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ASHIRWAD SHELTERS PRIVATE LIMITED

CIN: U25100MH1951PTC008482 As on: 2026-07-13

ASHIRWAD SHELTERS PRIVATE LIMITED (CIN: U25100MH1951PTC008482) is a Private company incorporated on 26 Apr 1951. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.

ASHIRWAD SHELTERS PRIVATE 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.ASHIRWAD SHELTERS PRIVATE LIMITED's NIC code is 251 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber products.

Directors of ASHIRWAD SHELTERS PRIVATE LIMITED are RAJESH RAMPRASAD PODDAR, SHILPA DINESH PODDAR, DINESH PODDAR RAMPRASAD, RHEA DINESH PODDAR, ARYAN RAJESH PODDAR, PRABHAT DINESH PODDAR, DEEPAK VISHWANATH HARLALKA, and SANJIV VISHWANATH RUNGTA.

ASHIRWAD SHELTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25100MH1951PTC008482 and its registration number is 8482. Users may contact ASHIRWAD SHELTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHIRWAD SHELTERS PRIVATE LIMITED is 305,JOGANI IND ESTATE, J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011.

Current status of ASHIRWAD SHELTERS 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 ASHIRWAD SHELTERS 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 ASHIRWAD SHELTERS 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 ASHIRWAD SHELTERS
DIN Director Name Designation Appointment Date
00164011 RAJESH RAMPRASAD PODDAR Director 2011-09-28
00164141 SHILPA DINESH PODDAR Director 2020-12-31
00164182 DINESH PODDAR RAMPRASAD Director 2011-09-28
08729717 RHEA DINESH PODDAR Director 2020-12-31
08882779 ARYAN RAJESH PODDAR Director 2020-12-31
09637477 PRABHAT DINESH PODDAR Director 2022-06-14
00170335 DEEPAK VISHWANATH HARLALKA Director 1995-12-28
00381643 SANJIV VISHWANATH RUNGTA Director 2013-09-30
Past Directors & Key Managerial Personnel of ASHIRWAD SHELTERS
DIN Director Name Designation Appointment Date Cessation
00163950 RAMPRASAD PODDAR Director - 2021-09-01
00164011 RAJESH RAMPRASAD PODDAR Additional Director - 2011-09-28
00164141 SHILPA DINESH PODDAR Additional Director - 2020-12-31
00164182 DINESH PODDAR RAMPRASAD Additional Director - 2011-09-28
08729717 RHEA DINESH PODDAR Additional Director - 2020-12-31
08882779 ARYAN RAJESH PODDAR Additional Director - 2020-12-31
09637477 PRABHAT DINESH PODDAR Additional Director - 2022-09-30
00381643 SANJIV VISHWANATH RUNGTA Additional Director - 2013-09-30
Other Directorships of RAMPRASAD PODDAR
Other Directorships of RAJESH RAMPRASAD PODDAR
Other Directorships of SHILPA DINESH PODDAR
Company Name CIN Designation Appointment Date Cessation
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Additional Director - 2015-09-28
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Director 2015-09-28 Ongoing
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Director - 2011-04-18
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Additional Director - 2015-09-28
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Director - 2017-11-15
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Whole-time director 2017-11-15 Ongoing
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Whole-time director - 2011-04-18
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Additional Director - 2015-09-26
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Director 2015-09-26 Ongoing
IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Additional Director - 2019-09-30
IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Director 2019-09-30 Ongoing
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Additional Director - 2019-09-30
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director 2019-09-30 Ongoing
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director - 2011-04-01
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Managing Director - 2011-08-25
ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Additional Director - 2019-09-30
ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Director 2019-09-30 Ongoing
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Additional Director - 2011-09-28
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Director 2011-10-01 Ongoing
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Director - 2011-10-01
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Whole-time director - 2022-06-14
MA PASSION (INDIA) PRIVATE LIMITED U74994MH2000PTC129136 Director 2000-10-13 Ongoing
Other Directorships of DINESH PODDAR RAMPRASAD
Other Directorships of RHEA DINESH PODDAR
Company Name CIN Designation Appointment Date Cessation
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Additional Director - 2020-12-28
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Director 2020-12-28 Ongoing
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Additional Director - 2020-12-28
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Director - 2022-04-01
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Whole-time director 2020-12-28 Ongoing
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Additional Director - 2020-12-28
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Director 2020-12-28 Ongoing
IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Additional Director - 2020-12-30
IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Director 2020-12-30 Ongoing
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Additional Director - 2020-12-31
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director 2020-12-31 Ongoing
ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Additional Director - 2020-12-30
ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Director 2020-12-30 Ongoing
