• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ADITYA BIRLA COMMODITIES BROKING LIMITED

      CIN: U51501GJ2003PLC065196 As on: 2026-07-13
      Purchase Report

      ADITYA BIRLA COMMODITIES BROKING LIMITED (CIN: U51501GJ2003PLC065196) is a Public company incorporated on 10 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 55000000.00.

      ADITYA BIRLA COMMODITIES BROKING LIMITED's Annual General Meeting (AGM) was last held on 06 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ADITYA BIRLA COMMODITIES BROKING LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

      Directors of ADITYA BIRLA COMMODITIES BROKING LIMITED are GOPI KRISHNA TULSIAN, TUSHAR HARENDRA SHAH, SHRIRAM JAGETIYA, and PALEPU SUDHIR RAO.

      ADITYA BIRLA COMMODITIES BROKING LIMITED's Corporate Identification Number (CIN) is U51501GJ2003PLC065196 and its registration number is 65196. Users may contact ADITYA BIRLA COMMODITIES BROKING LIMITED on its Email address - [email protected]. Registered address of ADITYA BIRLA COMMODITIES BROKING LIMITED is INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266.

      Current status of ADITYA BIRLA COMMODITIES BROKING LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ADITYA BIRLA COMMODITIES BROKING 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 ADITYA BIRLA COMMODITIES BROKING

      Purchase full report of ADITYA BIRLA COMMODITIES BROKING

      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 ADITYA BIRLA COMMODITIES BROKING 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 ADITYA BIRLA COMMODITIES BROKING
      DIN Director Name Designation Appointment Date
      00017786 GOPI KRISHNA TULSIAN Director 2014-09-09
      00239762 TUSHAR HARENDRA SHAH Director 2016-08-24
      01638250 SHRIRAM JAGETIYA Director 2014-09-09
      00018213 PALEPU SUDHIR RAO Director 2012-08-03
      Past Directors & Key Managerial Personnel of ADITYA BIRLA COMMODITIES BROKING
      DIN Director Name Designation Appointment Date Cessation
      00020419 MANOJ KEDIA Additional Director - 2011-09-23
      00020419 MANOJ KEDIA Director - 2014-03-25
      00061240 PANKAJ JAWAHARLAL RAZDAN Additional Director - 2009-07-15
      00061240 PANKAJ JAWAHARLAL RAZDAN Director - 2014-03-25
      01430226 KRISHNASWAMI PADMANABHAN Director - 2009-03-06
      02584713 SUDHAKAR KADATHUR RAMASUBRAMANIAN Additional Director - 2009-07-15
      02584713 SUDHAKAR KADATHUR RAMASUBRAMANIAN Director - 2016-04-30
      00002101 PUDUCHERY BALASUBRAMANIYAM SUBRAMANIYAN Director - 2009-03-06
      00017786 GOPI KRISHNA TULSIAN Additional Director - 2014-09-09
      00239762 TUSHAR HARENDRA SHAH Additional Director - 2016-08-24
      01638250 SHRIRAM JAGETIYA Additional Director - 2014-09-09
      02192073 KANWAR VIVEK Additional Director - 2009-07-15
      02192073 KANWAR VIVEK Director - 2010-10-15
      00001873 SUNEETA REDDY Director - 2009-03-06
      00018213 PALEPU SUDHIR RAO Additional Director - 2012-08-03
      Other Directorships of MANOJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      CLEAN MAX POWER 3 LLP AAQ-4998 Partner 2020-06-28 Ongoing
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2012-07-20
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 CFO(KMP) - 2014-11-03
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2013-04-19
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Manager - 2013-10-25
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2014-03-25
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2012-12-27
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Director - 2013-08-01
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2009-07-20
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2010-07-19
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2013-08-01
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2009-12-10
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2013-09-05
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Additional Director - 2010-07-23
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Director - 2013-07-27
      Other Directorships of PANKAJ JAWAHARLAL RAZDAN
      Company Name CIN Designation Appointment Date Cessation
      RAZDAN HOLDINGS LLP AAJ-8032 Designated Partner 2017-06-27 Ongoing
      I-STUDENT ACCOMMODATIONS LLP AAL-8728 Designated Partner 2018-02-22 Ongoing
      PSNBK ADVISORS LLP AAW-9059 Designated Partner 2021-12-16 Ongoing
      Kingbiz Infrastructure LLP ABA-9316 Designated Partner 2022-12-02 Ongoing
      REVANTA EQUITY ADVISORS LLP ABZ-0903 Designated Partner 2022-11-16 Ongoing
      Razdan Ventures LLP ACA-2180 Designated Partner 2023-03-14 Ongoing
      Razdan Consulting LLP ACA-2926 Designated Partner 2023-03-19 Ongoing
      TRIKA YOGA LLP ACC-3068 Designated Partner 2023-08-01 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director 2024-07-30 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2010-07-23
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-07-08
