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  • Complaints
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SATRA PROPERTY DEVELOPERS PRIVATE LIMITED

CIN: U51900MH2000PTC126260

SATRA PROPERTY DEVELOPERS PRIVATE LIMITED (CIN: U51900MH2000PTC126260) is a Private company incorporated on 01 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 146039000.00.

SATRA PROPERTY DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SATRA PROPERTY DEVELOPERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SATRA PROPERTY DEVELOPERS PRIVATE LIMITED are HIREN VASANTKUMAR DHRUV, JIGNESH PRAVINCHANDRA SHAH, JAGDISH VADILAL SHAH, NARENDRA KUMAR, NITIN PRAVINBHAI SHAH, and RAJEN VASANT DHRUV.

SATRA PROPERTY DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC126260 and its registration number is 126260. Users may contact SATRA PROPERTY DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATRA PROPERTY DEVELOPERS PRIVATE LIMITED is Upper basement, Link Corner mall, Off Linking Road Behind KFC, 24th &33rd Road, Bandra (w), Mumbai , MUMBAI, Maharashtra, India - 400050.

Current status of SATRA PROPERTY DEVELOPERS PRIVATE LIMITED is - Under CIRP.

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 SATRA PROPERTY DEVELOPERS 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

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Purchase full report of SATRA PROPERTY DEVELOPERS

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 SATRA PROPERTY DEVELOPERS 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 SATRA PROPERTY DEVELOPERS
DIN Director Name Designation Appointment Date
01774786 HIREN VASANTKUMAR DHRUV Additional Director 2019-11-15
06811125 JIGNESH PRAVINCHANDRA SHAH Additional Director 2018-11-01
08153696 JAGDISH VADILAL SHAH Additional Director 2018-11-01
08715477 NARENDRA KUMAR Additional Director 2020-03-17
06811072 NITIN PRAVINBHAI SHAH Additional Director 2018-11-01
01018422 RAJEN VASANT DHRUV Director 2019-09-28
Past Directors & Key Managerial Personnel of SATRA PROPERTY DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
02896813 TUKARAM KRISHNA PATIL Additional Director - 2009-12-22
02896813 TUKARAM KRISHNA PATIL CFO(KMP) - 2017-01-11
02896813 TUKARAM KRISHNA PATIL Whole-time director - 2017-07-01
03473857 VISHAL RASIKLAL KARIA Additional Director - 2019-09-28
03473857 VISHAL RASIKLAL KARIA Director - 2020-03-21
10457723 HEENA RAJENDRA JAYSINGHANI Company Secretary - 2015-10-13
06811125 JIGNESH PRAVINCHANDRA SHAH Additional Director - 2019-01-21
07822670 KARIM HASANALI KALYANI Additional Director - 2017-09-28
07822670 KARIM HASANALI KALYANI Director - 2020-03-31
07910703 DILIP VASUDEO GUPTA Company Secretary - 2008-08-31
00053884 MINAXI PRAFUL SATRA Director - 2015-06-01
00053884 MINAXI PRAFUL SATRA Managing Director - 2017-06-01
00053917 RAJAN PRAFULCHANDRA SHAH Additional Director - 2007-09-29
00053917 RAJAN PRAFULCHANDRA SHAH Director - 2016-10-28
07136658 SHEETAL DIPEN GHATALIA Additional Director - 2015-09-28
07136658 SHEETAL DIPEN GHATALIA Director - 2019-11-08
08153696 JAGDISH VADILAL SHAH Additional Director - 2019-01-21
00053866 CHANDRAKANT MANSUKHLAL KOTHARI Additional Director - 2007-09-29
03443629 BHUSHAN PRAKASHBHAI MEHTA Nominee Director - 2018-06-01
06608627 RUSHABH PRAFUL SATRA Additional Director - 2017-06-01
06608627 RUSHABH PRAFUL SATRA Managing Director - 2017-12-14
06811072 NITIN PRAVINBHAI SHAH Additional Director - 2019-01-21
00053900 PRAFUL NANJI SATRA Additional Director - 2009-07-20
00053900 PRAFUL NANJI SATRA Director - 2020-03-21
00053900 PRAFUL NANJI SATRA Managing Director - 2019-12-16
01018422 RAJEN VASANT DHRUV Additional Director - 2019-09-28
01548603 VIDYADHAR DINKAR KHADILKAR Additional Director - 2007-09-29
01548603 VIDYADHAR DINKAR KHADILKAR Director - 2017-05-31
Other Directorships of TUKARAM KRISHNA PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL RASIKLAL KARIA
Company Name CIN Designation Appointment Date Cessation
SILVER BEACH ENTERTAINMENT & HOSPITALITY LLP AAA-2441 Designated Partner 2011-08-08 Ongoing
BALAJI FINACTICS & PLANNERS LLP AAA-9211 Designated Partner 2012-05-15 Ongoing
