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CLARIS HOLDINGS PRIVATE LIMITED

CIN: U70102GJ2012PTC069220 As on: 2026-07-13

CLARIS HOLDINGS PRIVATE LIMITED (CIN: U70102GJ2012PTC069220) is a Private company incorporated on 28 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 100000.00.

CLARIS HOLDINGS 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.CLARIS HOLDINGS 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 CLARIS HOLDINGS PRIVATE LIMITED are MAHAVIRSINH RANJITSINH VAGHELA, and CHIRAGBHAI BHARGAV KUMAR BHATT.

CLARIS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102GJ2012PTC069220 and its registration number is 69220. Users may contact CLARIS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLARIS HOLDINGS PRIVATE LIMITED is 7TH FLOOR, A WING, CLARIS CORPORATE HEADQUARTERS NEAR PARIMAL RAILWAY CROSSING, ELLSIBRID GE , AHMEDABAD, Gujarat, India - 380006.

Current status of CLARIS HOLDINGS 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
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Previous Names

Previous CINs

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

Purchase Report

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Purchase full report of CLARIS HOLDINGS

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 CLARIS HOLDINGS 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 CLARIS HOLDINGS
DIN Director Name Designation Appointment Date
02234392 MAHAVIRSINH RANJITSINH VAGHELA Director 2021-09-28
09241853 CHIRAGBHAI BHARGAV KUMAR BHATT Director 2021-09-28
Past Directors & Key Managerial Personnel of CLARIS HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00199651 CHANDRASINGH SHIVRAMBHAI PUROHIT Additional Director - 2022-12-28
00199651 CHANDRASINGH SHIVRAMBHAI PUROHIT Director - 2024-10-08
01289788 KIRIT AMRUTLAL SHAH Additional Director - 2013-09-28
01289788 KIRIT AMRUTLAL SHAH Director - 2016-10-29
01811152 KAMALKANT SATYAPAL GUPTA Additional Director - 2017-09-29
01811152 KAMALKANT SATYAPAL GUPTA Director - 2021-07-20
02234392 MAHAVIRSINH RANJITSINH VAGHELA Additional Director - 2021-09-28
09241853 CHIRAGBHAI BHARGAV KUMAR BHATT Additional Director - 2021-09-28
00159413 ARJUN HANDA Director - 2022-03-30
00199597 NIRAV VINODCHANDRA MEHTA Director - 2021-07-20
Other Directorships of CHANDRASINGH SHIVRAMBHAI PUROHIT
Company Name CIN Designation Appointment Date Cessation
AKHILESH VENTURE HOLDINGS LLP AAB-0436 Designated Partner 2021-04-30 Ongoing
VITALIS INFRATECH LLP AAC-0285 Designated Partner 2016-01-11 Ongoing
AMIGOS FINSERVE LLP AAI-2343 Designated Partner 2020-12-16 Ongoing
STONYC WORLD LLP ACA-8010 Partner 2023-04-26 Ongoing
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2018-11-20
CLARIS LIMITED U11102GJ2013PLC076631 CFO - 2024-10-08
CLARIS LIMITED U11102GJ2013PLC076631 Whole-time director - 2024-10-08
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Additional Director - 2017-09-19
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director 2017-09-19 Ongoing
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2017-07-27
OTSUKA PHARMACEUTICAL INDIA PRIVATE LIMITED U24230GJ2012PTC072692 Director - 2013-07-31
CSP LIFESCIENCES PRIVATE LIMITED U24230GJ2022PTC135481 Director 2022-09-14 Ongoing
SALUD CARE (INDIA) LIMITED U24239GJ2003PLC130558 Director - 2024-04-15
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Additional Director - 2017-09-19
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Director 2017-09-19 Ongoing
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Additional Director - 2019-09-17
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Director - 2024-09-05
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2019-09-30
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2024-10-08
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2009-09-30
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Whole-time director 2009-09-30 Ongoing
Other Directorships of KIRIT AMRUTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
PRARISHODHANA CONSULTANCY LLP AAA-2000 Designated Partner 2010-08-10 Ongoing
AKHILESH VENTURE HOLDINGS LLP AAB-0436 Designated Partner - 2018-01-16
