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TUBED COAL MINES LIMITED

CIN: U10100MH2007PLC174466

TUBED COAL MINES LIMITED (CIN: U10100MH2007PLC174466) is a Public company incorporated on 25 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 254945000.00.

TUBED COAL MINES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUBED COAL MINES LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

Directors of TUBED COAL MINES LIMITED are NORI VIJAYA KUMAR, VALLUR RANGANATHAN SHANKAR, ASHOK KUMAR MACHHER, and GEETIKA RAGHUNANDAN ANAND.

TUBED COAL MINES LIMITED's Corporate Identification Number (CIN) is U10100MH2007PLC174466 and its registration number is 174466. Users may contact TUBED COAL MINES LIMITED on its Email address - [email protected]. Registered address of TUBED COAL MINES LIMITED is 21st Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013.

Current status of TUBED COAL MINES 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 TUBED COAL MINES 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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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 TUBED COAL MINES 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 TUBED COAL MINES
DIN Director Name Designation Appointment Date
08029121 NORI VIJAYA KUMAR Director 2019-04-22
01829193 VALLUR RANGANATHAN SHANKAR Director 2021-11-30
02797592 ASHOK KUMAR MACHHER Director 2012-09-15
08055635 GEETIKA RAGHUNANDAN ANAND Director 2023-04-14
Past Directors & Key Managerial Personnel of TUBED COAL MINES
DIN Director Name Designation Appointment Date Cessation
01785164 PRAVEER SINHA Director - 2012-04-23
05223239 SANJAY AGGARWAL Director - 2014-02-28
05223239 SANJAY AGGARWAL Director appointed in casual vacancy - 2012-09-15
00010264 PRASANNA RANGACHARYA MYSORE Director - 2010-05-27
00170411 ANIL KUMAR MALIK Additional Director - 2010-07-22
00170411 ANIL KUMAR MALIK Director - 2023-03-16
01829193 VALLUR RANGANATHAN SHANKAR Additional Director - 2021-11-30
02797592 ASHOK KUMAR MACHHER Additional Director - 2012-09-15
03392443 RAHUL CHANDRAKANT SHAH Director - 2018-11-30
03392443 RAHUL CHANDRAKANT SHAH Director appointed in casual vacancy - 2013-09-23
06824201 DESAI RAJIT HARSHIK Additional Director - 2014-09-22
06824201 DESAI RAJIT HARSHIK Director - 2019-04-22
07274208 MOHAMMAD ISTAKHAR ALAM CFO(KMP) - 2022-12-13
07274208 MOHAMMAD ISTAKHAR ALAM Manager - 2022-12-13
08055635 GEETIKA RAGHUNANDAN ANAND Additional Director - 2023-09-29
00019951 SANJAY DUBE Director - 2012-04-27
00033746 RAJENDRA KUMAR KASLIWAL Director - 2018-03-30
Other Directorships of PRAVEER SINHA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director 2018-07-27 Ongoing
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2018-07-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2021-05-03
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-04-30
NDPL INFRA LIMITED U40106DL2011PLC223982 Additional Director - 2013-06-18
NDPL INFRA LIMITED U40106DL2011PLC223982 Director - 2018-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2018-06-20
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2018-06-20 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2018-06-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2018-06-27 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2015-05-08
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Managing Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director 2018-07-18 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Whole-time director - 2012-07-26
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2021-09-20 Ongoing
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director 2021-09-20 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director 2022-07-29 Ongoing
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2018-04-30
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director 2024-12-20 Ongoing
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2025-01-02
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2023-06-26
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2023-04-11 Ongoing
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2012-12-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2012-04-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
Other Directorships of SANJAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2012-09-03
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2014-03-01
SOLARONE ENERGY PRIVATE LIMITED U40100DL2021FTC383499 Director 2021-07-09 Ongoing
FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Additional Director - 2020-07-16
FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Director 2020-07-16 Ongoing
FORTUM AMRIT ENERGY PRIVATE LIMITED U40101DL2007PTC267540 Director - 2018-09-30
FORTUM INDIA PRIVATE LIMITED U40101DL2012FTC241791 Additional Director - 2014-03-15
FORTUM INDIA PRIVATE LIMITED U40101DL2012FTC241791 Managing Director - 2021-04-16
FORTUM INDIA PRIVATE LIMITED U40101DL2012FTC241791 Whole-time director 2021-04-16 Ongoing
SOLARXL BETA ENERGY PRIVATE LIMITED U40106DL2021FTC384659 Director 2021-08-03 Ongoing
SOLARXL GAMMA ENERGY PRIVATE LIMITED U40106DL2021FTC385465 Director 2021-08-23 Ongoing
SOLARXL DELTA ENERGY PRIVATE LIMITED U40106DL2022FTC402509 Director - 2022-08-02
SOLARXL ZETA ENERGY PRIVATE LIMITED U40106DL2022FTC402583 Director - 2022-08-02
SOLARXL ALPHA ENERGY PRIVATE LIMITED U40107DL2021FTC385467 Director 2021-08-23 Ongoing
GENTARI RENEWABLES FINNSURYA ENERGY PRIVATE LIMITED U40300DL2013FTC259011 Additional Director - 2020-07-16
