• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      GACL FINANCE PRIVATE LIMITED

      CIN: U65990MH1980PTC023151
      Purchase Report

      GACL FINANCE PRIVATE LIMITED (CIN: U65990MH1980PTC023151) is a Private company incorporated on 19 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

      GACL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GACL FINANCE 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 GACL FINANCE PRIVATE LIMITED are NALINI NAROTAM SEKHSARIA, BANKATLAL HAZARIMAL GAGGAR, NISHA BHARAT SHAH, PADMINI SEKHSARIA, and RAMNIRANJAN PUJARI.

      GACL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1980PTC023151 and its registration number is 23151. Users may contact GACL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GACL FINANCE PRIVATE LIMITED is 122 MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of GACL FINANCE 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 GACL 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.

      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 GACL FINANCE

      Purchase full report of GACL FINANCE

      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 GACL 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.

      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 GACL FINANCE
      DIN Director Name Designation Appointment Date
      00043905 NALINI NAROTAM SEKHSARIA Director 2007-09-28
      00701484 BANKATLAL HAZARIMAL GAGGAR Director 2016-09-28
      10049176 NISHA BHARAT SHAH Director 2023-03-15
      00046486 PADMINI SEKHSARIA Director 2018-09-26
      00592897 RAMNIRANJAN PUJARI Director 2021-09-30
      Past Directors & Key Managerial Personnel of GACL FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00031070 SURENDRAKUMAR NAGARMAL SEKHSARIA Additional Director - 2007-09-28
      00031070 SURENDRAKUMAR NAGARMAL SEKHSARIA Director - 2016-03-21
      00031773 JANARDAN NAGARMAL SEKHSARIA Director - 2018-01-24
      00043905 NALINI NAROTAM SEKHSARIA Additional Director - 2007-09-28
      00258316 SANJAY KOTHARI Director - 2007-07-16
      00276351 NAROTAM SATYANARAYAN SEKHSARIA Additional Director - 2008-01-11
      00701484 BANKATLAL HAZARIMAL GAGGAR Additional Director - 2016-09-28
      10049176 NISHA BHARAT SHAH Additional Director - 2023-09-26
      00029178 MANISH RAM PRAKASH AGARWAL Director - 2007-07-16
      00046486 PADMINI SEKHSARIA Additional Director - 2018-09-26
      00046486 PADMINI SEKHSARIA Director - 2007-07-16
      00148521 ARVIND NARAYANPRASAD NOPANY Director - 2012-03-20
      00444742 RAM PRAKASH KHATOD Additional Director - 2018-09-26
      00444742 RAM PRAKASH KHATOD Director - 2021-07-20
      00592897 RAMNIRANJAN PUJARI Additional Director - 2021-09-30
      07016731 JAYESH DATTANI Additional Director - 2016-09-28
      07016731 JAYESH DATTANI Director - 2018-01-24
      Other Directorships of SURENDRAKUMAR NAGARMAL SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBUJA POLYMERS PVT LTD U25200MH1985PTC038038 Director - 2020-07-30
      GARRISON POLYSACKS PRIVATE LIMITED U25209GJ1985PTC008002 Director - 2014-03-28
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director - 2020-07-30
      UDHAV HOLDINGS PRIVATE LIMITED U45200MH1984PTC033689 Director - 2020-07-30
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2016-03-21
      ABHISHEK CARRIERS PRIVATE LIMITED U60210GJ1997PTC112059 Director - 2020-07-30
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2016-03-21
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2017-11-15
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director 2007-07-16 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2016-03-21
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director - 2012-01-01
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director - 2016-03-10
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2017-11-15
      ABHISHEK INDUSTRIAL SERVICES PVT LTD U74999GJ1993PTC019449 Director - 2020-07-30
      Other Directorships of JANARDAN NAGARMAL SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBUJA POLYMERS PVT LTD U25200MH1985PTC038038 Director 1985-11-11 Ongoing
      UDHAV HOLDINGS PRIVATE LIMITED U45200MH1984PTC033689 Director 1984-08-07 Ongoing
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Director - 2014-09-30
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 1980-06-02 Ongoing
      BASANTLAL BANARSILAL PRIVATE LIMITED U51490MH1995PTC087116 Director 1995-04-03 Ongoing
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2018-01-24
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2017-11-15
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director 2006-08-28 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2018-01-24
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1990-03-15 Ongoing
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2010-11-23
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2018-01-24
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director 2006-09-25 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      Other Directorships of NALINI NAROTAM SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      PI VENTURES LLP AAF-4136 Partner 2015-12-31 Ongoing
      NSFO VENTURES LLP AAL-6007 Partner 2018-01-03 Ongoing
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Partner 2021-08-24 Ongoing
      Phlox Properties & Assets LLP ACA-2200 Partner 2023-08-30 Ongoing
      SCARLET VENTURES LLP ACD-9033 Partner 2023-11-10 Ongoing
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director 2007-07-16 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2018-09-27 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2018-09-26
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1994-10-03 Ongoing
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director 1984-12-22 Ongoing
      NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
      Other Directorships of SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-19
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-05-02
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Partner 2018-04-06 Ongoing
      GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2010-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2015-02-25
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2020-09-26
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2021-06-10
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2010-09-29
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2010-09-29 Ongoing
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-05-05
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-05-05 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2010-08-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2007-04-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2014-07-10
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-07-13
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2022-07-14
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2022-07-14 Ongoing
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2012-09-13
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2024-03-31
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2009-09-28
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-12-29
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2004-10-08 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2015-03-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2012-02-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2011-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2016-02-09