HK RESTAURANTS LLP AAL-2298 Designated Partner - 2018-11-15
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Additional Director - 2015-09-07
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Director 2015-09-07 Ongoing
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2015-09-28
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2018-06-15
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2015-09-28
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2019-08-08
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Additional Director - 2018-09-27
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Director - 2019-01-01
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Additional Director - 2018-09-27
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director - 2019-01-01
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Additional Director - 2018-09-27
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Director - 2019-11-01
Other Directorships of HEENA RAJENDRA JAYSINGHANI
Company Name CIN Designation Appointment Date Cessation
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Company Secretary - 2016-07-23
MOS UTILITY LIMITED L66000MH2009PLC194380 Additional Director - 2024-05-07
MOS UTILITY LIMITED L66000MH2009PLC194380 Director 2024-02-17 Ongoing
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2024-04-09
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director 2024-06-19 Ongoing
Other Directorships of HIREN VASANTKUMAR DHRUV
Other Directorships of JIGNESH PRAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
CRESCITA INFRA CONSTRUCTIONS LLP AAA-8697 Partner 2021-10-01 Ongoing
GANGREL AMUSEMENT PARK LIMITED LIABILITY PARTNERSHIP AAH-8664 Designated Partner 2017-02-10 Ongoing
HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner - 2024-03-01
NEOMI INFRA LLP ACH-0379 Designated Partner 2024-06-10 Ongoing
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2018-09-28
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director 2018-09-28 Ongoing
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2018-09-28
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director 2018-09-28 Ongoing
Other Directorships of KARIM HASANALI KALYANI
Company Name CIN Designation Appointment Date Cessation
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Additional Director - 2017-09-29
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Director - 2021-02-02
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Additional Director - 2020-09-30
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Director - 2018-10-20
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Additional Director - 2021-08-24
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director - 2022-02-21
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Additional Director - 2017-09-28
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Director - 2018-10-20
Other Directorships of DILIP VASUDEO GUPTA
Company Name CIN Designation Appointment Date Cessation
KAMLA LIFESCIENCES LIMITED U24233MH2012PLC228772 Additional Director - 2023-09-29
KAMLA LIFESCIENCES LIMITED U24233MH2012PLC228772 Director 2023-08-22 Ongoing
ISMC ANALOG FAB PRIVATE LIMITED U32109MH2017PTC300676 Director - 2018-01-15
ISMC DIGITAL FAB PRIVATE LIMITED U32109MH2017PTC301077 Director - 2018-01-15
ISMC SOLAR FAB PRIVATE LIMITED U32304MH2017PTC300578 Director - 2018-01-15
AFRICAN DAISY REALTY PRIVATE LIMITED U70102MH2008PTC187115 IRP/RP/Liquidator 2024-02-22 Ongoing
BHARATHAM HOSPITALITY PRIVATE LIMITED U70103MH2017PTC301264 Director - 2018-01-15
ISMC FAB PARK PRIVATE LIMITED U70200MH2017PTC300890 Director - 2018-01-15
SES TECHNOLOGIES LIMITED U74200MH1992PLC166276 Company Secretary - 2015-01-31
CONSTELL ASIA PROCESSING PRIVATE LIMITED U74999MH2018FTC318376 IRP/RP/Liquidator 2024-07-05 Ongoing
Other Directorships of MINAXI PRAFUL SATRA
Company Name CIN Designation Appointment Date Cessation
SATRA HOSPITALITY LLP AAM-9091 Designated Partner 2018-07-03 Ongoing
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Director - 2009-03-10
SAYONARA NOVELTIES PRIVATE LIMITED U36998MH2007PTC172684 Director - 2010-03-29
