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      • Complaints
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      CHIKA PRIVATE LIMITED

      CIN: U63090MH1973PTC016873 As on: 2026-07-13
      Purchase Report

      CHIKA PRIVATE LIMITED (CIN: U63090MH1973PTC016873) is a Private company incorporated on 25 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 8242420.00.

      CHIKA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHIKA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of CHIKA PRIVATE LIMITED are RAJUL SHYAM GHIA, VISHAKHA DULEEP GHIA, NIKHIL SHYAM GHIA, and PARESH BHUPENDRA PAREKH.

      CHIKA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1973PTC016873 and its registration number is 16873. Users may contact CHIKA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHIKA PRIVATE LIMITED is INDUSTRIAL ASSURANCE BUILDING, 5TH FLOOR, CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

      Current status of CHIKA 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 CHIKA 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 CHIKA

      Purchase full report of CHIKA

      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 CHIKA 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 CHIKA
      DIN Director Name Designation Appointment Date
      00006809 RAJUL SHYAM GHIA Director 2015-08-04
      00006848 VISHAKHA DULEEP GHIA Director 2015-08-04
      00089258 NIKHIL SHYAM GHIA Managing Director 2001-09-26
      00006892 PARESH BHUPENDRA PAREKH Director 2020-12-30
      Past Directors & Key Managerial Personnel of CHIKA
      DIN Director Name Designation Appointment Date Cessation
      00006809 RAJUL SHYAM GHIA Additional Director - 2015-08-04
      00006848 VISHAKHA DULEEP GHIA Additional Director - 2015-08-04
      00044765 ANILKUMAR JEWRAJ HIRJEE Director - 2018-12-21
      00150888 SHYAM HIMMATSINGH UTTAMSINGH Director - 2013-01-03
      00150945 GAJENDRA OMKAR SINH Director - 2013-12-14
      00291414 VASANT CALIAN VAIDYA Director - 2009-03-25
      07124375 MOHAN KARLEKAR SAKHARAM Whole-time director - 2020-03-31
      00003289 AZIZ HABIB PARPIA Director - 2010-04-28
      00005264 SHYAM BHUPATIRAI GHIA Director - 2008-11-17
      00006892 PARESH BHUPENDRA PAREKH Additional Director - 2020-12-30
      00006892 PARESH BHUPENDRA PAREKH Company Secretary - 2009-07-31
      00089316 RUSI HORMUSJI PATEL Director - 2017-12-29
      Other Directorships of RAJUL SHYAM GHIA
      Company Name CIN Designation Appointment Date Cessation
      BHUPATI CHEMICALS PRIVATE LIMITED U51496MH2013PTC244921 Director 2013-06-28 Ongoing
      MERIDION OVERSEAS PRIVATE LIMITED U51900MH1993PTC071031 Director 1996-04-16 Ongoing
      VIRAJ INVESTMENTS PRIVATE LIMITED U65990MH1979PTC020962 Director 1980-07-07 Ongoing
      BHUPATI INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1974PTC017907 Director 1974-11-11 Ongoing
      CHIKA OVERSEAS PRIVATE LIMITED U70101MH1989PTC050772 Director 1998-09-16 Ongoing
      DISTRIBUTORS (BOMBAY) PRIVATE LIMITED U71200MH1993PTC068493 Managing Director 1993-02-13 Ongoing
      KIKA DYE CHEM EXPORTS PRIVATE LIMITED U75415MH1993PTC075415 Director 1996-06-12 Ongoing
      Other Directorships of VISHAKHA DULEEP GHIA
      Company Name CIN Designation Appointment Date Cessation
      BHUPATI CHEMICALS PRIVATE LIMITED U51496MH2013PTC244921 Director 2013-06-28 Ongoing
      MERIDION OVERSEAS PRIVATE LIMITED U51900MH1993PTC071031 Director 2009-08-01 Ongoing
      MERIDION OVERSEAS PRIVATE LIMITED U51900MH1993PTC071031 Managing Director - 2009-08-01
      VIRAJ INVESTMENTS PRIVATE LIMITED U65990MH1979PTC020962 Director 1980-07-07 Ongoing
      BHUPATI INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1974PTC017907 Director 1974-11-11 Ongoing
      CHIKA OVERSEAS PRIVATE LIMITED U70101MH1989PTC050772 Director - 2009-08-01
      CHIKA OVERSEAS PRIVATE LIMITED U70101MH1989PTC050772 Managing Director 2009-08-01 Ongoing
      DISTRIBUTORS (BOMBAY) PRIVATE LIMITED U71200MH1993PTC068493 Director 1993-02-13 Ongoing
      KIKA DYE CHEM EXPORTS PRIVATE LIMITED U75415MH1993PTC075415 Director 1996-06-12 Ongoing
      Other Directorships of ANILKUMAR JEWRAJ HIRJEE
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2020-09-27
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
      CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Director - 2007-04-10
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2009-07-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      ATLAS COPCO (INDIA) PRIVATE LIMITED U27106PN1960PTC020566 Director - 2018-09-11
      EPIROC MINING INDIA PRIVATE LIMITED U29309PN2017PTC171542 Additional Director - 2018-09-11
      EPIROC MINING INDIA PRIVATE LIMITED U29309PN2017PTC171542 Director - 2018-09-15
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2007-12-05
      KAMALA FORTRADE LIMITED U51909WB1999PLC090872 Director 2003-02-22 Ongoing
      KAMALA FORTRADE LIMITED U51909WB1999PLC090872 Director - 2011-09-06
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director - 2020-09-27
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2019-07-20
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2007-12-05
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2007-12-05
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2020-09-27
