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AAK INDIA PRIVATE LIMITED

CIN: U15140MH2002PTC137681

AAK INDIA PRIVATE LIMITED (CIN: U15140MH2002PTC137681) is a Private company incorporated on 24 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 405000000.00 and its paid up capital is Rs. 131700000.00.

AAK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAK INDIA PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

Directors of AAK INDIA PRIVATE LIMITED are GANESH RAMRAO DOIFODE, DHEERAJ TALREJA, STEN ESTRUP NIELSEN, and INDRANIL SAHA.

AAK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15140MH2002PTC137681 and its registration number is 137681. Users may contact AAK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAK INDIA PRIVATE LIMITED is 14th floor, Quantum, Central Avenue, Hiranandani Estate,Hiranandani Business Park, Ghodbu nder Road , Thane west, Maharashtra, India - 400607.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAK INDIA 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 AAK INDIA
DIN Director Name Designation Appointment Date
08615101 GANESH RAMRAO DOIFODE Additional Director 2023-10-06
07674485 DHEERAJ TALREJA Director 2021-02-26
08814392 STEN ESTRUP NIELSEN Director 2020-08-28
09029642 INDRANIL SAHA Director 2021-02-26
Past Directors & Key Managerial Personnel of AAK INDIA
DIN Director Name Designation Appointment Date Cessation
00763180 TARACHAND BODARAM CHAWLA Director - 2014-07-22
00763180 TARACHAND BODARAM CHAWLA Managing Director - 2015-10-01
01953392 SANGEETA PURUSHOTTAM Director - 2015-09-30
02566157 SUJOY BOSE Nominee Director - 2010-02-12
08615101 GANESH RAMRAO DOIFODE Director - 2023-07-26
00090279 RAJASEKAR RAMARAJ . Director - 2015-10-01
07300973 TORBEN FRIIS LANGE Director - 2020-08-21
07998958 DEVENDRA PRAKASH CHAWLA Director - 2018-06-28
08769216 TAPISHNU TAPENDRAKUMAR CHAUDHURI CFO(KMP) - 2016-11-17
08814392 STEN ESTRUP NIELSEN Additional Director - 2020-08-28
09029642 INDRANIL SAHA CFO(KMP) - 2020-01-15
00763037 NANDLAL HASSANAND CHAWLA Additional Director - 2016-09-29
00763037 NANDLAL HASSANAND CHAWLA Director - 2017-09-22
00763078 VINAY TARACHAND CHAWLA Director - 2019-05-06
07004403 MURLIDHAR GHANSHAMDAS HEMDEV Additional Director - 2015-07-22
07004403 MURLIDHAR GHANSHAMDAS HEMDEV Director - 2020-01-15
07368034 ERNESTO REYNOLDS ZAMUDIO GOMEZ Additional Director - 2016-09-29
07368034 ERNESTO REYNOLDS ZAMUDIO GOMEZ Director - 2021-02-26
08438386 MICHAEL SKRIVER Additional Director - 2019-07-02
08438386 MICHAEL SKRIVER Director - 2021-02-26
02626212 RAMESH GHANSHAMDAS PARWANI Additional Director - 2009-09-22
02626212 RAMESH GHANSHAMDAS PARWANI Director - 2014-09-21
07300970 ANNA MARIA JORNLID STRAND Director - 2021-02-26
07300977 JAN RENE SCHOU Director - 2019-05-06
10133815 MANGESH RAGHUPAT DESHPANDE Additional Director - 2023-07-26
10133815 MANGESH RAGHUPAT DESHPANDE Director - 2023-09-15
07300971 TIMOTHY ANDREW STEPHENSON Director - 2021-02-26
00667239 SUNIL NANDLAL CHAWLA Additional Director - 2019-07-02
00667239 SUNIL NANDLAL CHAWLA Director - 2018-06-28
00763147 PRAKASH NANDLAL CHAWLA Director - 2017-09-22
00763147 PRAKASH NANDLAL CHAWLA Whole-time director - 2020-11-06
Other Directorships of TARACHAND BODARAM CHAWLA
Company Name CIN Designation Appointment Date Cessation
Chawla Brothers LLP ABB-5473 Designated Partner 2022-07-01 Ongoing
WESTFIELD INFRA LLP ACC-0624 Designated Partner 2023-07-17 Ongoing
