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FIRST FLIGHT COURIERS LIMITED

CIN: U64100MH1988PLC047228

FIRST FLIGHT COURIERS LIMITED (CIN: U64100MH1988PLC047228) is a Public company incorporated on 02 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 162747960.00.

FIRST FLIGHT COURIERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FIRST FLIGHT COURIERS LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.

Directors of FIRST FLIGHT COURIERS LIMITED are HIMMAT SINGH DAULATRAO LAGAD, OMPRAKASH MOTILAL SABOO, and SHARMEELA OMPRAKASH SABOO.

FIRST FLIGHT COURIERS LIMITED's Corporate Identification Number (CIN) is U64100MH1988PLC047228 and its registration number is 47228. Users may contact FIRST FLIGHT COURIERS LIMITED on its Email address - [email protected]. Registered address of FIRST FLIGHT COURIERS LIMITED is G-1001/ 02, LOTUS CORPORATE PARK, OFF JAY COACH FLYOVER, WESTERN EXPRESS HIGHWAY, GOREGA ON (EAST) , MUMBAI, Maharashtra, India - 400063.

Current status of FIRST FLIGHT COURIERS LIMITED is - Under Liquidation.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for FIRST FLIGHT COURIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIRST FLIGHT COURIERS 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 FIRST FLIGHT COURIERS
DIN Director Name Designation Appointment Date
02552843 HIMMAT SINGH DAULATRAO LAGAD Director 2015-09-28
00249745 OMPRAKASH MOTILAL SABOO Whole-time director 2016-05-24
00249791 SHARMEELA OMPRAKASH SABOO Director 2015-09-28
Past Directors & Key Managerial Personnel of FIRST FLIGHT COURIERS
DIN Director Name Designation Appointment Date Cessation
00250179 MAHESH SHRINIWAS PAREEK CFO(KMP) - 2015-05-31
00250179 MAHESH SHRINIWAS PAREEK Director - 2009-10-01
00250179 MAHESH SHRINIWAS PAREEK Whole-time director - 2015-05-31
00250794 NARENDRA KUMAR SOMANI Managing Director - 2009-09-30
00250794 NARENDRA KUMAR SOMANI Whole-time director - 2015-09-28
00259180 SHRIKANT MADHUKAR BHIDE Additional Director - 2008-09-30
00259180 SHRIKANT MADHUKAR BHIDE Director - 2016-06-06
01771172 SADEESH RAGHAVAN Additional Director - 2010-09-27
01771172 SADEESH RAGHAVAN Director - 2013-10-14
03644168 PRAMOD KUMAR RAJGARIA Additional Director - 2015-09-28
03644168 PRAMOD KUMAR RAJGARIA Director - 2016-06-07
00250054 MURARI LAL SABOO Director - 2009-10-01
00250054 MURARI LAL SABOO Whole-time director - 2014-04-02
00477358 BHARAT JAMNADAS THAKKAR Additional Director - 2017-09-29
00477358 BHARAT JAMNADAS THAKKAR Director - 2018-07-19
01211459 ARUN KUMAR SRIVASTAVA Director - 2009-10-01
01211459 ARUN KUMAR SRIVASTAVA Whole-time director - 2015-09-28
02552843 HIMMAT SINGH DAULATRAO LAGAD Additional Director - 2015-09-28
02552843 HIMMAT SINGH DAULATRAO LAGAD Director - 2018-08-13
00147277 AJIT JAIN Additional Director - 2010-09-27
00147277 AJIT JAIN Director - 2014-07-11
02213690 CHONG KWEE LEE Director - 2016-06-06
00249413 RAJ KUMAR SABOO Managing Director - 2009-09-30
00249413 RAJ KUMAR SABOO Whole-time director - 2018-04-20
00249745 OMPRAKASH MOTILAL SABOO Additional Director - 2016-05-24
00249745 OMPRAKASH MOTILAL SABOO CEO(KMP) - 2016-04-20
00249745 OMPRAKASH MOTILAL SABOO Director - 2016-05-24
00249745 OMPRAKASH MOTILAL SABOO Managing Director - 2012-04-01
00249745 OMPRAKASH MOTILAL SABOO Whole-time director - 2015-09-30
00249791 SHARMEELA OMPRAKASH SABOO Additional Director - 2015-09-28
00283314 SURESH SHYAMLAL SABOO Additional Director - 2016-09-29
00283314 SURESH SHYAMLAL SABOO Director - 2017-01-11
01738594 SURESH CHANDRA KOOKADA CFO(KMP) - 2016-04-30
Other Directorships of MAHESH SHRINIWAS PAREEK
Company Name CIN Designation Appointment Date Cessation
