• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      CASPIAN CORPORATE SERVICES LIMITED

      CIN: L74110TG2011PLC162524 As on: 2026-07-13
      Purchase Report

      CASPIAN CORPORATE SERVICES LIMITED (CIN: L74110TG2011PLC162524) is a Public company incorporated on 03 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 126600000.00.

      CASPIAN CORPORATE SERVICES 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.CASPIAN CORPORATE SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of CASPIAN CORPORATE SERVICES LIMITED are SUKUMAR REDDY GARLAPATI, SAMPATH RAO NEMMANI, PRATIK SURENDRAKUMAR SHAH, NIDHI JAIN, and HETAL HARSHAL SOMANI.

      CASPIAN CORPORATE SERVICES LIMITED's Corporate Identification Number (CIN) is L74110TG2011PLC162524 and its registration number is 162524. Users may contact CASPIAN CORPORATE SERVICES LIMITED on its Email address - [email protected]. Registered address of CASPIAN CORPORATE SERVICES LIMITED is F - BLOCK, 105,FIRST FLOOR, SURYA TOWERS, SARDAR PATEL ROAD,SECUNDER ABAD , HYDERABAD, Telangana, India - 500003.

      Current status of CASPIAN CORPORATE SERVICES 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 CASPIAN CORPORATE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASPIAN CORPORATE SERVICES

      Purchase full report of CASPIAN CORPORATE SERVICES

      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 CASPIAN CORPORATE SERVICES 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 CASPIAN CORPORATE SERVICES
      DIN Director Name Designation Appointment Date
      00966068 SUKUMAR REDDY GARLAPATI Managing Director 2021-09-30
      07999868 SAMPATH RAO NEMMANI Director 2021-09-30
      08233777 PRATIK SURENDRAKUMAR SHAH Director 2022-02-11
      09184058 NIDHI JAIN Director 2022-02-11
      09720365 HETAL HARSHAL SOMANI Director 2022-08-29
      Past Directors & Key Managerial Personnel of CASPIAN CORPORATE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00796116 VIPUL JAYANTILAL MODI Director - 2021-12-30
      00966068 SUKUMAR REDDY GARLAPATI Additional Director - 2021-09-30
      01802156 KAUSHAL ASHWIN GANDHI CFO(KMP) - 2018-07-13
      03138031 VENKATESWARA SURAM RAO Director - 2021-02-11
      07999868 SAMPATH RAO NEMMANI Additional Director - 2021-09-30
      08233777 PRATIK SURENDRAKUMAR SHAH Additional Director - 2022-02-11
      00389042 SIDDHARTH PRAVINCHANDRA SHAH Additional Director - 2012-09-28
      00389042 SIDDHARTH PRAVINCHANDRA SHAH Director - 2021-02-11
      00796382 LEENA VIPUL MODI Director - 2016-02-11
      00796382 LEENA VIPUL MODI Managing Director - 2021-09-01
      02647068 HEMANT JITENDRARAI MEHTA Additional Director - 2012-09-28
      02647068 HEMANT JITENDRARAI MEHTA Director - 2013-09-06
      02710970 HETANG ARUNKUMAR SHAH Additional Director - 2022-02-11
      02710970 HETANG ARUNKUMAR SHAH Director - 2022-08-29
      09184058 NIDHI JAIN Additional Director - 2022-02-11
      09720365 HETAL HARSHAL SOMANI Additional Director - 2022-09-23
      00340858 PARESH TULSIDAS VORA Additional Director - 2021-10-01
      00762549 ANIL GOVINDAS POPAT Additional Director - 2021-10-01
      Other Directorships of VIPUL JAYANTILAL MODI
      Company Name CIN Designation Appointment Date Cessation
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
      QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2016-03-21 Ongoing
      PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
      NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
      SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
      DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-08-04
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Additional Director - 2020-12-30
      SUNIL EQUITRADE PRIVATE LIMITED U33110MH2011PTC221726 Director 2020-12-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
      GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
      JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
      NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
      BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2015-11-09
      SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 1996-12-24 Ongoing
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director - 2022-12-05
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-15
      SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director 2004-05-10 Ongoing
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2015-11-09
      VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2009-01-01
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director - 2019-11-26
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2007-04-03 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director - 2019-11-26
      JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-01-01 Ongoing
      DHI ADVISORY SERVICES PRIVATE LIMITED U74110MH2013PTC248422 Additional Director 2023-12-06 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2017-09-30 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2010-02-23
      SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director - 2013-07-30
      SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director 2015-03-12 Ongoing
      KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Additional Director 2023-12-05 Ongoing
      WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
      Other Directorships of SUKUMAR REDDY GARLAPATI
      Company Name CIN Designation Appointment Date Cessation
      VAMSIRAM PRUDHVI BUILDERS LLP AAM-5905 Partner 2018-05-08 Ongoing
      SRIVEN LABS LLP AAQ-5323 Designated Partner 2019-09-13 Ongoing
      CASPIAN SEEDS PRIVATE LIMITED U01100TG2014PTC092816 Additional Director - 2023-08-24
      SUMATHI SEEDS PRIVATE LIMITED U01400TG2014PTC093043 Director 2014-02-19 Ongoing
      GREEN TONE MINES PRIVATE LIMITED U14107TG2022PTC165524 Director 2022-08-08 Ongoing
      SHIVOM DAYAL ENERGIES PRIVATE LIMITED U24292DL2016PTC302917 Additional Director - 2023-09-29
      SHIVOM DAYAL ENERGIES PRIVATE LIMITED U24292DL2016PTC302917 Director 2022-11-16 Ongoing
      ACCEND PHARMA PRIVATE LIMITED U24299TG2021PTC152410 Director 2021-06-21 Ongoing
      SUMATHI INFRATECH PRIVATE LIMITED U45200TG2010PTC070653 Director 2010-09-30 Ongoing
      TELANGANA AIRLINES PRIVATE LIMITED U62100TG2015PTC100023 Director 2015-08-03 Ongoing
      SUMATHI BRIGHT SHINE AIRPORT SERVICES PRIVATE LIMITED U63040AN2021PTC005559 Director 2021-11-09 Ongoing
      SUMATHI CROP SCIENCE PRIVATE LIMITED U74900TG2015PTC100053 Director 2015-08-04 Ongoing
      LAVEN SERVICES PRIVATE LIMITED U74900TG2016PTC103058 Director - 2017-12-09
      GREENATIVE PETROCHEM PRIVATE LIMITED U74994MH2018PTC314007 Additional Director - 2022-09-30
      GREENATIVE PETROCHEM PRIVATE LIMITED U74994MH2018PTC314007 Director 2022-04-25 Ongoing
      SKILLSPOC SERVICES PRIVATE LIMITED U74999TG2016PTC113613 Director - 2017-10-31
      SUMATHI WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90000TG2021PTC147730 Director 2021-01-14 Ongoing
      SUMATHI CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053727 Director - 2008-08-25
      SUMATHI CORPORATE SERVICES PRIVATE LIMITED U93090TG2007PTC053727 Managing Director 2008-08-25 Ongoing
      Other Directorships of KAUSHAL ASHWIN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Director - 2010-03-18
      SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Additional Director - 2015-03-03
      VIVEA HOLDINGS AND SERVICES PRIVATE LIMITED U70200MH2016PTC287793 Director 2021-08-02 Ongoing
      SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director - 2015-03-03
      Other Directorships of VENKATESWARA SURAM RAO
      Company Name CIN Designation Appointment Date Cessation
      WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2011-05-20
