• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

KUMAR URBAN DEVELOPMENT PRIVATE LIMITED

CIN: U70101PN1993PTC072139

KUMAR URBAN DEVELOPMENT PRIVATE LIMITED (CIN: U70101PN1993PTC072139) is a Private company incorporated on 25 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1321600000.00 and its paid up capital is Rs. 895644450.00.

KUMAR URBAN DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUMAR URBAN DEVELOPMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of KUMAR URBAN DEVELOPMENT PRIVATE LIMITED are VIKAS KISHOR PARMAR, KRISHNAN LAKSHMINARAYAN, KALPESH JAYNARAYAN PINGLE, and LALITKUMAR KESARIMAL JAIN.

KUMAR URBAN DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PN1993PTC072139 and its registration number is 72139. Users may contact KUMAR URBAN DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMAR URBAN DEVELOPMENT PRIVATE LIMITED is 2409 East Street , Pune City, Maharashtra, India - 411001.

Current status of KUMAR URBAN DEVELOPMENT PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for KUMAR URBAN DEVELOPMENT 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 KUMAR URBAN DEVELOPMENT

Purchase full report of KUMAR URBAN DEVELOPMENT

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 KUMAR URBAN DEVELOPMENT 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 KUMAR URBAN DEVELOPMENT
DIN Director Name Designation Appointment Date
08798903 VIKAS KISHOR PARMAR Director 2021-02-01
00174240 KRISHNAN LAKSHMINARAYAN Director 2019-01-01
08791163 KALPESH JAYNARAYAN PINGLE Director 2021-02-01
00102499 LALITKUMAR KESARIMAL JAIN Director 2017-06-18
Past Directors & Key Managerial Personnel of KUMAR URBAN DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
03589597 PRANAY LALITKUMAR JAIN Additional Director - 2011-09-29
03589597 PRANAY LALITKUMAR JAIN Director - 2016-03-28
00009639 GAURAV DALMIA Additional Director - 2009-09-25
00009639 GAURAV DALMIA Director - 2013-03-08
00102235 KRUTI JAIN LALITKUMAR CEO(KMP) - 2016-02-29
00102235 KRUTI JAIN LALITKUMAR Director - 2014-08-01
00102235 KRUTI JAIN LALITKUMAR Whole-time director - 2009-04-01
00222855 NACHIKET BHAGWAN JOSHI Additional Director - 2009-09-25
00222855 NACHIKET BHAGWAN JOSHI Director - 2013-09-01
00510673 DEEPAK NARENDRA SHAH Company Secretary - 2008-09-30
01752459 ISHWAR NAMDEO GARUD Director - 2017-06-18
00174240 KRISHNAN LAKSHMINARAYAN Director - 2018-04-12
07548758 NIKHIL DNYANESHWAR KARE Director - 2018-04-26
00037754 PRAKASH CHANDRASHEKHAR BHALERAO Director - 2010-12-06
00047679 SHASHI BHUSHAN BUDHIRAJA Director - 2007-11-08
00166916 SHAILESH GHISULAL HINGARH Director - 2013-09-15
00005740 KISHORE LAXMINARAYAN BIYANI Additional Director - 2008-09-29
00005740 KISHORE LAXMINARAYAN BIYANI Director - 2012-07-01
00102499 LALITKUMAR KESARIMAL JAIN Director - 2016-07-01
00102499 LALITKUMAR KESARIMAL JAIN Managing Director - 2015-11-02
00276419 VIRESH SHASHIKANT PAREKH CEO - 2023-03-01
00276419 VIRESH SHASHIKANT PAREKH Director - 2017-06-18
Other Directorships of PRANAY LALITKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CHINTAMANI LAND AND HOUSING LLP AAB-4358 Partner - 2014-08-01
KUMAR MATUNGA PROJECT LLP AAC-0633 Designated Partner - 2014-12-15
SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director - 2013-06-14
KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director - 2016-03-01
KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director - 2016-03-14
RIVER VIEW PROPERTIES PRIVATE LIMITED U45201MH1996PTC099529 Director - 2011-09-01
RIVER VIEW PROPERTIES PRIVATE LIMITED U45201MH1996PTC099529 Whole-time director - 2016-03-01
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-10-11
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director - 2016-12-23
KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director - 2016-03-01
PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director - 2016-03-01
KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director - 2016-03-01
KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director 2013-07-10 Ongoing
KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2013-06-25
PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director 2011-09-27 Ongoing
KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director - 2016-03-01
ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2016-03-01
KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director - 2016-04-01
KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2016-03-01
PRIMCO REAL ESTATES PRIVATE LIMITED U70102PN2010PTC136764 Director - 2016-12-15
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Additional Director - 2012-09-24
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2016-03-01
OMVED PROPERTY PRIVATE LIMITED U70102PN2013PTC148827 Director 2013-09-13 Ongoing
SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director - 2016-03-01
MIKE ROBOTICS PRIVATE LIMITED U72900PN2000PTC014924 Director - 2019-04-01
ENTERPRISEBOT SOLUTIONS PRIVATE LIMITED U74999KA2016PTC132141 Director - 2020-01-06
Other Directorships of GAURAV DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
Other Directorships of KRUTI JAIN LALITKUMAR
Other Directorships of NACHIKET BHAGWAN JOSHI
Company Name CIN Designation Appointment Date Cessation
KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2013-09-01
SUKUMAR E-COMMERCE LIMITED U72900PN2000PLC014923 Director - 2019-04-01
GENESIS MEDIA PRIVATE LIMITED U74899DL1991PTC042565 Director - 2010-08-31
CROSS ROADS COMMUNICATION PRIVATE LIMITED U74899DL1992PTC050141 Director - 2011-04-30
Other Directorships of DEEPAK NARENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
JURIS MATRIX PARTNERS LLP AAC-6257 Designated Partner 2023-12-30 Ongoing
Other Directorships of ISHWAR NAMDEO GARUD
Other Directorships of VIKAS KISHOR PARMAR
Other Directorships of KRISHNAN LAKSHMINARAYAN
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2010-07-03
SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director - 2013-08-02
KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director 2018-06-30 Ongoing
KRISHIMITRA BIO-PRODUCTS PRIVATE LIMITED U24299PN1993PTC070574 Additional Director - 2009-09-30
KRISHIMITRA BIO-PRODUCTS PRIVATE LIMITED U24299PN1993PTC070574 Director - 2010-03-31
KUMAR BUILDERS PROJECT PUNE PRIVATE LIMITED U45100PN2019PTC181739 Director 2019-01-28 Ongoing
KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director 2009-02-01 Ongoing
SUKUMAR ESTATES PRIVATE LIMITED U45200PN2011PTC139693 Director 2011-05-30 Ongoing
RIVER VIEW PROPERTIES PRIVATE LIMITED U45201MH1996PTC099529 Director 2001-12-01 Ongoing
BANDRA REALTY PRIVATE LIMITED U45201PN2005PTC020917 Director - 2014-09-15
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2009-09-25
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2018-04-04
SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Director - 2017-08-01
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Additional Director - 2008-09-29
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director - 2015-03-02
PUNE SUBURBAN VENTURES PRIVATE LIMITED U45202PN2003PTC018565 Director - 2010-02-01
KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director 2008-10-01 Ongoing
CEREBRUM TECHSTATES PRIVATE LIMITED U45209PN2006PTC021783 Director - 2009-12-15
PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director 2018-06-30 Ongoing
KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director 2011-03-23 Ongoing
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2009-09-30
SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Additional Director - 2008-09-27
SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Director - 2014-03-10
5 ELEMENTS REALTY PRIVATE LIMITED U70100PN2016PTC158935 Director 2018-06-30 Ongoing
KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2013-07-11
KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director 2018-10-03 Ongoing
PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director 2015-01-15 Ongoing
KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director 2016-03-01 Ongoing
ICE CONSTRUCTIONS PRIVATE LIMITED U70102PN2004PTC018893 Additional Director - 2007-09-29
ICE CONSTRUCTIONS PRIVATE LIMITED U70102PN2004PTC018893 Director - 2016-02-03
PUNE CITY MULTIPLEX AND DEVELOPERS PRIVATE LIMITED U70102PN2004PTC018894 Director - 2011-11-01
KRUTIKUMAR REALTY HOLDINGS PRIVATE LIMITED U70102PN2006PTC022257 Director 2018-06-30 Ongoing
KRUTIKUMAR REALTY HOLDINGS PRIVATE LIMITED U70102PN2006PTC022257 Director - 2014-08-22
ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2018-03-21
PANINDIA PROPERTIES PRIVATE LIMITED U70102PN2006PTC129235 Director 2006-11-17 Ongoing
KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director 2009-03-23 Ongoing
KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2017-06-19
PRIMCO REAL ESTATES PRIVATE LIMITED U70102PN2010PTC136764 Director 2016-12-15 Ongoing
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Additional Director - 2011-09-29
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director 2020-12-31 Ongoing
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2016-05-17
RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED U70109PN1996PTC100543 Director - 2014-08-20
KUMAR BUILDERS CONSORTIUM PRIVATE LIMITED U70109PN2020PTC192068 Director - 2021-03-01
SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director 2014-03-10 Ongoing
SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director - 2014-02-03
SUKUMAR E-COMMERCE LIMITED U72900PN2000PLC014923 Director 2018-06-30 Ongoing
