• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRANSAFE SERVICES LIMITED

      CIN: U28992WB1990PLC050028
      Purchase Report

      TRANSAFE SERVICES LIMITED (CIN: U28992WB1990PLC050028) is a Public company incorporated on 15 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 490000000.00.

      TRANSAFE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSAFE SERVICES 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 TRANSAFE SERVICES LIMITED are ASHISH MATHUR, AJAY SINGHAL, and RAGHAV SINGHAL.

      TRANSAFE SERVICES LIMITED's Corporate Identification Number (CIN) is U28992WB1990PLC050028 and its registration number is 50028. Users may contact TRANSAFE SERVICES LIMITED on its Email address - [email protected]. Registered address of TRANSAFE SERVICES LIMITED is Office No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, S alt Lake , Kolkata, West Bengal, India - 700091.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSAFE SERVICES

      Purchase full report of TRANSAFE SERVICES

      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 TRANSAFE SERVICES 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 TRANSAFE SERVICES
      DIN Director Name Designation Appointment Date
      00044666 ASHISH MATHUR Director 2021-09-03
      00054339 AJAY SINGHAL Director 2021-09-03
      07587320 RAGHAV SINGHAL Whole-time director 2021-09-03
      Past Directors & Key Managerial Personnel of TRANSAFE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00118333 MANU MAHMUD PARPIA Nominee Director - 2009-09-26
      01853708 SUDARSHAN BAJORIA Nominee Director - 2007-10-19
      00044666 ASHISH MATHUR Additional Director - 2021-09-03
      00146903 PUGGERA MANDAPPA DEVAIAH Director - 2007-06-27
      01311109 MANAS KUMAR GANGULY Managing Director - 2015-06-01
      01437589 GOPAL KRISHNA MUKERJEA Manager - 2007-04-16
      01437589 GOPAL KRISHNA MUKERJEA Managing Director - 2009-11-21
      06600566 MANOJ LAKHANPAL Director - 2018-09-01
      08217697 SANDIP DAS Additional Director - 2019-09-06
      08217697 SANDIP DAS Director - 2021-04-09
      00151010 JAYANTA KUMAR BANERJEE Nominee Director - 2009-10-08
      00267950 ANSELM PINTO Director - 2007-06-27
      02845567 RAJESH CHHOTALAL JUTHANI Additional Director - 2010-09-27
      02845567 RAJESH CHHOTALAL JUTHANI Alternate Director - 2010-07-24
      02845567 RAJESH CHHOTALAL JUTHANI Director - 2020-07-31
      05149419 AMIN SULTANALI DAYANI Nominee Director - 2014-03-24
      06691869 ANANDA SENGUPTA Director - 2016-03-22
      00009390 SHYAMAL BIRENDRANATH CHAKRAVARTY Director - 2009-10-01
      00011099 VASUDEV NARAYAN SHARMA Director - 2012-07-31
      00054339 AJAY SINGHAL Additional Director - 2021-09-03
      02702955 YOGESHKUMAR SHUKLA Director - 2021-04-09
      03113274 VIRENDRA SINHA Additional Director - 2010-09-27
      03113274 VIRENDRA SINHA Director - 2012-03-29
      07011473 SANJAY DATTA Additional Director - 2015-08-28
      07011473 SANJAY DATTA Director - 2021-04-09
      07587320 RAGHAV SINGHAL Additional Director - 2021-09-03
      07699094 PRASHANT KAPOOR . Company Secretary - 2010-04-07
      06414341 PRABAL BASU Additional Director - 2012-09-20
      06414341 PRABAL BASU Director - 2012-12-14
      07442354 MAYUR CHHABRA Company Secretary - 2023-03-06
      07475677 SHYAM SUNDAR KHUNTIA Additional Director - 2016-09-02
      07475677 SHYAM SUNDAR KHUNTIA Director - 2020-06-27
      00010815 KRISHNAMURTI SUBRAMANYAN Director - 2012-05-29
      01748959 SHAILESH KUMAR PATHAK Nominee Director - 2009-08-31
      05252234 NIRAJ GUPTA Additional Director - 2012-09-20
      05252234 NIRAJ GUPTA Director - 2012-12-14
      06742832 NAVIN PATRICK SILVA Additional Director - 2014-12-22
      00152769 ANAND VYAS Nominee Director - 2009-10-07
      02063924 REINIER HIETINK Nominee Director - 2010-07-24
      02838483 MOHAN NARAYAN MENON Director - 2013-05-23
      02838483 MOHAN NARAYAN MENON Nominee Director - 2010-09-27
      07252751 SAMIR GHOSH CEO(KMP) - 2017-06-01
      07252751 SAMIR GHOSH Director - 2017-06-01
      Other Directorships of MANU MAHMUD PARPIA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-05-02
      NESCO LIMITED L17100MH1946PLC004886 Additional Director - 2017-08-14
      NESCO LIMITED L17100MH1946PLC004886 Director - 2022-05-10
      GEOMETRIC LIMITED L72200MH1994PLC077342 Director - 2011-04-08
      GEOMETRIC LIMITED L72200MH1994PLC077342 Managing Director 2013-04-08 Ongoing
      GEOMETRIC LIMITED L72200MH1994PLC077342 Whole-time director - 2008-04-01
      QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2018-08-08
      QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2019-05-11
      VIRGO ENGINEERS LTD U28939PN1987PLC043673 Additional Director - 2008-09-15
      VIRGO ENGINEERS LTD U28939PN1987PLC043673 Director 2008-09-15 Ongoing
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
      VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Director - 2013-10-04
      GODREJ INFOTECH LIMITED U32100MH1997PLC106135 Director 2018-09-11 Ongoing
      GODREJ INFOTECH LIMITED U32100MH1997PLC106135 Director - 2018-09-10
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2019-04-24
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Additional Director - 2009-09-30
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2024-02-28
      DASSAULT SYSTEMES INDIA PRIVATE LIMITED U72200DL2007PTC177161 Additional Director - 2009-03-10
      DASSAULT SYSTEMES INDIA PRIVATE LIMITED U72200DL2007PTC177161 Director - 2008-01-16
      DELMIA SOLUTIONS PRIVATE LIMITED U72200KA1992PTC013691 Director 2011-07-01 Ongoing
      WEP PERIPHERALS LIMITED U72200KA2000PLC027405 Director - 2007-02-27
      WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116668 Additional Director - 2008-03-31
      INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Director - 2012-11-19
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Managing Director - 2008-04-08
      DASSAULT SYSTEMES GLOBAL SERVICES PRIVATE LIMITED U72900PN2014PTC197626 Director - 2022-09-30
      SMOKESCREEN TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC265022 Additional Director - 2020-12-23
      SMOKESCREEN TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC265022 Director - 2021-06-03
      Other Directorships of SUDARSHAN BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      INDI STONE WORKS LLP ABC-9400 Partner - 2023-08-03
      DELTA CORP LIMITED L65493PN1990PLC058817 Nominee Director - 2013-08-19
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2009-09-30
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2014-05-08
      WSPL CONTAINERS PRIVATE LIMITED U36999GA2021PTC015048 Director 2021-11-30 Ongoing
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2009-07-20
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2008-09-24
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Additional Director - 2008-09-24
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2011-11-16
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Additional Director - 2007-09-25
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2011-09-29
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2015-01-12
      I-VEN RESIDENTIAL PROPERTIES (MUMBAI) LIMITED U70109KA2006PLC039709 Director - 2015-02-07
      I-VEN RESIDENTIAL PROPERTIES (MUMBAI) LIMITED U70109KA2006PLC039709 Nominee Director - 2012-09-28
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Nominee Director - 2008-11-03
      SCALING HIGH VENTURES PRIVATE LIMITED U70200MH2023PTC407449 Director 2023-07-26 Ongoing
      SPARB CONSULTANTS PRIVATE LIMITED U70200MH2024PTC417080 Director 2024-01-11 Ongoing
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director 2015-08-03 Ongoing
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Director - 2015-08-03
      FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED U74990MH2015PTC265924 Managing Director - 2023-01-30
      DELTIN AMUSEMENT PARK PRIVATE LIMITED U92413GA2022PTC015147 Director 2022-02-12 Ongoing
      Other Directorships of ASHISH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      LA VISION ANIMATION PRIVATE LIMITED U32132DL2004PTC129278 Director - 2007-01-02
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director appointed in casual vacancy - 2007-05-25
      GI WIND POWER COMPANY LIMITED U40108JK2001PLC002131 Director - 2007-05-25
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Additional Director - 2011-04-01
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Whole-time director 2015-08-01 Ongoing
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Whole-time director - 2015-07-31
      GI INSURANCE SERVICES LIMITED U66010JK2002PLC002205 Director - 2007-05-25
      GOSSINI FASHION LIMITED U74899DL1998PLC093955 Director - 2007-05-25
      Other Directorships of PUGGERA MANDAPPA DEVAIAH
      Company Name CIN Designation Appointment Date Cessation
      STARLAW PARTNERS LLP AAS-6260 Designated Partner 2022-11-01 Ongoing
      MATRIX COMMERZ LLP ABZ-3894 Designated Partner 2022-12-09 Ongoing
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2007-02-01