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-07-11
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2015-09-21
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2016-03-11
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Whole-time director - 2021-03-11
      ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Additional Director - 2013-09-30
      ORGANIC RECYCLING SYSTEMS LIMITED L40106MH2008PLC186309 Director - 2020-10-28
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2021-02-11
      N K CHEM-PLAST PRIVATE LIMITED U24130MH2005PTC155956 Director - 2016-10-10
      SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Additional Director - 2013-09-28
      SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED U40108MH2005PTC298301 Director - 2020-10-28
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Additional Director - 2017-09-28
      ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Director - 2022-03-13
      PUNE URBAN RECYCLERS PRIVATE LIMITED U40300MH2005PTC150860 Director - 2018-08-08
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2019-06-30
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2018-10-20
      BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2018-10-20
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2018-10-20
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Additional Director - 2015-09-30
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director - 2017-05-04
      SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Additional Director - 2015-09-30
      SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED U67120MH1992PTC068061 Director - 2022-12-03
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2017-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2019-06-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2017-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director - 2019-05-16
      FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Additional Director - 2013-09-30
      FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED U74999MH2008PTC183678 Director - 2015-03-12
      Other Directorships of SAMPATH RAO NEMMANI
      Company Name CIN Designation Appointment Date Cessation
      CASPIAN SEEDS PRIVATE LIMITED U01100TG2014PTC092816 Director 2023-08-24 Ongoing
      SUMATHI INFRATECH PRIVATE LIMITED U45200TG2010PTC070653 Director 2023-08-25 Ongoing
      SUMATHI CROP SCIENCE PRIVATE LIMITED U74900TG2015PTC100053 Director 2024-06-21 Ongoing
      LAVEN SERVICES PRIVATE LIMITED U74900TG2016PTC103058 Additional Director - 2017-11-30
      LAVEN SERVICES PRIVATE LIMITED U74900TG2016PTC103058 Director - 2022-10-20
      SUMATHI WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90000TG2021PTC147730 Director 2021-01-14 Ongoing
      Other Directorships of PRATIK SURENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      VARANIUM CLOUD LIMITED L64200MH2017PLC303172 Additional Director - 2022-06-04
      VARANIUM CLOUD LIMITED L64200MH2017PLC303172 Director - 2024-05-27
      VARANIUM LIFESTYLE LIMITED U18209MH2021PLC359369 Additional Director - 2023-09-12
      VARANIUM LIFESTYLE LIMITED U18209MH2021PLC359369 Director 2022-11-21 Ongoing
      ZEB IT SERVICE LIMITED U72900GJ2015PLC083609 Additional Director - 2018-10-01
      ZEB IT SERVICE LIMITED U72900GJ2015PLC083609 Director 2018-10-01 Ongoing
      CONTER RECRUITMENT SERVICES PRIVATE LIMITED U74999GJ2020PTC117893 Additional Director - 2022-09-30
      CONTER RECRUITMENT SERVICES PRIVATE LIMITED U74999GJ2020PTC117893 Director 2022-09-08 Ongoing
      Other Directorships of SIDDHARTH PRAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Additional Director - 2012-09-28
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2021-02-11
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director - 2009-08-17
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2012-09-28
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2021-02-11
