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UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED

CIN: U70102MH2007PTC176453

UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED (CIN: U70102MH2007PTC176453) is a Private company incorporated on 04 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12516170.00.

UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNICORN INFRA PROJECTS AND ESTATES 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 UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED are CHANDRA PRAKASH KHANDELWAL, HEMANT ANANT PATIL, DHARMESH PRAVINCHANDRA SHAH, and MANOJ GUPTA.

UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC176453 and its registration number is 176453. Users may contact UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICORN INFRA PROJECTS AND ESTATES PRIVATE LIMITED is UNICORN HOUSE, SHREEJI VIHAR, OPP. MTNL S.V. ROAD, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067.

Current status of UNICORN INFRA PROJECTS AND ESTATES 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 UNICORN INFRA PROJECTS AND ESTATES 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.

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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 UNICORN INFRA PROJECTS AND ESTATES 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 UNICORN INFRA PROJECTS AND ESTATES
DIN Director Name Designation Appointment Date
00016373 CHANDRA PRAKASH KHANDELWAL Director 2012-09-27
01873889 HEMANT ANANT PATIL Director 2007-12-04
01873919 DHARMESH PRAVINCHANDRA SHAH Director 2007-12-04
01608828 MANOJ GUPTA Director 2017-09-29
Past Directors & Key Managerial Personnel of UNICORN INFRA PROJECTS AND ESTATES
DIN Director Name Designation Appointment Date Cessation
07080521 ABHISHEK TRIPATHI Additional Director - 2015-02-11
07080521 ABHISHEK TRIPATHI Director - 2015-03-24
09068584 ZAMEER YUSUF SHAIKH Additional Director - 2015-02-11
09068584 ZAMEER YUSUF SHAIKH Director - 2015-03-24
00016373 CHANDRA PRAKASH KHANDELWAL Additional Director - 2012-09-27
00016373 CHANDRA PRAKASH KHANDELWAL Director - 2012-09-26
01023294 PRATEEK KUMAR Director - 2014-12-20
00030913 SUNIL SARDA Director - 2017-03-09
01608828 MANOJ GUPTA Additional Director - 2017-09-29
01663588 TUSHAR BHUPATLAL SARDA Additional Director - 2012-09-27
01663588 TUSHAR BHUPATLAL SARDA Director - 2014-03-24
Other Directorships of ABHISHEK TRIPATHI
Company Name CIN Designation Appointment Date Cessation
BESTOWED INFRAHEIGHTS PRIVATE LIMITED U45200HR2011PTC042198 Additional Director - 2015-02-11
BESTOWED INFRAHEIGHTS PRIVATE LIMITED U45200HR2011PTC042198 Director 2015-02-11 Ongoing
CASTLE INFRAESTATES PRIVATE LIMITED U45200HR2011PTC042216 Additional Director - 2015-02-11
CASTLE INFRAESTATES PRIVATE LIMITED U45200HR2011PTC042216 Director 2015-02-11 Ongoing
AGRO TOWN DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136356 Additional Director - 2015-02-11
AGRO TOWN DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136356 Director - 2019-11-01
GREEN FORTUNE PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136572 Additional Director - 2015-02-11
GREEN FORTUNE PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136572 Director - 2019-11-01
SUNSHINE INFRACITY PRIVATE LIMITED U45200PN2011PTC140680 Additional Director - 2015-02-11
SUNSHINE INFRACITY PRIVATE LIMITED U45200PN2011PTC140680 Director - 2017-07-11
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2015-02-11
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2015-03-24
REDWOOD HEIGHTS ESTATES PRIVATE LIMITED U45400UP2011PTC043941 Additional Director - 2015-02-11
REDWOOD HEIGHTS ESTATES PRIVATE LIMITED U45400UP2011PTC043941 Director - 2021-10-01
RIVERDALE INFRA ESTATES PRIVATE LIMITED U45400UP2011PTC043943 Additional Director - 2015-02-11
RIVERDALE INFRA ESTATES PRIVATE LIMITED U45400UP2011PTC043943 Director - 2021-10-01
