• Company Information
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      • Complaints
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      NAUKHAL INVESTMENT PRIVATE LTD

      CIN: U67120PN1991PTC059737 As on: 2026-07-13
      Purchase Report

      NAUKHAL INVESTMENT PRIVATE LTD (CIN: U67120PN1991PTC059737) is a Private company incorporated on 09 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500100000.00 and its paid up capital is Rs. 481704200.00.

      NAUKHAL INVESTMENT PRIVATE LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAUKHAL INVESTMENT PRIVATE LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of NAUKHAL INVESTMENT PRIVATE LTD are GODREJ BAMAN IRANI, and SAURABH LAKSHMAN PRABHUDESAI.

      NAUKHAL INVESTMENT PRIVATE LTD's Corporate Identification Number (CIN) is U67120PN1991PTC059737 and its registration number is 59737. Users may contact NAUKHAL INVESTMENT PRIVATE LTD on its Email address - [email protected]. Registered address of NAUKHAL INVESTMENT PRIVATE LTD is SAROSH BHAWAN 16-B/1 DRAMBEDKAR RD , PUNE, Maharashtra, India - 411001.

      Current status of NAUKHAL INVESTMENT PRIVATE LTD 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 NAUKHAL INVESTMENT 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 NAUKHAL INVESTMENT

      Purchase full report of NAUKHAL INVESTMENT

      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 NAUKHAL INVESTMENT 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 NAUKHAL INVESTMENT
      DIN Director Name Designation Appointment Date
      07083440 GODREJ BAMAN IRANI Director 2016-09-26
      02424996 SAURABH LAKSHMAN PRABHUDESAI Director 2020-12-26
      Past Directors & Key Managerial Personnel of NAUKHAL INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00044650 CYRUS SOLI POONAWALLA Director - 2016-03-17
      00053980 DELNA ZAVAREH POONAWALLA Director - 2007-09-29
      00054104 DEEPAK POPATLAL SHAH Director - 2009-09-19
      00212234 FIRDAUS JAL DASTOOR Director - 2008-09-11
      07083440 GODREJ BAMAN IRANI Additional Director - 2016-09-26
      00044760 ZAVAREH SOLI POONAWALLA Director - 2008-09-11
      00242285 KELLY PHIROZE KOTWAL Director - 2007-09-29
      07232318 VIJAY CHANDRAKANT BHARATE Additional Director - 2016-09-26
      07232318 VIJAY CHANDRAKANT BHARATE Director - 2019-12-21
      00044815 ADAR CYRUS POONAWALLA Additional Director - 2007-09-29
      00044815 ADAR CYRUS POONAWALLA Director - 2016-03-17
      00055807 SATISH HANUMANT DESHPANDE Additional Director - 2012-09-27
      00055807 SATISH HANUMANT DESHPANDE Director - 2016-03-30
      02424996 SAURABH LAKSHMAN PRABHUDESAI Additional Director - 2020-12-26
      07233661 PRAKASH DAJI KOTHAWLE Additional Director - 2016-09-26
      07233661 PRAKASH DAJI KOTHAWLE Director - 2019-12-21
      00044927 VILLOO CYRUS POONAWALLA Director - 2010-06-08
      00056738 SIMONE ZAVAREH POONAWALLA Director - 2010-09-17
      00503409 YOHAN ZAVAREH POONAWALLA Director - 2008-09-11
      Other Directorships of CYRUS SOLI POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner - 2016-03-19
      GENESIS PARKS LLP AAB-4041 Designated Partner 2013-03-15 Ongoing
      ADAR ESTATES LLP AAC-0173 Designated Partner 2014-01-21 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director 2006-03-31 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director - 2009-12-21
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Director - 2021-03-09
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director - 2015-03-30
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director - 2016-02-29
      POONAWALLA AVIATION PRIVATE LIMITED U35301PN2005PTC020721 Director 2005-05-11 Ongoing
      SERUM INTERNATIONAL LIMITED U51101PN1993PLC072981 Whole-time director 1993-07-19 Ongoing
      SPAN OVERSEAS PRIVATE LIMITED U51909PN1989PTC053910 Director - 2006-11-30
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2016-02-29
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director - 2016-02-29
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director 1974-03-23 Ongoing
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2016-02-29
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director - 2016-02-29
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director - 2015-03-30
      ADRUS ESTATES AND PROPERTIES PVT LTD U70101PN2003PTC018015 Additional Director - 2007-09-17
      ADRUS ESTATES AND PROPERTIES PVT LTD U70101PN2003PTC018015 Director 2007-09-17 Ongoing
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2021-06-28
      VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director 2009-11-06 Ongoing
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Managing Director 2007-07-01 Ongoing
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2009-12-17
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Director - 2007-12-11
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2011-02-04
      Other Directorships of DELNA ZAVAREH POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      DELNA PROPERTIES LLP AAB-1612 Partner 2012-10-10 Ongoing
      POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2016-12-21 Ongoing
      CARTIER PROPERTIES LLP AAI-3706 Designated Partner 2017-01-24 Ongoing
      DELNA POONAWALLA PROJECTS LLP ACA-6533 Partner 2023-04-19 Ongoing
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1997-08-13 Ongoing
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Additional Director - 2014-09-30
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2014-09-30 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-05-09 Ongoing
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Additional Director - 2007-09-21
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Director 2007-09-21 Ongoing
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Additional Director - 2018-02-14
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director - 2018-02-15
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Managing Director 2018-02-15 Ongoing
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Additional Director - 2014-09-25