      SARJAN DEVELOPERS PRIVATE LIMITED U45201GJ1998PTC034355 Director - 2011-11-12
      BROADBAND TELECOM PRIVATE LIMITED U64200GJ2005PTC046300 Director - 2011-05-09
      TELES CALL CENTRE PRIVATE LIMITED U64202GJ2004PTC044245 Director - 2015-03-30
      PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Director 2008-07-01 Ongoing
      ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED U72200GJ1997PTC032881 Director - 2010-08-25
      INNOVA CALL CENTRE PRIVATE LIMITED U72900GJ2004PTC044315 Director - 2015-03-31
      Other Directorships of LEENA VIPUL MODI
      Company Name CIN Designation Appointment Date Cessation
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner 2021-04-01 Ongoing
      K. A. INVESTMENTS CONSULTANCY LLP AAA-0684 Designated Partner - 2015-04-01
      QUICK TRADING AND INVESTMENT ADVISORS LL P AAG-0073 Designated Partner 2019-04-01 Ongoing
      PIYALI BUILDERS AND DEVELOPERS LLP ABZ-5584 Designated Partner 2022-12-21 Ongoing
      NIRALEE PROPERTIES LLP ABZ-5628 Designated Partner 2022-12-22 Ongoing
      SARIA BUILDERS AND DEVELOPERS LLP ABZ-7399 Designated Partner 2023-01-04 Ongoing
      DHI ADVISORY SERVICES LLP ACE-9347 Designated Partner 2024-01-16 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2016-09-03
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2022-02-14
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2016-02-11
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Managing Director - 2021-02-09
      FREEZ-AIR EXPORTS PRIVATE LIMITED U32109MH1994PTC081451 Director - 2008-10-08
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Additional Director - 2019-09-30
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director 2019-09-30 Ongoing
      ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC088731 Director - 2015-03-01
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Additional Director - 2018-09-29
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director 2018-09-29 Ongoing
      HIGH RISE REALTY PRIVATE LIMITED U45200MH1995PTC090939 Director - 2017-06-15
      GALAXY REALTY PRIVATE LIMITED U45200MH1995PTC090940 Director 1995-07-24 Ongoing
      JIMEET DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091627 Director 1996-11-01 Ongoing
      NIRALEE PROPERTIES PVT LTD U45250MH1993PTC071509 Director 1993-04-07 Ongoing
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Additional Director - 2019-09-30
      WIN SURE TRADE INVEST PRIVATE LIMITED U51432MH1997PTC105615 Director 2019-09-30 Ongoing
      BOMBAY EXIM PVT LTD U51900MH1989PTC053704 Director 1990-07-20 Ongoing
      SAMRUDDHI COMMODITIES TRADING LIMITED U51909MH2003PLC142749 Director - 2012-03-14
      SAMRUDDHI FINSTOCK LIMITED U65910MH1995PLC367237 Director 2002-02-08 Ongoing
      BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2013-01-04
      SAMCO SECURITIES LIMITED U67120MH2004PLC146183 Director - 2013-04-01
      VVALUE4U WEALTH CREATORS PRIVATE LIMITED U67190MH2008PTC182898 Director - 2008-11-01
      ANISH PROPERTIES PRIVATE LIMITED U70100MH1995PTC086403 Director 1995-03-24 Ongoing
      SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1995PTC086574 Director 1995-03-24 Ongoing
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Additional Director - 2019-09-30
      HANSA VILLA REALTY PRIVATE LIMITED U70100MH1995PTC095038 Director 2019-09-30 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Additional Director - 2018-09-29
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director 2018-09-29 Ongoing
      ASHWA REALTY (INDIA) PRIVATE LIMITED U70100MH1996PTC097661 Director - 2017-06-20
      PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC076944 Director 1994-06-01 Ongoing
      JINAL FIN-VEST PRIVATE LIMITED U70200MH1996PTC100294 Director 1997-02-01 Ongoing
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Additional Director - 2019-09-30
