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FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED

CIN: U51909MH2002PTC135662

FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED (CIN: U51909MH2002PTC135662) is a Private company incorporated on 26 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 4935074260.00.

FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.FOURCEE INFRASTRUCTURE EQUIPMENTS 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 FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED are RAJESH LIHALA, VINAY RAJ SINGH, ARTIDEVI RAJSINGH SINGH, and BALJITSINGH P SANDHU.

FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135662 and its registration number is 135662. Users may contact FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED is 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053.

Current status of FOURCEE INFRASTRUCTURE EQUIPMENTS 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 FOURCEE INFRASTRUCTURE EQUIPMENTS 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.

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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 FOURCEE INFRASTRUCTURE EQUIPMENTS 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 FOURCEE INFRASTRUCTURE EQUIPMENTS
DIN Director Name Designation Appointment Date
02788479 RAJESH LIHALA Director 2009-09-26
00542695 VINAY RAJ SINGH Director 2007-07-30
01717098 ARTIDEVI RAJSINGH SINGH Director 2007-08-10
02792891 BALJITSINGH P SANDHU Director 2009-03-31
Past Directors & Key Managerial Personnel of FOURCEE INFRASTRUCTURE EQUIPMENTS
DIN Director Name Designation Appointment Date Cessation
01667399 JYOTI GOVIND SINGH Director - 2009-03-31
01852285 MAHENDRA RIKHVADAS SHAH Director - 2007-09-29
01865617 KUMAR KRISHNAN IYER Alternate Director - 2012-08-22
01865617 KUMAR KRISHNAN IYER Nominee Director - 2013-10-01
00782296 RANJIT VASANT PANDIT Nominee Director - 2013-09-21
02052355 SUPRATIM BANERJEE Alternate Director - 2013-10-01
02052355 SUPRATIM BANERJEE Director - 2012-08-22
03490137 TARIQ NADEEM AHMED Nominee Director - 2013-10-01
00161114 KISHANLAL BAGARIA Director - 2007-08-17
00230548 VIKRAM SUHAS GODSE Nominee Director - 2011-12-19
00327220 ANIL TEJ NARAYAN JHA Director - 2007-12-01
01542028 ALOK CHANDRA MISRA Additional Director - 2013-10-01
Other Directorships of JYOTI GOVIND SINGH
Company Name CIN Designation Appointment Date Cessation
ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director 2023-08-20 Ongoing
ARTISTRY HOLDINGS PRIVATE LIMITED U65990MH2021PTC353866 Director 2021-01-21 Ongoing
SHAARVIN DEVELOPERS PRIVATE LIMITED U74900MH2010PTC200202 Director 2023-08-28 Ongoing
SUTTRA BROADBAND PRIVATE LIMITED U74990MH2010PTC198246 Director 2023-08-28 Ongoing
Other Directorships of MAHENDRA RIKHVADAS SHAH
Company Name CIN Designation Appointment Date Cessation
UNITED MAX CONSTRUCTIONS (INDIA) LIMITED U50103MH2000PLC129935 Director 2007-10-31 Ongoing
UNITED MAX CONSTRUCTIONS (INDIA) LIMITED U50103MH2000PLC129935 Director - 2016-11-01
Other Directorships of KUMAR KRISHNAN IYER
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2009-09-15
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2011-07-20
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2013-09-27
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2022-05-09
R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Additional Director - 2011-09-30
R.G. SCIENTIFIC ENTERPRISES PRIVATE LIMITED U24236DL1986PTC023504 Nominee Director - 2021-05-05
FACET CONSTRUCTION ENGINEERING PRIVATE LIMITED U45200TG2005PTC047562 Additional Director - 2008-09-19
FACET CONSTRUCTION ENGINEERING PRIVATE LIMITED U45200TG2005PTC047562 Director - 2014-03-28
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2014-09-30
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2012-06-11
COLDEX LIMITED U63090DL1999PLC271369 Nominee Director - 2016-03-17
IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director 2021-09-16 Ongoing
IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director - 2013-11-28
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2010-01-29
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Nominee Director - 2020-09-08
GOODWORKER TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC153051 Additional Director - 2020-12-14
GOODWORKER TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC153051 Director 2020-12-14 Ongoing
SCHOOLNET EMPLOYEES BENEFIT SERVICES PRIVATE LIMITED U74110DL2012PTC238628 Director 2021-01-12 Ongoing
FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Additional Director - 2020-10-12
FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Director 2020-10-12 Ongoing
IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Additional Director - 2015-09-30
IEP ADVISORS PRIVATE LIMITED U74140MH2006PTC190543 Director 2015-09-30 Ongoing
STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Additional Director - 2021-11-30
STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Director 2021-11-30 Ongoing
STARGAZE CONSULTING SERVICES PRIVATE LIMITED U74999MH2005PTC153465 Director - 2015-12-30
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2010-01-29
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director 2010-01-29 Ongoing
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Nominee Director - 2024-05-09
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2015-03-20
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director 2015-03-20 Ongoing
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Nominee Director - 2024-05-09
AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director 2012-05-23 Ongoing
AXISS DENTAL PRIVATE LIMITED U85120DL2007PTC170348 Nominee Director - 2019-09-02
AXISS DENTAL SOUTH PRIVATE LIMITED U85120KA2010PTC054400 Additional Director - 2013-09-25
AXISS DENTAL SOUTH PRIVATE LIMITED U85120KA2010PTC054400 Nominee Director 2013-09-25 Ongoing
AXISS DENTAL SOUTH PRIVATE LIMITED U85120KA2010PTC054400 Nominee Director - 2019-07-22
COMET HEALTHCARE & CONSULTING PRIVATE LIMITED U85300DL2010PTC268255 Additional Director - 2011-09-30
COMET HEALTHCARE & CONSULTING PRIVATE LIMITED U85300DL2010PTC268255 Director 2011-09-30 Ongoing
Other Directorships of RAJESH LIHALA
Other Directorships of VINAY RAJ SINGH
Other Directorships of RANJIT VASANT PANDIT
Company Name CIN Designation Appointment Date Cessation
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2015-08-12
CEAT LIMITED L25100MH1958PLC011041 Director 2020-08-12 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2020-08-11
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2019-08-08
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2019-08-08 Ongoing
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2021-09-30
JUST DIAL LIMITED L74140MH1993PLC150054 Director 2021-09-30 Ongoing
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Additional Director - 2017-09-29
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Director 2017-09-29 Ongoing
BOMBAY FOOTWEAR PRIVATE LIMITED U19202MH1957PTC010907 Director 1993-04-26 Ongoing
ABP PRIVATE LIMITED U22219WB1922PTC004503 Additional Director - 2008-08-20
ABP PRIVATE LIMITED U22219WB1922PTC004503 Director - 2019-08-28
PRATAP PANDIT LIMITED U24100MH1972PLC016112 Director 1974-12-06 Ongoing
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-04-23
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2019-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2021-10-09
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2016-09-29
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director 2016-09-29 Ongoing
BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Additional Director - 2017-09-29
BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2019-11-06
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2015-09-29
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Director 2015-09-29 Ongoing
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2011-09-29
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2013-02-22
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2019-09-30
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2020-02-10
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Additional Director - 2020-09-25
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Director 2020-09-25 Ongoing
THE INDUSTRIAL LEATHER COMPANY PRIVATE LIMITED U99999MH1941PTC003412 Director 1975-03-17 Ongoing
Other Directorships of ARTIDEVI RAJSINGH SINGH
Company Name CIN Designation Appointment Date Cessation
DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director 2009-02-05 Ongoing
ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director - 2018-11-22
GREY CANVAS PRIVATE LIMITED U52390MH2016PTC282518 Director 2016-06-17 Ongoing
SHAARVIN DEVELOPERS PRIVATE LIMITED U74900MH2010PTC200202 Director - 2023-08-02
SUTTRA BROADBAND PRIVATE LIMITED U74990MH2010PTC198246 Director - 2023-08-02
Other Directorships of SUPRATIM BANERJEE
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Alternate Director - 2011-07-20
A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Alternate Director - 2013-05-02
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2013-09-25
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2016-01-28
IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Additional Director - 2014-09-30
