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      BANGALORE GENEI (INDIA) PRIVATE LIMITED

      CIN: U33112MH2009PTC198023 As on: 2026-07-13
      Purchase Report

      BANGALORE GENEI (INDIA) PRIVATE LIMITED (CIN: U33112MH2009PTC198023) is a Private company incorporated on 23 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.BANGALORE GENEI (INDIA) PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

      Directors of BANGALORE GENEI (INDIA) PRIVATE LIMITED are LAXMANA RANJAL SHENOY, MAREK DZIKI, PRAMOD HANUMANT PIMPLIKAR, and JENS ROHNE.

      BANGALORE GENEI (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U33112MH2009PTC198023 and its registration number is 198023. Users may contact BANGALORE GENEI (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANGALORE GENEI (INDIA) PRIVATE LIMITED is SHIV SAGAR ESTATE A, 7TH FLOOR, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.

      Current status of BANGALORE GENEI (INDIA) PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for BANGALORE GENEI (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.

      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 BANGALORE GENEI (INDIA)

      Purchase full report of BANGALORE GENEI (INDIA)

      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 BANGALORE GENEI (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.

      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 BANGALORE GENEI (INDIA)
      DIN Director Name Designation Appointment Date
      00074761 LAXMANA RANJAL SHENOY Additional Director 2009-10-11
      00380795 MAREK DZIKI Director 2009-12-14
      01988912 PRAMOD HANUMANT PIMPLIKAR Director 2009-12-14
      02801045 JENS ROHNE Director 2009-10-11
      Past Directors & Key Managerial Personnel of BANGALORE GENEI (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00009143 PAPPAKUDI UMASHANKAR ARAVIND Additional Director - 2009-10-11
      00009201 RAMAN MAHADEVAN Additional Director - 2009-10-11
      00009201 RAMAN MAHADEVAN Director - 2009-07-17
      00009257 NARAYANAIYER NARAYANAN Director - 2009-10-11
      00009298 RAMADAS NAGARAAJAN Additional Director - 2009-10-11
      Other Directorships of PAPPAKUDI UMASHANKAR ARAVIND
      Company Name CIN Designation Appointment Date Cessation
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Company Secretary - 2007-10-31
      FLOWSERVE SANMAR PRIVATE LIMITED U18209TN1987PTC014838 Director 2020-03-18 Ongoing
      FLOWSERVE SANMAR PRIVATE LIMITED U18209TN1987PTC014838 Director appointed in casual vacancy - 2022-08-25
      CHEMPLAST CUDDALORE VINYLS LIMITED U24100TN1991PLC020589 Director - 2017-10-03
      SANMAR PERFORMANCE CHEMICALS AND RESEARC H SERVICES LIMITED U24117TN1989PLC018211 Director 2003-12-18 Ongoing
      SANMAR GROUP INTERNATIONAL LIMITED U24119TN2002PLC048677 Director - 2017-10-07
      SANMAR SPECIALITY CHEMICALS LIMITED U24299TN1982PLC009443 Company Secretary - 2016-05-31
      XOMOX SANMAR LIMITED U28999TN2001PLC047056 Director appointed in casual vacancy 2023-07-15 Ongoing
      SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Additional Director - 2022-09-29
      SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Director 2022-05-12 Ongoing
      INDCHEM COMMUNICATIONS LIMITED U32301TN1988PLC016486 Director - 2023-06-15
      BS & B SAFETY SYSTEMS (INDIA) LIMITED U33111TN1980PLC008499 Director 2021-09-30 Ongoing
      BS & B SAFETY SYSTEMS (INDIA) LIMITED U33111TN1980PLC008499 Director appointed in casual vacancy - 2021-09-30
      SANMAR MATRIX METALS LIMITED U33112TN1983PLC009911 Company Secretary - 2018-03-31
      SCL PROPERTY HOLDINGS LIMITED U45201TN1999PLC043396 Additional Director - 2007-08-03
      SCL PROPERTY HOLDINGS LIMITED U45201TN1999PLC043396 Company Secretary - 2019-04-20
      SCL PROPERTY HOLDINGS LIMITED U45201TN1999PLC043396 Director - 2008-11-07
      MERCURY INFRASTRUCTURE LIMITED U45309TN2001PLC048137 Director 2001-12-20 Ongoing
      NS FAMILY INVESTMENTS P LTD U47990TN1991PTC021007 Additional Director - 2022-09-30
      NS FAMILY INVESTMENTS P LTD U47990TN1991PTC021007 Director 2022-05-12 Ongoing
