LOOP MOBILE (INDIA) LIMITED
CIN: U29299MH1975PLC193684
LOOP MOBILE (INDIA) LIMITED (CIN: U29299MH1975PLC193684) is a Public company incorporated on 30 Dec 1975. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1360000000.00 and its paid up capital is Rs. 1179703170.00.
LOOP MOBILE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LOOP MOBILE (INDIA) 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 LOOP MOBILE (INDIA) LIMITED are PURAN SINGH BANGARI, ROHAN CHAWLA, and NALIN KHAITAN.
LOOP MOBILE (INDIA) LIMITED's Corporate Identification Number (CIN) is U29299MH1975PLC193684 and its registration number is 193684. Users may contact LOOP MOBILE (INDIA) LIMITED on its Email address - [email protected]. Registered address of LOOP MOBILE (INDIA) LIMITED is 127,MANMALA TANK ROAD, TAIKALWADI, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016.
Current status of LOOP MOBILE (INDIA) LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LOOP MOBILE (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOOP MOBILE (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LOOP MOBILE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06818697 | PURAN SINGH BANGARI | Director | 2014-12-24 |
| 06863886 | ROHAN CHAWLA | Director | 2014-12-24 |
| 02695218 | NALIN KHAITAN | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of LOOP MOBILE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03114430 | SWAMINATHAN BALASUBRAMANIAN | Additional Director | - | 2012-04-05 |
| 03114430 | SWAMINATHAN BALASUBRAMANIAN | Director | - | 2013-08-16 |
| 07477748 | RAHUL SINGH | Company Secretary | - | 2014-08-22 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Additional Director | - | 2011-09-30 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Director | - | 2011-12-23 |
| 00242825 | PARTHA DEY | Nominee Director | - | 2008-02-08 |
| 00784563 | ASHOK TYAGI | Additional Director | - | 2012-08-03 |
| 00784563 | ASHOK TYAGI | Director | - | 2014-09-15 |
| 05228685 | KALANAND PRASAD | Additional Director | - | 2014-12-10 |
| 06936709 | PARIYADATH RAMAN SREEKUMAR | Additional Director | - | 2014-12-10 |
| 09407214 | HARISH KAPOOR | Additional Director | - | 2012-04-05 |
| 09407214 | HARISH KAPOOR | Director | - | 2012-06-26 |
| 00012594 | RADHEY SHYAM AGARWAL | Additional Director | - | 2013-09-27 |
| 00012594 | RADHEY SHYAM AGARWAL | Director | - | 2014-11-01 |
| 01281486 | SANDIP UMANANDA BASU | Additional Director | - | 2009-08-26 |
| 01281486 | SANDIP UMANANDA BASU | Managing Director | - | 2014-11-01 |
| 01281486 | SANDIP UMANANDA BASU | Whole-time director | - | 2011-03-24 |
| 02234658 | SANJEEV CHACHONDIA | Additional Director | - | 2008-06-16 |
| 02234658 | SANJEEV CHACHONDIA | Whole-time director | - | 2009-08-26 |
| 02448894 | UPENDRA VISHWANATH JOSHI | Director | - | 2009-11-11 |
| 03013304 | DURGESH SUHAS DINGANKAR | Company Secretary | - | 2007-10-16 |
| 06818697 | PURAN SINGH BANGARI | Additional Director | - | 2014-12-24 |
| 06863886 | ROHAN CHAWLA | Additional Director | - | 2014-12-24 |
| 07005798 | AVADHUT ANANT SARNAIK | Additional Director | - | 2014-12-04 |
| 00055579 | VIKASH SARAF | Director | - | 2009-03-27 |
| 00062833 | PREM GUL RAJANI | Nominee Director | - | 2014-09-01 |
| 00074571 | SANGEETA HARILAL LAKHI | Director | - | 2011-08-20 |
| 00074571 | SANGEETA HARILAL LAKHI | Nominee Director | - | 2007-07-20 |
