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REVALYU RECYCLING (INDIA) LIMITED

CIN: U17120MH1981PLC025388 As on: 2026-07-13

REVALYU RECYCLING (INDIA) LIMITED (CIN: U17120MH1981PLC025388) is a Public company incorporated on 06 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2862065440.00.

REVALYU RECYCLING (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REVALYU RECYCLING (INDIA) LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of REVALYU RECYCLING (INDIA) LIMITED are GHANSHYAM VITHALDAS KARKERA, SUJATA CHATTOPADHYAY, DEEPAK SHETTY, MAKARAND MADHAV KULKARNI, and DHANVANT HARI YEOLA.

REVALYU RECYCLING (INDIA) LIMITED's Corporate Identification Number (CIN) is U17120MH1981PLC025388 and its registration number is 25388. Users may contact REVALYU RECYCLING (INDIA) LIMITED on its Email address - [email protected]. Registered address of REVALYU RECYCLING (INDIA) LIMITED is Gut No. 265/1-266 Village- Avankhed , Avankhed, Maharashtra, India - 422202.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REVALYU RECYCLING (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of REVALYU RECYCLING (INDIA)
DIN Director Name Designation Appointment Date
00001829 GHANSHYAM VITHALDAS KARKERA Director 2015-11-06
02336683 SUJATA CHATTOPADHYAY Director 2015-11-06
07089315 DEEPAK SHETTY Director 2020-12-03
01190428 MAKARAND MADHAV KULKARNI Whole-time director 2020-07-01
08325170 DHANVANT HARI YEOLA Whole-time director 2019-02-08
Past Directors & Key Managerial Personnel of REVALYU RECYCLING (INDIA)
DIN Director Name Designation Appointment Date Cessation
00012968 SANTOSH KUMAR MASKARA Director - 2010-09-21
01820347 MAGANTI NARAYANARAO SUDHINDRA CEO(KMP) - 2019-04-05
01820347 MAGANTI NARAYANARAO SUDHINDRA Director - 2019-08-07
01820347 MAGANTI NARAYANARAO SUDHINDRA Managing Director - 2019-04-06
02230959 VASANTHA GOVINDAN Nominee Director - 2011-11-10
02792753 KRISHNAVA DUTT Director - 2014-12-19
02924119 FREDRIK RUTGER PER WIJKANDER Additional Director - 2012-09-26
02924119 FREDRIK RUTGER PER WIJKANDER Nominee Director - 2017-02-14
00026462 RAMESH ALUR Nominee Director - 2020-05-27
00049428 MANJU JAIN Nominee Director - 2010-08-28
00956209 BHAVANA RAO Nominee Director - 2007-05-14
03313959 MARC LAWRENCE LOPRESTO Director - 2019-02-08
03313959 MARC LAWRENCE LOPRESTO Whole-time director - 2013-08-31
00012862 SUBODH MASKARA Director - 2013-09-30
00012862 SUBODH MASKARA Managing Director - 2010-09-21
00027469 SARATH NARU Nominee Director - 2014-03-25
00150814 ANAND DUA Additional Director - 2013-09-30
00150814 ANAND DUA Director - 2015-04-16
01320906 VINIT KUMAR BAID Director - 2013-09-30
01895417 AMIT MANILAL HARIA Director - 2010-09-21
03505406 PARESH RAMANLAL DAMANIA Company Secretary - 2007-02-28
08041347 CHETAN RAJENDRA GANDHI CFO(KMP) - 2016-11-30
Other Directorships of GHANSHYAM VITHALDAS KARKERA
Company Name CIN Designation Appointment Date Cessation
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Additional Director - 2019-09-30
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director 2019-09-30 Ongoing
KBS INDIA LIMITED L51900MH1985PLC035718 Additional Director - 2008-09-30
KBS INDIA LIMITED L51900MH1985PLC035718 Director - 2012-08-11
KARKERA NEEDZ PRIVATE LIMITED U65910GJ1995PTC026061 Director 2001-12-01 Ongoing
Other Directorships of SANTOSH KUMAR MASKARA
Company Name CIN Designation Appointment Date Cessation
CITOC INVESTMENT SERVICES LLP AAF-3912 Partner - 2016-06-14
CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director - 2007-11-08
MASKARA TEXTILES PVT LTD U17299MH1972PTC249691 Director - 2016-06-14
GALLERY MASKARA PRIVATE LIMITED U51900MH1994PTC077355 Director - 2016-06-14
CINEPLAY DIGITAL PRIVATE LIMITED U74999MH1977PTC019899 Director - 2013-12-10
Other Directorships of MAGANTI NARAYANARAO SUDHINDRA
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2019-07-26
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 CEO - 2024-04-22
