• 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

ABG MOTORS LIMITED

CIN: U31103MH2007PLC175173

ABG MOTORS LIMITED (CIN: U31103MH2007PLC175173) is a Public company incorporated on 18 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 63730900.00.

ABG MOTORS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ABG MOTORS LIMITED's NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.

Directors of ABG MOTORS LIMITED are MUTHUSWAMY SANTHANAM, KRISHNAMURTHY CHANDRASHEKAR IYER, and NILESH ARJUN PANDERE.

ABG MOTORS LIMITED's Corporate Identification Number (CIN) is U31103MH2007PLC175173 and its registration number is 175173. Users may contact ABG MOTORS LIMITED on its Email address - [email protected]. Registered address of ABG MOTORS LIMITED is 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.

Current status of ABG MOTORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ABG MOTORS 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 ABG MOTORS

Purchase full report of ABG MOTORS

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 ABG MOTORS 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 ABG MOTORS
DIN Director Name Designation Appointment Date
01062192 MUTHUSWAMY SANTHANAM Director 2007-10-18
05346565 KRISHNAMURTHY CHANDRASHEKAR IYER Additional Director 2014-07-23
02578912 NILESH ARJUN PANDERE Additional Director 2015-04-10
Past Directors & Key Managerial Personnel of ABG MOTORS
DIN Director Name Designation Appointment Date Cessation
00106962 CARLTON GERARD PEREIRA Additional Director - 2008-09-29
00106962 CARLTON GERARD PEREIRA Director - 2013-10-29
00678874 VYTHILINGAM GANESAN PUDUGRAMAM Additional Director - 2015-04-10
00713204 PRAVEEN KUMAR BHANDARI Director - 2009-10-14
01062192 MUTHUSWAMY SANTHANAM Director - 2017-08-18
01685012 DHANANJAY LAXMAN DATAR Director - 2013-10-29
05346565 KRISHNAMURTHY CHANDRASHEKAR IYER Additional Director - 2019-09-09
00106895 HETAL MADHUKANT GANDHI Additional Director - 2008-09-29
00106895 HETAL MADHUKANT GANDHI Director - 2013-10-29
02578912 NILESH ARJUN PANDERE Additional Director - 2016-01-15
02701225 SANATHKUMAR RAJAPPA NOTT Additional Director - 2014-11-12
Other Directorships of CARLTON GERARD PEREIRA
Company Name CIN Designation Appointment Date Cessation
TIA ADVISORS LLP AAO-4415 Designated Partner - 2023-05-20
TIA ADVISORS LLP AAO-4415 Partner 2019-03-05 Ongoing
FDP SKILLING SOLUTIONS LLP ABA-3761 Designated Partner 2022-01-25 Ongoing
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Additional Director - 2014-09-03
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director 2014-09-03 Ongoing
SANGHVI BRANDS LIMITED L74999PN2010PLC135586 Additional Director - 2014-11-10
SANGHVI BRANDS LIMITED L74999PN2010PLC135586 Director 2014-11-10 Ongoing
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director - 2019-09-30
ANIL PRINTERS LIMITED U22212MH1983PLC029081 Director - 2014-05-09
CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2017-09-29
CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director - 2021-01-21
PROMAC ENGINEERING INDUSTRIES LIMITED U24210KA1972PLC002255 Director - 2021-01-04
CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2013-09-30
CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director - 2021-01-20
COMPACT TRAVELS PVT LTD U63040MH1983PTC031154 Director - 2017-12-26
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Additional Director - 2016-10-14
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Director - 2019-06-28
ASCENT HR SOLUTIONS PRIVATE LIMITED U74130MH2005PTC151308 Director 2006-06-30 Ongoing
SIERRA INDUSTRIAL ENTERPRISES PRIVATE LIMITED U74899DL1988PTC032144 Director 2006-04-25 Ongoing
SSIPL RETAIL LIMITED U74899DL1994PLC061971 Director 2006-04-25 Ongoing
SANGHVI FITNESS PRIVATE LIMITED U74900PN2010PTC137959 Additional Director - 2015-09-28
SANGHVI FITNESS PRIVATE LIMITED U74900PN2010PTC137959 Director 2015-09-28 Ongoing
SANGHVI BEAUTY & SALON PRIVATE LIMITED U74900PN2011PTC141626 Additional Director - 2015-09-28
SANGHVI BEAUTY & SALON PRIVATE LIMITED U74900PN2011PTC141626 Director 2015-09-28 Ongoing
SANGHVI HOSPITALITY PRIVATE LIMITED U74900PN2015PTC154025 Director 2015-02-12 Ongoing
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director 2006-01-02 Ongoing
Other Directorships of VYTHILINGAM GANESAN PUDUGRAMAM
Company Name CIN Designation Appointment Date Cessation
SANYUKTA SHIPPING & LOGISTICS PRIVATE LIMITED U11100MH2012PTC225894 Director - 2015-04-13
ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Additional Director - 2012-09-28
ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Director - 2014-11-12
ABG GLASS PRIVATE LIMITED U26960MH2011PTC221122 Director - 2014-11-12
ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Director appointed in casual vacancy - 2009-03-31
ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director - 2009-03-31
WASTE RE-ENERGY PRIVATE LIMITED U37100MH2007PTC174677 Director 2007-10-03 Ongoing
SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2015-04-13
ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Additional Director - 2013-09-30
ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2015-04-13
MORMUGAO MARINE LOGISTICS PRIVATE LIMITED U63090GA1995PTC001902 Director - 2015-05-05
JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Additional Director - 2012-09-29
JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director - 2014-11-10
BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Additional Director - 2012-09-29
BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Director - 2014-11-10
ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director - 2009-09-30
ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Director - 2014-11-12
TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2009-03-31
ISHANYA REALTY PRIVATE LIMITED U70102MH2010PTC205757 Additional Director - 2015-04-13
SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Additional Director - 2015-04-13
SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Director - 2012-06-29
ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director - 2014-11-10
ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director appointed in casual vacancy - 2010-09-30
TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director - 2015-04-13
ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Additional Director - 2015-09-30
Other Directorships of PRAVEEN KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
N R AGARWAL INDUSTRIES LIMITED L22210MH1993PLC133365 CFO(KMP) - 2021-07-20
J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 CFO(KMP) - 2022-05-12
ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Additional Director - 2015-09-30
ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director 2015-09-30 Ongoing
ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Additional Director - 2011-09-27
ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director 2011-09-27 Ongoing
ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Additional Director - 2008-04-23
ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director - 2008-04-23
SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Director - 2014-03-24
ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director - 2009-10-06
Other Directorships of MUTHUSWAMY SANTHANAM
Company Name CIN Designation Appointment Date Cessation
ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2013-11-13
ABG SHIPYARD LTD L61200GJ1985PLC007730 Whole-time director 2013-11-13 Ongoing
ABG SHIPYARD LTD L61200GJ1985PLC007730 Whole-time director - 2017-09-06
ABG ACQUAFARM PRIVATE LIMITED U15122GJ2007PTC049762 Director - 2014-11-12
ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Director - 2014-11-12
ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Additional Director - 2012-09-29
ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Director - 2014-07-02
ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director 2007-01-30 Ongoing
WASTE RE-ENERGY PRIVATE LIMITED U37100MH2007PTC174677 Nominee Director 2007-10-03 Ongoing
ELEVENTH LAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181221 Director - 2014-11-12
SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2012-09-28
SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director 2012-09-28 Ongoing
SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director - 2017-08-18
GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Additional Director - 2012-09-29
GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director 2012-09-29 Ongoing
GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director - 2017-08-18
TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Nominee Director 2008-10-14 Ongoing
THIRTEENTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187483 Nominee Director 2008-10-14 Ongoing
OBLIQUE TRADING P LTD U51900MH1994PTC077964 Director - 2018-05-15
TWELFTH MERCANTILE PRIVATE LIMITED U51909MH2001PTC133460 Director - 2009-08-03
ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Additional Director - 2013-09-30
ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2014-11-10
JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director 2004-02-10 Ongoing
JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director - 2017-08-18
BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Director - 2014-11-10
ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director 2014-07-23 Ongoing
ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director - 2017-08-18
BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Additional Director - 2012-09-28
BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Director - 2014-07-09
ABG CAPITAL LIMITED U67120MH1995PLC095136 Director - 2018-05-15
TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Additional Director - 2012-09-29
TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director 2012-09-29 Ongoing
TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2017-08-18
FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Director 2008-01-24 Ongoing
NINTH ESTATE & PROPERTIES PRIVATE LIMITED U70102MH2008PTC178400 Director 2008-01-31 Ongoing
FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Director 2008-04-10 Ongoing
SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Additional Director - 2012-09-29
SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director 2012-09-29 Ongoing
SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director - 2017-08-18
TENTH ESTATE & PROPERTIES PRIVATE LIMITED U70102MH2008PTC181966 Director 2008-05-07 Ongoing
G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director 2012-11-26 Ongoing
G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director - 2017-08-18
G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Nominee Director - 2012-11-26
ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director 2004-02-10 Ongoing
ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director - 2017-09-06
Other Directorships of DHANANJAY LAXMAN DATAR
Company Name CIN Designation Appointment Date Cessation
ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-07-29
ABG SHIPYARD LTD L61200GJ1985PLC007730 Whole-time director - 2015-09-30
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2008-09-23
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Director - 2015-12-28
ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Additional Director - 2008-09-29
