• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

      CIN: U24230MH2003PLC141898
      Purchase Report

      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED (CIN: U24230MH2003PLC141898) is a Public company incorporated on 27 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1042500000.00 and its paid up capital is Rs. 117577630.00.

      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMNIACTIVE HEALTH TECHNOLOGIES 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 OMNIACTIVE HEALTH TECHNOLOGIES LIMITED are MILIND SHRIPAD SARWATE, SANJAY JAYSINH MARIWALA, DHIRAJ PODDAR, RUPA RAJUL VORA, LEENDERT HENDRIK STAAL, and VISHAL GUPTA.

      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U24230MH2003PLC141898 and its registration number is 141898. Users may contact OMNIACTIVE HEALTH TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of OMNIACTIVE HEALTH TECHNOLOGIES

      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 OMNIACTIVE HEALTH TECHNOLOGIES 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 OMNIACTIVE HEALTH TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      00109854 MILIND SHRIPAD SARWATE Director 2020-09-21
      01111537 SANJAY JAYSINH MARIWALA Managing Director 2008-05-01
      01946905 DHIRAJ PODDAR Nominee Director 2021-01-07
      01831916 RUPA RAJUL VORA Director 2022-07-21
      07740697 LEENDERT HENDRIK STAAL Director 2021-01-19
      09442347 VISHAL GUPTA Nominee Director 2022-07-21
      Past Directors & Key Managerial Personnel of OMNIACTIVE HEALTH TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      00109854 MILIND SHRIPAD SARWATE Additional Director - 2020-09-21
      00854497 MOHAN JAYASINH MARIWALA Director - 2017-11-21
      01111537 SANJAY JAYSINH MARIWALA Director - 2008-05-01
      02249582 DEEP MISHRA Additional Director - 2016-12-30
      02249582 DEEP MISHRA Nominee Director - 2018-11-20
      08277173 ARJUN OBEROI Nominee Director - 2021-01-07
      00182835 JAYASINH VALLABHDAS MARIWALA Director - 2020-11-02
      01208256 JAYASINH JIVANDAS NEGANDHI Additional Director - 2008-03-01
      01208256 JAYASINH JIVANDAS NEGANDHI Whole-time director - 2014-02-28
      01946905 DHIRAJ PODDAR Additional Director - 2021-01-07
      06592153 ASHOKE ROY CFO(KMP) - 2018-08-31
      07367868 KETAKI SANAT BHAGWATI Additional Director - 2018-09-21
      07367868 KETAKI SANAT BHAGWATI Director - 2022-06-01
      01831916 RUPA RAJUL VORA Additional Director - 2022-08-24
      06623472 HIREN MAHESH DOSHI Additional Director - 2013-09-30
      06623472 HIREN MAHESH DOSHI Director - 2021-01-07
      00018643 METHIL SREENIVASAN ACHUTHAKUMAR Additional Director - 2016-12-02
      00018643 METHIL SREENIVASAN ACHUTHAKUMAR Director - 2020-11-02
      00044621 RAJEEV BAKSHI Additional Director - 2018-09-21
      00044621 RAJEEV BAKSHI Director - 2020-11-02
      00193786 AJAY JAYASINH MARIWALA Director - 2016-12-30
      03319397 NARESH BHUNESHWAR PATWARI Additional Director - 2021-01-07
      03319397 NARESH BHUNESHWAR PATWARI Nominee Director - 2022-01-27
      07740697 LEENDERT HENDRIK STAAL Additional Director - 2021-01-19
      07740697 LEENDERT HENDRIK STAAL Nominee Director - 2021-01-07
      08694913 GURU PRASAD RAMANATHAN Additional Director - 2020-09-21
      08694913 GURU PRASAD RAMANATHAN Director - 2020-11-02
      09442347 VISHAL GUPTA Additional Director - 2022-08-24
      Other Directorships of MILIND SHRIPAD SARWATE
      Company Name CIN Designation Appointment Date Cessation
      INCREATE VALUE ADVISORS LLP AAD-6600 Designated Partner 2015-03-29 Ongoing
      WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
      INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP AAL-9609 Designated Partner 2018-02-08 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Company Secretary - 2007-04-01
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-10-30
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2022-04-20
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2021-10-21 Ongoing
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2016-08-12
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2020-10-28
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
      CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-07-16
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-16 Ongoing
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-01-27
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2025-01-26
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2019-04-01 Ongoing
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2024-03-31
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2017-08-01
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-08-14
      MINDTREE LIMITED L72200KA1999PLC025564 Director - 2020-04-24
      GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2005-12-23 Ongoing
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2020-07-04
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2020-07-04 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2023-09-06
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-08-16
      SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2021-01-17
      SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Director 2021-01-17 Ongoing
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2015-09-30
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-08-30
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2024-11-03
