• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED

      CIN: U29254MH2012PTC232826
      Purchase Report

      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED (CIN: U29254MH2012PTC232826) is a Private company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5151500000.00 and its paid up capital is Rs. 10499450.00.

      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

      Directors of CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED are NEIL RASIK SHAH, JAGRUTI RASIK SHAH, and KIRTI R SHUKLA.

      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U29254MH2012PTC232826 and its registration number is 232826. Users may contact CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED is D Metro Estate Behind Ichiban Honda Showroom Vidyanagri Marg, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098.

      Current status of CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CHIMERA INDUSTRIAL AND DEVELOPMENT 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 CHIMERA INDUSTRIAL AND DEVELOPMENT

      Purchase full report of CHIMERA INDUSTRIAL AND DEVELOPMENT

      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 CHIMERA INDUSTRIAL AND DEVELOPMENT 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 CHIMERA INDUSTRIAL AND DEVELOPMENT
      DIN Director Name Designation Appointment Date
      01662798 NEIL RASIK SHAH Director 2016-04-01
      00058974 JAGRUTI RASIK SHAH Director 2019-04-01
      01729901 KIRTI R SHUKLA Whole-time director 2014-12-01
      Past Directors & Key Managerial Personnel of CHIMERA INDUSTRIAL AND DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00027002 KAIPUNJAL SADANANDA AMIN CFO(KMP) - 2019-11-30
      01662798 NEIL RASIK SHAH Additional Director - 2014-09-30
      01662798 NEIL RASIK SHAH Director - 2014-12-01
      01662798 NEIL RASIK SHAH Managing Director - 2016-03-31
      03595892 TARUNSINGH MANOHARSINGH CHAUHAN Director - 2019-02-15
      06588106 RISHI CHONA Director - 2019-11-13
      07000664 SANJAY MANEKLAL SHAH Director - 2020-06-29
      00019602 PHEROZ NASWANJEE PUDUMJEE Additional Director - 2014-04-30
      00027835 ALPA SHITAL GANDHI Company Secretary - 2018-12-12
      00058974 JAGRUTI RASIK SHAH Additional Director - 2014-09-30
      00058974 JAGRUTI RASIK SHAH Director - 2014-12-01
      00058974 JAGRUTI RASIK SHAH Whole-time director - 2019-04-01
      00384024 ANIL VIPIN DALAL Director - 2016-02-12
      00585630 SHREYAS PRAFUL DHARIA Director - 2017-02-13
      01729901 KIRTI R SHUKLA Additional Director - 2014-09-30
      01729901 KIRTI R SHUKLA Director - 2014-12-01
      02896606 PRATIK ROHIT TOPRANI Director - 2013-09-27
      05302726 MANDAR HIRAJI HATKAR Director - 2013-09-27
      00019581 MEHER PHEROZ PUDUMJEE Additional Director - 2014-04-30
      Other Directorships of KAIPUNJAL SADANANDA AMIN
      Company Name CIN Designation Appointment Date Cessation
      ESSENCE CONSUMER-CARE PRODUCTS PRIVATE L IMITED U24100MH2004PTC145182 Director - 2010-12-31
      NATURESSE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145183 Director - 2010-12-31
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Additional Director - 2015-09-30
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Director - 2021-01-30
      DIGNITY REALTORS PRIVATE LIMITED U70102MH1996PTC098622 Additional Director - 2015-09-30
      DIGNITY REALTORS PRIVATE LIMITED U70102MH1996PTC098622 Director - 2021-01-30
      Other Directorships of NEIL RASIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      PEGASUS THOROUGHBREDS PRIVATE LIMITED U02000MH2010PTC211675 Director - 2021-05-28
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Managing Director - 2014-12-01
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Whole-time director - 2009-04-01
      ZETA ELECTRICAL PRIVATE LIMITED U32109MH1959PTC011471 Additional Director - 2009-09-30
      ZETA ELECTRICAL PRIVATE LIMITED U32109MH1959PTC011471 Director 2009-09-30 Ongoing
