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
TEMA INDIA PRIVATE LIMITED
CIN: U29192MH1984PTC034861
TEMA INDIA PRIVATE LIMITED (CIN: U29192MH1984PTC034861) is a Private company incorporated on 21 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 525000000.00 and its paid up capital is Rs. 50398910.00.
TEMA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEMA INDIA PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of TEMA INDIA PRIVATE LIMITED are ASHISH JAYESH GANDHI, AKHIL HARESH SIPPY, CHETAN SUMAN DOSHI, HARESH KHUSHI SIPPY, and BHARAT DHIRAJLAL GANDHI.
TEMA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29192MH1984PTC034861 and its registration number is 34861. Users may contact TEMA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEMA INDIA PRIVATE LIMITED is Darabshaw House, 1st Floor, Plot no. 11, Shoorji Vallabhdas Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001.
Current status of TEMA INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TEMA INDIA 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 ReportAll 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 TEMA INDIA
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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 TEMA INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TEMA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02616334 | ASHISH JAYESH GANDHI | Director | 2023-07-21 |
| 01627490 | AKHIL HARESH SIPPY | Whole-time director | 2012-09-19 |
| 01213835 | CHETAN SUMAN DOSHI | Whole-time director | 2012-09-19 |
| 01593589 | HARESH KHUSHI SIPPY | Managing Director | 2012-09-19 |
| 02822701 | BHARAT DHIRAJLAL GANDHI | Additional Director | 2024-07-10 |
Past Directors & Key Managerial Personnel of TEMA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01199201 | GIRIJA SHANKAR TRIPATHY | Director | - | 2010-12-22 |
| 08312311 | MAMTESH SUGLA | Nominee Director | - | 2021-06-28 |
| 09222402 | NITIN DHARMA | Additional Director | - | 2021-09-24 |
| 09222402 | NITIN DHARMA | Nominee Director | - | 2023-06-07 |
| 00012562 | PRAKASH MANJANATH TELANG | Additional Director | - | 2014-05-06 |
| 00012562 | PRAKASH MANJANATH TELANG | Nominee Director | - | 2021-08-01 |
| 00071024 | RAJ KISHORE SINGH | Additional Director | - | 2015-05-26 |
| 00071024 | RAJ KISHORE SINGH | Director | - | 2024-02-19 |
| 00078171 | TATTAMANGALAM ANANTHANARAYAN RAMKUMAR | Additional Director | - | 2014-05-06 |
| 00078171 | TATTAMANGALAM ANANTHANARAYAN RAMKUMAR | Nominee Director | - | 2023-06-07 |
| 02616334 | ASHISH JAYESH GANDHI | Additional Director | - | 2023-08-03 |
| 06673516 | ROHIT RAMACHANDRAN | Additional Director | - | 2014-05-06 |
| 06673516 | ROHIT RAMACHANDRAN | Nominee Director | - | 2015-10-09 |
| 00166049 | MAHESH RAMCHAND CHHABRIA | Additional Director | - | 2011-09-30 |
| 00166049 | MAHESH RAMCHAND CHHABRIA | Director | - | 2013-02-22 |
| 00544948 | PRABHAKAR RAMCHANDRA DALAL | Additional Director | - | 2015-05-26 |
| 00544948 | PRABHAKAR RAMCHANDRA DALAL | Director | - | 2021-06-11 |
| 01480303 | NAGARAJAN SRINIVASAN | Additional Director | - | 2012-09-28 |
| 01480303 | NAGARAJAN SRINIVASAN | Director | - | 2013-02-22 |
| 01627490 | AKHIL HARESH SIPPY | Director | - | 2007-09-28 |
| 02312683 | VIJAY THOMAS JACOB | Nominee Director | - | 2018-12-14 |
| 08381088 | DEVENDRA P BANSAL | Additional Director | - | 2024-02-09 |
| 00032138 | NILMONI BHAKTA | CFO(KMP) | - | 2017-08-08 |
| 01030917 | SIVAKUMAR TIRUVETTIPURAM DEENADAYALAN | Nominee Director | - | 2022-08-01 |