      GOODEED CHARITABLE FOUNDATION U91110MH1990NPL055085 Director - 2007-12-05
      TRISTAR CHARITABLE FOUNDATION U91110MH1990PTC055084 Director - 2007-12-05
      VENUS CHARITABLE FOUNDATION U91110MH1992NPL066939 Director - 2007-12-05
      NORTHSTAR CHARITABLE FOUNDATION U91110MH1992NPL066940 Director - 2007-12-05
      Other Directorships of NIKHIL SHYAM GHIA
      Company Name CIN Designation Appointment Date Cessation
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Additional Director - 2008-12-04
      BRISTOL BOATS PRIVATE LIMITED U05000KL2002PTC084827 Additional Director - 2010-08-02
      BRISTOL BOATS PRIVATE LIMITED U05000KL2002PTC084827 Director - 2023-12-20
      MERIDION OVERSEAS PRIVATE LIMITED U51900MH1993PTC071031 Director 1993-03-04 Ongoing
      VIRAJ INVESTMENTS PRIVATE LIMITED U65990MH1979PTC020962 Director 2006-09-30 Ongoing
      KIKA INVESTMENTS AND FINANCE PRIVATE LIM ITED U65990MH1992PTC065971 Director 2005-09-26 Ongoing
      BRAHMASONIC SOUND PRODUCTION PRIVATE LIM ITED U67120MH1993PTC070534 Director 2002-12-16 Ongoing
      CHIKA OVERSEAS PRIVATE LIMITED U70101MH1989PTC050772 Managing Director 2001-01-01 Ongoing
      DISTRIBUTORS (BOMBAY) PRIVATE LIMITED U71200MH1993PTC068493 Director 2005-09-27 Ongoing
      Other Directorships of SHYAM HIMMATSINGH UTTAMSINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAJENDRA OMKAR SINH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VASANT CALIAN VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director - 2013-05-26
      THE VICTORIA MILLS LIMITED L17110MH1913PLC000357 Director - 2013-05-26
      ABC BEARINGS LIMITED L29130MH1961PLC012028 Director - 2009-03-26
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2013-05-26
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2009-06-15
      NRC LIMITED U17120MH1946PLC005227 Director - 2007-06-01
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2013-05-26
      Other Directorships of MOHAN KARLEKAR SAKHARAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AZIZ HABIB PARPIA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2013-04-24
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2010-05-05
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2010-04-28
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-03-03
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-03-03
      SPL INDUSTRIAL SUPPORT SERVICES LIMITED U93000MH2007PLC173259 Director 2007-08-20 Ongoing
      SPL INDUSTRIAL PARK LIMITED U93090MH2007PLC166777 Director 2007-01-06 Ongoing
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-03-03
      Other Directorships of SHYAM BHUPATIRAI GHIA
      Company Name CIN Designation Appointment Date Cessation
      AVT NATURAL PRODUCTS LIMITED L15142TN1986PLC012780 Director - 2015-03-19
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2008-03-14
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Managing Director 2009-04-01 Ongoing
      INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Director - 2008-08-07
      INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Managing Director - 2019-09-10
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 1997-05-26 Ongoing
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 1980-11-18 Ongoing
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2018-09-06
      VIRAJ INVESTMENTS PRIVATE LIMITED U65990MH1979PTC020962 Director - 2008-11-17
      KIKA INVESTMENTS AND FINANCE PRIVATE LIM ITED U65990MH1992PTC065971 Director - 2008-11-17
      BRAHMASONIC SOUND PRODUCTION PRIVATE LIM ITED U67120MH1993PTC070534 Director - 2008-11-17
      CHIKA OVERSEAS PRIVATE LIMITED U70101MH1989PTC050772 Director - 2008-11-17
      FPL PROPERTY DEVELOPERS PRIVATE LIMITED U70101MH2011PTC218835 Director - 2016-04-22
      Other Directorships of PARESH BHUPENDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      BRISTOL BOATS PRIVATE LIMITED U05000KL2002PTC084827 Additional Director - 2015-08-17
      BRISTOL BOATS PRIVATE LIMITED U05000KL2002PTC084827 Director - 2023-12-20
      KHARSUNDI CHEMICALS PVT LTD U24110MH1984PTC034550 Director 2005-03-29 Ongoing
      BHUPATI CHEMICALS PRIVATE LIMITED U51496MH2013PTC244921 Director 2013-06-28 Ongoing
      BHUPATI INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1974PTC017907 Director 2000-09-29 Ongoing
      BRAHMASONIC SOUND PRODUCTION PRIVATE LIM ITED U67120MH1993PTC070534 Director 2008-11-18 Ongoing
      DISTRIBUTORS (BOMBAY) PRIVATE LIMITED U71200MH1993PTC068493 Additional Director - 2009-07-31
      DISTRIBUTORS (BOMBAY) PRIVATE LIMITED U71200MH1993PTC068493 Director - 2009-05-20
      Other Directorships of RUSI HORMUSJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      NARBOD CONSTRUCTIONS PRIVATE LIMITED U45201TN1970PTC005856 Director - 2012-11-19
      KIKA INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC065971 Director 2008-11-18 Ongoing
      BHUPATI INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1974PTC017907 Director - 2017-12-29
      BRAHMASONIC SOUND PRODUCTION PRIVATE LIMITED U67120MH1993PTC070534 Director 1994-04-18 Ongoing
      CHIKA OVERSEAS PRIVATE LIMITED U70101MH1989PTC050772 Director - 2017-12-29
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2017-12-29
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27

