• Company Information
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      • Complaints
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      ARDEX ENDURA (INDIA) PRIVATE LIMITED

      CIN: U24233KA1997PTC022383
      Purchase Report

      ARDEX ENDURA (INDIA) PRIVATE LIMITED (CIN: U24233KA1997PTC022383) is a Private company incorporated on 13 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 130000000.00.

      ARDEX ENDURA (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARDEX ENDURA (INDIA) 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 ARDEX ENDURA (INDIA) PRIVATE LIMITED are SARAT KUMAR CHANDAK, PRABIR KUMAR RAY, ANDREAS OBERECKER, MARK JOHN SIMM, GOPINATH KRISHNAN, VIJAY AGGARWAL, ADITYA BOB MAHENDRU, and MARK ESLAMLOOY.

      ARDEX ENDURA (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233KA1997PTC022383 and its registration number is 22383. Users may contact ARDEX ENDURA (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARDEX ENDURA (INDIA) PRIVATE LIMITED is UNITNO.406&407,BRIGADERUBIXNO.20,HMTCAMPUS,YESHWANTHAPURHOBLI, , BANGALORE, Karnataka, India - 560013.

      Current status of ARDEX ENDURA (INDIA) 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 ARDEX ENDURA (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.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARDEX ENDURA (INDIA)

      Purchase full report of ARDEX ENDURA (INDIA)

      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 ARDEX ENDURA (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 ARDEX ENDURA (INDIA)
      DIN Director Name Designation Appointment Date
      06406126 SARAT KUMAR CHANDAK Director 2023-04-18
      07457936 PRABIR KUMAR RAY Additional Director 2024-02-07
      10411590 ANDREAS OBERECKER Additional Director 2024-01-23
      00497190 MARK JOHN SIMM Director 2010-01-01
      01543309 GOPINATH KRISHNAN Managing Director 2010-01-01
      00515412 VIJAY AGGARWAL Director 1998-09-14
      01624473 ADITYA BOB MAHENDRU Director 2007-07-25
      05194893 MARK ESLAMLOOY Director 2012-07-24
      Past Directors & Key Managerial Personnel of ARDEX ENDURA (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      06406126 SARAT KUMAR CHANDAK Additional Director - 2023-08-29
      00497190 MARK JOHN SIMM Managing Director - 2010-01-01
      01543309 GOPINATH KRISHNAN Director - 2007-07-25
      01543309 GOPINATH KRISHNAN Whole-time director - 2007-09-29
      01918187 ATUL RASIKLAL DESAI Director - 2023-03-14
      01918187 ATUL RASIKLAL DESAI Director appointed in casual vacancy - 2019-07-15
      03281187 MARK CHARLES CARPENTER Director - 2016-11-16
      03281187 MARK CHARLES CARPENTER Director appointed in casual vacancy - 2011-07-11
      01445219 SUDHIR GAJANAN KALE Alternate Director - 2007-10-10
      00037480 RAJAN BEHARILAL RAHEJA Director - 2010-04-27
      00748640 MANISH BHATIA Director - 2023-11-25
      00748640 MANISH BHATIA Director appointed in casual vacancy - 2018-09-12
      07689526 PETER RICHARD BELL Director - 2024-01-03
      07689526 PETER RICHARD BELL Director appointed in casual vacancy - 2017-06-19
      00401538 PRAMOD KUMAR AKHRAMKA Director - 2017-10-09
      00401538 PRAMOD KUMAR AKHRAMKA Director appointed in casual vacancy - 2014-06-23
      00497013 KURUBAR MARIYAPPA RAMACHANDRA Alternate Director - 2007-07-25
      00497013 KURUBAR MARIYAPPA RAMACHANDRA Company Secretary - 2021-06-24
      02975912 VENUGOPAL MADHAVAN PANICKER Director - 2018-11-12
      03019440 MANUEL FREDERIK BAUMANN Alternate Director - 2013-01-21
      05194893 MARK ESLAMLOOY Director appointed in casual vacancy - 2012-07-24
      Other Directorships of SARAT KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2019-07-31
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 CEO(KMP) - 2019-03-02
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Whole-time director 2019-07-31 Ongoing
      CERAMIN INDIA PRIVATE LIMITED U10200TG2005PTC046041 Additional Director - 2016-09-30
      CERAMIN INDIA PRIVATE LIMITED U10200TG2005PTC046041 Director - 2018-11-05