F-365 AGRO PRIVATE LIMITED U45100MH2007PTC173277 Additional Director - 2018-04-24
F-365 AGRO PRIVATE LIMITED U45100MH2007PTC173277 Director - 2017-06-01
OM HOUSING COMPANY P LTD U45200MH1989PTC054145 Director 2005-08-16 Ongoing
SAVLA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1991PTC062632 Director - 2017-06-01
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2008-09-12
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2009-03-10
RRB REALTORS PRIVATE LIMITED U45200MH2006PTC164465 Additional Director - 2015-06-01
RRB REALTORS PRIVATE LIMITED U45200MH2006PTC164465 Managing Director - 2017-06-01
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Director - 2017-06-01
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Whole-time director - 2014-10-01
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2014-09-27
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2016-09-20
RUSHABH CIVIL CONTRACTORS PRIVATE LIMITED U45202MH2008PTC181967 Director - 2008-12-06
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Director 2019-09-28 Ongoing
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Director - 2017-06-01
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2013-08-20
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Director - 2017-06-01
PRIME MULTI TILES TRADING PRIVATE LIMITED U51433MH2005PTC153927 Director 2005-06-13 Ongoing
SATRA FOOD-PARKS PRIVATE LIMITED U56290MH2020PTC343049 Director - 2021-02-01
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director - 2017-06-01
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Director - 2021-02-01
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Director - 2017-06-01
BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2010-02-16
Other Directorships of RAJAN PRAFULCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
REXON DEVELOPERS LLP AAA-8792 Designated Partner 2021-06-09 Ongoing
REXON DEVELOPERS LLP AAA-8792 Designated Partner - 2021-06-09
REXON REALTY LLP AAH-7096 Designated Partner 2016-10-27 Ongoing
REXON REALTY LLP AAH-7096 Designated Partner - 2023-02-15
CRESCITA LIFESPACES LLP AAH-8599 Designated Partner 2017-02-03 Ongoing
NORTH CONSTRUCTIONS LLP AAI-5746 Designated Partner 2017-02-15 Ongoing
NORTH REAL ESTATE AND DEVELOPERS LLP AAI-6101 Designated Partner 2017-02-20 Ongoing
NORTH LIFE SPACES LLP AAL-5637 Designated Partner 2017-12-30 Ongoing
NORTH PROPERTY DEVELOPERS LLP AAL-5665 Designated Partner 2017-12-31 Ongoing
NORTHCONS CONSTRUCTIONS AND DEVELOPERS LLP AAO-3271 Designated Partner 2019-02-19 Ongoing
NORTHCONS REALTORS LLP AAO-3272 Designated Partner 2019-02-19 Ongoing
NORTHCONS BUILDWELL LLP AAQ-3748 Designated Partner - 2024-06-12
NORTHCONS HOUSING PROJECTS LLP AAQ-4835 Designated Partner 2019-09-06 Ongoing
NORTH PREMIUM PROJECTS LLP AAW-7830 Designated Partner 2021-04-21 Ongoing
DLH NORTH HOUSING LLP ABZ-8435 Designated Partner 2023-01-13 Ongoing
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Director - 2016-10-25
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Whole-time director - 2011-05-13
OM HOUSING COMPANY P LTD U45200MH1989PTC054145 Director 2006-09-28 Ongoing
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2012-09-28
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2016-10-28
RRB REALTORS PRIVATE LIMITED U45200MH2006PTC164465 Director - 2016-10-28
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Additional Director - 2008-09-29
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Director - 2011-10-01
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Whole-time director - 2014-10-01
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2016-10-28
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Director - 2016-10-28
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Additional Director - 2020-09-30
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director - 2024-05-23
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2020-12-31
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2021-02-02
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Whole-time director - 2017-08-23
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Director - 2016-10-28
