• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1979PTC021049
      Purchase Report

      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1979PTC021049) is a Private company incorporated on 22 Feb 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 162640000.00 and its paid up capital is Rs. 14215840.00.

      GEETANJALI TRADING AND INVESTMENTS 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.GEETANJALI TRADING AND INVESTMENTS 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 GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED are INA ASHWIN DANI, JAYENDRA RATILAL SHAH, MEHLI MANECK GOLVALA, BHARAT ISHWARLAL GOSALIA, and HARISH NARENDRA MOTIWALLA.

      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1979PTC021049 and its registration number is 21049. Users may contact GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED is Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013.

      Current status of GEETANJALI TRADING AND INVESTMENTS 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 GEETANJALI TRADING AND INVESTMENTS 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 GEETANJALI TRADING AND INVESTMENTS

      Purchase full report of GEETANJALI TRADING AND INVESTMENTS

      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 GEETANJALI TRADING AND INVESTMENTS 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 GEETANJALI TRADING AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00053695 INA ASHWIN DANI Director 1979-02-22
      00132613 JAYENDRA RATILAL SHAH Director 2023-07-06
      02234105 MEHLI MANECK GOLVALA Additional Director 2025-04-11
      09169451 BHARAT ISHWARLAL GOSALIA Director 2021-11-30
      00029835 HARISH NARENDRA MOTIWALLA Director 2017-09-29
      Past Directors & Key Managerial Personnel of GEETANJALI TRADING AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00032271 RAMESH CHIMANLAL SHAH Director - 2007-08-20
      00132613 JAYENDRA RATILAL SHAH Additional Director - 2023-07-25
      09169451 BHARAT ISHWARLAL GOSALIA Additional Director - 2021-11-30
      00007948 BHUPENDRA P DUSARA Director - 2007-08-20
      00009577 HASIT ASHWIN DANI Additional Director - 2008-09-19
      00009577 HASIT ASHWIN DANI Director - 2009-03-05
      00019080 JALAJ ASHWIN DANI Additional Director - 2008-09-19
      00019080 JALAJ ASHWIN DANI Director - 2018-03-26
      00032396 VITA JALAJ DANI Director - 2007-08-20
      01184336 MALAV ASHWIN DANI Additional Director - 2008-09-19
      01184336 MALAV ASHWIN DANI Director - 2018-03-31
      05206201 PRABHU KANNAN CHETTIYAR Company Secretary - 2022-08-30
      00009126 ASHWIN SURYAKANT DANI Director - 2023-09-28
      00029835 HARISH NARENDRA MOTIWALLA Additional Director - 2017-09-29
      Other Directorships of RAMESH CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2013-02-13
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Additional Director - 2013-09-18
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2017-03-31
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
      RANGMEET INVESTMENTS PRIVATE LIMITED U65990MH1988PTC050154 Director 1995-06-29 Ongoing
      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
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director 2018-09-01 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2018-09-01
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Whole-time director - 2023-03-31
      DANI SECURITIES PRIVATE LIMITED U65990MH1978PTC020746 Director 1992-05-09 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 JAYENDRA RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2014-09-13
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2024-05-27 Ongoing
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2024-03-31
      BLUEBELL POLYMERS PRIVATE LIMITED U17119GJ1982PTC005026 Director - 2008-01-08
      JAYVEE ORGANICS AND POLYMERS PVT LTD U24110MH1986PTC040584 Director 1987-07-19 Ongoing
      GOLDSTAB ORGANICS PRIVATE LIMITED U24110MH1997PTC108843 Additional Director - 2016-07-30
      GOLDSTAB ORGANICS PRIVATE LIMITED U24110MH1997PTC108843 Director 2016-07-30 Ongoing
      Other Directorships of MEHLI MANECK GOLVALA
      Company Name CIN Designation Appointment Date Cessation
      IPG ADVERTISING AND BUSINESS SERVICES LLP AAE-6487 Partner - 2017-07-03
      KALYANIWALLA & MISTRY LLP AAH-3437 Designated Partner - 2023-04-01
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2023-10-29
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2023-10-31 Ongoing
      IPG ADVERTISING AND BUSINESS SERVICES PRIVATE LIMITED U74120MH2014FTC257530 Director 2014-12-10 Ongoing
      CLA INDUS VALUE CONSULTING PRIVATE LIMITED U74140MH2001PTC131839 Director - 2018-06-12
      Other Directorships of BHARAT ISHWARLAL GOSALIA
      Company Name CIN Designation Appointment Date Cessation
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 CFO(KMP) - 2019-07-02
      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
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
      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 HASIT ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      DANI PERFORMANCE PROJECT LLP ACH-9967 Designated Partner 2024-06-25 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2010-06-03
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2012-04-16
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director - 2012-05-29
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2017-09-27 Ongoing
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2017-03-28
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2012-09-13
      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
      DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1995-08-24 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2013-09-07
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2019-01-01
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Managing Director - 2012-08-10
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Whole-time director 2019-01-01 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Whole-time director - 2023-12-31
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2020-12-09
      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
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-09-30
      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 VITA JALAJ DANI
      Company Name CIN Designation Appointment Date Cessation
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner 2010-08-10 Ongoing
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
      CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2024-06-30
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director 2024-03-02 Ongoing
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2014-09-29
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2014-09-29 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2021-04-01
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director 2021-04-01 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director - 2022-03-31
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2018-07-23
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director 2018-07-23 Ongoing
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2017-05-31
      DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1998-06-29 Ongoing
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Additional Director 2024-03-11 Ongoing
      SMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC426173 Director 2024-05-30 Ongoing
      VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 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
      11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director 2015-05-13 Ongoing
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
      DANI FOUNDATION U80901MH2022NPL382435 Director 2022-05-11 Ongoing
      SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director - 2018-12-20
      ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Director 2017-05-31 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 1998-06-29 Ongoing
      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
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-08-03
      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 PRABHU KANNAN CHETTIYAR
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR INDUSTRIES LIMITED L31300MH1989PLC250547 Director - 2016-04-01
      FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Company Secretary - 2016-03-12
      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
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2022-09-30
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 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 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
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2024-08-05
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director 2024-04-25 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

