• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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B E BILLIMORIA AND COMPANY LIMITED

CIN: U45200MH1962PLC012268

B E BILLIMORIA AND COMPANY LIMITED (CIN: U45200MH1962PLC012268) is a Public company incorporated on 12 Feb 1962. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.

B E BILLIMORIA AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B E BILLIMORIA AND COMPANY 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 B E BILLIMORIA AND COMPANY LIMITED are JEET DIGANT KAPADIA, NAYANA DIGANT KAPADIA, and DIGANT LAXMIDAS KAPADIA.

B E BILLIMORIA AND COMPANY LIMITED's Corporate Identification Number (CIN) is U45200MH1962PLC012268 and its registration number is 12268. Users may contact B E BILLIMORIA AND COMPANY LIMITED on its Email address - [email protected]. Registered address of B E BILLIMORIA AND COMPANY LIMITED is SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018.

Current status of B E BILLIMORIA AND COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for B E BILLIMORIA AND COMPANY 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

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Purchase full report of B E BILLIMORIA AND COMPANY

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 B E BILLIMORIA AND COMPANY 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 B E BILLIMORIA AND COMPANY
DIN Director Name Designation Appointment Date
02633453 JEET DIGANT KAPADIA Whole-time director 2014-02-07
02633419 NAYANA DIGANT KAPADIA Director 2021-12-16
00021310 DIGANT LAXMIDAS KAPADIA Managing Director 1994-07-14
Past Directors & Key Managerial Personnel of B E BILLIMORIA AND COMPANY
DIN Director Name Designation Appointment Date Cessation
00557435 MANTHENA SUBBA RAJU Director - 2007-07-26
02156681 RAJESH JAYKUMAR DOSHI Nominee Director - 2013-12-30
02506864 RAVISHANKAR KRISHNAMURTHI Additional Director - 2016-12-30
02506864 RAVISHANKAR KRISHNAMURTHI Director - 2017-03-30
00021353 PARAMESWARAN CHIDAMBARAM NEMMARA Additional Director - 2014-04-17
00021353 PARAMESWARAN CHIDAMBARAM NEMMARA Director - 2011-06-01
00021353 PARAMESWARAN CHIDAMBARAM NEMMARA Whole-time director - 2012-03-31
00081026 NARASIMHAN RAVICHANDRAN Director - 2014-11-03
00194937 CHANDRAKANT KANTILAL SHAH Additional Director - 2014-11-03
00286234 INDRU BHAGWANDAS HINGORANI Director - 2011-09-21
00323801 PRAKASH CHANDRA KUNDALIA Director - 2007-07-26
00898592 DIMPLE SANGHI Additional Director - 2007-07-26
00898592 DIMPLE SANGHI Director - 2011-06-16
01091458 MONESH RAVIVADAN BHANSALI Whole-time director - 2013-04-01
01225255 PANKAJ THAPAR Director - 2013-09-18
00008347 RAMAKRISHNA REDDY MADADI Director - 2007-07-26
00019087 SHRIDHAR NARAYAN Additional Director - 2007-07-26
00019087 SHRIDHAR NARAYAN Director - 2010-04-20
01895867 PARTHASARATHY JAGANNATHAN Additional Director - 2015-10-08
01895867 PARTHASARATHY JAGANNATHAN Director - 2019-11-03
02018124 DHANPAL ARVIND JHAVERI Director appointed in casual vacancy - 2013-09-18
03302243 TUNISHA DIGANT KAPADIA Additional Director - 2015-10-08
03302243 TUNISHA DIGANT KAPADIA Director - 2021-12-10
00021446 VIJAY KUNDANMAL CHORARIA Additional Director - 2007-07-26
00021446 VIJAY KUNDANMAL CHORARIA Director - 2013-12-30
00021505 LAXMIDAS KALYANJI KAPADIA Director - 2006-12-27
00142652 KIRAN INDRU HINGORANI Director - 2013-12-31
02633419 NAYANA DIGANT KAPADIA Additional Director - 2022-09-29
00021204 KAIYOZE BEJI BILLIMORIA Managing Director - 2011-05-31
00021204 KAIYOZE BEJI BILLIMORIA Whole-time director - 2013-08-26
00021273 BEJI EDULJI BILLIMORIA Director - 2006-12-27
00021389 RAMAKRISHNAN THOTHATHRI Whole-time director - 2012-03-31
Other Directorships of MANTHENA SUBBA RAJU
Company Name CIN Designation Appointment Date Cessation
REVATHI ELECTRONICS PRIVATE LIMITED U29309TG1977PTC002180 Managing Director - 2023-08-04
Other Directorships of RAJESH JAYKUMAR DOSHI
Company Name CIN Designation Appointment Date Cessation
TRANSITION INVESTMENT MANAGER LLP ABA-5025 Partner 2023-11-24 Ongoing
Steer Ventures LLP ABB-6670 Designated Partner 2022-07-11 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Company Secretary - 2007-02-08
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Company Secretary - 2010-04-08
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-09-03
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-05-03
GAUTAM LABDHI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65100MH2015PTC266795 Director 2015-07-23 Ongoing
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2011-12-09
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2011-12-09
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Company Secretary - 2012-09-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2010-03-31
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2010-03-31
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2008-08-07
STEER ADVISORY SERVICES PRIVATE LIMITED U74120MH2014PTC251813 Director - 2016-09-01
