• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED

      CIN: U45200KA2008PTC048147 As on: 2026-07-13
      Purchase Report

      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED (CIN: U45200KA2008PTC048147) is a Private company incorporated on 31 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28409400.00.

      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED are PUKHRAJ JAIN, and ASHA PRABHU.

      GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KA2008PTC048147 and its registration number is 48147. Users may contact GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED is THE ICON, NO. 8, 5th Floor, 80 FEET MAIN ROAD INDIRANAGAR, HAL III STAGE , BANGALORE, Karnataka, India - 560075.

      Current status of GAJANAND BUILDINGS AND SERVICES 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 GAJANAND BUILDINGS AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GAJANAND BUILDINGS AND SERVICES

      Purchase full report of GAJANAND BUILDINGS AND SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GAJANAND BUILDINGS AND SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GAJANAND BUILDINGS AND SERVICES
      DIN Director Name Designation Appointment Date
      02671640 PUKHRAJ JAIN Director 2010-09-30
      06382345 ASHA PRABHU Director 2014-09-29
      Past Directors & Key Managerial Personnel of GAJANAND BUILDINGS AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00203791 YENEPOYA MOIDEEN RIZWAN Director - 2009-11-11
      00288556 PARAMBATHEKANDI MOHAMAD ALI Director - 2009-11-11
      00482470 FATHIMATHUL ZUHRA Director - 2009-11-11
      00726146 VINEETA SETHI Additional Director - 2010-09-30
      00726146 VINEETA SETHI Director - 2013-11-20
      02671640 PUKHRAJ JAIN Additional Director - 2010-09-30
      06382345 ASHA PRABHU Additional Director - 2014-09-29
      Other Directorships of YENEPOYA MOIDEEN RIZWAN
      Company Name CIN Designation Appointment Date Cessation
      FOOTIE SPORTS VENTURES LLP AAG-0988 Designated Partner 2016-03-31 Ongoing
      FSV ACADEMY OF BANGALORE LLP AAG-8732 Designated Partner 2016-07-08 Ongoing
      MFAR MADHUVAN LLP AAM-2051 Designated Partner 2018-03-09 Ongoing
      MFAR AGRO LLP AAM-8026 Designated Partner - 2018-07-26
      NOSTROMO DEVELOPERS LLP AAV-7665 Designated Partner 2021-02-06 Ongoing
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director 1998-10-03 Ongoing
      KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED U20101KA1972PLC002204 Director 2020-04-01 Ongoing
      KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED U20101KA1972PLC002204 Director - 2010-04-01
      KANARA WOOD AND PLYWOOD INDUSTRIES LIMITED U20101KA1972PLC002204 Whole-time director - 2020-04-01
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2012-07-02
      PAINT N GO TRADING (INDIA) PRIVATE LIMITED U24222KA2005PTC037335 Director - 2018-04-02
      YENEPOYA MINERALS AND GRANITES LIMITED U26921KA1990PLC011099 Director 1994-09-20 Ongoing
      YENEPOYA ENERGY PRIVATE LIMITED U40102KA2008PTC047368 Director 2008-08-04 Ongoing
      CREO DEVELOPERS PRIVATE LIMITED U45200KA2011PTC058913 Director 2011-06-01 Ongoing
      WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2012-03-28
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director 2008-07-08 Ongoing
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director 2007-04-27 Ongoing
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director 2010-11-16 Ongoing
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-04-30
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Additional Director - 2018-04-02
      LEONIS KORAMANGALA COMPLEX PRIVATE LIMITED U45209KA2018PTC112304 Director 2018-04-16 Ongoing
      LEONIS HSR DEVELOPERS PRIVATE LIMITED U45209KA2018PTC112586 Director 2018-04-25 Ongoing
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Additional Director - 2014-09-30
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Director 2014-09-30 Ongoing
      LEONIS SADASHIVANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112368 Director 2018-04-17 Ongoing
      LEONIS AUSTIN TOWN DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112591 Director 2018-04-25 Ongoing
      LEONIS VIJAYANAGAR DEVELOPERS PRIVATE LIMITED U45309KA2018PTC112599 Director 2018-04-25 Ongoing
      LEONIS R T NAGAR DEVELOPERS PRIVATE LIMITED U45500KA2018PTC112596 Director 2018-04-25 Ongoing
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2007-06-30
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director 2007-02-08 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2018-04-02
      MFAR SERVICES PRIVATE LIMITED U74110KL2017PTC082626 Director 2017-10-25 Ongoing
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Managing Director 2010-06-26 Ongoing
