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  • Complaints
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  • Fund Raising
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AHINSA INFRASTRUCTURE AND DEVELOPERS LIMITED

CIN: U17110MH2002PLC134755

AHINSA INFRASTRUCTURE AND DEVELOPERS LIMITED (CIN: U17110MH2002PLC134755) is a Public company incorporated on 31 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6680500.00.

AHINSA INFRASTRUCTURE AND DEVELOPERS 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.AHINSA INFRASTRUCTURE AND DEVELOPERS LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of AHINSA INFRASTRUCTURE AND DEVELOPERS LIMITED are ASHOK KUMAR KOTHARI, SUSHILA KOTHARI, and ANSHUL KOTHARI.

AHINSA INFRASTRUCTURE AND DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U17110MH2002PLC134755 and its registration number is 134755. Users may contact AHINSA INFRASTRUCTURE AND DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of AHINSA INFRASTRUCTURE AND DEVELOPERS LIMITED is 60, MULJI JETHA BUILDING, 3RD FLOOR, 185/187, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002.

Current status of AHINSA INFRASTRUCTURE AND DEVELOPERS 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 AHINSA INFRASTRUCTURE AND DEVELOPERS 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 AHINSA INFRASTRUCTURE AND DEVELOPERS 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 AHINSA INFRASTRUCTURE AND DEVELOPERS
DIN Director Name Designation Appointment Date
00132801 ASHOK KUMAR KOTHARI Director 2009-05-18
00132802 SUSHILA KOTHARI Director 2002-01-31
02624500 ANSHUL KOTHARI Director 2009-05-18
Past Directors & Key Managerial Personnel of AHINSA INFRASTRUCTURE AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00132804 LEELA DEVI KOTHARI Director - 2009-05-18
00132806 SANDEEP . KOTHARI Director - 2010-06-05
Other Directorships of ASHOK KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Additional Director - 2010-07-22
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Director 2019-05-28 Ongoing
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Director - 2019-05-28
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Managing Director - 2024-05-27
SHREE BHARKA SYNTHETICS LIMITED U24304RJ1992PLC007064 Director - 2010-03-25
Other Directorships of SUSHILA KOTHARI
Company Name CIN Designation Appointment Date Cessation
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Additional Director - 2015-09-24
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Director 2015-09-24 Ongoing
SHREE BHARKA (INDIA) LIMITED U17119RJ1995PLC009844 Director - 2010-03-25
Other Directorships of LEELA DEVI KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP . KOTHARI
Company Name CIN Designation Appointment Date Cessation
SHREE BHARKA (INDIA) LIMITED U17119RJ1995PLC009844 Director 2005-06-25 Ongoing
Other Directorships of ANSHUL KOTHARI
Company Name CIN Designation Appointment Date Cessation
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Additional Director - 2010-07-22
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Director - 2024-05-27
BHILWARA SPINNERS LIMITED L17115RJ1980PLC008217 Managing Director 2010-07-22 Ongoing

