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      GREAT GALLEON VENTURES LIMITED

      CIN: U15520MP1985PLC002815
      Purchase Report

      GREAT GALLEON VENTURES LIMITED (CIN: U15520MP1985PLC002815) is a Public company incorporated on 08 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 504000000.00 and its paid up capital is Rs. 266240000.00.

      GREAT GALLEON VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREAT GALLEON VENTURES LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.

      Directors of GREAT GALLEON VENTURES LIMITED are SEEMA SHARMA, REVA AHMED, VISHNU LAXMAN SAWANT, SURESH KEJRIWAL, and SUNIT MADHOK.

      GREAT GALLEON VENTURES LIMITED's Corporate Identification Number (CIN) is U15520MP1985PLC002815 and its registration number is 2815. Users may contact GREAT GALLEON VENTURES LIMITED on its Email address - [email protected]. Registered address of GREAT GALLEON VENTURES LIMITED is 160,KANCHAN BAGH,INDORE,MADHYAPRADESH. , NA, Madhya Pradesh, India - 000000.

      Current status of GREAT GALLEON VENTURES 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 GREAT GALLEON VENTURES 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 GREAT GALLEON VENTURES

      Purchase full report of GREAT GALLEON VENTURES

      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 GREAT GALLEON VENTURES 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 GREAT GALLEON VENTURES
      DIN Director Name Designation Appointment Date
      10518386 SEEMA SHARMA Director 2024-05-02
      00405030 REVA AHMED Director 2024-05-02
      05307846 VISHNU LAXMAN SAWANT Director 2012-09-29
      07497747 SURESH KEJRIWAL Director 2018-09-29
      00070874 SUNIT MADHOK Managing Director 2001-11-10
      Past Directors & Key Managerial Personnel of GREAT GALLEON VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00071084 TARUNJIT BHALLA Director - 2008-10-01
      00071084 TARUNJIT BHALLA Whole-time director - 2014-07-26
      02486096 MAHESH VERMA CHANDRA Additional Director - 2016-04-01
      02486096 MAHESH VERMA CHANDRA Whole-time director - 2020-10-09
      05309879 RAVINDER KUMAR CHADHA Additional Director - 2012-09-29
      05309879 RAVINDER KUMAR CHADHA Director - 2014-07-26
      06855014 AMIT KUMAR Additional Director - 2015-09-30
      06855014 AMIT KUMAR Director - 2016-03-30
      00021069 RACHNA KEDIA Additional Director - 2020-12-31
      00021069 RACHNA KEDIA Director - 2021-08-09
      00484635 JASBIR SINGH TYAGI Director - 2012-05-22
      06625369 LEELA KALYANI Additional Director - 2016-04-01
      06625369 LEELA KALYANI Whole-time director - 2017-03-06
      07726649 DANDAMUDI KUMAR RAJA Additional Director - 2018-09-29
      07726649 DANDAMUDI KUMAR RAJA Director - 2018-08-29
      00006961 AMITABHA DUTTA Director - 2009-09-26
      00070935 SHIRISH JALTARE Director - 2012-07-26
      00071499 K MANIKUTTAN Additional Director - 2018-08-29
      00071499 K MANIKUTTAN Director - 2018-08-20
      01801405 MOHAN LAL AGRAWAL Additional Director - 2014-09-29
      01801405 MOHAN LAL AGRAWAL Director - 2018-04-03
      05307846 VISHNU LAXMAN SAWANT Additional Director - 2012-09-29
      09273404 MAMTA DUBEY Additional Director - 2021-11-30
      09273404 MAMTA DUBEY Director - 2024-01-23
      00215940 PRADEEP KUMAR GUPTA Director - 2009-05-16
      02678039 RAJIV KUMAR GAUR Additional Director - 2010-09-30
      02678039 RAJIV KUMAR GAUR Director - 2015-11-17
      07497747 SURESH KEJRIWAL Additional Director - 2018-09-29
      Other Directorships of TARUNJIT BHALLA
      Company Name CIN Designation Appointment Date Cessation
      SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Director - 2008-06-20
      BAAZ BREWERIES PRIVATE LIMITED U15520MP2007PTC019749 Director 2007-08-14 Ongoing
      Other Directorships of MAHESH VERMA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      DHAR DISTILLERIES PRIVATE LIMITED U15530MP2020PTC051690 Director 2020-07-04 Ongoing