| 02465424 | THEKKEKARA SATHISAN | Additional Director | - | 2012-04-05 |
| 02465424 | THEKKEKARA SATHISAN | Director | - | 2014-03-26 |
| 06599094 | RAJKUMAR BATRA | Additional Director | - | 2013-09-27 |
| 06599094 | RAJKUMAR BATRA | Director | - | 2014-09-15 |
| 00239251 | TAPAN KUMAR MUKHOPADHYAY | Nominee Director | - | 2008-02-13 |
| 00349351 | AJAY MADAN | Director | - | 2009-01-16 |
| 00349351 | AJAY MADAN | Nominee Director | - | 2007-07-20 |
| 01494407 | SUBRAMANIAM SOMASUNDARAM | Whole-time director | - | 2008-06-15 |
| 02533775 | RAJIV SAWHNEY | Director | - | 2011-02-15 |
| 02695218 | NALIN KHAITAN | Additional Director | - | 2011-09-30 |
Other Directorships of SWAMINATHAN BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATI DEFENCE AND INFRASTRUCTURE LIMITED | L61100MH1976PLC019092 | Director | - | 2016-08-13 |
| MONOPOLY INNOVATIONS LIMITED | U15132MH2014PLC253906 | Additional Director | 2024-04-08 | Ongoing |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Additional Director | - | 2012-04-05 |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Director | - | 2013-09-25 |
Other Directorships of RAHUL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFNOL RESINS AND CHEMICALS LIMITED | L24200MH1980PLC023507 | Additional Director | - | 2020-09-29 |
| REFNOL RESINS AND CHEMICALS LIMITED | L24200MH1980PLC023507 | Director | 2020-09-29 | Ongoing |
| GUJARAT FOILS LIMITED | L28999GJ1992PLC018570 | Company Secretary | - | 2019-09-03 |
| INDOKEM LIMITED | L31300MH1964PLC013088 | Additional Director | - | 2020-09-29 |
| INDOKEM LIMITED | L31300MH1964PLC013088 | Director | 2020-09-29 | Ongoing |
| LUMAX AUTO TECHNOLOGIES LIMITED | L31909DL1981PLC349793 | Company Secretary | - | 2008-01-30 |
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Additional Director | - | 2020-09-30 |
| PYXIS FINVEST LIMITED | L65990MH2005PLC157586 | Director | - | 2023-12-03 |
| MAYFAIR HOUSING PRIVATE LIMITED | U70100MH1986PTC041829 | Company Secretary | - | 2012-01-20 |
| KEYMEN LOANS DISTRIBUTION LIMITED | U70200MH2004PLC143794 | Company Secretary | - | 2022-04-20 |
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Other Directorships of PARTHA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Additional Director | - | 2017-12-21 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Director | - | 2018-10-01 |
| VODAFONE CELLULAR LIMITED | U64202TZ1995PLC007674 | Nominee Director | - | 2008-02-08 |
| I-WIN ADVISORY SERVICES LIMITED | U64202WB1995PLC075980 | Nominee Director | - | 2011-05-02 |
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Nominee Director | 2020-09-08 | Ongoing |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2022-05-19 |
| SECONDARY LOAN MARKET ASSOCIATION | U91900MH2020NPL344606 | Nominee Director | - | 2024-06-24 |
Other Directorships of ASHOK TYAGI
Other Directorships of KALANAND PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E U R INFRATECH SERVICES PRIVATE LIMITED | U74120MH2014PTC258207 | Director | 2014-09-18 | Ongoing |
| MICROSCAN ORANGE BROADBAND PRIVATE LIMITED | U74900MH2010PTC211488 | Director | 2017-05-09 | Ongoing |
Other Directorships of PARIYADATH RAMAN SREEKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FNINE INFRA SOLUTIONS PRIVATE LIMITED | U32109MH2004PTC190713 | Additional Director | - | 2015-07-17 |
