• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      IMAGICAAWORLD ENTERTAINMENT LIMITED

      CIN: L92490MH2010PLC199925
      Purchase Report

      IMAGICAAWORLD ENTERTAINMENT LIMITED (CIN: L92490MH2010PLC199925) is a Public company incorporated on 10 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000000.00 and its paid up capital is Rs. 5658614470.00.

      IMAGICAAWORLD ENTERTAINMENT LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMAGICAAWORLD ENTERTAINMENT LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].

      Directors of IMAGICAAWORLD ENTERTAINMENT LIMITED are ABHIJIT SHARAD CHAWATHE, SURESH CHANDRAKALADHARAN BHARATHWAJ, RAJESH OMKARNATH MALPANI, ANITA SHYAM PAWAR, MOHAN UMROTKAR DATTATRAY, JAI MALPANI, and MANISH MADHAV MALPANI.

      IMAGICAAWORLD ENTERTAINMENT LIMITED's Corporate Identification Number (CIN) is L92490MH2010PLC199925 and its registration number is 199925. Users may contact IMAGICAAWORLD ENTERTAINMENT LIMITED on its Email address - [email protected]. Registered address of IMAGICAAWORLD ENTERTAINMENT LIMITED is 30/31 Sangdewadi Khopoli Pali Road,Taluka-Khalapur , Khalapur, Maharashtra, India - 410203.

      Current status of IMAGICAAWORLD ENTERTAINMENT 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 IMAGICAAWORLD ENTERTAINMENT 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 IMAGICAAWORLD ENTERTAINMENT

      Purchase full report of IMAGICAAWORLD ENTERTAINMENT

      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 IMAGICAAWORLD ENTERTAINMENT 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 IMAGICAAWORLD ENTERTAINMENT
      DIN Director Name Designation Appointment Date
      06759849 ABHIJIT SHARAD CHAWATHE Director 2022-02-09
      09330455 SURESH CHANDRAKALADHARAN BHARATHWAJ Director 2021-10-18
      01596468 RAJESH OMKARNATH MALPANI Director 2022-07-22
      08563043 ANITA SHYAM PAWAR Director 2020-11-10
      02282548 MOHAN UMROTKAR DATTATRAY Director 2022-02-09
      08180943 JAI MALPANI Managing Director 2022-06-22
      00039560 MANISH MADHAV MALPANI Director 2022-07-22
      Past Directors & Key Managerial Personnel of IMAGICAAWORLD ENTERTAINMENT
      DIN Director Name Designation Appointment Date Cessation
      03319397 NARESH BHUNESHWAR PATWARI Nominee Director - 2014-04-04
      06759849 ABHIJIT SHARAD CHAWATHE Additional Director - 2022-03-22
      09330455 SURESH CHANDRAKALADHARAN BHARATHWAJ Additional Director - 2022-03-22
      00871062 STEVEN ANGELO PINTO Additional Director - 2014-04-11
      00871062 STEVEN ANGELO PINTO Director - 2022-04-04
      01596468 RAJESH OMKARNATH MALPANI Additional Director - 2022-09-15
      01596468 RAJESH OMKARNATH MALPANI Director - 2024-02-07
      06844520 ASHUTOSH KALE Additional Director - 2016-07-28
      06844520 ASHUTOSH KALE CEO(KMP) - 2021-10-31
      06844520 ASHUTOSH KALE Director - 2020-02-01
      08563043 ANITA SHYAM PAWAR Additional Director - 2020-11-10
      02282548 MOHAN UMROTKAR DATTATRAY Additional Director - 2022-03-22
      05234352 ANJALI KARAMNARAYAN SETH Additional Director - 2014-04-11
      05234352 ANJALI KARAMNARAYAN SETH Director - 2018-11-02
      08180943 JAI MALPANI Additional Director - 2022-09-15
      08180943 JAI MALPANI Managing Director - 2022-09-14
      01798896 AARTI MANMOHAN SHETTY Director - 2013-03-25
      01798896 AARTI MANMOHAN SHETTY Whole-time director - 2013-03-25
      00011916 CHANDIR GOBIND GIDWANI Additional Director - 2014-02-19
      00013961 MANMOHAN RAMANNA SHETTY Director - 2013-09-02
      00013961 MANMOHAN RAMANNA SHETTY Managing Director - 2015-05-27
      00082481 PRASHANT PURKER . Additional Director - 2015-09-07
      00082481 PRASHANT PURKER . Director - 2017-02-04
      00082481 PRASHANT PURKER . Nominee Director - 2015-05-13
      00173420 GHULAM GHOUSE Additional Director - 2014-04-11
      00173420 GHULAM GHOUSE Director - 2022-04-04
      00224261 DHANANJAY PRABHAKAR BARVE Additional Director - 2020-11-10
      00224261 DHANANJAY PRABHAKAR BARVE Director - 2023-03-31
      00269906 PRAVEEN C NISCHOL Additional Director - 2013-09-30
      00269906 PRAVEEN C NISCHOL Director - 2014-04-04
      03623124 RAKESH KHURMI CFO(KMP) - 2016-10-27
      00013027 POOJA SHETTY Additional Director - 2013-09-30
      00013027 POOJA SHETTY Director - 2014-02-19
      00039560 MANISH MADHAV MALPANI Additional Director - 2022-09-15
      00130085 MEGHNA PURI Additional Director - 2016-07-28
      00130085 MEGHNA PURI Director - 2019-06-17
      00387814 KAPIL BAGLA Director - 2021-09-04
      00387814 KAPIL BAGLA Whole-time director - 2017-09-01
      Other Directorships of NARESH BHUNESHWAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      JASHVIK CAPITAL ADVISORY LLP ABA-3093 Designated Partner 2022-01-20 Ongoing
      WENGEN ADVISORS LLP ABA-4096 Designated Partner 2022-01-28 Ongoing
      Wengen Capital Management LLP ABB-1571 Designated Partner 2022-05-26 Ongoing
      Jashvik Capital Management LLP ABB-2568 Designated Partner 2022-06-02 Ongoing
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2017-09-29
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Nominee Director - 2022-02-02
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2016-09-30
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director - 2022-02-11
      HERITAGE NAMKEENS PRIVATE LIMITED U15400GJ2010PTC059246 Nominee Director 2024-01-03 Ongoing
      JABSONS FOODS PRIVATE LIMITED U15490GJ1984PTC007504 Nominee Director 2024-01-03 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2021-01-07
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Nominee Director - 2022-01-27
      FUTURA SURGICARE PRIVATE LIMITED U24231KA1994PTC016064 Additional Director - 2024-11-07
      FUTURA SURGICARE PRIVATE LIMITED U24231KA1994PTC016064 Director 2024-12-03 Ongoing
      SUTUREMATE TECHNOLOGIES PRIVATE LIMITED U32503KA2023PTC174836 Additional Director - 2024-11-07
      SUTUREMATE TECHNOLOGIES PRIVATE LIMITED U32503KA2023PTC174836 Director 2024-12-04 Ongoing
      BHRIGU FOODS PRIVATE LIMITED U46309GJ2023PTC140734 Nominee Director 2024-01-03 Ongoing
      SUTURE PLANET PRIVATE LIMITED U46497KA2025PTC199507 Director 2025-03-10 Ongoing
      FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Additional Director - 2011-07-27
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2019-09-29
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Nominee Director - 2022-02-08
      AURESTA HEALTHCARE PRIVATE LIMITED U86100MH2025PTC445564 Director 2025-04-12 Ongoing