      SEONI DISTILLERIES PRIVATE LIMITED U15549MP2020PTC051680 Director 2020-07-03 Ongoing
      ROYAL HIGHLAND DISTILLERIES LTD. U51228WB1992PLC056959 Additional Director - 2011-09-30
      ROYAL HIGHLAND DISTILLERIES LTD. U51228WB1992PLC056959 Director - 2023-09-28
      GYANSU MARKETING PRIVATE LIMITED U52335MP2007PTC019518 Additional Director - 2017-02-03
      EMINENT VIVEKA RETAIL PRIVATE LIMITED U52590MP2010PTC023655 Additional Director - 2017-02-03
      DIGISOFT SOFTWARES PRIVATE LIMITED U72200MP2006PTC019054 Additional Director - 2017-02-03
      DESIRES INFOTECH PRIVATE LIMITED U72200MP2010PTC022867 Additional Director - 2017-02-03
      OMSAIOM (AYUROREKI) PRIVATE LIMITED U85110MP2009PTC021595 Director 2009-02-05 Ongoing
      Other Directorships of RAVINDER KUMAR CHADHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MORGAN REAL TECH LLP AAG-6668 Designated Partner - 2023-08-06
      MORGAN INFRATECH LLP AAG-6823 Designated Partner - 2023-08-06
      MORGAN BUILDWELL LLP AAG-6930 Designated Partner - 2023-08-06
      MORGAN PLANNERS LLP AAG-6933 Designated Partner - 2023-08-06
      PEACOCK CHEMICALS PVT LTD U24111UP1976PTC004328 Additional Director - 2016-09-30
      PEACOCK CHEMICALS PVT LTD U24111UP1976PTC004328 Director - 2023-03-13
      MORGAN SIGNATURE TOWERS PRIVATE LIMITED U29199DL2005PTC142967 Additional Director - 2016-07-07
      MORGAN SIGNATURE TOWERS PRIVATE LIMITED U29199DL2005PTC142967 Director - 2023-03-01
      MORGAN TOWERS PRIVATE LIMITED U40108DL1999PTC098204 Additional Director - 2015-09-30
      MORGAN TOWERS PRIVATE LIMITED U40108DL1999PTC098204 Director - 2023-03-03
      MORGAN INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161253 Additional Director - 2015-09-30
      MORGAN INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161253 Director - 2023-02-28
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Additional Director - 2014-09-30
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Director - 2023-09-08
      MORGAN SECURITIES AND CREDITS PRIVATE LIMITED U67120DL1996PTC077623 Additional Director - 2015-09-30
      MORGAN SECURITIES AND CREDITS PRIVATE LIMITED U67120DL1996PTC077623 Director - 2023-03-08
      MORGAN REAL INFRATECH PLANNERS PRIVATE LIMITED U70100DL2016PTC301345 Director - 2023-03-18
      DECENT REAL ESTATE PROJECTS PRIVATE LIMITED U70100DL2016PTC301375 Director - 2023-03-22
      MORGAN SUPER BUILD STRUCTURE PRIVATE LIMITED U70109DL2016PTC301183 Director - 2023-03-08
      MORGAN LAND DIVISION PRIVATE LIMITED U70109DL2016PTC301437 Director - 2023-03-08
      GAINHIGH CAPITAL INVESTMENTS PRIVATE LIMITED U70109DL2016PTC301464 Director - 2023-03-10
      LIVE LIFE INFRATECH PRIVATE LIMITED U70200DL2016PTC301328 Director - 2023-03-28
      YAMUNA LAND INFRA PRIVATE LIMITED U70200DL2016PTC301606 Director - 2023-06-08
      GOYAL UDYOG INDIA PRIVATE LIMITED U74899DL1974PTC007490 Additional Director - 2015-09-30
      GOYAL UDYOG INDIA PRIVATE LIMITED U74899DL1974PTC007490 Director - 2023-03-02
      GAS SUPPLY COMPANY PRIVATE LIMITED U74899DL1986PTC026399 Additional Director - 2016-09-26
      GAS SUPPLY COMPANY PRIVATE LIMITED U74899DL1986PTC026399 Director - 2023-02-18
      POYSHA COMMUNICATIONS SYSTEMS PRIVATE LIMITED U74899DL1993PTC056537 Additional Director - 2015-09-30
      POYSHA COMMUNICATIONS SYSTEMS PRIVATE LIMITED U74899DL1993PTC056537 Director - 2023-02-22
      POYSHA LEASING PRIVATE LIMITED U74899DL1994PTC056755 Additional Director - 2016-09-29
      POYSHA LEASING PRIVATE LIMITED U74899DL1994PTC056755 Director - 2023-02-22
      MORGAN CAPITAL INVESTMENTS PRIVATE LIMITED U93000DL2016PTC301263 Director - 2022-03-31
      Other Directorships of RACHNA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MANTRA INVESTMENTS LLP AAI-4894 Designated Partner 2017-02-07 Ongoing
