• Company Information
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      • Complaints
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      HBS AUTO AND ANC SEZ PRIVATE LIMITED

      CIN: U45201MH2007PTC174797
      Purchase Report

      HBS AUTO AND ANC SEZ PRIVATE LIMITED (CIN: U45201MH2007PTC174797) is a Private company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 10000000.00.

      HBS AUTO AND ANC SEZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HBS AUTO AND ANC SEZ 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 HBS AUTO AND ANC SEZ PRIVATE LIMITED are AVNEET SOHANLAL GOEL, AVINASH AMBIKAPRASAD SHUKLA, and JAYESH ANANTRAI DANI.

      HBS AUTO AND ANC SEZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2007PTC174797 and its registration number is 174797. Users may contact HBS AUTO AND ANC SEZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBS AUTO AND ANC SEZ PRIVATE LIMITED is 505, Ceejay House, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018.

      Current status of HBS AUTO AND ANC SEZ 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 HBS AUTO AND ANC SEZ 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 HBS AUTO AND ANC SEZ

      Purchase full report of HBS AUTO AND ANC SEZ

      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 HBS AUTO AND ANC SEZ 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 HBS AUTO AND ANC SEZ
      DIN Director Name Designation Appointment Date
      00232263 AVNEET SOHANLAL GOEL Director 2018-10-31
      00008593 AVINASH AMBIKAPRASAD SHUKLA IRP/RP/Liquidator 2024-02-19
      01625489 JAYESH ANANTRAI DANI Additional Director 2021-04-01
      Past Directors & Key Managerial Personnel of HBS AUTO AND ANC SEZ
      DIN Director Name Designation Appointment Date Cessation
      01892939 JAYDEEP JANAK BAKSHI Nominee Director - 2017-07-05
      00034992 DINESH BHAGWANLAL MODY Director - 2007-11-29
      00035444 BHARAT PRAVINCHANDRA MEHTA Additional Director - 2008-09-29
      00035444 BHARAT PRAVINCHANDRA MEHTA Director - 2012-06-18
      00036215 KAMLESH LALITKUMAR UDANI Additional Director - 2008-09-29
      00036215 KAMLESH LALITKUMAR UDANI Director - 2012-06-18
      01341364 JAYESH DHIRAJLAL PANDYA Additional Director - 2008-09-29
      01341364 JAYESH DHIRAJLAL PANDYA Director - 2013-12-23
      00011375 SHAHZAAD SIRAJ DALAL Additional Director - 2009-07-28
      00011375 SHAHZAAD SIRAJ DALAL Director - 2010-12-27
      00232263 AVNEET SOHANLAL GOEL Additional Director - 2018-10-31
      06785567 PRADIP DATTATRAYA BANGALI Director - 2015-10-30
      07608319 ABHIJIT PRASHANT KORGAONKAR Additional Director - 2017-09-30
      07608319 ABHIJIT PRASHANT KORGAONKAR Director - 2018-09-11
      00028037 ARCHANA NIRANJAN HINGORANI Additional Director - 2009-07-28
      00028037 ARCHANA NIRANJAN HINGORANI Director - 2010-12-27
      00035051 SHIRISH BHAGWANLAL MODY Director - 2012-06-18
      00043146 NIRAV SHIRISH MODY Additional Director - 2009-07-28
      00043146 NIRAV SHIRISH MODY Director - 2012-06-18
      01641505 HASIT KANAIYALAL PARIKH Additional Director - 2012-09-28
      01641505 HASIT KANAIYALAL PARIKH Director - 2013-12-23
      03085312 RADHIKA AJAY PATIL Additional Director - 2021-04-05
      03085312 RADHIKA AJAY PATIL Director - 2013-12-23
      06784492 ROHIT KUMAR GULATI Director - 2016-10-01
      00090841 SANDEEP BIPIN SHAH Director - 2013-12-23
      00995439 KAYVANNA MAHENDRA SHAH Additional Director - 2012-09-28
      00995439 KAYVANNA MAHENDRA SHAH Director - 2019-01-31
      01572373 DEVANG RAITHATHA Additional Director - 2022-03-07
      01882628 SALEH TAHER AFIMIWALA Nominee Director - 2019-04-24
      Other Directorships of JAYDEEP JANAK BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2008-09-19
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2017-07-05
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2016-01-06
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2011-08-31
      DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45200MH2018PTC315907 Additional Director - 2019-09-25
      DEEKSHANT INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45200MH2018PTC315907 Director - 2019-11-30
      RATHIK INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45201MH2018PTC315908 Additional Director - 2019-09-25
      RATHIK INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45201MH2018PTC315908 Director - 2019-10-07
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Additional Director - 2011-08-25
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Director - 2017-07-05
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Additional Director - 2011-08-25
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Director - 2017-07-05
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Additional Director - 2018-09-27
      ARMAN LOGISTICS PARK PRIVATE LIMITED U45209MH2014PTC258203 Director - 2019-11-30
      ERPL WAREHOUSING PARK PRIVATE LIMITED U45309MH2018PTC313101 Director - 2019-09-16
      EVERMINT LOGISTICS PRIVATE LIMITED U45309MH2018PTC313573 Additional Director - 2019-09-25
      EVERMINT LOGISTICS PRIVATE LIMITED U45309MH2018PTC313573 Director - 2019-11-30
      LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Additional Director - 2019-09-23
      LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Director - 2019-11-30
      PAREBA LOGISTICS PRIVATE LIMITED U45309MH2018PTC314306 Additional Director - 2019-09-25
      PAREBA LOGISTICS PRIVATE LIMITED U45309MH2018PTC314306 Director - 2019-11-30
      INDOSPACE VALLAM II PRIVATE LIMITED U45309MH2018PTC314308 Additional Director - 2019-09-25
      INDOSPACE VALLAM II PRIVATE LIMITED U45309MH2018PTC314308 Director - 2019-12-31
      SHIRINA INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45309MH2018PTC315910 Additional Director - 2019-09-26
      SHIRINA INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45309MH2018PTC315910 Director - 2019-10-07
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Additional Director - 2011-08-25
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Director - 2017-07-05
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2015-06-30
      UNNATI LOGISTICS PARK PRIVATE LIMITED U45400MH2014PTC258054 Additional Director - 2018-08-22
      ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Additional Director - 2018-09-27
      ISHANVI INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2016PTC281094 Director - 2019-11-30
      LARSIE LOGISTICS PRIVATE LIMITED U45400MH2018PTC314305 Additional Director - 2019-08-23
      INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2018PTC315895 Additional Director - 2019-09-25
      INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED U45400MH2018PTC315895 Director - 2019-11-30
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2017-07-05
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2011-08-31
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Additional Director - 2012-09-21
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Director - 2017-07-05
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Additional Director - 2012-09-28
      M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2015-07-14
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2017-07-05
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2011-09-21
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2016-09-21
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2012-09-25
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2017-07-05
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2011-09-30
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Director - 2016-05-13
      APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2016-02-19
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2012-12-20
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2017-03-09
      ERPL REALTY PRIVATE LIMITED U70200MH2018PTC313119 Director - 2019-11-30
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Alternate Director - 2011-04-11
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2017-07-05
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Additional Director - 2011-09-29
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Alternate Director - 2011-04-11
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2017-07-05
      Other Directorships of DINESH BHAGWANLAL MODY
      Company Name CIN Designation Appointment Date Cessation
      DINESH MODY VENTURES LLP AAB-6043 Designated Partner - 2019-08-28
      KUMUD MODY VENTURES LLP AAB-6048 Designated Partner - 2019-08-28
      IFIUNIK ENTERPRISES LLP AAB-8344 Partner - 2019-10-03
      D.B. MODY ENTERPRISES LLP AAE-3872 Designated Partner - 2019-08-28
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Whole-time director - 2019-08-28
      J B LIFE SCIENCE OVERSEAS LIMITED U24111MH2002PLC135447 Director - 2014-05-16
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
      LEKAR HEALTHCARE LIMITED U24230MH1987PLC042562 Director 1990-05-19 Ongoing
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2019-08-28
      PHARMACEUTICALS EXPORT PROMOTION COUNCIL OF INDIA U24239TG2004NPL043058 Director - 2017-01-04
      KUMUD MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186965 Additional Director - 2013-01-27
      KUMUD MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186965 Director 2013-05-31 Ongoing
      DINESH MODY VENTURES PRIVATE LIMITED U51909MH2008PTC184285 Additional Director - 2013-05-31
      DINESH MODY VENTURES PRIVATE LIMITED U51909MH2008PTC184285 Director 2013-05-31 Ongoing
      KUMUD MODY SECURITIES PRIVATE LIMITED U65990MH1983PTC029280 Director 1997-10-24 Ongoing
      DINESH MODY SECURITIES PRIVATE LIMITED U65990MH1983PTC029281 Director 1983-02-08 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2019-08-28
      Other Directorships of BHARAT PRAVINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      J. B. MODY ENTERPRISES LLP AAB-6044 Designated Partner 2013-06-25 Ongoing
      ANSUYA MODY ENTERPRISES LLP AAB-6045 Designated Partner 2013-06-25 Ongoing
      JYOTINDRA MODY VENTURES LLP AAE-3866 Designated Partner 2015-07-15 Ongoing
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Whole-time director - 2020-08-31
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Alternate Director - 2014-04-25
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director 1981-01-17 Ongoing
      ANSUYA MODY ENTERPRISES PRIVATE LIMITED U51219MH2007PTC168621 Additional Director - 2013-05-31
      ANSUYA MODY ENTERPRISES PRIVATE LIMITED U51219MH2007PTC168621 Director 2013-05-31 Ongoing