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 2014-09-25 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1997-08-23 Ongoing
      POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Director - 2017-09-25
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Additional Director - 2012-09-26
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Director - 2017-01-23
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2023-09-29
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director 2023-09-22 Ongoing
      Other Directorships of DEEPAK POPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      POONAWALLA MYSTICAL STUD PRIVATE LIMITED U01200PN2014PTC151221 Director 2017-09-29 Ongoing
      POONAWALLA EXHILARATION STUD PRIVATE LIMITED U01210PN2014PTC150715 Director - 2020-06-03
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1996-03-01 Ongoing
      CYZA AGRO AND STUD FARMS PRIVATE LIMITED U01214PN1989PTC050267 Director 1989-01-09 Ongoing
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2000-08-01 Ongoing
      ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015175 Director 2000-08-01 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Additional Director - 2013-09-25
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 2013-09-25 Ongoing
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Additional Director - 2014-09-30
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director - 2020-02-16
      EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Additional Director - 2014-09-22
      EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Director - 2024-05-15
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director 2005-09-05 Ongoing
      POONAWALLA AVIATION PRIVATE LIMITED U35301PN2005PTC020721 Director 2005-05-11 Ongoing
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Director 2006-07-14 Ongoing
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director 1989-10-09 Ongoing
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Additional Director - 2014-09-25
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 2014-09-25 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1992-12-16 Ongoing
      POONAWALLA PROPERTIES PRIVATE LIMITED U70100PN2015PTC156704 Additional Director - 2019-09-30
      POONAWALLA PROPERTIES PRIVATE LIMITED U70100PN2015PTC156704 Director - 2024-05-15
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2012-09-22
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director 2012-09-22 Ongoing
      Other Directorships of FIRDAUS JAL DASTOOR
      Company Name CIN Designation Appointment Date Cessation
      GENESIS PARKS LLP AAB-4041 Partner 2019-10-01 Ongoing
      ADAR ESTATES LLP AAC-0173 Partner 2016-03-18 Ongoing
      PLUTO REAL ESTATE DEVELOPERS LLP AAC-6395 Designated Partner 2014-08-27 Ongoing
      RUBY REAL ESTATE DEVELOPERS LLP AAF-4239 Designated Partner 2016-01-04 Ongoing
      POONAWALLA BIOTECH PRIVATE LIMITED U24231PN2005PTC021529 Additional Director - 2017-09-27
      POONAWALLA BIOTECH PRIVATE LIMITED U24231PN2005PTC021529 Director 2017-09-27 Ongoing
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Additional Director - 2021-11-24
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Company Secretary - 2023-04-21
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Director 2021-11-24 Ongoing
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director - 2016-03-07
      EUREKA GLOBAL HEALTHCARE PRIVATE LIMITED U51100PN1992PTC070142 Director 1992-12-23 Ongoing
      SPAN OVERSEAS PRIVATE LIMITED U51909PN1989PTC053910 Director - 2024-03-11
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2012-09-28
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2016-02-29
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Additional Director - 2016-09-26
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director 2016-09-26 Ongoing
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2016-02-29
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director - 2016-02-29
      ANDAMAN FINANCE AND INVESTMENT PVT LTD U65993PN1992PTC070174 Director 1993-09-20 Ongoing
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director - 2009-02-26
      SASWAD FINANCE PRIVATE LIMITED U65999PN1996PTC096742 Director 1998-11-16 Ongoing
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Director - 2019-01-04
      CAUSEWAY HEALTHCARE PRIVATE LIMITED U73100PN2008PTC131542 Director - 2023-09-08
      ACUMEN MANAGEMENT SERVICES SOUTH ASIA PRIVATE LIMITED U74210MH1996PTC101719 Director 1996-08-08 Ongoing
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2021-06-28
      MERQABAH UNIVERSAL PRIVATE LIMITED U74999PN2005PTC021351 Director 2005-09-27 Ongoing
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Company Secretary - 2023-04-21
      PHOENIX PROGRESSIVE CERTIFICATIONS ENTERPRISE PRIVATE LIMITED U91110PN1997PTC104940 Director 1997-01-08 Ongoing
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Additional Director - 2008-02-19
      Other Directorships of GODREJ BAMAN IRANI
      Company Name CIN Designation Appointment Date Cessation
      CORTESIA PHARMA PRIVATE LIMITED U24304TN2017PTC120868 Director 2017-08-02 Ongoing
      SUNIRUDHA PHARMA PRIVATE LIMITED U24304TN2017PTC121075 Director 2017-07-31 Ongoing
      JIVKALPA PHARMA PRIVATE LIMITED U24304TN2017PTC121080 Director 2017-07-31 Ongoing
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Additional Director - 2016-09-26
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director 2016-09-26 Ongoing
      CITY TECHNOLOGY PARK PRIVATE LIMITED U45201PN2005PTC021138 Additional Director - 2015-09-22
      CITY TECHNOLOGY PARK PRIVATE LIMITED U45201PN2005PTC021138 Director 2015-09-22 Ongoing
      VIDESH HOSPITALITY PRIVATE LIMITED U55101PN2019PTC188231 Additional Director - 2021-09-30
      VIDESH HOSPITALITY PRIVATE LIMITED U55101PN2019PTC188231 Director 2021-09-30 Ongoing
      POONAWALLA ART GALLERY PRIVATE LIMITED U92100PN2018PTC178405 Director 2018-08-31 Ongoing