      VM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200319 Director 2019-09-30 Ongoing
      SAMCO COMMODITIES LIMITED U74900MH2013PLC239589 Director 2013-01-14 Ongoing
      SAMCO FOUNDATION U88900MH2023NPL412798 Director 2023-10-25 Ongoing
      Other Directorships of HEMANT JITENDRARAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      A P DOSHI & CO. LLP AAG-5780 Designated Partner 2016-06-03 Ongoing
      APMH INSOLVENCY RESOLUTION LLP AAM-5309 Designated Partner 2018-05-01 Ongoing
      APMH CONSULTING LLP ABC-9231 Designated Partner 2022-11-03 Ongoing
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Additional Director - 2012-09-28
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2013-09-06
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2012-09-28
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2013-09-06
      METMILL FOOTWEAR PRIVATE LIMITED U19201MH2009PTC195829 Additional Director - 2020-08-28
      METMILL FOOTWEAR PRIVATE LIMITED U19201MH2009PTC195829 Director - 2023-05-10
      APMH MOORES ROWLAND ADVISORY PRIVATE LIMITED U74140MH2009PTC193404 Director - 2012-06-08
      APMH INSOLVENCY RESOLUTION PRIVATE LIMITED U93000MH2018PTC304567 Director - 2018-04-30
      Other Directorships of HETANG ARUNKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      HAV LIFESCIENCES LLP AAP-3414 Designated Partner 2019-05-20 Ongoing
      SUDARSHAN PHARMA INDUSTRIES LIMITED L51496MH2008PLC184997 Additional Director - 2018-12-12
      SUDARSHAN PHARMA INDUSTRIES LIMITED L51496MH2008PLC184997 Director - 2020-07-18
      SAHANA SYSTEM LIMITED L72500GJ2020PLC112865 Director - 2022-04-07
      SAHANA SYSTEM LIMITED L72500GJ2020PLC112865 Managing Director - 2024-05-15
      AASHKA HOSPITALS LIMITED L85110GJ2012PLC072647 Additional Director - 2021-09-28
      AASHKA HOSPITALS LIMITED L85110GJ2012PLC072647 Director - 2022-03-25
      EZON ENERGY SOLUTIONS PRIVATE LIMITED U40106TZ2015PTC021544 Director - 2016-05-16
      SOFTVAN PRIVATE LIMITED U72200GJ2020PTC113564 Additional Director - 2024-05-15
      SOFTVAN LABS PRIVATE LIMITED U74990GJ2018PTC104906 Additional Director - 2024-05-15
      Other Directorships of NIDHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOBLIN INDIA LIMITED L51100GJ1989PLC012165 Additional Director - 2021-09-30
      GOBLIN INDIA LIMITED L51100GJ1989PLC012165 Director 2021-09-30 Ongoing
      VARANIUM CLOUD LIMITED L64200MH2017PLC303172 Additional Director - 2022-06-04
      VARANIUM CLOUD LIMITED L64200MH2017PLC303172 Director - 2024-05-24
      HIRA PRINT SOLUTIONS PRIVATE LIMITED U22219MH2010PTC202275 Company Secretary - 2020-08-18
      WOLKEM INDUSTRIES LIMITED U24117RJ2000PLC016151 Company Secretary - 2019-05-31
      MHOW AGROH PATHWAYS PRIVATE LIMITED U45200MP2011PTC026331 Company Secretary - 2022-12-24
      Other Directorships of HETAL HARSHAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      VARANIUM CLOUD LIMITED L64200MH2017PLC303172 Company Secretary - 2024-05-12
      ROYAL INSTALLMENT LIMITED U65921UP1997PLC022561 Company Secretary - 2020-11-18
      GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Company Secretary - 2019-11-01
      TRIDHYA TECH LIMITED U72900GJ2018PLC100733 Additional Director - 2023-02-23
      TRIDHYA TECH LIMITED U72900GJ2018PLC100733 Director 2023-01-06 Ongoing
      TECHNOWIRE DATA SCIENCE LIMITED U72900GJ2020PLC114371 Additional Director - 2023-09-29
      TECHNOWIRE DATA SCIENCE LIMITED U72900GJ2020PLC114371 Director - 2024-05-08
      Other Directorships of PARESH TULSIDAS VORA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN DISPLAYS LLP AAK-3143 Designated Partner 2017-08-14 Ongoing
      LIVE MEDIA ENTERTAINMENT LLP AAK-3522 Designated Partner 2024-04-28 Ongoing
      VORA PATEL ADVERTISING LLP AAN-4966 Designated Partner 2018-11-05 Ongoing
      OUTSHINE ADVERTISING LLP AAN-5487 Designated Partner 2018-11-15 Ongoing