      GAJRAJ INVESTMENT LLP AAI-6255 Designated Partner 2017-02-21 Ongoing
      TRINESH INFRA LLP AAP-7601 Designated Partner - 2021-03-24
      KHANDWA BIO-TECH PRIVATE LIMITED U24124MP2008PTC021017 Additional Director - 2024-03-30
      POYSHA POWER PROJECTS PRIVATE LIMITED U40101DL1996PTC078898 Director - 2018-03-26
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Additional Director - 2017-09-30
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Director 2017-09-30 Ongoing
      OPULENT CAPITAL MANAGEMENT PVT LTD U65991MP1996PTC068795 Director - 2009-09-21
      RIDDHI INVESTMENT PRIVATE LIMITED U65999MP1995PTC055292 Additional Director - 2018-09-29
      RIDDHI INVESTMENT PRIVATE LIMITED U65999MP1995PTC055292 Director 2018-09-29 Ongoing
      PRAVEEN SECURITIES AND INVESTMENTS PRIVATE LIMITED U66190DL1991PTC044362 Additional Director - 2024-03-30
      VIRGIN SECURITIES AND CREDITS PRIVATE LIMITED U67120DL1996PTC077651 Director - 2018-03-15
      GOYAL UDYOG INDIA PRIVATE LIMITED U74899DL1974PTC007490 Director - 2023-02-17
      SPACE TECTONIC PRIVATE LIMITED U74999DL2020PTC368531 Additional Director - 2021-11-30
      SPACE TECTONIC PRIVATE LIMITED U74999DL2020PTC368531 Director 2021-11-30 Ongoing
      Other Directorships of JASBIR SINGH TYAGI
      Company Name CIN Designation Appointment Date Cessation
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Additional Director - 2017-08-01
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director - 2017-08-01
      BAAZ BREWERIES PRIVATE LIMITED U15520MP2007PTC019749 Director 2007-08-14 Ongoing
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2011-05-30
      MALWA METAL AND FABRICATORS PRIVATE LIMITED U28992MP2007PTC019755 Director - 2011-12-13
      Other Directorships of LEELA KALYANI
      Company Name CIN Designation Appointment Date Cessation
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Director 2016-06-11 Ongoing
      SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Additional Director - 2014-09-30
      SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Director 2014-09-30 Ongoing
      MALWA METAL AND FABRICATORS PRIVATE LIMITED U28992MP2007PTC019755 Additional Director - 2014-09-30
      MALWA METAL AND FABRICATORS PRIVATE LIMITED U28992MP2007PTC019755 Director 2014-09-30 Ongoing
      Other Directorships of DANDAMUDI KUMAR RAJA
      Company Name CIN Designation Appointment Date Cessation
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Additional Director - 2019-09-30
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director - 2024-02-22
      GYANSU MARKETING PRIVATE LIMITED U52335MP2007PTC019518 Additional Director - 2017-09-28
      GYANSU MARKETING PRIVATE LIMITED U52335MP2007PTC019518 Director 2017-09-28 Ongoing
      EMINENT VIVEKA RETAIL PRIVATE LIMITED U52590MP2010PTC023655 Additional Director - 2017-09-28
      EMINENT VIVEKA RETAIL PRIVATE LIMITED U52590MP2010PTC023655 Director 2017-09-28 Ongoing
      DIGISOFT SOFTWARES PRIVATE LIMITED U72200MP2006PTC019054 Additional Director - 2017-09-28
      DIGISOFT SOFTWARES PRIVATE LIMITED U72200MP2006PTC019054 Director 2017-09-28 Ongoing
      DESIRES INFOTECH PRIVATE LIMITED U72200MP2010PTC022867 Additional Director - 2017-09-28
      DESIRES INFOTECH PRIVATE LIMITED U72200MP2010PTC022867 Director 2017-09-28 Ongoing
      Other Directorships of SEEMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMITABHA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PEACOCK CHEMICALS PVT LTD U24111UP1976PTC004328 Additional Director - 2014-09-30
      PEACOCK CHEMICALS PVT LTD U24111UP1976PTC004328 Director - 2015-06-11
      MORGAN SIGNATURE TOWERS PRIVATE LIMITED U29199DL2005PTC142967 Additional Director - 2014-09-30
      MORGAN SIGNATURE TOWERS PRIVATE LIMITED U29199DL2005PTC142967 Director - 2015-06-11
