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SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED

CIN: U01122PN2007PTC129505

SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED (CIN: U01122PN2007PTC129505) is a Private company incorporated on 22 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1230000000.00 and its paid up capital is Rs. 1184605030.00.

SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED's NIC code is 0112 (which is part of its CIN). As per the NIC code, it is inolved in Growing of vegetables, horticultural specialties and nursery products.

Directors of SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED are MICHEL FRANCOIS JACQUES AUGUSTE PESLIER, ODETE MARIA GUEDES RIBEIRO, NARESH KUMAR PURITIPATI, and ALBAN GABRIEL LOUIS DAMOUR.

SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01122PN2007PTC129505 and its registration number is 129505. Users may contact SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED is GAT NO 121/2A, AT POST RANJANKHOL TALUKA RAHATA SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413720.

Current status of SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SUNFRESH AGRO INDUSTRIES 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 SUNFRESH AGRO INDUSTRIES 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 SUNFRESH AGRO INDUSTRIES
DIN Director Name Designation Appointment Date
06781252 MICHEL FRANCOIS JACQUES AUGUSTE PESLIER Director 2019-09-28
10242327 ODETE MARIA GUEDES RIBEIRO Director 2023-10-01
10418315 NARESH KUMAR PURITIPATI Additional Director 2024-01-07
10418707 ALBAN GABRIEL LOUIS DAMOUR Additional Director 2024-01-07
Past Directors & Key Managerial Personnel of SUNFRESH AGRO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07026548 SEEMANTINEE SHASHANK KHOT Additional Director - 2015-09-30
07026548 SEEMANTINEE SHASHANK KHOT Director - 2019-04-10
08068261 ANOOP KRISHNA Additional Director - 2019-04-10
08310832 RAVIRAJ RAJENDRA VAHADANE CFO(KMP) - 2019-07-30
00302223 RAJESH KUMAR SRIVASTAVA Nominee Director - 2015-03-09
02996689 NIDHI VIVEK NIRMAL Additional Director - 2011-09-29
02996689 NIDHI VIVEK NIRMAL Director - 2012-02-27
06781252 MICHEL FRANCOIS JACQUES AUGUSTE PESLIER Additional Director - 2019-09-28
06800590 MARTIAL JACQUES ELIAN SEKELY . Additional Director - 2019-09-28
06800590 MARTIAL JACQUES ELIAN SEKELY . Director - 2022-11-25
06814236 RAPHAEL GABRIEL ROGER PLIHON Nominee Director - 2015-09-21
08361439 AMIT MANHAR GALA CFO(KMP) - 2016-05-16
09691113 GORAN MANESTAR . Additional Director - 2022-09-30
09691113 GORAN MANESTAR . Director - 2023-12-13
10242327 ODETE MARIA GUEDES RIBEIRO Additional Director - 2023-09-29
00394067 RAHUL KUMAR SATENDRA PRAKASH SRIVASTAVA Additional Director - 2019-07-15
00394067 RAHUL KUMAR SATENDRA PRAKASH SRIVASTAVA Managing Director - 2023-07-18
00820874 KASHINATH GIRHE Director - 2011-03-08
02774749 RAHUL RAI Additional Director - 2015-09-30
02774749 RAHUL RAI Alternate Director - 2015-03-09
08613059 YANNICK PAUL PHILIPPE HOUVET . Additional Director - 2020-12-27
08613059 YANNICK PAUL PHILIPPE HOUVET . Director - 2022-08-02
00035234 SARANGDHAR RAMCHANDRA NIRMAL Additional Director - 2016-09-30
00035234 SARANGDHAR RAMCHANDRA NIRMAL Director - 2019-04-10
00035363 ARVIND JAGANNATH NIRMAL Additional Director - 2012-09-29
00035363 ARVIND JAGANNATH NIRMAL Director - 2015-11-28
06598330 SEBASTIEN MARC FLEURY Nominee Director - 2014-03-20
00035309 KISHOR RAMCHANDRA NIRMAL Additional Director - 2015-09-24
00035309 KISHOR RAMCHANDRA NIRMAL Director - 2015-11-28
00299600 ASHOK SINHA Additional Director - 2015-09-30
00299600 ASHOK SINHA Director - 2019-04-10
00820923 VIVEK SARANGDHAR NIRMAL Director - 2013-12-18
00820923 VIVEK SARANGDHAR NIRMAL Managing Director - 2019-04-10
01653720 SUNEET GUPTA Nominee Director - 2015-09-21
06781329 OLIVIER CHRISTOPHE SAVARY Additional Director - 2019-09-28
06781329 OLIVIER CHRISTOPHE SAVARY Director - 2020-01-21
Other Directorships of SEEMANTINEE SHASHANK KHOT
Company Name CIN Designation Appointment Date Cessation
CHHAYA STRATEGIC ADVISORS LLP AAC-8495 Designated Partner 2016-04-01 Ongoing
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2015-03-09
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2020-03-16
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2020-09-25
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director 2020-09-25 Ongoing
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Additional Director - 2019-09-28
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Director - 2020-03-09
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Additional Director - 2020-09-29
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Director 2024-01-11 Ongoing
SUZLON GLOBAL SERVICES LIMITED U27109GJ2004PLC044170 Director - 2023-08-01
SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2020-09-29
SE FORGE LIMITED U27310GJ2006PLC048563 Director 2024-01-11 Ongoing
SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2023-08-01
SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director - 2022-11-18
SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Director 2022-02-05 Ongoing
ANIK FINANCIAL SERVICES PVT LTD U65929MH1991PTC060656 Director 2014-11-24 Ongoing
Other Directorships of ANOOP KRISHNA
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2018-09-22
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2019-11-11
