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  • Complaints
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MARVEL LANDMARKS PRIVATE LIMITED

CIN: U45200PN2007PTC130565

MARVEL LANDMARKS PRIVATE LIMITED (CIN: U45200PN2007PTC130565) is a Private company incorporated on 13 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9907270.00.

MARVEL LANDMARKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MARVEL LANDMARKS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MARVEL LANDMARKS PRIVATE LIMITED are VISHWAJEET SUBHASH JHAVAR, and ANIL PATHAK ..

MARVEL LANDMARKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PN2007PTC130565 and its registration number is 130565. Users may contact MARVEL LANDMARKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARVEL LANDMARKS PRIVATE LIMITED is Office No. 301-302, Jewel Tower, Lane No. 5, Koregaon Park, , Pune, Maharashtra, India - 411001.

Current status of MARVEL LANDMARKS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MARVEL LANDMARKS 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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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 MARVEL LANDMARKS 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 MARVEL LANDMARKS
DIN Director Name Designation Appointment Date
00158203 VISHWAJEET SUBHASH JHAVAR Director 2007-08-13
00758349 ANIL PATHAK . Director 2011-08-01
Past Directors & Key Managerial Personnel of MARVEL LANDMARKS
DIN Director Name Designation Appointment Date Cessation
01336565 ZOLTAN VARGA Nominee Director - 2016-12-28
01747215 DANIEL SAUL OCH Additional Director - 2008-09-26
01747215 DANIEL SAUL OCH Director - 2009-10-16
00158212 MAHESH BANSILAL LADDHA Director - 2019-02-05
00758349 ANIL PATHAK . Additional Director - 2011-08-01
01500512 JOEL M FRANK Additional Director - 2008-09-26
01500512 JOEL M FRANK Director - 2009-10-22
02249582 DEEP MISHRA Alternate Director - 2008-09-27
02291234 BALAJI SRINIVASAN Alternate Director - 2008-12-30
03596761 ANKUSH KAMUL SETH Additional Director - 2014-12-05
03596761 ANKUSH KAMUL SETH Director - 2016-10-04
00158193 VINAYKUMAR CHUDIWAL MAHAVIRPRASAD Additional Director - 2008-09-26
00158193 VINAYKUMAR CHUDIWAL MAHAVIRPRASAD Director - 2014-07-09
00711184 NANDLAL CHARLES KUMAR RANE Alternate Director - 2012-03-02
01038783 ANAND BALAKRISHNA MADDURI Nominee Director - 2015-09-17
03011927 SUNDARESWARAN SRI SHANKAR Alternate Director - 2011-09-30
03011927 SUNDARESWARAN SRI SHANKAR Nominee Director - 2016-12-28
05124935 RAVI KUMAR BAJAJ Alternate Director - 2011-11-22
01880078 PRITHVIRAJ PRAKASH SOLANKE Additional Director - 2009-09-29
01880078 PRITHVIRAJ PRAKASH SOLANKE Director - 2013-12-26
05283972 SIDHARTH KIRIT MEHTA Alternate Director - 2016-06-30
Other Directorships of ZOLTAN VARGA
Company Name CIN Designation Appointment Date Cessation
P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Director - 2017-11-29
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2009-10-08
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Nominee Director - 2007-07-17
SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Additional Director - 2010-09-29
SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Director - 2018-07-26
NAIKNAVARE HOUSING DEVELOPMENTS PRIVATE LIMITED U45202PN2007PTC129973 Nominee Director - 2015-03-25
NAIKNAVARE CONSTRUCTIONS PRIVATE LIMITED U45202PN2007PTC130271 Nominee Director - 2018-07-26
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Additional Director - 2008-09-26
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Director - 2016-12-27
PRAGATI 47 DEVELOPMENT LIMITED U70101WB2003PLC096525 Additional Director - 2007-10-06
PRAGATI 47 DEVELOPMENT LIMITED U70101WB2003PLC096525 Director - 2010-09-08
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Additional Director - 2010-09-22
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Director - 2017-12-04
ICONIC DESIGNS PRIVATE LIMITED U72200TG2003PTC040445 Nominee Director - 2017-04-03