      Other Directorships of ZAVAREH SOLI POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      DELNA PROPERTIES LLP AAB-1612 Designated Partner 2012-10-10 Ongoing
      CYZA AGRO AND STUD FARMS LLP AAB-1789 Designated Partner 2012-10-22 Ongoing
      POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Designated Partner 2017-09-26 Ongoing
      POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Partner - 2017-02-02
      POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2012-12-26 Ongoing
      EXHILARATION STUD LLP AAB-4591 Designated Partner - 2018-04-17
      CARTIER PROPERTIES LLP AAI-3706 Designated Partner 2017-01-24 Ongoing
      SHELLAC PROPERTIES LLP AAI-4556 Designated Partner 2017-02-03 Ongoing
      POONAWALLA HOLDINGS LLP AAK-6883 Designated Partner 2017-09-26 Ongoing
      SIMONE POONAWALLA PROJECTS LLP ACA-6281 Designated Partner 2023-04-17 Ongoing
      YOHAN POONAWALLA PROJECTS LLP ACA-6284 Designated Partner 2023-04-17 Ongoing
      DELNA POONAWALLA PROJECTS LLP ACA-6533 Designated Partner 2023-04-19 Ongoing
      POONAWALLA MYSTICAL STUD PRIVATE LIMITED U01200PN2014PTC151221 Director 2014-03-26 Ongoing
      POONAWALLA EXHILARATION STUD PRIVATE LIMITED U01210PN2014PTC150715 Director 2014-02-21 Ongoing
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1965-08-31 Ongoing
      CYZA AGRO AND STUD FARMS PRIVATE LIMITED U01214PN1989PTC050267 Director 1989-01-05 Ongoing
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2000-08-01 Ongoing
      ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015175 Director 2000-08-01 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director - 2015-03-30
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-01-10 Ongoing
      YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED U18109PN2004PTC019084 Director - 2017-03-07
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Additional Director - 2011-09-23
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director 2011-09-23 Ongoing
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director - 2010-09-27
      EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Director 1990-10-30 Ongoing
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director 2007-09-24 Ongoing
      POONAWALLA CONSTRUCTIONS PRIVATE LIMITED U45202PN1998PTC114706 Director 1998-04-30 Ongoing
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Director 2006-07-06 Ongoing
      SERUM INTERNATIONAL LIMITED U51101PN1993PLC072981 Director 1995-08-25 Ongoing
      SPAN OVERSEAS PRIVATE LIMITED U51909PN1989PTC053910 Director - 2006-11-30
      SHELLAC TRADING PRIVATE LIMITED U51909PN2016PTC165971 Director 2016-08-12 Ongoing
      POONAWALLA HOTELS PRIVATE LIMITED U55101PN2007PTC130221 Director 2007-05-28 Ongoing
      POONAWALLA FINANCIALS PRIVATE LIMITED U65929PN1989PTC051960 Director 2005-03-30 Ongoing
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director - 2008-09-22
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director 1985-08-20 Ongoing
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Additional Director - 2014-09-25
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 2014-09-25 Ongoing
      SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Director 1997-12-09 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1993-09-13 Ongoing
      YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED U65993PN1995PTC084968 Director 1995-01-25 Ongoing
      POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Director - 2017-09-25
      AVAKASH PROPERTIES PRIVATE LIMITED U67110PN1993PTC070986 Director - 2017-03-28
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Additional Director - 2007-09-20
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Director - 2014-12-01
      EXHILARATION INVESTMENT PRIVATE LTD U67120MH1991PTC256729 Director - 2013-08-16
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Director - 2017-01-23
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director 2007-09-24 Ongoing
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Director 1984-05-22 Ongoing
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2016-09-12
      EXHILARATION STUD PRIVATE LIMITED U92490PN2010PTC135331 Director 2010-01-15 Ongoing
      Other Directorships of KELLY PHIROZE KOTWAL
      Company Name CIN Designation Appointment Date Cessation
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1996-03-01 Ongoing
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Additional Director - 2012-09-14
      ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015175 Additional Director 2010-01-20 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1997-08-13 Ongoing
      YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED U18109PN2004PTC019084 Additional Director - 2010-09-25
      YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED U18109PN2004PTC019084 Director - 2012-04-06
      POONAWALLA CONSTRUCTIONS PRIVATE LIMITED U45202PN1998PTC114706 Additional Director - 2012-09-14
      J P HOTELS PRIVATE LIMITED U55101PN1982PTC018193 Director 2002-04-04 Ongoing
      POONAWALLA FINANCIALS PRIVATE LIMITED U65929PN1989PTC051960 Additional Director - 2012-09-26
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director 1996-02-16 Ongoing
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Additional Director - 2014-09-25
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 2014-09-25 Ongoing
      HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD U65993PN1989PTC051158 Additional Director - 2010-09-25
      HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD U65993PN1989PTC051158 Director 2010-09-25 Ongoing
      SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Additional Director - 2010-09-08
      SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Director 2010-09-08 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1996-02-23 Ongoing
      YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED U65993PN1995PTC084968 Additional Director - 2010-09-11
      YOHAN POONAWALLA FINANCIALS PRIVATE LIMITED U65993PN1995PTC084968 Director 2010-09-11 Ongoing
      POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Additional Director - 2012-09-14