CONSNORTH DEVELOPERS PRIVATE LIMITED U45500MH2017PTC302362 Director 2017-12-01 Ongoing
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director - 2016-10-28
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Additional Director - 2012-09-20
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Director - 2013-06-14
REXON CONSTRUCTION PRIVATE LIMITED U70109MH2018PTC318831 Director 2018-12-27 Ongoing
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Director - 2016-10-28
Other Directorships of SHEETAL DIPEN GHATALIA
Company Name CIN Designation Appointment Date Cessation
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Additional Director - 2015-09-07
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Director - 2020-02-04
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2015-09-28
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2018-06-14
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2015-09-28
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2019-04-30
Other Directorships of JAGDISH VADILAL SHAH
Company Name CIN Designation Appointment Date Cessation
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2018-09-28
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2019-10-01
Other Directorships of NARENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRAKANT MANSUKHLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
AMULYA SHELTERS PRIVATE LIMITED U45202MH2009PTC192786 Director - 2012-02-29
DAULAT NAGAR STHANAKVASI JAIN FOUNDATION U85300MH2021NPL360396 Director 2021-05-14 Ongoing
Other Directorships of BHUSHAN PRAKASHBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-30
VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner - 2014-04-02
GENERIC SOLAR POWER LLP AAE-7937 Partner 2015-09-22 Ongoing
TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner 2017-03-31 Ongoing
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner 2020-09-10 Ongoing
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2020-09-09
KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Additional Director - 2017-09-26
KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director 2017-09-26 Ongoing
ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Additional Director - 2012-09-29
ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Director - 2015-08-01
ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Whole-time director 2015-08-01 Ongoing
SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Additional Director - 2015-06-30
POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Additional Director - 2011-09-30
POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Director 2011-09-30 Ongoing
SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Additional Director - 2015-09-29
SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director 2015-09-29 Ongoing
NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Additional Director - 2011-09-30
NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Director 2011-09-30 Ongoing
TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Additional Director - 2013-09-30
TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Director - 2018-10-19
ACCELERATE MERCANTILE PRIVATE LIMITED U50500MH2017PTC299621 Director - 2018-10-19
FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Additional Director - 2012-11-23
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Additional Director - 2015-03-25
GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director 2015-03-25 Ongoing
SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Additional Director - 2012-11-23
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2011-09-30
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2014-06-11
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2017-09-06
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2020-08-28
ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Additional Director - 2016-09-30
ASAWARI PROPERTY PRIVATE LIMITED U70100GJ1998PTC034188 Director - 2018-07-06
NEOSOFT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176542 Additional Director - 2011-09-30
