• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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PMT MACHINES LIMITED

CIN: U28932MH1961PLC012117

PMT MACHINES LIMITED (CIN: U28932MH1961PLC012117) is a Public company incorporated on 08 Sep 1961. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 121000000.00.

PMT MACHINES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PMT MACHINES LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

Directors of PMT MACHINES LIMITED are SUMIT SAWHNEY, SHASHI PAUL LAKHWARA, SAURABH PARESH BHUTA, KIRAN CHANDRAKANT KALAWADE, BHAGYASHREE MADHUSUDAN NANDGAONKAR, RAKHI SAURABH BORA, and VINIT RAMESH ASHAR.

PMT MACHINES LIMITED's Corporate Identification Number (CIN) is U28932MH1961PLC012117 and its registration number is 12117. Users may contact PMT MACHINES LIMITED on its Email address - [email protected]. Registered address of PMT MACHINES LIMITED is POST BAG NO 1102PIMPRI PF , PUNE, Maharashtra, India - 411018.

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

Purchase Report

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Purchase full report of PMT MACHINES

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 PMT MACHINES 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 PMT MACHINES
DIN Director Name Designation Appointment Date
02318359 SUMIT SAWHNEY Director 2023-06-26
02595778 SHASHI PAUL LAKHWARA Whole-time director 2024-03-21
06606023 SAURABH PARESH BHUTA Director 2023-05-18
10594175 KIRAN CHANDRAKANT KALAWADE Additional Director 2024-05-04
10594186 BHAGYASHREE MADHUSUDAN NANDGAONKAR Additional Director 2024-05-04
01716697 RAKHI SAURABH BORA Director 2023-06-24
07598486 VINIT RAMESH ASHAR Director 2023-07-02
Past Directors & Key Managerial Personnel of PMT MACHINES
DIN Director Name Designation Appointment Date Cessation
00090549 MAYURIBEN HITESHBHAI PATEL Additional Director - 2015-12-31
00090549 MAYURIBEN HITESHBHAI PATEL Director - 2023-09-06
00255496 NITIN JAYANTILAL SANDESARA Director - 2023-09-06
02318359 SUMIT SAWHNEY Additional Director - 2023-12-29
02595778 SHASHI PAUL LAKHWARA Director - 2023-10-31
07616252 VIRALKUMAR ANIRUDDHABHAI THAKER Company Secretary - 2017-09-01
00025484 RAJBHUSHAN OMPRAKASH DIXIT Director - 2021-08-11
00255671 CHETAN JAYANTILAL SANDESARA Director - 2023-09-06
01716697 RAKHI SAURABH BORA Additional Director - 2023-12-29
Other Directorships of MAYURIBEN HITESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
STERLING BIOTECH LIMITED L51900MH1985PLC035738 Additional Director - 2015-06-30
STERLING BIOTECH LIMITED L51900MH1985PLC035738 Director - 2022-11-17
STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Additional Director - 2015-12-31
STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Director 2015-12-31 Ongoing
ALLTRADE MARKETING PRIVATE LIMITED U15490GJ2014PTC081074 Director 2014-10-18 Ongoing
STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Additional Director - 2015-09-30
STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director 2015-09-30 Ongoing
STERLING SEZ AND INFRASTRUCTURE LIMITED U45201MH2006PLC162784 Additional Director - 2015-12-31
STERLING SEZ AND INFRASTRUCTURE LIMITED U45201MH2006PLC162784 Director 2015-12-31 Ongoing
EMINENCE TRADING PRIVATE LIMITED U51900MH1999PTC118278 Director - 2008-03-28
STERLING FITNESS AND WELLNESS PRIVATE LIMITED U51900MH2006PTC159668 Director 2006-11-03 Ongoing