      I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2007-08-01
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2008-09-29
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2010-08-19
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2007-02-01
      I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2007-08-01
      CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Director - 2007-08-01
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
      I-VEN PROJECT DEVELOPMENTS PRIVATE LIMITED U45201KA2006PTC038593 Director - 2007-08-01
      I-VEN PROPERTY HOLDINGS (MUMBAI) PRIVATE LIMITED U45202KA2007PTC042574 Director - 2007-08-01
      TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director - 2007-08-01
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2011-09-30
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-06
      I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director - 2007-08-01
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2018-05-16
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2010-05-03
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-01-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-10-31
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2007-08-01
      COROLLA REALTY LIMITED U70102PN2006PLC021837 Nominee Director - 2007-09-10
      SYNERGY SERVICES PRIVATE LIMITED U74999KA2023PTC169983 Director 2023-01-06 Ongoing
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2007-08-01
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2008-08-19
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2008-11-17
      Other Directorships of MANAS KUMAR GANGULY
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Additional Director 2015-08-01 Ongoing
      VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Additional Director - 2015-09-22
      VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director - 2020-03-01
      Other Directorships of GOPAL KRISHNA MUKERJEA
      Company Name CIN Designation Appointment Date Cessation
      S. MOHANLAL CARGO CONTAINER PRIVATE LIMITED U28992GJ2021PTC122359 Additional Director - 2023-09-29
      S. MOHANLAL CARGO CONTAINER PRIVATE LIMITED U28992GJ2021PTC122359 Director - 2024-04-15
      MUKERJEA TECHSERF PRIVATE LIMITED U51909WB2014PTC204065 Director 2014-10-29 Ongoing
      Other Directorships of MANOJ LAKHANPAL
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 CFO(KMP) - 2016-03-27
      SPECTRAMEDIX INDIA PRIVATE LIMITED U72200DL2014FTC269795 Director - 2018-12-31
      Other Directorships of SANDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2020-09-25
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 CFO - 2023-01-01
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2023-01-01
      BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Additional Director - 2020-09-25
      BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Director - 2023-01-01
      VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Additional Director - 2020-12-16
      VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director - 2023-01-01
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director - 2020-09-29
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2023-03-29
      Other Directorships of JAYANTA KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PRAVI CAPITAL ADVISORS LLP AAA-2312 Designated Partner 2010-09-21 Ongoing
      FLORINTREE VENTURES LLP AAZ-0748 Partner 2024-04-23 Ongoing
      INDIAN CLOTHING LEAGUE PRIVATE LIMITED U17290PB1987PTC052365 Nominee Director - 2021-04-28
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2010-05-27
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2010-05-27
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2010-05-27
      CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Additional Director - 2010-06-01
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director - 2018-09-28
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Director - 2019-10-03
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Additional Director - 2011-09-27
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director 2011-09-27 Ongoing
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Managing Director - 2024-01-30
      HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Additional Director - 2018-09-28
      HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Director - 2019-10-03
      ALL ABOUT OUTDOOR PRIVATE LIMITED U74999HR2015PTC057261 Additional Director - 2018-09-29
      ALL ABOUT OUTDOOR PRIVATE LIMITED U74999HR2015PTC057261 Director - 2020-01-21
