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INDIA DEBT MANAGEMENT PRIVATE LIMITED

CIN: U67100MH2005PTC155362

INDIA DEBT MANAGEMENT PRIVATE LIMITED (CIN: U67100MH2005PTC155362) is a Private company incorporated on 16 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 237000000.00 and its paid up capital is Rs. 3301700.00.

INDIA DEBT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDIA DEBT MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of INDIA DEBT MANAGEMENT PRIVATE LIMITED are DEESHA DINESH KANABAR, VISHAL VIJAYKUMAR RATHI, DHRUVI DINESH KANABAR, and SUNIL GOVINDLAL BHANDARI.

INDIA DEBT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2005PTC155362 and its registration number is 155362. Users may contact INDIA DEBT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA DEBT MANAGEMENT PRIVATE LIMITED is Flat No 1-B, Ground Floor, Vijaya Apartment, Bajaj Road, Vile Parle West Mumbai , Mumbai, Maharashtra, India - 400056.

Current status of INDIA DEBT MANAGEMENT PRIVATE LIMITED is - Amalgamated.

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 INDIA DEBT MANAGEMENT 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

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Purchase full report of INDIA DEBT MANAGEMENT

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 INDIA DEBT MANAGEMENT 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 INDIA DEBT MANAGEMENT
DIN Director Name Designation Appointment Date
09671392 DEESHA DINESH KANABAR Director 2022-07-13
07384247 VISHAL VIJAYKUMAR RATHI Director 2016-07-15
07526829 DHRUVI DINESH KANABAR Director 2022-07-13
00357343 SUNIL GOVINDLAL BHANDARI Director 2016-07-15
Past Directors & Key Managerial Personnel of INDIA DEBT MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
07438623 KISHORCHANDRA RAMNIKLAL BHATT Additional Director - 2016-07-15
07438623 KISHORCHANDRA RAMNIKLAL BHATT Director - 2022-07-13
09671392 DEESHA DINESH KANABAR Additional Director - 2022-09-23
01069916 GERALD CLIVE DOBBY Director - 2015-04-07
07138703 VIRAL VIRENDRA SHAH Additional Director - 2015-07-22
07138703 VIRAL VIRENDRA SHAH Director - 2015-12-16
07384247 VISHAL VIJAYKUMAR RATHI Additional Director - 2016-07-15
00001456 SURESH NARSAPPA TALWAR Additional Director - 2008-06-17
00001456 SURESH NARSAPPA TALWAR Director - 2009-06-17
00019776 NELUM PAHLAJ GIDWANI Director - 2014-12-19
00031942 DENYS CALDER FIRTH Director - 2016-06-24
00031975 ALEXANDER SHAIK Director - 2016-06-24
07526829 DHRUVI DINESH KANABAR Additional Director - 2022-09-23
00031232 ANISH KISHORE MODI Managing Director - 2011-09-15
00867935 CHETAN JAIN Alternate Director - 2012-08-17
00981843 ROHIT SHARAD TALWALKAR Alternate Director - 2011-07-13
00981843 ROHIT SHARAD TALWALKAR Company Secretary - 2011-07-13
01067619 ROBERT CLIVE APPLEBY Director - 2016-06-24
03612592 SUSHEEL NARAIN KAK Additional Director - 2011-09-15
03612592 SUSHEEL NARAIN KAK Managing Director - 2015-03-31
00357343 SUNIL GOVINDLAL BHANDARI Additional Director - 2016-07-15
01811472 NAVIN SAMBTANI Additional Director - 2014-02-12
01811472 NAVIN SAMBTANI Alternate Director - 2013-01-08
01811472 NAVIN SAMBTANI Managing Director - 2016-06-24
01811472 NAVIN SAMBTANI Whole-time director - 2015-04-01
06930712 JEREMY THOMAS ALUN JONES Additional Director - 2015-07-22
06930712 JEREMY THOMAS ALUN JONES Director - 2016-06-24
Other Directorships of KISHORCHANDRA RAMNIKLAL BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEESHA DINESH KANABAR
Company Name CIN Designation Appointment Date Cessation
DHSK ADVISORS LLP ACE-6637 Partner 2023-12-30 Ongoing
DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Additional Director - 2023-09-26
DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Director 2023-08-21 Ongoing
Other Directorships of GERALD CLIVE DOBBY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAL VIRENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL VIJAYKUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
B D G & CO LLP ACA-7200 Designated Partner 2023-04-24 Ongoing
B D G & CO LLP ACA-7200 Partner - 2023-10-15
BDG ADVISORS PRIVATE LIMITED U74140MH2015PTC271512 Director 2015-12-31 Ongoing
