• 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

      HICARE SERVICES PRIVATE LIMITED

      CIN: U29294MH1993PTC072222
      Purchase Report

      HICARE SERVICES PRIVATE LIMITED (CIN: U29294MH1993PTC072222) is a Private company incorporated on 31 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 855640540.00.

      HICARE SERVICES 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.HICARE SERVICES PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

      Directors of HICARE SERVICES PRIVATE LIMITED are DAVID JOHN LEWIS, MARTIN JAMES OXLEY, ANDREW MARK GILLESPIE, and MANOJ GUPTA.

      HICARE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29294MH1993PTC072222 and its registration number is 72222. Users may contact HICARE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HICARE SERVICES PRIVATE LIMITED is Office No. 301, 3rd Floor, L.D. Building, Mehra Industrial Estate, LBS Marg, Vikhr oli (West) , Mumbai, Maharashtra, India - 400079.

      Current status of HICARE SERVICES 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 HICARE 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 HICARE SERVICES

      Purchase full report of HICARE 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 HICARE 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 HICARE SERVICES
      DIN Director Name Designation Appointment Date
      08673667 DAVID JOHN LEWIS Director 2024-04-02
      07843687 MARTIN JAMES OXLEY Director 2024-04-02
      09556122 ANDREW MARK GILLESPIE Director 2024-04-02
      02484251 MANOJ GUPTA Director 2024-04-02
      Past Directors & Key Managerial Personnel of HICARE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08544832 GOVINDAN KRISHNAN CEO(KMP) - 2020-05-31
      08544832 GOVINDAN KRISHNAN Managing Director - 2020-05-31
      08673667 DAVID JOHN LEWIS Additional Director - 2024-04-08
      00027780 MATHEW EIPE Director - 2009-06-18
      00029828 HARESH RAM CHAWLA Nominee Director - 2023-04-21
      00176549 JOLLY JOSEPH KOCHERY Additional Director - 2009-07-16
      00176549 JOLLY JOSEPH KOCHERY Director - 2014-01-29
      00176549 JOLLY JOSEPH KOCHERY Managing Director - 2011-07-01
      02574919 ASHISH BHARGAVA Nominee Director - 2024-03-28
      06709938 STANISLOS SIMON D'BRITTO Additional Director - 2014-01-29
      07843687 MARTIN JAMES OXLEY Additional Director - 2024-04-08
      07850858 GAUTAM GURUDAS KAPADI CFO(KMP) - 2016-01-08
      09556122 ANDREW MARK GILLESPIE Additional Director - 2024-04-08
      00065964 ADI BARJORJI GODREJ Director - 2009-06-18
      00242423 MAHENDRAN ARUMUGHAM Director - 2011-03-07
      00242423 MAHENDRAN ARUMUGHAM Managing Director - 2009-07-16
      00242423 MAHENDRAN ARUMUGHAM Nominee Director - 2024-03-12
      01033815 ALOK KUMAR MISHRA Company Secretary - 2011-12-12
      00066267 VIJAY MOHAN CRISHNA Director - 2009-06-18
      01196050 HIMANSHU CHAKRAWARTI CEO(KMP) - 2019-01-31
      01196050 HIMANSHU CHAKRAWARTI CFO(KMP) - 2015-05-18
      01251023 DORESWAMY PALANISWAMY Additional Director - 2009-09-30
      01251023 DORESWAMY PALANISWAMY Director - 2013-10-09
      01655115 VIKRAM NIRULA Nominee Director - 2018-03-29
      07619675 SUMIT MOHAN NADGIR Additional Director - 2023-09-29
      07619675 SUMIT MOHAN NADGIR Director - 2024-03-28
      02484251 MANOJ GUPTA Additional Director - 2024-04-08
      06432934 RAHUL ARUN KAPANI Nominee Director - 2024-03-28
      07672364 PREMPRAKASH OMPRAKASH SABOO CFO(KMP) - 2016-07-31
      Other Directorships of GOVINDAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 Additional Director - 2024-04-28
      OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 Whole-time director 2024-04-19 Ongoing
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Additional Director 2024-07-10 Ongoing
      ZENOLLECT TECH AND SERVICES PRIVATE LIMITED U62099HR2023PTC115858 Additional Director 2024-03-28 Ongoing
      Other Directorships of DAVID JOHN LEWIS
      Company Name CIN Designation Appointment Date Cessation
      RENTOKIL INITIAL HYGIENE INDIA PRIVATE LIMITED U74999MH2017FTC303214 Additional Director - 2020-12-18
      RENTOKIL INITIAL HYGIENE INDIA PRIVATE LIMITED U74999MH2017FTC303214 Director 2020-12-18 Ongoing
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Additional Director - 2020-02-10
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Managing Director 2020-02-10 Ongoing
      Other Directorships of MATHEW EIPE
      Company Name CIN Designation Appointment Date Cessation
      WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Additional Director - 2010-08-13
      WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2013-04-30
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2019-08-13
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director 2019-08-13 Ongoing
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director - 2007-03-31
      GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Additional Director 2024-07-23 Ongoing
      GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Additional Director - 2010-07-23
      GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2010-07-23 Ongoing
