kandivali E, Off W E Highway,Mumbai,Mumbai City,Maharashtra,400101-India |
| U82920MH2026PTC470051 | GROWPACK PRIVATE LIMITED | SHOP 111, DIMPLE ARCADE,Asha Nagar,Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACS-7816 | PROTECTRA SYSTEMS LLP | 205 Annex Dimple Arcade Premises,Asha Nagar Thakur Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U31400MH2009PTC194000 | SHEETAL ELECTRONICS PRIVATE LIMITED | DIMPLE ARCADE, SHOP NO. 231,ASHA NAGAR, THAKUR COMPLEX,KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| F04281 | RUBYCON SINGAPORE PTE LTD | A304 1st Floor, Dimple Arcade, Thakur Complex, Kandivali ( East) , Mumbai, Maharashtra, India - 400101 |
| AAR-8856 | GAJRIA TRADING SOLUTIONS LLP | 705, Dhruv CHS Ltd, Thakur Complex, Asha Nagar Near Dimple Heights, Kandivali E, Mumbai, Maharashtra, India - 400101 |
| U45200MH2009PTC194157 | VISHWA INFRAINTERIO PRIVATE LIMITED | SHOP NO. 05, DIMPLE ARCADE ASHA NAGAR, THAKUR COMPLEX, KANDIVALI - EAST , MUMBAI, Maharashtra, India - 400101 |
| U45200MH2016PTC280636 | MARS AND MOON CONSTRUCTIONS PRIVATE LIMITED | 11, 1st Floor, Tirupati Tower CHS Ltd Thakur Complex, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U45400MH2008PTC185550 | AMBROSIA RESTAURANTS PRIVATE LIMITED | Unit No. 303, Dimple Arcade Premises, Asha Nagar, Thakur Complex, Kandivali (W) , Mumbai, Maharashtra, India - 400101 |
| AAQ-7563 | AVSARD EVENT DESIGNERS LLP | 222, DIMPLE ARCADE, 1ST FLOOR, ASHA NAGAR, OFF W.E HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U72900MH2018PTC317258 | APHERIO TECH PRIVATE LIMITED | 509, Dimple Arcade Premises Co-op Society Ltd Asha Nagar, Thakur Complex , Kandivali East, Maharashtra, India - 400101 |
| U74999MH2016PTC285460 | ARGON SOLAR INDIA PRIVATE LIMITED | 222, Dimple Arcade, 2nd Floor, Asha Nagar, Off WE Highway, Kandivali Ea st , Mumbai, Maharashtra, India - 400101 |
| U74900MH2013PTC241365 | DRASTIC MARKETING SOLUTIONS PRIVATE LIMITED | SHOP NO.416, DIMPLE ARCADE PREMISES CO-OP. SOC. LTD THAKUR COMPLEX , KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74990MH2011PTC213323 | VAJRAKAVACH STRATEGIC SOLUTIONS PRIVATE LIMITED | Row House no.2B, 1st Floor, Vaishnav Villa CHS Ltd Thakur Complex, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U15549MH2016PTC287395 | MILLET ESSENTIALS PRIVATE LIMITED | 109, Dimple Arcade Premises CHS Ltd., Asha Nagar, Nr. Saidham, Off. W E Highway Kandivli E ast , Mumbai, Maharashtra, India - 400101 |
| ACJ-7951 | DIVAM INNOVATIVE SOLUTIONS LLP | Office 202, Dimple Arcade 1st Floor, Asha Nagar,,Off W.E. Highway, Near Sai Dham Temple,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90136700 | 1988-04-07 | - | - | 3,000,000.00 | A.P. STATE FINANCIAL CORPORATION | |
| 90136702 | 1988-07-09 | - | - | 9,000,000.00 | A.P. STATE FINANCIAL CORPORATION | |
| 90136748 | 1994-03-09 | 2005-02-11 | 2016-09-02 | 76,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90138635 | 1988-05-23 | - | - | 6,000,000.00 | SYNDICATE BANK | |
| 90138654 | 1989-04-15 | 1989-04-15 | - | 13,912,000.00 | A.P. STATE FINANCIAL CORPORATION | |
| 90138823 | 1993-06-09 | - | - | 29,800,000.00 | INDUSTRIAL DEV. BANK OF INDIA | |
| 90139599 | 1984-04-04 | - | - | 500,000.00 | SYNDICATE BANK | |
| 90139601 | 1984-05-31 | - | - | 43,000,000.00 | A.P. STATE FINANCIAL CORPORATION | |
| 90139607 | 1984-07-25 | - | - | 7,350,000.00 | SYNDICATE BANK | |
| 90139653 | 1986-11-06 | 1997-05-27 | - | 400,000.00 | CORPORATION BANK | |
| 90139657 | 1986-11-26 | - | - | 3,000,000.00 | A.P. STATE FINANCIAL CORPORATION | |
| 90139665 | 1987-02-28 | - | - | 1,500,000.00 | SYNDICATE BANK | |
| 90139670 | 1987-07-20 | 1988-12-24 | - | 13,000,000.00 | SYNDICATE BANK | |
| 90139671 | 1987-07-22 | - | - | 4,000,000.00 | SYNDICATE BANK | |
| 90139693 | 1988-08-06 | - | - | 9,000,000.00 | A.P. INDUSTRIAL DEV. CORPORATION LTD. | |
| 90139709 | 1989-07-01 | - | - | 3,000,000.00 | SYNDICATE BANK | |
| 90139875 | 1994-02-11 | 2006-08-21 | 2016-09-02 | 69,905,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90139911 | 1994-09-06 | - | - | 21,400,000.00 | INDUSTRIAL DEV. BANK OF INDIA |
- Email ID
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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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.