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2014-03-25
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Manager - 2011-02-01
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2022-01-11
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2021-04-07
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2014-03-25
      RIFFLABS PRIVATE LIMITED U62013MH2023PTC411713 Director 2023-10-09 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2021-03-26
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2022-01-07
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2007-08-23
      ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED U65999GJ2008PLC143797 Director - 2014-10-30
      NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2021-03-26
      NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Nominee Director - 2022-02-25
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director - 2019-07-08
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-03-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director - 2021-12-15
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2021-03-26
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Nominee Director - 2021-12-15
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2021-03-26
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Nominee Director - 2021-12-15
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2024-07-09
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director - 2014-03-25
      ARJUN PICTURES PRIVATE LIMITED U92100MH2022PTC379820 Director - 2022-05-12
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Managing Director - 2007-07-18
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2014-01-01
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Managing Director - 2019-08-05
      Other Directorships of KRISHNASWAMI PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2009-03-06
      FAMILY HEALTH PLAN INSURANCE TPA LIMITED U85110TG1995PLC133393 Director - 2016-02-12
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2015-11-30
      APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Whole-time director - 2016-02-12
      Other Directorships of SUDHAKAR KADATHUR RAMASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2011-02-01
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Managing Director - 2016-04-30
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Whole-time director - 2010-01-04
      ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Additional Director - 2017-06-23
      ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Managing Director 2017-06-23 Ongoing
      ADITYA BIRLA IDEA PAYMENTS BANK LIMITED U65923MH2016PLC273308 Managing Director - 2020-02-29
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Additional Director - 2011-08-19
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Director - 2016-04-30
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Additional Director - 2014-09-29
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director - 2016-04-30
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2016-04-30
      Other Directorships of PUDUCHERY BALASUBRAMANIYAM SUBRAMANIYAN
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2009-03-06
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2007-06-13
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2009-03-18
      MEDICAL RESOURCES INDIA PRIVATE LIMITED U33112TN2002PTC049651 Director - 2009-10-23
      PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Alternate Director - 2007-06-11
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2009-06-01
      AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Director - 2008-10-15
      SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Director - 2012-11-14
      PSB SECURITIES LIMITED U67120TN2009PLC070673 Director 2009-06-22 Ongoing
      EMEDLIFE INSURANCE BROKING SERVICES LIMITED U74899DL2000PLC104726 Director - 2019-05-31
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2007-06-13
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2011-08-10
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2007-06-13
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2009-03-18
      PSB COMMODITIES LIMITED U74999TN2009PLC070886 Director - 2014-07-02
      PSB COMMODITIES LIMITED U74999TN2009PLC070886 Managing Director 2014-07-02 Ongoing
      IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Alternate Director - 2010-07-15
      SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Director - 2009-09-02
      APOLLO NELLORE HOSPITAL LIMITED U85110TN1986PLC072193 Additional Director - 2009-09-18
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Alternate Director - 2007-12-16
      SPECTRA HOSPITAL SERVICES PRIVATE LIMITED U85110TN1999PTC043722 Director - 2009-01-29
      Other Directorships of GOPI KRISHNA TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      CHATURBHUJ ENTERPRISES LLP AAA-2378 Designated Partner 2010-09-27 Ongoing