      Other Directorships of ABHIJIT SHARAD CHAWATHE
      Company Name CIN Designation Appointment Date Cessation
      JETRU TECHNOLOGIES PRIVATE LIMITED U72200MH2020PTC347620 Director 2020-10-10 Ongoing
      GLOCAL PICTURES PRIVATE LIMITED U92490MH2014PTC251900 Director 2014-01-09 Ongoing
      Other Directorships of SURESH CHANDRAKALADHARAN BHARATHWAJ
      Company Name CIN Designation Appointment Date Cessation
      VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 CFO(KMP) - 2019-07-12
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2022-08-30
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2023-03-01
      BHAIRAAV ERECTORS LIMITED U70109MH2013PLC246834 CFO(KMP) - 2021-06-30
      THRRILL PARK LIMITED U92190MH2007PLC175250 Additional Director - 2022-07-12
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2024-02-09
      Other Directorships of STEVEN ANGELO PINTO
      Company Name CIN Designation Appointment Date Cessation
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2010-08-07
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2020-11-29
      REDINGTON LIMITED L52599TN1961PLC028758 Director - 2011-10-28
      CATHOLIC GYMKHANA LIMITED U45200MH1954NPL009260 Additional Director - 2018-09-28
      CATHOLIC GYMKHANA LIMITED U45200MH1954NPL009260 Director 2018-09-28 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2017-07-25
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2022-02-09
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2017-09-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2017-09-30 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2021-08-04
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2021-08-04 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2023-02-24
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Whole-time director - 2023-10-31
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2012-05-25
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2015-11-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2014-04-29
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Nominee Director - 2015-12-03
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2023-09-20
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director 2023-05-19 Ongoing
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2015-10-29
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director 2015-10-29 Ongoing
      Other Directorships of RAJESH OMKARNATH MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Designated Partner 2013-06-12 Ongoing
      MALPANI REALTY LLP AAB-6720 Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Designated Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Designated Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Designated Partner 2014-08-01 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Designated Partner 2014-08-01 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Designated Partner 2014-08-18 Ongoing
      THIRD ALPHA LLP AAK-5949 Partner - 2021-03-31
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Designated Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Designated Partner 2022-02-11 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director - 2021-02-12
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director - 2013-12-20
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director - 2013-12-25
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
      8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
      RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-08-05
      KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020481 Director 2005-03-29 Ongoing
      HARSHVARDHAN PROPERTIES PRIVATE LIMITED U45201PN2005PTC020484 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2018-09-10 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2005-11-14 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2018-12-31 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director 2014-01-16 Ongoing
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2013-12-10
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2022-06-24 Ongoing
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Additional Director - 2008-06-23
      MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2017-03-17
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Additional Director - 2020-12-10
      MALBI INTERNATIONAL PRIVATE LIMITED U74999PN2020PTC230739 Director 2020-12-10 Ongoing
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Additional Director - 2009-05-15
      INDUS INTERNATIONAL SCHOOL (PUNE) PRIVATE LIMITED U80302KA2005PTC037233 Director - 2010-03-15
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director 2011-07-07 Ongoing
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
      Other Directorships of ASHUTOSH KALE
      Company Name CIN Designation Appointment Date Cessation
      SIMPLE MAN HOSPITALITY PRIVATE LIMITED U55101PB2022PTC057202 Managing Director 2022-11-04 Ongoing
      AMG HOSPITALITY PRIVATE LIMITED U55204CH2019PTC042564 Additional Director 2024-02-16 Ongoing
      Other Directorships of ANITA SHYAM PAWAR
      Company Name CIN Designation Appointment Date Cessation
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2022-08-30
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2023-03-01
      THRRILL PARK LIMITED U92190MH2007PLC175250 Additional Director - 2022-07-12
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2024-02-09
      Other Directorships of MOHAN UMROTKAR DATTATRAY
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 CFO(KMP) - 2017-08-21
      DUAL HARDWARE AND SOFTWARE SYSTEMS PRIVATE LIMITED U72900MH2008PTC180055 Additional Director - 2008-08-11
      DUAL HARDWARE AND SOFTWARE SYSTEMS PRIVATE LIMITED U72900MH2008PTC180055 Director 2008-08-11 Ongoing
      CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Director - 2015-08-01
      ENTERTAINMENT RETAIL SERVICES PRIVATE LIMITED U74140MH2008PTC179516 Additional Director - 2008-08-11
      ENTERTAINMENT RETAIL SERVICES PRIVATE LIMITED U74140MH2008PTC179516 Director 2008-08-11 Ongoing
      BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Additional Director - 2014-05-28
      BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Director - 2017-12-22
      RELIANCE MEDIAWORKS CREATIVE SERVICES LIMITED U74999MH2013PLC244709 Director 2013-06-20 Ongoing
      RELIANCE MEDIAWORKS FINANCIAL SERVICES PRIVATE LIMITED U74999MH2017PTC292285 Director - 2019-01-29
      UKSAS INDIA PRIVATE LIMITED U85190MH2012PTC227003 Director - 2016-02-18