      GREEN PRACTICES PRIVATE LIMITED U37200MH2011PTC212353 Director 2011-01-14 Ongoing
      PRIDE REALTORS PRIVATE LIMITED U45202MH1994PTC083762 Additional Director - 2009-09-30
      PRIDE REALTORS PRIVATE LIMITED U45202MH1994PTC083762 Director - 2014-10-25
      RESOLUTE SERVICES AND MARKETING (INDIA) LIMITED U74999MH1999PLC121514 Director - 2011-12-12
      PCA SIGNAGES INDIA PRIVATE LIMITED U74999MH2004PTC145391 Additional Director - 2010-09-30
      PCA SIGNAGES INDIA PRIVATE LIMITED U74999MH2004PTC145391 Managing Director - 2016-04-01
      Other Directorships of TARUNSINGH MANOHARSINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      JWT MINDSET ADVERTISING PRIVATE LIMITED U74300TG1998PTC029941 Additional Director - 2012-06-29
      JWT MINDSET ADVERTISING PRIVATE LIMITED U74300TG1998PTC029941 Director - 2013-12-20
      Other Directorships of RISHI CHONA
      Company Name CIN Designation Appointment Date Cessation
      ICE CREAM FOODS PRIVATE LIMITED U15205MH2009PTC196634 Director - 2015-02-10
      PRINCE CUISINES PRIVATE LIMITED U55101MH2009PTC196357 Additional Director 2023-12-15 Ongoing
      PRINCE CUISINES PRIVATE LIMITED U55101MH2009PTC196357 Director - 2015-01-22
      PRINCE CREAMERY PRIVATE LIMITED U55101MH2015PTC261887 Director 2015-02-14 Ongoing
      Other Directorships of SANJAY MANEKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      TREETOP ADVISORS LLP AAS-4793 Designated Partner 2022-04-01 Ongoing
      BURANI INTERFOOD INDIA PRIVATE LIMITED U15113MH2017FTC301249 Additional Director - 2019-03-19
      PERAGO TEXTILES PRIVATE LIMITED U17291MH2016PTC274046 Director - 2017-08-10
      VARDHAMAN PLASTOCHEM PRIVATE LIMITED U25209MH1994PTC077447 Director - 2022-12-06
      TAMNOON FLEX INDUSTRIES PRIVATE LIMITED U29100KA2022PTC162515 Director - 2022-12-27
      AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Additional Director - 2019-12-09
      AUTHORGEN TECHNOLOGIES PRIVATE LIMITED U51109PB1999PTC034692 Director - 2021-09-30
      WASSERSTEIN INDIA PRIVATE LIMITED U51909MH2018PTC317324 Director 2018-11-22 Ongoing
      CPC HYGIENE INDIA PRIVATE LIMITED U52100MH2015PTC271253 Additional Director - 2016-08-02
      NEW HAVEN ENTERPRISE PRIVATE LIMITED U52605MH1989PTC053325 Additional Director - 2017-05-22
      SEVEN SKYS GAMES PRIVATE LIMITED U62099MH2024PTC427643 Director 2024-06-24 Ongoing
      MIDEX AIRLINES PRIVATE LIMITED U63030MH2006PTC162493 Director 2018-11-15 Ongoing
      RIQUEZA CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2016PTC271671 Director 2016-01-05 Ongoing
      RIQUEZA CAPITAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2016PTC271671 Director - 2016-03-21
      ASIN REALTY CONSULTANCY PRIVATE LIMITED U70109HR2017PTC070777 Additional Director 2017-11-28 Ongoing
      VIVEA HOLDINGS AND SERVICES PRIVATE LIMITED U70200MH2016PTC287793 Additional Director - 2019-09-30
      VIVEA HOLDINGS AND SERVICES PRIVATE LIMITED U70200MH2016PTC287793 Director - 2021-08-06
      RAPYD AGGREGATOR NETWORK INDIA PRIVATE LIMITED U72100MH2019PTC327497 Director 2019-07-02 Ongoing
      VIRTUAL DIAMOND BOUTIQUE INDIA PRIVATE LIMITED U72900MH2018FTC309075 Director - 2021-06-01
      ENCAPTO WIFI INDIA PRIVATE LIMITED U72900MH2018FTC311062 Director - 2018-11-01
      WAC SOLUTIONS INDIA PRIVATE LIMITED U72900TN2022PTC157054 Director 2022-12-01 Ongoing
      B+M SURFACE SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC230285 Director - 2016-02-11
      B+M SURFACE SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC230285 Manager - 2019-03-28
      ELB LEARNING INDIA PRIVATE LIMITED U74990TN2008PTC069889 Additional Director - 2022-01-21
      ELB LEARNING INDIA PRIVATE LIMITED U74990TN2008PTC069889 Director - 2022-06-10
      NORVIC SHIPPING INDIA PRIVATE LIMITED U74999MH2016PTC283411 Director - 2019-01-18
      IMPRESUB DIVING & MARINE INDIA PRIVATE LIMITED U74999MH2016PTC284696 Director - 2017-05-01