SYMPHONY CLUB PRIVATE LIMITED U92490PN2004PTC019992 Additional Director - 2008-09-30
SYMPHONY CLUB PRIVATE LIMITED U92490PN2004PTC019992 Director 2008-09-30 Ongoing
Other Directorships of NIKHIL DNYANESHWAR KARE
Other Directorships of PRAKASH CHANDRASHEKHAR BHALERAO
Company Name CIN Designation Appointment Date Cessation
- 2022-11-14
STARFLOWER CONSULTANTS LLP AAA-7873 Designated Partner 2012-02-03 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2021-11-12
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2010-12-06
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director - 2013-11-25
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director appointed in casual vacancy - 2011-01-21
SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2008-02-15
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Director - 2013-11-25
STARFLOWER CONSULTANTS PRIVATE LIMITED U74999MH1986PTC045105 Director 2010-10-25 Ongoing
PADMAPANI CONSULTANTS PRIVATE LIMITED U74999MH1995PTC092086 Director 2010-10-25 Ongoing
NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2013-09-03
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2013-09-03
Other Directorships of SHASHI BHUSHAN BUDHIRAJA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2011-07-23
AGI GREENPAC LIMITED L51433WB1960PLC024539 Director - 2012-09-19
KLG SYSTEL LIMITED L74899HR1985PLC034348 Director - 2007-06-07
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2014-05-09
JCL INTERNATIONAL LTD. U74210DL1973PLC006915 Director - 2022-02-07
SUSHRAMIKA PRIVATE LIMITED U74899DL1984PTC019386 Director 1984-11-23 Ongoing
MANORAMA & SHASHI BUDHIRAJA FOUNDATION U85300HR2021NPL098289 Director 2021-10-07 Ongoing
Other Directorships of SHAILESH GHISULAL HINGARH
Company Name CIN Designation Appointment Date Cessation
CHINTAMANI LAND AND HOUSING LLP AAB-4358 Designated Partner - 2014-03-28
ONLINE MANAGEMENT SERVICES LLP AAG-0697 Partner - 2021-04-01
PARASAI MERCANTILE LIMITED L24231TG1995PLC019582 Director - 2021-10-08
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2018-09-27
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2019-03-01
SHREE SALASAR INVESTMENTS LIMITED L65990MH1980PLC023228 Director - 2016-08-11
SHREE SALASAR INVESTMENTS LIMITED L65990MH1980PLC023228 Managing Director 2016-08-11 Ongoing
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director 2006-09-09 Ongoing
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2012-09-28
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2018-05-21
SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director - 2011-03-30
KUMAR HORTICULTURE PVT LTD U01122MH1992PTC066001 Director - 2013-09-15
KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director - 2013-09-15
JAIKH FABRICAST ENGINEERING PVT LTD U28900MH1992PTC069739 Director 1992-11-26 Ongoing
SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069931 Director - 2013-09-15
KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director - 2013-09-15
SILGO PROPERTIES AND INVESTMENTS PRIVATE LIMITED U45201MH1995PTC094583 Director 2001-01-01 Ongoing
PUNE REHABILITATION PROJECTS PRIVATE LIMITED U45201PN2003PTC018566 Director - 2013-01-01
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2013-09-15
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director - 2005-09-29
KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director - 2011-03-25
ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203PN2008PTC131843 Director - 2012-10-01
MARINE DRIVE REALTORS PRIVATE LIMITED U45209MH2015PTC265598 Director - 2018-03-17
CEREBRUM TECHSTATES PRIVATE LIMITED U45209PN2006PTC021783 Director - 2009-01-03
PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director - 2011-03-30
VINCA REALTORS PRIVATE LIMITED U45400MH2011PTC224135 Additional Director - 2017-09-30
VINCA REALTORS PRIVATE LIMITED U45400MH2011PTC224135 Director 2017-09-30 Ongoing
DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2013-10-07
IDAR HOTELS PVT LTD U55100MH1971PTC015479 Director - 2009-09-30
KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director - 2011-03-25
SHATRUNJAY CREDIT SERVICES LIMITED U65990MH1994PLC078508 Director 1994-05-20 Ongoing
SAM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC189316 Director - 2013-10-07
SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED U70100MH1995PTC094330 Director - 2007-11-03
KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2013-09-15
KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director - 2013-09-15
PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director - 2013-09-15
KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director - 2013-09-15
ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2013-09-15
KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director - 2013-09-15
KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2013-09-15
