NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED
CIN: U31909MH2010PTC206487
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED (CIN: U31909MH2010PTC206487) is a Private company incorporated on 11 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 14336982940.00.
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED are TONY MARCEL CHRISTIAN BERLAND, FRANCK ROGER MICHEL LEMERY, AMIT KUMAR SINGH, ESTHER EMMANUELLE SKELLI COHEN EP LEVINE, SAMEER SAXENA, YRIEX ROULLAC, DEEPAK BARIKRAO PATIL, and PRANAV KUMAR RANADE.
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2010PTC206487 and its registration number is 206487. Users may contact NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED is 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NOVATEUR ELECTRICAL & DIGITAL SYSTEMS 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 NOVATEUR ELECTRICAL & DIGITAL SYSTEMS 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 NOVATEUR ELECTRICAL & DIGITAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08376095 | TONY MARCEL CHRISTIAN BERLAND | Managing Director | 2019-09-30 |
| 05215524 | FRANCK ROGER MICHEL LEMERY | Director | 2021-09-30 |
| 08196252 | AMIT KUMAR SINGH | Director | 2024-01-04 |
| 09314734 | ESTHER EMMANUELLE SKELLI COHEN EP LEVINE | Director | 2021-09-30 |
| 07182599 | SAMEER SAXENA | Director | 2015-09-30 |
| 09537468 | YRIEX ROULLAC | Director | 2022-03-30 |
| 09752761 | DEEPAK BARIKRAO PATIL | Director | 2022-09-30 |
| 00005359 | PRANAV KUMAR RANADE | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of NOVATEUR ELECTRICAL & DIGITAL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06458087 | JEANCHARLES THUARD | Additional Director | - | 2013-06-28 |
| 06458087 | JEANCHARLES THUARD | Managing Director | - | 2019-03-01 |
| 06966282 | MARC PHILIPPE WERLE | Director | - | 2015-09-10 |
| 08376095 | TONY MARCEL CHRISTIAN BERLAND | Additional Director | - | 2019-03-04 |
| 08376095 | TONY MARCEL CHRISTIAN BERLAND | Managing Director | - | 2019-09-29 |
| 00091604 | NARAYAN TULSIDAS RATHI | Director | - | 2010-09-01 |
| 00091628 | HIMANSHU SHANTILAL KAMDAR | Director | - | 2010-09-01 |
| 01653301 | OLIVIER MARIE HENRI BAZIL | Additional Director | - | 2011-11-29 |
| 05215524 | FRANCK ROGER MICHEL LEMERY | Additional Director | - | 2021-09-30 |
| 05215524 | FRANCK ROGER MICHEL LEMERY | Director | - | 2021-02-17 |
| 05287508 | DAVID BEUGIN | Additional Director | - | 2021-09-30 |
| 05287508 | DAVID BEUGIN | Director | - | 2018-10-30 |
| 05300917 | BENOIT NICOLAS COQUART | Director | - | 2016-02-19 |
| 08196252 | AMIT KUMAR SINGH | Additional Director | - | 2024-09-22 |
| 09314734 | ESTHER EMMANUELLE SKELLI COHEN EP LEVINE | Additional Director | - | 2021-09-30 |
| 00075822 | URVASHI MORARJI | Additional Director | - | 2021-09-30 |
| 00075822 | URVASHI MORARJI | Director | - | 2020-05-30 |
| 01807488 | MICHAEL PAUL CARTER | Additional Director | - | 2012-09-28 |
| 01807488 | MICHAEL PAUL CARTER | Director | - | 2018-04-26 |
| 02698963 | MUKESH OMPRAKASH CHAWLA | Additional Director | - | 2012-05-24 |
| 02698963 | MUKESH OMPRAKASH CHAWLA | Director | - | 2022-09-30 |
| 03391960 | OLIVIER RENE LE FLOCH | Additional Director | - | 2011-12-05 |
| 03391960 | OLIVIER RENE LE FLOCH | Director | - | 2015-05-13 |
| 07182599 | SAMEER SAXENA | Additional Director | - | 2015-09-30 |
| 07183318 | RONAN NICOLAS ARMAND MARC | Additional Director | - | 2015-09-30 |
| 07183318 | RONAN NICOLAS ARMAND MARC | Director | - | 2020-02-17 |
| 09537468 | YRIEX ROULLAC | Additional Director | - | 2022-09-30 |
| 00005338 | VED PRAKASH MAHENDRU | Additional Director | - | 2011-12-05 |
| 00005338 | VED PRAKASH MAHENDRU | Director | - | 2015-05-13 |
| 02694951 | YVES DANIEL RAYMOND MARTINEZ | Additional Director | - | 2010-09-01 |
| 02694951 | YVES DANIEL RAYMOND MARTINEZ | Managing Director | - | 2013-01-16 |