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-03-30 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2013-05-10
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Alternate Director - 2007-12-19
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director - 2006-10-26
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Whole-time director 2006-10-26 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director 2014-09-30 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2010-08-19
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2011-11-21
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2016-02-09
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Additional Director - 2016-09-30
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2016-09-30 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Additional Director - 2020-12-30
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2020-12-30 Ongoing
      HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2012-03-16
      Other Directorships of NAROTAM SATYANARAYAN SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      PI VENTURES LLP AAF-4136 Partner 2015-12-31 Ongoing
      NSFO VENTURES LLP AAL-6007 Partner 2018-01-03 Ongoing
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Partner 2021-08-24 Ongoing
      Phlox Properties & Assets LLP ACA-2200 Designated Partner 2023-07-04 Ongoing
      SCARLET VENTURES LLP ACD-9033 Partner 2023-11-10 Ongoing
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2022-04-29
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Additional Director - 2008-01-11
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2008-05-03 Ongoing
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1979-07-27 Ongoing
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director 1993-06-03 Ongoing
      NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
      Other Directorships of BANKATLAL HAZARIMAL GAGGAR
      Company Name CIN Designation Appointment Date Cessation
      PALLAV PROPERTIES & ASSETS LLP AAF-2225 Designated Partner 2015-11-26 Ongoing
      PI VENTURES LLP AAF-4136 Designated Partner - 2016-12-29
      NSFO VENTURES LLP AAL-6007 Designated Partner - 2021-07-19
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2023-07-31
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Company Secretary - 2015-04-25
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2013-07-16
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Whole-time director - 2015-07-01
      ASTHA PULSE AND FOODS INDIA LIMITED U15314MP1988PLC004304 Director - 2010-02-23
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2016-09-30
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 2016-09-30 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2016-09-28
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2023-11-23
      MERCK PERFORMANCE MATERIALS PRIVATE LIMITED U51900MH1987PTC043235 Director - 2011-10-31
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director 2021-07-20 Ongoing
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2016-09-27
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2016-09-27 Ongoing
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2023-08-01
      SANCHIT SOFTWARE & SOLUTIONS PRIVATE LIMITED U65990MH1994PTC079729 Director 1994-07-20 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2016-09-30
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2023-09-27
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2016-06-27
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2023-08-01
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director 2016-03-10 Ongoing
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2020-09-30
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2023-08-01
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2018-02-14
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2023-08-01
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2022-09-30
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2023-08-01
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2021-02-22
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2018-06-08 Ongoing
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
      Other Directorships of NISHA BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner 2024-02-15 Ongoing
      Phlox Properties & Assets LLP ACA-2200 Designated Partner 2023-07-04 Ongoing
      SCARLET VENTURES LLP ACD-9033 Designated Partner 2023-11-10 Ongoing
      NSFO FIF IFSC LLP ACF-6954 Designated Partner 2024-02-26 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2023-09-28
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2023-03-14 Ongoing
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director 2023-07-25 Ongoing
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director 2024-02-23 Ongoing
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2023-09-07
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director 2023-03-14 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2023-09-28
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2023-03-16 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2023-09-28
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2023-03-14 Ongoing
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director - 2023-04-01
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2023-09-28
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2024-07-10
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2023-09-28
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director 2023-08-14 Ongoing
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2023-09-28
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director 2023-08-18 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2023-07-30
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2023-03-14 Ongoing
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director 2024-02-23 Ongoing
      Other Directorships of MANISH RAM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director - 2011-06-01
      KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director appointed in casual vacancy - 2009-02-03
      HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Additional Director - 2014-03-28
      HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director 2014-03-28 Ongoing
      PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director - 2007-09-22
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director - 2007-09-22
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITE D U67190MH1994PTC078151 Director - 2007-09-22
      COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2010-09-20
      COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2011-05-31
      Other Directorships of PADMINI SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      PI VENTURES LLP AAF-4136 Designated Partner 2015-12-31 Ongoing
      NSFO VENTURES LLP AAL-6007 Designated Partner 2018-01-03 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-08-10
      VEDANTA LIMITED L13209MH1965PLC291394 Director 2021-08-10 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-02-26 Ongoing
      WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Additional Director - 2008-08-29
      WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Director - 2018-09-19