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Additional Director - 2018-07-26
SCULPTOR MANAGEMENT INDIA PRIVATE LIMITED U74140KA2005PTC037019 Additional Director - 2015-09-30
SCULPTOR MANAGEMENT INDIA PRIVATE LIMITED U74140KA2005PTC037019 Director - 2018-07-16
OCH-ZIFF REAL ESTATE INDIA PRIVATE LIMITED U74200KA2008PTC046462 Additional Director - 2015-09-30
OCH-ZIFF REAL ESTATE INDIA PRIVATE LIMITED U74200KA2008PTC046462 Director - 2018-07-16
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Director - 2016-04-13
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Nominee Director - 2010-09-24
Other Directorships of DANIEL SAUL OCH
Other Directorships of VISHWAJEET SUBHASH JHAVAR
Company Name CIN Designation Appointment Date Cessation
GAMMA BUILDCON LLP AAA-1537 Designated Partner 2010-06-07 Ongoing
KAPPA BUILDCON LLP AAA-2325 Designated Partner 2010-09-22 Ongoing
KAPPA REALTORS LLP AAA-2326 Designated Partner - 2018-01-01
KAPPA HOMES LLP AAA-2327 Designated Partner 2010-09-22 Ongoing
JUNO HOMES LLP AAA-4638 Designated Partner - 2012-01-17
EOS HOMES LLP AAA-4820 Designated Partner - 2011-07-25
GAMMA INFRAPROJECTS LLP AAA-5514 Designated Partner - 2011-10-21
PAX HOMES LLP AAA-5527 Designated Partner 2012-06-29 Ongoing
PAX HOMES LLP AAA-5527 Designated Partner - 2012-06-29
MARVEL PRECAST STRUCTURES INDIA LLP AAA-7747 Designated Partner 2014-03-27 Ongoing
MARVEL PRECAST STRUCTURES INDIA LLP AAA-7747 Designated Partner - 2019-03-25
AINEO HOMES LLP AAA-7968 Designated Partner - 2012-06-02
DOXA REALTORS LLP AAB-0800 Designated Partner - 2013-08-13
NEONA HOMES LLP AAB-0801 Designated Partner - 2014-08-11
SERA HOMES LLP AAB-7588 Designated Partner 2015-01-03 Ongoing
SERA HOMES LLP AAB-7588 Designated Partner - 2013-11-28
DOREA HOMES LLP AAB-7589 Designated Partner 2021-01-12 Ongoing
DOREA HOMES LLP AAB-7589 Designated Partner - 2014-08-12
CHATEAU CONSTRUCTIONS LLP AAD-0454 Designated Partner - 2015-11-20
MARVEL ASTA CONSTRUCTIONS LLP AAD-0808 Designated Partner 2021-01-22 Ongoing
MARVEL ASTA CONSTRUCTIONS LLP AAD-0808 Designated Partner - 2015-03-27
MARVEL ORA RESIDENCES LLP AAD-0809 Designated Partner 2014-12-19 Ongoing
MARVEL GROUP HOLDINGS & INVESTMENTS LLP AAD-3352 Designated Partner 2015-02-09 Ongoing
MARVEL ELEGANT HOMES LLP AAF-4527 Designated Partner 2016-01-07 Ongoing
DIMENSIONS ENGINEERING TECHNOLOGIES PRIVATE LIMITED U33120MH2006PTC159383 Director - 2013-09-20
WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Director 2014-11-14 Ongoing
WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Director - 2010-05-11
MARVEL PROMOTERS & DEVELOPERS (PUNE) PRIVATE LIMITED U45200PN2007PTC130439 Director 2013-10-29 Ongoing
MARVEL PROMOTERS & DEVELOPERS (PUNE) PRIVATE LIMITED U45200PN2007PTC130439 Director - 2013-10-26
MARVEL SIGMA HOMES PRIVATE LIMITED U45200PN2010PTC136619 Director 2010-06-18 Ongoing
MARVEL OMEGA BUILDERS PRIVATE LIMITED U45200PN2010PTC136620 Additional Director - 2015-09-30
MARVEL OMEGA BUILDERS PRIVATE LIMITED U45200PN2010PTC136620 Director 2015-09-30 Ongoing
MARVEL OMEGA BUILDERS PRIVATE LIMITED U45200PN2010PTC136620 Director - 2014-09-24
MARVEL ZETA DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136621 Director 2010-06-18 Ongoing
IDEAL PRIME REALTORS PRIVATE LIMITED U45200PN2010PTC136622 Director - 2011-04-23
MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Director 2012-04-27 Ongoing
MARVEL LUXURY REALTORS PRIVATE LIMITED U45200PN2012PTC143219 Director 2012-04-30 Ongoing
ZORY REALTORS AND DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147241 Director 2013-05-03 Ongoing
KAPPA INFRA VENTURES PRIVATE LIMITED U45209PN2010PTC137083 Director 2010-08-10 Ongoing
MIDAS SHELTERS PRIVATE LIMITED U45209PN2011PTC139787 Director - 2014-03-26
MARVEL SKYSCRAPERS PRIVATE LIMITED U45209PN2011PTC139926 Director 2011-06-20 Ongoing
MARVEL ULTRA REALTORS AND DEVELOPERS (PUNE) PRIVATE LIMITED U45209PN2011PTC140612 Director 2011-08-30 Ongoing
MARVEL DWELLINGS PRIVATE LIMITED U45209PN2011PTC140613 Director 2011-08-30 Ongoing