IEP FUND ADVISORS PRIVATE LIMITED U67100MH2009PTC191898 Director - 2021-09-16
ADAPTIFAI TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC271322 Director 2015-12-24 Ongoing
Other Directorships of BALJITSINGH P SANDHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARIQ NADEEM AHMED
Company Name CIN Designation Appointment Date Cessation
Principote Realty Management Advisors LLP ABC-5690 Designated Partner 2022-09-28 Ongoing
MAINI PRECISION PRODUCTS LIMITED U27201KA1973PLC002307 Additional Director - 2016-09-08
MAINI PRECISION PRODUCTS LIMITED U27201KA1973PLC002307 Director - 2017-09-15
BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Additional Director - 2018-08-08
BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Director - 2020-03-18
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2012-12-18
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2013-06-18
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Alternate Director - 2013-06-18
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Additional Director - 2020-12-29
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Director - 2022-03-15
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Additional Director - 2020-12-24
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Director - 2022-03-15
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Additional Director - 2018-09-29
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Director - 2022-03-15
TER COMMODITIES TRADING PRIVATE LIMITED U51909MH2012PTC378106 Additional Director - 2020-12-24
TER COMMODITIES TRADING PRIVATE LIMITED U51909MH2012PTC378106 Director - 2022-03-15
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Nominee Director - 2017-09-01
ORAYA GAS INDIA PRIVATE LIMITED U63040GJ2019PTC109451 Director - 2022-03-14
Other Directorships of KISHANLAL BAGARIA
Other Directorships of VIKRAM SUHAS GODSE
Company Name CIN Designation Appointment Date Cessation
M F ADVISORS LLP AAA-6790 Designated Partner - 2024-03-31
CHETAK FARMS & AGRO ACTIVITIES PRIVATE LIMITED U01403MH2008PTC187651 Director 2008-10-20 Ongoing
SERVOMAX INDIA PRIVATE LIMITED U29309TG2000PTC035239 Additional Director - 2008-02-28
SERVOMAX INDIA PRIVATE LIMITED U29309TG2000PTC035239 Director - 2009-12-30
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Nominee Director - 2007-06-06
BTB MARKETING PRIVATE LIMITED U51109DL2007PTC157648 Director - 2015-03-18
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2008-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-07-20
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Additional Director - 2021-10-25
EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Director 2021-10-25 Ongoing
KNOWLARITY COMMUNICATIONS PRIVATE LIMITED U64100HR2009PTC058022 Nominee Director - 2021-05-06
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2018-12-11
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2024-07-31
NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Additional Director - 2019-04-18
NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Director - 2022-05-06
NEHAT TECH SOLUTIONS PRIVATE LIMITED U67100MH2017PTC294100 Nominee Director 2022-05-06 Ongoing
KIMAYA ESTATES PRIVATE LIMITED U70102MH2009PTC195545 Director 2009-09-07 Ongoing
KNOWLARITY COMMUNICATIONS INDIA PRIVATE LIMITED U72100HR2013FTC054702 Additional Director - 2014-08-14
KNOWLARITY COMMUNICATIONS INDIA PRIVATE LIMITED U72100HR2013FTC054702 Director - 2016-03-28
LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director - 2024-07-31
ASSUREKIT TECHNOLOGY AND SERVICES PRIVATE LIMITED U72900MH2019PTC323645 Additional Director - 2021-11-25
ASSUREKIT TECHNOLOGY AND SERVICES PRIVATE LIMITED U72900MH2019PTC323645 Nominee Director 2021-11-25 Ongoing
AMAGI MEDIA LABS PRIVATE LIMITED U73100KA2008PTC045144 Nominee Director - 2021-09-15
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2016-08-11
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2018-05-28
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Nominee Director - 2014-02-11
MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Additional Director - 2019-01-25
MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Nominee Director 2019-01-25 Ongoing
M F ADVISORS PRIVATE LIMITED U74140MH2007PTC172408 Managing Director 2007-07-16 Ongoing
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-09-14
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2012-05-24
CLOVER VENTURES PRIVATE LIMITED U74999KA2018PTC112837 Director - 2020-03-27
CLOVER VENTURES PRIVATE LIMITED U74999KA2018PTC112837 Nominee Director - 2022-09-26
AGNIKUL COSMOS PRIVATE LIMITED U74999TN2017PTC119779 Nominee Director 2021-05-25 Ongoing
