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Outstanding Payments (MSME)
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SICOM INVESTMENTS & FINANCE LIMITED
CIN: U65922MH1996PLC096684 As on: 2026-07-13
SICOM INVESTMENTS & FINANCE LIMITED (CIN: U65922MH1996PLC096684) is a Public company incorporated on 29 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 398221280.00.
SICOM INVESTMENTS & FINANCE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SICOM INVESTMENTS & FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SICOM INVESTMENTS & FINANCE LIMITED are NITIN JAWALE, NITIN PRALHAD MAHAJAN, and OMKAR VEDAK.
SICOM INVESTMENTS & FINANCE LIMITED's Corporate Identification Number (CIN) is U65922MH1996PLC096684 and its registration number is 96684. Users may contact SICOM INVESTMENTS & FINANCE LIMITED on its Email address - [email protected]. Registered address of SICOM INVESTMENTS & FINANCE LIMITED is Sixth Floor, Solitare Corporate Park, Bldg No. 4 Chakala,, Andheri (East), Mumai Maharashtra 400093 , Mumbai, Maharashtra, India - 400093.
Current status of SICOM INVESTMENTS & FINANCE 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 CINs
ZaubaCorp's company report for SICOM INVESTMENTS & FINANCE 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 SICOM INVESTMENTS & FINANCE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SICOM INVESTMENTS & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03204116 | NITIN JAWALE | Nominee Director | 2023-03-01 |
| 05243814 | NITIN PRALHAD MAHAJAN | Nominee Director | 2023-09-22 |
| 09364127 | OMKAR VEDAK | Nominee Director | 2023-03-01 |
Past Directors & Key Managerial Personnel of SICOM INVESTMENTS & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149410 | VIJAY MADHAV PARADKAR | Additional Director | - | 2007-06-20 |
| 00149410 | VIJAY MADHAV PARADKAR | Whole-time director | - | 2008-03-27 |
| 02128947 | HARSH KAUL | Additional Director | - | 2018-09-19 |
| 02860903 | SRINIVAS RATNA SONTI VENKATA | Director appointed in casual vacancy | - | 2017-04-21 |
| 03577274 | BALDEV HARPAL SINGH | Director | - | 2014-12-24 |
| 05011119 | AJAY SHAMRAO UKALKAR | Nominee Director | - | 2020-10-14 |
| 07303924 | JAYANT ANANT UDAR | Nominee Director | - | 2018-05-14 |
| 07387388 | RAJENDRA SAMPAT BHOSALE | Nominee Director | - | 2020-10-14 |
| 07387403 | PALLAVI VINAY JOSHI | Nominee Director | - | 2018-05-14 |
| 00225680 | PRAKASH GURALDAS PANJABI | Director | - | 2007-06-20 |
| 01262266 | CHANDRASEKARAN VAIDYANATHASWAMY | Additional Director | - | 2016-02-08 |
| 01262266 | CHANDRASEKARAN VAIDYANATHASWAMY | Director | - | 2018-08-16 |
| 03101885 | SUDESH GANESH KAMATH | CFO(KMP) | - | 2017-12-12 |
| 07389955 | SANJAY PRALHAD KHARATMAL | Nominee Director | - | 2019-03-26 |
| 00010063 | GANESAN VENKATRAMAN | Additional Director | - | 2007-07-17 |
| 00010063 | GANESAN VENKATRAMAN | Director | - | 2017-12-11 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Additional Director | - | 2012-08-01 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Director | - | 2015-03-20 |
| 01372581 | MANOJ DWARKANATH THAKUR | Additional Director | - | 2008-09-24 |
| 01372581 | MANOJ DWARKANATH THAKUR | Managing Director | - | 2016-02-04 |
| 01566959 | MAHESH BHASKAR GOSAVI | Additional Director | - | 2007-07-17 |
| 01566959 | MAHESH BHASKAR GOSAVI | Director | - | 2014-12-24 |
| 01566959 | MAHESH BHASKAR GOSAVI | Nominee Director | - | 2015-12-28 |
| 02751191 | ASHISH KUMAR SINGH | Director | - | 2016-04-28 |
| 03626844 | CHARU SANDEEP DESAI | Nominee Director | - | 2016-12-22 |
| 07539266 | GOPAL JAYARAMAN | Nominee Director | - | 2018-05-14 |
| 00046940 | DILIP MANOHAR CHAWATHE | Director | - | 2011-05-19 |
