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  • Outstanding Payments (MSME)
  • Complaints
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AFCONS INFRASTRUCTURE LIMITED

CIN: U45200MH1976PLC019335

AFCONS INFRASTRUCTURE LIMITED (CIN: U45200MH1976PLC019335) is a Public company incorporated on 22 Nov 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17500000000.00 and its paid up capital is Rs. 3407382690.00.

AFCONS INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFCONS INFRASTRUCTURE 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.

SHAPOORJI PALLONJI MISTRY is the director of AFCONS INFRASTRUCTURE LIMITED.

AFCONS INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45200MH1976PLC019335 and its registration number is 19335. Users may contact AFCONS INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of AFCONS INFRASTRUCTURE LIMITED is AFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA DESAI RD AZAD NAGAR PO ANDHERI , MUMBAI, Maharashtra, India - 400053.

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

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Purchase full report of AFCONS INFRASTRUCTURE

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 AFCONS INFRASTRUCTURE 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 AFCONS INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00010114 SHAPOORJI PALLONJI MISTRY Director 2000-04-26
Past Directors & Key Managerial Personnel of AFCONS INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00004884 ROSHEN MINOCHER NENTIN Additional Director - 2016-09-29
00004884 ROSHEN MINOCHER NENTIN Director - 2024-03-12
00010178 CYRUS PALLONJI MISTRY Director - 2012-03-31
00038052 BHAGWAN DASS NARANG Additional Director - 2007-09-27
00038052 BHAGWAN DASS NARANG Director - 2013-09-26
00198912 NARENDRA JAMNADAS JHAVERI Director - 2015-06-06
00328942 PREMKUMAR MENON RAMUNNI Additional Director - 2014-09-30
00328942 PREMKUMAR MENON RAMUNNI Director - 2022-09-26
03188873 AKHIL KUMAR GUPTA Additional Director - 2016-10-01
03188873 AKHIL KUMAR GUPTA Director - 2017-09-27
03188873 AKHIL KUMAR GUPTA Whole-time director - 2017-09-26
00826573 BHAGWAN DAS NARANG Additional Director - 2007-09-27
00826573 BHAGWAN DAS NARANG Director - 2013-09-26
00010114 SHAPOORJI PALLONJI MISTRY Director - 2024-07-30
00032634 RAJENDRAN RAMAIYER PALAMBALAKODE Company Secretary - 2018-09-07
00047461 ANILKUMAR NAMDEO JANGLE Director - 2008-07-01
00047461 ANILKUMAR NAMDEO JANGLE Whole-time director - 2009-09-30
00051508 ABHIMANYU HEMENDRA DIVANJI Director - 2012-07-20
01172654 DAVID PAUL RASQUINHA Additional Director - 2022-09-29
01172654 DAVID PAUL RASQUINHA Director - 2024-03-24
08673236 ASHOK GHANSHYAM DARAK CFO - 2023-03-15
00004945 JIMMY JEHANGIR PARAKH Additional Director - 2014-09-30
00004945 JIMMY JEHANGIR PARAKH Director - 2015-02-02
00007150 NAWSHIR DARA KHURODY Director - 2022-09-26
00046121 PALLONJI SHAPOORJI MISTRY Director - 2012-02-06
00078673 PRADIP NAROTAM KAPADIA Director - 2019-09-25
Other Directorships of ROSHEN MINOCHER NENTIN
Company Name CIN Designation Appointment Date Cessation
MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2014-11-20
MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED U15100MH2018PTC315234 Director 2018-10-03 Ongoing
THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 2001-02-01 Ongoing
CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1999-09-02 Ongoing
SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2013-03-19
SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2014-05-22
SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 2003-03-12 Ongoing
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2014-11-20
SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Company Secretary - 2015-06-26
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2020-03-19 Ongoing
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1997-04-17 Ongoing
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-11-01
SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2008-09-24
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2008-09-17
SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-11-20
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2011-12-26
S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2023-07-27
SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2017-04-11
SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 1984-10-18 Ongoing
SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2022-12-23