      IHD TECHNOLOGY CONSULTANT PRIVATE LIMITED U74999MH2017PTC289420 Director - 2019-11-01
      ALEAQARAT ENTERPRISES PRIVATE LIMITED U74999MH2017PTC300870 Director 2017-10-16 Ongoing
      FOUNDATION FOR DIGNITY, RIGHTS AND WELLBEING OF CHILDREN U74999MH2018NPL309152 Director - 2018-06-25
      SHIPWORKZ MARINE SOLUTIONS PRIVATE LIMITED U74999MH2020PTC345707 Additional Director - 2023-09-29
      SHIPWORKZ MARINE SOLUTIONS PRIVATE LIMITED U74999MH2020PTC345707 Director 2022-12-01 Ongoing
      BERMAD INDIA PRIVATE LIMITED U93000PN2018FTC188094 Director - 2019-05-30
      Other Directorships of PHEROZ NASWANJEE PUDUMJEE
      Company Name CIN Designation Appointment Date Cessation
      WEIKFIELD RE ESTATES 1 LLP AAB-0682 Partner 2016-02-12 Ongoing
      MEPHEZALEA ASSET SERVICES LLP AAC-6634 Designated Partner 2014-09-03 Ongoing
      MEPHEZALEA MFO LLP AAW-1391 Designated Partner 2021-03-03 Ongoing
      THERMAX LIMITED. L29299PN1980PLC022787 Director 2001-01-15 Ongoing
      WINMAN GAS LIMITED U23100MH1990PLC059511 Director 2003-04-28 Ongoing
      THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Director - 2017-01-10
      RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 2005-08-29 Ongoing
      KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Whole-time director 2004-01-01 Ongoing
      KRA HOLDINGS PRIVATE LIMITED U65923PN2013PTC146743 Director 2013-03-28 Ongoing
      ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Director 2005-08-29 Ongoing
      LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2015-07-03
      ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director - 2018-08-08
      ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Managing Director 2018-08-08 Ongoing
      INFLEXION TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC165633 Director 2016-07-21 Ongoing
      JETSYNTHESYS PRIVATE LIMITED U93000PN2012PTC144453 Additional Director - 2017-09-30
      JETSYNTHESYS PRIVATE LIMITED U93000PN2012PTC144453 Director 2017-09-30 Ongoing
      Other Directorships of ALPA SHITAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PRIDE REALTORS PRIVATE LIMITED U45202MH1994PTC083762 Additional Director - 2015-09-30
      PRIDE REALTORS PRIVATE LIMITED U45202MH1994PTC083762 Director - 2019-11-21
      BEAUVUE STILEDIVITA PRIVATE LIMITED U51101MH2015PTC270908 Additional Director - 2016-09-30
      BEAUVUE STILEDIVITA PRIVATE LIMITED U51101MH2015PTC270908 Director - 2020-01-03
      NEW ERA MERCANTILE PRIVATE LIMITED U51900MH1993PTC070329 Director - 2019-11-21
      NEW ERA MERCANTILE PRIVATE LIMITED U51900MH1993PTC070329 Whole-time director - 2011-07-31
      DIGNITY REALTORS PRIVATE LIMITED U70102MH1996PTC098622 Director - 2019-11-21
      Other Directorships of JAGRUTI RASIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      PEGASUS THOROUGHBREDS PRIVATE LIMITED U02000MH2010PTC211675 Additional Director - 2016-09-30
      PEGASUS THOROUGHBREDS PRIVATE LIMITED U02000MH2010PTC211675 Director - 2021-05-28
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Director - 2006-08-01
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Whole-time director - 2014-12-01
      ZETA ELECTRICAL PRIVATE LIMITED U32109MH1959PTC011471 Director 2004-08-30 Ongoing
      CHIMERA HOLDINGS PRIVATE LIMITED U35999GJ1979PTC003354 Director 2004-11-15 Ongoing
      FOSERA INDIA PRIVATE LIMITED U37100MH2011PTC223299 Director 2016-08-05 Ongoing
      GREEN PRACTICES PRIVATE LIMITED U37200MH2011PTC212353 Director 2016-08-05 Ongoing
      SURYAMANGAL REALTY PRIVATE LIMITED U45201MH1996PTC102371 Director 1996-11-26 Ongoing
      POWER INVESTMENT PRIVATE LIMITED U65990MH1986PTC039375 Director 2004-11-15 Ongoing
      SANSCAR HOLDINGS PVT LTD U67120MH1985PTC037856 Director 2004-08-30 Ongoing
      NANDIRAJ INVESTMENT PVT LTD U67120MH1986PTC039376 Director 2004-11-15 Ongoing
      PRETTY PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039377 Director 2004-11-15 Ongoing