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2019-09-05
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2018-09-29
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2023-03-29
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Whole-time director 2018-09-29 Ongoing
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Additional Director - 2019-09-28
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Director - 2019-11-11
Other Directorships of RAVIRAJ RAJENDRA VAHADANE
Other Directorships of RAJESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Vishwam Capital Advisors LLP ABZ-2433 Designated Partner 2022-11-29 Ongoing
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2016-09-30
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2019-09-30
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2015-09-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2020-02-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2022-11-22
LT FOODS LIMITED L74899DL1990PLC041790 Nominee Director - 2021-04-14
SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Additional Director - 2009-03-05
SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Director - 2015-11-10
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Nominee Director - 2015-08-07
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2010-09-30
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2020-01-29
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director - 2023-02-10
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Nominee Director - 2023-02-10
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director - 2013-09-30
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2017-12-22
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2023-02-10
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2009-11-05
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
BAYIR EXTRACTS PRIVATE LIMITED U24111KA1994PTC015193 Nominee Director - 2018-02-06
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director - 2023-02-22
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-03-03
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director - 2023-02-10
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2017-11-30
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2023-02-10
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Additional Director - 2019-09-30
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Director 2019-09-30 Ongoing
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2009-12-15
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2008-07-18
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2020-12-24
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2022-03-10
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Nominee Director - 2023-02-10
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2022-08-11
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2021-10-21 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2022-11-22
PROWESS ADVISORS PRIVATE LIMITED U66190DL2018PTC342106 Director 2018-11-26 Ongoing
AFIF FUND ADVISORY PRIVATE LIMITED U66190DL2023PTC415810 Director 2023-06-16 Ongoing
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director 2019-01-14 Ongoing
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director - 2008-07-18
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Managing Director - 2019-01-14
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Additional Director - 2022-09-29
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2022-06-17 Ongoing
BELOORBAYIR BIOTECH LIMITED U73100KA2005PLC035741 Nominee Director - 2018-02-06
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2009-01-06
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Managing Director - 2009-01-06
EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director 2024-07-03 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2011-08-25
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2022-05-31
VACMET INDIA LIMITED U74899UP1993PLC034039 Director 2022-04-29 Ongoing
VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2020-10-08
INDO-DUTCH CHAMBER OF BUSINESS AND SCIENCES U74999DL2017NPL315496 Director 2017-04-03 Ongoing
BIOMASS INDIA PRIVATE LIMITED U74999DL2021PTC389019 Director 2021-10-27 Ongoing
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2023-09-20
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director 2023-03-31 Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director - 2024-05-28
Other Directorships of NIDHI VIVEK NIRMAL
Company Name CIN Designation Appointment Date Cessation
FEELFRESH AGRO PRIVATE LIMITED U15139PN2006PTC128512 Additional Director - 2010-09-30
FEELFRESH AGRO PRIVATE LIMITED U15139PN2006PTC128512 Director - 2011-03-08
SUNFRESH SOYA OILS REFINERIES LIMITED U15142PN2008PLC131439 Additional Director - 2011-09-30
SUNFRESH SOYA OILS REFINERIES LIMITED U15142PN2008PLC131439 Director 2011-09-30 Ongoing
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Director - 2012-02-27
Other Directorships of MICHEL FRANCOIS JACQUES AUGUSTE PESLIER
Company Name CIN Designation Appointment Date Cessation
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Additional Director - 2014-09-29
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Director 2014-09-29 Ongoing
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director 2016-05-27 Ongoing
Other Directorships of MARTIAL JACQUES ELIAN SEKELY .