ONAWAY INDUSTRIES LIMITED U05004MH1991PLC064540 Director - 2014-10-18
ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Additional Director - 2011-09-27
ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director 2011-09-27 Ongoing
VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2008-09-09
VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2017-07-03
VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director - 2017-07-03
SAMEEHANA WAVE POWER PRIVATE LIMITED U40100MH2008PTC185672 Director - 2012-03-16
ABG ENERGY HIMACHAL PRADESH LIMITED U40103MH2009PLC195804 Director - 2014-08-14
ABG ENERGY LIMITED U40109MH2007PLC172337 Additional Director - 2008-12-18
ABG ENERGY LIMITED U40109MH2007PLC172337 Director - 2012-12-28
ABG ENERGY (M.P.) LIMITED U40300MH2010PLC209166 Director - 2014-08-14
SANYOG INFRASTRUCTURE PRIVATE LIMITED U51909MH2015PTC264078 Additional Director 2016-07-25 Ongoing
PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Additional Director - 2008-09-30
PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Director - 2013-12-02
ABG ANCHOR MARINE (INDIA) PRIVATE LIMITED U74120MH2012PTC234870 Additional Director - 2013-09-30
ABG ANCHOR MARINE (INDIA) PRIVATE LIMITED U74120MH2012PTC234870 Director - 2014-09-19
ABG CEMENT HOLDCO PRIVATE LIMITED U74900MH2010PTC199134 Additional Director - 2011-11-03
Other Directorships of KRISHNAMURTHY CHANDRASHEKAR IYER
Company Name CIN Designation Appointment Date Cessation
SANYUKTA SHIPPING & LOGISTICS PRIVATE LIMITED U11100MH2012PTC225894 Additional Director - 2016-06-17
ABG ACQUAFARM PRIVATE LIMITED U15122GJ2007PTC049762 Additional Director 2014-07-23 Ongoing
ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Additional Director 2014-07-23 Ongoing
ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Additional Director - 2019-09-09
ABG GLASS PRIVATE LIMITED U26960MH2011PTC221122 Additional Director 2014-07-24 Ongoing
NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Additional Director 2015-11-07 Ongoing
TEN OCEAN MARINE LIMITED U35100MH2004PLC148273 Additional Director - 2016-09-28
TEN OCEAN MARINE LIMITED U35100MH2004PLC148273 Director - 2019-03-16
ELEVENTH LAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181221 Additional Director 2014-07-24 Ongoing
SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director 2015-04-10 Ongoing
SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2019-09-09
MAHAVIR DISTRIBUTORS PRIVATE LIMITED U51100MH1988PTC049167 Additional Director - 2014-02-25
ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Additional Director 2015-04-10 Ongoing
PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Additional Director 2013-12-02 Ongoing
PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Additional Director - 2019-09-09
PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Manager - 2013-12-02
MORMUGAO MARINE LOGISTICS PRIVATE LIMITED U63090GA1995PTC001902 Additional Director 2016-04-05 Ongoing
BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Additional Director 2014-07-23 Ongoing
SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director 2023-11-22 Ongoing
ISHANYA REALTY PRIVATE LIMITED U70102MH2010PTC205757 Additional Director 2015-04-10 Ongoing
REINFORCE RESOURCES AND TRADE PRIVATE LIMITED U74110MH2009PTC197851 Additional Director 2024-01-19 Ongoing
SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Additional Director 2015-04-10 Ongoing
ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Additional Director 2014-07-23 Ongoing
ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Additional Director - 2019-09-09
CLAIRANT INDIA LIMITED U74210DL1995PLC066456 Additional Director - 2017-09-29
CLAIRANT INDIA LIMITED U74210DL1995PLC066456 Director - 2019-03-16
TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director 2015-04-10 Ongoing
TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director - 2019-09-09
TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Director appointed in casual vacancy - 2014-11-12
RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED U74999MH2012PTC239034 Director 2015-03-04 Ongoing
Other Directorships of HETAL MADHUKANT GANDHI
Company Name CIN Designation Appointment Date Cessation
TIA ADVISORS LLP AAO-4415 Designated Partner 2019-03-05 Ongoing
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Additional Director - 2021-05-15
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Director 2021-05-15 Ongoing
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2017-03-03
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-06-13
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2024-03-23
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2024-02-26 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-08-13
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2015-12-03
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-04-21
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
VIRGO ENGINEERS LTD U28939PN1987PLC043673 Nominee Director 2006-10-18 Ongoing
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Nominee Director - 2013-10-04
RAVIN CABLES LTD U31300MH1982PLC028700 Nominee Director - 2010-01-19
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Additional Director - 2022-09-26
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director 2021-12-08 Ongoing
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Additional Director - 2026-02-04
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Director 2025-12-29 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2013-07-24
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-08-12
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-02-23