STEER ADVISORY SERVICES PRIVATE LIMITED U74120MH2014PTC251813 Managing Director 2016-09-01 Ongoing
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Additional Director - 2015-09-23
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2017-05-19
HEALTH TARGET PRIVATE LIMITED U74999MH2015PTC268246 Director - 2018-08-01
BRIDGEUP TECH PRIVATE LIMITED U74999MH2021PTC362907 Nominee Director 2022-03-18 Ongoing
Other Directorships of RAVISHANKAR KRISHNAMURTHI
Company Name CIN Designation Appointment Date Cessation
RASIK ENTERTAINMENT PRIVATE LIMITED U74999DL2012PTC230702 Director 2012-01-30 Ongoing
TINA FILMS UNIVERSAL PRIVATE LIMITED U74999MH2016PTC280787 Director 2016-05-07 Ongoing
Other Directorships of JEET DIGANT KAPADIA
Company Name CIN Designation Appointment Date Cessation
BEBANCO HOUSING LLP AAS-8726 Designated Partner 2020-07-13 Ongoing
G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Additional Director - 2014-06-30
G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director 2014-06-30 Ongoing
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director 2016-09-30 Ongoing
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director appointed in casual vacancy - 2016-09-30
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director 2018-09-29 Ongoing
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director appointed in casual vacancy - 2018-09-29
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2014-07-15
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2018-05-11
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director 2016-09-30 Ongoing
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director appointed in casual vacancy - 2016-09-30
WONDROUS PALATE PRIVATE LIMITED U55101MH2013PTC245367 Additional Director - 2014-12-30
WONDROUS PALATE PRIVATE LIMITED U55101MH2013PTC245367 Director 2014-12-30 Ongoing
WONDROUS WORLD PRIVATE LIMITED U63000MH2014PTC253130 Additional Director - 2015-12-30
WONDROUS WORLD PRIVATE LIMITED U63000MH2014PTC253130 Director 2015-12-30 Ongoing
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director 2016-09-30 Ongoing
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director appointed in casual vacancy - 2016-09-30
DLK COMMERCIAL PRIVATE LIMITED U74200MH2009PTC193504 Director 2009-06-23 Ongoing
Other Directorships of PARAMESWARAN CHIDAMBARAM NEMMARA
Company Name CIN Designation Appointment Date Cessation
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director - 2012-03-31
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director appointed in casual vacancy - 2014-03-31
MILLENNIUM ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45202PN1999PTC013609 Additional Director - 2019-03-15
MILLENNIUM ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45202PN1999PTC013609 Director - 2020-12-24
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director - 2012-03-31
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director - 2012-03-31
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director appointed in casual vacancy - 2014-03-31
Other Directorships of NARASIMHAN RAVICHANDRAN
Company Name CIN Designation Appointment Date Cessation
STARPACT ADVISORS LLP AAF-1486 Designated Partner 2015-11-10 Ongoing
ZIONOUS CORPORATION LLP AAZ-2879 Designated Partner 2021-10-30 Ongoing
PROFECTUS ASSET MANAGEMENT LLP ACE-8743 Designated Partner 2024-01-12 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Alternate Director - 2009-09-22
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2007-09-18
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2008-02-16
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2008-10-31
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2009-09-23
DONYI POLO PETROCHEMICALS LIMITED U24200MH1988PLC046817 Director - 2018-10-03
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director - 2009-09-23
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Additional Director - 2014-12-24
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2017-07-26
HEX MARKETING AND SERVICES PRIVATE LIMITED U29268TN2006PTC061788 Director 2006-12-20 Ongoing
HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2007-09-24
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director 2008-04-15 Ongoing
SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Director - 2009-11-27
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2009-11-27
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-09-23
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2009-09-23
POSITRA INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED U65923GJ2001PLC039791 Director - 2007-09-24
KRIPYA SOLUTIONS PRIVATE LIMITED U72501TN2006PTC061013 Director 2006-09-04 Ongoing
DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director - 2007-09-24
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Additional Director - 2012-09-28
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Director 2012-09-28 Ongoing
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Director - 2008-12-01