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2019-07-26
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Whole-time director - 2020-10-29
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Additional Director - 2019-09-30
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2018-07-14
INDORAMA YARNS PRIVATE LIMITED U17299MH2019PTC329375 Director - 2024-04-24
INDORAMA VENTURES YARNS PRIVATE LIMITED U17299MH2021PTC363295 Director - 2024-04-24
INDORAMA SUSTAINABLE POLYMERS (INDIA) PRIVATE LIMITED U17299MH2022PTC395510 Director - 2024-06-13
INDORAMA SUSTAINABLE POLYESTER YARNS PRIVATE LIMITED U17299MH2022PTC395518 Director - 2024-06-13
DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED U28932MH1970PTC014814 Additional Director 2024-06-07 Ongoing
INOX RENEWABLES LIMITED U40100GJ2010PLC062869 Additional Director - 2012-07-26
INOX RENEWABLES LIMITED U40100GJ2010PLC062869 Whole-time director - 2013-01-14
INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 Director - 2013-01-14
ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director 2013-12-02 Ongoing
WHITELINE CONSULTANCY SERVICES PRIVATE LIMITED U65990DL2012PTC232920 Additional Director - 2013-09-13
WHITELINE CONSULTANCY SERVICES PRIVATE LIMITED U65990DL2012PTC232920 Director 2013-09-13 Ongoing
N G G T INFOTEK PRIVATE LIMITED U72200KA2000PTC026964 Director 2013-12-02 Ongoing
GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Additional Director - 2008-10-27
GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Director - 2010-05-27
GLOBAL WIND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U74900DN2009PTC000294 Director - 2012-05-22
Other Directorships of VASANTHA GOVINDAN
Company Name CIN Designation Appointment Date Cessation
JENSON & NICHOLSON (INDIA) LTD L51597WB1922PLC004603 Nominee Director - 2011-01-13
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2021-07-30
AXIS BANK LIMITED L65110GJ1993PLC020769 Nominee Director - 2023-03-27
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2019-04-03
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Additional Director - 2018-11-19
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director 2018-11-19 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2020-11-06
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2020-11-06 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Nominee Director - 2011-09-21
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director 2019-06-07 Ongoing
Other Directorships of SUJATA CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
KPAD INSOLVENCY RESOLUTION PROFESSIONALS LLP AAL-1008 Designated Partner 2017-11-10 Ongoing
IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2018-09-21
IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2018-09-21 Ongoing
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2018-09-21
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director 2018-09-21 Ongoing
VAKRANGEE LIMITED L65990MH1990PLC056669 Additional Director - 2015-09-28
VAKRANGEE LIMITED L65990MH1990PLC056669 Director 2015-09-29 Ongoing
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2009-09-30
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2010-01-30
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2015-09-30
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director 2015-09-30 Ongoing
LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2013-05-20
LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2014-06-23
RAGHULEELA INFRAVENTURES PRIVATE LIMITED U45400MH2014PTC259272 IRP/RP/Liquidator 2023-05-10 Ongoing
ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Additional Director - 2015-08-12
ARYSTA LIFESCIENCE INDIA LIMITED U51420MH1949PLC007856 Director - 2020-03-31
HOME ZONE RUBBER SOLUTIONS PRIVATE LIMITED U51909MH2020PTC347814 Additional Director 2024-06-06 Ongoing
CHOICE CAPITAL ADVISORS PRIVATE LIMITED U65990MH2010PTC198262 Additional Director - 2010-05-15
CHOICE CAPITAL ADVISORS PRIVATE LIMITED U65990MH2010PTC198262 Director - 2011-02-15
