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  • Complaints
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ALKYL AMINES CHEMICALS LIMITED

CIN: L99999MH1979PLC021796

ALKYL AMINES CHEMICALS LIMITED (CIN: L99999MH1979PLC021796) is a Public company incorporated on 17 Oct 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 102288104.00.

ALKYL AMINES CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALKYL AMINES CHEMICALS LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of ALKYL AMINES CHEMICALS LIMITED are YOGESH MATHRADAS KOTHARI, SUNEET YOGESH KOTHARI, ASHWIN RAMANATHAN, CHANDRASHEKHAR RAGHUNATH GUPTE, RAVI BRIJMOHAN KAPOOR, BHAVNA GAUTAM DOSHI, SHYAM BHUPATIRAI GHIA, LEJA SATISH HATTIANGADI, KIRAT MADHUSUDHAN PATEL, PREMAL NARENDRA KAPADIA, and RAKESH GOYAL.

ALKYL AMINES CHEMICALS LIMITED's Corporate Identification Number (CIN) is L99999MH1979PLC021796 and its registration number is 21796. Users may contact ALKYL AMINES CHEMICALS LIMITED on its Email address - [email protected]. Registered address of ALKYL AMINES CHEMICALS LIMITED is NIRMAN VYAPAR KENDRA 401-407PLOT NO 10 SECTOR-17DBC VASHI , NEW MUMBAI, Maharashtra, India - 400703.

Current status of ALKYL AMINES CHEMICALS 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 ALKYL AMINES CHEMICALS 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

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Purchase full report of ALKYL AMINES CHEMICALS

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 ALKYL AMINES CHEMICALS 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 ALKYL AMINES CHEMICALS
DIN Director Name Designation Appointment Date
00010015 YOGESH MATHRADAS KOTHARI Managing Director 2012-04-01
00021421 SUNEET YOGESH KOTHARI Whole-time director 2007-01-24
08543918 ASHWIN RAMANATHAN Director 2024-02-29
00009815 CHANDRASHEKHAR RAGHUNATH GUPTE Director 2019-08-06
01761752 RAVI BRIJMOHAN KAPOOR Director 2024-02-29
00400508 BHAVNA GAUTAM DOSHI Director 2024-05-31
00005264 SHYAM BHUPATIRAI GHIA Director 1980-11-18
00198720 LEJA SATISH HATTIANGADI Director 2019-08-06
00019239 KIRAT MADHUSUDHAN PATEL Whole-time director 2012-01-01
00042090 PREMAL NARENDRA KAPADIA Director 1999-07-20
07977008 RAKESH GOYAL Whole-time director 2022-06-01
Past Directors & Key Managerial Personnel of ALKYL AMINES CHEMICALS
DIN Director Name Designation Appointment Date Cessation
00005292 KUGALUR RAMSESHA VENKATA SUBRAHMANIAN Director - 2016-02-05
00021346 SHANKAR NARAYANASWAMY Nominee Director - 2008-10-23
05283168 MEENA VIRBHAN VERMA Nominee Director - 2014-01-10
08543918 ASHWIN RAMANATHAN Additional Director - 2024-03-14
00009815 CHANDRASHEKHAR RAGHUNATH GUPTE Additional Director - 2019-08-06
00031788 SHOBHAN THAKORE Director - 2024-08-05
01761752 RAVI BRIJMOHAN KAPOOR Additional Director - 2024-03-14
00400508 BHAVNA GAUTAM DOSHI Additional Director - 2024-07-01
00009873 HEMENDRA MATHRADAS KOTHARI Director - 2019-05-21
00032012 DILIP PIRAMAL GOPIKISAN Director - 2024-08-05
00198720 LEJA SATISH HATTIANGADI Additional Director - 2019-08-06
00444343 RIMA NAYAN MARPHATIA Nominee Director - 2012-04-18
00592972 KODUR RAJAGOPALAN PUTHANVITIL Company Secretary - 2019-01-30
00009603 TARJANI MANMUKRAM VAKIL Director - 2019-01-29
00019239 KIRAT MADHUSUDHAN PATEL CFO(KMP) - 2022-05-19
07977008 RAKESH GOYAL Additional Director - 2022-08-01
Other Directorships of KUGALUR RAMSESHA VENKATA SUBRAHMANIAN
Other Directorships of YOGESH MATHRADAS KOTHARI
Company Name CIN Designation Appointment Date Cessation
NIYOKO TRADING AND CONSULTANCY LLP AAE-7690 Designated Partner 2015-09-16 Ongoing
PURJEEKO TRADING & CONSULTANCY LLP AAE-7691 Designated Partner 2015-09-16 Ongoing
SYK TRADING AND CONSULTANCY LLP AAE-7692 Designated Partner 2015-09-16 Ongoing
DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director - 2019-11-19
DIAMINES SPECIALITY CHEMICALS LIMITED U24100GJ2012PLC068634 Director 2012-01-16 Ongoing
ALKYL SPECIALITY CHEMICALS LIMITED U24110MH1999PLC118537 Director 1999-02-25 Ongoing
RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Additional Director - 2015-03-30
RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2017-02-27
NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029545 Additional Director - 2011-09-20
NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029545 Director 2011-09-20 Ongoing
YMK TRADING & CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029553 Additional Director - 2011-09-20
YMK TRADING & CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029553 Director 2011-09-20 Ongoing
SYK TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029555 Additional Director - 2011-09-20
SYK TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029555 Director 2011-09-20 Ongoing
ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 2004-05-20 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director appointed in casual vacancy - 2018-06-27
ICT-NICE VENTURE INCUBATOR AND FOUNDATION U85500MH2023NPL404544 Director 2023-06-08 Ongoing
Other Directorships of SHANKAR NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2011-10-18
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2011-04-25
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Nominee Director 2008-07-11 Ongoing
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2010-06-07
ECGC LIMITED U74999MH1957GOI010918 Managing Director - 2014-10-18
Other Directorships of SUNEET YOGESH KOTHARI
Other Directorships of MEENA VIRBHAN VERMA
Company Name CIN Designation Appointment Date Cessation
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Nominee Director 2019-02-11 Ongoing
Other Directorships of ASHWIN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
R & V LEGAL ADVISORS LLP AAV-9221 Designated Partner 2021-02-16 Ongoing
MOORI EATERY PRIVATE LIMITED U56301MH2023PTC415627 Director 2023-12-19 Ongoing
VARDA CAPITAL ADVISORS PRIVATE LIMITED U67100MH2020PTC336053 Director 2020-01-15 Ongoing
THERATECH SPORTS SOLUTIONS PRIVATE LIMITED U92190MH2019PTC329640 Director 2019-08-22 Ongoing
Other Directorships of CHANDRASHEKHAR RAGHUNATH GUPTE
Company Name CIN Designation Appointment Date Cessation
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Additional Director - 2019-08-09
NOCIL LIMITED L99999MH1961PLC012003 Managing Director - 2017-07-31
URVIJA INVESTMENTS LIMITED U65990MH1984PLC032601 Director 2005-07-21 Ongoing
ENSEN HOLDINGS LIMITED U67120MH1982PLC026451 Director 2005-07-21 Ongoing
Other Directorships of SHOBHAN THAKORE
Company Name CIN Designation Appointment Date Cessation
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2008-08-22
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2021-11-12
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2014-07-31
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2024-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2009-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2017-07-31
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2020-01-16
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2009-01-12
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2007-08-22
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2007-08-22 Ongoing
CARRARO PNH COMPONENTS (INDIA) PRIVATE LIMITED U28900MH1998PTC115428 Director 1998-06-19 Ongoing
UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2015-10-27
TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Additional Director - 2024-03-26
TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Director 2024-04-03 Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2014-08-26
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2014-08-26 Ongoing
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Additional Director - 2021-08-27
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Director - 2024-03-11
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Additional Director - 2023-03-30
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Director 2023-05-07 Ongoing
HOME RETAIL GROUP (INDIA) PRIVATE LIMITED U74999MH2007PTC169948 Director - 2007-08-08
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Additional Director - 2024-03-26
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Director 2024-04-22 Ongoing
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Additional Director - 2015-03-30