SIMPLILEARN SOLUTIONS PRIVATE LIMITED U80904KA2010PTC053153 Nominee Director - 2021-08-31
GEODESIC TECHNIQUES PRIVATE LIMITED U85110KA1986PTC008072 Nominee Director - 2013-12-31
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2013-09-17
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2014-02-11
Other Directorships of ANIL TEJ NARAYAN JHA
Other Directorships of ALOK CHANDRA MISRA
Company Name CIN Designation Appointment Date Cessation
LAB OF NATURE LLP AAI-1033 Designated Partner 2016-12-26 Ongoing
GA GCC LLP AAN-0483 Designated Partner - 2018-09-12
WAKEFIT INNOVATIONS LIMITED L52590KA2016PLC086582 Additional Director - 2025-06-04
WAKEFIT INNOVATIONS LIMITED L52590KA2016PLC086582 Director 2025-06-08 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director - 2023-09-24
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Director 2023-08-12 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Nominee Director - 2025-12-17
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2026-05-04
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2026-02-27 Ongoing
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Additional Director - 2019-09-30
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Director - 2021-06-29
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Additional Director - 2012-12-31
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Director - 2014-12-26
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2010-09-17
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2021-12-22
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Additional Director - 2021-09-30
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Director - 2024-07-01
KFIN SERVICES PRIVATE LIMITED U63999MH2020PTC429690 Additional Director - 2021-06-30
KFIN SERVICES PRIVATE LIMITED U63999MH2020PTC429690 Director - 2024-07-01
WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Additional Director - 2008-09-29
WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Director - 2008-11-26
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Additional Director - 2026-02-26
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Director 2026-02-19 Ongoing
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Alternate Director - 2016-05-02
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Additional Director - 2008-01-29
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Director - 2008-01-29
NOIDA CUSTOMER OPERATIONS PRIVATE LIMITED U72900MH2003PTC190542 Additional Director 2008-08-06 Ongoing
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2017-03-31
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2017-09-29
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2017-09-28
LEX GUVRN PRIVATE LIMITED U74909MH2025PTC457291 Director 2025-09-16 Ongoing
TURTLEMINT FINTECH SOLUTIONS LIMITED U74999MH2015PLC263315 Additional Director - 2025-08-13
TURTLEMINT FINTECH SOLUTIONS LIMITED U74999MH2015PLC263315 Director 2025-08-05 Ongoing
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Director 2024-10-16 Ongoing
ENVIRONMENTAL DEFENSE INDIA FOUNDATION U85300DL2022NPL392850 Director 2022-01-25 Ongoing
WNS CARES FOUNDATION U93000MH2011NPL212998 Additional Director - 2012-08-03
WNS CARES FOUNDATION U93000MH2011NPL212998 Director - 2012-08-07

CIN Company Name Company Address
U27200MH1993PTC074003 HARI METAL MILLS PRIVATE LIMITED 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400053
U63030MH2011PTC214386 FOURCEE TANKS AND TERMINALS PRIVATE LIMITED 431, LAXMI MALL,LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
U74990MH2011PTC214372 FOURCLEAN CONTAINERS EQUIPMENTS PRIVATE LIMITED 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U70200MH2019PTC320345 MOUNTAIN VILLAS & RESORTS PRIVATE LIMITED 501, BUILDING NO. 5, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
ABC-8678 ANDHERI TRADE LINKS LLP 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400053
ABC-8680 AMBOLI COMMERCIALS LLP 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400053
L92410MH2017PLC290116 STUDIO LSD LIMITED Unit No. 302,301, 3rd Floor, Laxmi Mall,Laxmi Industrial Estate, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U74102MH2006PTC160991 SHRI HARI GREEN FIELDS PRIVATE LIMITED 516, Laxmi Industrial Estate, Laxmi Mall, Bldg No.5,,New Link Road, Opp Fun Republic Cinema, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
U26900MH2000PTC129058 CHINAR FLOORINGS (INDIA) PRIVATE LIMITED 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
AAF-6794 KAMYABI ENTERTAINMENT & CONSTRUCTION LLP 531, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
ABZ-3723 KANHERI COMMODITIES LLP 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
