• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
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      APODIS HOTELS & RESORTS LIMITED

      CIN: U55101MH2008PLC200363
      Purchase Report

      APODIS HOTELS & RESORTS LIMITED (CIN: U55101MH2008PLC200363) is a Public company incorporated on 08 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 360413790.00.

      APODIS HOTELS & RESORTS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APODIS HOTELS & RESORTS 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 APODIS HOTELS & RESORTS LIMITED are SOYEB PATEL, MAHESH MANILAL GANDHI, AKBAR SHARIF KHWAJA, and PRAVIN BABULAL RATHOD.

      APODIS HOTELS & RESORTS LIMITED's Corporate Identification Number (CIN) is U55101MH2008PLC200363 and its registration number is 200363. Users may contact APODIS HOTELS & RESORTS LIMITED on its Email address - [email protected]. Registered address of APODIS HOTELS & RESORTS LIMITED is OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099.

      Current status of APODIS HOTELS & RESORTS LIMITED is - Under CIRP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for APODIS HOTELS & RESORTS 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 APODIS HOTELS & RESORTS

      Purchase full report of APODIS HOTELS & RESORTS

      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 APODIS HOTELS & RESORTS 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 APODIS HOTELS & RESORTS
      DIN Director Name Designation Appointment Date
      10042896 SOYEB PATEL Additional Director 2023-02-13
      00165638 MAHESH MANILAL GANDHI Whole-time director 2011-11-16
      00555579 AKBAR SHARIF KHWAJA Additional Director 2021-05-12
      01119881 PRAVIN BABULAL RATHOD Additional Director 2022-02-02
      Past Directors & Key Managerial Personnel of APODIS HOTELS & RESORTS
      DIN Director Name Designation Appointment Date Cessation
      00424332 UDAY SANKAR ROY Additional Director - 2011-11-11
      00424332 UDAY SANKAR ROY Director - 2019-06-14
      02289621 DARSHAN ARVIND GANGOLLI Nominee Director - 2018-01-30
      08274948 KUNJUMON MUZHANGODIMALAYIL SCARIAH Additional Director - 2022-02-02
      10042896 SOYEB PATEL Company Secretary - 2022-12-16
      00013565 KRISHNAMURTHY PADMANABHAN Additional Director - 2009-09-30
      00013565 KRISHNAMURTHY PADMANABHAN Director - 2019-06-14
      00061278 GAJ SINGH JODHPUR Additional Director - 2009-09-30
      00061278 GAJ SINGH JODHPUR Director - 2011-01-28
      00165638 MAHESH MANILAL GANDHI Director - 2011-11-16
      00555579 AKBAR SHARIF KHWAJA Additional Director - 2022-03-31
      01119881 PRAVIN BABULAL RATHOD Director - 2011-11-16
      01119881 PRAVIN BABULAL RATHOD Whole-time director - 2021-05-24
      01431119 DHARAM VIR CHUGH Director - 2009-03-13
      01882628 SALEH TAHER AFIMIWALA Additional Director - 2011-11-11
      01882628 SALEH TAHER AFIMIWALA Nominee Director - 2017-01-17
      02561123 RAJESH ADHIKARY Additional Director - 2011-11-11
      02561123 RAJESH ADHIKARY Nominee Director - 2019-04-12
      00129300 PREM SINGH RANA Additional Director - 2009-09-30
      00129300 PREM SINGH RANA Director - 2016-08-27
      Other Directorships of UDAY SANKAR ROY
      Company Name CIN Designation Appointment Date Cessation
      Director - 2023-05-14
      ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2018-05-21
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2011-09-16
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director - 2013-09-21
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Managing Director - 2009-07-31
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Additional Director - 2018-09-29
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2020-03-09
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2015-09-15
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2018-03-30
      ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Additional Director - 2019-09-09
      ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Director - 2020-06-17
      QUEST PROFIN ADVISOR PRIVATE LIMITED U67190MH2004PTC145608 Additional Director - 2010-09-30
      QUEST PROFIN ADVISOR PRIVATE LIMITED U67190MH2004PTC145608 Director - 2014-09-30
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2013-07-09
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-11-17
      QUEST (EAST INDIA) ADVISOR PRIVATE LIMITED U74140MH2010PTC198596 Additional Director - 2012-08-31
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2020-09-29
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2021-09-06
      Other Directorships of DARSHAN ARVIND GANGOLLI
      Company Name CIN Designation Appointment Date Cessation
      BLUE CANYON ADVISORS LLP ABA-7225 Designated Partner 2022-02-21 Ongoing
      SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2018-02-05
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Nominee Director - 2018-02-05
      HUBTOWN BUS TERMINAL (ADAJAN) PRIVATE LIMITED U45203GJ2008PTC069636 Nominee Director - 2018-02-05
      HUBTOWN BUS TERMINAL (VADODARA) PRIVATE LIMITED U45203GJ2008PTC069640 Nominee Director - 2018-02-05
      IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2015-09-30
      IG3 INFRA LIMITED U45203TN2004PLC052443 Nominee Director - 2019-02-26
