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GRAVISS HOLDINGS PRIVATE LIMITED

CIN: U15205MH1967PTC024273

GRAVISS HOLDINGS PRIVATE LIMITED (CIN: U15205MH1967PTC024273) is a Private company incorporated on 27 Jul 1967. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45100000.00 and its paid up capital is Rs. 12500000.00.

GRAVISS HOLDINGS 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.GRAVISS HOLDINGS PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

Directors of GRAVISS HOLDINGS PRIVATE LIMITED are FARANGILAL BABURAM GOYAL, HARSH KUMAR VARMA, SHIVAAN GHAI, GAURAV RAVI GHAI, GEETA RAVI GHAI, and VIKRAM RAJENDRA SETH.

GRAVISS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15205MH1967PTC024273 and its registration number is 24273. Users may contact GRAVISS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAVISS HOLDINGS PRIVATE LIMITED is 254-C DR A B RDWORLI , MUMBAI, Maharashtra, India - 400030.

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

Purchase Report

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Purchase full report of GRAVISS HOLDINGS

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 GRAVISS HOLDINGS 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 GRAVISS HOLDINGS
DIN Director Name Designation Appointment Date
03400918 FARANGILAL BABURAM GOYAL Director 2022-03-01
03421941 HARSH KUMAR VARMA Director 2021-12-30
09256305 SHIVAAN GHAI Director 2022-04-01
00074857 GAURAV RAVI GHAI Director 1995-04-01
00089176 GEETA RAVI GHAI Director 2024-06-26
00234960 VIKRAM RAJENDRA SETH Director 2002-02-01
Past Directors & Key Managerial Personnel of GRAVISS HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00143086 VEDPRAKASH KIRORIMAL GARG Director - 2014-07-08
03013862 GEORGE CHULLIPARAMBIL ABRAHAM Director - 2011-04-29
03400918 FARANGILAL BABURAM GOYAL Additional Director - 2022-10-28
03421941 HARSH KUMAR VARMA Additional Director - 2021-12-30
09256305 SHIVAAN GHAI Additional Director - 2022-10-28
00074612 RAVI GHAI Director - 2022-03-01
00074857 GAURAV RAVI GHAI Additional Director - 2022-10-28
00074857 GAURAV RAVI GHAI Director - 2022-03-01
00089176 GEETA RAVI GHAI Director - 2021-03-25
00089342 SUNIL PARDAL Director - 2014-07-08
00349867 RAMAN PREMNATH MEHRA Director - 2011-01-12
Other Directorships of VEDPRAKASH KIRORIMAL GARG
Company Name CIN Designation Appointment Date Cessation
PERFECT LIVESTOCK PVT LTD U01220MH1993PTC075805 Additional Director - 2016-09-16
PERFECT LIVESTOCK PVT LTD U01220MH1993PTC075805 Director - 2017-09-15
PIC (GUJARAT) PRIVATE LIMITED U15200MH1972PTC076997 Director - 2018-05-02
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2016-11-11
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Director - 2017-09-15
INDOMARK DAIRY AND EQUIPMENTS PVT LTD U27250MH1985PTC036137 Director - 2017-09-15
VANILLA STAR JEANS (INDIA) PRIVATE LIMITED U55100MH2006PTC159377 Director - 2017-11-20
SPACEWAY TOURS AND TRAVELS PVT LTD U63090MH1983PTC030672 Director 2006-05-30 Ongoing
RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director - 2011-08-09
VISHAD HOLDINGS PVT LTD U65990MH1991PTC063565 Additional Director - 2016-09-30
VISHAD HOLDINGS PVT LTD U65990MH1991PTC063565 Director 2016-09-30 Ongoing
GRAVISS BRANDS PRIVATE LIMITED U67120MH1994PTC077357 Director - 2016-11-11
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director - 2016-11-11
JAL KIRAN PROPERTIES PRIVATE LIMITED U70101MH1989PTC050280 Director 2006-05-25 Ongoing
KWALITY REAL ESTATES PRIVATE LIMITED U70101MH1994PTC082754 Director - 2017-09-15
SATINETTA TRADING PRIVATE LIMITED U74110MH1994PTC080881 Director - 2016-11-11
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director - 2016-11-11
MAYFAIR HOSPITALITY PRIVATE LIMITED U77944MH1994PTC077944 Additional Director - 2012-09-14
MAYFAIR HOSPITALITY PRIVATE LIMITED U77944MH1994PTC077944 Director 2012-09-14 Ongoing
Other Directorships of GEORGE CHULLIPARAMBIL ABRAHAM
Other Directorships of FARANGILAL BABURAM GOYAL
Company Name CIN Designation Appointment Date Cessation