MARVEL MEGA REALTORS PRIVATE LIMITED U45400PN2015PTC156577 Director 2015-09-28 Ongoing
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Director 2008-03-18 Ongoing
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Additional Director 2017-12-04 Ongoing
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Director - 2007-08-04
MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Director 2007-05-24 Ongoing
RATNAMALA PROPERTIES PRIVATE LIMITED U70102PN2008PTC132054 Director 2008-05-19 Ongoing
MARVEL FOUNDATION U74900PN2015NPL153821 Director 2015-01-22 Ongoing
Other Directorships of MAHESH BANSILAL LADDHA
Company Name CIN Designation Appointment Date Cessation
KAPPA BUILDCON LLP AAA-2325 Designated Partner 2011-04-05 Ongoing
KAPPA BUILDCON LLP AAA-2325 Designated Partner - 2011-04-05
KAPPA REALTORS LLP AAA-2326 Designated Partner - 2018-01-01
KAPPA HOMES LLP AAA-2327 Designated Partner - 2011-05-23
JUNO HOMES LLP AAA-4638 Designated Partner - 2012-01-17
EOS HOMES LLP AAA-4820 Designated Partner 2011-05-12 Ongoing
GAMMA INFRAPROJECTS LLP AAA-5514 Designated Partner - 2011-10-21
PAX HOMES LLP AAA-5527 Designated Partner - 2012-06-29
MARVEL PRECAST STRUCTURES INDIA LLP AAA-7747 Designated Partner - 2012-06-29
AINEO HOMES LLP AAA-7968 Designated Partner 2012-02-13 Ongoing
DOXA REALTORS LLP AAB-0800 Designated Partner - 2013-08-13
NEONA HOMES LLP AAB-0801 Designated Partner - 2014-08-12
TARGET INFRADEVELOPERS LLP AAB-5443 Designated Partner - 2018-10-20
SERA HOMES LLP AAB-7588 Designated Partner - 2015-01-02
DOREA HOMES LLP AAB-7589 Designated Partner - 2021-01-12
PUNE NAV GRUH NIRMAN LLP AAC-2880 Designated Partner 2016-03-28 Ongoing
JAN NIVARA NIRMAN LLP AAC-4868 Designated Partner 2014-07-21 Ongoing
CHATEAU CONSTRUCTIONS LLP AAD-0454 Designated Partner - 2015-11-20
MARVEL ASTA CONSTRUCTIONS LLP AAD-0808 Designated Partner - 2015-10-05
MARVEL ORA RESIDENCES LLP AAD-0809 Designated Partner - 2019-07-22
MARVEL ELEGANT HOMES LLP AAF-4527 Designated Partner - 2019-03-24
WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Director 2014-11-14 Ongoing
WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Director - 2010-05-11
MARVEL PROMOTERS & DEVELOPERS (PUNE) PRIVATE LIMITED U45200PN2007PTC130439 Director 2007-07-12 Ongoing
SAMYAK GRUHNIRMAN PRIVATE LIMITED U45200PN2009PTC133748 Director - 2016-11-01
MARVEL SIGMA HOMES PRIVATE LIMITED U45200PN2010PTC136619 Director - 2019-02-05
MARVEL OMEGA BUILDERS PRIVATE LIMITED U45200PN2010PTC136620 Additional Director - 2015-09-30
MARVEL OMEGA BUILDERS PRIVATE LIMITED U45200PN2010PTC136620 Director - 2019-02-05
MARVEL ZETA DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136621 Director - 2019-02-05
IDEAL PRIME REALTORS PRIVATE LIMITED U45200PN2010PTC136622 Director - 2011-04-23
MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Additional Director - 2014-09-30
MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Director 2014-09-30 Ongoing
MARVEL LUXURY REALTORS PRIVATE LIMITED U45200PN2012PTC143219 Additional Director - 2014-09-30
MARVEL LUXURY REALTORS PRIVATE LIMITED U45200PN2012PTC143219 Director - 2019-02-05
ZORY REALTORS AND DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147241 Additional Director - 2014-11-01
ZORY REALTORS AND DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147241 Director 2014-11-01 Ongoing
KAPPA INFRA VENTURES PRIVATE LIMITED U45209PN2010PTC137083 Director - 2019-02-05
MIDAS SHELTERS PRIVATE LIMITED U45209PN2011PTC139787 Additional Director - 2014-03-26
MARVEL SKYSCRAPERS PRIVATE LIMITED U45209PN2011PTC139926 Additional Director - 2014-09-30
MARVEL SKYSCRAPERS PRIVATE LIMITED U45209PN2011PTC139926 Director - 2019-02-05
MARVEL ULTRA REALTORS AND DEVELOPERS (PUNE) PRIVATE LIMITED U45209PN2011PTC140612 Additional Director - 2014-09-30
MARVEL ULTRA REALTORS AND DEVELOPERS (PUNE) PRIVATE LIMITED U45209PN2011PTC140612 Director 2014-09-30 Ongoing
MARVEL DWELLINGS PRIVATE LIMITED U45209PN2011PTC140613 Additional Director - 2014-09-30
MARVEL DWELLINGS PRIVATE LIMITED U45209PN2011PTC140613 Director 2014-09-30 Ongoing
