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PURTI POWER & SUGAR LIMITED

CIN: U01100MH2000PLC125722

PURTI POWER & SUGAR LIMITED (CIN: U01100MH2000PLC125722) is a Public company incorporated on 10 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 68908238.00.

PURTI POWER & SUGAR LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURTI POWER & SUGAR LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of PURTI POWER & SUGAR LIMITED are MANISH AMARCHAND MEHTA, JAYKUMAR RAMESH VARMA, RAVINDRA VIDYADHAR BORATKAR, ASTIK JANGLUJI SAHARE, SHYAMBABU GANGAPRASAD DUBE, SURESH MOTILALJI JAISWAL, and HEMANT JAMBHEKAR.

PURTI POWER & SUGAR LIMITED's Corporate Identification Number (CIN) is U01100MH2000PLC125722 and its registration number is 125722. Users may contact PURTI POWER & SUGAR LIMITED on its Email address - [email protected]. Registered address of PURTI POWER & SUGAR LIMITED is PURTI, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PURTI POWER & SUGAR 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 PURTI POWER & SUGAR
DIN Director Name Designation Appointment Date
00138737 MANISH AMARCHAND MEHTA Director 2011-09-28
00489792 JAYKUMAR RAMESH VARMA Whole-time director 2000-04-10
00299351 RAVINDRA VIDYADHAR BORATKAR Director 2000-07-07
00503668 ASTIK JANGLUJI SAHARE Director 2000-07-07
01424863 SHYAMBABU GANGAPRASAD DUBE Director 2000-07-07
02039839 SURESH MOTILALJI JAISWAL Director 2000-04-10
05253603 HEMANT JAMBHEKAR Director 2016-09-22
Past Directors & Key Managerial Personnel of PURTI POWER & SUGAR
DIN Director Name Designation Appointment Date Cessation
02093349 SUBODH RAMESHRAVJI ZARE Company Secretary - 2015-03-31
00138737 MANISH AMARCHAND MEHTA Additional Director - 2011-09-28
00186394 RAVINDRA MADHUKAR CHINCHWADKAR Additional Director - 2012-09-24
00186394 RAVINDRA MADHUKAR CHINCHWADKAR Director - 2016-02-25
03193142 SAMAY MADHUSUDAN BANSOD CEO(KMP) - 2016-02-25
02126510 GANESH MADHAV GADRE Nominee Director - 2018-03-06
00040026 PRABHAKAR KESHAORAO KUKDE Director - 2010-01-01
00040026 PRABHAKAR KESHAORAO KUKDE Whole-time director - 2013-09-01
00135289 RAJAGOPAUL VENKATASUBRAMANIAN IYER Nominee Director - 2010-03-03
00093771 VISHWAS VASANT PATHAK Additional Director - 2009-07-01
00234754 NIKHIL NITIN GADKARI Additional Director - 2011-02-22
00234754 NIKHIL NITIN GADKARI Managing Director - 2014-07-01
00394407 SUDHIR WAMANRAO DIVE Director - 2017-09-30
00394407 SUDHIR WAMANRAO DIVE Managing Director - 2016-02-25
01936684 ANANDRAO MOTIRAM RAUT Director - 2014-07-01
05253603 HEMANT JAMBHEKAR Additional Director - 2016-09-22
Other Directorships of SUBODH RAMESHRAVJI ZARE
Company Name CIN Designation Appointment Date Cessation
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Company Secretary - 2009-05-12
MSKVY FIRST SOLAR SPV LIMITED U35105MH2023SGC404591 Director - 2024-05-16
MSKVY SIXTH SOLAR SPV LIMITED U35105MH2023SGC404595 Director - 2024-04-26
MSKVY FIFTH SOLAR SPV LIMITED U35105MH2023SGC404597 Director - 2024-05-16
MSKVY SECOND SOLAR SPV LIMITED U35105MH2023SGC404617 Director - 2024-04-26
MSKVY THIRD SOLAR SPV LIMITED U35105MH2023SGC404948 Director - 2024-04-26
MSKVY FOURTH SOLAR SPV LIMITED U35105MH2023SGC404950 Director - 2024-04-26