      SWANSTON MULTIPLEX CINEMAS PRIVATE LIMITED U92132MH2001PTC133639 Additional Director - 2012-09-29
      SWANSTON MULTIPLEX CINEMAS PRIVATE LIMITED U92132MH2001PTC133639 Director - 2018-03-30
      Other Directorships of ANJALI KARAMNARAYAN SETH
      Company Name CIN Designation Appointment Date Cessation
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2015-09-30
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-03-09
      NIRLON LIMITED L17120MH1958PLC011045 Additional Director - 2019-09-03
      NIRLON LIMITED L17120MH1958PLC011045 Director 2019-09-03 Ongoing
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2024-05-12
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2014-09-26
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2022-03-29
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2016-08-03
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2021-06-10 Ongoing
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-06-09
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2015-09-29
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2017-08-11 Ongoing
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2017-05-18
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2017-08-10
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2017-08-10 Ongoing
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2017-05-16
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2015-09-30
      KALPATARU LIMITED U45200MH1988PLC050144 Director 2015-09-30 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2014-09-30
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2018-11-02
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2017-08-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2017-08-29 Ongoing
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director 2024-07-14 Ongoing
      JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2012PTC226569 Additional Director - 2013-03-18
      Other Directorships of JAI MALPANI
      Company Name CIN Designation Appointment Date Cessation
      MIDORI REALTY LLP AAC-0002 Partner 2024-04-11 Ongoing
      GM LANDSPACES LLP AAM-5918 Designated Partner 2018-09-01 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-Orbis Properties LLP ACB-0150 Partner 2023-05-06 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Additional Director - 2021-11-15
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2021-11-15 Ongoing
      GAI CHHAP JARDA PRIVATE LIMITED U01114PN2004PTC019186 Director 2022-03-15 Ongoing
      BADSHAHA JARDA PRIVATE LIMITED U01114PN2004PTC019187 Director 2022-03-15 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      MALPANI TREATS PRIVATE LIMITED U15549PN2020PTC194431 Director 2020-09-26 Ongoing
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Additional Director - 2023-02-26
      MORYANA RENEWABLE CHENNAI PRIVATE LIMITED U40100RJ2022PTC082232 Director 2023-09-05 Ongoing
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Additional Director - 2023-02-26
      MORYANA RENEWABLE BANGALORE PRIVATE LIMITED U40107RJ2022PTC082290 Additional Director - 2023-02-26
      M-NETWORK ESTATE PRIVATE LIMITED U45100PN2021PTC198129 Director 2021-01-29 Ongoing
      SRUSHTI ERECTORS & DEVELOPERS PRIVATE LIMITED U45200PN2008PTC155248 Additional Director - 2019-04-25
      SRUSHTI ERECTORS & DEVELOPERS PRIVATE LIMITED U45200PN2008PTC155248 Director 2019-04-25 Ongoing
      RYUGA E-COMMERCE PRIVATE LIMITED U47613PN2020PTC194155 Director 2020-09-17 Ongoing
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Additional Director - 2023-09-29
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director 2023-03-15 Ongoing
      GLADIATOR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U63030PN2021PTC198126 Director 2021-01-28 Ongoing
      M-WORLD WAREHOUSING & INDUSTRIAL PARK PRIVATE LIMITED U63030PN2022PTC209052 Director 2022-03-03 Ongoing
      M-WEBMAGIKS PRIVATE LIMITED U72900PN2020PTC192282 Director 2020-07-23 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director 2024-04-25 Ongoing
      GOLDENRAY WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U74999PN2021PTC198142 Director 2021-01-29 Ongoing
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Additional Director - 2020-11-07
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director - 2024-07-11
      INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Additional Director 2024-05-17 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Additional Director - 2022-12-06
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2022-07-20 Ongoing
      MALPANI ARCADE PRIVATE LIMITED U92490PN2023PTC217541 Director 2023-01-03 Ongoing
      Other Directorships of AARTI MANMOHAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-04-01
      SURYA WOMEN AND CHILDREN LLP AAM-4128 Partner 2018-05-03 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2014-09-11
      AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2013-06-24
      AD-LABS FILMS LIMITED U68100MH2007PLC175163 Managing Director 2013-06-24 Ongoing
      UNICORN STUDIOS PRIVATE LIMITED U74999MH2016PTC272312 Director 2016-01-23 Ongoing
      SEA CASTLE RESORTS PRIVATE LIMITED U85110KA1995PTC017339 Director - 2009-01-19
      ADLABS SHRINGAR MULTIPLEX CINEMAS PRIVATE LIMITED U92113MH1984PTC033992 Additional Director - 2010-09-30
      ADLABS SHRINGAR MULTIPLEX CINEMAS PRIVATE LIMITED U92113MH1984PTC033992 Director 2010-09-30 Ongoing
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2015-07-22
      Other Directorships of CHANDIR GOBIND GIDWANI
      Company Name CIN Designation Appointment Date Cessation
      P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-04-01
      BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-01-02 Ongoing
      BG ADVISORY SERVICES LLP AAH-7516 Designated Partner - 2017-03-25
      WIZARD GREENS BUILDTECH LLP AAM-2874 Partner 2018-03-23 Ongoing
      JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
      BLUE LOTUS ASSET MANAGEMENT LLP ACI-1348 Designated Partner 2024-07-02 Ongoing
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 1996-09-07 Ongoing
      RAP MEDIA LIMITED L65990MH1994PLC084098 Director - 2023-10-03
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2007-09-28
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2011-08-12
      NANIKRAMI AGRO PRIVATE LIMITED U01110MH1997PTC109810 Director 1997-08-01 Ongoing
      MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2007-03-22 Ongoing
      SKYLINE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169059 Director - 2010-10-01
      PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2014-07-08
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2008-09-25
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2017-11-28
      JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Additional Director - 2009-09-29
      JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Director - 2013-10-16
      MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Additional Director - 2012-09-29
      MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Director 2012-09-29 Ongoing
      VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2010-10-01
      SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Additional Director - 2009-09-29
      SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Director - 2018-03-28
      SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Additional Director - 2012-09-29
      SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Director - 2018-03-28
      OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Additional Director - 2012-09-29
      OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Director 2012-09-29 Ongoing
      CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 2002-03-21 Ongoing
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director 1999-08-25 Ongoing
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2010-09-30 Ongoing
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
      SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1997PTC108868 Director 1997-07-31 Ongoing
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2008-05-06
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director - 2023-09-13
      MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2019-01-21 Ongoing
      AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2011-12-31
      NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director - 2009-06-15
      GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2019-09-30
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2019-09-30 Ongoing
      JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
      OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Director - 2013-07-10
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2011-09-30
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
      PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2010-10-01
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2019-09-30
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2019-09-30 Ongoing
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director - 2016-12-14
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director - 2009-01-14
      CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Additional Director - 2019-03-14
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2015-06-15
      P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
      P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
      PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2016-12-12
      ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
      ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 1997-07-30 Ongoing
      Other Directorships of MANMOHAN RAMANNA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner 2019-05-10 Ongoing
      DGBOXOFFICE LLP AAR-6843 Designated Partner - 2022-12-15
      INNO TECH EXPERIENCES LLP ACF-2918 Designated Partner 2024-02-03 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2012-12-31
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2012-12-31 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-09-30
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2015-09-28
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2022-07-05
      MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director - 2011-03-28
      SHIRT COMPANY (INDIA) PRIVATE LIMITED U18101MH2005PTC153109 Director - 2009-05-03
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Managing Director - 2007-11-30
      ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director - 2011-12-21
      PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2009-05-25
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2012-01-02
      VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2009-05-25
      ADLABS FINANCE PRIVATE LIMITED U65990MH1990PTC055265 Director - 2009-07-31
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2009-04-28
      AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2017-03-28
      AD-LABS FILMS LIMITED U68100MH2007PLC175163 Managing Director - 2013-06-24
      BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Additional Director - 2022-12-31
      BIG BANG MEDIAVERSE PRIVATE LIMITED U74110MH2011PTC222711 Director 2022-11-25 Ongoing
      BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2007PTC168147 Director 2007-04-20 Ongoing
      PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2009-05-25
      P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
      P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
      THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Additional Director - 2016-09-30
      THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Director - 2022-09-05
      QUASAR FILMS PVT LTD U92100MH1985PTC035502 Additional Director - 2019-09-30
      QUASAR FILMS PVT LTD U92100MH1985PTC035502 Director - 2023-06-21
      IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Director - 2011-12-21
      ENTERTAINMENT ONE (INDIA) LIMITED U92110MH1996PLC097159 Director - 2007-10-31
      UNITED PRODUCERS FORUM U92110MH1998GAT116282 Director - 2015-10-16
      MAMANIA FILMS PRIVATE LIMITED U92114MH1980PTC023222 Director - 2009-04-28
      ADLABS MULTIPLEXES AND THEATRES LIMITED. U92114MH2003PLC142048 Director - 2007-10-31
      VICTORY MOVING PICTURES PRIVATE LIMITED U92120MH2008PTC182284 Director 2008-05-16 Ongoing
      CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director - 2015-07-09
      RDB TWO THOUSAND PLUS PRIVATE LTD U92132WB1985PTC038440 Director - 2011-04-01
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2018-08-10
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2010-03-01
      THRRILL PARK LIMITED U92190MH2007PLC175250 Managing Director 2010-03-01 Ongoing
      ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
      ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
      CINEPORT ENTERTAINMENT PRIVATE LIMITED U93090MH2020PTC344403 Director - 2023-05-22
      Other Directorships of PRASHANT PURKER .