| 00046940 | DILIP MANOHAR CHAWATHE | Managing Director | - | 2008-06-21 |
| 00110765 | PRADYUT DATTA | Whole-time director | - | 2007-06-20 |
| 00225632 | GAUTAM SURESH NAYAK | Director | - | 2007-06-20 |
| 01679108 | KAVITA GUPTA | Director | - | 2020-09-30 |
| 01898309 | KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ | Director | - | 2018-09-19 |
Other Directorships of VIJAY MADHAV PARADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING TOOLS LIMITED | L29222DL1979PLC009668 | Additional Director | - | 2024-04-25 |
| STERLING TOOLS LIMITED | L29222DL1979PLC009668 | Director | 2024-04-08 | Ongoing |
| MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED | L74140PN1982PLC026933 | Nominee Director | - | 2007-09-24 |
| SICOM CAPITAL MANAGEMENT PRIVATE LIMITED | U15999PN1996PTC099021 | Director | - | 2015-03-27 |
| CLASSIC LEGENDS PRIVATE LIMITED | U34101MH2015PTC265665 | Additional Director | - | 2017-07-24 |
| MAHINDRA CONSTRUCTION COMPANY LIMITED | U45200MH1992PLC068846 | Additional Director | - | 2016-09-30 |
| MAHINDRA CONSTRUCTION COMPANY LIMITED | U45200MH1992PLC068846 | Director | - | 2020-04-24 |
| MAHINDRA RESIDENTIAL DEVELOPERS LIMITED | U45200TN2008PLC066292 | Additional Director | - | 2020-05-05 |
| MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED | U45309MH2005PLC156225 | Additional Director | - | 2012-06-13 |
| MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED | U45309MH2005PLC156225 | Director | - | 2020-05-05 |
Other Directorships of HARSH KAUL
Other Directorships of SRINIVAS RATNA SONTI VENKATA
Other Directorships of BALDEV HARPAL SINGH
Other Directorships of AJAY SHAMRAO UKALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYON ADVISORS LLP | AAA-2874 | Designated Partner | - | 2017-01-19 |
Other Directorships of JAYANT ANANT UDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Nominee Director | 2016-03-11 | Ongoing |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Nominee Director | - | 2017-10-23 |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2016-10-19 |
| GEORGE PHILIP'S MEDICAL ENGINEERING PRIVATE LIMITED | U74210MH1994PTC081464 | Nominee Director | - | 2017-10-23 |
Other Directorships of RAJENDRA SAMPAT BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Nominee Director | 2015-12-29 | Ongoing |
Other Directorships of PALLAVI VINAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICOM LIMITED | U65990MH1966PLC013459 | CFO(KMP) | - | 2018-05-04 |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2018-02-16 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Nominee Director | - | 2018-02-16 |
Other Directorships of PRAKASH GURALDAS PANJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA HOME LOAN LIMITED | L65910MH1990PLC059499 | Director | - | 2008-08-21 |
| PATRON INDUSTRIES PRIVATE LIMITED | U24244MH1991PTC061147 | Additional Director | - | 2015-02-18 |
| PATRON INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1996PTC100349 | Director | 2007-11-23 | Ongoing |
Other Directorships of CHANDRASEKARAN VAIDYANATHASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATI DEFENCE AND INFRASTRUCTURE LIMITED | L61100MH1976PLC019092 | Additional Director | - | 2015-08-04 |
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Nominee Director | - | 2012-06-08 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Director | - | 2008-05-10 |
| ESG RISK ASSESSMENTS & INSIGHTS LIMITED | U73200MH2020PLC350507 | Director | - | 2024-04-04 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2008-06-25 |
| SMERA RATINGS PRIVATE LIMITED | U74999MH2018PTC308660 | Additional Director | - | 2019-11-14 |
| SMERA RATINGS PRIVATE LIMITED | U74999MH2018PTC308660 | Director | - | 2024-04-04 |
