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HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED

CIN: U65990MH1978PTC020745 As on: 2026-07-13

HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED (CIN: U65990MH1978PTC020745) is a Private company incorporated on 04 Nov 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10500000.00.

HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED are ATUL RAKESH SETHI, HOMI BURJOR DARUWALLA, HARISH NARENDRA MOTIWALLA, INA ASHWIN DANI, and ANJAN RAY.

HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020745 and its registration number is 20745. Users may contact HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED is Unit no. 205, 2nd Floor,Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013.

Current status of HITECH SPECIALITIES SOLUTIONS 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 HITECH SPECIALITIES SOLUTIONS 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 HITECH SPECIALITIES SOLUTIONS 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 HITECH SPECIALITIES SOLUTIONS
DIN Director Name Designation Appointment Date
06993467 ATUL RAKESH SETHI Director 2017-09-26
08175545 HOMI BURJOR DARUWALLA Director 2018-07-25
00029835 HARISH NARENDRA MOTIWALLA Director 2024-04-25
00053695 INA ASHWIN DANI Director 2018-09-01
03630088 ANJAN RAY Additional Director 2023-11-30
Past Directors & Key Managerial Personnel of HITECH SPECIALITIES SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
06993467 ATUL RAKESH SETHI Additional Director - 2017-09-26
08175545 HOMI BURJOR DARUWALLA Additional Director - 2018-07-25
08175545 HOMI BURJOR DARUWALLA Director - 2018-07-20
00007948 BHUPENDRA P DUSARA Additional Director - 2007-09-29
00029835 HARISH NARENDRA MOTIWALLA Additional Director - 2024-08-05
00032271 RAMESH CHIMANLAL SHAH Additional Director - 2007-09-29
00053695 INA ASHWIN DANI Director - 2018-09-01
00053695 INA ASHWIN DANI Whole-time director - 2023-03-31
01184336 MALAV ASHWIN DANI Additional Director - 2007-09-29
01184336 MALAV ASHWIN DANI Director - 2022-08-03
00009126 ASHWIN SURYAKANT DANI Additional Director - 2022-09-30
00009126 ASHWIN SURYAKANT DANI Director - 2023-09-28
00019080 JALAJ ASHWIN DANI Director - 2022-09-30
00466681 ASHWIN RATILAL NAGARWADIA Additional Director - 2017-09-26
00466681 ASHWIN RATILAL NAGARWADIA Director - 2019-03-29
03301575 SATISH BALKRISHNA SAMANT Additional Director - 2015-09-29
03301575 SATISH BALKRISHNA SAMANT Director - 2023-04-30
Other Directorships of ATUL RAKESH SETHI
Company Name CIN Designation Appointment Date Cessation
Pareesattva Consulting LLP ACA-5447 Designated Partner 2023-04-10 Ongoing
PALADIN PAINTS & CHEMICALS PRIVATE LIMITED U24220MH2007PTC169427 Director - 2024-04-23
ALKEMI DECOR DESIGNS PRIVATE LIMITED U74990MH2011PTC212500 Director - 2017-08-10
ACH-BEJOBBED FOUNDATION U74999MH2016NPL285192 Additional Director - 2020-10-05
Other Directorships of HOMI BURJOR DARUWALLA
Company Name CIN Designation Appointment Date Cessation
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2021-09-29
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2023-12-27
Other Directorships of BHUPENDRA P DUSARA
Company Name CIN Designation Appointment Date Cessation
PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner 2014-06-01 Ongoing
LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Company Secretary - 2012-08-31
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-12-25
MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2014-09-29
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2014-09-29 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED U65990MH1980PTC023336 Director 1999-11-01 Ongoing
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025948 Director 1995-08-24 Ongoing
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2012-09-11
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-10-01
FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Director - 2022-11-02
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2012-12-25
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director - 2015-08-19
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
Other Directorships of HARISH NARENDRA MOTIWALLA
Company Name CIN Designation Appointment Date Cessation
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2010-08-28
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director - 2018-12-19
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2009-09-22
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2009-09-22 Ongoing
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2011-08-06
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2019-07-31
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director - 2015-08-24
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2022-03-04
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2002-05-24 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2018-09-26
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2018-09-26 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2024-03-31
LALIT POLYMERS & ELECTRONICS LIMITED L32109DL1984PLC316708 Director - 2009-07-01
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2015-09-21
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2015-09-21 Ongoing
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Director 2009-01-28 Ongoing
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Additional Director 2015-01-10 Ongoing
ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Additional Director 2024-03-13 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2017-09-29
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 2017-09-29 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2007-09-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2011-09-13
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2021-03-08
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2009-09-24
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-15
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2010-06-18
CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Additional Director - 2012-09-30
CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Director - 2017-08-09
Other Directorships of RAMESH CHIMANLAL SHAH
Other Directorships of INA ASHWIN DANI
Company Name CIN Designation Appointment Date Cessation
MEFREE LLP AAB-2395 Designated Partner 2012-12-03 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2011-06-24
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-10-21
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2010-09-04
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2024-01-20 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2015-06-30
SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Additional Director - 2009-07-21
SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Director 2009-07-21 Ongoing
CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2017-12-11
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2012-06-25
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director 2013-07-01 Ongoing
DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1998-06-25 Ongoing
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2021-02-26
OMEGA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050152 Director - 2013-08-22
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2013-02-28
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Managing Director - 2017-03-31
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2017-12-11
AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director 2013-07-12 Ongoing
DANI SECURITIES PRIVATE LIMITED U65990MH1978PTC020746 Director 1992-05-09 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 1979-02-22 Ongoing
DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1998-03-31 Ongoing
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1998-03-31 Ongoing
RANGMEET INVESTMENTS PRIVATE LIMITED U65990MH1988PTC050154 Director 1988-12-23 Ongoing
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2015-09-24
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-26
HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director - 2013-08-22
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director - 2013-03-25
DANI ENTERPRISES PRIVATE LIMITED U67120MH1979PTC021907 Director 1979-11-17 Ongoing
PRAGATI MARKETING PRIVATE LIMITED U67120MH1983PTC029562 Director 1996-04-02 Ongoing
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2020-12-25
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 2020-12-25 Ongoing
HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director - 2022-09-09
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2017-11-06
Other Directorships of MALAV ASHWIN DANI
