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

      VERONA CAPITAL LIMITED

      CIN: U65999MH2008PLC185345
      Purchase Report

      VERONA CAPITAL LIMITED (CIN: U65999MH2008PLC185345) is a Public company incorporated on 01 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

      VERONA CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VERONA CAPITAL 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 VERONA CAPITAL LIMITED are RAMANAN ., RAKESH MOHAN, and AKHILESH KUMAR.

      VERONA CAPITAL LIMITED's Corporate Identification Number (CIN) is U65999MH2008PLC185345 and its registration number is 185345. Users may contact VERONA CAPITAL LIMITED on its Email address - [email protected]. Registered address of VERONA CAPITAL LIMITED is 408/409,04th Flr,Metro Avenue,Near Western Express Highway Metro Station,Opp Gurunanak Petr ol Pump , Andheri, Maharashtra, India - 400099.

      Current status of VERONA CAPITAL 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 VERONA 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.

      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 VERONA CAPITAL

      Purchase full report of VERONA 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 VERONA 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 VERONA CAPITAL
      DIN Director Name Designation Appointment Date
      02754562 RAMANAN . Director 2018-12-27
      07352915 RAKESH MOHAN Director 2018-12-27
      08100428 AKHILESH KUMAR Additional Director 2023-04-18
      Past Directors & Key Managerial Personnel of VERONA CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00030183 CHETAN VASANTRAI KOTHARI Additional Director - 2019-06-14
      00165912 MAHESH CHIMANLAL DALAL Director - 2010-07-15
      02215406 KAUSHIK SHAH Director - 2009-06-05
      02666167 PRITI CHANDRAKANT VORA Director - 2019-06-14
      02872723 COMAL RAMACHANDRAN GAYATHRI Director - 2021-06-11
      03138947 MRUDULA CHANDRAKANT VORA Additional Director - 2019-06-14
      06708526 MILAN LALIT MANDANI Additional Director - 2019-06-14
      00938166 ANIL KAULA Additional Director - 2019-06-14
      02210444 MANSI CHANDRAKANT VORA Director - 2019-06-14
      Other Directorships of CHETAN VASANTRAI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2011-02-14
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director - 2018-09-26
      GUJARAT POSITRA STEEL COMPANY LIMITED U27100MH2005PLC152813 Director appointed in casual vacancy - 2014-09-30
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director - 2014-03-21
      POLLUNIL CONVERTERS LTD U31200WB1995PLC068691 Director 2007-10-12 Ongoing
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Director - 2010-12-01
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Additional Director - 2011-09-30
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director - 2018-09-01
      HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC102438 Director - 2018-09-05
      INFRASTRUCTURE CONSORTIUM COMPANY (INDIA ) PRIVATE LIMITED U45200MH1997PTC110412 Director 1997-12-24 Ongoing
      METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Additional Director 2024-04-02 Ongoing
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Additional Director - 2011-09-30
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2013-03-19
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2016-08-20 Ongoing
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Additional Director - 2011-09-30
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2013-07-10
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Director - 2018-09-03
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Additional Director - 2011-09-28
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director 2011-09-28 Ongoing
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Additional Director - 2011-06-02
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Additional Director - 2011-09-30
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2013-07-10
      SKIL HIMACHAL HILLS RESORTS PRIVATE LIMITED U55101MH2007PTC170446 Additional Director 2011-09-01 Ongoing
      SKIL MARITIME & LOGISTICS VENTURES LIMITED U63000MH2009PLC189629 Additional Director 2011-09-01 Ongoing
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Additional Director - 2021-01-18
      SKIL REALITY PRIVATE LIMITED U70102MH2007PTC176540 Additional Director 2011-09-01 Ongoing
      STARWORT ENGINEERS PRIVATE LIMITED U74210MH1993PTC072015 Director - 2018-09-26
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director 2024-03-19 Ongoing
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director 2024-03-16 Ongoing
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Director - 2018-09-03
      Other Directorships of MAHESH CHIMANLAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director - 2024-03-31
      LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED U07120MH1980PLC022211 Director - 2016-03-10
      JEN-PHARMA PRODUCTS PRIVATE LIMITED U24230MH1995PTC091446 Director 1995-08-07 Ongoing
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Director - 2010-07-15
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Additional Director - 2010-10-04
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Additional Director - 2008-09-29
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director 2008-09-29 Ongoing
      CMM LIMITED U51900MH1987PLC042684 Director 2007-06-30 Ongoing
      ALMAC SPORTS (INDIA) PRIVATE LIMITED U51909MH2010PTC200472 Additional Director - 2014-04-01
      NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021045 Director - 2015-12-01
      JALAJ TRADING AND INVESTMENT CO PVT LTD U65990MH1982PTC027244 Director - 2015-12-01
      SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Director - 2024-03-31
      MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Director - 2024-03-31
      VIKATMEV CONTAINERS LIMITED U67120MH1982PLC028511 Director - 2016-03-10
