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RAJESH ESTATES AND NIRMAN PRIVATE LIMITED

CIN: U28991MH1996PTC099089

RAJESH ESTATES AND NIRMAN PRIVATE LIMITED (CIN: U28991MH1996PTC099089) is a Private company incorporated on 24 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 20145000.00.

RAJESH ESTATES AND NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAJESH ESTATES AND NIRMAN PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED are AJAY PATEL NARSIDAS, RAJESH RAGHAVJI PATEL, HARISH RAGHAVJI PATEL, DIVYESH NARESHKUMAR DESAI, ANUJ MULCHAND PATEL, and KANTILAL ARJANBHAI PATEL.

RAJESH ESTATES AND NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U28991MH1996PTC099089 and its registration number is 99089. Users may contact RAJESH ESTATES AND NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED is 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023.

Current status of RAJESH ESTATES AND NIRMAN PRIVATE LIMITED is - Under CIRP.

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 RAJESH ESTATES AND NIRMAN 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 RAJESH ESTATES AND NIRMAN 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 RAJESH ESTATES AND NIRMAN
DIN Director Name Designation Appointment Date
00290289 AJAY PATEL NARSIDAS Director 2006-01-12
00603761 RAJESH RAGHAVJI PATEL Director 2005-02-16
00603782 HARISH RAGHAVJI PATEL Director 2005-02-16
00982934 DIVYESH NARESHKUMAR DESAI IRP/RP/Liquidator 2024-01-23
01284886 ANUJ MULCHAND PATEL Director 2017-09-28
01634669 KANTILAL ARJANBHAI PATEL Director 2006-01-12
Past Directors & Key Managerial Personnel of RAJESH ESTATES AND NIRMAN
DIN Director Name Designation Appointment Date Cessation
00695460 RAHUL PATEL NARSIDAS Director - 2006-01-12
01284886 ANUJ MULCHAND PATEL Additional Director - 2017-09-28
Other Directorships of AJAY PATEL NARSIDAS
Other Directorships of RAJESH RAGHAVJI PATEL
Company Name CIN Designation Appointment Date Cessation
RIVER SPACES LLP AAD-9914 Designated Partner 2015-05-21 Ongoing
WESTERN INDIA PAPER AND BOARD MILLS PVT LTD U21010MH1938PTC002878 Director - 2014-03-31
EBEN SECURITIES & LEASING LIMITED U25200MH1992PLC066920 Director 1994-04-15 Ongoing
ROYAL CERAMICS INDUSTRIES PRIVATE LIMITED U26900MH1988PTC049420 Director 1988-10-31 Ongoing
RAVI TILES PVT LTD U26933GJ1991PTC016589 Director - 2017-07-19
RAJESH HOSPITALITY PRIVATE LIMITED U28990MH1996PTC098569 Director 1996-04-02 Ongoing
KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED U34100MH1959PTC011267 Director 2001-03-12 Ongoing
R R PATEL CONSTRUCTION PVT LTD U45200MH1983PTC031644 Director 1983-12-23 Ongoing
MEGHVARNAM REALTY PRIVATE LIMITED U45200MH2017PTC300745 Director 2017-10-12 Ongoing
RAJESH INFRACON PRIVATE LIMITED U45201MH2008PTC180587 Director 2008-03-28 Ongoing
RAJESH SPACES PRIVATE LIMITED U45400MH2008PTC180554 Director 2008-03-28 Ongoing
RIVERGATE RESORT (INDIA) LIMITED U55100MH2005PLC152491 Director 2005-07-05 Ongoing
RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED U55100MH2005PTC156935 Director 2005-11-21 Ongoing
RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068357 Director 1992-09-01 Ongoing
CAPRICON INFIN PRIVATE LIMITED U65990MH1994PTC080696 Director - 2014-03-31
RIMMON FINANCE AND INVESTMENT PVT LTD U67120MH1994PTC077656 Director - 2014-03-31
RAJESH UNISPACES PRIVATE LIMITED U70100MH2000PTC124923 Director 2014-09-04 Ongoing
ARIHANT TECHNO - ECONOMIC PARK PRIVATE LIMITED U70100MH2004PTC144565 Director - 2014-03-31
RAJESH LIFESPACES PRIVATE LIMITED U70100MH2012PTC233024 Director 2012-07-05 Ongoing
RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED U70102MH2006PTC164188 Director 2006-08-30 Ongoing
RAJESH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2006PTC166268 Director 2010-06-24 Ongoing
RAJESH ESTATE VENTURES PRIVATE LIMITED U70102MH2012PTC232605 Director 2012-06-25 Ongoing
RAJESH REALSPACES PRIVATE LIMITED U70103MH2014PTC252469 Director - 2014-03-31
RAJESH CITYSPACES PRIVATE LIMITED U70109MH2012PTC232929 Director 2012-07-04 Ongoing
NRC CONSTRUCTIONS LIMITED U70200MH2006PLC161184 Director 2006-04-17 Ongoing
RAJESH INFRASPACES PRIVATE LIMITED U70200MH2013PTC249109 Director - 2014-03-31
HALSON CHEMICALS PRIVATE LIMITED U74120MH2011PTC213981 Director 2011-02-24 Ongoing
Other Directorships of HARISH RAGHAVJI PATEL
Company Name CIN Designation Appointment Date Cessation
WESTERN INDIA PAPER AND BOARD MILLS PVT LTD U21010MH1938PTC002878 Director - 2014-03-31
EBEN SECURITIES & LEASING LIMITED U25200MH1992PLC066920 Director 1994-11-28 Ongoing
ROYAL CERAMICS INDUSTRIES PRIVATE LIMITED U26900MH1988PTC049420 Director 1988-10-31 Ongoing
RAVI TILES PVT LTD U26933GJ1991PTC016589 Director - 2017-07-19
RAJESH HOSPITALITY PRIVATE LIMITED U28990MH1996PTC098569 Director 1996-04-02 Ongoing
KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED U34100MH1959PTC011267 Director 2005-12-27 Ongoing
R R PATEL CONSTRUCTION PVT LTD U45200MH1983PTC031644 Director 1983-12-23 Ongoing
MEGHVARNAM REALTY PRIVATE LIMITED U45200MH2017PTC300745 Director 2017-10-12 Ongoing
RAJESH INFRACON PRIVATE LIMITED U45201MH2008PTC180587 Director 2008-03-28 Ongoing
RIVERGATE RESORT (INDIA) LIMITED U55100MH2005PLC152491 Director 2005-07-12 Ongoing
RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED U55100MH2005PTC156935 Director 2005-11-21 Ongoing
RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068357 Additional Director - 2011-09-30
RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068357 Director 2011-09-30 Ongoing
CAPRICON INFIN PRIVATE LIMITED U65990MH1994PTC080696 Director - 2014-03-31
RIMMON FINANCE AND INVESTMENT PVT LTD U67120MH1994PTC077656 Director - 2014-03-31
RAJESH UNISPACES PRIVATE LIMITED U70100MH2000PTC124923 Director 2014-09-04 Ongoing
RAJESH LIFESPACES PRIVATE LIMITED U70100MH2012PTC233024 Director 2012-07-05 Ongoing
RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2019-05-11
RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED U70102MH2006PTC164188 Director 2006-08-30 Ongoing
RAJESH ESTATE VENTURES PRIVATE LIMITED U70102MH2012PTC232605 Director 2012-06-25 Ongoing
RAJESH TOWNSHIPS PRIVATE LIMITED U70102MH2015PTC261516 Additional Director - 2019-09-28
RAJESH TOWNSHIPS PRIVATE LIMITED U70102MH2015PTC261516 Director 2019-09-28 Ongoing
RAJESH CITYSPACES PRIVATE LIMITED U70109MH2012PTC232929 Director 2012-10-24 Ongoing
NRC CONSTRUCTIONS LIMITED U70200MH2006PLC161184 Director 2006-04-17 Ongoing
Other Directorships of RAHUL PATEL NARSIDAS
Company Name CIN Designation Appointment Date Cessation
TRIENITY SUPERINFRA URBAN VENTURE LLP AAA-8281 Partner 2012-03-09 Ongoing
TRIENITY PRIME PROPERTY VENTURE LLP AAB-1394 Designated Partner 2012-09-28 Ongoing
RAJESH HOSPITALITY PRIVATE LIMITED U28990MH1996PTC098569 Director 1996-04-02 Ongoing
REHTO INFRASTRUCTURES PRIVATE LIMITED U45309MH2016PTC286129 Director 2016-09-21 Ongoing
TRIENITY INFRASTRUCTURES PRIVATE LIMITED U45400MH2011PTC224199 Additional Director - 2017-09-30
TRIENITY INFRASTRUCTURES PRIVATE LIMITED U45400MH2011PTC224199 Director 2017-09-30 Ongoing
RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068357 Director 1992-09-01 Ongoing
CAPRICON INFIN PRIVATE LIMITED U65990MH1994PTC080696 Director 1995-08-01 Ongoing
RAJESH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2006PTC166268 Director 2006-12-18 Ongoing
Other Directorships of DIVYESH NARESHKUMAR DESAI
Company Name CIN Designation Appointment Date Cessation
MOORE SINGHI LLP AAB-9708 Designated Partner - 2016-03-31
TREND ELECTRONICS LIMITED L99999MH1989PLC052233 IRP/RP/Liquidator 2023-04-27 Ongoing
GPT STEEL INDUSTRIES LIMITED U27104GJ2003PLC043070 IRP/RP/Liquidator 2023-11-08 Ongoing
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Additional Director - 2011-07-11
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2010-04-28
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2006-11-01
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Whole-time director - 2008-03-08
CROWN ALBA PRIVATE LIMITED U74999MH2003PTC140119 Director - 2008-09-01
RENAISSANCE EDUCTION PRIVATE LIMITED U80220MH2005PTC157426 IRP/RP/Liquidator 2024-02-16 Ongoing
Other Directorships of ANUJ MULCHAND PATEL
Company Name CIN Designation Appointment Date Cessation
RAJSANKET REALTY LIMITED L70101MH1985PLC036272 Additional Director - 2011-09-30
RAJSANKET REALTY LIMITED L70101MH1985PLC036272 Director 2011-09-30 Ongoing
WESTERN INDIA PAPER AND BOARD MILLS PVT LTD U21010MH1938PTC002878 Additional Director - 2017-09-28
WESTERN INDIA PAPER AND BOARD MILLS PVT LTD U21010MH1938PTC002878 Director 2017-09-28 Ongoing
TWINKLE AROCOSMETICS PRIVATE LIMITED U24246MH1991PTC064144 Director - 2012-09-17
EBEN SECURITIES & LEASING LIMITED U25200MH1992PLC066920 Director 2008-01-01 Ongoing
KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED U34100MH1959PTC011267 Additional Director - 2017-09-28
KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED U34100MH1959PTC011267 Director 2017-09-28 Ongoing
BALA GOPALA INFRASTRUCTURE REALTY DEVELOPERS LIMITED U45100MH1996PLC096786 Additional Director - 2011-09-30
BALA GOPALA INFRASTRUCTURE REALTY DEVELOPERS LIMITED U45100MH1996PLC096786 Director 2011-09-30 Ongoing
CAPRICON INFIN PRIVATE LIMITED U65990MH1994PTC080696 Additional Director - 2017-09-28
CAPRICON INFIN PRIVATE LIMITED U65990MH1994PTC080696 Director 2017-09-28 Ongoing
RIMMON FINANCE AND INVESTMENT PVT LTD U67120MH1994PTC077656 Additional Director - 2017-09-28
RIMMON FINANCE AND INVESTMENT PVT LTD U67120MH1994PTC077656 Director 2017-09-28 Ongoing
ARIHANT TECHNO - ECONOMIC PARK PRIVATE LIMITED U70100MH2004PTC144565 Director 2007-09-20 Ongoing
RAJESH HABITAT PRIVATE LIMITED U70102MH2015PTC261492 Additional Director - 2018-09-25
RAJESH HABITAT PRIVATE LIMITED U70102MH2015PTC261492 Director 2018-09-25 Ongoing
ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director 2011-09-03 Ongoing
Other Directorships of KANTILAL ARJANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ROYAL CERAMICS INDUSTRIES PRIVATE LIMITED U26900MH1988PTC049420 Director 1988-10-31 Ongoing
RAJESH SPACES PRIVATE LIMITED U45400MH2008PTC180554 Director 2008-03-28 Ongoing
RAJESH ESTATE VENTURES PRIVATE LIMITED U70102MH2012PTC232605 Director 2012-07-10 Ongoing
RAJESH TOWNSHIPS PRIVATE LIMITED U70102MH2015PTC261516 Additional Director - 2019-09-28
RAJESH TOWNSHIPS PRIVATE LIMITED U70102MH2015PTC261516 Director 2019-09-28 Ongoing

CIN Company Name Company Address
