• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      ION EXCHANGE (INDIA) LIMITED

      CIN: L74999MH1964PLC014258
      Purchase Report

      ION EXCHANGE (INDIA) LIMITED (CIN: L74999MH1964PLC014258) is a Public company incorporated on 06 Mar 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 146666590.00.

      ION EXCHANGE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ION EXCHANGE (INDIA) LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ION EXCHANGE (INDIA) LIMITED are KISHORI JAYENDRA UDESHI, SHISHIR SHANKAR LAL TAMOTIA, DAVID PAUL RASQUINHA, AANKUR PATNI, SANJAY VITHALRAO JOSHI, DINESH SHARMA, RAJESH CHANDRABHAN SHARMA, SAMPATH KUMAR PARTHASARATHY, VIJAY NARHAR GUPCHUP, THEKKEKKARA MELOTH MOHAN NAMBIAR, ABHIRAM SETH, and MAHABIR PRASAD PATNI.

      ION EXCHANGE (INDIA) LIMITED's Corporate Identification Number (CIN) is L74999MH1964PLC014258 and its registration number is 14258. Users may contact ION EXCHANGE (INDIA) LIMITED on its Email address - [email protected]. Registered address of ION EXCHANGE (INDIA) LIMITED is ION HOUSE, DR. E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011.

      Current status of ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA)

      Purchase full report of ION EXCHANGE (INDIA)