Company Name CIN Designation Appointment Date Cessation
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Additional Director - 2014-09-29
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Director - 2022-11-25
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2022-11-25
Other Directorships of RAPHAEL GABRIEL ROGER PLIHON
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2016-09-30
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2017-05-23
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2015-09-21
PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED U01122PN2007PTC130915 Additional Director 2014-03-20 Ongoing
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director 2014-03-20 Ongoing
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Additional Director - 2014-09-30
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Nominee Director - 2015-09-21
Other Directorships of AMIT MANHAR GALA
Other Directorships of GORAN MANESTAR .
Company Name CIN Designation Appointment Date Cessation
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Additional Director - 2022-09-30
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Director - 2023-12-13
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director - 2022-09-30
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2023-12-13
Other Directorships of ODETE MARIA GUEDES RIBEIRO
Company Name CIN Designation Appointment Date Cessation
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Additional Director - 2023-09-29
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Director 2023-10-01 Ongoing
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director - 2023-09-29
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director 2023-09-21 Ongoing
Other Directorships of RAHUL KUMAR SATENDRA PRAKASH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
VIDYA DAIRY U15200GJ1998NPL034249 Director - 2014-03-19
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Additional Director - 2014-09-05
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Managing Director - 2023-07-18
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2016-06-07
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Managing Director - 2023-07-18
PEOPLE"S TRUSTEESHIP PACKAGING PVT LTD U74950GJ1985PTC007652 Additional Director - 2014-03-18
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2022-08-24
Other Directorships of KASHINATH GIRHE
Other Directorships of RAHUL RAI
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Alternate Director - 2015-09-21
SAHYADRI FARMS POST HARVEST CARE LIMITED U01111MH2020PLC344170 Nominee Director 2022-06-17 Ongoing
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2015-08-07
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2018-08-20
AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director 2018-08-20 Ongoing
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Alternate Director - 2013-09-30
ORA FINANCE PRIVATE LIMITED U65929DL2021PTC384921 Director 2022-02-07 Ongoing
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2018-04-27
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2019-01-30
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2019-11-22
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director 2019-11-22 Ongoing
AKSHAMAALA SOLUTIONS PRIVATE LIMITED U72200DL2010PTC209266 Nominee Director 2021-11-30 Ongoing
RETRANZ INFOLABS PRIVATE LIMITED U72900MH2015PTC262950 Nominee Director 2021-09-20 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2019-09-30
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director 2019-09-30 Ongoing
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Additional Director - 2019-09-30
SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED U93090DL2009PTC193172 Director 2019-09-30 Ongoing
Other Directorships of YANNICK PAUL PHILIPPE HOUVET .