AARVIA FINTECH ADVISORS PRIVATE LIMITED U74140MH2020PTC340769 Director 2022-07-20 Ongoing
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
Other Directorships of NELUM PAHLAJ GIDWANI
Other Directorships of DENYS CALDER FIRTH
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2013-01-10
METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2014-08-05
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2013-01-10
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2009-12-17
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2009-12-17
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-09-15
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
Other Directorships of ALEXANDER SHAIK
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Alternate Director - 2012-11-10
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2015-05-12
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Alternate Director - 2012-11-10
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
ADM MANAGEMENT INDIA PRIVATE LIMITED U67100KA2022FTC161539 Director 2022-05-23 Ongoing
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Additional Director - 2007-09-28
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-09-15
ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Additional Director - 2023-09-10
ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Director 2022-11-10 Ongoing
Other Directorships of DHRUVI DINESH KANABAR
Other Directorships of ANISH KISHORE MODI
Company Name CIN Designation Appointment Date Cessation
ARTH EQUITY ADVISORS LLP AAA-9418 Designated Partner - 2013-12-03
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2011-11-12
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2011-11-12
METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2011-09-15
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2011-09-15
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2024-09-23
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director appointed in casual vacancy - 2014-09-24
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Additional Director - 2022-01-24
SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director - 2022-09-01
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2010-08-11
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2024-02-01
VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
3D BEARINGS PRIVATE LIMITED U28999MH2022PTC374780 Director 2022-01-12 Ongoing
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director - 2010-06-07
NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director - 2023-11-01
SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2008-10-20 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2013-09-30
INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2015-11-04
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-10-01
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Whole-time director 2011-10-01 Ongoing
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-28
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2018-01-31
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2014-02-24
KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2007-09-20
TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2011-11-07
Other Directorships of CHETAN JAIN
Company Name CIN Designation Appointment Date Cessation
GOOD BAY CAPITAL ADVISORS LLP AAJ-2917 Designated Partner 2017-04-28 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Alternate Director - 2008-04-07
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Alternate Director - 2012-02-07
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Alternate Director - 2007-09-18
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Alternate Director - 2008-05-20
GOOD BAY CAPITAL PRIVATE LIMITED U65929MH2022PTC395362 Director 2022-12-15 Ongoing
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Additional Director - 2007-09-28
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-09-15
Other Directorships of ROHIT SHARAD TALWALKAR
Company Name CIN Designation Appointment Date Cessation
MORPEACE CONSULTING LLP ACG-8591 Designated Partner 2024-04-27 Ongoing