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2014-03-12
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
      HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director 2020-08-08 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2018-09-29
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-11-04
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2013-09-30
      INCREATE FOUNDATION U85200MH2020NPL338762 Director 2020-03-13 Ongoing
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
      MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director - 2014-03-25
      Other Directorships of MOHAN JAYASINH MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      MJM CAPSOL LLP AAU-2245 Designated Partner 2021-02-08 Ongoing
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Nominee Director - 2014-07-31
      AUTO HANGAR ADVANTAGE PRIVATE LIMITED U34300MH2019PTC325463 Director 2019-05-16 Ongoing
      REDLINE AUTOMOTIVE PRIVATE LIMITED U50300MH2004PTC147671 Director 2009-10-01 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 2006-10-18 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Managing Director 1994-08-18 Ongoing
      ID GOURMET INDIA PRIVATE LIMITED U52100MH2009PTC197292 Director - 2021-04-15
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Additional Director - 2023-09-29
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director 2023-05-23 Ongoing
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director - 2018-07-23
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Director 2004-09-30 Ongoing
      MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140KL2009PTC023943 Director 2009-03-16 Ongoing
      EP TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC175457 Director - 2008-08-01
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
      Other Directorships of SANJAY JAYSINH MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      ARTISTIC SPACES LLP AAH-9379 Designated Partner 2016-12-03 Ongoing
      ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
      JVM CAPSOL LLP AAU-2239 Designated Partner 2020-10-13 Ongoing
      MJM CAPSOL LLP AAU-2245 Designated Partner 2020-10-13 Ongoing
      PEPPER HEALTHCARE LLP AAW-0548 Designated Partner 2021-02-25 Ongoing
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Additional Director - 2021-09-13
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director 2021-09-13 Ongoing
      INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
      INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 1997-08-13 Ongoing
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2011-09-30 Ongoing
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
      KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED U15499KL1997PTC011975 Director 1997-12-19 Ongoing
      NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED U24230MH2008PTC183329 Director 2008-06-09 Ongoing
      OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
      PAEON WELLNESS AND NUTRITION LIMITED U24304MH2016PLC287536 Director 2016-11-09 Ongoing
      SETU NUTRITION PRIVATE LIMITED U24304MH2020PTC337274 Director 2020-02-06 Ongoing
      KANMAR INFRASTRUCTURE AND SEZ PRIVATE LIMITED U45203KL2007PTC021367 Director 2007-10-30 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1993-12-15 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1999-06-21 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2000-08-14 Ongoing
      COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2018-09-12
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Managing Director - 2017-01-01
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2019-02-05
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
      ZIVIA PHARMACY PRIVATE LIMITED U52100MH2021PTC368016 Director 2021-09-23 Ongoing
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Additional Director - 2021-11-30
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Director 2021-11-30 Ongoing
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2007-07-31
      MARMEN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC021896 Director 2008-02-21 Ongoing
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2009-03-16 Ongoing
      NUTRITI INGREDIENTS PRIVATE LIMITED U74990MH2010PTC201260 Director 2010-03-24 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2022-06-29 Ongoing
      ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA U74999MH2020NPL345443 Director 2020-09-07 Ongoing
      EDENCE LIFE SCIENCES PRIVATE LIMITED U74999MH2020PTC346908 Director 2020-09-29 Ongoing
      SJM CAPSOL PRIVATE LIMITED U74999MH2020PTC348446 Director 2020-10-22 Ongoing
      ZIVIA HEALTHCARE PRIVATE LIMITED U85110MH2021PTC363758 Director 2021-07-12 Ongoing
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director 2022-09-30 Ongoing
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director - 2020-12-30
      Other Directorships of DEEP MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MOUNT NATHAN TRADE PARTNERS LLP AAO-1542 Designated Partner 2019-01-29 Ongoing
      XQ SPONSOR LLP AAO-9680 Designated Partner 2019-04-20 Ongoing
      XQ ADVISORS INDIA LLP AAP-1517 Designated Partner 2019-05-01 Ongoing
      Zsorted Minds India LLP ABA-9022 Designated Partner 2022-04-20 Ongoing
      UNAPRIME HEALTHCARE LLP ACG-5798 Designated Partner - 2024-06-16
      UNAPRIME HEALTHCARE LLP ACG-5798 Partner 2024-04-11 Ongoing
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2018-11-05
      INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
      INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2018-10-25
      BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2015-02-26
      OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2013-10-29
      OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Director - 2013-02-20
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2012-03-21
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2010-09-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2011-07-15
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Nominee Director - 2017-11-01
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Additional Director - 2010-08-31
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
      MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Alternate Director - 2008-09-27
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2011-07-21
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2010-09-28
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2011-07-15
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2013-09-30
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2017-08-31
      SEASONS AND SOUL CONSUMER PRODUCTS PRIVATE LIMITED U51100MH2015PTC270725 Director 2015-12-03 Ongoing
      OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director - 2017-11-17
      THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2011-07-21
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2017-02-01
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2018-10-24
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2011-07-20
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-08-28
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-05-03
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2010-09-30
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2011-07-21
      MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Alternate Director - 2008-09-27
      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Additional Director - 2014-09-30
      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2018-11-02
      RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2018-11-12
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2010-09-25
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2011-07-21
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2016-04-01
      ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2018-10-30
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director 2012-09-27 Ongoing
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Additional Director - 2013-10-29
      VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2018-11-02
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2017-02-15
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2017-02-15
      ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2008-09-26
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2017-02-15
      OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director - 2017-11-17
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
      91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director - 2018-10-30
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director 2020-06-03 Ongoing
      EDUTOR TECHNOLOGIES INDIA PRIVATE LIMITED U80904AP2009PTC064404 Director - 2016-04-15
      SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED U80904DL2010PTC204512 Director - 2015-02-26
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2015-11-27
      LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Additional Director - 2024-07-05
      LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Director 2024-08-02 Ongoing
      Other Directorships of ARJUN OBEROI
      Company Name CIN Designation Appointment Date Cessation
      SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Additional Director - 2022-09-12
      SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Director 2022-09-12 Ongoing
      CPC DIAGNOSTICS PRIVATE LIMITED U52599TN1991PTC021095 Additional Director - 2019-01-07
      CPC DIAGNOSTICS PRIVATE LIMITED U52599TN1991PTC021095 Director - 2019-10-16
      RUBICON RESEARCH PRIVATE LIMITED U73100MH1999PTC119744 Additional Director - 2019-04-03
      INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Nominee Director 2019-05-16 Ongoing
      Other Directorships of JAYASINH VALLABHDAS MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      JVM CAPSOL LLP AAU-2239 Designated Partner 2021-02-08 Ongoing
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director - 2021-05-15
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2006-08-17 Ongoing
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Additional Director - 2010-07-15
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Director 2010-07-15 Ongoing
      OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
      NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Director - 2008-01-10
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1963-06-19 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2002-03-18 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2015-03-20
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2014-03-31
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director - 2018-07-23
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2010-08-27
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Director 2004-09-30 Ongoing
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Additional Director - 2017-09-30