ELDORO INFRA-TECH LLP AAB-1418 Designated Partner - 2018-01-16
ZENA INFRABUILD AND MANAGEMENT LLP AAB-1459 Designated Partner - 2018-01-16
VITALIS INFRATECH LLP AAC-0285 Designated Partner - 2016-01-11
ZERACH AGRISCIENCES LIMITED U01407GJ2008PLC053637 Director 2008-10-11 Ongoing
ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED U20219GJ2009PTC057195 Additional Director - 2011-05-20
INDSOL ENERTECH LIMITED U24231GJ2004PLC043985 Director - 2009-09-25
STAR PHARMA TRADING LIMITED U24232GJ2007PLC052091 Director - 2008-10-25
HYPERION BIOENERGY LIMITED U24233GJ2008PLC053042 Director 2008-10-11 Ongoing
AVENTURE CEMENT LIMITED U26941GJ2008PLC054934 Director - 2008-09-25
ABELLON POWER LIMITED. U40300GJ2008PLC053968 Director - 2008-09-25
ALONZA INFRA AND MANAGEMENT PRIVATE LIMITED U45200GJ2014PTC081025 Director - 2015-01-12
SWEAR INFRASTRUCTURE LIMITED U45201GJ2004PLC044295 Director - 2008-03-25
ATARAXIA ESTATES LIMITED U45201GJ2007PLC050984 Director - 2009-10-05
ORON INFRASPACE LIMITED U45201GJ2008PLC053043 Director 2008-10-11 Ongoing
AVENTURE MULTIPARK LIMITED U45201GJ2008PLC054413 Director - 2008-09-20
AVENTURE LIFESPACES LIMITED U45201GJ2008PLC054617 Director - 2008-09-25
AVENTURE FUTURECITY LIMITED U45201GJ2008PLC054618 Director - 2008-09-25
AVENTURE INFRABUILD LIMITED U45201GJ2008PLC054619 Director - 2008-09-25
AVENTURE WORLDPARK LIMITED U45201GJ2008PLC054654 Director - 2008-09-15
AVENTURE RIVERVIEW PROJECT LIMITED U45400GJ2008PLC054601 Director - 2008-09-20
BELLISSIMO ENTERPRISE PRIVATE LIMITED U51397GJ2013PTC076030 Director 2013-07-15 Ongoing
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Director - 2016-10-29
SPUR TRAVELS PRIVATE LIMITED U63040GJ2005PTC047090 Director - 2009-03-25
MATRIX LOGISTICS LIMITED U63090GJ1979PLC003543 Director - 2008-03-25
SARJAN FINANCIAL PRIVATE LIMITED U65910GJ1996PTC030641 Additional Director - 2012-09-29
SARJAN FINANCIAL PRIVATE LIMITED U65910GJ1996PTC030641 Director 2012-09-29 Ongoing
DARSHNIL FINANCIAL PVT LTD U65923GJ1994PTC021125 Additional Director - 2010-09-30
DARSHNIL FINANCIAL PVT LTD U65923GJ1994PTC021125 Director - 2014-08-13
PI. CAPITAL LIMITED U65993GJ2006PLC048993 Additional Director - 2009-10-05
DIALYS HEALTHCARE PRIVATE LIMITED U66910GJ1995PTC028208 Additional Director - 2009-10-05
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2010-01-05
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Additional Director - 2010-01-05
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Additional Director - 2012-09-29
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director - 2016-10-29
VIGOR TECHNOLOGY LIMITED U74140GJ2005PLC046665 Director - 2008-03-25
BALDEV AND RAJ HANDA DEVLOPMENT FOUNDATION U80222GJ2007NPL049739 Director - 2009-10-05
Other Directorships of KAMALKANT SATYAPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
PRARISHODHANA CONSULTANCY LLP AAA-2000 Designated Partner - 2021-07-23
AKHILESH VENTURE HOLDINGS LLP AAB-0436 Designated Partner - 2021-04-30
ELDORO INFRA-TECH LLP AAB-1418 Designated Partner - 2021-07-23
ZENA INFRABUILD AND MANAGEMENT LLP AAB-1459 Designated Partner - 2021-07-23
AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Additional Director - 2007-09-29
AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Director - 2010-05-18
RELIANCE CEMENT RESOURCES PRIVATE LIMITED U14200MH2006PTC160640 Additional Director - 2007-09-29
RELIANCE CEMENT RESOURCES PRIVATE LIMITED U14200MH2006PTC160640 Director 2007-09-29 Ongoing
ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED U20219GJ2009PTC057195 Additional Director - 2017-09-29
ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED U20219GJ2009PTC057195 Director 2017-09-29 Ongoing
AAA ADVERTISEMENT PRIVATE LIMITED U22210MH2008PTC179532 Director - 2010-05-18
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Company Secretary - 2015-01-31
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Manager - 2015-01-31
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Additional Director - 2017-07-04
MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED U29248GJ2012PTC072919 Additional Director - 2017-07-11
MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED U29248GJ2012PTC072919 Director - 2021-07-20
AMBANI INDUSTRIES PRIVATE LIMITED U29299MH2004PTC150312 Additional Director - 2009-06-20
RELIANCE BUSINESS MACHINES PRIVATE LIMITED U29299MH2005PTC155864 Additional Director - 2007-09-29
RELIANCE BUSINESS MACHINES PRIVATE LIMITED U29299MH2005PTC155864 Director - 2012-07-15
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Additional Director - 2007-09-29
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2011-07-26
MIDCAP CONSTRUCTION ENTERPRISES PRIVATE LIMITED U45100MH1990PTC055151 Additional Director - 2006-05-25
DHIRUBHAI AMBANI ENTERPRISES PRIVATE LIMITED U45200MH2008PTC183487 Director - 2010-08-11
AMBANI ENTERPRISES PRIVATE LIMITED U45200MH2008PTC185821 Director - 2010-08-11
MICROTECH DEVELOPMENT PRIVATE LIMITED U45202MH2009PTC193184 Director - 2012-04-01
RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Additional Director - 2010-05-18
QUADRO MERCANTILE PRIVATE LIMITED U51109MH2009PTC193186 Director - 2012-04-01
JUMBO MERCANTILE PRIVATE LIMITED U51109MH2009PTC193196 Director - 2012-04-01
ATLANTIC VENTURES PRIVATE LIMITED U51109MH2009PTC193200 Director - 2012-04-01
WHITEHILLS MERCANTILE PRIVATE LIMITED U51109MH2009PTC193241 Director - 2012-04-01
RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Additional Director - 2007-09-29
RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Director - 2011-07-26
AIPL VISTA PRIVATE LIMITED U51395MH2004PTC150311 Additional Director - 2007-09-29
AIPL VISTA PRIVATE LIMITED U51395MH2004PTC150311 Director - 2012-04-01
AAA GLOBAL VENTURES PRIVATE LIMITED U51506MH2005PTC150819 Additional Director - 2007-09-29
AAA GLOBAL VENTURES PRIVATE LIMITED U51506MH2005PTC150819 Director 2007-09-29 Ongoing
RALSTON TRADING PRIVATE LIMITED U51900MH1999PTC123008 Director - 2012-04-01
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Additional Director - 2007-09-29
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2011-07-26
TALENTHOUSE ENTERTAINMENT PRIVATE LIMITED U51900MH2006PTC160588 Additional Director - 2007-09-29
TALENTHOUSE ENTERTAINMENT PRIVATE LIMITED U51900MH2006PTC160588 Director - 2010-05-18
TRIUMVIRATE SONS ENTERPRISES PRIVATE LIMITED U51900MH2006PTC160697 Additional Director - 2007-09-29
TRIUMVIRATE SONS ENTERPRISES PRIVATE LIMITED U51900MH2006PTC160697 Director - 2012-04-01
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Additional Director - 2017-09-29
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Director 2018-06-30 Ongoing
ANADHA ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154172 Additional Director - 2007-09-29
ANADHA ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154172 Director 2007-09-29 Ongoing
BHAVAN MERCANTILE PRIVATE LIMITED U51909MH2005PTC154239 Additional Director - 2007-09-29
BHAVAN MERCANTILE PRIVATE LIMITED U51909MH2005PTC154239 Director 2007-09-29 Ongoing
TRANS-AMERICAS ENTERPRISE PRIVATE LIMITED U51909MH2009PTC197468 Director - 2010-08-11
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Additional Director - 2007-09-29
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Director - 2008-01-04
RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Additional Director - 2010-05-19
RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Director - 2008-01-04
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2019-09-30
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2021-07-20
RELIANCE ADA GROUP ENTERPRISES PRIVATE LIMITED U67110MH2006PTC160559 Additional Director - 2007-09-29
RELIANCE ADA GROUP ENTERPRISES PRIVATE LIMITED U67110MH2006PTC160559 Director - 2010-05-18
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Additional Director - 2007-09-29
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2011-07-26
BIG MOTION PICTURES PRIVATE LIMITED U67190MH2006PTC160629 Additional Director - 2007-09-29
BIG MOTION PICTURES PRIVATE LIMITED U67190MH2006PTC160629 Director - 2010-08-11
RIMPL MANAGEMENT PRIVATE LIMITED U67190MH2006PTC160667 Additional Director - 2007-09-29
RIMPL MANAGEMENT PRIVATE LIMITED U67190MH2006PTC160667 Director - 2012-04-01
PROPVESTA REAL ESTATE PRIVATE LIMITED U68100MH2024PTC430477 Director 2024-08-10 Ongoing
DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Additional Director - 2007-09-29
DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Director - 2012-04-09
TRIUMVIRATE SORORITY PRIVATE LIMITED U70100MH2006PTC160725 Additional Director - 2007-09-29
TRIUMVIRATE SORORITY PRIVATE LIMITED U70100MH2006PTC160725 Director - 2012-04-01
ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Director - 2012-04-01
ALPSOFT TECHVENTURES PRIVATE LIMITED U72300MH2009PTC193193 Director - 2012-04-01
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Additional Director - 2017-07-21
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director 2017-07-21 Ongoing
ENTERTAINMENT MASSCOM SERVICES PRIVATE LIMITED U72900MH2008PTC179915 Director - 2008-08-25
DUAL HARDWARE AND SOFTWARE SYSTEMS PRIVATE LIMITED U72900MH2008PTC180055 Director - 2008-08-25
AAA SHOWBIZ ENTERTAINMENT PRIVATE LIMITED U72900MH2008PTC180520 Director - 2010-08-11
SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Additional Director - 2010-09-30
SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director 2010-09-30 Ongoing
AAA ILLUMINATIVE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC193242 Director - 2010-08-11
RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Company Secretary - 2011-12-13
AAA PIVOTAL ENTERPRISES PRIVATE LIMITED U74140MH2004PTC150219 Additional Director - 2007-09-29
AAA PIVOTAL ENTERPRISES PRIVATE LIMITED U74140MH2004PTC150219 Director - 2012-04-01
AAA CORPORATE SERVICES PRIVATE LIMITED U74140MH2006PTC160458 Additional Director - 2007-09-29
AAA CORPORATE SERVICES PRIVATE LIMITED U74140MH2006PTC160458 Director - 2012-07-03
AAA CAP ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160746 Additional Director - 2007-09-29
AAA CAP ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160746 Director - 2010-05-18
ENTERTAINMENT RETAIL SERVICES PRIVATE LIMITED U74140MH2008PTC179516 Director - 2008-08-25
ENTERTAINMENT MARKETING CONSULTANCY SERV ICE PRIVATE LIMITED U74140MH2008PTC179525 Director - 2008-08-25
AAA EXPERT ADVISORY PRIVATE LIMITED U74140MH2008PTC179657 Director - 2010-05-18
RICSPL SERVICES PRIVATE LIMITED U74140MH2008PTC179761 Director - 2010-05-18
AAA DHARA PROJECTS PRIVATE LIMITED U74140MH2008PTC179763 Director - 2010-05-18
AAA INTEGRATED SERVICES PRIVATE LIMITED U74140MH2009PTC193503 Director - 2010-08-11
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2007-09-29
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2011-07-26
AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Additional Director - 2007-09-29
AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Director - 2010-05-18
AAA FACILITIES SOLUTION PRIVATE LIMITED U74210MH2006PTC160639 Additional Director - 2007-09-29
AAA FACILITIES SOLUTION PRIVATE LIMITED U74210MH2006PTC160639 Director - 2012-04-01
AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2006PTC160641 Additional Director - 2007-09-29
AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2006PTC160641 Director - 2010-06-24
AAA MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2006PTC160668 Additional Director - 2007-09-29
AAA MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2006PTC160668 Director - 2010-05-18
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Additional Director - 2009-07-23
SHREENATHJI KRUPA PROJECT MANAGEMENT PRI VATE LIMITED U74900MH2009PTC189842 Director - 2010-05-18
AAA ALLIED SERVICES PRIVATE LIMITED U74900MH2009PTC193179 Director - 2010-08-11
AAA CINECREATION SERVICES PRIVATE LIMITED U74900MH2009PTC193197 Director - 2010-05-18
AAA MULTIVISION SERVICES PRIVATE LIMITED U74900MH2009PTC193502 Director - 2010-08-11
TRANS-ATLANTIC ENDEAVOUR MANAGEMENT PRIVATE LIMITED U74900MH2009PTC197469 Director - 2010-08-11
RELIANCE ENDEAVOUR MANAGEMENT PRIVATE LIMITED U74990MH2009PTC189819 Director - 2010-05-18
SEVENSTAR CORPORATE SERVICES PRIVATE LIMITED U74990MH2009PTC193187 Director - 2012-04-01
AAA MICRO SERVICES PRIVATE LIMITED U74990MH2009PTC193189 Director - 2010-08-11
WHITEHILLS CORPORATE SERVICES PRIVATE LIMITED U74990MH2009PTC193190 Director - 2012-04-01
TRANS-PACIFIC ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC193199 Director - 2010-08-11