      AVAKASH PROPERTIES PRIVATE LIMITED U67110PN1993PTC070986 Additional Director - 2012-09-28
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Additional Director - 2010-09-25
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Director - 2017-02-02
      SEVELAC INVESTMENTS PRIVATE LIMITED. U67110PN1996PTC097402 Director - 2014-02-18
      EXHILARATION INVESTMENT PRIVATE LTD U67120MH1991PTC256729 Director - 2013-08-16
      EXHILARATION STUD PRIVATE LIMITED U92490PN2010PTC135331 Additional Director - 2010-09-27
      EXHILARATION STUD PRIVATE LIMITED U92490PN2010PTC135331 Director 2010-09-27 Ongoing
      Other Directorships of VIJAY CHANDRAKANT BHARATE
      Company Name CIN Designation Appointment Date Cessation
      CORIANDER HOMES LIMITED LIABILITY PARTNERSHIP AAD-0753 Partner - 2016-04-23
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Additional Director - 2016-09-26
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director 2016-09-26 Ongoing
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Additional Director - 2017-08-16
      AGNIMITRA TRADING AND FINANCE PVT.LTD. U65993PN1992PTC069870 Additional Director - 2017-09-27
      AGNIMITRA TRADING AND FINANCE PVT.LTD. U65993PN1992PTC069870 Director 2017-09-27 Ongoing
      APOORVA REALTORS & FINVEST PRIVATE LIMITED U70109PN1989PTC054099 Director 2016-11-15 Ongoing
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Additional Director - 2017-09-27
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2018-07-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2016-09-26
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director 2016-09-26 Ongoing
      Other Directorships of ADAR CYRUS POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner - 2016-03-19
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Partner - 2016-02-29
      GENESIS PARKS LLP AAB-4041 Designated Partner 2013-03-15 Ongoing
      ADAR ESTATES LLP AAC-0173 Designated Partner 2014-01-21 Ongoing
      SWEETISH HOUSE BAKERY LLP AAE-6174 Partner 2019-11-26 Ongoing
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner 2021-10-20 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2021-08-28
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director 2021-08-28 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director 2006-03-31 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director - 2009-12-21
      COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED U24100PN2019PTC188668 Additional Director - 2021-09-30
      COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED U24100PN2019PTC188668 Director 2021-09-30 Ongoing
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Director - 2021-03-09
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Additional Director - 2021-11-24
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Director 2021-11-24 Ongoing
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director - 2015-03-30
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director - 2016-02-29
      DIVYA URJA RENEWABLE ENERGY PRIVATE LIMITED U37200PN2005PTC021381 Director - 2017-05-04
      SERUM INTERNATIONAL LIMITED U51101PN1993PLC072981 Whole-time director 2005-04-08 Ongoing
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director 1999-01-20 Ongoing
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director - 2016-02-29
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-07-26
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director 1999-09-24 Ongoing
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2016-02-29
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Additional Director - 2018-06-26
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director - 2016-02-29
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Additional Director - 2018-09-29
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director 2018-09-29 Ongoing
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Additional Director - 2019-09-26
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Director 2019-09-26 Ongoing
      PHINITY DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Additional Director - 2018-12-21
      PHINITY DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Director - 2024-03-29
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director - 2015-03-30
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director 2005-08-17 Ongoing
      SILO MEDIA AND SOLUTIONS PRIVATE LIMITED U72900PN2006PTC129140 Additional Director - 2007-09-29
      SILO MEDIA AND SOLUTIONS PRIVATE LIMITED U72900PN2006PTC129140 Director - 2017-03-31
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2021-06-28
      VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director 2009-11-06 Ongoing
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Whole-time director 2008-04-01 Ongoing
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2011-02-04
      Other Directorships of SATISH HANUMANT DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Designated Partner 2016-03-19 Ongoing
      GENESIS PARKS LLP AAB-4041 Partner - 2019-08-31
      OCEAN VIEW PROPERTIES LLP AAB-5719 Designated Partner 2016-06-23 Ongoing
      ADAR ESTATES LLP AAC-0173 Partner - 2016-03-16
      PLUTO REAL ESTATE DEVELOPERS LLP AAC-6395 Designated Partner 2021-10-01 Ongoing
      PLUTO REAL ESTATE DEVELOPERS LLP AAC-6395 Designated Partner - 2021-09-30
      CORIANDER HOMES LIMITED LIABILITY PARTNERSHIP AAD-0753 Partner - 2016-04-11
      NIHAR ESTATES LLP AAD-5303 Designated Partner 2020-12-25 Ongoing
      NIHAR ESTATES LLP AAD-5303 Designated Partner - 2020-12-10
      LA-COM CONSULTANCY LLP AAD-5345 Designated Partner 2020-12-25 Ongoing
      LA-COM CONSULTANCY LLP AAD-5345 Designated Partner - 2020-12-10
      CITY TECHNOLOGY PARK LLP AAG-0765 Designated Partner 2016-03-30 Ongoing
      CITY MULTIHOUSING LLP AAG-0766 Designated Partner - 2023-04-01
      SSR POWER LLP AAG-5343 Designated Partner 2020-09-21 Ongoing
      SSR POWER LLP AAG-5343 Partner - 2020-09-21
      STEPPING STONE HOSPITALITY LIMITED LIABILITY PARTNERSHIP AAG-7241 Partner - 2019-10-01