CHOICE CAPITAL ADVISORS PRIVATE LIMITED U65990MH2010PTC198262 Whole-time director - 2014-04-30
R R INFOPARK PRIVATE LIMITED U65991TN1986PTC012598 IRP/RP/Liquidator 2024-01-29 Ongoing
RESOLVE INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC334605 Director 2019-12-18 Ongoing
FELGUERA GRUAS INDIA PRIVATE LIMITED U74900AP2009PTC066058 Additional Director - 2018-11-30
FELGUERA GRUAS INDIA PRIVATE LIMITED U74900AP2009PTC066058 Director 2018-11-30 Ongoing
Other Directorships of KRISHNAVA DUTT
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Additional Director - 2015-08-21
TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Director - 2018-10-11
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2009-09-15
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2013-05-14
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2012-09-29
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2016-07-07
TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2012-09-21
TATA METALIKS LTD. L27310WB1990PLC050000 Director 2012-09-21 Ongoing
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Additional Director - 2017-07-25
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director 2023-04-29 Ongoing
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2018-02-01
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-08-08
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2020-09-18
TRF LIMITED. L74210JH1962PLC000700 Director 2020-09-18 Ongoing
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2014-09-10
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director 2014-09-10 Ongoing
MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Additional Director - 2014-09-30
MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director 2016-09-30 Ongoing
MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director - 2016-08-02
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2015-09-28
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director - 2017-04-30
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Additional Director - 2016-01-12
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Director - 2018-02-01
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Additional Director - 2015-09-30
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Director - 2016-02-05
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Additional Director - 2015-09-16
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2018-01-09
MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2011-12-14
MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2015-06-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-20
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-02-01
Other Directorships of FREDRIK RUTGER PER WIJKANDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SHETTY
Company Name CIN Designation Appointment Date Cessation
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2018-07-20
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director 2018-07-20 Ongoing
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2021-07-13
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2019-08-09
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-05-14
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2021-04-15
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2015-09-10
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2016-11-30
Other Directorships of RAMESH ALUR
Company Name CIN Designation Appointment Date Cessation
MOSCHIP TECHNOLOGIES LIMITED L31909TG1999PLC032184 Director - 2011-10-13
SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Nominee Director 2021-09-07 Ongoing
LAURUS BIO PRIVATE LIMITED U02423KA2005PTC036770 Nominee Director - 2012-11-19
KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Director - 2012-04-12
SUYOG CHEMICALS PRIVATE LIMITED U24110MH1984PTC033417 Nominee Director - 2009-02-04
MVS ENTERPRISES PRIVATE LIMITED, U24110TG1999PTC032601 Director 2018-11-28 Ongoing