      GODREJ CAPITAL LIMITED U67100MH2019PLC330262 Additional Director - 2024-08-01
      GODREJ CAPITAL LIMITED U67100MH2019PLC330262 Director 2023-11-08 Ongoing
      GODREJ FINANCE LIMITED U67120MH1992PLC065457 Director - 2013-04-30
      UNITHERM ENGINEERS LIMITED U99999MH1993PLC070584 Additional Director - 2017-09-30
      UNITHERM ENGINEERS LIMITED U99999MH1993PLC070584 Director 2017-09-30 Ongoing
      Other Directorships of HARESH RAM CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2016-09-24
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director - 2021-06-15
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Managing Director - 2012-02-15
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2019-07-30
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2020-03-31
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2007-06-27
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director - 2010-02-01
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director 2019-05-13 Ongoing
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2023-09-29
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Nominee Director - 2022-10-11
      JAGRAN 18 PUBLICATIONS LIMITED U21012UP2008PLC034808 Additional Director - 2011-10-20
      REED INFOMEDIA INDIA PRIVATE LIMITED U22110MH2006PTC160864 Additional Director - 2009-09-30
      REED INFOMEDIA INDIA PRIVATE LIMITED U22110MH2006PTC160864 Director - 2012-06-30
      DIGITAL18 MEDIA LIMITED U22130MH2007PLC274705 Additional Director - 2009-09-30
      DIGITAL18 MEDIA LIMITED U22130MH2007PLC274705 Director - 2012-02-15
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2010-04-23
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Managing Director - 2012-02-15
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Director - 2019-07-02
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Nominee Director - 2019-07-30
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2021-07-28
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2024-06-20
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Additional Director - 2015-07-16
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2019-06-03
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Nominee Director - 2025-03-27
      ALTITUDE FOODS AND BEVERAGES PRIVATE LIMITED U56300MH2024PTC436296 Director 2024-12-11 Ongoing
      I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Additional Director - 2008-09-30
      I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director 2008-09-30 Ongoing
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2008-09-15
      IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director - 2012-02-15
      SRH BROADCAST NEWS HOLDINGS PRIVATE LIMITED U65993DL2005PTC137195 Director 2005-06-06 Ongoing
      MONEYCONTROL.DOT COM INDIA LIMITED U67120MH1999PLC120771 Director - 2012-02-15
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2012-02-15
      JOBSTREET.COM INDIA PRIVATE LIMITED U72200KA2000PTC030086 Director - 2010-03-31
      UBONA TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC043665 Director - 2011-06-10
      WESPRO DIGITAL PRIVATE LIMITED U72200MH2007PTC175910 Additional Director - 2008-09-30
      WESPRO DIGITAL PRIVATE LIMITED U72200MH2007PTC175910 Director - 2011-04-06
      CEPHA IMAGING PRIVATE LIMITED U72300MH1999PTC175737 Additional Director - 2009-09-18
      CEPHA IMAGING PRIVATE LIMITED U72300MH1999PTC175737 Director - 2010-06-01
      NETWORK18 PUBLICATIONS LIMITED U72300MH2007PLC265375 Director - 2012-02-15
      CARE WEBSITES PRIVATE LIMITED U72900DL2000PTC210392 Additional Director - 2007-09-26
      CARE WEBSITES PRIVATE LIMITED U72900DL2000PTC210392 Director 2007-09-26 Ongoing
      LOCON SOLUTIONS PRIVATE LIMITED U74120HR2012PTC092506 Additional Director - 2013-09-30
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2008-02-29
      INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Additional Director - 2010-08-18
      INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Director - 2010-10-01
      INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2007-09-21
      DENTSU WEBCHUTNEY PRIVATE LIMITED U74899DL2000PTC107294 Additional Director - 2008-09-26
      DENTSU WEBCHUTNEY PRIVATE LIMITED U74899DL2000PTC107294 Director - 2012-02-15
      GLYPH INTERNATIONAL LIMITED U74899MH1993PLC174300 Additional Director - 2009-08-28
      GLYPH INTERNATIONAL LIMITED U74899MH1993PLC174300 Director - 2010-06-01
      JUSPAY TECHNOLOGIES PRIVATE LIMITED U74900KA2012PTC098522 Director - 2015-12-08
      STARGAZE ENTERTAINMENT PRIVATE LIMITED U74994DL2008PTC173043 Director - 2012-02-15
      ABUNDANTIA ENTERTAINMENT PRIVATE LIMITED U92140MH2013PTC248590 Additional Director - 2014-09-30
      ABUNDANTIA ENTERTAINMENT PRIVATE LIMITED U92140MH2013PTC248590 Director - 2023-09-18
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Additional Director - 2009-06-29
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2012-02-15
      E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director - 2012-02-15
      E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Manager - 2010-04-09
      Other Directorships of JOLLY JOSEPH KOCHERY
