• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      PKH VENTURES LIMITED

      CIN: U55100MH2000PLC125158 As on: 2026-07-13
      Purchase Report

      PKH VENTURES LIMITED (CIN: U55100MH2000PLC125158) is a Public company incorporated on 23 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 319960400.00.

      PKH VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PKH VENTURES LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of PKH VENTURES LIMITED are KINGSTON ERIC MENDES, PRIYANKA YADAV, PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL, and RAJVIRENDRA SINGH RAJPUROHIT.

      PKH VENTURES LIMITED's Corporate Identification Number (CIN) is U55100MH2000PLC125158 and its registration number is 125158. Users may contact PKH VENTURES LIMITED on its Email address - [email protected]. Registered address of PKH VENTURES LIMITED is 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051.

      Current status of PKH VENTURES 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 PKH VENTURES 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 PKH VENTURES

      Purchase full report of PKH VENTURES

      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 PKH VENTURES 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 PKH VENTURES
      DIN Director Name Designation Appointment Date
      07203387 KINGSTON ERIC MENDES Whole-time director 2021-08-27
      08858855 PRIYANKA YADAV Director 2021-08-27
      00845482 PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL Managing Director 2021-08-27
      06770931 RAJVIRENDRA SINGH RAJPUROHIT Director 2022-11-01
      Past Directors & Key Managerial Personnel of PKH VENTURES
      DIN Director Name Designation Appointment Date Cessation
      01459092 RAMNIRANJAN BHUTRA Additional Director - 2021-08-27
      01459092 RAMNIRANJAN BHUTRA Director - 2023-09-01
      01737065 ANIL BHANWAR LAL GOYAL Director - 2022-10-30
      07203387 KINGSTON ERIC MENDES Additional Director - 2021-08-27
      07203387 KINGSTON ERIC MENDES Director - 2023-07-26
      07267002 NEELAM PRAKASH SHARMA CFO - 2023-07-17
      00845482 PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL Director - 2021-08-27
      02664797 JYOTSNA AGARWAL Director - 2017-12-19
      03307261 VENKATESHKUMAR KRISHNAMURTHY TIRUPATIPANYAM Director - 2023-08-31
      07856883 VIJAY KASHINATH SHINDE Director - 2020-07-01
      08333644 RUDOLF JOHN CORRIEA Additional Director - 2020-12-31
      08333644 RUDOLF JOHN CORRIEA Director - 2021-07-15
      00474755 ALOKKUMAR VIJENDRA AGRAWAL Director - 2017-12-19
      00845329 SUDHIRKUMAR BRIJENDRAKUMAR AGARWAL Director - 2017-12-19
      Other Directorships of RAMNIRANJAN BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      RESOLUTE ADVISORS LLP AAG-2453 Designated Partner - 2018-08-05
      ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Director - 2021-04-02
      GOLDEN CHARIOT ORGANICS PHARMA (INDIA) PRIVATE LIMITED U01100MH2016PTC281971 Director - 2019-06-01
      NUTRISHIA FOODS PRODUCER COMPANY LIMITED U01100MH2022PTC387697 Director 2022-07-28 Ongoing
      GARUDA RAINBOW FOODS PRIVATE LIMITED U15100MH2018PTC317827 Director 2018-12-04 Ongoing
      SAMVRUDHI MULTITRADE PRIVATE LIMITED U45400MH2007PTC171253 Director - 2010-10-07
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Director - 2018-01-11
      NANDINI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189310 Director - 2010-10-07
      ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Director - 2019-06-01
      AADESH CARGO SOLUTIONS PRIVATE LIMITED U52241MP2023PTC066825 Director 2024-01-10 Ongoing
      GC LEISURE PRIVATE LIMITED U55101MH2018PTC317418 Director - 2019-06-01
      GOLDEN CHARIOT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2000PTC125055 Director - 2019-07-17
      GOLDEN CHARIOT RETREATS AND INFRA PRIVATE LIMITED U55204MH2014PTC259452 Director - 2019-06-01
      P.K. GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2011PTC224315 Director - 2019-06-01
      MAKINDIAN TOWNSHIP PRIVATE LIMITED U70100MH2007PTC172508 Director - 2019-06-01
