• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SMD STRATEGIC REAL ESTATE LIMITED

      CIN: U68200MH1982PLC027307 As on: 2026-07-13
      Purchase Report

      SMD STRATEGIC REAL ESTATE LIMITED (CIN: U68200MH1982PLC027307) is a Public company incorporated on 03 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1001000000.00 and its paid up capital is Rs. 668629322.00.

      SMD STRATEGIC REAL ESTATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

      Directors of SMD STRATEGIC REAL ESTATE LIMITED are CHANNASAMUDRAM RANGANATHARAO MURALI, NILESH MAHENDRA GANDHI, and YOGESH BABULAL PAREKH.

      SMD STRATEGIC REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U68200MH1982PLC027307 and its registration number is 27307. Users may contact SMD STRATEGIC REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of SMD STRATEGIC REAL ESTATE LIMITED is 3, Narayan Building, 23 LN Road, Dadar- East , Mumbai, Maharashtra, India - 400014.

      Current status of SMD STRATEGIC REAL ESTATE 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 SMD STRATEGIC REAL ESTATE 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 SMD STRATEGIC REAL ESTATE

      Purchase full report of SMD STRATEGIC REAL ESTATE

      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 SMD STRATEGIC REAL ESTATE 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 SMD STRATEGIC REAL ESTATE
      DIN Director Name Designation Appointment Date
      00533104 CHANNASAMUDRAM RANGANATHARAO MURALI Director 2021-11-26
      00028536 NILESH MAHENDRA GANDHI Director 2015-09-22
      00309783 YOGESH BABULAL PAREKH Director 2020-12-30
      Past Directors & Key Managerial Personnel of SMD STRATEGIC REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00294206 SHEROOR MOHANDAS SHETTY Additional Director - 2020-12-30
      00294206 SHEROOR MOHANDAS SHETTY Director - 2021-06-01
      00294206 SHEROOR MOHANDAS SHETTY Managing Director - 2019-05-30
      00533104 CHANNASAMUDRAM RANGANATHARAO MURALI Additional Director - 2021-11-26
      00533104 CHANNASAMUDRAM RANGANATHARAO MURALI Director - 2020-01-08
      01417971 SHARAD RAMESHBHAI SANGHVI Additional Director - 2015-04-10
      03311011 KAMAD PRAKASH NIGAM Additional Director - 2011-09-30
      03311011 KAMAD PRAKASH NIGAM Director - 2012-05-30
      07959366 RAVI PRAKASH ARUN KUMAR BHATI Additional Director - 2018-11-30
      07959366 RAVI PRAKASH ARUN KUMAR BHATI Director - 2019-04-30
      00028536 NILESH MAHENDRA GANDHI Additional Director - 2015-09-22
      06827623 JIMISH NARESH GORADIA Additional Director - 2017-10-10
      07166272 PRITI NILESH GANDHI Additional Director - 2015-09-22
      07166272 PRITI NILESH GANDHI Director - 2020-08-25
      07570075 HERSH SANJIV SHAH Additional Director - 2019-09-27
      07570075 HERSH SANJIV SHAH CFO - 2023-10-31
      07570075 HERSH SANJIV SHAH Director - 2023-10-31
      00228554 VAISHALI SHETTY OZA Additional Director - 2015-05-27
      Other Directorships of SHEROOR MOHANDAS SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SAI GANESH PROPERTIES PRIVATE LIMITED U15201MH2000PTC200339 Additional Director - 2012-11-19
      S M HOLDING AND FINANCE PRIVATE LIMITED U67120MH1982PTC026268 Additional Director - 2012-11-19
      Other Directorships of CHANNASAMUDRAM RANGANATHARAO MURALI
      Company Name CIN Designation Appointment Date Cessation
      WAY-2-HEALTH PRIVATE LIMITED U07010KA2003PTC033045 Director 2003-12-18 Ongoing
      SATYA SAI AGROILS PRIVATE LIMITED U15143GJ1998PTC084002 Director - 2010-03-09
      SAI GANESH PROPERTIES PRIVATE LIMITED U15201MH2000PTC200339 Director - 2012-11-19
      SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2019-10-09
      S M HOLDING AND FINANCE PRIVATE LIMITED U67120MH1982PTC026268 Director - 2012-11-19
      SILK TELE NETWORKS INDIA PRIVATE LIMITED U72200KA2005PTC038081 Director - 2019-01-16
      STAR SEARCH TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC126155 Director 2000-08-16 Ongoing
      VATSALYA SERVICES & SOLUTIONS PRIVATE LIMITED U74200TG2005PTC046676 Director - 2019-05-24
      Other Directorships of SHARAD RAMESHBHAI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK OXYGEN PRIVATE LIMITED U40200MH1991PTC059761 Director 1999-09-17 Ongoing
      BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD U45200MH1992PTC066106 Director - 2010-08-30
      BHAVYA PROJECTS PRIVATE LIMITED U45201MH2003PTC142973 Director 2003-11-13 Ongoing
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Additional Director - 2012-09-22
      DISTINCTIVE REALTY PRIVATE LIMITED U45201MH2006PTC165062 Director - 2017-01-03
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Additional Director - 2012-09-21
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2017-01-03
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Additional Director - 2009-09-28
      CITYGOLD INVESTMENTS PRIVATE LIMITED U65993MH2005PTC158359 Director - 2014-06-19
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Additional Director - 2012-09-22
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2017-01-03
      Other Directorships of KAMAD PRAKASH NIGAM