      ALL ABOUT OUTDOOR PRIVATE LIMITED U74999HR2015PTC057261 Nominee Director - 2022-09-14
      PRESS2 DRYCLEANING AND LAUNDRY PRIVATE LIMITED U74999MH2007PTC172530 Nominee Director - 2023-10-13
      THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2018-06-01
      N A SPORTZ INTERACTIVE PRIVATE LIMITED U92413MH2002PTC136467 Director - 2022-03-29
      INCOR HOSPITALS PRIVATE LIMITED U93000TG2009PTC064790 Nominee Director - 2022-03-30
      SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Additional Director - 2018-08-22
      SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Director - 2019-11-18
      SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Nominee Director - 2023-06-01
      Other Directorships of ANSELM PINTO
      Company Name CIN Designation Appointment Date Cessation
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2007-09-28
      I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director 2004-07-15 Ongoing
      FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED U72200KA2000PTC026751 Additional Director - 2019-07-16
      FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED U72200KA2000PTC026751 Director 2014-11-22 Ongoing
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Company Secretary - 2011-05-06
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Additional Director - 2008-08-22
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2011-05-05
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director appointed in casual vacancy - 2010-09-30
      FIRST ADVANTAGE PRIVATE LIMITED U85110MH2001PTC132569 Additional Director - 2019-07-17
      FIRST ADVANTAGE PRIVATE LIMITED U85110MH2001PTC132569 Director 2019-07-17 Ongoing
      Other Directorships of RAJESH CHHOTALAL JUTHANI
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Company Secretary - 2020-06-30
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nodal Officer - 2020-11-12
      Other Directorships of AMIN SULTANALI DAYANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANANDA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAMAL BIRENDRANATH CHAKRAVARTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VASUDEV NARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2012-07-31
      AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Director - 2012-08-01
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director - 2020-09-29
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Director - 2012-01-01
      Other Directorships of AJAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      YUGPAD PACKAGINGS PRIVATE LIMITED U21014DL1999PTC099344 Additional Director - 2013-09-30
      YUGPAD PACKAGINGS PRIVATE LIMITED U21014DL1999PTC099344 Director 2013-09-30 Ongoing
      DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Additional Director - 2011-08-06
      DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Director 2011-08-06 Ongoing
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Additional Director - 2008-08-18
      Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Director 2008-08-18 Ongoing
      ZEM AUTO PARTS PRIVATE LIMITED U34300DL2008PTC184892 Director 2008-11-14 Ongoing
      VISHNU REALTORS PVT LTD U45201DL1999PTC101772 Additional Director - 2013-09-30
      VISHNU REALTORS PVT LTD U45201DL1999PTC101772 Director 2013-09-30 Ongoing
      OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Director - 2019-12-16
      A & P BUILDINFRA PRIVATE LIMITED U45400DL2011PTC221024 Director 2011-06-16 Ongoing
      OM TRAX PACKAGING SOLUTIONS LIMITED U52293DL2007PLC167631 Director - 2015-05-09
      EXCEL SOFTECH PRIVATE LIMITED U63000DL2006PTC150325 Director 2007-03-15 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Managing Director 2015-09-01 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Managing Director - 2015-08-31
      OM TRANS LOGISTICS LIMITED. U63013DL2008PLC183525 Director - 2009-04-22
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Additional Director - 2007-09-26
      OM TELECOM LOGISTICS PRIVATE LIMITED U63023DL2001PTC112366 Director 2007-09-26 Ongoing
      OM SEAWAYS CARGO PRIVATE LIMITED U63030DL2009PTC188186 Director - 2010-11-15
      OM MARUBENI LOGISTICS PRIVATE LIMITED U63090DL2008PTC172298 Director 2008-01-04 Ongoing
      SHRI GANESH ITSOFT PRIVATE LIMITED U72200DL2006PTC146604 Director 2006-12-01 Ongoing
      DIAL SOFTTECH PRIVATE LIMITED U72200DL2006PTC146610 Additional Director - 2018-09-29
      DIAL SOFTTECH PRIVATE LIMITED U72200DL2006PTC146610 Director 2018-09-29 Ongoing
