• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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RELCON INFRAPROJECTS LTD.

CIN: U45201MH2006PLC165973

RELCON INFRAPROJECTS LTD. (CIN: U45201MH2006PLC165973) is a Public company incorporated on 04 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 90000000.00.

RELCON INFRAPROJECTS LTD.'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.RELCON INFRAPROJECTS LTD.'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 RELCON INFRAPROJECTS LTD. are RAKESH PRAVINCHANDRA SHAH, JAINENDRA PRAVINCHANDRA SHAH, NIDHI ROHIT GROVER, DIPAN PRAVINCHANDRA SHAH, AMITA SACHIN KARIA, MILIN JAGDISH RAMANI, and TEJAS PRAVINCHANDRA SHAH.

RELCON INFRAPROJECTS LTD.'s Corporate Identification Number (CIN) is U45201MH2006PLC165973 and its registration number is 165973. Users may contact RELCON INFRAPROJECTS LTD. on its Email address - [email protected]. Registered address of RELCON INFRAPROJECTS LTD. is 4th Floor, Relcon House Premises CSL, 15/A, Mahatma Gandhi Road, Vile Parle (E ast) , Mumbai, Maharashtra, India - 400057.

Current status of RELCON INFRAPROJECTS LTD. 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 RELCON INFRAPROJECTS . 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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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 RELCON INFRAPROJECTS . 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 RELCON INFRAPROJECTS .
DIN Director Name Designation Appointment Date
00482647 RAKESH PRAVINCHANDRA SHAH Managing Director 2017-12-11
00482719 JAINENDRA PRAVINCHANDRA SHAH Director 2014-09-29
08792362 NIDHI ROHIT GROVER Director 2020-12-31
00482614 DIPAN PRAVINCHANDRA SHAH Director 2014-09-29
07068393 AMITA SACHIN KARIA Director 2016-09-30
07697636 MILIN JAGDISH RAMANI Director 2023-09-15
00482588 TEJAS PRAVINCHANDRA SHAH Director 2017-12-11
Past Directors & Key Managerial Personnel of RELCON INFRAPROJECTS .
DIN Director Name Designation Appointment Date Cessation
00482647 RAKESH PRAVINCHANDRA SHAH Additional Director - 2008-09-22
00482647 RAKESH PRAVINCHANDRA SHAH Director - 2017-12-11
00482647 RAKESH PRAVINCHANDRA SHAH Whole-time director - 2014-09-29
00482719 JAINENDRA PRAVINCHANDRA SHAH Director - 2008-04-01
00482719 JAINENDRA PRAVINCHANDRA SHAH Managing Director - 2014-09-29
02232988 JIGNESH PRAVINCHANDRA SANGHAVI CEO(KMP) - 2018-09-29
07463896 JIGNESH HANSRAJ GALA Additional Director - 2017-09-29
07463896 JIGNESH HANSRAJ GALA Director - 2018-08-27
08792362 NIDHI ROHIT GROVER Additional Director - 2020-12-31
00001965 YOGESH ANANDLAL SHAH Additional Director - 2010-09-30
00001965 YOGESH ANANDLAL SHAH Director - 2012-12-28
00482614 DIPAN PRAVINCHANDRA SHAH Additional Director - 2008-09-22
00482614 DIPAN PRAVINCHANDRA SHAH Whole-time director - 2014-09-29
07068393 AMITA SACHIN KARIA Additional Director - 2016-09-30
07843076 PRAVINCHANDRA TRIBHUVANDAS SANGHAVI Additional Director - 2017-09-29
07843076 PRAVINCHANDRA TRIBHUVANDAS SANGHAVI Director - 2017-10-13
08598655 DIVYA DILIP PADHIYAR Additional Director - 2020-12-31
08598655 DIVYA DILIP PADHIYAR Director - 2023-08-08
00013150 DILIP KESHAVLAL PATEL Additional Director - 2015-09-30
00013150 DILIP KESHAVLAL PATEL Director - 2016-08-09
00022223 PRATAP RATILAL MERCHANT Additional Director - 2010-09-30
00022223 PRATAP RATILAL MERCHANT Director - 2012-12-28
07143561 JAHNVI JAINENDRA SHAH Additional Director - 2015-09-30
07143561 JAHNVI JAINENDRA SHAH Director - 2015-12-28
07697636 MILIN JAGDISH RAMANI Additional Director - 2023-09-28
00482588 TEJAS PRAVINCHANDRA SHAH Director - 2008-04-01
00482588 TEJAS PRAVINCHANDRA SHAH Managing Director - 2017-12-11
Other Directorships of RAKESH PRAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
RELCON SKYLAND LLP AAD-1123 Designated Partner 2014-12-26 Ongoing
RELCON KRISHA REALTY LLP AAN-3014 Designated Partner 2018-09-18 Ongoing
CONMACH VENTURES LLP AAX-3477 Designated Partner 2021-06-09 Ongoing
REL TEK TILES INDIA PRIVATE LIMITED U45200MH2007PTC167715 Director - 2008-03-01
REL-STAR INFRASTRUCTURES PRIVATE LIMITED U45202MH2008PTC182596 Director - 2010-10-01
ROHAK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC198528 Additional Director - 2014-09-30
ROHAK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC198528 Director 2014-09-30 Ongoing