      Company Name CIN Designation Appointment Date Cessation
      PARAMONE TECHNOLOGIES LLP AAM-6416 Designated Partner 2018-05-17 Ongoing
      PARABULIENT ADVISORS LLP AAX-7298 Designated Partner 2021-07-12 Ongoing
      PARAMONE VENTURES LLP AAY-2226 Designated Partner 2021-08-17 Ongoing
      PARAMONE BUSINESS ADVISORY LLP AAY-4654 Designated Partner 2021-09-06 Ongoing
      PARAMONE ASSETS LLP AAY-7011 Designated Partner 2021-09-22 Ongoing
      PARAMONE ASSETS LLP AAY-7011 Designated Partner - 2022-08-25
      PARAMONE ENERGY LLP AAY-8339 Designated Partner 2021-09-30 Ongoing
      PARAMONE ENERGY LLP AAY-8339 Designated Partner - 2022-11-01
      PARAMONE INDIA PRIVATE LIMITED U45400MH2011PTC215908 Managing Director 2011-04-07 Ongoing
      PETROHUNTER INFRA PROJECTS PRIVATE LIMITED U45400MH2011PTC218218 Director - 2011-10-10
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Additional Director - 2019-09-30
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director 2019-09-30 Ongoing
      PARAMONE ENVIRONMENT MANAGEMENT PRIVATE LIMITED U74110MH2017PTC295471 Director 2019-01-17 Ongoing
      TECHINNOVADORS VENTURES PRIVATE LIMITED U74990MH2021PTC367690 Director 2021-09-17 Ongoing
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2013-09-23
      HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2016-05-18
      PARAMONE CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2021PTC367801 Director 2021-09-20 Ongoing
      PARAMONE PROJECTS PRIVATE LIMITED U74999MH2021PTC367991 Director 2021-09-23 Ongoing
      PARAHUB PRIVATE LIMITED U77308MH2021PTC367845 Director 2021-09-21 Ongoing
      Other Directorships of RAVI PRAKASH ARUN KUMAR BHATI
      Company Name CIN Designation Appointment Date Cessation
      REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2018-08-01
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2018-08-01
      Vedi & Dhairya Enterprises LLP ABC-9202 Designated Partner 2022-11-03 Ongoing
      REAL CAPTIVE POWER PRIVATE LIMITED U40108MH2015PTC262777 Additional Director - 2018-08-02
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2018-08-02
      TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Additional Director - 2018-08-02
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Additional Director - 2018-09-29
      KNK TRADING PRIVATE LIMITED U51900MH1998PTC114903 Director 2018-09-29 Ongoing
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Additional Director - 2018-08-02
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2018-08-02
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Additional Director - 2018-08-02
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Additional Director - 2018-08-02
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Additional Director - 2018-08-02
      KNM REALTORS PRIVATE LIMITED U70102MH2009PTC198238 Additional Director - 2018-08-02
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Additional Director - 2018-08-02
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2018-08-02
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2018-08-02
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2018-08-02
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2018-08-02
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Additional Director - 2018-08-02
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2018-08-02
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2018-08-02
      Other Directorships of NILESH MAHENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner 2010-02-02 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2012-10-31 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2015-02-13 Ongoing
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner - 2012-02-22
      ADITYA IMAGING INFORMATION TECHNOLOGIES LLP AAA-4712 Partner - 2018-11-28
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner - 2013-10-22
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2014-03-27
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      SRISHTI BUILDWELL LLP AAE-8410 Designated Partner - 2015-12-31
      REALSOFT DEVELOPERS LLP AAF-4162 Designated Partner 2015-12-31 Ongoing
      EXPEDIENT MULTITRADE LLP AAM-4318 Designated Partner 2018-04-16 Ongoing
      MADDISUN VENTURES LLP AAM-7712 Designated Partner - 2018-10-25
      ESTELLAR SOLUTIONS LLP AAM-7846 Designated Partner 2018-06-07 Ongoing
      MACKINON ENTERPRISES PRIVATE LIMITED U24230MH1996PTC101370 Director - 2014-03-28
      TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2011-03-14
      REAL CAPTIVE POWER PRIVATE LIMITED U40108MH2015PTC262777 Director 2015-03-17 Ongoing
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Director 2006-09-30 Ongoing
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Additional Director - 2008-09-30
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director 2008-09-30 Ongoing
      SOLAR DEVELOPERS PRIVATE LIMITED U45200MH2011PTC220067 Director 2011-07-22 Ongoing
      AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Director - 2013-03-11
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Additional Director - 2008-09-30