      DIAL SOFTTECH PRIVATE LIMITED U72200DL2006PTC146610 Director - 2016-11-30
      OMX INFO MANAGEMENT LIMITED U72900DL2004PLC131317 Director 2004-12-16 Ongoing
      OM NETSTORE PRIVATE LIMITED U74140DL2013PTC262541 Director 2013-12-20 Ongoing
      NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Additional Director - 2015-09-28
      NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Director 2015-09-29 Ongoing
      DIAL TRANSPORT PRIVATE LIMITED U74899DL1991PTC044695 Director 1991-06-20 Ongoing
      OM AIR FREIGHT LIMITED U74899DL1995PLC065171 Director 1995-02-07 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Additional Director - 2020-12-31
      OMX CARGO LIMITED U74899DL2000PLC106554 Director 2020-12-31 Ongoing
      OMX CARGO LIMITED U74899DL2000PLC106554 Whole-time director - 2006-03-31
      OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED U80100DL2001PTC111376 Additional Director - 2011-08-09
      OM INSTITUTE OF LOGISTICS AND SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED U80100DL2001PTC111376 Director 2011-08-09 Ongoing
      OM TRAX MANAGEMENT SERVICES LIMITED U93000DL2004PLC124789 Director - 2009-08-22
      Other Directorships of YOGESHKUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      AMRUT KALASHA SAVINGS INVESTMENTS FINANC E LIMITED U65993MH1995PLC085788 Director 1995-02-21 Ongoing
      Other Directorships of VIRENDRA SINHA
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2010-09-24
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Managing Director - 2015-08-01
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2012-01-01
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director 2022-04-01 Ongoing
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2022-02-14
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 2022-02-14 Ongoing
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2021-03-25
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2021-03-25 Ongoing
      TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2016-07-15
      TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director 2023-05-03 Ongoing
      TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2018-08-13
      BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Managing Director - 2013-06-30
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director - 2012-03-29
      ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Additional Director - 2018-06-01
      ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director 2020-10-30 Ongoing
      ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director - 2019-04-01
      ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Managing Director - 2020-10-30
      TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Additional Director - 2019-05-16
      TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director 2019-05-16 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
      TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2019-09-18
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2015-07-31
      Other Directorships of SANJAY DATTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHAV SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BANIYA BROTHERS LLP AAI-8152 Designated Partner 2017-03-10 Ongoing
      RABS ENGINEERING PRIVATE LIMITED U45309DL2022PTC404612 Director 2022-09-15 Ongoing
      OMRS LOGISTICS PRIVATE LIMITED U60100DL2022PTC399168 Director 2022-05-27 Ongoing
      SASR LOGISTICS PRIVATE LIMITED U60210DL2022PTC402006 Director 2022-07-19 Ongoing
      OMAS LOGISTICS PRIVATE LIMITED U60230DL2022PTC399067 Director 2022-05-25 Ongoing
      BARS LOGISTICS PRIVATE LIMITED U60231DL2022PTC402004 Director 2022-07-19 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director - 2019-08-30
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Director 2019-08-30 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Director - 2023-04-30
      OM TRANS LOGISTICS LIMITED. U63013DL2008PLC183525 Additional Director - 2016-09-30
      OM TRANS LOGISTICS LIMITED. U63013DL2008PLC183525 Director - 2023-04-15
      OPR SEAWAYS PRIVATE LIMITED U63030DL2022PTC394311 Director 2022-02-24 Ongoing
      ARBS ENGINEERING PRIVATE LIMITED U63030DL2022PTC404824 Director 2022-09-20 Ongoing
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director 2024-02-02 Ongoing
      VINEY AGGARWAL INDUSTRIES PRIVATE LIMITED U74900DL2017PTC320535 Director - 2018-08-23
      OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2022PTC393945 Director 2022-02-16 Ongoing
      Other Directorships of PRASHANT KAPOOR .
