• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED

      CIN: U11102MH2010PTC209600
      Purchase Report

      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED (CIN: U11102MH2010PTC209600) is a Private company incorporated on 29 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 100000000.00.

      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS 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 INTEGRATED SOLUTIONS 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 INTEGRATED SOLUTIONS PRIVATE LIMITED are SHANKAR KRISHNAN SUBRAMANIAN, RAVI SHANKAR SRINIVASAN SRINIVASAN, and VENKATA SUBRAMANIAN SETHURAMAN.

      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U11102MH2010PTC209600 and its registration number is 209600. Users may contact SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED is FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS 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 INTEGRATED SOLUTIONS 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS

      Purchase full report of SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS

      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 INTEGRATED SOLUTIONS 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 INTEGRATED SOLUTIONS
      DIN Director Name Designation Appointment Date
      03316009 SHANKAR KRISHNAN SUBRAMANIAN Director 2017-08-10
      02031400 RAVI SHANKAR SRINIVASAN SRINIVASAN Director 2011-02-23
      05222601 VENKATA SUBRAMANIAN SETHURAMAN Director 2017-08-10
      Past Directors & Key Managerial Personnel of SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      03316009 SHANKAR KRISHNAN SUBRAMANIAN Additional Director - 2017-08-10
      07088325 LAM CHEE KEONG Additional Director - 2015-07-24
      07088325 LAM CHEE KEONG Director - 2016-12-09
      07301906 PETER JAMES MCDONNELL Additional Director - 2015-10-21
      07672541 GANAPATHY SRIHARI RAMA IYER . Additional Director - 2017-08-10
      07672541 GANAPATHY SRIHARI RAMA IYER . Director - 2023-02-28
      07746172 VIKAS WASUDEV Manager - 2014-02-25
      02033166 JONATHAN EDWARD DUCKETT Director - 2014-05-15
      07134688 KASHMIRA ROHINTON MEWAWALA Additional Director - 2015-03-31
      07134688 KASHMIRA ROHINTON MEWAWALA Director - 2017-02-03
      00120472 EDDIE DADY POONAWALA Additional Director - 2015-03-31
      00120472 EDDIE DADY POONAWALA Director - 2019-04-19
      08072485 MALCOLM FLORENCIO GOMES Alternate Director - 2019-09-10
      09430233 DAVID JAMES CLARK Alternate Director - 2023-02-28
      00492930 ASHOK KUMAR BARAT Director - 2016-09-19
      01423084 MAHESH CHELARAM TAHILYANI Additional Director - 2014-08-05
      01423084 MAHESH CHELARAM TAHILYANI Director - 2016-12-16
      05235317 ALVIN ARCHIBALD STRANG Director - 2017-01-17
      07088099 KENNETH MURDOCH Additional Director - 2015-07-24
      07088099 KENNETH MURDOCH Director - 2015-09-30
      07324344 ANUSOORYA THEMUDU Additional Director - 2016-08-09
      07324344 ANUSOORYA THEMUDU Director - 2019-05-02
      00887306 SANJAY BHOLA Company Secretary - 2014-03-18
      05222601 VENKATA SUBRAMANIAN SETHURAMAN Additional Director - 2017-08-10
      08926844 MARK ANDREW NEWBY Alternate Director - 2021-12-17
      02181823 SHAHARUL REZZA BIN HASSAN Additional Director - 2011-06-28
      02181823 SHAHARUL REZZA BIN HASSAN Director - 2012-08-16
      05183574 ANGELE PEI CHUN CHIANG Additional Director - 2014-08-05
      05183574 ANGELE PEI CHUN CHIANG Director - 2015-01-16
      07672566 JAMES ELLIS OLIVER Additional Director - 2017-08-10
      07672566 JAMES ELLIS OLIVER Director - 2019-11-15
      00002115 ASHOK THAKORLAL SHAH Director - 2011-06-27
      02509644 HASSAN ASSAD BASMA Director - 2015-01-16
      08435671 KUA MEI FANG . Additional Director - 2019-08-21
      08435671 KUA MEI FANG . Director - 2023-02-28
      00040454 TEHMURAS RUSTOM DOONGAJI Additional Director - 2013-08-02
      00040454 TEHMURAS RUSTOM DOONGAJI Director - 2014-05-05
      02292626 AMIT MITTAL Director - 2011-06-27
      08599147 GARY NEAL CHRISTENSON . Additional Director - 2020-09-25
      08599147 GARY NEAL CHRISTENSON . Director - 2023-02-28
      00004916 NARESH CHAND SINGHAL Director - 2013-12-17
      Other Directorships of SHANKAR KRISHNAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Additional Director - 2012-09-24
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2012-09-24 Ongoing
      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 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
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Additional Director - 2014-09-11
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Additional Director - 2012-11-29
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2017-03-31
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Additional Director 2011-12-13 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director 2023-04-15 Ongoing
      STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED U31900MH2021PTC364170 Additional Director - 2022-12-05
      STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED U31900MH2021PTC364170 Director - 2023-12-30
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-11 Ongoing
      BHAVNAGAR DESALINATION PRIVATE LIMITED U41000MH2019PTC334180 Additional Director - 2023-09-29
      BHAVNAGAR DESALINATION PRIVATE LIMITED U41000MH2019PTC334180 Director 2023-04-19 Ongoing
      KUTCH SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334182 Additional Director - 2023-09-29
      KUTCH SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334182 Director 2023-04-19 Ongoing
      DWARKA SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334495 Additional Director - 2023-09-29
      DWARKA SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334495 Director 2023-04-19 Ongoing
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2020-07-29
      GIR SOMNATH DESALINATION PRIVATE LIMITED U45309MH2019PTC334501 Additional Director - 2023-09-29
      GIR SOMNATH DESALINATION PRIVATE LIMITED U45309MH2019PTC334501 Director 2023-04-19 Ongoing
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2011-09-15
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2019-09-30
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2019-09-30 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2023-09-28
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2023-04-05 Ongoing
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Additional Director - 2012-09-28
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director 2012-09-28 Ongoing
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2015-10-06
      ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Additional Director - 2018-09-28
      ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director 2018-09-28 Ongoing
      MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Additional Director - 2018-09-28
      MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director 2018-09-28 Ongoing
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director 2011-09-30 Ongoing
      Other Directorships of LAM CHEE KEONG
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2015-07-31
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-09
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2017-03-09
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2015-07-24
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2016-12-09
      Other Directorships of PETER JAMES MCDONNELL
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2015-10-21
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Additional Director - 2015-10-21
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2015-10-21
      Other Directorships of GANAPATHY SRIHARI RAMA IYER .
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2017-08-10
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2017-08-10 Ongoing
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2017-09-27