MAROLI NH ROAD PRIVATE LIMITED U45203GJ2011PTC067165 Director 2011-09-16 Ongoing
RELCON REALTY PRIVATE LIMITED U70109MH2008PTC183547 Director 2008-06-16 Ongoing
KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION U85191MH2011NPL216244 Director 2011-04-15 Ongoing
Other Directorships of JAINENDRA PRAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
VERTIZO RESOURCE MANAGEMENT LLP AAM-5014 Designated Partner 2018-04-26 Ongoing
REL-VIT ENGINEERS PRIVATE LIMITED U45200MH2010PTC201293 Additional Director - 2019-09-30
REL-VIT ENGINEERS PRIVATE LIMITED U45200MH2010PTC201293 Director 2019-09-30 Ongoing
ROHAK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC198528 Additional Director - 2014-09-30
ROHAK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC198528 Director 2014-09-30 Ongoing
ROLF INFRA CONCRETE PRIVATE LIMITED U45400MH2009PTC196859 Additional Director - 2019-09-30
ROLF INFRA CONCRETE PRIVATE LIMITED U45400MH2009PTC196859 Director 2019-09-30 Ongoing
KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION U85191MH2011NPL216244 Director 2011-04-15 Ongoing
Other Directorships of JIGNESH PRAVINCHANDRA SANGHAVI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
MITHRA BUILDCON LLP AAA-2993 Designated Partner - 2018-03-08
STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2018-03-08
RELCON SKYLAND LLP AAD-1123 Designated Partner 2014-12-26 Ongoing
KRISHA E SQUARE LLP AAN-0382 Designated Partner 2018-07-27 Ongoing
KRISHA E SQUARE LLP AAN-0382 Partner - 2023-01-31
KRISHA REALTY LLP AAN-0384 Designated Partner 2018-07-27 Ongoing
RELCON KRISHA REALTY LLP AAN-3014 Designated Partner 2018-09-18 Ongoing
KREEZE DESIGN STUDIO LLP AAX-1064 Designated Partner 2021-10-16 Ongoing
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Whole-time director - 2015-09-29
ECOSTIC PRIVATE LIMITED U21099GJ2011PTC067795 Director 2021-04-29 Ongoing
SOTEFIN PARKING PRIVATE LIMITED U29221WB2012PTC175825 Additional Director - 2017-09-29
SOTEFIN PARKING PRIVATE LIMITED U29221WB2012PTC175825 Director 2017-09-29 Ongoing
AVIEN RECYCLERS PRIVATE LIMITED U38210MH2024PTC424502 Additional Director 2024-06-14 Ongoing
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Additional Director - 2012-09-15
STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2012-09-15 Ongoing
ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2011-12-16
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Additional Director - 2013-09-25
ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director 2013-09-25 Ongoing
STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2018-03-09
SAHRISH CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC233184 Director - 2016-10-04
PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Nominee Director - 2018-03-09
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2012-09-15
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2016-10-04
SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED U70102MH2010PTC211484 Director - 2016-05-28
KRISHA INFRASOL PRIVATE LIMITED U70102MH2011PTC224895 Director 2011-12-14 Ongoing
RELCON REALTY PRIVATE LIMITED U70109MH2008PTC183547 Director - 2020-11-17
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2018-03-09
SUNTECK REALTY HOLDINGS PRIVATE LIMITED U70200MH2013PTC242501 Director - 2016-03-30
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Additional Director - 2011-09-26
MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED U72200MH2004PTC146911 Director - 2016-05-28
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Additional Director - 2011-09-26
AMENITY SOFTWARE PRIVATE LIMITED U72900MH2004PTC144491 Director - 2016-05-28
IBRAHMA TECHNOLOGIES LIMITED U73100MH2021PLC354493 Director 2021-02-03 Ongoing
SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2011-12-16
SUNTECK INFRAPROJECTS PRIVATE LIMITED U74120MH2015PTC271094 Director - 2016-02-25
SUNTECK REAL ESTATES PRIVATE LIMITED U74120MH2015PTC271422 Director - 2016-02-25
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Additional Director - 2011-09-26
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director - 2016-05-28
STARTECK LIFESTYLE PRIVATE LIMITED U74900MH2012PTC232793 Director - 2018-03-09
V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director - 2009-10-09
SUNTECK FASHIONS & LIFESTYLES PRIVATE LIMITED U74999MH2014PTC254408 Director - 2016-05-28