S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director 1992-08-28 Ongoing
STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2012-05-21
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Additional Director - 2009-09-29
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-09-29 Ongoing
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2012-05-21
FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2007-02-22
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2014-11-20
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2012-05-21
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2012-05-21
BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director - 2012-05-21
DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-11-20
RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2012-05-21
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2012-05-21
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Additional Director - 2012-09-25
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 2012-09-25 Ongoing
KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-05-21
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-11-19
EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2007-09-19
EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2008-08-18
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2008-06-11
ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director 1984-07-30 Ongoing
SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director - 2008-09-17
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2014-12-18
SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2008-09-25
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director 1988-07-28 Ongoing
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 2002-08-30 Ongoing
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2020-03-18
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
Other Directorships of CYRUS PALLONJI MISTRY
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
Other Directorships of BHAGWAN DASS NARANG
Company Name CIN Designation Appointment Date Cessation
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2015-09-28
FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Additional Director - 2011-04-01
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2013-01-11
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2013-04-29
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
Other Directorships of NARENDRA JAMNADAS JHAVERI
Company Name CIN Designation Appointment Date Cessation
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2007-05-22
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2015-06-06
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2007-07-20
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2012-04-04
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2015-06-06
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2015-06-06
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2011-03-05
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2010-08-09
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2010-07-28
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2009-02-02
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2015-06-06
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2008-07-10
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2015-06-06
SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Additional Director 2007-04-30 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2015-05-20
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2013-12-30
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2015-02-10
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Additional Director - 2015-06-06
INDIAN ALUMINIUM CO LTD U27203WB1938PLC009515 Director 1991-10-26 Ongoing
GVFL LIMITED U65923GJ1990PLC013966 Additional Director - 2008-09-23
GVFL LIMITED U65923GJ1990PLC013966 Director - 2013-08-12
PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2015-06-06
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2008-03-08
SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Director - 2009-09-26
Other Directorships of PREMKUMAR MENON RAMUNNI
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2013-12-12
FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Director - 2019-08-08
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Additional Director - 2008-07-31
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Director 2008-07-31 Ongoing
