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    • Company Information
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    ODYSSEY CAPITAL PRIVATE LIMITED

    CIN: U65993MH1999PTC119562
    Purchase Report

    ODYSSEY CAPITAL PRIVATE LIMITED (CIN: U65993MH1999PTC119562) is a Private company incorporated on 21 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2012500000.00 and its paid up capital is Rs. 816900000.00.

    ODYSSEY CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ODYSSEY CAPITAL 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 ODYSSEY CAPITAL PRIVATE LIMITED are PARESH PATEL, NAYAN JAGJIVAN, and BHASKAR SHETTY.

    ODYSSEY CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1999PTC119562 and its registration number is 119562. Users may contact ODYSSEY CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ODYSSEY CAPITAL PRIVATE LIMITED is Office No. 72, 7th Floor, Maker Chambers-IV, Nariman Point , Mumbai, Maharashtra, India - 400021.

    Current status of ODYSSEY CAPITAL 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 ODYSSEY CAPITAL 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.

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    Purchase full report of ODYSSEY CAPITAL

    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 ODYSSEY CAPITAL 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 ODYSSEY CAPITAL
    DIN Director Name Designation Appointment Date
    05306169 PARESH PATEL Director 2021-06-21
    00109623 NAYAN JAGJIVAN Director 2000-02-26
    03196438 BHASKAR SHETTY Director 2018-09-29
    Past Directors & Key Managerial Personnel of ODYSSEY CAPITAL
    DIN Director Name Designation Appointment Date Cessation
    00025040 SHRIDHAR VENKATESH Director - 2013-06-03
    00029210 YOGESH MANIK Additional Director - 2016-06-01
    00029210 YOGESH MANIK Director - 2015-09-10
    02860029 SATYAJEET DESHMUKH . Additional Director - 2010-09-20
    02860029 SATYAJEET DESHMUKH . Director - 2016-06-30
    03606877 PARAG SOLANKI ARVIND Additional Director - 2016-09-30
    03606877 PARAG SOLANKI ARVIND Director - 2018-08-31
    03196438 BHASKAR SHETTY Additional Director - 2018-09-29
    03481476 VISHAL KUMAR Company Secretary - 2008-03-15
    Other Directorships of SHRIDHAR VENKATESH
    Company Name CIN Designation Appointment Date Cessation
    S&N GST ENTERPRISE LLP AAH-6721 Designated Partner - 2017-04-01
    SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Additional Director - 2017-09-28
    SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Alternate Director - 2013-02-22
    SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director 2017-09-28 Ongoing
    ORANE MINING COMPANY PRIVATE LIMITED U13203MH2008PTC184041 Additional Director - 2017-09-21
    ORANE MINING COMPANY PRIVATE LIMITED U13203MH2008PTC184041 Director 2017-09-21 Ongoing
    ORANE MINING COMPANY PRIVATE LIMITED U13203MH2008PTC184041 Director - 2011-06-08
    BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED U14200MH2011PTC224504 Director - 2018-06-18
    PRANAV AGROTECH DISTILLERIES PRIVATE LIMITED U15500MH2007PTC177164 Additional Director - 2012-09-26
    PRANAV AGROTECH DISTILLERIES PRIVATE LIMITED U15500MH2007PTC177164 Director 2012-09-26 Ongoing
    ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Director - 2009-05-19
    ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Director - 2011-04-12
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Additional Director - 2016-09-19
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Director - 2020-03-05
    ESPRIT ENERGY APPLIANCES PRIVATE LIMITED U31109MH2007PTC175215 Additional Director - 2016-09-22
    ESPRIT ENERGY APPLIANCES PRIVATE LIMITED U31109MH2007PTC175215 Director 2016-09-22 Ongoing
    ESPRIT ENERGY APPLIANCES PRIVATE LIMITED U31109MH2007PTC175215 Director - 2010-08-12
    INTERENERGO JVG ENGINEERING COMPANY PRIVATE LIMITED U40300MH2011PTC224685 Director - 2014-11-27
    J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Additional Director - 2019-09-20
    J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Director - 2023-12-20
    RAPID SUPPLIERS PRIVATE LIMITED. U51909MH1995PTC161783 Director - 2019-04-16
    MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director 2007-09-11 Ongoing
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Additional Director - 2016-09-21
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Director - 2020-03-05