      Company Name CIN Designation Appointment Date Cessation
      PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2022-06-28
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2022-06-28 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2018-04-12
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Nominee Director - 2011-09-20
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2021-01-19
      THEOBROMA FOODS PRIVATE LIMITED U15100MH2004PTC146202 Nominee Director - 2021-02-02
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2011-02-28
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2019-10-16
      ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2019-09-24
      ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2021-02-18
      MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2015-03-18
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2016-11-30
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2015-08-03
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2017-02-04
      RJ CORP LIMITED U55101DL1980PLC010262 Nominee Director - 2017-12-19
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2020-08-01
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2015-12-01
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2016-09-01
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Nominee Director - 2020-08-01
      FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Director - 2011-07-27
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2013-12-19
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2021-11-26
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2021-11-26 Ongoing
      CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2015-11-16
      CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-08-02
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2012-11-20
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director appointed in casual vacancy - 2011-09-30
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2012-02-18
      ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Additional Director - 2022-09-30
      ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Director 2022-01-17 Ongoing
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-02-09
      Other Directorships of GHULAM GHOUSE
      Company Name CIN Designation Appointment Date Cessation
      MI SECURE LLP AAG-9248 Designated Partner 2016-07-16 Ongoing
      HOMELAND SECURITY SOLUTIONS LLP AAG-9250 Designated Partner - 2021-07-12
      MILFA TECH LLP AAJ-6752 Designated Partner 2017-06-12 Ongoing
      ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED L99999MH1943PLC003977 Additional Director - 2020-05-18
      TUNIP AGRO LIMITED U15100MH2004PLC148387 Additional Director - 2010-09-30
      TUNIP AGRO LIMITED U15100MH2004PLC148387 Director - 2014-01-29
      OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Additional Director - 2012-08-25
      OSWAL INDUSTRIES LIMITED U27100GJ1983PLC006037 Director - 2021-11-11
      QUICKSPACE TECHNOLOGIES F2 WORKS PRIVATE LIMITED U45309MH2021PTC365324 Director 2021-08-05 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2019-08-01
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2022-02-09
      QUICKSPACE INDIA PRIVATE LIMITED U45400MH2013PTC248063 Additional Director 2023-04-12 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2023-08-07
      INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Additional Director - 2014-09-20
      INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director 2014-09-20 Ongoing
      TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director - 2024-01-02
      VIDHAAN MERAKI QUICKSPACE TECH HOMES PRIVATE LIMITED U68200MH2024PTC419948 Director 2024-02-24 Ongoing
      GG UNIVERSAL DATA MANAGEMENT PRIVATE LIMITED U72100MH2010PTC206798 Additional Director 2016-02-10 Ongoing
      JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Additional Director - 2014-09-30
      JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2016-05-12
      E2 LABS INFORMATION SECURITY PRIVATE LIMITED U72200TG2003PTC040814 Director 2016-01-08 Ongoing
      NCR INDIVISION TECH VENTURES PRIVATE LIMITED U72200TG2016PTC102982 Director 2016-01-30 Ongoing
      BOTNOTCH TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC331871 Director - 2023-04-07
      QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Additional Director - 2022-09-29
      QUICKSPACE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC294586 Director 2018-06-04 Ongoing
      QUICKSPACE INDUSTRIES PRIVATE LIMITED U74999MH2017PTC299516 Additional Director 2024-02-26 Ongoing
      QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Additional Director - 2023-09-28
      QUICKSPACE REALTY PRIVATE LIMITED U74999MH2017PTC302825 Director 2022-09-12 Ongoing
      QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Additional Director - 2022-09-29
      QUICKSPACE VENTURES PRIVATE LIMITED U74999MH2018PTC309001 Director 2022-02-28 Ongoing
      NCR INDICARE PRIVATE LIMITED U85191TG2016PTC102983 Director 2016-01-30 Ongoing
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director 2015-03-27 Ongoing
      Other Directorships of DHANANJAY PRABHAKAR BARVE
      Company Name CIN Designation Appointment Date Cessation
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2021-11-30