| 01213835 | CHETAN SUMAN DOSHI | Managing Director | - | 2007-04-01 |
| 01213835 | CHETAN SUMAN DOSHI | Whole-time director | - | 2007-04-01 |
| 01593589 | HARESH KHUSHI SIPPY | Managing Director | - | 2007-03-31 |
| 01593589 | HARESH KHUSHI SIPPY | Whole-time director | - | 2007-04-01 |
| 02822701 | BHARAT DHIRAJLAL GANDHI | Additional Director | - | 2012-11-12 |
| 02822701 | BHARAT DHIRAJLAL GANDHI | Whole-time director | - | 2014-03-18 |
| 03344278 | SIDHARTHA SURI | Nominee Director | - | 2013-09-11 |
| 09196679 | NITIN AGARWAL | Nominee Director | - | 2021-09-23 |
| 10358350 | REENU HARESH SIPPY | Additional Director | - | 2024-03-28 |
| 00171207 | RATHINAM GANAPATI | Additional Director | - | 2022-09-30 |
| 00171207 | RATHINAM GANAPATI | Director | - | 2023-06-08 |
| 00686989 | NADEEM ASKARI PANJETAN | Additional Director | - | 2019-09-03 |
| 00686989 | NADEEM ASKARI PANJETAN | Director | - | 2021-03-31 |
Other Directorships of GIRIJA SHANKAR TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX LAMPS LIMITED | L31500KA1991PLC095519 | Additional Director | - | 2009-09-08 |
| PHOENIX LAMPS LIMITED | L31500KA1991PLC095519 | Director | - | 2011-01-28 |
| SAL AUTOMOTIVE LIMITED | L45202PB1974PLC003516 | Director | - | 2010-12-22 |
| PREMIER CHEMCO PRIVATE LIMITED | U24119DL2007PTC160322 | Director | - | 2008-09-01 |
| CYPHER CAPITAL HOLDINGS PRIVATE LIMITED | U67110HR2021PTC093802 | Director | - | 2022-11-14 |
| INFOZECH SOFTWARE PRIVATE LIMITED | U72200DL1999PTC098101 | Director | - | 2010-09-07 |
| ALUMNUS SOFTWARE LIMITED | U72200WB2000PLC092703 | Additional Director | - | 2010-12-14 |
| ETHICA INDIA ADVISORS PRIVATE LIMITED | U74999DL2012PTC244409 | Director | 2014-08-13 | Ongoing |
| CICO TECHNOLOGIES LIMITED | U99999DL2000PLC103782 | Director | - | 2010-05-03 |
Other Directorships of MAMTESH SUGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWQUEST ADVISORS (INDIA) LLP | AAI-6662 | Designated Partner | 2024-06-22 | Ongoing |
| MANAK WASTE MANAGEMENT PRIVATE LIMITED | U46524DL2009PTC190441 | Additional Director | - | 2022-12-08 |
| MANAK WASTE MANAGEMENT PRIVATE LIMITED | U46524DL2009PTC190441 | Nominee Director | 2022-08-18 | Ongoing |
| SHADOWFAX TECHNOLOGIES LIMITED | U72300KA2015PLC150324 | Additional Director | - | 2024-03-04 |
| SHADOWFAX TECHNOLOGIES LIMITED | U72300KA2015PLC150324 | Nominee Director | 2024-03-13 | Ongoing |
| FINNOVATION TECH SOLUTIONS PRIVATE LIMITED | U74900KA2016PTC086953 | Nominee Director | 2024-04-30 | Ongoing |
| COSMOS MAYA INDIA PRIVATE LIMITED | U93000MH2011PTC212553 | Director | - | 2025-02-11 |
| COSMOS MAYA INDIA PRIVATE LIMITED | U93000MH2011PTC212553 | Nominee Director | 2021-06-23 | Ongoing |
Other Directorships of NITIN DHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH MANJANATH TELANG
Other Directorships of RAJ KISHORE SINGH
Other Directorships of TATTAMANGALAM ANANTHANARAYAN RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA AUTOCOMP SYSTEMS LIMITED | U30204PN1995PLC158999 | Company Secretary | - | 2008-03-31 |
| KAPSONS INDUSTRIES PRIVATE LIMITED | U31909PB1987PTC007303 | Additional Director | - | 2016-02-24 |
| TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED | U32109PN2007PLC129527 | Director | - | 2007-05-25 |
| SHRINIWAS ENGINEERING AUTO COMPONENTS PRIVATE LIMITED | U34300PN2005PTC021693 | Nominee Director | - | 2017-12-11 |
| HUMANE FOUNDATION FOR PEOPLE AND ANIMALS | U74999PN2018NPL175610 | Director | 2018-03-22 | Ongoing |