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2017-09-01
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Additional Director - 2015-08-29
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2020-09-22
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2014-09-30
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Nominee Director - 2013-08-24
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Additional Director - 2009-12-30
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2010-06-11
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2015-09-28
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2018-10-29
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2023-09-12
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director 2023-08-23 Ongoing
NEWPORT INDIA PRIVATE LIMITED U63000MH2014PTC259573 Additional Director - 2015-09-29
NEWPORT INDIA PRIVATE LIMITED U63000MH2014PTC259573 Director - 2021-11-30
ZODIAC TANK CONTAINER TERMINALS PRIVATE LIMITED U63090MH2017PTC300201 Additional Director - 2022-09-21
ZODIAC TANK CONTAINER TERMINALS PRIVATE LIMITED U63090MH2017PTC300201 Director 2021-12-01 Ongoing
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2014-09-05
NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Nominee Director - 2009-01-23
SUMER ENERGY PRIVATE LIMITED U74120MH2011PTC220546 Director - 2012-03-22
Other Directorships of AKHIL KUMAR GUPTA
Other Directorships of BHAGWAN DAS NARANG
Company Name CIN Designation Appointment Date Cessation
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Director - 2017-06-06
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2020-09-23
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2022-09-26
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2015-09-28
SLR METALIKS LIMITED U27106DL2005PLC142596 Director - 2017-06-06
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2018-01-24
FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Additional Director - 2011-04-01
OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director 2017-06-07 Ongoing
OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director - 2017-06-06
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2013-01-11
SHRI VENIMADHAV PORTFOLIO PRIVATE LIMITED U67120DL2005PTC143089 Director 2005-11-29 Ongoing
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director 2020-06-30 Ongoing
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2020-06-29
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2020-08-08
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director 2020-08-08 Ongoing
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2017-06-06
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Additional Director - 2019-09-24
HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director 2019-09-24 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director - 2017-06-06
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2018-03-22
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
OVINGTON ASSET MANAGEMENT PRIVATE LIMITED U93000DL2009PTC192422 Director - 2012-03-05
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
Other Directorships of SHAPOORJI PALLONJI MISTRY
Company Name CIN Designation Appointment Date Cessation
MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
Other Directorships of RAJENDRAN RAMAIYER PALAMBALAKODE
Company Name CIN Designation Appointment Date Cessation
AFCONS HYDROCARBONS ENGINEERING PRIVATE LIMITED U11101MH1984PTC032807 Director - 2021-09-06
HERMES COMMERCE PRIVATE LIMITED U51900MH1986PTC038746 Director - 2012-06-11
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2021-09-06
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director appointed in casual vacancy - 2014-09-30
Other Directorships of ANILKUMAR NAMDEO JANGLE
Company Name CIN Designation Appointment Date Cessation
AFCONS HYDROCARBONS ENGINEERING PRIVATE LIMITED U11101MH1984PTC032807 Director - 2013-11-30
AFCONS HYDROCARBONS ENGINEERING PRIVATE LIMITED U11101MH1984PTC032807 Director appointed in casual vacancy - 2009-09-30
TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2013-06-21
Other Directorships of ABHIMANYU HEMENDRA DIVANJI
Other Directorships of DAVID PAUL RASQUINHA
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2013-01-03
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Nominee Director - 2011-04-29
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2024-07-17