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Additional Director - 2011-09-30
PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director - 2011-12-28
Other Directorships of JIGNESH HANSRAJ GALA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-30
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2023-06-29
HUBTOWN LIMITED L45200MH1989PLC050688 Director 2023-06-12 Ongoing
Other Directorships of NIDHI ROHIT GROVER
Company Name CIN Designation Appointment Date Cessation
CEENIK EXPORTS (INDIA) LIMITED L51311MH1995PLC085007 Additional Director - 2024-01-06
CEENIK EXPORTS (INDIA) LIMITED L51311MH1995PLC085007 Director - 2024-06-12
AUTORIDERS FINANCE LIMITED L51900MH1985PLC035433 Company Secretary - 2021-08-09
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Company Secretary - 2019-04-20
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2020-11-21
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director 2020-11-21 Ongoing
RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Company Secretary - 2020-12-01
Other Directorships of YOGESH ANANDLAL SHAH
Company Name CIN Designation Appointment Date Cessation
YJ CORPORATE ADVISORY SERVICES LLP ACA-0632 Partner 2023-02-23 Ongoing
ENCORE ELECTRONICS LTD U32109MH1992PTC064825 Director - 2009-03-16
G-NEXT MEDIA PRIVATE LIMITED U32201PB2006PTC030736 Director - 2010-10-18
ENTERTAINMENT TELIVISION NET WORK PRIVATE LIMITED U32209MH1998PTC116262 Director - 2013-05-27
WIN CABLE AND DATACOM LIMITED U64200MH1999PLC120865 Director - 2008-08-21
FASTWAY TRANSMISSIONS PRIVATE LIMITED U64202CH2007PTC030966 Additional Director - 2010-09-29
FASTWAY TRANSMISSIONS PRIVATE LIMITED U64202CH2007PTC030966 Director - 2015-09-30
DIGI JPR NETWORKS PRIVATE LIMITED U64202MH2006PTC162583 Additional Director - 2024-02-27
DIGICORE OPTICAL NETWORK PRIVATE LIMITED U64202MH2007PTC175005 Director - 2009-03-16
DIGI WESTERN NETWORK PRIVATE LIMITED U64202MH2007PTC176395 Additional Director - 2010-09-28
DIGI WESTERN NETWORK PRIVATE LIMITED U64202MH2007PTC176395 Director - 2021-11-01
DIGICABLE CENTRAL (INDIA) CABLE NETWORK PRIVATE LIMITED U64202MH2008PTC178993 Director - 2009-03-16
DIGI GLOBAL NETWORKS PRIVATE LIMITED U64203MH2008PTC186528 Additional Director - 2014-09-29
DIGI GLOBAL NETWORKS PRIVATE LIMITED U64203MH2008PTC186528 Director 2014-09-29 Ongoing
K. P. CABLE SERVICES PRIVATE LIMITED U64204MH2003PTC143572 Additional Director 2013-12-31 Ongoing
K. P. CABLE SERVICES PRIVATE LIMITED U64204MH2003PTC143572 Director - 2013-09-29
REACHNET CABLE SERVICES PRIVATE LIMITED U64204WB2012PTC180335 Director - 2015-05-23
JRY INVESTMENTS PRIVATE LIMITED U67120MH1998PTC117496 Director 1998-12-17 Ongoing
INDIEON TECHNOLOGIES PRIVATE LIMITED U72200MH2008PTC183893 Additional Director - 2009-03-14
BROADBAND PACENET (INDIA) PRIVATE LIMITED U72900MH2000PTC125900 Director - 2013-09-07
STELLAR SATELLITE NETWORK PRIVATE LIMITED U72900MH2000PTC129482 Additional Director - 2019-03-29
STELLAR SATELLITE NETWORK PRIVATE LIMITED U72900MH2000PTC129482 Director - 2012-05-08
STELLER INTERACTIVE MEDIA PRIVATE LIMITED U72900MH2000PTC129508 Director - 2013-09-07
CENTRAL INDIA DIGITAL NETWORK PRIVATE LIMITED U72900MH2007PTC176009 Director - 2008-05-03
FREE TV DISTRIBUTION PRIVATE LIMITED U72900MH2008PTC182528 Director 2008-05-22 Ongoing
LYTUS TECHNOLOGIES PRIVATE LIMITED U74110MH2008PTC182085 Director - 2019-06-19
FREE TV ENTERTAINMENT (INDIA) PRIVATE LIMITED U74120MH2012PTC228436 Director 2012-03-19 Ongoing
DIGI SSS NETWORK PRIVATE LIMITED U74120MH2014PTC257185 Director 2014-08-14 Ongoing
TOUCAN ENTERTAINMENT PRIVATE LIMITED U74900MH2000PTC126004 Director - 2012-05-08
DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Additional Director - 2013-12-09
DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Director 2013-12-09 Ongoing
DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Director - 2013-09-06
DIGI ENJOY CABLENET PRIVATE LIMITED U74999MH2015PTC266543 Director 2015-07-10 Ongoing
STELLAR CINEMA NETWORK PRIVATE LIMITED U92110MH2003PTC142633 Director 2003-10-10 Ongoing
ENTERTAINMENT CINEMA NETWORK (INDIA) PRIVATE LIMITED U92112MH2000PTC128376 Director - 2009-07-13
MEGA REACH NOVEX COMMUNICATIONS PRIVATE LIMITED U92130MH2007PTC175003 Director - 2009-12-04
RUPERISTAN PVT LTD U99999MH1945PTC004624 Director 1992-01-01 Ongoing
