• 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
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      • Board Meetings
      • Auditors

      NEPTUNE DEVELOPERS LIMITED

      CIN: U70102MH2004PLC147510
      Purchase Report

      NEPTUNE DEVELOPERS LIMITED (CIN: U70102MH2004PLC147510) is a Public company incorporated on 15 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1550000000.00 and its paid up capital is Rs. 1154406930.00.

      NEPTUNE DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEPTUNE DEVELOPERS 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 NEPTUNE DEVELOPERS LIMITED are SHEETAL GIRISH RATHOD, NAYAN ASHOK BHEDA, NAYAN THAKARSHI SHAH, and SACHIN MANOHAR DESHMUKH.

      NEPTUNE DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U70102MH2004PLC147510 and its registration number is 147510. Users may contact NEPTUNE DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of NEPTUNE DEVELOPERS LIMITED is 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078.

      Current status of NEPTUNE DEVELOPERS 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 NEPTUNE DEVELOPERS 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 NEPTUNE DEVELOPERS

      Purchase full report of NEPTUNE DEVELOPERS

      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 NEPTUNE DEVELOPERS 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 NEPTUNE DEVELOPERS
      DIN Director Name Designation Appointment Date
      07910799 SHEETAL GIRISH RATHOD Director 2017-09-30
      00142737 NAYAN ASHOK BHEDA Managing Director 2009-12-01
      01973417 NAYAN THAKARSHI SHAH Director 2014-09-30
      00142661 SACHIN MANOHAR DESHMUKH Whole-time director 2009-12-01
      Past Directors & Key Managerial Personnel of NEPTUNE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      01526975 MAHESH RAGHU SHETTY Director - 2014-06-19
      07145558 NIRAJ NAVIN SHAH Director - 2016-12-10
      07910799 SHEETAL GIRISH RATHOD Additional Director - 2017-09-30
      00024828 RAMESH TIKUCHAND JOGANI Additional Director - 2008-09-24
      00024828 RAMESH TIKUCHAND JOGANI Director - 2012-09-18
      00142737 NAYAN ASHOK BHEDA Director - 2009-12-01
      00209953 KHUSHRU BURJOR JIJINA Nominee Director - 2014-08-25
      01973417 NAYAN THAKARSHI SHAH Additional Director - 2014-09-30
      07145497 RACHANA SAILESH PERINGATT Additional Director - 2015-09-30
      07145497 RACHANA SAILESH PERINGATT Director - 2017-06-15
      00010180 NASSER MUKHTAR MUNJEE Director - 2011-05-09
      00059620 KAMLESH SHIVJI VIKAMSEY Director - 2014-06-19
      00142661 SACHIN MANOHAR DESHMUKH Director - 2009-12-01
      00768842 SHASHIKUMAR CHERUKUNNATH Director - 2016-12-10
      Other Directorships of MAHESH RAGHU SHETTY
      Company Name CIN Designation Appointment Date Cessation
      VRUTTI DEVELOPERS LLP AAA-6797 Partner - 2013-03-31
      VEDANT REALTORS LLP AAA-6836 Partner - 2013-07-31
      KAVYA RESIDENCY LLP AAA-6944 Partner - 2013-07-31
      MT EDUCARE LTD L80903MH2006PLC163888 Director - 2018-08-09
      MT EDUCARE LTD L80903MH2006PLC163888 Managing Director - 2018-06-05
      MT EDUCARE LTD L80903MH2006PLC163888 Whole-time director - 2020-04-10
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
      PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED U67120MH2008PTC181517 Director - 2015-03-31
      LABH VENTURES INDIA PRIVATE LIMITED U74999MH2015PTC262045 Additional Director - 2018-09-28
      LABH VENTURES INDIA PRIVATE LIMITED U74999MH2015PTC262045 Director - 2020-04-10
      ROBOMATE EDUTECH PRIVATE LIMITED U74999MH2016PTC286570 Director - 2020-04-10
      LETSPAPER TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC289017 Director - 2020-04-10
      CHITALE'S PERSONALISED LEARNING PRIVATE LIMITED U80301MH2009PTC197141 Additional Director - 2011-09-30
      CHITALE'S PERSONALISED LEARNING PRIVATE LIMITED U80301MH2009PTC197141 Director - 2020-04-10
      MT EDUCATION SERVICES PRIVATE LIMITED U80301MH2010PTC199012 Director - 2020-04-10
      EXCELENCIA VENTURES (INDIA) PRIVATE LIMITED U80301MH2011PTC214376 Director - 2011-03-14
      LAKSHYA FORRUM FOR COMPETITIONS PRIVATE LIMITED U80301MH2012PTC238011 Director - 2020-04-10
      LAKSHYA FORUM FOR COMPETITIONS PRIVATE LIMITED U80301PB2010PTC034186 Additional Director - 2013-09-27
      LAKSHYA FORUM FOR COMPETITIONS PRIVATE LIMITED U80301PB2010PTC034186 Director 2013-09-27 Ongoing
      MAHESH TUTORIALS PRIVATE LIMITED U80302MH2007PTC167283 Director 2007-01-25 Ongoing
      MAHESH TUTORIALS COMMERCE PRIVATE LIMITE D U80903MH2007PTC170305 Director 2007-04-25 Ongoing
      MAHESH TUTORIALS SCIENCE PRIVATE LIMITED U80904MH2007PTC170433 Director 2007-04-30 Ongoing
      SRI GAYATRI EDUCATIONAL SERVICES PRIVATE LIMITED U80904MH2014PTC255536 Director - 2020-04-10
      Other Directorships of NIRAJ NAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2016-12-10
      Other Directorships of SHEETAL GIRISH RATHOD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH TIKUCHAND JOGANI
      Company Name CIN Designation Appointment Date Cessation
      INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
      HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
      R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
      TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
      TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
      TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
      TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
      URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
      R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
      NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
      JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
      RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2012-12-28
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2012-12-26
      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-05-09
      AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
      TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
      RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
      NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
      PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
      SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
      KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-01-15
      SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
      RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
      SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
      SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
      DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
      Other Directorships of NAYAN ASHOK BHEDA
      Company Name CIN Designation Appointment Date Cessation
      VRUTTI DEVELOPERS LLP AAA-6797 Designated Partner 2011-11-08 Ongoing
      VEDANT REALTORS LLP AAA-6836 Designated Partner 2011-11-11 Ongoing
      KAVYA RESIDENCY LLP AAA-6944 Designated Partner 2011-11-18 Ongoing
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2015-07-31
      NEPTUNE ENCLAVE PRIVATE LIMITED U45202MH2008PTC177916 Director 2008-01-18 Ongoing
      NEPTUNE HOUSING AND REALTY PRIVATE LIMITED U45202MH2008PTC181599 Director 2008-04-25 Ongoing
      NEPTUNE HOMES PRIVATE LIMITED U45202MH2008PTC181600 Additional Director 2021-05-14 Ongoing
      NEPTUNE HOMES PRIVATE LIMITED U45202MH2008PTC181600 Director - 2016-04-02
      NEPTUNE REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2008PTC181603 Director 2008-04-25 Ongoing
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director 2008-05-30 Ongoing
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2011-02-24
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Managing Director 2011-02-24 Ongoing
      JUHI REALTORS PRIVATE LIMITED U45400MH2007PTC175900 Director 2007-11-15 Ongoing
      NEPTUNE REALTY AND PROPERTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC181598 Director - 2014-08-28
      NMS HOLDINGS PRIVATE LIMITED U65910MH1996PTC098776 Director 2008-03-29 Ongoing
      NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Additional Director - 2019-09-30
      NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Director 2019-09-30 Ongoing
      NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Director - 2018-11-05
      PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED U67120MH2008PTC181517 Additional Director - 2015-09-30
      PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED U67120MH2008PTC181517 Director 2015-09-30 Ongoing
      VALUABLE VENTURES AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352836 Director 2020-12-31 Ongoing
      NEPTUNE ENTERTAINMENT PRIVATE LIMITED U74900MH2008PTC180581 Director 2008-03-28 Ongoing
      Other Directorships of KHUSHRU BURJOR JIJINA
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
      GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
      PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
      GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
      GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
      AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
      PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2013-09-30
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2013-09-30
      AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
      UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
      ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
      GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
      PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
      GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
      GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
      V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
      PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
      Other Directorships of NAYAN THAKARSHI SHAH
      Company Name CIN Designation Appointment Date Cessation
      VRUTTI DEVELOPERS LLP AAA-6797 Partner 2011-11-08 Ongoing
      VEDANT REALTORS LLP AAA-6836 Partner 2011-11-11 Ongoing
      KAVYA RESIDENCY LLP AAA-6944 Designated Partner 2011-11-18 Ongoing