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2024-05-29 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2014-09-12
KEMROCK INDUSTRIES AND EXPORTS LTD L36999GJ1991PLC016625 Nominee Director - 2013-12-31
ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2014-10-17
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Additional Director - 2022-09-08
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Director 2022-08-02 Ongoing
BAL PHARMA LIMITED L85110KA1987PLC008368 Nominee Director - 2011-04-29
GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Nominee Director - 2014-05-07
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-11-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-10-20 Ongoing
HSBC TRUSTEES (INDIA) PRIVATE LIMITED U66190MH2024PTC416973 Director 2024-01-09 Ongoing
AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Additional Director - 2023-09-28
AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2023-10-06 Ongoing
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2015-03-04
BHARAT HANDLOOM MARKETING COMPANY LIMITED U74140DL2014PLC264795 Director 2014-02-12 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2021-05-31
AEGIS LIMITED U99999MH1992PLC064767 Nominee Director - 2007-11-15
Other Directorships of ASHOK GHANSHYAM DARAK
Company Name CIN Designation Appointment Date Cessation
R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Additional Director - 2023-09-28
R MALL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163273 Director 2023-05-05 Ongoing
RUNWAL RETAIL PRIVATE LIMITED U68100MH2024PTC429406 Director 2024-07-25 Ongoing
RUNWAL DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046631 Additional Director 2024-03-26 Ongoing
R RETAIL VENTURES PRIVATE LIMITED U70200MH2018PTC313615 Additional Director 2023-10-31 Ongoing
GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Additional Director - 2023-09-28
GALLERIA RETAIL PRIVATE LIMITED U70200MH2019PTC319329 Director 2023-05-06 Ongoing
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Additional Director - 2020-09-30
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2023-03-15
Other Directorships of JIMMY JEHANGIR PARAKH
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
Other Directorships of NAWSHIR DARA KHURODY
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2012-08-21
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2011-08-16
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2009-06-22
SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-11-19
FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2008-09-26 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2012-11-19
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Additional Director - 2017-09-29
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2021-04-14
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2001-10-22 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-04-17 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2008-04-08
KHURODY TECHNICAL SERVICES PRIVATE LIMITED U74100MH1977PTC019472 Director 1983-04-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2008-09-01
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2009-09-09
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2012-09-07
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2013-08-28
ELEPHANT FAMILY FOUNDATION INDIA U74999MH2017NPL291200 Director - 2018-01-25
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
Other Directorships of PALLONJI SHAPOORJI MISTRY
Other Directorships of PRADIP NAROTAM KAPADIA
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2013-07-31
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director - 2024-08-04
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2009-09-25
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director 2009-09-25 Ongoing
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2019-06-24
MAFATLAL DENIM LIMITED U17114GJ1995PLC027397 Director 2006-03-31 Ongoing
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2024-07-09
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2023-11-22 Ongoing
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2015-12-28
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director 2015-12-28 Ongoing
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director 2009-09-23 Ongoing
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Additional Director - 2014-09-25
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Director 2014-09-25 Ongoing