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2000-08-23 Ongoing
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 1999-06-15 Ongoing
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director - 2007-07-16
      EVEREST FINVEST (INDIA) PRIVATE LIMITED U67120MH1992PTC067143 Director 2006-10-18 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 1999-06-28 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2020-01-29 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Managing Director - 2020-01-29
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2017-09-28
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 2017-09-28 Ongoing
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
      AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2022-07-14
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2002-07-02 Ongoing
      EVEREST FOUNDATION U85300MH2021NPL368090 Director 2021-09-24 Ongoing
      HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Director - 2007-11-30
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2008-08-06 Ongoing
      NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
      Other Directorships of ARVIND NARAYANPRASAD NOPANY
      Company Name CIN Designation Appointment Date Cessation
      NOPANY ENTERPRISES LLP AAK-1636 Designated Partner 2017-07-28 Ongoing
      DAN CEMENT TRADING LLP AAO-1268 Designated Partner 2019-01-25 Ongoing
      DAULAT RAM RAMESHWARLALL LLP AAT-4301 Designated Partner 2020-08-21 Ongoing
      RISHI TECHTEX LIMITED L28129MH1984PLC032008 Director - 2019-09-25
      GREENPRO NETTINGS PRIVATE LIMITED U25205GJ2017PTC097036 Director 2017-04-24 Ongoing
      GARRISON POLYSACKS PRIVATE LIMITED U25209GJ1985PTC008002 Director 2019-11-04 Ongoing
      GARRISON POLYSACKS PRIVATE LIMITED U25209GJ1985PTC008002 Director - 2016-05-13
      GARRISON POLYSACKS PRIVATE LIMITED U25209GJ1985PTC008002 Managing Director - 2015-04-01
      GARRISON POLYSACKS PRIVATE LIMITED U25209GJ1985PTC008002 Whole-time director - 2019-11-04
      RISHI FIBC SOLUTIONS PRIVATE LIMITED U25209GJ2007PTC049943 Director - 2007-11-21
      RISHI FIBC SOLUTIONS PRIVATE LIMITED U25209GJ2007PTC049943 Managing Director 2007-11-21 Ongoing
      GREENPRO VENTURES PRIVATE LIMITED U25209GJ2020PTC112367 Director 2020-01-29 Ongoing
      RISHI FIBC PACKAGING PRIVATE LIMITED U25209GJ2021PTC123391 Director 2021-06-17 Ongoing
      FLUID CARGO PRIVATE LIMITED U25209KA2012PTC061936 Additional Director - 2015-02-16
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Director - 2012-03-28
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director - 2013-03-18
      DAN CEMENT TRADING PRIVATE LIMITED U51909GJ1989PTC054670 Director - 2019-01-24
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director 2006-08-28 Ongoing
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director - 2012-03-20
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director 2006-09-25 Ongoing
      Other Directorships of RAM PRAKASH KHATOD
      Company Name CIN Designation Appointment Date Cessation
      CHAVIASHU COTTEX LLP ACA-5941 Designated Partner 2023-04-16 Ongoing
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2010-01-25
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Additional Director - 2018-09-26
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director - 2021-07-20
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director 2014-09-11 Ongoing
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2018-09-26
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2021-07-20
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2022-09-29
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director - 2022-10-05
      HIMGIRI FINLEASE PRIVATE LIMITED U65921MH1995PTC086304 Director - 2011-12-19
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2018-09-26
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2021-07-20
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 CFO(KMP) - 2021-08-16
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2021-07-20
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2017-09-28
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2021-07-20
      ONE TIME LEAFIN PRIVATE LIMITED U65990MH1994PTC080404 Director - 2011-12-19
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2015-12-29
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2021-07-20
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director 2014-09-05 Ongoing
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director - 2011-12-19
      NARESH SECURITIES PRIVATE LIMITED U67120MH1995PTC089129 Director - 2012-09-10
      PANTHEON SECURITIES PRIVATE LIMITED U67120MH1995PTC091993 Director - 2011-12-19
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director 2014-09-05 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2015-09-30
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2021-07-20
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2015-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2021-07-20
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2016-09-29
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director - 2021-07-20
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2017-09-28
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2021-07-20
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2021-07-20
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director 2014-09-11 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2022-09-21
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-07-20
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director 2014-09-11 Ongoing
      Other Directorships of RAMNIRANJAN PUJARI
      Company Name CIN Designation Appointment Date Cessation
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Additional Director - 2021-07-20
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director 2021-07-20 Ongoing
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2020-09-30
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director 2020-09-30 Ongoing
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2023-09-28
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director 2023-08-14 Ongoing
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2020-09-30
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director 2020-09-30 Ongoing
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2020-09-30
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2024-07-10
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2022-09-30
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director 2021-07-20 Ongoing
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2022-09-30
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director 2022-05-12 Ongoing
      Other Directorships of JAYESH DATTANI
      Company Name CIN Designation Appointment Date Cessation
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2016-09-30
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2018-01-24
      ART CAPITAL (INDIA) PRIVATE LIMITED U65993MH2010PTC205614 Company Secretary - 2020-03-23
      ART FINTECH (INDIA) PRIVATE LIMITED U67190MH2015PTC327531 Company Secretary - 2020-03-23
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2016-09-26
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2018-01-24
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2016-09-27
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2018-01-24