KAMANI OILS (INDIA) PVT LTD U15100MH1982PTC028058 Director - 2019-03-18
KAMANI FOODS PRIVATE LIMITED U15122MH2015PTC265061 Additional Director - 2018-09-28
KAMANI FOODS PRIVATE LIMITED U15122MH2015PTC265061 Director 2018-09-28 Ongoing
KAMANI FOODS PRIVATE LIMITED U15122MH2015PTC265061 Director - 2017-09-26
KARUNA BUILDERS PRIVATE LIMITED U45200MH1992PTC067967 Director 1992-07-31 Ongoing
SHIV SHARAN REALTORS PRIVATE LIMITED U45200MH2005PTC157897 Director 2005-12-08 Ongoing
PRETTYBUILT DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172125 Director 2007-07-05 Ongoing
CHAWLA BROTHERS PRIVATE LIMITED U74999MH1962PTC012324 Director 1963-10-01 Ongoing
NINAAD WELLBEING FOUNDATION U74999MH2016NPL282142 Additional Director - 2018-09-28
NINAAD WELLBEING FOUNDATION U74999MH2016NPL282142 Director 2018-09-28 Ongoing
NINAAD WELLBEING FOUNDATION U74999MH2016NPL282142 Director - 2017-09-26
Other Directorships of SANGEETA PURUSHOTTAM
Company Name CIN Designation Appointment Date Cessation
COGITO ADVISORS LLP AAB-7075 Designated Partner 2013-08-14 Ongoing
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2021-04-09
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2010-05-28
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Managing Director - 2012-08-29
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Whole-time director - 2011-07-01
Other Directorships of SUJOY BOSE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2018-02-20
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Director - 2023-06-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-05-07
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Managing Director - 2023-05-10
Other Directorships of GANESH RAMRAO DOIFODE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJASEKAR RAMARAJ .
Company Name CIN Designation Appointment Date Cessation
- 2022-11-10
IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Designated Partner - 2018-05-28
IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Partner 2018-05-29 Ongoing
INSPIRISYS SOLUTIONS LIMITED L30006TN1995PLC031736 Additional Director - 2012-12-19
INSPIRISYS SOLUTIONS LIMITED L30006TN1995PLC031736 Director - 2017-10-10
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2008-09-05
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2017-04-01
R S SOFTWARE (INDIA) LTD. L72200WB1987PLC043375 Additional Director - 2009-07-29
R S SOFTWARE (INDIA) LTD. L72200WB1987PLC043375 Director 2009-07-29 Ongoing
R S SOFTWARE (INDIA) LTD. L72200WB1987PLC043375 Director - 2024-03-31
PVP VENTURES LIMITED L72300TN1991PLC020122 Additional Director - 2008-03-29
PVP VENTURES LIMITED L72300TN1991PLC020122 Director - 2008-05-07
UNIVERSAL PRINT SYSTEMS LIMITED U22213TN1995PLC031845 Director - 2014-02-10
BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2021-11-30
BHARAT FIH LIMITED U31401TN2015PLC143100 Director - 2024-03-22
CONGRUENT SOLUTIONS PRIVATE LIMITED U35999TN1986PTC013156 Additional Director - 2007-09-28
CONGRUENT SOLUTIONS PRIVATE LIMITED U35999TN1986PTC013156 Director - 2012-07-15
PVP VENTURES PRIVATE LIMITED U45200TN2006PTC065842 Additional Director 2007-02-20 Ongoing
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Nominee Director - 2016-12-20
MICROCREDIT FOUNDATION OF INDIA U65929TN2002NPL048472 Director - 2012-03-06
MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director - 2020-03-18