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Alternate Director - 2008-07-03
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Nominee Director - 2017-10-11
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Additional Director - 2023-09-19
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Director 2023-08-28 Ongoing
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Additional Director - 2022-10-14
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2023-01-31
ENERGY MARK INDIA PRIVATE LIMITED U43210MH2024FTC416474 Director 2024-01-01 Ongoing
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Additional Director 2023-09-20 Ongoing
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Alternate Director 2024-06-20 Ongoing
TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2011-11-07
Other Directorships of ROBERT CLIVE APPLEBY
Company Name CIN Designation Appointment Date Cessation
TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-09-15
Other Directorships of SUSHEEL NARAIN KAK
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2013-01-10
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2014-08-05
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2013-01-10
Other Directorships of SUNIL GOVINDLAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
BDG ADVISORS (INDIA) LLP AAZ-2045 Designated Partner - 2023-08-30
BDG ADVISORS (INDIA) LLP AAZ-2045 Partner 2021-10-26 Ongoing
MAAM Advisor IV LLP ABB-2850 Partner 2023-03-08 Ongoing
MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Partner 2023-02-22 Ongoing
DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2016-05-11
KONARK ADVISERS PRIVATE LIMITED U45201MH2006PTC165094 Additional Director - 2019-09-23
KONARK ADVISERS PRIVATE LIMITED U45201MH2006PTC165094 Director 2019-09-23 Ongoing
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Additional Director - 2012-09-29
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2014-08-22
DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Additional Director - 2022-09-23
DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Director 2022-04-29 Ongoing
RMB ADVISORS PRIVATE LIMITED U67100MH2007PTC173781 Additional Director - 2009-09-29
RMB ADVISORS PRIVATE LIMITED U67100MH2007PTC173781 Director 2009-09-29 Ongoing
WILD DREAMS PROPERTIES PRIVATE LIMITED U70100MH2005PTC157594 Director - 2015-12-15
MARS ADVISORS PRIVATE LIMITED U74110MH2007PTC169824 Additional Director - 2020-12-31
MARS ADVISORS PRIVATE LIMITED U74110MH2007PTC169824 Director 2020-12-31 Ongoing
BDG ACCOUNTING AND ADVISORY SERVICES PRIVATE LIMITED U74120MH2005PTC155495 Director 2005-08-19 Ongoing
NILAKA CONSULTANTS PRIVATE LIMITED U74140MH2002PTC136976 Additional Director - 2010-09-30
NILAKA CONSULTANTS PRIVATE LIMITED U74140MH2002PTC136976 Director 2010-09-30 Ongoing
BDG ADVISORS PRIVATE LIMITED U74140MH2015PTC271512 Director 2015-12-31 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director - 2021-09-20
SUNPRA ESTATES PRIVATE LIMITED U74999MH1998PTC116497 Director - 2017-08-11
VY TECHNOMICS PRIVATE LIMITED U74999MH2016PTC286371 Director - 2017-08-23
GREENGLOBE VEGAN PRIVATE LIMITED U74999MH2017PTC298216 Director - 2017-08-11
MAAM EMPLOYEES TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Additional Director - 2021-09-28
MAAM EMPLOYEES TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Director 2021-09-28 Ongoing
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Additional Director - 2012-09-29
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2021-03-31
Other Directorships of NAVIN SAMBTANI
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Alternate Director - 2013-01-10
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Alternate Director - 2013-10-17
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2015-05-12
BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Alternate Director - 2013-01-10
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Alternate Director - 2009-12-17
KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Alternate Director - 2008-05-28
META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Alternate Director - 2010-11-25