EVOLVA BIOTECH PRIVATE LIMITED U24230TN2005PTC076643 Alternate Director - 2012-11-30
ITERO BIOPHARMACEUTICALS PRIVATE LIMITED U24232TG2008FTC057579 Director - 2014-09-30
MARILLION PHARMACEUTICALS INDIA PRIVATE LIMITED U24239TG2005PTC048633 Director - 2014-09-30
VENTUREAST DRUG DISCOVERY SERVICES PRIVATE LIMITED U24297TG2006PTC050815 Director 2018-10-11 Ongoing
VENTUREAST DRUG DISCOVERY SERVICES PRIVATE LIMITED U24297TG2006PTC050815 Director - 2014-09-30
VIBROMECH ENGINEERS & SERVICES LIMITED U29211TN1973PLC006495 Nominee Director - 2011-12-15
PINNACLE ENGINES INDIA PRIVATE LIMITED U29242PN2011FTC138681 Additional Director - 2014-02-12
PINNACLE ENGINES INDIA PRIVATE LIMITED U29242PN2011FTC138681 Director - 2016-12-19
PHOENIX CARDIAC DEVICES PRIVATE LIMITED U33100TG2012PTC082781 Director - 2017-05-29
TOTAL PROSTHETICS & ORTHOTICS INDIA PRIVATE LIMITED U33110HR2011PTC044590 Director 2012-08-27 Ongoing
MARDIL MEDICAL DEVICES PRIVATE LIMITED U33119TG2006PTC050710 Director 2006-07-25 Ongoing
TRIAD FUEL ENGINEERING PRIVATE LIMITED U63033KA2001PTC028910 Nominee Director - 2012-04-18
EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Additional Director - 2008-09-29
EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Nominee Director - 2012-06-27
A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Additional Director - 2007-09-29
A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Director 2007-09-29 Ongoing
WORLD INFOTECH PRIVATE LIMITED U72200AP1997PTC028438 Additional Director - 2010-09-08
WORLD INFOTECH PRIVATE LIMITED U72200AP1997PTC028438 Director 2010-09-08 Ongoing
BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TG1994PTC017063 Nominee Director - 2017-02-22
AD2PRO MEDIA SOLUTIONS PRIVATE LIMITED U72300KA2006PTC040779 Nominee Director - 2009-09-29
IMEDX INFORMATION SERVICES PRIVATE LIMITED U72400TG2005PTC045430 Additional Director - 2010-09-08
IMEDX INFORMATION SERVICES PRIVATE LIMITED U72400TG2005PTC045430 Director - 2017-04-04
FORE TRANSCRIPTIONS PRIVATE LIMITED U72900AP1999PTC081388 Additional Director - 2011-10-01
FORE TRANSCRIPTIONS PRIVATE LIMITED U72900AP1999PTC081388 Director 2011-10-01 Ongoing
NEUROSYNAPTIC COMMUNICATIONS PRIVATE LIMITED U73100KA2002PTC031023 Nominee Director - 2009-02-13
VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Director 2017-07-24 Ongoing
VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Managing Director - 2017-07-24
EYEGEAR OPTICS INDIA PRIVATE LIMITED U74900TG2008PTC060452 Additional Director - 2019-09-27
EYEGEAR OPTICS INDIA PRIVATE LIMITED U74900TG2008PTC060452 Director - 2016-06-16
EYEGEAR OPTICS INDIA PRIVATE LIMITED U74900TG2008PTC060452 Nominee Director - 2022-06-16
AIC-VCUBE INCUBATOR PRIVATE LIMITED U74999TG2019PTC130600 Director 2019-02-14 Ongoing
CECILIA HEALTHCARE SERVICES PRIVATE LIMITED U85110TG2005PTC048536 Director 2005-12-22 Ongoing
DYNAM VENTURE EAST PRIVATE LIMITED U85110TN1994PTC027416 Director 2004-11-06 Ongoing
ELBIT MEDICAL DIAGNOSTICS PRIVATE LIMITED U85195TG1995PTC021334 Additional Director - 2013-09-25
ELBIT MEDICAL DIAGNOSTICS PRIVATE LIMITED U85195TG1995PTC021334 Director - 2018-09-19
Other Directorships of MANJU JAIN
Company Name CIN Designation Appointment Date Cessation
GANESH BENZOPLAST LIMITED L24200MH1986PLC039836 Nominee Director - 2008-09-26
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2011-10-10
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2010-12-30
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2013-02-07
ATV PROJECTS INDIA LIMITED L99999MH1987PLC042719 Nominee Director - 2010-10-29
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2012-11-09
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2013-01-16
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2012-12-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-11-11
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2010-08-27
GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Additional Director - 2008-11-20