      HUBTOWN BUS TERMINAL (MEHSANA) PRIVATE LIMITED U45400GJ2008PTC069638 Nominee Director - 2018-02-05
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2018-02-05
      SW COMMODITIES PRIVATE LIMITED U51100MH2003PTC249530 Additional Director - 2013-08-12
      HUBTOWN BUS TERMINAL (AHMEDABAD) PRIVATE LIMITED U60200GJ2009PTC058763 Nominee Director - 2018-02-05
      SW CAPITAL PRIVATE LIMITED U67120MH1994PTC081512 Additional Director - 2013-08-12
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2018-11-17
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2018-02-05
      RARE TOWNSHIPS PRIVATE LIMITED U70102MH2000PTC126999 Nominee Director - 2018-02-05
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2014-09-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2018-02-05
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109DL2006PTC155922 Additional Director - 2016-09-30
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109DL2006PTC155922 Director - 2018-02-15
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2014-09-30
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2018-02-05
      SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2012-01-14
      Other Directorships of KUNJUMON MUZHANGODIMALAYIL SCARIAH
      Company Name CIN Designation Appointment Date Cessation
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Additional Director - 2019-09-30
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director 2019-09-30 Ongoing
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-11-12
      PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Additional Director 2021-12-27 Ongoing
      Other Directorships of SOYEB PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAMURTHY PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      KKP DYNAMICS LLP AAA-2338 Partner 2010-09-23 Ongoing
      PROFECTUS ASSET MANAGEMENT LLP ACE-8743 Designated Partner 2024-01-12 Ongoing
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2014-09-27
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-06-14
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2018-05-14
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director appointed in casual vacancy - 2015-09-28
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Alternate Director - 2013-08-14
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2006-09-28
      LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Additional Director - 2015-09-30
      LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Director - 2019-05-14
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 2012-04-01 Ongoing
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2007-04-01
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director - 2012-04-01
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Managing Director - 2007-07-30
      URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director - 2019-04-19
      MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2017-03-29
      TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-10
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2011-09-30
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2016-05-23
      AVANTI CONSULTANCY AND MARKETING SERVICES PRIVATE LIMITED U51100MH1994PTC079338 Additional Director - 2023-06-14
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-09-29
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-06-01
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2010-08-26
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2014-09-26
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2010-06-10
      SICOM LIMITED U65990MH1966PLC013459 Director - 2017-09-28
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2021-06-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2021-06-25 Ongoing
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2019-06-13
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Additional Director - 2020-12-10
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
      IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
      Other Directorships of GAJ SINGH JODHPUR
      Company Name CIN Designation Appointment Date Cessation
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2008-10-30
      ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Director - 2010-10-13
      MEHRANGARH PUBLISHERS PVT. LTD. U22101RJ1995PTC009282 Director - 2015-10-27
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director 1988-02-27 Ongoing
      KITAGAWA INDIA PRIVATE LIMITED U28939KA2008FTC104194 Additional Director - 2016-09-30
      KITAGAWA INDIA PRIVATE LIMITED U28939KA2008FTC104194 Director 2016-09-30 Ongoing
      JODHANA ALTERNATIVE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U40106DL2008PTC173114 Additional Director - 2009-09-30
      JODHANA ALTERNATIVE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U40106DL2008PTC173114 Director 2009-09-30 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director 2008-04-11 Ongoing
      URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Director - 2010-10-13
      ENGINEERS IMPEX PRIVATE LIMITED U51909DL1978PTC009232 Director 1990-08-10 Ongoing
      PALACE HOTELS (INDIA) PRIVATE LIMITED U55101DL2010PTC206049 Director - 2024-04-19