      MULTIPLE PROP-INVESTMO (BOMBAY) PRIVATE LIMITED U67120MH1986PTC039379 Director 2004-11-15 Ongoing
      MILITANT INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1987PTC042930 Director 2004-11-15 Ongoing
      ZENITH REALITY PRIVATE LIMITED U70100MH1996PTC102618 Director 1996-11-26 Ongoing
      NEW ERA REALTY PRIVATE LIMITED U70100MH1996PTC102899 Director 1996-11-26 Ongoing
      ROCKFORT REALTY PRIVATE LIMITED U70100MH1997PTC105368 Director 1997-10-10 Ongoing
      DIGNITY REALTORS PRIVATE LIMITED U70102MH1996PTC098622 Director - 2014-10-25
      RESOLUTE SERVICES AND MARKETING (INDIA) LIMITED U74999MH1999PLC121514 Director 1999-08-30 Ongoing
      PCA SIGNAGES INDIA PRIVATE LIMITED U74999MH2004PTC145391 Director - 2023-04-01
      LANDSKY AUTOMATION AND PROCESS SOLUTIONS PRIVATE LIMITED U74999TG2018PTC123721 Additional Director 2024-06-18 Ongoing
      Other Directorships of ANIL VIPIN DALAL
      Company Name CIN Designation Appointment Date Cessation
      KUBO CHEMICALS PVT LTD U24110MH1993PTC072474 Director 2016-06-30 Ongoing
      DALAL ENGINEERING PRIVATE LIMITED U27100MH1956PTC009713 Director - 2022-10-01
      DALAL ENGINEERING PRIVATE LIMITED U27100MH1956PTC009713 Whole-time director 2004-09-29 Ongoing
      DALFAB ENGINEERS PRIVATE LIMITED U29199GJ1990PTC014359 Director 1990-09-17 Ongoing
      COMBER ENGINEERING PRIVATE LIMITED. U74200MH2007PTC170352 Director 2007-05-07 Ongoing
      Other Directorships of SHREYAS PRAFUL DHARIA
      Company Name CIN Designation Appointment Date Cessation
      VERSA TRIP CIRCUIT BREAKERS MANUFACTURIN G COMPANY PRIVATE LIMITED U31200MH1978PTC020446 Director 1992-05-22 Ongoing
      INDIANA CURRENT CONTROL LIMITED U99999MH1995PLC086511 Director - 2009-04-01
      INDIANA CURRENT CONTROL LIMITED U99999MH1995PLC086511 Whole-time director 2009-04-01 Ongoing
      Other Directorships of KIRTI R SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SURFACTANTS LIMITED L74999GJ1971PLC001893 Director - 2007-10-19
      PEGASUS THOROUGHBREDS PRIVATE LIMITED U02000MH2010PTC211675 Director 2010-12-31 Ongoing
      MERCANTILE AND INDUSTRIAL DEVELOPMENT CO LIMITED U29300MH1949PLC007872 Whole-time director - 2014-12-01
      NEW ERA MERCANTILE PRIVATE LIMITED U51900MH1993PTC070329 Additional Director 2024-03-07 Ongoing
      CAPABLE MARKETING COMPANY PRIVATE LIMITED U51900MH1995PTC092690 Additional Director - 2009-09-30
      CAPABLE MARKETING COMPANY PRIVATE LIMITED U51900MH1995PTC092690 Director - 2022-02-17
      JETSET MARKETING COMPANY PRIVATE LIMITED U51900MH1996PTC099507 Additional Director - 2009-09-30
      JETSET MARKETING COMPANY PRIVATE LIMITED U51900MH1996PTC099507 Director 2009-09-30 Ongoing
      PCA SIGNAGES INDIA PRIVATE LIMITED U74999MH2004PTC145391 Managing Director 2023-10-09 Ongoing
      Other Directorships of PRATIK ROHIT TOPRANI
      Company Name CIN Designation Appointment Date Cessation
      NETLINK CONREAL LLP AAA-3084 Designated Partner 2010-12-13 Ongoing
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner - 2012-06-13
      GTL LIMITED L40300MH1987PLC045657 Company Secretary - 2020-02-04
      YASH MANAGEMENT AND SATELLITE LIMITED L65920MH1993PLC073309 Company Secretary - 2019-04-30
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2014-09-15
      SEASONS FERTILIZERS PRIVATE LIMITED U01110MH2012PTC232918 Director - 2013-07-15
      ROYAL TOUCH MULTITRADE PRIVATE LIMITED U01407MH2010PTC207182 Director - 2011-12-17
      SUNNY PROGRESS MULTITRADE PRIVATE LIMITE D U01407MH2010PTC207219 Director - 2011-12-17
      LIZA MULTITRADE PRIVATE LIMITED U01407MH2010PTC207389 Director - 2011-12-17
      GOLDEN TOUCH MERCANTILE PRIVATE LIMITED U01407MH2010PTC208750 Director - 2011-12-17
      ROYAL ORCHID EXIM PRIVATE LIMITED U01407MH2010PTC208926 Director - 2011-12-17
      ESSEL PUBLISHERS PRIVATE LIMITED U22130MH2012PTC232917 Director - 2013-07-18
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2012-06-25
