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CHEMINOVA INDIA LIMITED

CIN: U24100MH1986PLC038627

CHEMINOVA INDIA LIMITED (CIN: U24100MH1986PLC038627) is a Public company incorporated on 15 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 690000000.00 and its paid up capital is Rs. 303500000.00.

CHEMINOVA INDIA 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.CHEMINOVA INDIA LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of CHEMINOVA INDIA LIMITED are DEEPA BATRA, VENKATA NAGENDRA RAVIKANTH ANNAVARAPU, MANOJ KHANNA, and CHAPPA APPALA SWAMY NAIDU.

CHEMINOVA INDIA LIMITED's Corporate Identification Number (CIN) is U24100MH1986PLC038627 and its registration number is 38627. Users may contact CHEMINOVA INDIA LIMITED on its Email address - [email protected]. Registered address of CHEMINOVA INDIA LIMITED is TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098.

Current status of CHEMINOVA 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 CHEMINOVA 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 CHEMINOVA 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 CHEMINOVA INDIA
DIN Director Name Designation Appointment Date
09500407 DEEPA BATRA Director 2022-03-12
08369288 VENKATA NAGENDRA RAVIKANTH ANNAVARAPU Director 2021-12-29
07856891 MANOJ KHANNA Director 2023-10-27
10171746 CHAPPA APPALA SWAMY NAIDU Director 2023-06-28
Past Directors & Key Managerial Personnel of CHEMINOVA INDIA
DIN Director Name Designation Appointment Date Cessation
00051003 NIELS MORTEN HJORT Director - 2015-05-05
00895784 AJIT INAMDAR Additional Director - 2010-01-01
00895784 AJIT INAMDAR Alternate Director - 2009-10-22
00895784 AJIT INAMDAR CFO(KMP) - 2017-06-02
00895784 AJIT INAMDAR Whole-time director - 2017-06-02
02893644 MEHERNOSH MEHERJI BEHRAMKAMDIN Additional Director - 2010-01-01
02893644 MEHERNOSH MEHERJI BEHRAMKAMDIN Whole-time director - 2015-12-31
03303160 JESPER BARSLUND JACOBSEN Additional Director - 2011-06-28
03303160 JESPER BARSLUND JACOBSEN Director - 2013-11-21
09500407 DEEPA BATRA Additional Director - 2022-09-27
00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2016-06-17
00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2021-03-07
01776461 PRAMOD NARAYAN KARLEKAR Additional Director - 2008-06-16
01776461 PRAMOD NARAYAN KARLEKAR Managing Director - 2017-08-31
01923594 KURT PEDERSEN KAALUND Additional Director - 2008-06-04
01923594 KURT PEDERSEN KAALUND Director - 2013-11-13
02227854 RADHA SINGH Additional Director - 2016-06-17
02227854 RADHA SINGH Director - 2016-03-01
06847365 RENE SCHNEIDER Director - 2015-04-21
06896404 ANJANA GREWAL Additional Director - 2016-06-17
06896404 ANJANA GREWAL Director - 2016-03-01
07993484 PRAMOD REDDY THOTA Additional Director - 2018-06-29
07993484 PRAMOD REDDY THOTA Director - 2021-07-26
08369288 VENKATA NAGENDRA RAVIKANTH ANNAVARAPU Additional Director - 2021-12-29
06846801 ANTON BRO Director - 2016-04-29
07855620 NILESH AVINASH LIMAYE Additional Director - 2017-06-27
07855620 NILESH AVINASH LIMAYE Director - 2023-06-08
07856891 MANOJ KHANNA Additional Director - 2017-06-27
07856891 MANOJ KHANNA CEO - 2023-09-27
07856891 MANOJ KHANNA Director - 2020-09-27
09658818 DENNIS ANGELO DIAS CEO(KMP) - 2020-03-31
10171746 CHAPPA APPALA SWAMY NAIDU Additional Director - 2023-09-29
06853212 JAIME GOMEZ ARNAU Director - 2015-03-31
00027523 NINAD DWARKANATH GUPTE Managing Director - 2008-06-04
Other Directorships of NIELS MORTEN HJORT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT INAMDAR
Company Name CIN Designation Appointment Date Cessation
GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Director - 2007-08-30
APT CROP SCIENCES PRIVATE LIMITED U24111MH2018PTC311796 Director 2018-07-12 Ongoing
SFC CORPORATION PRIVATE LIMITED U24232MH2020PTC348176 Director 2020-10-19 Ongoing
SFC GLOBAL PRIVATE LIMITED U24290MH2020PTC348038 Director 2020-10-16 Ongoing
SFC INDIA PRIVATE LIMITED U24290MH2020PTC348265 Director 2020-10-20 Ongoing
SUDARSHAN FARM CHEMICALS INDIA PRIVATE LIMITED U24299MH2018PTC311074 Director - 2018-07-23
SUDARSHAN FARM CHEMICALS INDIA PRIVATE LIMITED U24299MH2018PTC311074 Whole-time director 2018-07-23 Ongoing
KIE AGRO SOLUTIONS PRIVATE LIMITED U24299MH2018PTC311937 Director 2018-07-16 Ongoing
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Additional Director - 2017-09-30
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Director - 2019-08-19
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2016-03-31
Other Directorships of MEHERNOSH MEHERJI BEHRAMKAMDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JESPER BARSLUND JACOBSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPA BATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Company Name CIN Designation Appointment Date Cessation
QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
Other Directorships of PRAMOD NARAYAN KARLEKAR
Other Directorships of KURT PEDERSEN KAALUND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHA SINGH
Company Name CIN Designation Appointment Date Cessation
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2022-09-15
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director appointed in casual vacancy - 2012-09-14
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2008-09-18
YES BANK LIMITED L65190MH2003PLC143249 Director - 2016-10-30
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2010-09-30
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2020-02-06
INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2009-01-14
Other Directorships of RENE SCHNEIDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJANA GREWAL
Company Name CIN Designation Appointment Date Cessation
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2014-08-05
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2019-07-17
LAXMI DENTAL LIMITED L51507MH2004PLC147394 Additional Director - 2024-08-15
LAXMI DENTAL LIMITED L51507MH2004PLC147394 Director 2024-08-01 Ongoing
FFPL FINSERV PRIVATE LIMITED U66190MH1994PTC216496 Additional Director - 2017-09-28
FFPL FINSERV PRIVATE LIMITED U66190MH1994PTC216496 Director - 2022-05-18
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2017-09-28
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2022-02-16
Other Directorships of PRAMOD REDDY THOTA
Company Name CIN Designation Appointment Date Cessation
FMC INDIA PRIVATE LIMITED U02429MH2000PTC324443 Additional Director - 2017-12-14
FMC INDIA PRIVATE LIMITED U02429MH2000PTC324443 Director - 2021-10-11
CROPLIFE INDIA U91110DL1980GAP216937 Additional Director - 2018-09-14
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2021-01-28
Other Directorships of VENKATA NAGENDRA RAVIKANTH ANNAVARAPU
Company Name CIN Designation Appointment Date Cessation
FMC INDIA PRIVATE LIMITED U02429MH2000PTC324443 Additional Director - 2019-12-27
FMC INDIA PRIVATE LIMITED U02429MH2000PTC324443 Director 2019-12-27 Ongoing
CROPLIFE INDIA U91110DL1980GAP216937 Additional Director - 2021-09-29
CROPLIFE INDIA U91110DL1980GAP216937 Director 2021-09-29 Ongoing
Other Directorships of ANTON BRO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH AVINASH LIMAYE
Company Name CIN Designation Appointment Date Cessation
FMC INDIA PRIVATE LIMITED U02429MH2000PTC324443 Company Secretary - 2023-12-08
BAYER ZYDUS PHARMA PRIVATE LIMITED U24233MH2011PTC213118 Company Secretary - 2014-10-31
BULI CHEMICALS INDIA PRIVATE LIMITED U24297MH2018FTC348198 Director - 2019-02-07
BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Company Secretary - 2016-10-10
ROCHE INDIA HEALTHCARE INSTITUTE U85320MH2019NPL330482 Additional Director 2024-05-27 Ongoing
Other Directorships of MANOJ KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DENNIS ANGELO DIAS
Company Name CIN Designation Appointment Date Cessation
ROTAM CROP PROTECTION PRIVATE LIMITED U01400MH2011FTC218278 Additional Director - 2022-09-30
ROTAM CROP PROTECTION PRIVATE LIMITED U01400MH2011FTC218278 Director 2022-07-19 Ongoing
ROTAM AGROCHEMICAL COMPANY PRIVATE LIMITED U51909MH2010FTC205060 Additional Director - 2022-09-30
ROTAM AGROCHEMICAL COMPANY PRIVATE LIMITED U51909MH2010FTC205060 Director 2022-07-19 Ongoing
Other Directorships of CHAPPA APPALA SWAMY NAIDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIME GOMEZ ARNAU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NINAD DWARKANATH GUPTE
Company Name CIN Designation Appointment Date Cessation
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Additional Director - 2008-08-22
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 2008-08-22 Ongoing
SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Additional Director - 2019-12-27
SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director 2019-12-27 Ongoing
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2012-08-01
EXCEL CROP CARE LTD L74999MH1964PLC012878 Managing Director 2016-10-26 Ongoing
EXCEL CROP CARE LTD L74999MH1964PLC012878 Managing Director - 2015-08-01
EXCEL GENETICS LIMITED U02412GJ2006PLC049495 Additional Director - 2010-07-19
EXCEL GENETICS LIMITED U02412GJ2006PLC049495 Director - 2015-09-14
AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Managing Director - 2011-07-18
CROP CARE FEDERATION OF INDIA U24211DL1970NPL005200 Director - 2011-09-23
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director - 2017-02-24
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director appointed in casual vacancy - 2010-08-23
SHOP FOR CHANGE FAIR TRADE. U74999MH2009NPL189443 Director - 2011-10-01
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2015-09-23