| FNINE INFRA SOLUTIONS PRIVATE LIMITED | U32109MH2004PTC190713 | Director | 2015-07-17 | Ongoing |
| TRANSCENDENCE INFRA SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC294680 | Director | 2017-05-04 | Ongoing |
Other Directorships of HARISH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGESHWARI CONSULTANTS LLP | AAZ-5517 | Designated Partner | 2021-11-22 | Ongoing |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Additional Director | - | 2014-03-11 |
Other Directorships of RADHEY SHYAM AGARWAL
Other Directorships of SANDIP UMANANDA BASU
Other Directorships of SANJEEV CHACHONDIA
Other Directorships of UPENDRA VISHWANATH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | - | 2017-03-31 |
| AREVA SOLAR INDIA PRIVATE LIMITED | U40300TN2011PTC089552 | Director | - | 2012-06-29 |
| NEW CONCEPT MINING INDIA PRIVATE LIMITED | U51909CH2012PTC034109 | Director | - | 2013-06-03 |
| NIPPON LIFE INDIA TRUSTEE LIMITED | U65910MH1995PLC220528 | Additional Director | - | 2020-09-18 |
| NIPPON LIFE INDIA TRUSTEE LIMITED | U65910MH1995PLC220528 | Director | 2020-09-18 | Ongoing |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Additional Director | - | 2012-05-31 |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Director | - | 2014-07-29 |
Other Directorships of DURGESH SUHAS DINGANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Company Secretary | - | 2007-11-12 |
Other Directorships of PURAN SINGH BANGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN CHEMICALS LIMITED | U24232RJ1984PLC003065 | Additional Director | - | 2014-08-30 |
| KHAITAN CHEMICALS LIMITED | U24232RJ1984PLC003065 | Director | 2014-08-30 | Ongoing |
| AASNI MULTITRADE PRIVATE LIMITED | U51109MH2008PTC188629 | Additional Director | - | 2015-09-14 |
| AASNI MULTITRADE PRIVATE LIMITED | U51109MH2008PTC188629 | Director | 2015-09-14 | Ongoing |
| TURQUOIZE MARKETING PRIVATE LIMITED | U51909DL2015PTC281120 | Director | 2015-06-04 | Ongoing |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Additional Director | - | 2014-10-28 |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Director | 2014-10-28 | Ongoing |
| LOOP MOBILE HOLDINGS INDIA LIMITED | U85110MH1993PLC214527 | Additional Director | - | 2014-12-24 |
| LOOP MOBILE HOLDINGS INDIA LIMITED | U85110MH1993PLC214527 | Director | 2014-12-24 | Ongoing |
| OCTAVE MARKETING PRIVATE LIMITED | U99999MH1992PTC065988 | Director | 2015-01-05 | Ongoing |
Other Directorships of ROHAN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUILIBRIUM DIGITAL LLP | AAG-8083 | Designated Partner | - | 2023-08-10 |
| TRIQUARK INTERNET PRIVATE LIMITED | U72900DL2018PTC337697 | Director | 2018-08-20 | Ongoing |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Additional Director | - | 2015-01-28 |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Director | 2015-01-28 | Ongoing |
| SPORTS GURU TECH INDIA PRIVATE LIMITED | U74999DL2020FTC373104 | Director | 2020-11-11 | Ongoing |
| OCTAVE MARKETING PRIVATE LIMITED | U99999MH1992PTC065988 | Director | 2015-01-05 | Ongoing |
Other Directorships of AVADHUT ANANT SARNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKAK TEXTILES LIMITED | L17116KA2006PLC038839 | CFO(KMP) | - | 2021-05-01 |
| GOKAK POWER & ENERGY LIMITED | U40103KA2012PLC062107 | CFO(KMP) | - | 2021-05-01 |
Other Directorships of VIKASH SARAF
