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      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED

      CIN: U45309MH2007PTC168402 As on: 2026-07-13
      Purchase Report

      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED (CIN: U45309MH2007PTC168402) is a Private company incorporated on 06 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRYSTAL PALACE PROPERTIES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of CRYSTAL PALACE PROPERTIES PRIVATE LIMITED are ANKUR LODHA, and MEHA ANKUR LODHA.

      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2007PTC168402 and its registration number is 168402. Users may contact CRYSTAL PALACE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRYSTAL PALACE PROPERTIES PRIVATE LIMITED is 1103, 11th Floor, Marathon Icon, Off G.K. Marg, Opp Peninsula Corporate Park, Lower Pare l West , Mumbai, Maharashtra, India - 400013.

      Current status of CRYSTAL PALACE PROPERTIES 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 CRYSTAL PALACE PROPERTIES 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 CRYSTAL PALACE PROPERTIES

      Purchase full report of CRYSTAL PALACE PROPERTIES

      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 CRYSTAL PALACE PROPERTIES 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 CRYSTAL PALACE PROPERTIES
      DIN Director Name Designation Appointment Date
      01654341 ANKUR LODHA Additional Director 2022-03-14
      06920473 MEHA ANKUR LODHA Director 2014-09-22
      Past Directors & Key Managerial Personnel of CRYSTAL PALACE PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01854509 RAJVARDHAN BALASAHEB PATIL Additional Director - 2013-09-30
      01854509 RAJVARDHAN BALASAHEB PATIL Director - 2015-04-01
      02006127 GANESH BRAHMAVAR PAI Director - 2010-09-06
      00055981 MADANMOHAN HARIKISHAN MUNDHRA Director - 2007-06-15
      00742185 SURESH MAL LODHA Director - 2016-01-01
      00880119 GANESAN VENKITRAMAN IYER Director - 2007-06-15
      01654256 INDU LODHA Director - 2022-03-14
      01654341 ANKUR LODHA Director - 2021-02-15
      01822280 ASHISH VIJAY KUMAR RAJGARHIA Director - 2010-09-06
      06920473 MEHA ANKUR LODHA Additional Director - 2014-09-22
      Other Directorships of RAJVARDHAN BALASAHEB PATIL
      Company Name CIN Designation Appointment Date Cessation
      PRIMAX SALES AND SERVICES LIMITED U65910PN1994PLC079185 Additional Director - 2007-09-29
      PRIMAX SALES AND SERVICES LIMITED U65910PN1994PLC079185 Director 2007-09-29 Ongoing
      Other Directorships of GANESH BRAHMAVAR PAI
      Company Name CIN Designation Appointment Date Cessation
      ESSAR BIOFUELS LIMITED U01403MH2008PLC186562 Director 2008-09-08 Ongoing
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2016-09-29
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2019-05-02
      SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director - 2016-01-04
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2016-01-04
      SANGAM AGRO ACRES PRIVATE LIMITED U01407MH2008PTC187101 Director - 2009-07-16
      ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director - 2011-08-23
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
      ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2010-04-05 Ongoing
      ESSAR LNG LIMITED U40200MH2008PLC184000 Additional Director 2010-12-15 Ongoing
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2019-05-02
      ESSAR PIPELINE LIMITED U45203MH2005PLC150589 Director 2007-03-10 Ongoing
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director - 2016-09-20
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director - 2018-03-13
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2019-05-02
      EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
      GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director 2009-12-15 Ongoing
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director 2010-08-26 Ongoing
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-09-30
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director 2016-09-30 Ongoing
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2017-09-26
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director 2017-09-26 Ongoing
      ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Additional Director 2007-06-15 Ongoing
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2007-09-29
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2016-09-28
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2018-07-25
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Additional Director 2010-01-21 Ongoing
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2008-09-16
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2015-06-29
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2016-09-29
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2019-05-02
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2016-09-26
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2019-05-02
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2016-09-30
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2019-05-02
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2016-09-26
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director 2016-09-26 Ongoing
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2016-09-30
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2018-03-13
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2018-07-25
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2014-05-17
      GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2018-07-25
      ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Additional Director 2009-12-15 Ongoing
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-09-29
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2015-12-15
      Other Directorships of MADANMOHAN HARIKISHAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Director - 2007-06-30
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Director - 2007-06-30
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Director - 2007-06-30
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Director - 2007-06-30
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Director - 2007-06-30
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Director - 2007-06-30
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Director - 2007-06-30
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Director - 2007-06-30
      NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Director - 2008-05-02
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2015-02-19
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2015-08-03
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director - 2007-06-30
      SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2013-06-22
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director - 2015-02-24
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2007-08-11
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2007-06-29
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2014-02-24
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2015-02-19
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2015-03-23
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2015-02-19
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2015-02-19
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2015-02-19
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2005-08-22
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2015-02-02
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2015-02-19
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2015-03-23
      ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Director - 2007-06-15
      YOJNA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1989PTC052633 Director 2005-09-01 Ongoing
      NARTIKA FINANCE AND TRADING PVT LTD U65990MH1989PTC052638 Director 2000-06-30 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-02-19
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
      JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Additional Director - 2012-08-06
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Additional Director 2007-08-16 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2006-01-16
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2007-06-29
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2007-07-06
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2007-07-06
      SRIJAN ESTATES PRIVATE LIMITED U70100MH1989PTC053192 Director 2000-06-30 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2007-06-29
      SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Director - 2015-02-24
      DWARKA HOLDINGS PRIVATE LIMITED U70101MH1989PTC051751 Director 2005-09-29 Ongoing
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2007-08-08
      IBROX REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102KA2010PTC096856 Director - 2015-03-23
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2007-07-08
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2007-08-11
      IBROX REALTY PRIVATE LIMITED U70102MH2010PTC202188 Director 2010-04-19 Ongoing
      IBROX CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202189 Director 2010-04-19 Ongoing
      CHANDRABHAL CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC202191 Director 2010-04-19 Ongoing
      SVARNA LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202192 Director - 2010-10-11
      CHANDRABHAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC202193 Director - 2012-07-04
      SRIDHAR REALTY & INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC202194 Director 2010-04-19 Ongoing
      CHANDRABHAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202196 Director 2010-04-20 Ongoing
      SAMARJIT LAND DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC202271 Director 2010-04-22 Ongoing
      CHANDRABHAL REALTY PRIVATE LIMITED U70102MH2010PTC202420 Director 2010-04-27 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2015-02-19
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-02-19
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2005-08-22
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2007-08-16
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2007-06-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2007-06-29
      MUNDHRA FARMS AND ESTATES PRIVATE LIMITED U99999MH1994PTC077018 Director 1994-03-10 Ongoing
      Other Directorships of SURESH MAL LODHA
      Company Name CIN Designation Appointment Date Cessation
      INDSUR TRADERS LLP AAA-4145 Designated Partner - 2019-11-11
      SJVN LIMITED L40101HP1988GOI008409 Director - 2011-05-01
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2011-08-09
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-05-29
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director - 2011-05-31
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Managing Director - 2008-05-05
      SANGAM AGRO ACRES PRIVATE LIMITED U01407MH2008PTC187101 Additional Director 2009-07-20 Ongoing
      EASTERN COALFIELDS LTD U10101WB1975GOI030295 Director - 2014-06-23
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2019-06-03
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director 2019-04-01 Ongoing
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director - 2018-01-08
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director - 2017-09-18
      IPSL POWER LIMITED U40100MH2004PLC146289 Director 2004-05-13 Ongoing
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director 2020-07-15 Ongoing
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director - 2014-09-23
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Director - 2017-08-21
      GOLDEN STONE FINANCIAL ADVISORS PRIVATE LIMITED U67100MH2022PTC388677 Additional Director 2024-07-05 Ongoing
      GOLDEN STONE FINANCIAL ADVISORS PRIVATE LIMITED U67100MH2022PTC388677 Director - 2022-10-03
      BLUESTONE HOLDINGS PRIVATE LIMITED U70109MH2016PTC279945 Director 2016-04-12 Ongoing
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
      STE MET (INDIA) PRIVATE LIMITED U74110MH2012PTC234632 Director - 2018-06-01
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2015-01-12
      Other Directorships of GANESAN VENKITRAMAN IYER
      Company Name CIN Designation Appointment Date Cessation
      DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Director - 2007-06-30
      MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2007-06-29
      HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Director - 2007-06-30
      NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Director - 2007-06-30
      INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Director - 2007-06-30
      GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Director - 2007-06-30
      INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Director - 2007-06-30
      MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Director - 2007-06-30
      INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Director - 2007-06-30
      KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Director - 2007-06-30
      INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Director - 2007-06-30
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director - 2007-09-01
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2009-10-20
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2012-10-16
      METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2009-10-20
      INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Director - 2007-06-30
      SILICON VALLEY PROPERTIES PRIVATE LIMITED U45200MH2007PTC167739 Director - 2007-08-01
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director - 2009-10-20
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2010-08-30
      BHARGAVA ESTATES PRIVATE LIMITED U45202MH1989PTC053152 Director - 2007-06-29
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Additional Director - 2009-10-31
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2011-05-30
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2007-08-11
      NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2009-10-20
      SHINING STAR TRADERS PVT LTD U51909GJ1995PTC024386 Director - 2007-06-15
      NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2009-08-31
      GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director - 2009-04-30
      GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2007-06-15
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2009-08-31
      IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2009-04-20
      PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2010-09-01
      YOJNA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1989PTC052633 Director 2006-09-02 Ongoing
      NARTIKA FINANCE AND TRADING PVT LTD U65990MH1989PTC052638 Director 2006-09-02 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2007-06-15
      BANSARI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC058374 Director - 2007-06-29
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Additional Director 2007-08-16 Ongoing
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2009-08-31
      SAMARJIT INVESTMENTS PRIVATE LIMITED U67120MH1989PTC054272 Director - 2007-07-06
      KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2009-10-20
      SRIJAN ESTATES PRIVATE LIMITED U70100MH1989PTC053192 Director 2006-09-02 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director - 2007-06-29
      SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Director - 2009-10-20
      DWARKA HOLDINGS PRIVATE LIMITED U70101MH1989PTC051751 Director 2006-09-02 Ongoing
      KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2009-04-20
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2007-07-08
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director - 2007-07-08
      EQUINOX BUSINESS PARKS PRIVATE LIMITED U70102MH2007PTC172950 Director - 2009-09-18
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2007-06-29
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2008-09-16
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2007-06-30
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA LIMITED U74990MH2009PLC191226 Director - 2011-05-30
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2009-10-20
      Other Directorships of INDU LODHA
      Company Name CIN Designation Appointment Date Cessation
      SANGAM AGRO ACRES PRIVATE LIMITED U01407MH2008PTC187101 Additional Director 2009-07-16 Ongoing
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director 2018-04-01 Ongoing
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director - 2017-10-30
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director - 2008-05-07
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Director 2004-09-20 Ongoing
      GOLDEN STONE FINANCIAL ADVISORS PRIVATE LIMITED U67100MH2022PTC388677 Director - 2022-10-03
      STE MET (INDIA) PRIVATE LIMITED U74110MH2012PTC234632 Additional Director 2019-01-14 Ongoing
      STE MET (INDIA) PRIVATE LIMITED U74110MH2012PTC234632 Director - 2017-11-03
      Other Directorships of ANKUR LODHA
      Company Name CIN Designation Appointment Date Cessation
      INDSUR TRADERS LLP AAA-4145 Designated Partner 2011-03-18 Ongoing
      GROUND ZERO HOSPITALITY LLP AAE-4720 Designated Partner 2015-07-30 Ongoing
      SPORTS MANAGEMENT LLP AAI-6758 Designated Partner 2017-02-27 Ongoing
      MISON AUTO COMPONENTS LLP AAL-7931 Designated Partner - 2020-06-12
      SHRI MAHAKAL ASSETIFY LLP ACH-6549 Designated Partner 2024-06-07 Ongoing
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2012-07-12
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Managing Director - 2022-09-13
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director - 2015-03-02
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director - 2012-04-10
      IPSL POWER LIMITED U40100MH2004PLC146289 Additional Director 2010-02-06 Ongoing
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director 2021-03-22 Ongoing
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director - 2010-09-30
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Director - 2018-03-26
      PROFESSIONALS COACHING COMPANY PRIVATE L IMITED U80300RJ2007PTC025223 Director - 2008-10-15
      Other Directorships of ASHISH VIJAY KUMAR RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner - 2019-08-02
      MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2012-07-13
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      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2009-10-30
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      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director - 2015-12-17
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      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2016-09-30
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      Company Name CIN Designation Appointment Date Cessation
      INDSUR TRADERS LLP AAA-4145 Designated Partner 2019-11-11 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100559196 2022-03-25 - - 30,000,000.00 ANAND RATHI GLOBAL FINANCE

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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