KISTLER-MORSE AUTOMATION LTD. U74140TG1994PLC016062 Director - 2017-07-24
Other Directorships of KALPESH JAYNARAYAN PINGLE
Other Directorships of KISHORE LAXMINARAYAN BIYANI
Company Name CIN Designation Appointment Date Cessation
ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
SILVER BASE INFRASTRUCTURE LLP AAA-6310 Designated Partner 2011-09-21 Ongoing
WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
SALARJUNG MULTITRADING LLP AAA-6312 Designated Partner 2011-09-21 Ongoing
KAVI SALES AGENCY LLP AAA-6313 Designated Partner 2011-09-21 Ongoing
LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner - 2017-10-06
RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
SAACHI MULTITRADING LLP AAA-6346 Designated Partner 2011-09-23 Ongoing
OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
TARAKA INFRASTRUCTURE LLP AAA-6349 Designated Partner 2011-09-23 Ongoing
RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
RADHA MULTITRADING LLP AAA-6387 Designated Partner 2011-09-27 Ongoing
BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2011-09-27 Ongoing
TANUSHRI INFRASTRUCTURE LLP AAA-6413 Designated Partner - 2017-10-06
SAMREEN MULTITRADING LLP AAA-6476 Designated Partner 2011-10-04 Ongoing
ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Designated Partner 2017-01-10 Ongoing
KLB CAPITAL ADVISORS LLP AAI-2572 Designated Partner 2017-01-12 Ongoing
KLB Advisory and Consultancy LLP ABC-1329 Designated Partner 2022-08-19 Ongoing
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2013-01-31
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2011-08-11
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-05-02
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director 2020-03-05 Ongoing
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2020-03-05
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director 2020-03-05 Ongoing
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2013-06-25
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Managing Director - 2020-03-05
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2016-05-04 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director - 2016-05-03
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2008-02-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Managing Director - 2013-05-31
INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2014-09-10
INOX LEISURE LIMITED L92199MH1999PLC353754 Director - 2019-11-16
FAME INDIA LIMITED L92490MH1999PLC122381 Additional Director - 2010-09-22
FAME INDIA LIMITED L92490MH1999PLC122381 Director 2010-09-22 Ongoing
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2010-07-31
ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director - 2011-05-08
KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director - 2008-03-15
LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Additional Director - 2011-08-24
LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director 2011-08-24 Ongoing
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2011-08-24
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2014-01-17
SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Additional Director - 2011-08-25
SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director 2011-08-25 Ongoing
TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Additional Director - 2011-08-24
TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Director 2011-08-24 Ongoing
TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Additional Director - 2011-08-25
TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Director 2011-08-25 Ongoing
RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2005-11-19 Ongoing
KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Additional Director - 2011-08-20
KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Director 2011-08-20 Ongoing
WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director - 2011-08-20
WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2014-01-17
SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Additional Director - 2011-08-25
SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Director 2011-08-25 Ongoing
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Additional Director - 2011-08-22
RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Director 2011-08-22 Ongoing
SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Additional Director - 2011-08-22
SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Director 2011-08-22 Ongoing
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-09-30
CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director 2009-09-30 Ongoing
CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director - 2009-06-01
RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2011-10-29
GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director - 2011-10-30
HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2017-12-11
MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2011-02-28
ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-09-30
ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director 2009-09-30 Ongoing
ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director - 2009-06-01
PLANET TRADERS LIMITED U51909MH2007PLC238764 Director - 2008-12-01
SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Additional Director - 2011-08-25
SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Director - 2014-01-17
UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Director - 2015-09-04
SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Additional Director - 2011-08-25
SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director 2011-08-25 Ongoing
BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Additional Director - 2011-08-20
BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director 2011-08-20 Ongoing
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2007-07-31
QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2010-06-01
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2011-06-10
PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director - 2006-12-18
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2020-12-31
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2022-09-25
VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Additional Director - 2009-09-30
VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director 2009-09-30 Ongoing
VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director - 2009-06-01
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-03-26
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2008-03-15
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2008-03-15
ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2008-03-15
ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director - 2008-03-15
SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2009-03-12
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2008-03-15
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2008-11-06
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2023-07-18
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2007-12-07
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-07-25
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2010-09-30
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2010-09-30 Ongoing
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2007-10-15
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-10-15
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2010-05-28
NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Additional Director - 2009-12-24
NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Director - 2010-06-01
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2015-03-26
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2007-03-16
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director - 2020-11-04
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director - 2008-08-23
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-02-06
Other Directorships of LALITKUMAR KESARIMAL JAIN
Company Name CIN Designation Appointment Date Cessation
CHINTAMANI LAND AND HOUSING LLP AAB-4358 Designated Partner - 2014-08-01
SUKUMAR REALTY LLP AAR-0676 Designated Partner 2019-11-18 Ongoing
SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director 2013-08-01 Ongoing
SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director - 2013-06-12
KUMAR HORTICULTURE PVT LTD U01122MH1992PTC066001 Director 1992-03-20 Ongoing
KRISHIMITRA BIO-PRODUCTS PRIVATE LIMITED U24299PN1993PTC070574 Director - 2009-05-16
KUMAR BUILDERS PROJECT PUNE PRIVATE LIMITED U45100PN2019PTC181739 Director 2019-01-28 Ongoing
SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069931 Director - 2014-03-05
SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED U45200MH1993PTC075781 Director 1993-12-24 Ongoing
RAMSUKH DEVELOPERS PRIVATE LIMITED U45200PN2006PTC022230 Director - 2010-05-10
SUBLIME INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130563 Director - 2012-09-25
KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director - 2015-09-23
KUMAR CREATIVE CONSTRUCTIONS PRIVATE LIMITED U45200PN2010PTC136370 Director 2010-05-20 Ongoing
KUL REHABILITATION CONSTRUCTION PRIVATE LIMITED U45200PN2011PTC138407 Director 2011-01-31 Ongoing
AMIT BHOSALE DEVELOPERS PVT LTD U45201MH1989PTC052390 Director - 2008-10-01
RIVER VIEW PROPERTIES PRIVATE LIMITED U45201MH1996PTC099529 Director 2017-06-18 Ongoing
RIVER VIEW PROPERTIES PRIVATE LIMITED U45201MH1996PTC099529 Director - 2016-07-01