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Director - 2010-07-15
      VOLTE-FACE BRAND MANAGEMENT PRIVATE LIMI TED U74120MH2012PTC230146 Director 2012-04-24 Ongoing
      Other Directorships of KAUSHIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Director 2008-08-01 Ongoing
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Additional Director - 2008-09-29
      UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2014-08-07
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Director - 2021-01-18
      Other Directorships of PRITI CHANDRAKANT VORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of COMAL RAMACHANDRAN GAYATHRI
      Company Name CIN Designation Appointment Date Cessation
      PITTI ENGINEERING LIMITED L29253TG1983PLC004141 Director 2019-09-22 Ongoing
      PITTI ENGINEERING LIMITED L29253TG1983PLC004141 Director - 2019-09-21
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2018-12-14
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2014-09-30
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2021-09-08
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2015-09-25
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2021-09-15
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2019-09-30
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2021-09-15
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Additional Director - 2019-09-30
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2019-12-16
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Additional Director - 2010-12-08
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 2010-12-08 Ongoing
      RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2015-07-30
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Additional Director - 2010-09-30
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Director - 2021-09-08
      SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2017-09-28
      SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2017-09-28 Ongoing
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2017-09-28
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2018-02-05
      Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director - 2016-09-30
      Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2021-10-06
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Additional Director - 2015-09-30
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Director - 2019-02-12
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2017-02-11
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2015-09-30
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2022-09-30
      TOOQUICK TECHNOLOGIES PRIVATE LIMITED U72900TN2016PTC104780 Additional Director - 2019-09-30
      TOOQUICK TECHNOLOGIES PRIVATE LIMITED U72900TN2016PTC104780 Director - 2020-09-01
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2015-09-30
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2021-09-08
      Other Directorships of MRUDULA CHANDRAKANT VORA
      Company Name CIN Designation Appointment Date Cessation
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2010-07-15 Ongoing
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Additional Director - 2021-01-18
      Other Directorships of MILAN LALIT MANDANI
      Company Name CIN Designation Appointment Date Cessation
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Manager - 2016-02-03
      INDRAPRASTH METAL PRIVATE LIMITED U27107MH2006PTC162577 Additional Director 2023-10-20 Ongoing
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Additional Director - 2014-09-30
      MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director - 2018-09-04
      SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Additional Director 2022-03-10 Ongoing
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2016-08-20 Ongoing
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2022-09-30
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director 2022-03-01 Ongoing
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Additional Director - 2014-09-30
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director 2014-09-30 Ongoing
      SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2023-03-21
      SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Director 2022-03-10 Ongoing
      SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Director - 2016-03-10
      SOOTHING TRADING COMPANY PRIVATE LIMITED U51102MH2007PTC167492 Additional Director 2023-10-20 Ongoing
      GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Additional Director - 2014-09-30
      GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Director - 2018-09-04
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Additional Director - 2021-01-18
      KLG STOCK BROKERS PRIVATE LIMITED U74120MH2010PTC207363 Additional Director - 2014-09-30
      KLG STOCK BROKERS PRIVATE LIMITED U74120MH2010PTC207363 Director - 2018-09-28
      GKK ENTERTAINMENT PRIVATE LIMITED U92142MH2022PTC382526 Additional Director - 2023-09-29
      GKK ENTERTAINMENT PRIVATE LIMITED U92142MH2022PTC382526 Director - 2024-06-26
      ASHWINI INFRASTRUCTURE PRIVATE LIMITED U99999MH1995PTC091490 Additional Director - 2024-03-15
      Other Directorships of ANIL KAULA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2008-04-04
      RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director 2007-09-17 Ongoing
      HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2011-03-24
      EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director 2007-09-10 Ongoing
      METROPOLITAN ENERGY LIMITED U40109GJ1991PLC016838 Director 2007-09-10 Ongoing
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Additional Director 2016-08-20 Ongoing
      HIMLAND INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC163047 Additional Director - 2011-09-30
      HIMLAND INFRASTRUCTURE PRIVATE LIMITED U45209DL2007PTC163047 Director 2011-09-30 Ongoing