      CORAL GOLD TILES PRIVATE LIMITED U26914GJ2007PTC052095 Nominee Director 2022-09-23 Ongoing
      R.A.K.CERAMICS INDIA PRIVATE LIMITED U26919TG2004PTC042401 Additional Director - 2016-06-27
      R.A.K.CERAMICS INDIA PRIVATE LIMITED U26919TG2004PTC042401 Director - 2016-06-27
      R.A.K.CERAMICS INDIA PRIVATE LIMITED U26919TG2004PTC042401 Whole-time director - 2018-11-05
      KAJARIA VITRIFIED PRIVATE LIMITED U26933GJ2010PTC062933 Additional Director - 2014-07-30
      KAJARIA VITRIFIED PRIVATE LIMITED U26933GJ2010PTC062933 Director - 2016-06-08
      KAJARIA INFINITY PRIVATE LIMITED U26933GJ2010PTC063444 Additional Director - 2013-07-29
      KAJARIA INFINITY PRIVATE LIMITED U26933GJ2010PTC063444 Director - 2016-05-16
      TAURUS TILES PRIVATE LIMITED U26933GJ2014PTC078487 Director - 2016-05-19
      KAJARIA TILES PRIVATE LIMITED U26933HR2014PTC081026 Additional Director - 2016-05-19
      GRYPHON CERAMICS PRIVATE LIMITED U26999GJ2017PTC097108 Director - 2018-11-05
      KLAY VITRIFIED TILES PRIVATE LIMITED U74900WB2016PTC209420 Director - 2016-05-16
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Additional Director - 2016-09-16
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director 2020-09-30 Ongoing
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2016-05-20
      Other Directorships of PRABIR KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      MILANO BATHROOM FITTINGS PRIVATE LIMITED U28994HP2000PTC006251 Additional Director - 2016-07-14
      MILANO BATHROOM FITTINGS PRIVATE LIMITED U28994HP2000PTC006251 Director 2016-07-14 Ongoing
      Other Directorships of ANDREAS OBERECKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARK JOHN SIMM
      Company Name CIN Designation Appointment Date Cessation
      BAL ENDURA BUILDING PRODUCTS PRIVATE LIMITED U24305PN2007PTC173249 Director 2007-04-03 Ongoing
      Other Directorships of GOPINATH KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      BAL ENDURA BUILDING PRODUCTS PRIVATE LIMITED U24305PN2007PTC173249 Additional Director - 2010-05-17
      BAL ENDURA BUILDING PRODUCTS PRIVATE LIMITED U24305PN2007PTC173249 Director 2010-05-17 Ongoing
      Other Directorships of ATUL RASIKLAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2023-09-26
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2023-07-24 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2017-08-09
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Whole-time director - 2022-08-28
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2014-03-11
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Whole-time director - 2016-08-23
      ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Additional Director - 2015-08-25
      KALARASIK ENTERPRISE PRIVATE LIMITED. U52100GJ2008PTC052852 Director 2014-04-01 Ongoing
      KALARASIK ENTERPRISE PRIVATE LIMITED. U52100GJ2008PTC052852 Director - 2013-03-01
      Other Directorships of MARK CHARLES CARPENTER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GINGER ENTERPRISES LLP AAL-7081 Designated Partner 2018-01-14 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Alternate Director - 2010-03-02
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Managing Director 2016-03-03 Ongoing
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2019-08-03
      APTECH LIMITED L72900MH2000PLC123841 Director - 2024-03-31
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Managing Director 1999-07-27 Ongoing
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2001-02-01 Ongoing
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Alternate Director - 2013-07-18
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2020-11-03
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2016-03-04
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2016-03-04 Ongoing
      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC092919 Additional Director - 2020-12-30
      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC092919 Director 2020-12-30 Ongoing