    HELIGO CHARTERS PRIVATE LIMITED U62200MH2007PTC172961 Director - 2011-07-20
    BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Additional Director - 2014-09-27
    BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Director 2014-09-27 Ongoing
    BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Director - 2011-05-24
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Additional Director - 2016-09-22
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Director - 2020-03-05
    ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED U65990MH2006PTC158664 Director 2006-07-17 Ongoing
    EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Director - 2013-05-21
    MATRIX METALLICS PRIVATE LIMITED U67190MH2007PTC170028 Director 2007-04-17 Ongoing
    MOHIT SOFTWARE AND COMMUNICATIONS PRIVATE LIMITED U72200MH1995PTC087544 Director - 2008-03-06
    MYZUS INFOTECH PRIVATE LIMITED U72200MH2000PTC125338 Director - 2010-08-21
    WCITIES CONTENT SOLUTIONS INDIA PRIVATE LIMITED U72200MH2005PTC153883 Additional Director - 2007-09-29
    WCITIES CONTENT SOLUTIONS INDIA PRIVATE LIMITED U72200MH2005PTC153883 Director - 2009-07-14
    IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Additional Director - 2010-08-13
    IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Alternate Director - 2009-03-09
    INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Additional Director - 2010-08-13
    INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Alternate Director - 2009-03-09
    PROSYS-MICRON SOFTECH PRIVATE LIMITED U72200MH2008PTC186736 Director 2008-09-15 Ongoing
    ACCORD FINTECH PRIVATE LIMITED U72900MH2007PTC173398 Additional Director - 2010-09-30
    ACCORD FINTECH PRIVATE LIMITED U72900MH2007PTC173398 Director - 2010-09-06
    FIDEL NETWORK PRIVATE LIMITED U74110MH2010PTC206593 Director 2010-08-13 Ongoing
    ADRIENNE INFORMATION SUPPLIERS PRIVATE LIMITED U74990MH2008PTC178964 Additional Director - 2014-09-29
    ADRIENNE INFORMATION SUPPLIERS PRIVATE LIMITED U74990MH2008PTC178964 Director 2014-09-29 Ongoing
    ADRIENNE INFORMATION SUPPLIERS PRIVATE LIMITED U74990MH2008PTC178964 Director - 2011-08-17
    OPTIONALYSIS PRIVATE LIMITED U74999MH2005PTC157709 Additional Director - 2012-09-27
    OPTIONALYSIS PRIVATE LIMITED U74999MH2005PTC157709 Director - 2013-01-21
    PAYTRONIC NETWORK PRIVATE LIMITED U74999MH2007PTC168537 Director - 2010-08-21
    SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Director - 2008-04-11
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Additional Director - 2012-12-29
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2021-04-28
    SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED U90000MH2009PTC190594 Additional Director - 2017-09-28
    SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED U90000MH2009PTC190594 Director 2017-09-28 Ongoing
    SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED U90000MH2009PTC190594 Director - 2009-04-15
    ENVIROX PROJECTS COMPANY PRIVATE LIMITED U90009MH2008PTC181958 Additional Director - 2017-07-11
    ENVIROX PROJECTS COMPANY PRIVATE LIMITED U90009MH2008PTC181958 Director 2017-07-11 Ongoing
    ENVIROX PROJECTS COMPANY PRIVATE LIMITED U90009MH2008PTC181958 Director - 2011-05-16
    MANAN HR PRIVATE LIMITED U93030MH2012PTC227443 Additional Director - 2015-09-30
    MANAN HR PRIVATE LIMITED U93030MH2012PTC227443 Director 2015-09-30 Ongoing
    Other Directorships of YOGESH MANIK
    Company Name CIN Designation Appointment Date Cessation
    DAYALAL MEGHJI TOBACCO PRODUCTS PVT LTD U16003CT1985PTC003130 Director 1998-01-01 Ongoing
    D.M.BHAWAN NIRMAN PRIVATE LIMITED U29245CT1983PTC002126 Director - 2023-06-03
    YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Additional Director - 2014-09-30
    YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Director 2014-09-30 Ongoing
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Additional Director - 2014-09-30
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Director - 2019-06-06
    BRICS SECURITIES LIMITED U65990MH1993PLC072800 Director 2004-04-16 Ongoing
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Additional Director - 2014-09-26
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Director 2015-09-28 Ongoing
    OPTIONALYSIS PRIVATE LIMITED U74999MH2005PTC157709 Director - 2012-07-16
    SAMJUBEN DAYABHAI FOUNDATION U85300CT2022NPL013824 Director 2022-10-20 Ongoing
    Other Directorships of SATYAJEET DESHMUKH .