HUNGAMA DIGITAL SERVICES PRIVATE LIMITED U74120MH2011PTC224699 Director - 2020-11-26
HUNGAMA DIGITAL SERVICES PRIVATE LIMITED U74120MH2011PTC224699 Director appointed in casual vacancy - 2013-06-27
CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED U74300MH1969PTC014297 Additional Director - 2016-06-29
CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED U74300MH1969PTC014297 Director 2016-06-29 Ongoing
HTA MARKETING SERVICES PRIVATE LIMITED U74300MH1979PTC021542 Director 1984-06-30 Ongoing
HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Additional Director - 2021-03-31
HINDUSTAN THOMPSON ADVERTISING LIMITED U74999MH2019FLC323334 Director 2021-03-31 Ongoing
HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Additional Director - 2021-06-02
HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Director 2021-06-02 Ongoing
HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED U99999MH1938PTC002771 Director - 2020-12-31

CIN Company Name Company Address
L45200MH1976PLC019335 AFCONS INFRASTRUCTURE LIMITED AFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA DESAI RD AZAD NAGAR PO ANDHERI , MUMBAI, Maharashtra, India - 400053
U45200MH1984PTC032442 AFCONS-PAULING (INDIA) PVT LTD AFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA DESAI RD AZAD NAGAR PO ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U11101MH1984PTC032807 AFCONS HYDROCARBONS ENGINEERING PRIVATE LIMITED AFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA DESAI RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U28920MH1985PTC036876 AFCONS CORROSION PROTECTION PRIVATE LIMITED Afcons House, 16, Shah Industrial Estate Veera Desai Road, Azad Nagar PO., Andher i (W), , Mumbai, Maharashtra, India - 400053
U45400MH2015PTC260889 AFCONS SENER LNG CONSTRUCTION PROJECTS PRIVATE LIMITED AfconsHouse,16,ShahIndustrialEstateVeeraDesaiRoad,AzadNagarP.O.,Andhe ri West , Mumbai, Maharashtra, India - 400053
F02438 DIAMOND OFFSHORE DRILLING LIMITED 16 SHAH INDL.ESTATE VEERA DESAI ROAD AZAD NAGAR P O , ANDHERI W MUMBAI, Maharashtra, India - 400053
U11200MH2020PTC341618 AFCONS OIL AND GAS SERVICES PRIVATE LIMITED AFCONS HOUSE, 16 SHAH INDUSTRIAL ESTATE VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
AAA-4732 LOTUS BUILDSPACE LLP FLAT NO.49/1053,AZAD NAGAR SAI CHHAYA CHSL,2ND FLRS.C.S,AZAD NAGAR NO.III,VEERA DESAI RD, ANDHERI(W) MUMBAI, Maharashtra, India - 400053
AAY-3915 SIDDHI UTKARSH TRADING LLP 601, 34, ARUNODAY CHS LTD, AZAD NAGAR II VEERA DESAI RD,ANDHERI W, NR SPORTS CLUB,ANDHERI W MUMBAI, Maharashtra, India - 400053
U18101MH1999PTC121650 FRILL KNIT ELASTICS PRIVATE LIMITED MODI HOUSE PLOT NO C-10DALIA INDL. ESTATE VEERA DESAI ROAD NEW LINKING RD , ANDHERI (W) MUMBAI, Maharashtra, India - 400053
U43303MH2024PTC419322 WITHBUILD DESIGN & CONSTRUCTION PRIVATE LIMITED FN 1303-11 FLOOR 66 AZAD NAGAR SHODASH CHS LTD VEERA DESAI ROAD MITTAL SKYLARK,D66 AZAD NAGAR ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
AAE-4279 HARIOM INFRA INVESTMENTS LLP 49/1053,Azad Nagar Sai Chhaya CHS Ltd.,2nd Floor S.C.S.,Azad NagarNo.III,Veera Desai Rd.,Andheri(W) MUMBAI, Maharashtra, India - 400058
U60200MH2025PTC452115 VSHOTS PRIVATE LIMITED FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
AAO-0123 MUMBAI MOVEMENT ACADEMY LLP 704 SAMARKAND, PRATHAMESH COMPLEX, VEERA DESAI RD NEAR COUNTRY CLUB, AZAD NAGAR, ANDHERI W MUMBAI, Maharashtra, India - 400053
U45209MH1981PTC025099 AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD AFCONS HOUSE 16 SHAH INDL ESTVEERA DESAI RD AZADNAGAR P O ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U18101MH1998PTC117071 CRESCENDO FASHIONS PRIVATE LIMITED KOLSITE HOUSE 2ND FL 31 SHAHWAUSRIAL ESTATE OFF VEERA DESAI RD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U65999MH2023PTC396668 ALIZE CAPITAL INVESTMENTS PRIVATE LIMITED B-1203, Venus Tower, Above Axis Bank Veera Desai RD, Azad Nagar, Andheri West , MUMBAI, Maharashtra, India - 400053
AAX-2306 FLUTEFINGERS DIGITAL LLP 2002 U.K. Sangfroid, Azad Nagar,Off Veera Desai Rd B/H Andhericha Raja, Andheri (West) Mumbai, Maharashtra, India - 400053
U45400MH2008PTC177955 RIVERSTONE PROJECTS PRIVATE LIMITED EMPIRE HOUSE, 2ND FLOOR, 12TH SHAH INDL. ESTATE, VEERA DESAI RD, ANDHERI-W , MUMBAI, Maharashtra, India - 400053
U74900MH2020FTC351503 WARNER MUSIC INDIA PRIVATE LIMITED Modi House, 1st Flr, Dalia Indl Estate Plot-C-10, Veera Desai Rd, Andheri West , Mumbai, Maharashtra, India - 400053