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2021-03-31
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Additional Director - 2022-11-03
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director 2022-10-03 Ongoing
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2020-08-31
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2020-05-20
      Other Directorships of SUDHIR GAJANAN KALE
      Company Name CIN Designation Appointment Date Cessation
      TBK DEEPGIRI TILE BATH KITCHEN PRIVATE LIMITED U14101MH2008PTC179615 Additional Director - 2016-07-16
      P B SHAH TILE BATH KITCHEN PRIVATE LIMITED U26914MP2008PTC021225 Director - 2016-07-16
      TBK SAMIYAZ TILE BATH KITCHEN PRIVATE LIMITED U26916MH2007PTC176528 Additional Director - 2016-07-16
      SUPERUNIQUE TILES BATH KITCHEN PRIVATE LIMITED U26916MH2009PTC190212 Additional Director - 2016-07-16
      TBK BANSAL CERAMICS PRIVATE LIMITED U26933MH2010PTC207303 Additional Director - 2016-07-16
      TBK DEZINER'S HOME PRIVATE LIMITED U26999MH2009PTC192978 Additional Director - 2016-08-16
      RISHITATVA CERAMICS PRIVATE LIMITED U52300MH2012PTC237191 Additional Director - 2016-07-16
      TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED U52333PN2011PTC139808 Additional Director - 2016-07-16
      TBK RANGOLI TILE BATH KITCHEN PRIVATE LIMITED U74120MH2010PTC209550 Additional Director - 2016-08-16
      Other Directorships of RAJAN BEHARILAL RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 1994-04-01 Ongoing
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 1991-12-12 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2014-05-20
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-04-12
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2008-04-09
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2015-04-28
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-02-17
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 1996-07-03 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2024-07-25
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2024-05-25 Ongoing
      R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 1981-08-17 Ongoing
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Additional Director - 2016-08-02
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director 2016-08-02 Ongoing
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-01-20
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-01-05
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2010-03-26
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-01-05
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2015-09-28 Ongoing
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2010-03-26
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-01-31
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-01-20
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-02-17
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-01-20
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-02-17
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-03-26
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-01-20
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-02-17
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-02-17
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-02-17
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2023-09-28
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2023-09-22 Ongoing
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-01-05
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2010-03-27
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-03-26
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-03-26
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2007-06-26
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2007-06-26
      INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1992-09-17 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 1983-12-29 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-02-17
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 1990-05-31 Ongoing
