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    TAURUS ASSET MANAGEMENT COMPANY LIMITED

    CIN: U67190MH1993PLC073154
    Purchase Report

    TAURUS ASSET MANAGEMENT COMPANY LIMITED (CIN: U67190MH1993PLC073154) is a Public company incorporated on 27 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 169312360.00.

    TAURUS ASSET MANAGEMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAURUS ASSET MANAGEMENT COMPANY LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

    Directors of TAURUS ASSET MANAGEMENT COMPANY LIMITED are RAJENDRA PRASAD TULSIAN, RAVI KUMAR GUPTA, KANISHK KAPUR, ANIL GOYAL, LUV MALHOTRA, ASHOK AGGARWAL, KRISHAN KUMAR NARULA, and HARBANS LAL.

    TAURUS ASSET MANAGEMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U67190MH1993PLC073154 and its registration number is 73154. Users may contact TAURUS ASSET MANAGEMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of TAURUS ASSET MANAGEMENT COMPANY LIMITED is 3rd Flr, AML Centre - 2, 8 Mahal Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093.

    Current status of TAURUS ASSET MANAGEMENT COMPANY LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for TAURUS ASSET MANAGEMENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Purchase full report of TAURUS ASSET MANAGEMENT COMPANY

    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 TAURUS ASSET MANAGEMENT COMPANY 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 TAURUS ASSET MANAGEMENT COMPANY
    DIN Director Name Designation Appointment Date
    00072937 RAJENDRA PRASAD TULSIAN Director 2020-09-28
    00021659 RAVI KUMAR GUPTA Managing Director 2008-10-01
    09506722 KANISHK KAPUR Whole-time director 2022-02-25
    00001938 ANIL GOYAL Director 2023-06-26
    00030477 LUV MALHOTRA Director 2023-09-14
    00046836 ASHOK AGGARWAL Director 2021-07-30
    00098124 KRISHAN KUMAR NARULA Director 2020-09-28
    00076405 HARBANS LAL Director 2017-09-28
    Past Directors & Key Managerial Personnel of TAURUS ASSET MANAGEMENT COMPANY
    DIN Director Name Designation Appointment Date Cessation
    00002114 LALIT BHASIN Director - 2023-02-22
    00023524 MADAN GOPAL GUPTA Director - 2019-12-23
    00041513 MAHARAJ JAI SINGH Director - 2019-12-23
    00072937 RAJENDRA PRASAD TULSIAN Additional Director - 2020-09-28
    10384723 ROHIT KUMAR CHAWDA CEO - 2023-06-22
    00004228 JOGINDER PAL KUNDRA Director - 2019-12-23
    00021659 RAVI KUMAR GUPTA Director - 2008-10-01
    00021659 RAVI KUMAR GUPTA Managing Director - 2008-09-30
    01473455 VIJAY SOOD Additional Director - 2007-09-24
    01473455 VIJAY SOOD Director - 2016-06-06
    07146059 SYED WAQAR ABBAS NAQVI CEO(KMP) - 2021-10-01
    08960952 ANISH YOGENDRA SHAH CFO(KMP) - 2019-11-30
    09506722 KANISHK KAPUR Additional Director - 2022-07-29
    09506722 KANISHK KAPUR Director - 2023-09-26
    00001938 ANIL GOYAL Additional Director - 2023-07-03
    00030477 LUV MALHOTRA Additional Director - 2023-11-16
    00046836 ASHOK AGGARWAL Additional Director - 2021-07-30
    00098124 KRISHAN KUMAR NARULA Additional Director - 2020-09-28
    10245487 PRASANNA PRAFULLA PATHAK CEO - 2023-03-23
    00020437 MURARI PEJAVAR Director - 2009-12-03
    00024692 RAVINDER KUMAR JAIN Additional Director - 2022-07-29
    00024692 RAVINDER KUMAR JAIN Director - 2023-04-14
    00076405 HARBANS LAL Additional Director - 2017-09-28
    00362173 PUNEET JAIN Additional Director - 2020-09-28
    00362173 PUNEET JAIN Director - 2020-12-03
    Other Directorships of LALIT BHASIN
    Company Name CIN Designation Appointment Date Cessation
    JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2015-08-27
    JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-09-12
    CHL LIMITED L55101DL1979PLC009498 Director 2012-09-25 Ongoing
    CHL LIMITED L55101DL1979PLC009498 Director appointed in casual vacancy - 2012-09-25
    HB LEASING AND FINANCE COMPANY LIMITED L65910HR1982PLC034071 Director 1990-06-29 Ongoing
    HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Director - 2024-05-16
    HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Whole-time director 1989-08-16 Ongoing
    HB PORTFOLIO LIMITED L67120HR1994PLC034148 Director 2004-07-27 Ongoing
    HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director 1994-09-20 Ongoing