SHAMEEK MERCANTILE PRIVATE LIMITED U52100MH2010PTC199785 Additional Director - 2014-09-30
SHAMEEK MERCANTILE PRIVATE LIMITED U52100MH2010PTC199785 Director 2014-09-30 Ongoing
SUCCOR MERCANTILE PRIVATE LIMITED U52100MH2014PTC252171 Director 2014-01-17 Ongoing
VYOM ENTERPRISE LIMITED U65929MH1995PLC141638 Director - 2008-08-29
PANORAMIC INVESTMENTS PVT LTD U67120MH1992PTC067386 Director - 2015-11-20
PRABAL INVESTRADE PRIVATE LIMITED U67120MH1995PTC095119 Director - 2004-12-20
JANGPRIYA PROPERTIES PRIVATE LIMITED U70200MH2010PTC199828 Additional Director - 2014-09-30
JANGPRIYA PROPERTIES PRIVATE LIMITED U70200MH2010PTC199828 Director 2014-09-30 Ongoing
OSMUND PROPERTIES PRIVATE LIMITED U70200MH2014PTC252273 Director 2014-01-20 Ongoing
STERLING PORT LIMITED U93090MH2006PLC165003 Additional Director - 2015-12-31
STERLING PORT LIMITED U93090MH2006PLC165003 Director 2015-12-31 Ongoing
Other Directorships of NITIN JAYANTILAL SANDESARA
Company Name CIN Designation Appointment Date Cessation
CHARISMATIC TRADING LLP AAG-1090 Designated Partner - 2016-05-01
CHARISMATIC TRADING LLP AAG-1090 Partner 2016-05-02 Ongoing
STERLING BIOTECH LIMITED L51900MH1985PLC035738 Managing Director - 2022-11-17
STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Additional Director - 2008-12-27
STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Director 2008-12-27 Ongoing
STERLING SEZ GAS DISTRIBUTORS LIMITED U11100MH2008PLC180338 Director - 2016-05-07
STERLING NATURAL RESOURCES PRIVATE LIMITED U11100MH2008PTC177658 Director - 2016-05-07
STERLING WINES PRIVATE LIMITED U15530MH2008PTC182095 Director - 2016-05-07
STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Additional Director - 2013-09-30
STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director 2013-09-30 Ongoing
STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director - 2012-12-10
AMERICAN BIOTECH LIMITED U24230MH2005PLC152535 Director - 2016-05-07
STERLING GELATIN LIMITED U24231MH1999PLC142629 Director - 2016-04-04
HELICOPTER SERVICES PRIVATE LIMITED U28932MH1965PTC013159 Director 1995-12-21 Ongoing
PMT ENGINEERING LIMITED U29248MH2007PLC167764 Director - 2016-05-07
STERLING ENERGY LIMITED U40102MH2007PLC172187 Director - 2016-05-07
STERLING SEZ POWER DISTRIBUTION COMPANY LIMITED U40102MH2008PLC184431 Director - 2016-05-07
STERLING SEZ AMENITIES LIMITED U45200MH2008PLC180020 Director - 2016-05-07
STERLING SEZ AND INFRASTRUCTURE LIMITED U45201MH2006PLC162784 Director 2006-06-22 Ongoing
SEALORD ERECTIONS PRIVATE LIMITED U45202MH1994PTC083920 Director 2008-03-27 Ongoing
STERLING SEZ DEVELOPERS LIMITED U45203MH2008PLC180607 Director - 2016-05-07
CHARISMATIC TRADING PRIVATE LIMITED U51101MH2007PTC170431 Director 2007-10-13 Ongoing
ENSA EXPORTS INDUSTRIES LIMITED U51900MH1992PLC065487 Director - 2008-08-29
EMINENCE TRADING PRIVATE LIMITED U51900MH1999PTC118278 Director 2008-03-28 Ongoing
PMT OIL RIGS PRIVATE LIMITED U51909MH2006PTC163613 Director - 2016-05-07
STERLING FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED U51909MH2006PTC163614 Director - 2016-05-07
STERLING VAYUDUT PRIVATE LIMITED U51909MH2006PTC163616 Director - 2016-05-07
HIZIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC199487 Additional Director - 2014-09-30
HIZIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC199487 Director - 2016-05-07
PIOUS MERCANTILE PRIVATE LIMITED U52300MH2014PTC252173 Director - 2016-05-07