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-08-01
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-06-25
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-06-25
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director 2012-02-01 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-06-25
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-06-25
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-06-25
      GOLDEN DREAM MERCANTILE PRIVATE LIMITED U51101MH2010PTC208663 Director - 2012-03-05
      MINDFIELDS MERCANTILE PRIVATE LIMITED U51101MH2013PTC241313 Director - 2014-12-20
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Additional Director 2012-02-01 Ongoing
      GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2012-03-16
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2012-03-22
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2012-03-22
      VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2012-03-22
      NORFOLK BUSINESS PRIVATE LIMITED U70100GJ2014PTC133735 Director - 2014-03-24
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2010-12-10
      GOLDEN AGE ESTATES PRIVATE LIMITED U70102MH2010PTC208640 Director - 2012-03-05
      ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director - 2013-08-21
      GOLDEN ARK REAL ESTATES PRIVATE LIMITED U70109MH2010PTC208935 Director - 2012-03-05
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2015-04-16
      WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC241290 Director - 2013-11-30
      WELLMAN ADVISORY SERVICES PRIVATE LIMITE D U74120MH2013PTC241378 Director - 2014-12-20
      ELDER BUILDERS PRIVATE LIMITED U74120MH2014PTC252859 Director - 2014-11-29
      FORTRESS BUILDERS PRIVATE LIMITED U74120MH2014PTC252903 Director - 2015-02-02
      FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Director - 2014-12-20
      NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Director - 2015-01-09
      FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director - 2014-04-16
      DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Director - 2013-07-26
      MINESFIELD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC241309 Director - 2014-01-28
      FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director - 2014-07-16
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2014-07-16
      Other Directorships of MANDAR HIRAJI HATKAR
      Company Name CIN Designation Appointment Date Cessation
      AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2014-09-15
      SEASONS FERTILIZERS PRIVATE LIMITED U01110MH2012PTC232918 Director - 2013-07-15
      ESSEL PUBLISHERS PRIVATE LIMITED U22130MH2012PTC232917 Director - 2013-07-18
      MINDFIELDS MERCANTILE PRIVATE LIMITED U51101MH2013PTC241313 Director - 2014-12-20
      ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director - 2013-08-21
      WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC241290 Director - 2013-11-30
      WELLMAN ADVISORY SERVICES PRIVATE LIMITE D U74120MH2013PTC241378 Director - 2014-12-20
      C.RAMON ASSOCIATES PRIVATE LIMITED U74210DL1996PTC078951 Additional Director - 2016-09-30
      C.RAMON ASSOCIATES PRIVATE LIMITED U74210DL1996PTC078951 Director - 2016-11-07
      STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2013-04-10
      DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Director - 2013-07-26
      MINESFIELD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC241309 Director - 2014-01-28
      Other Directorships of MEHER PHEROZ PUDUMJEE
      Company Name CIN Designation Appointment Date Cessation
      Director - 2022-09-28
      MEPHEZALEA ASSET SERVICES LLP AAC-6634 Designated Partner 2017-03-11 Ongoing
      MEPHEZALEA MFO LLP AAW-1391 Partner 2021-03-03 Ongoing
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-08-10
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2022-08-10 Ongoing