STONE WATER PROPERTIES PRIVATE LIMITED U45400UP2011PTC044251 Additional Director - 2015-02-11
STONE WATER PROPERTIES PRIVATE LIMITED U45400UP2011PTC044251 Director - 2021-10-01
UNDERHILLS INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400UP2011PTC044252 Additional Director - 2015-02-10
UNDERHILLS INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400UP2011PTC044252 Director - 2021-10-01
EXQUISITE INFRASTRUCTURE PRIVATE LIMITED U45400UP2011PTC046286 Additional Director - 2015-02-11
EXQUISITE INFRASTRUCTURE PRIVATE LIMITED U45400UP2011PTC046286 Director - 2021-10-01
SPLENDOR INFRACITY PRIVATE LIMITED U45400UP2011PTC046325 Additional Director - 2015-02-11
SPLENDOR INFRACITY PRIVATE LIMITED U45400UP2011PTC046325 Director - 2021-10-01
SUNSHINE INFRA PROMOTERS PRIVATE LIMITED U45400UP2011PTC046326 Additional Director 2015-02-10 Ongoing
WILDOAK INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102PN2009PTC133632 Additional Director - 2015-02-11
WILDOAK INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102PN2009PTC133632 Director - 2018-12-31
SYNERGYONE REAL ESTATES PRIVATE LIMITED U70102UP2010PTC042221 Additional Director - 2015-02-11
SYNERGYONE REAL ESTATES PRIVATE LIMITED U70102UP2010PTC042221 Director 2015-02-11 Ongoing
FORTUNE INFRACITY PRIVATE LIMITED U74900UP2011PTC043444 Additional Director - 2015-02-11
FORTUNE INFRACITY PRIVATE LIMITED U74900UP2011PTC043444 Director - 2019-11-02
Other Directorships of ZAMEER YUSUF SHAIKH
Company Name CIN Designation Appointment Date Cessation
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2015-02-11
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2015-03-24
OAKYARD REALTY PRIVATE LIMITED U70103PN2021PTC198639 Director 2021-02-16 Ongoing
ZRS GLOBAL PRIVATE LIMITED U72900PN2021PTC202950 Director 2021-07-27 Ongoing
Other Directorships of CHANDRA PRAKASH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
STERLING DREAMWORKS PARTNERS LLP AAA-0261 Designated Partner 2009-10-30 Ongoing
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Designated Partner 2010-02-01 Ongoing
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner - 2016-02-22
UNITY CITY DEVELOPMENTS LLP AAA-3748 Partner 2020-02-12 Ongoing
DIVISHA DEVELOPERS LLP AAA-5027 Designated Partner 2013-10-25 Ongoing
SANSKRUTI LIFESPACES LLP AAC-0864 Designated Partner - 2016-07-01
DIVISHA REALTY LLP AAC-0865 Designated Partner 2014-02-13 Ongoing
URBAN AFFORDABLE HOUSING LLP AAL-6630 Designated Partner 2018-01-10 Ongoing
NHI DEVELOPERS LLP AAV-4706 Designated Partner - 2022-08-24
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Additional Director - 2007-08-16
SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Director - 2013-12-27
SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Managing Director - 2022-06-21
SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2005-09-16 Ongoing
GENERAL FOODS SOYA PRODUCTS LIMITED U15100MH1991PLC061896 Director - 2009-09-05
SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Director - 2012-11-07
SHIV SHAKTI REAL ESTATE PRIVATE LIMITED U45200MH1999PTC122379 Director 2000-02-01 Ongoing
SNEHVARDHINI PROPERTIES PRIVATE LIMITED U45200MH2000PTC124673 Director - 2014-07-04
RANGSHARDA PROPERTIES PRIVATE LIMITED U45200MH2000PTC125160 Director - 2014-07-04
SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Additional Director - 2021-11-22
SWARAJ APPARTMENTS P LTD U45201MH1996PTC330388 Director 2021-11-22 Ongoing
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2012-09-11 Ongoing
URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Additional Director - 2017-09-27
URBAN AFFORDABLE HOUSING PRIVATE LIMITED U45309MH2016PTC280324 Director - 2018-01-09
WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Additional Director - 2013-09-27
WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director 2013-09-27 Ongoing
SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director - 2015-06-02
THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144060 Director 2004-03-12 Ongoing
SYSTEMATIX HOLDINGS PRIVATE LIMITED U51909MH2004PTC144065 Director 2004-03-12 Ongoing
GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Additional Director - 2005-09-29
GOLDFLAG EXPORTS PRIVATE LIMITED U51909MH2004PTC150143 Director 2004-12-22 Ongoing
RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Additional Director - 2005-09-29
RITEPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150230 Director - 2014-07-04
MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Additional Director - 2005-09-29
MAGICLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150383 Director - 2014-07-04
GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Additional Director - 2005-09-29
GOLDLIFE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150384 Director - 2014-07-04
TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Additional Director - 2005-09-29
TOPCITY TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150398 Director - 2014-07-04
NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2014-07-04
RANEKA FINCOM PRIVATE LIMITED U65921MP1995PTC009266 Director - 2010-10-01
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-09-26
SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Director - 2022-06-21
SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Managing Director - 2022-07-11
SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2010-09-28
SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director 2010-09-28 Ongoing
SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2009-04-01
SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Whole-time director - 2022-06-21
SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED U67120MH2003PTC266347 Director 2003-06-06 Ongoing
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Additional Director - 2018-09-27
SYSTEMATIX VENTURES PRIVATE LIMITED U67190MH2013PTC247782 Director - 2022-06-21
TEKPOINT PROPERTIES PRIVATE LIMITED U70100MH2000PTC125196 Director - 2014-07-04
CEEPEEK REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125251 Director - 2014-07-04
SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED U70100MH2000PTC125310 Director - 2014-07-04
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2013-09-27
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2014-02-28
PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Additional Director - 2013-09-27
PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director 2013-09-27 Ongoing
FUNSIGN REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123016 Director - 2014-07-04
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2015-11-24
SIENA INFOTAINMENT PRIVATE LIMITED U92131MP2006PTC018827 Director - 2017-12-28
SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
KPA WELFARE FOUNDATION U93030MH2015NPL266469 Director 2015-07-08 Ongoing
Other Directorships of PRATEEK KUMAR
Company Name CIN Designation Appointment Date Cessation
UNICORN REALHEIGHTS & ESTATES LLP AAA-4130 Partner 2011-03-17 Ongoing
UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP AAA-5107 Designated Partner - 2016-01-04
UNIVISTA GLOBAL HOMES LLP AAA-5110 Designated Partner - 2016-01-04
RAYS POWER PRIVATE LIMITED U40106RJ2010PTC031185 Director - 2017-06-05
STRIDE ENERGY RESOURCES PRIVATE LIMITED U40108MH2010PTC208411 Additional Director - 2014-09-27
STRIDE ENERGY RESOURCES PRIVATE LIMITED U40108MH2010PTC208411 Director 2014-09-27 Ongoing
STRIDE ENERGY RESOURCES PRIVATE LIMITED U40108MH2010PTC208411 Director - 2011-11-21
RUKMANI PROPERTY PROJECT PRIVATE LIMITED U45100JH2011PTC014682 Director - 2016-03-15
STRIDE INFRACITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC224527 Director - 2013-03-29
SYNERGYONE INFRADEVELOPERS PRIVATE LIMITED U45200HR2011PTC044323 Additional Director - 2014-09-30