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director - 2020-07-07
HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED U67100MH2001PTC133074 Director - 2006-12-20
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2006-12-20
INHABITR INDIA PRIVATE LIMITED U72900MH2022FTC374969 Director 2022-01-14 Ongoing
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2007-09-28
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-02-02
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director - 2014-08-28
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Managing Director 2014-08-28 Ongoing
SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2016-03-04
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2006-12-20
Other Directorships of NILESH ARJUN PANDERE
Company Name CIN Designation Appointment Date Cessation
ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Additional Director - 2009-09-30
ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Director - 2017-03-20
ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director - 2009-09-30
ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Director 2009-09-30 Ongoing
SAMEEHANA WAVE POWER PRIVATE LIMITED U40100MH2008PTC185672 Additional Director - 2014-02-25
SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2009-09-30
SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director - 2014-11-11
GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Additional Director - 2009-09-29
GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director 2009-09-29 Ongoing
GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director - 2017-08-30
TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Additional Director - 2009-11-30
TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Director 2009-11-30 Ongoing
THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED U45400MH2008PTC187483 Additional Director - 2009-11-30
THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED U45400MH2008PTC187483 Director 2009-11-30 Ongoing
TWELFTH MERCANTILE PRIVATE LIMITED U51909MH2001PTC133460 Additional Director - 2009-07-07
TWELFTH MERCANTILE PRIVATE LIMITED U51909MH2001PTC133460 Director - 2009-08-03
SAHARSH MERCANTILE PRIVATE LIMITED U51909MH2017PTC292255 Additional Director 2017-03-18 Ongoing
SAHARSH MERCANTILE PRIVATE LIMITED U51909MH2017PTC292255 Additional Director - 2018-08-30
MORMUGAO MARINE LOGISTICS PRIVATE LIMITED U63090GA1995PTC001902 Director - 2016-04-25
JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Additional Director 2014-07-24 Ongoing
JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Additional Director - 2017-08-30
ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director 2014-07-23 Ongoing
ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director - 2017-08-30
BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Additional Director - 2012-09-28
BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Director - 2018-01-10
TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Additional Director - 2009-09-30
TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director 2009-09-30 Ongoing
TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2017-08-30
FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Additional Director - 2009-09-29
FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Director 2009-09-29 Ongoing
NINTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC178400 Additional Director - 2009-09-29
NINTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC178400 Director 2009-09-29 Ongoing
FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Additional Director - 2009-09-29
FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Director 2009-09-29 Ongoing
SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Additional Director - 2009-10-14
SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director 2009-10-14 Ongoing
SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director - 2017-08-30
TENTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC181966 Additional Director - 2009-11-05
TENTH ESTATE & PROPERTIES PRIVATE LIMITE D U70102MH2008PTC181966 Director 2009-11-05 Ongoing
ISHANYA REALTY PRIVATE LIMITED U70102MH2010PTC205757 Additional Director 2014-10-16 Ongoing
ISHANYA REALTY PRIVATE LIMITED U70102MH2010PTC205757 Additional Director - 2017-08-30
G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Additional Director - 2009-09-29
G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director 2009-09-29 Ongoing
G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director - 2017-08-30
SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Additional Director - 2014-11-11
ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Additional Director - 2010-09-30
ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director 2010-09-30 Ongoing
ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director - 2014-08-30
ABG CEMENT HOLDCO PRIVATE LIMITED U74900MH2010PTC199134 Director - 2014-07-09
TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director - 2010-09-30
TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Director - 2014-07-05
RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED U74999MH2012PTC239034 Director 2015-03-04 Ongoing
RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED U74999MH2012PTC239034 Director - 2017-08-30
RIDDHI NAND TRADING PRIVATE LIMITED U74999PN2014PTC150636 Director - 2019-06-09
Other Directorships of SANATHKUMAR RAJAPPA NOTT
Company Name CIN Designation Appointment Date Cessation
TEN OCEAN MARINE LIMITED U35100MH2004PLC148273 Director 2004-12-06 Ongoing
PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Manager - 2008-02-14