      NS FAMILY CONSOLIDATIONS PRIVATE LIMITED U47990TN1991PTC021010 Additional Director - 2022-09-30
      NS FAMILY CONSOLIDATIONS PRIVATE LIMITED U47990TN1991PTC021010 Director 2022-05-12 Ongoing
      SCL TRADELINK AND SERVICES LIMITED U51311TN2007PLC062284 Director - 2015-03-31
      STARGATE ADAYAR PROPERTIES PRIVATE LIMITED U51503TN2001PTC047841 Director - 2008-12-08
      ANDERSON GREENWOOD CROSBY SANMAR LIMITED U51909TN1998PLC041556 Director 2020-09-30 Ongoing
      ANDERSON GREENWOOD CROSBY SANMAR LIMITED U51909TN1998PLC041556 Director appointed in casual vacancy - 2020-09-30
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Additional Director - 2022-09-29
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director 2022-05-12 Ongoing
      BARBOURNE TRADING PRIVATE LIMITED U52590TN2021PTC140912 Additional Director - 2022-09-20
      BARBOURNE TRADING PRIVATE LIMITED U52590TN2021PTC140912 Director 2022-05-12 Ongoing
      SANMAR SHIPPING LIMITED U61100TN2000PLC045797 Additional Director - 2023-09-29
      SANMAR SHIPPING LIMITED U61100TN2000PLC045797 Director 2023-08-04 Ongoing
      SANMAR SHIPPING LIMITED U63090TN1994PLC028616 Additional Director - 2008-09-16
      SANMAR SHIPPING LIMITED U63090TN1994PLC028616 Director 2008-09-16 Ongoing
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Additional Director - 2011-10-31
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Director - 2016-05-12
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Director appointed in casual vacancy - 2015-09-30
      GREENVALLEY INVESTMENTS (ALPHA) LIMITED U65991TN1991PLC021008 Additional Director - 2016-09-29
      GREENVALLEY INVESTMENTS (ALPHA) LIMITED U65991TN1991PLC021008 Director - 2020-03-23
      MERCURY CONSOLIDATIONS LIMITED U65991TN1994PLC027843 Director 1995-04-21 Ongoing
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Additional Director - 2011-09-30
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Company Secretary - 2015-04-27
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Director - 2016-05-12
      STARGATE REALTY PRIVATE LIMITED U65993TN1995PTC030443 Director - 2009-07-17
      VIHANS FINANCE & HOLDINGS LIMITED U65993TN1996PLC054556 Director 2001-08-24 Ongoing
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Additional Director - 2016-09-27
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Director - 2020-03-23
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Additional Director - 2022-09-29
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Director 2022-05-12 Ongoing
      SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Director - 2012-05-26
      SSL SHIPPING LIMITED U74997TN2022PLC156167 Director - 2023-05-19
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Additional Director - 2022-09-28
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Director 2022-05-12 Ongoing
      V S TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057945 Additional Director - 2022-09-08
      V S TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057945 Director 2022-05-12 Ongoing
      C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Additional Director - 2022-09-08
      C SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057946 Director - 2022-12-27
      M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Additional Director - 2022-09-08
      M SANKAR TRADING AND CONSULTANCY PRIVATE LIMITED U74999TN2005PTC057947 Director 2022-05-12 Ongoing
      CABOT SANMAR LIMITED U93090TN1996PLC034761 Additional Director - 2020-09-30
      CABOT SANMAR LIMITED U93090TN1996PLC034761 Director 2020-09-30 Ongoing
      Other Directorships of RAMAN MAHADEVAN
      Company Name CIN Designation Appointment Date Cessation
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Company Secretary - 2016-05-31
      SANMAR PROPERTIES AND INVESTMENTS LIMITED L70101TN1984PLC010684 Director 2004-04-01 Ongoing
      STARGATE PROPERTIES PRIVATE LIMITED U23201TN1996PTC034202 Director - 2011-04-28
      CHEMPLAST CUDDALORE VINYLS LIMITED U24100TN1991PLC020589 Company Secretary - 2020-05-15