SATINETTA TRADING LLP AAV-1699 Designated Partner 2023-09-07 Ongoing
PERFECT LIVESTOCK PVT LTD U01220MH1993PTC075805 Additional Director - 2017-08-28
PERFECT LIVESTOCK PVT LTD U01220MH1993PTC075805 Director - 2020-10-13
GRAVISS DAIRY PRIVATE LIMITED U15122MH2012PTC230871 Additional Director - 2016-09-30
GRAVISS DAIRY PRIVATE LIMITED U15122MH2012PTC230871 Director - 2016-11-11
PIC (GUJARAT) PRIVATE LIMITED U15200MH1972PTC076997 Additional Director - 2017-08-28
PIC (GUJARAT) PRIVATE LIMITED U15200MH1972PTC076997 Director - 2018-05-02
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2022-09-27
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director 2018-03-05 Ongoing
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2022-03-01
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Additional Director - 2017-08-28
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Director 2017-08-28 Ongoing
WEST HILLS REALTY PRIVATE LIMITED U45400MH2007PTC176801 Additional Director 2022-03-01 Ongoing
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2022-03-31
AMBITION TRADING PRIVATE LIMITED U51909PN1997PTC107064 Additional Director - 2017-12-19
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Additional Director - 2015-09-30
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Director - 2022-03-01
IDAR HOTELS PVT LTD U55100MH1971PTC015479 Director 2011-01-12 Ongoing
VANILLA STAR JEANS (INDIA) PRIVATE LIMITED U55100MH2006PTC159377 Additional Director - 2017-08-28
VANILLA STAR JEANS (INDIA) PRIVATE LIMITED U55100MH2006PTC159377 Director - 2017-11-20
QSR FOOD CONCEPTS PRIVATE LIMITED U55101MH2011PTC213014 Additional Director - 2015-11-11
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Additional Director - 2022-09-30
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director 2022-03-01 Ongoing
ICE HOSPITALITY PRIVATE LIMITED U55204MH2005PTC155823 Additional Director - 2016-02-16
GOURMET INDIAN FOODS PRIVATE LIMITED U55204MH2011PTC213024 Additional Director - 2019-09-30
GOURMET INDIAN FOODS PRIVATE LIMITED U55204MH2011PTC213024 Director 2019-09-30 Ongoing
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Additional Director - 2018-09-29
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Director 2018-09-29 Ongoing
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Additional Director - 2015-09-30
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Director - 2016-11-11
KWALITY REAL ESTATES PRIVATE LIMITED U70101MH1994PTC082754 Additional Director - 2022-09-30
KWALITY REAL ESTATES PRIVATE LIMITED U70101MH1994PTC082754 Director 2022-03-01 Ongoing
BROWN HILLS REALTY PRIVATE LIMITED U70102MH2007PTC175800 Additional Director - 2019-09-30
BROWN HILLS REALTY PRIVATE LIMITED U70102MH2007PTC175800 Director 2019-09-30 Ongoing
FAMED PROPERTIES PRIVATE LIMITED U70102MH2008PTC179256 Additional Director - 2017-08-28
FAMED PROPERTIES PRIVATE LIMITED U70102MH2008PTC179256 Director - 2022-03-01
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Additional Director - 2018-07-25
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director 2018-07-25 Ongoing
UC DESIGN PRIVATE LIMITED U74900MH2011PTC213382 Additional Director - 2019-09-30
UC DESIGN PRIVATE LIMITED U74900MH2011PTC213382 Director 2019-09-30 Ongoing
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Additional Director - 2017-09-30
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Director 2017-09-30 Ongoing
Other Directorships of HARSH KUMAR VARMA
Company Name CIN Designation Appointment Date Cessation
OREGON REALTYS LLP AAV-0376 Designated Partner 2021-12-09 Ongoing
AMPHITRITE TRADING LLP AAV-0532 Designated Partner 2022-07-30 Ongoing
SATINETTA TRADING LLP AAV-1699 Designated Partner - 2023-09-07
GG OFFICE PARK LLP AAV-8324 Designated Partner 2021-02-10 Ongoing
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2021-09-22
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2024-04-01
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Additional Director - 2022-09-30