      NARROW STRUCTURES PRIVATE LIMITED U70102MH2013PTC241529 Director - 2019-06-01
      PRAKFEN BUSINESS ADVISORS PRIVATE LIMITED U74999MH2018PTC311412 Director 2024-01-15 Ongoing
      SUNN ZINNOV PRIVATE LIMITED U74999MH2022PTC385205 Director 2022-06-23 Ongoing
      GARUDA SPORTS VENTURE PRIVATE LIMITED U92100MH2007PTC169142 Director - 2019-06-01
      GARUDA TELEVISION PRIVATE LIMITED U92130MH2009PTC189324 Director - 2019-06-01
      P.K. GLOBAL AMUSEMENT PARK LIMITED U92490MH2011PLC213950 Director - 2019-06-01
      Other Directorships of ANIL BHANWAR LAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      J B ECOTEX LIMITED U17299GJ2021PLC125752 Additional Director - 2023-09-28
      J B ECOTEX LIMITED U17299GJ2021PLC125752 Director 2023-04-20 Ongoing
      MYLIFE PRIVATE LIMITED U34203GJ2006PTC048639 Additional Director - 2015-09-22
      MYLIFE PRIVATE LIMITED U34203GJ2006PTC048639 Director - 2020-03-31
      NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Nominee Director - 2008-05-31
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2008-09-26
      VIBRANT SPECIAL ZONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC174513 Managing Director - 2008-06-01
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2008-06-20
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-06-01
      HEALTHY TALES HOSPITALITY PRIVATE LIMITED U55209MH2022PTC395870 Director - 2023-02-07
      NUVLEAP SOLUTIONS PRIVATE LIMITED U70200MH2024PTC418454 Director 2024-02-02 Ongoing
      MEXUS EDUCATION PRIVATE LIMITED U73100GJ2006PTC048747 Additional Director - 2015-07-10
      MEXUS EDUCATION PRIVATE LIMITED U73100GJ2006PTC048747 Whole-time director - 2020-03-31
      TAJURBA BUSINESS NETWORK PRIVATE LIMITED U74999HR2018PTC073462 Director 2022-01-01 Ongoing
      CAPSAVVY CONSULTANTS PRIVATE LIMITED U74999MH2019PTC333144 Director 2019-11-18 Ongoing
      CAP70 ANGELS PRIVATE LIMITED U74999MH2022PTC389062 Director 2022-08-23 Ongoing
      ELITE ENTREPRENEUR EXCEL PRIVATE LIMITED U74999MH2022PTC392498 Director 2022-10-20 Ongoing
      UPFLOOD MEDIA PRIVATE LIMITED U74999MH2022PTC392585 Director 2022-10-21 Ongoing
      MENTORSAVVY EDUCATION PRIVATE LIMITED U80904MH2020PTC335438 Director 2020-01-03 Ongoing
      MODERNIZE SUSTAINABLE MANAGEMENT ECOSYSTEM COUNCIL U94990MH2024NPL419264 Director 2024-02-14 Ongoing
      Other Directorships of KINGSTON ERIC MENDES
      Company Name CIN Designation Appointment Date Cessation
      PKH PROJECTS LLP ACF-6915 Designated Partner 2024-02-23 Ongoing
      NOVA COTGIN PRIVATE LIMITED U01405MH2010PTC200415 Director 2016-01-14 Ongoing
      GLS ELECTROVISION PRIVATE LIMITED U31900MH2010PTC210652 Director - 2021-09-26
      POONAM ANJALI VENTURES PRIVATE LIMITED U45400MH2010PTC202365 Director - 2021-09-26
      BUDDY (MUMBAI) DUTY FREE SERVICES PRIVATE LIMITED U52300HR2013PTC048677 Director - 2021-09-26
      MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2021-09-26
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2021-09-26
      SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2021-09-26
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2021-09-25
      PYTHUS COMMERCIAL LIMITED U74900MH2013PLC271032 Director - 2021-09-26
      Other Directorships of NEELAM PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL AGRO MILLS LIMITED L15319PB1979PLC012267 Company Secretary - 2007-10-03
      GOPAL CORPCO LIMITED U16008DL2006PLC150384 Company Secretary - 2009-01-31
      LSC INFRATECH LIMITED U26944UR1988PLC009533 Company Secretary - 2011-05-27
      FLOVEL ENERGY PRIVATE LIMITED U40102DL2006PTC155444 Company Secretary - 2009-08-17
      AI CORPVISION CONSULTANCY PRIVATE LIMITED U69100MH2024PTC422188 Director 2024-03-26 Ongoing
      Other Directorships of PRIYANKA YADAV
      Company Name CIN Designation Appointment Date Cessation
      LEGALSTICK CONSULTANCY LLP AAW-8612 Designated Partner 2021-04-30 Ongoing
      ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Additional Director - 2020-12-30
      ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Director 2020-12-30 Ongoing
      BLUE JET HEALTHCARE LIMITED L99999MH1968PLC014154 Additional Director 2024-12-13 Ongoing
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Director 2021-11-30 Ongoing
      ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Director 2023-04-06 Ongoing
      ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director 2022-03-02 Ongoing
      Other Directorships of PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROYALSHINE GRANITE MINES AND MARBLE LLP AAI-7404 Designated Partner 2023-04-24 Ongoing
      ETERNAL LEISURE LLP AAP-7222 Designated Partner 2019-06-24 Ongoing
      PKH PROJECTS LLP ACF-6915 Designated Partner 2024-02-23 Ongoing
      ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Director - 2012-03-30
      GOLDEN CHARIOT ORGANICS PHARMA (INDIA) PRIVATE LIMITED U01100MH2016PTC281971 Director - 2019-07-05
      XANADU FOODS LIMITED U05000GJ2014PLC078668 Director - 2022-09-12
      GARUDA URBAN REMEDIES LIMITED U15400MH2020PLC342320 Director 2020-07-21 Ongoing
      PK GLOBAL TRENDS PRIVATE LIMITED U18109MH2013PTC247169 Director - 2015-02-12
      TIMO APPLIANCES PRIVATE LIMITED U25200MH2010PTC198783 Director 2011-07-01 Ongoing
      TIMO APPLIANCES PRIVATE LIMITED U25200MH2010PTC198783 Director - 2015-12-15
      VINAYAK CEMENT CORPORATION LIMITED U26960MH2011PLC217465 Director - 2015-02-12
      ARTEMIS GREENPOWER PRIVATE LIMITED U29308MH2020PTC338998 Director 2020-03-18 Ongoing
      ARTEMIS OPTO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED U31400MH2009PTC194067 Director - 2014-05-23
      GLS ELECTROVISION PRIVATE LIMITED U31900MH2010PTC210652 Director - 2014-05-24
      ELECTROPLAST INDIA PRIVATE LIMITED U31901MH1998PTC112850 Additional Director - 2010-09-30
      ELECTROPLAST INDIA PRIVATE LIMITED U31901MH1998PTC112850 Director - 2015-02-09
      GALLIC ELECTRO TECHNOLOGIES PRIVATE LIMITED U31908MH2010PTC206656 Managing Director - 2014-05-24
      JALORE INDIA MEDICAL PARK PRIVATE LIMITED U32509MH2024PTC424177 Director 2024-04-26 Ongoing
      HALAIPANI HYDRO PROJECT PRIVATE LIMITED U40106MH2020PTC350142 Director 2020-11-13 Ongoing
      UP WORLD TRADE CENTRE PRIVATE LIMITED U41001UP2024PTC211606 Director 2024-11-08 Ongoing
      PKH AYODHYA PRIVATE LIMITED U43900MH2024PTC417530 Director 2024-01-18 Ongoing
      GARUDA TOLL ROADS PRIVATE LIMITED U45100MH2004PTC149373 Director - 2015-02-05
      YASHVIKRAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149996 Director - 2015-02-05
      PKSS INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182041 Director - 2021-01-28
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Additional Director - 2014-09-30
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2022-04-08
      NS PATIL DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199159 Director 2019-08-01 Ongoing
      NS PATIL DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199159 Director - 2015-02-10
      ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director 2017-09-28 Ongoing
      GARUDA BUILDINFRA PRIVATE LIMITED U45309MH2019PTC319695 Director - 2021-09-06
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Director - 2014-05-24
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Managing Director 2021-11-30 Ongoing
      POONAM ANJALI VENTURES PRIVATE LIMITED U45400MH2010PTC202365 Director 2018-01-01 Ongoing
      POONAM ANJALI VENTURES PRIVATE LIMITED U45400MH2010PTC202365 Managing Director - 2018-01-01
      ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Director - 2023-08-31
      ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Managing Director - 2015-02-09
      GOLDEN CHARIOT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2000PTC125055 Director - 2014-05-17
      GOLDEN CHARIOT RETREATS AND INFRA PRIVATE LIMITED U55204MH2014PTC259452 Director 2014-11-18 Ongoing
      GOLDEN CHARIOT DELHI FOODS PRIVATE LIMITED U55209DL2010PTC211711 Director - 2016-03-25
      AROMA COFFEES PRIVATE LIMITED U55209MH2007PTC173030 Director 2019-07-19 Ongoing