      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 ION EXCHANGE (INDIA) 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 ION EXCHANGE (INDIA)
      DIN Director Name Designation Appointment Date
      01344073 KISHORI JAYENDRA UDESHI Director 2011-05-27
      00428930 SHISHIR SHANKAR LAL TAMOTIA Director 2010-05-24
      01172654 DAVID PAUL RASQUINHA Director 2022-08-02
      00090657 AANKUR PATNI Whole-time director 2009-04-01
      01656787 SANJAY VITHALRAO JOSHI Director 2023-08-18
      00051986 DINESH SHARMA Whole-time director 2009-04-01
      00515486 RAJESH CHANDRABHAN SHARMA Managing Director 1996-03-26
      01087396 SAMPATH KUMAR PARTHASARATHY Director 2005-03-22
      00042936 VIJAY NARHAR GUPCHUP Director 1995-07-17
      00046857 THEKKEKKARA MELOTH MOHAN NAMBIAR Director 2003-01-29
      00176144 ABHIRAM SETH Director 2008-09-26
      00515553 MAHABIR PRASAD PATNI Director 2001-09-28
      Past Directors & Key Managerial Personnel of ION EXCHANGE (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01172654 DAVID PAUL RASQUINHA Additional Director - 2022-09-08
      00044116 AKHIL KISHORLAL MARFATIA Director - 2013-06-21
      00090657 AANKUR PATNI Director - 2009-04-01
      00274887 NANDKUMAR MANOHAR RANADIVE CFO - 2023-02-03
      01656787 SANJAY VITHALRAO JOSHI Additional Director - 2023-09-07
      00051986 DINESH SHARMA Director - 2009-04-01
      00258074 MADHAVAN PILLAY RAMCHANDRA MENON Director - 2011-02-15
      01742105 DAMODAR GANAPAT RAO Director - 2007-06-29
      00042796 GOPAL SHANKAR RANGANATHAN Director - 2013-03-18
      00176144 ABHIRAM SETH Additional Director - 2008-09-26
      Other Directorships of KISHORI JAYENDRA UDESHI
      Company Name CIN Designation Appointment Date Cessation
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2015-05-06
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2022-07-27
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2018-01-17 Ongoing
      HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director 2009-09-25 Ongoing
      HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director appointed in casual vacancy - 2009-09-25
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2021-05-29 Ongoing
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2022-11-29
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2013-07-05
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-03-31
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-01-22
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-04-29
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Director 2021-04-29 Ongoing
      SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Director - 2013-06-20
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2015-07-31
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2015-07-31 Ongoing
      SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2023-12-03
      SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director 2023-12-02 Ongoing
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2017-06-16 Ongoing
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2015-08-19
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2015-08-19
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2009-09-03
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2019-10-23
      Other Directorships of SHISHIR SHANKAR LAL TAMOTIA
      Company Name CIN Designation Appointment Date Cessation
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Additional Director - 2009-09-29
      HYBRID AGRI BIOTECH PRIVATE LIMITED U01403MH2008PTC187657 Director - 2010-10-30
      VEWOM ENTERPRISES PRIVATE LIMITED U38210CT2023PTC014898 Director 2023-07-14 Ongoing
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Additional Director - 2009-09-30
      CENTRAL INDIA POWER COMPANY LIMITED U40100MH1994PLC084055 Director - 2010-11-01
      JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Director - 2011-07-30
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Additional Director - 2008-09-30
      CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2011-02-18
      MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2007-05-31
      MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Whole-time director - 2006-11-29
      SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC206913 Director - 2010-10-30
      SALASAR SOLAR ENERGY PRIVATE LIMITED U40300MH2010PTC209894 Director - 2010-12-22
      MVN SOLAR PRIVATE LIMITED U40300MH2011PTC220216 Director 2011-07-27 Ongoing
