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      ENCUBE ETHICALS PRIVATE LIMITED

      CIN: U24230MH1995PTC092485
      Purchase Report

      ENCUBE ETHICALS PRIVATE LIMITED (CIN: U24230MH1995PTC092485) is a Private company incorporated on 07 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 101293030.00.

      ENCUBE ETHICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENCUBE ETHICALS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of ENCUBE ETHICALS PRIVATE LIMITED are MEHUL MADHUSUDAN SHAH, MADHUSUDAN NYALCHAND SHAH, NILESH NAVINCHANDRA MANIAR, HIMANSHU MAHENDRA GANDHI, and AMIT VARMA.

      ENCUBE ETHICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230MH1995PTC092485 and its registration number is 92485. Users may contact ENCUBE ETHICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENCUBE ETHICALS PRIVATE LIMITED is 803, B Wing, HDIL Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069.

      Current status of ENCUBE ETHICALS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ENCUBE ETHICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of ENCUBE ETHICALS

      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 ENCUBE ETHICALS 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 ENCUBE ETHICALS
      DIN Director Name Designation Appointment Date
      00312359 MEHUL MADHUSUDAN SHAH Managing Director 2016-07-15
      00314267 MADHUSUDAN NYALCHAND SHAH Director 1995-09-07
      00330165 NILESH NAVINCHANDRA MANIAR Director 2002-01-30
      00784178 HIMANSHU MAHENDRA GANDHI Director 2002-01-30
      02241746 AMIT VARMA Director 2021-06-28
      Past Directors & Key Managerial Personnel of ENCUBE ETHICALS
      DIN Director Name Designation Appointment Date Cessation
      06820663 RAJIV GULATI Additional Director - 2020-09-30
      06820663 RAJIV GULATI Director - 2021-05-10
      00147182 RENUKA RAMNATH Nominee Director - 2021-06-28
      00312359 MEHUL MADHUSUDAN SHAH Director - 2016-07-15
      02241746 AMIT VARMA Additional Director - 2021-06-28
      Other Directorships of RAJIV GULATI
      Company Name CIN Designation Appointment Date Cessation
      ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2017-10-06
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Additional Director - 2014-09-29
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director - 2014-11-08
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Additional Director - 2017-09-29
      APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Director - 2017-10-01
      VEDIC HERBONATICS PRIVATE LIMITED U24233DL2007PTC159184 Director 2015-02-23 Ongoing
      ELIPH NUTRITION PRIVATE LIMITED U24233HR2012PTC046158 Director 2018-10-10 Ongoing
      MCHEMIST GLOBAL PRIVATE LIMITED U52100DL2014PTC273913 Director - 2018-11-12
      REVAYU SYSTEMS PRIVATE LIMITED U74999DL2017PTC321435 Additional Director - 2022-11-28
      Other Directorships of RENUKA RAMNATH
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Designated Partner 2015-04-10 Ongoing
      SHRI NATH G CORPORATE MANAGEMENT SERVICES LLP AAZ-2710 Designated Partner 2021-10-29 Ongoing
      MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
      MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2023-02-22 Ongoing
      MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
      ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2011-09-30
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2022-05-18
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2015-08-28
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2019-10-21
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2009-04-20
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Nominee Director - 2018-10-10
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2015-09-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2015-09-29 Ongoing
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director 2024-08-01 Ongoing
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2019-09-11
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-10-15
      GEOMETRIC LIMITED L72200MH1994PLC077342 Nominee Director - 2009-01-13
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2015-09-22
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director - 2019-10-18
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2019-09-11
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2019-09-11 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
      PVR INOX LIMITED L74899MH1995PLC387971 Director 2013-09-27 Ongoing
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2012-09-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-09-18
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-08-02
      MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2013-09-27
      MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director - 2017-01-12
      RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2009-03-25
      ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Director - 2021-07-13
      ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2023-06-05
      TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Nominee Director 2023-07-05 Ongoing
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Additional Director - 2009-02-09
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-08
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-08
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2018-01-03
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2017-07-21 Ongoing
      BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-07-31
      MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2009-04-20
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2009-04-20
      B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Additional Director - 2013-09-28
      B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Director - 2014-04-18