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Additional Director - 2020-12-31
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Director 2020-12-31 Ongoing
MA PASSION (INDIA) PRIVATE LIMITED U74994MH2000PTC129136 Additional Director - 2020-12-31
MA PASSION (INDIA) PRIVATE LIMITED U74994MH2000PTC129136 Director 2020-12-31 Ongoing
Other Directorships of ARYAN RAJESH PODDAR
Company Name CIN Designation Appointment Date Cessation
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Additional Director - 2020-12-28
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Director 2020-12-28 Ongoing
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Additional Director - 2020-12-28
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Director 2020-12-28 Ongoing
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Additional Director - 2020-12-28
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Director - 2021-11-12
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Whole-time director 2021-11-12 Ongoing
IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Additional Director - 2020-12-30
IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Director 2020-12-30 Ongoing
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Additional Director - 2020-12-31
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director 2020-12-31 Ongoing
ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Additional Director - 2020-12-30
ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Director 2020-12-30 Ongoing
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Additional Director - 2020-12-31
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Director 2020-12-31 Ongoing
MA PASSION (INDIA) PRIVATE LIMITED U74994MH2000PTC129136 Additional Director - 2020-12-31
MA PASSION (INDIA) PRIVATE LIMITED U74994MH2000PTC129136 Director 2020-12-31 Ongoing
Other Directorships of PRABHAT DINESH PODDAR
Company Name CIN Designation Appointment Date Cessation
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Additional Director - 2023-06-08
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Director 2022-07-06 Ongoing
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Additional Director - 2023-06-30
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Whole-time director 2022-07-06 Ongoing
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Additional Director - 2022-09-23
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Director 2022-06-20 Ongoing
IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Additional Director - 2022-09-30
IVY LEAGUE FASHIONS PRIVATE LIMITED U17120MH1995PTC085964 Director 2022-06-14 Ongoing
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Additional Director - 2022-09-30
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director 2022-06-14 Ongoing
ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Additional Director - 2022-09-30
ELAN REALTORS INDIA PRIVATE LIMITED U45201MH2004PTC144563 Director 2022-06-14 Ongoing
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Additional Director - 2022-09-30
SWASTI VINAYAKA INVESTECH PRIVATE LIMITED U51900MH1981PTC024296 Director 2022-06-14 Ongoing
MA PASSION (INDIA) PRIVATE LIMITED U74994MH2000PTC129136 Additional Director - 2022-09-30
MA PASSION (INDIA) PRIVATE LIMITED U74994MH2000PTC129136 Director 2022-06-14 Ongoing
Other Directorships of DEEPAK VISHWANATH HARLALKA
Company Name CIN Designation Appointment Date Cessation
GINI CITICORP REALTY LLP AAA-2174 Designated Partner 2010-09-03 Ongoing
GINI CITICORP REALTY LLP AAA-2174 Partner - 2017-01-22
HARCO OVERSEAS (INDIA) LLP AAC-3615 Designated Partner 2014-06-10 Ongoing
PRAKARAN ENTERPRISE LLP AAP-6173 Designated Partner 2019-06-13 Ongoing
HARLALKA SILK MILLS LLP AAR-3097 Designated Partner 2019-12-13 Ongoing
FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Managing Director 2020-07-27 Ongoing
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Managing Director - 2020-07-26
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Additional Director - 2024-02-10
APM INDUSTRIES LIMITED L21015RJ1973PLC015819 Director 2023-12-01 Ongoing
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2014-09-22
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-01-12
GINI TEX PRIVATE LIMITED U17100MH1988PTC047476 Director 1988-05-25 Ongoing
SHREE GINI TEXTURISING PRIVATE LIMITED U17100MH1989PTC053328 Director 1989-09-06 Ongoing
HARLALKA SILK MILLS PRIVATE LIMITED U17116MH1983PTC029140 Director - 2019-12-12
GINI CONSTRUCTION PRIVATE LIMITED U17120MH1988PTC045952 Director 1988-01-20 Ongoing
SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED U25110MH1985PTC036248 Director 1995-12-28 Ongoing
HARCO OVERSEAS (INDIA) PRIVATE LIMITED U51900MH1992PTC068322 Additional Director - 2013-09-28
HARCO OVERSEAS (INDIA) PRIVATE LIMITED U51900MH1992PTC068322 Director 2013-09-28 Ongoing
SEWARAM HARLALKA INVESTMENTS PRIVATE LIMITED U67120MH1982PTC027032 Director - 2015-03-28
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director - 2009-08-17
Other Directorships of SANJIV VISHWANATH RUNGTA
Company Name CIN Designation Appointment Date Cessation
GOVIND RUBBER LIMITED L25110MH1985PLC036320 Director - 2017-12-23
ASHIRWAD CAPITAL LIMITED L51900MH1985PLC036117 Director 2006-05-09 Ongoing
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Additional Director - 2013-07-27
SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED L51900MH1985PLC036536 Director 2013-07-27 Ongoing
SWASTI VINAYAKA SYNTHETICS LIMITED L99999MH1981PLC024041 Director 2008-12-29 Ongoing
INDITECHNO SOLUTIONS PRIVATE LIMITED U72300MH2014PTC257797 Director - 2015-03-31

