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      • Documents
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      • Complaints
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      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED

      CIN: U11100MH2012PTC234446
      Purchase Report

      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED (CIN: U11100MH2012PTC234446) is a Private company incorporated on 14 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30050500000.00 and its paid up capital is Rs. 12712964380.00.

      SHAPOORJI PALLONJI ENERGY PRIVATE 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.SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].

      Directors of SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED are RAVI SHANKAR SRINIVASAN SRINIVASAN, JAI LAXMIKANT MAVANI, SHAPOORJI PALLONJI MISTRY, UMESH NARAIN KHANNA, and PALLON MISTRY.

      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U11100MH2012PTC234446 and its registration number is 234446. Users may contact SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED is 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SHAPOORJI PALLONJI ENERGY

      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 SHAPOORJI PALLONJI ENERGY 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 SHAPOORJI PALLONJI ENERGY
      DIN Director Name Designation Appointment Date
      02031400 RAVI SHANKAR SRINIVASAN SRINIVASAN Director 2015-09-28
      05260191 JAI LAXMIKANT MAVANI Director 2015-09-28
      00010114 SHAPOORJI PALLONJI MISTRY Director 2015-09-28
      03634361 UMESH NARAIN KHANNA Director 2015-09-28
      05229734 PALLON MISTRY Director 2015-09-28
      Past Directors & Key Managerial Personnel of SHAPOORJI PALLONJI ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00004884 ROSHEN MINOCHER NENTIN Director - 2014-11-20
      00010075 FIROZE KAVSHAH BHATHENA Director - 2015-06-01
      00073980 FAROAKH JEHANGIRJI HILLOO Director - 2015-06-01
      02031400 RAVI SHANKAR SRINIVASAN SRINIVASAN Additional Director - 2015-09-28
      05260191 JAI LAXMIKANT MAVANI Additional Director - 2015-09-28
      00010114 SHAPOORJI PALLONJI MISTRY Additional Director - 2015-09-28
      03634361 UMESH NARAIN KHANNA Additional Director - 2015-09-28
      05229734 PALLON MISTRY Additional Director - 2015-09-28
      06870539 RUSTOM MEHERDAAD BATTLIWALA Additional Director - 2015-06-01
      Other Directorships of ROSHEN MINOCHER NENTIN
      Company Name CIN Designation Appointment Date Cessation
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED U15100MH2018PTC315234 Director 2018-10-03 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 2001-02-01 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1999-09-02 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2013-03-19
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2014-05-22
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 2003-03-12 Ongoing
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2014-11-20
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Company Secretary - 2015-06-26
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2020-03-19 Ongoing
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1997-04-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2016-09-29
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-12
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-11-01
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2008-09-24
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2008-09-17
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-11-20
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2011-12-26
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2023-07-27
      SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2017-04-11
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 1984-10-18 Ongoing
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2022-12-23
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director 1992-08-28 Ongoing
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2012-05-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Additional Director - 2009-09-29
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-09-29 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2012-05-21
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2007-02-22
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2014-11-20
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2012-05-21
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2012-05-21
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director - 2012-05-21
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-11-20
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2012-05-21
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2012-05-21
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Additional Director - 2012-09-25
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 2012-09-25 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-05-21
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-11-19
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2007-09-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2008-08-18
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2008-06-11
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director 1984-07-30 Ongoing
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director - 2008-09-17
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2014-12-18
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2008-09-25
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director 1988-07-28 Ongoing
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 2002-08-30 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2020-03-18
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
      Other Directorships of FIROZE KAVSHAH BHATHENA
      Company Name CIN Designation Appointment Date Cessation
      CPM NEXGEN VENTURES LLP AAM-4993 Designated Partner 2018-04-26 Ongoing
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director 2018-05-07 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 1984-07-27 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1980-07-01 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2018-05-07
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 1999-02-03 Ongoing
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2007-11-30
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director 2017-07-06 Ongoing
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-11-18
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2012-10-31
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2009-01-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2009-01-01 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2007-11-21
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-12-11
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2011-12-01
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2012-10-31
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2012-12-12
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2012-10-31
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2014-12-18
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2014-11-20
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 2007-02-26 Ongoing
      WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director 1999-02-25 Ongoing
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director 2018-05-10 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-01-01 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Whole-time director - 2009-01-01
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 1989-05-17 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 1984-07-30 Ongoing
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2014-11-20
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director - 2014-11-20
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2014-12-18
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director 2001-10-15 Ongoing
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2011-09-27
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2011-09-27 Ongoing
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 1991-08-14 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 1989-05-17 Ongoing
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 1984-08-06 Ongoing
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 1993-08-19 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-01-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2005-08-03 Ongoing
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2007-11-30
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Additional Director - 2018-01-04
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2007-11-30
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-11-07
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-11-26
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2013-10-25
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2013-03-25
      HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2014-12-18
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 1997-09-30 Ongoing
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2014-11-20
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1999-11-15 Ongoing
      Other Directorships of FAROAKH JEHANGIRJI HILLOO
      Company Name CIN Designation Appointment Date Cessation
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Additional Director - 2012-09-29
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-01-29
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Additional Director - 2012-09-28
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2018-01-29
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Additional Director - 2012-09-25
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2018-03-27
