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ANTONY WASTE HANDLING CELL LIMITED

CIN: L90001MH2001PLC130485 As on: 2026-07-13

ANTONY WASTE HANDLING CELL LIMITED (CIN: L90001MH2001PLC130485) is a Public company incorporated on 17 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1864926960.00 and its paid up capital is Rs. 141910500.00.

ANTONY WASTE HANDLING CELL LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANTONY WASTE HANDLING CELL LIMITED's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.

Directors of ANTONY WASTE HANDLING CELL LIMITED are SHIJU JACOB KALLARAKAL, SUNEET SHRINIWAS MAHESHWARI, JOSE JACOB KALLARAKAL, PRIYA BALASUBRAMANIAN, SHIJU ANTONY KALLARAKAL, and AJIT KUMAR JAIN.

ANTONY WASTE HANDLING CELL LIMITED's Corporate Identification Number (CIN) is L90001MH2001PLC130485 and its registration number is 130485. Users may contact ANTONY WASTE HANDLING CELL LIMITED on its Email address - [email protected]. Registered address of ANTONY WASTE HANDLING CELL LIMITED is A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST) , Thane, Maharashtra, India - 400604.

Current status of ANTONY WASTE HANDLING CELL 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 ANTONY WASTE HANDLING CELL 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.

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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 ANTONY WASTE HANDLING CELL 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 ANTONY WASTE HANDLING CELL
DIN Director Name Designation Appointment Date
00122525 SHIJU JACOB KALLARAKAL Director 2001-01-17
00420952 SUNEET SHRINIWAS MAHESHWARI Director 2018-12-12
00549994 JOSE JACOB KALLARAKAL Managing Director 2018-12-12
02446942 PRIYA BALASUBRAMANIAN Director 2018-12-12
02470660 SHIJU ANTONY KALLARAKAL Director 2021-11-12
02011292 AJIT KUMAR JAIN Director 2018-12-12
Past Directors & Key Managerial Personnel of ANTONY WASTE HANDLING CELL
DIN Director Name Designation Appointment Date Cessation
00122525 SHIJU JACOB KALLARAKAL CFO(KMP) - 2021-03-31
02470615 ANTONY OUSEPH KALLARKKAL Director - 2008-09-10
02505313 IYER SUBRAMANIAN N G Director - 2009-02-10
07158355 SWATI AGARWAL Company Secretary - 2012-01-31
07698219 JONATHAN MARK LOWRY Additional Director - 2017-09-30
07698219 JONATHAN MARK LOWRY Director - 2018-12-19
00150306 TITO VARGHESE KALLARAKKAL Director - 2017-11-01
00614294 JOSE ANTONY KALLARAKKAL Director - 2015-12-08
01456527 KARTHIKEYAN MUTHUSWAMY . Additional Director - 2009-09-28
01456527 KARTHIKEYAN MUTHUSWAMY . Director - 2018-12-19
01456527 KARTHIKEYAN MUTHUSWAMY . Nominee Director - 2021-10-30
02454748 SACHIN ROHIT SHIAM MISTRY Additional Director - 2009-09-28
02454748 SACHIN ROHIT SHIAM MISTRY Director - 2017-01-25
06807616 NAMDEV DHONDU APANGE Company Secretary - 2016-07-20
00549994 JOSE JACOB KALLARAKAL Managing Director - 2018-12-11
02470660 SHIJU ANTONY KALLARAKAL Additional Director - 2022-09-27
03267628 ASISH NARAYAN Company Secretary - 2016-12-18
00221999 JOHN OUSEPH KALLARAKKAL Director - 2008-09-10
Other Directorships of SHIJU JACOB KALLARAKAL
Other Directorships of ANTONY OUSEPH KALLARKKAL
Company Name CIN Designation Appointment Date Cessation
ANTONY AUTO COACHBUILDERS PRIVATE LIMITED U34200MH2005PTC151975 Director 2005-03-15 Ongoing
ANTONY MOTORS PRIVATE LIMITED U34201MH1992PTC066555 Managing Director - 2021-11-24
Other Directorships of IYER SUBRAMANIAN N G
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2016-09-30
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2020-06-30
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2015-09-21
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2019-11-14
MARCUS OILS & CHEMICALS PRIVATE LIMITED U23201WB2000PTC096173 Company Secretary - 2021-02-28
JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Company Secretary - 2019-10-19
SPLASH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113965 Additional Director - 2021-11-30
SPLASH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113965 Director 2021-11-30 Ongoing
DAMODAR ROPEWAYS & INFRA LIMITED U51397WB1981PLC034211 Company Secretary - 2019-12-19
VAISHNAVA PROFIN PRIVATE LIMITED U70101WB1996PTC081860 Additional Director - 2021-11-30
VAISHNAVA PROFIN PRIVATE LIMITED U70101WB1996PTC081860 Director 2021-11-30 Ongoing
Other Directorships of JONATHAN MARK LOWRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TITO VARGHESE KALLARAKKAL
Other Directorships of JOSE ANTONY KALLARAKKAL
Other Directorships of KARTHIKEYAN MUTHUSWAMY .