      AROMA COFFEES PRIVATE LIMITED U55209MH2007PTC173030 Director - 2015-02-07
      P.K. GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2011PTC224315 Director - 2014-05-26
      GARUDA AVIATION SERVICES PRIVATE LIMITED U62100MH1999PTC117985 Director - 2021-10-29
      DEEPA TRAVEL PVT LTD U63040MH1984PTC034841 Director 2017-03-21 Ongoing
      DEEPA TRAVEL PVT LTD U63040MH1984PTC034841 Director - 2014-05-22
      GARUDA TELEFILMS PRIVATE LIMITED U64204MH2017PTC292761 Director - 2019-07-05
      AYESSPEA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U65923MH2010PTC209858 Director 2017-03-17 Ongoing
      AYESSPEA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U65923MH2010PTC209858 Director - 2015-02-10
      MAKINDIAN TOWNSHIP PRIVATE LIMITED U70100MH2007PTC172508 Director 2017-03-17 Ongoing
      MAKINDIAN TOWNSHIP PRIVATE LIMITED U70100MH2007PTC172508 Director - 2015-02-05
      RUDRAKSHA LANDSCAPES PRIVATE LIMITED U70101MH2011PTC219512 Director - 2015-02-13
      ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Additional Director - 2016-09-28
      ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director 2021-10-30 Ongoing
      ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2020-05-08
      WAIVE PREMISES PRIVATE LIMITED U70102MH2013PTC241012 Director - 2019-07-05
      NARROW STRUCTURES PRIVATE LIMITED U70102MH2013PTC241529 Director 2021-02-04 Ongoing
      GARUDA FINSEC ADVISORY PRIVATE LIMITED U74110MH2013PTC247437 Director - 2019-07-05
      PURPLE N BLUE EVENTS PRIVATE LIMITED U74900MH2016PTC272770 Director 2016-02-06 Ongoing
      BDMV GLOBAL VENTURES PRIVATE LIMITED U74999MH2017PTC299555 Director - 2019-06-29
      GARUDA SPORTS VENTURE PRIVATE LIMITED U92100MH2007PTC169142 Director - 2014-05-26
      GARUDA AMUSEMENTS PARK (NAGPUR) PRIVATE LIMITED U92419MH2019PTC325474 Director 2021-07-05 Ongoing
      P.K. GLOBAL AMUSEMENT PARK LIMITED U92490MH2011PLC213950 Director 2011-02-23 Ongoing
      Other Directorships of JYOTSNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED U14101MH2002PTC135412 Director - 2019-07-02
      PK GLOBAL TRENDS PRIVATE LIMITED U18109MH2013PTC247169 Director - 2019-07-02
      VINAYAK CEMENT CORPORATION LIMITED U26960MH2011PLC217465 Director - 2019-07-31
      ARTEMIS OPTO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED U31400MH2009PTC194067 Director - 2019-07-02
      ELECTROPLAST INDIA PRIVATE LIMITED U31901MH1998PTC112850 Director - 2018-01-02
      GARUDA TOLL ROADS PRIVATE LIMITED U45100MH2004PTC149373 Director - 2019-07-02
      NS PATIL DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199159 Director - 2019-07-02
      ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Director - 2019-07-02
      GOLDEN CHARIOT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2000PTC125055 Additional Director - 2014-09-30
      GOLDEN CHARIOT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2000PTC125055 Director - 2019-07-02
      GOLDEN CHARIOT RETREATS AND INFRA PRIVATE LIMITED U55204MH2014PTC259452 Director - 2019-07-02
      AROMA COFFEES PRIVATE LIMITED U55209MH2007PTC173030 Director - 2019-07-02
      GARUDA AVIATION SERVICES PRIVATE LIMITED U62100MH1999PTC117985 Director - 2017-12-19
      GARUDA TELEFILMS PRIVATE LIMITED U64204MH2017PTC292761 Director - 2019-07-02
      AYESSPEA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U65923MH2010PTC209858 Director - 2019-07-02
      RUDRAKSHA LANDSCAPES PRIVATE LIMITED U70101MH2011PTC219512 Director - 2019-06-24
      GARUDA SPORTS VENTURE PRIVATE LIMITED U92100MH2007PTC169142 Director - 2019-07-02
      GARUDA TELEVISION PRIVATE LIMITED U92130MH2009PTC189324 Director - 2019-07-02
      Other Directorships of VENKATESHKUMAR KRISHNAMURTHY TIRUPATIPANYAM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      Mudita Procredit advisory services llp ABB-7630 Designated Partner 2022-07-18 Ongoing
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Additional Director - 2011-08-05
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Director - 2012-06-25