ASC INSOLVENCY SERVICES LLP AAI-0702 Designated Partner 2023-03-17 Ongoing
MAXIGAIN SOLUTIONS LLP AAQ-2056 Designated Partner - 2020-11-03
PLANET EXPRESS PRIVATE LIMITED U51900MH1990PTC055096 Director - 2014-01-07
GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Director - 2015-05-31
FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director - 2014-01-07
INNOVATIVE EXPRESS PRIVATE LIMITED U64100GJ2014PTC080186 Additional Director - 2015-09-28
INNOVATIVE EXPRESS PRIVATE LIMITED U64100GJ2014PTC080186 Director 2015-09-28 Ongoing
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2010-03-26
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2017-03-18
Other Directorships of NARENDRA KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
FLEXI TRADIMPEX PRIVATE LIMITED U51900MH1997PTC104979 Director - 2015-09-06
FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director - 2014-01-07
KALINDI INFIN PRIVATE LIMITED U67120MH1996PTC101025 Director 2004-08-20 Ongoing
Other Directorships of SHRIKANT MADHUKAR BHIDE
Company Name CIN Designation Appointment Date Cessation
MEDREICH LIMITED U24232KA1973PLC002383 Nominee Director - 2015-02-12
SAUWAHAN INFOTECH PRIVATE LIMITED U72900MH2006PTC163428 Director 2006-09-14 Ongoing
ARYSE BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2006PTC163935 Managing Director 2006-10-01 Ongoing
Other Directorships of SADEESH RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
ACCENTURE INDIA PRIVATE LIMITED U74140MH1991PTC120688 Additional Director 2007-01-20 Ongoing
ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Additional Director - 2008-09-05
ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Director - 2008-12-15
HIGH PLAINS PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC171612 Director 2007-06-13 Ongoing
PEEL-WORKS PRIVATE LIMITED U74990MH2010PTC207510 Director - 2019-05-02
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Director - 2017-03-31
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2009-09-30
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director - 2010-09-24
ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Nominee Director - 2011-04-10
Other Directorships of PRAMOD KUMAR RAJGARIA
Company Name CIN Designation Appointment Date Cessation
NAWALGARH CEMENT COMPANY LIMITED U26940RJ2011PLC036931 Director 2011-11-08 Ongoing
Other Directorships of MURARI LAL SABOO
Company Name CIN Designation Appointment Date Cessation
BINA MERCHANTS COMPANY PRIVATE LIMITED U28991WB1997PTC082708 Director 1997-01-27 Ongoing
INNOVATIVE EXPRESS PRIVATE LIMITED U64100GJ2014PTC080186 Director 2014-07-21 Ongoing
INNOVATIVE EXPRESS PRIVATE LIMITED U64100GJ2014PTC080186 Director - 2017-01-17
RMG TECHNOLOGIES PRIVATE LIMITED U92190GJ2018PTC100542 Director 2018-01-15 Ongoing
Other Directorships of BHARAT JAMNADAS THAKKAR
Company Name CIN Designation Appointment Date Cessation
ZEUS AIR SERVICES PRIVATE LIMITED U63010MH1988PTC046382 Managing Director - 2022-05-26
THE AIR CARGO AGENTS ASSOCIATION OF INDIA U63013MH1970GAP014685 Director - 2013-10-18
Other Directorships of ARUN KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
PLANET EXPRESS PRIVATE LIMITED U51900MH1990PTC055096 Director - 2014-01-07
S AND S DELIVERY SOLUTIONS PRIVATE LIMITED U74120UP2016PTC077528 Director - 2018-06-12
SILVERLINE FIN-CAP PRIVATE LIMITED U74899DL1995PTC074086 Director - 2014-01-07
Other Directorships of HIMMAT SINGH DAULATRAO LAGAD
Company Name CIN Designation Appointment Date Cessation
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2010-01-21
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Whole-time director - 2011-08-15