Other Directorships of ASHISH JAYESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-30 | |||
| CEREC METALFORM PRIVATE LIMITED | U28112GJ2009PTC057064 | Director | - | 2009-11-12 |
| CEREC METALFORM PRIVATE LIMITED | U28112GJ2009PTC057064 | Managing Director | 2009-11-12 | Ongoing |
| TRANSFAB ENGINEERING PRIVATE LIMITED | U36102MH2010PTC198621 | Director | 2010-01-06 | Ongoing |
Other Directorships of ROHIT RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPU NUTRITIONS PRIVATE LIMITED | U01541KA1985PTC006784 | Additional Director | - | 2014-07-24 |
| APPU NUTRITIONS PRIVATE LIMITED | U01541KA1985PTC006784 | Director | - | 2014-11-20 |
| BHARATVOLT CELLTECH PRIVATE LIMITED | U27200DL2023PTC424601 | Director | 2023-12-29 | Ongoing |
| SUPERMAX PERSONAL CARE PRIVATE LIMITED | U27310MH2010PTC207411 | Additional Director | - | 2015-12-03 |
| HALONIX TECHNOLOGIES PRIVATE LIMITED | U29268UP2009PTC036903 | Additional Director | - | 2013-09-19 |
| HALONIX TECHNOLOGIES PRIVATE LIMITED | U29268UP2009PTC036903 | Director | - | 2016-03-21 |
| NILGIRIS FRANCHISE LIMITED | U65910MH1996PLC265704 | Additional Director | - | 2014-07-24 |
| NILGIRIS FRANCHISE LIMITED | U65910MH1996PLC265704 | Director | - | 2014-11-20 |
| NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED | U85110MH1988PTC265435 | Additional Director | - | 2014-07-24 |
| NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED | U85110MH1988PTC265435 | Director | - | 2014-11-20 |
Other Directorships of MAHESH RAMCHAND CHHABRIA
Other Directorships of PRABHAKAR RAMCHANDRA DALAL
Other Directorships of NAGARAJAN SRINIVASAN
Other Directorships of AKHIL HARESH SIPPY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRPL RESOURCES & CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2009PTC190998 | Additional Director | - | 2023-06-01 |
| TRPL RESOURCES & CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2009PTC190998 | Director | - | 2009-11-16 |
Other Directorships of VIJAY THOMAS JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPU NUTRITIONS PRIVATE LIMITED | U01541KA1985PTC006784 | Director | - | 2009-11-24 |
| HALONIX TECHNOLOGIES PRIVATE LIMITED | U29268UP2009PTC036903 | Additional Director | - | 2016-09-21 |
| HALONIX TECHNOLOGIES PRIVATE LIMITED | U29268UP2009PTC036903 | Director | - | 2018-12-13 |
| KETTY RETAIL VENTURES PRIVATE LIMITED | U52599KA2006PTC040316 | Director | - | 2009-11-24 |
| NILGIRIS FRANCHISE LIMITED | U65910MH1996PLC265704 | Director | - | 2009-11-24 |
| THE NILGIRI DAIRY FARM PRIVATE LIMITED | U85110MH1970PTC265706 | Alternate Director | - | 2010-03-18 |
| NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED | U85110MH1988PTC265435 | Director | - | 2009-11-24 |
Other Directorships of DEVENDRA P BANSAL
Other Directorships of NILMONI BHAKTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA NATURAL GAS LIMITED | U11102PN2006PLC021839 | Nominee Director | - | 2007-07-02 |
| NUMALIGARH REFINERY LTD | U11202AS1993GOI003893 | Whole-time director | - | 2013-05-01 |
| IOT UTKAL ENERGY SERVICES LIMITED | U45208OR2009PLC011389 | Additional Director | - | 2021-09-28 |
| IOT UTKAL ENERGY SERVICES LIMITED | U45208OR2009PLC011389 | Director | 2021-09-28 | Ongoing |
| IOT UTKAL ENERGY SERVICES LIMITED | U45208OR2009PLC011389 | Director | - | 2018-03-31 |
| DNP LIMITED | U51410AS2007SGC008410 | Director | - | 2013-05-01 |
| DNP LIMITED | U51410AS2007SGC008410 | Director appointed in casual vacancy | - | 2012-09-28 |
| OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | U63023MH2005PTC158237 | CFO(KMP) | - | 2016-06-23 |