      ASIANEXT COMMODITIES EXCHANGE LIMITED U51909MH2010PLC208986 Director - 2010-10-30
      ISPAT AVIATION PRIVATE LIMITED U62200MH2010PTC207055 Director - 2010-12-22
      SUMER ENERGY PRIVATE LIMITED U74120MH2011PTC220546 Director - 2012-03-21
      HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Additional Director - 2009-09-25
      TALPURI SOCIAL FOUNDATION U85300CT2020NPL009877 Director 2020-01-14 Ongoing
      MAMTA ENTERTAINMENT PRIVATE LIMITED U92190MP2014PTC032756 Director - 2019-02-26
      Other Directorships of DAVID PAUL RASQUINHA
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2013-01-03
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Nominee Director - 2011-04-29
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2024-07-17
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2024-05-29 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2014-09-12
      KEMROCK INDUSTRIES AND EXPORTS LTD L36999GJ1991PLC016625 Nominee Director - 2013-12-31
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2014-10-17
      BAL PHARMA LIMITED L85110KA1987PLC008368 Nominee Director - 2011-04-29
      GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Nominee Director - 2014-05-07
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2022-09-29
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-24
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-11-28
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-10-20 Ongoing
      HSBC TRUSTEES (INDIA) PRIVATE LIMITED U66190MH2024PTC416973 Director 2024-01-09 Ongoing
      AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Additional Director - 2023-09-28
      AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2023-10-06 Ongoing
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2015-03-04
      BHARAT HANDLOOM MARKETING COMPANY LIMITED U74140DL2014PLC264795 Director 2014-02-12 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Director - 2021-05-31
      AEGIS LIMITED U99999MH1992PLC064767 Nominee Director - 2007-11-15
      Other Directorships of AKHIL KISHORLAL MARFATIA
      Company Name CIN Designation Appointment Date Cessation
      HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Additional Director - 2013-05-31
      ADVANCED CLEANING TECHNICS (INDIA) PRIVATE LIMITED U24246MH1998PTC115096 Director 1998-05-26 Ongoing
      Other Directorships of AANKUR PATNI
      Company Name CIN Designation Appointment Date Cessation
      ROCKMEN MERCHANTS LTD U15100WB1995PLC074911 Director 2006-02-08 Ongoing
      GLOBAL COMPOSITES AND STRUCTURALS LIMITED U26102MH2006PLC161108 Director 2006-04-13 Ongoing
      PROCESS AUTOMATION ENGINEERS LIMITED U31401WB2007PLC117476 Director - 2009-07-15
      ION EXCHANGE INFRASTRUCTURE LIMITED U45201MH2006PLC163421 Director 2007-01-18 Ongoing
      NETIT SOLUTIONS PRIVATE LIMITED U51109WB2000PTC092545 Director - 2009-07-06
      AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2005-06-02 Ongoing
      ASTHA TECHNICAL SERVICES LIMITED U74140MH2004PLC283594 Director 2005-12-20 Ongoing
      ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Director 2011-04-11 Ongoing
      TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED U74999MH1991PLC062866 Additional Director - 2018-09-28
      TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED U74999MH1991PLC062866 Director 2018-09-28 Ongoing
      Other Directorships of NANDKUMAR MANOHAR RANADIVE
      Company Name CIN Designation Appointment Date Cessation
      ION EXCHANGE PURIFIED DRINKING WATER PRIVATE LIMITED U41000MH2013PTC248560 Director 2015-01-20 Ongoing
      AQUA INVESTMENTS (INDIA) LIMITED U65990MH1994PLC080386 Additional Director - 2015-09-30
      AQUA INVESTMENTS (INDIA) LIMITED U65990MH1994PLC080386 Director 2015-09-30 Ongoing
      WATERCARE INVESTMENTS (INDIA) LIMITED U67120MH1994PLC080385 Director 2008-08-25 Ongoing
      AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2005-06-02 Ongoing
      POWER WATER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1994PTC080349 Additional Director - 2015-09-30
      POWER WATER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1994PTC080349 Director 2015-09-30 Ongoing
      ION EXCHANGE FINANCIAL PRODUCTS PRIVATE LIMITED U67190MH1994PTC080388 Director 2008-06-16 Ongoing
      Other Directorships of SANJAY VITHALRAO JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Director - 2021-09-30
      AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Managing Director - 2017-09-28
      AKER POWERGAS PRIVATE LIMITED U74210MH1973PTC016253 Whole-time director - 2010-04-05