Other Directorships of SACHIN ROHIT SHIAM MISTRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMDEV DHONDU APANGE
Company Name CIN Designation Appointment Date Cessation
CLASSIC DIAMONDS (INDIA) LIMITED L36900MH1986PLC041541 Company Secretary - 2011-08-11
PHARMA BASE INDIA PRIVATE LIMITED U24200MH1998PTC115774 Additional Director - 2021-09-30
PHARMA BASE INDIA PRIVATE LIMITED U24200MH1998PTC115774 Company Secretary - 2022-03-02
PHARMA BASE INDIA PRIVATE LIMITED U24200MH1998PTC115774 Director - 2022-03-01
HBS CITY PRIVATE LIMITED U45200MH2008PTC186936 Director - 2014-07-07
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Company Secretary - 2015-04-23
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Company Secretary - 2014-06-10
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Company Secretary - 2019-03-20
HBS VIEW PRIVATE LIMITED U70109MH2012PTC226906 Director - 2014-07-07
Other Directorships of SUNEET SHRINIWAS MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
UDVIK INFRASTRUCTURE ADVISORS LLP AAE-1654 Designated Partner 2015-06-13 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2022-09-28
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 2022-07-01 Ongoing
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2015-07-22
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2012-03-22
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2012-03-22
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2012-03-22
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2013-09-21
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2014-10-17
L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director - 2014-10-15
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2015-04-01
L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2014-09-11
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2018-12-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2020-09-28
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director 2020-02-10 Ongoing
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Additional Director - 2010-04-28
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2013-07-13
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2015-07-22
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Manager - 2012-01-31
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Managing Director - 2014-03-21
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Additional Director - 2021-09-30
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2021-09-30 Ongoing
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2015-07-22
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2012-12-05
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2013-07-30
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Additional Director 2024-05-30 Ongoing
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2012-04-17
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2015-11-10
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Additional Director - 2010-07-27
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Director - 2015-07-27
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Additional Director - 2019-09-30
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Director 2019-09-30 Ongoing
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Additional Director - 2019-09-30
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Director 2019-09-30 Ongoing
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Additional Director - 2022-09-26
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Director 2022-04-01 Ongoing
Other Directorships of JOSE JACOB KALLARAKAL
Company Name CIN Designation Appointment Date Cessation
ANTONY LARA RENEWABLE LLP AAN-1766 Designated Partner 2018-08-23 Ongoing
AL WASTE BIO REMEDIATION LLP AAX-3824 Designated Partner 2021-06-14 Ongoing
TITAN ASIA PRIVATE LIMITED U35300MH2005PTC151158 Director - 2013-03-01
KL CRESCENT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC181249 Director - 2014-11-21
ANTONY GARAGE PRIVATE LIMITED U50100MH1983PTC030988 Director - 2013-08-26
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Director - 2021-09-01
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Whole-time director 2021-09-01 Ongoing
KL ENVITECH PRIVATE LIMITED U90000MH2009PTC194804 Director 2018-12-12 Ongoing
KL ENVITECH PRIVATE LIMITED U90000MH2009PTC194804 Director - 2011-10-10
