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WELLNESS FOREVER MEDICARE LIMITED

CIN: U24239MH2008PLC178658

WELLNESS FOREVER MEDICARE LIMITED (CIN: U24239MH2008PLC178658) is a Public company incorporated on 08 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 114030138.00.

WELLNESS FOREVER MEDICARE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELLNESS FOREVER MEDICARE 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 WELLNESS FOREVER MEDICARE LIMITED are JAI SHANKAR KRISHNAN, ASHRAF MOHAMMED BIRAN, KEWAL KUNDANLAL HANDA, MOHAN GANPAT CHAVAN, and GULSHAN HARESH BAKHTIANI.

WELLNESS FOREVER MEDICARE LIMITED's Corporate Identification Number (CIN) is U24239MH2008PLC178658 and its registration number is 178658. Users may contact WELLNESS FOREVER MEDICARE LIMITED on its Email address - [email protected]. Registered address of WELLNESS FOREVER MEDICARE LIMITED is 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WELLNESS FOREVER MEDICARE 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 WELLNESS FOREVER MEDICARE
DIN Director Name Designation Appointment Date
01519264 JAI SHANKAR KRISHNAN Director 2024-07-25
01716606 ASHRAF MOHAMMED BIRAN Whole-time director 2021-07-09
00056826 KEWAL KUNDANLAL HANDA Director 2021-09-01
00249979 MOHAN GANPAT CHAVAN Whole-time director 2021-07-09
00172374 GULSHAN HARESH BAKHTIANI Whole-time director 2021-07-09
Past Directors & Key Managerial Personnel of WELLNESS FOREVER MEDICARE
DIN Director Name Designation Appointment Date Cessation
01519264 JAI SHANKAR KRISHNAN Additional Director - 2024-09-09
01716606 ASHRAF MOHAMMED BIRAN Director - 2021-07-09
07504739 AVANI VISHAL DAVDA Director - 2024-05-01
07801174 GAURAV CHIMAN SHAH CFO - 2023-12-22
00103845 RANJIT GOBINDRAM SHAHANI Director - 2024-03-09
00249979 MOHAN GANPAT CHAVAN Director - 2021-07-09
01418013 RAMESH SHANTILAL MEHTA Director - 2014-09-05
00041256 RAJIV INDUR DADLANI Nominee Director - 2019-08-05
00172374 GULSHAN HARESH BAKHTIANI Director - 2021-07-09
Other Directorships of JAI SHANKAR KRISHNAN
Other Directorships of ASHRAF MOHAMMED BIRAN
Company Name CIN Designation Appointment Date Cessation
KB BICYCLES LLP AAX-1090 Designated Partner 2021-05-22 Ongoing
VOLCANO ENTERPRISES PRIVATE LIMITED U14220MH2011PTC222720 Director - 2022-03-19
NOBLE STONES & MARBLES PRIVATE LIMITED U14292MH2008PTC189121 Director - 2018-04-25
PROGRESS MINES AND MINERALS PRIVATE LIMITED U14292MH2008PTC189122 Director 2008-12-23 Ongoing
NOBLE MEDICOPOINT PRIVATE LIMITED U52310MH2003PTC141429 Director - 2015-12-14
WELLNESS FOREVER HEALTHTECH PRIVATE LIMITED U52311MH2021PTC364475 Director 2021-07-23 Ongoing
KB CYCLES PRIVATE LIMITED U52605MH2021PTC358229 Director 2021-04-01 Ongoing
AMORE HEALTH ESSENTIALS PRIVATE LIMITED U74999MH2017PTC292665 Director 2017-03-20 Ongoing
Other Directorships of AVANI VISHAL DAVDA
Company Name CIN Designation Appointment Date Cessation
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2025-12-27
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director 2025-11-26 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2018-08-02
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2018-08-02 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2022-07-29
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2024-03-21
MAX ESTATES LIMITED L70200DL2016PLC438718 Director - 2024-05-02
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2022-07-19
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2021-12-28 Ongoing
NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2021-08-05
NIIT LIMITED L74899HR1981PLC107123 Director 2021-08-05 Ongoing
NATURES BASKET LIMITED U15310WB2008PLC244411 Managing Director - 2019-11-11
JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director - 2023-09-14
JSW PAINTS LIMITED U24200MH2016PLC273511 Director - 2024-04-01
BOLD DIAMONDS PRIVATE LIMITED U36911MH2022PTC391334 Director 2022-09-29 Ongoing
FAN HOSPITALITY SERVICES PRIVATE LIMITED U55209KA2017PTC104290 Director 2025-05-20 Ongoing
CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2023-12-20 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2023-07-13
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director 2023-05-16 Ongoing