      POSEIDON INFRASTRUCTURE LIMITED U45300GJ1998PLC033589 Director 2007-09-10 Ongoing
      SHIVALIK PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45400DL2007PTC163004 Additional Director - 2011-09-30
      SHIVALIK PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45400DL2007PTC163004 Director - 2019-04-23
      SHIVALIK INFRAPROMOTERS PRIVATE LIMITED U45400DL2007PTC163011 Additional Director - 2011-09-30
      SHIVALIK INFRAPROMOTERS PRIVATE LIMITED U45400DL2007PTC163011 Director - 2019-04-23
      SKIL TOURISM AND RESORTS PRIVATE LIMITED U63090MH2007PTC170857 Director - 2011-09-29
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Additional Director - 2021-01-18
      DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director 2007-09-17 Ongoing
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2011-09-30
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2018-02-07
      ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director 2007-09-17 Ongoing
      Other Directorships of MANSI CHANDRAKANT VORA
      Company Name CIN Designation Appointment Date Cessation
      VERONA INFRASTRUCTURE LIMITED U45202MH2008PLC185344 Director 2008-08-01 Ongoing
      VERONA FINANCIAL SERVICES LIMITED U67190MH2008PLC185320 Director - 2021-01-18
      Other Directorships of RAMANAN .
      Company Name CIN Designation Appointment Date Cessation
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2012-09-28
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director 2012-09-28 Ongoing
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2014-09-30
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Director 2014-09-30 Ongoing
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2013-09-30
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director 2013-09-30 Ongoing
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Additional Director - 2015-09-30
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Director - 2022-12-08
      Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director - 2016-09-30
      Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2022-10-13
      METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Director - 2019-02-12
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2019-09-30
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2020-02-12
      SAKURA INFRASTRUCTURE LIMITED U45209MH2020PLC343240 Director - 2022-01-05
      TRAC TECHNOLOGIES INDIA LIMITED U45209TN2005PLC055367 Director - 2008-12-11
      RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director - 2022-12-08
      KARNALA PEN GROWTH CENTRE LIMITED U45309MH2020PLC343382 Director - 2022-10-13
      SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2016-05-26
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Additional Director - 2015-09-30
      CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Director - 2019-02-12
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2016-09-02
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2019-08-29
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director 2012-08-14 Ongoing
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2017-09-28
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director 2017-09-28 Ongoing
      TOOQUICK TECHNOLOGIES PRIVATE LIMITED U72900TN2016PTC104780 Additional Director - 2019-09-30
      TOOQUICK TECHNOLOGIES PRIVATE LIMITED U72900TN2016PTC104780 Director - 2022-05-05
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2014-09-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2017-07-24
      Other Directorships of RAKESH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      AKG EXIM LIMITED L00063HR2005PLC119497 Additional Director - 2018-07-20
      AKG EXIM LIMITED L00063HR2005PLC119497 Director 2018-07-20 Ongoing
      SUNIL HEALTHCARE LIMITED L24302DL1973PLC189662 Additional Director - 2017-09-26
      SUNIL HEALTHCARE LIMITED L24302DL1973PLC189662 Director 2017-09-26 Ongoing
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2018-09-28
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director 2018-09-28 Ongoing
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2022-09-26
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Additional Director - 2021-09-28
      GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Director - 2022-12-08
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2019-09-30
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director 2019-09-30 Ongoing
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2019-09-30
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2020-02-12
      SAKURA INFRASTRUCTURE LIMITED U45209MH2020PLC343240 Director - 2022-01-05
      RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director - 2022-12-08
      KARNALA PEN GROWTH CENTRE LIMITED U45309MH2020PLC343382 Director - 2022-10-13
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2016-06-20
      NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director 2016-06-20 Ongoing
      Other Directorships of AKHILESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DONYI POLO PETROCHEMICALS LIMITED U24200MH1988PLC046817 Additional Director 2018-10-03 Ongoing
      SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Additional Director - 2019-09-30
      SAGAR INFLATABLES LIMITED U29193MH1988PLC049725 Director - 2022-07-20
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Additional Director - 2018-09-29
      TRIFORCE INFRASTRUCTURE (INDIA ) PRIVATE LIMITED U45203MH2002PTC136518 Director - 2022-07-20
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Additional Director - 2019-09-30
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2022-07-20
      SOHUM BROKING PRIVATE LIMITED U67190MH2007PTC171888 Additional Director - 2022-09-30
      SOHUM BROKING PRIVATE LIMITED U67190MH2007PTC171888 Director 2021-12-02 Ongoing
      SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Additional Director 2018-04-02 Ongoing