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Director - 2021-03-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2016-08-05
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
Other Directorships of RAVI BRIJMOHAN KAPOOR
Company Name CIN Designation Appointment Date Cessation
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Additional Director - 2022-06-10
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2023-12-11 Ongoing
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2023-09-26
HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2024-03-19
HIKAL LIMITED L24200MH1988PTC048028 Director 2024-01-23 Ongoing
HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Managing Director 1994-05-15 Ongoing
HEUBACH TOYO COLOUR PRIVATE LIMITED U24233GJ2013PTC075468 Director - 2014-03-26
HEUBACH TOYO COLOUR PRIVATE LIMITED U24233GJ2013PTC075468 Managing Director 2022-01-25 Ongoing
HEUBACH TOYO COLOUR PRIVATE LIMITED U24233GJ2013PTC075468 Nominee Director - 2022-01-25
HEUBACH PIGMENTS PRIVATE LIMITED U24290GJ2020PTC113524 Director 2020-05-04 Ongoing
INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Additional Director - 2019-08-30
INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Director - 2022-09-13
NARMADA CLEAN TECH U40101GJ2000NPL037236 Director 2008-12-05 Ongoing
RESOR TECH PRIVATE LIMITED U74200GJ2009PTC055822 Director - 2022-04-15
SUSCHEM WELFARE FOUNDATION U80902MH2022NPL390804 Director 2022-09-20 Ongoing
HEUBACH FOUNDATION U88900GJ2024NPL147524 Director 2024-01-05 Ongoing
Other Directorships of BHAVNA GAUTAM DOSHI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2015-05-15
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2022-01-03 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2021-09-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2021-07-23
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director 2021-07-23 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2010-12-12
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2013-04-13
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
Other Directorships of SHYAM BHUPATIRAI GHIA
Other Directorships of HEMENDRA MATHRADAS KOTHARI
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2009-01-30
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2012-03-15
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2012-07-17
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director 2006-03-21 Ongoing
MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director 2008-03-25 Ongoing
H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Additional Director - 2016-09-30
H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Director 2016-09-30 Ongoing
KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2019-09-24
KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2019-09-24 Ongoing
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2022-08-18
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director 1996-05-13 Ongoing
DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director 2005-08-25 Ongoing
DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director 2005-08-25 Ongoing
DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director 2005-08-25 Ongoing
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2021-06-17 Ongoing
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director - 2023-03-31
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director 2005-08-26 Ongoing
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2005-08-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Nominee Director - 2024-02-16
SHUKO REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154453 Director 2005-07-04 Ongoing
BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2009-04-01
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director - 2020-09-28
SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Director - 2013-08-15
Other Directorships of DILIP PIRAMAL GOPIKISAN
Company Name CIN Designation Appointment Date Cessation
KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Additional Director - 2021-06-30
KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director 2021-06-30 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-03-25 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2013-05-15
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Managing Director - 2019-03-25
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Whole-time director - 2017-03-25
ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 1988-10-14 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Director - 2013-01-10
QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
DGP SECURITIES LIMITED U26900MH1937PLC002651 Director - 2022-04-01
DGP SECURITIES LIMITED U26900MH1937PLC002651 Managing Director 2022-04-01 Ongoing
KIDDY PLAST LIMITED U36940MH1979PLC021957 Director 1988-10-05 Ongoing
GAZELLE TRAVELS PRIVATE LIMITED U63040MH1991PTC062995 Director 1992-07-23 Ongoing
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Additional Director - 2020-12-31
PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director 2020-12-31 Ongoing
ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Additional Director - 2018-09-29
ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director 2018-09-29 Ongoing
D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 1997-12-08 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Additional Director - 2014-06-19
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-06-28
DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director 1995-10-10 Ongoing
BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2008-07-07
PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2016-09-30
PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director - 2017-03-30
ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES U74999MH2017NPL302364 Director 2017-12-01 Ongoing
ASSOCIATION FOR DEVELOPMENT OF HANDBAGS AND SMALL BAGS INDUSTRY U74999MH2017NPL302376 Director 2017-12-01 Ongoing
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing
PRIYASTREE FOUNDATION U88900MH2024NPL421687 Director 2024-03-18 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-06-30
BLOW PLAST LIMITED U99999MH1965PLC013261 Director 1973-08-09 Ongoing
Other Directorships of LEJA SATISH HATTIANGADI
Company Name CIN Designation Appointment Date Cessation
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Director 2021-10-01 Ongoing
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2015-08-10
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2024-03-18
WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Director - 2014-12-31
WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Whole-time director - 2006-08-03
Other Directorships of RIMA NAYAN MARPHATIA
Company Name CIN Designation Appointment Date Cessation
ICH LEARNINGS LLP AAU-4045 Designated Partner 2021-04-30 Ongoing
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Nominee Director - 2014-01-10
WOCKHARDT LIMITED L24230MH1999PLC120720 Nominee Director - 2022-08-03
NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Nominee Director - 2014-12-08
Other Directorships of KODUR RAJAGOPALAN PUTHANVITIL
Company Name CIN Designation Appointment Date Cessation
ROOP ULTRASONIX LIMITED U33120MH1982PLC026800 Director 2006-10-09 Ongoing
Other Directorships of TARJANI MANMUKRAM VAKIL
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-07-27 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-06-24
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-09-17
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Director - 2010-08-25
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2015-09-23
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director 2015-09-23 Ongoing
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2015-09-28
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2018-05-31
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2016-03-20
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2013-07-26
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Additional Director - 2015-09-24
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director 2015-09-24 Ongoing
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-08-16
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Additional Director - 2015-09-28