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      OMNIACTIVE IMPROVING LIVES FOUNDATION U85320MH2018NPL305988 Director 2018-03-07 Ongoing
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      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Additional Director - 2007-06-16
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2007-06-16 Ongoing
      KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED U45203KL2007PTC021367 Director 2007-10-30 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2007-02-01
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2014-03-31
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Whole-time director - 2007-09-27
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      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Alternate Director - 2008-05-08
      PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Director - 2018-07-13
      PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Nominee Director - 2024-09-30
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      FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Alternate Director - 2010-07-15
      POWERICA LIMITED U31100MH1984PLC032825 Alternate Director - 2010-07-15
      SYNOKEM PHARMACEUTICALS LIMITED U34239DL1983PLC016353 Additional Director - 2023-01-18
      SYNOKEM PHARMACEUTICALS LIMITED U34239DL1983PLC016353 Nominee Director 2024-08-01 Ongoing
      SYNOKEM PHARMACEUTICALS LIMITED U34239DL1983PLC016353 Nominee Director - 2023-06-15
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director 2021-09-27 Ongoing
      E-ZEST SOLUTIONS LIMITED U72100PN2000PLC144013 Additional Director - 2021-03-31
      E-ZEST SOLUTIONS LIMITED U72100PN2000PLC144013 Director 2021-03-31 Ongoing
      ZIFO TECHNOLOGIES PRIVATE LIMITED. U72200TN2008PTC066180 Nominee Director 2022-05-04 Ongoing
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director 2012-04-23 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2015-08-13
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Alternate Director - 2013-09-25
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2019-02-15
      ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director 2016-05-06 Ongoing
      E-ZEST DIGITAL SOLUTIONS PRIVATE LIMITED U72900MH2021PTC353624 Additional Director - 2022-09-05
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Additional Director - 2018-09-28
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Director 2018-09-28 Ongoing
      FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director - 2021-09-15
      TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Additional Director - 2014-06-23
      TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Whole-time director - 2021-01-31
      ITQ TECHNOLOGIES PRIVATE LIMITED U74999DL2005PTC132134 Alternate Director - 2008-12-10
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2019-09-29
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Nominee Director - 2023-11-09
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      Company Name CIN Designation Appointment Date Cessation
      OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director - 2022-07-29
      SETU NUTRITION PRIVATE LIMITED U24304MH2020PTC337274 Director - 2022-07-22
      EDENCE LIFE SCIENCES PRIVATE LIMITED U74999MH2020PTC346908 Director - 2022-07-22
      Other Directorships of KETAKI SANAT BHAGWATI
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2019-07-24
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2019-07-24 Ongoing
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2016-07-22
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2024-01-19
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director 2024-07-05 Ongoing
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2019-09-27
      TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-09-04
      Other Directorships of RUPA RAJUL VORA
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      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2016-09-15
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director - 2018-05-18
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2017-11-01
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2014-06-18
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2015-11-06
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2016-03-23
      GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2014-06-18
      GREEN INFRA WIND POWER PRIVATE LIMITED U40102HR2010PTC070255 Director - 2014-06-18
      GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2013-09-09
      GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2014-06-18
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-06-02
      GREEN INFRA SOLAR ENERGY PRIVATE LIMITED U40107HR2010PTC070248 Director - 2014-06-18
      GREEN INFRA SOLAR FARMS PRIVATE LIMITED U40107HR2010PTC070249 Director - 2014-06-18
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2013-09-09
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2013-10-04
      GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Additional Director - 2013-09-09
      GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Director - 2014-06-18
      GREEN INFRA WIND POWER TECHNOLOGY LIMITED U40109DL2010PLC211808 Director - 2014-06-18
      GREEN INFRA WIND LIMITED U40300HR2011PLC070254 Director - 2014-06-18
      NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2019-01-08
      GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2014-06-18
      GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2014-06-18
      GREEN INFRA CORPORATE WIND PRIVATE LIMITED U45203HR2008PTC070247 Director - 2014-06-18
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2014-06-18
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-06-23
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2011-11-24
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Nominee Director - 2008-09-30
      SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED U65910KA2010PTC053907 Director - 2021-02-19
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2011-11-24
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-02-27
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2020-07-17
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2015-07-28
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2015-07-28 Ongoing
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2022-07-26 Ongoing
      VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Additional Director - 2015-01-23
      VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Director - 2024-11-07
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Additional Director - 2023-11-23
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director 2023-06-30 Ongoing
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2021-08-12
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director 2021-03-05 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2023-09-06 Ongoing
      INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Additional Director - 2018-03-12
      INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Director - 2024-11-12
      SS HUMAN DEVELOPMENT FOUNDATION U85100KA2010NPL055688 Director - 2020-03-17
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-05-26
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2012-01-24
      Other Directorships of HIREN MAHESH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of METHIL SREENIVASAN ACHUTHAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      AVT NATURAL PRODUCTS LIMITED L15142TN1986PLC012780 Managing Director - 2010-07-31
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Director - 2017-07-27
      AVT GAVIA FOODS PRIVATE LIMITED U15499TN2008PTC065914 Director - 2015-03-31
      N C JOHN AND SONS PRIVATE LIMITED U17239KL1943PTC000784 Director 2021-06-28 Ongoing
      AVT MCCORMICK INGREDIENTS PRIVATE LIMITED U51225TN1993PTC026433 Director - 2015-03-31
      AVT MCCORMICK INGREDIENTS PRIVATE LIMITED U51225TN1993PTC026433 Managing Director - 2013-04-01
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2015-09-25
      FOUNDATION FOR ENTREPRENEURIAL DEVELOPMENT (KERALA) U91990KL2008NPL022913 Additional Director 2018-09-29 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MNK ADVISORY LLP AAF-6937 Partner 2017-01-06 Ongoing
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2021-09-21
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director 2021-09-21 Ongoing
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
      MARICO LIMITED L15140MH1988PLC049208 Director - 2020-04-01
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2010-07-22
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2014-02-20
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2000-10-20 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director 2024-07-12 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2022-08-10
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2022-06-29 Ongoing
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director 2024-04-15 Ongoing
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2009-09-30
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2010-04-29
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2010-04-29
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2017-07-31
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-10-30
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2010-04-07
      METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Director - 2015-09-21
      METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Managing Director - 2016-02-01
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Nominee Director - 2009-01-08
      ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Additional Director - 2015-03-10
      ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2015-06-17
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2009-12-01
      PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director - 2021-10-12
      PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Director - 2022-09-26
      METRO GLOBAL SOLUTION CENTER PRIVATE LIMITED U74900PN2011PTC138620 Director - 2011-07-14
      OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Additional Director - 2020-11-23
      OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Director - 2022-09-26
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2023-11-09
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Additional Director - 2008-12-18
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2010-04-29
      SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2016-09-16
      SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2019-11-06
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2017-06-30
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
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      Company Name CIN Designation Appointment Date Cessation