      J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Additional Director - 2013-05-31
      J. B. MODY ENTERPRISES PRIVATE LIMITED U51909MH2008PTC183065 Director 2013-05-31 Ongoing
      JYOTINDRA MODY HOLDINGS PRIVATE LIMITED U65990MH1983PTC029283 Additional Director - 2010-09-30
      JYOTINDRA MODY HOLDINGS PRIVATE LIMITED U65990MH1983PTC029283 Director 2010-09-30 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2020-12-23
      ANSUYA MODY SECURITIES PRIVATE LIMITED U68990MH1983PTC029282 Additional Director - 2010-09-30
      ANSUYA MODY SECURITIES PRIVATE LIMITED U68990MH1983PTC029282 Director 2010-09-30 Ongoing
      LUXE WELLNESS PRIVATE LIMITED U74110MH1985PTC037920 Additional Director - 2021-11-30
      LUXE WELLNESS PRIVATE LIMITED U74110MH1985PTC037920 Director 2021-11-30 Ongoing
      Other Directorships of KAMLESH LALITKUMAR UDANI
      Company Name CIN Designation Appointment Date Cessation
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Whole-time director - 2020-08-31
      LEWENS LABS PRIVATE LIMITED U24233GJ2014PTC081091 Additional Director - 2016-02-09
      LEWENS LABS PRIVATE LIMITED U24233GJ2014PTC081091 Director 2016-02-09 Ongoing
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2020-12-23
      SPENT ACID RECYCLERS LIMITED U29197GJ2005PLC047281 Director - 2011-06-18
      PANOLI ENVIRO TECHNOLOGY LIMITED U29199GJ1998PLC034766 Director - 2006-09-28
      NARMADA CLEAN TECH U40101GJ2000NPL037236 Director - 2008-08-05
      BEIL INFRASTRUCTURE LIMITED U45300GJ1997PLC032696 Director - 2012-03-31
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2020-12-23
      ENVIRO TECHNOLOGY LIMITED U72200GJ1994PLC023786 Director - 2012-03-31
      ANKLESHWAR RESEARCH AND ANALYTICAL INFRASTRUCTURE ASSOCIATION U73100GJ2005NPL046186 Director - 2012-06-09
      Other Directorships of JAYESH DHIRAJLAL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      READY HOME REALTORS LLP AAC-2010 Designated Partner - 2018-03-19
      SHIRRIN DESIGN CO PRIVATE LIMITED U18109MH1999PTC119806 Director - 2015-03-26
      HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Director - 2008-02-23
      HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Whole-time director - 2018-03-03
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2011-06-10
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Additional Director - 2011-09-13
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director - 2013-12-31
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Additional Director - 2011-09-06
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director - 2013-12-31
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Additional Director - 2009-09-29
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2013-12-23
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2016-09-30
      HBS VENTURE PROMOTIONS PRIVATE LIMITED U70100MH2006PTC161136 Director - 2018-03-03
      HBS MARINEVIEW PRIVATE LIMITED U70102MH2012PTC227595 Director - 2013-12-31
      HBS VIEW PRIVATE LIMITED U70109MH2012PTC226906 Director - 2013-12-31
      Other Directorships of SHAHZAAD SIRAJ DALAL
      Company Name CIN Designation Appointment Date Cessation
      MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
      FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
      INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-16
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-09-27
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2013-11-13
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-02-09
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-02-01
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
      ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
      ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
      HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2007-05-15
      IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2009-09-02
      SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
      PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
      EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
      A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
      A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
      BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2010-04-05
      IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
      QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
      QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-11-03
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2015-03-26
      SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
      SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
      ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
      ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
      FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
      FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
      KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
      QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
      R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
      VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
      ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
      ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
      NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
      NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
      INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
      CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
      Other Directorships of AVNEET SOHANLAL GOEL
      Company Name CIN Designation Appointment Date Cessation
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director - 2023-02-17
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Additional Director - 2019-09-29
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2024-03-15
      HBS MARINEVIEW PRIVATE LIMITED U70102MH2012PTC227595 Additional Director - 2019-09-27
      HBS MARINEVIEW PRIVATE LIMITED U70102MH2012PTC227595 Director - 2024-03-15
      HBS VIEW PRIVATE LIMITED U70109MH2012PTC226906 Additional Director - 2019-09-30
      HBS VIEW PRIVATE LIMITED U70109MH2012PTC226906 Director - 2024-03-15
      Other Directorships of PRADIP DATTATRAYA BANGALI
      Company Name CIN Designation Appointment Date Cessation
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2013-12-23
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Whole-time director - 2015-10-30
      Other Directorships of ABHIJIT PRASHANT KORGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director - 2018-09-11
      Other Directorships of ARCHANA NIRANJAN HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner 2021-02-01 Ongoing
      SIANA CAPITAL MANAGEMENT LLP AAL-4224 Designated Partner - 2021-02-01
      RAIIN RESOURCES LLP AAL-4765 Designated Partner 2017-12-21 Ongoing
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Additional Director - 2023-09-21
      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director 2023-09-07 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2015-07-31
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2015-07-31 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Additional Director - 2019-07-25
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director 2019-07-25 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2024-03-31
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 CEO(KMP) - 2017-04-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2007-08-30
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2017-04-30
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2017-07-19
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2017-07-19 Ongoing
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2022-06-06
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-11-13
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Nominee Director - 2007-09-29
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2018-09-19
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2023-11-08
      DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2017-08-01
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2020-09-30
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2020-09-30 Ongoing
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2009-01-30
      GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Director - 2009-01-30
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2008-07-28
      IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2006-12-22
      KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2010-12-06
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2012-08-07
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2017-04-21
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2007-03-19
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2010-11-26
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2010-10-28
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2015-09-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2017-04-21
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-02-23
      QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
      QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-11-09
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2010-09-06
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2010-11-09
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2010-11-26
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2020-08-18 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2017-08-10
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-06-30
      VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2018-08-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2018-08-13 Ongoing
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2017-05-17
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2010-11-04
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director 2009-04-13 Ongoing
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2010-10-28
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Additional Director - 2009-03-18
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2010-11-18
      WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2010-11-03
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Additional Director - 2009-07-21
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Director - 2010-12-28
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2010-11-03
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Alternate Director - 2010-11-03
      NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2022-03-23
      NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Nominee Director 2022-03-23 Ongoing
      IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Nominee Director - 2011-10-25
      EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director 2024-07-30 Ongoing
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2014-08-22
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2017-04-21
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Nominee Director - 2017-04-21
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2017-04-21
      ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2007-05-03
      EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Additional Director - 2017-09-30
      EDMOBILE LABS PRIVATE LIMITED U74900PN2014PTC153006 Director - 2020-01-28
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
      AGSTACK TECHNOLOGIES PRIVATE LIMITED U74999MP2016PTC040803 Director - 2022-05-31
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2015-09-21
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2010-01-21
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2011-04-11
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2011-04-11
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2011-04-11
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2011-04-11
      Other Directorships of SHIRISH BHAGWANLAL MODY
      Company Name CIN Designation Appointment Date Cessation
      SHIRISH MODY ENTERPRISES LLP AAB-6046 Designated Partner 2013-06-25 Ongoing
      BHARATI MODY VENTURES LLP AAB-6047 Designated Partner - 2021-08-01
      IFIUNIK ENTERPRISES LLP AAB-8344 Partner 2013-10-22 Ongoing
      SHIRISH MODY PROPERTY LLP AAE-3576 Designated Partner 2015-07-09 Ongoing
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Whole-time director - 2020-08-31
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Alternate Director - 2008-10-16
      J B LIFE SCIENCE OVERSEAS LIMITED U24111MH2002PLC135447 Director - 2014-05-16
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
      LEKAR HEALTHCARE LIMITED U24230MH1987PLC042562 Director 1990-05-19 Ongoing
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2020-12-23
      LEKAR PHARMA LIMITED U24300MH1986PLC039469 Additional Director - 2021-11-30
      LEKAR PHARMA LIMITED U24300MH1986PLC039469 Director 2021-11-30 Ongoing
      MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director - 2022-09-30
      BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Additional Director - 2013-01-28
      BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Director 2013-01-28 Ongoing
      SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Additional Director - 2013-05-31
      SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Director 2013-05-31 Ongoing
      SHIRISH B.MODY INVESTMENTS PVT LTD U65990MH1983PTC029278 Director 1984-10-12 Ongoing
      BHARATI S MODY INVESTMENTS PVT LTD U65990MH1983PTC029279 Director 1983-02-08 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2020-12-23
      Other Directorships of NIRAV SHIRISH MODY
      Company Name CIN Designation Appointment Date Cessation
      SHIRISH MODY ENTERPRISES LLP AAB-6046 Designated Partner 2013-06-25 Ongoing
      BHARATI MODY VENTURES LLP AAB-6047 Designated Partner 2013-06-25 Ongoing
      IFIUNIK ENTERPRISES LLP AAB-8344 Designated Partner 2013-10-22 Ongoing
      REVIVE LABS LLP AAD-0249 Partner 2015-11-20 Ongoing
      SHIRISH MODY PROPERTY LLP AAE-3576 Designated Partner 2015-07-09 Ongoing
      SILVERSEAS ENTERPRISES LLP AAY-6418 Designated Partner 2021-09-17 Ongoing
      LEADDER TEAM LLP ABA-6860 Designated Partner 2022-02-17 Ongoing
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Additional Director - 2009-09-30
      SYNIT DRUGS PVT LTD U24230MH1984PTC034255 Director - 2016-05-02
      UNIQUE PHARMACEUTICAL LABORATORIES LIMITED U24239MH1972PLC015744 Director - 2020-12-23
      LEKAR PHARMA LIMITED U24300MH1986PLC039469 Additional Director - 2021-11-30
      LEKAR PHARMA LIMITED U24300MH1986PLC039469 Director 2021-11-30 Ongoing
      BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Additional Director - 2013-05-31
      BHARATI MODY VENTURES PRIVATE LIMITED U51219MH2008PTC186985 Director 2013-05-31 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director - 2008-11-21
      SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Additional Director - 2013-05-31
      SHIRISH MODY ENTERPRISES PRIVATE LIMITED U51909MH2007PTC176883 Director 2013-05-31 Ongoing
      SHIRISH B.MODY INVESTMENTS PVT LTD U65990MH1983PTC029278 Director 2005-08-12 Ongoing
      BHARATI S MODY INVESTMENTS PVT LTD U65990MH1983PTC029279 Director 2005-08-12 Ongoing
      ERAGON VENTURES LIMITED U67100MH1977PLC020005 Director - 2020-12-23
      ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Additional Director - 2019-09-28
      ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Nominee Director - 2020-09-01
      Other Directorships of HASIT KANAIYALAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      HBS AMENITY AND MANAGEMENT CONSULTANCY L LP AAB-7883 Designated Partner - 2019-02-28
      READY HOME REALTORS LLP AAC-2010 Designated Partner - 2019-02-28
      SHIRRIN DESIGN CO PRIVATE LIMITED U18109MH1999PTC119806 Director - 2009-10-05
      HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Director - 2018-10-16
      HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Whole-time director - 2010-02-08
      COLOSSAL REALTY PRIVATE LIMITED U45200MH2006PTC161027 Director - 2012-09-03
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director - 2010-04-12
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Whole-time director - 2011-04-12
      HBS CITY PRIVATE LIMITED U45200MH2008PTC186936 Director - 2013-12-31
      HBS CITY PRIVATE LIMITED U45200MH2008PTC186936 Whole-time director - 2013-12-31
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2009-08-18
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2012-09-12
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2017-05-22
      HBS VENTURE PROMOTIONS PRIVATE LIMITED U70100MH2006PTC161136 Additional Director - 2009-09-29
      HBS VENTURE PROMOTIONS PRIVATE LIMITED U70100MH2006PTC161136 Director - 2019-03-01
      EXCELLEX REALTORS PRIVATE LIMITED U70102MH2007PTC173684 Director - 2012-12-17
      MREDCO REALESTATE ADVISORS PRIVATE LIMITED U70102MH2012PTC231312 Director - 2019-03-01
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Additional Director - 2012-09-29
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2017-12-29
      Other Directorships of RADHIKA AJAY PATIL
      Company Name CIN Designation Appointment Date Cessation
      READY HOME REALTORS LLP AAC-2010 Partner - 2023-09-14
      TURNKEY WHITEPAPER CONSTRUCTIONS LLP AAX-2315 Designated Partner 2021-06-01 Ongoing
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Additional Director - 2010-09-29
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director - 2021-04-05
      HBS ARCH STUDIO PRIVATE LIMITED U70200MH2008PTC186845 Additional Director - 2011-09-30
      HBS ARCH STUDIO PRIVATE LIMITED U70200MH2008PTC186845 Director - 2021-04-05
      TURNKEY WHITEPAPER CONSTRUCTIONS PRIVATE LIMITED U70200MH2024PTC416977 Director 2024-01-10 Ongoing
      Other Directorships of ROHIT KUMAR GULATI
      Company Name CIN Designation Appointment Date Cessation
      COLOSSAL REALTY PRIVATE LIMITED U45200MH2006PTC161027 Additional Director 2024-02-23 Ongoing
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director - 2016-10-01
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Additional Director 2024-05-13 Ongoing
      HBS MARINEVIEW PRIVATE LIMITED U70102MH2012PTC227595 Additional Director 2024-05-14 Ongoing
      Other Directorships of AVINASH AMBIKAPRASAD SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PARAS COMMERCIAL CENTRE PRIVATE LIMITED U55101MH1998PTC117025 IRP/RP/Liquidator 2023-05-10 Ongoing
      Other Directorships of SANDEEP BIPIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      TROVE INVESTMENT ADVISORS LLP AAB-4492 Designated Partner 2013-04-08 Ongoing
      HBS RAKSHA DISTRIBUTORS LLP AAC-5430 Designated Partner 2014-08-05 Ongoing
      SHIRRIN DESIGN CO PRIVATE LIMITED U18109MH1999PTC119806 Director 2003-08-11 Ongoing
      HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Director - 2007-11-19
      HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Managing Director 2007-11-19 Ongoing
      HBS ENERGY PRIVATE LIMITED U40102MH2009PTC195826 Director 2009-09-16 Ongoing
      COLOSSAL REALTY PRIVATE LIMITED U45200MH2006PTC161027 Director - 2009-11-02
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2011-06-10
      INGENIOUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC186388 Director - 2009-01-28
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Additional Director - 2010-09-29
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director - 2013-12-31
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Additional Director - 2011-09-06
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director - 2013-12-31
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Additional Director - 2009-09-29
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2013-12-23
      KINGSLEY GOOD FOODS PRIVATE LIMITED U55100MH2005PTC154079 Director - 2006-12-02
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-06-16
      HBS HOTELS PRIVATE LIMITED U55101MH2007PTC173819 Director 2007-09-05 Ongoing
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2011-12-22
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2011-03-31
      HBS VENTURE PROMOTIONS PRIVATE LIMITED U70100MH2006PTC161136 Director 2006-04-13 Ongoing
      EXCELLEX REALTORS PRIVATE LIMITED U70102MH2007PTC173684 Director - 2009-11-02
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2012-04-17
      Other Directorships of KAYVANNA MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      HBS AMENITY AND MANAGEMENT CONSULTANCY L LP AAB-7883 Designated Partner - 2019-01-31
      BIG APPLE RESTAURANT COMPANY PRIVATE LIMITED U15400MH2007PTC171060 Additional Director - 2007-11-18
      HBS ENERGY PRIVATE LIMITED U40102MH2009PTC195826 Additional Director - 2012-09-28
      HBS ENERGY PRIVATE LIMITED U40102MH2009PTC195826 Director - 2019-01-31
      SHANTA MANGESH DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048811 Director - 2009-08-25
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director - 2013-12-31
      HBS CITY PRIVATE LIMITED U45200MH2008PTC186936 Additional Director - 2012-09-28
      HBS CITY PRIVATE LIMITED U45200MH2008PTC186936 Director - 2013-12-31