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2020-09-26
IDEA MOBILE COMMUNICATIONS LIMITED U74899DL1995PLC068988 Director 2006-09-02 Ongoing
IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Additional Director - 2015-09-23
IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director 2015-09-23 Ongoing
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-03-14
AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Director 2017-05-31 Ongoing
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2010-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2017-10-18
Other Directorships of KIRAT MADHUSUDHAN PATEL
Other Directorships of PREMAL NARENDRA KAPADIA
Company Name CIN Designation Appointment Date Cessation
SUKRIPA INTERNATIONAL SERVICES LLP AAA-3912 Designated Partner 2020-07-17 Ongoing
SUKRIPA INTERNATIONAL SERVICES LLP AAA-3912 Designated Partner - 2015-09-22
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2022-05-30
KAIRA CAN COMPANY LIMITED L28129MH1962PLC012289 Director 1994-07-01 Ongoing
DE NORA INDIA LIMITED L31200GA1993PLC001335 Director - 2014-12-12
NIMCO RATA IRON ORE & MINERALS EXPORTS PRIVATE LIMITED U13100MH2008PTC177764 Director 2008-01-11 Ongoing
SUJATA RESOURCES PRIVATE LIMITED U13203MH2008PTC177763 Director 2008-01-11 Ongoing
FARM CHEMICALS PRIVATE LIMITED U24110MH1970PTC014770 Director 1972-12-27 Ongoing
DRYDEN PRIVATE LIMITED U27100MH1952PTC021224 Director - 2014-05-28
PROTOS ENGINEERING COMPANY PRIVATE LIMITED U29220MH1949PTC007221 Director 1999-06-30 Ongoing
VIRNEESH PROPERTIES DEVELOPERS PRIVATE LIMITED U45201MH2002PTC134642 Additional Director - 2014-05-28
HARSHADRAY INVESTMENT PRIVATE LIMITED U67120MH1975PTC018243 Director - 2014-05-28
VIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2002PTC134643 Additional Director - 2014-05-28
PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Director - 2012-06-11
SUPROHA PROPERTIES PRIVATE LIMITED U70102MH2011PTC223266 Director 2011-10-19 Ongoing
SILICON INTERFACES PRIVATE LIMITED U72200MH1992PTC068156 Director - 2017-01-09
PROVIDIAN GLOBAL SOLUTIONS PRIVATE LIMITED U72200MH2000PTC128517 Director - 2021-07-19
DISRPTIV INDIA PRIVATE LIMITED U72300MH2012PTC231014 Additional Director - 2020-12-31
DISRPTIV INDIA PRIVATE LIMITED U72300MH2012PTC231014 Director - 2024-04-01
CLARISITY SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249280 Director 2013-10-17 Ongoing
TECNIMONT PRIVATE LIMITED U74140MH1958PTC013544 Additional Director - 2010-07-08
TECNIMONT PRIVATE LIMITED U74140MH1958PTC013544 Director - 2010-07-06
TECNIMONT PRIVATE LIMITED U74140MH1958PTC013544 Managing Director - 2008-01-29
INTEGRATED INDUSTRIAL QUALITY MANAGEMENT CONSULTANTS P LTD U74140MH1994PTC078107 Director 1994-05-02 Ongoing
IWK INDIA PRIVATE LIMITED U74210PN1989PTC129569 Director - 2011-10-25
TUV INDIA P LTD U74900MH1989PTC052930 Director 1989-08-08 Ongoing
DISRPTIV SOLUTIONS (INDIA) PRIVATE LIMITED U74900MH2014PTC259862 Director 2014-12-01 Ongoing
TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director 1999-07-20 Ongoing
HARSHADRAY PRIVATE LIMITED U74999MH1953PTC008985 Director 1974-09-30 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Director - 2007-03-29
Other Directorships of RAKESH GOYAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85100MH2009PTC191857 SPIRIT FITNESS INDIA PRIVATE LIMITED OFFICE NO - 16, NIRMAN VYAPAR KENDRA, PLOT NO -10, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2011PTC223708 SNB IT DISTRIBUTION PRIVATE LIMITED 204 , NIRMAN VYAPAR KENDRA PLOT NO 10, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U85100MH2021PTC362130 YASH SKIN CARE CENTRE PRIVATE LIMITED O. No.205, P. No.10, Nirman Vyapar Kendra, Sector 17, Vashi, Navi Mumbai, , Thane, Maharashtra, India - 400703