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director 2022-03-01 Ongoing
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2017-07-25
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director 2017-07-25 Ongoing
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2012-04-27
TERRA VERDE FOODS PRIVATE LIMITED U15400MH2020PTC342495 Additional Director - 2021-11-29
TERRA VERDE FOODS PRIVATE LIMITED U15400MH2020PTC342495 Director - 2022-03-02
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Additional Director - 2022-09-30
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Director 2022-05-01 Ongoing
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2021-12-30
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director 2021-12-30 Ongoing
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Additional Director - 2018-09-29
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Director 2018-09-29 Ongoing
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Additional Director - 2017-07-27
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director - 2022-03-07
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Additional Director - 2018-09-28
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Director - 2022-03-07
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Additional Director - 2018-09-29
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Director 2018-09-29 Ongoing
GRAVISS BRANDS PRIVATE LIMITED U67120MH1994PTC077357 Additional Director - 2022-09-15
GRAVISS BRANDS PRIVATE LIMITED U67120MH1994PTC077357 Director 2022-03-01 Ongoing
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Additional Director - 2022-09-15
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director 2022-03-01 Ongoing
FAMED PROPERTIES PRIVATE LIMITED U70102MH2008PTC179256 Additional Director - 2021-11-30
FAMED PROPERTIES PRIVATE LIMITED U70102MH2008PTC179256 Director 2021-11-30 Ongoing
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Additional Director - 2017-07-26
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director 2017-07-26 Ongoing
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director - 2012-04-27
MAYFAIR HOSPITALITY PRIVATE LIMITED U77944MH1994PTC077944 Director - 2012-06-28
Other Directorships of SHIVAAN GHAI
Other Directorships of RAVI GHAI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
PERFECT LIVESTOCK LLP AAU-2497 Designated Partner 2020-10-14 Ongoing
AMPHITRITE TRADING LLP AAV-0532 Designated Partner - 2021-11-10
SATINETTA TRADING LLP AAV-1699 Designated Partner 2020-12-21 Ongoing
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2022-03-22
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director 2022-03-22 Ongoing
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2007-04-01
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Managing Director - 2020-07-15
PERFECT LIVESTOCK PVT LTD U01220MH1993PTC075805 Director - 2016-12-12
GHAI FOODS PRIVATE LIMITED U15122MH2007PTC175797 Director 2007-11-07 Ongoing
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2011-01-12
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2008-08-07
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2007-01-22
ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director - 2008-11-05
RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Director - 2016-12-12
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Additional Director - 2011-09-30
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Director - 2007-02-10
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2020-12-31
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director - 2022-03-01
GAYLORD PRIVATE LIMITED U51101MH1958PTC130400 Director - 2014-10-07
MAYFAIR BANQUETS PRIVATE LIMITED U51900MH1996PTC097307 Director - 2006-12-30
GRAVISS BRANDS PRIVATE LIMITED U67120MH1994PTC077357 Director - 2016-11-23
OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Director - 2016-11-23
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director - 2016-11-23