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2018-04-02
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director 2000-09-19 Ongoing
      YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED U92199KA2000PTC028033 Director 2000-10-25 Ongoing
      Other Directorships of PARAMBATHEKANDI MOHAMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2015-06-20
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Additional Director - 2010-09-28
      TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED U11100DL2009PTC187717 Director - 2013-02-27
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2014-03-10
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2015-05-24
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2015-03-26
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Nominee Director - 2009-08-07
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2022-10-21
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2021-11-26 Ongoing
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-06-22
      MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2015-02-28
      TECTON INTERNATIONAL ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED U45200TN2007PTC064988 Director - 2015-03-16
      MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director - 2015-06-22
      WHITEFIELD INFORMATION TECHNOLOGY. PARK PRIVATE LIMITED U45202KA2005PTC037755 Director - 2011-11-22
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director - 2015-06-20
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director - 2015-06-20
      CIVIC INDIA M FAR HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45203KA2007PTC043315 Director - 2014-05-22
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-01-18
      TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director - 2015-03-16
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Director - 2014-05-24
      RIVER BAY HABITAT AND INFRASTRUCTURE PRIVATE LIMITED U45209KA2009PTC051076 Managing Director - 2012-10-01
      INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2008-09-05
      INKEL LIMITED U45209KL2007PLC020471 Director - 2015-02-16
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2015-06-23
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2015-05-15
      MFAR BEACH RESORTS PRIVATE LIMITED U55101KL2001PTC015027 Director - 2014-05-23
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2023-09-24
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director 2023-06-06 Ongoing
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2015-03-16
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2014-01-18
      CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-01-18
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director - 2015-06-20
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2023-08-06
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2023-08-05 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2014-03-10
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Director - 2014-05-22
      MFAR ENTERPRISES PRIVATE LIMITED U74140KL1994PTC007901 Managing Director - 2010-09-30
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director - 2010-06-26
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-03-10
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2014-03-25
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2011-07-01
      MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director - 2023-02-23
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director - 2014-03-10
      TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Additional Director - 2015-03-20
      Other Directorships of FATHIMATHUL ZUHRA
      Company Name CIN Designation Appointment Date Cessation
      FOOTIE SPORTS VENTURES LLP AAG-0988 Partner 2016-08-05 Ongoing
      MFAR AGRO LLP AAM-8026 Designated Partner 2018-06-11 Ongoing
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2018-07-29
      COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Director 2003-07-09 Ongoing
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2020-12-31
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director 2020-12-31 Ongoing
      PAINT N GO TRADING (INDIA) PRIVATE LIMITED U24222KA2005PTC037335 Director 2005-09-27 Ongoing
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Additional Director - 2014-09-30
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director 2014-09-30 Ongoing
      MFAR DEVELOPERS PRIVATE LIMITED U45202KA2008PTC047083 Director 2008-07-08 Ongoing
      ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Additional Director - 2017-09-28
      ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Director - 2017-11-24