      POYSHA POWER GENERATION PRIVATE LIMITED U40101DL1996PTC078920 Additional Director - 2014-09-30
      POYSHA POWER GENERATION PRIVATE LIMITED U40101DL1996PTC078920 Director - 2015-06-11
      RUGBY RENERGY PRIVATE LIMITED U40108DL2013PTC257504 Director - 2015-06-11
      MORGAN INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161253 Additional Director - 2013-09-30
      MORGAN INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161253 Director - 2015-06-11
      YAMUNA INFRATECH PRIVATE LIMITED U45400DL2008PTC172817 Director - 2013-05-15
      PRAVEEN SECURITIES AND INVESTMENTS PRIVATE LIMITED U66190DL1991PTC044362 Director - 2008-10-10
      MORGAN SECURITIES AND CREDITS PRIVATE LIMITED U67120DL1996PTC077623 Additional Director - 2015-06-11
      GOYAL UDYOG INDIA PRIVATE LIMITED U74899DL1974PTC007490 Additional Director - 2014-09-30
      GOYAL UDYOG INDIA PRIVATE LIMITED U74899DL1974PTC007490 Director - 2015-06-11
      GAS SUPPLY COMPANY PRIVATE LIMITED U74899DL1986PTC026399 Additional Director - 2014-09-30
      GAS SUPPLY COMPANY PRIVATE LIMITED U74899DL1986PTC026399 Director - 2015-06-11
      POYSHA COMMUNICATIONS SYSTEMS PRIVATE LIMITED U74899DL1993PTC056537 Additional Director - 2014-09-30
      POYSHA COMMUNICATIONS SYSTEMS PRIVATE LIMITED U74899DL1993PTC056537 Director - 2015-06-11
      POYSHA LEASING PRIVATE LIMITED U74899DL1994PTC056755 Additional Director - 2015-06-11
      Other Directorships of SHIRISH JALTARE
      Company Name CIN Designation Appointment Date Cessation
      CLOUDGLORY LLP AAZ-2074 Designated Partner 2021-10-26 Ongoing
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Additional Director - 2017-09-25
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Whole-time director 2017-09-25 Ongoing
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director 2019-04-20 Ongoing
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director - 2015-10-01
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Whole-time director - 2017-01-01
      KHANDWA BIO-TECH PRIVATE LIMITED U24124MP2008PTC021017 Director - 2023-11-20
      MALWA METAL AND FABRICATORS PRIVATE LIMITED U28992MP2007PTC019755 Additional Director 2009-01-13 Ongoing
      RIDDHI INVESTMENT PRIVATE LIMITED U65999MP1995PTC055292 Additional Director - 2015-09-28
      RIDDHI INVESTMENT PRIVATE LIMITED U65999MP1995PTC055292 Director 2015-09-28 Ongoing
      Other Directorships of K MANIKUTTAN
      Company Name CIN Designation Appointment Date Cessation
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director - 2010-02-05
      SUNRISE BOTTLERS INDIA PRIVATE LIMITED U15541MP2012PTC027488 Director 2012-01-16 Ongoing
      ZEITGEIST TECHNOLOGIES PRIVATE LIMITED U17111MP1991PTC006646 Director - 2013-03-06
      KHANDWA BIO-TECH PRIVATE LIMITED U24124MP2008PTC021017 Director - 2010-02-05
      Other Directorships of REVA AHMED
      Company Name CIN Designation Appointment Date Cessation
      BARAQA GOAT FARM (OPC) PRIVATE LIMITED U01460UP2024OPC198337 Nominee 2024-02-26 Ongoing
      GENESIS GENPOWER PRIVATE LIMITED U10102DL2009PTC187043 Director - 2010-08-12
      NEW ERA GENPOWER PRIVATE LIMITED U10102DL2009PTC187587 Director - 2014-06-07
      RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2013-05-22
      KEDIA HOUSE OF MEDICINES LIMITED U33100HR2013PLC048322 Director - 2013-04-11
      SUDAMA MAHAVIR POWER PRIVATE LIMITED U40104MH2008PTC185795 Additional Director - 2013-05-23
      JADE TRADELINK PRIVATE LIMITED U51109WB2007PTC114256 Director - 2010-10-11
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director - 2014-10-17
      Other Directorships of MOHAN LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MORGAN REAL TECH LLP AAG-6668 Designated Partner - 2016-07-20
      MORGAN INFRATECH LLP AAG-6823 Designated Partner - 2016-07-20
      MORGAN BUILDWELL LLP AAG-6930 Designated Partner - 2016-07-20
      MORGAN PLANNERS LLP AAG-6933 Designated Partner - 2016-07-20