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner 2019-08-31 Ongoing
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      MHASAR BUILDCON LLP AAF-9191 Designated Partner - 2024-01-12
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2014-09-09
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2014-09-09 Ongoing
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Director - 2015-03-11
      ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director 2000-06-27 Ongoing
      BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2014-09-09
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2018-06-18
      MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director - 2015-03-16
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
      BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 1999-06-30 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2015-03-16
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Director - 2011-06-24
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
      TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director 2002-05-09 Ongoing
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Director - 2011-06-24
      SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1997PTC253259 Director 1997-09-13 Ongoing
      SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Nominee Director 1995-05-15 Ongoing
      SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Nominee Director 1995-05-10 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
      B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director 2002-04-15 Ongoing
      PIC PROPERTIES LTD. U70109WB1985PLC038472 Director 1985-09-09 Ongoing
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Additional Director - 2009-09-30
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director 2009-09-30 Ongoing
      INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Additional Director - 2009-09-30
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director 2009-09-30 Ongoing
      BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2015-03-09
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director - 2015-03-09
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2015-03-09
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Additional Director - 2009-09-30
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director 2009-09-30 Ongoing
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2015-03-12
      INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director 1997-06-25 Ongoing
      Other Directorships of TUSHAR HARENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2016-08-24
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2016-08-24 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Additional Director - 2022-06-30
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director 2022-03-25 Ongoing
      DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED U63040MH1975PTC018267 Additional Director - 2008-09-30
      DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED U63040MH1975PTC018267 Director - 2010-03-02
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2017-03-10 Ongoing
      ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED U67190GJ2018PTC102468 Director 2018-05-22 Ongoing
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2008-07-14
      Other Directorships of SHRIRAM JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner - 2019-10-23
      ABG SPORTS ACADEMY LLP AAA-2432 Partner - 2014-03-30
      V-MART RETAIL LIMITED L51909DL2002PLC163727 Additional Director - 2010-09-27
      V-MART RETAIL LIMITED L51909DL2002PLC163727 Director - 2012-06-30
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2014-09-09
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2014-09-09 Ongoing
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director - 2017-10-26
      SUNGOD TEA ESTATE PRIVATE LIMITED U15100WB1998PTC086520 Additional Director - 2023-09-28
      SUNGOD TEA ESTATE PRIVATE LIMITED U15100WB1998PTC086520 Director 2023-03-22 Ongoing
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2012-06-09
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director 2012-06-09 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2007-08-17 Ongoing
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Additional Director - 2013-09-06
      SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC063113 Director 2013-09-06 Ongoing
      PRATIBHA REALTY COMPANY PRIVATE LIMITED U45400MH2007PTC172314 Director - 2008-11-03
      ADITYA BIRLA GLOBAL TRADING (INDIA) PRIVATE LIMITED U51101GJ2013FTC086557 Director - 2015-02-26
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-06-22
      K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED U55101MH2010PTC202805 Additional Director 2023-08-02 Ongoing
      KA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC202911 Additional Director - 2023-09-28
      KA HOSPITALITY PRIVATE LIMITED U55101MH2010PTC202911 Director 2023-08-02 Ongoing
