• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      MANE KANCOR INGREDIENTS PRIVATE LIMITED

      CIN: U51909MH1990PTC240460
      Purchase Report

      MANE KANCOR INGREDIENTS PRIVATE LIMITED (CIN: U51909MH1990PTC240460) is a Private company incorporated on 03 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 105585990.00.

      MANE KANCOR INGREDIENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANE KANCOR INGREDIENTS 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 MANE KANCOR INGREDIENTS PRIVATE LIMITED are PRADIP PANALAL SHAH, ELIANE COLORETTI, GEEMON KADIANTHURUTHIL KORAH, and JEAN MAURICE EUGENE MANE.

      MANE KANCOR INGREDIENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1990PTC240460 and its registration number is 240460. Users may contact MANE KANCOR INGREDIENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANE KANCOR INGREDIENTS PRIVATE LIMITED is 5th Floor, Imperium, 159, Marol Maroshi Road, Vijay Nagar, Opposite Police Quaters, An dheri (E) , Mumbai, Maharashtra, India - 400059.

      Current status of MANE KANCOR INGREDIENTS 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 MANE KANCOR INGREDIENTS 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 MANE KANCOR INGREDIENTS

      Purchase full report of MANE KANCOR INGREDIENTS

      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 MANE KANCOR INGREDIENTS 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 MANE KANCOR INGREDIENTS
      DIN Director Name Designation Appointment Date
      00066242 PRADIP PANALAL SHAH Director 2020-09-21
      08716792 ELIANE COLORETTI Director 2020-09-21
      02099905 GEEMON KADIANTHURUTHIL KORAH Director 2018-09-12
      02389676 JEAN MAURICE EUGENE MANE Director 2014-11-27
      Past Directors & Key Managerial Personnel of MANE KANCOR INGREDIENTS
      DIN Director Name Designation Appointment Date Cessation
      02389718 CHRISTIAN FRANCOIS ALBERT GARIN Additional Director - 2014-11-27
      02389718 CHRISTIAN FRANCOIS ALBERT GARIN Director - 2019-12-10
      07750776 JEAN JACQUES CHANOT Additional Director - 2017-05-09
      07750776 JEAN JACQUES CHANOT Managing Director - 2020-09-21
      00005199 ASISH MOHAN Company Secretary - 2009-03-03
      00066242 PRADIP PANALAL SHAH Additional Director - 2015-09-25
      00066242 PRADIP PANALAL SHAH Director - 2020-09-20
      00193786 AJAY JAYASINH MARIWALA Director - 2014-11-27
      01208256 JAYASINH JIVANDAS NEGANDHI Additional Director - 2007-02-01
      01208256 JAYASINH JIVANDAS NEGANDHI Director - 2014-03-31
      01208256 JAYASINH JIVANDAS NEGANDHI Whole-time director - 2007-09-27
      03502004 BHUMIKA BATRA Additional Director - 2015-09-25
      03502004 BHUMIKA BATRA Director - 2020-09-21
      08716792 ELIANE COLORETTI Additional Director - 2020-09-21
      10540313 AACHAL GOPIKISHAN BAJORIA Company Secretary - 2020-03-31
      00182835 JAYASINH VALLABHDAS MARIWALA Director - 2015-03-20
      01111537 SANJAY JAYSINH MARIWALA Director - 2018-09-12
      01111537 SANJAY JAYSINH MARIWALA Managing Director - 2017-01-01
      02099905 GEEMON KADIANTHURUTHIL KORAH Additional Director - 2018-09-12
      02389676 JEAN MAURICE EUGENE MANE Additional Director - 2014-11-27
      02389698 BERNARD JEAN PIERRE R LEYNAUD Additional Director - 2014-11-27
      02389698 BERNARD JEAN PIERRE R LEYNAUD Director - 2015-03-20
      Other Directorships of CHRISTIAN FRANCOIS ALBERT GARIN
      Company Name CIN Designation Appointment Date Cessation
      MANE INDIA PRIVATE LIMITED U15495TG1999PTC030962 Director - 2017-10-06
      ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Additional Director - 2018-12-20
      Other Directorships of JEAN JACQUES CHANOT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASISH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      PATSPIN INDIA LTD L18101KL1991PLC006194 Company Secretary - 2007-02-03
      PATSPIN INDIA LTD L18101KL1991PLC006194 Person Incharge - 2007-03-15
      ARTIS FINANCIAL EXPERTISE PRIVATE LIMITED U65900KL2012PTC032028 Director - 2016-09-15
      ARTIS CAPITAL SERVICES PRIVATE LIMITED U67120KA2011PTC057408 Director - 2014-06-06
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2020-12-23
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director 2020-12-23 Ongoing
      ARTIS M&C ADVISORY PRIVATE LIMITED U74140KL2006PTC020072 Director - 2016-09-15
      ARTIS-PEOPLE MANPOWER MANAGERS PRIVATE LIMITED U74910KL2010PTC026226 Director 2010-06-21 Ongoing
      DARNLEY.IN PRIVATE LIMITED U74999KL2017PTC048405 Director 2017-02-28 Ongoing
      ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Director 2022-08-30 Ongoing
      ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Director 2022-10-04 Ongoing
      Other Directorships of PRADIP PANALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH FOODS LIMITED L15419GJ1982PLC005071 Director - 2014-10-01
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2007-08-21
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2007-01-30 Ongoing
      PFIZER LIMITED L24231MH1950PLC008311 Director 1999-12-07 Ongoing
      GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-04-01
      KSB LIMITED L29120MH1960PLC011635 Director 2019-10-01 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Director - 2019-09-30
      KSB LIMITED L29120MH1960PLC011635 Director appointed in casual vacancy - 2011-04-07
      PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-30 Ongoing
      BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-01-29
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2020-07-22
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2020-07-22 Ongoing
      VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2008-11-28
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2019-07-26 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2009-07-08
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2011-05-12
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-10
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-09-30
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2014-09-30
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2012-08-10
      INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
      GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2004-08-10 Ongoing
      HELIOS GREENTECH PRIVATE LIMITED U40300GJ2012PTC072458 Director 2012-10-26 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2014-08-28
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2014-08-28 Ongoing
      C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2018-04-03
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-01-15 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2022-01-28
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2020-03-16
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2012-08-06
      GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-22
      INDASIA FUND ADVISORS PRIVATE LIMITED U74120MH1994PTC082219 Director 1994-10-20 Ongoing
      PANGEA ECONETASSETS PRIVATE LIMITED U74900MH2010PTC201683 Director 2010-04-05 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2011-07-28 Ongoing
      MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2015PTC262940 Director 2015-03-24 Ongoing
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2007-06-11
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
      WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
      Other Directorships of AJAY JAYASINH MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2017-09-30
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director - 2023-06-30
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Managing Director 2018-09-29 Ongoing
      MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 2004-01-11 Ongoing
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
      KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED U15499KL1997PTC011975 Director 1997-12-19 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2016-12-30
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 2017-12-08 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Managing Director - 2017-12-08
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2000-08-14 Ongoing
      COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-06-17
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 CEO(KMP) - 2022-07-31
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2022-08-01
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Managing Director - 2019-07-31
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Additional Director - 2021-11-30
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Director 2021-11-30 Ongoing
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-02-21 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2007-07-31
      MEHER PROPERTIES PRIVATE LIMITED U70102MH1995PTC091873 Director 1995-09-30 Ongoing
      AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140KL2009PTC023957 Director 2009-03-18 Ongoing