GHAI LAMBA PVT LTD U70101DL1963PTC004045 Director - 2014-10-07
KWALITY REAL ESTATES PRIVATE LIMITED U70101MH1994PTC082754 Additional Director 2023-09-18 Ongoing
KWALITY REAL ESTATES PRIVATE LIMITED U70101MH1994PTC082754 Director - 2007-02-10
AMPHITRITE TRADING PRIVATE LIMITED U74110MH1984PTC032933 Director - 2016-11-23
SATINETTA TRADING PRIVATE LIMITED U74110MH1994PTC080881 Director - 2007-02-10
Other Directorships of GAURAV RAVI GHAI
Company Name CIN Designation Appointment Date Cessation
VANILLA STAR JEANS (INDIA) LLP AAL-2037 Designated Partner 2017-11-21 Ongoing
AMBITION TRADING LLP AAL-4655 Designated Partner 2017-12-20 Ongoing
CATMINT VENTURES LLP AAU-4501 Partner 2021-07-01 Ongoing
OREGON REALTYS LLP AAV-0376 Designated Partner 2020-12-10 Ongoing
AMPHITRITE TRADING LLP AAV-0532 Designated Partner 2020-12-11 Ongoing
SATINETTA TRADING LLP AAV-1699 Designated Partner - 2021-11-10
GG OFFICE PARK LLP AAV-8324 Designated Partner 2021-02-10 Ongoing
WEST HILLS REALTY LLP ABB-2777 Designated Partner 2022-06-03 Ongoing
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2024-02-14
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2007-05-11
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Managing Director 2024-02-26 Ongoing
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Managing Director - 2020-07-15
GHAI FOODS PRIVATE LIMITED U15122MH2007PTC175797 Director 2007-11-07 Ongoing
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2011-01-12
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2022-09-27
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director 2022-01-17 Ongoing
ICED DESSERTS AND FOOD PARLOURS (INDIA) P.LTD. U15544PN1994PTC158290 Director - 2008-11-05
RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Additional Director - 2008-02-01
RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Director - 2007-10-25
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Director - 2007-02-10
WEST HILLS REALTY PRIVATE LIMITED U45400MH2007PTC176801 Additional Director 2022-04-27 Ongoing
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2022-10-28
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director 2020-07-01 Ongoing
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director - 2016-11-11
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Managing Director - 2022-03-01
MAYFAIR BANQUETS PRIVATE LIMITED U51900MH1996PTC097307 Director - 2006-12-30
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Additional Director - 2022-09-30
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director 2021-11-01 Ongoing
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director - 2022-03-01
GRAVISS BRANDS PRIVATE LIMITED U67120MH1994PTC077357 Director - 2016-11-11
OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Additional Director - 2020-11-26
OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Director - 2020-12-09
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Additional Director - 2022-09-15
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director 2022-04-01 Ongoing
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director - 2007-11-16
AMPHITRITE TRADING PRIVATE LIMITED U74110MH1984PTC032933 Additional Director - 2020-11-26
AMPHITRITE TRADING PRIVATE LIMITED U74110MH1984PTC032933 Director - 2020-12-10
SATINETTA TRADING PRIVATE LIMITED U74110MH1994PTC080881 Additional Director - 2020-11-26
SATINETTA TRADING PRIVATE LIMITED U74110MH1994PTC080881 Director - 2020-12-20
Other Directorships of GEETA RAVI GHAI
Company Name CIN Designation Appointment Date Cessation
PERFECT LIVESTOCK LLP AAU-2497 Designated Partner 2020-10-14 Ongoing
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2021-03-25
OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Director - 2006-05-25
JAL KIRAN PROPERTIES PRIVATE LIMITED U70101MH1989PTC050280 Director - 2006-05-25
Other Directorships of SUNIL PARDAL
Company Name CIN Designation Appointment Date Cessation
PERFECT LIVESTOCK PVT LTD U01220MH1993PTC075805 Director - 2016-01-18