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Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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10024006 2006-11-02 2010-06-09 2012-02-08 200,000,000.00 INDIAN OVERSEAS BANK
10026457 2006-10-18 - 2011-03-12 400,000,000.00 UNION BANK OF INDIA
10042111 2007-03-02 - 2011-03-05 250,000,000.00 STATE BANK OF INDIA
10080328 2007-11-23 2010-06-09 2012-09-13 1,000,000,000.00 INDIAN OVERSEAS BANK
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10126027 2008-08-27 - 2011-03-05 400,000,000.00 STATE BANK OF INDIA
10152910 2009-03-31 - 2010-05-11 1,000,000,000.00 CENTRAL BANK OF INDIA
10180180 2009-09-17 - 2013-08-31 500,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10307940 2011-09-06 2014-01-28 2016-04-27 500,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10311680 2011-10-03 2014-02-14 2016-06-01 1,000,000,000.00 Indian Overseas Bank
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10507002 2014-06-30 - 2018-07-20 1,000,000,000.00 State Bank of India
10507013 2014-06-30 - 2018-07-20 1,000,000,000.00 State Bank of India
10512885 2014-07-16 - 2021-06-08 896,675,000.00 SOCIETE GENERALE INDIA
10558277 2015-03-14 - 2019-07-16 1,000,000,000.00 State Bank of India
10581038 2015-07-16 - 2021-04-30 2,000,000,000.00 State Bank of India
80034572 2003-06-05 - 2007-07-09 7,600,000.00 HDFC BANK
80034573 2003-11-01 - 2007-07-09 11,000,000.00 HDFC BANK
80034575 2003-09-12 - 2007-07-13 150,000,000.00 IDBI BANK LIMITED
80034576 2004-03-31 - 2009-06-22 15,000,000.00 SREI INTERNATIONAL FINANCE LIMITED
80034578 2004-03-31 - 2009-05-20 12,000,000.00 SREI INTERNATIONAL FINANCE LIMITED
80050546 2003-11-03 - 2009-03-07 2,000,000.00 ICICI LIMITED
80050547 2004-09-04 - 2011-08-23 2,146,104.00 HDFC BANK LIMITED
80050548 2004-09-04 - 2011-08-23 867,026.00 HDFC BANK LIMITED
80050549 2004-09-04 - 2011-08-23 1,177,740.00 HDFC
80050550 2003-10-06 - 2009-03-09 847,167.00 HDFC BANK
80050551 2003-10-06 - 2009-03-09 847,167.00 HDFC BANK
80050552 2003-07-05 - 2011-08-17 373,000.00 HDFC BANK
80050553 2003-10-08 - 2009-03-07 1,248,150.00 ICICI LIMITED
80050554 2003-07-14 - 2009-03-09 1,140,069.00 HDFC BANK
80050555 2003-10-06 - 2009-03-09 847,167.00 HDFC BANK
80050557 2003-07-31 - 2009-03-09 352,000.00 HDFC BANK
80050558 2003-08-26 - 2009-03-09 836,035.00 HDFC
80050559 2003-07-18 - 2009-04-13 1,100,000,000.00 UCO BANK
80050560 2003-07-31 - 2009-03-09 352,000.00 HDFC BANK
80050561 2003-08-26 - 2009-03-09 983,376.00 HDFC BANK
80050562 2003-08-26 - 2009-03-09 983,376.00 HDFC BANK
80050564 2003-07-31 - 2009-03-09 448,000.00 HDFC BANK
80050566 2003-10-08 - 2009-03-07 2,035,800.00 ICICI LIMITED
80050567 2003-09-29 - 2009-03-07 4,104,248.00 ICICI LIMITED
80050568 2003-07-31 - 2009-03-09 448,000.00 HDFC BANK
80050569 2004-01-10 - 2009-03-07 969,001.00 ICICI LIMITED
80050570 2003-09-29 - 2009-03-07 3,257,280.00 ICICI LIMITED
80050571 2004-01-10 - 2009-01-07 1,217,768.00 ICICI LIMITED
80050574 2003-10-08 - 2012-06-07 2,520,000.00 ICICI LIMITED
80051274 2004-05-27 - 2009-01-07 779,334.00 ICICI BANK LIMITED
80051275 2004-01-10 - 2009-01-07 466,841.00 ICICI BANK LIMITED
80051276 2004-01-10 - 2009-01-07 774,404.00 ICICI BANK LIMITED
80051277 2003-08-14 - 2012-06-08 4,887,321.00 ICICI BANK LIMITED
80051278 2003-08-05 - 2012-06-07 4,071,600.00 ICICI BANK LIMITED
80051279 2003-08-05 - 2012-06-07 1,881,984.00 ICICI BANK LIMITED
80051280 2003-08-05 - 2009-10-20 974,390.00 ICICI BANK LIMITED
80051281 2003-08-05 - 2009-09-16 836,035.00 ICICI BANK LIMITED
80051282 2003-08-04 - 2012-06-07 1,705,600.00 ICICI BANK LIMITED
80051283 2003-08-09 - 2012-06-08 1,672,070.00 ICICI BANK LIMITED
80051284 2003-07-25 - 2012-06-18 2,052,124.00 ICICI BANK LIMITED
80051285 2003-07-12 - 2012-06-18 4,887,321.00 ICICI BANK LIMITED
80051286 2003-08-09 - 2012-06-08 3,490,739.00 ICICI BANK LIMITED
80051287 2003-07-12 - 2012-06-07 1,672,070.00 ICICI BANK LIMITED
80051288 2003-07-12 - 2012-06-07 1,948,778.00 ICICI BANK LIMITED
80051289 2003-08-26 - 2011-05-16 836,035.00 HDFC BANK
80051395 2003-08-26 - 2011-05-16 983,376.00 HDFC BANK
80051441 2004-01-31 - 2009-01-09 2,158,000.00 ICICI BANK LIMITED
80051995 2003-07-14 - 2011-08-17 618,578.00 HDFC BANK
80051996 2003-07-31 - 2011-05-16 352,000.00 HDFC BANK
80051997 2003-08-26 - 2011-05-16 836,035.00 HDFC BANK
80051998 2003-07-31 - 2011-05-16 448,000.00 HDFC BANK
80051999 2003-07-31 - 2011-05-16 448,000.00 HDFC BANK
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80060182 2004-07-26 - 2010-08-26 4,926,162.00 SREI INTERNATIONAL FINANCE LTD.