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2023-03-01
      THRRILL PARK LIMITED U92190MH2007PLC175250 Additional Director - 2021-11-30
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director 2021-11-30 Ongoing
      BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Additional Director - 2021-11-30
      BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director 2021-11-30 Ongoing
      Other Directorships of PRAVEEN C NISCHOL
      Company Name CIN Designation Appointment Date Cessation
      P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner 2019-04-01 Ongoing
      Other Directorships of RAKESH KHURMI
      Company Name CIN Designation Appointment Date Cessation
      WESTOLZ PRIVATE LIMITED U37100MH2020PTC341918 Director 2023-11-08 Ongoing
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2012-03-15
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Managing Director - 2014-09-30
      RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 CFO(KMP) - 2021-02-02
      Other Directorships of POOJA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SURYA WOMEN AND CHILDREN LLP AAM-4128 Partner 2018-05-03 Ongoing
      YAMALA SILVER WAVES CONSULTANCY LLP ACF-1334 Designated Partner 2024-01-25 Ongoing
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Whole-time director - 2007-11-30
      ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director - 2013-01-05
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2014-09-11
      AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2008-08-01
      AD-LABS FILMS LIMITED U68100MH2007PLC175163 Managing Director 2008-08-01 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2020-09-29
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2024-06-30
      FENDER CONSULTANTS PRIVATE LIMITED U74140MH2004PTC147132 Additional Director - 2014-09-30
      FENDER CONSULTANTS PRIVATE LIMITED U74140MH2004PTC147132 Director 2014-09-30 Ongoing
      BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Additional Director - 2007-11-30
      SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2014-03-19
      UNICORN STUDIOS PRIVATE LIMITED U74999MH2016PTC272312 Director 2016-01-23 Ongoing
      SEA CASTLE RESORTS PRIVATE LIMITED U85110KA1995PTC017339 Managing Director - 2009-01-19
      IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Director - 2011-12-21
      ENTERTAINMENT ONE (INDIA) LIMITED U92110MH1996PLC097159 Director - 2007-11-30
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2012-02-29
      BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director - 2014-03-19
      Other Directorships of MANISH MADHAV MALPANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-04
      MALPANI ALLIANCE LIFESPACES LLP AAB-5794 Partner 2014-06-13 Ongoing
      MALPANI REALTY LLP AAB-6720 Designated Partner 2020-03-10 Ongoing
      MIDORI REALTY LLP AAC-0002 Partner 2014-01-13 Ongoing
      VERDANT PROPERTIES LLP AAC-0003 Partner 2014-01-13 Ongoing
      THE ACROPOLIS LIFESPACES LLP AAC-5331 Partner 2015-04-16 Ongoing
      DIVINE STRETCH LIFESPACES LLP AAC-5332 Partner 2015-04-16 Ongoing
      KINGSVILLE REALTY LLP AAC-6037 Partner 2015-04-16 Ongoing
      VARSEL HOLIDAY LLP AAQ-9771 Partner 2024-06-27 Ongoing
      MALPANI BUSINESS SQUARE LLP AAR-0693 Designated Partner 2020-09-15 Ongoing
      DHRUV YOGA STUDIO LLP AAY-4057 Partner 2021-09-01 Ongoing
      M-PRAEDIUM ESTATE LLP ABA-6093 Partner 2022-02-11 Ongoing
      M-RISE ESTATE LLP ABA-6095 Partner 2022-02-11 Ongoing
      INDOSANGAM DEVELOPERS LLP ACD-8421 Designated Partner 2023-11-08 Ongoing
      MALPANI PARKS INDORE PRIVATE LIMITED U01100PN2019PTC185188 Director 2019-07-02 Ongoing
      MALPANI PRODUCTS PRIVATE LIMITED U15490PN2019PTC183025 Director 2019-03-26 Ongoing
      UNIVERSAL SPICES PRIVATE LIMITED U15495PN1998PTC013082 Director - 2012-11-20
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director 2022-11-25 Ongoing
      OM TOBACCO PRODUCTS PVT LTD U16003MH1985PTC036341 Director - 2015-03-31
      VAYUMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC145151 Director 2012-10-22 Ongoing
      PAVANMITRA ENERGY PRIVATE LIMITED U40106PN2012PTC190820 Director 2012-10-23 Ongoing
      MORYANA RENEWABLE KOCHI PRIVATE LIMITED U40106RJ2022PTC082230 Director 2023-09-08 Ongoing
      PRISMA RENEWABLE ENERGY (DEWAS) PRIVATE LIMITED U40108PN2015PTC214472 Additional Director - 2019-04-02
      MORYANA RENEW PRIVATE LIMITED U40108PN2022PTC209940 Director 2022-03-31 Ongoing
      8-M BUSINESS HUB PRIVATE LIMITED U45100PN2018PTC178590 Director 2018-09-07 Ongoing
      JAYWARDHAN ESTATE AND DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020479 Director 2005-03-29 Ongoing
      NIMBLE CONSTRUCTION PRIVATE LIMITED U45201PN2018PTC178644 Director 2019-06-07 Ongoing
      LANDLORD PROPERTIES PRIVATE LIMITED U45209PN2005PTC021539 Director 2006-07-24 Ongoing
      M-TECH PARK PRIVATE LIMITED U45209PN2022PTC211220 Director 2024-06-07 Ongoing
      MALPANI VENTURE PRIVATE LIMITED U45309PN2018PTC181078 Director 2019-07-25 Ongoing
      AIM HOUSING PRIVATE LIMITED U45400PN2014PTC150209 Director - 2022-07-31
      SARGAM SUPERMARKETS PRIVATE LIMITED U47190PN1998PTC012661 Director - 2022-07-31
      SARGAM RETAILS PRIVATE LIMITED U52110PN2007PTC129928 Director - 2023-02-28
      SURAJ INN PRIVATE LIMITED U55101KA2008PTC047021 Director - 2020-02-15