Other Directorships of SUDESH GANESH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESHWARI QUANT LLP | AAZ-9455 | Designated Partner | 2022-05-11 | Ongoing |
| SHRI ASTER SILICATES LIMITED | L01403GJ1996PLC030581 | Nominee Director | 2014-01-10 | Ongoing |
| SHRI ASTER SILICATES LIMITED | L01403GJ1996PLC030581 | Nominee Director | - | 2017-09-14 |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Additional Director | - | 2012-09-29 |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Nominee Director | 2012-09-29 | Ongoing |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Nominee Director | - | 2017-09-22 |
| METAL CARE ALLOYS LIMITED | U27310MH2015PLC266650 | Additional Director | - | 2023-10-27 |
| METAL CARE ALLOYS LIMITED | U27310MH2015PLC266650 | Director | 2023-10-07 | Ongoing |
| STAR ORECHEM INTERNATIONAL PRIVATE LIMITED | U74110MH2001PTC132122 | Nominee Director | - | 2012-06-25 |
| GEORGE PHILIP'S MEDICAL ENGINEERING PRIVATE LIMITED | U74210MH1994PTC081464 | Nominee Director | - | 2017-09-22 |
Other Directorships of SANJAY PRALHAD KHARATMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Nominee Director | - | 2019-03-25 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Nominee Director | - | 2019-03-26 |
| HELP IN KIND FOUNDATION | U85300MH2020NPL344605 | Director | 2020-08-26 | Ongoing |
Other Directorships of GANESAN VENKATRAMAN
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Other Directorships of MANOJ DWARKANATH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAMA SALES AND MARKETING LLP | AAK-4875 | Designated Partner | 2017-09-04 | Ongoing |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Additional Director | - | 2012-09-29 |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Nominee Director | - | 2016-03-11 |
| STAR ORECHEM INTERNATIONAL PRIVATE LIMITED | U74110MH2001PTC132122 | Nominee Director | - | 2012-06-25 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Director | - | 2007-05-17 |
Other Directorships of MAHESH BHASKAR GOSAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-19 | |||
| K R S REALTY LLP | AAB-0343 | Designated Partner | 2012-07-24 | Ongoing |
| TYCOONS AVANTI PROJECTS LLP | AAB-3506 | Designated Partner | 2014-04-05 | Ongoing |
| SICOM CAPITAL MANAGEMENT PRIVATE LIMITED | U15999PN1996PTC099021 | Nominee Director | - | 2015-09-23 |
| GINGER PROJECTS & TRADE PRIVATE LIMITED | U45400MH2010PTC208347 | Additional Director | - | 2011-09-07 |
| GINGER PROJECTS & TRADE PRIVATE LIMITED | U45400MH2010PTC208347 | Director | - | 2015-06-10 |
| RAMNATH REALTY PRIVATE LIMITED | U70101MP2007PTC019426 | Director | 2013-02-12 | Ongoing |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Director | - | 2008-04-01 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Managing Director | 2008-04-01 | Ongoing |
| STAR ORECHEM INTERNATIONAL PRIVATE LIMITED | U74110MH2001PTC132122 | Nominee Director | - | 2012-06-25 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Nominee Director | 2021-03-04 | Ongoing |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Nominee Director | - | 2015-12-07 |
Other Directorships of ASHISH KUMAR SINGH
Other Directorships of NITIN JAWALE
Other Directorships of CHARU SANDEEP DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENOVO FINANCIAL ADVISORS LLP | AAO-7279 | Designated Partner | 2019-04-01 | Ongoing |
| MAHARASHTRA SCOOTERS LTD | L35912MH1975PLC018376 | Additional Director | - | 2016-07-25 |
| MAHARASHTRA SCOOTERS LTD | L35912MH1975PLC018376 | Director | - | 2016-10-27 |
| SICOM CAPITAL MANAGEMENT PRIVATE LIMITED | U15999PN1996PTC099021 | Nominee Director | - | 2017-03-31 |