ENCORE HOLDINGS AND TRADING PRIVATE LIMITED U99999MH1996PTC104679 Director - 2019-11-30
Other Directorships of DIPAN PRAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
REL TEK TILES INDIA PRIVATE LIMITED U45200MH2007PTC167715 Director - 2008-03-01
MAROLI NH ROAD PRIVATE LIMITED U45203GJ2011PTC067165 Director 2011-09-16 Ongoing
RELCON REALTY PRIVATE LIMITED U70109MH2008PTC183547 Additional Director - 2011-09-30
RELCON REALTY PRIVATE LIMITED U70109MH2008PTC183547 Director 2011-09-30 Ongoing
KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION U85191MH2011NPL216244 Director 2011-04-15 Ongoing
Other Directorships of AMITA SACHIN KARIA
Company Name CIN Designation Appointment Date Cessation
ANUVRTTA ADVISORS LLP AAD-3628 Partner - 2021-05-31
POLSON LTD L15203PN1938PLC002879 Company Secretary - 2016-06-30
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2017-09-26
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2022-01-28
KONSTELEC ENGINEERS LIMITED L45203MH1995PLC095011 Director 2023-10-06 Ongoing
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2024-04-21
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director 2024-03-26 Ongoing
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2019-09-12
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2020-03-12
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2020-12-16
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2021-03-05
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2019-12-30
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2019-12-19
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Company Secretary - 2015-08-17
FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Additional Director - 2023-09-29
FLORA FOUNTAIN PROPERTIES LTD U45200MH1982PLC027753 Director 2023-12-21 Ongoing
WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2018-09-22
WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2020-10-01
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-05-24
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director 2016-03-30 Ongoing
DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2021-09-23
DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2022-01-01
Other Directorships of PRAVINCHANDRA TRIBHUVANDAS SANGHAVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA DILIP PADHIYAR
Company Name CIN Designation Appointment Date Cessation
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Additional Director - 2019-10-30
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Director - 2021-02-12
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Additional Director - 2019-10-30
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director - 2021-02-11
COMFORT INTECH LIMITED L74110DD1994PLC001678 Additional Director - 2019-10-30
COMFORT INTECH LIMITED L74110DD1994PLC001678 Director - 2021-02-11
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2023-04-14
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2023-08-08
ADVANCE AGRISEARCH LIMITED U01135GJ1997PLC033116 Company Secretary - 2020-03-31
DOMO ENGINEERING PLASTICS INDIA PRIVATE LIMITED U25199MH2016PTC283082 Company Secretary - 2023-11-30
Other Directorships of DILIP KESHAVLAL PATEL
Company Name CIN Designation Appointment Date Cessation
MINEX MINCAST LLP ACM-3629 Partner 2025-02-26 Ongoing
GODAVARI DRUGS LIMITED L24230TG1987PLC008016 Additional Director - 2020-08-13
GODAVARI DRUGS LIMITED L24230TG1987PLC008016 Director - 2022-11-12
SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2012-01-19
EUROTEX INDUSTRIES AND EXPORTS LIMITED L70200MH1987PLC042598 Director - 2019-03-31
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Additional Director - 2008-09-24
SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2022-10-19
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Additional Director - 2023-09-28
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Director 2023-10-06 Ongoing
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Director - 2023-08-30
CELESTIAL BIOLOGICALS LIMITED U24240GJ2000PLC037850 Additional Director - 2008-09-29
CELESTIAL BIOLOGICALS LIMITED U24240GJ2000PLC037850 Director 2008-09-29 Ongoing
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Additional Director - 2024-07-09
RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director 2024-01-11 Ongoing
SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Additional Director - 2015-09-28
SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Director - 2025-07-18
POLYSET PLASTICS PRIVATE LIMITED U25209MH1973PTC016846 Director - 2018-04-03
MINEX METALLURGICAL COMPANY LIMITED U28910MH1981PLC024161 Director 2021-12-22 Ongoing
MINEX METALLURGICAL COMPANY LIMITED U28910MH1981PLC024161 Director - 2021-12-21
E. SOFT TECHNOLOGIES PRIVATE LIMITED U72100UP1999PTC024895 Additional Director - 2020-03-03
E. SOFT TECHNOLOGIES PRIVATE LIMITED U72100UP1999PTC024895 Director - 2019-06-04
NEILSOFT LIMITED U72200PN1991PLC062192 Director 2024-09-28 Ongoing
INCUBE ADVISORS PRIVATE LIMITED U74900GJ2011PTC067582 Additional Director - 2012-09-29
INCUBE ADVISORS PRIVATE LIMITED U74900GJ2011PTC067582 Director - 2018-06-21
Other Directorships of PRATAP RATILAL MERCHANT
Other Directorships of JAHNVI JAINENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIN JAGDISH RAMANI
Company Name CIN Designation Appointment Date Cessation
POLSON LTD L15203PN1938PLC002879 Company Secretary - 2017-06-30
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2023-07-17
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director 2023-06-30 Ongoing
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2022-12-23
HUBTOWN LIMITED L45200MH1989PLC050688 Director 2022-09-30 Ongoing
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Additional Director - 2019-09-26
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Director 2019-09-26 Ongoing
PAZEL INTERNATIONAL LIMITED L55100MH1980PLC022303 Company Secretary - 2020-11-23
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Additional Director - 2018-09-24
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Director 2018-09-24 Ongoing
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Additional Director - 2019-09-16
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director 2019-09-16 Ongoing
COMFORT INTECH LIMITED L74110DD1994PLC001678 Additional Director - 2019-09-14
COMFORT INTECH LIMITED L74110DD1994PLC001678 Director 2019-09-14 Ongoing
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2020-11-21
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director 2020-11-21 Ongoing
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2020-12-16
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2021-03-02
VOESTALPINE HIGH PERFORMANCE METALS INDIA PRIVATE LIMITED U51909MH1994PTC402263 Company Secretary - 2020-05-15
BIOCAIR INDIA PRIVATE LIMITED U63030MH2021FTC373739 Director 2024-06-07 Ongoing
COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Additional Director - 2020-12-28
COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Director 2020-12-28 Ongoing
AVISTA CORPORATE FINANCE ADVISORY PRIVATE LIMITED U67190MH2000PTC123482 Additional Director - 2019-11-29
AVISTA CORPORATE FINANCE ADVISORY PRIVATE LIMITED U67190MH2000PTC123482 Director - 2020-11-06
RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Company Secretary - 2022-06-10
BF ADVISORY SERVICES INDIA PRIVATE LIMITED U74110MH2011PTC218072 Additional Director - 2019-12-09
BF ADVISORY SERVICES INDIA PRIVATE LIMITED U74110MH2011PTC218072 Director 2019-12-09 Ongoing
RAY SYNTEX PRIVATE LIMITED U74900MH2015PTC270901 Additional Director - 2021-11-30
RAY SYNTEX PRIVATE LIMITED U74900MH2015PTC270901 Director 2021-11-30 Ongoing
DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Additional Director - 2017-09-30
DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Director - 2021-01-07
Other Directorships of TEJAS PRAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
RELCON ZP JE CONSTRUCTION LLP AAC-6813 Designated Partner 2014-09-08 Ongoing
MAROLI NH ROAD PRIVATE LIMITED U45203GJ2011PTC067165 Director 2011-09-16 Ongoing
RELCON REALTY PRIVATE LIMITED U70109MH2008PTC183547 Additional Director - 2020-12-31
RELCON REALTY PRIVATE LIMITED U70109MH2008PTC183547 Director 2020-12-31 Ongoing
RELCON REALTY PRIVATE LIMITED U70109MH2008PTC183547 Director - 2008-07-17
KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION U85191MH2011NPL216244 Director 2011-04-15 Ongoing

CIN Company Name Company Address
U70109MH2008PTC183547 RELCON REALTY PRIVATE LIMITED 4th Floor, Relcon House Premises CSL, 15/A, Mahatma Gandhi Road, Vile Parle (E ast) , Mumbai, Maharashtra, India - 400057