      NEPTUNE ENCLAVE PRIVATE LIMITED U45202MH2008PTC177916 Additional Director - 2018-03-10
      NEPTUNE ENCLAVE PRIVATE LIMITED U45202MH2008PTC177916 Director 2018-03-10 Ongoing
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Additional Director - 2011-09-15
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director 2015-10-01 Ongoing
      NICON INFRA AND CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC209306 Director 2010-10-22 Ongoing
      KAVYA REALTORS PRIVATE LIMITED U45203MH2008PTC180596 Director 2008-03-28 Ongoing
      VALUABLE VENTURES AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352836 Director 2020-12-31 Ongoing
      NEPTUNE ENTERTAINMENT PRIVATE LIMITED U74900MH2008PTC180581 Director 2008-03-28 Ongoing
      AN RETAIL VENTURES PRIVATE LIMITED U74999MH2018PTC314892 Director - 2018-11-17
      Other Directorships of RACHANA SAILESH PERINGATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NASSER MUKHTAR MUNJEE
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2020-05-05
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
      INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
      UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
      HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
      MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
      FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
      AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
      SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
      Other Directorships of KAMLESH SHIVJI VIKAMSEY
      Company Name CIN Designation Appointment Date Cessation
      KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 1992-05-30 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2010-09-30
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2023-04-13
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
      CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-06-07 Ongoing
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-08-27
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2013-06-28
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2020-06-30
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
      VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
      CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
      HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
      Other Directorships of SACHIN MANOHAR DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      VRUTTI DEVELOPERS LLP AAA-6797 Designated Partner 2011-11-08 Ongoing
      VEDANT REALTORS LLP AAA-6836 Designated Partner 2011-11-11 Ongoing
      KAVYA RESIDENCY LLP AAA-6944 Partner 2011-11-18 Ongoing
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2015-07-31
      NEPTUNE ENCLAVE PRIVATE LIMITED U45202MH2008PTC177916 Director 2008-01-18 Ongoing
      NEPTUNE HOUSING AND REALTY PRIVATE LIMITED U45202MH2008PTC181599 Director 2008-04-25 Ongoing
      NEPTUNE HOMES PRIVATE LIMITED U45202MH2008PTC181600 Director - 2016-04-02
      NEPTUNE REALTORS & DEVELOPERS PRIVATE LIMITED U45202MH2008PTC181603 Director 2008-04-25 Ongoing
      MANGALESH VENTURES PRIVATE LIMITED U45202MH2008PTC182853 Director - 2019-08-12
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director 2009-01-15 Ongoing
      DESHMUKH PROJECTS DEVELOPERS PRIVATE LIMITED U45203MH2008PTC179473 Director 2008-02-26 Ongoing
      NEPTUNE REALTY AND PROPERTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC181598 Director - 2014-08-28
      NMS HOLDINGS PRIVATE LIMITED U65910MH1996PTC098776 Director 2008-03-29 Ongoing
      NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Additional Director - 2019-09-30
      NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Director 2019-09-30 Ongoing
      NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U67120MH2006PTC166212 Director - 2018-11-05
      PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED U67120MH2008PTC181517 Additional Director - 2015-09-30
      PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED U67120MH2008PTC181517 Director 2015-09-30 Ongoing
      VALUABLE VENTURES AND DEVELOPERS PRIVATE LIMITED U70109MH2020PTC352836 Director 2020-12-31 Ongoing
      NEPTUNE ENTERTAINMENT PRIVATE LIMITED U74900MH2008PTC180581 Director 2008-03-28 Ongoing
      Other Directorships of SHASHIKUMAR CHERUKUNNATH
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Additional Director - 2012-05-31
      ORNATE SPACES PRIVATE LIMITED U45200MH2009PTC193202 Additional Director - 2012-05-31
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2008-04-01
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2016-12-10
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Additional Director - 2011-09-26
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director - 2012-05-31
      AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Director - 2007-10-11
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2011-07-18
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2012-05-31
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2008-09-25