      CIN Company Name Company Address
      U93030MH2013PTC244197 RES AN EVE PRIVATE LIMITED 504, Metro Avenue, Near WEH Metro Station, Opp. Gurunanak Petrol Pump, Chakala, Andheri (E), , Mumbai, Maharashtra, India - 400099
      U64990MH2025PTC455186 BLUMESTONE VENTURESS PRIVATE LIMITED Unit No 302 303 72 Empire premises Condominium corner of Andheri kurla road,Western express highway opp landmark building near Gundavali Metro station Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
      AAJ-2906 BASECAMP DIGITAL MEDIA LLP 508,5th floor,Metro Avenue,Opp. Gurunanak Petrol Pump, Nr. WEH Metro Station, Andheri East, Mumbai, Maharashtra, India - 400099
      AAL-7143 OPTIBYTES DIGITAL TECHNOLOGIES LLP 508, METRO AVENUE, A K ROAD, CHAKALANEAR SUNIL ENCLAVE, NR WESTERN EXPRESS HIGHWAY METRO STATION, ANDHERI EAST Mumbai, Maharashtra, India - 400099
      U93000MH2010PTC198541 LASI ADVISORS PRIVATE LIMITED 202, Metro Avenue, Pereira Hill Rd, Near WEH Metro Station, Opp. Gurunanak Petrol Pump, And heri - E , Mumbai, Maharashtra, India - 400099
      AAC-9231 MEDIALLIANZ MARKETING & DIGITAL MEDIA SO LUTIONS LLP 508, METRO AVENUE, NEAR SUNIL ENCLAVEA K ROAD, CHAKALA, NEAR WESTERN EXPRESS HIGHWAY Mumbai, Maharashtra, India - 400099
      ACF-5604 TICK MARK ADVISORY LLP 510-513, Anjani Complex Premises Co. Op. Society Ltd, Pareira Hill Road,Behind Western Express Highway Metro Station, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
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      U74120MH2013PTC246659 SECURIZEN SYSTEMS PRIVATE LIMITED 405, METRO AVENUE, OPP WEH METRO STATION, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
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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
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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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