CIN Company Name Company Address
U70102MH1980PTC022451 TIRUPATI LANDMARK PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U65999MH2009PTC189312 BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS 13 MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U05004MH1991PLC064540 ONAWAY INDUSTRIES LIMITED 5TH FLOOR, BHUPATI CHEMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74120MH2012PTC227434 SHIVRIS VENTURES PRIVATE LIMITED 2nd Floor, Bhupati Chambers 13 Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004
U72900MH2010PTC209474 SCS TECH INDIA PRIVATE LIMITED 101 1ST FLOOR, PLOT 13 BHUPATI CHAMBERS MATHEW ROAD OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
U37100MH2007PTC174677 WASTE RE-ENERGY PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
U45200MH2008PTC181221 ELEVENTH LAND DEVELOPERS PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
U45201MH2006PTC165088 SHIVRIS RESOURCES PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS 13, MATHEW ROAD , MUMBAI, Maharashtra, India - 400004
U45400MH2008PTC187482 TWELFTH LAND DEVELOPERS PRIVATE LIMITED 5TH FLOOR BHUPATI CHAMBERS 13 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004
U45400MH2008PTC187483 THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED 5TH FLOOR BHUPATI CHAMBERS 13 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004
U40109MH2007PLC172337 ABG ENERGY LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
U40300MH2012PTC226726 ABG SOLAR PROJECTS PRIVATE LIMITED 5th Floor, Bhupati Chambers 13 Mathew Road , Mumbai, Maharashtra, India - 400004
U40103MH2009PLC195804 ABG ENERGY HIMACHAL PRADESH LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
U70102MH2008PTC178209 FIFTH PROPERTIES PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
U70102MH2008PTC178400 NINTH ESTATE & PROPERTIES PRIVATE LIMITE D BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
U70102MH2008PTC181028 FOURTH LAND DEVELOPERS PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
U70102MH2008PTC181222 SOMERSET ESTATE PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
U70102MH2008PTC181966 TENTH ESTATE & PROPERTIES PRIVATE LIMITE D BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
U74120MH2012PTC234870 ABG ANCHOR MARINE (INDIA) PRIVATE LIMITED 5th Floor, Bhupati Chambers 13 Mathew Road , Mumbai, Maharashtra, India - 400004
U65990MH1994PTC077286 JARROW FINANCE AND TRADING P LTD 5TH FLOOR BHUPATICHAMBERS 13 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U72900MH2021PTC366773 ORBUS INFOTECH PRIVATE LIMITED 1B, GROUND FLOOR, PATEL CHAMBERS, 13 MATHEW ROAD, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
AAU-6953 COOKING HATS HOSPITALITY LLP OFFICE NO. 101, 1ST FLOOR, PATEL CHAMBERS,13 MATHEW ROAD, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
U29120MH1950PTC008293 NATIONAL IMPLEMENT (INDIA) PRIVATE LIMITED Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004
U34100MH1950PTC008291 MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004
U34100MH1950PTC008292 CARS AND CARRIAGES (INDIA) PRIVATE LIMITED Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004
U65990MH1962PTC012244 CONSOLIDATED INVESTMENT PRIVATE LIMITED Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004
U45201MH2006PTC165618 GOLD CROFT PROPERTY PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEWS ROAD, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
U70103MH2007PTC173581 G. C. PROPERTY PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR, 13, MATHEWS ROAD, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
U65990MH1994PTC077428 BANAL INVESTMENT AND TRADING PRIVATE LIMITED 5TH FLOOR BHUPATI CHAMBERS13 MATHEWS ROAD CHURNI ROAD , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10202771 2010-02-10 2011-07-30 - 10,000,000.00 Axis 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.

Purchase our hand crafted financial report for $ 9.99