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director - 2011-02-17
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director appointed in casual vacancy - 2010-11-08
HATSOFF HELICOPTER TRAINING PRIVATE LIMITED U74999KA2008PTC044972 Nominee Director - 2019-03-29
BEACON HIGHER EDUCATION SERVICES PRIVATE LIMITED U80900DL2010PTC203311 Director - 2012-12-13
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director appointed in casual vacancy - 2010-11-08
Other Directorships of BHAVANA RAO
Company Name CIN Designation Appointment Date Cessation
HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Nominee Director - 2019-09-27
LOKESH MACHINES LTD L29219TG1983PLC004319 Additional Director - 2011-09-30
LOKESH MACHINES LTD L29219TG1983PLC004319 Nominee Director - 2019-11-29
MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Nominee Director - 2011-05-11
MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2017-11-08
AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2017-12-21
RADO TYRES LTD U25111KL1986PLC004449 Nominee Director - 2011-12-14
HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director 2014-11-18 Ongoing
HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director - 2013-08-14
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2017-11-08
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2014-09-23
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2016-02-18
ARANI POWER SYSTEMS LIMITED U40300TG2006PLC050927 Nominee Director - 2017-11-08
PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2018-02-27
DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2019-01-27
DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Nominee Director - 2019-11-22
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2013-11-07
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Nominee Director - 2012-05-18
FOUR C PLUS (INTERNET) COMPANY LIMITED U74999DL2000PLC103253 Nominee Director - 2007-06-23
SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Additional Director - 2011-09-23
SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Nominee Director - 2014-07-30
ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Nominee Director - 2014-04-03
Other Directorships of MAKARAND MADHAV KULKARNI
Company Name CIN Designation Appointment Date Cessation
INDIGO CREATION PRIVATE LIMITED U17111GJ2004PTC044714 Director 2004-09-09 Ongoing
Other Directorships of MARC LAWRENCE LOPRESTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBODH MASKARA
Company Name CIN Designation Appointment Date Cessation
CITOC INVESTMENT SERVICES LLP AAF-3912 Designated Partner 2015-12-28 Ongoing
CITOC MOTION PICTURES DIGITAL LLP AAK-8655 Designated Partner 2017-10-14 Ongoing
CITOC REAL ESTATE HOLDINGS LLP AAR-0036 Designated Partner 2019-11-08 Ongoing
GALLERY MASKARA LLP AAS-2397 Designated Partner 2020-03-14 Ongoing
GALLERY MASKARA LLP AAS-2397 Designated Partner - 2025-04-01
CITOC PROPERTIES LLP AAU-4312 Designated Partner 2020-10-27 Ongoing
BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner 2023-08-28 Ongoing
CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director 2008-06-06 Ongoing
CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director - 2008-01-31
MASKARA TEXTILES PVT LTD U17299MH1972PTC249691 Director 2004-09-06 Ongoing
FUNFIRST FUNTRONIC PRIVATE LIMITED U25209MH2006PTC163654 Director - 2008-02-15
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2020-12-31
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2020-12-31 Ongoing
AVANTI OVERSEAS PRIVATE LIMITED U32400DL1974PTC007073 Nominee Director 2025-12-19 Ongoing
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2024-11-12
GALLERY MASKARA PRIVATE LIMITED U51900MH1994PTC077355 Director - 2020-03-13
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director 2026-03-05 Ongoing
CITOC INVESTMENT SERVICES PRIVATE LIMITED U66190MH2026PTC473014 Director 2026-07-02 Ongoing