      CIN Company Name Company Address
      U74120MH2012PTC233142 LEO-CANCIAN ENTERTAINMENT PRIVATE LIMITE D GROUND FLOOR, INDUSTRIAL ASSURANCE BUILDING VEER NARIMAN ROAD, OPP. CHURCHGATE STN, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2012PTC237186 CINEWIZ PRODUCTIONS PRIVATE LIMITED GROUND FLOOR, INDUSTRIAL ASSURANCE BUILDING VEER NARIMAN ROAD, OPP. CHURCHGATE STN, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      L15130MH1991PLC064216 INDO BIOTECH FOODS LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      L51900MH1979PLC021199 GOOD VALUE MARKETING COMPANY LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U15100MH1985PTC038148 HERITAGE AGRO PRODUCTS PVT LTD INDUSTRIAL ASSURANCE BUILDING 3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51900MH1937PTC002602 WESTERN SALES PRIVATE LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74900MH2007PTC175004 MANAGING EMISSIONS PRIVATE LIMITED Industrial Assurance Building, 3rd Floor, Churchgate , Mumbai, Maharashtra, India - 400020
      U92412MH2011PTC221780 CRICKET ENTERTAINMENT WORLD PRIVATE LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U93030MH2012PTC233283 SJSA MUSIC PRODUCTIONS PRIVATE LIMITED 3RD FLOOR, INDUSTRIAL ASSURANCE BUILDING CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65990MH1994PTC082512 EIGNE FINANCE AND INVESTMENTS PRIVATE LIMITED C-7 INDUSTRIAL ASSURANCE BUILDING 6TH FLOOR VEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74120MH2012PTC229730 LEO CANCI CORN ENTERTAINMENT PRIVATE LIM ITED Ground Floor, Industrial Assurance Building, Veer Nariman Road, Opp. Churchgate Station, C hurchgate , Mumbai, Maharashtra, India - 400020
      AAF-8002 SUBSTANTIA REALTY DEVELOPERS LLP RIGHT SIDE, FLOOR - 3, PLOT - 194, INDUSTRIAL ASSURANCE BUILDING, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      AAG-4826 SUBSTANTIA CAPITAL SERVICES LLP RIGHT SIDE, FLOOR - 3, PLOT - 194, INDUSTRIAL ASSURANCE BUILDING, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      U70101MH1989PTC050772 CHIKA OVERSEAS PRIVATE LIMITED INDUSTRIAL ASSURANCE BLDG., 5TH FLOOR, CHURCHGATE, , MUMBAI- 400 020., Maharashtra, India - 400020
      U29192MH1968PTC013945 HIMGIRI PRIVATE LIMITED INDUSTRIAL ASSURANCE BLDG3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U40100MH1999PTC120510 MBP TECHNOLOGIES PRIVATE LIMITED INDUSTRIAL ASSURANCE BLDG3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2013PTC251252 SUBSTANTIA CAPITAL SERVICES PRIVATE LIMITED INDUSTRIAL ASSURANCE BLDG., 3RD FLOOR. CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U93000MH2007PTC175111 TECHNERGY ENGINEERING (INDIA) PRIVATE LIMITED INDUSTRIAL ASSURANCE BLDG 3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U99999MH1973PTC017023 SIXTH SENSE ADVERTISING PRIVATE LIMITED INDUSTRIAL ASSURANCE BLDG.,3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U72900MH2000PTC125367 RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED 5th Floor, Express Building, 14 E Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U67120MH1992PTC068780 ACCELERATE INVESTMENTS PRIVATE LIMITED KASTURI BUILDING, 5TH FLOOR, 171/172 J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U70101MH1991PTC061604 TORSE HOLDINGS PRIVATE LIMITED KASTURI BUILDING, 5TH FLOOR, 17/172, J. TATA ROAD, CHURCHGATE. , MUMBAI, Maharashtra, India - 400020