      THERMAX LIMITED. L29299PN1980PLC022787 Director 2001-01-15 Ongoing
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2016-05-28
      WINMAN GAS LIMITED U23100MH1990PLC059511 Director 1998-03-24 Ongoing
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2009-09-25
      THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2010-01-25
      THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2007-07-13
      THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-06-07
      THERMAX CO-GEN LIMITED U29299MH1997PLC107595 Director 2004-11-02 Ongoing
      THERMAX ENERGY PERFORMANCE SERVICES LIMITED U40101MH1996PLC099641 Director 2002-10-28 Ongoing
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director 2023-10-20 Ongoing
      RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 2019-03-04 Ongoing
      RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Whole-time director - 2019-03-04
      KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Director 1995-04-17 Ongoing
      THERMAX ELECTRONICS LIMITED U51219MH1994PLC075876 Director 2000-09-06 Ongoing
      KRA HOLDINGS PRIVATE LIMITED U65923PN2013PTC146743 Director 2013-03-28 Ongoing
      ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Director 1995-04-17 Ongoing
      SOCOMP SOLUTIONS PRIVATE LIMITED U70200MH2023PTC414225 Director 2023-11-22 Ongoing
      THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2007-07-13
      LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2016-03-13
      LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2020-08-17
      ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director 2014-02-28 Ongoing
      INFLEXION TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC165633 Director 2016-07-21 Ongoing
      THERMAX FOUNDATION U80102PN2007NPL129858 Director 2007-03-26 Ongoing
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2012-08-08
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2024-03-31

      CIN Company Name Company Address
      U45201MH1996PTC102371 SURYAMANGAL REALTY PRIVATE LIMITED D Metro Estate Behind Ichiban Honda Showroom Vidyanagri Marg, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U70102MH1996PTC098622 DIGNITY REALTORS PRIVATE LIMITED D Metro Estate Behind Ichiban Honda Showroom Vidyanagri Marg, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U70100MH1996PTC102618 ZENITH REALITY PRIVATE LIMITED D Metro Estate Behind Ichiban Honda Showroom Vidyanagri Marg, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U70100MH1997PTC105368 ROCKFORT REALTY PRIVATE LIMITED D Metro Estate Behind Ichiban Honda Showroom Vidyanagri Marg, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U70100MH1996PTC102899 NEW ERA REALTY PRIVATE LIMITED D Metro Estate Behind Ichiban Honda Showroom Vidyanagri Marg, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U74999MH2004PTC145391 PCA SIGNAGES INDIA PRIVATE LIMITED D Metro Estate Behind Ichiban Honda Showroom Vidyanagri Marg, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U82990MH2023FTC413578 PAYYD TECH WORKS INDIA PRIVATE LIMITED 91 Springboard, 175 Kagalwala House, Vidyanagari Marg Kalina,,Santacruz East, Behind Honda Showroom (Metro Estate), Mumbai 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U82990MH2021PLC371406 MACFORR CORPORATE SERVICES LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG,KALINA, SANTACRUZ (EAST), BEHIND HONDA SHOWROOM (METRO EAST),Mumbai,Mumbai,Maharashtra,400098-India
      ABZ-3418 BTA-HUB LLP 175, Kagalwala House, Vidyanagari Marg,Kalina Santacruz East, Behind Honda Showroom (Metro estate) Mumbai, Maharashtra, India - 400098
      U74999MH2022PTC390160 NIRVI WHOLISTIC HEALTHCARE PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG KALINA,SANTACRUZ (E) BEHIND HONDA SHOWROOM, (METRO EST)KALINA , Mumbai, Maharashtra, India - 400098
      U55101MH2009FTC197869 TUNE HOSPITALITY SERVICES (INDIA) PRIVATE LIMITED 175,Kagalwala House,2nd Floor,Vidyanagri Marg, Kalina,Santacruz(E)Behind Honda Showroom ,Metro EST , Mumbai, Maharashtra, India - 400098