MSKVY EIGHTH SOLAR SPV LIMITED U35105MH2023SGC404951 Director - 2024-04-26
MSKVY SAPTAM SAUR SPV LIMITED U35105MH2023SGC404970 Director - 2024-04-26
MSKVY ELEVENTH SOLAR SPV LIMITED U35105MH2023SGC408364 Director - 2024-05-16
MSKVY SIXTEENTH SOLAR SPV LIMITED U35105MH2023SGC408376 Director 2023-08-09 Ongoing
MSKVY TWELFTH SOLAR SPV LIMITED U35105MH2023SGC408377 Director - 2024-04-26
MSKVY THIRTEENTH SOLAR SPV LIMITED U35105MH2023SGC408381 Director - 2024-04-26
MSKVY FIFTEENTH SOLAR SPV LIMITED U35105MH2023SGC408453 Director 2023-08-10 Ongoing
MSKVY CHATURDASH SAUR SPV LIMITED U35105MH2023SGC408455 Director - 2024-04-26
MSKVY NINTH SOLAR SPV LIMITED U35105MH2023SGC408478 Director - 2024-04-20
MSKVY TENTH SOLAR SPV LIMITED U35105MH2023SGC408760 Director - 2024-05-16
CICERO REALTY VENTURES PRIVATE LIMITED U45400MH2008PTC179522 Director - 2009-02-20
GREENRIDGE PROPERTIES PRIVATE LIMITED U45400MH2008PTC181842 Director - 2009-02-20
Other Directorships of MANISH AMARCHAND MEHTA
Company Name CIN Designation Appointment Date Cessation
PARSHWA AGRICO PRIVATE LIMITED U01110MH1994PTC080745 Director - 2009-12-30
TUSHITA FERTILIS PRIVATE LIMITED U01403MH2009PTC195158 Director - 2011-09-02
ARAGONITE INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director - 2011-09-02
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Additional Director - 2015-09-26
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Director 2015-09-26 Ongoing
CHINTAMANI AGROTECH (INDIA) LIMITED U21003DL2001PLC458435 Additional Director - 2002-06-28
CHINTAMANI AGROTECH (INDIA) LIMITED U21003DL2001PLC458435 Director - 2009-10-22
ETCO PROFILES PRIVATE LIMITED U27100MH1996PTC103197 Director - 2010-04-10
RUSHABHA FORGINGS PRIVATE LIMITED U27100MH1998PTC117378 Director - 2010-03-27
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2008-11-29
GONDWANA ENGINEERING PRIVATE LIMITED U28939MH1999PTC117819 Director - 2009-12-24
TROPO ENERGY PRIVATE LIMITED U40102MH1992PTC067256 Director - 2010-01-29
SHREE VASUDEV ENERGY LIMITED U40106DL2010PLC286524 Director - 2016-02-22
GEOTHERMEX ENERGY PRIVATE LIMITED U40300MH2010PTC206841 Director - 2011-09-02
GONDWANA CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC117356 Director - 2011-09-13
BKC HOMES PRIVATE LIMITED U45200MH2007PTC167655 Director - 2009-11-12
GSM DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167656 Director - 2011-09-02
AMARUPA ENGINEERING AND MINING PRIVATE LIMITED U45201MH2006PTC164364 Director - 2009-10-10
BUDDING REALTY PRIVATE LIMITED U45201MH2007PTC169535 Director - 2014-12-02
BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2011-08-27
GRANATIC INFRA PRIVATE LIMITED U45209MH1998PTC117341 Director - 2009-11-10
OCTA POWER GENERATIONS PRIVATE LIMITED U45400MH2007PTC171812 Director - 2011-09-02
SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director - 2009-12-30
SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director - 2009-12-30
SAMBHAV FINVEST PRIVATE LIMITED U65920MH1997PTC106459 Director - 2010-08-05
FARGO FINVEST PRIVATE LIMITED U65990MH1995PTC094516 Director - 2011-01-30
JINBHUVISH POWERTECH PRIVATE LIMITED U67120MH2006PTC164479 Director - 2010-03-25
BMSS INFRASTRUCTURE PRIVATE LIMITED U70101MH2007PTC167377 Director - 2011-08-27