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Additional Director - 2012-05-31
      GREEN PARK HOLIDAYS PRIVATE LIMITED U55101PN2007PTC129988 Director - 2022-07-31
      MALPANI RETAILS PRIVATE LIMITED U63030PN2022PTC212455 Director 2023-09-08 Ongoing
      MALPANI LOGISTICS & INFRA PRIVATE LIMITED U74110PN2014PTC150171 Director - 2024-03-19
      MALPANI INSTITUTE OF TECHNOLOGY U80900PN2011NPL140210 Director 2011-07-20 Ongoing
      MALPANI PARKS AHMEDABAD PRIVATE LIMITED U92490PN2021PTC202510 Director 2021-07-09 Ongoing
      MALPANI PARKS PRIVATE LIMITED U92490PN2021PTC203713 Director 2021-08-26 Ongoing
      MALPANI HOME CARE PRIVATE LIMITED U93000PN2011PTC140096 Director - 2022-07-31
      MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U93000PN2018PTC178862 Director 2018-09-20 Ongoing
      Other Directorships of MEGHNA PURI
      Company Name CIN Designation Appointment Date Cessation
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2007-10-23
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Additional Director - 2023-09-28
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director 2023-04-14 Ongoing
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2023-03-09
      WHISTLING WOODS INTERNATIONAL EDUCATION FOUNDATION U74999MH2016NPL285799 Director 2016-09-12 Ongoing
      WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Additional Director - 2015-09-30
      WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Director 2015-09-30 Ongoing
      MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2016-04-25
      CONNECT.1 LIMITED U92110MH2000PLC124018 Director - 2016-04-25
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2012-07-01
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Whole-time director 2012-07-01 Ongoing
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Whole-time director - 2006-07-31
      Other Directorships of KAPIL BAGLA
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM ALTERNATIVES LLP AAK-1465 Designated Partner 2018-12-11 Ongoing
      2KHB BUSINESS SERVICES LLP AAK-2644 Designated Partner 2017-08-09 Ongoing
      CENTRUM REMA LLP AAL-0754 Designated Partner 2020-09-28 Ongoing
      DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner 2019-05-10 Ongoing
      JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
      RAP MEDIA LIMITED L65990MH1994PLC084098 Additional Director - 2023-09-29
      RAP MEDIA LIMITED L65990MH1994PLC084098 Director 2023-09-28 Ongoing
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2022-09-27
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2022-08-09 Ongoing
      MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2017-04-01 Ongoing
      ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED U15490MH2018PTC305550 Director 2018-02-24 Ongoing
      BBIPL INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45209KA2003PTC031817 Additional Director - 2009-07-27
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2014-09-30
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director 2023-03-20 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2016-05-24
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Whole-time director - 2017-09-01
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Additional Director - 2024-06-20
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director 2023-09-27 Ongoing
      MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director - 2022-11-17
      BLUE LOTUS ASSET MANAGEMENT PRIVATE LIMITED U69201MH2019PTC332106 Director 2019-10-24 Ongoing
      GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Additional Director - 2020-12-30
      GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2020-12-30 Ongoing
      JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Additional Director - 2023-12-29
      JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2023-01-05 Ongoing
      SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2017-09-22
      SCRABBLE DIGITAL LIMITED U74999MH2011PLC213170 Director - 2012-09-07
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Managing Director 2021-02-08 Ongoing
      THE GRAPEVINE CO SERVICES PRIVATE LIMITED U74999MH2014PTC256763 Nominee Director - 2019-11-14
      CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Director 2018-06-22 Ongoing
      H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Director 2020-09-23 Ongoing
      INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2017-12-09
      IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Additional Director - 2008-09-30
      IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Director - 2018-12-22
      IROCK MEDIA PRIVATE LIMITED U92100MH2007PTC177131 Nominee Director - 2015-09-21
      ADLABS MULTIPLEXES AND THEATRES LIMITED. U92114MH2003PLC142048 Director - 2007-11-30
      VICTORY MOVING PICTURES PRIVATE LIMITED U92120MH2008PTC182284 Director 2011-11-18 Ongoing
      THRRILL PARK LIMITED U92190MH2007PLC175250 Additional Director - 2012-09-07
      THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2021-09-04
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director - 2013-07-30
      BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC187832 Director - 2021-09-17

      CIN Company Name Company Address
