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  • Complaints
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ANAR INSURANCE BROKERS LIMITED

CIN: U66010GJ2003PLC083613

ANAR INSURANCE BROKERS LIMITED (CIN: U66010GJ2003PLC083613) is a Public company incorporated on 19 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 8856000.00.

ANAR INSURANCE BROKERS 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.ANAR INSURANCE BROKERS LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].

Directors of ANAR INSURANCE BROKERS LIMITED are RAJIV VASTUPAL MEHTA, MOHAK HARESH SHAH, AYUSHI RAJIV MEHTA, NIYATI RAJIV MEHTA, ANNUR RAJAGOPAL SEKAR, and ARATI RAJIV MEHTA.

ANAR INSURANCE BROKERS LIMITED's Corporate Identification Number (CIN) is U66010GJ2003PLC083613 and its registration number is 83613. Users may contact ANAR INSURANCE BROKERS LIMITED on its Email address - [email protected]. Registered address of ANAR INSURANCE BROKERS LIMITED is 4th Floor, 4, Rajiv House Smrutikunj, Near Navrangpura Post office , City Taluka, Gujarat, India - 380009.

Current status of ANAR INSURANCE BROKERS 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 ANAR INSURANCE BROKERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of ANAR INSURANCE BROKERS

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 ANAR INSURANCE BROKERS 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 ANAR INSURANCE BROKERS
DIN Director Name Designation Appointment Date
00647906 RAJIV VASTUPAL MEHTA Managing Director 2015-03-09
01919260 MOHAK HARESH SHAH Director 2016-09-27
07219182 AYUSHI RAJIV MEHTA Director 2015-09-28
07219198 NIYATI RAJIV MEHTA Director 2015-09-28
00015431 ANNUR RAJAGOPAL SEKAR Director 2015-03-09
00648063 ARATI RAJIV MEHTA Whole-time director 2018-04-01
Past Directors & Key Managerial Personnel of ANAR INSURANCE BROKERS
DIN Director Name Designation Appointment Date Cessation
06390054 AJAY SUDHIR SHAH Director - 2015-02-27
06504303 KEYUR THAKKAR KISHORE Additional Director - 2019-09-30
06504303 KEYUR THAKKAR KISHORE Director - 2023-09-05
00107783 PARESH NAVNITLAL BHAGAT Additional Director - 2008-08-21
00107783 PARESH NAVNITLAL BHAGAT Director - 2015-02-27
00647906 RAJIV VASTUPAL MEHTA Additional Director - 2015-03-09
01919260 MOHAK HARESH SHAH Additional Director - 2016-09-27
07219182 AYUSHI RAJIV MEHTA Additional Director - 2015-09-28
00040152 RAKESH KHANNA Additional Director - 2008-08-21
00040152 RAKESH KHANNA Director - 2015-02-27
01878108 RATANCHAND PUKHRAJ SURANA Additional Director - 2008-08-21
01878108 RATANCHAND PUKHRAJ SURANA Director - 2015-02-27
06459241 SRIDHAR PANCHAPAGASAN GANESAN Nominee Director - 2015-02-27
07090488 JATIN PATEL HARESHKUMAR Additional Director - 2015-03-09
07090488 JATIN PATEL HARESHKUMAR Whole-time director - 2015-10-15
07219198 NIYATI RAJIV MEHTA Additional Director - 2015-09-28
00107704 PRADIP NARAYAN PAI Additional Director - 2008-08-21
00107704 PRADIP NARAYAN PAI Director - 2013-06-20
00137869 HEMAL CHANDRAVADAN CHOKSEY Director - 2007-09-29
00303781 ATUL DOLARRAI RAJANI Director - 2007-09-29
01371005 GOPAKUMAR KARUMATHIL Additional Director - 2008-08-21
01371005 GOPAKUMAR KARUMATHIL Director - 2013-01-09
01462895 ABDULLAH ZAHRAN ABDULLAH AL HINAI Additional Director - 2008-08-21
01462895 ABDULLAH ZAHRAN ABDULLAH AL HINAI Director - 2015-02-27
07090476 GAURANG KANSARA GOPALDAS Additional Director - 2015-03-09
07090476 GAURANG KANSARA GOPALDAS Whole-time director - 2015-06-25
00015431 ANNUR RAJAGOPAL SEKAR Additional Director - 2015-03-09
00138962 RAMRATAN SHYAMSUNDER KANOONGO Managing Director - 2008-02-12
00648063 ARATI RAJIV MEHTA Additional Director - 2016-09-27
00648063 ARATI RAJIV MEHTA Director - 2018-04-01
Other Directorships of AJAY SUDHIR SHAH
Company Name CIN Designation Appointment Date Cessation
MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Designated Partner 2018-03-28 Ongoing
ZUBER MARKETING LLP AAR-4208 Partner 2019-12-25 Ongoing
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director 2013-03-28 Ongoing
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director 2013-03-28 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2012-10-26
