• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      HARDCASTLE RESTAURANTS PRIVATE LIMITED

      CIN: U55101MH1995PTC091422
      Purchase Report

      HARDCASTLE RESTAURANTS PRIVATE LIMITED (CIN: U55101MH1995PTC091422) is a Private company incorporated on 07 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1765000000.00 and its paid up capital is Rs. 873814000.00.

      HARDCASTLE RESTAURANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARDCASTLE RESTAURANTS PRIVATE 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 HARDCASTLE RESTAURANTS PRIVATE LIMITED are NITIN VASANT MHATRE, TARUN KATARIA, SANJAY RAJKUMAR SONI, DEEPA VIDYADHAR BHAJEKAR, and SAURABH KALRA.

      HARDCASTLE RESTAURANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1995PTC091422 and its registration number is 91422. Users may contact HARDCASTLE RESTAURANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARDCASTLE RESTAURANTS PRIVATE LIMITED is 1001,Tower-3,10th Floor, One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013.

      Current status of HARDCASTLE RESTAURANTS 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 HARDCASTLE RESTAURANTS 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 HARDCASTLE RESTAURANTS

      Purchase full report of HARDCASTLE RESTAURANTS

      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 HARDCASTLE RESTAURANTS 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 HARDCASTLE RESTAURANTS
      DIN Director Name Designation Appointment Date
      08294405 NITIN VASANT MHATRE Director 2020-09-22
      00710096 TARUN KATARIA Director 2022-07-29
      01048644 SANJAY RAJKUMAR SONI Whole-time director 2019-09-30
      01155212 DEEPA VIDYADHAR BHAJEKAR Director 2022-11-09
      10057845 SAURABH KALRA Managing Director 2023-05-10
      Past Directors & Key Managerial Personnel of HARDCASTLE RESTAURANTS
      DIN Director Name Designation Appointment Date Cessation
      06849038 SEEMA ARORA NAMBIAR Additional Director - 2015-04-01
      06849038 SEEMA ARORA NAMBIAR Whole-time director - 2020-10-01
      08294405 NITIN VASANT MHATRE Additional Director - 2020-09-22
      00016214 PADMANABH RAMCHANDRA BARPANDE Additional Director - 2013-09-30
      00016214 PADMANABH RAMCHANDRA BARPANDE Director - 2022-07-28
      02241336 ROBERT DALE LARSON Additional Director - 2009-09-24
      02241336 ROBERT DALE LARSON Director - 2010-05-15
      09059288 NAMRATA MATHUR Additional Director - 2021-09-13
      09059288 NAMRATA MATHUR Whole-time director - 2022-11-26
      00017001 OM PRAKASH ADUKIA Additional Director - 2012-12-26
      00017001 OM PRAKASH ADUKIA Director - 2020-02-27
      00196210 AJAY KUMAR GUPTA Additional Director - 2012-12-26
      00196210 AJAY KUMAR GUPTA Director - 2015-04-30
      00291695 SHATADRU SENGUPTA Company Secretary - 2013-11-08
      07748251 SAURABH KUMAR BHUDOLIA CFO - 2024-05-08
      00016871 AMIT JATIA Additional Director - 2011-09-26
      00016871 AMIT JATIA Director - 2011-09-26
      00016871 AMIT JATIA Managing Director - 2010-12-22
      00016871 AMIT JATIA Whole-time director - 2015-03-31
      00710096 TARUN KATARIA Additional Director - 2022-09-14
      01048644 SANJAY RAJKUMAR SONI Additional Director - 2019-09-30
      01155212 DEEPA VIDYADHAR BHAJEKAR Additional Director - 2023-06-26
      03165703 SMITA JATIA Additional Director - 2011-09-26
      03165703 SMITA JATIA Director - 2011-09-26
      03165703 SMITA JATIA Whole-time director - 2015-03-31
      06805256 RANJIT PALIATH RAVINDRANATHAN Additional Director - 2014-02-07
      06805256 RANJIT PALIATH RAVINDRANATHAN Whole-time director - 2019-09-01
      10057845 SAURABH KALRA Additional Director - 2023-06-26
      00016823 BANWARI LAL JATIA Director - 2023-01-31
      02250820 AYSEL MELBYE Additional Director - 2009-09-24
      02250820 AYSEL MELBYE Director - 2010-05-15
      Other Directorships of SEEMA ARORA NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director - 2020-10-19
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director - 2020-10-19
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Additional Director - 2014-12-19
      SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED U85110MH2002PTC136144 Director - 2021-11-12
      Other Directorships of NITIN VASANT MHATRE
      Company Name CIN Designation Appointment Date Cessation
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Additional Director - 2021-09-27
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director 2021-09-27 Ongoing
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Additional Director - 2021-09-14
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director 2021-09-14 Ongoing
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2021-09-10
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director 2021-09-10 Ongoing
      CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Additional Director - 2019-09-29
      CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Director 2019-09-29 Ongoing
      Other Directorships of PADMANABH RAMCHANDRA BARPANDE
      Company Name CIN Designation Appointment Date Cessation
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2024-03-31
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2010-09-29