PUNE REHABILITATION PROJECTS PRIVATE LIMITED U45201PN2003PTC018566 Director - 2013-01-03
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2018-04-04
SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Director 2017-08-01 Ongoing
SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Director - 2012-09-06
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director 2007-02-03 Ongoing
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Director - 2006-06-01
KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director 2018-06-30 Ongoing
KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. U45203PN2006PTC129123 Director - 2015-03-01
ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203PN2008PTC131843 Director - 2012-09-06
KUMAR I.K.A. PORT DEVELOPERS PRIVATE LIMITED U45205TG2008PTC060092 Director - 2014-06-16
PREFERRED BUILDERS AND PROMOTERS REALTY LIMITED U45209PN2006PLC021791 Director - 2010-12-01
CEREBRUM TECHSTATES PRIVATE LIMITED U45209PN2006PTC021783 Director - 2009-01-03
PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director - 2011-03-30
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2015-04-01
KUMAR I.K.A. BUILDERS & DEVELOPERS PRIVATE LIMITED U45400TG2008PTC059100 Director - 2014-06-16
IDAR HOTELS PVT LTD U55100MH1971PTC015479 Director - 2009-09-30
KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director - 2011-03-25
KUMAR URBAN LAND VENTURES PRIVATE LIMITED U68200PN2024PTC228231 Director 2024-02-15 Ongoing
SUKUMAR DEVELOPERS PRIVATE LIMITED U68200PN2024PTC228502 Director 2024-02-23 Ongoing
KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director - 2015-09-21
KBR DEVELOPERS PRIVATE LIMITED U70102KA2005PTC037841 Director 2005-12-05 Ongoing
KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director - 2010-11-12
PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director - 2015-03-20
KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director - 2016-07-01
KRUTIKUMAR REALTY HOLDINGS PRIVATE LIMITED U70102PN2006PTC022257 Director 2006-03-30 Ongoing
ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2010-04-03
KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director - 2010-04-03
KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director 2017-06-18 Ongoing
KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2016-07-01
PRIMCO REAL ESTATES PRIVATE LIMITED U70102PN2010PTC136764 Director 2010-07-06 Ongoing
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2016-05-17
OMVED PROPERTY PRIVATE LIMITED U70102PN2013PTC148827 Director 2013-09-13 Ongoing
KUMAR BUILDERS CONSORTIUM PRIVATE LIMITED U70109PN2020PTC192068 Director 2020-07-16 Ongoing
TECHNO LIFESTYLE DEVELOPMENT PRIVATE LIMITED U70200PN2014PTC152194 Director 2014-08-14 Ongoing
SUKUMAR E-COMMERCE LIMITED U72900PN2000PLC014923 Director - 2011-03-30
MIKE ROBOTICS PRIVATE LIMITED U72900PN2000PTC014924 Director - 2000-05-28
WINDSOR PARK FACILITY MANAGEMENT PRIVATE LIMITED U74999PN2012PTC142651 Director - 2016-09-30
KUMAR BUILDERS FOUNDATION FOR SOCIAL INITIATIVES U85100PN2011NPL140980 Director 2011-10-05 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2015-04-01
Other Directorships of VIRESH SHASHIKANT PAREKH
Company Name CIN Designation Appointment Date Cessation
SUKUMAR ENVIRO FARMS PRIVATE LIMITED U01100MH1995PTC094189 Director 2011-03-23 Ongoing
KUMAR PERFUMARIES PRIVATE LIMITED U24240MH1991PTC064006 Director 2004-04-29 Ongoing
SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1992PTC069931 Director - 2015-12-03
SUBLIME INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130563 Director - 2014-09-01
KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Director 2010-09-06 Ongoing
KUMAR CREATIVE CONSTRUCTIONS PRIVATE LIMITED U45200PN2010PTC136370 Director 2018-06-30 Ongoing
RIVER VIEW PROPERTIES PRIVATE LIMITED U45201MH1996PTC099529 Director - 2017-06-18
PUNE REHABILITATION PROJECTS PRIVATE LIMITED U45201PN2003PTC018566 Director 2014-09-15 Ongoing
ICE ENTERTAINMENT VENTURES PRIVATE LIMITED U45201PN2004PTC018831 Director - 2014-09-15
BANDRA REALTY PRIVATE LIMITED U45201PN2005PTC020917 Director - 2020-07-24
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2015-09-30
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2018-04-04
SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Additional Director - 2015-05-25
SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED U45202MH1979PTC021962 Director 2017-08-01 Ongoing
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Additional Director - 2017-06-18
PUNE SUBURBAN VENTURES PRIVATE LIMITED U45202PN2003PTC018565 Director - 2020-08-17
PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED U45209PN2006PTC021902 Director 2011-03-13 Ongoing
KUMAR CITY CLUB LIMITED U55100MH1995PLC094816 Director 2008-10-10 Ongoing