      Company Name CIN Designation Appointment Date Cessation
      ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Director - 2014-09-30
      ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Managing Director - 2011-07-01
      MAPLE LEAF RESORTS AND HOTELS PRIVATE LIMITED U55100MH2004PTC150018 Director 2004-12-15 Ongoing
      BLUE BELL INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55101MH1996PTC303090 Director 1996-09-12 Ongoing
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Additional Director - 2008-12-31
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Director 2008-12-31 Ongoing
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Additional Director - 2008-09-30
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Director 2008-09-30 Ongoing
      ISS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55203MH1999PTC118360 Director 2006-04-22 Ongoing
      EVA HOLDING PRIVATE LIMITED U70102MP1996PTC011346 Director - 2008-07-15
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Additional Director - 2008-09-30
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Director - 2014-09-30
      INNOVATIVE SALARY SERVICES AND PAYROLL ADVISORY PRIVATE LIMITED U74140TN2010PTC074694 Additional Director - 2010-09-30
      INNOVATIVE SALARY SERVICES AND PAYROLL ADVISORY PRIVATE LIMITED U74140TN2010PTC074694 Director - 2014-09-30
      MODERN PROTECTION INDIA PRIVATE LIMITED U74920MH1985PTC036848 Director - 2014-09-30
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2017-03-30
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Director 2017-03-30 Ongoing
      ISS PEST CONTROL SERVICES PRIVATE LIMITED U74999TG2006PTC051306 Director 2006-11-27 Ongoing
      ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Additional Director - 2011-06-01
      ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Managing Director - 2014-09-30
      ISS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163307 Director 2007-03-01 Ongoing
      Other Directorships of ASHISH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      FETTLE TONE LLP AAP-4049 Designated Partner 2019-12-10 Ongoing
      FETTLE TONE LLP AAP-4049 Designated Partner - 2019-12-10
      Galactica Advisors LLP ACB-0867 Designated Partner 2023-05-10 Ongoing
      WHITE RABBIT ADVISORS LLP ACI-1741 Designated Partner 2024-07-04 Ongoing
      ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Nominee Director 2019-01-30 Ongoing
      ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Additional Director - 2012-04-30
      ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Director - 2019-11-05
      HEINZ INDIA PRIVATE LIMITED U15200GJ1994PTC107115 Additional Director 2019-01-30 Ongoing
      ZYDUS WELLNESS PRODUCTS LIMITED U15400GJ2019PLC106866 Nominee Director 2019-02-28 Ongoing
      PRINIMA LIFESTYLE PRIVATE LIMITED U20237MH2024PTC423017 Director 2024-04-06 Ongoing
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2019-09-30
      SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Nominee Director 2019-09-30 Ongoing
      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Alternate Director - 2009-01-24
      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Nominee Director - 2013-07-09
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Additional Director - 2014-09-25
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2019-08-06
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2015-09-25
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2019-08-06
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2017-09-16
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Alternate Director - 2010-09-17
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
      INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Additional Director - 2017-10-31
      INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Director - 2023-05-15
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2013-08-28
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2021-12-22
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Additional Director - 2020-09-28
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director 2020-09-28 Ongoing
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Nominee Director - 2020-07-18
      BORN COMMERCE PRIVATE LIMITED U93090TN2011PTC094977 Director - 2019-11-25
      Other Directorships of STANISLOS SIMON D'BRITTO
      Company Name CIN Designation Appointment Date Cessation
      ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Additional Director - 2013-12-16
      ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Director - 2018-02-01
      GOOD HOST SPACES (SONIPAT) PRIVATE LIMITED U55100MH2019PTC334749 Director 2019-12-19 Ongoing
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Additional Director - 2013-12-16
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Director 2013-12-16 Ongoing
      GOOD HOST SPACES (SHOOLINI) PRIVATE LIMITED U55101MH2019PTC330425 Director 2019-09-11 Ongoing
      GOOD HOST SPACES (WEST) PRIVATE LIMITED U55101MH2022PTC378119 Director 2022-03-08 Ongoing
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Additional Director - 2013-12-16