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2012-08-03
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2009-12-10
      ABCAP TRUSTEE COMPANY PRIVATE LIMITED U67100MH2013PTC242390 Director 2013-04-24 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Director 2007-06-06 Ongoing
      SVATANTRA HOLDINGS PRIVATE LIMITED U67200MH2018PTC309327 Director 2018-05-11 Ongoing
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2016-08-19
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director 2016-08-19 Ongoing
      ABHIHAVA CORPORATE CONSULTANTS PRIVATE LIMITED U70200MH2024PTC422945 Director 2024-04-04 Ongoing
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Additional Director - 2014-09-15
      ABNL IT & ITES LIMITED U72300GJ2013PLC084682 Director 2014-09-15 Ongoing
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Additional Director - 2014-09-15
      ADITYA BIRLA MINACS BPO PRIVATE LIMITED U72400GJ1998PTC084683 Director 2014-09-15 Ongoing
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director - 2010-10-01
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2008-12-04
      ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director 2008-09-11 Ongoing
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2017-01-30
      Other Directorships of KANWAR VIVEK
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2010-01-04
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Managing Director - 2010-10-15
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2015-03-25
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Manager - 2014-01-23
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 CEO(KMP) - 2021-09-01
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2015-03-25
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Manager - 2014-01-23
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Additional Director - 2009-07-20
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Director - 2010-10-15
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director - 2016-09-28
      Other Directorships of SUNEETA REDDY
      Company Name CIN Designation Appointment Date Cessation
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-05-16
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-05-01 Ongoing
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2005-08-31 Ongoing
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2009-03-06
      APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director 1998-11-13 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Managing Director 2014-07-02 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Whole-time director - 2014-07-02
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2022-12-23
      VASUMATI SPINNING MILLS PRIVATE LIMITED U17111TN1991PTC021205 Director - 2014-12-15
      SINDOORI SOFTWARE SOLUTIONS PRIVATE LIMITED U27104TN1981PTC008951 Director 2001-04-18 Ongoing
      SINDYA AQUA MINERALE PRIVATE LIMITED U31402TN2002PTC049731 Director - 2009-09-04
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-02-10
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director 2002-08-26 Ongoing
      GARUDA ENERGY PRIVATE LIMITED U40102TN2010PTC078096 Director 2010-11-16 Ongoing
      THARANI ENERGY INDIA PRIVATE LIMITED U40104TN2007PTC064188 Director 2008-03-07 Ongoing
      VISWAMBHARA NUTRIVILLE PRIVATE LIMITED U40109TN2007PTC062868 Director - 2021-07-30
      HRISHEEKESHA SOLAR POWER PRIVATE LIMITED U40300TN2017PTC119111 Director 2017-10-16 Ongoing
      KALPATHARU ENTERPRISES PRIVATE LIMITED U45201TN1981PTC008782 Director - 2013-04-25
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Additional Director - 2014-12-13
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Director - 2014-12-01
      SIRKAZHI PORT PRIVATE LIMITED U45205TN2011PTC079111 Director 2011-02-08 Ongoing
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2018-02-14
      AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Director - 2013-05-27
      KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U65910TN1991PTC020604 Director - 2018-09-03
      PDR INVESTMENTS PRIVATE LIMITED U65993TN1985PTC011751 Director - 2009-09-04
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director - 2012-01-02
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director - 2020-01-09
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-02-10
      SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED U67120TN2006PTC058605 Director - 2011-01-24
      HELIOS HOLDINGS PRIVATE LIMITED U67190TN2011PTC079267 Director 2011-02-18 Ongoing
      FSM LABS SERVICES PRIVATE LIMITED U72200TN2004PTC052711 Director 2004-03-10 Ongoing
      SINDYA BUILDERS PRIVATE LIMITED U72200TN2004PTC053718 Director 2004-07-14 Ongoing
      QUINTILES PHASE ONE CLINICAL TRIALS INDIA PRIVATE LIMITED U73100TG2009FTC064239 Director - 2013-12-17
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2020-10-07 Ongoing
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-02-10