Company Name CIN Designation Appointment Date Cessation
MEFREE LLP AAB-2395 Designated Partner 2012-12-03 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2014-06-26 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-10-21
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director appointed in casual vacancy - 2014-06-26
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Alternate Director - 2008-01-30
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2011-08-05
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director appointed in casual vacancy - 2009-09-26
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Managing Director 2011-08-05 Ongoing
SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Director 2008-04-30 Ongoing
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director 2012-08-11 Ongoing
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director appointed in casual vacancy - 2012-08-11
HITECH GREEN MOBILITY PRIVATE LIMITED U34102MH2019PTC328711 Director 2019-07-31 Ongoing
HITECH SMART MOBILITY PRIVATE LIMITED U34102MH2019PTC332101 Director 2019-10-24 Ongoing
CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director 2013-05-04 Ongoing
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2013-02-13 Ongoing
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2012-07-12
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Additional Director - 2017-09-28
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director 2017-09-28 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-31
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2017-06-08
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2019-06-27
HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director 2012-09-06 Ongoing
Other Directorships of ASHWIN SURYAKANT DANI
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2009-06-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2018-11-04
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2009-03-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2012-03-28
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2023-09-28
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2012-08-15
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2007-06-28
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2023-09-28
CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2017-03-28
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2017-03-28
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-03-28
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director - 2023-09-28
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2021-02-26
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2017-03-31
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2017-03-31
AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director - 2023-09-28
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2023-09-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-10-24
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2017-06-08
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-26
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2020-12-25
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2023-09-28
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
Other Directorships of JALAJ ASHWIN DANI
Company Name CIN Designation Appointment Date Cessation
PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2014-06-01
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2023-08-03
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2023-07-19 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2020-09-26
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Additional Director - 2013-09-04
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director 2013-09-04 Ongoing
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-10-14
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2017-04-03
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2024-08-07
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director 2024-03-13 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2023-10-26
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director - 2024-02-27
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2017-04-03
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2018-07-23
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-06-01
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2018-07-23
DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1994-01-25 Ongoing
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2012-02-27
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2012-02-27 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-26
DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1993-06-01 Ongoing
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1993-06-01 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2015-06-26
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 1999-01-30 Ongoing
VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director - 2024-08-28
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 1993-06-01 Ongoing
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-12-09
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2010-07-01
SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director - 2018-12-11
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2015-10-08 Ongoing
VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Nominee Director - 2020-11-01
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
DANI FOUNDATION U80901MH2022NPL382435 Director - 2023-04-17
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2018-09-25
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION U85110MH2010NPL207270 Additional Director - 2018-09-14
RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2018-09-14 Ongoing
PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
VIJAYI BHARAT FOUNDATION U88900GJ2023NPL139679 Director 2023-03-29 Ongoing
SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director 2018-11-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-25 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2018-07-23
Other Directorships of ASHWIN RATILAL NAGARWADIA
Company Name CIN Designation Appointment Date Cessation
CHEMBOND CHEMICALS LIMITED L24100MH1975PLC018235 Director 1994-05-10 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2021-01-04
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director appointed in casual vacancy - 2011-07-30
PALADIN PAINTS & CHEMICALS PRIVATE LIMITED U24220MH2007PTC169427 Director - 2024-04-23
HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED U24243MH1996PTC103091 Director - 2015-06-18
FINOR PIPLAJ CHEMICALS LIMITED U25202GJ1985PLC008209 Director 1998-05-10 Ongoing
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Additional Director - 2013-09-13
CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director 2013-09-13 Ongoing
EQUIPMENTS & SPARES ENGINEERING (INDIA) PRIVATE LIMITED U29199KA1990PTC011149 Director - 2017-08-10
CHEMBOND CLEAN WATER TECHNOLOGIES LIMITED U29248MH2010PLC202124 Additional Director - 2011-08-22
CHEMBOND CLEAN WATER TECHNOLOGIES LIMITED U29248MH2010PLC202124 Director - 2016-05-26
C C L OPTOELECTRONICS PRIVATE LIMITED U33200MH2000PTC127515 Director - 2021-11-25
CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Additional Director - 2018-09-28
CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2024-04-23
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Additional Director - 2023-09-26
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director - 2024-04-23
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2017-09-28
SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2023-08-22
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Additional Director - 2018-09-28
RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2024-04-23
AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Additional Director - 2023-09-26
AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director - 2024-04-23
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2015-09-29
HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2023-12-27
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2023-09-26
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 2023-10-13 Ongoing
HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Additional Director - 2017-09-26
HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director - 2019-02-04
Other Directorships of SATISH BALKRISHNA SAMANT
Other Directorships of ANJAN RAY
Company Name CIN Designation Appointment Date Cessation
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2024-04-28
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2024-02-26 Ongoing