GENTARI RENEWABLES FINNSURYA ENERGY PRIVATE LIMITED U40300DL2013FTC259011 Director - 2015-08-04
SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Additional Director - 2014-09-30
SPRNG SOLAR INDIA PRIVATE LIMITED U40300DL2013FTC262008 Director - 2021-10-07
SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2021-11-12
BETA LAND HOLDING LIMITED U70100DL2012PLC245127 Director - 2014-02-28
SOLACE LAND HOLDING LIMITED U70109DL2012PLC242177 Director - 2014-02-28
GAMMA LAND HOLDING LIMITED U70109DL2012PLC242303 Director - 2014-02-28
GINGER LAND HOLDING LIMITED U70109DL2012PLC245128 Director - 2014-02-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-01-28
ASSAM BIO ETHANOL PRIVATE LIMITED U74999AS2018PTC018547 Nominee Director 2018-06-04 Ongoing
FORTUM CHARGE & DRIVE INDIA PRIVATE LIMITED U74999DL2018FTC343298 Director 2018-12-19 Ongoing
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2012-07-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2014-02-28
FINLAND CHAMBER OF COMMERCE IN INDIA U91990DL2018NPL330143 Director 2018-02-28 Ongoing
Other Directorships of NORI VIJAYA KUMAR
Company Name CIN Designation Appointment Date Cessation
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2018-07-10
Other Directorships of PRASANNA RANGACHARYA MYSORE
Company Name CIN Designation Appointment Date Cessation
SACRED ELEPHANT CREATIVE LLP AAM-4112 Designated Partner - 2018-06-30
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2008-10-01
MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Additional Director - 2011-09-05
MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Director - 2013-07-30
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2022-04-01
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2009-09-02
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2009-09-02 Ongoing
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2010-09-30
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2012-09-14
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2008-06-09
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Nominee Director - 2010-06-10
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2007-09-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2008-04-22
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2007-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director - 2008-04-22
DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Director - 2015-02-05
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2009-04-16
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2010-06-01
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2011-07-11
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Director 2011-07-11 Ongoing
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2010-06-01
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2021-02-18 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2021-02-17
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2007-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2008-04-22
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2007-09-29
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director - 2008-04-22
IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2010-06-01
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2010-06-01
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2010-04-23
CHESS MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1998PTC040510 Additional Director - 2013-03-08
BTA CELLCOM LIMITED U74899DL1994PLC063363 Director 2005-12-22 Ongoing
IDEA MOBILE COMMUNICATIONS LIMITED U74899DL1995PLC068988 Director 2004-06-10 Ongoing
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2023-11-14
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Additional Director - 2017-09-27
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2018-10-03
IDEA TELECOMMUNICATIONS LIMITED U99999DL1997PLC091180 Director 2006-06-23 Ongoing
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2019-11-27
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of ANIL KUMAR MALIK
Other Directorships of VALLUR RANGANATHAN SHANKAR
Other Directorships of ASHOK KUMAR MACHHER
Company Name CIN Designation Appointment Date Cessation
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2018-09-29
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2019-09-04
MNH SHAKTI LIMITED U10100OR2008GOI010171 Nominee Director - 2019-12-20
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2019-09-20
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director appointed in casual vacancy - 2013-09-30
MINERALS & MINERALS LIMITED U26990JH1970PLC000875 Director - 2019-08-01
MINERALS & MINERALS LIMITED U26990JH1970PLC000875 Director appointed in casual vacancy - 2010-08-02
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Manager - 2008-02-29
Other Directorships of RAHUL CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
TPL-CIL CONSTRUCTION LLP AAN-3823 Designated Partner - 2024-01-11
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2019-07-24
NELCO LIMITED L32200MH1940PLC003164 Director - 2019-10-24
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2012-09-03
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2018-10-01
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2018-08-07
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2015-04-27
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-06-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-21
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2016-07-14