      CHEMPLAST CUDDALORE VINYLS LIMITED U24100TN1991PLC020589 Director - 2017-10-03
      CHEMPLAST CUDDALORE VINYLS LIMITED U24100TN1991PLC020589 Director appointed in casual vacancy - 2014-09-17
      SANMAR MATRIX METALS LIMITED U33112TN1983PLC009911 Director - 2020-03-31
      SANMAR MATRIX METALS LIMITED U33112TN1983PLC009911 Director appointed in casual vacancy - 2016-09-30
      SCL PROPERTY HOLDINGS LIMITED U45201TN1999PLC043396 Director - 2016-05-31
      SCL PROPERTY HOLDINGS LIMITED U45201TN1999PLC043396 Director appointed in casual vacancy - 2013-09-27
      JUMBO PROPERTIES (ALPHA) PRIVATE LIMITED U45202TN2006PTC059648 Director - 2011-04-29
      MERCURY INFRASTRUCTURE LIMITED U45309TN2001PLC048137 Director 2006-02-06 Ongoing
      SCL TRADELINK AND SERVICES LIMITED U51311TN2007PLC062284 Director - 2020-03-17
      SCL TRADELINK AND SERVICES LIMITED U51311TN2007PLC062284 Director appointed in casual vacancy - 2014-09-17
      B SEC SERVICES LIMITED U51503TN2001PLC047839 Additional Director - 2008-07-21
      B SEC SERVICES LIMITED U51503TN2001PLC047839 Director - 2020-03-17
      B SEC SERVICES LIMITED U51503TN2001PLC047839 Director appointed in casual vacancy - 2017-09-26
      STARGATE ADAYAR PROPERTIES PRIVATE LIMITED U51503TN2001PTC047841 Additional Director - 2009-09-17
      STARGATE ADAYAR PROPERTIES PRIVATE LIMITED U51503TN2001PTC047841 Director - 2011-04-28
      ANDERSON GREENWOOD CROSBY SANMAR LIMITED U51909TN1998PLC041556 Company Secretary - 2018-03-31
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director - 2013-03-21
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director appointed in casual vacancy - 2012-09-27
      SANMAR SHIPPING LIMITED U61100TN2000PLC045797 Director - 2011-04-28
      SANMAR SHIPPING LIMITED U63090TN1994PLC028616 Company Secretary - 2015-03-30
      FORTIS INVESTMENT (BETA) LIMITED U65991TN1989PLC017764 Director 2000-01-19 Ongoing
      APEX NK SOFTWARE SOLUTIONS LIMITED U65991TN1990PLC019233 Additional Director - 2009-09-23
      APEX NK SOFTWARE SOLUTIONS LIMITED U65991TN1990PLC019233 Director - 2011-04-29
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Company Secretary - 2019-04-15
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Director - 2015-10-15
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Director appointed in casual vacancy - 2015-09-30
      CHANDRA SANKAR INVESTMENTS P LTD U65991TN1990PTC019235 Director 2002-11-22 Ongoing
      GREENVALLEY INVESTMENTS (ALPHA) LIMITED U65991TN1991PLC021008 Additional Director - 2016-09-29
      GREENVALLEY INVESTMENTS (ALPHA) LIMITED U65991TN1991PLC021008 Director - 2021-01-30
      HILLCREST INVESTMENTS (ALPHA) PRIVATE LIMITED U65991TN1991PTC020844 Director 2005-02-22 Ongoing
      MERCURY CONSOLIDATIONS LIMITED U65991TN1994PLC027843 Director 2006-02-06 Ongoing
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Additional Director - 2011-03-30
      SANMAR HOLDINGS LIMITED U65993TN1979PLC007711 Company Secretary - 2020-05-15
      SANMAR SECURITIES TRADING LIMITED U65993TN1994PLC028217 Director 2002-10-30 Ongoing
      SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Company Secretary - 2016-07-12
      SANMAR ENGINEERING SERVICES LIMITED U65993TN1995PLC030445 Director appointed in casual vacancy - 2021-01-30
      STARGATE REALTY PRIVATE LIMITED U65993TN1995PTC030443 Additional Director - 2009-09-24
      STARGATE REALTY PRIVATE LIMITED U65993TN1995PTC030443 Director - 2011-04-28
      BAY VIEW PROPERTIES PRIVATE LIMITED U70101TN1990PTC019715 Director 2005-02-22 Ongoing
      KELAMBAKKAM PROPERTIES PRIVATE LIMITED U70101TN1994PTC027844 Director 2005-02-22 Ongoing
      EPSILON PROPERTIES LIMITED U70101TN1995PLC030717 Director 2000-03-20 Ongoing
      JUMBO PROPERTIES PRIVATE LIMITED U70101TN2006PTC058935 Director - 2011-04-29
      FORTIS PROPERTIES PRIVATE LIMITED U70101TN2006PTC060372 Director - 2011-04-29
      STRATEGIC PROPERTIES PRIVATE LIMITED U70101TN2007PTC062839 Director 2007-03-26 Ongoing
      MADHURIKA SANKAR PROPERTIES P LTD U71309TN1987PTC014468 Director 2006-02-06 Ongoing