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-01-20
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 1990-06-04 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-01-05
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-01-05
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-01-20
      CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 1991-07-29 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2010-03-26
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2010-03-27
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
      MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 1996-07-24 Ongoing
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2001-03-26 Ongoing
      R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-03-29
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-02-17
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2023-09-28
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2023-09-25 Ongoing
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-03-21
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2015-04-21
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-03-26
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2010-03-27
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-05-16
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-03-26
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2007-04-03
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2015-02-12
      BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-02-17
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-02-17
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2002-05-03 Ongoing
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director 2015-09-03 Ongoing
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 1990-06-01 Ongoing
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
      HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2010-03-24
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-02-17
      Other Directorships of MANISH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 CFO - 2023-11-25
      PRISM CONCRETE SOLUTIONS LIMITED U23952MH2023PLC412848 Director - 2023-11-25
      PJL CEMENT LIMITED U23952MH2023PLC413393 Director - 2023-11-25
      PRISM JOHNSON BUILDING SOLUTIONS LIMITED U23959MH2023PLC412519 Director - 2023-11-25
      MILANO BATHROOM FITTINGS PRIVATE LIMITED U28994HP2000PTC006251 Additional Director - 2018-08-31
      MILANO BATHROOM FITTINGS PRIVATE LIMITED U28994HP2000PTC006251 Director 2018-08-31 Ongoing
      GLOBAL CAPITAL LIMITED U74899DL1994PLC060911 Director - 2007-10-01
      Other Directorships of ADITYA BOB MAHENDRU
      Company Name CIN Designation Appointment Date Cessation
      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC092919 Additional Director - 2013-08-05
      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC092919 Director 2013-08-05 Ongoing
      Other Directorships of PETER RICHARD BELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD KUMAR AKHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      ARCHANA TRADEDEAL LLP AAE-2650 Designated Partner 2015-06-26 Ongoing
      VANDANA TRADEDEAL LLP AAE-5556 Designated Partner 2015-08-12 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 CFO(KMP) - 2017-08-22
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2013-11-22
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2014-03-04
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2013-08-27
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2013-12-19
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2013-05-23
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2013-12-19
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2018-05-11
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Managing Director 2018-05-11 Ongoing
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2013-05-15
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2014-02-11
      UNI P2P PLATFORM PRIVATE LIMITED U74999KA2016PTC183376 Director - 2023-01-07