AARYA INFO-SOFT PRIVATE LIMITED U72200MH2001PTC130836 Director - 2021-12-01
AARYA.COM PRIVATE LIMITED U72900MH2000PTC126700 Director - 2009-12-24
AGAMI POWER PRIVATE LIMITED U74120MH2013PTC250308 Director - 2015-03-23
AARYA INFRASTRUCTURE PRIVATE LIMITED U74210MH1997PTC106377 Director - 2009-12-24
AT OVERSEAS INDIA PRIVATE LIMITED U74900DL2015PTC276303 Director - 2016-03-29
ENERETHOS POWER PRIVATE LIMITED U74990MH2010PTC206624 Director - 2011-09-02
SHUTTLE POWER PRIVATE LIMITED U74990MH2010PTC206686 Director - 2011-09-02
CREATORS HANDICRAFTS (INDIA) PRIVATE LIMITED U74994MH1998PTC114555 Director - 2009-12-30
AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED U74999MH2016PTC282626 Director - 2021-12-01
CORONATION SHRINES (INDIA) PRIVATE LIMITED U91910MH1998PTC114820 Director - 2009-12-30
NAGPUR FOUNDRIES LIMITED U99999MH1982PLC026980 Director - 2011-09-02
SHREYANSH MACHINERY HANDLERS PRIVATE LIMITED U99999MH1992PTC066520 Director - 2011-09-02
SUPARSHWA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1992PTC068314 Director - 2011-09-02
HERITAGE PARKS PRIVATE LIMITED U99999MH1993PTC072719 Director - 2009-12-30
Other Directorships of RAVINDRA MADHUKAR CHINCHWADKAR
Other Directorships of SAMAY MADHUSUDAN BANSOD
Company Name CIN Designation Appointment Date Cessation
ASGAONKARS LOKMANGAL PRODUCER COMPANY LIMITED U01100MH2022PTC385453 Director 2022-06-27 Ongoing
MANAS GREEN ENERGY PRIVATE LIMITED U01110MH2020PTC351369 Director 2020-12-05 Ongoing
VIDARBHA SANJEEVANI FARMERS PRODUCER COMPANY LIMITED U01111MH2021PTC353292 Director 2021-01-11 Ongoing
ASGAONKAR AGRO FARMERS PRODUCER COMPANY LIMITED U01130MH2016PTC281186 Director 2016-05-16 Ongoing
NIKHIL ASH HANDLERS PRIVATE LIMITED U10100MH2008PTC187357 Director - 2014-10-16
CENTRIKA INFRASTRUCTURE & FOOD PROCESSING PRIVATE LIMITED U10309MH2010PTC200572 Additional Director - 2015-09-30
CENTRIKA INFRASTRUCTURE & FOOD PROCESSING PRIVATE LIMITED U10309MH2010PTC200572 Director - 2020-11-29
CIAN AGRO & LOGISTIC PRIVATE LIMITED U10309MH2017PTC297988 Additional Director - 2018-09-29
CIAN AGRO & LOGISTIC PRIVATE LIMITED U10309MH2017PTC297988 Director - 2023-03-15
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Additional Director - 2020-12-31
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 CFO - 2025-05-15
MANAS AGRO INDUSTRIES & INFRASTRUCTURE LIMITED U10721MH2012PLC235369 Whole-time director 2024-05-24 Ongoing
MANAS ISPAT PRIVATE LIMITED U24319MH2023PTC400659 Director 2025-05-20 Ongoing
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Additional Director - 2023-03-29
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Director 2022-03-25 Ongoing
MANAS POWER VENTURES PRIVATE LIMITED U40106MH2022PTC377542 Director 2022-02-25 Ongoing
SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Additional Director - 2011-02-15
ZERO MILE YOUTH FOUNDATION U85300MH2021NPL368050 Director 2021-09-23 Ongoing
WARDHA MEGA FOOD PARK PRIVATE LIMITED U93030MH2011PTC224346 Additional Director - 2019-09-28
WARDHA MEGA FOOD PARK PRIVATE LIMITED U93030MH2011PTC224346 Director - 2021-07-01
Other Directorships of JAYKUMAR RAMESH VARMA
Company Name CIN Designation Appointment Date Cessation
CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED L15142MH1985PLC037493 Additional Director - 2021-09-30
CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED L15142MH1985PLC037493 Director 2021-09-30 Ongoing
VENA CROP PROTECTION TECHNOLOGIES PRIVATE LIMITED U01100MH2022PTC375837 Director 2022-02-01 Ongoing
PURTI CONTRACT FARMING PRIVATE LIMITED U01110MH2006PTC159232 Director - 2014-07-01
NAGPUR SUGARS PRIVATE LIMITED U15422MH2010PTC200644 Director 2013-02-01 Ongoing
VIDARBHA CHINI & URJA PRIVATE LIMITED U15424MH2010PTC201450 Additional Director - 2013-09-30
VIDARBHA CHINI & URJA PRIVATE LIMITED U15424MH2010PTC201450 Director 2013-09-30 Ongoing
PURTI TEXTILE UDYOG PRODUCER COMPANY LIMITED U17299MH2021PTC366445 Director 2021-08-27 Ongoing
VARRON ALUMINIUMM PRIVATE LIMITED U27310MH2008PTC289939 Additional Director 2024-07-05 Ongoing
VENA AERIAL SOLUTIONS & LOGISTICS PRIVATE LIMITED U29309MH2022PTC375685 Director 2022-01-29 Ongoing
UPDATE MERCANTILE PRIVATE LIMITED U51900MH1997PTC106633 Director - 2009-09-11
ASHWAMI SALES AND MARKETING PRIVATE LIMITED U51900MH1998PTC116145 Director - 2009-09-11
SEVEN-ELEVEN SALES AND MARKATING PRIVATE LIMITED U51900MH1998PTC116147 Director - 2009-09-11
EARNWELL TRADES PRIVATE LIMITED U51900MH1999PTC117894 Director - 2009-09-11
NIVITA TRADES PRIVATE LIMITED U51900MH1999PTC117895 Director - 2009-09-11
ALL WISE FINVEST PRIVATE LIMITED U65990MH1997PTC106498 Director - 2009-09-11
MAHAWIDEH SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH1997PTC106640 Director - 2009-09-11
LEVERAGE FINTRADE PRIVATE LIMITED U67120MH1996PTC101983 Director - 2009-09-11
REGENCY EQUIFIN PRIVATE LIMITED U67120MH1996PTC102534 Director - 2009-09-11
STERLIGHT FINCOM PRIVATE LIMITED U67120MH1996PTC103090 Director - 2009-09-11
CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2009-09-11
SWIFTSOL(INDIA) PRIVATE LIMITED U72200MH2000PTC127539 Director - 2009-07-28
RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2009-09-11
KATOL MULTI FRUIT PROCESSORS ASSOCIATION U88900MH2023NPL413030 Director 2023-10-30 Ongoing
Other Directorships of GANESH MADHAV GADRE
Company Name CIN Designation Appointment Date Cessation
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Additional Director - 2009-07-06
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Director - 2009-11-17
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Whole-time director - 2019-08-13
GLOBAL SAFETY VISION PRIVATE LIMITED U45100MH2007PTC166921 Additional Director - 2010-09-30
GLOBAL SAFETY VISION PRIVATE LIMITED U45100MH2007PTC166921 Director - 2019-10-09
DSM PROJECTS PRIVATE LIMITED U45500MH2016PTC286904 Director - 2019-09-09
Other Directorships of PRABHAKAR KESHAORAO KUKDE
Other Directorships of RAJAGOPAUL VENKATASUBRAMANIAN IYER
Other Directorships of RAVINDRA VIDYADHAR BORATKAR
Other Directorships of ASTIK JANGLUJI SAHARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMBABU GANGAPRASAD DUBE
Company Name CIN Designation Appointment Date Cessation
AVINASH FUELS PRIVATE LIMITED U11102MH2009PTC191098 Additional Director - 2021-11-30
AVINASH FUELS PRIVATE LIMITED U11102MH2009PTC191098 Director 2021-11-30 Ongoing
PURTI SOLAR SYSTEMS PRIVATE LIMITED U40106MH2010PTC200689 Additional Director - 2021-11-30
PURTI SOLAR SYSTEMS PRIVATE LIMITED U40106MH2010PTC200689 Director 2021-11-30 Ongoing