SKIL MIDIVISANA ENGINEERING PRIVATE LIMITED U74200MH2011PTC218600 Director - 2011-07-01
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2009-09-23
PIPAVAV OFFSHORE LIMITED U74900MH2007PLC170858 Director - 2009-09-24
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director - 2009-09-23
Other Directorships of CHANDRAKANT KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
SONAWALA & MEHTA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182582 Director 2008-05-22 Ongoing
SVARNIM ENTERPRISES PRIVATE LIMITED U70100MH2003PTC143466 Director - 2019-04-01
Other Directorships of INDRU BHAGWANDAS HINGORANI
Other Directorships of PRAKASH CHANDRA KUNDALIA
Other Directorships of DIMPLE SANGHI
Company Name CIN Designation Appointment Date Cessation
EDUSKILL REALTORS LLP AAD-6034 Designated Partner 2015-03-24 Ongoing
WHITE VILLA CONSTRUCTIONS LLP AAJ-3364 Designated Partner 2017-05-04 Ongoing
AWE CAPITAL ADVISORS LLP AAO-4523 Designated Partner - 2019-03-18
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2014-09-06
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2015-02-05
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2007-10-30
LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2010-05-04
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2011-07-04
INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2011-07-11
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2013-08-03
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2015-01-17
DENALI FINANCE PRIVATE LIMITED U65100MH2015PTC263140 Director 2015-03-28 Ongoing
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-03-14
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2015-01-09
VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2015-01-21
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-05-03
BANYANPOD TECHNOLOGIES PRIVATE LIMITED U72300MH2014PTC259907 Additional Director - 2015-02-25
BANYANPOD TECHNOLOGIES PRIVATE LIMITED U72300MH2014PTC259907 Director 2015-02-25 Ongoing
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Director - 2015-01-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Alternate Director - 2007-12-10
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2011-05-06
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2014-01-01
OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Managing Director - 2015-01-09
Other Directorships of MONESH RAVIVADAN BHANSALI
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 CFO(KMP) - 2016-04-22
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2015-03-26
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2016-04-29
G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2013-05-30
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2015-03-26
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2016-07-02
PHURSUNGI DEVELOPMENTS PRIVATE LIMITED U45200MH2008PTC177799 Director 2008-01-14 Ongoing
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2015-03-23
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2016-05-02
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director appointed in casual vacancy - 2013-05-30
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2016-04-13
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2015-03-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2013-05-30
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director appointed in casual vacancy - 2016-04-22
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2012-06-13
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2013-05-30
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2015-03-07
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2016-04-28
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Nominee Director - 2013-05-30
PENTA TRADING PRIVATE LIMITED U51900MH1988PTC046731 Director 1996-06-03 Ongoing
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director appointed in casual vacancy - 2015-06-20
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2016-05-28
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Nominee Director - 2015-12-21
KIVLE DEVELOPMENTS PRIVATE LIMITED U70102MH2008PTC177800 Director 2008-01-14 Ongoing
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director appointed in casual vacancy - 2013-05-30
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director appointed in casual vacancy - 2016-02-29
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2015-03-31
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-06-20
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2016-03-31
Other Directorships of PANKAJ THAPAR
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2019-09-30
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-04-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2015-09-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2016-01-11
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2011-09-30
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2012-02-28