GHAI FOODS PRIVATE LIMITED U15122MH2007PTC175797 Director 2007-11-07 Ongoing
GRAVISS DAIRY PRIVATE LIMITED U15122MH2012PTC230871 Additional Director - 2017-09-30
GRAVISS DAIRY PRIVATE LIMITED U15122MH2012PTC230871 Director 2017-09-30 Ongoing
GRAVISS DAIRY PRIVATE LIMITED U15122MH2012PTC230871 Director - 2012-09-10
PIC (GUJARAT) PRIVATE LIMITED U15200MH1972PTC076997 Director - 2016-11-10
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Additional Director - 2017-09-30
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2022-03-01
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Whole-time director - 2015-11-16
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2020-05-20
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2011-01-12
BASKIN ROBBINS INDIA PRIVATE LIMITED U15205MH1995PTC089410 Additional Director - 2008-09-30
BASKIN ROBBINS INDIA PRIVATE LIMITED U15205MH1995PTC089410 Director - 2016-01-18
TERRA VERDE FOODS PRIVATE LIMITED U15400MH2020PTC342495 Additional Director - 2022-09-30
TERRA VERDE FOODS PRIVATE LIMITED U15400MH2020PTC342495 Director 2022-03-01 Ongoing
TERRA VERDE FOODS PRIVATE LIMITED U15400MH2020PTC342495 Director - 2021-07-28
RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Additional Director - 2007-10-29
RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Director - 2020-05-06
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Director 2006-05-30 Ongoing
INDOMARK DAIRY AND EQUIPMENTS PVT LTD U27250MH1985PTC036137 Director - 2018-03-05
WEST HILLS REALTY PRIVATE LIMITED U45400MH2007PTC176801 Additional Director - 2011-09-30
WEST HILLS REALTY PRIVATE LIMITED U45400MH2007PTC176801 Director 2011-09-30 Ongoing
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2022-10-28
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director 2022-03-01 Ongoing
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director - 2021-07-28
MAYFAIR BANQUETS PRIVATE LIMITED U51900MH1996PTC097307 Director 2002-04-01 Ongoing
SHERATON TRADERS PRIVATE LIMITED U51909MH1995PTC084965 Additional Director - 2017-09-30
SHERATON TRADERS PRIVATE LIMITED U51909MH1995PTC084965 Director 2017-09-30 Ongoing
SHERATON TRADERS PRIVATE LIMITED U51909MH1995PTC084965 Director - 2016-01-18
AMBITION TRADING PRIVATE LIMITED U51909PN1997PTC107064 Director - 2016-12-12
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Additional Director - 2022-09-30
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Director 2022-03-01 Ongoing
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Director - 2014-10-01
IDAR HOTELS PVT LTD U55100MH1971PTC015479 Additional Director - 2016-12-12
IDAR HOTELS PVT LTD U55100MH1971PTC015479 Director - 2011-01-12
VANILLA STAR JEANS (INDIA) PRIVATE LIMITED U55100MH2006PTC159377 Additional Director - 2013-09-30
VANILLA STAR JEANS (INDIA) PRIVATE LIMITED U55100MH2006PTC159377 Director - 2016-11-10
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Additional Director - 2011-09-21
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director 2011-09-21 Ongoing
FOOD TOPPERS PRIVATE LIMITED U55200MH1970PTC014616 Additional Director - 2017-08-28
FOOD TOPPERS PRIVATE LIMITED U55200MH1970PTC014616 Director - 2021-03-22
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Additional Director - 2022-09-30
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Director 2022-03-01 Ongoing
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Director - 2016-01-18
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Additional Director - 2017-09-30
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Director 2017-09-30 Ongoing
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Director - 2014-10-01
SPACEWAY TOURS AND TRAVELS PVT LTD U63090MH1983PTC030672 Director 2006-05-30 Ongoing
RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director - 2011-08-09
VISHAD HOLDINGS PVT LTD U65990MH1991PTC063565 Director - 2016-01-18
GRAVISS BRANDS PRIVATE LIMITED U67120MH1994PTC077357 Director 2001-03-05 Ongoing
OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Director - 2020-12-09