Company Name CIN Designation Appointment Date Cessation
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Additional Director - 2020-12-27
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Director - 2022-08-02
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director - 2020-12-27
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2022-08-02
Other Directorships of NARESH KUMAR PURITIPATI
Company Name CIN Designation Appointment Date Cessation
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Additional Director 2024-01-07 Ongoing
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director 2024-01-06 Ongoing
Other Directorships of SARANGDHAR RAMCHANDRA NIRMAL
Company Name CIN Designation Appointment Date Cessation
NIRMAL GOGRASS LLP AAC-8893 Designated Partner 2014-11-10 Ongoing
GRACE AGRI SOLUTIONS LLP ABA-8204 Designated Partner 2022-02-24 Ongoing
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Managing Director 1998-11-25 Ongoing
SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED U01100PN2019PTC188786 Additional Director - 2022-09-30
SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED U01100PN2019PTC188786 Director 2021-11-18 Ongoing
SHRIRAMPUR AGRI SOLUTIONS PRIVATE LIMITED U01100PN2020PTC190520 Director 2020-03-30 Ongoing
SAFE AND CLEAN FOODS PRIVATE LIMITED U01100PN2020PTC190608 Director 2020-04-11 Ongoing
PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED U01122PN2007PTC130915 Director 2007-10-26 Ongoing
GRACE AGRI SOLUTIONS PRIVATE LIMITED U01611PN2024PTC230717 Director 2024-05-07 Ongoing
SUNFRESH SOYA OILS REFINERIES LIMITED U15142PN2008PLC131439 Director 2008-02-18 Ongoing
GRACE AGRI BUSINESS PRIVATE LIMITED U15200PN2021PTC207239 Director 2021-12-27 Ongoing
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Additional Director - 2017-08-10
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Director - 2018-10-01
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Whole-time director 2018-10-01 Ongoing
ANNAPURNA HEALTH FOOD & AGRO PRODUCTS PR IVATE LIMITED U15400PN2010PTC136435 Director 2010-05-31 Ongoing
MADHYAM FARMING SOLUTIONS PRIVATE LIMITED U15549PN2018PTC174601 Director 2018-02-05 Ongoing
VASAVI FINVEST LIMITED U65921PN1997PLC213889 Additional Director - 2017-08-08
VASAVI FINVEST LIMITED U65921PN1997PLC213889 Director 2017-08-08 Ongoing
SHRIRAMPUR ENTREPRENEURS ASSOCIATION U74999PN2011NPL140813 Director - 2015-03-17
Other Directorships of ARVIND JAGANNATH NIRMAL
Other Directorships of SEBASTIEN MARC FLEURY
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2014-03-20
PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED U01122PN2007PTC130915 Nominee Director - 2014-03-20
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director - 2014-03-20
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Nominee Director - 2014-03-20
Other Directorships of ALBAN GABRIEL LOUIS DAMOUR
Company Name CIN Designation Appointment Date Cessation
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Additional Director 2024-01-07 Ongoing
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Additional Director 2024-01-06 Ongoing
Other Directorships of KISHOR RAMCHANDRA NIRMAL
Company Name CIN Designation Appointment Date Cessation
NIRMAL GOGRASS LLP AAC-8893 Designated Partner 2014-11-10 Ongoing
GRACE AGRI SOLUTIONS LLP ABA-8204 Designated Partner 2022-02-24 Ongoing
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Whole-time director - 2015-03-09
SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED U01100PN2019PTC188786 Additional Director - 2022-09-30
SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED U01100PN2019PTC188786 Director 2021-11-18 Ongoing
PRAGATFARMER PRODUCER COMPANY LIMITED U01110PN2020PTC196436 Director 2020-12-01 Ongoing
KISANKONNECT FARMER PRODUCER COMPANY LIMITED U01111PN2020PTC191054 Director 2020-06-04 Ongoing
KISANKONNECT SAFE FOOD PRIVATE LIMITED U01119PN2020PTC190625 Director 2020-04-13 Ongoing
GRACE AGRI SOLUTIONS PRIVATE LIMITED U01611PN2024PTC230717 Director 2024-05-07 Ongoing
CORNTILA FOOD & PACKAGING PRIVATE LIMITE D U15122PN2010PTC136573 Director 2010-06-14 Ongoing
SUNFRESH SOYA OILS REFINERIES LIMITED U15142PN2008PLC131439 Director 2008-02-18 Ongoing
GRACE AGRI BUSINESS PRIVATE LIMITED U15200PN2021PTC207239 Director 2021-12-27 Ongoing
POSHAN ANIMAL NUTRITION PRIVATE LIMITED U15490PN2021PTC203225 Director 2021-08-05 Ongoing
SHATAYUSHI ORGANIC PRIVATE LIMITED U52100MH2015PTC261073 Additional Director - 2022-09-30
SHATAYUSHI ORGANIC PRIVATE LIMITED U52100MH2015PTC261073 Director 2021-11-18 Ongoing
VASAVI FINVEST LIMITED U65921PN1997PLC213889 Additional Director - 2017-08-08
VASAVI FINVEST LIMITED U65921PN1997PLC213889 Director 2017-08-08 Ongoing
SHRIRAMPUR PROGRESSIVE FARMERS PRODUCER COMPANY LIMITED U74999PN2016PTC165027 Director 2016-06-16 Ongoing
SHRIRAMPUR PROGRESSIVE FARMERS PRODUCER COMPANY LIMITED U74999PN2016PTC165027 Director - 2020-09-01
KISANKONNECT AGRI SERVICES PRIVATE LIMITED U78300PN2023PTC223432 Director 2023-08-24 Ongoing
EERGIC FOUNDATION U85200PN2020NPL196470 Director 2020-12-02 Ongoing
Other Directorships of ASHOK SINHA
Other Directorships of VIVEK SARANGDHAR NIRMAL
Company Name CIN Designation Appointment Date Cessation
GRACE AGRI SOLUTIONS LLP ABA-8204 Designated Partner 2022-02-24 Ongoing
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2012-09-28
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Managing Director 2012-09-28 Ongoing
SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED U01100PN2019PTC188786 Additional Director - 2022-09-30
SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED U01100PN2019PTC188786 Director 2021-11-18 Ongoing
SHRIRAMPUR AGRI SOLUTIONS PRIVATE LIMITED U01100PN2020PTC190520 Director 2020-03-30 Ongoing
SAFE AND CLEAN FOODS PRIVATE LIMITED U01100PN2020PTC190608 Director 2020-04-11 Ongoing
KISANKONNECT SAFE FOOD PRIVATE LIMITED U01119PN2020PTC190625 Additional Director - 2023-09-29
KISANKONNECT SAFE FOOD PRIVATE LIMITED U01119PN2020PTC190625 Director 2023-09-25 Ongoing
PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED U01122PN2007PTC130915 Director 2007-10-26 Ongoing
GRACE AGRI SOLUTIONS PRIVATE LIMITED U01611PN2024PTC230717 Director 2024-05-07 Ongoing
SUNFRESH SOYA OILS REFINERIES LIMITED U15142PN2008PLC131439 Additional Director - 2011-09-30
SUNFRESH SOYA OILS REFINERIES LIMITED U15142PN2008PLC131439 Director 2011-09-30 Ongoing
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Additional Director - 2012-09-29
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Director 2012-09-29 Ongoing
PRABHAT MILK AND AGRO INDUSTRIES PRIVATE LIMITED U15200PN2010PTC137025 Director 2010-08-03 Ongoing
GRACE AGRI BUSINESS PRIVATE LIMITED U15200PN2021PTC207239 Director 2021-12-27 Ongoing
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Director - 2018-10-01
CHEESE LAND AGRO (INDIA) PRIVATE LIMITED U15209PN2010PTC136135 Whole-time director 2018-10-01 Ongoing
