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      LOK HOLDINGS & CONSTRUCTIONS LIMITED

      CIN: U45201MH2001PLC132625 As on: 2026-07-13
      Purchase Report

      LOK HOLDINGS & CONSTRUCTIONS LIMITED (CIN: U45201MH2001PLC132625) is a Public company incorporated on 05 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

      LOK HOLDINGS & CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOK HOLDINGS & CONSTRUCTIONS 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 LOK HOLDINGS & CONSTRUCTIONS LIMITED are ANIL ANNASAHEB SHINDE, VIJAYKUMAR DHANRAJ HIRE, DEEP DINESH GANDHI, MEENA KIRIT MERCHANT, GEETA CHUNILAL MEHTA, and DARSHAN LALITKUMAR GANDHI.

      LOK HOLDINGS & CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45201MH2001PLC132625 and its registration number is 132625. Users may contact LOK HOLDINGS & CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of LOK HOLDINGS & CONSTRUCTIONS LIMITED is LOK BHAVAN GR FLLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOK HOLDINGS & CONSTRUCTIONS

      Purchase full report of LOK HOLDINGS & CONSTRUCTIONS

      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 LOK HOLDINGS & CONSTRUCTIONS 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 LOK HOLDINGS & CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      06505486 ANIL ANNASAHEB SHINDE Additional Director 2014-10-06
      08098441 VIJAYKUMAR DHANRAJ HIRE Director 2018-09-29
      08104527 DEEP DINESH GANDHI Director 2018-09-29
      00244155 MEENA KIRIT MERCHANT Director 2003-09-29
      00254943 GEETA CHUNILAL MEHTA Director 2004-09-29
      00278068 DARSHAN LALITKUMAR GANDHI Director 2002-09-28
      Past Directors & Key Managerial Personnel of LOK HOLDINGS & CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      01983835 KASAM HAJI ISMAIL MALKANI Director - 2020-12-09
      06505486 ANIL ANNASAHEB SHINDE Additional Director - 2017-07-20
      08098441 VIJAYKUMAR DHANRAJ HIRE Additional Director - 2018-09-29
      08104527 DEEP DINESH GANDHI Additional Director - 2018-09-29
      00244155 MEENA KIRIT MERCHANT Director - 2014-06-16
      00254943 GEETA CHUNILAL MEHTA Director - 2015-01-02
      Other Directorships of KASAM HAJI ISMAIL MALKANI
      Company Name CIN Designation Appointment Date Cessation
      MALKANI DEVELOPERS PRIVATE LIMITED U45200MH1986PTC041932 Director - 2020-12-09
      BAHIST ENTERPRISES PRIVATE LIMITED U45200MH1996PTC096026 Director - 2020-12-09
      ESQUIRE ENTERPRISES PRIVATE LIMITED U45200MH1996PTC096027 Director - 2009-04-01
      DIAMOND HOUSING FINANCE LIMITED U65922MH1994PLC076940 Director - 2016-03-30
      Other Directorships of ANIL ANNASAHEB SHINDE
      Company Name CIN Designation Appointment Date Cessation
      LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Additional Director - 2015-12-07
      LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Whole-time director 2015-12-07 Ongoing
      LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Whole-time director - 2017-07-20
      REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Whole-time director 2014-10-01 Ongoing
      Other Directorships of VIJAYKUMAR DHANRAJ HIRE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEP DINESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENA KIRIT MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      LOK SHELTERS LIMITED L70100MH1996PLC097423 Director 2002-01-24 Ongoing
      AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director 2003-10-08 Ongoing
      AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director - 2015-01-01
      LGNC LIMITED U45200MH1995PLC088014 Director 2002-01-24 Ongoing
      LGNC LIMITED U45200MH1995PLC088014 Director - 2014-06-16
      LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED U45400MH1996PTC097975 Director 2003-09-29 Ongoing
      REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director 2011-08-12 Ongoing
      REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director - 2014-06-16
      REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Director 2011-08-12 Ongoing
      REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Director - 2014-06-16
      CONMAT SUPPLIERS PVT LTD U51900MH1993PTC071813 Director - 2015-01-08
      LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director 2004-09-29 Ongoing
      LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director - 2015-01-01
      UTKARSH HOTELS AND RESORTS PRIVATE LIMIT ED U55101MH1996PTC100657 Director 2001-11-05 Ongoing
      LOK HOLIDAY RESORTS PRIVATE LIMITED U55101MH1996PTC103146 Director 2001-11-05 Ongoing
      REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director 2004-09-29 Ongoing
      REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director - 2014-06-16
      CHETNYA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092306 Director 2002-03-22 Ongoing
      CHETNYA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092306 Director - 2015-01-01
      CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092434 Director 2001-11-05 Ongoing
      CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092434 Director - 2015-01-01
      CISCO FINANCE AND INVESTMENTS PRIVATE LI MITED U65990MH1995PTC092689 Director 2001-11-05 Ongoing
      BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1956PTC009717 Director - 2015-01-08