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Director 2013-12-16 Ongoing
      ISS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55203MH1999PTC118360 Additional Director - 2013-12-16
      ISS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55203MH1999PTC118360 Director 2013-12-16 Ongoing
      GOOD HOST SPACES (JAGDISHPUR) PRIVATE LIMITED U55209MH2021PTC356537 Director - 2024-07-17
      GOOD HOST SPACES (NAGPUR) PRIVATE LIMITED U55901MH2024PTC421135 Director 2024-03-11 Ongoing
      GOOD HOST SPACES MANAGEMENT SERVICES PRIVATE LIMITED U55901MH2025PTC439462 Director - 2025-02-24
      GOOD HOST SPACES (DEHRADUN) PRIVATE LIMITED U55901MH2025PTC440286 Director 2025-02-17 Ongoing
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Additional Director - 2013-12-16
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Director - 2018-02-01
      INNOVATIVE SALARY SERVICES AND PAYROLL ADVISORY PRIVATE LIMITED U74140TN2010PTC074694 Director - 2014-12-19
      MODERN PROTECTION INDIA PRIVATE LIMITED U74920MH1985PTC036848 Director - 2014-12-19
      ISS PEST CONTROL SERVICES PRIVATE LIMITED U74999TG2006PTC051306 Additional Director - 2013-12-16
      ISS PEST CONTROL SERVICES PRIVATE LIMITED U74999TG2006PTC051306 Director 2013-12-16 Ongoing
      ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Director - 2014-12-19
      GOOD HOST SPACES EDUCATIONAL FOUNDATION U80302MH2022NPL378266 Director 2022-03-10 Ongoing
      ISS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163307 Additional Director - 2013-12-16
      ISS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163307 Director 2013-12-16 Ongoing
      Other Directorships of MARTIN JAMES OXLEY
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE-MILLENNIUM HYGIENE SOLUTIONS PRIVATE LIMITED U51909MH2003PTC140183 Director 2018-02-01 Ongoing
      RENTOKIL INITIAL HYGIENE INDIA PRIVATE LIMITED U74999MH2017FTC303214 Additional Director - 2020-12-18
      RENTOKIL INITIAL HYGIENE INDIA PRIVATE LIMITED U74999MH2017FTC303214 Director 2020-12-18 Ongoing
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Additional Director - 2017-11-28
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Director 2017-11-28 Ongoing
      Other Directorships of GAUTAM GURUDAS KAPADI
      Company Name CIN Designation Appointment Date Cessation
      CFO BRIDGE LLP AAD-0168 Partner - 2017-10-01
      LIFENESS SCIENCE INSTITUTE LLP AAT-2578 Designated Partner 2020-08-07 Ongoing
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 CFO(KMP) - 2014-06-14
      CURIOUS ANALYTICS PRIVATE LIMITED U72900MH2020PTC349810 Director - 2022-04-18
      Other Directorships of ANDREW MARK GILLESPIE
      Company Name CIN Designation Appointment Date Cessation
      RENTOKIL INITIAL HYGIENE INDIA PRIVATE LIMITED U74999MH2017FTC303214 Additional Director - 2022-09-30
      RENTOKIL INITIAL HYGIENE INDIA PRIVATE LIMITED U74999MH2017FTC303214 Director 2022-04-01 Ongoing
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Additional Director - 2022-09-30
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Director 2022-04-01 Ongoing
      Other Directorships of ADI BARJORJI GODREJ
      Company Name CIN Designation Appointment Date Cessation
      NBG ENTERPRISE LLP AAA-1483 Designated Partner 2010-06-02 Ongoing
      ABG VENTURE LLP AAA-1484 Designated Partner 2010-06-02 Ongoing
      INNOVIA MULTIVENTURES LLP ACK-0731 Partner 2024-10-23 Ongoing
      WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2008-06-10
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2018-11-05
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-09-30
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2009-04-01
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director - 2021-09-30
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2017-04-01
      NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2012-09-27
      SARALEE HOUSEHOLD & BODYCARE INDIA PRIVATE LIMITED U18101MH1977PTC181783 Director 2007-07-02 Ongoing
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
      HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2012-09-27
      VORA SOAPS LIMITED U24241MH1979PLC021804 Director - 2017-03-15
      SWADESHI DETERGENTS LIMITED U24243MH1974PLC017488 Director 1979-12-31 Ongoing
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-01-24
      GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2007-03-13 Ongoing
      GODREJ INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018480 Director 1984-06-08 Ongoing
      GIL VIKHROLI REAL ESTATE LIMITED U70102MH2015PLC266732 Director 2015-07-20 Ongoing
      EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
      SWADDLE PROJECTS PRIVATE LIMITED U74900MH2014PTC257995 Director - 2016-08-29
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2025-03-31
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2024-12-16
      Other Directorships of MAHENDRAN ARUMUGHAM
      Company Name CIN Designation Appointment Date Cessation
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director appointed in casual vacancy - 2011-05-30