      CIN Company Name Company Address
      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
      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
      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
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      U45309MH2022PTC379543 GLADIATOR CONSULTANCY PRIVATE LIMITED 7th Floor, Welspun House, Kamala City, S B Marg, Lower Parel (West),Mumbai,Mumbai City,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
      ACI-4744 POLYNOME VENTURES LLP Unit No. 5, 13th Floor A Wing Trade Link Bldg E,,Kamala Mills, S B Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U74120MH2012PLC237346 AUGMONT ENTERPRISES LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      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
      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
      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
      U65990MH1978PTC020745 HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED Unit no. 205, 2nd Floor,Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U46498MH2023PTC412528 AKOIRAH DIAMONDS PRIVATE LIMITED Unit No 1, Basement Floor, C S NO 448 A Building Process,Kamala City, S B Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ABC-4688 FRESHLIFE HOMES LLP 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U74140MH2008PTC185567 RELOCATION ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 2, B WING, 5TH FLOOR, PHOENIX HOUSE, 462, S. B. MARG, LOWER PAREL (WEST) , 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
      U80904MH2012PTC235386 HOMEVILLA YOGA PRIVATE LIMITED 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U36912MH2011PTC221451 PROLEDS TECHNOLOGIES PRIVATE LIMITED Unit No.5 2nd Floor Raghuvanshi ManisonRaghuvanshi Mill Compound, S. B. Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
      U72100MH2018PLC307208 INDITRADE TECHNOLOGIES LIMITED Unit No.T-7C, 5th Floor, C Wing, Phoenix House, S B Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U74999MH2017PLC298819 BLOOMBUX MANAGEMENT LIMITED UNIT NO. 10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
      U74999MH2017PTC298854 EARNSURE TRADE SERVICES PRIVATE LIMITED UNIT NO.10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U45400MH2009PTC194913 PEACOCK CONSTRUCTION PRIVATE LIMITED Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
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      10114586 2008-07-24 - 2009-05-05 1,250,000,000.00 IL & FS TRUST COMPANY LIMITED
      10249034 2010-10-15 2011-09-16 2011-11-21 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10260399 2010-12-21 - 2011-11-02 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
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      10310742 2011-10-12 - 2012-09-20 1,000,000,000.00 Credit Suisse Finance (India) Private Limited
      10318895 2011-02-24 2014-05-05 2014-05-20 512,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10319995 2011-11-04 - 2012-09-20 800,000,000.00 Credit Suisse Finance (India) Private Limited
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      10569449 2015-04-17 - 2019-05-22 250,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      10570011 2015-02-24 - 2019-05-22 100,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100050583 2016-08-17 2016-11-18 2019-03-11 650,000,000.00 L & T FINANCE LIMITED
      100067628 2016-12-21 - 2019-03-11 900,000,000.00 L&T FINCORP LIMITED
      100096241 2017-02-22 - 2020-02-20 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100104945 2017-05-09 - 2020-02-18 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100111637 2017-06-27 - 2019-05-22 400,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100130385 2017-09-13 - 2020-06-29 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100200200 2018-08-09 - 2021-10-27 500,000,000.00 HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED
      100219541 2018-11-05 - 2020-03-11 1,000,000,000.00 AXIS FINANCE LIMITED
      100229910 2018-08-29 - - 200,000,000.00 HDFC BANK LIMITED
      100323830 2020-02-05 2021-02-02 - 1,150,000,000.00 STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED
      100324332 2020-02-06 2021-02-16 - 350,000,000.00 JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED
      100326512 2020-02-05 2021-06-14 - 750,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
      100366404 2020-06-06 - 2021-09-15 1,000,000,000.00 BAJAJ FINANCE LIMITED
      100403969 2020-12-17 2022-03-08 2023-10-12 900,000,000.00 DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED
      100512249 2021-10-28 - - 500,000,000.00 HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED
      100644823 2022-11-04 - - 25,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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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

      As on: 2026-07-13

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