EEZEE BOX SOLUTIONS PRIVATE LIMITED U52109GA2024PTC016481 Director 2024-03-22 Ongoing
BIC LOGISTICS VENTURES LIMITED U60200DL2009PLC186483 Additional Director - 2012-09-29
BIC LOGISTICS VENTURES LIMITED U60200DL2009PLC186483 Director - 2014-11-20
RCI LOGISTICS PRIVATE LIMITED U60231TG2001PTC064387 Additional Director - 2015-09-30
RCI LOGISTICS PRIVATE LIMITED U60231TG2001PTC064387 Director - 2022-06-13
GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2011-11-09
CUBER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129005 Director 2018-12-13 Ongoing
INTELI-BOX SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129377 Director 2018-12-28 Ongoing
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2023-01-16
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-08-02
URUCU INDIA PRIVATE LIMITED U74999MH2016PTC283499 Director 2016-07-11 Ongoing
TRONX INFRA INDIA PRIVATE LIMITED U74999TG2016PTC110179 Director - 2018-02-16
HOWDY VENTURES PRIVATE LIMITED U74999TN2016PTC111598 Director 2017-07-24 Ongoing
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Additional Director - 2013-09-30
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Director 2013-09-30 Ongoing
SHSD INTELIBOX AUTOMATION SOLUTIONS WELFARE FOUNDATION U88900MH2023NPL414838 Director 2023-12-04 Ongoing
Other Directorships of AJIT JAIN
Company Name CIN Designation Appointment Date Cessation
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner 2021-03-30 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2021-03-29
VAKUNTH VINIMAY LLP AAK-2509 Designated Partner - 2020-01-14
VAKUNTH VINIMAY LLP AAK-2509 Partner 2020-02-14 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Partner - 2018-08-31
BULWARK BUSINESS SERVICES LLP AAS-0616 Partner 2020-02-26 Ongoing
NAULAKHA IMPEX LLP AAS-4218 Designated Partner 2020-05-09 Ongoing
KOPRAN LIMITED L24230MH1958PLC011078 Whole-time director - 2016-01-31
B T S KNITSS PROCESS PRIVATE LIMITED U17121TZ2005PTC012080 Director - 2009-02-27
JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Additional Director - 2022-09-30
JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director 2022-06-14 Ongoing
JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director - 2010-02-02
QUALIGENS PHARMA PRIVATE LIMITED U24100MH2013PTC249071 Additional Director 2016-09-30 Ongoing
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Additional Director - 2012-09-15
KOPRAN RESEARCH LABORATORIES LIMITED U24230MH1986PLC040601 Director - 2015-06-24
AJAAYU TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC123536 Director - 2010-03-05
KOPRAN LIFESCIENCES LIMITED U74120MH2010PLC211125 Director 2010-12-20 Ongoing
Other Directorships of CHONG KWEE LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR SABOO
Company Name CIN Designation Appointment Date Cessation
BIG MARATHON LLP AAF-7914 Designated Partner - 2020-02-03
TRUEFIT VENTURE LLP AAG-1259 Designated Partner 2016-04-05 Ongoing
TRUEHEALTH BAR LLP AAK-8976 Designated Partner 2017-10-17 Ongoing
VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Additional Director - 2017-09-25
VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Director 2017-09-25 Ongoing
BINA MERCHANTS COMPANY PRIVATE LIMITED U28991WB1997PTC082708 Director - 2021-12-13
DEIFORM VENTURE PRIVATE LIMITED U46529MH2018PTC306025 Director - 2022-01-17
FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Additional Director - 2014-09-26
FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director 2014-09-26 Ongoing
AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED U65993TN1997PTC038145 Director 2004-08-20 Ongoing
VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Additional Director - 2014-09-27
VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director 2014-09-27 Ongoing
SEALEGEND SECURITIES PRIVATE LIMITED U67120MH1994PTC083786 Director - 2015-09-10
AUSPICIOUS IT SOLUTIONS PRIVATE LIMITED U72100MH2018PTC305903 Director - 2022-09-25
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2010-03-26
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director 2023-02-27 Ongoing
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2022-03-22
TRIMWHIM VENTURE PRIVATE LIMITED U74999MH2018PTC305240 Director 2018-02-19 Ongoing
TRIM SLIM BODY PRIVATE LIMITED U74999MH2018PTC305368 Director 2018-02-21 Ongoing
TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Director - 2020-09-08
DRILL AND DRENCH BODY PRIVATE LIMITED U74999MH2018PTC305901 Director 2018-03-05 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2018-03-23
Other Directorships of OMPRAKASH MOTILAL SABOO
Other Directorships of SHARMEELA OMPRAKASH SABOO
Other Directorships of SURESH SHYAMLAL SABOO
Company Name CIN Designation Appointment Date Cessation
SABOO CHEMICALS PVT LTD U24110MH1984PTC034575 Director 1984-11-17 Ongoing
SARK CHEMICALS PRIVATE LIMITED U24110MH1991PTC061293 Managing Director - 2017-06-15
SARK ALUMS LIMITED U24110MH1995PLC084323 Director - 2015-03-30
SARK INDUSTRIES PRIVATE LIMITED U24233MH2012PTC236695 Director 2012-10-11 Ongoing
Other Directorships of SURESH CHANDRA KOOKADA
Company Name CIN Designation Appointment Date Cessation
BDH INDUSTRIES LIMITED L24100MH1990PLC059299 Director 2024-04-08 Ongoing
CAPMAN FINANCIALS LIMITED L65920MH1993PLC072083 Director - 2011-12-15
CHETAK POLYPACK PVT LTD U25200MH1993PTC073035 Director 1993-07-21 Ongoing
ANKIT TRADING P LTD U51900MH1989PTC054160 Director - 2008-04-28
TRUEVALUE EXPORTS PVT LTD U51900MH1991PTC064329 Director 1991-12-06 Ongoing

CIN Company Name Company Address
U82990MH2023FTC401220 EDELSTEIN SHARED SERVICES PRIVATE LIMITED G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
U17111MH1996PLC452289 TWISTEX INDIA LTD A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India
AAK-1020 SKIL RENTAL ADVISORS LLP G-801,Lotus Corporate Park,Off: Western Express Highway, Jay Coach Naka, Goregaon East, Mumbai, Maharashtra, India - 400063
AAK-4976 SJKJS HR SERVICES LLP G-801,Lotus Corporate Park, Off: Western Express Highway,Jay Coach Naka, Goregaon East, Mumbai, Maharashtra, India - 400063
AAB-7671 DBH DEVELOPERS LLP A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063
U92100MH2021PTC365297 IIC INTERACTIVE LABS PRIVATE LIMITED E-802, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, JAY COACH,G OREGAON , MUMBAI, Maharashtra, India - 400063
U18101MH1998PTC114797 SPYKAR LIFESTYLES PRIVATE LIMITED 19th Floor,F Wing,Lotus Corporate Park,Jay Coach Junction,Off Western Express Highway,Gor egaon East , Mumbai, Maharashtra, India - 400063
U24110MH1999PTC118113 GALDERMA INDIA PRIVATE LIMITED 8th Flr,D Wing,Unit No 801&802,Lotus Corporate Park,Off. Western Express Highway,Gorega on East , Mumbai, Maharashtra, India - 400063
U74999MH2018PTC311209 ALMAN INTERACTIVE PRIVATE LIMITED E-802,LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, JAY COACH, GOREGAON (E),,Goregaon East,Mumbai,Maharashtra,400063-India
ACJ-7201 WOM EVENTS AND ENTERTAINMENT LLP G Wing 801 Lotus Corporate Park,off Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
ABZ-7546 LALCHAND PHULCHAND AND SONS ENTERPRISES LLP D Wing, Off No - 201, Lotus Corporate Park,Off Western Express Highway, Near Jay Coach Naka Goregaon East, Maharashtra, India - 400063
AAK-2431 MOTION FX DESIGNS LLP 1201/C, Lotus Corporate Park, Off. Western Express High Way, Jay Coach, Jogeshwari, East Mumbai, Maharashtra, India - 400063