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Additional Director - 2017-09-28
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director 2017-09-28 Ongoing
      KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Additional Director - 2017-09-28
      KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Director 2017-09-28 Ongoing
      PARSEC INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45202KL2007PTC082625 Director 2007-04-27 Ongoing
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Additional Director - 2007-09-29
      OZONE URBANA INFRA DEVELOPERS PRIVATE LIMITED U45209KA2006PTC038236 Director - 2008-01-15
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Additional Director - 2014-09-30
      PARSEC DEVELOPERS PRIVATE LIMITED U45300KA2009PTC049552 Director 2014-09-30 Ongoing
      MMTP PROJECTS PRIVATE LIMITED U45309KA2022PTC161556 Director - 2024-04-23
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director 2006-05-15 Ongoing
      YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED U55101KA1974PTC002582 Additional Director - 2012-09-29
      YENEPOYA INSTITUTE OF MEDICAL SCIENCES ANDRESEARCH PRIVATE LIMITED U55101KA1974PTC002582 Director 2012-09-29 Ongoing
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Additional Director - 2012-08-25
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2018-03-28
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Whole-time director 2018-03-28 Ongoing
      MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director 2002-04-05 Ongoing
      LEONIS DEVELOPERS PRIVATE LIMITED U70102KL2007PTC082675 Director 2007-02-08 Ongoing
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2012-09-29
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director 2012-09-29 Ongoing
      MFAR SERVICES PRIVATE LIMITED U74110KL2017PTC082626 Director 2017-10-25 Ongoing
      REGULUS INFRASTRUCTURE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140KL2008PTC082624 Director 2008-03-11 Ongoing
      PROTRACK EDUCATION PRIVATE LIMITED U80100KA2009PTC049560 Director - 2022-02-27
      YENEPOYA LOGISTICS PRIVATE LIMITED U85110KA2000PTC027813 Director 2001-02-23 Ongoing
      YENEPOYA FOOD AND BEVERAGES (INDIA) PRIVATE LIMITED U92199KA2000PTC028033 Director 2001-11-24 Ongoing
      Other Directorships of VINEETA SETHI
      Company Name CIN Designation Appointment Date Cessation
      RDSA MINING LLP AAE-1008 Partner - 2019-07-01
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2011-07-11
      SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2011-08-01
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2012-09-29
      ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Director - 2018-02-27
      SANMATI POWER COMPANY PRIVATE LIMITED U40101KA2001PTC028939 Director - 2011-03-28
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2018-03-01
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2009-09-10
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2009-09-10 Ongoing
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Additional Director - 2010-09-27
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2015-03-31
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director 2015-01-14 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2011-08-01
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2011-03-28
      ADD REALTY LIMITED U70101KA2007PLC042211 Additional Director - 2010-09-28
      ADD REALTY LIMITED U70101KA2007PLC042211 Director 2010-09-28 Ongoing
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2017-06-16
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2018-03-01
      MEENA HOMES LIMITED U70200KA2004PLC034913 Director 2016-04-01 Ongoing
      MEENA HOMES LIMITED U70200KA2004PLC034913 Director - 2007-04-01
      MEENA HOMES LIMITED U70200KA2004PLC034913 Whole-time director - 2016-04-01
      RATNATRAY E-KNOWLEDGE PRIVATE LIMITED U74900WB2010PTC154549 Additional Director - 2014-09-27
      RATNATRAY E-KNOWLEDGE PRIVATE LIMITED U74900WB2010PTC154549 Director 2014-09-27 Ongoing
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Additional Director - 2011-09-28
      MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director 2011-09-28 Ongoing
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2010-07-01
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director 2010-07-01 Ongoing
      Other Directorships of PUKHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPM ENGINEERS LTD U29120WB1984PLC066611 Additional Director - 2010-09-30
      SPM ENGINEERS LTD U29120WB1984PLC066611 Director - 2021-07-27
      ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director - 2023-06-22