Other Directorships of JEREMY THOMAS ALUN JONES
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAJ-3902 GARPACK ENTERPRISES LLP Ground Floor, 2B, Vile Parle Vijaya Apartment CHSL 79, Bajaj Road, Vile Parle - West Mumbai, Maharashtra, India - 400056
U74900MH2013PTC245693 MUMBAI CALLING.COM PRIVATE LIMITED FLAT NO.1, GROUND FLOOR, D-WING, DADABHAI CROSS ROAD- NO.3, IRLA, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U93030MH2013PTC245499 BONOBUDDY EDUCATION MEDIA PRIVATE LIMITED FLAT NO. 1, GROUND FLOOR, D-WING, DADABHAI CROSS ROAD NO. 3, IRLA, VILE PARLE (WEST ) , MUMBAI, Maharashtra, India - 400056
U74999MH2020PTC342273 CD LETSCONNECT EXPERTS PRIVATE LIMITED Sarang 1 Floor Block No. 7, 66B Bajaj Road Vile Parle West , Mumbai, Maharashtra, India - 400056
AAI-1420 AADITRI REALTORS LLP B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056
AAI-2045 SABHYA REALTORS LLP B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056
AAE-4752 SHREEJI COMPLEX LLP 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056
U65990MH1983PTC031328 CATALINA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
U74210MH1977PTC004605 ELECTRICALS INDIA PVT LTD 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
U20100MH2002PLC134956 RUCHI GAS AND INFRATECH LIMITED G3, Vijaya Apartment Bajaj Road, Vile Parle West Cooper Hospital,Opp Haria Store Mumbai,Mumbai,Mumbai,Maharashtra,400056-India
U70101MH2011PTC219143 SHAZAM REALTORS PRIVATE LIMITED CONCORD CHS, 1ST FLOOR, N S ROAD NO 10 R NO 2, PLOT NO 1, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
U74999MH2019PLC334938 MONEYPACKERS INDIA LIMITED FLAT NO- 9, 2ND FLOOR, PARLE SARVODAY CHS B/H MCDONALDS, SAROJINI ROAD, VILE PARLE, (W),MUMBAI,Mumbai City,Maharashtra,400056-India
U74900MH2011PTC218335 SALDANHA INTERIORS PRIVATE LIMITED C/1, Vijaya Apartment, Bajaj Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
U35117MH1995PTC302843 VAISHALI INFRASTRUCTURE PRIVATE LIMITED Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056
U36910MH1991PTC064190 DEVIDOLL EXPORTS PRIVATE LIMITED Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056
U52100MH1995PTC084920 SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056
U51900MH1994PTC082345 NIYATI EXPORTS PRIVATE LIMITED Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056
AAL-2076 RUDRA SUPER STRUCTURES LLP FLAT NO 2, 1st FLOOR, VAINATHEYA BUILDING, S.V. ROAD, VILE PARLE (WEST). MUMBAI, Maharashtra, India - 400056
U74999MH2018PTC316108 BHANDARI AND PATIL AGRO PRIVATE LIMITED Flat No. 402 ,4th Floor Hemu Blossom, Bajaj Road ,Vile Parle, West, , MUMBAI, Maharashtra, India - 400056
U15549MH2019PTC319486 FARO FOODS PRIVATE LIMITED Flat No.301, B Wing,Old Kamala Niwas 117 Bajaj Road, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056
AAN-5712 SML DESIGN LLP Shop No. 104-A, 1st Floor, Pragee CHS Ltd, Bajaj Road, Vile Parle-(West) Mumbai, Maharashtra, India - 400056
U21020MH2001PTC134230 SHREE BALAJI FIBREPACK PRIVATE LIMITED 192/b, VAINATHEYA, FLAT NO 2 , GROUND FLOOR S.V. ROAD,VILE PARLE (w) , MUMBAI, Maharashtra, India - 400056
U65990MH1983PLC030656 DEVTA HOLDINGS AND TRADING LIMITED NO.7, KSHEM KALYANI SADAN,1 GROUND FLOOR, V.P.ROAD SANYAS ASHRAM,VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
U60300MH2016PTC282285 QUEEN CARGO PRIVATE LIMITED FLAT NO. 7, GROUND FLOOR, B-WING, NEW PUTLIBAI KAPOL NIWAS, S V ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
U72500MH2018PTC317695 LAWN CHAIR STUDIOS PRIVATE LIMITED Flat No. 102, 1st Floor, B/4 Kapole Co-op H Soc. JVPD Scheme, V.M.Road, Vile Parle-W, Nr. HSBC bank , Mumbai, Maharashtra, India - 400056
U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
U92100MH2008PTC184177 TIME CINEMAS AND ENTERTAINMENT PRIVATE LIMITED G1, Ground Floor, Vile Parle Mahaveer CHSL., 99 Lajpatrai Road, Vile parle (West), , Mumbai, Maharashtra, India - 400056
U74950MH2008PTC178304 KSPY PACK PRIVATE LIMITED Flat No. 1, Ground Floor Maanav Mansion Sarojini Road, Vile parle West Mumbai Mumbai City MH 400056 IN

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

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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