Other Directorships of SURESH MOTILALJI JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWAS VASANT PATHAK
Company Name CIN Designation Appointment Date Cessation
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Additional Director - 2021-11-25
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Director 2021-11-25 Ongoing
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2011-12-27
SHRI NARAKESARI PRAKASHAN LIMITED U22219MH1949PLC010467 Director - 2016-03-03
SHRI NARAKESARI PRAKASHAN LIMITED U22219MH1949PLC010467 Managing Director - 2015-07-26
REGENIX DRUGS LIMITED U24232TN2007PLC063446 Additional Director - 2010-10-26
REGENIX DRUGS LIMITED U24232TN2007PLC063446 Director - 2014-10-25
INDAMER AVIATION PRIVATE LIMITED U29100MH1947PTC005538 Additional Director - 2008-09-29
INDAMER AVIATION PRIVATE LIMITED U29100MH1947PTC005538 Director - 2008-10-01
INDAMER AVIATION PRIVATE LIMITED U29100MH1947PTC005538 Managing Director - 2009-03-31
RITE WATER SOLUTIONS (INDIA) PRIVATE LIMITED U29100MH2004PTC148812 Director - 2013-10-01
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Additional Director - 2015-09-23
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director 2022-08-23 Ongoing
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2020-01-08
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2022-11-29
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director 2022-08-22 Ongoing
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2020-01-08
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Nominee Director - 2015-12-30
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Additional Director - 2022-10-12
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director 2022-08-23 Ongoing
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2020-01-08
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Additional Director - 2015-12-31
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director 2022-08-22 Ongoing
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2020-01-08
GREENRIDGE PROPERTIES PRIVATE LIMITED U45400MH2008PTC181842 Director - 2008-05-17
CONGENIAL IT INFRASTRUCTURE PRIVATE LIMI TED U72100MH2000PTC124579 Director - 2009-03-19
BHARATI WEB PRIVATE LIMITED U72200MH2001PTC130997 Additional Director - 2011-09-28
BHARATI WEB PRIVATE LIMITED U72200MH2001PTC130997 Director - 2013-11-01
BHARATI WEB PRIVATE LIMITED U72200MH2001PTC130997 Managing Director - 2013-10-01
LEXCORP ADVISORY SERVICES PRIVATE LIMITED. U74100MH2004PTC149911 Director - 2008-12-10
ZEROMILE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC200577 Additional Director - 2020-12-21
ZEROMILE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC200577 Director - 2021-07-12
RTAX CONSULTING PRIVATE LIMITED U75140TN2008PTC069240 Additional Director - 2015-08-14
EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Director - 2008-07-25
Other Directorships of NIKHIL NITIN GADKARI
Other Directorships of SUDHIR WAMANRAO DIVE
Other Directorships of ANANDRAO MOTIRAM RAUT
Other Directorships of HEMANT JAMBHEKAR

CIN Company Name Company Address
U41001MH2011PTC213448 CHAITANYA CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