CIN Company Name Company Address
U25202MH1986PLC038626 CLEAR MIPAK PACKAGING SOLUTIONS LIMITED Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
L28992MH1991PLC168235 HITECH CORPORATION LIMITED Unit No. 201, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U24220MH2007PTC169427 PALADIN PAINTS & CHEMICALS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
U34102MH2019PTC328711 HITECH GREEN MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U34102MH2019PTC332101 HITECH SMART MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U65923MH2013PTC245582 AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013
U80904MH2012PTC235386 HOMEVILLA YOGA PRIVATE LIMITED 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U65923MH2011PTC214070 SATTVA HOLDING AND TRADING PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
AAB-2395 MEFREE LLP Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumbai 400013. Mumbai, Maharashtra, India - 400013
U51101MH2013PTC242927 CANES VENATICI TRADING PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City,Lower Parel (West), Mumbai 4 00013 , Mumbai, Maharashtra, India - 400013
U65923MH2012PTC230703 RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumba i 400013. , Mumbai, Maharashtra, India - 400013
U65990MH1979PTC021049 GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
U65900MH2013PTC245053 RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC303721 PROBABILITY SPORTS INDIA PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013
U40108MH2006PTC165671 WELSPUN ENERGY RESOURCES PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U40103MH2009PTC197024 WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U40108MH2010PTC207196 WELSPUN ENERGY PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U40300MH2010PTC207647 WELSPUN SOLAR PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U51909MH2007PTC308365 BRADFORD INFRA PRIVATE LIMITED 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U51109MH2006PTC308366 PRAJPATI VINIMAY PVT LTD 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65929MH2017PLC297033 WELSPUN FINANCIAL SERVICES LIMITED 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U45200MH2004PTC149129 GOLDSUKH DEVELOPERS PRIVATE LIMITED 2A, TRADE CENTER, WELSPUN HOUSE, GR. FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U60200MH2008PTC308367 PREMIUM TRANSPORT PRIVATE LIMITED 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel , Mumbai, Maharashtra, India - 400013
U55101MH2023PTC411168 AMICIS HOSPITALITY PRIVATE LIMITED Building-Z, 3rd Floor, Unit No. 2,CS No. 1/448,Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013429 2006-08-02 2011-06-03 - 40,000,000.00 KOTAK MAHINDRA BANK LIMITED
90241424 2005-04-15 2019-07-22 - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100130977 2017-03-22 - 2022-07-04 1,500,000.00 KOTAK MAHINDRA PRIME LIMITED
100867926 2024-01-31 - - 170,000,000.00 The Zoroastrian Co-operative Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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