SYNERGYONE INFRADEVELOPERS PRIVATE LIMITED U45200HR2011PTC044323 Director 2014-09-30 Ongoing
SYNERGYONE INFRADEVELOPERS PRIVATE LIMITED U45200HR2011PTC044323 Director - 2011-11-25
AASTHA PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200JH2007PTC012807 Additional Director - 2019-09-28
SYNERGYONE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45200PN2009PTC133646 Additional Director - 2015-02-04
SYNERGYONE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45200PN2009PTC133646 Director - 2011-11-21
NSB GREEN HOMES PRIVATE LIMITED U45200PN2010PTC135681 Director 2010-02-26 Ongoing
SWISS TOWN DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136379 Director - 2011-11-01
SOLARIS SYNERGYONE INFRASTRUCTURE PRIVATE LIMITED U45200PN2012PTC144042 Director 2012-07-13 Ongoing
ZILLION INFRADEVELOPERS PRIVATE LIMITED U45201MH2014PTC251743 Director - 2016-09-30
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2014-12-20
MASCOTT INFRADEVELOPERS PRIVATE LIMITED U45204DL2011PTC221938 Director - 2011-11-21
ELIXIR REALTY SOLUTIONS PRIVATE LIMITED U45209DL2008PTC185474 Director - 2012-02-29
UNDERWOODS PROJECTS PRIVATE LIMITED U45209UP2011PTC044255 Additional Director - 2014-09-29
UNDERWOODS PROJECTS PRIVATE LIMITED U45209UP2011PTC044255 Director 2014-09-29 Ongoing
MAKEOVER PROJECTS & ESTATES PRIVATE LIMITED U45400DL2011PTC221978 Director - 2011-11-21
STRIDE INFRAHOMES PRIVATE LIMITED U45400DL2011PTC222313 Director - 2013-03-29
STRIDE INFRACON PRIVATE LIMITED U45400DL2011PTC224455 Director - 2014-12-10
GREENFIELD INFRAESTATES PRIVATE LIMITED U45400HR2010PTC041334 Director - 2011-11-21
LAKEWOOD INFRA PROJECTS PRIVATE LIMITED U45400KA2010PTC056256 Director - 2011-11-21
SPLENDOR INFRACITY PRIVATE LIMITED U45400UP2011PTC046325 Additional Director - 2011-11-21
EIFFEL INFOTECH PRIVATE LIMITED U45400UR2008PTC032632 Director - 2015-09-15
KEMPTYFALLS RESORTS PRIVATE LIMITED U55101DL1991PTC043985 Director - 2014-10-15
NIRULAS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171631 Additional Director - 2011-09-30
NIRULAS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171631 Director - 2011-11-25
SYNERGYONE HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC222282 Director - 2011-11-01
UNICORN GLOBAL HOSPITALITY PRIVATE LIMITED U55101MH2011PTC217017 Director - 2019-06-12
PALM SPRING GREENCITY DEVELOPERS PRIVATE LIMITED U55204DL2010PTC257860 Director - 2013-03-28
PEARLS TELEVENTURE LIMITED U64203HR2010PLC040025 Director - 2011-11-01
BEAMING INFRADEVELOPERS PRIVATE LIMITED U70100PN2012PTC142585 Additional Director - 2017-02-06
ARONDHA PROPERTIES PRIVATE LIMITED U70101GA2006PTC004660 Director - 2020-08-06
WIDES PROPERTIES AND HOLDINGS PRIVATE LIMITED U70101GA2006PTC004672 Additional Director 2013-10-02 Ongoing
WIDES PROPERTIES AND HOLDINGS PRIVATE LIMITED U70101GA2006PTC004672 Director - 2011-11-21
WOODSVILLE PROJECTS PRIVATE LIMITED U70102DL2010PTC250187 Director - 2011-08-29
SYNERGYONE HOUSING PRIVATE LIMITED U70102KA2012PTC066939 Director 2012-11-29 Ongoing
GANRAJ PROPERTIES PRIVATE LIMITED U70102PN2008PTC133162 Director - 2011-10-01
WILDOAK INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102PN2009PTC133632 Director - 2011-11-01
SYNERGYONE REAL ESTATES PRIVATE LIMITED U70102UP2010PTC042221 Director - 2011-11-21
E COM TRADE WORLD PRIVATE LIMITED U70103DL2007PTC252140 Director - 2011-09-27
XFONE BUSINESS SOLUTIONS PRIVATE LIMITED U72900HR2008PTC038587 Director - 2011-03-09
STRIDE AVIATION PRIVATE LIMITED U74120UP2010PTC042653 Director 2014-01-01 Ongoing
STRIDE AVIATION PRIVATE LIMITED U74120UP2010PTC042653 Director - 2011-11-01
SYNERGYONE MARKETING PRIVATE LIMITED U74120UP2011PTC043069 Director - 2011-11-21
ARORA PROMOTERS PRIVATE LIMITED U74899DL1986PTC025664 Director - 2015-04-13
SYNERGYONE (INDIA) MANAGEMENT SOLUTIONS PRIVATE LIMITED U74900PN2010PTC136301 Director - 2021-03-12