| SICOM LIMITED | U65990MH1966PLC013459 | CFO(KMP) | - | 2016-11-28 |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2016-10-19 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Nominee Director | - | 2016-12-16 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Nominee Director | - | 2016-12-22 |
Other Directorships of GOPAL JAYARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP MANOHAR CHAWATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2007-04-13 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Director | - | 2010-04-27 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Director | - | 2011-08-24 |
| SICOM TRUSTEE COMPANY PRIVATE LIMITED | U74999PN1997PTC108991 | Nominee Director | - | 2009-09-29 |
Other Directorships of PRADYUT DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICOM CAPITAL MANAGEMENT PRIVATE LIMITED | U15999PN1996PTC099021 | Nominee Director | - | 2009-09-29 |
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | - | 2009-04-30 |
Other Directorships of GAUTAM SURESH NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNK & ASSOCIATES LLP | AAC-2654 | Designated Partner | 2014-04-21 | Ongoing |
| C N K H S K A & ASSOCIATES LLP | ABC-6151 | Partner | - | 2023-11-30 |
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Additional Director | - | 2013-08-21 |
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Director | - | 2014-05-28 |
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Additional Director | - | 2017-09-06 |
| ITI ASSET MANAGEMENT LIMITED | U67100MH2008PLC177677 | Director | - | 2018-05-29 |
| THE HOPE ENGINEERING WORKS PRIVATE LIMITED | U99999MH1957PTC010967 | Director | - | 2021-04-15 |
Other Directorships of KAVITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED | U45203MH2002SGC136979 | Additional Director | - | 2019-09-18 |
| MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED | U45203MH2002SGC136979 | Director | - | 2020-09-30 |
| SICOM LIMITED | U65990MH1966PLC013459 | Managing Director | - | 2020-09-30 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Nominee Director | - | 2020-09-30 |
| APPAREL EXPORT PROMOTION COUNCIL. | U74899DL1978NPL008877 | Nominee Director | - | 2018-08-31 |
| SICOM ARC LIMITED | U74999MH2001PTC131469 | Nominee Director | - | 2020-09-30 |
| GOOD ROCCK DIVINE CHARM FOUNDATION | U85300MH2022NPL376573 | Director | 2022-02-10 | Ongoing |
| THE COTTON TEXTILES EXPORT PROMOTION COUNCIL | U91110MH1954NPL009385 | Director | - | 2018-08-31 |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Nominee Director | - | 2018-09-28 |
Other Directorships of KORAMEGOWDA HIRANYAGOWDA GOVINDARAJ
Other Directorships of NITIN PRALHAD MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | U67190MH1996SGC099632 | Nominee Director | 2024-01-03 | Ongoing |
| SICOM TRUSTEE COMPANY PRIVATE LIMITED | U74999PN1997PTC108991 | Nominee Director | - | 2021-12-22 |
Other Directorships of OMKAR VEDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2007PLC172215 | SICOM REALTY LIMITED | Fifth Floor, Bldg No. 4, Solitaire Corporate Park, Andheri-Ghatkoper Link Rd, Chakala, Andheri (e), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| U82920MH2026PTC470821 | AROVA INTERNATIONAL PRIVATE LIMITED | Ground Floor, Unit No 1401A, Bldg No 14, Solitaire Corporate Park,167, Guru Hargovindji Marg, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U67190MH1995PTC095001 | JKKG CONSULTANCY SERVICES PRIVATE LIMITED | Solitaire Corporate Park, Bldg No 1, Office No 2 (Unit No 132), 3rd Floor, Guru Hargovind Marg, , Chakala Andheri East, Maharashtra, India - 400093 |