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director - 2015-07-17
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Additional Director - 2011-09-27
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Director 2011-09-27 Ongoing
      NIRMIT EXPORTS PRIVATE LIMITED U51900MH1994PTC081402 Director - 2014-03-28
      THIRDWAVE MULTITRADE LIMITED U51900MH2006PLC158898 Additional Director 2008-07-02 Ongoing
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Additional Director - 2011-05-16
      SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED U51909TN1997PTC039390 Director - 2014-03-28
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Additional Director - 2011-05-23
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Additional Director - 2013-09-30
      ADITYA INFOTECH PRIVATE LIMITED U65990MH1990PTC058156 Director - 2019-05-14
      DEEPARADHANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1994PTC075976 Director - 2014-03-28
      MACKINON INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC076007 Director - 2014-03-28
      KHYATI FINANCIAL SERVICES PVT LTD U65999MH1994PTC078239 Director 2006-08-09 Ongoing
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Additional Director - 2020-12-30
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director 2020-12-30 Ongoing
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Additional Director - 2011-05-23
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Additional Director - 2011-05-23
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Additional Director - 2020-12-22
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director 2020-12-22 Ongoing
      SANGHVI PROPERTIES PVT LTD U70101MH1986PTC038527 Director - 2014-03-28
      RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Additional Director - 2008-09-30
      RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Director 2008-09-30 Ongoing
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2010-09-30
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director 2010-09-30 Ongoing
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2013-09-28
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2013-09-28 Ongoing
      PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Additional Director - 2013-09-30
      PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Director 2013-09-30 Ongoing
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2013-09-30
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2013-09-30 Ongoing
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2015-09-28
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Director 2015-09-28 Ongoing
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2013-09-30
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2013-09-30 Ongoing
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Additional Director - 2011-01-31
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2011-01-31
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2011-01-31
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2011-01-31
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2011-01-31
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2009-09-01
      ALROX ENTERPRISES PRIVATE LIMITED U74900MH2015PTC268918 Director - 2019-05-04
      DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC141452 Additional Director - 2009-09-01
      Other Directorships of YOGESH BABULAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner - 2014-06-24
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2012-10-31 Ongoing
      SILVERSPOT TRADING LLP AAA-5235 Partner - 2013-10-30
      VIJAY SURAKSHA REALTY LLP AAB-7607 Partner 2017-04-01 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-03-03
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner 2017-03-31 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Designated Partner 2016-12-15 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Designated Partner 2016-12-15 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner 2016-12-16 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Designated Partner 2017-01-19 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director - 2008-09-18
      MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1973PTC016378 Director - 2011-02-21
      MID-CITY HOUSING PRIVATE LIMITED U18101MH2005PTC157682 Director - 2011-02-21
      SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2008-09-12
      SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2011-02-21
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Director - 2011-02-21
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Additional Director - 2014-03-09
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Director - 2011-01-31
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2016-09-27
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director 2016-09-27 Ongoing
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Additional Director - 2015-03-25
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director 2015-03-25 Ongoing