| 02935400 | ANTOINE DIDIER MARIE BUREL | Additional Director | - | 2012-09-28 |
| 02935400 | ANTOINE DIDIER MARIE BUREL | Director | - | 2015-10-20 |
| 03184144 | NEMMARA GANAPATHY KRISHNAN | Additional Director | - | 2011-12-05 |
| 03184144 | NEMMARA GANAPATHY KRISHNAN | Alternate Director | - | 2010-10-21 |
| 03184144 | NEMMARA GANAPATHY KRISHNAN | Director | - | 2015-05-21 |
| 07411101 | DARMINDER TIWANA | Director | - | 2023-12-21 |
| 00005359 | PRANAV KUMAR RANADE | Additional Director | - | 2021-09-30 |
| 00005359 | PRANAV KUMAR RANADE | Director | - | 2020-03-04 |
| 00016958 | CHELLAPPAN RAMASAMY GOUNDER | Director | - | 2020-12-17 |
| 01899935 | SATISH TUKARAM SINGASANE | Director | - | 2010-09-01 |
Other Directorships of JEANCHARLES THUARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Additional Director | - | 2013-07-17 |
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Director | - | 2019-03-04 |
Other Directorships of MARC PHILIPPE WERLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TONY MARCEL CHRISTIAN BERLAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Additional Director | - | 2024-09-29 |
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Director | 2024-04-30 | Ongoing |
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Additional Director | 2019-03-04 | Ongoing |
| 18MC GLOBAL PRIVATE LIMITED | U31909TN2021FTC141191 | Director | 2022-09-30 | Ongoing |
| RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | U72200MH2012PTC309424 | Additional Director | - | 2019-09-30 |
| RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | U72200MH2012PTC309424 | Director | 2019-09-30 | Ongoing |
| BORRI POWER INDIA PRIVATE LIMITED | U74999TG2016PTC111754 | Additional Director | - | 2022-04-04 |
| BORRI POWER INDIA PRIVATE LIMITED | U74999TG2016PTC111754 | Director | 2022-04-04 | Ongoing |
Other Directorships of NARAYAN TULSIDAS RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO FINVEST (INDIA) LIMITED | L51900MH1985PLC036991 | Director | - | 2011-08-02 |
| AMEROPA INDIA PRIVATE LIMITED | U01400MH2010FTC210490 | Director | - | 2011-03-28 |
| HUMAN VALUE DEVELOPERS PRIVATE LIMITED | U63000MH2005PTC156922 | Director | - | 2007-05-18 |
| RADAR ESTATES PRIVATE LIMITED | U63090MH2005PTC156923 | Director | - | 2007-12-11 |
| ESSEN CONSULTANTS PRIVATE LIMITED | U65990MH1995PTC092954 | Director | - | 2011-08-02 |
| IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED | U67190HR2008PTC040854 | Director | - | 2009-04-13 |
| MADHUMILAN CREDIT CAPITAL PRIVATE LIMITED | U67190MH1995PTC086769 | Director | - | 2011-08-02 |
| RATHI RESEARCH AND SECURITIES SERVICES PRIVATE LIMITED | U74130MH1993PTC071403 | Director | - | 2011-08-02 |
| OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED | U93000MH2009PTC196403 | Director | - | 2011-08-02 |
Other Directorships of HIMANSHU SHANTILAL KAMDAR
Other Directorships of OLIVIER MARIE HENRI BAZIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 2007-04-30 | Ongoing |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Director | - | 2011-11-29 |
Other Directorships of FRANCK ROGER MICHEL LEMERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Additional Director | - | 2024-09-29 |
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Director | 2024-04-30 | Ongoing |
| RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | U72200MH2012PTC309424 | Additional Director | - | 2019-09-30 |
| RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | U72200MH2012PTC309424 | Director | 2019-09-30 | Ongoing |
| ZPE SYSTEMS INDIA PRIVATE LIMITED | U72900PN2018FTC180721 | Additional Director | 2024-02-07 | Ongoing |
| BORRI POWER INDIA PRIVATE LIMITED | U74999TG2016PTC111754 | Additional Director | - | 2022-04-04 |