STERLING VADODARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2008PTC184398 Director - 2016-05-07
STERLING SEZ TRANSPORTATION DEVELOPERS LIMITED U63030MH2008PLC180287 Director - 2016-05-07
SWADESHI FINVEST PVT LTD U65990MH1992PTC066328 Director 2008-03-27 Ongoing
MODI CAPITAL FINANCE (INDIA) LIMITED U65990MH1994PLC078934 Director 2004-12-18 Ongoing
ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED U65990MH1995PTC094451 Director 2008-03-27 Ongoing
NAVSEEMA PROPERTIES & SECURITIES PRIVATE LIMITED U67120MH1983PTC030445 Director 2005-07-23 Ongoing
ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1994PTC081283 Director 2001-08-25 Ongoing
STERLING SEZ TELE SERVICES LIMITED U72900MH2008PLC186896 Director - 2016-05-07
STERLING WASTE MANAGEMENT LIMITED U74999MH2008PLC179665 Director - 2016-05-07
STERLING HEALTHCARE LIMITED U85110MH2007PLC171223 Director - 2021-02-16
STERLING PORT LIMITED U93090MH2006PLC165003 Director 2006-09-29 Ongoing
Other Directorships of SUMIT SAWHNEY
Company Name CIN Designation Appointment Date Cessation
TIGRIS MOBILITY PRIVATE LIMITED U29109DL2023PTC411439 Director 2023-03-22 Ongoing
RENAULT INDIA PRIVATE LIMITED U34100TN2005FTC078835 Additional Director - 2013-09-30
RENAULT INDIA PRIVATE LIMITED U34100TN2005FTC078835 Managing Director - 2019-02-28
RENAULT INDIA PRIVATE LIMITED U34100TN2005FTC078835 Whole-time director - 2014-02-01
CHEVROLET SALES INDIA PRIVATE LIMITED U34102HR2008PTC084442 Additional Director - 2011-09-30
CHEVROLET SALES INDIA PRIVATE LIMITED U34102HR2008PTC084442 Director - 2012-08-18
ALTUS INTELITECH PRIVATE LIMITED U51909DL2019PTC350133 Director 2019-05-16 Ongoing
MAHARAJA AVIATION PRIVATE LIMITED U62200MP2008PTC021226 Director 2008-10-08 Ongoing
STAR9 MOBILITY PRIVATE LIMITED U63033MH2021PTC370595 Director - 2024-03-25
ALTUS GLOBAL CONSULTING PRIVATE LIMITED U80301DL2010PTC286988 Director 2010-07-08 Ongoing
ALTUS HEALTHTECH PRIVATE LIMITED U85100DL2021PTC387220 Director 2021-09-27 Ongoing
Other Directorships of SHASHI PAUL LAKHWARA
Other Directorships of SAURABH PARESH BHUTA
Other Directorships of VIRALKUMAR ANIRUDDHABHAI THAKER
Company Name CIN Designation Appointment Date Cessation
GOKUL AGRO RESOURCES LIMITED L15142GJ2014PLC080010 Company Secretary - 2023-09-25
DEEPAK NOVOCHEM TECHNOLOGIES LIMITED U24100GJ2007PLC101165 Company Secretary - 2021-07-12
ADVANCE INFRASTRUCTURES PRIVATE LIMITED U45200GJ2006PTC049085 Company Secretary - 2024-03-12
KRUPAMAYI TRADERS PRIVATE LIMITED U51909GJ2020PTC115860 Director 2020-08-26 Ongoing
COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Company Secretary - 2012-03-23
Other Directorships of KIRAN CHANDRAKANT KALAWADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGYASHREE MADHUSUDAN NANDGAONKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJBHUSHAN OMPRAKASH DIXIT
Other Directorships of CHETAN JAYANTILAL SANDESARA
Company Name CIN Designation Appointment Date Cessation
CHARISMATIC TRADING LLP AAG-1090 Designated Partner 2016-04-01 Ongoing
STERLING BIOTECH LIMITED L51900MH1985PLC035738 Director - 2008-07-15
STERLING BIOTECH LIMITED L51900MH1985PLC035738 Managing Director - 2022-11-17
STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Additional Director - 2008-12-27
STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Director 2008-12-27 Ongoing
STERLING SEZ GAS DISTRIBUTORS LIMITED U11100MH2008PLC180338 Director - 2016-05-07