CIN Company Name Company Address
ACM-8732 FASHION INTELLIGENCE LLP Shop 306, 3rd Floor, Tantia Jogani Ind. Estate,,J. R. Boricha Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
U85500MH2024NPL425300 NAVYUVA BHARAT SHAKTI FOUNDATION 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India
U45100MH2013PTC251306 ANIKA INDUSTRIES PRIVATE LIMITED 108 Unit, First Floor, Tantia Jogani Industrial Estate, J R Boricha Marg Sitaram Mill Compound, Lower Parel East, Mumbai , Mumbai, Maharashtra, India - 400011
AAN-1076 NAV AESTHETICS LLP 312, Tantia Jogani Industrial Estate, J. R. Boricha Marg,Lower Parel (E), Mumbai, Maharashtra, India - 400011
AAR-3097 HARLALKA SILK MILLS LLP 413, TATIA JOGANI INDUSTRIAL ESTATE, J R BORICHA MARG, LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011
AAC-3615 HARCO OVERSEAS (INDIA) LLP 413, Jogani Industrial Estate, Opp. Kasturba, J. R. Boricha Marg, Lower Parel (E), Mumbai, Maharashtra, India - 400011
U17100MH1989PTC053328 SHREE GINI TEXTURISING PRIVATE LIMITED 413, JOGANI INDL. ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (EAST), , MUMBAI, Maharashtra, India - 400011
U17116MH1983PTC029140 HARLALKA SILK MILLS PRIVATE LIMITED 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (E), , MUMBAI, Maharashtra, India - 400011
U27200MH1999PTC119995 TRANSLLOY INDIA PRIVATE LIMITED UNIT-320,TANTIA-JOGANI IND. PREMISES CO-OP.SOC.LTD J.R.BORICHA MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011
AAB-5116 TRANSMISSIONS LIMITED LIABILITY PARTNERS HIP GALA NO.320, 3RD FLR, TANTIA-JOGANI IND.PREM.CSLSITARAM MILLCOMP.,J.R.BORICHA MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400011
AAH-2077 GLOBAL TRANSLLOY METAL LIMITED LIABILITY PARTNERSHIP GALA NO-320, TANTIA-JOGANI IND. PRM. CO-OP.SOC.LTD J.R.BORICHA MARG, LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011
U67120MH1995PTC086317 PROMINENT ADVISORY SERVICES PRIVATE LIMITED 206,2nd floor, Tantia Jogani Industrial Estate J.R.Boricha Marg,Opp Lodha Excelus,Lower Parel (E) , Mumbai, Maharashtra, India - 400011
ACU-6304 FUTURISTIC CONCEPTS MEDIA LLP 2ND FLR, SHIVSHAKTI IND COM, J. R. BORICHA MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400011
ACK-8113 ZENITH PIONEERS LLP Gala 304 Tantia Jogani Industrial Premises Co-Operative Society Ltd,Sitaram Mill Compound, J.R. Boricha Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
U62099MH2024PTC436056 GENESIS WORKS PRIVATE LIMITED 207, Floor-2, Plot-7B, Shiv Shakti Industrial Estate,,J R Boricha Marg, Opposite Lodha Excelus, Lower Parel,,Mumbai,Mumbai,Maharashtra,400011-India
ACF-2320 INARA STAYS LLP 211, Floor-2, Plot 7B, Shiv Shakti Industrial Estate, J R Boricha Marg,,Opposite Kasturba Hospital Lane Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400011
ACG-2660 DRPS ENTERPRISES LLP 211, Floor-2,Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opposite Kasturba Hospital Lane, Lower Parel, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
U99999MH1985PTC037851 SHREE GANESH FABRICS PRIVATE LIMITED 312, JOGANI ESTATE, S.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011
U25110MH1985PTC036248 SWASTI VINAYAKA REALESTATE DEVELOPMENT PRIVATE LIMITED 303 TANTIA JOGANI IND ESTJ R BORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U45201MH2004PTC144563 ELAN REALTORS INDIA PRIVATE LIMITED 306 TANTIA JOGANI IND ESTATEJ R BORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
U66190MH1993PTC074079 PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED 9, SHIV SHAKTI INDUSTRIAL ESTATE, J.R.BORICHA MARG LOWER PAREL (EAST),MUMBAI,Maharashtra,400011-India