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-02-10
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-08-08 Ongoing
      SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Nominee Director - 2016-12-23
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Director 2007-08-27 Ongoing
      IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Nominee Director - 2015-08-11
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2016-09-03
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2016-11-28
      SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Director - 2007-05-25
      APOLLO COSMETIC SURGICAL CENTER PRIVATE LIMITED U85110TG2007PTC098959 Director - 2014-01-28
      APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director - 2006-11-06
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Alternate Director - 2007-12-16
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Additional Director - 2014-09-30
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2015-03-28
      WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Director - 2015-03-26
      APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Additional Director - 2022-09-30
      APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Director 2022-06-28 Ongoing
      LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Additional Director - 2022-09-30
      LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Director 2022-08-18 Ongoing
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2018-07-13
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2018-07-13 Ongoing
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Director - 2020-11-09
      A.B.MEDICAL CENTRES LIMITED U85320TN1974PLC006623 Director - 2007-05-25
      Other Directorships of PALEPU SUDHIR RAO
      Company Name CIN Designation Appointment Date Cessation
      INDUSAGE CAPITAL MANAGERS LLP AAB-2074 Designated Partner 2012-11-07 Ongoing
      INDUSAGE SEED CAPITAL LLP AAF-3509 Designated Partner 2015-12-18 Ongoing
      INDUSAGE ENTERPRISE ADVISORS LLP AAJ-1525 Designated Partner - 2018-06-23
      SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
      CELESTA INDIA AIF LLP AAZ-3672 Designated Partner 2021-11-08 Ongoing
      CELESTA INDIA AIF MANAGERS LLP ACC-7395 Designated Partner 2023-08-30 Ongoing
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Additional Director - 2017-09-30
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Director - 2017-12-22
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Nominee Director - 2022-11-30
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2012-08-29
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-01-29
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2024-07-02
      PVP VENTURES LIMITED L72300TN1991PLC020122 Additional Director - 2007-03-07
      PVP VENTURES LIMITED L72300TN1991PLC020122 Director - 2007-12-04
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
      QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED U32201KA2007PTC044638 Additional Director 2024-02-02 Ongoing
      QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED U32201KA2007PTC044638 Additional Director - 2019-04-29
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Additional Director - 2009-09-30
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director 2009-09-30 Ongoing
      SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Director - 2016-07-18
      PRIMUS RETAIL PRIVATE LIMITED U65999KA1995PTC019281 Director 2006-11-04 Ongoing
      MOOPAY PRIVATE LIMITED U67100KA2020PTC142215 Nominee Director 2020-12-15 Ongoing
      SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director - 2007-07-03
      5C NETWORK (INDIA) PRIVATE LIMITED U72200KA2014PTC075191 Additional Director - 2022-09-09
      5C NETWORK (INDIA) PRIVATE LIMITED U72200KA2014PTC075191 Director - 2022-11-15
      5C NETWORK (INDIA) PRIVATE LIMITED U72200KA2014PTC075191 Nominee Director - 2024-06-24
      QUADGEN NETWORKS PRIVATE LIMITED U72200KA2016PTC093729 Alternate Director 2018-03-01 Ongoing
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Additional Director - 2017-09-30
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Director - 2021-05-28
      REALLEARNING TECHNOLOGIES PRIVATE LIMITED U72900HR2019PTC079245 Nominee Director 2021-10-26 Ongoing
      STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Nominee Director 2018-06-01 Ongoing
      LEAPUS TECHNOLOGIES PRIVATE LIMITED U72900KA2020FTC132592 Nominee Director - 2021-12-29
      MARKET SIMPLIFIED INDIA LIMITED U72900TN2000PLC045869 Additional Director - 2011-09-28
      MARKET SIMPLIFIED INDIA LIMITED U72900TN2000PLC045869 Director - 2018-02-28
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Additional Director - 2020-06-29
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Director 2020-06-29 Ongoing
      INDUSAGE MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2001PTC130124 Director 2001-12-07 Ongoing