STERLING NATURAL RESOURCES PRIVATE LIMITED U11100MH2008PTC177658 Director - 2016-05-07
PUJA AQUA FARMS PRIVATE LIMITED U15120MH1995PTC085695 Director - 2016-05-09
AL-AYAAN FOODS PRIVATE LIMITED U15122DL2014PTC263372 Additional Director - 2015-03-31
SHAMEEK BREWERIES PRIVATE LIMITED U15449MH1996PTC098677 Director - 2016-05-09
STERLING WINES PRIVATE LIMITED U15530MH2008PTC182095 Director - 2016-05-07
JAICO TEXTILES PRIVATE LIMITED U17000MH1997PTC104925 Additional Director - 2012-09-29
JAICO TEXTILES PRIVATE LIMITED U17000MH1997PTC104925 Director - 2016-05-09
PAYSAN PUBLISHERS PRIVATE LIMITED U22100MH1996PTC102234 Additional Director - 2012-09-29
PAYSAN PUBLISHERS PRIVATE LIMITED U22100MH1996PTC102234 Director - 2016-05-09
STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Additional Director - 2013-09-30
STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director 2013-09-30 Ongoing
STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director - 2012-12-10
AMERICAN BIOTECH LIMITED U24230MH2005PLC152535 Director - 2016-05-07
STERLING GELATIN LIMITED U24231MH1999PLC142629 Director 1999-07-05 Ongoing
HELICOPTER SERVICES PRIVATE LIMITED U28932MH1965PTC013159 Additional Director - 2012-09-29
HELICOPTER SERVICES PRIVATE LIMITED U28932MH1965PTC013159 Director - 2016-05-09
PMT ENGINEERING LIMITED U29248MH2007PLC167764 Director - 2016-05-07
STERLING ENERGY LIMITED U40102MH2007PLC172187 Director - 2016-05-07
STERLING SEZ POWER DISTRIBUTION COMPANY LIMITED U40102MH2008PLC184431 Director - 2016-05-07
STERLING SEZ AMENITIES LIMITED U45200MH2008PLC180020 Director - 2016-05-07
STERLING SEZ AND INFRASTRUCTURE LIMITED U45201MH2006PLC162784 Director 2006-06-22 Ongoing
SHRIPAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162802 Director - 2016-05-07
SEALORD ERECTIONS PRIVATE LIMITED U45202MH1994PTC083920 Director - 2016-05-09
MAA INFRASTRUCTURE COMPANY LIMITED U45202MH1999PLC171992 Director 2007-01-16 Ongoing
STERLING SEZ DEVELOPERS LIMITED U45203MH2008PLC180607 Director - 2016-05-07
CHARISMATIC TRADING PRIVATE LIMITED U51101MH2007PTC170431 Director 2007-10-13 Ongoing
DORAL TRADING PRIVATE LIMITED U51310MH2000PTC129978 Additional Director - 2012-09-29
DORAL TRADING PRIVATE LIMITED U51310MH2000PTC129978 Director - 2016-05-09
RELIQUE LEASFIN PRIVATE LIMITED U51500MH1997PTC106303 Director 2008-08-18 Ongoing
ENSA EXPORTS INDUSTRIES LIMITED U51900MH1992PLC065487 Director - 2016-05-07
BLUE-MARK MERCANTILE PRIVATE LIMITED U51900MH1997PTC105697 Director 2004-12-18 Ongoing
TARANA EXPORTS PRIVATE LIMITED U51900MH1997PTC106476 Additional Director - 2012-09-29
TARANA EXPORTS PRIVATE LIMITED U51900MH1997PTC106476 Director - 2016-05-09
HIZIN TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC107662 Additional Director - 2012-09-29
HIZIN TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC107662 Director - 2016-05-09
EMINENCE TRADING PRIVATE LIMITED U51900MH1999PTC118278 Director - 2016-05-09
PMT OIL RIGS PRIVATE LIMITED U51909MH2006PTC163613 Director - 2016-05-07
STERLING FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED U51909MH2006PTC163614 Director - 2016-05-07
STERLING VAYUDUT PRIVATE LIMITED U51909MH2006PTC163616 Director - 2016-05-07
SHAMEEK MERCANTILE PRIVATE LIMITED U52100MH2010PTC199785 Director - 2013-10-23
HIZIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC199487 Director - 2013-10-23