U17299MH2021PTC363819 SOIE FASHION PRIVATE LIMITED A501502LotusCorporateParkJayCoachLane offWesternExpressHighway Goregaon E , MUMBAI, Maharashtra, India - 400063
U17309MH2019PLC334321 JEEV TEXTILES LIMITED A501-502 LotusCorporatePark JayCoachLane Off Western Express Highway,Goregaon (E) , MUMBAI, Maharashtra, India - 400063
U40101MH2010PTC201084 SHOURYA POWER PRIVATE LIMITED A-401, LOTUS CORPORATE PARK, JAY COACH SIGNAL OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( E) , MUMBAI, Maharashtra, India - 400063
U29309MH2018PTC304610 QODENEXT INDIA PRIVATE LIMITED E 801, LOTUS CORPORATE PARK, JAY COACH LANE, OFF. WESTERN EXPRESS HIGHWAY, GOREGOAN E AST , MUMBAI, Maharashtra, India - 400063
U72900MH2018FTC310616 TERAFINA SOFTWARE SOLUTIONS PRIVATE LIMITED LOTUS CORPORATE PARK, A-WING-801, JAY COACH LANE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063
U74900MH2013PTC249087 SHREE GANESH INTEGRATED TEXTILE PARK PRIVATE LIMITED A-501-502 Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74110MH2007PLC175181 RBL FINSERVE LIMITED C-301 Lotus Corporate Park Graham Firth Compound Jay Coach, Western Express Highway, Gore gaon East , Mumbai, Maharashtra, India - 400063
U72900MH2008PTC180485 GRAYMATRIX SOLUTIONS PRIVATE LIMITED G-1001/1002,10th FLOOR,Lotus Corporate Park, Off. Western Express Highway, Goregaon E ast, , Mumbai, Maharashtra, India - 400063
U24100MH1986PTC039670 NANDAN IMPEX PVT LTD C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063
U24100MH2011PTC216976 NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063
U23201MH1992PLC067089 NANDAN PETROCHEM LIMITED C-201, Lotus Corporate Park, Ram Mandir Lane, Jay Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063
U17297MH1986PLC310814 GINZA INDUSTRIES LTD. A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon(Ea st) , MUMBAI, Maharashtra, India - 400063
U14100MH2017PTC289578 IRAA MINERALS PRIVATE LIMITED 6th Floor, F Wing, Unit 601, Lotus Corporate Park, 185, Off Western Express Highway, Gorega on(E) , Mumbai, Maharashtra, India - 400063
U74120MH2014PTC255017 GULF GLOBAL PRODUCTIONS PRIVATE LIMITED B 401, LOTUS CORPORATE PARK, CTS NO. 185/A, OPP. JAY COACH, WESTERN EXPRESS HIGHWAY, GORE GAON-EAST , MUMBAI, Maharashtra, India - 400063
U67100MH2021PTC358994 TORUS MASS ADVISORY PRIVATE LIMITED Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063
AAB-9746 INDIACREDIT RISK MANAGEMENT LLP 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10043742 2007-03-27 - 2012-06-11 100,000,000.00 Standard Chartered Bank
10322708 2011-11-23 - 2016-04-19 200,000,000.00 YES BANK LIMITED
10539057 2014-12-30 - 2016-02-25 73,200,000.00 RELIGARE FINVEST LIMITED
10620587 2015-12-31 - 2019-09-24 80,904,145.00 RELIGARE FINVEST LIMITED
80018113 2005-08-03 2011-12-23 - 200,000,000.00 YES BANK LIMITED
80018116 2005-08-19 2007-05-07 2013-08-19 480,000,000.00 ICICI BANK LIMITED
90210933 1997-10-27 2000-04-29 2012-07-06 10,000,000.00 THE LAKSHMI VILAS BANK LTD
90211027 2001-02-27 - 2012-06-06 25,000,000.00 PUNJAB NATIONAL BANK
90213587 2000-08-16 - 2004-01-02 1,398,930.00 SCOTIA FINANCE PRIVAL LTD
90213625 2000-10-23 - 2012-06-06 25,000,000.00 PUNJAB NATIONAL BANK
90213646 2000-12-23 - 2012-06-06 25,000,000.00 PUNJAB NATIONAL BANK
90213778 2001-10-27 - 2004-01-02 720,079.00 THE BANK OF NOVA SCOTIA
90214820 2000-10-28 2000-10-28 2012-11-23 2,400,000.00 SCOTIA FINANCE PRIVATE LIMITED
90215568 1997-10-27 - 2012-07-06 10,000,000.00 THE LAKSHMI VILAS BANK LTD

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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