90226815 1977-05-23 - 1994-09-17 3,900,000.00 BANQUE NATIONALE DE PARIS
90227484 1978-08-25 1992-11-17 1994-03-19 24,000,000.00 STATE BANK OF INDIA
90227560 1980-11-05 - 1994-02-07 4,200,000.00 STATE BANK OF INDIA
90227600 1981-11-02 - 1994-02-07 1,713,000.00 STATE BANK OF INDIA
90227617 1992-03-26 1994-09-17 1999-02-16 50,000,000.00 ICICI LIMITED
90228059 1988-03-25 - 1997-06-25 4,200,000.00 STATE BANK OF INDIA
90228259 1990-01-22 - 1995-06-07 18,000,000.00 EXPORT IMPORT BANK OF INDIA
90228379 1991-03-06 - 2000-01-12 10,000,000.00 STATE BANK OF INDIA
90228401 1991-04-04 - 1993-10-19 75,800,000.00 CREDIT LYONNAIS
90228428 1991-06-28 - 1993-10-19 24,200,000.00 CREDIT LIONNAIS
90228466 1991-10-30 - 1997-04-07 6,000,000.00 THE INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90228486 1992-01-03 - 1994-02-10 100,000,000.00 BANK OF BARODA
90228621 1993-01-24 - 1994-02-07 104,900,000.00 STATE BANK OF INDIA
90228657 1993-06-23 2024-05-17 - 194,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
90228664 1993-07-20 - 1999-01-13 10,449,806.00 GOVERNEMENT OF WEST BENGAL
90228708 1993-12-01 - 2000-06-14 25,000,000.00 CREDIT LYONNAIS
90228710 1993-12-06 - 1999-10-14 12,217,472.00 GOVERNMENT OF WEST BENGAL
90228714 1993-12-15 - 1999-10-14 10,112,071.00 GOVERNEMENT OF WEST BENGAL
90228730 1994-02-16 - 1999-10-14 12,151,500.00 GOVERNEMENT OF WEST BENGAL
90228737 1994-03-10 - 1999-10-14 22,263,600.00 GOVERNMENT OF WEST BENGAL
90228760 1994-03-31 1994-09-17 2002-12-18 37,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPOARTION OF INDIA LT
90228797 1994-06-27 - 2000-01-11 25,000,000.00 BANQUE NATIONAL DE PARIS
90228823 1994-08-25 - 2002-12-31 250,000,000.00 SICICI LIMITED
90228864 1994-12-24 1995-01-12 2000-01-12 17,500,000.00 STATE BANK OF INDIA
90228872 1995-01-27 - 2000-01-28 100,000,000.00 INDUSTRIAL FINANCE BRANCH
90228885 1995-03-06 2001-09-15 2002-12-18 50,000,000.00 SICICI LIMITED
90228977 1995-10-09 - 2000-01-21 100,000,000.00 ANDHRA BANK
90229011 1995-11-24 2001-09-15 2002-12-18 100,000,000.00 SICICI BANK LTD.
90229272 1997-10-28 - 1997-11-13 100,000,000.00 THE INDUSTRAIL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
90229294 1997-12-23 - 1998-01-16 75,510,000.00 THE INDUSTRAIL CREDIT AND INVESTMENT CORPOARTION OF INDIA LT
90229420 1998-12-31 - 2000-01-28 15,000,000.00 BANK OF BARODA
90229551 2000-02-23 - 2002-12-20 8,450,762.00 BOARD OF TRUSTEE OF THE CHENNAI PORT TRUST
90229610 2000-09-27 - 2003-07-29 333,500,000.00 UTI BANK LTD.
90229621 2000-11-07 - 2004-03-29 60,000,000.00 CENTURIAN BANK LIMITED
90229670 2001-04-07 - 2001-06-16 100,000,000.00 UTI BANK LTD.
90229674 2001-04-19 - 2004-05-03 150,000,000.00 BANK OF BEHRAIN & KUWAIT B.S.C.
90229679 2001-05-17 - 2009-03-17 750,000,000.00 UTI BANK LTD.
90229680 2001-05-18 - 2003-05-15 200,000,000.00 THE VYSYA BANK LTD.
90229696 2001-07-10 - 2004-03-29 500,000,000.00 BANK OF INDIA
90229718 2001-10-19 - 2002-12-10 18,450,000.00 SICOM LIMITED
90229730 2001-12-03 - 2004-03-19 25,000,000.00 L&T FINANCE LTD.
90229734 2001-12-13 - 2003-07-24 420,000,000.00 STATE BANK OF INDIA
90229799 2002-09-06 - 2005-02-16 250,000,000.00 EXPORT IMPORT BANK OF INDIA
90229838 2003-01-30 - 2007-09-13 4,801,342.00 ICICI BANK LIMITED
90229840 2003-02-03 - 2007-10-08 14,800,000.00 KOTAK MAHINDRA FINANCE LTD.