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2015-03-31
      GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2013-07-01
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2007-09-22
      GOODLIFE INDUSTRIES LIMITED U15100TN2007PLC064984 Director - 2011-03-31
      SHAMA FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U15123TZ2009PTC015600 Director - 2011-02-07
      NATURES BASKET LIMITED U15310WB2008PLC244411 Additional Director - 2009-09-22
      NATURES BASKET LIMITED U15310WB2008PLC244411 Director - 2016-02-09
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Director - 2014-12-17
      THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Managing Director - 2019-06-24
      NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2012-09-27
      DAIKI APPAREL PRIVATE LIMITED U17120MH2008PTC180059 Director - 2011-03-31
      SARALEE HOUSEHOLD & BODYCARE INDIA PRIVATE LIMITED U18101MH1977PTC181783 Director 2007-07-02 Ongoing
      ESSENCE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145182 Additional Director 2010-12-03 Ongoing
      NATURESSE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145183 Additional Director 2010-12-03 Ongoing
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director - 2010-11-01
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Managing Director 2010-11-01 Ongoing
      GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Managing Director - 2010-06-30
      ROSS LIFESCIENCE LIMITED U24239PN2008PLC131354 Additional Director - 2021-12-27
      ROSS LIFESCIENCE LIMITED U24239PN2008PLC131354 Director 2021-12-27 Ongoing
      INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Director - 2013-06-30
      HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2012-09-27
      HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Managing Director - 2008-03-31
      EVERCLEAN TECHNOLOGIES PRIVATE LIMITED U24240TN2020PTC135254 Additional Director - 2022-05-20
      EVERCLEAN TECHNOLOGIES PRIVATE LIMITED U24240TN2020PTC135254 Managing Director - 2023-01-31
      DAIKI BRANDS PRIVATE LIMITED U51109MH2010PTC203104 Additional Director - 2011-03-31
      DAIKI BRANDS PRIVATE LIMITED U51109MH2010PTC203104 Director 2012-08-01 Ongoing
      GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Additional Director - 2009-07-29
      GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2011-07-21 Ongoing
      GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Managing Director - 2010-10-31
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2014-03-26
      GOODLIFE INVESTMENTS LIMITED U67100TN1995PLC031955 Director 2013-11-18 Ongoing
      MAHENDRAN HOLDINGS PRIVATE LIMITED U67110MH2008PTC181737 Director 2013-09-03 Ongoing
      MAHENDRAN HOLDINGS PRIVATE LIMITED U67110MH2008PTC181737 Director - 2011-03-31
      TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Additional Director - 2019-09-27
      TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Director 2019-09-27 Ongoing
      LEADSOFT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC173297 Additional Director - 2009-09-30
      LEADSOFT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC173297 Director - 2011-07-22
      LEADSOFT SOFTECH PRIVATE LIMITED U72900MH2010PTC207631 Nominee Director - 2011-07-22
      BALAJI OIL & BLACK CARBON PRIVATE LIMITED U74900PY1990PTC000666 Additional Director 2022-05-23 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-06-14
      CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2011-03-31
      MUMBAI BUSINESS SCHOOL INDIA U80301MH2011NPL216870 Director - 2011-09-30
      GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2015-08-14
      KEYBRIDGE EDUCATION INDIA PRIVATE LIMITED U80902MH2022FTC386962 Director 2022-07-18 Ongoing
      KEYBRIDGE EDUCATION FOUNDATION U80903MH2021NPL362442 Director 2021-06-19 Ongoing
      GREAT LEARNING MANAGEMENT PRIVATE LIMITED U80904DL2011PTC216000 Additional Director - 2012-09-14
      GREAT LEARNING MANAGEMENT PRIVATE LIMITED U80904DL2011PTC216000 Director - 2014-11-29
      HARVEY HEALTHCARE LIMITED U85110TN2001PLC046794 Director - 2011-03-31
      HOME INSECT CONTROL ASSOCIATION U91110MH1995NPL089131 Director - 2017-03-20
      Other Directorships of ALOK KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Company Secretary - 2008-09-15
      VCCL LIMITED L34103UP1984PLC006695 Company Secretary - 2007-12-17
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Company Secretary - 2019-05-14
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Company Secretary - 2010-03-25
      Other Directorships of VIJAY MOHAN CRISHNA
      Company Name CIN Designation Appointment Date Cessation
      SVC ENTERPRISE LLP AAA-1482 Designated Partner - 2023-06-06
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2020-07-31
      GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2020-03-08
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-11-08
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director - 2020-06-26
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2022-02-12
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Whole-time director - 2021-03-04