MARUT APPARELS PRIVATE LIMITED U52320MH1996PTC099077 Director 2008-03-28 Ongoing
STERLING VADODARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2008PTC184398 Director - 2016-05-07
CIEL PORT MANAGEMENT PRIVATE LIMITED U63000MH1997PTC109195 Additional Director - 2012-09-29
CIEL PORT MANAGEMENT PRIVATE LIMITED U63000MH1997PTC109195 Director - 2016-05-09
STERLING SEZ TRANSPORTATION DEVELOPERS LIMITED U63030MH2008PLC180287 Director - 2016-05-07
BULLWORTH INVESTRADE PRIVATE LIMITED U65910MH1996PTC102134 Additional Director - 2012-09-29
BULLWORTH INVESTRADE PRIVATE LIMITED U65910MH1996PTC102134 Director - 2016-05-09
COYOTE LEASING PRIVATE LIMITED U65910MH1997PTC107567 Additional Director - 2012-09-29
COYOTE LEASING PRIVATE LIMITED U65910MH1997PTC107567 Director - 2016-05-09
NATASHA INVESTMENT COMPANY PRIVATE LIMITED U65990MH1980PTC022219 Director - 2016-05-09
SWADESHI FINVEST PVT LTD U65990MH1992PTC066328 Additional Director - 2012-09-29
SWADESHI FINVEST PVT LTD U65990MH1992PTC066328 Director - 2016-05-09
MODI CAPITAL FINANCE (INDIA) LIMITED U65990MH1994PLC078934 Additional Director - 2012-09-29
MODI CAPITAL FINANCE (INDIA) LIMITED U65990MH1994PLC078934 Director 2012-09-29 Ongoing
ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED U65990MH1995PTC094451 Additional Director - 2012-09-29
ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED U65990MH1995PTC094451 Director - 2016-05-09
RICHMOND INVESTMENTS PVT LTD U67120MH1992PTC067140 Additional Director - 2012-09-29
RICHMOND INVESTMENTS PVT LTD U67120MH1992PTC067140 Director - 2016-05-09
JANGPRIYA INVESTMENTS PVT LTD U67120MH1992PTC067146 Additional Director - 2012-09-29
JANGPRIYA INVESTMENTS PVT LTD U67120MH1992PTC067146 Director - 2016-05-09
ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1994PTC081283 Additional Director - 2012-09-29
ROLLSTAR FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1994PTC081283 Director - 2016-05-09
ANTARIKSHA SECURITIES PRIVATE LIMITED U67120MH1995PTC087997 Director 2008-03-28 Ongoing
PRABAL INVESTRADE PRIVATE LIMITED U67120MH1995PTC095119 Additional Director - 2012-09-29
PRABAL INVESTRADE PRIVATE LIMITED U67120MH1995PTC095119 Director - 2016-05-09
SANYUKTA INVESTRADE PRIVATE LIMITED U67120MH1996PTC098231 Additional Director - 2012-09-29
SANYUKTA INVESTRADE PRIVATE LIMITED U67120MH1996PTC098231 Director - 2016-05-09
TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1996PTC103762 Additional Director - 2012-09-29
TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1996PTC103762 Director - 2016-05-09
BRIGHTDAY PROPERTIES PRIVATE LIMITED U70101DL2005PTC139332 Director 2007-12-13 Ongoing
BRISK PROPERTIES PRIVATE LIMITED U70102MH2007PTC174407 Director 2009-05-04 Ongoing
BLUE-MARK PROPERTIES PRIVATE LIMITED U70102MH2010PTC199630 Director - 2016-05-07
HAUGHTY PROPERTIES PRIVATE LIMITED U70102MH2014PTC252170 Director - 2016-05-07
JANGPRIYA PROPERTIES PRIVATE LIMITED U70200MH2010PTC199828 Director - 2013-10-23
STERLING SEZ TELE SERVICES LIMITED U72900MH2008PLC186896 Director - 2016-05-07
STERLING WASTE MANAGEMENT LIMITED U74999MH2008PLC179665 Director - 2016-05-07
ADITI HOSPITALS PRIVATE LIMITED U85110MH1996PTC102235 Additional Director - 2012-09-29
ADITI HOSPITALS PRIVATE LIMITED U85110MH1996PTC102235 Director 2012-09-29 Ongoing
STERLING HEALTHCARE LIMITED U85110MH2007PLC171223 Director - 2008-03-01
UNIQUE PROTEINS PRIVATE LIMITED U85190MH2002PTC134717 Additional Director - 2012-09-29