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Whole-time director 2012-10-26 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2013-03-28
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Whole-time director - 2018-03-27
Other Directorships of KEYUR THAKKAR KISHORE
Company Name CIN Designation Appointment Date Cessation
SAFELINK INSURANCE SERVICES PRIVATE LIMITED U74992JH2013PTC001401 Additional Director 2019-06-10 Ongoing
SAFELINK INSURANCE SERVICES PRIVATE LIMITED U74992JH2013PTC001401 Director - 2018-08-16
Other Directorships of PARESH NAVNITLAL BHAGAT
Company Name CIN Designation Appointment Date Cessation
PROBUILD DHOM LAKE PROJECT LLP AAB-5368 Partner 2014-09-17 Ongoing
TRADEX SECURITIES LLP AAH-0416 Designated Partner 2016-12-01 Ongoing
TRADEX SECURITIES LLP AAH-0416 Partner - 2016-11-30
TRADEX WEALTH ADVISORS LLP AAH-8120 Designated Partner 2017-01-04 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LLP AAM-3358 Partner 2018-03-28 Ongoing
PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
SKYFIRE INSURANCE BROKING LLP AAO-6378 Designated Partner 2019-03-26 Ongoing
SHUBH VASTU SHILP PROPERTIES LLP AAW-5039 Designated Partner 2021-03-26 Ongoing
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2011-03-01
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2014-09-30
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director - 2024-03-31
PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Additional Director - 2010-08-16
PREETI INFRASTRUCTURE LIMITED U45200MH2004PLC148486 Director - 2011-06-28
PARESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC148442 Director 2004-09-08 Ongoing
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2014-08-07
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director 2003-09-02 Ongoing
ALDAN COMMODITIES BROKING PRIVATE LIMITED U51100MH2004PTC149146 Director - 2010-12-16
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-10-01
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Managing Director 2007-10-01 Ongoing
ALDAN FINANCIAL SERVICES PRIVATE LIMITED U65990MH2005PTC155511 Director - 2008-02-19
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-04-01
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Managing Director 2007-04-01 Ongoing
MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2009-12-24
ALDAN SHARE TRADING PRIVATE LIMITED U67120MH2005PTC155031 Director - 2008-02-19
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-06-16 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2018-03-27
EVERPLUS PROPERTIES LIMITED U70102MH2009PLC193054 Director - 2015-01-27
TECX LABS PRIVATE LIMITED U72900MH2021PTC361557 Director 2021-06-03 Ongoing
SKYFIRE STORIES PRIVATE LIMITED U74999MH2018PTC311427 Director 2018-07-02 Ongoing
SKYFIRE CONSULTANCY PRIVATE LIMITED U74999MH2018PTC311429 Director 2018-07-02 Ongoing
DAWN SERVICES PRIVATE LIMITED U93090TG1997PTC027466 Director - 2010-07-29
Other Directorships of RAJIV VASTUPAL MEHTA
Company Name CIN Designation Appointment Date Cessation
R K SWAMY LIMITED L74300TN1973PLC006304 Director 2023-07-13 Ongoing
ATLANTIS PRODUCTS PRIVATE LIMITED U17120GJ2009PTC056749 Additional Director - 2015-09-28
ATLANTIS PRODUCTS PRIVATE LIMITED U17120GJ2009PTC056749 Director 2015-09-28 Ongoing
RAJIV PETROCHEMICALS PVT LTD U23209GJ1993PTC020527 Managing Director 1993-10-27 Ongoing
OPTIC LITING PRIVATE LIMITED U31401GJ2007PTC051019 Director - 2014-04-09
ELEGANT GREEN ENERGY PRIVATE LIMITED U35106GJ2023PTC139224 Director 2023-03-15 Ongoing
ELEGANT GREEN ENERGY PRIVATE LIMITED U35106GJ2023PTC139224 Director - 2023-04-16
RAJIV ENTERPRISE PVT LTD U40109GJ1988PTC010749 Director 1988-05-24 Ongoing
TRAVEL 'N' EASE PRIVATE LIMITED U63040GJ1995PTC025879 Director - 2019-03-29
HANSA RESEARCH GROUP PRIVATE LIMITED U72300MH1994PTC238382 Additional Director 2023-08-05 Ongoing
YPO (GUJARAT) U74900GJ2009NPL055842 Director - 2015-08-03
Other Directorships of MOHAK HARESH SHAH
Company Name CIN Designation Appointment Date Cessation
PASSION WAREHOUSE LLP AAB-6407 Partner 2013-07-11 Ongoing
NIMO ENTERPRISES LLP AAK-2508 Designated Partner 2017-08-08 Ongoing
REMEDYNIA CURANTIS LLP AAK-3806 Designated Partner 2017-08-22 Ongoing