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Additional Director - 2008-08-29
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director 2008-08-29 Ongoing
SILVAN INNOVATION LABS PRIVATE LIMITED U72900GJ2008PTC135164 Additional Director - 2016-09-29
SILVAN INNOVATION LABS PRIVATE LIMITED U72900GJ2008PTC135164 Director - 2021-06-18
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Additional Director - 2012-09-13
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Director 2012-09-13 Ongoing
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Nominee Director - 2013-02-18
MINGLEBOX COMMUNICATIONS PRIVATE LIMITED U72900TN2006PTC095670 Nominee Director - 2012-12-11
PAYPERMINT PRIVATE LIMITED U72900WB2016PTC217291 Director 2016-08-26 Ongoing
PAYPERMINT PRIVATE LIMITED U72900WB2016PTC217291 Director - 2021-04-01
IITM INCUBATION CELL U73200TN2013NPL094014 Additional Director - 2019-06-07
IITM INCUBATION CELL U73200TN2013NPL094014 Director 2019-06-07 Ongoing
MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Additional Director - 2009-09-30
MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Director - 2022-07-20
IDEACTS INNOVATIONS PRIVATE LIMITED U74300KA2007PTC042023 Nominee Director - 2014-05-16
VILLFARM AGRISOLUTIONS PRIVATE LIMITED U74900TZ2009PTC021866 Additional Director - 2014-09-30
VILLFARM AGRISOLUTIONS PRIVATE LIMITED U74900TZ2009PTC021866 Director - 2017-01-18
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
COACHING FOUNDATION INDIA PRIVATE LIMITED U74910TN2006PTC059763 Director - 2018-10-05
ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Additional Director - 2019-09-30
ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Director - 2020-11-02
TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Additional Director - 2008-08-20
TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Director - 2008-08-29
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2013-03-08
VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2023-03-30
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2018-03-09 Ongoing
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2001-09-20 Ongoing
DIGITAL SIGNAGE NETWORKS INDIA PVT. LTD. U93090MH2006PTC165633 Nominee Director - 2011-08-02
Other Directorships of TORBEN FRIIS LANGE
Company Name CIN Designation Appointment Date Cessation
DSHWOOD IMPEX PRIVATE LIMITED U51909MH2010FTC210637 Director - 2020-06-05
Other Directorships of DHEERAJ TALREJA
Other Directorships of DEVENDRA PRAKASH CHAWLA
Company Name CIN Designation Appointment Date Cessation
SAMYOG HEALTH FOODS PRIVATE LIMITED U15130MH2020PTC337782 Additional Director - 2021-12-31
SAMYOG HEALTH FOODS PRIVATE LIMITED U15130MH2020PTC337782 Director 2021-12-31 Ongoing
SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Additional Director - 2019-09-30
SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Director 2019-09-30 Ongoing
SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Director - 2019-09-29
Other Directorships of TAPISHNU TAPENDRAKUMAR CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
VISPALA TECHNOLOGIES PRIVATE LIMITED U33100WB2020PTC237615 Director 2020-06-22 Ongoing
Other Directorships of STEN ESTRUP NIELSEN
Company Name CIN Designation Appointment Date Cessation
AAK SOUTH EAST INDIA PRIVATE LIMITED U15142TG1986PTC006854 Additional Director - 2023-01-12
AAK SOUTH EAST INDIA PRIVATE LIMITED U15142TG1986PTC006854 Director 2023-06-17 Ongoing