UNIQUE PROTEINS PRIVATE LIMITED U85190MH2002PTC134717 Director 2012-09-29 Ongoing
SOHAM PROTEINS PRIVATE LIMITED U85190MH2002PTC134718 Additional Director - 2012-09-29
SOHAM PROTEINS PRIVATE LIMITED U85190MH2002PTC134718 Director - 2016-05-09
STERLING PORT LIMITED U93090MH2006PLC165003 Director 2006-09-29 Ongoing
ANULA PROPERTIES PRIVATE LIMITED U99999MH1994PTC082298 Additional Director - 2012-09-29
ANULA PROPERTIES PRIVATE LIMITED U99999MH1994PTC082298 Director 2012-09-29 Ongoing
Other Directorships of RAKHI SAURABH BORA
Company Name CIN Designation Appointment Date Cessation
CASTLE EDGE LANDS LLP ACI-5594 Designated Partner 2024-07-25 Ongoing
RAKHI HOMES AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC150622 Director 2005-01-13 Ongoing
TANISH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC178207 Director 2008-01-24 Ongoing
RAKHI INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164118 Director 2006-08-28 Ongoing
RAKHI PROJECTS PRIVATE LIMITED U45201MH2006PTC164235 Director 2006-08-31 Ongoing
SUNRICH REALTORS PRIVATE LIMITED U45202MH2008PTC185799 Director 2012-12-31 Ongoing
BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director 2012-08-10 Ongoing
YASHODA FINVEST PRIVATE LIMITED U67120MH1997PTC109237 Director 2023-11-06 Ongoing
PRAMILA HOLDINGS PRIVATE LIMITED U67120MH2002PTC135696 Director 2004-05-10 Ongoing
NAGPUR INFRASPACE PRIVATE LIMITED U68200MH2024PTC428004 Director 2024-06-28 Ongoing
RAKHI PROPERTIES AND LEASING PRIVATE LIMITED U70100MH2004PTC149496 Director 2023-11-06 Ongoing
RAKHI PROPERTIES AND LEASING PRIVATE LIMITED U70100MH2004PTC149496 Director - 2008-04-09
TANISH PROJECT PRIVATE LIMITED U70102MH2008PTC178154 Director 2008-01-23 Ongoing
TANISH HOMES AND CONSTRUCTION PRIVATE LIMITED U70109MH2008PTC178216 Director 2008-01-24 Ongoing
TANISH ESTATE DEVELOPERS PRIVATE LIMITED U70109MH2008PTC178217 Director 2008-01-24 Ongoing
OPSIS TECHNOLOGIES PRIVATE LIMITED U72200MH2012PTC235330 Director 2012-09-06 Ongoing
ALPHABET GREENS PRIVATE LIMITED U94110MH2023PTC398387 Director 2023-02-27 Ongoing
HEMPREM CONSTRUCTION PRIVATE LIMITED U99999MH1996PTC104401 Director 2022-09-01 Ongoing
RAKHI ESTATE AND DEVELOPER PVT LTD U99999MH2006PTC159648 Director 2006-02-10 Ongoing
RAKHI REALTIES PVT LTD U99999MH2006PTC159649 Director 2006-02-10 Ongoing
Other Directorships of VINIT RAMESH ASHAR

CIN Company Name Company Address
U43214PN2024PTC228414 DNP SHOPPING PRIVATE LIMITED AT POST OFFICE NO 106 AND 107 C.T.S. NO 5742,CHADRABHAVAN COMMERCIAL COMPLEX MUMBAI PUNE ROAD KHARALWADI WAGHIRE,Pune City,Pune,Maharashtra,411018-India
U74999PN2022PTC209660 PEACEMAKER FACILITY SERVICES PRIVATE LIMITED S. NO. OTS. NO. 5282, ANANDIBAG BLD. NO-1, SHOP NO-4, PIMPRI,PUNE,Pune,Maharashtra,411018-India
ACH-9953 DOT AND DOC SERVICES LLP OFFICE NO. 604, CTS NO.5764, S NO. 35,,THE WORK CLUB PUNE CITY,Pune City,Pune,Maharashtra,India-411018
U26104PN2023PTC225618 AUTOCONN TECHNOLOGIES PRIVATE LIMITED SHOP NO-1, SR NO-99, PLOT NO-11,,AMAR JYOTI APT, YASHWANT NAGAR, PIMPRI, PUNE,Pune City,Pune,Maharashtra,411018-India
U28199PN2023FTC221787 GOIZPER INDIA PRIVATE LIMITED S. No. 150 & 151 Plot No. 1,2 & 8,Rama Equator Shop No. 516 Pune City,Pune City,Pune,Maharashtra,411018-India
U74904PN2023OPC226410 SEPIRI EDUHUB (OPC) PRIVATE LIMITED Office No. O-803, 8th Floor,,SR. No. 209/A/2, CTS No. Haveli Pune, Pimpari Chinchwad,,Pune City,Pune,Maharashtra,411018-India