      U01407MH2015PTC264332 VICORUS INDIA PRIVATE LIMITED Floor-3, Plot-194, Industrial Assurance Building, Veer Nariman Road, C hurchgate , Mumbai, Maharashtra, India - 400020
      U65990MH1994PTC083607 PREMARO FINANCE AND INVESTMENTS PRIVATE LIMITED. C-7 INDUSTRIAL ASSURANCE BLDG6TH FLOOR VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U92419MH2022PTC395441 FASTURTLE SOLUTIONS PRIVATE LIMITED Grd Flr, P. No.194, Industrial Assurance Building, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U25209MH1979PTC021560 ASHLAND PLASTICS PRIVATE LIMITED CAMBATA BUILDING, NORTH WEST WING 5TH FLOOR, 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65990MH1987PTC043776 COMTRADE LEASING AND INVESTMENT (INDIA) PVT LTD CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65990MH1987PTC044403 LAGOON INVESTMENTS PRIVATE LIMITED CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U67120MH1984PTC034234 STOCKPOLE INVESTMENTS PVT LTD CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10068463 2007-06-20 2010-08-18 - 80,000,000.00 HDFC BANK LIMITED
      80012802 2004-02-11 2006-09-21 2008-03-18 30,000,000.00 HDFC BANK LIMITED
      90161139 1951-10-26 - - 500,000.00 THE BANK OF INDIA
      90161140 1952-12-11 - - 500,000.00 THE BANK OF INDIA
      90161141 1953-05-09 - - 800,000.00 THE BANK OF INDIA
      90161142 1953-09-15 - - 1,200,000.00 THE BANK OF INDIA
      90161143 1955-12-16 - - 2,000,000.00 THE BANK OF INDIA
      90161147 1956-11-30 - - 3,000,000.00 THE BANK OF INDIA
      90161149 1957-10-10 - - 3,200,000.00 THE BANK OF INDIA
      90161159 1958-10-17 - - 3,000,000.00 THE BANK OF INDIA
      90161170 1960-02-17 - - 3,000,000.00 THE BANK OF INDIA LTD.
      90161175 1960-08-18 - - 3,300,000.00 THE BANK OF INDIA
      90161179 1961-02-14 - - 4,000,000.00 THE BANK OF INDIA
      90161240 1967-09-13 - - 1,000,000.00 THE BANK OF INDIA LTD.
      90161408 1975-11-28 - - 2,000,000.00 THE BANK OF INDIA
      90161453 1977-07-05 1990-05-31 - 15,000,000.00 THE BANK OF INDIA
      90164920 1991-06-24 1997-11-17 - 5,450,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD.
      90165374 2000-07-17 2001-03-14 - 100,000,000.00 IDBI BANK LTD.
      90165590 1954-11-01 - - 2,000,000.00 THE BANK OF INDIA LTD.
      90165622 1967-08-03 - - 1,200,000.00 THE BANK OF INDIA
      90165707 1977-07-05 2002-08-01 2004-03-08 15,000,000.00 THE BANK OF INDIA

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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