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Additional Director - 2012-09-25
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director - 2018-03-27
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2012-09-26
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2018-01-16
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Additional Director - 2012-09-13
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2018-07-16
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Additional Director - 2012-09-28
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2018-01-29
      FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Director - 2018-01-16
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Additional Director - 2012-09-25
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2018-07-17
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Additional Director - 2012-08-27
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2018-02-07
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2012-09-28
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2014-11-20
      ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director - 2018-07-16
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Additional Director - 2012-09-27
      GREATBUILD REALTY PRIVATE LIMITED U70102MH2010PTC199820 Director - 2018-03-27
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2012-09-27
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2017-10-17
      MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director - 2018-07-16
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Additional Director - 2012-09-14
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2018-02-15
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Additional Director - 2012-09-28
      FLAMBOYANT DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166954 Director - 2018-01-16
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2013-09-28
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2018-01-29
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2011-09-12
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2018-01-16
      Other Directorships of RAVI SHANKAR SRINIVASAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2012-09-28 Ongoing
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director 2013-12-30 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director 2011-02-23 Ongoing
      SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED U11102MH2017PTC295437 Director 2017-05-26 Ongoing
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2016-07-19 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2008-06-23 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-06-21 Ongoing
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Director 2021-03-12 Ongoing
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director 2005-12-19 Ongoing
      VATSALA'S KITCHEN AND HOSPITALITY SERVICES PRIVATE LIMITED U74995KA2016PTC092369 Additional Director - 2022-09-30
      VATSALA'S KITCHEN AND HOSPITALITY SERVICES PRIVATE LIMITED U74995KA2016PTC092369 Director 2021-11-15 Ongoing
      Other Directorships of JAI LAXMIKANT MAVANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      SUPERBON ADVISORS LLP ACD-0318 Designated Partner 2023-09-15 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2017-08-22
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director 2017-08-22 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2017-09-28 Ongoing
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2012-09-29 Ongoing
      MINAEAN HABITAT INDIA PRIVATE LIMITED U45200MH2001PTC133150 Additional Director - 2015-12-25
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2020-07-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2013-09-27
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Additional Director - 2020-12-31
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Director 2020-12-31 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2017-04-21 Ongoing
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2023-12-26
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Nominee Director - 2022-09-24
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2016-09-29
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2022-07-25
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 2012-09-27 Ongoing
      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director 2015-07-03 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2017-02-28
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director - 2017-03-27
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-02-28
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Additional Director - 2017-12-19
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Director 2017-12-19 Ongoing
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Additional Director - 2017-12-19
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2020-03-25
      SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Director 2016-10-24 Ongoing
      Other Directorships of SHAPOORJI PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
      Other Directorships of UMESH NARAIN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2014-09-30 Ongoing
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director appointed in casual vacancy - 2014-09-30
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director 2023-10-27 Ongoing
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2023-12-28
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director 2023-10-27 Ongoing
      SHAPOORJI PALLONJI ENERGY TRADING PRIVATE LIMITED U35202MH2025PTC461028 Director 2025-11-18 Ongoing
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Additional Director - 2011-09-19
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Director - 2012-01-31
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Whole-time director - 2012-01-31
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Additional Director - 2022-09-13
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Director 2021-04-02 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2014-08-27
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director 2014-08-27 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2023-10-31
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2014-09-30
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2014-09-30 Ongoing
      SHAPOORJI PALLONJI MARINE FRONTIERS PRIVATE LIMITED U74999MH2018PTC311961 Director 2018-07-17 Ongoing
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Additional Director - 2013-08-27
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director 2013-08-27 Ongoing
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2014-05-15
      Other Directorships of PALLON MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2022-03-23 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2015-09-30
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2025-09-22 Ongoing
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director - 2024-03-12
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2018-09-28
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2023-07-13
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2012-08-14
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2019-08-28
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2016-09-30
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2023-01-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2018-12-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-03-21 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2012-08-13
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2012-08-13 Ongoing
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Additional Director - 2024-04-29
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 2023-02-15 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2015-09-22
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2021-02-18
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Additional Director - 2023-09-29
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2023-07-05 Ongoing
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2018-09-20
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director 2018-09-20 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director 2024-01-09 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Additional Director - 2019-09-30
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director 2019-09-30 Ongoing
      Other Directorships of RUSTOM MEHERDAAD BATTLIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2015-09-30
      SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2017-10-17
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Additional Director - 2014-09-19
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2017-10-17
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Additional Director - 2015-08-10
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2017-10-17
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Additional Director - 2014-09-30
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director - 2017-10-17
      GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Director - 2017-10-17
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director - 2017-10-17
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Additional Director - 2014-09-15
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director - 2017-10-17
      CALLIDORA FARMS PRIVATE LIMITED U70200MH2014PTC258179 Director - 2017-10-17
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Additional Director - 2014-09-30
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2017-10-17
      SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Director - 2017-10-17
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2015-09-30
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2017-10-17