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2017-09-27 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2017-08-10
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2017-08-10 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-14 Ongoing
      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
      Other Directorships of VIKAS WASUDEV
      Company Name CIN Designation Appointment Date Cessation
      MAREX SERVICES LLP AAJ-1347 Designated Partner 2017-04-12 Ongoing
      GREEN MARINE SERVICES LLP AAM-2420 Designated Partner 2018-03-15 Ongoing
      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
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director 2013-12-30 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 JONATHAN EDWARD DUCKETT
      Company Name CIN Designation Appointment Date Cessation
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2014-05-15
      Other Directorships of KASHMIRA ROHINTON MEWAWALA
      Company Name CIN Designation Appointment Date Cessation
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2017-02-03
      THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director - 2023-10-01
      Other Directorships of EDDIE DADY POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      COMART LITHOGRAPHERS PRIVATE LIMITED U22219MH1972PTC015589 Director 2011-07-01 Ongoing
      COMART LITHOGRAPHERS PRIVATE LIMITED U22219MH1972PTC015589 Director - 2011-07-01
      COMART LITHOGRAPHERS PRIVATE LIMITED U22219MH1972PTC015589 Managing Director - 2024-06-30
      COMART RETAIL SOLUTIONS PRIVATE LIMITED U22220MH2005PTC155448 Director 2005-08-18 Ongoing
      COMART RETAIL SOLUTIONS PRIVATE LIMITED U22220MH2005PTC155448 Director - 2024-06-30
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2023-03-16
      POONAWALLA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083555 Director 2010-03-11 Ongoing
      POONAWALLA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083555 Director - 2024-06-30
      COMART INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083556 Director 2007-03-01 Ongoing
      COMART INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083556 Director - 2024-06-30
      BAND HOLDINGS PRIVATE LIMITED U67120MH1994PTC083557 Director 2010-03-11 Ongoing
      BAND HOLDINGS PRIVATE LIMITED U67120MH1994PTC083557 Director - 2024-06-30
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Additional Director - 2012-03-01
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director 2005-08-05 Ongoing
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director 2006-04-28 Ongoing
      JANOSCHKA GRAPHIC SERVICES INDIA PRIVATE LIMITED U74120MH2013PTC240496 Director - 2022-03-31
      COMMERCIAL ART ENGRAVERS PRIVATE LIMITED U74999MH1952PTC008826 Director - 2010-03-15
      IDEAL ART PRIVATE LIMITED U74999MH2007PTC167875 Director 2010-03-11 Ongoing
      COMART ONE PRE-MEDIA PRIVATE LIMITED U93090MH2006PTC164558 Director 2006-11-20 Ongoing
      COMART ONE PRE-MEDIA PRIVATE LIMITED U93090MH2006PTC164558 Director - 2024-06-30
      Other Directorships of MALCOLM FLORENCIO GOMES
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Alternate Director - 2019-09-10
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2018-08-17
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2019-09-10
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2018-08-17
      Other Directorships of DAVID JAMES CLARK
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Alternate Director 2021-12-17 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director 2021-12-17 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Alternate Director 2021-12-17 Ongoing
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Alternate Director 2021-12-13 Ongoing
      Other Directorships of ASHOK KUMAR BARAT
      Company Name CIN Designation Appointment Date Cessation
      MERX BUSINESS ADVISORS LLP AAH-0255 Designated Partner - 2023-06-30
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-04-27
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2016-09-19
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2019-08-02
      BATA INDIA LTD L19201WB1931PLC007261 Director 2019-08-02 Ongoing
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2020-06-30 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2022-03-17
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2022-03-17 Ongoing
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2021-12-21
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2022-10-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2024-01-14
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2024-07-22
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2024-07-01 Ongoing
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2024-05-01
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2024-04-15 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2018-06-02
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2023-03-21
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Additional Director - 2017-05-02
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Director - 2021-05-31
      JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director 2023-11-16 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2013-12-20
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2014-06-20
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2016-09-19
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2007-08-13 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2009-09-02
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2008-12-18
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2016-09-19
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2016-09-19
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2016-09-19
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-06-20
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2018-06-20
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2023-02-21 Ongoing
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2023-02-01
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2016-09-19
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2008-06-30
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-11-22
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-04-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2008-06-09
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2008-06-09 Ongoing
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2010-10-19
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2007-08-29
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2020-10-17
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2008-07-18
      Other Directorships of MAHESH CHELARAM TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2016-08-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-08-23
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2012-09-27
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2014-05-06
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2014-08-05 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2016-12-16
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2019-07-31
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-12-16
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director 2024-01-15 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-05-06
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
      PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
      Other Directorships of ALVIN ARCHIBALD STRANG
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2013-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2017-01-17
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Additional Director - 2014-09-30
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2017-03-01
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2017-03-01
      Other Directorships of KENNETH MURDOCH
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2015-07-31
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2015-09-30