BLUFIN CAPITAL ADVISOR PRIVATE LIMITED U67100MH2022PTC374822 Director 2022-01-13 Ongoing
TRILOKESHWAR CAPITAL AND SERVICES LIMITED U67120MH1994PLC081591 Director - 2020-09-30
POLYGENTA SERVICES PRIVATE LIMITED U67120MH1998PTC113183 Whole-time director 2004-12-01 Ongoing
BLUFIN TECHNOLOGIES PRIVATE LIMITED U67190MH2022PTC374870 Director 2022-01-13 Ongoing
CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED U70100MH1996PTC101666 Additional Director - 2019-09-23
CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED U70100MH1996PTC101666 Director - 2019-11-07
CINEPLAY DIGITAL PRIVATE LIMITED U74999MH1977PTC019899 Director - 2017-10-13
GROUND UP ECOWASTE PRIVATE LIMITED U79110MH2022PTC377545 Additional Director - 2024-09-22
GROUND UP ECOWASTE PRIVATE LIMITED U79110MH2022PTC377545 Director 2024-07-12 Ongoing
CITOC MOTION PICTURES PRIVATE LIMITED U92100MH2007PTC174692 Director 2007-10-03 Ongoing
Other Directorships of SARATH NARU
Company Name CIN Designation Appointment Date Cessation
I9 FUND ADVISORS LLP ABB-8671 Designated Partner 2022-07-26 Ongoing
I9 GENERAL PARTNERS LLP ABB-9563 Designated Partner 2022-08-02 Ongoing
VENTUREAST ETOE LLP ACI-3595 Designated Partner 2024-07-15 Ongoing
DODLA DAIRY LIMITED L15209TG1995PLC020324 Nominee Director - 2012-08-28
PALRED TECHNOLOGIES LIMITED L72200TG1999PLC033131 Director - 2009-03-16
SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Additional Director - 2010-09-13
SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Nominee Director - 2021-12-15
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2007-06-08
EVOLVA BIOTECH PRIVATE LIMITED U24230TN2005PTC076643 Nominee Director - 2012-11-30
NEXGE TECHNOLOGIES PRIVATE LIMITED U30009TN2001PTC046977 Additional Director - 2011-04-11
BHARAT LIGHT AND POWER PRIVATE LIMITED U40109DL2010PTC197881 Nominee Director - 2019-12-27
E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Additional Director - 2012-09-29
E TO E TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45201KA2010PTC052810 Director 2012-09-29 Ongoing
ROYAL IMAGES CATALOGUE COMPANY PRIVATE LIMITED U52599TN1998PTC041491 Nominee Director 2012-05-04 Ongoing
N-LOGUE COMMUNICATIONS PRIVATE LIMITED U64202TN2000PTC044818 Director - 2008-08-30
NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director 2019-06-10 Ongoing
NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Director - 2007-09-27
EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Additional Director - 2012-09-28
EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Director - 2017-11-24
VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
ENDIYA TRUSTEE PRIVATE LIMITED U65990TG2013PTC091719 Director - 2015-05-14
ENDIYA FUND ADVISORS PRIVATE LIMITED U65990TG2013PTC091802 Director - 2015-05-14
UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Director - 2016-08-10
A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Managing Director 1994-11-18 Ongoing
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Alternate Director - 2020-02-28
VENTUREAST TRUST CAPITAL (INDIA) PRIVATE LIMITED U65999TN2001PTC047795 Director 2001-09-24 Ongoing
FLOW EDGE SECURITIES PRIVATE LIMITED U66120KA2012PTC063317 Director - 2018-11-12
VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-29
NR OPERATIONAL SYNERGY SOFTWARE PRIVATE LIMITED U72200TG2001PTC036407 Director - 2015-05-26
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director 2009-06-22 Ongoing
VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Additional Director - 2012-09-27
VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Director - 2017-07-24
VENTUREAST FUND ADVISORS (INDIA) PRIVATE LIMITED U74140TN2001PTC047746 Managing Director 2017-07-24 Ongoing
CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Additional Director - 2017-08-12
CAPALEPH TRUSTEE COMPANY INDIA PRIVATE LIMITED U74900MH2011PTC224277 Director - 2020-10-20
AIC-VCUBE INCUBATOR PRIVATE LIMITED U74999TG2019PTC130600 Director 2019-02-14 Ongoing
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director 2010-05-14 Ongoing
VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED U74999TN2016PTC110210 Director - 2016-09-29
VENTUREAST INVESTMENT ADVISORS PRIVATE LIMITED U74999TN2016PTC110210 Managing Director 2016-09-29 Ongoing
PACIFIC HOSPITALS PRIVATE LIMITED U85110TG2003PTC040317 Additional Director - 2008-09-29
PACIFIC HOSPITALS PRIVATE LIMITED U85110TG2003PTC040317 Director - 2012-02-20
DYNAM VENTURE EAST PRIVATE LIMITED U85110TN1994PTC027416 Director 1994-04-29 Ongoing
ELBIT MEDICAL DIAGNOSTICS PRIVATE LIMITED U85195TG1995PTC021334 Nominee Director - 2016-03-31
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Nominee Director - 2022-06-27
Other Directorships of ANAND DUA
Other Directorships of VINIT KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
DFO INDIA LLP AAD-0777 Designated Partner 2017-07-13 Ongoing
Other Directorships of AMIT MANILAL HARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH RAMANLAL DAMANIA
Company Name CIN Designation Appointment Date Cessation
ATHENA DRUG DELIVERY SOLUTIONS PRIVATE LIMITED U24230MH1995PTC094546 Company Secretary - 2008-12-05
ALOE CONSULTANTS PRIVATE LIMITED U74140MH2011PTC310303 Director - 2014-09-30
Other Directorships of CHETAN RAJENDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
INTEGRATED FINANCIAL CONSULTANTS LLP AAL-9770 Designated Partner 2018-02-09 Ongoing
OPEXAS ANALYTICS PRIVATE LIMITED U74999MH2018PTC312997 Director - 2020-05-13
Other Directorships of DHANVANT HARI YEOLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U27300MH2020PTC344998 ELECTRO METALLICA PRIVATE LIMITED GUT NO. 38/1 MANORI, DINDORI , Dindori, Maharashtra, India - 422202
U24230MH1990PTC059485 BESI DRUGS PVT LTD GUT NO. 200/1, POST LAKHAMAPUR , DINDORI, Maharashtra, India - 422202
AAA-2139 FLYOCRETE GREEN CONCRETE LLP Gat No. 355,353/1&2 Village Talegaon, Dindori Nashik, Maharashtra, India - 422202
U94910MH2025NPL455052 DINDOREE PRANIT SEVA MARG FOUNDATION GAT NO.938/1/1/1 MATOSHRI,KRUSHI PARYATAN NILWAND,Dindori,Nashik,Maharashtra,422202-India
U01100MH2018PTC305092 DINDORI PRANIT FARMER PRODUCER COMPANY LIMITED GAT No. 938/1/1, Dindori, , Dindori, Maharashtra, India - 422202
U74999MH2020PTC345055 DINDORI PRANIT MILK AND DAIRY PRODUCER COMPANY LIMITED GAT No. 938/1/1, Dindori, Dindori , Nashik, Maharashtra, India - 422202
U26933MH2006PTC166611 PRATHAMESH CERAMICS PRIVATE LIMITED G NO. 230/1/B/1, LAKHAMAPUR, TALUKA-DINDORI , NASHIK, Maharashtra, India - 422202
U15549MH2018PTC306652 AK AGRO FOODS PROCESSING PRIVATE LIMITED GAT NO 205/1 MADAKIJAMB DINDORI , NASHIK, Maharashtra, India - 422202
U01400MH2021PTC353977 RUDRADITYA FARMERS PRODUCER COMPANY LIMITED GUT NO. 287, MADKIJAMB SHIVAR, DINDORI, , NASHIK, Maharashtra, India - 422202
U47212MH2025PTC455639 SANJAYA FRESH PRODUCE PRIVATE LIMITED GAT NO 23/1,PALKHED BANDHARA, DINDORI,Dindori,Nashik,Maharashtra,422202-India
U71200MH2024PTC431791 ANAND BIOCHEM RESEARCH AND DEVELOPMENT CENTER PRIVATE LIMITED G NO -176/1 KHATAWAD ROAD,TALEGAON,Dindori,Nashik,Maharashtra,422202-India
U37003PN2024PTC234570 RAGHVENDRA GREEN INNOVATION PRIVATE LIMITED G NO 126/1, OZARKHED,,DINDORI NASHIK, OZARKHED,Dindori,Nashik,Maharashtra,422202-India
U46301MH2025PTC444143 URBAN NUTSHUB PRIVATE LIMITED GAT NO.709/1 PALKHED,BANDHARA, TAL DINDORI,Dindori,Nashik,Maharashtra,422202-India
U01100MH2021PTC365469 SAHYADRI NILWANDI ZONE FARMERS PRODUCER COMPANY LIMITED Gat No. 251/1, Patalaghat, Nilwandi Taluka Dindori , Nashik, Maharashtra, India - 422202
U86100MH2025PTC462685 SHIVSHAKTI MEMORIAL HOSPITALS PRIVATE LIMITED 5/1/PLOT NO-6, SHIVSHAKTI,HOSPITAL PIRSAHEB DARG,,Dindori,Nashik,Maharashtra,422202-India
U15549MH2021PTC355705 UNI SPEC FOODS PRIVATE LIMITED Gat No. 352 Village Talegaon, Indore Rashegaon, Taluka Dindori, , Nashik, Maharashtra, India - 422202
U01407MH2013PTC251450 DESHMUKH AGRI-TECH PROCESSING PRIVATE LIMITED H. NO. 662 / 1 / 2 TALUKA DINDORI , DINDORI, Maharashtra, India - 422202