MARVEL MEGA REALTORS PRIVATE LIMITED U45400PN2015PTC156577 Director - 2019-02-05
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Additional Director - 2014-09-26
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Director - 2019-02-05
MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Director - 2019-02-05
MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Whole-time director - 2017-09-01
MARVEL FOUNDATION U74900PN2015NPL153821 Director - 2019-02-05
Other Directorships of ANIL PATHAK .
Company Name CIN Designation Appointment Date Cessation
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Additional Director - 2009-12-15
AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director - 2018-07-31
LESLIE AGROCHEM PRIVATE LIMITED U24219TN2002PTC049910 Additional Director - 2012-09-28
LESLIE AGROCHEM PRIVATE LIMITED U24219TN2002PTC049910 Director 2021-03-27 Ongoing
ARUN EXCELLO HOMES PRIVATE LIMITED U45200TN2007PTC065648 Director - 2013-10-26
SHRILINE PROPERTIES PRIVATE LIMITED U45202KA2008PTC046717 Additional Director - 2012-09-13
SHRILINE PROPERTIES PRIVATE LIMITED U45202KA2008PTC046717 Director - 2016-07-13
HALLMARK LIVING SPACE PRIVATE LIMITED U45400TN2012PTC084362 Nominee Director 2012-02-27 Ongoing
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2012-11-10
SABARI INN LIMITED U55101TN1999PLC042205 Director - 2007-12-28
MADISON INDIA HOTELS PRIVATE LIMITED U55101TN2008PTC076273 Director 2008-05-19 Ongoing
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Additional Director - 2009-09-18
WIZ LOGTEC INDIA PRIVATE LIMITED U61100TN2001PTC046793 Director - 2010-08-19
TRAVEL.CO.IN PRIVATE LIMITED U63040MH2000PTC427286 Additional Director - 2019-02-08
PEIRCE & LESLIE TRAVEL PRIVATE LIMITED U63040TN2005PTC055628 Additional Director - 2009-09-30
PEIRCE & LESLIE TRAVEL PRIVATE LIMITED U63040TN2005PTC055628 Director 2009-09-30 Ongoing
G.K. REALASSETS (INDIA) PRIVATE LIMITED U72200TG2007PTC055005 Additional Director - 2008-12-29
G.K. REALASSETS (INDIA) PRIVATE LIMITED U72200TG2007PTC055005 Director - 2012-07-09
FLUTRR DIGIMATE PRIVATE LIMITED U72900WB2021PTC244936 Additional Director - 2021-12-31
FLUTRR DIGIMATE PRIVATE LIMITED U72900WB2021PTC244936 Director 2022-01-01 Ongoing
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Additional Director - 2012-08-04
ADMISI COMMODITIES PRIVATE LIMITED U74140MH2006PTC163998 Director - 2016-12-23
PARACOR CAPITAL ADVISORS PRIVATE LIMITED U74210TN1984PTC011097 Additional Director - 2021-11-30
PARACOR CAPITAL ADVISORS PRIVATE LIMITED U74210TN1984PTC011097 Director 2021-11-30 Ongoing
PARACOR CAPITAL ADVISORS PRIVATE LIMITED U74210TN1984PTC011097 Director - 2014-07-04
PARACOR CAPITAL ADVISORS PRIVATE LIMITED U74210TN1984PTC011097 Managing Director - 2007-09-29
PL WORLDWAYS PRIVATE LIMITED U74210TN1985PTC012458 Additional Director - 2010-09-30
PL WORLDWAYS PRIVATE LIMITED U74210TN1985PTC012458 Director 2010-09-30 Ongoing
BLUE MOON CAPITAL PRIVATE LIMITED U74999TN2011PTC080216 Additional Director - 2021-11-30
BLUE MOON CAPITAL PRIVATE LIMITED U74999TN2011PTC080216 Director 2021-11-30 Ongoing
BLUE MOON CAPITAL PRIVATE LIMITED U74999TN2011PTC080216 Director - 2011-07-30
Other Directorships of JOEL M FRANK
Other Directorships of DEEP MISHRA
Company Name CIN Designation Appointment Date Cessation
MOUNT NATHAN TRADE PARTNERS LLP AAO-1542 Designated Partner 2019-01-29 Ongoing
XQ SPONSOR LLP AAO-9680 Designated Partner 2019-04-20 Ongoing
XQ ADVISORS INDIA LLP AAP-1517 Designated Partner 2019-05-01 Ongoing
Zsorted Minds India LLP ABA-9022 Designated Partner 2022-04-20 Ongoing
UNAPRIME HEALTHCARE LLP ACG-5798 Designated Partner - 2024-06-16
UNAPRIME HEALTHCARE LLP ACG-5798 Partner 2024-04-11 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2018-11-05
INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2018-10-25
BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2015-02-26
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2016-12-30
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Nominee Director - 2018-11-20