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2018-06-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO(KMP) - 2018-02-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-06-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Manager - 2014-08-02
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-02-13
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2018-06-29
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2018-06-29
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director - 2018-06-29
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2024-01-12
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-01-12
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-11-01
Other Directorships of DESAI RAJIT HARSHIK
Company Name CIN Designation Appointment Date Cessation
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2014-09-30
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2019-02-08
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2014-09-15
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2017-01-06
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2016-06-28
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2018-07-03
BETA LAND HOLDING LIMITED U70100DL2012PLC245127 Director 2014-06-10 Ongoing
SOLACE LAND HOLDING LIMITED U70109DL2012PLC242177 Director - 2019-05-07
GAMMA LAND HOLDING LIMITED U70109DL2012PLC242303 Director 2014-06-10 Ongoing
GINGER LAND HOLDING LIMITED U70109DL2012PLC245128 Director 2014-06-10 Ongoing
Other Directorships of MOHAMMAD ISTAKHAR ALAM
Company Name CIN Designation Appointment Date Cessation
SINGARSY PROJECTS CONSULTANTS PRIVATE LIMITED U70200JH2015PTC003297 Director 2015-11-19 Ongoing
Other Directorships of GEETIKA RAGHUNANDAN ANAND
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Company Secretary - 2022-11-30
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Company Secretary - 2010-03-25
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Manager - 2010-04-22
MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2023-09-26
MAHAN COAL LIMITED U01010MP2006PLC018586 Director 2024-05-10 Ongoing
MNH SHAKTI LIMITED U10100OR2008GOI010171 Director 2023-09-11 Ongoing
HAKURA APPAREL PRIVATE LIMITED U18100KA2013PTC069432 Director 2018-02-28 Ongoing
ETERNIA FENESTRATION PRIVATE LIMITED U25111MH2024PTC428061 Director 2024-06-30 Ongoing
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director 2024-05-18 Ongoing
SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Additional Director - 2023-09-29
SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director 2023-04-14 Ongoing
DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Additional Director - 2023-09-29
DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED U45201GJ1998PLC035047 Director 2023-04-14 Ongoing
JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Company Secretary - 2022-11-30
RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Additional Director - 2023-09-29
RENUKESHWAR INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017080 Director 2023-04-14 Ongoing
RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Additional Director - 2023-09-29
RENUKA INVESTMENTS AND FINANCE LIMITED U65910UP1994PLC017081 Director 2023-04-14 Ongoing
SBN MENTORS PRIVATE LIMITED U70200MH2024PTC420264 Director 2024-02-28 Ongoing
HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Additional Director - 2022-08-16
HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Director - 2022-11-30
ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED U74999MH2022PLC380326 Director - 2022-12-30
Other Directorships of SANJAY DUBE
Company Name CIN Designation Appointment Date Cessation
AKD AUTOMOTIVE LLP AAN-6127 Partner 2024-05-31 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2014-03-19
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2009-09-04
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2018-06-29
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Alternate Director - 2007-09-26
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Alternate Director - 2007-06-27
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2013-12-02
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2014-06-09
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2008-08-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-04-08
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2014-02-10
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-28
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2018-10-23
PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2009-06-20
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2020-11-24 Ongoing
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director appointed in casual vacancy 2013-09-27 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2016-07-11
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2000-06-23 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2014-08-19
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2018-08-21
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2008-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-03-21
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Additional Director - 2019-09-20
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2019-06-10
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-15
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director appointed in casual vacancy - 2014-02-10
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-06-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
DATACOLADA INDIA PRIVATE LIMITED U74999MH2022FTC376003 Director 2022-02-03 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2007-06-18
Other Directorships of RAJENDRA KUMAR KASLIWAL