      ROCOCO MINING TECHNOLOGIES PRIVATE LIMITED U13200DL2007PTC170320 Additional Director - 2011-09-30
      ROCOCO MINING TECHNOLOGIES PRIVATE LIMITED U13200DL2007PTC170320 Director 2011-09-30 Ongoing
      BLUE RIDGE BREWERIES PRIVATE LIMITED U15316DL2013PTC251514 Director 2013-05-03 Ongoing
      PEACOCK CHEMICALS PVT LTD U24111UP1976PTC004328 Additional Director - 2017-09-29
      PEACOCK CHEMICALS PVT LTD U24111UP1976PTC004328 Director - 2023-03-13
      MORGAN SIGNATURE TOWERS PRIVATE LIMITED U29199DL2005PTC142967 Additional Director - 2016-07-07
      MORGAN SIGNATURE TOWERS PRIVATE LIMITED U29199DL2005PTC142967 Director - 2023-02-22
      POYSHA POWER PROJECTS PRIVATE LIMITED U40101DL1996PTC078898 Additional Director - 2017-09-29
      POYSHA POWER PROJECTS PRIVATE LIMITED U40101DL1996PTC078898 Director - 2023-03-22
      POYSHA POWER GENERATION PRIVATE LIMITED U40101DL1996PTC078920 Additional Director - 2014-09-30
      POYSHA POWER GENERATION PRIVATE LIMITED U40101DL1996PTC078920 Director - 2016-05-20
      RUGBY RENERGY PRIVATE LIMITED U40108DL2013PTC257504 Director - 2023-03-22
      BLUE RIDGE WATER TECHNOLOGIES PRIVATE LIMITED U41000DL2013PTC250649 Director 2013-04-11 Ongoing
      BLUE RIDGE DEVELOPERS PRIVATE LIMITED U41000DL2013PTC251523 Director 2013-05-03 Ongoing
      SATLEJ INFOTECH PRIVATE LIMITED U45200MH2008PTC178748 Additional Director - 2013-09-30
      SATLEJ INFOTECH PRIVATE LIMITED U45200MH2008PTC178748 Director - 2021-06-03
      MORGAN INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161253 Additional Director - 2013-09-30
      MORGAN INFRASTRUCTURES DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161253 Director - 2023-02-22
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Additional Director - 2012-09-29
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Director - 2014-03-27
      YAMUNA INFRATECH PRIVATE LIMITED U45400DL2008PTC172817 Additional Director - 2013-09-30
      YAMUNA INFRATECH PRIVATE LIMITED U45400DL2008PTC172817 Director - 2023-03-09
      MORGAN RECONSTRUCTION & SECURITISATION PRIVATE LIMITED U65191DL2015PTC276647 Additional Director - 2017-09-30
      MORGAN RECONSTRUCTION & SECURITISATION PRIVATE LIMITED U65191DL2015PTC276647 Director - 2017-12-06
      DHAMWARI POWER COMPANY PRIVATE LIMITED U66190HP1995PTC016183 Director - 2023-02-17
      SATLEJ BUILDCON PRIVATE LIMITED U70100DL2012PTC244789 Director 2012-11-12 Ongoing
      SATLEJ REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177703 Additional Director - 2013-09-30
      SATLEJ REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177703 Director - 2021-06-03
      SVR REALTORS PRIVATE LIMITED. U70109DL2006PTC150192 Additional Director - 2011-09-30
      SVR REALTORS PRIVATE LIMITED. U70109DL2006PTC150192 Director 2011-09-30 Ongoing
      POYSHA FINCORP PRIVATE LIMITED U74899DL1995PTC074159 Additional Director - 2014-09-30
      POYSHA FINCORP PRIVATE LIMITED U74899DL1995PTC074159 Director - 2023-03-06
      FARIDABAD IMPLEMENTS PRIVATE LIMITED U74899DL2005PTC142966 Additional Director - 2013-09-30
      FARIDABAD IMPLEMENTS PRIVATE LIMITED U74899DL2005PTC142966 Director - 2023-03-23
      VSR INFRASTRUCTURE PRIVATE LIMITED U74920DL2004PTC123998 Additional Director - 2011-09-06
      Other Directorships of VISHNU LAXMAN SAWANT
      Company Name CIN Designation Appointment Date Cessation
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director 2024-04-23 Ongoing
      Other Directorships of MAMTA DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MORGAN VENTURES LIMITED L70109DL1986PLC025841 Director - 2014-06-25
      AASHISH CONSTRUCTIONS PRIVATE LIMITED U29199DL2005PTC134387 Additional Director - 2012-09-10
      AASHISH CONSTRUCTIONS PRIVATE LIMITED U29199DL2005PTC134387 Director 2012-09-10 Ongoing
      MORGAN SIGNATURE TOWERS PRIVATE LIMITED U29199DL2005PTC142967 Director - 2014-02-15