| BORRI POWER INDIA PRIVATE LIMITED | U74999TG2016PTC111754 | Director | 2022-04-04 | Ongoing |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Additional Director | 2012-03-01 | Ongoing |
Other Directorships of DAVID BEUGIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | U72200MH2012PTC309424 | Director | - | 2021-12-31 |
Other Directorships of BENOIT NICOLAS COQUART
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Additional Director | - | 2024-09-29 |
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Director | 2024-04-30 | Ongoing |
| KNAUF INDIA PRIVATE LIMITED | U28939DL2006PTC150597 | Additional Director | - | 2018-10-15 |
| KNAUF INDIA PRIVATE LIMITED | U28939DL2006PTC150597 | Director | - | 2023-11-16 |
| USG INDIA PRIVATE LIMITED | U45309DL2009PTC194801 | Additional Director | - | 2018-10-15 |
| USG INDIA PRIVATE LIMITED | U45309DL2009PTC194801 | Director | 2018-10-15 | Ongoing |
Other Directorships of ESTHER EMMANUELLE SKELLI COHEN EP LEVINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of URVASHI MORARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMCC SPECIALITY CHEMICALS LIMITED | L24110MH1919PLC000564 | Director | - | 2008-12-08 |
| MAANRAJ TRADING PRIVATE LIMITED | U51900MH1973PTC016906 | Managing Director | 1990-07-12 | Ongoing |
| U D MORARJI INVESTMENT PRIVATE LIMITED | U52310MH1940PTC003080 | Director | 1989-05-02 | Ongoing |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 1971-11-01 | Ongoing |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | - | 2014-09-30 |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Director | 1988-08-14 | Ongoing |
Other Directorships of MICHAEL PAUL CARTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPL ELECTRIC & POWER LIMITED | L74899DL1992PLC048945 | Director | - | 2010-11-30 |
| SOCOMEC INDIA PRIVATE LIMITED | U00000HR1999PTC038504 | Director | - | 2010-11-30 |
| SOCOMEC UPS PRIVATE LIMITED | U31909DL2003PTC122565 | Director | - | 2010-11-30 |
Other Directorships of MUKESH OMPRAKASH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Additional Director | - | 2009-06-23 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 2009-06-23 | Ongoing |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Additional Director | - | 2009-09-30 |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Director | 2009-09-30 | Ongoing |
Other Directorships of OLIVIER RENE LE FLOCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Additional Director | - | 2013-07-17 |
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Director | - | 2015-05-14 |
Other Directorships of SAMEER SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANDOM ORDER MANAGEMENT CONSULTANCY PRIVATE LIMITED | U70200HR2023PTC115505 | Director | 2023-10-06 | Ongoing |
Other Directorships of RONAN NICOLAS ARMAND MARC
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Additional Director | - | 2015-09-30 |
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Director | 2015-09-30 | Ongoing |
Other Directorships of YRIEX ROULLAC
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Additional Director | - | 2024-09-29 |
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Director | 2024-05-17 | Ongoing |
| RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | U72200MH2012PTC309424 | Additional Director | - | 2022-09-30 |
| RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | U72200MH2012PTC309424 | Director | 2022-03-30 | Ongoing |
| ZPE SYSTEMS INDIA PRIVATE LIMITED | U72900PN2018FTC180721 | Additional Director | 2024-02-01 | Ongoing |
Other Directorships of DEEPAK BARIKRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Additional Director | - | 2024-09-29 |
| NETRACK ENCLOSURES PRIVATE LIMITED | U28932KA2002PTC030378 | Director | 2024-04-30 | Ongoing |
Other Directorships of VED PRAKASH MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VPM INDUSTRIAL SERVICES CORPORATION LLP | AAA-0320 | Designated Partner | 2009-10-28 | Ongoing |