Other Directorships of PREM GUL RAJANI
Other Directorships of SANGEETA HARILAL LAKHI
Other Directorships of THEKKEKARA SATHISAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIVARTAN ADVISORS LLP | AAM-2923 | Designated Partner | 2018-03-23 | Ongoing |
| LOOP TOWER HOLDINGS PRIVATE LIMITED | U32309MH2008PTC181927 | Director | - | 2011-03-30 |
| AASNI MULTITRADE PRIVATE LIMITED | U51109MH2008PTC188629 | Additional Director | - | 2009-10-31 |
| AASNI MULTITRADE PRIVATE LIMITED | U51109MH2008PTC188629 | Director | - | 2011-03-30 |
| LOOP TELECOM INFRASTRUCTURE LIMITED | U64203MH2007PLC176486 | Director | - | 2011-12-21 |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Additional Director | - | 2012-04-05 |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Director | - | 2011-03-30 |
| RESOLVE INTERNATIONAL PRIVATE LIMITED | U74140MH2019PTC334605 | Director | 2019-12-18 | Ongoing |
| LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED | U74990MH2009PLC191226 | Director | - | 2011-04-07 |
| LOOP MOBILE HOLDINGS INDIA LIMITED | U85110MH1993PLC214527 | Additional Director | - | 2010-08-05 |
Other Directorships of RAJKUMAR BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAPAN KUMAR MUKHOPADHYAY
Other Directorships of AJAY MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOV SERVICES LIMITED | L72200PN1989PLC014448 | Director | - | 2010-07-21 |
| VAJRA IOT PRIVATE LIMITED | U31400TG2009PTC063373 | Director | - | 2010-11-25 |
| ENERGYWIN TECHNOLOGIES PRIVATE LIMITED | U32109KA2011PTC058734 | Director | - | 2014-06-01 |
| LOOP TOWER HOLDINGS PRIVATE LIMITED | U32309MH2008PTC181927 | Director | - | 2009-01-31 |
| CRESCENT TELECOM INFRASTRUCTURES PRIVATE LIMITED | U64200DL2008PTC185649 | Director | - | 2015-02-13 |
| LOOP TELECOM INFRASTRUCTURE LIMITED | U64203MH2007PLC176486 | Director | - | 2009-01-31 |
| ATC TELECOM TOWER CORPORATION PRIVATE LIMITED | U72200MH2003PTC289298 | Director | - | 2009-01-31 |
| LOOP TELECOM AND TRADING LIMITED | U74110DL1997PLC085754 | Additional Director | - | 2009-01-30 |
Other Directorships of SUBRAMANIAM SOMASUNDARAM
Other Directorships of RAJIV SAWHNEY
Other Directorships of NALIN KHAITAN
| CIN | Company Name | Company Address |
|---|---|---|
| U64203MH2007PLC176486 | LOOP TELECOM INFRASTRUCTURE LIMITED | BPL CENTRE, 127, MANMALA TANK ROAD TAIKALWADI, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U74990MH2009PLC191226 | LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED | BPL Center, 127 Manmala Tank Road, Taikalwadi, Mahim , Mumbai, Maharashtra, India - 400016 |
| U32309MH2008PTC181927 | LOOP TOWER HOLDINGS PRIVATE LIMITED | 127, MANMALA TANK ROAD, TAIKALWADI , MUMBAI, Maharashtra, India - 400016 |
| AAK-9375 | DHARMAYUG THERAPEUTICS LLP | Nanak Society, Room no. 1, Manmala Tank road Near Star City Theatre, Matunga west, Mahim Mumbai, Maharashtra, India - 400016 |