CIN Company Name Company Address
U27203MH2007PLC166651 HINDALCO-ALMEX AEROSPACE LIMITED 21st Floor, One Unity Center Senapati Bapat Marg, Prabhadevi, Mumbai 400013 , Mumbai, Maharashtra, India - 400013
L27020MH1958PLC011238 HINDALCO INDUSTRIES LIMITED 21st Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U72900MH2020PTC336906 DIGITAL18 MEDIA PRIVATE LIMITED 31st Floor, Tower-4, One Unity Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
U92100MH1995PTC095508 STUDIO 18 MEDIA PRIVATE LIMITED 31st Floor, Tower-4, One Unity Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
ACF-3896 PROSPERA INVESTMENT SERVICES LLP 1001, Tower-3, 10thFloor, One International Center,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013
U64990MH2024PTC420375 PROTEINAA PEOPLE RESOURCES & CAPITAL PRIVATE LIMITED 1001, Tower-3,10th Floor,One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
U86201MH2024NPL420298 LALITA DEVI JATIA CHARITABLE FOUNDATION 1001, Tower-3,10th Floor,One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
U66309MH2024PTC418850 TAKSH ASSET MANAGEMENT PRIVATE LIMITED 1103,11th floor ,Tower 2, One International Center,Senapati Bapat Marg, Prabhadevi West,Mumbai,Mumbai,Maharashtra,400013-India
ACM-8178 ALTERIA KEYSTONE LLP 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,,Mumbai,Mumbai,Maharashtra,India-400013
ACN-2406 ALTERIA DELTA SPONSORS LLP 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,Mumbai,Mumbai,Maharashtra,India-400013
ACN-3809 ALTERIA DELTA PARTNERS LLP 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,Mumbai,Mumbai,Maharashtra,India-400013
U46101MH2023FTC413269 INNOTERRA FOODS INDIA PRIVATE LIMITED Unit 801-802, 8th Floor, Tower 1, One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
U74999MH2020PLC349649 PGP GLASS LIMITED 1102, 11th Floor, Tower 2B, One World Center,Senapati Bapat Marg, Prabhadevi (West),Mumbai,Mumbai,Maharashtra,400013-India
U78300MH2023FTC408267 FIDENTIAL OUTSOURCINGSOLUTIONS PRIVATE LIMITED 17th floor, 1701-B, One International Center, Tower-3 , Senapati Bapat Marg,, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
U72400MH2004PLC147094 NSDL DATABASE MANAGEMENT LIMITED 4th Floor, Tower 3, One International Center Senapati Bapat Marg, Prabhadevi, Mumbai - 400 013 , Mumbai, Maharashtra, India - 400013
L65990MH1982PLC028593 WESTLIFE FOODWORLD LIMITED 1001, Tower-3,10th Floor,One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
ABA-5730 ALTERIA VENTURE PARTNERS LLP 1002 A, TOWER 1, ONE INTERNATIONAL CENTER FLOOR 10, SENAPATI BAPAT MARG, PRABHADEVI WEST MUMBAI, Maharashtra, India - 400013
U45100MH2017PTC298779 ADMAS INDUSTRIES PRIVATE LIMITED 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U51900MH1990PTC059138 SUBH ASHISH EXIM PRIVATE LIMITED 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400013
U51900MH1990PTC059142 HORIZON IMPEX PRIVATE LIMITED 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400013
U55101MH1995PTC091422 HARDCASTLE RESTAURANTS PRIVATE LIMITED 1001,Tower-3,10th Floor, One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U65900MH2016PLC284869 NSDL PAYMENTS BANK LIMITED 401, 4th Floor, Tower 3, One International Center, Senapati Bapat marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
U85190MH2014NPL259673 RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) 1001,Tower-3, 10th Floor, One International Center Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U65993MH2006PTC164708 ELARA CAPITAL (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
U74992MH2007PTC172297 ELARA SECURITIES (INDIA) PRIVATE LIMITED One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013
U26109MH2002PTC137008 ANSA DECOGLASS PRIVATE LIMITED 1102, 11th Floor, Tower 2B, One World Center Senapati Bapat Marg, Prabhadevi (West) , Mumbai, Maharashtra, India - 400013
U36912MH2011PTC221397 KOSAMBA GLASS DECO PRIVATE LIMITED 1102, 11th Floor, Tower 2B, One World Center Senapati Bapat Marg, Prabhadevi (West) , Mumbai, Maharashtra, India - 400013
U63090MH1993PTC073010 TEEKAY SHIPPING (INDIA) PRIVATE LIMITED AWFIS, One International Center, 8th Floor, Unit no. 801&802, Tower1, Senapati Bapat Marg, Dadar West, Prabhadevi , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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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