      CIN Company Name Company Address
      U65923MH1995PTC088811 SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED 122, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1991PLC064184 ICAN INVESTMENTS LIMITED 122, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2006PLC164912 RADHA MADHAV ADVISORY SERVICES LIMITED 122, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1993PTC073533 BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN 122, 12th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH1979PTC021499 RADHA MADHAV INVESTMENTS PRIVATE LIMITED 122, 12th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U70101MH1984PTC034892 DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED 122, 12th Floor, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65990MH1989PLC051801 CONCRETE INVESTMENTS LIMITED 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U63090MH1989PTC051364 SEANAV CONSULTANTS PRIVATE LIMITED EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      ACH-4492 AVYUKT REALTORS LLP 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAK-7907 FIBRE TECH LLP 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U47721MH2012PTC238271 3 CUBE TRADING & IMPEX PRIVATE LIMITED 33 MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U64300MH1990PLC058650 KAMPANI PROPERTIES AND HOLDINGS LIMITED 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U91990MH1993NPL264710 AMBUJA FOUNDATION 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U67190MH1995PTC095394 EASTMAN CAPITAL SERVICES LIMITED 121 MAKER CHAMBERS III,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U45200MH1995PTC093131 RAJMUDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED 162,MAKER CHAMBERS III,223,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U31904MH2022PTC379843 FIREBOLTT TECHNOLOGIES PRIVATE LIMITED 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      U45201MH1998PTC281161 PADMACHHAYA PROPERTIES PRIVATE LIMITED 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      AAJ-0863 VISHNU DEVINFRA LLP 16TH FLOOR, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI - 400 021 MUMBAI, Maharashtra, India - 400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      AAA-0703 A R BHAYANDAR REALTY LLP 115, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAB-1997 GRANDBUILD LAND DEVELOPERS LLP 115, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAF-4256 A-ONE REALTY LLP 162, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
      AAH-5718 SMG DESIGNS LLP 25, Maker Chambers III,Nariman Point, Mumbai, Maharashtra, India - 400021
      AAJ-8231 CULTURE CAROUSEL LLP 25, MAKER CHAMBERS III NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAL-6007 NSFO VENTURES LLP 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
      AAK-2550 DUNMORR SETT LAW LLP 127, MAKER CHAMBERS III, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U65190MH1993PLC074381 SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U23101MH2005PTC189826 BLA COKE PRIVATE LIMITED 87, Maker Chambers III, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U23201MH2008PTC181112 ENSEARCH ENERGY PRIVATE LIMITED 153, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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