      CIN Company Name Company Address
      U45203MH2008PTC179473 DESHMUKH PROJECTS DEVELOPERS PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U45203MH2008PTC180596 KAVYA REALTORS PRIVATE LIMITED 4th Floor, Eastern Business District Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U45202MH2008PTC177916 NEPTUNE ENCLAVE PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U45202MH2008PTC181599 NEPTUNE HOUSING AND REALTY PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U45202MH2008PTC181600 NEPTUNE HOMES PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U45202MH2008PTC181603 NEPTUNE REALTORS & DEVELOPERS PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U45202MH2008PTC182853 MANGALESH VENTURES PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U45202MH2010PTC209306 NICON INFRA AND CONSTRUCTION PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U45201MH2016PTC288631 HOMESHELL ESTATE PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U45400MH2007PTC175900 JUHI REALTORS PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U65910MH1996PTC098776 NMS HOLDINGS PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U67120MH2006PTC166212 NEPTUNE DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U67120MH2008PTC181517 PRITHVIRAJ SHARES AND SECURITIES PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      U74900MH2008PTC180581 NEPTUNE ENTERTAINMENT PRIVATE LIMITED 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bh andup (W) , Mumbai, Maharashtra, India - 400078
      AAA-6797 VRUTTI DEVELOPERS LLP 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai, Maharashtra, India - 400078
      AAA-6836 VEDANT REALTORS LLP 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai, Maharashtra, India - 400078
      AAA-6944 KAVYA RESIDENCY LLP 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Road, Bhandup (W) Mumbai, Maharashtra, India - 400078
      U74900MH2008PTC188442 AASTHA DESIGNS PRIVATE LIMITED F-101, First Floor, Eastern Business District, Near Mangatram Petrol Pump, LBS Marg, Bh andup (W), , Mumbai, Maharashtra, India - 400078
      U45202MH2009PTC189590 NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. 4th Floor, Eastern Business District, Near Mangatram Petrol Pump, L B S Road, Bhandup(W) , Mumbai, Maharashtra, India - 400078
      F01087 Ishihara Techno Corporation Office no. B-135, Eastern Business District Near Mangatram Petrol Pump, LBS Marg, Bh andup West , Mumbai, Maharashtra, India - 400078
      U46599MH2024PTC420354 ALLURE ENGINEERING INNOVATIONS PRIVATE LIMITED 218, C-Wing, 02nd Floor, Eastern Business District, LBS Marg,,Near Mangatram Petrol Pump, Bhandup (West),,Mumbai,Mumbai,Maharashtra,400078-India
      U72900MH2020PTC348695 AYYAN TECH-EDU SYSTEMS PRIVATE LIMITED FLAT NO B-315, 3 FLOOR Eastern Business District, LBS MARG NEAR MANGATRAM PETROL PUMP BHAN DUP WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2019PTC323390 ZIPPIN PHARMA PRIVATE LIMITED E-108, Eastern Business District, Near Mangatram Petrol Pump, L.B.S Marg, Bhandup(W) , Mumbai, Maharashtra, India - 400078
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      100261696 2017-03-10 - - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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