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2009-09-30
5 ELEMENTS REALTY PRIVATE LIMITED U70100PN2016PTC158935 Director 2016-03-21 Ongoing
KUMAR HOUSING CORPORATION PRIVATE LIMITED U70101PN1989PTC050832 Director 2013-11-20 Ongoing
KETKI PROPERTIES AND ESTATES PVT LTD U70102MH1991PTC064401 Director 2018-06-30 Ongoing
PUNE-MUMBAI REALTY PRIVATE LIMITED U70102MH2004PTC147148 Director 2015-01-15 Ongoing
KHIRANAGAR DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC179423 Director 2016-06-15 Ongoing
ICE CONSTRUCTIONS PRIVATE LIMITED U70102PN2004PTC018893 Director - 2016-02-03
ASHDAN DEVELOPERS PRIVATE LIMITED U70102PN2006PTC129196 Director - 2017-06-18
PANINDIA PROPERTIES PRIVATE LIMITED U70102PN2006PTC129235 Director 2006-11-17 Ongoing
KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Additional Director - 2014-09-29
KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Director 2014-09-29 Ongoing
KUMAR BUILDERS MUMBAI REALTY PRIVATE LIMITED U70102PN2010PTC136020 Director - 2017-06-18
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Additional Director - 2014-09-29
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director 2020-12-31 Ongoing
KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Director - 2016-05-25
RIVERO PROPERTIES & INVESTMENTS PRIVATE LIMITED U70109PN1996PTC100543 Additional Director - 2014-08-20
KUMAR BUILDERS CONSORTIUM PRIVATE LIMITED U70109PN2020PTC192068 Director 2021-03-01 Ongoing
SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director 2019-12-17 Ongoing
SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED U70200MH1995PTC094440 Director - 2014-03-10
PUNE REALTY MAINTENANCE SERVICES PRIVATE LIMITED U70200PN2007PTC130978 Director - 2014-09-10
SUKUMAR E-COMMERCE LIMITED U72900PN2000PLC014923 Director 2011-03-23 Ongoing
ELYSIAN PROJECT SOLUTIONS PRIVATE LIMITED U72900PN2007PTC130865 Director 2009-02-01 Ongoing
SYMPHONY CLUB PRIVATE LIMITED U92490PN2004PTC019992 Director 2004-12-06 Ongoing

CIN Company Name Company Address
U45209PN2006PTC021783 CEREBRUM TECHSTATES PRIVATE LIMITED 2409 East Street, Pune , Pune City, Maharashtra, India - 411001
AAR-0676 SUKUMAR REALTY LLP 2409 East Street Pune City, Maharashtra, India - 411001
U45200PN2008PTC131853 KUMAR HOUSING CORPORATION PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U45200PN2010PTC136370 KUMAR CREATIVE CONSTRUCTIONS PRIVATE LIMITED 2409 East Street, , Pune City, Maharashtra, India - 411001
U45200PN2011PTC139693 SUKUMAR ESTATES PRIVATE LIMITED 2409 EAST STREET , Pune City, Maharashtra, India - 411001
U45203PN2006PTC129123 KUMAR BUILDERS TOWNSHIP DEVELOPER PRIVATE LIMITED. 2409 East Street , Pune City, Maharashtra, India - 411001
U45100PN2019PTC181739 KUMAR BUILDERS PROJECT PUNE PRIVATE LIMITED 2409 East Street, , Pune City, Maharashtra, India - 411001
U45209PN2006PTC021902 PUNE TECHNOPOLIS DEVELOPMENT PRIVATE LIMITED 2409 East Street, , Pune City, Maharashtra, India - 411001
U45201MH1989PTC052390 AMIT BHOSALE DEVELOPERS PVT LTD 2409 East Street, , Pune City, Maharashtra, India - 411001
U45202MH1979PTC021962 SUKUMAR MACHINES AND CONSTRUCTIONS PRIVATE LIMITED 2409 East Street, , Pune City, Maharashtra, India - 411001
U45201PN2003PTC018566 PUNE REHABILITATION PROJECTS PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U45201PN2004PTC018831 ICE ENTERTAINMENT VENTURES PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U45201PN2005PTC020917 BANDRA REALTY PRIVATE LIMITED 2409 East Street, , Pune City, Maharashtra, India - 411001
U70102MH1991PTC064401 KETKI PROPERTIES AND ESTATES PVT LTD 2409 East Street , Pune City, Maharashtra, India - 411001
U72900PN2000PLC014923 SUKUMAR E-COMMERCE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U70100PN2016PTC158935 5 ELEMENTS REALTY PRIVATE LIMITED 2409 East Street, , Pune City, Maharashtra, India - 411001
U70109PN2020PTC192068 KUMAR BUILDERS CONSORTIUM PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U70102PN2004PTC018893 ICE CONSTRUCTIONS PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U70102PN2006PTC022257 KRUTIKUMAR REALTY HOLDINGS PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U70102PN2006PTC129235 PANINDIA PROPERTIES PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U70102PN2010PTC136764 PRIMCO REAL ESTATES PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U70102PN2010PTC137217 KUMAR NOVEL HOUSING PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U70102PN2009PTC133680 KUMAR SINEW DEVELOPERS PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U85100PN2011NPL140980 KUMAR BUILDERS FOUNDATION FOR SOCIAL INITIATIVES 2409 East Street, , Pune City, Maharashtra, India - 411001
U92490PN2004PTC019992 SYMPHONY CLUB PRIVATE LIMITED 2409 East Street , Pune City, Maharashtra, India - 411001