      BLESSED TOWNSHIP LLP AAI-1377 Partner 2019-01-20 Ongoing
      CREAM VEG HOSPITALITY LLP AAK-2392 Partner 2018-08-28 Ongoing
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner - 2021-08-04
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Additional Director - 2021-09-29
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Director 2021-09-29 Ongoing
      POONAWALLA BIOTECH PRIVATE LIMITED U24231PN2005PTC021529 Director - 2015-01-01
      SERAWIN BIOLOGICALS PRIVATE LIMITED U24231TG2001PTC036036 Director - 2007-08-31
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED U24290PN2020PTC191301 Director 2020-06-16 Ongoing
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director - 2014-12-20
      POONAWALLA AVIATION PRIVATE LIMITED U35301PN2005PTC020721 Director 2005-05-11 Ongoing
      DIVYA URJA RENEWABLE ENERGY PRIVATE LIMITED U37200PN2005PTC021381 Additional Director - 2011-01-29
      POONAWALLA CLEAN ENERGY PRIVATE LIMITED U40105PN2018PTC176550 Director - 2020-02-05
      GMB DEVELOPMENT PRIVATE LIMITED U45200PN2009PTC133760 Director - 2020-02-17
      CITY MULTIHOUSING PRIVATE LIMITED U45200PN2013PTC148238 Additional Director - 2014-09-27
      CITY MULTIHOUSING PRIVATE LIMITED U45200PN2013PTC148238 Director - 2015-03-20
      NIHAR ESTATES PRIVATE LIMITED U45201PN2000PTC014890 Director 2000-05-16 Ongoing
      CITY TECHNOLOGY PARK PRIVATE LIMITED U45201PN2005PTC021138 Director - 2015-03-20
      DELNA PROPERTIES PRIVATE LIMITED U45209PN2006PTC128699 Director 2006-07-06 Ongoing
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Additional Director - 2014-09-11
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Director - 2014-12-30
      EURASIA REALTORS PRIVATE LIMITED U45400PN2019PTC188045 Director - 2021-05-18
      CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Additional Director - 2013-09-06
      CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Director - 2014-12-30
      J P HOTELS PRIVATE LIMITED U55101PN1982PTC018193 Director 2002-04-04 Ongoing
      VIDESH HOSPITALITY PRIVATE LIMITED U55101PN2019PTC188231 Director - 2021-05-18
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Additional Director - 2016-09-26
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director 2016-09-26 Ongoing
      POONAWALLA FINANCIALS PRIVATE LIMITED U65929PN1989PTC051960 Director - 2014-10-17
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Additional Director - 2017-09-29
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director 2017-09-29 Ongoing
      SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Director 1999-12-18 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director - 2014-10-17
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Additional Director - 2008-09-22
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2016-03-07
      CHAKAN INVESTMENT PRIVATE LIMITED U65993PN1990PTC054851 Director - 2016-03-07
      PACE INVESTMENT PRIVATE LIMITED U65993PN1990PTC054852 Additional Director - 2007-09-29
      PACE INVESTMENT PRIVATE LIMITED U65993PN1990PTC054852 Director - 2011-03-18
      AGNIMITRA TRADING AND FINANCE PVT.LTD. U65993PN1992PTC069870 Director - 2015-01-01
      ANDAMAN FINANCE AND INVESTMENT PVT LTD U65993PN1992PTC070174 Additional Director - 2007-09-29
      ANDAMAN FINANCE AND INVESTMENT PVT LTD U65993PN1992PTC070174 Director - 2014-12-30
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director - 2009-02-26
      POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Director - 2014-10-17
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Additional Director - 2007-09-29
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Director - 2021-02-08
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Director - 2014-10-17
      SEVELAC INVESTMENTS PRIVATE LIMITED. U67110PN1996PTC097402 Director - 2014-02-18
      EXHILARATION INVESTMENT PRIVATE LTD U67120MH1991PTC256729 Director - 2013-08-16
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director - 2014-12-20
      ADRUS ESTATES AND PROPERTIES PVT LTD U70101PN2003PTC018015 Director 2003-06-10 Ongoing
      HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Additional Director - 2014-09-11
      HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Director - 2014-12-30
      AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Additional Director - 2014-09-11
      AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Director - 2014-12-30
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Additional Director - 2017-09-29
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director 2017-09-29 Ongoing
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director - 2014-12-20
      CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2007-02-21
      DIVYASH PROPERTIES AND REALTORS PRIVATE LIMITED U70102PN2014PTC153151 Director 2014-11-18 Ongoing
      APOORVA REALTORS & FINVEST PRIVATE LIMITED U70109PN1989PTC054099 Director - 2012-04-24
      LA-COM CONSULTANCY PRIVATE LIMITED U74110PN1995PTC086670 Director 1995-03-21 Ongoing
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Additional Director - 2018-09-29
      POONAWALLA SHARES AND SECURITIES PVT LTD U74920PN1994PTC078908 Director - 2021-10-01
      SEZ BIOTECH SERVICES PRIVATE LIMITED U74999PN2006PTC021820 Director - 2016-12-12
      VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director - 2013-10-01
      POORNATAH TRUSTEESHIP PRIVATE LIMITED U74999PN2022PTC207847 Additional Director - 2023-09-29
      POORNATAH TRUSTEESHIP PRIVATE LIMITED U74999PN2022PTC207847 Director 2022-02-08 Ongoing
      CUSTOS TRUSTEES PRIVATE LIMITED U74999PN2022PTC207854 Additional Director - 2023-09-29
      CUSTOS TRUSTEES PRIVATE LIMITED U74999PN2022PTC207854 Director 2022-02-08 Ongoing
      CYRUS POONAWALLA FOUNDATION U85300PN2020NPL189238 Director 2020-01-17 Ongoing
      SERUM LIFECARE FOUNDATION U86909PN2023NPL218344 Director 2023-02-26 Ongoing
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Additional Director - 2008-09-22
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Director 2008-09-22 Ongoing