      SHRI NATH G CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2010PTC204198 Director - 2021-10-28
      IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2020-11-06
      IVC ASSOCIATION U74900DL2010NPL198236 Director - 2022-05-16
      MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2009-06-05 Ongoing
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director 2017-03-30 Ongoing
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Director - 2009-06-24
      MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Managing Director 2023-05-30 Ongoing
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2020-04-07
      TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director - 2017-01-12
      MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Director 2016-07-25 Ongoing
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
      MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
      IKP KNOWLEDGE PARK U92190TG1998NPL029821 Nominee Director - 2008-09-01
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2008-04-25
      Other Directorships of MEHUL MADHUSUDAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      RELIEF PHARMACEUTICALS PRIVATE LIMITED U24239MH1981PTC024506 Director 1998-10-31 Ongoing
      CONFIRA LABORATORIES PRIVATE LIMITED U24290MH2019PTC319509 Director 2019-01-14 Ongoing
      CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74110MH2000PTC124315 Director 2005-11-25 Ongoing
      Other Directorships of MADHUSUDAN NYALCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      RELIEF PHARMACEUTICALS PRIVATE LIMITED U24239MH1981PTC024506 Director 1981-05-30 Ongoing
      CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74110MH2000PTC124315 Director 2005-11-25 Ongoing
      Other Directorships of NILESH NAVINCHANDRA MANIAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-25
      UNIQUE SKYLINES PRIVATE LIMITED U45209MH2011PTC224359 Director 2011-11-24 Ongoing
      KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1990PTC058485 Director - 2009-01-01
      TAKSHIL FINANCIAL SERVICES PRIVATE LIMITED U67100MH2022PTC378565 Director 2022-03-17 Ongoing
      ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED U67120MH1997PTC109640 Additional Director - 2008-09-18
      ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED U67120MH1997PTC109640 Director 2008-09-18 Ongoing
      ANVIL WEALTH MANAGEMENT PRIVATE LIMITED U67190MH2007PTC171861 Director 2007-06-21 Ongoing
      CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74110MH2000PTC124315 Director 2004-09-15 Ongoing
      ANVIL COMMODITIES PRIVATE LIMITED U74120MH2012PTC239115 Director 2012-12-26 Ongoing
      Other Directorships of HIMANSHU MAHENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TAKSHIL FINANCIAL SERVICES PRIVATE LIMITED U67100MH2022PTC378565 Director 2022-03-17 Ongoing
      ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED U67120MH1997PTC109640 Director 1997-09-01 Ongoing
      CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74110MH2000PTC124315 Director 2004-09-15 Ongoing
      ANVIL COMMODITIES PRIVATE LIMITED U74120MH2012PTC239115 Director 2012-12-26 Ongoing
      Other Directorships of AMIT VARMA
      Company Name CIN Designation Appointment Date Cessation
      CNEXT HEALTH SOLUTIONS LLP AAE-8138 Designated Partner 2015-09-24 Ongoing
      HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2017-08-10
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-04-01
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2015-05-29
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2016-08-05
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-08-19
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2013-09-30
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Alternate Director - 2013-09-04
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2014-06-26
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Nominee Director - 2012-08-02
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2012-12-21
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2019-11-13
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director - 2024-01-17
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2013-08-13
      QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2014-05-29 Ongoing
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2012-01-27
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Additional Director - 2022-03-07
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Nominee Director - 2022-06-21
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2012-05-23
      QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2013PTC248716 Director 2013-02-26 Ongoing
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2016-01-20 Ongoing
      VIMAKR PRIVATE LIMITED. U74999DL2016PTC307261 Director 2016-10-18 Ongoing
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2024-05-08
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director 2024-05-13 Ongoing
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2009-09-22
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2010-02-17
      ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Additional Director - 2016-08-29
      ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Director - 2024-03-22
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-09-29
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-09-12 Ongoing
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2009-09-30
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2012-12-20
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2012-05-23
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director 2010-05-20 Ongoing
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2015-11-18 Ongoing
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Nominee Director - 2022-04-12