AAW-0161 SYNTENSIA COMMERCE LLP 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAW-2605 MULGAON COMSTOCK LLP 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAW-4356 VERSOVA COMTRADE LLP 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U51100MH1995PTC093511 AMBOLI COMMERCIALS PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
U51100MH1995PTC093592 KANHERI COMMODITIES PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
U51100MH2000PTC124892 ANDHERI TRADE LINKS PRIVATE LIMITED 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U51100MH2011PTC216874 MULGAON COMSTOCK PRIVATE LIMITED 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U51909MH2020PTC348121 BHOTIKA TRADING PRIVATE LIMITED 505 Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U51109MH2011PTC212779 MATRIX PRODUCTS PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U74900MH2015PTC263013 TECH-DROME ENGINEERING PRIVATE LIMITED 433 Laxmi Mall, Laxmi Industrial Estate New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
U72100MH1998PTC116566 RADICAL TECHNOLOGIES PRIVATE LIMITED 303, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
U22190MH2012PTC235785 VEER PUBLICATIONS PRIVATE LIMITED 529-530, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U16009MH2012PTC231781 D.K. TOBACCO EXPORTS PRIVATE LIMITED 529-530, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
L45200MH1992PLC069044 GARNET CONSTRUCTION LTD 501/531, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U15139MH2012PTC231875 D.K. ROYAL FOODS PRIVATE LIMITED 529-530, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAI-5423 WHITE & IVORY LINENS LLP UNIT NO 330, LAXMI MALL, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
U51100MH2007PTC171975 OSHIWARA TRADINGS PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri (West), , Mumbai, Maharashtra, India - 400053
U51100MH2007PTC172143 CHAKALA MERCANTILE PRIVATE LIMITED 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Oshiwara, Andheri (West), , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10076030 2007-10-05 - 2010-02-02 140,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10141438 2009-01-09 - 2010-01-04 29,000,000.00 THE FEDERAL BANK LIMITED
10155016 2009-04-22 - 2010-02-02 96,390,000.00 SREI Equipment Finance Private Limited
10174118 2009-07-15 - 2010-02-02 96,390,000.00 SREI Equipment Finance Private Limited
10192401 2009-11-26 - 2010-02-02 59,598,045.00 SREI Equipment Finance Private Limited
10197795 2009-12-24 2010-05-06 2012-08-28 890,000,000.00 IDBI Bank Limited
10199311 2009-12-17 - 2014-03-01 10,472,000.00 SUNDARAM FINANCE LIMITED
10199312 2009-12-17 - 2014-02-28 10,472,000.00 SUNDARAM FINANCE LIMITED
10201707 2009-12-30 - - 10,081,500.00 SUNDARAM FINANCE LIMITED
10201803 2009-12-30 - - 10,081,500.00 SUNDARAM FINANCE LIMITED
10201805 2009-12-30 - 2014-02-19 10,081,500.00 SUNDARAM FINANCE LIMITED
10236318 2010-07-06 - 2013-07-10 50,000,000.00 SVB INDIA FINANCE PRIVATE LIMITED
10262912 2008-12-22 - 2013-03-18 57,320,325.00 SREI Equipment Finance Private Limited
10293321 2010-01-15 - - 60,000,000.00 IDBI Bank Limited
10294082 2011-06-09 - 2012-04-20 600,000,000.00 ADITYA BIRLA FINANCE LIMITED
10329368 2011-12-26 - - 99,424,744.00 L & T FINANCE LIMITED
10332186 2012-01-05 - - 41,576,684.00 SREI Equipment Finance Private Limited
10358449 2012-05-21 2013-09-10 - 300,000,000.00 ICICI BANK LIMITED
10383135 2012-10-25 2016-06-29 - 500,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10384742 2012-11-01 - - 95,000,000.00 ICICI BANK LIMITED
10389460 2012-11-29 2022-12-16 - 600,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
10389990 2012-11-30 - - 560,000,000.00 DBS Bank Ltd
10406042 2013-02-11 2022-12-16 - 200,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
10411594 2013-02-20 - - 100,000,000.00 FirstRand Bank Limited
10417738 2013-04-09 - - 400,000,000.00 FirstRand Bank Limited
10421615 2013-04-20 2023-11-22 - 300,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10425222 2013-05-09 2016-06-29 - 660,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10437971 2013-06-26 - - 200,000,000.00 DBS BANK LTD.
10445100 2013-08-02 - - 350,000,000.00 HDFC BANK LIMITED
10453009 2013-10-11 - - 200,000,000.00 CITIBANK N. A.
10554312 2014-09-01 - - 171,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10554315 2014-09-01 - - 18,175,000.00 SREI EQUIPMENT FINANCE LIMITED

  • Email ID
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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
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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
   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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