AAA FINANCIAL SERVICES PRIVATE LIMITED U74994MH2006PTC160666 Additional Director - 2007-09-29
AAA FINANCIAL SERVICES PRIVATE LIMITED U74994MH2006PTC160666 Director - 2010-05-18
AAA PROJECT FINANCE MANAGEMENT PRIVATE LIMITED U74999MH2006PTC160669 Additional Director - 2007-09-29
AAA PROJECT FINANCE MANAGEMENT PRIVATE LIMITED U74999MH2006PTC160669 Director - 2010-06-24
AAA HOME ENTERTAINMENT SERVICES PRIVATE LIMITED U92100MH2008PTC179515 Director - 2010-05-18
AAA EVERSHINE ENTERTAINMENT PRIVATE LIMITED U92100MH2008PTC179664 Director - 2010-05-18
MAHIMNA ENTERTAINMENT PRIVATE LIMITED U92130MH2008PTC179616 Director - 2009-02-14
AAA VIBGYOR ENTERTAINMENT PRIVATE LIMITED U92132MH2008PTC179998 Director - 2010-05-18
AAA MULTI TECHNICAL SERVICES PRIVATE LIMITED U93000MH2008PTC180057 Director - 2010-08-11
AAA SYSTEMATIC ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC179533 Director - 2010-08-11
Other Directorships of MAHAVIRSINH RANJITSINH VAGHELA
Company Name CIN Designation Appointment Date Cessation
PRARISHODHANA CONSULTANCY LLP AAA-2000 Designated Partner 2021-07-23 Ongoing
AKHILESH VENTURE HOLDINGS LLP AAB-0436 Designated Partner - 2022-03-29
ELDORO INFRA-TECH LLP AAB-1418 Designated Partner 2021-07-23 Ongoing
YOGI HEALTHCARE LIMITED L24110GJ1986PLC008924 Additional Director 2008-01-25 Ongoing
MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED U29248GJ2012PTC072919 Additional Director - 2021-11-30
MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED U29248GJ2012PTC072919 Director 2021-11-30 Ongoing
Other Directorships of CHIRAGBHAI BHARGAV KUMAR BHATT
Company Name CIN Designation Appointment Date Cessation
GOODWORK CONSULTING LLP AAA-5859 Designated Partner 2022-04-23 Ongoing
HARSHAD ESTATE ENTERPRISE PRIVATE LIMITED U17119GJ1985PTC007677 Additional Director - 2022-09-30
HARSHAD ESTATE ENTERPRISE PRIVATE LIMITED U17119GJ1985PTC007677 Director 2022-03-21 Ongoing
HARSHAD ESTATE ENTERPRISE PRIVATE LIMITED U17119GJ1985PTC007677 Director - 2021-10-08
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2021-11-30
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director 2021-11-30 Ongoing
Other Directorships of ARJUN HANDA
Company Name CIN Designation Appointment Date Cessation
PRARISHODHANA CONSULTANCY LLP AAA-2000 Designated Partner 2010-08-10 Ongoing
AKHILESH VENTURE HOLDINGS LLP AAB-0436 Designated Partner 2012-07-31 Ongoing
ELDORO INFRA-TECH LLP AAB-1418 Designated Partner 2012-09-28 Ongoing
ZENA INFRABUILD AND MANAGEMENT LLP AAB-1459 Designated Partner 2012-10-03 Ongoing
VITALIS INFRATECH LLP AAC-0285 Designated Partner 2014-01-24 Ongoing
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2015-09-25
CARYSIL LIMITED L26914MH1987PLC042283 Director - 2016-08-22
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2018-11-20
CLARIS LIMITED U11102GJ2013PLC076631 Director 2018-11-20 Ongoing
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Additional Director - 2014-12-10
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2017-07-27
OTSUKA PHARMACEUTICAL INDIA PRIVATE LIMITED U24230GJ2012PTC072692 Director - 2017-09-21
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2009-04-15
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Additional Director - 2017-09-29
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Director 2017-09-29 Ongoing
MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED U29248GJ2012PTC072919 Additional Director - 2017-07-11
MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED U29248GJ2012PTC072919 Director 2017-07-11 Ongoing
ABELLON WASTE MANAGEMENT LIMITED U38210GJ2024PLC151238 Director 2024-05-03 Ongoing
ABELLON WASTE RECYCLING LIMITED U38210GJ2024PLC151357 Director 2024-05-08 Ongoing
ABELLON ENERGY LIMITED. U40100GJ2008PLC054493 Director - 2008-12-01
ATARAXIA ESTATES LIMITED U45201GJ2007PLC050984 Director - 2008-02-28
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Director - 2009-05-27
BELLISSIMO ENTERPRISE PRIVATE LIMITED U51397GJ2013PTC076030 Director 2013-07-15 Ongoing
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Director - 2018-06-30
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Managing Director 2018-06-30 Ongoing