      CIN Company Name Company Address
      U74999MH2015PTC265022 SMOKESCREEN TECHNOLOGIES PRIVATE LIMITED 1st Floor, D-Wing, HDIL Kaledonia, Sahar Road Andheri – East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      AAM-1769 ANVIL FARLAP LLP Kaledonia, Unit B/603, 06th Floor, 'B' Wing,Sahar Road, Sambhaji Nagar, Andheri East, Mumbai, Maharashtra, India - 400069
      U67190MH2007PTC171861 ANVIL WEALTH MANAGEMENT PRIVATE LIMITED Kaledonia, Unit B/603, 06th Floor, ‘B’ Wing, Sahar Road, Sambhaji Nagar, Andheri-(East), , Mumbai, Maharashtra, India - 400069
      U67120MH1997PTC109640 ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED Kaledonia, Unit B-603, 06th Floor B Wing, Sahar Road, Sambhaji Nagar, Andheri-(East) , Mumbai, Maharashtra, India - 400069
      U74140MH2006PTC163998 ADMISI COMMODITIES PRIVATE LIMITED Kaledonia (HDIL Building) Level 7 B Wing Office 4A Sahar Road, Opp.Vijay Nagar Housing S ociety , Andheri East, Maharashtra, India - 400069
      U65990MH2020PTC343041 BLINC INVESTMENT MANAGEMENT PRIVATE LIMITED Level 1, C wing, HDIL Kaledonia, Sahar Road, Andheri - East, , Mumbai, Maharashtra, India - 400069
      U74999MH2013PTC248320 BLINC MANAGEMENT ADVISORS PRIVATE LIMITED Level 1, C wing, HDIL Kaledonia, Sahar Road, Andheri - East, , Mumbai, Maharashtra, India - 400069
      U93090MH2017PTC297072 GRAVITAS GLOBAL SOLUTIONS PRIVATE LIMITED 1ST FLOOR, D-WING, HDIL KALEDONIA, SAHAR ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400069
      U72900MH2022PTC383425 SIEAP ADVISORY PRIVATE LIMITED 604A, B-Wing, 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road,,AndheriEast,Mumbai City,Maharashtra,400069-India
      U74999MH2021PTC372110 SAKSHAM SCORE PRIVATE LIMITED 604A, B- Wing 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U26994MH2019PTC332430 GR8SKY AGGREGATES MANUFACTURING PRIVATE LIMITED Office-4, 9th Floor, B Wing, Kaledonia, Sahar Road Opp. Vijay Nagar Society, Andheri East , Mumbai, Maharashtra, India - 400069
      AAC-7924 ICON VALUATION LLP Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069
      U92120MH2008PTC179971 FRIDAY PREMIERE PRIVATE LIMITED Office No. 504, B Wing, 5th Floor, HDIL- Kaledonia Sahar Road, Opp. Vijay Nagar Society, An dheri East , Mumbai, Maharashtra, India - 400069
      U15142MH1982PTC027550 ADM TRADING INDIA PRIVATE LIMITED KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069
      U67190MH2012PTC228875 ADMISI FOREX INDIA PRIVATE LIMITED Kaledonia(HDIL Building) Level 7 B Wing Office No. 4A Sahar Road Opp Vijay Nagar Hou Soc An dheri East , MUMBAI, Maharashtra, India - 400069
      U99999MH1995PTC090399 WILD FLAVORS (INDIA) PRIVATE LIMITED KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2014PTC258375 MOMSAYS PRIVATE LIMITED Office No. 504, B Wing, 5th Floor, HDIL- Kaledonia Sahar Road, Opp. Vijay Nagar Society, An dheri East , Mumbai, Maharashtra, India - 400069
      AAI-0379 S G C O & CO LLP 4A Kaledonia, HDIL, 2nd Floor, Sahar Road Near Andheri Station, Andheri East Mumbai, Maharashtra, India - 400069
      U72900MH2020PTC339683 TINYTUSK VENTURES PRIVATE LIMITED 4-B, 5th Floor, Kaledonia (HDIL), Opp. Vijayanagar Society, Sahar Road, , KOLDONGRI, ANDHERI (EAST), Maharashtra, India - 400069
      U62099MH2018FTC317439 LAZYPAY PRIVATE LIMITED Unit No. 403B,, 4th Floor, Kaledonia,Sahar Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      U46529MH2025FTC456300 SENSUS METERING INDIA PRIVATE LIMITED Kaledonia-Andheri, Unit 1B, A Wing,5th floor, Sahar Road, Off Western Express Highway,,Mumbai,Mumbai,Maharashtra,400069-India
      U65990MH1994PTC079242 LOVELEEN FINANCE (INDIA) PRIVATE LIMITED 103/ Wing J, Kalpita Enclave CHS Ltd,Swami Nityanand Marg, Sahar Road, Near HDIL Tower, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      ABB-6969 DEV LANDMARK INVENTURES LLP Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069
      AAM-0381 JRT HOLDINGS LLP 602, A-WING, KALEDONIA BUILDING, SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U24290MH2019PTC319509 CONFIRA LABORATORIES PRIVATE LIMITED 804, B Wing, 8th Floor, HDIL, Kaledonia, Sahar Road, , Mumbai, Maharashtra, India - 400069
      U74999MH2016PTC289102 GOOMO LEISURE SOLUTIONS PRIVATE LIMITED Red Brick HDIL Kaledonia, Level 1, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      AAB-9807 VASTUSRUSHTI REALTORS LLP 107,B WING, OMKAR CO-OP SOCIETY ANDHERI SAHAR ROAD, VILEPARLE -EAST MUMBAI, Maharashtra, India - 400069
      U72200MH2019PTC319521 GODUTCH TECHNOLOGIES PRIVATE LIMITED 1st Floor, D-Wong, HDIL Kaledonia Sahar Road, Andheri-East , Mumbai, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10037554 2007-02-03 2008-08-22 2009-09-01 20,000,000.00 ICICI BANK LIMITED
      10151659 2009-03-20 2009-04-09 2010-03-15 6,600,000.00 JANAKALYAN SAHAKARI BANK LIMITED
      10151660 2009-03-20 - 2010-04-08 5,000,000.00 JANAKALYAN SAHAKARI BANK LIMITED
      10171735 2009-07-31 2023-03-23 - 1,910,000,000.00 HDFC BANK LIMITED
      90387751 2005-10-10 - 2009-09-01 20,000,000.00 ICICI BANK LTD.
      100255225 2019-03-22 2020-08-07 - 621,000,000.00 CITI BANK N.A.

      • Email ID
      • Website
      • Address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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