      INDCHEM SOFTWARE TECHNOLOGIES LIMITED U72200TN1999PLC041976 Additional Director - 2008-09-12
      INDCHEM SOFTWARE TECHNOLOGIES LIMITED U72200TN1999PLC041976 Director - 2011-04-29
      TWINPEAKS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065571 Director - 2011-04-28
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Additional Director - 2016-09-27
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Director - 2021-01-30
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Additional Director - 2012-09-29
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Director - 2014-03-13
      SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Additional Director - 2008-09-12
      SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Director - 2011-04-29
      SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Company Secretary - 2018-03-31
      SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Director - 2016-05-27
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Additional Director - 2009-09-17
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Director - 2011-04-28
      CABOT SANMAR LIMITED U93090TN1996PLC034761 Additional Director - 2016-09-30
      CABOT SANMAR LIMITED U93090TN1996PLC034761 Director - 2020-03-20
      INDCHEM SOFTWARE TECHNOLOGIES (INDIA) LIMITED U93090TN1999PLC043395 Additional Director - 2009-09-30
      INDCHEM SOFTWARE TECHNOLOGIES (INDIA) LIMITED U93090TN1999PLC043395 Director - 2011-04-29
      Other Directorships of NARAYANAIYER NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      SANMAR PROPERTIES AND INVESTMENTS LIMITED L70101TN1984PLC010684 Director 2004-04-01 Ongoing
      STARGATE PROPERTIES PRIVATE LIMITED U23201TN1996PTC034202 Director - 2008-12-08
      SANMAR CONSOLIDATIONS PRIVATE LIMITED U29199TN2001PTC047307 Additional Director - 2022-08-01
      INDCHEM COMMUNICATIONS LIMITED U32301TN1988PLC016486 Director - 2010-01-15
      INDCHEM COMMUNICATIONS LIMITED U32301TN1988PLC016486 Director appointed in casual vacancy - 2009-09-24
      SEAVIEW BUILDERS PRIVATE LIMITED U45201TN1995PTC030718 Director 2004-03-12 Ongoing
      SCL TRADELINK AND SERVICES LIMITED U51311TN2007PLC062284 Director - 2010-01-15
      SCL TRADELINK AND SERVICES LIMITED U51311TN2007PLC062284 Director appointed in casual vacancy - 2009-09-22
      B SEC SERVICES LIMITED U51503TN2001PLC047839 Director - 2010-01-15
      STARGATE ADAYAR PROPERTIES PRIVATE LIMITED U51503TN2001PTC047841 Director - 2008-12-08
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Additional Director - 2022-08-01
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director - 2010-01-15
      SANMAR SHIPPING LIMITED U61100TN2000PLC045797 Additional Director - 2022-09-01
      SANMAR SHIPPING LIMITED U61100TN2000PLC045797 Director - 2023-07-27
      APEX NK SOFTWARE SOLUTIONS LIMITED U65991TN1990PLC019233 Director 2011-04-29 Ongoing
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Director - 2015-10-15
      SHL SECURITIES (ALPHA) LIMITED U65991TN1990PLC019237 Director appointed in casual vacancy - 2015-09-30
      LEO SECURITIES LTD U65991TN1992PLC022241 Director 2005-11-29 Ongoing
      SPIL SECURITIES (GAMMA) LIMITED U65993TN1986PLC013165 Director 2004-03-31 Ongoing
      SANMAR GILTS LIMITED U65993TN1995PLC030222 Director 2004-03-31 Ongoing
      VIHANS FINANCE & HOLDINGS LIMITED U65993TN1996PLC054556 Director 2004-03-12 Ongoing
      SPIL SECURITIES (BETA) PRIVATE LIMITED U65993TN1998PTC041599 Director 2004-03-12 Ongoing
      VIBRANT HOLDINGS LIMITED U65993TN1999PLC043410 Director 2005-11-29 Ongoing
      STRATEGIC PROPERTIES PRIVATE LIMITED U70101TN2007PTC062839 Director - 2008-12-08
      INDCHEM SOFTWARE TECHNOLOGIES LIMITED U72200TN1999PLC041976 Additional Director - 2008-09-12
      INDCHEM SOFTWARE TECHNOLOGIES LIMITED U72200TN1999PLC041976 Director 2011-04-29 Ongoing
      INDCHEM SOFTWARE TECHNOLOGIES LIMITED U72200TN1999PLC041976 Director - 2009-07-21
      TWINPEAKS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065571 Director - 2007-12-21
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Additional Director - 2013-09-24