CIN Company Name Company Address
U14100MH1996PLC100114 JASOLMAA MARBLES AND INDUSTRIES LIMITED 60, MULJI JETHA BUILDING, 3RD FLOOR, 185/187, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
ABB-4527 Shri Sagas Services LLP 76, 3rd Floor, Mulji Jetha Building,,185/187, Princess Street,Mumbai,Mumbai,Maharashtra,India-400002
U15100MH1995PTC093124 SHRI SAGAS CONNECT PRIVATE LIMITED 76, 3RD FLOOR, MULJI JETHA BUILDING, 185/187, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U65920MH1994PTC080974 NAVKAR FINLEASE PRIVATE LIMITED 61, MULJI JETHA BUILDING, 3RD FLOOR, 185/187, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
AAK-8152 IRIS BRANDS LLP 66 TO 70, 3rd Floor, Mulji Jetha Co Op Hsg Soc Ltd 185/187, Princess Street Mumbai, Maharashtra, India - 400002
U70100MH1997PTC110348 RADIUM PROPERTIES PRIVATE LIMITED 66-70, 3rd Floor, mulji JethaCHS 187, Princess street , Mumbai, Maharashtra, India - 400002
AAA-5361 CAPRICE CONSULTANTS LLP 78, 4TH FLOOR, MULJI JETHA CHS LTD, 185/187 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U65900MH2010PTC204414 ESSENTIA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 78, 4th Floor, Mulji Jetha CHS Ltd, 185/187, Princess Street , Mumbai, Maharashtra, India - 400002
U51900MH1995PTC084571 SANKET TRADE LANKS (BOMBAY) PRIVATE LIMITED 187, PRINCESS STREET, ROOM NO.57A 2ND FLOOR, MULJI JETHA BUILDING , MUMBAI, Maharashtra, India - 400002
U17120MH1989PTC051836 VEER FABRIC PRIVATE LIMITED 641-A,MULJI JETHA CO-OP HSGSOY.LTD, 3RD FLR 185/187 PRINCESS ST., MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
AAC-0860 WATER EXPRESS LINE LLP Office No.92, 4th Floor, Mulji Jetha Society, 185/187 Princess Street, Mumbai, Maharashtra, India - 400002
U71200MH2025PTC444793 NUTRAVIGILANCE SERVICES PRIVATE LIMITED 76/77, 3rd Floor, Mulji,Jetha BLDG, 185/187,,Mumbai,Mumbai,Maharashtra,400002-India
AAC-2577 FASTTRACK FP LLP 78, MULJI JETHA CHS LTD, 185/187,PRINCESS STREET MUMBAI, Maharashtra, India - 400002
U51900MH1992PTC067044 ZEE EXPORTS PRIVATE LIMITED 78, MULJI JETHA CO-OP HSG SOCIETY LTD, 185/187, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U51909MH2004PTC144909 UPHAR MARKETING PRIVATE LIMITED 46 MULJI JETHA BLDG 2ND FLOOR187 PRINCESS STREET ABOVE BANK OF BARODA , MUMBAI, Maharashtra, India - 400002
U51909MH2004PTC150175 GOLDSTONE MERCANTILE COMPANY PRIVATE LIMITED 40 MULJI JETHA BLDG185 PRINCESS STREET MUMBAI , MUMBAI, Maharashtra, India - 400002
ACF-2691 VYOM PRIME PROPERTIES LLP 617/B, COOPER BUILDING, 3RD FLOOR, FLAT NO. 5,PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
AAE-1610 SHREE PRECAST INFRASTRUCTURE LLP 229, Cooper Building, 3rd Floor Princess Street MUMBAI, Maharashtra, India - 400002
U33110MH1987PTC043286 BIOLAB SURGICAL PVT LTD 187 PRINCESS STREET 3RD FLRMULJI JETHA BLDG , MUMBAI, Maharashtra, India - 400002
AAC-0127 QBIC SQUARE TECHNOLOGIES LLP 217/ Princess Street,34 / Anant Building, 3rd Floor, Mumbai, Maharashtra, India - 400002
AAZ-4740 AUGUSTUS ADVISORS LLP 617/B, COOPER BUILDING, 3RD FLOOR, FLAT NUMBER 5, PRINCESS STREET MUMBAI, Maharashtra, India - 400002
U29150MH2002PTC138257 HALLMARK ELEVATORS PRIVATE LIMITED 25, A, ENGINEER BUILDING 3RD FLOOR, 259, PRINCESS STREET, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
U24230MH1983PTC029602 ARCO PHARMA PRIVATE LIMITED 60/70, RANVIR BUILDING, 2ND FLOOR, ROOM NO.15, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
AAS-8444 PURE GOLD MANUFACTURING & TRADING LLP B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
AAL-7878 SONU DESIGNS LLP 561, Floor Grd, Mulji Jetha Market, Shaikh Memon Street, Chandra Chowk, 3rd Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002
U36912MH2013PTC241695 RISHABH ORNAMENTS PRIVATE LIMITED 314, 3rd Floor, Glitz Mall (Mulji Jetha Building) Kalbadevi Road, 99 Vitthal Wadi, Kalbade vi , Mumbai, Maharashtra, India - 400002
ACL-8234 TWILIGHT PRINTS LLP 199/40, 3RD FLOOR, GOPAL BHUVAN PRINCESS STREET, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACT-1805 ISHAVAARI FASHIONS LLP Floor-0, 244B, Mulji Jetha Market,Shaikh Memon Street, Chikhal Gully,Mumbai,Mumbai,Maharashtra,India-400002
ACI-2309 KESHOBA JEWELS LLP 103/104, FLOOR 1ST, 99, MULJI JETHA BUILDING, KALBADEVI ROAD,VITHALWADI,Mumbai,Mumbai,Maharashtra,India-400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10273577 2011-03-11 - 2014-01-16 36,000,000.00 KOTAK MAHINDRA BANK LIMITED
10273605 2011-03-11 2013-11-25 2015-06-05 43,500,000.00 KOTAK MAHINDRA BANK LIMITED
10293239 2011-06-07 - 2014-06-13 200,000,000.00 State Bank of India
10475239 2013-12-17 - 2014-08-29 100,000,000.00 AU FINANCIERS (INDIA) LIMITED
10519983 2014-08-25 - 2018-05-24 126,000,000.00 BANK OF MAHARASHTRA
10519984 2014-08-25 - 2018-05-24 441,000,000.00 BANK OF MAHARASHTRA
100681331 2023-02-06 - - 729,000,000.00 State Bank of India
100695918 2023-03-14 - - 75,000,000.00 Indian Bank

  • 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
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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: 2024-06-20

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