Other Directorships of INDRANIL SAHA
Company Name CIN Designation Appointment Date Cessation
AAK SOUTH EAST INDIA PRIVATE LIMITED U15142TG1986PTC006854 Additional Director - 2023-01-12
AAK SOUTH EAST INDIA PRIVATE LIMITED U15142TG1986PTC006854 Director - 2023-03-06
Other Directorships of NANDLAL HASSANAND CHAWLA
Other Directorships of VINAY TARACHAND CHAWLA
Company Name CIN Designation Appointment Date Cessation
DIVYA CHAWLA PROMOTIONS LLP AAZ-3477 Designated Partner 2021-11-03 Ongoing
Chawla Brothers LLP ABB-5473 Designated Partner 2022-07-01 Ongoing
WESTFIELD INFRA LLP ACC-0624 Designated Partner 2023-07-17 Ongoing
KAMANI OILS (INDIA) PVT LTD U15100MH1982PTC028058 Director - 2019-03-18
KAMANI FOODS PRIVATE LIMITED U15122MH2015PTC265061 Director 2015-05-29 Ongoing
PRETTYBUILT DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172125 Director - 2011-06-27
WISETREAT PRIVATE LIMITED U56102MH2024PTC418857 Director 2024-02-09 Ongoing
CHAWLA BROTHERS PRIVATE LIMITED U74999MH1962PTC012324 Director 2003-05-02 Ongoing
NINAAD WELLBEING FOUNDATION U74999MH2016NPL282142 Director 2016-06-08 Ongoing
Other Directorships of MURLIDHAR GHANSHAMDAS HEMDEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ERNESTO REYNOLDS ZAMUDIO GOMEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL SKRIVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH GHANSHAMDAS PARWANI
Company Name CIN Designation Appointment Date Cessation
CHAWLA BROTHERS PRIVATE LIMITED U74999MH1962PTC012324 Director - 2014-09-21
Other Directorships of ANNA MARIA JORNLID STRAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAN RENE SCHOU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANGESH RAGHUPAT DESHPANDE
Company Name CIN Designation Appointment Date Cessation
AAK SOUTH EAST INDIA PRIVATE LIMITED U15142TG1986PTC006854 Additional Director - 2023-05-11
AAK SOUTH EAST INDIA PRIVATE LIMITED U15142TG1986PTC006854 Director - 2023-09-15
Other Directorships of TIMOTHY ANDREW STEPHENSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL NANDLAL CHAWLA
Company Name CIN Designation Appointment Date Cessation
PRASUN SPACES LLP AAR-6313 Designated Partner 2020-01-16 Ongoing
PRASUN ESPACE LLP AAT-4362 Designated Partner 2020-08-21 Ongoing
PRASUN SPAZIO LLP AAT-4365 Designated Partner 2020-08-21 Ongoing
PRASUN EXPONENTIALS LLP AAX-3701 Designated Partner 2021-06-11 Ongoing
PRASUN REMAX LLP ACF-6215 Designated Partner 2024-02-20 Ongoing
KAMANI OILS (INDIA) PVT LTD U15100MH1982PTC028058 Additional Director - 2018-09-29
KAMANI OILS (INDIA) PVT LTD U15100MH1982PTC028058 Director 2018-09-29 Ongoing
SAMYOG HEALTH FOODS PRIVATE LIMITED U15130MH2020PTC337782 Director 2020-02-14 Ongoing
SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Additional Director - 2019-09-30
SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Director 2019-09-30 Ongoing
SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Director - 2019-09-29
GREENOVATE TECHNOLOGIES PRIVATE LIMITED U24113MH2020PTC336124 Director 2020-01-16 Ongoing
KARUNA BUILDERS PRIVATE LIMITED U45200MH1992PTC067967 Director 1992-07-31 Ongoing
SUKHWANI CHAWLA ERECTORS PRIVATE LIMITED U45209PN2006PTC129112 Director 2006-09-21 Ongoing
CHAWLA BROTHERS PRIVATE LIMITED U74999MH1962PTC012324 Director - 2022-01-04
WE CARE CSR FOUNDATION U74999PN2016NPL166262 Director - 2019-06-15
Other Directorships of PRAKASH NANDLAL CHAWLA