MADHYAM FARMING SOLUTIONS PRIVATE LIMITED U15549PN2018PTC174601 Director 2018-02-05 Ongoing
VASAVI FINVEST LIMITED U65921PN1997PLC213889 Additional Director - 2017-08-08
VASAVI FINVEST LIMITED U65921PN1997PLC213889 Director 2017-08-08 Ongoing
Other Directorships of SUNEET GUPTA
Company Name CIN Designation Appointment Date Cessation
WISEBRIDGE CAPITAL ADVISORS LLP ACE-0949 Designated Partner 2023-11-24 Ongoing
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2015-03-09
LT FOODS LIMITED L74899DL1990PLC041790 Alternate Director - 2010-05-26
SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Additional Director - 2009-03-05
SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Director - 2015-11-10
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director - 2022-11-10
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Nominee Director - 2022-11-10
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director 2012-09-28 Ongoing
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2020-05-18
BAYIR EXTRACTS PRIVATE LIMITED U24111KA1994PTC015193 Nominee Director - 2021-11-24
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director - 2022-11-10
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-03-03
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2017-11-30
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2022-11-10
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director - 2019-08-09
BELOORBAYIR BIOTECH LIMITED U73100KA2005PLC035741 Nominee Director - 2021-11-24
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2011-08-25
Other Directorships of OLIVIER CHRISTOPHE SAVARY
Company Name CIN Designation Appointment Date Cessation
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Additional Director - 2014-09-29
TIRUMALA MILK PRODUCTS PRIVATE LIMITED U15209TN1998PTC102741 Director - 2020-01-21
ANIK MILK PRODUCTS PRIVATE LIMITED U15549DL2016FTC300557 Director - 2020-09-03

CIN Company Name Company Address
U15200PN2009PTC134859 PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED GAT NO 121/2A, AT POST RANJANKHOL, NIRMAL NAGAR TALUKA RAHATA, SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413720
U01100PN2020PTC190608 SAFE AND CLEAN FOODS PRIVATE LIMITED Gat No. 122, At Ranjankhol, Post Tilaknagar, Taluka Rahata, Shrirampur, Ahmednagar- 413720 , Ahmednagar, Maharashtra, India - 413720
L01100PN1998PLC013068 MADHYAM AGRIVET INDUSTRIES LIMITED GAT NO. 122, AT RANJANKHOL, POST TILAKNAGAR, TALUKA RAHATA, AHMEDNAGAR- 413720. , SHRIRAMPUR, Maharashtra, India - 413720
U15139PN2006PTC128512 FEELFRESH AGRO PRIVATE LIMITED GAT NO.121/2B AT RANJANKHOL POST TILAKNAGAR TALUKA RAHATA , AHMEDNAGAR, Maharashtra, India - 413720
U15209PN2010PTC136135 CHEESE LAND AGRO (INDIA) PRIVATE LIMITED GAT NO. 122, AT RANJANKHOL POST TILAKNAGAR, TALUKA RAHATA, AHMEDNAG AR- 413720 , SHRIRAMPUR, Maharashtra, India - 413720
ABA-8204 GRACE AGRI SOLUTIONS LLP Gat No.122, At Ranjankhol Post Tilaknagar, Taluka Rahata Ahmednagar, Maharashtra, India - 413720
U15200PN2021PTC207239 GRACE AGRI BUSINESS PRIVATE LIMITED Gat No.122, At Ranjankhol Post Tilaknagar, Taluka Rahata , Ahmednagar, Maharashtra, India - 413720
U01111PN2020PTC191054 KISANKONNECT FARMER PRODUCER COMPANY LIMITED GAT NO. 122, AT RANJANKHOL, POST TILAKNAGAR, TALUKA RAHATA , SHRIRAMPUR, Maharashtra, India - 413720