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2015-03-20
      Other Directorships of SAURABH LAKSHMAN PRABHUDESAI
      Company Name CIN Designation Appointment Date Cessation
      ADRUS ESTATES AND PROPERTIES LLP AAA-2542 Partner 2024-04-15 Ongoing
      NOBLEEXCHANGE ENVIRONMENT SOLUTIONS PUNE LLP AAD-2499 Partner 2019-12-13 Ongoing
      CITY TECHNOLOGY PARK LLP AAG-0765 Designated Partner 2023-03-31 Ongoing
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner 2021-11-16 Ongoing
      SANOTI PROPERTIES LLP AAQ-9680 Designated Partner - 2021-10-20
      AVAS LIVING ALIBAUG LLP AAV-0202 Partner 2021-08-07 Ongoing
      MAGIC-SQUARE HOSPITALITY SERVICES LLP AAZ-3093 Designated Partner 2024-05-17 Ongoing
      SIMONE POONAWALLA PROJECTS LLP ACA-6281 Partner 2023-04-17 Ongoing
      YOHAN POONAWALLA PROJECTS LLP ACA-6284 Partner 2023-04-17 Ongoing
      DELNA POONAWALLA PROJECTS LLP ACA-6533 Partner 2023-04-19 Ongoing
      SAUBERANCH STUD AND AGRI FARMS LLP ACG-5082 Designated Partner 2024-04-08 Ongoing
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Additional Director - 2017-09-28
      POONAWALLA ESTATES STUD AND AGRI FARM PRIVAE LIMITED U01409PN2006PTC022268 Director 2017-09-28 Ongoing
      COVIDSHIELD TECHNOLOGIES PRIVATE LIMITED U24100PN2019PTC188668 Director 2019-12-25 Ongoing
      SERUM INSTITUTE VACCINES PRIVATE LIMITED U24100PN2021PTC200477 Additional Director - 2022-09-29
      SERUM INSTITUTE VACCINES PRIVATE LIMITED U24100PN2021PTC200477 Director 2022-03-03 Ongoing
      SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Additional Director - 2023-09-28
      SOVEVAX BIOLOGICS PRIVATE LIMITED U24290MH2021PTC373037 Director 2023-06-29 Ongoing
      JEEVADRAVYA BIO-PHARMA PRIVATE LIMITED U24304PN2018PTC178826 Director - 2020-02-28
      SALT ENERGY STORAGE PRIVATE LIMITED U31900PN2020PTC193667 Director 2020-09-04 Ongoing
      H2E POWER SYSTEMS PRIVATE LIMITED U40108PN2011PTC140874 Additional Director - 2020-12-31
      H2E POWER SYSTEMS PRIVATE LIMITED U40108PN2011PTC140874 Director 2020-12-31 Ongoing
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Additional Director - 2014-09-11
      RUTHAM BUILDERS PRIVATE LIMITED U45400MH2011PTC216271 Director - 2016-07-08
      EURASIA REALTORS PRIVATE LIMITED U45400PN2019PTC188045 Director - 2021-06-04
      CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Additional Director - 2013-09-06
      CHIRAG PLAZA PRIVATE LIMITED U51900MH2000PTC128036 Director - 2016-07-08
      VIDESH HOSPITALITY PRIVATE LIMITED U55101PN2019PTC188231 Director - 2021-06-04
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2019-09-30
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director 2019-09-30 Ongoing
      RISING SUN CAPITAL PRIVATE LIMITED U65990PN2021PTC206281 Director 2021-11-22 Ongoing
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Additional Director - 2009-09-23
      POONAWALLA CREDIT PRIVATE LIMITED U65993PN1993PTC070591 Director 2009-09-23 Ongoing
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Additional Director - 2019-09-26
      RISING SUN HOLDINGS PVT LTD U67110PN1993PTC070989 Director 2019-09-26 Ongoing
      POONAWALLA DEVELOPERS PRIVATE LIMITED U70100PN2017PTC171794 Additional Director 2024-04-12 Ongoing
      HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Additional Director - 2014-09-11
      HALFORD REALTIES PRIVATE LIMITED U70102MH2009PTC195657 Director - 2016-07-08
      AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Additional Director - 2014-09-11
      AARUHI REAL ESTATES PRIVATE LIMITED U70102MH2009PTC195659 Director - 2016-07-08
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Additional Director - 2015-09-30
      AMRON REALTORS PRIVATE LIMITED U70102PN2005PTC021143 Director 2015-09-30 Ongoing
      APOORVA REALTORS & FINVEST PRIVATE LIMITED U70109PN1989PTC054099 Additional Director - 2013-09-11
      APOORVA REALTORS & FINVEST PRIVATE LIMITED U70109PN1989PTC054099 Director - 2016-02-29
      SEZ BIOTECH SERVICES PRIVATE LIMITED U74999PN2006PTC021820 Additional Director - 2017-09-29
      SEZ BIOTECH SERVICES PRIVATE LIMITED U74999PN2006PTC021820 Director 2017-09-29 Ongoing
      JOERIN HYGIENIC PRODUCTS PRIVATE LIMITED U74999PN2017PTC170730 Director - 2022-03-25
      POORNATAH TRUSTEESHIP PRIVATE LIMITED U74999PN2022PTC207847 Director 2022-01-20 Ongoing
      CUSTOS TRUSTEES PRIVATE LIMITED U74999PN2022PTC207854 Director 2022-01-20 Ongoing
      CYRUS POONAWALLA FOUNDATION U85300PN2020NPL189238 Director 2020-01-17 Ongoing
      SERUM LIFECARE FOUNDATION U86909PN2023NPL218344 Additional Director 2024-04-20 Ongoing
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Additional Director - 2016-09-27
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Director 2016-09-27 Ongoing
      Other Directorships of PRAKASH DAJI KOTHAWLE
      Company Name CIN Designation Appointment Date Cessation
      VYADHICURE PHARMA PRIVATE LIMITED U24304TN2017PTC120888 Additional Director - 2018-12-24
      VYADHICURE PHARMA PRIVATE LIMITED U24304TN2017PTC120888 Director 2018-12-24 Ongoing
      CILOVA TECHNOLOGIES PRIVATE LIMITED U72100PN2019PTC185402 Director 2019-07-12 Ongoing
      Other Directorships of VILLOO CYRUS POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director - 2009-12-21
      CYZA CHEM PRIVATE LIMITED U24231MH1975PTC018714 Director - 2010-06-08
      FORTUNE INTERCONTINENTAL PRIVATE LIMITED U31900PN1990PTC058951 Director - 2010-06-08
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2010-06-08
      ADURJEE & BROS PRIVATE LIMITED U65921PN1994PTC082077 Director - 2010-06-08
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Director - 2010-02-01
      POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993MH1974PTC017311 Whole-time director - 2010-06-08
      CORPINT INVESTMENTS PRIVATE LIMITED U65993PN1989PTC054514 Director - 2010-06-08
      VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED U74999PN2009PTC134929 Director - 2010-06-08
      SERUM INSTITUTE OF INDIA PRIVATE LIMITED U80903PN1984PTC032945 Director - 2010-06-08