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-10
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2021-09-29
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director appointed in casual vacancy - 2013-08-30
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2024-03-31
      PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Additional Director - 2024-09-13
      PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Director 2024-01-09 Ongoing
      KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Additional Director - 2024-09-20
      KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Director 2024-02-01 Ongoing
      GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director - 2018-09-10
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2015-09-15
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-07-14
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2017-08-11 Ongoing
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2011-09-29
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director - 2017-08-02
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2022-03-30
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-04-28
      BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2022-11-25
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2010-09-08
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2018-07-25
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director - 2022-03-31
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 2013-01-01 Ongoing
      DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2009-03-31
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2011-09-27
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2013-01-01 Ongoing
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-08-10 Ongoing
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2018-03-28
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director appointed in casual vacancy - 2017-08-04
      VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Additional Director - 2013-09-28
      VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2023-03-31
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2016-07-27 Ongoing
      Other Directorships of ROBERT DALE LARSON
      Company Name CIN Designation Appointment Date Cessation
      CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Additional Director - 2008-09-29
      CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Director - 2019-05-10
      Other Directorships of NAMRATA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OM PRAKASH ADUKIA
      Company Name CIN Designation Appointment Date Cessation
      J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner - 2014-01-20
      HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2014-06-16
      AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2014-06-16
      AKSHAY ABODE LLP AAC-2995 Designated Partner - 2014-06-16
      USHA ABODE LLP AAC-2996 Designated Partner - 2014-06-16
      ACHAL BL PROPERTIES LLP AAC-2997 Designated Partner - 2014-06-16
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director - 2021-07-22
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2012-12-05
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Manager - 2014-08-01
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director - 2021-07-23
      HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2020-07-18
      AV PROCESSORS PRIVATE LIMITED U17297MH1997PTC112668 Director 1997-12-24 Ongoing
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director - 2014-02-20
      HARDCASTLE WAUD AND COMPANY LIMITED U51900MH1924PLC001114 Director - 2008-04-07
      HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Director - 2017-10-12
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2011-09-30
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2016-03-21
      WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Additional Director - 2009-09-29
      WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Director - 2014-07-21
      BUNGEE FASHIONS PRIVATE LIMITED U52322MH2009PTC192038 Director - 2012-05-29
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2008-01-22 Ongoing
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2018-03-22
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-02
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director - 2013-07-19
      WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Additional Director - 2010-09-16
      WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Director - 2015-04-30
      ASTRUM SOLUTIONS PRIVATE LIMITED U72900MH2001PTC132817 Additional Director - 2017-09-29
      ASTRUM SOLUTIONS PRIVATE LIMITED U72900MH2001PTC132817 Director 2017-09-29 Ongoing
      ASTRUM SOLUTIONS PRIVATE LIMITED U72900MH2001PTC132817 Director - 2010-12-31
      ASTRUM CONSULTING PRIVATE LIMITED U74999DL2001PTC112453 Director - 2010-12-31
      Other Directorships of SHATADRU SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      AYUSH RESIDENCE LLP AAC-2994 Designated Partner 2015-03-01 Ongoing
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Additional Director - 2017-09-27
      WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director - 2021-08-13
      HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director - 2021-08-11
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2009-01-27
      SHRI AMBIKA TRADING COMPANY LIMITED U51500MH1976PLC019014 Director - 2016-12-21
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2011-09-30
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2021-08-13
      Other Directorships of SAURABH KUMAR BHUDOLIA
      Company Name CIN Designation Appointment Date Cessation
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 CFO - 2023-01-15
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 CFO(KMP) - 2021-01-02
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 CFO - 2024-05-08
      RACHIKA TRADING LIMITED U51101MH2014PTC254277 Additional Director - 2018-09-10
      RACHIKA TRADING LIMITED U51101MH2014PTC254277 Director - 2021-01-13
      FUTURE SPECIALITY RETAIL LIMITED U74999MH2016PLC286295 Additional Director - 2020-12-03
      FUTURE SPECIALITY RETAIL LIMITED U74999MH2016PLC286295 Director - 2021-01-21
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Director - 2021-02-04
      FLFL BUSINESS SERVICES LIMITED U74999MH2017PLC292998 Director 2017-03-27 Ongoing
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2018-09-10
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2021-01-13
      Other Directorships of AMIT JATIA
      Company Name CIN Designation Appointment Date Cessation
      AKSHAY ABODE LLP AAC-2995 Designated Partner 2015-02-01 Ongoing
      PROSPERA INVESTMENT SERVICES LLP ACF-3896 Designated Partner 2024-02-07 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2015-07-24
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2015-07-24 Ongoing
      WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director - 2012-10-19
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2014-08-01 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2011-07-15
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2011-07-15 Ongoing
      FAME INDIA LIMITED L92490MH1999PLC122381 Director 2004-12-21 Ongoing
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2009-09-29
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-07-30
      GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Director - 2010-12-22
      ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1990-12-20 Ongoing
      HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director - 2021-08-13
      ADMAS INDUSTRIES PRIVATE LIMITED U45100MH2017PTC298779 Director 2021-06-22 Ongoing
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director 1993-10-25 Ongoing
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director - 2021-08-11
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director 1993-10-25 Ongoing
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2022-10-26
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director - 2022-10-26
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director - 2022-10-26
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director - 2022-10-26
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2010-11-25
      WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Director - 2010-11-25
      BUNGEE FASHIONS PRIVATE LIMITED U52322MH2009PTC192038 Director - 2011-03-14
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 1995-06-16 Ongoing
      PROTEINAA PEOPLE RESOURCES & CAPITAL PRIVATE LIMITED U64990MH2024PTC420375 Director 2024-02-29 Ongoing
      SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2013-01-01 Ongoing
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director - 2012-10-25
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-02
      RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director 2014-11-25 Ongoing
      LALITA DEVI JATIA CHARITABLE FOUNDATION U86201MH2024NPL420298 Director 2024-02-28 Ongoing
      FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Additional Director - 2011-07-13
      FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director 2011-07-13 Ongoing
      VISTA PROCESSED FOODS PRIVATE LIMITED U99999MH1995PTC091929 Director - 2008-09-22
      Other Directorships of TARUN KATARIA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2020-05-03
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2014-09-26 Ongoing
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-09-22
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director 2017-09-22 Ongoing
      B D KATARIA AND CO (MARITIME) PRIVATE LIMITED U35110MH1978PTC020470 Whole-time director - 2019-04-19
      OCEAN SPAN SHIPPING CO LTD U63090MH1981PLC024173 Whole-time director - 2019-03-07
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Additional Director - 2008-09-23
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2010-06-30
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2009-07-17
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2010-07-01
      NILGAI FOODS PRIVATE LIMITED U74110MH2011FTC215359 Additional Director - 2014-07-05
      Other Directorships of SANJAY RAJKUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2021-08-14
      Other Directorships of DEEPA VIDYADHAR BHAJEKAR