| AAG-0411 | SAKAKA ENTERPRISES LLP | FLAT NO.504, 5TH FLOOR, A-WING, GOVERDHAN BAUG MANMALA TANK ROAD, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| AAM-1137 | CHAUHAN VENTURES LLP | ROOM NO. 2, GROUND FLOOR, LAXMI NIWAS, MANMALA TANK ROAD, YASHWANT NATYA GRUHA, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| AAI-4315 | MY WINNERS CLUB LLP | 34, FLOOR -2 , PLOT - 4, LAXMI VILLA, MANMALA TANK ROAD, NR STARCITY CINEMA, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| ABC-3043 | HOCAYA LLP | Plot 444, Flat No. 12, 2nd Floor,Shashank Co-op Housing Society, Manmala Tank Road, Mahim (West) Mumbai, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U22212MH1996PTC099707 | QUARTETTE BOOKS DISTRIBUTORS PRIVATE LIMITED | 9th FLOOR GRD-B NEW UNITED HOUSE MANMALA TANK ROAD NR STARCITY CINEMA,MAHIM MUMBAI-400016 , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2017PTC293711 | HEALNET HEALTHCARE PRIVATE LIMITED | 2A, FLOOR-2ND, 119, VIMAL UDYOG BHAVAN, MANMALA TANK ROAD, YASHWANT NATYA GRUHA, , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U62099MH2026PTC471694 | PRISMATOM TECHNOLOGIES PRIVATE LIMITED | 405,PLOT-160,B, RADHAKUNJ,MANMALA TANK ROAD, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India |
| U93120MH2025NPL464340 | YOUNG MAHARASHTRA CRICKET FOUNDATION | A/10 Goodwill Assurance,Manmala Tank road Mahim W,Mumbai,Mumbai,Maharashtra,400016-India |
| U20293MH2023PTC398878 | ARTISANAL INDULGENCE PRIVATE LIMITED | 403, Floor 4, Sanghavi Majestic,Apartment, Manmala Tank Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| U35999MH2021PTC355373 | COBOTICCA AUTOMATION PRIVATE LIMITED | D 48,GOODWILL BUILDING, MANMALA TANK ROAD, MAHIM, MUMBAI , MUMBAI, Maharashtra, India - 400016 |
| U22219MH1997PTC112644 | JAI AMBE PRINTERS PRIVATE LIMITED | 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000 |
| U28920MH1995PTC095022 | HARSHAMIT ENGINEERING PRIVATE LIMITED | 301,Sanghvi Majestic, Manmala Tank Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAA-4880 | HATCH BUSINESS INCUBATION SERVICES LLP | D 48, GOODWILL BUILDING, MANMALA TANK ROAD, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| AAB-0300 | KAN KAN FILM VENTURES LLP | D-48,GOODWILL BUILDING,MANMALA TANK ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAB-0422 | BIZVAL DECISION CONSULTING LLP | D-48,GOODWILL BUILDING,MANMALA TANK ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U70200MH2008PTC183211 | QUANTAM VENTURES PRIVATE LIMITED | 9, Goodwill Building, Manmala Tank Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| U74120MH2015PTC269589 | AMPLIFI BUSINESS INCUBATION SERVICES PRIVATE LIMITED | D-48, GOODWILL BUILDING, MANMALA TANK ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| ABA-6434 | MVJ ENTERPRISES LLP | 09,2nd Floor, Goodwill Assurance Manmala Tank Road Mahim Mumbai, Maharashtra, India - 400016 |
| AAQ-4913 | FOUR OAKS SECURE IT LLP | FLAT NO. 403/A SANGHAVI MAJESTIC MANMALA TANK ROAD MAHIM MUMBAI, Maharashtra, India - 400016 |
| U45200MH1988PTC047060 | SWAGHARKUL DEVELOPERS PRIVATE LIMITED | 12 SHASHANK SOCIETY 444 MANMALA TANK ROAD MATUNGA WEST , MUMBAI, Maharashtra, India - 400016 |
| U45202MH1994PTC080764 | VIGHNAHARTA BUILDERS AND PROJECTS PRIVATE LIMITED | 197, PLOT NO. 8,GOPI TANK ROAD, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U72300MH2014PTC256386 | FALCON CONTROL SYSTEMS AND AUTOMATION PRIVATE LIMITED | FLAT 12, SHASHANK SOCIETY, 444 MANMALA TANK ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U70101MH2013PTC242125 | S&O REALTORS PRIVATE LIMITED | 403/A, Sanghavi Majestic, Manmala Tank Road, Matunga (West), , Mumbai, Maharashtra, India - 400016 |
| U22219MH1994PTC079933 | NIGAMS PRINTS AND PACKS PRIVATE LIMITED | 403-C RADHA KUNJ HOUSING SOCLTD MANMALA TANK ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004136 | 2006-04-28 | - | 2009-03-26 | 121,000,000.00 | UTI BANK LIMITED | |