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Manager - 2015-12-31
Other Directorships of GAURAV CHIMAN SHAH
Company Name CIN Designation Appointment Date Cessation
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Additional Director - 2017-05-02
ADROIT INSPECTION SERVICES PRIVATE LIMITED U93000DL2016PTC292367 Director - 2017-11-24
Other Directorships of KEWAL KUNDANLAL HANDA
Company Name CIN Designation Appointment Date Cessation
THE THIRD EYE KREATIVE FILMS LLP AAB-4143 Designated Partner 2013-03-21 Ongoing
THE THIRD EYE PRODUCTIONS LLP AAB-6268 Designated Partner 2013-07-03 Ongoing
Titiksha Advisors LLP ACA-3422 Designated Partner 2023-03-23 Ongoing
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2016-04-01 Ongoing
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2016-04-01
PFIZER LIMITED L24231MH1950PLC008311 Managing Director - 2012-08-15
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2019-03-25
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Additional Director - 2017-07-10
R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Director - 2023-01-20
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
BOROSIL LIMITED L36100MH2010PLC292722 Director 2020-09-29 Ongoing
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2023-11-30
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2023-12-19 Ongoing
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director 2014-08-12 Ongoing
WYETH LIMITED L85190MH1947PLC005963 Managing Director - 2012-08-15
MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2014-09-27
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2014-09-27 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2016-09-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2023-04-05
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Additional Director - 2013-09-26
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2016-02-24
OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Additional Director - 2017-09-30
OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Director 2017-09-30 Ongoing
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2022-03-31
AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2022-03-31 Ongoing
ALFA LAVAL INDIA PRIVATE LIMITED U29299PN1937PTC002732 Director - 2012-04-25
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2022-06-23
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director - 2023-04-05
UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director - 2023-09-25
UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Director 2023-07-07 Ongoing
SALUS LIFECARE PRIVATE LIMITED U74120MH2012PTC237847 Director 2012-11-12 Ongoing
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2020-12-31
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director - 2022-09-09
ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2017-09-22
ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2021-09-27
RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director 2021-09-27 Ongoing
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2021-09-28
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director 2021-09-28 Ongoing
CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Additional Director - 2022-09-30
CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Director - 2023-07-01
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2012-08-16
CONEXUS SOCIAL RESPONSIBILITY SERVICES PRIVATE LIMITED U93000MH2013PTC240085 Director 2013-01-31 Ongoing
Other Directorships of RANJIT GOBINDRAM SHAHANI
Company Name CIN Designation Appointment Date Cessation
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Managing Director - 2018-02-28
HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2018-08-08
HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-09
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2024-03-09
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Additional Director - 2008-09-29
NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Director - 2009-12-11
SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Director - 2009-11-05
HIR ASIA PRIVATE LIMITED U24290DL2022FTC405485 Director - 2024-03-09
OCTOPUS STEEL PRIVATE LIMITED U28920MH1993PTC073668 Director - 2023-08-20