      AKER POWERGAS SUBSEA PRIVATE LIMITED U74990MH2010PTC210736 Director 2010-12-07 Ongoing
      AKER CARBON CAPTURE INDIA PRIVATE LIMITED U74999MH2022FTC380724 Director 2022-04-18 Ongoing
      Other Directorships of DINESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ROCKMEN MERCHANTS LTD U15100WB1995PLC074911 Director 2006-02-08 Ongoing
      NUTECH TECHNOSERVICES PRIVATE LIMITED U15543DL2007PTC159884 Additional Director - 2010-09-24
      NUTECH TECHNOSERVICES PRIVATE LIMITED U15543DL2007PTC159884 Director - 2011-07-01
      GLOBAL COMPOSITES AND STRUCTURALS LIMITED U26102MH2006PLC161108 Director 2006-04-13 Ongoing
      CATA APPLIANCES LIMITED U29309RJ2004PLC019085 Director 2004-04-12 Ongoing
      PROCESS AUTOMATION ENGINEERS LIMITED U31401WB2007PLC117476 Director - 2009-07-15
      EMPOWER ELECTRONICS LIMITED U32109DL2006PLC146917 Additional Director - 2013-08-14
      EMPOWER ELECTRONICS LIMITED U32109DL2006PLC146917 Director 2013-08-14 Ongoing
      ION EXCHANGE INFRASTRUCTURE LIMITED U45201MH2006PLC163421 Director 2006-07-31 Ongoing
      RIMANDRA RETAIL LIMITED U52100DL1983PLC016392 Director - 1994-10-04
      AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2005-06-02 Ongoing
      ASTHA TECHNICAL SERVICES LIMITED U74140MH2004PLC283594 Director 2005-12-20 Ongoing
      ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Director 2011-04-11 Ongoing
      PARA LUBE (INDIA) PRIVATE LIMITED U74899DL1990PTC039702 Director - 2016-02-19
      ULTRAFRESH MODULAR SOLUTIONS LIMITED U74899DL1992PLC051235 Director 1992-12-03 Ongoing
      CATA APPLIANCES LIMITED U74899DL2004PLC137211 Director 2004-04-12 Ongoing
      TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED U74999MH1991PLC062866 Additional Director - 2018-09-28
      TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED U74999MH1991PLC062866 Director 2018-09-28 Ongoing
      Other Directorships of MADHAVAN PILLAY RAMCHANDRA MENON
      Company Name CIN Designation Appointment Date Cessation
      DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Alternate Director - 2011-02-15
      BECKETT RANKINE INDIA PRIVATE LIMITED U74210MH2005PTC151430 Director - 2011-02-15
      TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED U74999MH1991PLC062866 Director - 2011-02-15
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2011-02-15
      Other Directorships of RAJESH CHANDRABHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ION EXCHANGE ENVIRO FARMS LIMITED U01110MH1995PLC091478 Director 2001-06-05 Ongoing
      ION EXCHANGE PURIFIED DRINKING WATER PRIVATE LIMITED U41000MH2013PTC248560 Director - 2015-01-20
      ION EXCHANGE INFRASTRUCTURE LIMITED U45201MH2006PLC163421 Director 2006-07-31 Ongoing
      ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED U45204MH2005PLC157554 Director 2005-11-24 Ongoing
      AQUA INVESTMENTS (INDIA) LIMITED U65990MH1994PLC080386 Director 2004-04-16 Ongoing
      WATERCARE INVESTMENTS (INDIA) LIMITED U67120MH1994PLC080385 Director 1999-02-24 Ongoing
      POWER WATER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1994PTC080349 Director 1994-08-22 Ongoing
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2016-07-11
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director 2016-07-11 Ongoing
      ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Director 2011-04-11 Ongoing
      ION EXCHANGE SERVICES LIMITED U85110MH1986PLC234282 Director 2005-08-18 Ongoing
      ION FOUNDATION U93000MH2010NPL199791 Director 2010-02-06 Ongoing
      Other Directorships of DAMODAR GANAPAT RAO
      Company Name CIN Designation Appointment Date Cessation
      ION EXCHANGE SERVICES LIMITED U85110MH1986PLC234282 Director 2006-09-08 Ongoing
      Other Directorships of SAMPATH KUMAR PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2011-01-29
      ION EXCHANGE INFRASTRUCTURE LIMITED U45201MH2006PLC163421 Director 2007-01-18 Ongoing
      GAYATRI HI-TECH HOTELS LIMITED U55101TG2005PLC047665 Whole-time director - 2010-10-01
      Other Directorships of GOPAL SHANKAR RANGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      ION EXCHANGE ENVIRO FARMS LIMITED U01110MH1995PLC091478 Director - 2013-03-18
      ENGINEERING AND AGENCIES PVT LTD U51109MH1946PTC005235 Director - 2013-03-18
      BHARAT BOBBINS LIMITED U51909GJ1942PLC000168 Director - 2013-03-18
      INDIAN ENVIRONMENTAL ASSOCIATION U91990MH1997NPL108841 Director - 2009-09-14
      ION FOUNDATION U93000MH2010NPL199791 Director - 2013-03-18
      Other Directorships of VIJAY NARHAR GUPCHUP