      U92190MH2008PTC187832 BLUE HAVEN ENTERTAINMENT PRIVATE LIMITED 30/31, Sangdewadi,off Mumbai Pune Express Highway Khopoli Pali Road , , Khalapur, Maharashtra, India - 410203
      U72900MH2014PTC252093 GOLDEN GLORY TECH SOLUTIONS PRIVATE LIMITED 71-1, TAKAI-ADOSHI ROAD, TAKAI, KHOPOLI, TALUKA KHALAPUR, , KHALAPUR, Maharashtra, India - 410203
      AAG-6225 BRINGLE EXCELLENCE LLP FLAT NO. 201, BLDG B11, ARIHANT ARSHIYA,DAHIVALI KHOPOLI PALI ROA KHALAPUR,KHOPOLI Khalapur, Maharashtra, India - 410203
      U23200MH1988PLC049574 ICCON OIL & SPECIALITIES LIMITED PLOTNO1 VILLAGE HONADTAKAI ADOSHI ROAD OFF PEN KHOPOLI ROAD KHOPOLI , KHALAPUR, Maharashtra, India - 410203
      U36990MH2019PTC332398 MORYA WOODS PRIVATE LIMITED B N 101, B WING CHANDAN GARDEN , KHOPOLI, TALUKA KHALAPUR, Maharashtra, India - 410203
      L24110MH1981PLC024742 MANGALAM ORGANICS LIMITED Kumbhivali Village,Savroli Kharpada Road, Taluka Khalapur, , Khopoli, Maharashtra, India - 410203
      U23209MH2002PTC134821 ICCONOL PETROLEUMS PRIVATE LIMITED SERIAL NO.59, HISSA NO - 4A, VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA: KHALAPUR, , KHOPOLI, Maharashtra, India - 410203
      U24100MH2010PTC210453 R.N. WELLNESS PRIVATE LIMITED AT PO SHRINIKET BLDG GRD FLOOR MOGALWADI ROAD , KHOPOLI TAL KHALAPUR, Maharashtra, India - 410203
      U31908MH2012PTC234741 RR BUSDUCT PRIVATE LIMITED Survey #8/1A2, 11 & 12, Takai Adoshi Road, Honad village, , Taluka Khalapur, Maharashtra, India - 410203
      U46699MH2023PTC400625 B & S RECYCLING PRIVATE LIMITED Property no W11Z3004515, House no 113/8/D1, Dhanaprabha Building,Katrang, Ward-11. Khopoli. Taluka Khalapur. Dist: Raigad. Maharashtra,Khalapur,Raigarh(MH),Maharashtra,410203-India
      U25200MH1995PTC088762 JAMUNA PLAST PRIVATE LIMITED GUT NO 30/1, VILLAGE HONAD TALUKA KHALAPUR , KHALAPUR, Maharashtra, India - 410203
      U45400MH2011PTC223652 KRISH INFRA BUILD & FACILITY PRIVATE LIMITED AT POST RANSAI, KHOPOLI, PEN ROAD TALUKA KHALAPUR , RAIGAD, Maharashtra, India - 410203
      U29253MH2010PTC201018 SWASTIK SYNERGY ENGINEERING PRIVATE LIMITED PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD, VILLAGE: AJIVALI, TALUKA: KHALAPUR, , RAIGAD, Maharashtra, India - 410203
      ACB-7654 RAWAL MOTORS LLP 66/D Mohalla Road Ward-21Shilphata Khopoli (U) Sec Khalapur, Maharashtra, India - 410203
      AAM-1560 SNEHTHAM INFRASTRUCTURES LLP AT POST DHAMANI TALUKA KHALAPUR-410203 khopoli, Maharashtra, India - 410203
      U50102MH2012PTC232590 BHAIRAVI PETROLEUM PRIVATE LIMITED BHAIRAVI NIWAS, MULGAON KHOPOLI, SHILPHATA, TALUKA - KHALAPUR, , KHOPOLI, Maharashtra, India - 410203
      U67190MH2015PTC267963 LAC WEALTH ADVISORS PRIVATE LIMITED 201, BLDG B11, ARIHANT ARSHIYA, KHOPOLI-PALI RD, KHALAPUR, , Khopoli, Maharashtra, India - 410203
      U45203MH2012PTC227197 R N ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED AT\PO- SHRINIKET, BLDG,GRD FLOOR, MOGALWAADI ROAD KHOPOLI, TAL- KHALAPUR , KHOPOLI, Maharashtra, India - 410203
      U45201MH2022PTC377937 GRAMPUS DEVELOPERS PRIVATE LIMITED Upper Khopoli. Near Madhav Residency Row House No 01 Taluka Khalapur , Khopoli, Maharashtra, India - 410203
      U74990MH2012PTC227229 R N MAINTENANCE SERVICES PRIVATE LIMITED AT\PO- SHRINIKET, BLDG,GRD FLOOR, MOGALWAADI ROAD KHOPOLI, TAL- KHALAPUR , KHOPOLI, Maharashtra, India - 410203
      U14220MH2012PTC225982 SP AGGREGATE INDUSTRIES PRIVATE LIMITED 108 SAI PURAM, MUMBAI PUNE ROAD, SHANTI NAGAR, KHOPOLI , TAL KHALAPUR , KHOPOLI, Maharashtra, India - 410203
      U17230MH1992PLC064913 SONAL FILAMENTS LIMITED PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203
      U17232MH1992PLC066713 SONAL ROPES LTD PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203
      U51900MH1983PLC030154 SONAL IMPEX LIMITED PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203
      L02004MH1991PLC064045 SONAL ADHESIVES LIMITED PLOT NO.28/1A TAKAI-ADOSHI ROAD AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD DIST RAIGAD , KHOPOLI, Maharashtra, India - 410203
      U01403MH2010PLC203959 ZAIN FRESH AGRO LIMITED PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203
      U24100MH2009PTC191573 SRN CHEMICALS PRIVATE LIMITED MANGESH NIWAS, AT DEVNHAVE, POST-SAJGAON, TALUKA-KHALAPUR, DIST-RAIG AD, , KHALAPUR, Maharashtra, India - 410203
      ACA-4871 DEWAN JOSHI ADVISORS LLP Shop 10 Building A2/2 Veereshwar CHSL KhopoliM CI Ta Khalapur DI Raigad Khalapur, Maharashtra, India - 410203
      AAJ-2055 HEALTHY VISION LIFESCIENCES LLP SHREE NIKET, B WING, TALUKA - KHALAPUR KHOPOLI, Maharashtra, India - 410203
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10291845 2011-05-27 2012-02-27 2012-04-30 2,000,000,000.00 SYNDICATE BANK
      10343713 2012-03-26 2022-06-23 2023-01-16 12,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10560677 2015-03-25 - 2015-08-07 250,000,000.00 Union Bank of India
      100032331 2016-06-04 2022-06-23 2023-02-17 250,000,000.00 ADITYA BIRLA ARC LIMITED
      100107219 2017-06-21 - 2017-10-26 300,000,000.00 Union Bank of India
      100148237 2018-01-05 2022-06-23 2023-02-17 350,000,000.00 ADITYA BIRLA ARC LIMITED

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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
      Download Audited Financials
      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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