      SHL RESEARCH FOUNDATION U73100TN2002NPL050076 Director - 2014-03-13
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Additional Director - 2012-09-29
      SCL RESEARCH FOUNDATION U73100TN2009NPL070999 Director - 2013-03-21
      SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Additional Director - 2008-09-12
      SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Director 2011-04-29 Ongoing
      SILKROUTE INDCHEM LIMITED U74140TN2000PLC044962 Director - 2009-07-21
      SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Additional Director - 2008-07-31
      SANMAR ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74210TN1996PTC034870 Director - 2010-01-15
      STARGATE ENTERPRISES PRIVATE LIMITED U74999TN1992PTC022029 Additional Director - 2009-07-20
      SHL SEC SERVICES PRIVATE LIMITED U93090TN1996PTC036524 Director 2004-03-12 Ongoing
      INDCHEM SOFTWARE TECHNOLOGIES (INDIA) LIMITED U93090TN1999PLC043395 Director 2011-04-29 Ongoing
      INDCHEM SOFTWARE TECHNOLOGIES (INDIA) LIMITED U93090TN1999PLC043395 Director - 2009-07-21
      Other Directorships of RAMADAS NAGARAAJAN
      Company Name CIN Designation Appointment Date Cessation
      FSL (MADRAS) LIMITED U31402TN1975PLC006992 Director 2004-04-01 Ongoing
      ANDERSON GREENWOOD CROSBY SANMAR LIMITED U51909TN1998PLC041556 Company Secretary - 2014-01-31
      SCL CONSULTANCY AND TRADING PRIVATE LIMITED U51909TN2008PTC068279 Director appointed in casual vacancy - 2014-03-13
      MADHURA CONSOLIDATIONS PRIVATE LIMITED U65991TN1989PTC016765 Director 2002-11-22 Ongoing
      APEX NK SOFTWARE SOLUTIONS LIMITED U65991TN1990PLC019233 Director - 2009-07-21
      MADHURA KUMAR INVESTMENTS PRIVATE LIMITED U65991TN1990PTC018561 Director 2002-11-22 Ongoing
      C S CONSOLIDATIONS PRIVATE LIMITED U65991TN1990PTC018563 Director 2005-11-29 Ongoing
      MADHURA KUMAR HOLDINGS P LTD U65991TN1990PTC019182 Director 2002-11-22 Ongoing
      HILLCREST INVESTMENTS BETA P LTD U65991TN1991PTC020843 Director 2002-11-22 Ongoing
      POLYGON HOLDINGS LIMITED U65993TN1995PLC030446 Director 2004-01-21 Ongoing
      VIJAY SANKAR HOLDINGS P LTDD U70101TN1991PLC020412 Director 2005-11-29 Ongoing
      MAYURA KUMAR HOLDIDNGS P LTD U70101TN1991PTC020415 Director 2002-11-22 Ongoing
      SHL SEC SERVICES PRIVATE LIMITED U93090TN1996PTC036524 Director 2002-12-30 Ongoing
      INDCHEM SOFTWARE TECHNOLOGIES (INDIA) LIMITED U93090TN1999PLC043395 Director - 2009-07-21
      Other Directorships of LAXMANA RANJAL SHENOY
      Company Name CIN Designation Appointment Date Cessation
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-03-16
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director - 2022-07-11
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2014-05-06
      ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2024-04-01
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Additional Director - 2013-09-25
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Director - 2016-01-18
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2008-12-27
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Whole-time director - 2012-09-30
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2017-09-29
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2015-09-15
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director 2020-04-01 Ongoing
      SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2020-03-31
      MERCK SPECIALITIES PRIVATE LIMITED U24100MH2005PTC152680 Director - 2007-09-27
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2022-07-11
      ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director - 2022-03-22
      SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Additional Director - 2021-09-18
      SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director - 2022-07-31
      Other Directorships of MAREK DZIKI
      Company Name CIN Designation Appointment Date Cessation
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Managing Director - 2012-07-31
      MERCK SPECIALITIES PRIVATE LIMITED U24100MH2005PTC152680 Managing Director - 2012-08-01