      ADD TECHNOLOGIES (INDIA) LIMITED U31909WB1995PLC281262 Director 2023-02-23 Ongoing
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Additional Director - 2010-07-22
      ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED U35101KA2009PTC048963 Director - 2012-12-25
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2011-09-30
      SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2014-06-12
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2011-09-30
      SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2014-06-30
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Additional Director - 2014-09-26
      SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director 2014-09-26 Ongoing
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director 2015-01-28 Ongoing
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Additional Director - 2010-09-27
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director 2015-01-14 Ongoing
      MEENA INTEGRATED TEXTILE INFRA LIMITED U45203TZ2008PLC017356 Director - 2011-03-28
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director 2021-06-25 Ongoing
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Additional Director - 2009-09-30
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Director - 2013-11-15
      INTERNATIONAL CONSTRUCTIONS LIMITED U45309WB1983PLC281264 Whole-time director - 2012-01-01
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Additional Director - 2015-12-29
      SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director 2015-12-29 Ongoing
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director - 2019-03-27
      ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Managing Director 2024-08-12 Ongoing
      TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2012-03-27
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Additional Director - 2012-09-29
      ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director - 2013-03-29
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2023-10-04 Ongoing
      ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Additional Director - 2011-09-30
      ARIHANT LEASING AND HOLDING PRIVATE LIMITED U67120DL1984PTC018196 Director - 2021-07-22
      ADD REALTY LIMITED U70101WB2007PLC281263 Director 2015-01-14 Ongoing
      ADD REALTY LIMITED U70101WB2007PLC281263 Director - 2024-07-21
      DWMG SOFTWARE PRIVATE LIMITED U72200KA2015PTC084265 Nominee Director 2024-07-10 Ongoing
      RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2023-06-22
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Additional Director - 2011-09-30
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director 2017-01-01 Ongoing
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director - 2012-09-01
      DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Whole-time director - 2017-01-01
      ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2025-02-01
      DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director 2020-04-06 Ongoing
      MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director 2024-07-12 Ongoing
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Additional Director - 2012-09-29
      ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2015-01-14
      Other Directorships of ASHA PRABHU
      Company Name CIN Designation Appointment Date Cessation
      MEENA EDUCATIONAL INSTITUTION LLP AAC-6976 Designated Partner - 2017-12-31
      RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2017-12-31
      SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2017-11-02
      GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2017-11-02
      COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2017-11-02
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2013-09-27
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2017-11-02
      MEENA HOMES LIMITED U70200KA2004PLC034913 Additional Director - 2014-09-30
      MEENA HOMES LIMITED U70200KA2004PLC034913 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U55101KA2004PLC034379 ADD ECO-ENVIRO LIMITED THE ICON, NO. 8, 5th Floor, 80 FEET MAIN ROAD INDIRANAGAR, HAL III STAGE , BANGALORE, Karnataka, India - 560075
      U70200KA2004PLC034913 MEENA HOMES LIMITED THE ICON, NO. 8, 5th Floor, 80 FEET MAIN ROAD INDIRANAGAR, HAL III STAGE , BANGALORE, Karnataka, India - 560075
      U90002KA2008PLC046116 ADD URBAN ENVIRO LIMITED THE ICON, NO. 8, 5th Floor, 80 FEET MAIN ROAD INDIRANAGAR, HAL III STAGE , BANGALORE, Karnataka, India - 560075
      U90009KA2012PTC065138 JAMSHEDPUR WASTE PROCESSING COMPANY PRIVATE LIMITED THE ICON, NO. 8, 5th Floor, 80 FEET MAIN ROAD INDIRANAGAR, HAL III STAGE , BANGALORE, Karnataka, India - 560075