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED L45400MH2010PLC207963 Director 2023-09-12 Ongoing
      ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Director - 2018-01-20
      BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Additional Director - 2024-03-15
      BLUE PHOSPHATE LIMITED U24232MH2009PLC437864 Director - 2024-08-01
      TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Additional Director - 2024-03-17
      TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Director 2024-03-20 Ongoing
      TRANSWORLD FURTICHEM LIMITED U51497MH2004PLC148832 Director - 2024-07-31
      PRAKFIN CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2004PTC147560 Director 2004-07-16 Ongoing
      PRAKFEN BUSINESS ADVISORS PRIVATE LIMITED U74999MH2018PTC311412 Director - 2021-09-23
      Other Directorships of RAJVIRENDRA SINGH RAJPUROHIT
      Company Name CIN Designation Appointment Date Cessation
      HARSHIL AGROTECH LIMITED L01611GJ1972PLC147529 Director - 2016-09-29
      NIDHAN COMMERCIAL CO LTD L47523WB1982PLC034794 Additional Director - 2024-09-29
      NIDHAN COMMERCIAL CO LTD L47523WB1982PLC034794 Director 2024-10-10 Ongoing
      CALLISTA INDUSTRIES LIMITED L65921GJ1989PLC098109 Company Secretary - 2016-01-01
      APOLLO INGREDIENTS LIMITED L67120MH1980PLC023332 Additional Director - 2023-08-10
      G-TEC JAINX EDUCATION LIMITED L72200MH1999PLC119661 Additional Director - 2017-03-30
      G-TEC JAINX EDUCATION LIMITED L72200MH1999PLC119661 Director 2017-03-30 Ongoing
      SIZEMASTERS TECHNOLOGY LIMITED L74110PN1991PLC223919 Additional Director - 2022-09-30
      SIZEMASTERS TECHNOLOGY LIMITED L74110PN1991PLC223919 Director 2022-07-04 Ongoing
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Director 2023-09-12 Ongoing
      TRADEPAQ TRM (INDIA) PRIVATE LIMITED U67100MH2009PTC196315 Director 2014-01-08 Ongoing
      BHISBHUJA LIFESTYLE PRIVATE LIMITED U68100MH2021PTC355691 Director - 2023-06-21
      EXPOLANKA AGRI EXPORTS PRIVATE LIMITED U74999MH2015PTC269535 Director - 2019-05-30
      LABDHI COMMERCIALS LIMITED U74999MH2016PLC283911 Director - 2023-10-16
      ANUMODNAM CONSULTING PRIVATE LIMITED U74999MH2022PTC378310 Director 2022-03-11 Ongoing
      NEPTUNE EVENT MANAGEMENT PRIVATE LIMITED U92412MH2013PTC240558 Director - 2016-01-13
      Other Directorships of VIJAY KASHINATH SHINDE
      Company Name CIN Designation Appointment Date Cessation
      KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED U14101MH2002PTC135412 Director - 2024-08-21
      GARUDA URBAN REMEDIES LIMITED U15400MH2020PLC342320 Director - 2024-08-21
      PK GLOBAL TRENDS PRIVATE LIMITED U18109MH2013PTC247169 Director - 2024-08-21
      ARTEMIS OPTO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED U31400MH2009PTC194067 Director - 2024-08-21
      GALLIC ELECTRO TECHNOLOGIES PRIVATE LIMITED U31908MH2010PTC206656 Director - 2019-06-17
      GARUDA TOLL ROADS PRIVATE LIMITED U45100MH2004PTC149373 Director - 2024-08-21
      PKSS INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC182041 Director - 2024-08-21
      NS PATIL DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199159 Director - 2024-08-23
      GARUDA BUILDINFRA PRIVATE LIMITED U45309MH2019PTC319695 Director - 2024-08-21
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Director - 2022-03-25
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Whole-time director - 2023-08-31
      GARUDA LIFESTYLE PRIVATE LIMITED U52100MH2017PTC294089 Director - 2024-08-23
      GC LEISURE PRIVATE LIMITED U55101MH2018PTC317418 Director - 2024-08-21
      AROMA COFFEES PRIVATE LIMITED U55209MH2007PTC173030 Director - 2024-08-21
      P.K. GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2011PTC224315 Director - 2024-08-21
      GARUDA AVIATION SERVICES PRIVATE LIMITED U62100MH1999PTC117985 Director - 2024-08-21
      DEEPA TRAVEL PVT LTD U63040MH1984PTC034841 Director - 2024-08-21
      RUDRAKSHA LANDSCAPES PRIVATE LIMITED U70101MH2011PTC219512 Director - 2024-08-21
      NARROW STRUCTURES PRIVATE LIMITED U70102MH2013PTC241529 Director - 2024-08-21