      HIBRA POWER PRIVATE LIMITED U40101HP1997PTC020577 Director - 2014-02-15
      SHASHVATA INFRATECH PRIVATE LIMITED U45200DL2007PTC171941 Additional Director - 2009-07-10
      EXPERIENCE PROJECTS PRIVATE LIMITED U45200DL2008PTC178465 Additional Director - 2012-09-18
      EXPERIENCE PROJECTS PRIVATE LIMITED U45200DL2008PTC178465 Director 2012-09-18 Ongoing
      PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Additional Director - 2010-11-01
      PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Director - 2016-03-25
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Additional Director - 2013-09-27
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director 2013-09-27 Ongoing
      UTKRISHT REALCON PRIVATE LIMITED U45201DL2010PTC202624 Director - 2011-05-27
      GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Additional Director - 2015-09-11
      GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Director - 2016-03-26
      MEADOW INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172046 Additional Director - 2010-09-30
      MEADOW INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172046 Director - 2011-03-08
      HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Additional Director - 2019-09-26
      HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Director 2019-09-26 Ongoing
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Additional Director - 2013-09-27
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director 2013-09-27 Ongoing
      ADEPT REALCON PRIVATE LIMITED U45400DL2009PTC192956 Additional Director - 2012-09-20
      ADEPT REALCON PRIVATE LIMITED U45400DL2009PTC192956 Director 2012-09-20 Ongoing
      RIYA BUILDTECH PRIVATE LIMITED U45400DL2009PTC194679 Director 2010-04-30 Ongoing
      ESPARK BUILDERS PRIVATE LIMITED U45400DL2010PTC199744 Director 2010-03-05 Ongoing
      DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Additional Director - 2012-09-21
      DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Director 2012-09-21 Ongoing
      EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Additional Director - 2012-09-19
      EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Director 2012-09-19 Ongoing
      YIELD SECURITIES AND CREDITS PRIVATE LIMITED U67120DL1996PTC077618 Director - 2007-08-30
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Additional Director - 2013-09-27
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director 2013-09-27 Ongoing
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2010-04-30
      NAV NIRMAN PROPBUILD PRIVATE LIMITED U70109DL2009PTC192767 Additional Director - 2010-11-10
      NAV NIRMAN PROPBUILD PRIVATE LIMITED U70109DL2009PTC192767 Director - 2012-05-12
      IDYLLIC SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178291 Director - 2016-03-25
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Additional Director - 2012-09-18
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director 2012-09-18 Ongoing
      JAYAZ FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2008PTC176882 Additional Director - 2010-09-29
      JAYAZ FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2008PTC176882 Director - 2011-06-12
      POYSHA POWER TRANSMISSION PRIVATE LIMITED U74299DL1998PTC094297 Director - 2013-11-11
      POYSHA COMMUNICATIONS SYSTEMS PRIVATE LIMITED U74899DL1993PTC056537 Director - 2014-02-15
      POYSHA AIR PRODUCTS PRIVATE LIMITED U74899DL1994PTC056736 Director - 2014-02-15
      POYSHA LEASING PRIVATE LIMITED U74899DL1994PTC056755 Director - 2014-02-15
      M.H. BUILDCONS PRIVATE LIMITED U74899DL2005PTC141252 Additional Director - 2010-07-03
      M.H. BUILDCONS PRIVATE LIMITED U74899DL2005PTC141252 Director 2010-07-03 Ongoing
      FARIDABAD IMPLEMENTS PRIVATE LIMITED U74899DL2005PTC142966 Director - 2012-07-16
      Other Directorships of RAJIV KUMAR GAUR