U85191MH2011NPL216244 KAMAKSHI PRAVINCHANDRA SHAH SEVA FOUNDATION 4th Floor, Relcon House Premises CSL, 15/A, Mahatma Gandhi Road, Vile Parle (E ast) , Mumbai, Maharashtra, India - 400057
AAN-3014 RELCON KRISHA REALTY LLP 4th Floor, Relcon House Premises CSL, 15/A, Mahatma Gandhi Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
U52609MH2020PTC341393 ARHAM DIAMONDS TRADING PRIVATE LIMITED 303A, 3rd Floor, Relcon House Premises, Mahatma Gandhi Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
AAK-8573 VERTEX EXPRESS LLP Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057
U74999MH2018PTC303748 AMBE XPRESS LOGISTICS PRIVATE LIMITED 1 GROUND FLOOR, B WING, PARK AVENUE, MAHATMA PHULE CROSS ROAD, OFF PARK ROAD, VILE PARLE (E AST), , MUMBAI, Maharashtra, India - 400057
U74999MH2016PTC282074 PRAGATI FOREX PRIVATE LIMITED Office No A-5, Ground Floor, Parle Colony CHSL, Sahakar Road, Nr K P Hotel, Vile Parle E ast , Mumbai, Maharashtra, India - 400057
U45400MH2009PTC196619 VATSAL INFRACON PRIVATE LIMITED A-401, 4TH FLOOR, MANGAL VILLA TEJPAL ROAD, VILE-PARLE (E), , MUMBAI, Maharashtra, India - 400057
U36910MH2005PTC152284 V.M.MUSLUNKAR AND SONS JEWELLERS PRIVATE LIMITED Office no. 101 , 1st floor, Relcon House M.G.Road, Vile Parle(E) , Mumbai, Maharashtra, India - 400057
U70100MH2014PTC258312 MAHEK INNOVATIVE CONCEPTS PRIVATE LIMITED A/601, SIXTH FLOOR, SHIVKUMAR CHS, PLAYGROUND CROSS ROAD, OPP PLAYGROUND, VILE PARLE E AST , MUMBAI, Maharashtra, India - 400057
ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057
U86909MH2023PTC398703 TRK DENTAL PRIVATE LIMITED Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India
L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
U74900MH2014PTC258789 ALLEXR ADVTECH PRIVATE LIMITED A/2 ALEX CABRAL HOUSE ROAD NO. 1 SAHAR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U24110MH1988PTC048233 REMI CHEM (INDIA) PVT LTD UNIT NO. 410, 4TH FLOOR, E-SQUARE BUILDING, SUBHASH ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
AAL-0757 VERTEX HR AND STAFFING MANAGEMENT LLP Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057
ABB-6729 Siddhi Supreme buildcon LLP 1ST FLOOR, SHPNO 117, E-SQUARE PREMISES CO-OP. SOC. LIMITED CTS NO-458/DISHA CONSTRUCTION, SUBHASH ROAD, VILE PARLE (E), Mumbai, Maharashtra, India - 400057
U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
ABA-8766 Panoramic Seascape LLP 4TH FLOOR JOHNSON HOUSE SHRADDHANAND ROAD,NEAR NAVINBHAI THAKKAR AUDITORIAM VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
L92142MH2002PLC135964 CINELINE INDIA LIMITED 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057
U41000MH2017PLC300534 SPGP GREEN DEVELOPERS LIMITED 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India
ACI-3311 AVENTUS LANGUAGE ACADEMY AND SERVICES LLP Fr. 15/A, Nand Prem Shopping Centre Premises Co-op. Soc. Ltd.,C.T.S. NO. 1319, Nehru Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
ACL-8755 AURIFI VENTURES LLP OFFICE NO.15, 5th FLOOR, INNOV8 ZION HOUSE, KRISHNA COMPLEX,,13/14 SUBHASH ROAD, NAVPADA, NETAJI SUBHASH NAGAR, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
U51909MH2022PTC384376 SKINERGY INDIA PRIVATE LIMITED 2-A, SO LUCKY CORNER, 1ST FLOOR, CTS 996 54 M.G. ROAD, ABOVE SUNDER HOTEL, VILE PARL,E EAST,,MUMBAI,Mumbai City,Maharashtra,400057-India
U74999MH2019FTC331295 KCHN MANAGEMENT SERVICES PRIVATE LIMITED Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057
U74999MH2019FTC331725 KCHN DEVELOPMENT SERVICES PRIVATE LIMITED Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057
U51909MH2020PTC336578 LAFRETIER PRECIOUS PRIVATE LIMITED C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057
U51909MH2018PTC318202 GGTRADING ENTERPRISE PRIVATE LIMITED 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057
U51909MH2019PTC320810 VIEWMARK TRADING PRIVATE LIMITED 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10035856 2007-01-22 - 2010-06-21 600,000.00 HDFC BANK LIMITED
10035929 2007-01-22 - 2010-06-21 540,000.00 HDFC BANK LIMITED
10035950 2007-01-22 - 2010-06-12 680,000.00 HDFC BANK LIMITED
10036396 2007-01-22 - 2010-06-21 540,000.00 HDFC BANK LIMITED
10036545 2007-01-22 - 2010-06-21 540,000.00 HDFC BANK LIMITED
10040803 2007-01-22 - 2010-02-01 50,000,000.00 THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED.