U01110MH2006PTC159232 PURTI CONTRACT FARMING PRIVATE LIMITED IMPERA, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U15422MH2010PTC200644 NAGPUR SUGARS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines , NAGPUR, Maharashtra, India - 440001
U01100MH2017PTC297988 CIAN AGROTECH PRIVATE LIMITED GOLDEN FARM, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur , Nagpur, Maharashtra, India - 440001
U01110MH2020PTC351369 MANAS GREEN ENERGY PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U74999MH2015PTC265352 AVENZER ELECTRICALS & INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U67100MH2015PTC265148 CIAN CAPITAL (INDIA) PRIVATE LIMITED 4th Floor, Block No. 01, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U63000MH2021PTC366149 INBD EXPRESS PRIVATE LIMITED Room No. 4 & 5, 4th Floor, Gupta Tower, Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
L15142MH1985PLC037493 CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED 4th Floor, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
AAM-6176 JALARAJ SALES LLP Unit No. 604, 6th Floor, Gupta Towers,Science College Road, Civil Lines Nagpur, Maharashtra, India - 440001
AAB-0854 MANASI COMMODITIES LLP 4th Floor, Gupta TowerTemple Road, Civil Lines, Nagpur, Maharashtra, India - 440001
U26900MH2008PTC187201 AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U10100MH2008PTC177715 WANI COALFIELDS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U14290MH2008PTC177392 GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U45200MH2005PTC157219 GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U27101MH2005PTC156270 GUPTA INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U45203MH2002PTC137098 GUPTA INFRATEC PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U45203MH2008PTC179951 NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U45202MH2007PLC169997 NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED GUpta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U51420MH2004PTC257541 SAPHIRE STEEL PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U51909MH2008PTC257542 EASTERN DEALCOM PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U51109MH2007PTC257509 MANGAL DEEP SALES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U63011MH2006PLC164369 NAGPUR SICAL GUPTA LOGISTICS LIMITED Gupta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
U65910MH1994PTC076739 GUPTA LEASING AND FINANCE PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U70109MH2021PTC353407 HESTIAN INFRAPROJECT DEVELOPERS PRIVATE LIMITED 4th Floor, Gupta Tower Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U70102MH2007PTC177054 GUPTA REALINFRA VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U99999MH1994PLC082316 INDO-KRISHNA GREEN FIELDS LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U13204MH2006PTC163056 GUPTA MINES & POWER PRIVATE LIMITED 6TH FLOOR, GUPTA HOUSE R. T. ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U45400MH2012PTC236424 MARS EDIFICE PRIVATE LIMITED 6th Floor, Gupta House, Ravindranath Tagore Road, Civil Lines , Nagpur, Maharashtra, India - 440001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004171 2006-04-29 - 2010-02-02 46,500,000.00 JANAKALYAN SAHAKARI BANK LIMITED
10006663 2006-06-02 - 2010-01-21 30,000,000.00 BANK OF MAHARASHTRA