| 10022323 | 2006-09-15 | - | 2008-04-21 | 400,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10056559 | 2007-06-12 | - | 2008-01-30 | 400,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10083097 | 2007-12-29 | 2014-07-17 | - | 6,000,000,000.00 | Axis Bank Limited | |
| 10494909 | 2014-03-31 | - | - | 2,600,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10507866 | 2014-07-07 | 2023-11-17 | - | 396,400,000.00 | KAILASH IMPEX PVT LTD | |
| 90015222 | 1977-05-06 | - | - | 1,000,000.00 | UNITED COMMERCIAL BANK | |
| 90015240 | 1977-12-12 | - | - | 2,250,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 90015341 | 1981-12-18 | 1984-10-25 | - | 7,500,000.00 | CANARA BANK | |
| 90015475 | 1984-10-12 | 1985-01-09 | - | 2,828,400.00 | CANARA BANK | |
| 90015489 | 1984-12-05 | - | - | 7,500,000.00 | HONGKONG AND SHANGHAI BANKING CORPORATION | |
| 90015542 | 1985-11-20 | 1988-04-04 | - | 8,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 90015563 | 1986-08-06 | 1988-02-12 | - | 8,000,000.00 | HONGKONG AND SHANGHAI BANKING CORPORATION | |
| 90015817 | 1990-07-18 | - | - | 37,000,000.00 | STATE BANK OF INDIA | |
| 90015825 | 1990-09-04 | - | - | 16,500,000.00 | STATE BANK OF HYDERABAD | |
| 90015983 | 1992-08-20 | - | - | 6,000,000.00 | STATE BANK OF MYSORE | |
| 90016426 | 1995-09-04 | 1999-06-30 | 2009-03-25 | 1,180,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90016513 | 1996-01-17 | 1997-12-08 | - | 200,000,000.00 | LIFE INSURANCE CORPORATION OF INDIA | |
| 90016827 | 1997-03-26 | 1997-12-08 | - | 105,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LIMITED | |
| 90016870 | 1997-06-12 | - | - | 410,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA | |
| 90016947 | 1997-09-30 | - | - | 100,000,000.00 | BANK OF AMERICA | |
| 90017432 | 1999-06-30 | 2000-06-02 | 2009-03-25 | 1,675,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90017621 | 1999-12-15 | - | 2009-03-13 | 200,000,000.00 | RABO INDIA FINANCE PVT. LTD. | |
| 90017727 | 2000-03-08 | 2001-09-27 | 2009-03-31 | 500,000,000.00 | RABO INDIA FINANCE PVT. LTD. | |
| 90017844 | 2000-06-02 | 2004-06-24 | 2009-03-25 | 1,025,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90018089 | 2001-01-11 | - | 2009-03-25 | 300,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90018173 | 2001-03-19 | - | 2008-02-08 | 738,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90018174 | 2001-03-20 | 2002-03-19 | 2009-03-31 | 850,000,000.00 | RABO INDIA FINANCE PVT LTD. | |
| 90018216 | 2001-04-04 | 2001-04-09 | 2009-03-26 | 900,000,000.00 | UTI BANK LIMITED | |
| 90018253 | 2001-06-11 | 2004-06-24 | 2009-03-25 | 300,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90018455 | 2001-12-07 | 2002-01-03 | 2009-03-26 | 60,000,000.00 | UTI BANK LIMITED | |
| 90018569 | 2002-03-08 | - | 2009-03-13 | 295,000,000.00 | HABO INDIA FINANCE PVT. LTD. | |
| 90018797 | 2002-08-27 | - | 2009-03-26 | 310,000,000.00 | UTI BANK LIMITED | |
| 90019091 | 2003-03-25 | - | 2008-10-31 | 150,000,000.00 | DENA BANK | |
| 90020978 | 2005-03-11 | - | 2009-06-01 | 182,000,000.00 | YES BANK LTD | |
| 90021027 | 2005-08-04 | - | 2009-03-26 | 312,000,000.00 | UTI BANK LTD | |
| 90021135 | 2005-09-22 | - | 2009-03-26 | 300,000,000.00 | UTI BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.