U65999MH2009PTC197858 TREE CAPITAL SERVICES PRIVATE LIMITED OFFICE NO. 313, NIRMAN VYAPAR KENDRA SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74210MH1988PTC048291 TRIO ARCHITECTS AND PLANNERS PRIVATE LIM ITED 205 NIRMAN VYAPAR KENDRA PLOTNO 10 SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U45200MH2008PTC181280 MERIDIAN SPACES PRIVATE LIMITED 20, NIRMAN VYAPAR KENDRA, SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U45200MH2008PTC181281 MERIDIAN INFRACON PRIVATE LIMITED 20, NIRMAN VYAPAR KENDRA, SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U72900MH2006ULT165996 MERIDIAN COMPUSOFT PRIVATE LIMITED 20, NIRMAN VYAPAR KENDRA, SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U24110MH1999PLC118537 ALKYL SPECIALITY CHEMICALS LIMITED 410 PLOT NO 10 NIRMANVYAPAR KENDRA SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAY-7887 EAP CONSULTING SERVICES LLP 316, 3RD FLOOR, NIRMAN VYAPAR KENDRA, SECTOR 17 VASHI NAVI MUMBAI, Maharashtra, India - 400703
U85190MH2011PTC219468 JYOTSNA FITNESS PRIVATE LIMITED 301, 3RD FLOOR,NIRMAN VYAPAR KENDRA,ABOVE HOTEL NAVRATNA,SECTOR 17,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2020PTC340820 WALLOTUS SUPERMART PRIVATE LIMITED Office No. 226, Vardhaman Market Plot No. 75 Sector 17, Vashi , New Mumbai, Maharashtra, India - 400703
AAF-2839 KSHITIG RECRUITMENT SERVICES LLP OFFICE NO. 401/A, VASHI INFOTECH PARK PLOT NO. 16, SECTOR-30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2004PTC148622 ACCURATE MERCANTILE PRIVATE LIMITED SS4 GROUND FLOOR, SHOP NO. 285, ZEROX LANE, SECTOR NO. 2, VASHI, , NEW MUMBAI, Maharashtra, India - 400703
U51909MH2004PTC149450 H N TRADELINK PRIVATE LIMITED SS4, GROUND FLOOR, SHOP NO. 285, ZEROX LANE, SECTOR NO. 2, VASHI, , NEW MUMBAI, Maharashtra, India - 400703
U74120MH2015FTC270855 IESHA INDIA PRIVATE LIMITED Flat No. 7, Vashi Saphalya CHS, Plot No. 10, Sector 9A Vashi, , Navi Mumbai, Maharashtra, India - 400703
U74999MH2013PTC249289 BRAINMARK GLOBAL SERVICES PRIVATE LIMITED JN4, ROOM NO. 12, BLDG NO.10, BLUE HAVEN, SECTOR 10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U15490MH2019PTC329709 BARAJ FOODS PRIVATE LIMITED ROOM NO 10 PLOT NO 26A VISHWA COOP HSG SOC SECTOR 9A , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2013PTC251477 DEENI SHOP PRIVATE LIMITED Office No. C/4/05, Groma House, Opp. Dana Bazar, Plot No.14C, Sector 19, Vashi , New Mumbai, Maharashtra, India - 400703
U74999MH2016PTC287208 NIRAMAYAH DIAGNOSTICS PRIVATE LIMITED Office No. C/4/05, Groma House, Opp. Dana Bazar, Plot No.14C, Sector 19, Vashi , New Mumbai, Maharashtra, India - 400703
U45200MH1995PTC093957 ASHOKA HOUSING AND INVESTMENT CONSULTANTS PRIVATE LIMITED PLOT NO.97,SECTOR 8,VASHI, , NEW MUMBAI-400703, Maharashtra, India - 000000
U99999MH1987PTC042261 SAIRAM BUILDERS PRIVATE LIMITED SAIKRIPA PLOT NO 4, SECTOR 1LA VASHI NEW BOMBAY-400703. , NEW MUMBAI, Maharashtra, India - 000000
U85300MH2020NPL336732 IMPACT WAVES FOUNDATION Aggrawal Chambers, Plot No. 10, Office No.202, Sector 19C, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703
U45400MH2013PLC241173 DHAN KUBER HABITAT LIMITED JN 3/9/10 Sector9 Vashi Sector 9, Vashi Navi Mumbai , Vashi Navi Mumbai, Maharashtra, India - 400703
U70102MH2006PTC164069 MARS CREATORS AND REALTORS PRIVATE LIMITED Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703
U51219MH2022PTC382160 ANEERI SUGANDHA DRAVYALU PRIVATE LIMITED 313, Nirman Vyapar Kendra Sector 17 Vashi,NaviMumbai,Raigarh,Maharashtra,400703-India
U74999MH2014PTC257880 EXCEED PEST MANAGEMENT SERVICES PRIVATE LIMITED JN-3/23/3, Sector-10, Vashi , NEW MUMBAI, Maharashtra, India - 400703
AAF-6864 MAMMOTH DESIGNS IND. LLP OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2017PTC292268 MITALI MERCANTILE PRIVATE LIMITED J N 116A 3 Sector 10 Vashi , New Mumbai, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10060626 2007-06-22 - 2012-10-03 87,000,000.00 STATE BANK OF INDIA
10119707 2008-08-12 - 2009-06-18 165,000,000.00 Axis Bank Limited
10133011 2008-11-11 2009-02-16 2013-09-26 112,500,000.00 Axis Bank Limited
10153748 2009-03-24 2009-08-12 2014-08-06 80,000,000.00 BANK OF BARODA
10162183 2009-05-20 2009-08-12 2009-11-10 40,000,000.00 STATE BANK OF INDIA
10188234 2009-12-02 2010-04-22 2015-06-15 170,000,000.00 EXPORT IMPORT BANK OF INDIA
10329982 2011-12-30 - 2016-06-30 148,500,000.00 STATE BANK OF INDIA
10407563 2013-03-01 - 2018-03-14 165,000,000.00 STATE BANK OF INDIA
10457606 2013-10-09 2014-04-09 2019-04-02 204,800,000.00 Standard Chartered Bank
10488340 2014-04-09 - 2024-06-06 56,000,000.00 Standard Chartered Bank