    ALMR GEMS & TRADING PRIVATE LIMITED U36911DL2010PTC206372 Director 2010-07-28 Ongoing
    PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Director - 2015-02-13
    INFINIX9 HOTELS & RESORTS PRIVATE LIMITED U55101HR2024PTC119579 Additional Director 2024-06-17 Ongoing
    MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2018-03-23
    TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Additional Director 2023-10-11 Ongoing
    HB SECURITIES LIMITED U67120DL1991PLC044025 Director - 2015-03-03
    RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091343 Whole-time director - 2015-02-04
    BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091344 Director - 2015-02-04
    RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA U67120HR1981PLC034552 Director - 2015-02-04
    H B FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1980PTC010249 Director 2004-08-26 Ongoing
    PAL PROPERTIES (INDIA) PVT LTD U74899DL1981PTC011517 Director 1997-04-21 Ongoing
    HBB PROPERTIES PVT LTD U74899DL1982PTC014344 Director 2004-08-26 Ongoing
    RRB MASTER SECURITIES DELHI LTD U74899DL1993PLC055382 Director 1993-09-27 Ongoing
    R.R.B. HOUSE FINANCE PRIVATE LIMITED U74899DL1994PTC058050 Director 1994-03-24 Ongoing
    HAR SAI INVESTMENTS LIMITED U74899DL1995PLC063951 Director - 2014-10-15
    HB PRIMA CAPITAL LIMITED U74899HR1994PLC055334 Director - 2011-02-05
    AHL HOTELS LIMITED U74899HR2006PLC040562 Director - 2015-02-04
    CHL (SOUTH) HOTELS LIMITED U74999HR2005PLC039812 Director - 2015-02-04
    Other Directorships of MADAN GOPAL GUPTA
    Company Name CIN Designation Appointment Date Cessation
    FLEX FOODS LIMITED L15133UR1990PLC023970 Director - 2017-09-21
    FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 1999-04-29 Ongoing
    UFLEX LIMITED L74899DL1988PLC032166 Director - 2017-08-01
    UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2016-09-20
    UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2017-09-30
    M.G.INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066028 Managing Director - 2008-11-27
    Other Directorships of MAHARAJ JAI SINGH
    Company Name CIN Designation Appointment Date Cessation
    FIRST LEASING COMPANY OF INDIA LIMITED L65910TN1973PLC006423 Director - 2012-01-25
    JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2014-12-27
    RAMBAGH PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001445 Director 1972-07-15 Ongoing
    JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2008-02-16
    CAPSTAN METERS (INDIA) LIMITED U72100DL1962PLC003822 Director - 2009-09-03
    S M S INVESTMENT CORPORATION PRIVATE LIMITED U74899DL1963PTC003988 Managing Director 1996-07-09 Ongoing
    BHAWANI AGRO FARMS PRIVATE LIMITED U74899DL1979PTC009716 Managing Director - 2015-03-27
    RAMGARH LODGE PVT LTD U74899DL1979PTC009741 Director 1979-07-13 Ongoing
    SAWAI MADHOPUR LODGE PRIVATE LIMITED U74899DL1979PTC009742 Director 1979-07-13 Ongoing
    Other Directorships of RAJENDRA PRASAD TULSIAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ROHIT KUMAR CHAWDA
    Company Name CIN Designation Appointment Date Cessation
    OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED U67100MH2022PTC395206 Director - 2024-02-29
    Other Directorships of JOGINDER PAL KUNDRA
    Company Name CIN Designation Appointment Date Cessation
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2010-09-04 Ongoing
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
    ALPS INDUSTRIES LIMITED L51109UP1972PLC003544 Director - 2009-05-26
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 1997-12-30 Ongoing
    GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director 2000-01-31 Ongoing
    SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
    SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-06-22
    RATNABALI CAPITAL MARKETS PRIVATE LIMITED U65999WB1994PTC063116 Director 1995-01-16 Ongoing
    DELFIN FINANCE PRIVATE LIMITED U74899DL1957PTC002764 Director - 2008-02-08
    Other Directorships of RAVI KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIJAY SOOD
    Company Name CIN Designation Appointment Date Cessation
    LILYPAD HOSPITALITY LLP AAP-3280 Designated Partner 2019-05-17 Ongoing