ACQ-4380 PROELITE REALTECH LLP OFFICE NO 618, 6TH FLOOR, BRAMHA SKY UZURI, S NO 209/A/2,CTS NO 4702, OLD PUNE MUMBAI ROAD, OPP PCMC, PIMPRI CHINCHWAD,Pune City,Pune,Maharashtra,India-411018
ACP-0918 PROELITE INFRACON LLP OFFICE NO 618, 6TH FLOOR, BRAMHA SKY UZURI, A WING, S NO 209/A/2, CTS NO 4702, OLD PUNE MUMBAI ROAD, OPP PCMC, PIMPRI CHINCHWAD,Pune City,Pune,Maharashtra,India-411018
ACL-9552 FORTUNE INRACORP LLP UNIT No.902, CTS No.4757, KOHINOOR WORLD TOWER,III PI PUNE CITY PUNE (M CORP),Pune City,Pune,Maharashtra,India-411018
ACM-4630 FORTUNE BIZCORP INDIA LLP UNIT No.902, CTS No.4757, KOHINOOR WORLD TOWER,III PI PUNE CITY PUNE (M CORP),Pune City,Pune,Maharashtra,India-411018
ACM-5286 FORTUNE INFRACORP LLP UNIT No.902, CTS No.4757, KOHINOOR WORLD TOWER,III PI PUNE CITY PUNE (M CORP),Pune City,Pune,Maharashtra,India-411018
U20221PN2024FTC234188 ACTEGA INDIA PRIVATE LIMITED 147 PIMPRI PF MUMBAI PUNE ROAD,PIMPRI, Pune, Maharashtra,Pune City,Pune,Maharashtra,411018-India
ACM-5479 BLUETAIL FOOD & AGRO LLP CTS 6017, B3, BUILDING ANTHEIA, FLAT NO.101,NEAR DR BECK, PUNE CITY PUNE 411018,Pune City,Pune,Maharashtra,India-411018
ACT-0440 BRIDGELINE PEOPLE MANAGEMENT SERVICES LLP SR NO. 103, FLAT NO. 7,,SUNVIEW BUILDING NO 7,,Pune City,Pune,Maharashtra,India-411018
U46610PN2024PTC230969 FLUORINE REFRIGERANTS PRIVATE LIMITED SHOP NO 01, SURVEY NO 144,VASTU UDYOG BULDING NO 42,Pune City,Pune,Maharashtra,411018-India
U86100PN2026PTC256255 SANARA MULTISPECIALITY HOSPITAL PRIVATE LIMITED SR NO 210, HISSA NO 1,,UNIT NO 101 SHUBAM GALER,Pune City,Pune,Maharashtra,411018-India
ABB-4384 Mevolvee Realtors LLP SR.NO.103TO108,PLOT NO.97 F.NO.7,PIMPRI,Pune City,Pune,Maharashtra,India-411018
ACL-2511 SYNAPTECHVERSE LLP OFFCE NO.503 CTS NO.5764,SR. NO. 35,THE WORK CLUB,Pune City,Pune,Maharashtra,India-411018
ACK-6256 VERITUS TRADERS LLP BUILDING NO PB 4/6 FLAT NO 203,S NO 144/149,Pune City,Pune,Maharashtra,India-411018
U55101PN2024PTC234061 TURTLE HOSPITALITY AND MARKETING PRIVATE LIMITED FL.No.27, BLDG No.2, S.No,9, Nr. Devdhar Hospital,Pune City,Pune,Maharashtra,411018-India
U70200PN2025PTC238243 SRG STAFFING INTEGRATION SOLUTIONS PRIVATE LIMITED Office No 2 CTS No 167,Plot No 2 Opp Roplas Co.,Pune City,Pune,Maharashtra,411018-India
ACE-9304 EMPACT MANAGED SERVICES LLP Building No. 0B/4/8,,FL No. 103, Sr.No.144/149,Pune City,Pune,Maharashtra,India-411018
U35105PN2024PTC236627 GREENSAVE EVOLUTIONS PRIVATE LIMITED OFFICE NO. O-606, BRAM,SR.NO.209/A/2 CTS NO.4702,Pune City,Pune,Maharashtra,411018-India
U68200PN2025PTC238905 GOLOTSM PRIVATE LIMITED OFFICE NO 9A, SR NO 174/1,CTS NO 139P, KUNJIR,Pune City,Pune,Maharashtra,411018-India
U20237PN2026PTC251351 NAGDEVS SKIN CLINIC PRIVATE LIMITED S NO 150&151 PLOT NO 1,2&,8 RAMA EQUATOR SHOP NO 1,Pune City,Pune,Maharashtra,411018-India
ACJ-4886 VEEPLUSSQUARE HOMMES LLP Office No 305 Sr No 29/1 2/B CTS No 4696,B-Zone,Pune City,Pune,Maharashtra,India-411018
U41001PN2025PTC238638 KNEST 3D CONCRETE PRINTING PRIVATE LIMITED S. No. 29/1/2 Shop No 119,CTS No 4696/2, 4697, 4698,Pune City,Pune,Maharashtra,411018-India
U43900PN2025PTC244477 KNEST TESTING SOLUTIONS PRIVATE LIMITED S No.29/1/2,Shop No.119,CTS No.4696/2,4697,Haveli,Pune City,Pune,Maharashtra,411018-India