      Company Name CIN Designation Appointment Date Cessation
      FATEHPURIA FABRICS PRIVATE LIMITED U18101DL2005PTC137025 Director - 2009-06-26
      BIKRAMJIT PURE LIQUORS PRIVATE LIMITED U74899DL1989PTC035666 Additional Director - 2010-09-30
      BIKRAMJIT PURE LIQUORS PRIVATE LIMITED U74899DL1989PTC035666 Director - 2018-07-11
      POSHISH FURNISHERS PRIVATE LIMITED U74899DL1990PTC040806 Director - 2013-05-21
      Other Directorships of SURESH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SILVER OAK (INDIA) LIMITED L11531MP1984PLC002635 Director 2016-06-11 Ongoing
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Additional Director - 2019-09-30
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director 2019-09-30 Ongoing
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Additional Director - 2018-09-27
      APT INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170319 Director 2018-09-27 Ongoing
      Other Directorships of SUNIT MADHOK
      Company Name CIN Designation Appointment Date Cessation
      SUDAMA TECHNOLOGIES PRIVATE LIMITED U15410MP2007PTC019703 Director - 2008-06-20
      BUNDELKHAND DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MP2014PTC032341 Additional Director 2024-03-20 Ongoing
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Additional Director - 2018-01-17
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Director - 2013-11-22
      CHEER BREWERIES LIMITED U15512MP1999PLC013622 Managing Director 2018-01-17 Ongoing
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Additional Director - 2008-09-30
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2019-08-20
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Managing Director - 2007-07-23
      SKY STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U25209MP2007PTC019702 Director 2007-07-27 Ongoing
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2005-09-30
      SVR REALTORS PRIVATE LIMITED. U70109DL2006PTC150192 Additional Director - 2012-09-29
      SVR REALTORS PRIVATE LIMITED. U70109DL2006PTC150192 Director - 2015-11-06
      INCAN SERVICES PRIVATE LIMITED U74140MP2007PTC019599 Director 2007-06-11 Ongoing

      CIN Company Name Company Address
      U67120MP1995PTC009827 PRANEERA FINLEASE INVESTMENT PVT LTD 141-KANCHAN BAGH, INDORE, , NA, Madhya Pradesh, India - 000000
      U06599MP2003PTC016175 N. MUNDRA SECURITIES PRIVATE LIMITED 207 VARSHA APARTMENT KANCHAN BAGH , INDORE, Madhya Pradesh, India - 000000
      U28111MP1995PTC009086 J.P.SARDA FABRICS PVT LTD 100-KANCHAN BAGH,INDORE , M.P, Madhya Pradesh, India - 000000
      U74300MP1988PTC004723 OVERTURES ADVERTISING AND PROMOTIONS PVT LTD 122,KANCHAN BAGH,INDORE, , M.P., Madhya Pradesh, India - 000000
      U34300MP1993PTC007903 KSHIPRA GEARS PVT LTD 10-C,RATLAM KOITHI,KANCHAN BAGH ROAD INDORE , M.P., Madhya Pradesh, India - 000000
      U45201MP1997PTC012434 ROOMIT CONSTRUCTION PRIVATE LIMITED 74, NARAYAN BAGH NARAYAN BAGH , INDORE, Madhya Pradesh, India - 000000
      U51221MP1997PTC012545 VIVEK PROTEINS PRIVATE LIMITED 42-MANISH BAGH COLONYINDORE MANISH BAGH COLONY , INDORE, Madhya Pradesh, India - 000000
      U63021MP2001PTC014794 KISHAN WAREHOUSING PRIVATE LIMITED 37-PALDA NAKANEMAWAR ROAD,INDORE DISTT-INDORE , NA, Madhya Pradesh, India - 000000
      U51432MP1994PLC008241 NSIL EXPORTS LIMITED TUKOGANJ,INDORE , NA, Madhya Pradesh, India - 000000
      U24231MP2005PTC017862 ABIL HEALTH CARE PRIVATE LIMITED 49, GOPAL BAGH , INDORE, Madhya Pradesh, India - 000000
      U06591MP1997PTC011549 AXIS FINCAP PVT LTD 50- KANCHAN BAG , INDORE, Madhya Pradesh, India - 000000
      U06599MP1994PTC008818 VISHAL RESOURCES PVT LTD SITA BAGH NAGAR , INDORE, Madhya Pradesh, India - 000000
      U01211MP2003PTC015576 POOJA DAIRIES AND FARMS PRIVATE LIMITED 42 SHANKER BAGH , INDORE, Madhya Pradesh, India - 000000