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director - 2013-12-31
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2012-09-28
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Whole-time director - 2019-01-31
      RG BJ TRADERS PRIVATE LIMITED U51900MH1972PTC015926 Director - 2012-03-09
      THE GATEWAY INVESTORS LIMITED U55100MH1974PLC017741 Director - 2013-05-14
      HBS MARINEVIEW PRIVATE LIMITED U70102MH2012PTC227595 Director - 2013-12-31
      READY HOME REALTORS PRIVATE LIMITED U70109MH2012PTC225748 Director - 2014-03-14
      HBS VIEW PRIVATE LIMITED U70109MH2012PTC226906 Director - 2019-01-31
      Other Directorships of DEVANG RAITHATHA
      Company Name CIN Designation Appointment Date Cessation
      REALTYEZEE ADVISORS LLP AAJ-9701 Designated Partner 2017-07-12 Ongoing
      HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Additional Director - 2022-03-07
      COLOSSAL REALTY PRIVATE LIMITED U45200MH2006PTC161027 Director 2020-11-02 Ongoing
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Additional Director 2022-02-18 Ongoing
      HBS CITY PRIVATE LIMITED U45200MH2008PTC186936 Additional Director - 2022-03-07
      STEAM TRANZACT CONSULTING PRIVATE LIMITED U67120MH2006PTC161729 Director - 2023-04-13
      HBS VENTURE PROMOTIONS PRIVATE LIMITED U70100MH2006PTC161136 Director - 2009-11-13
      EXCELLEX REALTORS PRIVATE LIMITED U70102MH2007PTC173684 Additional Director - 2020-12-30
      EXCELLEX REALTORS PRIVATE LIMITED U70102MH2007PTC173684 Director 2020-11-02 Ongoing
      HBS MARINEVIEW PRIVATE LIMITED U70102MH2012PTC227595 Additional Director - 2016-09-30
      HBS MARINEVIEW PRIVATE LIMITED U70102MH2012PTC227595 Director 2016-09-30 Ongoing
      MREDCO REALESTATE ADVISORS PRIVATE LIMITED U70102MH2012PTC231312 Director 2012-05-21 Ongoing
      READY HOME REALTORS PRIVATE LIMITED U70109MH2012PTC225748 Director - 2012-02-03
      HBS ARCH STUDIO PRIVATE LIMITED U70200MH2008PTC186845 Additional Director - 2022-03-07
      PROPERTY PEX PRIVATE LIMITED U74900MH2014PTC257919 Director 2014-09-09 Ongoing
      SOOPERMIND EDU-TECH PRIVATE LIMITED U80903GJ2020PTC116986 Director 2020-10-03 Ongoing
      Other Directorships of JAYESH ANANTRAI DANI
      Company Name CIN Designation Appointment Date Cessation
      HBS AMENITY AND MANAGEMENT CONSULTANCY L LP AAB-7883 Designated Partner 2019-01-31 Ongoing
      READY HOME REALTORS LLP AAC-2010 Designated Partner 2014-03-24 Ongoing
      HBS INFRA LLP AAC-4551 Designated Partner 2014-07-11 Ongoing
      SHIRRIN DESIGN CO PRIVATE LIMITED U18109MH1999PTC119806 Additional Director - 2009-09-29
      SHIRRIN DESIGN CO PRIVATE LIMITED U18109MH1999PTC119806 Director - 2015-03-26
      COLOSSAL REALTY PRIVATE LIMITED U45200MH2006PTC161027 Director - 2023-12-04
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Additional Director - 2021-08-22
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director 2021-04-03 Ongoing
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director - 2010-08-30
      HBS CITY PRIVATE LIMITED U45200MH2008PTC186936 Director - 2013-12-31
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director - 2013-12-31
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2009-02-18
      DANI INDUSTRIES PRIVATE LIMITED U52609MH2012PTC237758 Additional Director - 2018-09-29
      DANI INDUSTRIES PRIVATE LIMITED U52609MH2012PTC237758 Director 2018-09-29 Ongoing
      EXCELLEX REALTORS PRIVATE LIMITED U70102MH2007PTC173684 Director - 2012-11-01
      EXCELLEX REALTORS PRIVATE LIMITED U70102MH2007PTC173684 Whole-time director 2012-11-01 Ongoing
      HBS MARINEVIEW PRIVATE LIMITED U70102MH2012PTC227595 Additional Director - 2018-10-31
      MREDCO REALESTATE ADVISORS PRIVATE LIMITED U70102MH2012PTC231312 Additional Director - 2019-09-30
      MREDCO REALESTATE ADVISORS PRIVATE LIMITED U70102MH2012PTC231312 Director 2019-09-30 Ongoing
      HBS INFRA PRIVATE LIMITED U70109MH2009PTC194662 Director 2009-08-05 Ongoing
      READY HOME REALTORS PRIVATE LIMITED U70109MH2012PTC225748 Director 2012-01-05 Ongoing
      HBS VIEW PRIVATE LIMITED U70109MH2012PTC226906 Additional Director 2024-05-13 Ongoing
      HBS ARCH STUDIO PRIVATE LIMITED U70200MH2008PTC186845 Additional Director - 2021-08-22
      HBS ARCH STUDIO PRIVATE LIMITED U70200MH2008PTC186845 Director 2021-04-05 Ongoing
      Other Directorships of SALEH TAHER AFIMIWALA
      Company Name CIN Designation Appointment Date Cessation
      TAARE VENTURES LLP AAR-1239 Designated Partner 2019-11-22 Ongoing
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Additional Director - 2009-09-30
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Director - 2018-03-03
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Nominee Director - 2018-12-14
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2014-09-30
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2018-09-29
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2019-10-17
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director 2010-12-28 Ongoing
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2019-10-24
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Additional Director - 2013-09-26
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2019-10-25
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2019-01-31