SARJAN FINANCIAL PRIVATE LIMITED U65910GJ1996PTC030641 Director 2005-03-26 Ongoing
DARSHNIL FINANCIAL PVT LTD U65923GJ1994PTC021125 Director - 2014-08-13
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Additional Director - 2019-09-17
CLARIS CAPITAL LIMITED U65923GJ2015PLC083414 Director 2019-09-17 Ongoing
PI. CAPITAL LIMITED U65993GJ2006PLC048993 Director - 2008-02-28
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2010-01-05
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director 2019-09-30 Ongoing
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director - 2008-02-28
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Additional Director - 2012-09-29
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director 2012-09-29 Ongoing
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director - 2008-02-28
THE PHARMACEUTICAL FORM-FILL-SEAL ASSOCIATION OF INDIA U73100MH1996NPL100174 Director - 2016-06-15
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2008-01-01
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Managing Director 2014-09-26 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Whole-time director - 2008-09-26
Other Directorships of NIRAV VINODCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
PRARISHODHANA CONSULTANCY LLP AAA-2000 Designated Partner - 2021-07-23
AKHILESH VENTURE HOLDINGS LLP AAB-0436 Designated Partner - 2021-07-22
ELDORO INFRA-TECH LLP AAB-1418 Designated Partner - 2021-07-23
ZENA INFRABUILD AND MANAGEMENT LLP AAB-1459 Designated Partner - 2018-01-16
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Additional Director - 2012-04-30
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director 2012-04-30 Ongoing
NEOMA HERBAL SCIENCES LIMITED U24247GJ2006PLC049152 Director - 2011-01-01
BELLISSIMO ENTERPRISE PRIVATE LIMITED U51397GJ2013PTC076030 Additional Director - 2014-12-31
BELLISSIMO ENTERPRISE PRIVATE LIMITED U51397GJ2013PTC076030 Director 2014-12-31 Ongoing
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Additional Director - 2014-12-31
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Director 2014-12-31 Ongoing
GROWTH FINANCIAL PVT LTD U65910GJ1994PTC021127 Director - 2009-10-05
SARJAN FINANCIAL PRIVATE LIMITED U65910GJ1996PTC030641 Additional Director - 2008-09-30
SARJAN FINANCIAL PRIVATE LIMITED U65910GJ1996PTC030641 Director 2008-09-30 Ongoing
DARSHNIL FINANCIAL PVT LTD U65923GJ1994PTC021125 Director - 2014-08-13
SWAPNIL FINANCIAL PVT LTD U65923GJ1994PTC021128 Additional Director - 2009-10-05
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2010-01-05
TICMARC FINTECH SYSTEMS PRIVATE LIMITED U72200GJ2020PTC118218 Director 2022-03-30 Ongoing
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Additional Director - 2012-09-29
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director 2012-09-29 Ongoing
BLOOD RESEARCH FOUNDATION U73100GJ1996NPL030400 Additional Director - 2009-10-05
MEDICAL TECHNOLOGIES LIMITED U85110GJ1993PLC019685 Additional Director - 2008-09-30
MEDICAL TECHNOLOGIES LIMITED U85110GJ1993PLC019685 Director - 2010-01-05
ICUBIX INFOTECH LIMITED U93090GJ2000PLC038446 Director 2005-11-12 Ongoing

CIN Company Name Company Address
U17119GJ1985PTC007677 HARSHAD ESTATE ENTERPRISE PRIVATE LIMITED 7TH FLOOR, A-WING, CLARIS CORPORATE HEADQUARTERS, NEAR PARIMAL RAILWAY CROSSING, ELLISBRID GE, , AHMEDABAD, Gujarat, India - 380006
U70200GJ2015PTC085410 SPERANZA INFRASTRUCTURE AND MANAGEMENT PRIVATE LIMITED 7TH FLOOR, A-WING, CLARIS CORPORATE HEADQUARTERS, NEAR PARIMAL RAILWAY CROSSING, ELLISBRID GE, , AHMEDABAD, Gujarat, India - 380006
U67100GJ1996PTC030640 PRARABDH FINANCIAL PRIVATE LIMITED 7TH FLOOR, A-WING, CLARIS CORPORATE HEADQUARTERS, NEAR PARIMAL RAILWAY CROSSING, ELLISBRID GE, , AHMEDABAD, Gujarat, India - 380006
AAA-2000 PRARISHODHANA CONSULTANCY LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAC-0285 VITALIS INFRATECH LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAB-0436 AKHILESH VENTURE HOLDINGS LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAB-1418 ELDORO INFRA-TECH LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAB-1459 ZENA INFRABUILD AND MANAGEMENT LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