      Company Name CIN Designation Appointment Date Cessation
      D TECHNOLOGY PRIVATE LIMITED U01403MH2015PTC268305 Director 2015-09-10 Ongoing
      MICROCHEM SILLIKER PRIVATE LIMITED U24233MH2007PTC170536 Director - 2009-08-11
      MICROCHEM SILLIKER PRIVATE LIMITED U24233MH2007PTC170536 Managing Director - 2015-05-23
      D TECHNOLOGY INNOVATIVE PRODUCTS PRIVATE LIMITED U24299MH2020PTC350903 Director 2020-11-27 Ongoing
      BEYOND MANGO PRIVATE LIMITED U37100MH2021PTC363706 Director 2021-07-09 Ongoing
      INDIA SECTION OF ASSOCIATION OF OFFICIAL ANALYTICAL CHEMISTS INTERNATIONAL U73100MH2013NPL240375 Director - 2015-11-03
      GREENTICK FOOD TECH PRIVATE LIMITED U74999KA2018PTC114541 Director - 2019-11-15
      Other Directorships of SMITA JATIA
      Company Name CIN Designation Appointment Date Cessation
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2023-04-03
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 2023-05-13 Ongoing
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2014-09-26 Ongoing
      HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2018-07-11
      ADMAS INDUSTRIES PRIVATE LIMITED U45100MH2017PTC298779 Director 2021-06-22 Ongoing
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Additional Director - 2021-10-20
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Additional Director - 2021-10-20
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
      ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2014-09-26
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2021-09-23
      RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director 2014-11-25 Ongoing
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Additional Director - 2015-09-11
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director 2015-09-11 Ongoing
      Other Directorships of RANJIT PALIATH RAVINDRANATHAN
      Company Name CIN Designation Appointment Date Cessation
      PROTEINAA FARMS PRIVATE LIMITED U01100MH2021PTC372925 Director 2021-12-07 Ongoing
      AYDI RESTAURANTS INDIA PRIVATE LIMITED U15549MH2021PTC374101 Director 2021-12-30 Ongoing
      Other Directorships of SAURABH KALRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BANWARI LAL JATIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner - 2015-02-01
      HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner 2023-05-20 Ongoing
      HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2015-02-01
      AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2015-02-01
      AKSHAY ABODE LLP AAC-2995 Designated Partner 2022-11-17 Ongoing
      AKSHAY ABODE LLP AAC-2995 Designated Partner - 2015-03-01
      USHA ABODE LLP AAC-2996 Designated Partner - 2015-02-01
      ACHAL BL PROPERTIES LLP AAC-2997 Designated Partner - 2015-03-26
      GLOBAL TRENDZ LLP AAO-4105 Designated Partner 2019-02-28 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-06-01
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2023-01-31
      HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Managing Director 1994-05-26 Ongoing
      ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1993-10-25 Ongoing
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Additional Director - 2021-09-29
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director 2021-09-29 Ongoing
      HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director - 2012-11-09
      HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director - 2011-10-07
      JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-07 Ongoing
      SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 1993-10-25 Ongoing
      HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director 1994-06-13 Ongoing
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 1995-01-02 Ongoing
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 1995-01-02 Ongoing
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 1995-01-02 Ongoing
      WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2016-02-08
      CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Additional Director - 2018-09-26
      CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Director 2018-09-26 Ongoing
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 1995-06-16 Ongoing
      VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director 1992-07-01 Ongoing
      MYSON LEASING PRIVATE LIMITED U70100MH1995PTC093438 Director 2014-08-16 Ongoing
      SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
      AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-31
      RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director - 2023-10-04
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director - 2015-01-31
      Other Directorships of AYSEL MELBYE
      Company Name CIN Designation Appointment Date Cessation
      MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Additional Director - 2008-09-30
      MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Director - 2016-08-04
      CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Additional Director - 2008-09-29
      CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Director - 2020-01-31
      VISTA PROCESSED FOODS PRIVATE LIMITED U99999MH1995PTC091929 Nominee Director - 2010-11-26