AAP-6173 PRAKARAN ENTERPRISE LLP 413, Tantia Jogani Industrial Premises J R Boricha Marg, Lower Parel East Mumbai, Maharashtra, India - 400011
U67190MH2013PTC248617 S-ANCIAL FINSERV PRIVATE LIMITED 215, Shivshakti Industrial Estate J. R. Boricha Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011
U74120MH2013PTC241370 S-ANCIAL GLOBAL SOLUTIONS PRIVATE LIMITED 215, Shivshakti Industrial Estate J. R. Boricha Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011
U72900MH2015PTC265002 S-ANCIAL TECHNOLOGIES PRIVATE LIMITED 215, Shivshakti Industrial Estate J. R. Boricha Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011
U13124MH2001PLC131982 FUTURISTIC CONCEPTS MEDIA LIMITED 2ND FLR, SHIVSHAKTI IND COM, J. R. BORICHA MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011
AAA-2174 GINI CITICORP REALTY LLP 409-413 TANTIA JOGANI INDUSTRIAL PREMISES J R BORICHA MARG LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011
U51101MH2015PTC261788 MERCHANTS OF COOL INDIA PRIVATE LIMITED 123 TANTIA JOGANI INDUSTRIAL PREMISES J.R.BORICHA MARG,LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011
U74999MH2017PTC302583 S-ANCIAL FINTECH PRIVATE LIMITED 215 SHIV SHAKTI INDUSTRIAL ESTATE J.R BORICHA MARG, LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10084789 2007-10-31 2017-05-24 - 497,506,289.00 HDFC BANK LIMITED
10144138 2009-01-27 - 2013-06-20 15,000,000.00 HDFC BANK LIMITED
10165930 2009-06-18 - 2013-07-13 15,000,000.00 HDFC BANK LIMITED
10225100 2010-05-04 - 2014-07-21 18,000,000.00 HDFC BANK LIMITED
10289058 2011-03-17 - 2016-09-12 22,806,289.00 HDFC BANK LIMITED
10303111 2011-08-17 - 2013-10-04 4,600,000.00 RELIGARE FINVEST LIMITED
10323243 2011-12-16 - 2017-12-12 30,000,000.00 HDFC BANK LIMITED
10396496 2012-12-28 2023-08-18 - 175,000,000.00 HDFC BANK LIMITED
10475670 2013-12-10 - - 25,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80041028 2004-10-18 - 2008-02-14 20,000,000.00 KOTAK MAHINDRA BANK LIMIED
90160700 1973-07-30 - 1973-10-04 500,000.00 CENTRAL BANK OF INDIA
90160702 1973-10-04 1984-03-31 2014-01-28 1,000,000.00 CENTRAL BANK OF INDIA
90161107 2004-10-18 - 2013-12-04 20,000,000.00 DOTAK MAHINDRA BANK LTD.
90161228 1966-12-02 - 2014-01-28 250,000.00 CENTRAL BANK OF INDIA
90161309 1972-09-26 - 2014-01-28 96,500.00 CENTRAL BANK OF INDIA
90161315 1972-11-01 - 1977-12-01 200,000.00 CENTRAL BANK OF INDIA
90161350 1973-11-16 - 2014-01-28 75,000.00 CENTRAL BANK OF INDIA LTD.
90161376 1974-11-04 - 1977-12-01 1,700,000.00 CENTRAL BANK OF INDIA
90161409 1975-12-10 - 2014-01-28 96,000.00 CENTRAL BANK OF INDIA
90161491 1978-10-23 - 2014-01-28 500,000.00 CENTRAL BANK OF INDIA
90161649 1982-03-09 - 2014-01-28 1,093,400.00 CENTRAL BANK OF INDIA
90161678 1982-09-09 - 2014-01-28 400,000.00 CENTRAL BANK OF INDIA
90161881 1985-07-29 1986-09-16 2014-01-28 6,850,000.00 CENTRAL BANK OF INDIA
90161947 1986-05-07 - 2014-01-28 5,000,000.00 CENTRAL BANK OF INDIA
90165629 1969-02-24 - 2014-01-28 400,000.00 CENTRAL BANK OF INDIA LTD.
90165652 1971-12-27 1983-05-08 2014-01-28 500,000.00 CENTRAL BANK OF INDIA LTD.
90165655 1972-05-08 - 1977-12-01 300,000.00 CENTRAL BANK OF INDIA LTD.
90165672 1973-11-16 - 1977-12-01 1,000,000.00 CENTRAL BANK OF INDIA LTD.
90165751 1981-05-21 - 2014-01-28 2,500,000.00 CENTRAL BANK OF INDIA
100435168 2021-03-17 - - 9,789,510.00 HDFC BANK LIMITED
100436189 2021-03-17 - - 12,478,482.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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