      GARUDA AMUSEMENTS PARK (NAGPUR) PRIVATE LIMITED U92419MH2019PTC325474 Director - 2024-08-21
      P.K. GLOBAL AMUSEMENT PARK LIMITED U92490MH2011PLC213950 Director - 2024-08-21
      PK SPORTS VENTURES PRIVATE LIMITED U92490MH2018PTC307172 Director - 2024-08-23
      Other Directorships of RUDOLF JOHN CORRIEA
      Company Name CIN Designation Appointment Date Cessation
      FILTRA CONSULTANTS AND ENGINEERS LIMITED L41000PN2011PLC209700 CFO(KMP) - 2018-04-30
      GOLDEN CHARIOT ORGANICS PHARMA (INDIA) PRIVATE LIMITED U01100MH2016PTC281971 Director 2019-03-29 Ongoing
      GARUDA BUILDINFRA PRIVATE LIMITED U45309MH2019PTC319695 Director - 2019-08-02
      ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Director - 2021-09-08
      GARUDA CONSUMER VENTURES LIMITED U51909MH2019PLC322748 Director 2019-03-19 Ongoing
      HERRIOT GLOBAL LIFESTYLE PRIVATE LIMITED U52520MH2020PTC340894 Director 2020-06-22 Ongoing
      GC LEISURE PRIVATE LIMITED U55101MH2018PTC317418 Director 2019-03-29 Ongoing
      GOLDEN CHARIOT HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2000PTC125055 Director 2019-06-01 Ongoing
      GOLDEN CHARIOT RETREATS AND INFRA PRIVATE LIMITED U55204MH2014PTC259452 Director 2019-03-29 Ongoing
      P.K. GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2011PTC224315 Director 2019-03-29 Ongoing
      GARUDA TELEFILMS PRIVATE LIMITED U64204MH2017PTC292761 Director 2019-03-29 Ongoing
      AYESSPEA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U65923MH2010PTC209858 Director 2019-03-29 Ongoing
      MAKINDIAN TOWNSHIP PRIVATE LIMITED U70100MH2007PTC172508 Director 2019-03-29 Ongoing
      RUDRAKSHA LANDSCAPES PRIVATE LIMITED U70101MH2011PTC219512 Director 2019-06-22 Ongoing
      WAIVE PREMISES PRIVATE LIMITED U70102MH2013PTC241012 Director 2019-03-29 Ongoing
      NARROW STRUCTURES PRIVATE LIMITED U70102MH2013PTC241529 Director 2019-03-29 Ongoing
      GARUDA FINSEC ADVISORY PRIVATE LIMITED U74110MH2013PTC247437 Director 2019-03-22 Ongoing
      GARUDA SPORTS VENTURE PRIVATE LIMITED U92100MH2007PTC169142 Director 2019-03-29 Ongoing
      GARUDA TELEVISION PRIVATE LIMITED U92130MH2009PTC189324 Director 2019-03-29 Ongoing
      P.K. GLOBAL AMUSEMENT PARK LIMITED U92490MH2011PLC213950 Director 2019-03-29 Ongoing
      Other Directorships of ALOKKUMAR VIJENDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SMYR CONSORTIUM LLP AAD-8942 Designated Partner 2015-05-08 Ongoing
      ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Managing Director - 2012-03-30
      VINAYAK CEMENT CORPORATION LIMITED U26960MH2011PLC217465 Director 2011-05-13 Ongoing
      ARTEMIS OPTO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED U31400MH2009PTC194067 Director - 2017-12-30
      GLS ELECTROVISION PRIVATE LIMITED U31900MH2010PTC210652 Director - 2015-10-03
      ELECTROPLAST INDIA PRIVATE LIMITED U31901MH1998PTC112850 Additional Director - 2010-09-30
      ELECTROPLAST INDIA PRIVATE LIMITED U31901MH1998PTC112850 Director 2010-09-30 Ongoing
      GALLIC ELECTRO TECHNOLOGIES PRIVATE LIMITED U31908MH2010PTC206656 Director - 2018-01-02
      FLORAL COLOURS AND STATIONERY PRIVATE LIMITED U36101MH2021PTC373302 Director 2021-12-14 Ongoing
      GARUDA TOLL ROADS PRIVATE LIMITED U45100MH2004PTC149373 Director - 2014-03-31
      YASHVIKRAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149996 Director - 2021-09-27
      NS PATIL DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199159 Director - 2018-01-06
      ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2017-09-28
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Director - 2016-07-02
      ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Director - 2018-01-01
      AROMA COFFEES PRIVATE LIMITED U55209MH2007PTC173030 Director - 2014-03-31
      P.K. GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2011PTC224315 Director - 2018-01-09
      GARUDA AVIATION SERVICES PRIVATE LIMITED U62100MH1999PTC117985 Director - 2017-12-19
      DEEPA TRAVEL PVT LTD U63040MH1984PTC034841 Director - 2017-03-22