| IAV ENGINEERING PROJECTS LIMITED | U74200MH2007PLC170617 | Additional Director | - | 2016-09-30 |
| IAV ENGINEERING PROJECTS LIMITED | U74200MH2007PLC170617 | Director | - | 2018-03-31 |
Other Directorships of SIVAKUMAR TIRUVETTIPURAM DEENADAYALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAFTSMAN AUTOMATION LIMITED | L28991TZ1986PLC001816 | Nominee Director | - | 2011-04-26 |
| NATURAL REMEDIES PRIVATE LIMITED | U24232KA1998PTC023573 | Nominee Director | - | 2010-08-10 |
Other Directorships of CHETAN SUMAN DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRPL RESOURCES & CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2009PTC190998 | Director | - | 2009-03-17 |
Other Directorships of HARESH KHUSHI SIPPY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT DHIRAJLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRPL RESOURCES & CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2009PTC190998 | Additional Director | - | 2023-09-29 |
| TRPL RESOURCES & CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2009PTC190998 | Director | - | 2024-05-08 |
Other Directorships of SIDHARTHA SURI
Other Directorships of NITIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWQUEST ADVISORS (INDIA) LLP | AAI-6662 | Designated Partner | - | 2024-06-21 |
| MAINI PRECISION PRODUCTS LIMITED | U27201MH1973PLC428717 | Additional Director | - | 2023-09-27 |
| MAINI PRECISION PRODUCTS LIMITED | U27201MH1973PLC428717 | Director | - | 2023-10-31 |
| KIDS CLINIC INDIA LIMITED | U85110KA2005PLC037953 | Nominee Director | - | 2024-06-11 |
| COSMOS MAYA INDIA PRIVATE LIMITED | U93000MH2011PTC212553 | Nominee Director | - | 2024-07-25 |
Other Directorships of REENU HARESH SIPPY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATHINAM GANAPATI
Other Directorships of NADEEM ASKARI PANJETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO COUNT INDUSTRIES LIMITED | L72200PN1988PLC068972 | Nominee Director | - | 2014-12-10 |
| NEULAND LABORATORIES LTD. | L85195TG1984PLC004393 | Nominee Director | - | 2014-12-08 |
| VIJAI ELECTRICALS LIMITED | U31909TG1980PLC002697 | Nominee Director | - | 2009-12-18 |
| AL KABEER EXPORTS PRIVATE LIMITED | U51900MH1979PTC020951 | Nominee Director | - | 2011-04-29 |
| CATALYTIC SOFTWARE LIMITED | U72200TG2000PLC033604 | Nominee Director | - | 2013-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-6665 | PARAMA INFRA-CON LLP | OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U45202MH2008PTC180506 | ASPRA CONSTRUCTIONS PRIVATE LIMITED | Office No 109, Floor-1, Plot-11, Wakefield House S S Ram Gulam Marg, New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| AAH-0059 | MANK BUSINESS SOLUTIONS LLP | 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC180350 | VIPRA DEVELOPERS PRIVATE LIMITED | 109, 1st Floor, Wakefield House, Plot No. 16, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U61100MH2019PTC334440 | PALLAS GAS SHIPPING PRIVATE LIMITED | 3rd Floor, Laxmi Building, Plot No. 6 Shoorji Vallabhdas Marg, Ballad Estate, , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2020PTC335460 | PALLAS GAS LOGISTICS PRIVATE LIMITED | 3rd Floor, Laxmi Building, Plot No. 6 Shoorji Vallabhdas Marg, Ballad Estate, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2008PTC180357 | K P BUSINESS SOLUTIONS PRIVATE LIMITED | 109, 1st Floor, Wakefield House, Plot No. 16, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U01100MH2005PTC157045 | DDK AGRICULTURE PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| U80302MH1999PTC118659 | G D I INFOTECH PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PTC106609 | PURVA CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U82199MH2023PTC406918 | YOUNG INDIA BUSINESS CLUB PRIVATE LIMITED | Floor No. 1, Plot No.17, Asian Building Ramji Kamani Marg, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001 |