U29248GJ2012PTC072919 MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED 7TH FLOOR, A-WING, CLARIS CORPORATE HEADQUARTERS, NEAR PARIMAL CROSSING, ELLSIBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U24239GJ2008PLC052927 CYGNUS LABORATORIES LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U15122GJ2015PTC082156 GOODFARMS HAPPYCOWS PRIVATE LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U01409GJ2019PTC107456 GOODFARMS PANCHGAVYA PRIVATE LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U01225GJ2013PLC073774 ABELLON BAMBOOWORKS LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U51397GJ2013PTC076030 BELLISSIMO ENTERPRISE PRIVATE LIMITED 9th floor,Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge, , Ahmedabad, Gujarat, India - 380006
U51909GJ2013PTC075961 ATHANAS ENTERPRISE PRIVATE LIMITED 9th floor,Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge, , Ahmedabad, Gujarat, India - 380006
U67190GJ2015PTC084027 ORBITOL INVESTMENTS PRIVATE LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U74999GJ2017PTC098118 GOODFARMS MILK PRIVATE LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U73100GJ2005PLC047024 XCELRIS LABS LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U01407GJ2022PTC136109 HAPPYCOW CALF REARING PRIVATE LIMITED 3rd Floor Claris Corporate Headquarters Nr. Parimal Railway Crossing Ellisbridge , Ahmedabad, Gujarat, India - 380006
U11102GJ2013PLC076631 CLARIS LIMITED Claris Corporate Headquarters Near Parimal Railway Crossing , Ellisbridge, Gujarat, India - 380006
U24230GJ2004PLC045046 OGEN NUTRITION LIMITED Claris Corporate Headquarters, Nr. Parimal Crossing, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
U85110GJ1994PLC022543 CLARIS LIFESCIENCES LIMITED Claris Corporate Headquarters, Nr. Parimal Crossing, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
U93090GJ2000PLC038446 ICUBIX INFOTECH LIMITED Claris Corporate Headquarters, Nr. Parimal Crossing, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
U85110GJ1994PLC023686 PACIFIC HOSPITALS LTD 2ND FLOOR 'A'WING SANGEETACOMPLEX NR PARIMAL CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U72900GJ2016PTC086488 QUARTER LANE PRIVATE LIMITED 301/A-3rd Floor, Wall Street- 1,Near Railway Crossing, Opp. Orient Club, Ellisbridge , Ahmedabad, Gujarat, India - 380006
ACG-7500 GREEN PATH PARTNERS LLP 703/A, Wall Street-II, Near Orient Club,,Near Railway Crossing,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U35200GJ2022PTC135735 GOODFARMSS CIRCULARITY PRIVATE LIMITED 10th Floor, Sangeeta Complex, Near Parimal Crossing, Ellisbridge,Ahmedabad,Ahmedabad,Gujarat,380006-India
U01620GJ2024PTC153538 QBREEDS MILK PRIVATE LIMITED 3RDFLOOR CLARIS CORPORATE,NR. PARIMAL CROSSING,Ahmadabad City,Ahmedabad,Gujarat,380006-India
AAJ-3882 WASTE FUELS MODASA LLP 10th Floor, Sangeeta Complex, Near Parimal Crossing, Elisbridge, Ahmedabad, Gujarat, India - 380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031533 2006-12-19 - 2009-12-18 40,000,000.00 Allahabad Bank
10031534 2006-12-19 - 2009-04-27 70,000,000.00 Allahabad Bank
10049292 2007-04-12 - 2009-11-25 400,000,000.00 INDIAN OVERSEAS BANK
10055902 2007-05-29 2008-11-14 2013-07-19 2,220,000,000.00 CANARA BANK
10057708 2006-05-31 - 2010-07-14 1,337,616.00 CENTURION BANK OF PUNJAB LIMITED
10057866 2006-05-31 - 2010-07-14 1,337,616.00 CENTURION BANK OF PUNJAB LIMITED
10057869 2006-05-31 - 2010-07-14 1,337,616.00 CENTURION BANK OF PUNJAB LIMITED
10057870 2006-07-31 - 2010-07-14 1,043,000.00 CENTURION BANK OF PUNJAB LIMITED
10057871 2006-07-31 - 2009-02-16 1,043,000.00 CENTURION BANK OF PUNJAB LIMITED
10057874 2006-07-31 - 2010-07-14 1,043,000.00 CENTURION BANK OF PUNJAB LIMITED
10057878 2006-07-31 - 2010-07-07 1,043,000.00 CENTURION BANK OF PUNJAB LIMITED
10057880 2006-07-31 - 2010-07-10 697,000.00 CENTURION BANK OF PUNJAB LIMITED
10057882 2006-05-31 - 2010-07-14 1,337,616.00 CENTURION BANK OF PUNJAB LIMITED
10058644 2007-05-01 - 2010-07-01 375,000,000.00 Centurion Bank of Punjab
10065785 2007-08-14 - 2010-07-01 150,000,000.00 Centurion Bank of Punjab Ltd.