      NUTRITI INGREDIENTS PRIVATE LIMITED U74990MH2010PTC201260 Director 2010-03-24 Ongoing
      VEGANCIA FOOD SOLUTION ENTERPRISE PRIVATE LIMITED U74999KL2016PTC046668 Director 2016-08-26 Ongoing
      NUTRITI BIOTECH PRIVATE LIMITED U74999MH2016PTC285350 Director 2016-08-30 Ongoing
      Other Directorships of JAYASINH JIVANDAS NEGANDHI
      Company Name CIN Designation Appointment Date Cessation
      OMNIKAN EARTH SCIENCES PRIVATE LIMITED U15110MH1995PTC092651 Director - 2007-03-16
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Additional Director - 2007-06-16
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2007-06-16 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2008-03-01
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Whole-time director - 2014-02-28
      KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED U45203KL2007PTC021367 Director 2007-10-30 Ongoing
      PROWESS ANALYTICAL SERVICES PRIVATE LIMITED U74999MH2021PTC354298 Director 2021-02-01 Ongoing
      Other Directorships of BHUMIKA BATRA
      Company Name CIN Designation Appointment Date Cessation
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2017-08-30
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2017-08-30 Ongoing
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2019-07-22
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2019-07-23
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2019-07-23 Ongoing
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2016-06-16
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2016-06-16 Ongoing
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2024-01-28
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2024-05-25 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2015-09-23 Ongoing
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2015-09-15
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-09-04
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2019-09-28
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2019-09-28 Ongoing
      SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Additional Director - 2021-11-25
      SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Director - 2023-01-12
      KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2012-11-02
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2023-03-13
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2023-10-05
      ALL METAL SERVICES INDIA PRIVATE LIMITED U28990KA2016FTC097995 Director - 2019-03-21
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2017-06-29
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director 2017-06-29 Ongoing
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2015-09-15
      ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2016-12-15
      ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2017-09-07
      ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2016-12-15
      ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2017-09-07
      INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-03
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director 2015-04-01 Ongoing
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2014-01-31
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-31
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-05-13
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-05-13
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2014-09-30
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2016-06-07
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2020-12-08
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2018-06-05
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2015-03-31
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2015-09-03
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2023-09-02
      ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2019-09-26
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-01-09
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2019-09-19
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
      VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
      CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director - 2012-12-11
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-01-08
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2020-01-08 Ongoing
      BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-31
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-31
      TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2018-04-21