      U74999KA2017PTC101641 TRUEBELL MARKETING AND DISTRIBUTION PRIVATE LIMITED The Icon, No. 8, 80 Feet Main Road, HAL III Stage, Indiranagar , Bangalore, Karnataka, India - 560075
      U85100KA2008PTC048678 COLUMBIA ASIA NEIGHBORHOOD HOSPITALS PRI VATE LIMITED THE ICON, 2ND FLOOR, #8, 80 FEET ROAD HAL III STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560075
      U74999KA2016FTC189203 KELLY OUTSOURCING AND CONSULTING GROUP INDIA PRIVATE LIMITED No.8, Studio No. 102, 1st Floor, The Icon Bhive Honeycomb, 80 Feet Rd, HAL 3rd Stage, Indiranagar , Bangalore North, Karnataka, India - 560075
      AAH-8157 SOUTHERN ROOSTER LLP No 39, First Floor, 80 Feet Road, HAL III Stage Indiranagar Bangalore, Karnataka, India - 560075
      U85110KA1991PTC123438 NAVKETAN NURSING HOME PVT LTD 2ndFloor,No.8,TheIcon80FeetRoad,HALIIIStageIndiranagar , Bangalore, Karnataka, India - 560075
      U63090KA2012PTC066989 INDOTRANS CARGO PRIVATE LIMITED NO.1784, 8TH MAIN HAL 3RD STAGE, 80 FEET ROAD, INDIRANAGAR , BANGALORE, Karnataka, India - 560075
      U85110KA2005PTC037497 COLUMBIA MEDICAL SYSTEMS PRIVATE LIMITED The Icon, 2nd Floor, # 8, 80 Feet Road, HAL IIIrd Stage, Indiranag ar, , Bangalore, Karnataka, India - 560075
      U72100KA1997PTC022489 OSTFOLD SOFTWARE PRIVATE LIMITED NO.8,OSTFOLD TECHZONE,10THMAIN ROAD JEEVAN BHEEMA NAGAR HAL III STAGE,BANGAL ORE , HAL III STAGE,BANGALORE, Karnataka, India - 560075
      U85110KA2000PLC027644 STANDARD ENTERPRISES LIMITED NO.28, 80 FEET ROAD,HAL III STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560075
      U52100KA2021PTC151993 PURPLE BERRY FOODS PRIVATE LIMITED NO 39, 80 FEET ROAD HAL III RD STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560075
      U55101KA2014PTC074369 ORANGE FOODS PRIVATE LIMITED NO 34, 80 FEET ROAD, GROUND FLOOR, INDIRANAGAR HAL 3RD STAGE , BANGALORE, Karnataka, India - 560075
      U18101KA1997PTC023114 RYYTY APPAREL RESOURCES (INDIA) PRIVATE LIMITED No.22, 80 Feet Road, 2nd Floor HAL 3rd Stage, Indiranagar, , Bangalore, Karnataka, India - 560075
      U74999KA2012PTC066049 METAMORPHOSIS LIFE SKILLS PRIVATE LIMITED No:2216,1st Floor, Indiranagar, 80 Feet Road,HAL 3rd Stage, , BANGALORE, Karnataka, India - 560075
      AAI-8067 PRAKVA MANAGEMENT SOLUTIONS LLP NO 490, 1 ST FLOOR,8 TH CROSS, JEEVAN BHEEMANAGAR MAIN ROAD,HAL III STAGE BANGALORE, Karnataka, India - 560075
      U52390KA2016PTC085170 NAUSHAD ONLINE RETAIL BUSINESS SERVICES PRIVATE LIMITED No.622, LAA Cornerston, 2nd floor, 12th main, 80 Feet Road, HAL 2nd Stage, JeevanBheem aNagar, , Bangalore, Karnataka, India - 560075
      U56103KA2025PTC196534 TUMMALA VENTURES PRIVATE LIMITED No 39, 80 feet road, Indiranagar,HAL 3rd Stage, Domlur, Bangalore North,Bangalore North,Bangalore,Karnataka,560075-India
      U72200KA2000PTC027482 W.D.C. SOLUTIONS PRIVATE LIMITED #1900,6TH MAIN,8TH CROSS,HAL III STAGE, BANGALORE , HAL III STAGE, BANGALORE, Karnataka, India - 560075
      U72200KA2003PTC031934 ETEMPLATES SOFTWARE SERVICES PRIVATE LIMITED NO.229, II A MAIN3RD FLOOR, 5TH CROSS, HAL III , STAGE, BANGALORE-75, Karnataka, India - 560075
      U65929KA2016PTC138292 AVANTI MICROFINANCE PRIVATE LIMITED # 2727, 2nd floor, 1st Main Road, HAL 3rd Stage, Ward no 58 (Old No. 8) , Bangalore North, Karnataka, India - 560075
      U66190KA2023FTC173028 TDK VENTURES INDIA ADVISOR PRIVATE LIMITED The Icon, 80 Feet Rd,,HAL 3rd Stage, Indiranagar,Bangalore North,Bangalore,Karnataka,560075-India
      U74103KA2023PTC174564 BOLD AND BEYOND PRIVATE LIMITED 315 Work Avenue, #9, 3rd Floor,80ft Road, HAL III Stage, Indiranagar,Bangalore North,Bangalore,Karnataka,560075-India
      U47734KA2024PTC192801 MUTTLEY CREW PET TREATS PRIVATE LIMITED 2nd Floor, No. L1, LIC Colony, 8th Cross,HAL 3rd stage, Main Road Jeevan Bhima Nagar, Kodihalli Village,Bangalore North,Bangalore,Karnataka,560075-India
      U72200KA2000PTC026288 ALTIUS TECHNOSOFT PRIVATE LIMITED NO.23, 80 FEET ROAD,HAL III STAGE, BANGALORE , KARNATAKA, Karnataka, India - 560075
      U74900KA2004PTC038668 SAFRAN HELICOPTER ENGINES INDIA PRIVATE LIMITED # 2727, 80 Feet Road, HAL III Stage, Indiranagar , Bangalore, Karnataka, India - 560075
      U28999KA2019PTC120151 FJ SYSTEMS INDIA PRIVATE LIMITED 698, 5th MAIN ROAD, 8th CROSS, HAL 3rd STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560075
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10148999 2009-03-04 2009-10-03 2011-11-29 49,000,000.00 State Bank of India
      10324256 2011-12-05 - 2015-09-29 60,000,000.00 INDUSIND BANK

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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
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      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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