NEOSOFT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176542 Director 2011-09-30 Ongoing
KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Additional Director - 2011-09-30
KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Director 2011-09-30 Ongoing
NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2015-09-28
NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Director 2015-09-28 Ongoing
LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Additional Director - 2011-09-30
LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Director 2011-09-30 Ongoing
ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Additional Director - 2011-09-30
ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Director 2011-09-30 Ongoing
JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2011-11-03
IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2015-09-09
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2014-09-22
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2016-07-18
FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC085249 Additional Director - 2015-03-25
FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC085249 Director 2015-03-25 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED U74999TN2015PLC100911 Director 2015-06-12 Ongoing
Other Directorships of RUSHABH PRAFUL SATRA
Company Name CIN Designation Appointment Date Cessation
RRB HOMES LLP AAC-0957 Designated Partner 2023-01-02 Ongoing
SATRA HOSPITALITY LLP AAM-9091 Designated Partner 2018-07-03 Ongoing
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Additional Director - 2016-10-27
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 CFO(KMP) - 2017-05-31
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Director - 2017-12-15
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Whole-time director - 2017-05-31
CUTCH FOOD PROCESSING INDUSTRIES PRIVATE LIMITED U15400MH2022PTC380240 Director - 2023-06-17
CHOOSE ET PICK HOMES PRIVATE LIMITED U41001MH2023PTC406856 Director 2023-07-18 Ongoing
RRB HOMES PRIVATE LIMITED U41001MH2023PTC413159 Director 2023-11-02 Ongoing
F-365 AGRO PRIVATE LIMITED U45100MH2007PTC173277 Additional Director - 2017-09-29
F-365 AGRO PRIVATE LIMITED U45100MH2007PTC173277 Director - 2018-02-01
F-365 AGRO PRIVATE LIMITED U45100MH2007PTC173277 Managing Director - 2018-06-25
SAVLA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1991PTC062632 Additional Director - 2017-09-29
SAVLA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1991PTC062632 Director - 2022-06-14
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2017-09-13
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2017-11-09
RRB REALTORS PRIVATE LIMITED U45200MH2006PTC164465 Additional Director - 2017-09-28
RRB REALTORS PRIVATE LIMITED U45200MH2006PTC164465 Director - 2018-02-01
RRB REALTORS PRIVATE LIMITED U45200MH2006PTC164465 Managing Director - 2018-11-16
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Additional Director - 2017-09-29
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Director - 2018-04-25
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2017-09-28
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2017-11-16
F-365 CONSTRUCTIONS & TRADE PRIVATE LIMITED U45201MH2022PTC395430 Additional Director 2023-05-24 Ongoing
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Additional Director - 2017-09-29
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Director 2017-09-29 Ongoing
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Additional Director - 2017-09-28
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Director - 2022-01-21
BLEU NOIR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51100MH2007PTC168895 Director 2013-09-10 Ongoing
SATRA FOOD-PARKS PRIVATE LIMITED U56290MH2020PTC343049 Director - 2021-11-29
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Additional Director - 2017-09-28
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director 2022-02-21 Ongoing
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director - 2020-11-12
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Additional Director - 2013-09-10