      MYLAN PHARMACEUTICALS PRIVATE LIMITED U73100TG1997PTC149781 Director - 2007-10-02
      Other Directorships of PRAMOD HANUMANT PIMPLIKAR
      Company Name CIN Designation Appointment Date Cessation
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Additional Director - 2010-04-01
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Whole-time director - 2015-01-13
      MERCK SPECIALITIES PRIVATE LIMITED U24100MH2005PTC152680 Director - 2015-01-13
      SHALINA LABORATORIES PRIVATE LIMITED U24239MH1984PTC034786 Additional Director - 2015-03-17
      SHALINA LABORATORIES PRIVATE LIMITED U24239MH1984PTC034786 Managing Director - 2019-07-26
      PHARMACEUTICALS EXPORT PROMOTION COUNCIL OF INDIA U24239TG2004NPL043058 Director - 2021-01-18
      SHALINA TRADING CO PVT LTD U51900MH1981PTC024779 Additional Director - 2015-09-30
      SHALINA TRADING CO PVT LTD U51900MH1981PTC024779 Director - 2019-07-26
      Other Directorships of JENS ROHNE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65920MH1994PTC080737 KAISER DEVELOPERS PRIVATE LIMITED A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U80900MH2018PTC307401 WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
      U80904MH2018PTC307578 HUMANITAS GENERAL TRADING PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
      L55209MH2007PLC176045 TRAVEL FOOD SERVICES LIMITED Block-A South Wing 1st Floor Shiv Sagar Estate Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India
      U23201MH2003PTC140551 GODAVARI BIOFUEL PRIVATE LIMITED 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U15420MH2002PLC135111 RATNAPRABHA SUGARS LIMITED 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U51502MH2006PTC163752 MONICA TRADING PRIVATE LIMITED 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400018
      U55209MH2009PTC191485 ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55209MH2019PTC326605 BLR LOUNGE SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2009PTC191888 TRAVEL RETAIL SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2013PTC249957 TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2013PTC249980 TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2013PTC249068 MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74110MH2008PTC187623 TRAVEL FOOD WORKS PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U65999MH2022PTC378334 LGT SECURITIES INDIA PRIVATE LIMITED Floor 7, A Block, Shiv Sagar Estate, Dr. Annie Besant Road, Nr. Nehru Center Transit Camp, Worli , Mumbai, Maharashtra, India - 400018
      U92112MH1992PTC068611 RAJSHRI MEDIA PRIVATE LIMITED 201A, 2ND FLOOR, B WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE , WORLI , MUMBAI, Maharashtra, India - 400018
      ACW-1253 XR PROPERTIES LLP 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
      F06877 UBS AG 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      AAD-6905 L P SHAH HOLDINGS AND TRADES LLP 3 - A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U25203MH2011PTC221500 DHRUV PLACEMENT & HR SERVICES PRIVATE LIMITED 'A' BLOCK SHIV SAGAR ESTATE BASEMENT DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U15490MH2019PTC326039 UDAY EXIM PRIVATE LIMITED Level 1, Block A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74120MH2015PTC270699 IP VENTURE ADVISORS PRIVATE LIMITED Block A, Level 1, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2014FTC255905 WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      ACX-1295 KARNAAL BUILDERS & DEVELOPERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      AAA-9390 ZIEVA TRADING LLP REGUS IMPERIAL,BLOCK A,LEVEL -1,SHIV SAGAR ESTATE,Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAN-0441 CONVERGENT FUND I LLP 506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai, Maharashtra, India - 400018
      U51505MH2001PTC132905 ACCRA TRADING AND MARKETING PRIVATE LIMITED 6th Floor, Devchand,House, Shiv Sagar Estate, Dr. Annie Besant Road ,Worli, , Mumbai, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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