      STADIUM HOTELS PRIVATE LIMITED U55101DL2011PTC214931 Director 2011-02-28 Ongoing
      FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2015-03-28
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2010-07-30
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-02-15
      MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director 2011-10-14 Ongoing
      MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director - 2010-06-28
      MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Managing Director - 2011-10-14
      MALLANI HOTELS,MOTELS AND RESTAURANTS PVT. LTD U55101RJ1992PTC006948 Director 1996-09-30 Ongoing
      JODHANA HERITAGE RESORTS PRIVATE LIMITED U55204DL2008PTC176937 Director - 2015-03-28
      MAYUR TRAVELS RAJASTHAN PVT LTD. U63040RJ1967PTC001220 Director 1980-01-20 Ongoing
      MARUDHAR TOURS AND TRAVELS PRIVATE LIMITED U63040RJ1999PTC015546 Director - 2015-03-28
      ACAM TRUST COMPANY PRIVATE LIMITED. U65991DL1998FTC095176 Director - 2007-03-14
      UMAID INVESTMENT CO PRIVATE LIMITED U65993DL1981PTC012505 Director 1993-10-18 Ongoing
      JODHAN INVESTMENT AND FINANCE CORPORATION PRIVATE LIMITED U65993RJ1970PTC001290 Managing Director 2007-12-26 Ongoing
      JODHAN REAL ESTATE DEVELOPMENT CO PVT LTD U70101RJ1971PTC001348 Director - 2015-03-28
      SPRINGNATURE ESTATE PRIVATE LIMITED U70102MH2007PTC173215 Additional Director - 2017-09-30
      SPRINGNATURE ESTATE PRIVATE LIMITED U70102MH2007PTC173215 Director 2017-09-30 Ongoing
      UMAID HERITAGE ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2010PTC199778 Director 2010-03-08 Ongoing
      MARUDHAR INVESTMENT PVT LTD U74899DL1978PTC009231 Director 1978-12-18 Ongoing
      MARUDHAR THEATER PRIVATE LIMITED U74899DL1978PTC009368 Director - 2015-03-28
      MARUDHAR CULTIVATORS PRIVATE LIMITED U74899DL1978PTC009369 Director 1978-12-18 Ongoing
      MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director 1995-08-28 Ongoing
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2014-12-11 Ongoing
      RAJASTHAN CREATIVE ALLIANCE NETWORK U85100RJ2009NPL028272 Director - 2014-04-28
      JODHANA MEDICAL AND RESEARCH CENTRE LTD U85110MH1992PLC068793 Director 1992-09-29 Ongoing
      MEHRANGARH ENTERPRISES U92322RJ2011NPL036676 Director - 2015-03-28
      ROYAL MARWAR HOSPITALITY PRIVATE LIMITED U92400MH2004PTC146693 Director - 2016-05-23
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2008-02-05
      Other Directorships of MAHESH MANILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-02-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-15
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2007-06-05
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2017-02-15
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2021-09-30
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director 2021-09-30 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2010-10-30
      PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2009-09-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2010-02-25
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-15
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-15
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Additional Director - 2007-09-28
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2010-01-15
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2010-03-17
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2010-03-17
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-12-09
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2020-12-31
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director 2020-12-31 Ongoing
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
      PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
      PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2020-12-23
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
      SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED U55101HR2022PTC106647 Director 2022-09-16 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director 2021-11-30 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director 2024-07-11 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director 2021-08-28 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-12-09
      MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1998PTC114638 Director - 2020-12-23
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2010-02-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2023-09-29
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2024-05-29
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2009-11-30
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Alternate Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-10-16
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Nominee Director - 2010-01-09
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director 2006-05-27 Ongoing
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director - 2008-07-01
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-04-23
      MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Alternate Director - 2011-04-21
      PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2021-03-10
      DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director 2009-03-24 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
      Other Directorships of AKBAR SHARIF KHWAJA
      Company Name CIN Designation Appointment Date Cessation
      CLOUD HOSPITALITY CONSULTANTS LLP AAS-8965 Designated Partner 2020-07-15 Ongoing
      ALCHEMY AGRICULTURE PRIVATE LIMITED U01400KA2011PTC057896 Director 2011-03-28 Ongoing
      GAIA GREEN GROWERS PRIVATE LIMITED U01403KA2011PTC057889 Director 2011-03-28 Ongoing
      UNITED RESTAURANTS LIMITED U15440KA1995PLC016967 Managing Director 1997-09-18 Ongoing
      HUDSON - KAVERI HOLDINGS PRIVATE LIMITED U55101KA2007PTC044544 Director 2012-04-28 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director - 2013-09-30
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director 2013-09-30 Ongoing
      ALCHEMY FOOD AND FRANCHISE SOLUTIONS PRIVATE LIMITED U74900KA2010PTC053932 Director 2010-06-03 Ongoing
      FOCUS HUMANITARIAN ASSISTANCE INDIA U74999DL2002GAT114364 Director - 2009-12-14
      Other Directorships of PRAVIN BABULAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2008-01-31
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Alternate Director - 2010-10-30
      PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2008-09-15
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director 2008-09-15 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-19
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-19
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2009-10-07
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2009-11-11
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2009-10-05
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director 2019-10-07 Ongoing
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2015-09-30
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
      PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
      PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2021-12-27
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Additional Director - 2008-08-27
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director 2008-08-27 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director 2022-02-03 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-02-13
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2009-11-30
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2009-08-20
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
      PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2020-12-30
      DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2008-09-29
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director 2008-09-29 Ongoing
      Other Directorships of DHARAM VIR CHUGH
      Company Name CIN Designation Appointment Date Cessation
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2008-09-15
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director 2011-09-30 Ongoing
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2009-03-13
      RC DREAM HOMES PRIVATE LIMITED U45400DL2007PTC162340 Director 2007-04-20 Ongoing
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Additional Director - 2008-08-27
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director 2011-09-30 Ongoing
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2009-03-13
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director 2011-09-30 Ongoing
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2009-03-13
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director 2011-09-30 Ongoing
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2011-09-30 Ongoing
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2009-03-13
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2008-09-29
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director 2011-09-30 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2009-03-27
      Other Directorships of SALEH TAHER AFIMIWALA
      Company Name CIN Designation Appointment Date Cessation
      TAARE VENTURES LLP AAR-1239 Designated Partner 2019-11-22 Ongoing
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Additional Director - 2009-09-30
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Director - 2018-03-03
      KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Nominee Director - 2018-12-14
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2014-09-30
      RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2018-09-29
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2019-10-17
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Nominee Director - 2019-04-24
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director 2010-12-28 Ongoing
      SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2019-10-24
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Additional Director - 2013-09-26
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2019-10-25
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Nominee Director - 2015-03-26
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2019-01-31
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2015-12-15
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2017-09-26
      SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Nominee Director - 2020-10-23
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2019-01-30
      DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Additional Director - 2011-09-30
      DEWA PROJECTS PRIVATE LIMITED U70101KL2005PTC018111 Nominee Director - 2016-12-28
      PREMIER CHENNAI PROPERTIES PRIVATE LIMITED U70101TN2007PTC065552 Director - 2014-03-24
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Additional Director - 2012-01-13
      EQUINOX INDIA INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2017-06-29
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2019-10-22
      WHITE MARLIN BUILDCON LIMITED U70102DL2007PLC158578 Nominee Director - 2012-04-13
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Additional Director - 2008-09-30
      RAMKY INTEGRATED TOWNSHIP LIMITED U70102TG2007PLC056526 Director - 2019-02-11
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Additional Director - 2012-09-25
      YAMUNA REALTY PRIVATE LIMITED U70109MH2010PTC200069 Director - 2014-09-01
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Director - 2016-09-21
      Other Directorships of RAJESH ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Alternate Director - 2014-04-24
      GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Nominee Director - 2012-03-14
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Additional Director - 2013-09-30
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2019-09-30
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director - 2013-09-30
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2021-08-28
      TRANSERVE TECHNOLOGIES PRIVATE LIMITED U72300GA2009PTC007713 Additional Director - 2017-09-30
      TRANSERVE TECHNOLOGIES PRIVATE LIMITED U72300GA2009PTC007713 Nominee Director - 2018-10-11
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
      ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2018-07-18
      Other Directorships of PREM SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2014-09-26
      SPML INFRA LIMITED L40106DL1981PLC012228 Director 2014-09-26 Ongoing
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2011-09-24
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2017-11-08
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2011-05-16
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Additional Director - 2011-09-13
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2012-09-27
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2017-10-23
      IIUDC AGRICULTURE AND RURAL DEVELOPMENT PRIVATE LIMITED U01400DL2010PTC204140 Director 2010-06-15 Ongoing
      PARAM AGROTECH PRIVATE LIMITED U02005DL2007PTC164631 Director 2007-06-12 Ongoing
      IIUDC RENEWABLE ENERGY PRIVATE LIMITED U40104DL2010PTC202862 Director 2010-05-19 Ongoing
      WATERNEER BIOKUBE TECHNOLOGIES PRIVATE LIMITED U41000DL2014PTC271260 Director - 2017-04-05
      BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC155134 Director - 2024-02-08
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Additional Director - 2015-03-10
      AKHIT CONSTRUCTION PRIVATE LIMITED U45201DL2001PTC112951 Director - 2015-12-11
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Additional Director - 2007-09-21
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Director - 2008-12-25
      AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Additional Director - 2010-07-28
      BPTP LIMITED U45201HR2003PLC082732 Director - 2007-06-26
      NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2017-10-23
      INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director 2009-08-17 Ongoing
      INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director - 2014-08-31
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2012-04-27
      CONTINENTAL CONSTRUCTION PROJECTS LIMITED U45400DL2008PLC179905 Director - 2015-12-11
      RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director - 2009-06-09
      P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2016-12-17
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Additional Director - 2021-09-27
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director 2021-09-27 Ongoing
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director - 2019-04-19
      M KUMAR AND ASSOCIATES LIMITED U70101DL2000PLC108859 Additional Director 2011-01-05 Ongoing
      GEEFIVE REALTY PRIVATE LIMITED U70101DL2013PTC257341 Director - 2014-11-03
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2014-10-30
      IIUDC PROJECTS PRIVATE LIMITED U70200DL2010PTC204130 Director 2010-06-15 Ongoing
      BOSTON TECHNICAL CONSULTANCY SERVICES PRIVATE LIMITED U74120DL2007PTC171242 Director - 2017-12-01
      IIUDC ECOLOGY INITIATIVES PRIVATE LIMITED U74140DL2010PTC204233 Director 2010-06-17 Ongoing
      UV MINES AND ENERGY PRIVATE LIMITED U74899DL1992PTC049449 Director - 2010-05-27
      ADI BIOTECH PRIVATE LIMITED U74899HR2002PTC034954 Director - 2008-01-08
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2008-01-23
      IIUDC TECHNOLOGIES AND EXPERT SERVICES PRIVATE LIMITED U74900DL2010PTC199603 Director 2010-02-26 Ongoing
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2015-09-30
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2022-08-30

      CIN Company Name Company Address