Company Name CIN Designation Appointment Date Cessation
ANASSA REALTY LLP AAA-6890 Partner 2012-01-20 Ongoing
PRASUN SPACES LLP AAR-6313 Designated Partner 2020-01-16 Ongoing
PRASUN ESPACE LLP AAT-4362 Designated Partner 2020-08-21 Ongoing
PRASUN SPAZIO LLP AAT-4365 Designated Partner 2020-08-21 Ongoing
EFT FLEET LLP AAW-3760 Partner - 2023-12-23
PRASUN EXPONENTIALS LLP AAX-3701 Designated Partner 2021-06-11 Ongoing
PRASUN REMAX LLP ACF-6215 Designated Partner 2024-02-20 Ongoing
KAMANI OILS (INDIA) PVT LTD U15100MH1982PTC028058 Director 1997-09-02 Ongoing
SAMYOG HEALTH FOODS PRIVATE LIMITED U15130MH2020PTC337782 Director 2020-02-14 Ongoing
SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Additional Director - 2019-09-30
SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Director 2019-09-30 Ongoing
SAMYOG FOODS PRIVATE LIMITED U15140MH1992PTC067087 Director - 2019-09-29
GREENOVATE TECHNOLOGIES PRIVATE LIMITED U24113MH2020PTC336124 Director 2020-01-16 Ongoing
PRETTYBUILT DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172125 Director 2007-07-05 Ongoing
CHAWLA BROTHERS PRIVATE LIMITED U74999MH1962PTC012324 Director - 2022-01-04
SELF ESTEEM FOUNDATION FOR DISABLED U85100MH2011NPL211862 Additional Director - 2017-09-09
SELF ESTEEM FOUNDATION FOR DISABLED U85100MH2011NPL211862 Director 2018-09-29 Ongoing
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2020-10-08

CIN Company Name Company Address
U72900MH2022PTC376494 HEALTH SMARTTECH PRIVATE LIMITED Office No. 1417, 14th Floor, Solus Business Park, Ghodbunder Road, Hiranandani Estate, Thane West , Thane, Maharashtra, India - 400607
U85200MH2009PTC192526 VETOQUINOL INDIA ANIMAL HEALTH PRIVATE LIMITED 5th and 6th Floor, Hamilton B Building,Hiranandani Business Park, Hiranandani Estate, Ghodb under Road , Thane West, Maharashtra, India - 400607
U24304MH2018FTC304108 BYK INDIA PRIVATE LIMITED Office Premises no. 403 situated on 4th Floor Quantum Hiranandani Business Park Ghodbu nder road , Thane Mumbai, Maharashtra, India - 400607
ACR-6001 GRAZROOT BUSINESS SERVICES LLP 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607
U93090MH2006PTC162657 STERLING INFORMATION RESOURCES INDIA PRIVATE LIMITED Office no. 302, Zenia Building, Hiranandani Business Park Hiranandani Estate, Godhbunder Road, Thane (West) 400607 , Thane, Maharashtra, India - 400607
U85100MH2007PTC171817 AGFA HEALTHCARE INDIA PRIVATE LIMITED Unit no 301, 3rd Floor, Quantum Hiranandani Business Park, Ghodb under Road , Thane West, Maharashtra, India - 400607
U05000MH2022PTC376644 ASAA AQUA PRIVATE LIMITED 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
U01111MH2022PTC376641 ASAA AGRI PRIVATE LIMITED 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
U51909MH2022PTC377585 ASAA NATURALS PRIVATE LIMITED 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
U70109MH2022PTC377533 ASAA INFRA PRIVATE LIMITED 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
U80904MH2021NPL373321 ASAA INTERNATIONAL ASSOCIATION FOR HI-TECH HORIZONTAL FARMING 1901 19th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
U80902MH2022NPL375280 ASAA INTERNATIONAL ASSOCIATION FOR HI-TECH VERTICAL FARMING 1901 19th Floor Quantum Hiranandani Business Park 1901 19th Floor Quantum Hiranandani Busi ness Park , Thane, Maharashtra, India - 400607
U15122MH2014FTC322041 ELANCO INDIA PRIVATE LIMITED 401,4th Floor,Quantum,Central Avenue,Hiranandani Estate,Survey N0.72/6 & 319, Ghodbunder Road , Thane, Maharashtra, India - 400607