      INDUSAGE ADVISORS LIMITED U74140TN2000PLC071607 Director 2000-06-21 Ongoing
      TEAM COMPUTERS PRIVATE LIMITED U74899DL1987PTC028384 Director - 2012-04-19
      WOAS TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075811 Director - 2019-10-23
      KETTO ONLINE VENTURES PRIVATE LIMITED U74900MH2012PTC238738 Director 2015-09-30 Ongoing
      KETTO ONLINE VENTURES PRIVATE LIMITED U74900MH2012PTC238738 Director - 2015-09-29
      STERNE INDIA PRIVATE LIMITED U74999KA2016PTC097331 Nominee Director - 2024-05-02
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director 2006-01-16 Ongoing
      ART LINKS LEARNING PRIVATE LIMITED U74999TN2012PTC086597 Director - 2018-03-12
      IEINSTEIN LEARNING PRIVATE LIMITED U74999TN2013PTC089732 Director - 2018-05-01
      MUSICUNIV INDIA PRIVATE LIMITED U80900TN2010PTC075996 Director - 2018-03-12
      CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED U85100DL2015PTC288369 Nominee Director - 2024-03-01
      VIVOIZ HEALTHTECH PRIVATE LIMITED U85100DL2016PTC289331 Nominee Director 2023-01-03 Ongoing
      AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2018-06-01

      CIN Company Name Company Address
      U18101GJ2007PLC058604 MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266
      U01810GJ1996PTC058593 MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266
      U85110GJ1994PLC058690 MADURA GARMENTS EXPORTS LIMITED Indian Rayon Compound Veraval , Veraval, Gujarat, India - 362266
      U67910GJ1994PLC022685 ABNL INVESTMENT LIMITED INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, , VERAVAL, Gujarat, India - 362266
      L17199GJ1956PLC001107 ADITYA BIRLA NUVO LIMITED INDIAN RAYON COMPOUND, VERAVAL, , GUJARAT, Gujarat, India - 362266
      L64920GJ2007PLC058890 ADITYA BIRLA CAPITAL LIMITED INDIAN RAYON COMPOUND,VERAVAL,Gujarat,362266-India
      L65993GJ1995PLC064810 ADITYA BIRLA MONEY LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      L67120GJ2007PLC058890 ADITYA BIRLA CAPITAL LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U18101GJ2007PLC078595 INDIGOLD TRADE AND SERVICES LIMITED Indian Rayon Compound, , Veraval, Gujarat, India - 362266
      U61190GJ1997PLC062406 ADITYA BIRLA MONEY MART LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U65990GJ1991PLC064603 ADITYA BIRLA FINANCE LIMITED Indian Rayon Compound, , Veraval, Gujarat, India - 362266
      U67200GJ2001PLC062240 ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U65922GJ2009PLC083779 ADITYA BIRLA HOUSING FINANCE LIMITED Indian Rayon Compound, , Veraval, Gujarat, India - 362266
      U72300GJ2013PLC084682 ABNL IT & ITES LIMITED INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266
      U72400GJ1998PTC084683 ADITYA BIRLA MINACS BPO PRIVATE LIMITED INDIAN RAYON COMPOUND, , VERAVAL, Gujarat, India - 362266
      U93000GJ2008PLC108842 ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED Indian Rayon Compound , Veraval, Gujarat, India - 362266
      U67190GJ2018PTC102468 ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED INDIAN RAYON COMPOUND, JUNAGADH ROAD , VERAVAL, Gujarat, India - 362266
      U67120GJ2018PTC104719 ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED INDIAN RAYON COMPOUND, JUNAGADH ROAD, , VERAVAL, Gujarat, India - 362266
      U45209GJ2010PTC063113 SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED SURVEY NO. 1507 INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U99999GJ2001PLC062239 EDME INSURANCE BROKERS LIMITED INDIAN RAYON COMPOUND , VERAVAL, Gujarat, India - 362266
      U17119GJ1988PLC011426 RAJASHREE POLYFIL LIMITED INDIAN RAYON'S COMPOUNDJUNAGADH-VERAVAL ROAD VERAVAL , JUNAGADH, Gujarat, India - 362266
      U65999GJ2008PLC143797 ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED Indian Rayon Compund , Veraval(Rural Area) (Part), Gujarat, India - 362266
      U60231GJ1996PTC030047 YADAV CARRIERS PRIVATE LIMITED OPP RAYON FACTORY JUNAGADHHIGHWAY VERAVAL DIST , JUNAGADH, Gujarat, India - 362266
      U41000GJ2018PTC105697 ACS WATER TREAT PRIVATE LIMITED SHOP NO. 12 JETHANAND CHEMBERS S V P ROAD-OPP. SHANKAR MANDIR 80FT ROAD , VERAVAL IN, VERAVAL, Gujarat, India - 362266
      U65923GJ1991PLC015668 VERAVAL FINANCE AND INVESTMENTS LIMITED JUNAGADH VERAVAL ROAD,VERAVAL-362266 , NA, Gujarat, India - 362266
      U55101GJ2012PTC072202 GIR SOMNATH RESORTS PRIVATE LIMITED NH-8, DARI- CHATRODA CROSSING, AT. POST. CHATRODA, TA. VERAVAL, , VERAVAL, Gujarat, India - 362266
      AAD-3904 REAL STRATEGIES SOLUTIONS LLP C/O ASHOKBHAI BHIMANI, 1ST FLOOR, AVKAR COMPLEX 80FT ROAD, VERAVAL VERAVAL, Gujarat, India - 362266
      ACA-3598 GROWVERT MARKETING LLP GITA NAGAR 1, 2/203, FIRST FLOOR,PLOT NO. 14 AND 15 AT. VERAVAL Patan-Veraval, Gujarat, India - 362266
      U25209GJ2020PTC117959 ANADI POLY INDUSTRIES PRIVATE LIMITED SURVEY NO.81,96,97, Plot No.41 and 42 VERAVAL SOMNATH BYPASS ROAD, HIRANAGAR, AT TANTIVELA , Patan-Veraval, Gujarat, India - 362266
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99