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Additional Director - 2013-10-29
OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Director - 2013-02-20
SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2012-03-21
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Additional Director - 2010-09-28
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2011-07-15
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Nominee Director - 2017-11-01
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Additional Director - 2010-08-31
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2011-07-21
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Additional Director - 2010-09-28
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2011-07-15
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2013-09-30
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2017-08-31
SEASONS AND SOUL CONSUMER PRODUCTS PRIVATE LIMITED U51100MH2015PTC270725 Director 2015-12-03 Ongoing
OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director - 2017-11-17
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Additional Director - 2011-07-21
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2017-02-01
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2018-10-24
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2011-07-20
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-08-28
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-05-03
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Additional Director - 2010-09-30
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2011-07-21
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Alternate Director - 2008-09-27
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Additional Director - 2014-09-30
DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2018-11-02
RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2018-11-12
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Additional Director - 2010-09-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2011-07-21
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2016-04-01
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2018-10-30
RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director 2012-09-27 Ongoing
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Additional Director - 2013-10-29
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2018-11-02
NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2017-02-15
BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2017-02-15
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2008-09-26
EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2017-02-15
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director - 2017-11-17
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director - 2018-10-30
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director 2020-06-03 Ongoing
EDUTOR TECHNOLOGIES INDIA PRIVATE LIMITED U80904AP2009PTC064404 Director - 2016-04-15
SAFARI DIGITAL EDUCATION INITIATIVES PRIVATE LIMITED U80904DL2010PTC204512 Director - 2015-02-26
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director - 2015-11-27
LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Additional Director - 2024-07-05
LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Director 2024-08-02 Ongoing
Other Directorships of BALAJI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
BALARCA ADVISORS LLP AAA-0820 Designated Partner 2010-02-24 Ongoing
SIGMABETA ADVISORS LLP AAA-7006 Designated Partner 2011-11-23 Ongoing
BALARCA RESEARCH LLP ACI-3266 Designated Partner 2024-07-12 Ongoing
P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Alternate Director - 2009-07-03
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Alternate Director - 2009-10-08
SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Additional Director - 2008-10-20
SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Alternate Director - 2009-12-02
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2010-03-31