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director - 2011-02-21
      JOIST DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159778 Director - 2011-01-31
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director - 2011-01-03
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director - 2010-09-16
      SILVERSTREET DEVELOPERS LIMITED U45200MH2007PLC167387 Director - 2011-02-19
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Additional Director - 2013-09-30
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director 2013-09-30 Ongoing
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director - 2011-02-21
      REALSTREET DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167388 Director - 2011-01-31
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Additional Director - 2013-09-30
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Director 2013-09-30 Ongoing
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Director - 2011-02-19
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director - 2010-09-16
      P&P BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202MH2008PTC188975 Additional Director - 2011-02-21
      AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2013-03-11
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director - 2011-01-31
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2011-01-03
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Director - 2011-01-03
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2011-01-03
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2011-01-31
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Additional Director - 2014-09-26
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Director 2014-09-26 Ongoing
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Director - 2011-02-19
      TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Director - 2011-02-19
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2011-01-31
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Director - 2011-02-19
      WINSTAR MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC158563 Director - 2011-02-21
      REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2011-02-19
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director - 2011-02-19
      SOLARES THERAPEUTIC PRIVATE LIMITED U51900MH1994PTC080825 Director - 2011-02-21
      THIRDWAVE MULTITRADE LIMITED U51900MH2006PLC158898 Director 2006-01-21 Ongoing
      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director - 2011-02-19
      WATERGATE MULTITRADE PRIVATE LIMITED U51900MH2006PTC158926 Director - 2011-02-21
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director - 2011-02-19
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-08-19
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2007-06-26
      CINELINE EXPORTS PRIVATE LIMITED U51900MH2006PTC161522 Director - 2011-02-22
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Director - 2011-01-31
      TOPGOLD EXPORTS PRIVATE LIMITED U51909MH2005PTC150412 Director - 2011-02-21
      TOPSHOP EXPORTS PRIVATE LIMITED U51909MH2006PTC158556 Director 2006-01-06 Ongoing
      NEOPOWER TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC158632 Director - 2011-02-22
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2011-02-19
      FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Director - 2011-02-21
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2011-02-21
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Additional Director - 2011-02-21
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Additional Director - 2011-02-22
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Director - 2011-01-31
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Additional Director - 2010-09-16
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2011-02-19
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Additional Director - 2011-02-19
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director 2020-12-30 Ongoing
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Additional Director - 2011-01-31
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2009-09-01
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Additional Director - 2011-02-21
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Additional Director - 2011-02-21
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Additional Director - 2010-09-16
      FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Director 2011-06-30 Ongoing
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director 2011-07-11 Ongoing
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      NEOSOFT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176542 Director - 2011-02-19
      NEOSTAR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176543 Director - 2011-01-31
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2013-09-27
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director - 2014-11-13
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      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Additional Director - 2013-09-30