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2010-08-19
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2024-03-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2019-09-30
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2024-03-14
MANGO CANCER CARE FOUNDATION U85300KA2021NPL150794 Additional Director - 2023-02-24
MANGO CANCER CARE FOUNDATION U85300KA2021NPL150794 Director - 2024-03-09
INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Director - 2024-03-09
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2017-09-22
NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION U92410MH1994NPL077457 Director - 2019-12-19
Other Directorships of MOHAN GANPAT CHAVAN
Company Name CIN Designation Appointment Date Cessation
RNS PHARMACEUTICALS PVT LTD U51397MH2006PTC163984 Director 2006-08-23 Ongoing
RAHUL DISTRIBUTORS PRIVATE LIMITED U51900MH1999PTC120877 Director 1999-07-20 Ongoing
IPC HEALTHCARE PRIVATE LIMITED U51909MH2016PTC288751 Director 2016-12-21 Ongoing
SHREEJI DISTRIBUTORS PHARMA PRIVATE LIMITED U52310MH2006PTC159945 Director - 2021-02-22
WELLNESS FOREVER HEALTHTECH PRIVATE LIMITED U52311MH2021PTC364475 Director 2021-07-23 Ongoing
AMORE HEALTH ESSENTIALS PRIVATE LIMITED U74999MH2017PTC292665 Director 2017-03-20 Ongoing
RAHUL WELFARE FOUNDATION U85100MH2017NPL292258 Director 2017-03-09 Ongoing
Other Directorships of RAMESH SHANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
NOBLE MEDICALS PRIVATE LIMITED U52300MH2013PTC243723 Director - 2021-02-15
NOBLE MEDICOPOINT PRIVATE LIMITED U52310MH2003PTC141429 Director 2003-07-22 Ongoing
Other Directorships of RAJIV INDUR DADLANI
Other Directorships of GULSHAN HARESH BAKHTIANI

CIN Company Name Company Address
U52311MH2021PTC364475 WELLNESS FOREVER HEALTHTECH PRIVATE LIMITED 7th Floor, Wing A, Empire Plaza, IT Park LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U74999MH2017PTC292665 AMORE HEALTH ESSENTIALS PRIVATE LIMITED 7th Floor, Wing A, Empire Plaza, IT Park, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
U72900MH1996PTC136340 INGRAM MICRO INDIA PRIVATE LIMITED 5th Floor, Empire Plaza, Building A, LBS Marg Vikhroli West , Mumbai, Maharashtra, India - 400083
U74899MH1998PTC291779 INGRAM MICRO PLATFORM TECHNOLOGY INDIA PRIVATE LIMITED 5th Floor, Empire Plaza, Building A, LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U18209MH2022PTC395463 BLAHO COLLECTION PRIVATE LIMITED CTS 92, FLAT NO. 804, 8TH FLOOR, WING A RAJ SPLENDOUR, LBS MARG VIKHROLI WEST MUMBAI , Mumbai, Maharashtra, India - 400083
U85500MH2024PTC437183 ADVENT SYNERGY PRIVATE LIMITED 247 PARK, 13TH FLOOR,VIKHROLI CORPORATE PARK,, TOWER-B, LBS MARG, VIKHROLI WEST,,Mumbai,Mumbai,Maharashtra,400083-India
U63999MH2025PTC454696 BYTESKETCH CONSULTING PRIVATE LIMITED WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,, Hindustan Complex Bus Stop, LBS Marg, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400083-India
U74999MH2007PLC173035 TATA UNISTORE LIMITED 4th Floor, Empire Plaza 2 Chandan Nagar, LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
F03621 thyssenkrupp Materials Services GmbH Uhde House, 5th Floor, A- Wing L.B.S. Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
F04928 BLACK & VEATCH CORPORATION 7th Floor,Empire Plaza Phase-II, Village Hariyali, LBS Marg, Vikhroli (We , Mumbai, Maharashtra, India - 400083
U74900MH2008PTC301390 BERCO UNDERCARRIAGES (INDIA) PRIVATE LIMITED 6th Floor, A wing, Uhde House, L.B.S. Marg Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U74140MH2002PTC137427 RADIUS OUTSOURCING (INDIA) PRIVATE LIMITED 7th Floor, Tower C, 247 Park, HCC Building, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
U74140MH2008FTC181201 RADIUS GGE MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED 7th Floor, Tower C, 247 Park, HCC Building, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
U74999MH2008FTC188352 RADIUS BUSINESS SUPPORT SERVICES (INDIA) PRIVATE LIMITED 7th Floor, Tower C, 247 Park, HCC Building, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
U74999MH2011FTC221665 VISTRA INTERNATIONAL EXPANSION (INDIA) PRIVATE LIMITED 7th Floor, Tower C, 247 Park, HCC Building, LBS Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