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2015-09-22
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-08-08
      Other Directorships of ELIANE COLORETTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AACHAL GOPIKISHAN BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      VAPSON JEWELLERY EQUIPMENTS PRIVATE LIMITED U29299MH2005PTC152389 Additional Director 2024-03-09 Ongoing
      NIRAV IMPEX PRIVATE LIMITED U51909MH2004PTC148684 Additional Director 2024-03-09 Ongoing
      Other Directorships of JAYASINH VALLABHDAS MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      JVM CAPSOL LLP AAU-2239 Designated Partner 2021-02-08 Ongoing
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director - 2021-05-15
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2006-08-17 Ongoing
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Additional Director - 2010-07-15
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Director 2010-07-15 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2020-11-02
      OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
      NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Director - 2008-01-10
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1963-06-19 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2002-03-18 Ongoing
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2014-03-31
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director - 2018-07-23
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2010-08-27
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Director 2004-09-30 Ongoing
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Additional Director - 2017-09-30
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2017-09-30 Ongoing
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director 2005-01-02 Ongoing
      OMNIACTIVE IMPROVING LIVES FOUNDATION U85320MH2018NPL305988 Director 2018-03-07 Ongoing
      MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Director - 2019-06-20
      Other Directorships of SANJAY JAYSINH MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      ARTISTIC SPACES LLP AAH-9379 Designated Partner 2016-12-03 Ongoing
      ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
      JVM CAPSOL LLP AAU-2239 Designated Partner 2020-10-13 Ongoing
      MJM CAPSOL LLP AAU-2245 Designated Partner 2020-10-13 Ongoing
      PEPPER HEALTHCARE LLP AAW-0548 Designated Partner 2021-02-25 Ongoing
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Additional Director - 2021-09-13
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director 2021-09-13 Ongoing
      INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
      INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 1997-08-13 Ongoing
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2011-09-30 Ongoing
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
      KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED U15499KL1997PTC011975 Director 1997-12-19 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2008-05-01
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Managing Director 2008-05-01 Ongoing
      NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED U24230MH2008PTC183329 Director 2008-06-09 Ongoing
      OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
      PAEON WELLNESS AND NUTRITION LIMITED U24304MH2016PLC287536 Director 2016-11-09 Ongoing
      SETU NUTRITION PRIVATE LIMITED U24304MH2020PTC337274 Director 2020-02-06 Ongoing
      KANMAR INFRASTRUCTURE AND SEZ PRIVATE LIMITED U45203KL2007PTC021367 Director 2007-10-30 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1993-12-15 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1999-06-21 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2000-08-14 Ongoing
      COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2019-02-05
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
      ZIVIA PHARMACY PRIVATE LIMITED U52100MH2021PTC368016 Director 2021-09-23 Ongoing
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Additional Director - 2021-11-30
      SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Director 2021-11-30 Ongoing
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2007-07-31
      MARMEN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC021896 Director 2008-02-21 Ongoing
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2009-03-16 Ongoing
      NUTRITI INGREDIENTS PRIVATE LIMITED U74990MH2010PTC201260 Director 2010-03-24 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2022-06-29 Ongoing
      ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA U74999MH2020NPL345443 Director 2020-09-07 Ongoing
      EDENCE LIFE SCIENCES PRIVATE LIMITED U74999MH2020PTC346908 Director 2020-09-29 Ongoing
      SJM CAPSOL PRIVATE LIMITED U74999MH2020PTC348446 Director 2020-10-22 Ongoing
      ZIVIA HEALTHCARE PRIVATE LIMITED U85110MH2021PTC363758 Director 2021-07-12 Ongoing
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director 2022-09-30 Ongoing
      SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director - 2020-12-30
      Other Directorships of GEEMON KADIANTHURUTHIL KORAH
      Company Name CIN Designation Appointment Date Cessation
      SIRIUS AUTOWERKE LLP AAZ-0847 Partner 2021-10-20 Ongoing
      MANE KANCOR SPICES PRIVATE LIMITED U15100KL2021PTC070152 Nominee Director 2023-05-04 Ongoing
      OMNIKAN EARTH SCIENCES PRIVATE LIMITED U15110MH1995PTC092651 Director - 2016-06-20
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Additional Director - 2008-09-30
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2008-09-30 Ongoing
      PURE EM LIFE SCIENCE INDIA PRIVATE LIMITED U33309KL2019PTC058947 Director 2022-04-01 Ongoing
      Other Directorships of JEAN MAURICE EUGENE MANE
      Company Name CIN Designation Appointment Date Cessation
      MANE INDIA PRIVATE LIMITED U15495TG1999PTC030962 Director - 2019-01-25
      Other Directorships of BERNARD JEAN PIERRE R LEYNAUD
      Company Name CIN Designation Appointment Date Cessation
      MANE INDIA PRIVATE LIMITED U15495TG1999PTC030962 Director 1999-03-18 Ongoing

      CIN Company Name Company Address
      U74999MH2007PLC173519 EQS ENTERPRISES LIMITED 24C RAJ INDUSTRIAL CENTRE, 2ND FLOOR, MAROL MAROSHI ROAD,OFF MILITARY ROAD, AN DHERI (E), , MUMBAI, Maharashtra, India - 400059
      U74990MH2009PTC190612 STOCKEZY SOCIAL MEDIA PRIVATE LIMITED OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, AN DHERI (E) , Mumbai, Maharashtra, India - 400059
      U92412MH2011PTC218424 INCREDIBLE INDIAN PROFESSIONAL WRESTLING PRIVATE LIMITED A-1,GROUND FLOOR, NEST APRT VIJAY NAGAR, MAROL MAROSHI ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U93000MH2016OPC273441 JUST JARURAT SERVICES OPC PRIVATE LIMITED RM NO 503 504 AAROHI BLDG TATA BGLW NEAR POLICE CAMP MAROL MAROSHI ROAD VIJAY NAGAR ANDH ERI E , MUMBAI, Maharashtra, India - 400059
      U74999MH2016PTC284603 SG DIAGNOSTICS PRIVATE LIMITED SHOP NO.2, NAINA VIJAY BUILDING, E/4 BUILDING, VIJAY NAGAR, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      AAD-6596 SANN INDIA VENTURES LLP H-23, VIJAY TOWER, VIJAY NAGAR, MAROL MAROSHI ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400059
      U25205MH2017PTC291608 SIRMAX INDIA PLASTICS PRIVATE LIMITED Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Marol Naka, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U74120MH2011PTC217832 VMONEY MOBILE FINANCIAL SERVICES PRIVATE LIMITED B106 Eco Palms Cooperative Hsg Society Marol Maroshi Road,Opp Vijay Nagar,Marol ,Andheri E , Mumbai, Maharashtra, India - 400059
      U74999MH2019PTC326434 ICADVISORY SERVICES INDIA PRIVATE LIMITED Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opposite Marol Fire Station , Mumbai, Maharashtra, India - 400059
      U51100MH2017PTC301210 RELATIONSATWORK INDIA TRADING PRIVATE LIMITED Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp, Marol Fire Station, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U51909MH2021PTC371130 ELMECO ASIA PACIFIC PRIVATE LIMITED OFFICE NO 501, 5TH FLOOR, SANGEET PLAZA MAROL MAROSHI ROAD, OPPOSITE MAROL FIRE STATION, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
      AAO-7359 AASILA GREENTECH LLP GRD, FLR, E 1/2 PRAMUKH VIJAY NAGAR,MAROL MAROSHI ROAD, NR MIDC BRIDGE, NR PALLOTI CHURCH ANDHERI E Mumbai, Maharashtra, India - 400059
      U74110MH2010PTC202041 RELATIONSATWORK INDIA ADVISORY PRIVATE LIMITED Office No. 501-503, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp. Marol Fire Station, Andheri(E) , Mumbai, Maharashtra, India - 400059
      U15400MH2022PTC378834 TAMARACK PRIVATE LIMITED GROUND FLOOR MAROL CO-OP. IND.ESTATE 14 CST NO 443/13,MATHURADAS VASANJI ROAD,AN,DHERI (E),MUMBAI,Mumbai City,Maharashtra,400059-India
      U90009MH2024PTC432385 CHINTAMANI PRODUCTIONS PRIVATE LIMITED Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U74900MH2009PTC189673 ONSTAGE DESIGNS PRIVATE LIMITED LT 10/41, Vijay Nagar, Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U61200MH2021PTC357324 GLOBESTAR GROUPAGE SERVICES PRIVATE LIMITED 3rd Floor, Imperium Building 159, Marol Maroshi Road,Andheri (East) , Mumbai, Maharashtra, India - 400059