      CIN Company Name Company Address
      U85190MH2014NPL259673 RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) 1001,Tower-3, 10th Floor, One International Center Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
      ACF-3896 PROSPERA INVESTMENT SERVICES LLP 1001, Tower-3, 10thFloor, One International Center,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013
      U64990MH2024PTC420375 PROTEINAA PEOPLE RESOURCES & CAPITAL PRIVATE LIMITED 1001, Tower-3,10th Floor,One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
      U86201MH2024NPL420298 LALITA DEVI JATIA CHARITABLE FOUNDATION 1001, Tower-3,10th Floor,One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
      L65990MH1982PLC028593 WESTLIFE FOODWORLD LIMITED 1001, Tower-3,10th Floor,One International Center, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
      U45100MH2017PTC298779 ADMAS INDUSTRIES PRIVATE LIMITED 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013
      U51900MH1990PTC059138 SUBH ASHISH EXIM PRIVATE LIMITED 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400013
      U51900MH1990PTC059142 HORIZON IMPEX PRIVATE LIMITED 1001, Tower-3,10th Floor, One International Center Senapati Bapat Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400013
      ACM-8178 ALTERIA KEYSTONE LLP 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,,Mumbai,Mumbai,Maharashtra,India-400013
      ACN-2406 ALTERIA DELTA SPONSORS LLP 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,Mumbai,Mumbai,Maharashtra,India-400013
      ACN-3809 ALTERIA DELTA PARTNERS LLP 1002-A, TOWER 1, ONE INTERNATIONAL CENTER, 10th FLOOR,SENAPATI BAPAT MARG, PRABHADEVI WEST,Mumbai,Mumbai,Maharashtra,India-400013
      U78300MH2023FTC408267 FIDENTIAL OUTSOURCINGSOLUTIONS PRIVATE LIMITED 17th floor, 1701-B, One International Center, Tower-3 , Senapati Bapat Marg,, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India
      U72400MH2004PLC147094 NSDL DATABASE MANAGEMENT LIMITED 4th Floor, Tower 3, One International Center Senapati Bapat Marg, Prabhadevi, Mumbai - 400 013 , Mumbai, Maharashtra, India - 400013
      U65900MH2016PLC284869 NSDL PAYMENTS BANK LIMITED 401, 4th Floor, Tower 3, One International Center, Senapati Bapat marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
      U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
      ACF-4557 DELOITTE SOUTH ASIA LLP One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
      ACD-4311 PRUDELITY 360 TECHNOLOGIES LLP Tower-3, 17th floor- 1701-B, One International Centre, Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013
      ACO-5933 DELOITTE TECH INDIA LLP One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013
      U62011MH2024FTC417542 GENEOS SERVICES PRIVATE LIMITED 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
      U66309MH2024PTC418850 TAKSH ASSET MANAGEMENT PRIVATE LIMITED 1103,11th floor ,Tower 2, One International Center,Senapati Bapat Marg, Prabhadevi West,Mumbai,Mumbai,Maharashtra,400013-India
      U46101MH2023FTC413269 INNOTERRA FOODS INDIA PRIVATE LIMITED Unit 801-802, 8th Floor, Tower 1, One International Center,,Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
      U99999MH1993PTC080795 DIAGEO INDIA PRIVATE LIMITED One International Center, 1701, A -wing, Tower 3, Senapati Bapat Marg Elphinstone Road, Prabhadevi Mumbai , Mumbai, Maharashtra, India - 400013
      U72900MH2020FTC468541 TRANSFINDER INDIA PRIVATE LIMITED Premises No. 1001-B, 10th Floor, Tower 1,,Plot 612/613, One International Centre, Senapati Bapat Marg, Elephinstone,,Mumbai,Mumbai,Maharashtra,400013-India
      AAY-3678 C. C. CHOKSHI & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAY-6089 P. C. HANSOTIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      AAY-7397 S. B. BILLIMORIA & CO. LLP One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      U85300MH2022NPL385889 MAKING AN IMPACT FOUNDATION One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
      U74999MH2022PTC375912 DELOITTE MANAGEMENT SERVICES INDIA PRIVATE LIMITED One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
      AAB-8737 DELOITTE HASKINS & SELLS LLP One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10375677 2012-08-25 2013-05-07 2016-06-22 200,000,000.00 ING VYSYA BANK LIMITED
      10388682 2012-10-03 2014-11-20 2015-08-30 171,800,000.00 Citi Bank N.A.
      10434254 2013-05-26 2014-11-20 2015-08-30 171,800,000.00 Citi Bank N.A.
      10470000 2013-11-13 2021-06-24 - 200,000,000.00 HDFC BANK LIMITED
      10534803 2014-10-14 - 2018-05-09 750,000,000.00 HDFC BANK LIMITED
      10587614 2015-08-21 2020-08-20 - 2,000,000,000.00 AUSTRALIA AND NEW ZEALAND BANK
      100168582 2018-03-12 2019-11-10 - 600,000,000.00 DBS BANK INDIA LIMITED
      100173197 2018-04-04 2021-07-24 - 950,000,000.00 HDFC BANK LIMITED
      100410846 2021-01-07 2022-02-08 - 750,000,000.00 ICICI BANK LIMITED
      100464848 2021-07-16 - - 1,000,000,000.00 IDFC FIRST BANK LIMITED
      100512449 2021-11-18 - - 750,000,000.00 Axis Bank Limited
      100546813 2022-03-14 - - 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100936774 2024-06-07 - - 1,000,000,000.00 Standard Chartered Bank

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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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