U45400MH2010PTC204559 KRISHA ENTERPRISES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U70100MH2000PTC124923 RAJESH UNISPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC261258 RAJESH HOUSING PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC261492 RAJESH HABITAT PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC261516 RAJESH TOWNSHIPS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC270497 RAJESH LANDMARK PROJECTS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70200MH2016PTC274818 RAJESH SIGNATURESPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
U51109MH1948PTC006234 SEKSARIA SONS PRIVATE LIMITED SEKSARIA CHAMBERS 3RD FLOOR, 139 N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U55100MH2005PTC156935 RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED 139, SEKSARIA CHAMBERS 2 ND FLOOR N. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U51505MH2002PTC136952 INFINITY ELECTRIC PRIVATE LIMITED 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023
U99999MH1985PLC035149 CREDENTIAL FINANCE LIMITED 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023
AAI-1501 IVES FINANCE AND SECURITIES LLP 65, M G ROAD, OLD ORIANTAL BUILDING, 2nd FLOOR, FORT MUMBAI, Maharashtra, India - 400023
U45309MH2018PTC312592 RAJESH LUXESPACES PRIVATE LIMITED 139, Seksaria Chambers, 2nd Floor, Nagindas Master Road, Fort, , MUMBAI, Maharashtra, India - 400023
U45309MH2018PTC313741 RAJESH LEGACIES PRIVATE LIMITED 139, Seksaria Chambers, 2nd Floor, Nagindas Master Road, Fort, , MUMBAI, Maharashtra, India - 400023
U45201MH2000PTC124005 TULSI PROJECTS PRIVATE LIMITED 89, Ararat Building, 3rd Floor, N.M. Road, Fort , Mumbai, Maharashtra, India - 400023
U70102MH2006PTC164188 RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U67190MH2010PTC204857 VETRI CORPORATE ADVISORS PRIVATE LIMITED 2nd FLOOR ,SEKSARIA CHAMBERS, 139 ,NAGINDAS MASTER ROAD ,FORT , MUMBAI, Maharashtra, India - 400023
U65200MH1995PTC090758 CAPRICON CAPITAL SERVICES PRIVATE LIMITED 139 SEKSARIA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U70102MH2015PTC270614 RAJESH MILESTONE DEVELOPERS PRIVATE LIMITED 139 SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U74999MH1991PTC060471 GOMATI PRINT PACK PVT LTD 139 SEKSARIA CHAMBERS3RD FLOOR N M RD FORT , MUMBAI, Maharashtra, India - 400023
U80301MH2009NPL194834 WJC SCHOOL OF BUSINESS ROOM NO 7, 1ST FLOOR,MEHTA BUILDING, 47, N M ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U91990MH2005NPL155680 THIRD EYE FOR GOOD PUBLIC GOVERNANCE 15/16, S.P.BUSINESS SERVICES, 2ND FLOOR, PRAKASH CHAMBER, 77,N.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
U24231MH2003PTC143405 RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023
U74999MH1994PTC077739 SPANISH WATERPROOFING (INDIA) PRIVATE LIMITED SEKSARIA CHAMBERS139 N M ROAD , MUMBAI, Maharashtra, India - 400023
ACB-9050 NOVA BIOPACK LLP 139, 3RD Floor, SeksariaChambers, NM Road, Fort Mumbai, Maharashtra, India - 400023
U62099MH2013PTC241905 ZYNIX CONSULTING SERVICES PRIVATE LIMITED 2nd Floor, Rustom Building 29 Veer Nariman Road, Fort,Mumbai,Maharashtra,400023-India
U65990MH1989PTC051514 YUVEER SECURITIES PRIVATE LIMITED 2ND FLOOR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U67190MH1997PLC106495 IVES FINANCE AND SECURITIES LIMITED 65 M G ROAD, 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U67190MH2005PTC153313 BAKLIWAL FINSTOCK PRIVATE LIMITED 210 COMMERCE HOUSEII FLOOR N M ROAD FORT , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10058228 2007-06-16 2009-06-30 2010-08-07 1,250,000,000.00 CENTRAL BANK OF INDIA
10097427 2008-03-25 - 2011-08-06 740,000,000.00 Allahabad Bank
10237156 2010-07-30 2015-06-01 2016-09-09 208,450,000.00 ICICI BANK LIMITED