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Additional Director - 2015-07-24
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2015-09-30
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2015-07-24
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2015-09-30
      Other Directorships of ANUSOORYA THEMUDU
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2016-09-30
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2019-05-02
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Additional Director - 2016-08-09
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director 2016-08-09 Ongoing
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2017-09-27
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2019-05-02
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2016-08-09
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2019-05-02
      Other Directorships of SANJAY BHOLA
      Company Name CIN Designation Appointment Date Cessation
      BHAGAWATI OXYGEN LIMITED L74899HR1972PLC006203 Company Secretary - 2008-12-31
      SAFRAN HAL AIRCRAFT ENGINES PRIVATE LIMITED U35303KA2005PTC037539 Company Secretary - 2013-01-02
      PHYNAX BIOTECH PRIVATE LIMITED U51507WB2021PTC248813 Director - 2022-03-03
      Other Directorships of VENKATA SUBRAMANIAN SETHURAMAN
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2017-08-10
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2017-08-10 Ongoing
      SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED U11102MH2017PTC295437 Director 2017-05-26 Ongoing
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2017-09-27
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2017-09-27 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2017-08-10
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2017-08-10 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
      Other Directorships of MARK ANDREW NEWBY
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Alternate Director - 2021-12-17
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2021-12-17
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Alternate Director - 2021-12-17
      Other Directorships of SHAHARUL REZZA BIN HASSAN
      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 - 2013-06-13
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2013-08-02
      Other Directorships of ANGELE PEI CHUN CHIANG
      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 - 2015-01-16
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2015-01-16
      Other Directorships of JAMES ELLIS OLIVER
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2017-08-10
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2019-11-15
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2018-08-17
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2019-11-15
      Other Directorships of ASHOK THAKORLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Company Secretary - 2013-12-31
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Company Secretary - 2020-12-01
      CREATIVE STYLO PACKS PRIVATE LIMITED U21023MH2011PTC219967 Director 2021-03-30 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2008-11-03
      FORBES TINSLEY COMPANY LIMITED U32200MH1990PLC057265 Director 2000-03-16 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2007-09-28
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-01-01
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Company Secretary - 2018-02-27
      FORBES SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH2013PTC242040 Director - 2014-01-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2000-03-17 Ongoing
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Additional Director - 2009-06-29
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Director - 2014-04-02
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2009-04-29
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Additional Director - 2007-09-28
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Director 2007-09-28 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2014-01-01
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2011-08-25
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director 2009-03-19 Ongoing
      Other Directorships of HASSAN ASSAD BASMA
      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 - 2015-01-16
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2015-01-16
      Other Directorships of KUA MEI FANG .
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2019-08-21
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2019-08-21 Ongoing
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2019-08-21
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2019-08-21 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2019-08-21
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2019-08-21 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-14 Ongoing
      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
      Other Directorships of TEHMURAS RUSTOM DOONGAJI
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2009-09-03
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-05-04
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2011-04-03
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2013-09-25
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2011-04-03
      TATA SERVICES LIMITED U51909MH1957PLC010942 Managing Director - 2009-01-01
      Other Directorships of AMIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      KEDAARA CAPITAL FUND III LLP AAT-6775 Partner 2021-10-21 Ongoing
      NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Partner 2021-05-20 Ongoing
      KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Partner 2021-06-17 Ongoing
      IIRATI CONSULTANCY LLP ACG-8006 Partner 2024-04-25 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 CFO(KMP) - 2020-11-05
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Additional Director - 2010-07-09
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2013-06-28
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2020-08-20
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2020-10-29
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2009-08-04
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2013-06-28
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Additional Director - 2009-07-01
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2009-07-01 Ongoing
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2020-08-20
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2020-11-05
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2013-06-28
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2009-09-02
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2013-06-28
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2009-09-02
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2009-09-02 Ongoing
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2022-06-30
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director 2021-12-24 Ongoing
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Additional Director - 2009-09-29
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2013-06-28
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2009-03-19
      Other Directorships of GARY NEAL CHRISTENSON .
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2020-09-25
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2020-09-25 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2020-09-25
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2020-09-25 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-14 Ongoing
      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
      Other Directorships of NARESH CHAND SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
      AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
      SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
      TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18