10040804 2007-01-22 2021-08-13 - 1,090,000,000.00 Bharat Co-operative Bank (Mumbai) Limited
10067683 2007-08-31 - 2012-03-14 1,484,648.00 SREI INFRASTRUCTURE FINANCE LIMITED
10067983 2007-09-07 - 2015-05-04 3,235,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10068486 2007-08-31 - 2012-03-14 4,277,145.00 SREI INFRASTRUCTURE FINANCE LIMITED
10069223 2007-09-14 2022-12-23 - 465,600,000.00 Bank of Baroda
10071861 2007-10-12 - 2015-05-04 990,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10076229 2007-08-07 - 2015-05-04 3,234,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10079887 2007-10-22 - 2012-03-14 9,378,331.00 SREI INFRASTRUCTURE FINANCE LIMITED
10086400 2007-12-12 - 2013-10-26 575,000.00 ICICI BANK LIMITED
10094148 2008-03-07 - 2013-12-16 1,674,000.00 HDFC BANK LIMITED
10096249 2008-03-17 - 2013-12-16 3,080,000.00 HDFC BANK LIMITED
10098965 2008-04-05 - 2013-12-16 1,674,000.00 HDFC BANK LIMITED
10102640 2008-03-27 - 2011-09-28 4,217,258.00 RELIANCE CAPITAL LTD
10109749 2007-08-07 - 2008-08-21 3,234,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10110200 2008-05-20 - 2013-10-10 1,072,000.00 HDFC BANK LIMITED
10110769 2008-04-23 - 2013-12-16 9,094,846.00 HDFC BANK LIMITED
10114362 2008-07-09 - 2013-12-16 490,000.00 HDFC BANK LIMITED
10124113 2008-09-19 - 2013-12-16 23,473,000.00 HDFC BANK LIMITED
10125640 2008-09-30 - 2013-12-16 1,280,000.00 HDFC BANK LIMITED
10125642 2008-09-01 - 2012-03-14 5,041,802.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125643 2008-09-08 - 2009-12-15 1,893,349.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125644 2008-09-08 - 2012-03-14 3,336,028.00 SREI INFRASTRUCTURE FINANCE LIMITED
10125645 2008-09-22 - 2012-03-14 13,354,508.00 SREI INFRASTRUCTURE FINANCE LIMITED
10127253 2008-10-08 - 2013-12-16 5,571,160.00 HDFC BANK LIMITED
10130627 2008-11-08 - 2013-12-16 1,995,714.00 HDFC BANK LIMITED
10136152 2008-12-17 - 2013-12-16 14,056,956.00 HDFC BANK LIMITED
10153361 2009-04-15 - 2013-10-12 850,000.00 HDFC BANK LIMITED
10168687 2009-07-21 - 2013-10-10 1,524,300.00 HDFC BANK LIMITED
10175425 2009-08-22 - 2012-03-14 10,000,000.00 SREI Equipment Finance Private Limited
10179548 2009-09-12 - 2013-12-16 13,774,821.00 HDFC BANK LIMITED
10185632 2009-10-31 - 2013-12-16 2,054,870.00 HDFC BANK LIMITED
10204000 2010-02-20 - 2013-12-16 500,000.00 HDFC BANK LIMITED
10204001 2010-02-20 - 2013-12-16 500,000.00 HDFC BANK LIMITED
10210055 2010-03-20 2023-03-13 - 2.00 ICICI BANK LIMITED
10210854 2010-03-30 - 2013-10-10 460,000.00 HDFC BANK LIMITED
10218021 2010-04-30 - 2013-12-16 4,445,981.00 HDFC BANK LIMITED
10226022 2009-12-22 - 2015-02-01 70,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD
10241918 2010-09-07 - 2013-12-16 25,900,000.00 HDFC BANK LIMITED
10256572 2010-11-11 - 2013-12-16 4,430,000.00 HDFC BANK LIMITED
10258730 2010-11-29 - 2023-06-21 819,000.00 HDFC BANK LIMITED
10258918 2010-11-29 - 2023-06-21 585,000.00 HDFC BANK LIMITED
10259256 2010-12-21 - 2021-03-30 8,690,142.00 HDFC BANK LIMITED
10285548 2011-04-18 - 2021-03-30 8,383,000.00 HDFC BANK LIMITED
10300413 2011-07-06 - 2023-06-21 600,000.00 HDFC BANK LIMITED
10322933 2011-11-28 - 2021-03-30 2,289,270.00 HDFC BANK LIMITED
10323766 2011-12-05 - 2022-10-04 10,710,000.00 HDFC BANK LIMITED
10326294 2011-12-16 - 2013-12-16 25,056,000.00 HDFC BANK LIMITED
10343556 2012-03-07 - 2021-03-30 14,432,577.00 HDFC BANK LIMITED
10345088 2012-02-24 - 2023-06-21 700,000.00 HDFC BANK LIMITED
10346603 2012-03-26 - 2021-03-30 6,500,000.00 HDFC BANK LIMITED
10361777 2012-06-14 - 2021-03-30 11,108,000.00 HDFC BANK LIMITED
10368393 2012-07-31 - 2021-03-30 30,900,000.00 HDFC BANK LIMITED
10388390 2012-11-23 - 2021-03-30 8,482,449.00 HDFC BANK LIMITED