VHD REALITY LLP AAR-5059 Partner 2020-01-03 Ongoing
NIMA ENTERPRISES PRIVATE LIMITED U28900MH2005PTC154092 Additional Director - 2019-05-10
NIMA ENTERPRISES PRIVATE LIMITED U28900MH2005PTC154092 Director 2019-05-10 Ongoing
RUPARESH IMPEX PRIVATE LIMITED U51909MH1991PTC148057 Director - 2013-04-01
RUPARESH IMPEX PRIVATE LIMITED U51909MH1991PTC148057 Managing Director 2013-04-01 Ongoing
PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Additional Director - 2013-08-13
PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Director - 2019-09-15
SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Additional Director - 2013-09-28
SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Director - 2014-03-24
SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Whole-time director - 2018-01-01
TRUENVIRON WASTE SOLUTIONS PRIVATE LIMITED U93090GJ2019PTC107202 Director 2019-03-25 Ongoing
Other Directorships of AYUSHI RAJIV MEHTA
Company Name CIN Designation Appointment Date Cessation
HYPERLINK ITSYSTEM PRIVATE LIMITED U63999GJ2024PTC150874 Director 2024-04-23 Ongoing
Other Directorships of RAKESH KHANNA
Company Name CIN Designation Appointment Date Cessation
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2006-02-03 Ongoing
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Additional Director - 2021-03-01
AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Additional Director - 2009-09-30
AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Director - 2020-09-02
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-09-26
DOUCEUR SPORTS WEAR MANUFACTURING COMPANY PVT LTD U18101MH1992PTC069781 Director - 2009-03-14
BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Additional Director - 2012-09-27
BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Director - 2015-06-09
GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Director 2005-10-11 Ongoing
BANNER PHARMACAPS PRIVATE LIMITED U24231GJ1986PTC009180 Director 2005-10-11 Ongoing
CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Additional Director - 2019-09-27
CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Director 2019-09-27 Ongoing
UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Director 2005-08-13 Ongoing
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2007-09-28
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director - 2017-03-10
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director - 2009-04-28
WINDSOR FINVEST PRIVATE LIMITED U65990MH1995PTC095328 Director - 2012-03-01
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-09-29
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2017-03-10
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2017-03-10
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2009-09-30
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2009-09-30 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2005-12-08 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2007-08-30
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2017-03-10
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-07-01
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director - 2009-04-28
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
Other Directorships of RATANCHAND PUKHRAJ SURANA
Company Name CIN Designation Appointment Date Cessation
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-08-21
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director - 2017-03-10
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-08-21
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2017-03-10
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2017-03-10
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-08-21
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2017-03-10
Other Directorships of SRIDHAR PANCHAPAGASAN GANESAN
Company Name CIN Designation Appointment Date Cessation
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Nominee Director - 2015-09-14
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Nominee Director - 2015-09-14
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Nominee Director - 2015-09-14