      U45200MH2012PTC231403 APODIS PROJECTS PRIVATE LIMITED OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
      U55100MH2008PTC185207 PRAMA HOTELS & RESORTS PRIVATE LIMITED OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
      U55204MH2012PTC231163 APODIS FOODS AND BRANDS PRIVATE LIMITED OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
      U67190MH1998PTC114638 MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
      AAQ-7260 SGC MAGICRETE LLP Unit No. 401, 4th Floor, Sunil Enclave,Pereira Hill Road, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400099
      AAC-2354 INDUS INSURANCE BROKING LLP 306, Metro Avenue, Pereira Hill Road, Off Andheri Kurla Road, Andheri (East) Mumbai, Maharashtra, India - 400099
      U26931MH2008PTC243333 MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED Unit No. 401, 4th Floor, Sunil Enclave, Pereira Hill Road, Andheri Kurla Road, Andheri E ast, , Mumbai, Maharashtra, India - 400099
      U28990MH2021PTC360696 MEDEC INFRA PRIVATE LIMITED Office No. 502, Fifth Floor, Bldg.Metro Avenue, Pareira Hill Road,Andheri Kurla Road, An dheri , Mumbai, Maharashtra, India - 400099
      U72900MH2022PTC392291 HRITA SOLUTIONS PRIVATE LIMITED 309, 3rd Floor, Metro Avenue, CTS No. 302, Andheri Kurla Road, Near WEH Metro Station, Andheri East, , Mumbai, Maharashtra, India - 400099
      U74999MH2018FTC304269 CAPITALLOG (INDIA) PRIVATE LIMITED Gala No. 206, 2nd Floor, Metro Avenue, Off. Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400099
      U63040MH2005PTC154673 DHRISTI TRAVEL PRIVATE LIMITED 103 SHREYA HOUSE OPP GURUNANAK PETROL PUMP PEREIRA HILL ROAD OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      ACI-3582 VARACLE ESTOSOL LLP OFFICE 302 72 EMPIRE VILLAGE GUNDAVALI,ANDHERI KURLA ROAD NR GATE NO 8 WEH METRO STATION CTS NO 312 313 ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      ACH-8652 RDR DEVELOPERS LLP OFFICE 302 72 EMPIRE VILLAGE GUNDAVALI,ANDHERI KURLA ROAD NR GATE NO 8 WEH METRO STATION CTS NO 312 313 ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      U63000MH2013PTC241031 TPLUS TOURS INDIA PRIVATE LIMITED Office No. 425-426, B-Wing, 4th Floor, Chintamani Plaza, Andheri-Kurla Road, Chakala,Andhe ri (East), , Mumbai, Maharashtra, India - 400099
      ACF-5604 TICK MARK ADVISORY LLP 510-513, Anjani Complex Premises Co. Op. Society Ltd, Pareira Hill Road,Behind Western Express Highway Metro Station, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
      U74900MH2016PTC274176 BUTTERFLY BRAND SOLUTIONS PRIVATE LIMITED 406, METRO AVENUE, PEREIRA ROAD, OFF. ANDHERI KURLA LINK ROAD, CHAKALA,AN DHERI EAST , MUMBAI, Maharashtra, India - 400099
      U17110MH1992PLC320779 TRIBEST FINEYARNS LIMITED Office No. 515, Anjani Complex Pre Coop Soc Ltd., Pareira Hill Road,Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400099
      U24100MH2011FTC220981 REDA CHEMICALS INDIA PRIVATE LIMITED Unit No.705, 7th Floor,The Summit Bussiness Bay, Pereira Hill Road, Off Andheri Kurla Roa d, Andheri , MUMBAI, Maharashtra, India - 400099
      U99999MH1947PTC005724 CONCORD CORPORATION PVT LTD 4, SHIVAJI COLONY, PEREIRA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U52100MH2010PTC203646 STYLESPY TRADING PRIVATE LIMITED Office no 211, Anjani Complex, P D'Mello Road, Off Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400099
      U67200MH2019PTC327226 CHERRY BLOSSOM FOREX PRIVATE LIMITED OFFICE NO 208 FLR 2 ANJANI COMPLEX PARERIA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400099
      U67190MH1997PTC105318 SPARC CAPFIN ADVISORS PRIVATE LIMITED Unit No. 702, Sunil Enclave Premises C.S. Ltd. Pereira Hill Road, Off Andheri Kurla Roa d , Andheri East, Maharashtra, India - 400099
      U64990MH2025PTC455186 BLUMESTONE VENTURESS PRIVATE LIMITED Unit No 302 303 72 Empire premises Condominium corner of Andheri kurla road,Western express highway opp landmark building near Gundavali Metro station Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
      U46102MH2021PTC356438 SVMC PETROLEUM PRIVATE LIMITED B-214, Anjani Complex Premises C.S.L.,Pareira Hill Road, Off Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India
      U63032MH2003PTC142682 SAAHAS CHARTERING AND BROKERING PRIVATE LIMITED NO 3GROUND FLOOR D WINGMOTANAGAR ANDHERI KURLA ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U74120MH2012PTC233351 JET PRIVILEGE PRIVATE LIMITED Unit No. 703, 7th Floor, Wallstreet Building, Andheri, Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400099
      U74999MH2007PTC167071 RN AUTOMOTIVE PRIVATE LIMITED Chintamani Plaza, B Wing, Office No 524-6 Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U45200MH2005PTC155178 SPAN ARCH DEVELOPERS PRIVATE LIMITED UNIT NO 8 GROUND FLOOR ANJANICOMPLEX PARERA HILL ROAD OFF ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U74990MH2010PTC199070 RAPID TRANSIT PRIVATE LIMITED 207, Anjani Complex, Nr. WEH Metro Station, Perera Hill Road off Andheri-Kurla Road, Andher i (East) , Mumbai, Maharashtra, India - 400099
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10467032 2013-12-16 2014-01-16 - 60,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

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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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