      AYESSPEA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U65923MH2010PTC209858 Director - 2017-12-30
      MAKINDIAN TOWNSHIP PRIVATE LIMITED U70100MH2007PTC172508 Director - 2018-01-05
      RUDRAKSHA LANDSCAPES PRIVATE LIMITED U70101MH2011PTC219512 Director - 2018-08-06
      NARROW STRUCTURES PRIVATE LIMITED U70102MH2013PTC241529 Director - 2018-01-06
      GARUDA FINSEC ADVISORY PRIVATE LIMITED U74110MH2013PTC247437 Director - 2016-02-25
      GARUDA SPORTS VENTURE PRIVATE LIMITED U92100MH2007PTC169142 Director - 2016-02-25
      P.K. GLOBAL AMUSEMENT PARK LIMITED U92490MH2011PLC213950 Director - 2018-01-08
      Other Directorships of SUDHIRKUMAR BRIJENDRAKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YASHVIKRAM NAGRAJ INFRASTRUCTURE LLP AAR-7227 Designated Partner 2020-01-27 Ongoing
      ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Director - 2015-12-01
      ARTEMIS ELECTRICALS AND PROJECTS LIMITED L51505MH2009PLC196683 Whole-time director - 2018-04-16
      VINAYAK CEMENT CORPORATION LIMITED U26960MH2011PLC217465 Director - 2022-07-28
      ARTEMIS OPTO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED U31400MH2009PTC194067 Director - 2017-12-30
      GLS ELECTROVISION PRIVATE LIMITED U31900MH2010PTC210652 Director - 2012-03-30
      ELECTROPLAST INDIA PRIVATE LIMITED U31901MH1998PTC112850 Additional Director - 2010-09-30
      ELECTROPLAST INDIA PRIVATE LIMITED U31901MH1998PTC112850 Director - 2021-12-22
      GALLIC ELECTRO TECHNOLOGIES PRIVATE LIMITED U31908MH2010PTC206656 Director - 2018-01-02
      GARUDA TOLL ROADS PRIVATE LIMITED U45100MH2004PTC149373 Director - 2018-01-06
      YASHVIKRAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149996 Director 2004-12-14 Ongoing
      GARUDA CONSTRUCTION AND ENGINEERING LIMITED U45400MH2010PLC207963 Director - 2016-07-02
      ELECTRO FORCE (INDIA) LIMITED U51909MH2010PLC204214 Director - 2018-01-01
      AROMA COFFEES PRIVATE LIMITED U55209MH2007PTC173030 Director - 2014-03-31
      P.K. GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U60231MH2011PTC224315 Director - 2018-01-09
      GARUDA AVIATION SERVICES PRIVATE LIMITED U62100MH1999PTC117985 Director - 2017-12-19
      DEEPA TRAVEL PVT LTD U63040MH1984PTC034841 Director - 2017-03-22
      AYESSPEA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U65923MH2010PTC209858 Director - 2017-12-30
      MAKINDIAN TOWNSHIP PRIVATE LIMITED U70100MH2007PTC172508 Director - 2018-01-05
      NARROW STRUCTURES PRIVATE LIMITED U70102MH2013PTC241529 Director - 2018-01-06
      GARUDA FINSEC ADVISORY PRIVATE LIMITED U74110MH2013PTC247437 Director - 2017-08-07
      GARUDA SPORTS VENTURE PRIVATE LIMITED U92100MH2007PTC169142 Director - 2018-09-01
      GARUDA TELEVISION PRIVATE LIMITED U92130MH2009PTC189324 Director - 2018-09-01
      P.K. GLOBAL AMUSEMENT PARK LIMITED U92490MH2011PLC213950 Director - 2018-01-08

      CIN Company Name Company Address
      L45400MH2010PLC207963 GARUDA CONSTRUCTION AND ENGINEERING LIMITED 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U29308MH2020PTC338998 ARTEMIS GREENPOWER PRIVATE LIMITED 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U51909MH2019PLC322748 GARUDA CONSUMER VENTURES LIMITED 201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East, , MUMBAI, Maharashtra, India - 400051
      U55101MH2018PTC317418 GC LEISURE PRIVATE LIMITED 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U92419MH2019PTC325474 GARUDA AMUSEMENTS PARK (NAGPUR) PRIVATE LIMITED 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
      U70109MH2019PTC324184 CREDBERG ADVISORS INDIA PRIVATE LIMITED Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
      U74140MH2021PTC360748 CREDBERG INVESTMENT MANAGEMENT PRIVATE LIMITED 503A, C wing, 5th floor, Fortune 2000, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      AAD-0834 SKYLINK HOSPITALITY LLP FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U45309MH2017PTC291184 SAHYOG OZONE VENTURE PRIVATE LIMITED 503/B, 5th Flr,C Fortune 2000,Bandra Kurla Complex Bandra East, Plot No.C3 G Block , Mumbai, Maharashtra, India - 400051