Other Directorships of JATIN PATEL HARESHKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIYATI RAJIV MEHTA
Company Name CIN Designation Appointment Date Cessation
NIMO ENTERPRISES LLP AAK-2508 Designated Partner 2017-08-08 Ongoing
REMEDYNIA CURANTIS LLP AAK-3806 Partner 2017-08-22 Ongoing
Other Directorships of PRADIP NARAYAN PAI
Company Name CIN Designation Appointment Date Cessation
WELLNESS FREEDOM LLP AAA-6374 Designated Partner 2011-09-26 Ongoing
POLSON LTD L15203PN1938PLC002879 Additional Director - 2013-09-30
POLSON LTD L15203PN1938PLC002879 Director - 2018-08-14
CENTURY AGROTECH LIMITED U05121TN2000PLC083442 Director 2001-02-26 Ongoing
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2011-09-17
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2013-05-02
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director - 2013-06-20
DOVE INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030877 Director 1983-09-17 Ongoing
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-09-29
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2013-06-20
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2007-09-29
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2012-07-16
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Whole-time director - 2013-06-20
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Whole-time director 1997-08-27 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2007-08-30
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2013-06-20
Other Directorships of HEMAL CHANDRAVADAN CHOKSEY
Company Name CIN Designation Appointment Date Cessation
- 2023-05-31
DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2011-06-02 Ongoing
DIVISHA REALTY LLP AAC-0865 Designated Partner - 2015-06-10
NHI DEVELOPERS LLP AAV-4706 Designated Partner 2021-01-25 Ongoing
VEN PETROCHEM & PHARMA (INDIA) PRIVATE LIMITED U24200MH1982PTC027873 Director 1998-06-18 Ongoing
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2007-09-28
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2013-10-07
HIGHTECH REALTIES PRIVATE LIMITED U45202MH2008PTC177745 Director - 2008-04-26
SPECTRA REALTIES PRIVATE LIMITED U45400MH2008PTC177867 Director - 2009-03-31
DE-LITE SHARE & COMMODITY TRADING LIMITED U51110MH2005PLC153347 Director 2005-12-08 Ongoing
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2019-09-30
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2022-03-01
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2014-01-24
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2007-01-29
CANDID INVESTMENTS PVT LTD U67120MH1985PTC037455 Director 2001-01-01 Ongoing
SUEZ INVESTMENTS PVT LTD U67120MH1985PTC037456 Director 2005-09-03 Ongoing
ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Additional Director - 2017-04-15
ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director 2017-04-15 Ongoing
DELITE VENTURES PRIVATE LIMITED U70102MH2008PTC182409 Director - 2011-06-01
BDR SECURITIES LIMITED U93090MH2009PLC193122 Additional Director - 2013-09-30
BDR SECURITIES LIMITED U93090MH2009PLC193122 Director - 2018-01-29
Other Directorships of ATUL DOLARRAI RAJANI
Company Name CIN Designation Appointment Date Cessation
DAUFIN MEDIA NETWORK LLP AAF-1321 Designated Partner 2015-11-05 Ongoing
AD WISE MEDIA DIGITAL LLP AAG-9465 Designated Partner 2016-07-19 Ongoing
ZUBER MARKETING LIMITED U51100MH1992PLC066570 Director - 2010-06-22
ADWISE MOVIES PRIVATE LIMITED U59131MH2024PTC426431 Director 2024-06-04 Ongoing
ALDAN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084811 Director - 2009-01-05
RADHEY GREEN POWER PRIVATE LIMITED U85100MH2014PTC254433 Director 2014-03-16 Ongoing
Other Directorships of GOPAKUMAR KARUMATHIL
Other Directorships of ABDULLAH ZAHRAN ABDULLAH AL HINAI
Company Name CIN Designation Appointment Date Cessation
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-09-29
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2015-09-14
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2007-09-29
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2015-09-14
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2007-09-29
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2007-09-29 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2007-08-30