      CIN Company Name Company Address
      L17110MH1919PLC000628 FORBES & COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      L29256MH2022PLC389649 FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED Forbes Building, Charanjit Rai Marg Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U32200MH1990PLC057265 FORBES TINSLEY COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U61100MH1982PLC026432 TRIDENT SHIPPING AGENCIES LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U51103MH1977PLC259702 FORBES CAMPBELL FINANCE LIMITED Forbes' Building, Charanjit Rai Marg, Fort , MUMBAI, Maharashtra, India - 400001
      U63090MH1984PLC033785 SEA-FALCON SHIPPING SERVICES LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH2013PTC242040 FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED FORBES' BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH1981PLC191272 FORBES FINANCE LIMITED FORBES BUILDING, CHARANJIT RAI MARG FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1974PLC017433 WARRIOR (INVESTMENT) LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1974PLC017434 FORBES CAMPBELL HOLDINGS LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2014PLC260490 CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED FORBES' BUILDING CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74990MH2010FTC207416 FP SYSTEMS INDIA PRIVATE LIMITED FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2005PLC157375 FORBES EDUMETRY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH1934PLC002222 FORBES FORBES CAMPBELL AND COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PLC266622 TECHNEXT E-PAYMENTS & SERVICES LIMITED FORBES' BUILDING, CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74210MH2010FTC206089 PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED Fifth Floor (West Wing), Forbes Building Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001
      U85100MH2010PTC201617 WELLSPRING HEALTHCARE PRIVATE LIMITED FORBES BUILDING, 5th FLOOR (EAST WING), CHARANJIT RAI MARG FORT, , MUMBAI, Maharashtra, India - 400001
      U45209MH2021PTC356852 SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED C/o SPOGL, Forbes Building, 2nd Floor, West Wing, Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001
      U09100MH2000PLC990241 FORVAL TOURS AND TRANSPORT SERVICES LTD. FORBES BUILDING, CHARANJIT RAIMARG, FORT BOMBAY 400001 , MARG, FORT, BOMBAY 400001, Maharashtra, India - 000000
      U35100MH2006PLC159958 FORBES BUMI ARMADA LIMITED FORBES BLDG.,CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U40200MH2020PTC340867 SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED C/o SPOGL, FORBES BLDG, 2ND FLOOR, WEST WING, CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U46411MH1981PTC023695 RKB TRADING PRIVATE LIMITED 1st Floor, Godrej Bhavan, 4A Home Street Charanjit Rai Marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U74900MH2013PTC241644 R.B. FITNESS AND TRADING PRIVATE LIMITED 1st Floor, Godrej Bhavan, 4A Home street Charanjit Rai Marg, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      U93090MH2018NPL307249 MZMCARE FOUNDATION 6B, C & D, one Forbes Building Dr. V.B. Gandhi Marg kala Ghoda, Fort Mumbai city , Mumbai, Maharashtra, India - 400001
      U61100MH1982PLC026433 SEASPEED SHIPPING AGENCIES LIMITED FORBES BUILDINGCHARANJIT RAI MARG FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10397300 2012-12-17 2013-04-09 2015-08-21 15,032,840,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100616028 2022-10-07 - - 200,000,000.00 Axis Bank Limited

      • Email ID
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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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