      STATOMAT SPECIAL MACHINES (INDIA) PRIVATE LIMITED U29299MH1992PTC064675 Director - 2009-04-30
      EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Managing Director - 2008-07-28
      LAWKIM LIMITED U74999MH1960PLC011759 Managing Director 1997-08-16 Ongoing
      NAOROJI GODREJ CENTRE FOR PLANT RESEARCH U91110MH1992NPL068102 Director - 2023-05-31
      Other Directorships of HIMANSHU CHAKRAWARTI
      Company Name CIN Designation Appointment Date Cessation
      WESTLAND BOOKS PRIVATE LIMITED U22122TN1993PTC026143 Director 2006-11-14 Ongoing
      STELLARO BRANDS PRIVATE LIMITED U51100DL2015PTC362498 Additional Director - 2022-09-29
      STELLARO BRANDS PRIVATE LIMITED U51100DL2015PTC362498 Director 2022-05-27 Ongoing
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2012-01-04
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2012-01-31
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Managing Director - 2015-05-01
      LANDMARK ETAIL LIMITED U72900MH2001PLC252980 Director - 2011-03-31
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2011-03-31
      ANAYA RETAILERS PRIVATE LIMITED U74120MH2014PTC257949 Director 2014-09-10 Ongoing
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director - 2011-03-31
      REBOOT RETAIL PRIVATE LIMITED U74999DL2016PTC322696 Additional Director - 2017-09-08
      REBOOT RETAIL PRIVATE LIMITED U74999DL2016PTC322696 Director - 2020-12-05
      MYTROLLEY INDIA PRIVATE LIMITED U74999MH2014PTC256700 Director 2014-07-30 Ongoing
      CHAKRAWAR NETWORK PRIVATE LIMITED U74999MH2014PTC257805 Director 2014-09-04 Ongoing
      Other Directorships of DORESWAMY PALANISWAMY
      Company Name CIN Designation Appointment Date Cessation
      ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Director - 2013-10-09
      BLUE BELL INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55101MH1996PTC303090 Additional Director - 2017-09-29
      BLUE BELL INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55101MH1996PTC303090 Director 2017-09-29 Ongoing
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Additional Director - 2008-12-31
      ISS CATERING SERVICES (WEST) PRIVATE LIMITED U55101MH2007PTC174711 Director - 2013-10-09
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Additional Director - 2008-12-10
      ISS CATERING SERVICES (SOUTH) PRIVATE LIMITED U55101TN2000PTC044032 Director - 2013-10-09
      ISS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U55203MH1999PTC118360 Director - 2013-10-09
      CREDOPAY TECHNOLOGY SERVICES PRIVATE LIMITED U72300TN2014PTC126434 Additional Director - 2020-09-30
      CREDOPAY TECHNOLOGY SERVICES PRIVATE LIMITED U72300TN2014PTC126434 Director 2020-09-30 Ongoing
      CREDOPAY TECHNOLOGY SERVICES PRIVATE LIMITED U72300TN2014PTC126434 Director - 2015-03-25
      EXCELSOFT TECHNOLOGIES LIMITED U72900KA2000PLC027256 Additional Director - 2025-02-11
      EXCELSOFT TECHNOLOGIES LIMITED U72900KA2000PLC027256 Director 2025-01-24 Ongoing
      ARISSA IT SERVICES PRIVATE LIMITED U72900MH2009PTC194153 Director - 2010-01-20
      ALTIUS HR SOLUTIONS PRIVATE LIMITED U74120MH2015PTC262181 Director 2015-02-23 Ongoing
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Additional Director - 2011-09-30
      ISS FACILITY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC163481 Director - 2013-10-09
      TROOPER INDIA SERVICES PRIVATE LIMITED U74900TN2014PTC098301 Additional Director - 2015-10-29
      MODERN PROTECTION INDIA PRIVATE LIMITED U74920MH1985PTC036848 Additional Director - 2013-10-17
      IBRIDGE VENTURES PRIVATE LIMITED U74999KA2016PTC095232 Director 2016-07-22 Ongoing
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Additional Director - 2017-03-30
      SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED U74999MH2000PTC125538 Director - 2021-03-25
      ISS PEST CONTROL SERVICES PRIVATE LIMITED U74999TG2006PTC051306 Director - 2013-10-09
      ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Additional Director - 2010-09-30
      ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Director - 2013-10-17
      SECURITY SECTOR SKILL DEVELOPMENT COUNCIL U75144DL2011NPL215416 Additional Director - 2012-09-26
      SECURITY SECTOR SKILL DEVELOPMENT COUNCIL U75144DL2011NPL215416 Director - 2014-03-08
      ARAVON SERVICES PRIVATE LIMITED U93000KA2007FTC112828 Manager - 2016-02-12
      ISS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163307 Additional Director - 2011-09-30
      ISS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2006PTC163307 Director - 2013-10-09
      Other Directorships of VIKRAM NIRULA
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner - 2017-08-04
      TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2016-08-08
      MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2014-07-03
      PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2018-06-05
      MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
      MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
      GALA PRECISION ENGINEERING LIMITED U29268MH2009PLC190522 Director - 2009-09-16
      TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2015-09-15