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Director - 2022-03-31
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Additional Director - 2017-09-28
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Director - 2019-12-17
SARV MANGLA KRISHI WORLD PRIVATE LIMITED U74999MH2017PTC300821 Additional Director - 2023-04-08
PRARUSH FINVEST PRIVATE LIMITED U74999MH2017PTC301647 Director 2017-11-09 Ongoing
Other Directorships of NITIN PRAVINBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
HOMESPHERE LIFESTYLE LLP AAL-1064 Designated Partner - 2024-03-01
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2018-09-28
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director 2018-09-28 Ongoing
Other Directorships of PRAFUL NANJI SATRA
Company Name CIN Designation Appointment Date Cessation
SEJAL GLASS LIMITED L26100MH1998PLC117437 Additional Director - 2008-09-27
SEJAL GLASS LIMITED L26100MH1998PLC117437 Director - 2011-02-10
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Managing Director 2006-05-13 Ongoing
SAYONARA NOVELTIES PRIVATE LIMITED U36998MH2007PTC172684 Director - 2010-03-29
F-365 AGRO PRIVATE LIMITED U45100MH2007PTC173277 Director - 2017-12-16
OM HOUSING COMPANY P LTD U45200MH1989PTC054145 Director 2005-08-16 Ongoing
SAVLA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1991PTC062632 Director 2002-10-07 Ongoing
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2008-09-12
SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2017-11-10
RRB REALTORS PRIVATE LIMITED U45200MH2006PTC164465 Director - 2017-12-14
MD DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC170644 Director - 2019-06-27
CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2018-04-20
DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Additional Director - 2009-04-02
DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Director - 2014-01-22
RUSHABH CIVIL CONTRACTORS PRIVATE LIMITED U45202MH2008PTC181967 Director - 2008-12-06
QUIRKY EXPANSION LIMITED U45203MH2007PLC173247 Director 2007-08-20 Ongoing
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2019-04-30
ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Managing Director - 2015-09-27
SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Director - 2020-09-07
C BHANSALI DEVELOPERS PRIVATE LIMITED U47200MH2005PTC157864 Director - 2020-03-14
PRIME MULTI TILES TRADING PRIVATE LIMITED U51433MH2005PTC153927 Director 2005-06-13 Ongoing
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director - 2020-11-12
SANGAM CAPITAL SERVICES LIMITED U67120MH1995PLC086813 Director - 2007-11-20
ANUPAM STOCK BROKING PRIVATE LIMITED U67120MH2000PTC126453 Director - 2009-05-30
VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Director - 2013-06-14
CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Director - 2019-11-01
BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2010-10-04
PRARUSH FINVEST PRIVATE LIMITED U74999MH2017PTC301647 Director 2017-11-09 Ongoing
Other Directorships of RAJEN VASANT DHRUV
Company Name CIN Designation Appointment Date Cessation
MIDCITY TARA OSHIWARA REALTY LLP AAB-5288 Designated Partner - 2018-07-05
MID-CITY PROJECTS LLP AAD-2891 Designated Partner 2015-02-02 Ongoing
MID-CITY LANDMARKS LLP AAD-2957 Designated Partner 2015-02-03 Ongoing
MANPREET ESTATES LLP AAE-8273 Designated Partner 2016-12-12 Ongoing
MID-CITY HOUSING LLP AAF-8551 Designated Partner - 2021-09-18
ASIA PACIFIC MARBLES LIMITED U14100MH1999PLC122723 Additional Director - 2010-09-30
ASIA PACIFIC MARBLES LIMITED U14100MH1999PLC122723 Director - 2012-01-19
MID-CITY HOUSING PRIVATE LIMITED U18101MH2005PTC157682 Director 2007-04-01 Ongoing
PRUTHVI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC046721 Director 1989-01-21 Ongoing
TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2011-04-26
ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Director - 2007-04-02
SUN STAR SPACES PRIVATE LIMITED U45200MH2010PTC201343 Additional Director - 2016-09-30
SUN STAR SPACES PRIVATE LIMITED U45200MH2010PTC201343 Director - 2018-10-01
SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2018-10-01