U72900PN2022PTC208104 TODOBIZ PRIVATE LIMITED S. NO. 23/1, 24, WISDOM PARK, BLD. C, FLAT NO. 1102, PUNE 411018 , PUNE, Maharashtra, India - 411018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10050411 2007-03-20 2014-06-27 2023-05-18 3,742,750,000.00 JM Financial Asset Reconstruction Company Private Limited
10163476 2008-05-03 - 2023-05-18 323,200,000.00 Allahabad Bank
10218383 2010-04-23 - 2023-05-18 500,000,000.00 UCO Bank
10234400 2010-07-24 - 2023-05-18 400,000,000.00 Allahabad Bank
10285351 2011-04-21 2022-03-29 2023-05-18 300,000,000.00 PHOENIX ARC PRIVATE LIMITED
10304241 2011-07-07 - 2023-05-18 150,000,000.00 SICOM LIMITED
10316550 2011-06-06 - 2023-05-18 400,000,000.00 STATE BANK OF INDIA
10364139 2012-05-25 - 2023-05-18 1,500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
80006795 2000-12-20 2009-09-26 2023-05-18 954,800,000.00 UCO Bank
80031350 2005-11-25 - 2023-05-18 100,000,000.00 HDFC BANK LIMITED
80031453 2003-07-01 - 2023-05-18 68,000,000.00 INDIAN BANK
90083281 1981-04-04 - 2007-06-26 5,000,000.00 BANQUE NATIONALE DE PARIS
90083287 1981-06-10 - 2007-06-20 1,650,000.00 BANK OF INDIA
90083357 1984-02-15 1984-04-20 2007-06-20 6,550,000.00 BANK OF INDIA
90083507 1987-12-30 - 2007-07-13 2,482,000.00 SOCIETE GENERALE MAKER CHAMBERS IV
90083691 1990-09-25 1992-05-26 2007-07-13 6,500,000.00 SOCIETE GENERALE
90083904 1992-10-09 1992-10-09 2007-06-01 26,000,000.00 STATE BANK OF INDIA
90083909 1992-10-21 - 2007-11-07 2,950,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90083916 1992-11-08 - 2007-10-29 6,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90083918 1992-11-11 - 2010-03-04 24,750,000.00 UCO BANK
90084031 1993-12-04 - 2023-05-18 4,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90084070 1994-02-23 - 2010-03-04 7,875,000.00 UCO BANK
90084135 1994-06-27 - 2023-05-18 12,000,000.00 EXPORT-IMPORT BANK OF INDIA
90084760 1998-01-14 - 2007-06-01 191,700,000.00 STATE BANK OF INDIA
90085189 1999-10-28 - 2007-05-30 240,000,000.00 DENA BANK
90085226 1999-12-07 - 2023-05-18 72,700,000.00 ANDHRA BANK
90085464 2000-08-26 - 2007-05-30 30,000,000.00 DENA BANK
90085583 2000-12-20 2014-06-27 2023-05-18 2,055,200,000.00 JM Financial Asset Reconstruction Company Private Limited
90085665 2001-02-26 2004-11-15 2007-06-14 62,550,000.00 ANDHRA BANK
90085905 2001-10-23 - 2010-03-04 207,000,000.00 UCO BANK
90086855 2004-06-26 - 2010-11-19 100,000,000.00 LIFE INSURANCE CORPORATION OF INDIA (LICI)
90087605 1987-12-30 - 2007-07-13 1,700,000.00 SOCIETE GENERALE MAKER CHAMBERS IV
90088175 1999-03-26 - 2007-07-27 40,000,000.00 CORPORATION BANK
90088301 2000-07-08 2001-11-15 2010-03-04 70,000,000.00 UCO BANK
90088389 2001-03-16 - 2023-05-18 10,000,000.00 ASSOCIATES INDIA FINANCIAL SERVICES LTD.
90088608 2003-04-29 - 2007-05-28 98,125,000.00 INDIAN BANK
90089937 1994-02-25 - 2007-06-01 3,000,000.00 STATE BANK OF INDIA
90091905 2002-07-08 - 2007-10-23 8,000,000.00 PUNJAB NATIONAL BANK
90092054 2003-02-03 - 2007-10-23 10,800,000.00 PUNJAB NATIONAL BANK
90092135 2003-03-31 - 2007-10-23 45,000,000.00 PUNJAB NATIONAL BANK
90093907 2003-06-30 2014-06-27 2023-05-15 3,742,750,000.00 JM Financial Asset Reconstruction Company Private Limited
90093967 2003-12-31 - 2007-06-14 45,000,000.00 ANDHRA BANK
100078268 2017-01-23 - 2023-05-18 52,051,788,000.00 SBICAP TRUSTEE COMPANY LIMITED
100083538 2017-02-20 - 2023-05-18 52,051,788,000.00 SBICAP TRUSTEE COMPANY LIMITED

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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