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Nominee Director - 2018-06-05
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2018-06-05
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2014-04-30
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2018-06-05
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2018-06-07
      KDSERV FINANCING PRIVATE LIMITED U65929MH2021PTC372762 Director 2021-12-03 Ongoing
      KREDITSERVE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100MH2021PTC355842 Director 2021-02-24 Ongoing
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Additional Director - 2023-05-14
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director 2022-10-04 Ongoing
      ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2016-05-05
      ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director - 2018-03-09
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2018-09-20
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2018-09-28
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2018-09-27
      KREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC281044 Additional Director - 2021-08-12
      Other Directorships of SUMIT MOHAN NADGIR
      Company Name CIN Designation Appointment Date Cessation
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2016-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Nominee Director - 2020-01-21
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2022-01-04
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2020-09-30
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2023-09-15
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RENTOKIL INDIA PRIVATE LIMITED U24210TN2007PTC065257 Additional Director - 2009-01-24
      RENTOKIL INDIA PRIVATE LIMITED U24210TN2007PTC065257 Director - 2009-11-28
      RENTOKIL INDIA PRIVATE LIMITED U24210TN2007PTC065257 Whole-time director 2009-11-28 Ongoing
      RENTOKIL INDIA PRIVATE LIMITED U24210TN2007PTC065257 Whole-time director - 2009-09-21
      CORPORATE-MILLENNIUM HYGIENE SOLUTIONS PRIVATE LIMITED U51909MH2003PTC140183 Director 2018-02-01 Ongoing
      RENTOKIL INITIAL HYGIENE INDIA PRIVATE LIMITED U74999MH2017FTC303214 Director 2017-12-22 Ongoing
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Additional Director - 2017-03-10
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Director 2020-10-30 Ongoing
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Director - 2017-10-24
      Other Directorships of RAHUL ARUN KAPANI
      Company Name CIN Designation Appointment Date Cessation
      MORPHIS MANAGEMENT SERVICES LLP AAN-6216 Designated Partner 2018-12-04 Ongoing
      WHITE RABBIT ADVISORS LLP ACI-1741 Partner 2024-07-04 Ongoing
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Nominee Director - 2024-03-01
      ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED U24100MH2020PTC338575 Nominee Director - 2021-12-22
      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Director - 2020-02-17
      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Director appointed in casual vacancy - 2019-09-30
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Additional Director - 2013-09-16
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director 2013-09-16 Ongoing
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2014-09-30
      V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2020-01-30
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Nominee Director - 2020-01-30
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-10-24
      SPECTRUM BROADCAST HOLDINGS PRIVATE LIMITED U65993MH2005PTC155967 Additional Director - 2014-06-30
      SPECTRUM BROADCAST HOLDINGS PRIVATE LIMITED U65993MH2005PTC155967 Director - 2015-06-10
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Additional Director - 2017-09-15
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2019-08-06
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2016-12-30
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2017-07-13
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2016-03-29
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2020-12-11
      Other Directorships of PREMPRAKASH OMPRAKASH SABOO
      Company Name CIN Designation Appointment Date Cessation
      BULLMONK BUSINESS MANAGEMENT LIMITED LIA BILITY PARTNERSHIP AAI-1167 Designated Partner 2016-12-27 Ongoing

      CIN Company Name Company Address
      U32300MH2010PTC208498 SMLE SOLUTIONS PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U74900MH2015PLC263080 TRIMAX IT SOLUTIONS LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U72900MH2016PTC282466 TAB CONSORTIUM PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U74999MH2016PTC280080 TRIANGULATE SOLUTIONS PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U30000MH2006PTC159087 PRATIK TECHNOLOGIES PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U67120MH2008PTC185570 STANDARD FISCAL MARKETS PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U72100MH2006PTC159139 SHREY TECHNOLOGIES PRIVATE LIMITED Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079