KL ENVITECH PRIVATE LIMITED U90000MH2009PTC194804 Managing Director - 2018-12-12
ANTONY INFRASTRUCTURE AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90000MH2010PTC202255 Director 2018-12-12 Ongoing
ANTONY INFRASTRUCTURE AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90000MH2010PTC202255 Director - 2018-12-11
ANTONY INFRASTRUCTURE AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90000MH2010PTC202255 Managing Director - 2018-09-19
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Director 2018-12-12 Ongoing
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Director - 2018-12-11
ANTONY RECYCLING PRIVATE LIMITED U90009MH2010PTC202857 Additional Director - 2013-06-26
ANTONY RECYCLING PRIVATE LIMITED U90009MH2010PTC202857 Director 2018-12-12 Ongoing
ANTONY RECYCLING PRIVATE LIMITED U90009MH2010PTC202857 Director - 2018-12-11
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Director 2021-08-24 Ongoing
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Director - 2018-12-18
VARANASI WASTE SOLUTIONS PRIVATE LIMITED U90009MH2020PTC339673 Director 2020-05-07 Ongoing
Other Directorships of PRIYA BALASUBRAMANIAN
Other Directorships of SHIJU ANTONY KALLARAKAL
Company Name CIN Designation Appointment Date Cessation
ANTONY MOTORS PRIVATE LIMITED U34201MH1992PTC066555 Director 2003-09-12 Ongoing
ANTONY GARAGE PRIVATE LIMITED U50100MH1983PTC030988 Additional Director - 2010-09-30
ANTONY GARAGE PRIVATE LIMITED U50100MH1983PTC030988 Director 2010-09-30 Ongoing
ANTONY COMMERCIAL VEHICLES PRIVATE LIMITED U50200MH2011PTC215262 Director - 2014-11-21
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Additional Director - 2013-05-13
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Director - 2018-12-12
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Whole-time director 2019-09-30 Ongoing
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Whole-time director - 2019-09-29
KL ENVITECH PRIVATE LIMITED U90000MH2009PTC194804 Additional Director - 2022-04-27
KL ENVITECH PRIVATE LIMITED U90000MH2009PTC194804 Director 2022-04-27 Ongoing
ANTONY INFRASTRUCTURE AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90000MH2010PTC202255 Additional Director - 2022-04-27
ANTONY INFRASTRUCTURE AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90000MH2010PTC202255 Director 2021-11-12 Ongoing
ANTONY RECYCLING PRIVATE LIMITED U90009MH2010PTC202857 Director 2023-07-19 Ongoing
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Additional Director - 2022-09-26
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Director 2021-11-11 Ongoing
VARANASI WASTE SOLUTIONS PRIVATE LIMITED U90009MH2020PTC339673 Additional Director - 2022-09-26
VARANASI WASTE SOLUTIONS PRIVATE LIMITED U90009MH2020PTC339673 Director 2021-11-12 Ongoing
Other Directorships of ASISH NARAYAN
Company Name CIN Designation Appointment Date Cessation
RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2017-09-22
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2011-09-20
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2017-08-31
RUPA & COMPANY LTD L17299WB1985PLC038517 Company Secretary - 2006-12-20
BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2011-07-01
SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Company Secretary - 2012-02-01
MATRA REALTY LIMITED L27200MH1985PLC036369 Company Secretary - 2009-01-31
BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2017-09-30
WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Company Secretary - 2015-11-01
ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2014-10-01
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Company Secretary - 2009-07-31
VIRAT LEASING LIMITED L65910WB1984PLC098684 Company Secretary - 2011-11-01
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2016-12-31
PSL FINANCIAL SERVICES LTD. L65993WB1989PLC046140 Company Secretary - 2017-08-19
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Company Secretary - 2009-03-16
WACKER CHEMIE INDIA PRIVATE LIMITED U24117MH2007PTC175211 Company Secretary - 2012-04-15
JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Additional Director - 2013-09-30
JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Director 2013-09-30 Ongoing
VINDHYAVASINI ISPAT INDUSTRIES PRIVATE LIMITED U27310MH2010PTC209729 IRP/RP/Liquidator 2024-04-05 Ongoing
ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Company Secretary - 2008-12-01
FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Company Secretary - 2008-04-17
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Additional Director - 2011-08-12
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director - 2012-10-01
METROARK PRIVATE LIMITED U45201WB1947PTC016028 Company Secretary - 2010-08-01
BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Additional Director - 2013-09-30
BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director 2013-09-30 Ongoing
GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Additional Director - 2013-09-30
GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director 2013-09-30 Ongoing
ITI CREDIT LIMITED U67190MH2007PLC175180 Company Secretary - 2010-09-30
Other Directorships of JOHN OUSEPH KALLARAKKAL
Company Name CIN Designation Appointment Date Cessation
ANTONY GARAGE PRIVATE LIMITED U50100MH1983PTC030988 Director - 2020-10-08
Other Directorships of AJIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ARKA SOLAR AND CLIMATE RESILIENT ENERGIES LLP ACI-5787 Partner 2024-07-25 Ongoing
HOME MANAGEMENT AND CARE GIVERS SECTOR SKILL COUNCIL U74140DL2015NPL286697 Additional Director - 2023-09-29
HOME MANAGEMENT AND CARE GIVERS SECTOR SKILL COUNCIL U74140DL2015NPL286697 Director 2023-05-01 Ongoing
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Additional Director - 2007-09-26
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2010-03-30
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Additional Director - 2007-09-26
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2010-03-30
ERAF ENVIRONMENTAL RESEARCH FOUNDATION U74999MH2017NPL302575 Director - 2023-04-17
ERAF ENVIRONMENTAL RESEARCH FOUNDATION U74999MH2017NPL302575 Managing Director 2021-12-20 Ongoing
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Additional Director - 2019-09-30
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED U90000MH2009PTC194255 Director 2019-09-30 Ongoing
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Additional Director - 2019-09-30
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED U90001MH2004PTC150156 Director 2019-09-30 Ongoing
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Additional Director - 2022-09-26
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED U90009MH2018PTC312167 Director 2022-04-01 Ongoing

CIN Company Name Company Address
AAX-3824 AL WASTE BIO REMEDIATION LLP A-59, ROAD NUMBER 10,WAGLE INDUSTRIAL ESTATE, THANE WEST Thane, Maharashtra, India - 400604
U90000MH2009PTC194804 KL ENVITECH PRIVATE LIMITED A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST) , Thane, Maharashtra, India - 400604
U90000MH2010PTC202255 ANTONY INFRASTRUCTURE AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST) , Thane, Maharashtra, India - 400604
U90000MH2009PTC194255 ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST) , Thane, Maharashtra, India - 400604
U90001MH2004PTC150156 AG ENVIRO INFRA PROJECTS PRIVATE LIMITED A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST) , Thane, Maharashtra, India - 400604
U90009MH2010PTC202857 ANTONY RECYCLING PRIVATE LIMITED A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST) , Thane, Maharashtra, India - 400604
U90009MH2018PTC312167 ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST) , Thane, Maharashtra, India - 400604
U90009MH2020PTC339673 VARANASI WASTE SOLUTIONS PRIVATE LIMITED A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE THANE (WEST) , Thane, Maharashtra, India - 400604
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2018PTC310788 IMPERALABS INFOTECH PRIVATE LIMITED Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U82990MH2020PTC346974 TREMPLIN IMPEX PRIVATE LIMITED Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U38210MH2025PTC455829 KADAPA RENEW ENERGY PRIVATE LIMITED A-59, Road No 10,Wagle Industrial Estate,Thane,Thane,Maharashtra,400604-India
U38210MH2025PTC455956 KURNOOL RENEW ENERGY PRIVATE LIMITED A-59, Road No 10,Wagle Industrial Estate,Thane,Thane,Maharashtra,400604-India
U38210MH2025PTC464503 MUMBAI ECO SOLUTIONS PRIVATE LIMITED A-59, Road No 10,Wagle Industrial Estate,Thane,Thane,Maharashtra,400604-India
U29309MH2022PTC379423 GALA FASTENERS PRIVATE LIMITED A-59, ROAD NO. 10, WAGLE INDUSTRIAL ESTATE,THANE,Thane,Maharashtra,400604-India
U29253MH2013PTC243395 MONDIAL SOLUTIONS PRIVATE LIMITED A 158, 2nd Floor, Road Number 25, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604