10532625 2014-11-05 - 2016-03-31 112,000,000.00 Axis Bank Limited
90152424 1981-06-05 - 2011-01-12 1,500,000.00 STATE BANK OF INDIA
90152502 1997-03-26 2000-05-26 2007-01-12 19,800,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD
90152663 1980-09-10 - 1981-01-16 1,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD
90152664 1980-10-23 - 1993-02-01 8,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90152665 1981-03-25 - 1993-03-09 820,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90152666 1981-04-03 - 1993-01-19 1,500,000.00 GENERAL INSURANCE CORPN. OF INDIA
90152667 1981-04-07 - 1993-03-09 1,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD
90152671 1981-09-16 - 1993-01-06 6,000,000.00 THE STATE INDUSTRIAL & INVESTMENT CORPN. OF MAHRASHSTRA LTD
90152673 1981-10-06 - 1992-11-23 1,500,000.00 STATE BANK OF INDIA
90152675 1982-02-19 - 1982-05-14 2,500,000.00 DENA BANK
90152678 1982-05-14 1986-09-08 2011-01-12 11,200,000.00 STATE BANK OF INDIA
90152681 1982-10-25 1984-04-30 1993-03-09 500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD
90152687 1983-05-05 - 1993-03-09 1,800,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN OF INDIA LTD
90152688 1983-08-23 - 2010-12-10 1,350,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90152691 1984-01-18 1984-04-30 1993-03-09 1,800,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD
90152713 1987-07-27 - 2011-01-12 1,500,000.00 STATE BANK OF INDIA
90152715 1988-01-18 - 2010-12-10 1,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90152718 1980-09-23 - 1993-03-09 2,600,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD
90152726 1989-08-02 - 1996-05-06 7,500,000.00 STATE BANK OF INDIA
90152753 1991-02-15 1998-02-24 2004-01-07 75,000,000.00 SICOM LTD
90152755 1991-02-27 1996-11-05 1998-04-07 15,000,000.00 STATE BANK OF INDIA
90152810 1992-02-21 - 2010-02-04 11,500,000.00 BANK OF BARODA
90153039 1994-08-08 - 2011-01-14 10,000,000.00 THE INDUSTRIAL CREDIT & INVESETMENT CORPN. OF INDIA LTD
90153195 1995-10-07 - 2000-03-09 15,500,000.00 STATE BANK OF INDIA
90153264 1996-03-26 1996-11-05 2003-08-26 35,000,000.00 THE INDUSTRIAL CREDIT & INVESETMENT CORPN. OF INDIA LTD
90153267 1996-03-07 1996-11-05 2003-08-06 20,000,000.00 THE INDUSTRIAL CREDIT & INVESETMENT CORPN. OF INDIA LTD
90153395 1997-07-23 - 2010-02-04 7,500,000.00 BANK OF BARODA
90153495 1998-05-19 - 2010-02-04 35,000,000.00 BANK OF BARODA
90153498 1998-05-22 - 2009-11-25 47,000,000.00 STATE BANK OF MAURITIUS LTD
90153508 1998-06-22 - 2006-04-26 0.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD
90153606 1999-06-14 2005-08-16 2010-09-26 162,000,000.00 EXPORT-IMPORT BANK OF INDIA
90153617 1999-07-14 2000-03-22 2006-10-20 162,000,000.00 EXPORT-IMPORT BANK OF INDIA
90153702 2000-03-07 - 2011-01-14 28,000,000.00 ICICI BANK LTD
90153713 2000-03-31 - 2010-02-04 21,000,000.00 BANK OF BARODA
90153738 2000-07-07 2000-12-22 2007-02-02 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDI
90153981 2003-07-24 2004-04-06 2008-12-04 50,000,000.00 EXPORT-IMPORT BANK OF INDIA
90154008 2004-01-15 2007-09-25 2009-12-08 100,000,000.00 AXIS BANK LIMITED
90154076 2004-12-16 2005-08-16 2009-11-17 1,100,000.00 EXPORT-IMPORT BANK OF INDIA
90154086 2005-03-15 2008-08-01 2011-09-12 180,000,000.00 STATE BANK OF INDIA
90154758 1981-08-25 - 2011-02-05 2,000,000.00 LIFE INSURANCE CORPN OF INDIA
90154759 1981-09-10 - 1993-01-29 2,350,000.00 LIFE INSURANCE CORPORATION OF INDIA
90154827 1997-10-27 - 2007-01-04 3,100,000.00 HOUSING DEVELOPMENT CORPORATION LTD
90231675 1989-12-29 2019-12-03 - 1,683,800,000.00 Standard Chartered Bank
90232314 2005-03-15 2005-11-30 2010-04-30 50,000,000.00 STATE BANK OF INDIA
100030814 2016-05-04 - 2020-10-23 399,000,000.00 State Bank of India
100072941 2017-01-16 2018-07-04 2023-02-28 509,475,000.00 Standard Chartered Bank
100090446 2017-04-03 2018-07-04 2022-12-29 505,875,000.00 CITI BANK N.A.
100380650 2020-09-04 - 2022-05-18 500,000,000.00 Standard Chartered Bank

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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

As on: 2026-07-13

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