PRIMO REALTORS PRIVATE LIMITED U45202MH1996PTC103276 Director 2002-06-26 Ongoing
ORBIT INBUILT PRIVATE LIMITED U45400MH2008PTC181177 Director 2008-06-05 Ongoing
ORBIT INBUILT PRIVATE LIMITED U45400MH2008PTC181177 Director - 2019-11-15
MID-CITY PROJECTS PRIVATE LIMITED U45400MH2008PTC183985 Director 2008-06-25 Ongoing
MID-CITY SUPERSTRUCTURES PRIVATE LIMITED U45400MH2015PTC267260 Director 2015-08-07 Ongoing
MID-CITY INFRASTRUCTURE PRIVATE LIMITED U51900MH1985PTC035229 Additional Director 2019-07-15 Ongoing
MID-CITY INFRASTRUCTURE PRIVATE LIMITED U51900MH1985PTC035229 Director - 2019-02-15
ARIES FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093848 Director 2003-01-02 Ongoing
MID-CITY BHOOMI DEVELOPERS PRIVATE LIMITED U70100MH1999PTC120962 Director 2000-07-10 Ongoing
MIDCITY HEIGHTS PRIVATE LIMITED U70102MH1997PTC107968 Additional Director 2012-10-01 Ongoing
MID-CITY LANDMARKS PRIVATE LIMITED U70102MH2008PTC186636 Director 2008-09-10 Ongoing
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Additional Director - 2017-09-29
RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director 2017-09-29 Ongoing
OBEDIENCE INFRACON PRIVATE LIMITED U70200MH1995PTC094165 Additional Director 2017-09-05 Ongoing
MORYA ORBIT REALTORS PRIVATE LIMITED U70200MH2007PTC166842 Director - 2007-12-13
Other Directorships of VIDYADHAR DINKAR KHADILKAR
Company Name CIN Designation Appointment Date Cessation
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Additional Director - 2007-09-11
SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Director - 2017-05-31

CIN Company Name Company Address
AAD-2957 MID-CITY LANDMARKS LLP Upper Basement,Link Corner Mall, Junction of 24th & 33rd road, Bandra West, Mumbai, Maharashtra, India - 400050
U26900MH2012PTC228843 SOVEREIGN SANITARYWARE & TILES CO PRIVATE LIMITED S-30, 2nd Floor, Link Square Mall 33rd Road,Linking Road,Near KFC, Bandra (W) , Mumbai, Maharashtra, India - 400050
U51909MH2001PTC134274 ROZNI IMPEX PRIVATE LIMITED LINK SQUARE MALL,SHOP NO. S-48,2ND FLOOR, OPP. KFC 33RD ROAD, OFF LINKING ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U51311MH2008PTC180145 X'MEX CLOTHING PRIVATE LIMITED 12/13, Link Road, Junction of 24th & 33rd Road, Off Linking Road, Bandra West, , Mumbai, Maharashtra, India - 400050
U74999MH2017PTC290422 TSLC SALON AND ACADEMY PRIVATE LIMITED 104/F-4 LINK CORNER, 33RD ROAD, NR LINK SQUARE MALL , BANDRA (W), MUMBAI, Maharashtra, India - 400050
AAJ-2115 VEEPAY FINANCIAL SERVICES LLP Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, Bandra W Mumbai, Maharashtra, India - 400050
U51909MH2001PTC133544 PARADIGM LIFE-FLOW PRIVATE LIMITED 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050
U51900MH2000PTC124332 MADHUR TRADING PRIVATE LIMITED 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000
ACE-6607 JAISINGH METALS LLP 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W),Mumbai,Mumbai,Maharashtra,India-400050
U45400MH2011PTC219311 LEAPS BUILDERS & DEVELOPERS PRIVATE LIMITED SHOP NO.14,LINK CORNER MALL,1ST FLOOR, CORNER OF 24TH & 33RD ROAD,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U45202MH1996PTC103276 PRIMO REALTORS PRIVATE LIMITED LINK CORNER MALL, JUNCTION OF 24TH & 33RD ROAD, BANDRA WES T, , MUMBAI, Maharashtra, India - 400050
U45400MH2015PTC267260 MID-CITY SUPERSTRUCTURES PRIVATE LIMITED LINK CORNER MALL, JUNCTION OF 24TH & 33RD ROAD,BANDRA WEST , , MUMBAI, Maharashtra, India - 400050
U51900MH1985PTC035229 MID-CITY INFRASTRUCTURE PRIVATE LIMITED LINK CORNER MALL, JUNCTION OF 24TH & 33RD ROAD,BANDRA WEST , , MUMBAI, Maharashtra, India - 400050
U70100MH1999PTC120962 MID-CITY BHOOMI DEVELOPERS PRIVATE LIMITED LINK CORNER MALL, JUNCTION OF 24TH & 33RD ROAD,BANDRA WEST , , MUMBAI, Maharashtra, India - 400050
U74900MH2015PTC260572 LIMRA MEGATECH PRIVATE LIMITED 213, Crystal Shopping Paradise 33rd Road, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U17200MH2010PTC203809 JAISINGH MANUFACTURERS PRIVATE LIMITED 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050
U27101MH2010PTC203759 JAISINGH METALS PRIVATE LIMITED 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050