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-01-10
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director 2017-09-29 Ongoing
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2016-09-30
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2016-09-30 Ongoing
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2015-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2017-12-14
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-05-03
NIWAS HOUSING FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2021-04-09
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director 2022-03-17 Ongoing
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2016-09-07
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2013-03-05
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2023-09-14
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director 2022-12-15 Ongoing
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-07-29
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2016-12-15
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Additional Director - 2024-07-24
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2024-05-21 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Additional Director - 2024-07-24
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2024-05-21 Ongoing
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2007-06-05
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-15
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2017-01-31
PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2017-09-29
PERCEPT LIMITED U92120MH2002PLC135806 Nominee Director - 2016-12-12
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2020-12-31
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director 2020-12-31 Ongoing
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2018-04-03
Other Directorships of RAMAKRISHNA REDDY MADADI
Company Name CIN Designation Appointment Date Cessation
INDIUM DEVELOPMENTS PRIVATE LIMITED U07010KA2005PTC037029 Director 2005-09-01 Ongoing
RAS BIO-TECH PRIVATE LIMITED U24239TG2005PTC046639 Director 2006-04-20 Ongoing
RAS ENERGY PRIVATE LIMITED U40108TG2009PTC063707 Director 2009-05-20 Ongoing
UDAYAM INFRA STRUCTURE LIMITED U45100AP1996PLC025999 Director 1996-12-20 Ongoing
RAS INFRASTRUCTURE LIMITED U45200TG1996PLC025105 Director 1996-09-03 Ongoing
SHELLYGREEN CITIES PRIVATE LIMITED U45200TG2006PTC048820 Director 2006-04-20 Ongoing
MARTEL INFRA PRIVATE LIMITED U45204TG2010PTC067054 Director 2010-02-17 Ongoing
ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2013-09-30
ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director 2013-09-30 Ongoing
SR CITIES PRIVATE LIMITED U45400TG2007PTC055286 Director 2007-08-28 Ongoing
BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Additional Director - 2013-09-30
BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director 2013-09-30 Ongoing
RAS LOGISTICS PRIVATE LIMITED U60230TG2009PTC062872 Director 2009-02-25 Ongoing
EDEN HOLDINGS PRIVATE LIMITED U65923MH1996PTC103541 Director 2007-10-01 Ongoing
RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2012-12-20
AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Additional Director - 2013-09-30
AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Director 2013-09-30 Ongoing
CHEMICARB PRIVATE LIMITED U74999KA1983PTC005447 Director 2005-12-01 Ongoing
RAS PROJECTS LIMITED U74999TG1995PLC020308 Director 1995-05-12 Ongoing
Other Directorships of SHRIDHAR NARAYAN
Company Name CIN Designation Appointment Date Cessation
GENISYS RENEWABLE POWER LLP AAP-0002 Designated Partner 2019-04-23 Ongoing
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Additional Director - 2015-08-31
FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Director - 2016-06-08
PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Additional Director - 2015-08-25
PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Director - 2015-10-26
VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Additional Director - 2015-08-31
VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Director - 2015-10-26
SHREENATH LIFESTYLE PRIVATE LIMITED U17214MH2013PTC242332 Director 2020-04-30 Ongoing
TAIYOU SOLAR PRIVATE LIMITED U35105MH2023PTC415548 Director 2023-12-15 Ongoing
ELECTRICUS CLEAN ENERGY PRIVATE LIMITED U35105MH2024PTC423462 Director 2024-04-12 Ongoing
GENISYS RENEWABLE POWER PRIVATE LIMITED U35105MH2024PTC429910 Director 2024-08-01 Ongoing
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Additional Director - 2015-09-19
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Director - 2017-09-07
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Additional Director - 2015-09-19
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Director - 2017-09-06
KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Additional Director - 2019-10-31
KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Director - 2024-03-28
RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Additional Director - 2019-10-31
RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Director - 2024-03-28
NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Additional Director - 2015-09-19
NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Director - 2017-09-26
SRIPERUMBUDUR INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U41001MH2023PTC407881 Director 2023-08-01 Ongoing
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Additional Director - 2017-09-29
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director 2017-09-29 Ongoing
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2019-09-26
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2017-09-26
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Additional Director - 2019-09-26
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director 2019-09-26 Ongoing
LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Additional Director - 2015-08-31
LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Director - 2018-08-21
CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Additional Director - 2015-08-31
CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Director - 2018-08-21
RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Additional Director - 2015-09-08
RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Director - 2020-02-27
POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Additional Director - 2015-09-03
POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Director - 2022-07-08
ORAGADAM INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45201MH2021PTC363273 Director 2021-07-05 Ongoing
VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2019-06-27 Ongoing
BHIWANDI INDUSTRIAL &LOGISTICS PARKS PRIVATE LIMITED U45309MH2019PTC332769 Director 2019-11-08 Ongoing
KCP-2 INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC388101 Director 2022-08-03 Ongoing
VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Additional Director - 2015-08-03
VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Director 2015-08-03 Ongoing
PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Additional Director - 2015-08-26
PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Director - 2023-01-09
HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Additional Director - 2015-09-07
HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Director - 2016-06-08
MELRONIA HOSPITALITY PRIVATE LIMITED U45400MH2016PTC274221 Director 2016-03-11 Ongoing
BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45400MH2022PTC388158 Director 2022-08-04 Ongoing
GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Director - 2020-02-27
VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director 2019-06-18 Ongoing
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-11-05
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-11-05
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2008-07-21
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-11-02
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2010-11-05
ENES FINANCE PRIVATE LIMITED U65990MH2019PTC320523 Director 2019-02-01 Ongoing
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-10-03
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2010-12-31
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-12-31
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-11-05
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-11-05
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-11-05
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-10-21
VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Director - 2018-01-06
FESTUS PROPERTIES PRIVATE LIMITED U70100MH2016PTC280926 Director - 2019-09-20
PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Additional Director - 2015-09-01
PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Director - 2021-09-30
STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Additional Director - 2015-08-03
STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Director - 2023-11-28
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2007-08-24
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Nominee Director - 2010-11-05
TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Additional Director - 2017-09-30
TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Director - 2022-07-08
TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Additional Director - 2018-09-29
TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Director 2018-09-29 Ongoing
DCCF LABS PRIVATE LIMITED U72900MH2022PTC387672 Director 2022-07-27 Ongoing
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Additional Director - 2012-09-28
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Director - 2018-03-30
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Managing Director 2018-03-30 Ongoing
THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Additional Director - 2020-12-24
THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Director 2020-12-24 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2010-11-05
Other Directorships of PARTHASARATHY JAGANNATHAN
Company Name CIN Designation Appointment Date Cessation
MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director - 2009-01-09
HEX MARKETING AND SERVICES PRIVATE LIMITED U29268TN2006PTC061788 Director 2006-12-20 Ongoing
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
Other Directorships of TUNISHA DIGANT KAPADIA
Company Name CIN Designation Appointment Date Cessation
WONDROUS PALATE PRIVATE LIMITED U55101MH2013PTC245367 Director - 2022-09-27
WONDROUS WORLD PRIVATE LIMITED U63000MH2014PTC253130 Director - 2022-09-27
DLK COMMERCIAL PRIVATE LIMITED U74200MH2009PTC193504 Director - 2022-03-28
Other Directorships of VIJAY KUNDANMAL CHORARIA
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2013-02-21
AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-03-01
Barefoot Capital Advisors LLP ABA-9103 Designated Partner - 2024-02-12
Barefoot Capital Advisors LLP ABA-9103 Partner - 2022-07-15
Westview Digi Reality LLP ABZ-6690 Designated Partner 2025-01-14 Ongoing
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2007-10-27
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2016-01-25
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2008-12-11
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2013-12-24
CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2007-09-01
CREST VENTURES LIMITED L99999MH1982PLC102697 Managing Director 2007-09-01 Ongoing
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2008-08-18
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2011-03-02
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-03-02
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2013-09-30
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2014-01-01
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-02
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2010-09-30
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2017-11-24
PROKEM TRADE AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC090130 Director - 2010-04-21
DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-12-03
TAMARIND GLOBAL SERVICES PRIVATE LIMITED U63040MH2006PTC164045 Director - 2019-01-19
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Additional Director - 2010-09-30
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Director 2010-09-30 Ongoing
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2011-03-09
V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 1997-12-23 Ongoing
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Additional Director - 2010-09-30
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Director 2010-09-30 Ongoing
ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 1994-04-28 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2013-12-17
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director - 2014-01-01
A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 1993-07-23 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-12-14
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-09-25
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2013-12-17
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2011-05-09
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2014-01-01
KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-02-18
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-08-23
MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2008-08-18
SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director - 2015-08-06
RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director - 2011-05-25
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2002-03-09 Ongoing
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2024-09-26
ART CORNERSTONE FOUNDATION U93000MH2013NPL250842 Director 2013-12-07 Ongoing
Other Directorships of LAXMIDAS KALYANJI KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN INDRU HINGORANI
Company Name CIN Designation Appointment Date Cessation
SOLIDAGO FLORICULTURE PRIVATE LIMITED U01111MH2009PTC195376 Director 2009-08-31 Ongoing
PAVSALWADI ORGANIC PRIVATE LIMITED U01400MH2009PTC194569 Director 2009-08-03 Ongoing
PAVSALWADI FLORICULTURE PRIVATE LIMITED U01400MH2009PTC194570 Director 2009-08-03 Ongoing
PAVSALWADI HORTICULTURE PRIVATE LIMITED U01403MH2009PTC194587 Director 2009-08-03 Ongoing
PAVSALWADI MEADOWS PRIVATE LIMITED U01403MH2009PTC194591 Director 2009-08-03 Ongoing
PAVSALWADI BIOTECH FARMS PRIVATE LIMITED U01403MH2009PTC194592 Director 2009-08-03 Ongoing
PAVSALWADI NATURE FARMS PRIVATE LIMITED U01403MH2009PTC194610 Director 2009-08-04 Ongoing
MEMOSA FLORICULTURE PRIVATE LIMITED U01403MH2009PTC195444 Director 2009-09-02 Ongoing
OLIVE AGRO PRODUCTS PRIVATE LIMITED U01403MH2009PTC195812 Director 2009-09-16 Ongoing
CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC156656 Director - 2018-05-15
RAIN FOREST HOTELS PRIVATE LIMITED U55100MH2006PTC160166 Whole-time director 2006-03-02 Ongoing