      U85300MH2021NPL360254 TRANSRAIL FOUNDATION 501, A,B,C,E Fortune 2000,Block-G, Bandra Kurla Complex, Bandra East, Mumba i-400051 , Mumbai, Maharashtra, India - 400051
      U32112MH2017PLC302670 PRECIOUS FINSERVE INDIA LIMITED 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas,t,Mumbai,Mumbai City,Maharashtra,400051-India
      L31506MH2008PLC179012 TRANSRAIL LIGHTING LIMITED 501 A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East,Mumbai,Maharashtra,400051-India
      AAA-3368 GOLD LEAF INFRAESTATE LLP 301, 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      AAA-3480 T BHIMJYANI SPORTS LLP 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAA-3485 NEELKANTH PROPINFRA LLP 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U52300MH2012PTC233367 BEAVIS MULTITRADING PRIVATE LIMITED 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74120MH2012PTC229334 AS MASURKAR INFRA-TECH PRIVATE LIMITED 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      AAA-3952 NEELKANTH PROPESTATE LLP 301, 'A'WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI CITY, Maharashtra, India - 400051
      U70100MH2011PTC222048 T BHIMJYANI REALTY PRIVATE LIMITED 301, A Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U36911MH2002PLC138275 DIAMOND INDIA LIMITED 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas t , MUMBAI, Maharashtra, India - 400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U93000MH1993PTC075529 FRAGRANCE SHOP PRIVATE LIMITED 301-B 3RD FLOOR FORTUNE 2000 BUILDING A WING BANDRA KURLA COMPLEX, BANDRA (EAST) , Bandra, Maharashtra, India - 400051
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10030108 2006-11-29 2009-07-13 2020-01-14 325,200,000.00 PUNJAB NATIONAL BANK
      10091038 2008-02-27 - 2010-11-26 38,800,000.00 THE FEDERAL BANK LIMITED
      10100086 2008-04-25 2013-09-30 2020-01-14 250,000,000.00 PUNJAB NATIONAL BANK
      10100087 2008-03-27 2012-05-11 2020-01-14 250,000,000.00 PUNJAB NATIONAL BANK
      10103827 2008-04-30 2009-07-13 2020-01-14 90,000,000.00 PUNJAB NATIONAL BANK
      10131780 2008-06-02 - 2020-02-06 11,424,375.00 The Saraswat Co-op Bank Ltd
      10134158 2008-11-01 2009-07-13 2020-01-14 43,800,000.00 PUNJAB NATIONAL BANK
      10137450 2008-11-26 - 2020-01-14 2,482,500.00 PUNJAB NATIONAL BANK
      10141647 2009-01-15 - 2010-11-26 2,400,000.00 THE FEDERAL BANK LIMITED
      10168809 2009-07-13 - 2020-01-14 10,000,000.00 PUNJAB NATIONAL BANK
      10168869 2009-07-02 - 2020-01-14 2,438,359.00 PUNJAB NATIONAL BANK
      10174083 2009-08-12 - 2015-10-31 75,000,000.00 ORIENTAL BANK OF COMMERCE
      10198248 2010-01-14 2011-07-26 2020-01-28 125,000,000.00 The Saraswat Cooperative Bank Ltd
      10198688 2009-12-30 2014-03-05 - 266,139,000.00 THE FEDERAL BANK LIMITED
      10417786 2013-02-13 2021-06-21 - 267,400,000.00 PUNJAB NATIONAL BANK
      10488271 2014-03-26 2021-09-27 - 288,000,000.00 Saraswat Cooperative Bank Ltd
      10518246 2014-06-27 - 2016-02-25 50,000,000.00 ORIENTAL BANK OF COMMERCE
      80003745 2005-08-04 2009-07-13 2020-01-14 309,300,000.00 PUNJAB NATIONAL BANK
      90146366 2002-12-12 - - 642,655.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
      90146373 2002-12-19 - - 922,896.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD.
      100185557 2018-06-02 - 2020-01-28 5,800,000.00 The Saraswat Cooperative Bank Ltd

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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

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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
            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

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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
      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

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      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

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

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