CIN Company Name Company Address
U67190MH1998PTC471700 ACTIS ADVISERS PRIVATE LIMITED 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India
U93090MH2010FTC209391 LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098
U45202MH2010PTC209117 JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
U74999MH2013FTC250159 INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098
U45400MH2007PTC171668 VH TOWNSHIP PRIVATE LIMITED TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098
U74140MH2003PTC139713 TCG ADVISORY SERVICES PRIVATE LIMITED TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098
U74999MH2003PLC141236 INTERNATIONAL BIOTECH PARK LIMITED TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098
U47733MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India
U74110MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
U36912MH2008PTC183268 FOREVERMARK DIAMONDS PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
U63119MH2024FTC429211 GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
U64990MH2023FTC412762 OPTIVER INDIA SECURITIES PRIVATE LIMITED Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
U65999MH2017FTC293762 SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098
U72900MH1993PLC131900 ICICI SECURITIES PRIMARY DEALERSHIP LIMITED 501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex B andra (E) , MUMBAI, Maharashtra, India - 400098
F01831 MASHREQ BANK PSC TCG FINANCIAL CENTRE, C- 53, G BLOCK,BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400098
U02429MH2000PTC324443 FMC INDIA PRIVATE LIMITED TCG Financial Centre, 2nd Floor, C-53, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400098
ACG-2191 LCATTERTON INDIA SPONSOR LLP Unit 902, TCG Financial Centre, Floor 9,,Plot No. C-53, G Block, BKC, Bandra East,Mumbai,Mumbai,Maharashtra,India-400098
U41000MH2025PTC450980 ELARIS REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U41000MH2025PTC452190 ALTMARK REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U45200MH1982PLC026214 WADHWAGROUP HOLDINGS LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68100MH2023PTC404680 MOUNT MARY REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68100MH2024PTC422727 WISE CITY MAGNOLIA MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68200MH2023PTC412179 WISE CITY TOWNSHIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68200MH2024PTC422741 WISE CITY RESERVES MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U70200MH2024PTC431307 WADHWA CAPITAL ADVISORY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68200MH2023PTC412157 WISE CITY TULIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G - Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
F00471 CITI BANK N.A., 14th Floor, First International Financial Centre, G Block, Bandra Kurla Complex, Bandra (E,ast),Mumbai,Maharashtra,India-400098
U33300MH1947PTC006098 ROLEX WATCH COMPANY PRIVATE LIMITED 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
U70200MH2018PTC313753 WADHWA DREAMSCAPES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex,Bandra (E) , MUMBAI, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10159915 2009-04-23 2012-04-10 2016-06-29 1,000,000,000.00 INDUSIND BANK LTD.
10186511 2009-10-01 2015-02-11 2016-07-21 1,500,000,000.00 IDBI Bank Limited
10193171 2009-12-10 - 2016-05-31 200,000,000.00 HDFC BANK LIMITED
10273612 2011-03-14 2014-07-09 2015-09-03 900,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10364123 2012-05-14 - 2014-05-20 410,000,000.00 YES BANK LIMITED
10376933 2012-09-07 2013-06-18 2015-07-21 700,000,000.00 Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)
10389057 2012-10-25 2014-07-23 2016-06-02 750,000,000.00 ING VYSYA BANK LIMITED
10435524 2013-06-11 - 2014-07-21 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
90217242 1988-07-14 - 2012-08-28 30,000,000.00 BANQUE NATIONALE DE PARIS
90217531 1991-09-27 1999-10-14 2002-08-27 33,000,000.00 OMAN INTERNATIONAL BANK SAOG
90217702 1993-08-21 1997-06-30 1998-08-11 5,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
90217737 1993-12-06 1994-11-17 1998-12-17 248,000,000.00 STATE BANK OF INDIA
90217824 1994-08-04 - 1998-07-31 105,000,000.00 THE BRITISH BANK OF THE MIDDLE EAST
90217867 1995-01-03 2002-06-13 2003-12-23 270,000,000.00 CREDIT AGRICOLE INDOSUEZ
90217953 1995-10-31 - - 50,000,000.00 INTERNATIONAL NEDERLANDEN BANK
90218064 1997-02-26 1997-03-21 1998-07-27 50,000,000.00 GUJARAT INDUSTRIAL INVESTMENT CORPN. LIMITED
90218199 1998-08-13 - 2012-07-25 110,000,000.00 CORPORATION BANK
90218402 2001-04-12 1998-03-05 2012-07-31 450,000,000.00 IDBI BANK LIMITED
90218544 2003-11-13 2012-11-19 2016-04-22 750,000,000.00 The Bank of Nova Scotia
90218574 2004-06-25 - 2012-07-10 200,000,000.00 BNP PARIBAS
90219153 2001-12-28 2001-12-28 2010-03-12 250,000,000.00 CITIBANK N.A.
90219627 1995-01-03 2002-06-13 2003-12-23 270,000,000.00 CREDIT AGRICOLE INDOSUEZ
90219700 1997-12-30 - 2011-09-19 300,000,000.00 ABN AMRO BANK N.V.
100103038 2016-08-31 - 2017-06-30 2,440,000.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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