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Additional Director - 2022-09-15
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director 2022-03-01 Ongoing
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director - 2021-07-28
JAL KIRAN PROPERTIES PRIVATE LIMITED U70101MH1989PTC050280 Director 2001-03-05 Ongoing
KWALITY REAL ESTATES PRIVATE LIMITED U70101MH1994PTC082754 Additional Director - 2022-09-30
KWALITY REAL ESTATES PRIVATE LIMITED U70101MH1994PTC082754 Director - 2018-03-05
BROWN HILLS REALTY PRIVATE LIMITED U70102MH2007PTC175800 Additional Director - 2022-09-30
BROWN HILLS REALTY PRIVATE LIMITED U70102MH2007PTC175800 Director 2022-03-01 Ongoing
BROWN HILLS REALTY PRIVATE LIMITED U70102MH2007PTC175800 Director - 2016-11-11
FAMED PROPERTIES PRIVATE LIMITED U70102MH2008PTC179256 Additional Director - 2022-09-30
FAMED PROPERTIES PRIVATE LIMITED U70102MH2008PTC179256 Director 2022-03-01 Ongoing
FAMED PROPERTIES PRIVATE LIMITED U70102MH2008PTC179256 Director - 2016-11-11
AMPHITRITE TRADING PRIVATE LIMITED U74110MH1984PTC032933 Director - 2020-12-10
SATINETTA TRADING PRIVATE LIMITED U74110MH1994PTC080881 Director - 2020-12-20
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Additional Director - 2017-07-26
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director - 2022-01-03
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Additional Director - 2014-09-30
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Director 2022-03-01 Ongoing
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Director - 2016-11-10
MAYFAIR HOSPITALITY PRIVATE LIMITED U77944MH1994PTC077944 Director 1994-06-08 Ongoing
Other Directorships of VIKRAM RAJENDRA SETH
Company Name CIN Designation Appointment Date Cessation
- 2022-08-08
OREGON REALTYS LLP AAV-0376 Partner - 2021-11-09
AMPHITRITE TRADING LLP AAV-0532 Partner - 2021-11-09
SATINETTA TRADING LLP AAV-1699 Partner - 2021-11-09
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2011-06-30
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2011-10-21
GHAI FOODS PRIVATE LIMITED U15122MH2007PTC175797 Director 2007-11-07 Ongoing
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Additional Director - 2018-09-30
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2022-03-01
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Managing Director 2018-09-30 Ongoing
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2011-10-21
RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Director - 2020-05-06
WEST HILLS REALTY PRIVATE LIMITED U45400MH2007PTC176801 Director - 2022-03-01
GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director 2011-01-12 Ongoing
GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Director - 2018-03-05
VANILLA STAR JEANS (INDIA) PRIVATE LIMITED U55100MH2006PTC159377 Director - 2012-11-01
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Additional Director - 2019-07-23
HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director - 2011-12-07
GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Director - 2016-11-11
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Additional Director - 2017-03-06
GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Director - 2015-05-19
GRAVISS BRANDS PRIVATE LIMITED U67120MH1994PTC077357 Additional Director - 2017-09-30
GRAVISS BRANDS PRIVATE LIMITED U67120MH1994PTC077357 Director 2017-09-30 Ongoing
OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Additional Director - 2017-08-28
OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Director - 2020-12-09
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Additional Director - 2013-09-30
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director 2013-09-30 Ongoing
ICE HOLDINGS PRIVATE LIMITED U70100MH2012PTC229265 Additional Director - 2015-11-11
BROWN HILLS REALTY PRIVATE LIMITED U70102MH2007PTC175800 Additional Director - 2012-09-10
BROWN HILLS REALTY PRIVATE LIMITED U70102MH2007PTC175800 Director - 2019-05-20