      CIN Company Name Company Address
      U67120MH1996PTC101707 SP BIO SCIENCES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT FORT , MUMBAI, Maharashtra, India - 400023
      ACD-5332 THINK AHEAD PROPERTIES LLP 70, NAGINDAS MASTER ROAD, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400023
      U62099MH2008PTC177880 SP TECHNOLOGY SERVICES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U65990MH1991PTC062933 GREEN LAWN FINANCE AND INVESTMENTS PVT LTD 70 NAGINDAS MASTER ROAD,FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U67130MH1989PTC051192 HEMINISHI INVESTMENT PRIVATE LIMITED 70, NAGINDAS MASTER, ROAD, FORT, , MUMBAI 400023, Maharashtra, India - 000000
      U24100MH1949PTC007765 THE SWADESHI CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U27203MH1995PTC095322 SP ALUMINIUM SYSTEMS PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U24110MH1978PTC020720 CYRUS CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U25192MH1993PTC072591 S P FABRICATORS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U11100MH2011PTC225048 SP ARMADA OIL EXPLORATION PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U11100MH2013PTC251503 SP ARMADA OFFSHORE PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U14220MH2014PTC258244 SDC MINES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U01112MH2008PTC297571 SP BIOFUEL VENTURES PRIVATE LIMITED 70, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U01211MH1939PTC003017 THE MANJRI STUD FARM PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U41000MH2012PTC234507 SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45200MH2001PTC133150 MINAEAN HABITAT INDIA PRIVATE LIMITED 70, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U45200MH2006PTC159612 SP INFOCITY DEVELOPERS PRIVATE LIMITED 70NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1943PTC003812 SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 70 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1951PTC008529 PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED 70NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U31100MH1995PLC084278 SHAPOORJI PALLONJI POWER COMPANY LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45203MH2010PTC202625 SHAPOORJI PALLONJI ROADS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45100MH2008PTC177533 THINK AHEAD PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45100MH2008PTC177793 SHATRANJ PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45209MH1987PTC043785 RENAISSANCE COMMERCE PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45209MH2007PTC174251 FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45202MH2008PTC178254 ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45201MH2006PTC166246 MYDREAM PROPERTIES PRIVATE LIMITED 70 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U45400MH2008PTC178169 S D CORPORATION HOLDINGS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U40102MH1999PTC218729 SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100022198 2016-04-18 2017-09-28 2018-04-06 1,992,000,000.00 CREDIT SUISSE AG
      100129527 2017-09-28 2018-04-06 2019-01-02 1,636,190,000.00 CREDIT SUISSE AG
      100151078 2018-01-26 - 2022-06-24 25,416,000,000.00 EXPORT-IMPORT BANK OF INDIA (on behalf of Madison Pacific Trust Limited)
      100225444 2018-11-14 - 2021-04-05 2,500,000,000.00 YES BANK LIMITED
      100441390 2021-03-29 - 2023-08-10 1,200,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100441391 2021-03-29 2023-12-29 - 126,300,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100475217 2021-09-03 - 2023-09-13 67,890,000,000.00 Bank of Baroda
      100819388 2023-11-07 - - 78,935,220,000.00 MADISON PACIFIC TRUST LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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