      ARCHANA TRADEDEAL LIMITED U74999MH2000PLC124641 Director 2000-03-02 Ongoing
      VANDANA TRADEDEAL LIMITED U74999MH2000PLC124643 Director 2000-03-02 Ongoing
      GEEJGARH RESIDENTS CLUB AND MAINTENANCE SERVICES U91990RJ2010NPL031564 Additional Director - 2011-07-02
      Other Directorships of KURUBAR MARIYAPPA RAMACHANDRA
      Company Name CIN Designation Appointment Date Cessation
      BAL ENDURA BUILDING PRODUCTS PRIVATE LIMITED U24305PN2007PTC173249 Director - 2021-07-26
      Other Directorships of VENUGOPAL MADHAVAN PANICKER
      Company Name CIN Designation Appointment Date Cessation
      MIDAS TECHFIN CONSULTANTS LLP AAJ-2484 Designated Partner 2017-04-24 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2013-08-25
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Whole-time director - 2016-08-25
      RMC READYMIX PORSELANO (INDIA) LIMITED U14103MH2006PLC160848 Additional Director - 2013-08-07
      ALCCOTECH BUILDING MATERIALS PRIVATE LIMITED U26993GA2019PTC013831 Director 2019-01-07 Ongoing
      SHELARA TECHNOLOGIES PRIVATE LIMITED U47521MH2023PTC410830 Director 2023-09-18 Ongoing
      AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Additional Director - 2022-09-05
      AAKAASH MANUFACTURING COMPANY PRIVATE LIMITED U55101GA1995PTC001908 Director 2021-10-07 Ongoing
      BOTREE SOFTWARE INTERNATIONAL PRIVATE LIMITED U72200TN2008PTC069597 Additional Director - 2021-10-06
      BOTREE SOFTWARE INTERNATIONAL PRIVATE LIMITED U72200TN2008PTC069597 Director 2021-10-06 Ongoing
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2010-09-30
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2015-04-20
      AVANT-TECH LAB AND RESEARCH CENTRE PRIVATE LIMITED U74999MH2018PTC309906 Director 2018-05-24 Ongoing
      Other Directorships of MANUEL FREDERIK BAUMANN
      Company Name CIN Designation Appointment Date Cessation
      BAUMANN CONSTRUCTION CONSULTANCY PRIVATE LIMITED U45200KA2013PTC068196 Director 2013-03-18 Ongoing
      MODULTECH CONSTRUCTION INDIA PRIVATE LIM ITED U45200KA2014PTC073637 Director 2014-02-13 Ongoing
      PRIME CONSTRUCTIONCHEMICALS TECH PRIVATE LIMITED U52341KA2015PTC079735 Director 2015-04-08 Ongoing
      Other Directorships of MARK ESLAMLOOY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACE-0723 VIJJOL LLP G07, BRIGADE RUBIX, NO 20,YESHWANTPUR, PHASE 1,,Bangalore North,Bangalore,Karnataka,India-560013
      U74999KA2021PTC151696 SMARTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED E S ANTONY, 20 MORNING STAR, GANGAMMAGUDI, COCONUT GARDEN, RAMACHANDRAPURA, BANGALORE NORTH , BANGALORE, Karnataka, India - 560013
      L52520KA1989PLC173979 PHARMAIDS PHARMACEUTICALS LIMITED Unit 201, 2nd Floor, Brigade Rubix, 20/14,HMT Factory Main Road, Peenya Plantation,Bangalore,Bangalore,Karnataka,560013-India
      U62013KA2007FTC042326 DIEFFENBACHER INDIA PRIVATE LIMITED No.303, 3rd Floor, Brigade Rubix,20, HMT Factory Main Road, Jalahalli Post,Bangalore North,Bangalore,Karnataka,560013-India
      ACI-7265 BIG HORIZON REALESTATE LLP Unit No. G07, Brigade Rubix, Plot No.20,Watch Factory Road, Phase 1, Yeshwantpur,Bangalore North,Bangalore,Karnataka,India-560013
      ACJ-0820 TWELVE HIGHWAY HAVEN LLP Unit No. G07, Brigade Rubix, Plot No.20,Watch Factory Road, Phase 1, Yeshwantpur,Bangalore North,Bangalore,Karnataka,India-560013
      U64100KA2022PTC158101 KRISHNAGIRI FIBER INTERNET PRIVATE LIMITED NOI 19 AND 20 ST MARY'S CHURCH ROAD GANGAMMA CIRCLE JALAHALLI , BANGALORE, Karnataka, India - 560013
      L85110KA1990PLC011303 SMITHS & FOUNDERS (INDIA) LIMITED NO.505, 5TH FLOOR, BRIGADE RUBIX NO.20, HMT MAIN ROAD , BANGALORE, Karnataka, India - 560013
      AAJ-5132 ZIVRO ONLINE SOLUTIONS LLP UNIT NO.503, FIFTH FLOOR, BRIGADE RUBIX, 20/47, HMT FACTORY MAIN ROAD, BANGALORE, Karnataka, India - 560013
      ACA-9312 INCISIVE DATA LLP No.404, 4th FL, BrigadeRubix, No.20, HMT Campus Bangalore North, Karnataka, India - 560013