      Company Name CIN Designation Appointment Date Cessation
      WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2019-03-31
      ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED U45204MH2005PLC157554 Director 2005-11-24 Ongoing
      RAJ MOHINDRA CONSULTANTS PRIVATE LIMITED U74140MH1999PTC118796 Director - 2017-07-29
      ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Director 2012-09-26 Ongoing
      WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Additional Director - 2008-04-21
      WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Director 2008-04-21 Ongoing
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1993-07-22 Ongoing
      ION FOUNDATION U93000MH2010NPL199791 Director - 2014-03-27
      Other Directorships of THEKKEKKARA MELOTH MOHAN NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2003-03-03 Ongoing
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2007-07-24
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2013-02-08
      ION EXCHANGE ENVIRO FARMS LIMITED U01110MH1995PLC091478 Director - 2009-01-21
      NRC LIMITED U17120MH1946PLC005227 Director - 2007-01-25
      FICOM ORGANIES LIMITED U24210MH1979PLC021306 Director 2006-05-30 Ongoing
      ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Director 2012-09-26 Ongoing
      THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director 2010-06-21 Ongoing
      Other Directorships of ABHIRAM SETH
      Company Name CIN Designation Appointment Date Cessation
      MARINE BIO-POLYMERS LLP ABB-4403 Designated Partner 2022-06-21 Ongoing
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Director - 2019-10-10
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2021-09-30
      LT FOODS LIMITED L74899DL1990PLC041790 Director 2021-09-30 Ongoing
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2023-06-01
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2023-05-08 Ongoing
      ION EXCHANGE ENVIRO FARMS LIMITED U01110MH1995PLC091478 Director 1999-07-28 Ongoing
      AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2008-12-18
      AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director - 2010-03-19
      AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Managing Director 2010-03-19 Ongoing
      AQUAGRI GREENTECH PRIVATE LIMITED U01403DL2013PTC352684 Director 2013-01-28 Ongoing
      DRAKSHA VINEYARDS PRIVATE LIMITED U01403KA2007PTC042002 Director - 2009-12-05
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director 2024-06-04 Ongoing
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2010-09-29
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2012-05-23
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2020-05-15
      PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Director - 2008-03-27
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2010-09-30
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2018-04-11
      AROHAN SERVICES PRIVATE LIMITED U63090DL2009PTC189198 Director - 2013-09-01
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2014-06-24
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2016-11-17
      AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Additional Director - 2023-09-28
      AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2023-10-06 Ongoing
      ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2019-03-18
      APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2009-04-22 Ongoing
      ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Director 2012-09-26 Ongoing
      NETWORK ADVERTISING PVT LTD U74300MH1985PTC037210 Director - 2013-08-23
      CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director - 2012-05-23
      Other Directorships of MAHABIR PRASAD PATNI
      Company Name CIN Designation Appointment Date Cessation
      ION EXCHANGE PURIFIED DRINKING WATER PRIVATE LIMITED U41000MH2013PTC248560 Director - 2015-01-20
      ION EXCHANGE INFRASTRUCTURE LIMITED U45201MH2006PLC163421 Director 2006-07-31 Ongoing
      ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED U45204MH2005PLC157554 Director - 2013-05-29
      LABHDA PROPERTIES PVT LTD U70101WB1983PTC036059 Director 2003-07-15 Ongoing
      AARTUS & ASSOCIATES PVT LTD U74140WB1961PTC024993 Director 1984-06-16 Ongoing
      ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Director - 2013-05-30
      ION EXCHANGE PROJECTS AND ENGINEERING LIMITED U74200MH2011PLC216024 Whole-time director 2013-05-30 Ongoing
      ION EXCHANGE SERVICES LIMITED U85110MH1986PLC234282 Director 2005-08-18 Ongoing