| EON ELECTRIC LIMITED | L31200HR1989PLC035580 | Managing Director | - | 2020-02-15 |
| ADVANCE METERING TECHNOLOGY LIMITED | L31401DL2011PLC271394 | Director | - | 2012-09-29 |
| VPM ELECTRICALS PRIVATE LIMITED | U31401HR2011PTC044260 | Director | 2011-11-08 | Ongoing |
| LITHEON GREEN ENERGY PRIVATE LIMITED | U74140DL2009PTC191154 | Director | - | 2018-12-19 |
| PKR TECHNOLOGIES PRIVATE LIMITED | U74140DL2009PTC191286 | Director | - | 2012-06-01 |
| IAFL SWITCHGEARS PRIVATE LIMITED | U74899DL1991PTC046346 | Director | - | 2007-12-01 |
Other Directorships of YVES DANIEL RAYMOND MARTINEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Additional Director | - | 2009-06-15 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | - | 2009-06-23 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Managing Director | 2009-06-23 | Ongoing |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Managing Director | - | 2009-06-22 |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Additional Director | - | 2009-06-15 |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Director | - | 2009-09-30 |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Managing Director | 2009-09-30 | Ongoing |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Managing Director | - | 2009-09-29 |
Other Directorships of ANTOINE DIDIER MARIE BUREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Additional Director | - | 2010-06-28 |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 2010-06-28 | Ongoing |
| RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | U72200MH2012PTC309424 | Director | - | 2018-12-31 |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Additional Director | - | 2009-09-30 |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Director | 2009-09-30 | Ongoing |
Other Directorships of NEMMARA GANAPATHY KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DARMINDER TIWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Additional Director | - | 2018-09-17 |
| ADLEC POWER PRIVATE LIMITED | U31900MH2013PTC307611 | Director | 2018-09-17 | Ongoing |
| 18MC GLOBAL PRIVATE LIMITED | U31909TN2021FTC141191 | Additional Director | - | 2023-03-31 |
| 18MC GLOBAL PRIVATE LIMITED | U31909TN2021FTC141191 | Director | 2023-05-07 | Ongoing |
Other Directorships of PRANAV KUMAR RANADE
Other Directorships of CHELLAPPAN RAMASAMY GOUNDER
Other Directorships of SATISH TUKARAM SINGASANE
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1961PTC012219 | LEGRAND (INDIA) PRIVATE LIMITED | 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2012PTC309424 | RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | 61-62 Kalpataru Square, Kondivita Road Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65990MH1971PTC015413 | DIPAREENA ELECTRICALS PRIVATE LIMITED | 61/62 Kalpataru Square, 6th Floor, off. Andheri- Kurla Road, And heri- East , Mumbai, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U51103MH2013PTC251276 | BANARAS BHANG PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2015PTC269771 | LOAN ABHI FINANCE SERVICES PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132184 | INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| ACG-5290 | BIMOX FASHIONS LLP | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U24110MH1993PLC070713 | INDOFIL INDUSTRIES LIMITED | KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U62099MH2006PTC162543 | FIRST DATA (INDIA) PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2009PTC194399 | FISERV MERCHANT SOLUTIONS PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U92132MH2001PTC134159 | FASHION TELEVISION INDIA PRIVATE LIMITED | KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2017PTC295612 | MODI FINTECH PRIVATE LIMITED | 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132192 | MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U07120MH1994PTC078997 | PEACH TREE INVESTMENT P.LTD. | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U99999MH1987PTC045381 | NOVA TELETECH PRIVATE LIMITED | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006FTC200288 | VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED | KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U46309MH2023PTC405432 | SARYA DISTRIBUTION (INDIA) PRIVATE LIMITED | Office No 5,6 and 7, 6th Floor,Tower D, Times Square,, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U31900MH2013PTC307611 | ADLEC POWER PRIVATE LIMITED | 61/62, 6th Floor, Kalpataru Square, Kondivita Road, Andher i (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC294854 | MODI INVESTMENT & HOLDINGS PRIVATE LIMITED | 41, 4th FLOOR, KALPATARU SQUARE KONDIVITA LANE, OFF. ANDHERI-KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U29130MH2008PTC416766 | MOL SHIPPING (INDIA) PRIVATE LIMITED | UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059 |
| U52591MH2000PTC129745 | MWC MARKET SERVICES PRIVATE LIMITED | 43, KALPATARU SQUARE 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA ROAD A NDHERI-EAS , MUMBAI, Maharashtra, India - 400059 |
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62011MH2024PTC435928 | NEUIQ TECHNOLOGIES PRIVATE LIMITED | 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220049 | 1983-08-03 | - | - | 150,000.00 | THE HDFC BAK LTD. | |
| 90225390 | 1957-06-15 | 1991-09-24 | - | 8,500,000.00 | ALGEEMENCE BANK NEDERLAND NV | |
| 90225395 | 1966-12-15 | - | - | 150,000.00 | DENA BANK | |
| 90225413 | 1972-02-08 | - | - | 500,000.00 | THE SANGLI BANK LTD. | |
| 90225434 | 1977-11-02 | - | - | 406,298.00 | THE STATE INDUSTRIAL AND INVEST. CORPORATION MAHARASHTRA LT | |
| 90225436 | 1977-12-19 | - | - | 800,000.00 | THE SANGLI BANK LTD. | |
| 90225487 | 1982-11-11 | - | - | 1,600,000.00 | THE SANGLI BANK LTD. | |
| 90225494 | 1983-05-17 | - | - | 600,000.00 | THE HONG KONG AND SHANGHAI BANKING CORPORATION | |
| 90225508 | 1984-02-15 | - | - | 1,000,000.00 | THE HONG KONG AND SHANGHAI BANKING CORPORATION | |
| 90225513 | 1984-05-11 | - | - | 3,350,000.00 | THE STATE INDUSTIRIAL AND INVEST. CORPORATION OF MAHARASHTRA | |
| 90225548 | 1985-10-29 | - | - | 4,000,000.00 | THE BANK OF NOVA SCOTIA | |
| 90225586 | 1987-06-16 | 1988-11-25 | - | 8,500,000.00 | AGEEMENCE BANK NEDERLANDS NV | |
| 90225587 | 1987-07-15 | 1994-08-05 | 2022-06-21 | 3,250,000.00 | CANARA BANK | |
| 90225653 | 1989-01-30 | 1994-08-05 | 2022-06-21 | 3,000,000.00 | CANARA BANK | |
| 90225673 | 1989-04-20 | - | - | 3,500,000.00 | ALGEEMENCE BANK NEDERLANDS NV | |
| 90225688 | 1989-07-28 | 1989-11-17 | - | 10,000,000.00 | ICICI BANK LTD | |
| 90225721 | 1990-01-18 | 1994-08-05 | 2022-06-21 | 1,000,000.00 | CANARA BANK | |
| 90225799 | 1991-02-28 | - | 2022-06-21 | 1,200,000.00 | CANARA BANK | |
| 90225827 | 1991-09-19 | 1993-07-29 | 2022-06-21 | 2,500,000.00 | CANARA BANK | |
| 90225900 | 1993-04-15 | 1996-09-12 | - | 7,000,000.00 | UNION BANK OF INDIA | |
| 90225910 | 1993-06-18 | - | - | 8,000,000.00 | BANK OF INDIA | |
| 90225914 | 1993-07-29 | - | 2022-06-21 | 2,000,000.00 | CANARA BANK | |
| 90225923 | 1993-09-19 | 1993-07-29 | 2022-06-21 | 38,500,000.00 | CANARA BANK | |
| 90225936 | 1993-12-15 | 1995-02-13 | - | 11,000,000.00 | THE STATE INDUSTRIAL AND INVEST CORPORATION OF MAHRASHTRA LT | |
| 90225950 | 1994-03-23 | 1999-07-22 | 2022-06-21 | 67,300,000.00 | CANARA BANK | |
| 90226103 | 1996-11-07 | - | 2022-06-21 | 36,500,000.00 | CANARA BANK |
- 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.
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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.
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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.