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Alternate Director - 2009-12-31
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Alternate Director - 2010-01-06
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2009-03-31
Other Directorships of ANKUSH KAMUL SETH
Other Directorships of VINAYKUMAR CHUDIWAL MAHAVIRPRASAD
Other Directorships of NANDLAL CHARLES KUMAR RANE
Other Directorships of ANAND BALAKRISHNA MADDURI
Company Name CIN Designation Appointment Date Cessation
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2008-07-07
P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Nominee Director - 2015-09-17
PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Director - 2008-07-07
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2007-12-29
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2008-07-07
NAIKNAVARE HOUSING DEVELOPMENTS PRIVATE LIMITED U45202PN2007PTC129973 Nominee Director - 2015-03-25
NAIKNAVARE CONSTRUCTIONS PRIVATE LIMITED U45202PN2007PTC130271 Nominee Director - 2015-09-10
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Additional Director - 2008-07-07
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Additional Director - 2018-09-27
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 Director - 2020-01-15
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Nominee Director - 2015-09-17
MANTRI DEVELOPERS PRIVATE LIMITED U70102KA1990PTC027924 Director - 2008-07-07
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Additional Director - 2013-09-25
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Director - 2015-09-17
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2008-07-07
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Additional Director - 2013-07-22
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Director - 2015-09-29
PANCHSHIL CORPORATE PARK PRIVATE LIMITED U72900PN2005PTC142131 Director - 2008-07-07
IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2008-07-07
Other Directorships of SUNDARESWARAN SRI SHANKAR
Company Name CIN Designation Appointment Date Cessation
P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Alternate Director - 2015-12-27
SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Alternate Director - 2018-06-21
NAIKNAVARE HOUSING DEVELOPMENTS PRIVATE LIMITED U45202PN2007PTC129973 Alternate Director - 2015-03-05
NAIKNAVARE CONSTRUCTIONS PRIVATE LIMITED U45202PN2007PTC130271 Alternate Director - 2015-06-27
NAIKNAVARE CONSTRUCTIONS PRIVATE LIMITED U45202PN2007PTC130271 Nominee Director - 2019-12-31
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Alternate Director - 2014-09-28
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Nominee Director - 2016-12-27
PRAGATI 47 DEVELOPMENT LIMITED U70101WB2003PLC096525 Alternate Director - 2010-05-15
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Additional Director - 2015-09-29
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Alternate Director - 2014-04-22
EPSILLON REAL ESTATE PRIVATE LIMITED U70102KA2007PTC043539 Director - 2017-12-04
ICONIC DESIGNS PRIVATE LIMITED U72200TG2003PTC040445 Alternate Director - 2013-01-01
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Alternate Director - 2017-02-21
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2012-02-01
Other Directorships of RAVI KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
MGR TECH-COM LLP AAC-0730 Designated Partner 2014-02-10 Ongoing
ZAMIL INFORMATION TECHNOLOGY GLOBAL PRIVATE LIMITED U72900PN2007PTC130944 Additional Director - 2019-09-26
ZAMIL INFORMATION TECHNOLOGY GLOBAL PRIVATE LIMITED U72900PN2007PTC130944 Director 2019-09-26 Ongoing
ZAMIL STEEL BUILDINGS INDIA PRIVATE LIMITED U74210PN2003PTC131123 Additional Director - 2022-09-30
ZAMIL STEEL BUILDINGS INDIA PRIVATE LIMITED U74210PN2003PTC131123 Director 2016-09-26 Ongoing
ZAMIL CONSTRUCTION INDIA PRIVATE LIMITED U74210PN2003PTC139468 Director 2022-08-25 Ongoing
ZAMIL CONSTRUCTION INDIA PRIVATE LIMITED U74210PN2003PTC139468 Director - 2022-09-29