    MPS LIMITED L22122TN1970PLC005795 Additional Director - 2012-08-03
    MPS LIMITED L22122TN1970PLC005795 Director - 2020-01-25
    HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Managing Director - 2016-11-30
    MPS INTERACTIVE SYSTEMS LIMITED U74999TN2018PLC122594 Director - 2020-01-25
    RAILWAY CHILDREN INDIA U85100DL2013NPL260371 Additional Director - 2016-09-16
    RAILWAY CHILDREN INDIA U85100DL2013NPL260371 Director - 2018-03-21
    APICAL CAPITAL ADVISORS PRIVATE LIMITED U93000DL2013PTC257193 Director appointed in casual vacancy - 2016-06-02
    Other Directorships of SYED WAQAR ABBAS NAQVI
    Company Name CIN Designation Appointment Date Cessation
    RIGHT STANDARD VENTURES LLP AAZ-9036 Designated Partner 2021-12-16 Ongoing
    L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2022-07-11
    L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
    FRIENDS OF FORCES FOUNDATION U74900MH2015NPL268755 Director 2022-01-25 Ongoing
    FRIENDS OF FORCES FOUNDATION U74900MH2015NPL268755 Director - 2016-04-02
    Other Directorships of ANISH YOGENDRA SHAH
    Company Name CIN Designation Appointment Date Cessation
    CHOKSHI & CHOKSHI LLP AAC-8909 Designated Partner 2020-11-30 Ongoing
    Other Directorships of KANISHK KAPUR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANIL GOYAL
    Company Name CIN Designation Appointment Date Cessation
    INFINIX9 HOSPITALITY LLP ACG-5822 Designated Partner 2024-06-04 Ongoing
    HB LEASING AND FINANCE COMPANY LIMITED L65910HR1982PLC034071 Managing Director 1992-01-01 Ongoing
    HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Director 2005-07-30 Ongoing
    HB PORTFOLIO LIMITED L67120HR1994PLC034148 Managing Director 2002-02-20 Ongoing
    HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director 1994-09-20 Ongoing
    PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Director - 2015-05-06
    INFINIX9 HOTELS & RESORTS PRIVATE LIMITED U55101HR2024PTC119579 Additional Director 2024-06-17 Ongoing
    TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Additional Director - 2015-09-30
    TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Director - 2023-02-24
    HB SECURITIES LIMITED U67120DL1991PLC044025 Director 1991-04-19 Ongoing
    RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA U67120HR1981PLC034552 Director 1997-11-29 Ongoing
    MOUNT FINANCE LTD U67120MH1985PLC038136 Director 1993-07-26 Ongoing
    BHASIN INVESTMENTS LTD U74899DL1971PLC005823 Director 2004-08-26 Ongoing
    H B FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1980PTC010249 Director 1989-12-02 Ongoing
    HBB PROPERTIES PVT LTD U74899DL1982PTC014344 Director 1991-01-11 Ongoing
    HB INSURANCE ADVISORS LIMITED U74899DL1994PLC060764 Director - 2015-02-05
    R.R.B. HOUSE FINANCE PRIVATE LIMITED U74899DL1994PTC058050 Additional Director - 2017-09-27
    R.R.B. HOUSE FINANCE PRIVATE LIMITED U74899DL1994PTC058050 Director 2017-09-27 Ongoing
    HB PRIMA CAPITAL LIMITED U74899HR1994PLC055334 Director - 2015-02-05
    AHL HOTELS LIMITED U74899HR2006PLC040562 Director - 2015-02-04
    HB CORPORATE SERVICES LIMITED U74999HR1999PLC041545 Director - 2024-06-01
    Other Directorships of LUV MALHOTRA
    Company Name CIN Designation Appointment Date Cessation
    CHL LIMITED L55101DL1979PLC009498 Managing Director 2019-05-28 Ongoing
    CHL LIMITED L55101DL1979PLC009498 Managing Director - 2019-05-27
    CHL LIMITED L55101DL1979PLC009498 Whole-time director - 2013-09-22
    HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Additional Director - 2015-09-22
    HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director - 2019-01-18
    GOLD LEAF ORGANICS PRIVATE LIMITED U01403DL2009PTC192435 Director 2009-07-22 Ongoing
    CHL BIOTECH PRIVATE LIMITED U24233DL2007PTC170086 Director 2007-11-02 Ongoing
    ON TRACK TECHNOCRAT DEVELOPER PRIVATE LI MITED U45200DL2007PTC159278 Director 2007-02-14 Ongoing
    CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2016-09-05
    KYJOL PROJECTS PRIVATE LIMITED U45400DL1991PTC045770 Director 2004-08-11 Ongoing
    THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2017-09-23
    HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director 2016-08-31 Ongoing
    HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2010-09-29
    HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Managing Director - 2016-08-31
    SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED U65923DL2011PTC215769 Additional Director - 2012-09-29
    SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED U65923DL2011PTC215769 Director 2012-09-29 Ongoing
    COSMO ASSET RECONSTRUCTION COMPANY LIMITED U65990DL2009PLC186993 Director 2009-01-27 Ongoing
    MALBROS CAPITAL SERVICES PRIVATE LIMITED . U67120DL2000PTC103441 Director 2000-01-25 Ongoing
    MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Additional Director - 2013-09-25
    MALBROS HOLDINGS PRIVATE LIMITED U74140DL2007PTC159341 Director - 2021-12-09
    INTERNATIONAL COM SYS (INDIA) PRIVATE LI MITED U74899DL2000PTC104532 Director 2000-03-16 Ongoing
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2016-09-29
    EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2017-12-04
    SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Additional Director - 2009-09-14
    SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Director - 2013-03-15
    CHL (SOUTH) HOTELS LIMITED U74999HR2005PLC039812 Director 2005-05-03 Ongoing
    Other Directorships of ASHOK AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ARTHARICH INVESTMENT MANAGER LLP ACD-2403 Designated Partner 2023-10-05 Ongoing
    CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED U24232HR1985PTC096229 Director - 2018-09-11
    PLEASURE TRADING PRIVATE LIMITED U51900HR1999PTC064488 Director 2006-09-18 Ongoing
    MOMENTO COMMUNICATIONS PRIVATE LIMITED U51900HR1999PTC096664 Director - 2013-08-01
    DIAMOND LEASING AND FINANCE LIMITED U65910HR1984PLC064543 Director - 2011-06-14
    URANUS FINANCIAL SERVICES PRIVATE LIMITED U65920HR1997PTC064489 Director - 2013-09-05
    MATRIX INSURANCE BROKERS PRIVATE LIMITED U65999HR2004PTC064542 Director - 2011-06-28
    SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Additional Director - 2012-08-01
    SHREEYAM SECURITIES LIMITED U74899DL1994PLC062140 Whole-time director - 2015-07-31
    ALLGROW FINANCE AND INVESTMENT PRIVATE LIMITED U74899HR1992PTC064056 Director - 2015-05-29
    B R HOLDINGS PRIVATE LIMITED U74899HR1994PTC064054 Director 2006-09-18 Ongoing
    QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2013-09-25
    QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Managing Director - 2018-02-22
    Other Directorships of KRISHAN KUMAR NARULA
    Company Name CIN Designation Appointment Date Cessation
    SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director - 2022-09-05
    SURYA GLOBAL STEEL TUBES LIMITED U28999HR2008PLC065843 Additional Director - 2009-07-13
    SURYA GLOBAL STEEL TUBES LIMITED U28999HR2008PLC065843 Director 2009-07-13 Ongoing
    Other Directorships of PRASANNA PRAFULLA PATHAK
    Company Name CIN Designation Appointment Date Cessation
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director 2024-02-19 Ongoing
    BASIL LEAF CAPITAL ADVISORY PRIVATE LIMITED U66190MH2023PTC406939 Director 2023-07-19 Ongoing
    Other Directorships of MURARI PEJAVAR
    Company Name CIN Designation Appointment Date Cessation
    ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director 1996-09-18 Ongoing
    ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
    ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
    ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2015-03-25
    HEG LIMITED L23109MP1972PLC008290 Director - 2014-04-14
    GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2007-04-27
    XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-03-31
    VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
    VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 2000-02-27 Ongoing
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2007-07-11
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-04-01
    MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2007-04-30
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2009-08-21
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2021-01-18
    RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
    RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director - 2009-07-11
    BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-08-17
    NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2008-07-21
    NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2009-07-11
    GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
    ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2017-03-20
    S.M.V. CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055595 Director 1994-08-01 Ongoing
    GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
    Other Directorships of RAVINDER KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    FLEX FOODS LIMITED L15133UR1990PLC023970 Director - 2017-11-13
    FLEX ENGINEERING LIMITED L29113DL1984PLC018229 Director 1999-07-30 Ongoing
    FCL TECHNOLOGIES AND PRODUCTS LIMITED L74899DL1985PLC022717 Director 1995-12-15 Ongoing
    UFLEX LIMITED L74899DL1988PLC032166 CFO(KMP) - 2017-09-01
    WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director - 2009-04-02
    ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director - 2007-05-03
    ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Additional Director - 2009-07-10
    PAVITRA DHAM CONSTRUCTIONS PRIVATE LIMITED U45201DL1999PTC099629 Director - 2009-07-06
    A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45201DL2003PTC120242 Director - 2007-05-03
    AC INFRASTRUCTURES PRIVATE LIMITED U70101DL2006PTC148560 Director - 2007-05-03
    AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Additional Director - 2008-06-25
    AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2007-05-03
    Other Directorships of HARBANS LAL
    Company Name CIN Designation Appointment Date Cessation
    HB STOCK HOLDINGS LIMITED L65929HR1985PLC033936 Director 2006-01-28 Ongoing
    HB PORTFOLIO LIMITED L67120HR1994PLC034148 Director 2019-09-17 Ongoing
    LORD KRISHNA BANK LTD U65191KL1940PLC000638 Director 2005-02-16 Ongoing
    DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2007-12-22
    Other Directorships of PUNEET JAIN
    Company Name CIN Designation Appointment Date Cessation
    VALUE FOREVER FINVISORS LLP AAJ-5474 Designated Partner 2023-02-14 Ongoing
    VALUE FOREVER FINVISORS LLP AAJ-5474 Designated Partner - 2023-06-14
    OROSIL SMITHS INDIA LIMITED L74110DL1994PLC059341 Director - 2014-06-26
    INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Additional Director - 2008-09-29
    INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Whole-time director - 2011-11-01
    CHOWRINGHEE PRAKASHAN PRIVATE LIMITED U22219WB2003PTC097169 Additional Director - 2012-07-20
    INTERNATIONAL INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172886 Additional Director - 2009-07-13
    INTERNATIONAL INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172886 Director - 2012-07-20
    KMK SOFTWARE AND EXPORTS PRIVATE LIMITED. U51109DL1999PTC101977 Director 2023-04-14 Ongoing
    HERITAGE BRANDS INDIA PRIVATE LIMITED U51900DL2008PTC182277 Director 2008-08-21 Ongoing
    YES TRAVELS AND HOSPITALITY LIMITED U63040DL1977PLC008601 Director - 2012-06-13
    CARDIFF CORPORATE ADVISORS PRIVATE LIMITED U65923DL2007PTC159000 Director - 2012-07-20
    JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Additional Director - 2010-10-28
    JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2008-09-29
    CAUSEWAY HOLDINGS PRIVATE LIMITED U74900DL2007PTC164283 Additional Director - 2008-09-12
    CAUSEWAY HOLDINGS PRIVATE LIMITED U74900DL2007PTC164283 Director - 2012-07-20
    HIMALAYAN MEDIA PRIVATE LIMITED U74991DL2006PTC148813 Additional Director - 2007-11-13
    HIMALAYAN MEDIA PRIVATE LIMITED U74991DL2006PTC148813 Director - 2012-07-20

    CIN Company Name Company Address
    U65990MH1993PLC072984 TAURUS INVESTMENT TRUST COMPANY LIMITED 3rd Flr, AML Centre - 2, 8 Mahal Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
    U68100MH2002PTC134381 SAKLIKAR ESTATES PRIVATE LIMITED 3RD FLR, AML CENTRE 2, 8- MAHAL INDL ESTATE,,OFF MAHAKALI CAVES, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
    U51909MH2020PTC350779 ANTHEM ENERGY INDIA PRIVATE LIMITED 3rd Floor, AML Centre 2, 8 Mahal INDL Estate, Off Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