90229847 2003-02-22 - 2007-07-21 6,000,000.00 ICICI BANK LTD.
90229856 2003-03-24 - 2007-08-22 4,028,000.00 ICICI BANK LTD.
90229860 2003-03-28 - 2007-07-21 11,225,000.00 ICICI BANK LTD.
90229867 2003-04-30 - 2007-07-21 8,212,500.00 ICICI BANK LTD.
90229875 2003-05-26 - 2009-04-21 900,000,000.00 ORIENTAL BANK OF COMMERCE
90229908 2003-10-06 2005-04-19 2011-02-28 50,000,000.00 BHARAT OVERSEAS BANK LTD.
90229914 2003-11-05 - 2009-01-20 9,150,000.00 HDFC BANK
90229929 2004-01-10 - 2009-01-09 687,045.00 ICICI BANK LTD.
90229941 2004-03-05 - 2007-07-09 3,000,000.00 HDFC BANK LTD;
90229957 2004-03-31 - 2009-05-20 30,000,000.00 SREI INTERNATIONAL FINANCE LTD.
90229971 2004-05-21 - 2009-01-09 4,447,625.00 ICICI BANK LTD.
90229974 2004-05-27 - 2009-01-09 969,001.00 ICICI BANK LTD.
90229993 2004-07-19 - 2012-06-07 3,114,643.00 ICICI BANK LTD.
90229994 2004-07-26 - 2010-06-22 3,601,803.00 SREI INTERNATIONAL FINANCE LTD.
90230002 2004-09-04 - 2009-01-20 1,151,568.00 HDFC BANK LTD
90230042 2005-02-22 - 2010-06-30 9,690,160.00 HDFC BANK LTD
90230049 2005-03-30 2005-03-30 2010-05-28 50,000,000.00 BHARAT OVERSEAS BANK LTD.
90230053 2005-04-15 - 2012-06-08 3,510,000.00 ICICI BANK LTD
90230687 1992-01-03 - 1994-02-10 100,000,000.00 BANK OF BARODA
90230849 1995-08-31 - 2002-03-27 300,000,000.00 DEUTCHE BANK
90231207 2004-07-26 - 2010-06-22 1,404,608.00 SREI INTERNATIONAL FINANCE LTD.
90237743 2005-11-29 - 2011-08-09 250,000,000.00 ORIENTAL BANK OF COMMERCE
90241322 2005-02-03 - 2009-04-24 142,200,000.00 EXPORT -IMPORT BANK OF INDIA
90241554 2005-08-19 2005-08-19 2011-05-10 2,290,000,000.00 STATE BANK OF INDIA
90242445 2003-07-01 - 2011-05-11 626,304.00 HDFC BANK
90242447 2003-07-05 - 2011-05-16 733,000.00 HDFC BANK
90242631 2005-01-28 - 2011-09-02 2,291,400.00 HDFC BANK LTD.
90242751 2005-08-09 2010-06-09 2011-02-04 100,000,000.00 INDIAN OVERSEAS BANK
90243783 2005-01-29 2005-01-29 2012-06-07 9,165,600.00 ICICI BANK LTD.
90243803 2005-02-18 2005-02-18 2012-06-08 2,430,000.00 ICICI BANK LTD.
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100191979 2018-07-11 - 2018-09-06 126,900,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100252284 2019-03-28 - - 2,000,000,000.00 State Bank of India
100287798 2019-09-04 - 2021-06-16 10,000,000,000.00 Bank of Baroda
100324744 2020-01-30 - 2021-08-03 5,000,000,000.00 Indian Bank
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100613173 2022-08-05 - - 2,000,000,000.00 Punjab National Bank
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100799899 2023-10-13 2024-05-17 - 13,400,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100826666 2023-12-05 2023-12-15 - 500,000,000.00 UNION BANK OF INDIA LIMITED
100844509 2024-01-08 - - 1,000,000,000.00 Bank of Baroda
100896967 2024-03-21 - - 1,000,000,000.00 Indian Bank
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100930516 2024-05-17 - - 350,000,000.00 UCO Bank

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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.

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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: 2024-09-01

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