| U22219MH2019PTC326696 | KNOWLEDGE BRIDGE PRIVATE LIMITED | OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001 |
| U68100MH2023PTC410153 | BACKFORTH ESTATE PRIVATE LIMITED | Om Business Centre, Ground Floor, Plot No. 34,Walchand Hirachand Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| ACI-3042 | SNIPER SPORTS VENTURES LLP | 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACG-3073 | CLARION AGENCIES LLP | 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg,New Custom House, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| U18109MH2021PTC359542 | ARS CONSCIOUS COLLECTIVE PRIVATE LIMITED | 1st Floor, Plot No. 9, Hague Building, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| AAW-0902 | A3 REALTY LLP | 1st Floor, New Hind House, N Morarji Marg Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U31300MH1998PTC115348 | CABLECORP TELECOM INDIA PRIVATE LIMITED | LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U15122MH2013PTC244143 | PARAG AGRO FOODS AND ALLIED PRODUCTS PRIVATE LIMITED | R No.108, 1st Floor, Wakefield House, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U51100MH1997PTC105353 | MIRACLE AGRO PRODUCTS PRIVATE LIMITED | 1st floor, Dubash House,15, J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U63030MH2012PTC235832 | COLDMAN LOGISTICS PRIVATE LIMITED | 1st floor, Dubash House, 15, J.N Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U63043MH1999PTC120794 | TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED | 1st Floor, Dubash House, 15, J.N. Heredia Marg Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U63090MH2010PTC208719 | TM HOLIDAYS PRIVATE LIMITED | 1st Floor, Dubash House, 15, J.N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U70100MH2003PTC139307 | VRS DEVELOPERS PRIVATE LIMITED | 1ST FLOOR DUBASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2007PTC171204 | AARVEE REALTORS PRIVATE LIMITED | 1st Floor, Dubash House,15, J.N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74900MH2016PTC272643 | HIND DEFENCE EQUIPMENTS PRIVATE LIMITED | 403, FLOOR-4 ,PLOT-11, WAKEFIELD HOUSE NAROTTAM MORARJI ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U80901MH2008NPL188611 | YASHASWINI SAMAJIK ABHIYAAN | 1st Floor, Dubash House, 15, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017309 | 2006-08-21 | - | 2010-08-27 | 100,000,000.00 | BANK OF INDIA Andheri Corporate Banking Branch | |
| 10039570 | 2007-02-08 | - | 2016-07-21 | 65,000,000.00 | STATE BANK OF INDIA | |
| 10088286 | 2007-10-10 | 2007-12-04 | 2010-08-27 | 100,000,000.00 | BANK OF INDIA | |
| 10133535 | 2008-12-03 | - | 2012-05-03 | 100,000,000.00 | Barclays Bank Plc | |
| 10165901 | 2009-06-26 | - | 2015-09-03 | 510,000,000.00 | Standard Chartered Bank | |
| 10178913 | 2009-09-08 | - | 2012-05-03 | 80,000,000.00 | Barclays Bank Plc | |
| 10261870 | 2011-01-06 | 2015-09-03 | 2018-02-20 | 1,892,700,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10265526 | 2010-03-02 | - | 2012-05-24 | 45,000,000.00 | Punjab National Bank | |
| 10265875 | 2010-03-02 | - | 2012-05-24 | 595,000,000.00 | Punjab National Bank | |