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2015-09-14
Other Directorships of GAURANG KANSARA GOPALDAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNUR RAJAGOPAL SEKAR
Company Name CIN Designation Appointment Date Cessation
SVC INDUSTRIES LIMITED L15100MH1989PLC053232 Nominee Director - 2014-03-31
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2012-07-17
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2014-03-31
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Company Secretary - 2010-08-13
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2014-03-31
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2012-10-16
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Whole-time director - 2014-03-31
APPSDAILY SOLUTIONS PRIVATE LIMITED U64200MH2008PTC187859 Company Secretary - 2017-05-01
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2014-03-31
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director appointed in casual vacancy - 2007-09-03
Other Directorships of RAMRATAN SHYAMSUNDER KANOONGO
Company Name CIN Designation Appointment Date Cessation
KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP AAJ-4661 Designated Partner - 2017-07-11
MUDRA DENIM PRIVATE LIMITED U17120MH2007PTC169520 IRP/RP/Liquidator 2023-05-11 Ongoing
VIBHA AGRO TECH LIMITED U24110TG1995PLC029318 IRP/RP/Liquidator 2023-06-29 Ongoing
KANISHKA SALVAGE AND UNDERWATER SERVICES PRIVATE LIMITED U35113GA1997PTC002312 IRP/RP/Liquidator - 2024-04-29
PIONEER INFRA VENTURES LIMITED U45200TG2005PLC048153 Additional Director - 2017-09-30
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 IRP/RP/Liquidator - 2023-11-30
INOVENT SOLUTIONS LIMITED U51397MH1987PLC045709 Director - 2013-03-12
DEVKANT SYNTHETICS (INDIA) PRIVATE LIMITED U65910MH1992PTC066029 Director 2002-10-10 Ongoing
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director 2009-10-01 Ongoing
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2009-10-01
HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Managing Director - 2017-04-11
OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Director 1994-09-05 Ongoing
KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director - 2017-03-25
JITKARI SYNFAB PRIVATE LIMITED U67120MH1992PTC065863 Director - 2015-03-26
OLYMPIA CAPITALS LIMITED U67190MH1986PLC039575 Director 1986-04-15 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2007-04-18
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director 2022-06-21 Ongoing
HEADWAY CREDIT REGRESS PRIVATE LIMITED U74110MH1993PTC074926 Director - 2015-03-09
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Additional Director - 2010-09-30
ESSEM CONSULTANCY PVT LTD U74210MH1983PTC031343 Director - 2015-03-09
BROADLLYNE TECHNOLOGIES LIMITED U74999MH2006PLC163019 Additional Director - 2009-06-29
HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED U74999MH2017PTC295810 Whole-time director 2017-06-06 Ongoing
SUPARNA CHEMICALS LIMITED U99999MH1980PLC022332 Director - 2009-07-02
Other Directorships of ARATI RAJIV MEHTA
Company Name CIN Designation Appointment Date Cessation
RAJIV PETROCHEMICALS PVT LTD U23209GJ1993PTC020527 Director - 2011-11-18
RAJIV ENTERPRISE PVT LTD U40109GJ1988PTC010749 Director 1988-05-24 Ongoing
TRAVEL 'N' EASE PRIVATE LIMITED U63040GJ1995PTC025879 Director - 2019-03-29

CIN Company Name Company Address
ACB-1639 NAIRUTYA ASSOCIATES LLP 4TH FLOOR, NIRMA HOUSE,NR INCOME TAX, ASHRAM RD City Taluka, Gujarat, India - 380009
U15140GJ2018PTC102533 AG1 INDIA DISTRIBUTION PRIVATE LIMITED Office No. 4-D, Fourth Floor, Vardan Tower, Lakhudi Circle, Near Sardar Patel Stadium , City Taluka, Gujarat, India - 380009
U67120GJ1995PLC027643 RUDRA SECURITIES AND CAPITAL LIMITED 3rd Floor, Chinubhai House, 7-5 Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura, , City Taluka, Gujarat, India - 380009
U25200GJ2014PTC079826 SILVIN ADDITIVES PRIVATE LIMITED 4C, Fourth Floor, Vardan Tower B/s. Vimal House, Navrangpura , City Taluka, Gujarat, India - 380009
ABC-0452 RYDHEM SKILLSOFT LLP C,4th Floor, H. N. HouseNidhi Complex,Old High court, Railway Crossing, Near Sardar Patel Stadium, Navrangpura Ahmadabad City, Gujarat, India - 380009