      Company Name CIN Designation Appointment Date Cessation
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Company Secretary - 2024-03-31
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Company Secretary - 2014-05-24
      BRH WEALTH KREATORS LIMITED U74999WB2004PLC100717 Company Secretary - 2015-07-20
      Other Directorships of PRABAL BASU
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2013-09-24
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 CFO(KMP) - 2015-08-12
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Managing Director - 2020-11-01
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2015-08-01
      BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Additional Director - 2013-09-24
      BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Director - 2016-03-29
      AVI-OIL INDIA PRIVATE LIMITED U23201DL1993PTC190652 Nominee Director - 2020-12-18
      PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Nominee Director 2016-05-13 Ongoing
      KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Additional Director - 2023-07-25
      KAIZEN HOTELS & RESORTS LIMITED U55101WB1987PLC042703 Director 2022-11-12 Ongoing
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2023-07-26
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director 2022-12-20 Ongoing
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Additional Director - 2013-09-20
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director 2013-09-20 Ongoing
      VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director - 2016-03-31
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director 2024-11-22 Ongoing
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Director - 2016-12-06
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2020-12-18
      Other Directorships of MAYUR CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      APTUS CORPORATE ADVISORY LLP AAG-3609 Designated Partner - 2017-07-19
      MEGA NIRMAN & INDUSTRIES LIMITED L70101DL1983PLC015425 Company Secretary - 2015-07-10
      CROSSINGS INFRASTURCTURE PRIVATE LIMITED U45203DL2005PTC134505 Company Secretary - 2015-10-01
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Company Secretary - 2023-03-06
      Other Directorships of SHYAM SUNDAR KHUNTIA
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2016-09-22
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 CFO(KMP) - 2020-05-01
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2020-05-01
      BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Director - 2020-05-01
      BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Managing Director - 2020-04-20
      VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Additional Director - 2016-09-22
      VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director - 2020-05-01
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director - 2020-05-01
      Other Directorships of KRISHNAMURTI SUBRAMANYAN
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2012-11-30
      BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Additional Director - 2010-09-24
      BALMER LAWRIE INVESTMENTS LIMITED L65999WB2001GOI093759 Director - 2012-12-01
      BELLARY OXYGEN COMPANY PRIVATE LIMITED U40200KA2005PTC036482 Additional Director - 2019-07-31
      BELLARY OXYGEN COMPANY PRIVATE LIMITED U40200KA2005PTC036482 Director - 2022-03-23
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director - 2012-12-01
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2012-12-01
      Other Directorships of SHAILESH KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      CITYINFRA CAPITAL LLP AAH-9804 Designated Partner 2016-12-08 Ongoing
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2020-10-21
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2022-07-26
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2014-09-19
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2017-09-13
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2018-04-28
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 CEO(KMP) - 2021-04-28
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Whole-time director - 2021-04-28
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2014-07-07
      TARANG DARSHAN CONSULTANCY SERVICES PRIVATE LIMITED U67190DL2009PTC186266 Director - 2016-01-01
      GENIX EDUCATION SOLUTIONS INDIA PRIVATE LIMITED U72300DL2015PTC386544 Director - 2017-07-30
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Additional Director - 2023-12-08
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2024-06-11
      Other Directorships of NIRAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2012-09-26
      BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2015-08-01
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Additional Director - 2012-08-27
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director - 2015-07-31
      VISAKHAPATNAM PORT LOGISTICS PARK LIMITED U63090WB2014GOI202678 Director - 2015-08-01
      Other Directorships of NAVIN PATRICK SILVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND VYAS
      Company Name CIN Designation Appointment Date Cessation
      PRAVI CAPITAL ADVISORS LLP AAA-2312 Designated Partner 2010-09-21 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2010-06-30
      INDIAN CLOTHING LEAGUE PRIVATE LIMITED U17290PB1987PTC052365 Nominee Director - 2016-07-01
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2010-06-11
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Alternate Director - 2007-03-30