    U74999MH2016PTC283018 ANDROMEDA TECH PRIVATE LIMITED 3rd Floor, AML Centre-2, 8-Mahal Industrial Estate Off-Mahakali Caves Road, Andheri(E) , Mumbai, Maharashtra, India - 400093
    U72900MH2017PTC293685 ZHYPILITY TECHNOLOGIES PRIVATE LIMITED AML CENTRE, 1ST FLOOR, 8 MAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
    U93000MH2010PTC207339 GHV HOSPITALITY (INDIA) PRIVATE LIMITED 1ST FLOOR, AML CENTRE 1, 8 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
    U70200MH2013PTC244430 DOIT BHARAT PRIVATE LIMITED 304/A, 3RD FLR., NEW INDIA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
    ACT-7689 FOX GLOBAL LLP 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
    U74999MH2017PTC300858 GHV PETROCHEM INDIA PRIVATE LIMITED AML CENTRE NO.1, 8 MAHAL IND ESTATE MAHAKALI CAVES RD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
    U31908MH2015PTC269467 CRUISE APPLIANCES PRIVATE LIMITED G2 Industry House, 23B Mahal Industrial Estate, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
    U80301MH2010PTC210958 KMACS EDUCATION PRIVATE LIMITED A/302 CLASSIQUE CENTRE, 26 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
    U45400MH2013FTC250511 SARASS ENGINEERING SOLUTION PRIVATE LIMITED 1ST FLOOR, AML CENTRE-1, 8 MAHAL INDUSTRIES AREA MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
    AAH-7665 INTEGRE WEALTH ADVISORS LLP B-17 RCC, 2nd Flr, JK Industrial Estate Mahakali Caves Road, Nr Paper Box, , Andheri East Mumbai, Maharashtra, India - 400093
    U21003MH2023PTC411592 PRAVAAYU HEALTHCARE PRIVATE LIMITED 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off.,Mahakali Caves Road, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India
    U29191MH1998PTC112950 CRUISE ELECTRIC PRIVATE LIMITED G-2 INDUSTRY HOUSE 23-BMAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
    U29253MH2010PLC209289 DOIT INDUSTRIES LIMITED 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India
    U29253MH2014PTC253281 UNISTO CORPORATION PRIVATE LIMITED 2ND FLOOR, 23B, INDUSTRY HOUSE, MAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
    U63040MH2009PTC195603 JETSPEED HOLIDAYS PRIVATE LIMITED 14-A PAPER BOX ESTATE, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
    ACJ-7583 JHV COMMERCIALS LLP 1ST FLOOR, AML CENTRE 1,,8 MAHAKALI CAVES ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093
    ACL-1610 ANNEX DIAMOND JEWELLERY LLP 9-B, 3RD FLOOR, MAHAL IND. ESTATE,,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
    U72200MH2014PTC259625 LIVEMINDS TECHNOLOGIES PRIVATE LIMITED Unit No:2, Apollo Industrial Estate Off Mahakali, Caves Road, Andheri, East Mumbai, , Mumbai, Maharashtra, India - 400093
    U70102MH2013PTC243410 DOIT DESIGNS INDIA PRIVATE LIMITED 304/A, 3RD FLOOR, NEW INDIA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
    AAP-5751 SVECHA REALTY LLP Gala No. 8, Mahavir Industrial Estate, Plot-32, Mahal, Ind Est, Mahakali Caves Road, Andheri East Andheri, Maharashtra, India - 400093
    U11200MH1992PTC069408 ALLIED OFFSHORE SERVICES PVT LTD 212,New India Estate,33,Mahal Industrial Area, Off Mahakali Caves Road , Andheri (East) , , MUMBAI, Maharashtra, India - 400093
    U93030MH2012PTC237578 URBAN ONLINE SERVICES PRIVATE LIMITED 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
    ACJ-4830 ICONIC PARADISE LLP 302 B, 3rd Floor, Steel house, Plot 24,Mahal Ind. Estate, off. Mahakali caves road, Andheri east,Mumbai,Mumbai,Maharashtra,India-400093
    ACH-1397 PSK VENTURES LLP 6th Floor, 606, Plot No 67 CTS No 46 25 Village Mulgao,Mahakali Caves Road, Mahal Industrial Estate Near AMC Center, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
    U31001MH2024PTC417247 TPLUSA INDIA PRIVATE LIMITED 10th Floor ,1001, Building AT, Plot no 6 7 CTS No 46,25 Village Mulgao,,Mahakali Caves Road, Mahal Industrial Estate Near AMC center, Andheri(East),Mumbai,Mumbai,Maharashtra,400093-India
    U52290MH2024FTC423317 CUL SHIPPING (INDIA) PRIVATE LIMITED Unit Nos. 1004-1007, 10th Floor, AT Building, Plot No. 6/7, CTS No. 46/25,,Village Mulgao, Mahakali Caves Road, Mahal Industrial Estate, Near AMC Center, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100861955 2023-10-26 - - 1,801,192.00 HDFC 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

    As on: 2026-07-13

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