10264923 2011-01-05 - 2014-01-28 410,000,000.00 ICICI BANK LIMITED
10299938 2011-07-27 - 2013-04-30 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10348823 2012-03-28 - 2014-07-11 500,000,000.00 IL & FS TRUST COMPANY LIMITED
10361782 2012-06-25 2014-10-18 2015-04-09 1,000,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10392591 2012-11-23 - 2017-06-14 45,000,000.00 KOTAK MAHINDRA BANK LIMITED
10475575 2013-12-24 - 2015-10-30 1,200,000,000.00 IL & FS TRUST COMPANY LIMITED
10520421 2014-08-13 2014-11-11 2017-01-05 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10529798 2014-10-28 2015-01-15 - 3,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10535744 2014-12-06 - - 600,000,000.00 ICICI BANK LIMITED
10547742 2014-12-30 - 2016-12-15 1,130,000,000.00 IL & FS TRUST COMPANY LIMITED
10550659 2014-12-24 2015-09-16 2017-07-10 1,600,000,000.00 IL & FS TRUST COMPANY LIMITED
10554432 2015-02-06 - 2016-12-15 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10572265 2015-05-07 - 2017-01-05 312,500,000.00 FORTUNE FINANCIAL SERVICES (INDIA) LIMITED
10574041 2015-05-07 - 2017-01-05 675,000,000.00 QUALITY INVESTMENT PRIVATE LIMITED
10581606 2015-06-29 - 2016-09-09 600,000,000.00 ICICI BANK LIMITED
10587478 2015-07-27 - 2021-06-22 410,000,000.00 IL & FS TRUST COMPANY LIMITED
10591014 2015-08-14 - - 540,000,000.00 Axis Trustee Services Limited
10593181 2015-04-14 2015-09-16 2017-07-10 3,500,000,000.00 IL & FS TRUST COMPANY LIMITED
10600225 2015-09-16 - - 536,000,000.00 Axis Trustee Services Limited
10616623 2015-12-07 - - 2,500,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
10623345 2016-02-02 - 2017-07-10 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
80004581 2006-01-10 2007-03-06 2007-07-02 300,000,000.00 Standard Chartered Bank
100038459 2015-10-31 - - 25,000,000.00 INDIA INFOLINE FINANCE LIMITED
100039785 2016-06-24 - - 450,000,000.00 IL & FS TRUST COMPANY LIMITED
100048565 2016-08-12 - 2017-10-27 3,300,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100061724 2016-10-29 - 2017-10-27 1,050,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100077336 2017-01-02 - - 1,900,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100110443 2017-06-29 - - 300,000,000.00 VISTRA ITCL (INDIA) LIMITED
100113804 2017-06-16 - - 181,800,000.00 INDUSIND BANK LTD.
100120139 2017-07-03 2017-07-04 2018-04-11 3,300,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100132636 2017-10-12 2021-02-24 2022-04-05 2,300,000,000.00 VISTRA ITCL (INDIA) LIMITED
100167794 2018-03-19 - - 3,700,000,000.00 VISTRA ITCL (INDIA) LIMITED
100168173 2018-03-17 - - 360,000,000.00 VISTRA ITCL (INDIA) LIMITED
100168201 2018-03-19 - - 1,440,000,000.00 VISTRA ITCL (INDIA) LIMITED
100169278 2018-03-19 - - 1,530,000,000.00 VISTRA ITCL (INDIA) LIMITED
100173201 2018-03-19 - - 4,320,000,000.00 VISTRA ITCL (INDIA) LIMITED
100242443 2019-02-07 - - 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100320682 2020-01-09 2022-06-28 - 430,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
100431571 2020-07-06 - - 70,000,000.00 VISTRA ITCL (INDIA) LIMITED
100602868 2022-07-15 - - 2,120,000,000.00 CATALYST TRUSTEESHIP LIMITED
100602869 2022-07-15 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED

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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
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         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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