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Nominee Director - 2010-06-03
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2010-06-11
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Nominee Director - 2010-06-11
      WEBQUITY E-MARKETING PRIVATE LIMITED U57909DL2000PTC103931 Additional Director 2008-02-08 Ongoing
      TRAVEL JINI.COM LIMITED U63040KA2000PLC026323 Director - 2008-06-27
      RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Nominee Director - 2007-06-26
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Additional Director - 2015-09-30
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Director - 2018-06-22
      CONTESTS2WIN COM INDIA PRIVATE LIMITED U74300MH1999PTC120140 Nominee Director - 2008-06-30
      TEAM FOUR HOSPITALITY SERVICES PRIVATE LIMITED U74899DL1995PTC066007 Director 2006-04-01 Ongoing
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Additional Director - 2012-09-25
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director - 2018-06-30
      HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Additional Director - 2015-09-30
      HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Director - 2018-06-22
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2010-05-07
      ALL ABOUT OUTDOOR PRIVATE LIMITED U74999HR2015PTC057261 Director - 2018-06-25
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director - 2009-09-09
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Nominee Director - 2010-06-03
      THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2016-07-18
      INCOR HOSPITALS VIZAG PRIVATE LIMITED U85110TG2012PTC080077 Director - 2014-09-30
      UDAI-OMNI HOSPITALS PRIVATE LIMITED U85191TG2013PTC090620 Director - 2014-09-30
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director appointed in casual vacancy 2008-05-04 Ongoing
      MIDITECH PRIVATE LIMITED U92112DL1997PTC088847 Nominee Director - 2008-03-10
      INCOR HOSPITALS PRIVATE LIMITED U93000TG2009PTC064790 Nominee Director - 2018-06-22
      SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Additional Director - 2015-09-30
      SPALON INDIA PRIVATE LIMITED U93020TN2008PTC070329 Director - 2018-06-30
      Other Directorships of REINIER HIETINK
      Company Name CIN Designation Appointment Date Cessation
      PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Nominee Director 2008-01-09 Ongoing
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2018-07-18
      Other Directorships of MOHAN NARAYAN MENON
      Company Name CIN Designation Appointment Date Cessation
      SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2016-07-18
      SHETRON LIMITED L21014KA1980PLC003842 Director - 2022-05-29
      FIBRE FOILS LIMITED U21010MH1968PLC014111 Additional Director - 2019-12-18
      FIBRE FOILS LIMITED U21010MH1968PLC014111 Director 2019-12-18 Ongoing
      FPS FLEXIBLES INDIA PRIVATE LIMITED U25202MH2003PTC143383 Additional Director - 2015-09-30
      FPS FLEXIBLES INDIA PRIVATE LIMITED U25202MH2003PTC143383 Director - 2018-12-07
      PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Additional Director - 2011-08-24
      PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Director - 2014-01-23
      PRO-SEAL CLOSURES LIMITED. U27100MH1989PLC270522 Managing Director - 2016-04-01
      ALCOMEX SPRINGS PRIVATE LIMITED U28939PN2007FTC129745 Additional Director 2024-06-19 Ongoing
      APC NUTRIENTS PRIVATE LIMITED U51900MH2006PTC158987 Additional Director - 2018-09-29
      APC NUTRIENTS PRIVATE LIMITED U51900MH2006PTC158987 Director 2018-09-29 Ongoing
      APC NUTRIENTS PRIVATE LIMITED U74999MH1995PTC084330 Director 1997-10-11 Ongoing
      SELLOX INDIA SECURITY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC255194 Director - 2014-10-29
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 CEO(KMP) - 2016-07-06
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Managing Director - 2016-03-31
      BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2010-10-01
      Other Directorships of SAMIR GHOSH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      10111165 2008-05-12 - 2021-04-22 630,000,000.00 SYNDICATE BANK
      10121031 2008-09-09 - 2021-06-17 70,000,000.00 THE KARUR VYSYA BANK LIMITED
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      10164260 2009-06-08 - 2010-01-12 250,000,000.00 THE KARUR VYSYA BANK LIMITED
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      80029781 1993-09-30 - - 20,000,000.00 ABN AMRO BANK
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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

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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
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            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
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      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
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         Employee benefit Expenses
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      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
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      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

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      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

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      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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