U01100PN2020PTC190520 SHRIRAMPUR AGRI SOLUTIONS PRIVATE LIMITED Gat No. 122, At Ranjankhol, Post Tilaknagar, Taluka Rahata, , Ahmednagar, Maharashtra, India - 413720
U15142PN2008PLC131439 SUNFRESH SOYA OILS REFINERIES LIMITED GAT NO. 115, NIRMAL NAGAR, AT POST TILAK NAGAR RANJANKHOL, TALUKA RAHATA , AHMEDNAGAR, Maharashtra, India - 413720
U01119PN2020PTC190625 KISANKONNECT SAFE FOOD PRIVATE LIMITED Gat No. 115/3/1, At Ranjankhol, Post Tilak Nagar, Taluka Rahata , Shrirampur, Maharashtra, India - 413720
U15203PN2010PTC137024 FOODLAND AGRO (INDIA) PRIVATE LIMITED PLOT NO.U2,GAT NO.121/2B NIRMAL NAGAR SHRIRAMPUR SANGAMNER HIGHWAY,A/P TILAK NAGAR,TALUKA RAHATA , AHMEDNAGAR, Maharashtra, India - 413720
U01122PN2007PTC130915 PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED GAT NO. 115/3 AT NIRMAL NAGAR RANJANKHOL POST TILAKNAGAR TALUKA RAH ATA , AHMEDNAGAR, Maharashtra, India - 413720
AAC-8893 NIRMAL GOGRASS LLP Gat No. 122, Ranjankhol, Post Tilaknagar Taluka Rahata Rahata, Maharashtra, India - 413720
U15122PN2010PTC136573 CORNTILA FOOD & PACKAGING PRIVATE LIMITE D GAT NO.115/3 NIRMAL NAGAR,SHRIRAMPUR, SANGAMNER HIGHWAY, POST TILAK NAGAR,TAL RAHATA , AHMEDNAGAR, Maharashtra, India - 413720
U15200PN2010PTC137025 PRABHAT MILK AND AGRO INDUSTRIES PRIVATE LIMITED GAT NO.115/3 NIRMAL NAGAR, SHRIRAMPUR-SANGAMNER HIGHWAY,POST TILAK NAGAR, TAL RAHATA , AHMEDNAGAR, Maharashtra, India - 413720
U15400PN2010PTC136435 ANNAPURNA HEALTH FOOD & AGRO PRODUCTS PR IVATE LIMITED GAT NO. 121/2B NIRMAL NAGAR, SHRIRAMPUR SANGAMNER HIGHWAY, POST TILAK NAGAR, TAL RAHATA , AHMENDAGAR, Maharashtra, India - 413720
U01114PN2020PTC194769 KRUSHIPLUS FARMER PRODUCER COMPANY LIMITED H. NO. 951, AT- NANDUR KH, POST- KHANDALA TAL- RAHATA, DIST- AHMEDNAGAR , RAHATA, Maharashtra, India - 413720
U21000PN2010PTC135402 WOODLAND PAPER PRIVATE LIMITED AT DATTANAGAR POST TILAK NAGAR TALUKA SHRIRAMPUR , AHMEDNAGAR, Maharashtra, India - 413720
U15209PN2011PTC139304 SUNRISE DAIRY PRIVATE LIMITED AT RANJANKHOL, POST TILAKNAGAR, SANGAMNER ROAD, TAL. RAHATA, DIST. AHMED NAGAR , AHMEDNAGAR, Maharashtra, India - 413720
U15549PN2018PTC174601 MADHYAM FARMING SOLUTIONS PRIVATE LIMITED Nirmal Residence, Behind Prabhat Dairy Limited Gat No.122, Ranjankhol, Tilaknagar, Talu ka Rahata , Shrirampur, Maharashtra, India - 413720
U01409PN2021PLC205463 MOUNGIRI AGRO INDUSTRIES LIMITED PLOT NO.X-14, M.I.D.C. SHRIRAMPUR,VILLAGE-KHANDALA TALUKA- SHRIRAMPUR, DISTRICT- AHMEDNAGAR , SHRIRAMPUR, Maharashtra, India - 413720
ACI-2619 INDRAMOHAN INDUSTRIES LLP PLOT NO X-14, MIDC, SHRIRAMPUR, VILLAGE-KHANDALA,TALUKA-SHRIRAMPUR, DISTRICT-AHMEDNAGAR,Shrirampur,Ahmed Nagar,Maharashtra,India-413720
U01100PN2022PTC208145 NUTRIDELIGHT PRODUCER COMPANY LIMITED H. NO. 951, DHOKCHAULE WASTI, NANDUR KH POST- KHANDALA, TAL- RAHATA , AHMEDNAGAR, Maharashtra, India - 413720
U62090PN2024PTC230353 CREATIK MULTI SERVICES PRIVATE LIMITED GUT NO 125/5/1 DATTANAGAR,TAL-SHRIRAMPUR AHMEDNAGAR,Shrirampur,Ahmed Nagar,Maharashtra,413720-India
U01100PN2020PTC192201 KRUSHIDELIGHT FARMER PRODUCER COMPANY LIMITED H. NO. 951, A/P- NANDUR KH SANGAMNER ROAD, TAL- RAHATA , AHMEDNAGAR, Maharashtra, India - 413720
U01100PN2020PTC193945 KRUSHIDELIGHT AGRO PRODUCER COMPANY LIMITED H. NO. 951, A/P- NANDUR KH SANGAMNER ROAD, TAL- RAHATA , AHMEDNAGAR, Maharashtra, India - 413720
U01100PN2021PTC200259 KRUSHIPLUS SOLUTIONS PRIVATE LIMITED H. NO. 951, A/P- NANDUR KH SANGAMNER ROAD, TAL- RAHATA , AHMEDNAGAR, Maharashtra, India - 413720