    Company Name CIN Designation Appointment Date Cessation
    ALPHAZEST GREENTECH LLP AAD-4659 Partner - 2016-01-22
    SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2016-06-30
    ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Additional Director - 2013-09-30
    ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Director - 2016-06-30
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Additional Director - 2011-09-30
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Director - 2016-06-30
    MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29253MH2011PTC219356 Director 2011-07-02 Ongoing
    ESPRIT ENERGY APPLIANCES PRIVATE LIMITED U31109MH2007PTC175215 Director - 2016-06-30
    EVI ENGINEERS PRIVATE LIMITED U34102MH2015PTC267171 Director 2015-08-06 Ongoing
    DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED U51909MH1999PTC123141 Additional Director - 2017-09-11
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Additional Director - 2010-09-30
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Director - 2016-06-30
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Director - 2016-06-30
    COURIERBABA ONLINE PRIVATE LIMITED U72300MH2015PTC268247 Director 2015-09-08 Ongoing
    INNOWAVE ENGINEERING & ADVISORS LIMITED U74110MH2012PLC388098 Additional Director - 2018-09-29
    INNOWAVE ENGINEERING & ADVISORS LIMITED U74110MH2012PLC388098 Director - 2022-10-14
    BIJLEE LED LIGHTING PRIVATE LIMITED U74999MH2015PTC267069 Director - 2016-02-08
    SD SERVICES (OPC) PRIVATE LIMITED U74999MH2016OPC283777 Director 2016-07-18 Ongoing
    Other Directorships of PARAG SOLANKI ARVIND
    Company Name CIN Designation Appointment Date Cessation
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Additional Director - 2020-11-17
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Director 2020-11-17 Ongoing
    BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Additional Director - 2011-09-24
    BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Director - 2018-08-31
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Additional Director - 2020-12-30
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Director 2020-12-30 Ongoing
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Additional Director - 2020-12-29
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Director 2020-12-29 Ongoing
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Additional Director - 2019-09-18
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director 2019-09-18 Ongoing
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2018-08-31
    BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Additional Director - 2017-09-29
    BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Director - 2018-08-31
    Other Directorships of PARESH PATEL
    Company Name CIN Designation Appointment Date Cessation
    ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Additional Director - 2021-11-29
    ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Director 2021-11-29 Ongoing
    ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Additional Director - 2021-11-30
    ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Director 2021-11-30 Ongoing
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Additional Director - 2021-10-29
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Director 2021-10-29 Ongoing
    BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Additional Director - 2019-09-27
    BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Director 2019-09-27 Ongoing
    YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Additional Director - 2021-11-30
    YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Director 2021-11-30 Ongoing
    EKVEERA MARKETING PRIVATE LIMITED U51900MH1999PTC119770 Director - 2012-12-11
    MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Additional Director - 2021-10-18
    MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director 2021-10-18 Ongoing
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Additional Director - 2021-11-30
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Director 2021-11-30 Ongoing
    FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Additional Director - 2021-11-30
    FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Director 2021-11-30 Ongoing
    BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Additional Director - 2015-09-24
    BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Director 2017-11-08 Ongoing
    BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Director - 2017-09-04
    BRICS SECURITIES LIMITED U65990MH1993PLC072800 Additional Director - 2017-04-02
    BRICS SECURITIES LIMITED U65990MH1993PLC072800 Whole-time director 2017-04-02 Ongoing
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Additional Director - 2021-11-29
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Director 2021-11-29 Ongoing
    EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Additional Director - 2021-11-29
    EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Director 2021-11-29 Ongoing
    BRICS ONLINE SERVICES PRIVATE LIMITED U67120TN2007PTC065000 Additional Director - 2013-08-14
    BRICS ONLINE SERVICES PRIVATE LIMITED U67120TN2007PTC065000 Director 2013-08-14 Ongoing
    IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Additional Director - 2021-11-25
    IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Director 2021-11-25 Ongoing
    INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Additional Director - 2021-11-25
    INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Director 2021-11-25 Ongoing
    ACCORD FINTECH PRIVATE LIMITED U72900MH2007PTC173398 Additional Director - 2017-11-06
    ACCORD FINTECH PRIVATE LIMITED U72900MH2007PTC173398 Director - 2017-07-03
    PAYTRONIC NETWORK PRIVATE LIMITED U74999MH2007PTC168537 Additional Director - 2021-11-30
    PAYTRONIC NETWORK PRIVATE LIMITED U74999MH2007PTC168537 Director 2021-11-30 Ongoing
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Additional Director - 2022-09-30
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director 2021-12-02 Ongoing
    SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED U90000MH2009PTC190594 Additional Director - 2019-09-30
    SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED U90000MH2009PTC190594 Director 2019-09-30 Ongoing
    MANAN HR PRIVATE LIMITED U93030MH2012PTC227443 Additional Director - 2015-09-30
    MANAN HR PRIVATE LIMITED U93030MH2012PTC227443 Director 2015-09-30 Ongoing
    BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Additional Director - 2017-09-29
    BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Director 2017-09-29 Ongoing
    Other Directorships of NAYAN JAGJIVAN
    Company Name CIN Designation Appointment Date Cessation
    S&N GST ENTERPRISE LLP AAH-6721 Partner 2017-04-01 Ongoing
    SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2013-02-22
    ORANE MINING COMPANY PRIVATE LIMITED U13203MH2008PTC184041 Additional Director - 2018-09-29
    ORANE MINING COMPANY PRIVATE LIMITED U13203MH2008PTC184041 Director 2018-09-29 Ongoing
    BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED U14200MH2011PTC224504 Additional Director - 2019-09-19
    BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED U14200MH2011PTC224504 Director 2019-09-19 Ongoing
    PRANAV AGROTECH DISTILLERIES PRIVATE LIMITED U15500MH2007PTC177164 Additional Director - 2014-09-30
    PRANAV AGROTECH DISTILLERIES PRIVATE LIMITED U15500MH2007PTC177164 Director 2014-09-30 Ongoing
    ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Additional Director - 2019-09-30
    ENVIROX PROTECTION COMPANY PRIVATE LIMITED U29219MH2007PTC167005 Director 2019-09-30 Ongoing
    ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Additional Director - 2019-09-30
    ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Director 2019-09-30 Ongoing
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Additional Director - 2019-09-28
    ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Director - 2022-04-18
    MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29253MH2011PTC219356 Additional Director 2014-12-30 Ongoing
    ESPRIT ENERGY APPLIANCES PRIVATE LIMITED U31109MH2007PTC175215 Additional Director - 2015-09-23
    ESPRIT ENERGY APPLIANCES PRIVATE LIMITED U31109MH2007PTC175215 Director 2015-09-23 Ongoing
    INTERENERGO JVG ENGINEERING COMPANY PRIVATE LIMITED U40300MH2011PTC224685 Director - 2014-11-27
    J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Additional Director - 2019-09-20
    J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Director - 2014-06-02
    RAPID SUPPLIERS PRIVATE LIMITED. U51909MH1995PTC161783 Director - 2019-04-16
    MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director 2009-01-29 Ongoing
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Additional Director - 2019-09-30
    GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Director 2019-09-30 Ongoing
    HELIGO CHARTERS PRIVATE LIMITED U62200MH2007PTC172961 Additional Director - 2011-12-29
    HELIGO CHARTERS PRIVATE LIMITED U62200MH2007PTC172961 Director 2011-12-29 Ongoing
    O S S AIR MANAGEMENT PRIVATE LIMITED U63033MH2005PTC197169 Additional Director - 2023-09-29
    O S S AIR MANAGEMENT PRIVATE LIMITED U63033MH2005PTC197169 Director 2023-02-22 Ongoing
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Additional Director - 2019-09-30
    VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Director 2019-09-30 Ongoing
    ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED U65990MH2006PTC158664 Additional Director - 2015-09-25
    ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED U65990MH2006PTC158664 Director 2015-09-25 Ongoing
    EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Additional Director - 2019-09-30
    EQUINOX IMPEX PRIVATE LIMITED U67120MH2000PTC125480 Director 2019-09-30 Ongoing
    MYZUS INFOTECH PRIVATE LIMITED U72200MH2000PTC125338 Additional Director - 2009-09-30
    MYZUS INFOTECH PRIVATE LIMITED U72200MH2000PTC125338 Director 2009-09-30 Ongoing
    IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Additional Director - 2007-08-17
    IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Director 2007-08-17 Ongoing
    INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Additional Director - 2008-06-14
    INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Director 2008-06-14 Ongoing
    ACCORD FINTECH PRIVATE LIMITED U72900MH2007PTC173398 Additional Director - 2008-09-24
    ACCORD FINTECH PRIVATE LIMITED U72900MH2007PTC173398 Director 2008-09-24 Ongoing
    ADRIENNE INFORMATION SUPPLIERS PRIVATE LIMITED U74990MH2008PTC178964 Additional Director - 2014-09-29
    ADRIENNE INFORMATION SUPPLIERS PRIVATE LIMITED U74990MH2008PTC178964 Director 2014-09-29 Ongoing
    PAYTRONIC NETWORK PRIVATE LIMITED U74999MH2007PTC168537 Director 2007-03-09 Ongoing
    NAKUL ARUN JAGJIVAN FOUNDATION U85191MH2012NPL227027 Director 2012-02-16 Ongoing
    Other Directorships of BHASKAR SHETTY
    Company Name CIN Designation Appointment Date Cessation
    BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Additional Director - 2010-09-17
    BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Director 2010-09-17 Ongoing
    FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Additional Director - 2021-11-30
    FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Director 2021-11-30 Ongoing
    BRICS LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC294983 Additional Director - 2017-11-10
    BRICS ONLINE SERVICES PRIVATE LIMITED U67120TN2007PTC065000 Director 2015-09-30 Ongoing
    BRICS ONLINE SERVICES PRIVATE LIMITED U67120TN2007PTC065000 Director - 2015-09-29
    IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Additional Director - 2018-09-27
    IPLUS TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC316002 Director 2018-09-27 Ongoing
    INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Additional Director - 2018-09-26
    INDIAPROPERTIES.COM PRIVATE LIMITED U72200MH2006PTC316000 Director 2018-09-26 Ongoing
    FIDEL NETWORK PRIVATE LIMITED U74110MH2010PTC206593 Additional Director - 2018-09-20
    FIDEL NETWORK PRIVATE LIMITED U74110MH2010PTC206593 Director 2018-09-20 Ongoing
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Additional Director - 2015-09-29
    PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2023-03-01
    SHERIDAN ENVIRONMENT PROTECTION PRIVATE LIMITED U90002MH2009PTC195697 Additional Director - 2018-09-24
    SHERIDAN ENVIRONMENT PROTECTION PRIVATE LIMITED U90002MH2009PTC195697 Director 2018-09-24 Ongoing
    BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Additional Director - 2018-09-28
    BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Director 2018-09-28 Ongoing
    Other Directorships of VISHAL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2013-08-23
    MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2017-12-26
    RUDRAPRATAP DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169965 Additional Director - 2017-04-11
    BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Company Secretary - 2024-02-28
    MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2017-11-19
    MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Additional Director - 2011-09-30
    MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director - 2012-05-07
    NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Company Secretary - 2019-10-31
    CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Additional Director - 2017-09-12
    CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Director - 2017-12-14
    AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Company Secretary - 2024-03-20
    DATAMATICS LIMITED U74140MH1975PLC018439 Company Secretary - 2008-04-30
    BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Company Secretary - 2010-12-28

    CIN Company Name Company Address
    U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
    U51900MH1992PTC068642 YATISH TRADING COMPANY PVT LTD Office No. 72, 7th Floor, Maker Chambers-IV, Nariman Point , Mumbai, Maharashtra, India - 400021
    U29248MH2008PTC183380 ENRIKA TRADES AND SERVICES PRIVATE LIMITED Office Premises No. 72, 7th Floor, Maker Chamber IV, Nariman point, , Mumbai, Maharashtra, India - 400021
    U99999MH1996PTC097194 BRICS GILT FINANCE PRIVATE LIMITED Office Premises No. 72, 7th Floor, Maker Chamber- IV, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U29219MH2007PTC167005 ENVIROX PROTECTION COMPANY PRIVATE LIMITED Office Premises no. 72, 7th floor, Maker Chambers IV Nariman Poi nt, , Mumbai, Maharashtra, India - 400021
    U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
    U99999MH1981PTC025665 BIRAJ BHUYAN INVESTMENTS PRIVATE LIMITED OFFICE NO 1416, 14TH FLOOR,MAKER CHAMBERS PLOT NO 221,BACKBAY RECLAMATION , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
    U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
    U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
    AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
    AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
    AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai 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
    ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
    U45400MH2013PTC241808 SHREE OSHIYA INFRA PRIVATE LIMITED OFFICE NO.72, 7TH FLOOR, ATLANTA , NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U55101MH2008FTC187008 NAGPUR MODERN HOSPITALITY PRIVATE LIMITED MAKER CHAMBER V, OFFICE NO. 705, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U27104MH2001PLC133576 GONDWANA ISPAT LIMITED Office No.1004, 10th Floor, 5 Maker Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U65990MH1986PTC039668 TURBO INVESTMENT PRIVATE LIMITED Office No 807, 8th Floor Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
    U29268MH2009PTC190628 EXCEL CENOMUNDUS IMPEX PRIVATE LIMITED MAKER CHAMBERS III, OFFICE NO.63, 6TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U34100MH1995PTC092227 INDUS AUTO-VEHICLES PRIVATE LIMITED OFFICE NO.20,4TH FLOOR,MAKER CHAMBERS V 221 , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
    U52100MH2019PTC328020 LONGSHORE INDUSTRIES PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U93090MH2019PTC320296 VEPL MSPL SMART WATER PRIVATE LIMITED OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U74110MH1985PTC037920 LUXE WELLNESS PRIVATE LIMITED Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
    U74110MH2014PTC259967 AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED Maker Chambers VI, office No.115, 11th floor, Jamnalal Bajaj Marg, Nariman point, , Mumbai, Maharashtra, India - 400021
    U40100MH1986PTC041383 WHAM ECO POWER PRIVATE LIMITED 78A & 78B,Jolly Maker Chambers No. 2 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
    U70100MH2010PTC199864 KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021
    U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , 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

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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

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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
    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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