      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Director 2013-09-30 Ongoing
      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Director - 2011-01-31
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Additional Director - 2013-09-27
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Director 2013-09-27 Ongoing
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Director - 2011-02-19
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2009-07-16
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director - 2009-07-16
      SUPERSOIL CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191598 Additional Director - 2013-09-30
      SUPERSOIL CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191598 Director 2013-09-30 Ongoing
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      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Director 2013-09-28 Ongoing
      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Director - 2011-02-19
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      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Director 2013-09-27 Ongoing
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Director - 2011-02-19
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      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Director - 2011-02-19
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      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Additional Director - 2013-09-28
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Director 2013-09-28 Ongoing
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Director - 2011-02-19
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      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2014-09-27
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2016-09-02
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Additional Director - 2015-03-23
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Director - 2017-10-11
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2015-03-20
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director - 2017-10-17
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2014-09-26
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director - 2014-11-13
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Additional Director - 2014-09-27
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Director - 2017-10-12
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Additional Director - 2014-09-25
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Director - 2017-10-24
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2015-08-04
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Additional Director - 2014-09-15
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Director - 2017-10-24
      KNM REALTORS PRIVATE LIMITED U70102MH2009PTC198238 Additional Director - 2015-09-25
      KNM REALTORS PRIVATE LIMITED U70102MH2009PTC198238 Director - 2017-10-13
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Additional Director - 2014-09-25
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Director - 2017-10-13
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2015-03-25
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Director - 2017-10-14
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2015-03-20
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Director - 2017-10-24
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      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director - 2017-10-14
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2015-03-25
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director - 2017-10-17
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Additional Director - 2015-03-25
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Director - 2017-10-17
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2015-03-23
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Director - 2017-10-17
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2015-03-20
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Director - 2017-10-25
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      SOLAR DEVELOPERS PRIVATE LIMITED U45200MH2011PTC220067 Director 2017-09-29 Ongoing
      Other Directorships of HERSH SANJIV SHAH
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      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2018-09-24
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2019-12-16
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2017-09-06
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2019-11-23
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2017-09-29
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director - 2019-11-23
      ITI ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Director - 2020-01-20
      ITI CREDIT LIMITED U67190MH2007PLC175180 Manager - 2019-11-23
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2016-08-06
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2019-11-23
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Managing Director - 2019-08-16