| U14100MH2013PTC301538 | WELLFIN RESOURCES & LOGISTICS PRIVATE LIMITED | Office No.402, Grd Floor,Solitaire Corporate Park Building No.4, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U67120MH1994PTC081859 | CIPHER CAPITAL ADVISORS PRIVATE LIMITED | Office No. 1111, 1st Floor , Building N0.11 Solitare Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U66190MH2025PTC449070 | ORCHID FINCARE PRIVATE LIMITED | 1171, 7th floor , Bldg. No. 11,Solitaire Corporate Park, Chakala, Andheri-East,Mumbai,Mumbai,Maharashtra,400093-India |
| U63030MH2021PTC372859 | REVELATION MARITIME PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U63000MH2021PTC372850 | EVERLIGHT SHIPPING PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U17299MH2021PTC372161 | D'DECOR UPHOLSTERY AND CURTAINS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U17120MH1999PTC118945 | D'DECOR HOME FABRICS PRIVATE LIMITED | 6&7th Flr,Unit No.1461/1471,Bldg No14,Solitaire Corporate Park,167Guru Hargovindji Marg, Chakala , Andheri East Mumbai, Maharashtra, India - 400093 |
| U01403MH2008PLC180873 | FIRST FUTURE AGRI & DEVELOPERS LIMITED | 8th Floor, Building No.11, Solitare Corporate Park Guru Hargovindji Marg, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U15420MH2004PTC146096 | NAYAN KHANDSARI PRIVATE LIMITED | 221, 2nd Floor,Bldg.No.2,Solitaire Corporate Park 167,Guru Hargovind Marg,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC366771 | ORIGA TECHNOLOGIES PRIVATE LIMITED | Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| F01877 | CROMPTON SPECITITIES ASIA PACIFIC PTE LT D | SOLITAIRE CORPORATE PARK UNI 551 5TH FLOOR BLDG NO5 M V RD , CHAKALA ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U74999MH2022PTC375213 | FOURIER KONNECT PRIVATE LIMITED | Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| F03594 | LRQA Limited | Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC355434 | FYNDNA TECHCORP PRIVATE LIMITED | Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAH-8410 | ZINSER TEXTILE MACHINES LLP | Unit No.372, 7th Floor, Bldg No.3Solitaire Corporate Park, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAI-0137 | SCHLAFHORST MACHINES LLP | Unit No.372, 7th Floor, Bldg No.3Solitaire Corporate Park, Andheri East Mumbai, Maharashtra, India - 400093 |
| U99999MH1975PTC018691 | B V C LOGISTICS PRIVATE LIMITED | Unit No. 1102, Ground Floor, Building No. 11, Solitaire Corporate Park,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U29253MH2013PTC242042 | SAURER TEXTILE SOLUTIONS PRIVATE LIMITED | Unit No. 372, 7th Floor, Bldg No.3, Solitaire Corporate Park, Chakala, Andhe ri East , Mumbai, Maharashtra, India - 400093 |
| U45400MH2007PTC175837 | ECOHOMES TOWNSHIPS PRIVATE LIMITED | 271,7TH FLOOR, BLDG. NO.2,SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2007PTC177036 | ECOHOMES INFRASTRUCTURE PRIVATE LIMITED | 271,7TH FLOOR, BLDG.NO.2, SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74210MH2000PTC127112 | OPM CONSULTING ENGINEERS PRIVATE LIMITED | 271,7TH FLOOR, BLDG NO 2, SOLITAIR CORPORATE PARK, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10122816 | 2008-07-29 | 2014-11-27 | - | 250,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10181203 | 2009-09-02 | - | - | 300,000,000.00 | UNITED BANK OF INDIA | |
| 10263000 | 2010-11-23 | 2013-05-06 | - | 450,000,000.00 | CANARA BANK | |
| 10353350 | 2012-05-08 | - | - | 250,000,000.00 | CENTRAL BANK OF INDIA | |
| 90373780 | 1997-06-03 | - | 2002-08-13 | 90,000,000.00 | BANK OF INDIA | |
| 90373894 | 1998-10-28 | - | 2001-02-22 | 3,000,000.00 | THE GANESH BANK OF KURUANDWAD LTD. | |
| 90373993 | 2002-03-22 | - | 2003-04-21 | 30,000,000.00 | THE KALYAN JANTA SAHAKARI BANK LTD. |
- 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.
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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.
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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.