10221719 2010-03-30 - 2016-07-12 1,640,000,000.00 GLOBAL SAFETY VISION PRIVATE LIMITED
10234756 2010-08-06 - 2016-02-18 7,072,000.00 Wardha Nagari Sahakari Adhikosh ( Bank) Maryadit
10277755 2011-02-22 2011-03-29 2017-11-23 13,425,000.00 Nagpur Nagarik Sahakari Bank limited
10277757 2011-02-22 2011-03-29 2017-11-23 13,425,000.00 Nagpur Nagarik Sahakari Bank limited
10277758 2011-02-22 2011-03-29 2017-11-06 13,425,000.00 Nagpur Nagarik Sahakari Bank limited
10307790 2011-08-26 - 2014-08-26 57,200,000.00 Nagpur Nagarik sahakari Bank Limited
10307792 2011-08-26 - 2014-08-20 57,200,000.00 Nagpur Nagarik sahakari Bank Limited
10308886 2011-09-02 - 2017-11-21 9,300,000.00 SHIKSHAK SAHAKARI BANK LIMITED
10308893 2011-09-02 - 2017-11-21 9,300,000.00 SHIKSHAK SAHAKARI BANK LIMITED
10308908 2011-09-02 - 2017-11-21 9,300,000.00 SHIKSHAK SAHAKARI BANK LIMITED
10324577 2011-12-01 2013-02-27 2016-06-25 250,000,000.00 Buldana Urban Co-operative Credit Society Ltd. ( Nagpur Branch)
10406735 2013-02-07 - 2015-01-31 200,000,000.00 TJSB SAHAKARI BANK LIMITED
10407342 2013-02-11 2015-09-30 2016-07-05 350,000,000.00 TJSB Sahakari Bank Limited
10420967 2013-03-30 - 2017-11-15 50,000,000.00 Nagpur Nagarik sahakari Bank Limited
10430173 2013-06-05 - - 52,920,000.00 GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS FOOD AND PUBLIC DISTRIBUTION
10442872 2013-08-16 - 2014-01-31 60,000,000.00 TJSB Sahakari Bank Limited
10508022 2014-06-17 - 2016-07-05 35,000,000.00 TJSB Sahakari Bank Limited
10523105 2014-09-18 2015-09-30 2016-07-05 371,200,000.00 TJSB Sahakari Bank Limited
10526814 2014-08-05 - 2017-12-06 31,500,000.00 Yavatmal Urban Cooperative Bank Ltd.
10526822 2014-08-05 - 2017-12-06 37,000,000.00 Yavatmal Urban Cooperative Bank Ltd.
10549612 2015-01-02 - 2017-12-06 15,000,000.00 Yavatmal Urban Cooperative Bank Ltd.
10599231 2015-09-30 - 2016-07-05 66,700,000.00 TJSB Sahakari Bank Limited
90149820 2001-09-19 2005-03-01 2010-02-02 316,300,000.00 JANAKALYAN SAHAKARI BANK LTD.
90150900 2001-06-27 - 2010-02-02 20,000,000.00 JANKALUYAN SAHAKARI BANK LTD.
90150923 2001-09-18 2005-03-01 2010-02-02 265,000,000.00 JANAKALYAN SAHAKARI BANK LTD.
90150924 2001-09-19 2004-02-06 2010-02-02 316,300,000.00 JANKALYAN SAHAKARI BANK LTD.
90151004 2002-08-08 - 2010-02-02 20,000,000.00 JANKALUYAN SAHAKARI BANK LTD.
90151021 2002-10-25 - 2010-01-21 6,000,000.00 THE THANE JANATA SAHAKARI BANK LIMITED
90151035 2002-12-10 - 2009-12-29 4,000,000.00 TIRUPATI URBAN CO-OPERATIVE BANK LIMITED
90151060 2003-03-04 - 2010-02-02 4,551,250.00 JANKALYAN SAHAKARI BANK LTD.
90151074 2003-03-21 - 2010-01-09 2,000,000.00 JANA SEVA SAHAKARI BANK LTD.
90151077 2003-03-24 2004-10-20 2010-03-02 486,500,000.00 INDIAN RENEWABALE ENERGY DEVLOPMENT AGENCY LIMITED
90151084 2003-04-21 - 2010-01-06 20,000,000.00 DEOGIRI NAGRIK SAHAKARI BANK LIMITED
90151126 2003-09-30 2006-03-31 2009-12-23 312,700,000.00 BANK OF MAHARASHTRA
90151137 2003-10-30 - 2010-01-21 86,528,000.00 BANK OF MAHARASHTRA
90151272 2005-02-23 2005-03-01 2009-12-23 70,000,000.00 STATE BANK OF INDORE
90151307 2005-09-01 - 2009-12-23 250,000,000.00 PUNJAB NATIONAL 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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