U31907PN2021PTC204607 HI-TORQUE STEEL WIRES PRIVATE LIMITED Ganpati Raod, Khandala Tal Shrirampur Ahmednagar , Ahmednagar, Maharashtra, India - 413720

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10040922 2007-02-13 2008-03-25 2012-05-04 20,000,000.00 PUNJAB NATIONAL BANK
10055345 2007-05-29 2008-01-29 2011-11-28 10,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10055346 2007-05-29 2007-07-06 2011-11-28 10,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10088146 2008-01-29 2008-01-30 2011-11-28 23,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10105189 2008-02-25 - 2011-09-14 50,000,000.00 ICICI BANK LIMITED
10122179 2008-09-12 - 2011-09-14 5,000,000.00 3i Infotech Trusteeship Services Limited
10155527 2009-03-06 - 2012-05-04 11,000,000.00 PUNJAB NATIONAL BANK
10179335 2009-10-06 2012-08-10 2014-07-23 587,000,000.00 BANK OF INDIA
10307141 2011-08-25 - 2011-10-05 65,000,000.00 UNITED BANK OF INDIA
10311624 2011-02-22 - 2014-07-08 100,000,000.00 Canara Bank
10311727 2011-09-29 - 2013-04-03 100,000,000.00 VIJAYA BANK
10315191 2011-10-17 2013-10-08 2014-07-24 550,000,000.00 BANK OF INDIA CONSORTIUM
10317930 2011-10-21 2013-04-03 2014-07-24 299,500,000.00 VIJAYA BANK
10320133 2011-11-23 - 2013-04-30 74,000,000.00 HDFC BANK LIMITED
10374462 2012-08-10 - 2013-04-17 30,000,000.00 BANK OF INDIA
10395119 2012-12-08 - 2014-07-24 322,500,000.00 BANK OF MAHARASHTRA
10402153 2012-12-20 - 2014-07-24 470,000,000.00 State Bank of India Industrial Finance Branch -Lead Bank
10463424 2013-10-08 - 2014-07-24 1,579,000,000.00 Term Lenders - Bank of India Consortium
10466336 2013-11-23 - 2014-07-24 10,000,000.00 BANK OF MAHARASHTRA
10466337 2013-11-28 - 2014-07-24 30,000,000.00 BANK OF INDIA
10501872 2014-06-04 2016-06-06 2017-08-31 400,000,000.00 ICICI BANK LIMITED
10507949 2014-06-04 - 2017-08-31 20,000,000.00 ICICI BANK LIMITED
10508161 2014-06-04 2017-09-22 2019-04-11 700,000,000.00 Cooperatieve Rabobank U.A.
10512149 2014-07-25 2015-03-20 2015-10-09 1,500,000,000.00 IL & FS TRUST COMPANY LIMITED
10512896 2014-06-04 - 2016-12-05 300,000,000.00 INDUSIND BANK LTD.
10527548 2014-09-17 2015-08-25 2019-02-14 400,000,000.00 SOCEITE GENERALE BANK
10549399 2015-01-30 2019-01-31 2019-05-29 1,400,000,000.00 VISTRA ITCL (INDIA) LIMITED
100053872 2016-09-12 - 2017-08-14 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100058761 2016-10-06 - 2017-03-24 300,000,000.00 Bank of Bahrain & Kuwait
100119794 2017-08-16 - 2019-04-20 300,000,000.00 IDFC BANK LIMITED
100120664 2017-08-08 - 2019-05-28 400,000,000.00 YES BANK LIMITED
100131854 2017-03-06 - 2019-04-20 300,000,000.00 HDFC BANK LIMITED
100134926 2017-10-30 - 2019-04-18 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100195890 2018-07-12 - 2019-04-18 200,000,000.00 DBS Bank Ltd
100212729 2018-10-30 - 2019-04-24 300,000,000.00 Bank of Baroda
100231747 2019-01-07 - 2019-04-15 600,000,000.00 Societe Generale
100233241 2019-01-09 - 2019-05-29 4,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100233684 2019-01-10 - 2019-04-18 800,000,000.00 Axis Bank Limited
100234451 2018-12-29 - 2019-04-18 250,000,000.00 Axis Bank Limited
100444815 2021-02-15 - - 2,100,000.00 INDUSIND BANK LTD.

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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

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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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