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2011-11-11
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Nominee Director - 2017-01-17
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2015-12-15
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2017-09-26
      SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director - 2020-10-23
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2019-01-30
      DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Additional Director - 2011-09-30
      DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Nominee Director - 2016-12-28
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2014-03-24
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-06-29
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2019-10-22
      WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2012-04-13
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2019-02-11
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2012-09-25
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2014-09-01
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Director - 2016-09-21

      CIN Company Name Company Address
      U45200MH2008PTC186844 TREASURE REALTORS PRIVATE LIMITED 505 CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U45200MH2008PTC186936 HBS CITY PRIVATE LIMITED 505, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U45400MH2008PTC187022 WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED 505 CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U40102MH2009PTC195826 HBS ENERGY PRIVATE LIMITED 505 CEEJAY HOUSE, DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
      U70102MH2012PTC227595 HBS MARINEVIEW PRIVATE LIMITED 505, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAC-5430 HBS RAKSHA DISTRIBUTORS LLP 505, 5th Floor, Ceejay House Shivsagar Estate, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018
      ACX-1295 KARNAAL BUILDERS & DEVELOPERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      U55101MH2007PTC174608 IBIZA HOSPITALITY PRIVATE LIMITED Ceejay House, 6th Level, Dr. Annie Besant Road, Worli, Mumbai- 400018 , Mumbai, Maharashtra, India - 400018
      U63030MH2010PLC200604 ARSHIYA TRANSPORT AND HANDLING LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U63000MH2008PLC182929 ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U85100MH2011PTC221166 KRIMSON HEALTHCARE PRIVATE LIMITED 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
      ACE-9890 MPI SPONSORS LLP 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACJ-4476 ADRIAN REALITY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,India-400018
      ACE-7132 MPI MANAGER AIF IV LLP 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
      ACJ-5653 DELTAZEN47 SPONSORS LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACK-3932 D-ZEN47 AIF INVESTMENTS MANAGEMENT LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      U74140MH2022PTC382503 MPI MANAGER AIF IV PRIVATE LIMITED 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
      U74999MH2022PTC382474 MPI SPONSORS PRIVATE LIMITED 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,MUMBAI,Mumbai City,Maharashtra,400018-India
      ACD-2849 TEAL ONE RESIDE LLP 505, Floor 5, Plot 268, F Block, Ceejay House,Dr Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,India-400018
      U70200MH2025PTC450661 NINTHARC VENTURES PRIVATE LIMITED 505, Floor-5, Plot-268, F Block Ceejay House,,Dr. Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,400018-India
      ACW-1253 XR PROPERTIES LLP 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U92410MH2021PTC371086 IRELIA SPORTS INDIA PRIVATE LIMITED Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018
      U51909MH2005PTC154583 STARAS SEATING PRIVATE LIMITED Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018
      F06877 UBS AG 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      AAA-8585 RAKSHAK PROPERTIES LLP 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
      AAA-8636 ACADIA HOTELS AND RESORTS LLP 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAJ-1185 PLUTUS CAPITAL ADVISORS LLP 204, Ceejay House, Dr.Annie Besant Road Worli Mumbai, Maharashtra, India - 400018
      AAO-9475 KHUBCHANDANI IPR & ASSETS LLP 508, Ceejay House, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      AAN-5763 KHUBCHANDANI LEISURE PARKS LLP 508, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10147992 2009-03-04 - 2012-06-30 840,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10363237 2012-06-29 2018-01-18 2018-12-06 600,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10562730 2015-02-06 - - 250,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100055036 2016-03-30 - - 250,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100114033 2017-07-17 - - 600,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100157929 2018-02-21 - - 600,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100329979 2020-02-17 - - 2,377,561,599.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100377580 2020-03-16 - - 60,000,000.00 SREI EQUIPMENT FINANCE 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
      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

      As on: 2026-07-13

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