      U32107MP1987PTC004186 SUPER ELETRO LAMPS PVT LTD 63, NARAYANBAG INDORE , NA, Madhya Pradesh, India - 000000
      U21012MP1986PLC003566 A R PAPER & BOARDS LTD. 42,,POLO GROUND, INDORE. , NA, Madhya Pradesh, India - 000000
      U24231MP1995PTC009804 PAN PACIFIC REMEDIES PVT LTD 34, SHASTRI MARKET, INDORE, , NA, Madhya Pradesh, India - 000000
      U02922MP1990PTC006104 VARUNA MACHINE TOOLS PVT LTD 142- CHHATRAPATI NAGAR, INDORE , NA, Madhya Pradesh, India - 000000
      U10798MP1996PTC010798 ASEEM TECHNOLOGIES PRIVATE LIMITED 27-ELAXMIBAI NAGAR INDORE , NA, Madhya Pradesh, India - 000000
      U02101MP1974PTC001315 NARMADA PAPER AND PULP MILLS PVT.LTD. 25-26, SHANKAR BAGH , ,INDORE, Madhya Pradesh, India - 000000
      U02211MP1988PTC004481 RAJVICHAR OFFSET PVT LTD 145 JAIRANIPUR COLONY, INDORE, , NA, Madhya Pradesh, India - 000000
      U60101MP1990PTC006179 SWASTIK ROADWAYS & LABOUR SERVICES PVT L TD 188, ANUP NAGAR, INDORE, , NA, Madhya Pradesh, India - 000000
      U64202MP1999PTC013529 CITICOM INFOTECH PRIVATE LIMITED 13 SITA BAGH COLONY , INDORE, Madhya Pradesh, India - 000000
      U67120MP1995PLC009810 CAPLINE INVESTMENT TECHNOLOGIES LIMITED 1/6, MANORAMAGANJ, INDORE, , NA, Madhya Pradesh, India - 000000
      U67120MP1995PTC009814 PARADOX FINANCE AND INVESTMENT PVT LTD 48, SAJAN NAGAR, INDORE, , NA, Madhya Pradesh, India - 000000
      U67120MP1995PTC009906 GMT FINANACIAL SERVICES PVT LTD 10-BIMA NAGAR, INDORE, , NA, Madhya Pradesh, India - 000000
      U67120MP1997PTC011743 B.R.CHATTERJEE FINVEST PVT LTD 9/2, NAVRATAN BAGH , INDORE, Madhya Pradesh, India - 000000
      U24232MP1989PLC005424 SELLWELL PHARMACEUTICALS LIMITED 92-SECTORE ESANWER ROAD INDORE , NA, Madhya Pradesh, India - 000000
      U02412MP1992PLC007234 JHABUA CHEMICALS & FERTILIZERS LIMITED 50, Sitla Mata Bazar, INDORE. , NA, Madhya Pradesh, India - 000000
      U01401MP1993PTC007720 SANGHI AGROTECH PVT LTD 7/4, MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90201591 1993-06-25 1999-01-08 2010-02-19 24,000,000.00 STATE BANK OF INDORE
      90202640 1991-01-01 1994-05-16 2010-02-19 7,500,000.00 STATE BANK OF INDORE
      90202919 1994-02-21 1994-05-16 2009-06-01 10,400,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
      90203007 1994-12-17 - 2009-03-12 54,000,000.00 DENA BANK
      90203096 1995-07-26 - 2013-10-24 50,000,000.00 INDUSIND BANK LIMITED
      90204755 1991-01-01 1994-05-16 2010-02-19 8,400,000.00 STATE BANK OF INDORE
      90207136 1991-01-01 1994-11-26 2010-02-19 5,000,000.00 STATE BANK OF INDORE
      100072203 2015-12-24 - 2019-02-02 4,512,500.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100081167 2017-02-22 - 2019-03-06 1,200,000.00 HDFC BANK LIMITED
      100136680 2017-11-07 - 2019-11-08 1,950,000.00 HDFC BANK LIMITED
      100137081 2017-09-29 - 2019-10-06 1,960,000.00 HDFC BANK LIMITED
      100150009 2018-01-10 - 2020-01-08 2,010,000.00 HDFC BANK LIMITED
      100188750 2018-05-01 - 2019-09-04 78,321,000.00 PUNJAB AND SIND BANK
      100193847 2017-10-09 - 2019-09-04 11,879,000.00 PUNJAB AND SIND BANK
      100245960 2019-02-22 2020-06-09 2020-10-20 200,000,000.00 CAPITAL INDIA FINANCE LIMITED
      100255745 2019-02-22 - 2020-10-20 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100281959 2019-07-31 - 2022-09-06 2,634,000.00 HDFC BANK LIMITED
      100323492 2020-01-31 - 2023-03-06 4,740,000.00 HDFC BANK LIMITED
      100324700 2020-01-31 - 2023-03-06 8,955,000.00 HDFC BANK LIMITED
      100533588 2021-12-28 - - 5,000,000.00 ICICI BANK LIMITED
      100734968 2023-06-09 - - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100786503 2023-09-18 - - 500,000,000.00 Bank of India
      100806417 2023-10-11 - - 350,000,000.00 State Bank of India
      100910747 2024-04-09 - - 1,140,000.00 Bank of India

      • 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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