| 10339279 | 2011-09-15 | - | 2014-07-14 | 644,700,000.00 | PUNJAB NATIONAL BANK | |
| 10413806 | 2013-01-30 | - | 2016-07-21 | 26,500,000.00 | State Bank of India | |
| 10501240 | 2014-04-29 | 2014-12-30 | 2015-02-21 | 300,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10503305 | 2014-05-21 | 2014-12-12 | 2018-01-02 | 1,000,000,000.00 | Export - Import Bank of India | |
| 10528047 | 2014-10-10 | - | 2016-07-21 | 292,000,000.00 | State Bank of India | |
| 10528599 | 2014-10-14 | - | 2016-09-21 | 545,000,000.00 | ICICI BANK LIMITED | |
| 10554186 | 2015-03-12 | 2024-05-10 | - | 4,363,200,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10588840 | 2015-08-28 | - | 2016-11-12 | 42,200,000.00 | Standard Chartered Bank | |
| 80016953 | 2005-12-16 | 2010-10-14 | 2011-01-14 | 595,000,000.00 | STATE BANK OF INDIA | |
| 80044571 | 2002-09-17 | - | 2008-08-20 | 30,000,000.00 | SICOM LIMITED | |
| 80044572 | 2004-07-14 | - | 2008-07-31 | 50,000,000.00 | SICOM LIMITED | |
| 80044573 | 2003-06-17 | - | 2008-07-31 | 50,000,000.00 | SICOM LIMITED | |
| 80044574 | 2003-07-09 | 2004-06-28 | 2008-09-15 | 187,000,000.00 | ICICI BANK LIMITED | |
| 80044576 | 2004-07-22 | - | 2008-08-20 | 282,600,000.00 | ING VYSYA BANK LIMITED | |
| 80044577 | 2004-10-23 | - | 2008-08-20 | 147,000,000.00 | ING VYSYA BANK LIMITED | |
| 80044578 | 2004-05-22 | - | 2008-08-20 | 240,000,000.00 | ING VYSYA BANK LIMITED | |
| 80044579 | 2003-07-10 | - | 2008-09-15 | 180,500,000.00 | ICICI BANK LIMITED | |
| 80044580 | 2004-07-22 | - | 2008-09-15 | 367,500,000.00 | ICICI BANK LIMITED | |
| 80044581 | 2003-07-09 | - | 2008-09-23 | 180,500,000.00 | ICICI BANK LIMITED | |
| 80044582 | 2003-07-09 | - | 2008-11-18 | 137,000,000.00 | BANK OF INDIA | |
| 80044950 | 2004-07-22 | - | 2008-11-18 | 137,000,000.00 | BANK OF INDIA | |
| 80045124 | 2002-02-04 | - | 2008-07-31 | 42,500,000.00 | SICOM LIMITED | |
| 80047669 | 2005-03-11 | - | 2009-02-18 | 745,000.00 | HDFC BANK HOUSE | |
| 80047670 | 2005-03-12 | - | 2008-11-05 | 650,000.00 | HDFC BANK LIMITED | |
| 80047671 | 2005-03-11 | - | 2009-05-20 | 745,000.00 | HDFC BANK LIMITED | |
| 80047672 | 2005-06-27 | - | 2008-11-05 | 857,000.00 | HDFC BANK LIMITED | |
| 80048405 | 2003-07-12 | - | 2008-09-17 | 290,000,000.00 | ING VYSYA BANK LIMITED | |
| 80049056 | 2005-11-02 | - | 2009-05-13 | 33,600,000.00 | STATE BANK OF INDIA | |
| 100183782 | 2018-05-25 | - | 2022-08-20 | 2,059,069.00 | HDFC BANK LIMITED | |
| 100280307 | 2019-07-17 | - | 2024-01-29 | 2,761,200.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100288352 | 2019-08-30 | - | 2024-01-29 | 8,968,397.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100294580 | 2019-09-16 | 2021-07-23 | - | 8,626,505.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100301366 | 2019-09-30 | - | 2024-01-29 | 4,370,982.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100334356 | 2020-03-05 | - | 2020-11-04 | 50,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 100593743 | 2022-07-14 | - | - | 800,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- 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.
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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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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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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 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.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.