AUGUSTMOON HOSPITALITY PRIVATE LIMITED U55204MH2005PTC155236 Whole-time director 2005-08-09 Ongoing
MOGRA INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061155 Director - 2018-05-15
KEYWEST SHARES AND SECURITIES CONSULTANC Y PRIVATE LIMITED U67120MH2005PTC158134 Whole-time director 2005-12-19 Ongoing
BIGBULL SHARE CONSULTANCY PRIVATE LIMITE D U67120MH2007PTC171688 Director 2007-06-15 Ongoing
I M 5 M CONSULTING PRIVATE LIMITED U74140MH2003PTC139160 Director - 2013-02-01
Other Directorships of NAYANA DIGANT KAPADIA
Company Name CIN Designation Appointment Date Cessation
BEBANCO HOUSING LLP AAS-8726 Designated Partner 2020-07-13 Ongoing
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director 2016-09-30 Ongoing
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director appointed in casual vacancy - 2016-09-30
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director 2016-09-30 Ongoing
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director appointed in casual vacancy - 2016-09-30
WONDROUS PALATE PRIVATE LIMITED U55101MH2013PTC245367 Director 2013-07-09 Ongoing
WONDROUS WORLD PRIVATE LIMITED U63000MH2014PTC253130 Director 2014-02-12 Ongoing
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director 2016-09-30 Ongoing
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director appointed in casual vacancy - 2016-09-30
DLK COMMERCIAL PRIVATE LIMITED U74200MH2009PTC193504 Director 2009-06-23 Ongoing
Other Directorships of KAIYOZE BEJI BILLIMORIA
Company Name CIN Designation Appointment Date Cessation
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Additional Director - 2015-07-24
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director - 2022-05-09
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director 2023-12-29 Ongoing
CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2017-09-29
CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director - 2021-01-21
CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2016-09-30
CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director - 2021-01-20
G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2012-03-22
LUNATECH PROJECTS PRIVATE LIMITED U45200MH1995PTC089531 Director 1995-08-03 Ongoing
CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC156656 Director - 2010-01-01
PHURSUNGI DEVELOPMENTS PRIVATE LIMITED U45200MH2008PTC177799 Director 2008-01-14 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2020-08-27
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director - 2012-03-22
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2012-03-22
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2012-03-22
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director - 2012-03-22
KIVLE DEVELOPMENTS PRIVATE LIMITED U70102MH2008PTC177800 Director 2008-01-14 Ongoing
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director - 2012-03-22
C AND G BUILDING CONSULTANCY PRIVATE LIMITED U74210MH2005PTC155713 Director - 2021-05-20
Other Directorships of BEJI EDULJI BILLIMORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIGANT LAXMIDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
BEBANCO HOUSING LLP AAS-8726 Designated Partner 2020-07-13 Ongoing
HEX MARKETING AND SERVICES PRIVATE LIMITED U29268TN2006PTC061788 Director 2007-01-30 Ongoing
G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director 2002-12-27 Ongoing
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director 2010-02-03 Ongoing
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director 2018-09-29 Ongoing
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director appointed in casual vacancy - 2018-09-29
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2012-06-13
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2018-05-11
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director 2007-06-22 Ongoing
WONDROUS PALATE PRIVATE LIMITED U55101MH2013PTC245367 Additional Director - 2014-12-30
WONDROUS PALATE PRIVATE LIMITED U55101MH2013PTC245367 Director 2014-12-30 Ongoing
WONDROUS WORLD PRIVATE LIMITED U63000MH2014PTC253130 Additional Director - 2015-12-30
WONDROUS WORLD PRIVATE LIMITED U63000MH2014PTC253130 Director 2015-12-30 Ongoing
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director - 2019-01-29
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Managing Director 2019-01-29 Ongoing
DLK COMMERCIAL PRIVATE LIMITED U74200MH2009PTC193504 Director 2009-06-23 Ongoing
Other Directorships of RAMAKRISHNAN THOTHATHRI
Company Name CIN Designation Appointment Date Cessation
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director - 2012-03-31

CIN Company Name Company Address
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
AAS-8726 BEBANCO HOUSING LLP SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018
U45200MH2008PTC177799 PHURSUNGI DEVELOPMENTS PRIVATE LIMITED SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U45203MH2007PTC173503 MODERN TOLLROADS PRIVATE LIMITED Shiv Sagar Estate, A Block, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400018