      U72900MH2020FTC345617 COVER GENIUS INDIA PRIVATE LIMITED 175, Kagalwala House, 2nd Floor, Vidyanagri Marg, Behind Honda Showroom, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U66190MH2022PTC395909 DREAMCAP MANAGEMENT PRIVATE LIMITED 175, Kagalwala House, 2nd Floor, Vidyanagri Marg Kalina, Santacruz (E) Bhd Honda Showroom, (Metro Est) Kalina , Mumbai, Maharashtra, India - 400098
      U74999MH2019PTC329255 SHEERDRIVE PRIVATE LIMITED C/O 91SPRINGBOARD BUSINESS HUB PVT LTD; 175, KAGALWALA HOUSE, VIDYANAGARI MARG, BEHIN D MERCEDES , SHOWROOM METRO ESTATE KALINA MUMBAI, Maharashtra, India - 400098
      U51101MH2013FTC249359 NEUTRIK INDIA PRIVATE LIMITED 2nd Flr,175-Kagalwala House, behind Honda Showroom Vidyanagari Marg, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U55101MH2021PTC371645 GREEN BAKING PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG BEHIND HONDA SHOWROOM, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U65990MH2018PTC318084 WHITEBRIDGE CAPITAL PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGARI MARG BEHIND HONDA SHOWROOM, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U31900MH2022PTC377273 BRIGHTBLU INDIA PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG KALINA,SANTACRUZ(E) BHD. HONDA SHOWROOM, METRO (E) , MUMBAI, Maharashtra, India - 400098
      F04515 BOTSWANA INVESTMENT & TRADE CENTRE 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA,SANTACRUZ (E) BEHIND HONDA SHOWRO OM, METRO EST , Mumbai, Maharashtra, India - 400098
      U74999MH2017PTC291143 OSHUN FOOD PRODUCTS PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA SANTACRUZ (E) BHD HONDA SHOWROOM (METROEST) , KALINA MUMBAI, Maharashtra, India - 400098
      U72900MH2019PTC329678 TRANSFORMHUB PRIVATE LIMITED 175,2ND FLOOR,KAGALWALA HOUSE, BHD. HONDA SHOWROOM VIDYANAGRI MARG, KALINA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400098
      U01400MH2011FTC218278 ALBAUGH INDIA PRIVATE LIMITED 175, Kagalwala House, 2nd Floor, Vidyanagri Marg, Kalina,Santacruz(E),behind Honda Showroo m,MetroEst , Mumbai, Maharashtra, India - 400098
      U51909MH2010FTC205060 ALBAUGH AGRO PRIVATE LIMITED 175, Kagalwala House, 2nd Floor, Vidyanagri Marg, Kalina,Santacruz(E),behind Honda Showroo m,MetroEst , Mumbai, Maharashtra, India - 400098
      U74999MH2018PTC307432 EARTHANALYTICS INDIA PRIVATE LIMITED 175,Kagalwala House,2nd Floor,Vidyanagri Marg,Kali Santacruz(E), BHD.Honda showroom,Metro E Kalina , Mumbai, Maharashtra, India - 400098
      U51201MH2023FTC398465 POST 99 LOGISTICS PRIVATE LIMITED 2nd Flr Kagalwala House C Block Metro ES175 CST Road Kalina Santacruz East Near Honda Showroom,Mumbai,Mumbai,Maharashtra,400098-India
      U79120MH2019OPC326687 ALHANSAT TECHNOLOGIES (OPC) PRIVATE LIMITED 1st Flr Kagarwala House, C Block, Metro ES 175,CST Road, Kalina Santacruz East Near Honda Showroom,Mumbai,Mumbai,Maharashtra,400098-India
      ACK-2865 AQUALYTICS LLP Behind Mercedes Showroom, Kalina Kagalwala House C, Block East Wing,,Metro E state, 175 CST, Road, Mumbai 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
      AAO-6267 HEALINGSPACES LLP Metro Estate,75,CSTRoad Kagalwala House,CBlocKEast Wing Santa Cruz(East)BehindMercedesShowroom kalina mumbai, Maharashtra, India - 400098
      U72900MH2022PTC376310 DREAMBRIDGE EMERGING TECHNOLOGIES PRIVATE LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG, KALINA,SANTACRUZ (E) BEHIND HONDA SHOWRO OM, , MUMBAI, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10584364 2014-12-01 - 2015-11-02 1,268,196.00 KOTAK MAHINDRA PRIME LIMITED
      10587615 2014-12-01 - 2016-10-10 2,400,000.00 HDFC BANK LIMITED
      100019158 2016-03-07 2017-03-09 2019-09-05 320,000,000.00 ICICI BANK LIMITED
      100100723 2017-05-03 - 2021-03-23 1,680,000,000.00 UNION BANK OF INDIA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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