U70200MH2010PTC199793 JAISINGH BUILDERS PRIVATE LIMITED 206, IMPERIAL PLAZA, CORNER OF 27/30 ROAD, OFF. LINKING ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U55100MH2010PTC199701 SABAI HOSPITALITY PRIVATE LIMITED S-35, Link Square Mall,33 rd Road, Opp KFC, Linking Road,Bandra (west), , Mumbai, Maharashtra, India - 400050
U51909MH2008PTC183074 TCHAI GMT RETAIL MARKETING PRIVATE LIMIT ED Summerville,7th Floor,14th and 33rd Road Junction, Off Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U17219MH2008PTC187877 JANAKNANDINI GARMENTS PRIVATE LIMITED Link Square Mall, Shop No 58 and 59, 33rd Road Off Linking Road, Khar West , MUMBAI, Maharashtra, India - 400050
U93000MH2008PTC179626 GMT RETAIL ACTIVATION PRIVATE LIMITED SUMMERVILLE, 7TH FLOOR, JUNCTION OF 14TH & 33RD ROAD, OFF LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U70102MH2004PTC148405 ZEARS DEVELOPERS PRIVATE LIMITED LINK SQUARE, 33RD ROAD/LINKING ROAD, BANDRA WEST, MUMBAI 400050 , MUMBAI, Maharashtra, India - 400050
U64203MH2009PTC194687 PRECIOUS TELECOM PRIVATE LIMITED S- 5, LINK SQUARE MALL, LINKING ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U70102MH2010PTC209667 KRISH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED F-31, LINK SQUARE MALL, OFF LINKING ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U74900MH2010PTC202185 HUNTEND H R SOLUTIONS PRIVATE LIMITED S-28 LINK SQUARE MALL 33RD LINKING ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U45309MH2011PTC217943 I-KON ABODE PRIVATE LIMITED S2, 2ND FLOOR, LINK SQUARE MALL, OPP KFC, LINKING ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U45201MH2006PTC163541 PRESTIGE PROJECT & REALTORS PRIVATE LIMITED C-16, TRIVENI CO-OP HSG SOC, OFF: LINKING ROAD, BEHIND NATIONAL COLLEGE, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U52100MH2010PTC201501 ALLIED DUTY FREE STORES PRIVATE LIMITED S9 / S10, Link Square mall, Above Croma, opp. KFC linking Road, Bandra West, , Mumbai, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10069119 2007-09-27 - 2010-03-30 600,000,000.00 ALLAHABAD BANK
10111829 2008-06-11 - 2013-10-18 1,295,000.00 THE COSMOS CO-OPERATIVE BANK LTD
10168313 2009-06-30 - 2012-06-30 1,209,725.00 KOTAK MAHINDRA PRIME LIMITED
10220880 2010-05-10 2011-12-14 2014-05-20 42,100,000.00 THE GREATER BOMBAY CO-OPERATIVE BANK LIMITED
10272087 2011-01-14 - 2015-12-09 1,900,000.00 Axis Bank Limited
10276537 2011-02-08 - - 38,517,600.00 ALLAHABAD BANK
10324202 2011-12-14 - 2014-05-20 50,000,000.00 THE GREATER BOMBAY CO-OPERATIVE BANK LIMITED
10360870 2012-04-27 - 2017-05-30 8,200,000.00 Axis Bank Limited
10429079 2013-04-24 - 2018-04-25 6,900,000.00 BMW India Financial Services Private Limited
10438229 2013-07-09 2019-05-14 - 102,100,000.00 FIRSTWAVE DEVELOPERS LLP
10623172 2016-02-04 2021-12-30 - 650,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80040842 2005-07-11 - 2008-01-10 854,500.00 ICICI BANK LIMITED
80040843 2005-07-11 - 2008-01-10 1,146,800.00 ICICI BANK LIMITED
80040844 2005-07-11 - 2008-01-10 1,146,800.00 ICICI BANK LIMITED
80040845 2005-07-11 - 2008-01-10 854,500.00 ICICI BANK LIMITED
80040846 2005-07-11 - 2008-01-10 1,688,400.00 ICICI BANK LIMITED
90351759 2005-08-05 - 2007-09-27 400,000,000.00 UNION BANK OF INDIA
90354303 2005-11-28 - 2008-01-10 2,000,000.00 ICICI BANK LTD.
90355142 2005-07-11 - 2008-01-10 3,709,000.00 ICICI BANK LTD.

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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
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      Short Term Provisions
Total Equity and Liabilities
ASSETS
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      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
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Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
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   Payment to Auditors
   Insurance Expenses
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Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
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   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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