10392817 2012-12-03 - 2021-03-30 13,187,045.00 HDFC BANK LIMITED
10398073 2012-12-20 - 2019-05-02 50,000,000.00 The Bharat Co-operative Bank(Mumbai) LTD
10399571 2013-01-16 - 2022-10-04 6,955,000.00 HDFC BANK LIMITED
10402916 2013-02-12 - 2021-03-30 1,159,862.00 HDFC BANK LIMITED
10405995 2012-07-18 - 2013-08-06 370,000,000.00 State Bank of India
10410737 2013-03-05 - 2021-03-30 980,000.00 HDFC BANK LIMITED
10449343 2013-09-19 - 2021-03-30 13,500,000.00 HDFC BANK LIMITED
10449656 2013-09-06 - 2021-03-30 1,934,000.00 HDFC BANK LIMITED
10455282 2013-10-12 - 2021-03-30 19,583,000.00 HDFC BANK LIMITED
10457917 2013-10-28 - 2021-03-30 2,616,000.00 HDFC BANK LIMITED
10459088 2013-11-02 - 2021-03-30 1,442,000.00 HDFC BANK LIMITED
10466279 2013-12-18 2022-08-12 - 419,867,957.00 HDFC BANK LIMITED
10468901 2013-12-03 - - 350,000,000.00 HDFC BANK LIMITED
10472945 2014-01-22 - 2021-03-30 69,851,000.00 HDFC BANK LIMITED
10477078 2014-02-11 - 2021-03-30 1,130,000.00 HDFC BANK LIMITED
10494995 2014-04-12 - 2021-03-30 2,093,000.00 HDFC BANK LIMITED
10526046 2014-09-10 - - 16,126,738.00 HDFC BANK LIMITED
10529696 2014-10-28 - 2021-03-30 1,047,922.00 HDFC BANK LIMITED
10530313 2014-10-22 - 2021-03-30 41,884,866.00 HDFC BANK LIMITED
10536419 2014-12-02 - 2022-10-04 3,505,000.00 HDFC BANK LIMITED
10539687 2014-12-11 2022-08-03 - 455,000,000.00 ICICI BANK LIMITED
10569453 2015-05-07 - 2022-10-04 2,980,000.00 HDFC BANK LIMITED
10593596 2015-08-07 - 2021-03-30 42,270,000.00 HDFC BANK LIMITED
10596121 2015-09-15 - - 1,250,000,000.00 3i Infotech Trusteeship Services Limited
10605100 2015-11-21 - 2022-10-04 10,608,000.00 HDFC BANK LIMITED
100094113 2017-04-11 - 2021-03-30 2,973,000.00 HDFC BANK LIMITED
100125874 2017-09-26 2022-03-02 - 1,090,000,000.00 Bharat Co-operative Bank (Mumbai) Limited
100160672 2018-02-05 - 2022-10-04 25,607,967.00 HDFC BANK LIMITED
100181911 2018-01-05 - 2023-10-27 11,049,730.00 HDFC BANK LIMITED
100236372 2019-01-04 - 2022-10-04 25,788,075.00 HDFC BANK LIMITED
100274685 2019-06-04 - - 340,000,000.00 HDFC BANK LIMITED
100293529 2019-09-30 - 2023-09-04 47,494,000.00 YES BANK LIMITED
100351894 2020-06-02 - - 2,531,059.00 HDFC BANK LIMITED
100419404 2021-02-09 - - 1,623,000.00 HDFC BANK LIMITED
100424338 2021-02-18 - - 5,403,548.00 YES BANK LIMITED
100429529 2021-03-25 - 2023-01-06 8,780,000.00 YES BANK LIMITED
100429983 2021-03-15 - - 1,820,000.00 HDFC BANK LIMITED
100436495 2021-03-12 - 2022-05-24 4,000,000.00 HDFC BANK LIMITED
100441827 2021-04-15 - - 3,478,050.00 HDFC BANK LIMITED
100474505 2021-08-12 - - 2,900,000.00 HDFC BANK LIMITED
100517514 2021-10-30 - - 742,000.00 HDFC BANK LIMITED
100532732 2021-11-30 - - 15,485,682.00 HDFC BANK LIMITED
100622083 2022-10-11 - - 2,000,000.00 HDFC BANK LIMITED
100745672 2023-04-30 - - 33,214,900.00 HDFC BANK LIMITED
100746789 2023-04-30 - - 9,639,945.00 HDFC BANK LIMITED
100770422 2023-07-31 - - 879,000.00 HDFC BANK LIMITED
100814341 2023-07-19 - - 12,559,050.00 HDFC BANK LIMITED
100873940 2024-02-08 - - 13,730,000.00 KOTAK MAHINDRA BANK LIMITED
100873958 2024-02-08 - - 900,000.00 KOTAK MAHINDRA BANK LIMITED
100874616 2024-02-08 - - 867,000.00 KOTAK MAHINDRA BANK LIMITED
100874619 2024-02-08 - - 937,000.00 KOTAK MAHINDRA BANK LIMITED
100874968 2023-11-24 - - 6,079,700.00 Axis Bank Limited
100875317 2024-02-08 - - 53,658,000.00 KOTAK MAHINDRA BANK LIMITED
100884216 2024-02-22 - - 200,000,000.00 State Bank of India
100890242 2024-03-12 - - 34,600,000.00 KOTAK MAHINDRA BANK LIMITED
100919868 2024-04-22 - - 2,102,030.00 KOTAK MAHINDRA BANK LIMITED
100930428 2024-04-22 - - 1,254,000.00 HDFC BANK 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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