      U92100MH2009PTC189419 KARMA PRODUCTION PRIVATE LIMITED B/407, ECO PALMS, MAROL MAROSHI ROAD, VIJAY NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U28993MH1990PTC059009 MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED 501, 5TH FLOOR, 'D' WING, TWIN ARCADE, MILITARY ROAD, MAROL MAROSHI, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059
      U40300MH2013PTC248338 GOSONS RENEWABLE ENERGY PRIVATE LIMITED Saibaba Chawl No.2,Saibaba Nagar, bhnd Bori Colony, Marol Maroshi Road, An dheri East , Mumbai, Maharashtra, India - 400059
      U99999MH1987PLC044943 MEGAVISA MARKETING AND SOLUTIONS LIMITED 501, 5TH FLOOR, 'D' WING, TWIN ARCADE, MILITARY ROAD, MAROL MAROSHI, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059
      U74900MH2008PTC182400 ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED 102, 1st Floor, Lok Bhavan, Lok Bharati Complex Marol Maroshi Road, J B Nagar, Andheri E ast , Mumbai, Maharashtra, India - 400059
      U74999MH2020PTC351991 LEGALVICHAR TECHNOLOGIES PRIVATE LIMITED 304, 3rd floor, Lok Centre Corporate Park Premises Above ICICI Bank, Marol Maroshi Road, An dheri East , Mumbai, Maharashtra, India - 400059
      U93090MH2006PTC165958 GRACE SHIPPING PRIVATE LIMITED Shop No.9, A-3 Chanakya Lok Bharati Co-operative Hsg Society Ltd. Marol Maroshi Road, An dheri (E) , MUMBAI, Maharashtra, India - 400059
      U40103MH2008PLC180231 SKS POWER GENERATION (CHHATTISGARH) LIMITED Unit No.201&207,Centre Point Premises CHS Ltd, 2nd Floor,J.B. Nagar, Andheri-Kurla Road, An dheri (E), , Mumbai, Maharashtra, India - 400059
      U72900MH2021PTC367034 BILLMART FINTECH PRIVATE LIMITED 1102, 11th Floor, K.P. Aurum, CTS No.426A, K P Engg Compound, Marol Maroshi Road,An dheri East , Mumbai, Maharashtra, India - 400059
      U72900MH2010PTC205582 VELVIN INFOCOM PRIVATE LIMITED B-303 MANGALYA,MAROL MAROSHI RD, BEHIND MAROL TELEPHONE EXCHANGE,MAROL,AN DHERI(E) , MUMBAI, Maharashtra, India - 400059
      U52292MH2023PTC458225 CARVAN SHIPPING PRIVATE LIMITED Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U74110MH2013PTC243715 DENRON REA-IT TRADE PRIVATE LIMITED 503 Part 4, 5th floor, Orchid Business Park, Marol Military Road, JB Nagar Marol, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10000138 2006-02-14 - 2007-11-22 30,000,000.00 THE FEDERAL BANK LIMITED
      10017596 2006-07-27 - 2007-11-22 20,000,000.00 THE FEDERAL BANK LIMITED
      10031340 2006-11-21 - 2007-11-27 40,000,000.00 UTI BANK LTD
      10033501 2007-01-10 - 2011-10-04 5,000,000.00 STATE BANK OF TRAVANCORE
      10051105 2007-03-15 - 2007-11-09 171,500,000.00 STATE BANK OF INDIA
      10062457 2007-07-16 - 2007-11-10 39,600,000.00 STATE BANK OF SAURASHTRA
      10091080 2008-02-19 2008-06-13 2014-06-11 85,000,000.00 STATE BANK OF INDIA
      10119835 2008-08-20 - 2012-07-19 40,000,000.00 AXIS BANK LIMITED
      10152646 2009-03-21 - 2014-10-07 600,000.00 Axis Bank Limited
      10179827 2009-09-30 2009-10-20 2012-07-12 231,600,000.00 State Bank of Travancore
      10195168 2010-01-05 - 2012-07-19 20,000,000.00 AXIS BANK LIMITED
      10223437 2010-06-11 - 2012-07-19 359,500,000.00 AXIS BANK LIMITED
      10362579 2012-05-05 - 2013-11-21 30,000,000.00 AXIS BANK LIMITED
      10370393 2012-06-20 - 2014-11-27 100,000,000.00 State Bank of Travancore
      10370397 2012-06-20 2013-07-23 2015-07-08 100,000,000.00 State Bank of Travancore
      10389610 2012-10-23 2013-07-23 2017-07-12 56,400,000.00 EXPORT IMPORT BANK OF INDIA
      10389712 2012-10-23 2013-07-23 2017-07-12 48,600,000.00 EXPORT IMPORT BANK OF INDIA
      10523833 2014-09-12 - 2016-07-14 215,000,000.00 State Bank Of Travancore
      90015903 1991-07-23 1991-10-16 2007-11-10 27,500,000.00 STATE BANK OF SAURASHTRA
      90018145 2001-02-24 2014-11-29 2016-08-17 2,103,800,000.00 State Bank of India
      90018608 2002-03-27 2003-02-04 2007-11-27 22,400,000.00 UTI BANK LTD
      90018618 2002-03-28 - 2011-09-27 15,000,000.00 INDIAN BANK
      90019011 2003-02-04 - 2007-11-10 8,000,000.00 STATE BANK OF SAURASHTRA
      90019964 2004-07-15 - 2007-11-10 7,000,000.00 STATE BANK OF SAURASHTRA
      100336835 2020-03-02 - - 364,880.00 BNP Paribas
      100598868 2022-07-18 2023-07-25 - 1,000,000,000.00 HDFC BANK LIMITED
      100669965 2023-01-06 2023-10-17 - 400,000,000.00 Axis Bank Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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