      APKS ESTATE LLP ACB-1989 Designated Partner 2023-05-17 Ongoing
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2021-09-27
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2022-02-14
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2021-09-27
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
      OUTSHINE ADVERTISING PRIVATE LIMITED U22222MH2011PTC214728 Managing Director - 2018-11-14
      OUTSMART MEDIA PRIVATE LIMITED U22222MH2011PTC220992 Director 2011-08-16 Ongoing
      STICKWELL PRODUCTS (BOMBAY) PVT LTD U24295MH1993PTC075556 Director 1993-12-10 Ongoing
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Additional Director - 2021-11-30
      J A V PROPERTIES PRIVATE LIMITED U45200MH2007PTC167896 Director 2021-11-30 Ongoing
      CORNEA INVESTMENT AND LEASING PVT LTD U65990MH1993PTC071342 Director 1993-08-10 Ongoing
      SORIKA INVESTMENTS PRIVATE LIMITED U65990MH2020PTC350098 Director - 2021-09-07
      CRAYON ESTATES PRIVATE LIMITED U70100MH2000PTC128184 Director - 2010-09-18
      EMVEE ADVERTISING COMPANY (BOMBAY) PRIVATE LIMITED U74300MH1994PTC076370 Director 2015-04-01 Ongoing
      EMVEE ADVERTISING COMPANY (BOMBAY) PRIVATE LIMITED U74300MH1994PTC076370 Whole-time director - 2015-04-01
      VORA PATEL ADVERTISING PRIVATE LIMITED U74300MH1994PTC082258 Director - 2018-11-04
      VORA SHAH AND BALSARA ADS PRIVATE LIMITED U74300MH1996PTC096262 Director 1996-01-15 Ongoing
      CREATION PUBLICITY PRIVATE LIMITED U74300MH1996PTC097150 Director 2015-04-01 Ongoing
      CREATION PUBLICITY PRIVATE LIMITED U74300MH1996PTC097150 Whole-time director - 2015-04-01
      P R ADVERTISING PRIVATE LIMITED U74300MH2000PTC126873 Director 2000-05-31 Ongoing
      ANURAAG SITES ADVERTISING PRIVATE LIMITED U74300MH2000PTC128283 Director 2000-08-17 Ongoing
      ANURAAG SITES ADVERTISING PRIVATE LIMITED U74300MH2000PTC128283 Managing Director - 2023-12-17
      OZONE MULTIMEDIA PRIVATE LIMITED U74300MH2003PTC139588 Director 2003-03-13 Ongoing
      OZONE MULTIMEDIA PRIVATE LIMITED U74300MH2003PTC139588 Managing Director - 2023-12-17
      LIME KRAFT MEDIA PRIVATE LIMITED U74999MH2010PTC198531 Director 2010-01-05 Ongoing
      LIME KRAFT MEDIA PRIVATE LIMITED U74999MH2010PTC198531 Managing Director - 2023-12-17
      KAPOL GLOBAL ACADEMY FOUNDATION U85301MH2023NPL411197 Director 2023-09-26 Ongoing
      WESTWOOD ACADEMY FOUNDATION U85301MH2024NPL426036 Director 2024-05-29 Ongoing
      Other Directorships of ANIL GOVINDAS POPAT
      Company Name CIN Designation Appointment Date Cessation
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2021-09-27
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2022-02-14
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2021-09-27
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2022-03-09
      BOMBAY MEDICO PRIVATE LIMITED U51397MH1971PTC015028 Director 1998-05-02 Ongoing
      DALVI HOSPITAL PHARMACY PRIVATE LIMITED U51397MH2004PTC144957 Director 2004-03-10 Ongoing
      HINDUSTAN FABRICS AND STORES PVT LTD U52190MH1949PTC007836 Director - 2013-12-16
      KRISH INVESTMENTS PRIVATE LIMITED U74110MH2005PTC155521 Director 2005-08-22 Ongoing
      SWEVEN HEALTHCARE PRIVATE LIMITED U85100MH2019PTC326130 Director 2019-05-30 Ongoing

      CIN Company Name Company Address
      U66190TG2019PTC136870 CODECONSTELLATION INDUSTRIES PRIVATE LIMITED 4TH FLOOR, SURYA TOWERS, 104/105, H-BLOCK, SARDAR PATEL ROAD,,SECUNDERABAD,Hyderabad,Telangana,500003-India
      U72200TG2001PTC037959 ADAYANA LEARNING SOLUTIONS PRIVATE LIMITED F.N. 105, 06TH FLOOR, SURYA TOWERS SARDAR PATEL ROAD, SECUNDERABAD , HYDERABAD, Telangana, India - 500003
      U90000TG2021PTC147730 SUMATHI WASTE MANAGEMENT SERVICES PRIVATE LIMITED # 105, F - Block, First Floor, Surya Towers, S P Road, Secunderabad , Hyderabad, Telangana, India - 500003
      U01100TG2014PTC092816 CASPIAN SEEDS PRIVATE LIMITED Flat No. 105, 1st Floor, F-Block Surya Towers, Sardar Patel Road , Secunderabad, Telangana, India - 500003