      LOK REALTY CORPORATION PRIVATE LIMITED U67120MH1993PTC071990 Director - 2015-01-08
      LAN CONSTRUCTIONS PRIVATE LIMITED U70200MH1993PTC074240 Director 2000-12-06 Ongoing
      EASIWORKS ENTERPRISE SOLUTIONS PRIVATE L IMITED U74900MH2010PTC210739 Director 2012-03-31 Ongoing
      LOK INTERDESIGNERRS PRIVATE LIMITED U74990MH1996PTC098014 Director 2001-11-05 Ongoing
      SHANGRI-LA GOLF AND HEALTH RESORTS PRIVATE LIMITED U74999MH1994PTC081397 Director 2005-09-20 Ongoing
      Other Directorships of GEETA CHUNILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director 2010-05-05 Ongoing
      AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director - 2015-01-02
      LGNC LIMITED U45200MH1995PLC088014 Director 2002-01-24 Ongoing
      LGNC LIMITED U45200MH1995PLC088014 Director - 2015-01-02
      LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED U45400MH1996PTC097975 Director 2005-09-20 Ongoing
      LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director 2003-09-29 Ongoing
      LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director - 2015-01-02
      REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director 2003-09-29 Ongoing
      REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director - 2015-01-02
      CHETNYA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092306 Director 2002-03-22 Ongoing
      CHETNYA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092306 Director - 2015-01-02
      BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1956PTC009717 Director 2004-06-03 Ongoing
      BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1956PTC009717 Director - 2015-01-02
      LOK REALTY CORPORATION PRIVATE LIMITED U67120MH1993PTC071990 Director 2004-09-29 Ongoing
      LOK REALTY CORPORATION PRIVATE LIMITED U67120MH1993PTC071990 Director - 2015-01-02
      ASTEYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U70100MH1996PTC103769 Director 2001-04-26 Ongoing
      EASIWORKS ENTERPRISE SOLUTIONS PRIVATE L IMITED U74900MH2010PTC210739 Director 2012-03-31 Ongoing
      LOK ACCOUNTING AND TECHNICAL SERVICES PV T LTD U74999MH1987PTC043131 Director 2009-08-01 Ongoing
      SHANGRI-LA GOLF AND HEALTH RESORTS PRIVATE LIMITED U74999MH1994PTC081397 Director - 2014-05-30
      Other Directorships of DARSHAN LALITKUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      LOK SHELTERS LIMITED L70100MH1996PLC097423 Director 1999-08-09 Ongoing
      LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Additional Director - 2008-04-01
      LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Managing Director 2013-04-01 Ongoing
      LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Whole-time director - 2010-03-26
      MIDAS FOOTWEARS PRIVATE LIMITED U19200MH1988PTC045902 Director 2010-03-23 Ongoing
      AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director - 2010-05-10
      VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director - 2018-03-29
      LGNC LIMITED U45200MH1995PLC088014 Whole-time director 1996-12-27 Ongoing
      LOK ESTATES AND GENERAL MAINTENANCE PRIVATE LIMITED U45400MH1996PTC097975 Director 2004-09-29 Ongoing
      REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director 2010-03-23 Ongoing
      REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Director 2010-03-23 Ongoing
      SATURN TRADING P LTD U51100MH1994PTC077602 Director 2010-03-23 Ongoing
      SHAGUN SECURITIES PRIVATE LIMITED U51109MH1990PTC056148 Director 2010-03-23 Ongoing
      CONMAT SUPPLIERS PVT LTD U51900MH1993PTC071813 Director 2003-12-26 Ongoing
      SEAGREEN MARKETING P LTD U51900MH1994PTC078589 Director 2010-03-23 Ongoing
      LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director - 2014-05-26
      KENT TRADING AGENCIES PRIVATE LIMITED U51990MH1990PTC056753 Director 2010-03-23 Ongoing
      UTKARSH HOTELS AND RESORTS PRIVATE LIMITED U55101MH1996PTC100657 Director 2001-11-05 Ongoing
      LOK HOLIDAY RESORTS PRIVATE LIMITED U55101MH1996PTC103146 Director 2001-11-05 Ongoing
      REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director 2005-09-20 Ongoing
      SRISHTI SECURITIES PRIVATE LIMITED U65990MH1992PTC068105 Director 2010-03-23 Ongoing
      CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092434 Director 2001-11-05 Ongoing
      CISCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092689 Director 2001-11-05 Ongoing
      BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1956PTC009717 Director 2002-09-28 Ongoing
      LOK REALTY CORPORATION PRIVATE LIMITED U67120MH1993PTC071990 Director 2002-09-28 Ongoing
      OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092288 Director 2010-03-23 Ongoing
      ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092289 Director 2010-03-23 Ongoing
      REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207928 Director - 2011-01-07
      LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED U74210MH1995PTC087939 Director 2000-09-30 Ongoing
      LOK INTERDESIGNERRS PRIVATE LIMITED U74990MH1996PTC098014 Director 2001-11-05 Ongoing
      LOK ACCOUNTING AND TECHNICAL SERVICES PV T LTD U74999MH1987PTC043131 Director 2010-03-23 Ongoing
      SHANGRI-LA GOLF AND HEALTH RESORTS PRIVATE LIMITED U74999MH1994PTC081397 Additional Director 2014-05-28 Ongoing