      U74200MH2007PTC176896 CANADOIL ENGINEERING INDIA PRIVATE LIMITED 2nd Floor, Old L D Textile Building, Mehra Estate L.B.S Marg Vikhroli (West) , Mumbai, Maharashtra, India - 400079
      U18100MH1995PTC092238 PURPLE CREATIONS PRIVATE LIMITED 2nd Floor, Kaysons Building No 1, Mehra Estate L.B.S Marg, Opp Union Bank of India, Vikhroli (West) , Mumbai, Maharashtra, India - 400079
      U61202MH2022PTC389003 KAASHVIN MANAGEIT NETWORKS PRIVATE LIMITED Office no. 301,2,3, 3rd floor, Jaswanti Landmark, Mehra Comp., LBS Marg, Vikhroli West Tehsil-Kurla, , Mumbai, Maharashtra, India - 400079
      U27200MH1990PTC056628 TALISMAN CONSULTANTS PRIVATE LIMITED Building No.1, 3rd Floor, Mehra Estate, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
      U72200MH1990PTC055995 CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED Building No. 1, 3rd Floor Mehra Estate, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
      U86905MH2023PTC409772 AKRIVIA BIOSCIENCES PRIVATE LIMITED Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India
      U32501MH2025PTC443334 STRIVE MEDICAL PRIVATE LIMITED 4TH FLOOR OFFICE NO.1, JASWANTI LANDMARK,,MEHRA COMPOUND, LBS MARG, VIKROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India
      ABB-8563 Excel Surgicare LLP Kaysons Building No.1, 2nd FloorMehra Estate, LBS Marg, Opp. Union Bank Of India, Vikroli W Mumbai, Maharashtra, India - 400079
      U74900MH2009PTC193794 NATRAJ ARTS PRIVATE LIMITED Office No. 303, 3rd floor, Dheeraj Kawal, LBS Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400079
      U74999MH2000PLC128611 TECHPROCESS PAYMENT SERVICES LIMITED Building No. 1, 2nd Floor Mehra Estate, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079
      U74110MH2014PTC257787 ARUBA CHEMICALS INDIA PRIVATE LIMITED 1301, 1302 - Jaswanti Land mark, Mehra Industrial Estate, LBS Road, Vikhr oli (West) , Mumbai, Maharashtra, India - 400079
      U82990MH2020FTC338298 LUBRIZOL GLOBAL SERVICES CENTER PRIVATE LIMITED 5th Floor, Office No. 3, Jaswanti Landmark, Mehra Compound, LBS Marg, Vikhroli (West ), , Mumbai, Maharashtra, India - 400079
      U24200MH2011PTC218439 ELEMENTIS SPECIALTIES (INDIA) PRIVATE LIMITED Unit-B, Ground Floor, Jaswanti Landmark, Mehra Industrial Estate, L.B.S. Marg, Vi khroli (W) , Mumbai, Maharashtra, India - 400079
      U72900MH2015PTC265961 EQUIPMINDS LEARNING SOLUTIONS PRIVATE LIMITED 401, 4TH FLOOR, JASWANTI LANDMARK, MEHRA INDUSTRIAL ESTATE, L.B.S. MARG, VI KHROLI (W) , MUMBAI, Maharashtra, India - 400079
      U74120MH2012PTC238158 AARON TOURS PRIVATE LIMITED SHOP NO 4, GROUND FLOOR, GAYATRI KRUPA ESTATE, OPP H.P. PETROL PUMP, L.B.S MARG, VIKHRO LI (WEST) , MUMBAI, Maharashtra, India - 400079
      U74999MH2016FTC285028 HEADY TECHNOLOGIES CONSULTANCY PRIVATE LIMITED 247 PARK, 13 FLOOR, TOWER B, OFFICE NO 14B115/116 L.B.S. MARG, GANDHI NAGAR, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079
      U46909MH2024PTC419219 KHANTUM TRADE PRIVATE LIMITED OFFICE NO - F-206,FLOOR NO-2ND,KAILAS INDUSTRIAL COMPLEX,VEER SAVARKAR MARG, GHATKOPAR, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India
      U62099MH2017PTC294100 NEHAT TECH SOLUTIONS PRIVATE LIMITED 91 Springboard Business Hub Pvt Ltd, Gate No 2,,Plant No. 6, LBS Marg, Opposite Vikhroli Bus Depot, Godrej Industrial Estate, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400079-India
      U55101MH2023PTC402021 SHRI VISHNU FORTUNES PRIVATE LIMITED H Wing, 9th Floor, Office No. 910, CTS No. 17, Vikhroli Park Site,,Veer Savarkar Marg, Near Kailash Industrial Complex, Vikhroli (West),Mumbai,Mumbai,Maharashtra,400079-India
      ACH-3466 KALEIDO COLLECTIVE DESIGN LLP OFFICE NO 512A, 5TH FLOOR, H WING, CTS NO 1/7,,VEER SAVARKAR MARG, VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,India-400079
      U74909MH2023PTC404201 OCEANERGY CONSUB PRIVATE LIMITED Office no. 1904 to 1916, 19th Floor, H Wing, CTS No. 1/7,,Veer Sawarkar Marg, Vikhroli Park Site, Near Kailash Industrial Complex, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India
      U63090MH2014PTC256731 BOOKONSPOT TRAVEL SOLUTION PRIVATE LIMITED 3rd Floor, Office No. 7, Jaswanti Landmark Mehra compound, LBS Marg , Vikhroli West, Maharashtra, India - 400079
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10041192 2007-02-23 2008-03-28 2013-10-10 40,000,000.00 PUNJAB NATIONAL BANK
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      10543855 2014-12-30 2023-07-01 - 55,000,000.00 HDFC BANK LIMITED
      10548303 2015-01-23 - 2020-06-09 100,000,000.00 HDFC BANK LIMITED
      90376731 2003-08-22 - 2013-10-10 1,151,400.00 SUNDARAM FINANCE LTD.
      90376734 2005-01-20 - 2013-10-10 1,200,000.00 JANASEVA SAHAKARI BANK LTD.
      90378328 2003-01-23 2004-09-09 2013-11-06 39,400,000.00 ICICI BANK LTD.
      90378360 1970-01-01 2005-04-16 1970-01-01 12,000,000.00 VIJAYA BANK
      90378619 2003-02-15 - 2013-10-10 7,500,000.00 SHREE MAHALAXMI CO- OP. BANK LTD.
      100305752 2019-11-09 - 2021-08-05 150,000,000.00 AMBIT FINVEST PRIVATE LIMITED
      100389507 2020-10-29 2022-03-28 - 138,000,000.00 HDFC 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      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.

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