THIRTYSEVEN DEGREES TECHNOLOGIES INDIA PRIVATE LIMITED U72300MH2000PTC129682 Director 2000-11-21 Ongoing
HARABARA ONLINE INDIA PRIVATE LIMITED U72900MH2008PTC186215 Director 2008-08-26 Ongoing
AMPHITRITE TRADING PRIVATE LIMITED U74110MH1984PTC032933 Additional Director - 2017-08-28
AMPHITRITE TRADING PRIVATE LIMITED U74110MH1984PTC032933 Director - 2020-12-10
SATINETTA TRADING PRIVATE LIMITED U74110MH1994PTC080881 Additional Director - 2017-08-28
SATINETTA TRADING PRIVATE LIMITED U74110MH1994PTC080881 Director - 2020-12-20
TNM MEDIA PRIVATE LIMITED U74300GJ2008PTC095100 Director - 2012-10-25
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director - 2016-11-11
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Additional Director - 2013-09-30
MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Director - 2016-11-11
Other Directorships of RAMAN PREMNATH MEHRA
Company Name CIN Designation Appointment Date Cessation
PERFECT LIVESTOCK PVT LTD U01220MH1993PTC075805 Director - 2011-01-12
GHAI FOODS PRIVATE LIMITED U15122MH2007PTC175797 Director 2007-11-07 Ongoing
GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2011-01-12
GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2010-12-17
BASKIN ROBBINS INDIA PRIVATE LIMITED U15205MH1995PTC089410 Director - 2011-01-12
RICH PRODUCTS & SOLUTIONS PRIVATE LIMITED U15549PN1994PTC015847 Director - 2011-01-12
KWALITY FANTASY PRIVATE LIMITED U24231GJ1995PTC026093 Director - 2011-01-12
WEST HILLS REALTY PRIVATE LIMITED U45400MH2007PTC176801 Director - 2011-01-12
MAYFAIR BANQUETS PRIVATE LIMITED U51900MH1996PTC097307 Director 2006-05-03 Ongoing
SHERATON TRADERS PRIVATE LIMITED U51909MH1995PTC084965 Additional Director - 2008-09-30
SHERATON TRADERS PRIVATE LIMITED U51909MH1995PTC084965 Director - 2011-01-12
IDAR HOTELS PVT LTD U55100MH1971PTC015479 Director - 2011-01-12
OREGON REALTYS PRIVATE LIMITED U70100MH1988PTC048838 Director - 2011-01-12
CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director - 2011-01-12
KWALITY REAL ESTATES PRIVATE LIMITED U70101MH1994PTC082754 Director - 2011-01-12
BROWN HILLS REALTY PRIVATE LIMITED U70102MH2007PTC175800 Director - 2011-01-12
FAMED PROPERTIES PRIVATE LIMITED U70102MH2008PTC179256 Director - 2011-01-12
AMPHITRITE TRADING PRIVATE LIMITED U74110MH1984PTC032933 Director - 2011-01-12
GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director - 2011-01-12
MAYFAIR HOSPITALITY PRIVATE LIMITED U77944MH1994PTC077944 Director - 2011-01-12

CIN Company Name Company Address
U74900MH2015PTC265693 KURAMIS TRADING PRIVATE LIMITED First Floor, 254-B, Nirlon House, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400030
U74900MH2007PLC171315 INDIAN RECORDING & REPRODUCTION RIGHTS COMPANY LIMITED C/O.The Indian Music Industry, 266,Kanchwala Bldg, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400030
U41001MH2025PTC450094 SUGEE SQUARE PRIVATE LIMITED 3rd Floor Nirlon House,Dr A B Marg Worli Mumbai,Mumbai,Mumbai,Maharashtra,400030-India
ABZ-1111 LA NICHE LLP FLOOR 3, PLOT 254, A, BAND BOX, DR ANNIE BESANT ROAD,,NR SASMIRA COLLEGE, WORLI COLONY, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400030
U21000MH2010PTC204430 ARJUN PAPER AND BOARD MILLS PRIVATE LIMITED 259-A, PUPALA SADAN, 1ST FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
U27320MH2024PLC432988 KEC ASIAN CABLES LIMITED RPG HOUSE,463, DR. A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
U35105MH2026PTC469542 QUARK RENEWABLES ONE PRIVATE LIMITED Plot 264/265, Vaswani,Chamber, Dr. A B Road,,Mumbai,Mumbai,Maharashtra,400030-India
ACU-1635 SUGEE THIRTY DEVELOPERS LLP 3rd Floor Nirlon House,Dr A B Road Worli,Mumbai,Mumbai,Maharashtra,India-400030
ACX-4747 NAUTICUS INDIA ADVISORS LLP Flr 2, 264-265,DrA.B rd.,Vaswani Chambers,Mumbai,Mumbai,Maharashtra,India-400030