U68200PN2024PTC228231 KUMAR URBAN LAND VENTURES PRIVATE LIMITED 2409 East Street,Pune City,Pune,Maharashtra,411001-India
U68200PN2024PTC228502 SUKUMAR DEVELOPERS PRIVATE LIMITED 2409,EAST STREET,Pune City,Pune,Maharashtra,411001-India
U26400PN2025PTC248567 ARYAWANSO GURUJI BLESS KRUTI CREATIVE PRIVATE LIMITED 2409, East Street,Camp,Pune City,Pune,Maharashtra,411001-India
U68100PN2025PTC249244 KUMAR BUILDERS CREATIVE PRIVATE LIMITED 2409, East Street,Camp,Pune City,Pune,Maharashtra,411001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10010944 2006-06-29 - 2009-02-16 200,000,000.00 ICICI BANK LIMITED
10014423 2006-07-18 - 2009-08-20 200,000,000.00 STANDARD CHARTERED BANK
10051617 2007-03-30 - 2008-01-11 500,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10067420 2007-09-05 2009-08-25 2011-04-05 890,000,000.00 STANDARD CHARTERED BANK
10068818 2007-09-07 2009-08-25 - 890,000,000.00 Standard Chartered Bank
10114699 2008-07-07 2008-07-14 - 100,000,000.00 State Bank of India
10123881 2008-08-22 2015-07-28 2018-01-01 490,000,000.00 State Bank of India
10169914 2009-06-29 - 2010-11-26 12,500,000.00 3i Infotech Trusteeship Services Limited
10171121 2009-06-29 - 2010-11-26 386,000,000.00 3i Infotech Trusteeship Services Limited
10175563 2009-08-25 2009-10-22 2012-03-22 450,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10228941 2010-06-16 2011-09-05 2012-09-11 1,500,000,000.00 Axis Trustee Services Limited
10250658 2010-10-27 - 2016-06-24 1,000,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
10261334 2010-12-24 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10270953 2011-03-11 - 2024-02-08 5,025,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10272191 2011-03-07 - 2014-02-12 800,000,000.00 ICICI BANK LIMITED
10295991 2011-07-06 - 2014-02-17 200,000,000.00 ICICI BANK LIMITED
10299485 2011-07-28 - - 11,040,000.00 IDBI Bank Limited
10307370 2011-09-05 2012-09-03 2013-03-22 300,000,000.00 Axis Trustee Services Limited
10331417 2011-12-23 - 2016-07-26 250,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
10331422 2011-12-23 - 2016-07-26 400,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
10331427 2011-12-23 - 2016-07-26 750,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
10381390 2012-09-03 - 2013-03-26 500,000,000.00 Axis Trustee Services Limited
10388327 2012-10-29 - - 149,993,440.00 LICHFL TRUSTEE COMPANY PRIVATE LIMITED
10407014 2013-02-12 - - 55,000,000.00 PUNJAB NATIONAL BANK
10410078 2013-03-12 - 2013-04-10 1,000,000,000.00 ICICI BANK LIMITED
10415488 2013-02-19 - - 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10425791 2013-05-08 - 2018-03-30 800,000,000.00 ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED
10437860 2013-06-28 - 2016-07-26 450,000,000.00 CAPITAL FIRST LIMITED
10466147 2013-10-21 - - 360,000,000.00 Axis Trustee Services Limited
10486127 2014-03-27 - 2017-09-11 400,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10486135 2014-03-27 - 2017-09-11 400,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10505927 2014-04-19 - 2016-07-19 33,365,648.00 Frontline Premises Private Limited
10517090 2014-06-30 2015-09-08 2022-10-12 725,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10532302 2014-10-13 - 2022-10-12 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10544785 2014-12-30 - 2017-12-08 150,000,000.00 IDBI Bank Limited
10548591 2015-01-08 2015-03-20 - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10593099 2015-08-03 - 2022-10-12 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10593523 2015-08-03 - 2022-10-12 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10598393 2015-08-14 2017-02-15 2019-01-15 850,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10604851 2015-08-14 2017-02-15 2019-01-15 850,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10604852 2015-08-14 2017-02-15 2019-01-15 850,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
90090513 1997-07-17 2010-07-26 - 200,000,000.00 IDBI Bank Limited
90093808 2001-08-28 - 2006-08-10 12,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
90094126 2004-12-10 - 2007-09-13 250,000,000.00 ICICI BANK LIMITED
100020937 2016-03-22 - 2024-02-29 225,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100050262 2016-09-06 - 2018-05-07 3,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100053340 2016-09-06 - 2018-05-07 3,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100069615 2016-12-26 2017-02-15 2019-01-15 260,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
100070238 2016-03-30 - - 250,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100074074 2016-11-26 - 2018-04-11 700,000,000.00 ICICI BANK LIMITED
100224578 2018-12-26 - - 2,565,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100224594 2018-12-24 - 2024-01-24 550,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99