U45202MH2010PLC199623 BEBANCO INFRASTRUCTURE LIMITED Shiv Sagar Estate, A Block, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400018
U70102MH2008PTC177800 KIVLE DEVELOPMENTS PRIVATE LIMITED SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U24130MH1979PTC021591 B D K SYNTHETICS PRIVATE LIMITED SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400018
U67120MH1979PTC021783 NEW KHIM HOLDINGS PRIVATE LIMITED SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
AAC-8028 STONEWOOD PROPERTIES LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, A- BLOCK, 8TH FLOOR, DR. A.B.ROAD,WORLI MUMBAI, Maharashtra, India - 400018
ABZ-0897 CATAPULT EV SOLUTIONS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018
AAD-3919 PRIME REALTY LLP E Block,1st Floor,Ceejay Residency, Shiv Sagar Estate, DR A B Road, 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
AAG-5111 EMPERIUS REALTY LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, A BLOCK DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
U65920MH1994PTC080737 KAISER DEVELOPERS PRIVATE LIMITED A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U70109MH2011PTC216477 UBR REALTY PRIVATE LIMITED BDK Group of Companies, Shiv Sagar Estate A Block, Dr A. B. 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
ABB-5747 Raw Canvas LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE,8th Floor, A BLOCK, Dr. A.B. ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
U52100MH2007PTC170958 HOME GOODS COMPANY PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51100MH1996PTC100879 PUSHYA TRADING PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51900MH2008PTC179511 SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U51900MH1987PTC045295 AMILIA EXPORTS AND INVESTMENTS PVT LTD A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U65990MH1981PTC023721 BINLEATH INVESTMENT PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U65990MH1989PTC051445 JAGRUK INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U65990MH1989PTC054342 ABHIMANYU INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U67120MH1980PTC023074 HRISHIKESH INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018
U67120MH1984PTC033606 PREFERENTIAL INVESTMENTS PRIVATE LIMITED A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10071875 2007-10-26 2009-10-27 2012-01-20 275,000,000.00 Standard Chartered Bank
10076943 2007-04-13 - 2008-04-21 200,000,000.00 ICICI BANK LIMITED
10129666 2008-10-01 - - 22,235,074.00 RELIANCE CAPITAL LTD
10290672 2011-05-28 - 2014-10-17 350,000,000.00 BNP Paribas
10291173 2011-05-13 - - 100,000,000.00 Axis Bank Limited
10313040 2011-10-18 - - 150,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
10319947 2011-11-03 - 2014-06-26 200,000,000.00 HDFC BANK LIMITED
10334546 2012-01-27 2012-09-17 2014-01-28 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10355889 2012-05-10 2015-01-14 2015-12-16 700,000,000.00 ICICI Bank Limited
10390104 2012-10-23 2022-12-16 - 200,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
10400890 2012-12-27 - 2013-03-22 200,000,000.00 ICICI BANK LIMITED
10406416 2013-01-31 - - 10,978,188.00 Axis Bank Limited
10413213 2013-03-09 - - 8,328,000.00 Axis Bank Limited
10428740 2013-05-02 - - 6,918,962.00 Axis Bank Limited
10441651 2013-07-27 - - 19,133,240.00 Axis Bank Limited
10463994 2013-11-11 - - 15,429,840.00 Axis Bank Limited
10477269 2013-12-18 2016-01-14 - 3,410,336,482.00 Bank of India
10583565 2015-07-22 - - 30,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10589464 2015-07-22 - - 15,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10607972 2015-11-24 - - 250,000,000.00 Axis Bank Limited
80042575 2005-03-10 - 2008-04-07 6,809,076.00 ICICI Bank Ltd
80042576 2005-04-26 - 2008-05-10 4,736,085.00 ICICI Bank Ltd
80042577 2005-11-01 - 2008-11-17 6,444,461.00 ICICI Bank Ltd
80042583 2005-02-11 - 2008-03-05 1,745,110.00 ICICI BANK LIMITED
80042584 2005-03-07 - 2008-04-07 13,374,009.00 ICICI BANK LIMITED
90212517 1994-07-05 - - 85,000,000.00 CENTRAL BANK OF INDIA
90212518 1994-07-08 - - 50,000,000.00 ANZ GRINDLAYS BANK
90212733 1995-09-25 - 2009-09-10 60,000,000.00 HDFC BANK LTD
90212748 1995-10-11 1996-08-19 - 50,000,000.00 ANZ GRINDLAYS BANK
90213411 1999-09-14 1999-11-19 - 30,000,000.00 BANQUE NATIONALE DE PARIS
90213504 2000-02-29 - - 23,800,000.00 CENTRAL BANK OF INDIA
90214169 2004-12-17 2013-10-31 - 6,470,000,000.00 BNP Paribas
90214176 2005-03-10 - - 95,060,000.00 STANDARD CHARTERED BANK
90214179 2005-04-26 - 2008-05-10 2,835,000.00 ICICI BANK LTD
90243805 2005-02-25 - 2008-03-05 11,822,729.00 ICICI BANK LTD.
90243871 2005-07-20 - 2008-07-31 6,553,336.00 ICICI BANK LTD.

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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
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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

As on: 2026-07-13

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