F01895 EFKON ENTWICKLUNG FORSCHUNG AND KONSTRUC TION VON SCNDERMASCHINDE GESMBH 701, Seventh Floor , B-Wing , HCC 247 Park, LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
F02078 BLACK & VEATCH INTERNATIONAL LTD Empire Plaza II, 6th Floor, CTS 9, Village Hariyal LBS Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
U60300MH2021PTC356741 DHL ECOMMERCE (INDIA) PRIVATE LIMITED 702, 7TH FLOOR, TOWER B, 247 PARK, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
U64202MH2003PTC193807 ECI TELECOM INDIA PRIVATE LIMITED 7th Floor (part), North Side, Empire Plaza I Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U74210MH2003FTC138678 BLACK & VEATCH PRIVATE LIMITED Empire Plaza II, 7th Floor, CTS 9, Village Hariyali, LBS Marg, Vikhroli- We st , Mumbai, Maharashtra, India - 400083
U74999MH2017FTC300196 MAERSK TANKERS INDIA PRIVATE LIMITED 702, 7TH FLOOR, TOWER A, 247 PARK, LAL BAHADUR SHASTRI MARG, VIKHROLI (WEST ), , MUMBAI, Maharashtra, India - 400083
AAO-4051 SANSKRUTI EYE HOSPITAL AND RESEARCH INSTITUTE LLP PLOT CTS-92 A AND B , FLAT NO 1401 , FLOOR NO 14 , WING A,RAJ SPLENDOUR-A , VIKHROLI W, RAJ SPLENDOUR , LBS MARG , NEXT TO RAJ LEGACY AND OPP TO MTNL OFFICE,Mumbai,Mumbai,Maharashtra,India-400083
U85310MH2017PTC294169 MAKEO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED 1st Floor, Empire Plaza B Wing Lal Bahadur Shastri Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
U93000MH2013PTC246191 CASTECH INFRA SOLUTIONS PRIVATE LIMITED A/ 2nd Floor, Plot No.96, CTS No.38 38/1 A Wing, LBS Marg, Opp. Cipla, Vikhroli(W ) , Mumbai, Maharashtra, India - 400083
U26100MH2023PTC415743 ATOMBERG INNOVATION PRIVATE LIMITED 3rd Floor, Tower B, 247 Embassy Park,LBS Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
U41001MH2024FTC416773 BANDRA KURLA OFFICE ASSET PRIVATE LIMITED AL 1, West Avenue, Vikhroli Business City, CTS No 110A, CTS No 110/11 To 110/37,,Village Hariyali, LBS Marg, Gandhinagar Junction, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
U41001MH2024FTC417697 BANDRA KURLA OFFICE ASSET 2 PRIVATE LIMITED AL 1, West Avenue, Vikhroli Business City, CTS No 110A, CTS No 110/11 To 110/37,,Village Hariyali, LBS Marg, Gandhinagar Junction, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
AAN-3832 DHL GLOBAL FORWARDING FREIGHT SHARED SER VICES (INDIA) LLP 5TH FLOOR, A WING, 247 PARK LBS ROAD, VIKHORLI (WEST) MUMBAI, Maharashtra, India - 400083
U74120MH2013PTC242240 DHL SUPPLY CHAIN INDIA PRIVATE LIMITED 702, 7th Floor, Tower B, 247 Park L.B.S. Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400083

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10247054 2010-09-28 2015-01-05 2017-02-08 309,380,000.00 ICICI BANK LIMITED
10431982 2013-06-10 - 2017-02-08 12,500,000.00 ICICI BANK LIMITED
10563578 2015-03-30 - 2017-03-06 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10571132 2015-03-30 - 2017-03-06 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10588632 2015-08-27 - 2017-02-28 80,000,000.00 KOTAK MAHINDRA BANK LIMITED
10609139 2015-12-15 - 2016-11-22 80,000,000.00 RBL Bank Limited
100082456 2016-09-22 2023-12-15 - 250,000,000.00 HDFC BANK LIMITED
100082926 2016-12-21 2021-11-06 - 430,000,000.00 YES BANK LIMITED
100082927 2016-12-21 2018-02-20 2023-11-30 33,000,000.00 YES BANK LIMITED
100132616 2017-09-25 2019-03-15 2023-12-20 285,100,000.00 HDFC BANK LIMITED
100167519 2018-02-20 2021-11-06 2023-11-27 56,500,000.00 YES BANK LIMITED
100212370 2018-10-26 2024-03-07 - 1,034,000,000.00 IDFC FIRST BANK LIMITED
100350429 2020-07-02 2021-07-05 2023-12-01 400,000,000.00 Axis Bank Limited
100361438 2020-08-10 - - 50,000,000.00 IDFC FIRST BANK LIMITED
100430287 2021-03-03 - - 55,600,000.00 IDFC FIRST BANK LIMITED
100440259 2021-04-15 - - 65,500,000.00 YES BANK LIMITED
100455943 2021-05-29 - - 49,000,000.00 HDFC BANK LIMITED
100500726 2021-11-02 - - 100,000,000.00 IDFC FIRST BANK LIMITED
100586072 2022-05-13 - - 200,000,000.00 HDFC BANK LIMITED
100587031 2022-06-17 - - 260,000,000.00 RBL 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
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         Tangible Assets
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      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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