U15135MH2020PTC347257 DEVISRI AGRO FOODS PRIVATE LIMITED Gat No 376 Admeasuring area H 18/39/60 R Village Jalkhed, Taluka-Dindori , Nashik, Maharashtra, India - 422202
U24100MH2022PTC388047 NUTRISPACE AGRO CHEMICALS PRIVATE LIMITED GAT NO 158/1 JAULKE TALUKA DINDORI, NASHIK , nashik, Maharashtra, India - 422202
ACA-5255 LAKHMAPUR ISPAT LLP GAT No. 205, Plot No.45Lakhmapur, Dindori Dindori, Maharashtra, India - 422202
U36999MH2020PTC346862 HOZZCO INDUSTRIES PRIVATE LIMITED Survey No. 214/4/A & B, Plot No. 214, Talegaon, Dindori , Nashik, Maharashtra, India - 422202
U27109MH1996PTC098629 SHRI SALASAR ISPAT PRIVATE LIMITED GAT NO 201 PLOT NO 20 TO 24AT POST LAKHMAPUR TAL.DINDORI , DIST NASIK, Maharashtra, India - 422202
U01400MH2021PTC353441 MAHALES ADIVASI SHETAKRI PRODUCER COMPANY LIMITED G.NO 80 TALYACHAPADA SHIVAR POST WARE VARE 422202 , NASHIK, Maharashtra, India - 422202
U01400MH2020PTC345033 AGRICOLES RESEARCH FARMERS PRODUCER COMPANY LIMITED G NO 52 AT WAGHLUD 422202 TAL DINDORI DIST NASHIK , NASHIK, Maharashtra, India - 422202
U88900MH2025NPL443625 MATABENDKAI SOCIAL FOUNDATION H.No 449 chachadgaon,Dindori,Nashik,Maharashtra,422202-India
ACO-5443 RINOVA ELEMENTS LLP Gat No. 404,,Shivache Vawar,Dindoir,Nashik,Maharashtra,India-422202
U01639MH2024PTC421408 PALKHED BANDHARA ZONE FARMERS PRODUCER COMPANY LIMITED G.NO. 74, Palkhed,Dindori,Dindori,Nashik,Maharashtra,422202-India
U01611MH2024PTC418364 KADWA KISAN FARMERS PRODUCER COMPANY LIMITED H.No.344,Khadak Sukene,Dindori,Nashik,Maharashtra,422202-India
U01611MH2025PTC440244 JAY BHAWANI SENDRIYA FARMERS PRODUCER COMPANY LIMITED H. No. 286 Gaothan,Dindori,Dindori,Nashik,Maharashtra,422202-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10225997 2010-04-13 - 2011-05-18 30,000,000.00 IFCI LIMITED
10288670 2011-05-18 2017-03-16 2020-02-27 112,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
10288675 2011-05-26 2017-03-16 2020-02-27 112,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
10374997 2012-08-21 - 2015-06-19 100,000,000.00 THE RATNAKAR BANK LIMITED
10628195 2016-02-26 - 2017-07-05 1,041,000.00 Standard Chartered Bank
90226942 1997-03-26 1997-06-03 2009-07-13 2,000,000.00 UNION BANK OF INDIA
90228309 1990-08-10 1995-03-08 2009-07-13 1,100,000.00 UNION BANK OF INDIA
90228697 1993-11-01 - 2009-07-13 400,000.00 UNION BANK OF INDIA
90228887 1995-03-08 - 2009-07-13 5,000,000.00 UNION BANK OF INDIA
90229133 1996-11-21 - 2010-07-28 597,000.00 ANZ GRINDLAYS BANK
90229148 1996-12-23 1997-06-03 2010-06-29 240,000,000.00 THE INDUSTRIAL FINANCE COPORATION OF INDIA LTD.
90229218 1997-06-03 - 2008-02-14 50,000,000.00 DENA BANK
90229286 1997-12-04 2010-04-13 2011-05-18 30,000,000.00 IFCI LIMITED
90229352 1998-06-04 - 2008-02-14 20,000,000.00 DENA BANK
90229392 1998-10-03 - 2008-02-21 25,000,000.00 THE STATE BANK OF BIKANER & JAIPUR
90230894 1996-05-17 - 2010-08-26 510,000.00 ANZ GRINDLAYS BANK
90230904 1996-08-21 - 2010-08-26 599,000.00 ANZ GRINDLAYS BANK LTD.
90230996 1998-09-16 - 2008-02-14 10,000,000.00 DENA BANK
90232454 1988-08-30 - 2009-06-17 4,500,000.00 THE MAHARASHTRA STATE FINANCIAL CORPORATION
90232471 1991-06-06 1998-03-03 2011-11-01 6,000,000.00 SICOM LTD.
90232480 1993-09-22 - 2009-07-13 200,000.00 UNION BANK OF INDIA
90232483 1994-06-06 1997-04-15 2011-11-01 6,000,000.00 SIDCOM LTD.
100314647 2019-12-18 - 2021-10-11 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100323803 2020-02-10 2021-10-20 2022-10-28 15,000,000.00 RBL BANK LIMITED
100333270 2020-03-31 - 2021-10-11 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100406926 2020-12-22 - 2021-10-11 9,600,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100406945 2020-12-22 - 2021-10-11 9,600,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
100491724 2021-10-21 2022-12-03 - 200,000,000.00 ICICI BANK LIMITED
100693662 2023-03-17 2023-04-10 - 2,614,581,012.00 CATALYST TRUSTEESHIP 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

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