      GLECO INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC333967 Director 2019-12-04 Ongoing
      Other Directorships of VAISHALI SHETTY OZA
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      SM ENERGY TEKNIK AND ELECTRONICS LIMITED L51900MH1982PLC026292 Additional Director 2015-03-19 Ongoing
      SM ENERGY TEKNIK AND ELECTRONICS LIMITED L51900MH1982PLC026292 Director - 2009-11-17
      SATYA SAI AGROILS PRIVATE LIMITED U15143GJ1998PTC084002 Additional Director - 2010-03-09
      SAI GANESH PROPERTIES PRIVATE LIMITED U15201MH2000PTC200339 Additional Director 2012-11-16 Ongoing
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      CHITERI BIOTECH PRIVATE LIMITED U24200MH2003PTC143233 Additional Director 2009-11-15 Ongoing
      CHITERI BIOTECH PRIVATE LIMITED U24200MH2003PTC143233 Director - 2006-10-05
      AARNA BIOTECH PRIVATE LIMITED U24233MH2010PTC210162 Director - 2010-11-24
      S M HOLDING AND FINANCE PRIVATE LIMITED U67120MH1982PTC026268 Additional Director 2012-11-16 Ongoing
      V AND A MARKETING COMMUNICATIONS PRIVATE LIMITED U74140MH2003PTC143114 Director 2003-11-13 Ongoing

      CIN Company Name Company Address
      AAF-4162 REALSOFT DEVELOPERS LLP 3, Narayan Building, 23, L.N. Road Dadar (East) Mumbai, Maharashtra, India - 400014
      AAH-5781 INIZIO INVESTRADE LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAH-6138 ARISING ADVISORS AND INVESTMENT LLP 3, NARAYAN BUILDING,23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAH-6267 CAPTIVATE ADVISORS LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAH-6270 PERCEPTION FINSTOCK LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAH-6275 TRUMPCARD ADVISORS AND FINVEST LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
      AAI-0160 WARMTH WINDPOWER LLP 3, Narayan Building, 23, L.N. Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAI-0162 COMPOSITE POWER GENERATION LLP 3, Narayan Building, 23, L.N. Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAM-4318 EXPEDIENT MULTITRADE LLP 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      U51101MH2006PTC158562 MEDIAMAN TRADING COMPANY PRIVATE LIMITED 3, Narayan Building, 23, L.N. Road, Dadar (East) , Mumbai, Maharashtra, India - 400014
      U50500MH2017PTC299621 ACCELERATE MERCANTILE PRIVATE LIMITED 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U70103MH2018PTC310537 SURAKSHA LANDSCAPE PRIVATE LIMITED 3, NARAYAN BUILDING, 23, L.N. ROAD DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U70100MH2018PTC307403 VENERATE PROPERTIES PRIVATE LIMITED 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U70200MH2018PTC309114 RAMPANT REALTY PRIVATE LIMITED 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U43299MH1993PTC072685 LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED 3, Narayan Building, 23, L. N. Road, Dadar (East),,Mumbai,Maharashtra,400014-India
      AAE-0506 SEJRAJ FINANCIAL SERVICES LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAE-0507 VISION FINSTOCK LLP 3, Narayan Building, 23, L.N.Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAE-7937 GENERIC SOLAR POWER LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAE-8410 SRISHTI BUILDWELL LLP 3, Narayan Building, 23, L.N.Road Dadar (East) Mumbai, Maharashtra, India - 400014
      AAH-7345 REBUS ADVISORS AND INVESTRADE LLP 3, Narayan Building, 23, L N Road Dadar (East) Mumbai, Maharashtra, India - 400014
      AAI-0159 GEMS POWER GENERATION LLP 3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      AAI-0164 VINTAGE POWER GENERATION LLP 3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      AAI-0267 VENTO POWER GENERATION LLP 3, NARAYAN BUILDING, 23, L.N.ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      AAQ-9847 DEBONAIR BUILDWELL LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAG-2460 AEON MULTI DEALERS LLP 3, Narayan Building 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      AAG-8403 EKNATH INFRACON LLP 3, Narayan Building, 23, L N Road, Dadar (East), Mumbai, Maharashtra, India - 400014
      AAM-1032 ADROIT BUILDWELL LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
      U65999MH1994PTC078239 KHYATI FINANCIAL SERVICES PVT LTD 3 NARAYAN BLDG23 LN ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014
      U45200MH2004PLC149644 SHEJI BUILDERS LIMITED 3, Narayan Building, 23, L. N. Road Dadar (East) , Mumbai, Maharashtra, India - 400014
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90226849 1987-12-15 - 1991-03-04 5,500,000.00 THE STATE INDUSTRIAL & INVESTMENT CORPO. OF MAHARASHTRA LTD.
      90227648 1983-01-10 1983-08-23 - 300,000.00 SYNDICATE BANK
      90227998 1987-09-04 - 1993-04-01 5,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.
      90228027 1987-12-04 - - 1,000,000.00 STATE BANK OF INDIA
      90228175 1989-04-13 - - 15,222,933.00 INDUSTRIAL FINANCE CORPO. OF INDIA
      90228244 1989-12-13 - - 1,500,000.00 INDIAN BANK
      90228246 1989-12-21 - - 100,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90228321 1990-09-28 1992-05-18 2005-05-09 170,000,000.00 THE INDUSTRIAL CREDIT & INVES. CORPN. OF INDIA LTD.