      CHANDA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U93000MH1974PTC017705 Director - 2007-12-11
      Other Directorships of SIMONE ZAVAREH POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2016-12-21 Ongoing
      SIMONE POONAWALLA PROJECTS LLP ACA-6281 Partner 2023-04-17 Ongoing
      POONAWALLA MYSTICAL STUD PRIVATE LIMITED U01200PN2014PTC151221 Director 2014-03-26 Ongoing
      POONAWALLA EXHILARATION STUD PRIVATE LIMITED U01210PN2014PTC150715 Director 2014-02-21 Ongoing
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director - 2007-07-01
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Whole-time director 2007-07-01 Ongoing
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2005-08-16 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-05-09 Ongoing
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Additional Director - 2014-09-25
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 2014-09-25 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1997-08-23 Ongoing
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Additional Director - 2014-09-04
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Director - 2017-01-23
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Additional Director - 2007-09-24
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director 2007-09-24 Ongoing
      EXHILARATION STUD PRIVATE LIMITED U92490PN2010PTC135331 Director 2010-01-15 Ongoing
      Other Directorships of YOHAN ZAVAREH POONAWALLA
      Company Name CIN Designation Appointment Date Cessation
      CYZA AGRO AND STUD FARMS LLP AAB-1789 Designated Partner 2012-10-22 Ongoing
      POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Designated Partner 2012-12-26 Ongoing
      POONAWALLA REAL ESTATES AND HOTELS LLP AAB-2800 Partner - 2017-02-02
      POONAWALLA CONSTRUCTIONS LLP AAB-2801 Designated Partner 2012-12-26 Ongoing
      J P HOTELS LLP AAB-3616 Designated Partner 2013-02-15 Ongoing
      EXHILARATION STUD LLP AAB-4591 Designated Partner 2018-04-16 Ongoing
      MICHELLE POONAWALLA DESIGNS LLP AAG-8689 Designated Partner 2016-07-07 Ongoing
      SHELLAC PROPERTIES LLP AAI-4556 Designated Partner 2017-02-03 Ongoing
      YOHAN POONAWALLA PROPERTIES LLP AAI-7746 Designated Partner 2017-03-08 Ongoing
      AVAKASH PROPERTIES LLP AAI-9909 Designated Partner 2017-03-29 Ongoing
      AVAKASH TRADING LLP AAJ-1280 Designated Partner 2017-04-11 Ongoing
      YZP ESTATES LLP AAK-4607 Designated Partner 2017-08-31 Ongoing
      POONAWALLA HOLDINGS LLP AAK-6883 Designated Partner 2017-09-26 Ongoing
      YOHAN POONAWALLA PROJECTS LLP ACA-6284 Partner 2023-04-17 Ongoing
      POONAWALLA GROUP LLP ACB-9280 Designated Partner 2023-07-07 Ongoing
      POONAWALLA ENGINEERING LLP ACD-5859 Designated Partner 2023-10-23 Ongoing
      POONAWALLA RENEWABLE RESOURCES LLP ACD-5864 Designated Partner 2023-10-23 Ongoing
      POONAWALLA HOTELS AND RESORTS LLP ACD-5865 Designated Partner 2023-10-23 Ongoing
      POONAWALLA MEDIA AND COMMUNICATIONS LLP ACD-5869 Designated Partner 2023-10-23 Ongoing
      POONAWALLA SPORTS AND ENTERTAINMENT LLP ACD-6103 Designated Partner 2023-10-25 Ongoing
      MICHELLE POONAWALLA CONSULTANCY LLP ACH-8038 Designated Partner 2024-06-18 Ongoing
      THE POONA STUD FARM PRIVATE LIMITED U01214PN1945PTC004667 Director 1990-10-15 Ongoing
      CYZA AGRO AND STUD FARMS PRIVATE LIMITED U01214PN1989PTC050267 Director 1995-01-18 Ongoing
      POONAWALLA ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015174 Director 2002-11-28 Ongoing
      ASTONISH STUD PRIVATE LIMITED U01214PN2000PTC015175 Director 2002-03-19 Ongoing
      POONAWALLA RACING AND BREEDING PRIVATE LIMITED U12140PN1994PTC075977 Director 1994-05-09 Ongoing
      YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED U18109PN2004PTC019084 Director - 2017-03-07
      YOHAN POONAWALLA PROPERTIES PRIVATE LIMITED U18109PN2004PTC019084 Managing Director - 2008-08-01
      POONAWALLA BIOPHARMA PRIVATE LIMITED U21001PN2023PTC225682 Director 2023-11-17 Ongoing
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Additional Director - 2011-04-13
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director 2021-06-15 Ongoing
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Director - 2016-04-13
      INTERVALVE POONAWALLA LIMITED U29120PN1987PLC044960 Managing Director - 2016-04-12
      EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Director 2021-07-08 Ongoing
      EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Director - 2008-11-01
      EL-O-MATIC (INDIA) PRIVATE LIMITED U29299PN1989PTC054181 Managing Director - 2021-07-08
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Additional Director - 2007-09-24
      POONAWALLA STUD FARM PRIVATE LIMITED U29299PN2005PTC021249 Director 2007-09-24 Ongoing
      POONAWALLA AEROSPACE PRIVATE LIMITED U30301PN2023PTC225324 Director 2023-10-31 Ongoing
      POONAWALLA CONSTRUCTIONS PRIVATE LIMITED U45202PN1998PTC114706 Director 1998-04-30 Ongoing
      AVAKASH TRADING PRIVATE LIMITED U51909PN2016PTC165231 Director - 2017-04-10
      AVAKASH TRADING PRIVATE LIMITED U51909PN2016PTC165231 Individual Promoter - 2017-04-10
      SHELLAC TRADING PRIVATE LIMITED U51909PN2016PTC165971 Director 2016-08-12 Ongoing
      J P HOTELS PRIVATE LIMITED U55101PN1982PTC018193 Director 2001-08-16 Ongoing
      POONAWALLA HOTELS PRIVATE LIMITED U55101PN2007PTC130221 Director 2007-05-28 Ongoing
      POONAWALLA FINVEST PRIVATE LIMITED U64990PN2023PTC225906 Director 2023-11-26 Ongoing
      POONAWALLA FINANCIALS PRIVATE LIMITED U65929PN1989PTC051960 Director 1999-09-30 Ongoing
      ANNILNA INVESTMENT PVT LTD U65993PN1985PTC037194 Director 1990-01-15 Ongoing
      YODELSIM HOLDINGS PVT. LTD. U65993PN1988PTC049504 Director 1990-01-15 Ongoing
      HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD U65993PN1989PTC051158 Director 2005-03-21 Ongoing
      SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Additional Director - 2007-09-21
      SASWAD INVESTMENT PVT LTD U65993PN1989PTC051536 Director 2007-09-21 Ongoing