Other Directorships of PRITHVIRAJ PRAKASH SOLANKE
Company Name CIN Designation Appointment Date Cessation
DOXA REALTORS LLP AAB-0800 Designated Partner 2013-08-13 Ongoing
INDO GLOBAL PRECAST SYSTEMS LLP AAB-2723 Partner 2018-05-22 Ongoing
AVNEE LANDMARKS LLP AAB-7144 Designated Partner 2013-08-19 Ongoing
MARVELOUS AVNEE DEVELOPERS & REALTORS LL P AAE-0904 Designated Partner 2015-06-04 Ongoing
PSV URJA GENEX LLP AAE-1704 Designated Partner 2015-06-15 Ongoing
INDO GLOBAL BUSINESS PARK LLP AAJ-7305 Partner 2019-03-20 Ongoing
ASTITVA INTERIOR SOLUTION LLP AAM-6973 Designated Partner 2018-05-24 Ongoing
ASTITVA ASSET MANAGEMENT LLP ACE-4257 Designated Partner 2023-12-18 Ongoing
ETHOS REALTY ADVISORS LLP ACH-0907 Designated Partner 2024-05-09 Ongoing
DIMENSIONS ENGINEERING TECHNOLOGIES PRIVATE LIMITED U33120MH2006PTC159383 Director 2007-08-02 Ongoing
MARVEL PROMOTERS & DEVELOPERS (PUNE) PRIVATE LIMITED U45200PN2007PTC130439 Additional Director - 2012-09-28
MARVEL PROMOTERS & DEVELOPERS (PUNE) PRIVATE LIMITED U45200PN2007PTC130439 Director - 2013-11-30
MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Director - 2013-11-30
MARVEL LUXURY REALTORS PRIVATE LIMITED U45200PN2012PTC143219 Director - 2013-11-30
ZORY REALTORS AND DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147241 Director - 2013-11-30
MIDAS SHELTERS PRIVATE LIMITED U45209PN2011PTC139787 Director - 2013-11-30
MARVEL SKYSCRAPERS PRIVATE LIMITED U45209PN2011PTC139926 Director - 2013-11-30
MARVEL ULTRA REALTORS AND DEVELOPERS (PUNE) PRIVATE LIMITED U45209PN2011PTC140612 Director - 2013-11-30
MARVEL DWELLINGS PRIVATE LIMITED U45209PN2011PTC140613 Director - 2013-11-30
MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Additional Director - 2012-09-28
MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Director - 2013-11-30
AASHI SOLUTIONS PRIVATE LIMITED U70200PN2020PTC195260 Director 2020-10-23 Ongoing
Other Directorships of SIDHARTH KIRIT MEHTA
Company Name CIN Designation Appointment Date Cessation
ATHEM EXIM LLP AAK-0987 Designated Partner 2017-07-24 Ongoing
HALLMARK LIVING SPACE PRIVATE LIMITED U45400TN2012PTC084362 Nominee Director - 2017-01-31

CIN Company Name Company Address
U70102PN2006PLC128506 MARVEL REALTORS AND DEVELOPERS LIMITED OFFICE NO 301-302, JEWEL TOWER, SURVEY NO 25/H, LANE NO 5, KOREGAON PARK , , PUNE, Maharashtra, India - 411001
U45200PN2007PTC130439 MARVEL PROMOTERS & DEVELOPERS (PUNE) PRIVATE LIMITED Office No. 301-302, Jewel Tower, Lane No. 5, Koregaon Park, , Pune, Maharashtra, India - 411001
U45201PN2021PTC198097 VVV REALTORS AND DEVELOPERS PRIVATE LIMITED Office No. 301-302, Jewel Tower, Lane No. 5, Koregaon Park, , Pune, Maharashtra, India - 411001
AAF-4527 MARVEL ELEGANT HOMES LLP 301-302, JEWEL TOWER, S NO 25/H, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001
U45200PN2012PTC143189 MARVEL DREAMLAND HOMES PRIVATE LIMITED 301-302, JEWEL TOWER, S. NO. 25/H LANE NO 5, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45200PN2012PTC143219 MARVEL LUXURY REALTORS PRIVATE LIMITED 301-302, JEWEL TOWER, S. NO. 25/H LANE NO 5, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45200PN2013PTC147241 ZORY REALTORS AND DEVELOPERS PRIVATE LIMITED 301-302, Jewel Tower, S. No. 25/H Lane No 5, Koregaon Park , PUNE, Maharashtra, India - 411001
U45209PN2011PTC139926 MARVEL SKYSCRAPERS PRIVATE LIMITED 301-302, JEWEL TOWER, S. NO. 25/H LANE NO 5, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45209PN2011PTC140612 MARVEL ULTRA REALTORS AND DEVELOPERS (PUNE) PRIVATE LIMITED 301-302, JEWEL TOWER, S. NO. 25/H LANE NO 5, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45209PN2011PTC140613 MARVEL DWELLINGS PRIVATE LIMITED 301-302, JEWEL TOWER, S. NO. 25/H LANE NO 5, KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45400PN2015PTC156577 MARVEL MEGA REALTORS PRIVATE LIMITED 301-302, Jewel Tower, Survey No 25/H, Lane No 5, Koregaon Park , Pune, Maharashtra, India - 411001
U45201PN2022PTC212116 ZETA HOMES PRIVATE LIMITED 301-302, Jewel Tower, Koregaon Park, Lane No.5,Pune,Pune,Maharashtra,411001-India