      CIN Company Name Company Address
      U45400MH2009PTC195205 REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U45400MH1996PTC097975 LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED LOK BHAVAN GROUND FL.LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U80302MH1995PTC084980 LOK INFO-TECH PRIVATE LIMITED LOK BHAVAN GR FLOOR LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U74900MH2008PTC182400 ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED 102, 1st Floor, Lok Bhavan, Lok Bharati Complex Marol Maroshi Road, J B Nagar, Andheri E ast , Mumbai, Maharashtra, India - 400059
      U65920MH1995PTC094541 LOK INTERNATIONAL FINANCE LIMITED LOK BHAVAN,GR,FL.LOK BHARATICOMPLEX MAROL MAROSHI ROAD, ANDHERI,[E],MUMBAI-5 9. , MUMBAI-400059, Maharashtra, India - 000000
      U65990MH1995PTC092307 TAP FINANCE AND INVESTMENTS PRIVATE LIMITED LOK BHAVAN GROUND FLLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U74210MH1995PTC087939 LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED LOK BHAVAN GR.FLOORLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U74999MH2011PTC220533 RAISING EXPRESS LOGISTICS PRIVATE LIMITED 101, LOK BHAVAN, LOK BHARATI COMPLEX, MAROL, MAROSHI ROAD, ANDHERI EAST, MUMBAI – 400 059. , MUMBAI, Maharashtra, India - 400059
      U45400MH2007PLC177093 REMAKING OF MUMBAI DEVELOPMENT LIMITED LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U51900MH1993PTC071813 CONMAT SUPPLIERS PVT LTD LOK BHAVAN GR FL LOK BHARATICOMPLEX MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U55101MH1996PTC103146 LOK HOLIDAY RESORTS PRIVATE LIMITED LOK BHAVAN GR FLR LOK BHARTICOMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      L70100MH1996PLC097423 LOK SHELTERS LIMITED LOK BHAVAN, GROUND FLOOR, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
      U51109MH1990PTC056148 SHAGUN SECURITIES PRIVATE LIMITED LOK BHAVAN GROUND FL LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U67120MH1956PTC009717 BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED LOK BHAVANLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U19200MH1988PTC045902 MIDAS FOOTWEARS PRIVATE LIMITED LOK BHAVAN GR FLOORBHARATI COMPLEX MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U35300MH1947PTC005720 AFL PRIVATE LIMITED AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U45200MH2008PTC179696 CJG WAREHOUSE INFRASTRUCTURE PRIVATE LIMITED AFL HOUSE, LOK BHARATI COMPLEX MAROL-MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U65921MH1995PLC085316 REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED LOKBHAVAN GR FLOORLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E), , MUMBAI, Maharashtra, India - 400059
      U74900MH2008PTC179695 RAPIDAIR AVIATION SERVICES PRIVATE LIMITED AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U65990MH1992PTC068105 SRISHTI SECURITIES PRIVATE LIMITED LOK BHAVAN GROUND FLLOK BHARATI OMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
      U63011MH2008PTC182066 UNIQUE GLOBAL LOGISTICS PRIVATE LIMITED 201,202 LOK BHAVAN, LIK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400059
      U92100MH2005PTC150647 NIIMO ENTERPRISES PRIVATE LIMITED 715 7TH FLOOR BLDG NO A 4LOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U67120MH1995PTC092288 OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U65990MH1995PTC092689 CISCO FINANCE AND INVESTMENTS PRIVATE LI MITED LOK BHAVAN GR FLR LOK BHARTI COMPLEX MAROL MAOSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U66190MH2025PTC441189 LIQUIBONDS INDIA PRIVATE LIMITED 7th Floor, AFL House, Lok Bharati Complex,Marol Maroshi Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
      U28920MH2007PTC173618 NUKOTE COATING SYSTEMS INDIA PRIVATE LIMITED AFL HOUSE, LOK BHARATI COMPLEX MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U27310MH2007PTC166941 BDS PROJECTS INDIA PRIVATE LIMITED AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      AAJ-0030 MOOVE NETWORK LLP AFL House, Lok Bharati Complex, MaroL-Maroshi Road, Andheri (E) Mumbai, Maharashtra, India - 400059
      U30000MH2010PTC207901 TOTAL IMAGING SOLUTIONS PRIVATE LIMITED AFL HOUSE,LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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