U70200MH2023PTC412332 SAIRAGHAVA CONSULTANTS PRIVATE LIMITED Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India
U66190MH2023PTC406072 SMARTSAVER FINTECH PRIVATE LIMITED HD-281, WeWork Zenia Bldg, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Hiranandani Estate,Thane,Thane,Maharashtra,400607-India
U21000MH2025FTC448575 TRIANON PHARMA INDIA PRIVATE LIMITED 4th FLoor, Zenia Building, Hiranandani Business Park,,Arcadia Cir, Hiranandani Estate, Thane - 400607,Thane,Thane,Maharashtra,400607-India
U86201MH2023PTC410728 LIVLONG 365 HEALTHCARE PRIVATE LIMITED Office No. 1516, Solus Business Park, Ghodbunder Road,, Hiranandani Estate Patlipada Thane West,Thane,Thane,Maharashtra,400607-India
U15400MH2022PTC384547 MASSBEV INTERNATIONAL PRIVATE LIMITED 307-Solus , Hiranandani Business Park, Hiranandani Estate , Thane west - 400607,Mumbai,Thane,Maharashtra,400607-India
ACR-8087 PROSPERITYTEN LLP 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607
AAT-6614 CIPHER ENVIRONMENTAL SOLUTIONS LLP HD-039, WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, G.B., Thane West 400607 Thane, Maharashtra, India - 400607
U66190MH2025PTC450730 GROW RIGHT FINEDGE PRIVATE LIMITED 4th Floor,Wework Zenia,,Hiranandani Circle, Hiranandani Business Park, Thane West,Thane,Thane,Maharashtra,400607-India
ACJ-3220 DEVISTA DEVELOPERS LLP HD-329 AT WEWORK ZENIA, 4TH FLOOR, HIRANANDANI CIRCLE,HIRANANDANI BUSINESS PARK, THANE (WEST),Thane,Thane,Maharashtra,India-400607
U62020MH2023FTC414952 OTS ENERGY INDIA PRIVATE LIMITED Office no. 124, 5th floor, Wework, Zenia Building ,,Arcadia Circle, Hiranandani Business Park, Hiranandani Estate, Thane(W),,Thane,Thane,Maharashtra,400607-India
U55101MH2020PTC336154 SAI FOOD STUDIO PRIVATE LIMITED ShopNo 3,Avila CHS Ltd,Central Avenue RD Hiranandani Estate, Off G.B Road , THANE WEST, Maharashtra, India - 400607
U05000MH2022PTC376351 AQUA FARM FRESH PRIVATE LIMITED 19TH FLOOR QUANTUM BUILDING ROMA BUILDERS PVT LTD OFFICE NO 190 HIRANANDANI BUSINESS PARK GHODBUNDER , THANE WEST, Maharashtra, India - 400607
U21000MH2025PLC460409 ZORVIA HEALTH CARE LIMITED Suite 4, 10th Floor, Centaurus, Central Avenue,Hiranandani Estate, Ghodbunder Road,Thane,Thane,Maharashtra,400607-India
U45309MH2017PTC290988 BRIZO MARINE INFRASTRUCTURE PRIVATE LIMITED Office No. 1914, Floor No 19th Building Solus Business Park, Sector Hiranandani Estate, Patlipada, Thane West , Thane, Maharashtra, India - 400607
ACM-0771 XMATIC TECH SERVICES LLP 4th Floor, Zenia Building, Hiranandani Business Park,,Arcadia Cir, Hiranandani Estate,,Thane,Thane,Maharashtra,India-400607
U74999PN2021PTC205326 ECOLANCE PRIVATE LIMITED OFFICE NO. 1310 - 1311, SOLUS BUILDING, HIRANANDANI BUSINESS PARK, HIRANANDANI ESTATE, THANE (WEST) , Thane, Maharashtra, India - 400607

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10121127 2008-08-01 2012-01-23 2019-09-25 3,152,500,000.00 Bank of India
10121128 2008-08-01 2012-01-30 2019-09-25 3,152,500,000.00 Bank of India
10121130 2008-08-01 - 2014-07-10 450,000,000.00 Bank of India
10321677 2011-07-13 - 2014-07-10 1,000,000.00 Bank of India
10400739 2012-12-15 - 2014-02-05 200,000,000.00 INDUSIND BANK LTD.
10472221 2013-12-17 - 2018-02-07 600,000,000.00 THE RATNAKAR BANK 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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