AAA-5527 PAX HOMES LLP 301-302, JEWEL TOWER, LANE NO 5, KOREGAON PARK PUNE PUNE, Maharashtra, India - 411001
U68200PN2023PTC220514 ZETA PROPERTY HOLDING PRIVATE LIMITED 301 302 Jewel Tower Lane,No 5 Koregaon Park,Pune City,Pune,Maharashtra,411001-India
U68100PN2024PTC236426 ZETA ASSET HOLDINGS PRIVATE LIMITED 301,302 JEWEL TOWER,LANE NO 5 KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India
AAA-7747 MARVEL PRECAST STRUCTURES INDIA LLP 301-302, JEWEL TOWER LANE NO 5, KOREGAON PARK PUNE, Maharashtra, India - 411001
AAA-7968 AINEO HOMES LLP 301-302, JEWEL TOWER, LANE NO. 5 KOREGAON PARK PUNE, Maharashtra, India - 411001
AAB-0800 DOXA REALTORS LLP 301/302 JEWEL TOWER, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001
AAB-7588 SERA HOMES LLP 301-302, JEWEL TOWER, LANE NO.5, KOREGAON PARK PUNE, Maharashtra, India - 411001
AAC-8881 COSMO FINANCIAL CONSULTANTS LLP 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001
AAD-0454 CHATEAU CONSTRUCTIONS LLP 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001
AAD-0808 MARVEL ASTA CONSTRUCTIONS LLP 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001
AAD-0809 MARVEL ORA RESIDENCES LLP 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001
AAD-3352 MARVEL GROUP HOLDINGS & INVESTMENTS LLP 301/302, Jewel Tower, Lane No. 5, Koregaon Park Pune, Maharashtra, India - 411001
U45200PN2010PTC136620 MARVEL OMEGA BUILDERS PRIVATE LIMITED 301-302, JEWEL TOWER, LANE NO 5 KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45200PN2010PTC136619 MARVEL SIGMA HOMES PRIVATE LIMITED 301-302, JEWEL TOWER, LANE NO 5 KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45200PN2010PTC136621 MARVEL ZETA DEVELOPERS PRIVATE LIMITED 301-302, JEWEL TOWER, LANE NO 5 KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45209PN2010PTC137083 KAPPA INFRA VENTURES PRIVATE LIMITED 301-302, JEWEL TOWER, LANE NO 5 KOREGAON PARK , PUNE, Maharashtra, India - 411001
U45209PN2011PTC139787 MIDAS SHELTERS PRIVATE LIMITED 301-302, JEWEL TOWER, LANE NO. 5, KOREGAON PARK, , PUNE, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10171497 2009-07-27 - 2011-12-13 300,000,000.00 THE BANK OF RAJASTHAN LIMITED
10288279 2011-04-28 - 2021-03-18 11,019,000.00 RELIANCE CAPITAL LTD
10288326 2011-05-13 - 2011-11-23 250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10312540 2011-09-28 - 2016-06-01 16,716,000.00 ICICI BANK LIMITED
10325810 2011-12-15 2012-07-25 2013-11-13 310,000,000.00 Money Matters Financial Services Limited
10325958 2011-11-21 2013-07-15 2014-10-01 600,000,000.00 Capri Global Capital Limited
10349318 2012-03-16 - 2013-05-31 310,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10349319 2012-03-16 - 2013-05-31 80,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10349321 2012-03-16 - 2013-05-31 60,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10433984 2013-05-24 2013-06-05 2015-07-16 430,000,000.00 L&T Housing Finance Limited
10518760 2014-08-08 - 2016-04-07 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10554720 2015-02-16 2015-07-16 - 1,230,000,000.00 JM Financial Credit Solutions Limited
100019217 2016-03-31 - 2019-05-27 2,400,000,000.00 IL & FS TRUST COMPANY LIMITED
100062370 2016-10-28 - - 800,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
100076379 2017-01-12 2023-03-27 - 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100128845 2017-08-29 - 2017-10-24 720,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100129710 2017-06-27 - 2017-10-26 400,000,000.00 JM FINANCIAL PRODUCTS LIMITED
100132437 2017-09-26 2023-05-31 - 1,250,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100150606 2017-12-01 - - 3,750,000,000.00 VISTRA ITCL (INDIA) LIMITED
100251430 2019-02-11 2023-05-31 - 1,200,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
100479717 2021-07-27 2023-05-31 - 270,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

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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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