U41001MH2025PTC447290 SUGEE ESSEN ESTATES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450128 SUGEE MARINA PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450575 SUGEE REGENERATION PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450589 SUGEE AVENUES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450590 SUGEE URBAN PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451036 SUGEE STARGATE PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451051 SUGEE REDEV PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451170 SUGEE RESIDENCES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC452366 SUGEE TRIMURTI PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC454916 SUGEE HOMES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC459761 SUGEE GREEN PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC464256 VISTRUT PROJECTS PRIVATE LIMITED 3rd Floor, Nirlon House,,Dr. A B Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2026PTC465499 VASTAVYA PROJECTS PRIVATE LIMITED 3rd Floor, Nirlon House,,Dr. A B Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U62090MH2026PTC471038 KIZO SYSTEMS PRIVATE LIMITED We Work Vaswani chambers,264-265 Dr A B rd,Mumbai,Mumbai,Maharashtra,400030-India
U68200MH2025PTC457707 STHIRA GROWTH PRIVATE LIMITED 3rd Floor Nirlon House,Dr A B Raod Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2024PTC430423 OE BUSINESS PARK PRIVATE LIMITED FLR-2,PT-264/265 VASWANI,CHAMBERS, DR A. B. ROAD,Mumbai,Mumbai,Maharashtra,400030-India
U58190MH2025PTC450775 COSMICPUNK PRIVATE LIMITED FLR2,PLOT-264/265,VASWANI,CHAMBERS, DR A B ROAD,,Mumbai,Mumbai,Maharashtra,400030-India
U66190MH2024FTC432589 XEVA FINTECH PRIVATE LIMITED Flr 2,Plot264/265,Vaswani,Chambes, Dr, A. B. RD,,Mumbai,Mumbai,Maharashtra,400030-India
U20237MH2024PTC432203 AKSP VENTURES PRIVATE LIMITED Flr3Plot254A BandBox DR,AnnieBesantRdNRSasmiraclg,Mumbai,Mumbai,Maharashtra,400030-India
ACX-8083 XCCESSION PARTNERS LLP Vaswani Ch, 2 Flr,264-265,Dr A B Rd, Municipal Col,Mumbai,Mumbai,Maharashtra,India-400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10010276 2006-07-08 - 2009-03-31 30,700,000.00 UTI BANK LTD.
10068593 2007-09-27 2012-03-30 2013-08-05 131,500,000.00 Standard Chartered Bank
10442745 2013-07-29 2016-09-23 2019-10-15 45,000,000.00 YES BANK LIMITED
90161045 2001-08-20 - - 30,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD
90161452 1977-07-02 - - 2,000,000.00 CANARA BANK
90161808 1984-09-06 1992-01-07 - 2,000,000.00 PUNJAB NATIONAL BANK
90161976 1986-09-19 - - 3,148,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90162894 1994-03-30 - - 8,800,000.00 THE SARASWAT CO-OP BANK LTD
90162910 1994-04-18 - - 2,500,000.00 PUNJAB NATIONAL BANK
90162990 1994-09-06 - - 14,256,000.00 PUNJAB NATIONAL BANK
90163095 1995-02-21 - - 6,500,000.00 ALLAHABAD BANK
90165125 1995-03-30 - - 90,000,000.00 THE HONGKING AND SHANGHAI BANKING CORP. LTD.
90165438 2002-01-25 - - 34,000,000.00 UTI BANK LTD
90165628 1968-11-29 - - 700,000.00 THE CENTRAL BANK OF INDIA LTD
90165670 1973-09-17 - - 1,650,000.00 CENTRAL BANK OF INDIA
90165945 1987-06-19 1992-01-07 - 2,000,000.00 PUNJAB NATIONAL BANK
90165968 1988-01-01 - - 1,750,000.00 THE SARASWAT CO-OP BANK LTD.
90166091 1990-09-11 - - 170,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
90166093 1990-10-09 - - 245,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90166130 1991-10-25 - - 780,000.00 THE SARASWAT CO-OP BANK LTD.
90166315 1994-09-13 - - 499,000.00 THE SARASWAT CO-OP BANK LTD.
90166353 1995-03-10 - - 10,000,000.00 THE SARASWAT CO-OP BANK LTD.
90166464 1996-07-12 - - 3,000,000.00 THE SARASWAT CO-OP BANK LTD.
90166666 2000-05-02 - - 42,500,000.00 CENTURION BANK LTD
90166737 2002-01-25 - - 5,500,000.00 UTI BANK LTD
90166865 1991-02-25 - - 3,600,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
90166866 1992-03-28 - - 1,000,000.00 THE SARASWAT CO-OP BANK LTD.
90167140 2003-04-16 - 2006-05-17 0.00 STANDARD CHARTERED BANK
90240008 1994-12-21 - - 715,200.00 THE SARASWAT CO OP BANK LTD
100291077 2019-07-31 - 2020-05-27 16,870,000.00 YES BANK LIMITED
100909496 2024-04-16 - - 4,600,000.00 HDFC 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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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