      AAV-3723 PROTTOMAN SOLUTIONS LLP Unit No.404, 4th Floor, Brigade Rubix, No.20 Yeshwanthpur Hobli, HMT Road Bangalore, Karnataka, India - 560013
      U72200KA2015FTC084993 ONNET SYSTEMS INDIA PRIVATE LIMITED Unit 702, Brigade Rubix, No 20, Off NH-4 HMT Main Road, Yeswanthpur , Bangalore, Karnataka, India - 560013
      U85110KA1980PTC003851 NKG INDIA COFFEE PRIVATE LIMITED Brigade Rubix, 903, No.20, off NH-4, HMT Main Road, HMT Township, , Bangalore, Karnataka, India - 560013
      U74999KA2013PTC070286 XCD HR PRIVATE LIMITED G11, Ground Floor, Plot No 20, Brigade Rubix, HMT Main Road, , Bangalore North, Karnataka, India - 560013
      U74900KA2015PTC084061 ONE HOP ORGANICS PRIVATE LIMITED UNIT 701, BRIGADE RUBIX NO.5, NEW NO. 20 HMT MAIN ROAD, YESHWANT HPUR , BANGALORE, Karnataka, India - 560013
      U92100KA2023PTC169970 ISVARA ENTERTAINMENT PRIVATE LIMITED NO20A POLARIS AQUILLA HEIGHTS APARTMENTS S NO 27 HMT FACTORY MAIN ROAD JALAHALLI , BANGALORE, Karnataka, India - 560013
      U72900KA2020PTC134237 AGDHI TECHNOLOGIES PRIVATE LIMITED No 504, 5th Floor, Brigade Rubix 20, Off NH - 4, HMT Main Road, HMT , Bangalore, Karnataka, India - 560013
      U08032KA1993PTC014971 FERTILE FINANCE AND INVESTMENTS PRIVATE LIMITED 335/1,JAGADESHWARI KRUPAM.E.S.ROAD,JALAHALLI BANGALORE-560013 , BANGALORE-560013, Karnataka, India - 000000
      U92199KA2018PTC117327 REM SKORE COLORSHOT PRIVATE LIMITED No.270, 2nd Main, 1st Cross, MES Road, Bahubalinagar Jalahalli,Bangalore-560013 , BANGALORE, Karnataka, India - 560013
      U74999KA2019PTC121635 ELITE AUCTION SERVICES PRIVATE LIMITED #5 18TH B CROSS MUTHYLANAGAR BANGALORE,BANGALORE,Bangalore,Karnataka,560013-India
      U21014KA2006PTC039174 MONARCH FLEX PACK PRIVATE LIMITED 16/68, GOWRISHANKAR KRUPA,8TH MAIN SHARADAMBANAGAR JALAHALLI, BANGALORE-560 013 , JALAHALLI, BANGALORE-560013, Karnataka, India - 000000
      ABB-2653 UDO TECHNOLOGIES LLP 18,Kempanna Layout,Ramachandrapura, Jalahalli Post,Bangalore,Bangalore North,Bangalore,Karnataka,India-560013
      ACD-2664 ONU CREATIVE LLP FLAT NO B-104, J V H,JALAHALLI BANGALORE-NORTH,Bangalore North,Bangalore,Karnataka,India-560013
      F02560 METATECH S PTE LIMITED NO 206 2ND FLOOR INFANTRY COURT 130 INFANTRY ROAD , BANGALORE KARNATAKA, Karnataka, India - 560013
      U25209KA1999PTC025886 ESSENTRA (INDIA) PRIVATE LIMITED Brigade Rubix, No. 20, Unit 302 HMT Main Road, Phase-1, Jalahalli , Bangalore North, Karnataka, India - 560022
      U74999KA2016PTC096552 SHULKE CONSULTING IND PRIVATE LIMITED No 20, G 03, Ground Floor , Brigade Rubix HMT Main road,Opp BFW , Bangalore, Karnataka, India - 560013
      U74900KA2013FTC068407 VF SOURCING INDIA PRIVATE LIMITED Brigade Rubix, Plot No.20, 101, First Floor HMT Main Road, Off. Tumkur Road , Bangalore, Karnataka, India - 560013
      ACW-5546 BODHA VENTURES LLP NO 29 CHANDRAPPA LAYOUT,Bangalore North,Bangalore,Karnataka,India-560013
      U72900KA1997PTC022356 ACRO INFOTECH PRIVATE LIMITED 128, KALATHUR LAYOUTJALAHALLI BANGALORE , BANGALORE, Karnataka, India - 560013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10022258 2006-09-15 - 2010-03-15 10,000,000.00 ING VYSYA BANK LIMITED
      10066717 2007-08-16 2009-04-15 2010-03-15 25,000,000.00 ING VYSYA BANK LIMITED
      10294568 2011-06-03 2017-05-08 2018-12-21 63,000,000.00 Axis Bank Limited
      80012756 2004-01-02 2010-01-19 2011-08-03 57,250,000.00 ING VYSYA BANK LIMITED
      90197959 2001-05-25 - 2011-08-03 8,000,000.00 THE VYSYA BANK LIMITED
      90200606 2001-05-25 - 2011-08-03 8,000,000.00 THE VYSYA BANK LIMITED
      100179663 2018-04-19 2018-12-20 - 100,000,000.00 ICICI BANK LIMITED
      100267729 2019-05-23 - - 400,000.00 ICICI BANK LIMITED
      100267730 2019-05-23 - 2022-07-04 400,000.00 ICICI BANK LIMITED
      100269879 2018-08-31 - 2023-09-16 612,000.00 ICICI BANK LIMITED
      100281069 2019-06-28 - 2021-06-30 600,000.00 ICICI BANK LIMITED
      100316018 2019-12-30 - - 400,000.00 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
      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

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