10068775 2006-12-29 - 2010-07-06 1,186,000.00 CENTURION BANK OF PUNJAB LIMITED
10068777 2006-12-29 - 2010-07-06 1,186,000.00 CENTURION BANK OF PUNJAB LIMITED
10068881 2006-12-29 - 2010-07-06 1,186,000.00 CENTURION BANK OF PUNJAB LIMITED
10069621 2006-12-29 - 2010-07-06 1,186,000.00 CENTURION BANK OF PUNJAB LIMITED
10077979 2007-11-06 - 2011-11-02 1,125,913,750.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
10078020 2007-11-05 - 2010-12-20 163,930,765.00 CANARA BANK
10083614 2007-12-06 - 2010-07-01 150,000,000.00 Centurion Bank of Punjab
10089881 2008-02-14 2008-11-17 2013-07-19 3,396,000,000.00 CANARA BANK
10099701 2008-03-05 2008-05-17 2010-01-18 690,000,000.00 INDIAN OVERSEAS BANK
10104894 2008-03-24 - 2008-10-08 30,000,000.00 CANARA BANK
10113466 2008-03-04 - 2009-11-25 200,000,000.00 INDIAN OVERSEAS BANK
10129270 2008-11-17 2013-07-31 2014-10-31 3,354,100,000.00 Canara Bank
10129512 2008-11-14 2009-08-01 2012-01-03 300,000,000.00 PUNJAB NATIONAL BANK
10152455 2009-03-31 - 2009-12-21 150,000,000.00 ANDHRA BANK
10154050 2009-03-28 2010-07-07 2011-08-09 560,000,000.00 THE LAKSHMI VILAS BANK LTD
10168330 2009-07-23 2013-07-31 2014-10-31 3,354,100,000.00 Canara Bank
10168331 2009-07-04 - 2010-07-09 400,000,000.00 Central Bank of India
10178093 2009-09-25 2011-12-20 2013-07-31 243,600,000.00 UNITED BANK OF INDIA
10190795 2009-12-15 - 2013-07-26 141,500,000.00 Indian Overseas Bank
10190796 2009-12-15 - 2013-07-26 74,900,000.00 Indian Overseas Bank
10203778 2010-02-04 - 2012-06-29 258,700,000.00 ALLAHABAD BANK
10213770 2010-03-25 - 2013-07-31 303,700,000.00 ALLAHABAD BANK
10250995 2010-11-03 - 2013-07-31 470,400,000.00 Central of Bank India
10257283 2010-12-03 2011-06-24 2013-07-31 400,000,000.00 Central Bank of India
10260063 2010-12-24 - 2011-04-25 250,000,000.00 Allahabad Bank
10335471 2012-01-18 - 2013-07-31 240,000,000.00 Andhra Bank
10338732 2012-02-24 - 2013-07-31 720,000,000.00 Canara Bank
10423453 2013-04-06 - 2013-07-31 500,000,000.00 VIJAYA BANK
10425804 2013-04-29 - 2013-07-31 500,000,000.00 CANARA BANK
10459609 2013-10-24 - 2016-06-08 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10551917 2015-02-02 - 2016-05-25 742,080,000.00 Deutsche Bank AG
80002250 2004-11-17 2006-06-29 2010-07-01 407,500,000.00 CENTUIRION BANK OF PUNJAB
80022408 2004-11-17 2005-09-27 2010-07-01 225,000,000.00 CENTURION BANK LIMITED
90096853 2003-08-23 2005-03-25 2006-06-21 0.00 ORIENTAL BANK OF COMMERCE
90096938 2004-11-17 2008-02-14 2010-07-01 1,535,000,000.00 Centurion Bank of Punjab Ltd.
90099688 2003-08-23 2005-03-31 2007-08-17 50,000,000.00 ORIENTAL BANK OF COMMERCE
90099882 2004-08-18 2004-09-02 2007-11-20 314,600,000.00 EXPORT IMPORT BANK OF INDIA
90099919 2004-10-25 - 2013-07-22 700,000.00 CITI CORP. FINANCE INDIA LTD.
90099936 2004-11-17 2005-06-20 2010-07-01 35,000,000.00 CENTURION BANK LTD.
90100073 2005-07-16 - 2010-07-12 943,000.00 CENTURION BANK LTD.
90100932 2003-08-26 - 2007-08-17 40,000,000.00 ORIENTAL BANK OF COMMERCE
90101125 2005-06-29 - 2010-08-13 1,439,400.00 SUNDRAM FINANCE LTD.
90101132 2005-07-11 - 2010-08-13 615,000.00 SUNDRAM FINANCE LTD.
90101133 2005-07-13 - 2010-08-13 737,693.00 SUNDRAM FINANCE LTD.
90101152 2005-09-02 - 2010-07-12 730,000.00 CENTURION BANK LTD.
100032154 2016-05-24 - 2019-05-24 3,500,000.00 ICICI BANK LIMITED
100032156 2016-05-24 - 2019-05-24 2,054,000.00 ICICI BANK LIMITED
100032158 2016-05-24 - 2019-05-24 3,750,000.00 ICICI BANK LIMITED
100046036 2016-08-12 - 2019-08-14 2,300,000.00 ICICI BANK LIMITED
100053478 2016-09-30 - 2017-08-24 200,000,000.00 Punjab National Bank
100145636 2017-12-20 - 2018-11-27 3,900,000,000.00 CREDIT SUISSE AG
100145645 2017-12-20 - 2018-11-27 3,900,000,000.00 CREDIT SUISSE AG
100150216 2018-01-29 - 2018-11-27 7,850,000,000.00 CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED
100150220 2018-01-29 - 2018-11-27 5,250,000,000.00 CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED
100157531 2018-02-27 - 2018-11-27 2,600,000,000.00 CREDIT SUISSE FINANCE (INDIA) 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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