      90228435 1991-07-30 - 2005-03-31 90,750,000.00 INDIAN BANK
      90228455 1991-09-28 1992-05-18 - 112,950,000.00 UNITED BANK OF INDIA
      90228487 1992-01-09 1992-05-18 2005-05-09 127,300,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90228507 1992-02-27 1992-05-18 2005-05-09 106,300,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90228513 1992-03-16 1992-05-18 - 46,000,000.00 INDUSTRIAL CREDIT & INVESTMENT CORPO. OF INDIA LTD.
      90228536 1992-04-09 1992-05-18 - 46,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90228537 1992-04-10 1993-11-08 - 50,000,000.00 UNITED BANK OF INDIA
      90228544 1992-05-05 1992-05-18 - 30,000,000.00 BANK OF BARODA
      90228564 1992-07-10 - 2005-05-09 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.
      90228570 1992-08-05 - - 78,250,000.00 ALLAHABAD BANK
      90228575 1992-09-03 1995-01-31 2005-06-03 30,000,000.00 CANARA BANK
      90228589 1992-10-21 - - 35,950,000.00 ABU DHABI COMMERCIAL BANK LTD.
      90228592 1992-10-23 1992-10-23 - 28,500,000.00 BANK OF BARODA
      90228606 1992-12-17 - - 73,500,000.00 BANK OF BARODA
      90228636 1993-03-11 - - 150,000,000.00 UNIT TRUST OF INDIA
      90228701 1993-11-08 - - 30,000,000.00 INDIAN BANK
      90228709 1993-12-04 - - 50,000,000.00 STATE BANK OF BIKANER & JAIPUR
      90228713 1993-12-13 - - 50,000,000.00 STATE BANK OF HYDERABAD
      90228954 1995-09-03 - - 4,000,000.00 CANARA BANK
      90229255 1997-09-03 - - 1,064,470.00 STATE BANK OF INDIA
      90230457 1986-06-09 1987-04-06 - 9,950,000.00 STATE BANK OF INDIA
      90231485 1983-02-24 - - 55,000.00 SYNDICATE BANK
      90231501 1984-01-13 1985-06-29 - 6,250,000.00 STATE BANK OF INDIA
      90231597 1988-01-21 1989-02-24 - 19,500,000.00 STATE BANK OF INDIA
      90231600 1988-02-09 1989-07-01 - 5,000,000.00 STATE BANK OF INDIA
      90231607 1988-04-05 - - 12,500,000.00 INDIAN BANK
      90231619 1988-07-26 1989-06-09 - 2,500,000.00 INDIAN BANK
      90231654 1989-06-09 1989-12-13 - 1,900,000.00 INDIAN BANK
      90231753 1991-07-30 - - 39,600,000.00 INDIAN BANK
      90231773 1992-02-04 - - 8,500,000.00 STATE BANK OF INDIA
      90231774 1992-02-07 1992-05-18 - 254,500,000.00 THE INDUSTRIAL CREDIT & INVES. CORPN. OF INDIA LTD.
      90231788 1992-05-30 - - 1,610,000.00 INDIAN BANK
      90231799 1992-09-02 - 2005-05-09 250,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.
      90231801 1992-09-15 1995-01-30 - 80,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
      90231803 1992-09-29 - - 3,000,000.00 INDIAN BANK
      90231811 1992-12-17 - - 178,500,000.00 STATE BANK OF INDIA
      90231850 1993-12-04 - - 70,300,000.00 STATE BANK OF BIKANER & JAIPUR
      90232455 1988-10-04 - - 5,445,000.00 THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD.
      90232476 1992-09-15 - - 80,000,000.00 THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD.
      90232488 1995-08-16 1993-06-28 - 50,000,000.00 THE INDUSTRIAL CREDIT & INVE. CORPO. OF INDIA LTD.
      100102516 2017-05-29 - 2022-01-05 1,000,000,000.00 SOLAR DEVELOPERS PRIVATE LIMITED
      100102517 2017-05-31 - - 1,400,000,000.00 SURAKSHA REALTY LIMITED
      100337439 2020-03-31 - 2021-03-22 1,350,000,000.00 SHANGHVI FINANCE PRIVATE 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.

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      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
      Download Audited Financials
      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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