      U45200TG2004PTC043120 M.N.CONSTRUCTIONS PRIVATE LIMITED 105 Sardar Patel Road, 6th Floor Surya Towers, Secunderabad-500003 , Hyderabad, Telangana, India - 500003
      U47510TS2023PTC171437 ISHAYU GARMENTS PRIVATE LIMITED 6TH FLOOR, SURYA TOWERS 105,SARDAR PATEL ROAD SECUNDERABAD,Secunderabad,Hyderabad,Telangana,500003-India
      U17309TG2019PTC137176 DEVSHREE INTERNATIONAL PRIVATE LIMITED 6th Floor, Surya Towers 105, Sardar Patel Road, Secunderabad , Hyderabad, Telangana, India - 500003
      U74999TG2022PTC169840 ACTI TEX GLOBAL PRIVATE LIMITED 6th Floor, Surya Towers, 105 Sardar patel Road, Secunderabad , Hyderabad, Telangana, India - 500003
      U14107TG2022PTC165524 GREEN TONE MINES PRIVATE LIMITED F BLOCK, 1ST FLOOR, 105 SURYA TOWERS S P ROAD, SECUNDERABAD , HYDERABAD, Telangana, India - 500003
      ABZ-4078 Esmario Distributors LLP Block No F 1 3rd Floor, Surya TowerSardar Patel Road, Secunderabad Hyderabad, Telangana, India - 500003
      ACS-4258 CASPIAN SOLUTIONS LLP L T D 105, S P ROAD,,F-Block, 105, First Floor,Hyderabad,Hyderabad,Telangana,India-500003
      U25199TG2003PTC041626 JAYA POLYWEAR PRIVATE LIMITED 5TH FLOOR, E BLOCK 105, SURYA TOWERS, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
      U17200TG2013PTC088384 HYZESST APPAREL PRIVATE LIMITED SURYA TOWERS,6TH FLOOR,BLOCK 'C' 105, SARDAR PATEL ROAD, , SECUNDERABAD, Telangana, India - 500003
      U27106TG1982PTC024346 PANKAJ TUBES PRIVATE LIMITED 5TH FLOOR, E BLOCK 105, SURYA TOWERS, SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
      U51909TG1996PTC133895 SVP DISTRIBUTORS PVT LTD Block - A, 6th Floor, Surya Towers, 105, Sardar Patel Road, , SECUNDERABAD, Telangana, India - 500003
      U51109TG1995PTC126679 JAYMAN DEALER PVT LTD Block - A, 6th Floor, Surya Towers, 105, Sardar Patel Road, , SECUNDERABAD, Telangana, India - 500003
      U93090TG2007PTC053727 SUMATHI CORPORATE SERVICES PRIVATE LIMITED # 105, F - Block, First Floor, Surya Towers, S P Road, , Secunderabad, Telangana, India - 500003
      U25199TG2011PTC073822 PANKAJ POLYTEC PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
      L24134TG1992PLC014419 PANKAJ POLYMERS LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
      U17303TG1998PTC041693 PANKAJ STRIPS PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
      U18100TG1994PLC017816 SURYAVANSHI TEXTILES LIMITED SURYA TOWERS, 6TH FLOOR,105, SARDAR PATEL ROAD, SECUNDERABAD, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500003
      U45200TG2010PTC070653 SUMATHI INFRATECH PRIVATE LIMITED # 105, F - Block, First Floor, Surya Towers S P Road, Secunderabad , Secunderabad, Telangana, India - 500003
      U72200TG2006PTC049475 AMAN TUBES PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
      U67120TG1996PTC023072 PANKAJ CAPFIN PRIVATE LIMITED 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL ROAD , SECUNDERABAD, Telangana, India - 500003
      U13999TS2025PLC193473 ISHAYU EXPORTS LIMITED 105 6THFLOOR SURYA TOWERS,SARDAR PATEL ROAD,Hyderabad,Hyderabad,Telangana,500003-India
      ACP-0424 M.ANANDAM CORPORATE ADVISORS LLP 7A, 7th Floor, Surya,Towers, Sardar Patel Road,Hyderabad,Hyderabad,Telangana,India-500003
      U70200TS2024PTC187944 M.ANANDAM CORPORATE ADVISORS PRIVATE LIMITED 7A, 7th Floor, Surya,Towers, Sardar Patel Road,Hyderabad,Hyderabad,Telangana,500003-India
      U72100TS2025PTC205973 GENORA HEALTHCARE PRIVATE LIMITED E Block, V Floor, 105, Surya Towers, S. P. Road,,Hyderabad,Hyderabad,Telangana,500003-India
      U62099TS2026PTC214824 ANXA PRIVATE LIMITED No.104,4th Floor, F-Block,Surya Towers, S P Road,Hyderabad,Hyderabad,Telangana,500003-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100921247 2024-05-03 - - 233,100,000.00 State Bank of India

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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