      POONAWALLA FINVEST AND AGRO PRIVATE LIMITED U65993PN1989PTC051541 Director 1990-10-17 Ongoing
      YOHAN POONAWALLA FINANCIALS PRIVATE LIMI TED U65993PN1995PTC084968 Director 1995-01-25 Ongoing
      POONAWALLA HOLDINGS PVT LTD U65999PN1987PTC044058 Director - 2017-09-25
      AVAKASH PROPERTIES PRIVATE LIMITED U67110PN1993PTC070986 Director - 2017-03-28
      SHELLAC PROPERTIES PRIVATE LIMITED U67110PN1996PTC097401 Director - 2017-02-02
      EXHILARATION INVESTMENT PRIVATE LTD U67120MH1991PTC256729 Director - 2013-08-16
      POONAWALLA ESTATES AND HOLDINGS PRIVATE LIMITED U68100PN2023PTC225197 Director 2023-10-26 Ongoing
      CARTIER PROPERTIES PRIVATE LIMITED U70100PN1991PTC061890 Director - 2016-06-18
      POONAWALLA PROPERTIES PRIVATE LIMITED U70100PN2015PTC156704 Director 2015-10-06 Ongoing
      YZP ESTATES PRIVATE LIMITED U70100PN2016PTC164987 Director - 2017-08-30
      YZP ESTATES PRIVATE LIMITED U70100PN2016PTC164987 Individual Promoter - 2017-08-30
      SIMONE POONAWALLA CONSTRUCTIONS AND STUD PRIVATE LIMITED U70101PN2003PTC018014 Director 2004-09-20 Ongoing
      POONAWALLA ESTATES PRIVATE LIMITED U70200PN2015PTC156707 Director 2015-10-06 Ongoing
      MICHELLE POONAWALLA CONSULTANCY PRIVATE LIMITED U70200PN2023PTC226105 Director 2023-12-04 Ongoing

      CIN Company Name Company Address
      U65993PN1990PTC054851 CHAKAN INVESTMENT PRIVATE LIMITED SAROSH BHAVAN 16-B/1 DRAMBEDKAR RD , PUNE, Maharashtra, India - 411001
      U24304PN2018PTC178826 JEEVADRAVYA BIO-PHARMA PRIVATE LIMITED 16-B-1 DR. AMBEDKAR RD SAROSH BHAWAN, OFFICE-10 , PUNE, Maharashtra, India - 411001
      U40105PN2018PTC176550 POONAWALLA CLEAN ENERGY PRIVATE LIMITED 16-B-1 DR. AMBEDKAR RD SAROSH BHAWAN, OFFICE-10 , PUNE, Maharashtra, India - 411001
      U92100PN2018PTC178405 POONAWALLA ART GALLERY PRIVATE LIMITED 16-B-1 DR. AMBEDKAR RD SAROSH BHAWAN, OFFICE-10 , PUNE, Maharashtra, India - 411001
      F02434 BITTELLI SPA 16-SB/306 SAROSH AAPARTMENTS 16-B1 DR AMBEDKR RD , PUNE MAHARASHTRA, Maharashtra, India - 411001
      U31900PN1990PTC058951 FORTUNE INTERCONTINENTAL PRIVATE LIMITED SAROSH BHAVAN 16-B/1 DRAMBEDKAR ROAD , PUNE, Maharashtra, India - 411001
      U65993PN1989PTC054514 CORPINT INVESTMENTS PRIVATE LIMITED SARASH BHAVAN 16-B/1 DRAMBEDKAR RD , PUNE, Maharashtra, India - 411001
      U29199MH1993PTC073052 POONAWALLA AUTOMATION SYSTEMS PVT.LTD. SAROSH BHAVAN 16-B/1DR.AMBEDKAR ROAD , PUNE, Maharashtra, India - 411001
      U70101PN2003PTC018015 ADRUS ESTATES AND PROPERTIES PVT LTD SAROSH BHAVAN 16 - B/1 DRAMBEDKAR ROAD , PUNE, Maharashtra, India - 411001
      U85300PN2020NPL189238 CYRUS POONAWALLA FOUNDATION 16-B/1, DR. AMBEDKAR RD, SAROSH BHAVAN, OFFICE-10 , PUNE, Maharashtra, India - 411001
      U70109PN2009PTC134144 ATLANTIS GOLDEN PROPERTIES PRIVATE LIMITED Off. No. 306, 3rd Floor, S.No. 16-B/1 Sarosh Bhavan, Dr. Ambedkar Road, Camp , Pune, Maharashtra, India - 411001
      U74900PN2009PTC134704 HITOUCH SECURITY AND LOGISTICS PRIVATE LIMITED Off. No. 306, 3rd Floor, S.No. 16-B/1 Sarosh Bhavan, Dr. Ambedkar Road, Camp , Pune, Maharashtra, India - 411001
      U74999PN2016PTC166043 INLAND ONLINE SERVICES PRIVATE LIMITED OFF-1B, LAXMI ARCADE, B.T.KAWADE RD, SN-69/2/1A/B1/1, GHORPADI, , PUNE, Maharashtra, India - 411001
      AAA-2542 ADRUS ESTATES AND PROPERTIES LLP OFFICE NO 104, 1ST FLOOR, SAROSH BHAVAN 16 - B/1, DR. AMBED KAR ROAD, PUNE, Maharashtra, India - 411001
      ACJ-9054 SERENE PRODUCTIONS LLP SAROSH BHAVAN, FLAT NO- 402,,16 B/1, AMBEDKAR ROAD,,Pune City,Pune,Maharashtra,India-411001
      U41001PN2025PTC237723 STRIDEBOLT STUD AND REALTORS PRIVATE LIMITED Sarosh Bhavan OfficeNo402,16 B/1, Ambedkar Road,Pune City,Pune,Maharashtra,411001-India
      U93110PN2025PTC237249 POONAWALLA SPORTS AND FITNESS PRIVATE LIMITED Sarosh Bhavan OfficeNo402,16 B/1, Ambedkar Road,Pune City,Pune,Maharashtra,411001-India
      U01420PN2025PTC238216 ATHLECORE ESTATES AND STUDS PRIVATE LIMITED Sarosh Bhavan OfficeNo402,16-B/1, Dr. Ambedkar Road,Pune City,Pune,Maharashtra,411001-India
      U93110PN2025PTC237789 SPORTVANE INDUSTRIES PRIVATE LIMITED Sarosh Bhavan OfficeNo402,16-B/1, Dr. Ambedkar Road,Pune City,Pune,Maharashtra,411001-India
      U46900PN2025PTC240342 METADEAL GLOBAL PRIVATE LIMITED 201 Veena Bld 16B1 Sarosh,Apt Dr Ambedkar Road CAMP,Pune City,Pune,Maharashtra,411001-India
      U70200PN2024PTC235422 PHINITY CREATIVE PRIVATE LIMITED OfficeNo4014thfloorSarosh,Bhavan16B/1DrAmbedkarRoad,Pune City,Pune,Maharashtra,411001-India
      U78300PN2024PTC234431 CHBC MANAGED SOLUTION PRIVATE LIMITED 201, Veena Building, Sarosh Apartment,,16B-1 Dr. Ambedkar Road Camp,Pune City,Pune,Maharashtra,411001-India
      ACG-5082 SAUBERANCH STUD AND AGRI FARMS LLP OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN,16-B/1, DR. AMBEDKAR ROAD,,Pune City,Pune,Maharashtra,India-411001
      ACG-5085 LAVITECH AGRI AND STUD FARM LLP OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16 B/1,,DR. AMBEDKAR ROAD,Pune City,Pune,Maharashtra,India-411001
      AAQ-9680 SANOTI PROPERTIES LLP Office No. 401, 4th Floor, Sarosh Bhavan, 16 B/1, Dr. Ambedkar Road, Pune Pune, Maharashtra, India - 411001
      ACJ-5235 FILLYBLISS STUD AND AGRI FARMS LLP OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16/B/1,,DR. AMBEDKAR ROAD,Pune City,Pune,Maharashtra,India-411001
      ACJ-8463 BW MEDIA AND ENTERTAINMENT LLP OFFICE NO. 401, 4TH FLOOR, SAROSH BHAVAN, 16/B/1,,DR. AMBEDKAR ROAD,Pune City,Pune,Maharashtra,India-411001
      U93000PN2007PTC130231 POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED Office No. SB/206 (Old No. 10) Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune , Pune, Maharashtra, India - 411001
      U40300PN2016PTC164630 BALLARI SOLAR PRIVATE LIMITED 302,THE ORION,3RD FLOOR,CITY S.NO.11/1C, 477A,477B,478B,478C,478D/1,478D/2 KOREGA ON PARK RD , PUNE, Maharashtra, India - 411001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100210439 2018-09-28 - - 189,000.00 Axis Bank Limited

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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

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