U62099MH2024FTC423580 QUANTANITE INDIA PRIVATE LIMITED 2nd floor, Number 2, A-186, Kalpataru Prime, Road Number 16,,Ambika Nagar, Wagle Industrial Estate, Thane,Thane,Thane,Maharashtra,400604-India
L67190MH2008PLC185240 PLATINUMONE BUSINESS SERVICES LIMITED Office A2 & A3, 7 Flr, Ashar IT Park, Road No.16/Z,,Wagle Industrial Estate, Thane (West),,Thane,Thane,Maharashtra,400604-India
U29255MH2008PTC179671 ESMECH EQUIPMENT PRIVATE LIMITED PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) , Thane, Maharashtra, India - 400604
U99999MH1970PTC014872 HB ESMECH PRIVATE LIMITED PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (West) , Thane, Maharashtra, India - 400604
U71200MH2023PTC415921 QSS INSPECTION AND TESTING PRIVATE LIMITED A-168, Road No.25 MIDC, Wagle Industrial Estate,Thane west,Thane,Thane,Maharashtra,400604-India
U72100MH2013PTC245470 NEXTGEN TECH INITIATIVES PRIVATE LIMITED G-1, PLOT A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE,ST),THANE,Thane,Maharashtra,400604-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012639 2006-08-08 - 2013-11-21 12,993,000.00 KOTAK MAHINDRA BANK LIMITED
10019233 2006-07-15 - 2014-01-18 10,000,000.00 BANK OF BARODA
10023367 2006-09-21 - 2018-12-19 190,000,000.00 ICICI BANK LIMITED
10024197 2006-11-10 - - 693,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10040446 2007-02-26 - 2013-12-20 17,800,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10040447 2007-02-28 - 2013-12-20 23,000,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10058728 2007-01-31 - 2013-10-23 1,696,000.00 CENTURION BANK OF PUNJAB LIMITED
10060108 2007-06-07 - 2013-10-23 16,500,000.00 CENTURION BANK OF PUNJAB LIMITED
10066181 2006-01-23 2012-07-05 - 942,500,000.00 Bank of Baroda
10066183 2005-09-14 2010-12-28 2023-09-11 1,100,000,000.00 Bank of Baroda
10168727 2009-06-30 - 2014-07-30 1,294,304.00 SUNDARAM FINANCE LIMITED
10168728 2009-06-30 - 2014-06-13 1,725,738.00 SUNDARAM FINANCE LIMITED
10176799 2009-08-18 - 2014-06-13 8,884,800.00 SUNDARAM FINANCE LIMITED
10201819 2009-12-31 - 2014-06-13 2,354,176.00 SUNDARAM FINANCE LIMITED
10201932 2010-02-11 - 2014-07-30 4,078,235.00 SUNDARAM FINANCE LIMITED
10201933 2010-02-11 - 2014-07-30 4,078,235.00 SUNDARAM FINANCE LIMITED
10210186 2009-06-15 - 2011-12-01 120,000,000.00 YES BANK LIMITED
10213898 2006-01-30 - 2014-01-18 39,288,000.00 BANK OF BARODA
10241630 2010-09-22 - 2013-12-17 536,000.00 KOTAK MAHINDRA BANK LIMITED
10250328 2010-09-22 - 2013-09-23 120,000,000.00 YES BANK LIMITED
10255123 2010-10-30 - 2018-05-29 58,456,000.00 ICICI BANK LIMITED
10285550 2011-04-25 - 2018-05-29 380,000.00 ICICI BANK LIMITED
10290447 2011-05-17 - 2017-03-23 15,660,028.00 SUNDARAM FINANCE LIMITED
10290452 2011-05-17 - 2017-03-23 15,660,028.00 SUNDARAM FINANCE LIMITED
10294102 2011-05-24 - 2017-02-20 1,059,651.00 SUNDARAM FINANCE LIMITED
10294116 2011-05-17 - 2017-02-20 10,929,157.00 SUNDARAM FINANCE LIMITED
10294120 2011-05-24 - 2017-02-20 1,448,636.00 SUNDARAM FINANCE LIMITED
10294861 2011-07-12 - 2017-06-12 20,370,000.00 KOTAK MAHINDRA BANK LIMITED
10297661 2011-06-30 - 2018-05-29 500,000.00 ICICI BANK LIMITED
10364056 2012-06-16 - 2023-09-11 180,000,000.00 Bank of Baroda
80008180 2001-09-26 2002-11-02 2023-09-11 11,800,000.00 BANK OF BARODA
90144265 2003-01-09 - 2010-02-25 1,500,000.00 CITIZEN CREDIT CO OP BANK LTD
90146357 2002-11-02 - 2014-01-18 105,000.00 BANK OF BARODA
90148385 2003-09-13 - 2013-11-14 1,035,000.00 THE CATHOLIC SYRIAN BANK LTD
90148651 2004-03-25 - 2023-09-11 10,897,000.00 BANK OF BARODA
100070553 2016-11-30 - 2022-07-04 22,533,000.00 ICICI BANK LIMITED
100161425 2017-05-24 - 2021-08-16 35,000,000.00 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
100162068 2017-05-26 - 2022-02-02 14,840,000.00 HINDUJA LEYLAND FINANCE LIMITED
100273010 2019-06-28 - 2022-03-22 4,006,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100463297 2021-06-29 2022-06-17 - 571,200,000.00 HDFC BANK LIMITED
100599537 2022-06-15 2022-11-21 - 201,500,000.00 HDFC BANK LIMITED
100656845 2022-11-23 - - 201,500,000.00 HDFC BANK LIMITED
100662522 2023-01-02 - - 16,050,000.00 Axis Bank Limited
100703703 2023-03-31 - - 15,277,604.00 ICICI BANK LIMITED
100730499 2023-05-30 - - 70,109,700.00 ICICI BANK LIMITED
100878507 2024-02-14 - - 471,100,000.00 Central 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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