      CIN Company Name Company Address
      U74899MH1992PLC456913 ULTRAFRESH MODULAR SOLUTIONS LIMITED Ion House, 3rd Floor,,Dr. E. Moses Road, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      U01110MH1995PLC091478 ION EXCHANGE ENVIRO FARMS LIMITED ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U41000MH2013PTC248560 ION EXCHANGE PURIFIED DRINKING WATER PRIVATE LIMITED Ion House, Dr. E. Moses Road, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U45204MH2005PLC157554 ION EXCHANGE ENVIRONMENT MANAGEMENT LIMITED ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U45201MH2006PLC163421 ION EXCHANGE INFRASTRUCTURE LIMITED ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U65990MH1994PLC080386 AQUA INVESTMENTS (INDIA) LIMITED ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U67190MH1994PTC080388 ION EXCHANGE FINANCIAL PRODUCTS PRIVATE LIMITED ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U67120MH1994PLC080385 WATERCARE INVESTMENTS (INDIA) LIMITED ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U67120MH1994PTC080349 POWER WATER FINANCIAL SERVICES PRIVATE LIMITED ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74200MH2011PLC216024 ION EXCHANGE PROJECTS AND ENGINEERING LIMITED ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U74140MH2004PLC283594 ASTHA TECHNICAL SERVICES LIMITED ION House Dr. E. Moses Road,Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U74999MH1991PLC062866 TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED ION HOUSE DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U85110MH1986PLC234282 ION EXCHANGE SERVICES LIMITED ION HOUSE, DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U93000MH2010NPL199791 ION FOUNDATION ION HOUSE, DR E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U72900MH2005PTC151928 BOSTON ANALYTICS PRIVATE LIMITED 3RD FLOOR, ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U92110MH1995PTC092382 LIVE WIRE PROGRAMME TRADING COMPANY PRIVATE LIMITED STAR HOUSE, OFF DR. E. MOSES ROAD, MAHALAXMI, W.E.F. 01-10-2003 , MUMBAI, Maharashtra, India - 400011
      U74900MH2011PTC221879 ALLIANCE RESTAURANT & BARS PRIVATE LIMITED R.F : GRD1,W-P-20, DANARM HOUSE, FAMOUS STUDIO, MAHALAXMI, DR. E MOSES ROAD, JACOB CIRCL E, , MUMBAI, Maharashtra, India - 400011
      U65920MH1994PLC080376 ION EXCHANGE FINANCE LIMITED C/O ION EXCHANGE (INDIA) LTD.,TIECICON HOUSE, DR E MOSES ROAD, , MAHALAXMI, Maharashtra, India - 400011
      L28129MH1962PLC012289 KAIRA CAN COMPANY LIMITED ION HOUSE DR E MOSES ROAD MAHALAKSHMI , MUMBAI, Maharashtra, India - 400011
      U74140MH1998PLC113063 ION EXCHANGE ENVIRONMENTAL SERVICES LIMI TED TIECICON HOUSE DR E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74899MH1995PTC244794 STAR SPORTS INDIA PRIVATE LIMITED Star House, Off Dr. E Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U92100MH2000PTC124779 BIGTREE INTERACTIVE TICKETING PRIVATE LIMITED STAR HOUSE, OFF DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U32304MH2006PTC162791 STAR PREMIUM ENTERTAINMENT NETWORK PRIVA TE LIMITED STAR HOUSE, 4th FLOOR, OFF DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U92100MH2000PTC128839 DIGIWAVE INFRASTRUCTURE AND SERVICES PRI VATE LIMITED STAR HOUSE, 2ND FLOOR, OFF DR. E. MOSES ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011
      U28229MH2024FTC428423 BRECK TECHNOLOGIES INDIA PRIVATE LIMITED OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India
      ACI-6510 MAYTIK ENTERPRISES LLP OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011
      U24111MH2002PTC135474 ALL INDIA AMMONIA UDYOG PRIVATE LIMITED 112, 1st Floor, Turf Estate, 3/65 Dr E Moses Road Mahalaxmi, Mumbai - 400011 , Mumbai, Maharashtra, India - 400011
      U24230MH1970PTC014648 CHARAK PHARMACEUTICALS (INDIA) PRIVATE L IMITED EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE DR. E. MOSES ROAD, , MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U74999MH2011PTC215328 PARAMOUNT MULTIPRODUCTS INDIA PRIVATE LIMITED Shop No 3A, Ground Floor , Islami Building, Dr. E.Moses Road, Mahalaxmi ( E ) , MUMBAI, Maharashtra, India - 400011
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      90352478 1996-08-20 - - 6,300,000.00 HDFC BANK LTD.
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      90377282 1986-06-02 1987-07-07 - 450,000.00 STATE BANK OF INDIA
      90377357 1987-07-20 - - 110,000.00 STATE BANK OF INDIA
      90377676 1991-09-17 - - 2,000,000.00 CENTRAL BANK OF INDIA
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      • 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.

      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

      As on: 2026-07-13

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