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2017-09-30
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director - 2023-06-30
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Managing Director 2018-09-29 Ongoing
      MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 2004-01-11 Ongoing
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
      KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED U15499KL1997PTC011975 Director 1997-12-19 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 2017-12-08 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Managing Director - 2017-12-08
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
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      COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2014-11-27
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-06-17
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 CEO(KMP) - 2022-07-31
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2022-08-01
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Managing Director - 2019-07-31
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Additional Director - 2021-11-30
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Director 2021-11-30 Ongoing
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-02-21 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2007-07-31
      MEHER PROPERTIES PRIVATE LIMITED U70102MH1995PTC091873 Director 1995-09-30 Ongoing
      AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140KL2009PTC023957 Director 2009-03-18 Ongoing
      NUTRITI INGREDIENTS PRIVATE LIMITED U74990MH2010PTC201260 Director 2010-03-24 Ongoing
      VEGANCIA FOOD SOLUTION ENTERPRISE PRIVATE LIMITED U74999KL2016PTC046668 Director 2016-08-26 Ongoing
      NUTRITI BIOTECH PRIVATE LIMITED U74999MH2016PTC285350 Director 2016-08-30 Ongoing
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      WENGEN ADVISORS LLP ABA-4096 Designated Partner 2022-01-28 Ongoing
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      Jashvik Capital Management LLP ABB-2568 Designated Partner 2022-06-02 Ongoing
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2017-09-29
      SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Nominee Director - 2022-02-02
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Nominee Director - 2014-04-04
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2016-09-30
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director - 2022-02-11
      HERITAGE NAMKEENS PRIVATE LIMITED U15400GJ2010PTC059246 Nominee Director 2024-01-03 Ongoing
      JABSONS FOODS PRIVATE LIMITED U15490GJ1984PTC007504 Nominee Director 2024-01-03 Ongoing
      FUTURA SURGICARE PRIVATE LIMITED U24231KA1994PTC016064 Additional Director - 2024-11-07
      FUTURA SURGICARE PRIVATE LIMITED U24231KA1994PTC016064 Director 2024-12-03 Ongoing
      SUTUREMATE TECHNOLOGIES PRIVATE LIMITED U32503KA2023PTC174836 Additional Director - 2024-11-07
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      BHRIGU FOODS PRIVATE LIMITED U46309GJ2023PTC140734 Nominee Director 2024-01-03 Ongoing
      SUTURE PLANET PRIVATE LIMITED U46497KA2025PTC199507 Director 2025-03-10 Ongoing
      FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Additional Director - 2011-07-27
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2019-09-29
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Nominee Director - 2022-02-08
      AURESTA HEALTHCARE PRIVATE LIMITED U86100MH2025PTC445564 Director 2025-04-12 Ongoing
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      SYNOKEM LIFESCIENCES PRIVATE LIMITED U24230DL2020PTC362777 Additional Director - 2023-01-18
      SYNOKEM LIFESCIENCES PRIVATE LIMITED U24230DL2020PTC362777 Nominee Director 2023-03-31 Ongoing
      SYNOKEM PHARMACEUTICALS LIMITED U34239DL1983PLC016353 Additional Director - 2023-01-18
      SYNOKEM PHARMACEUTICALS LIMITED U34239DL1983PLC016353 Nominee Director 2023-04-07 Ongoing
      NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Additional Director - 2023-09-27
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      JUSPAY TECHNOLOGIES PRIVATE LIMITED U74900KA2012PTC098522 Nominee Director - 2022-04-20

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      100083120 2017-01-23 2019-04-04 2020-04-03 600,000,000.00 RBL BANK LIMITED
      100100546 2017-03-23 - 2018-02-20 200,000,000.00 OTHERS
      100104331 2017-06-02 - 2018-02-20 200,000,000.00 OTHERS
      100164466 2018-03-01 - 2020-02-11 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100184131 2018-05-24 2018-12-10 2021-02-16 400,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100184223 2018-05-24 2018-12-10 2021-07-06 850,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100259108 2019-04-03 - 2022-03-29 164,793,904.00 Technology Development Board
      100270233 2019-05-29 - - 150,000,000.00 INDUSIND BANK LTD.
      100277209 2019-07-11 - - 10,250,000.00 RBL BANK LIMITED
      100323557 2020-02-06 - 2021-08-11 750,000,000.00 INDUSIND BANK LTD.
      100335990 2020-04-17 - - 750,000,000.00 HDFC BANK LIMITED
      100475657 2021-08-10 2021-09-30 - 1,700,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100592401 2022-06-20 - - 350,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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
      Download Audited Financials
      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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