U51909GJ1989PTC012854 PURNA BIZTRADE PRIVATE LIMITED 402 4th Floor, Sheel Complex 4, Mayur Colony, Nr. Mithakhali Six Rasta , City Taluka, Gujarat, India - 380009
U70200GJ2024PTC153879 DEVYANTHA ADVISORY PRIVATE LIMITED Office 406, 4th Floor,,Zodiac Plaza, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U26100GJ2024PTC148177 MARICHIN RENEWABLE SERVICES PRIVATE LIMITED 334/2 4TH FLOOR NISHKA,AVENUE NR POST OFFICE,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U32111GJ2024PTC152781 LUXELINK GLOBAL PRIVATE LIMITED OFFICE NO. 402 4TH FLOOR SIGMA, BALAJI OPP NAVRANG SCHOOL NAVRANG SIX ROAD NAVRANGPURA AHEMDABAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
ABB-7620 VIHAT MELDI KRUPA CONSULTANCY LLP B-209, FAIRDEAL HOUSE, OPP XAVIERS LADIES HOSTELSWASTIK 4 RASTA, NAVRANGPURA City Taluka, Gujarat, India - 380009
U74999GJ1997PLC033082 PROFEX RESOURCES LIMITED 401, 4TH FLOOR, AARYAN WORKSPACE-2, GULBAI TEKRA, NR. NAVKAR PUBLIC SCHOOL, , City Taluka, Gujarat, India - 380009
U24304GJ2023PTC137963 PERDURA THERAPEUTICS PRIVATE LIMITED 4th FLOOR, 403, 3RD EYE VISION OPP SHIVALIK PLAZA, PANJRAPOL, IIM ROAD , City Taluka, Gujarat, India - 380009
U01110GJ2020PTC112219 APEX SEEDSTECH PRIVATE LIMITED Office No.14, 5th Floor, Cabin-A Kalapurnam Complex Near Municipal Market, C.G. Road , City Taluka, Gujarat, India - 380009
U72200GJ2016PTC091831 STANFOX KPO SOLUTIONS PRIVATE LIMITED 404 4TH FLOOR GCP BUSINESS CENTER OPP. MEMNAGAR FIRE STATION ST. XAVIERS SCHOOL ROAD MEMNAGAR , City Taluka, Gujarat, India - 380009
U93090GJ2008PTC053955 V S FORTUNE MANAGEMENT AND CONSULTING PRIVATE LIMITED Office No.301/3rd Floor, Sukun Business Centre, Nr Fairdeal House, Swastik Cross Road, C.G. Road, , City Taluka, Gujarat, India - 380009
U72900GJ2022PTC137218 POINTENGINE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. B-9/1, B/4 CELLER, SAHAJANAND COMPLEX ADARSH SOCIETY, B/H BHAGWATI CHAMBER C.G. ROAD, NAVRANGPURA, AHMEDABAD , City Taluka, Gujarat, India - 380009
ACV-3902 HRIBAN DIGITALTECHNOLOGIES LLP Office No. 4-D, 4th Floor,Vardan Tower Lakhudi cir.,Ahmadabad City,Ahmedabad,Gujarat,India-380009
ABZ-3243 RANI SHAKTI PROPERTIES LLP 101, Basant House, Near Jain TempleB/h. Post Office Ahmadabad City, Gujarat, India - 380009
ABZ-8223 THIAAN RESOURCES LLP 101, Basant House, Near Jain TempleB/h. Post Office Ahmadabad City, Gujarat, India - 380009
U46909GJ2024PTC153912 TRADESAGE VENTURES PRIVATE LIMITED Office No. 4D, 4th Floor,Vardan Tower, SP Stadium,City Ahmedabad,Ahmedabad,Gujarat,380009-India
U47720GJ2024PTC151199 ELKALKIN PHARMACEUTICALS PRIVATE LIMITED OFFICE NO-4D,VARDAN TOWER,4TH FLOOR, LAKHUDI CIRCLE,City Taluka,Ahmedabad,Gujarat,380009-India
U51900GJ2015PTC084669 CANIN SOLAR POWER SYSTEMS PRIVATE LIMITED 4-A/B, TRADE CENTRE, 4TH FLOOR, NEAR STADIUM CIRCLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U63999GJ2025PTC169812 AJEX IMPEX PRIVATE LIMITED Office No 4D 4th Floor Va,rdan Tower Lekhudi Circle,Ahmadabad City,Ahmedabad,Gujarat,380009-India
U65999GJ2017PTC096574 KIVA CAPITAL PRIVATE LIMITED 101 & 102, Basant House Near Jain Temple, B/h. Post Office, , Navrangpura, Ahmedabad, Gujarat, India - 380009
U75131GJ2001PLC040281 NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED OFFICE NO.4; 4TH FLOOR; H. K. HOUSE BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
ACB-1522 AMOHA RECRUITMENT SERVICES LLP OFFICE-407, 4TH FLOOR, ZODIAC PLAZANR, NABARD OFFICERS FLATS, H.L COLLEGE ROAD Ahmadabad City, Gujarat, India - 380009
U30007GJ1996PLC031197 IDEAL SYSTEMS LIMITED 4TH FLOOR H N HOUSE(NIDHI COMPLEX) NR UNDER BRIDGE STADIUM FIVE ROADS , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U52609GJ2018PTC102800 EDISTRY MARKETING PRIVATE LIMITED Office No 4D, Fourth Floor, Vardan Tower Lakhudi Circle, Near Sardar Patel Staium , Ahmadabad City, Gujarat, India - 380009
U74140GJ2016PTC086344 QUICK E-SERVICES PRIVATE LIMITED OFFICE NO : 7, 4TH FLOOR , NISHAKA AVENUE NR. NAVARANGPURA POST OFFICE NAVARANGPUR A , AHMEDABAD, Gujarat, India - 380009

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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