SUSTAINOLOGY CLIMATE CONSULTANTS PRIVATE LIMITED U74900PN2010PTC137900 Director - 2019-11-01
CREST ENTERTAINMENT AND MEDIA PRIVATE LIMITED U74900PN2010PTC138043 Director - 2013-03-29
MITHRAS ENERGY PRIVATE LIMITED U74900PN2011PTC141184 Director - 2013-03-29
ENORMOUS ENERGY PRIVATE LIMITED U74900PN2011PTC141186 Director - 2013-03-29
FORTUNE INFRACITY PRIVATE LIMITED U74900UP2011PTC043444 Director - 2011-11-21
GREENTECH POWER PRIVATE LIMITED U74999MH2010PTC262736 Director - 2013-05-11
CREST MEDIA AND COMMUNICATION PRIVATE LIMITED U74999PN2011PTC138823 Director - 2013-03-29
ARCADIA MEDIA & ENTERTAINMENT PRIVATE LIMITED U92190PN2010PTC138101 Director - 2013-03-29
Other Directorships of HEMANT ANANT PATIL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-26
UNICORN CITY & PROJECTS LLP AAA-3740 Designated Partner 2011-02-08 Ongoing
UNITY CITY DEVELOPMENTS LLP AAA-3748 Designated Partner 2011-09-07 Ongoing
UNICORN REALHEIGHTS & ESTATES LLP AAA-4130 Designated Partner 2011-03-17 Ongoing
UNICORN GLOBAL INFRAHEIGHTS LLP AAA-4139 Designated Partner 2011-03-18 Ongoing
UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP AAA-5107 Designated Partner 2011-06-08 Ongoing
UNIVISTA GLOBAL HOMES LLP AAA-5110 Designated Partner 2011-06-08 Ongoing
AMI SHREEJI VENTURES LLP AAB-8245 Designated Partner 2013-10-17 Ongoing
DIVISHA REALTY LLP AAC-0865 Designated Partner - 2021-10-04
NILEMORE LAND DEVELOPMENT CORPORATION LL P AAX-4947 Designated Partner 2021-06-22 Ongoing
ANANNYA ENCLAVE LLP ACB-8848 Designated Partner 2023-07-05 Ongoing
MANGALMURTI CONSTRUCTIONS & ENGINEERING LLP ACE-7942 Designated Partner 2024-01-07 Ongoing
MANGALMURTI LOGISTIC HUB LLP ACH-7626 Designated Partner 2024-06-14 Ongoing
ANANNYA HOUSING PROJECTS PRIVATE LIMITED U43309MH2023PTC399139 Director 2023-03-17 Ongoing
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2010-09-30
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2014-09-30
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Whole-time director 2014-09-30 Ongoing
UNICORN GLOBAL HOSPITALITY PRIVATE LIMITED U55101MH2011PTC217017 Director 2011-05-04 Ongoing
ANANNYA TOWERS & DEVELOPERS PRIVATE LIMITED U68200MH2023PTC402874 Director 2023-05-12 Ongoing
UNICORN GLOBAL CITY DEVELOPMENTS PRIVATE LIMITED U70102MH2011PTC214808 Director 2011-03-15 Ongoing
UNICORN GLOBAL ESTATES PRIVATE LIMITED U70102MH2012PTC238565 Director - 2016-02-10
VAULT ESTATES PRIVATE LIMITED U70109MH2020PTC343917 Director 2020-08-17 Ongoing
Other Directorships of DHARMESH PRAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
UNICORN CITY & PROJECTS LLP AAA-3740 Designated Partner 2011-02-08 Ongoing
UNITY CITY DEVELOPMENTS LLP AAA-3748 Designated Partner 2011-02-09 Ongoing
UNICORN REALHEIGHTS & ESTATES LLP AAA-4130 Designated Partner 2011-03-17 Ongoing
UNICORN GLOBAL INFRAHEIGHTS LLP AAA-4139 Designated Partner 2011-03-18 Ongoing
UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP AAA-5107 Designated Partner 2011-06-08 Ongoing
UNIVISTA GLOBAL HOMES LLP AAA-5110 Designated Partner 2011-06-08 Ongoing
DIVISHA REALTY LLP AAC-0865 Designated Partner - 2021-10-04
UNICORN GLOBAL DEVELOPMENTS LLP AAX-2911 Designated Partner 2021-06-04 Ongoing
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2010-09-30
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2014-09-30
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Whole-time director 2014-09-30 Ongoing
UNICORN GLOBAL HOSPITALITY PRIVATE LIMITED U55101MH2011PTC217017 Director 2011-05-04 Ongoing
UNICORN GLOBAL CITY DEVELOPMENTS PRIVATE LIMITED U70102MH2011PTC214808 Director 2011-03-15 Ongoing
UNICORN GLOBAL ESTATES PRIVATE LIMITED U70102MH2012PTC238565 Director - 2016-02-10
Other Directorships of SUNIL SARDA
Company Name CIN Designation Appointment Date Cessation
SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Additional Director - 2007-09-22
SYSTEMATIX CORPORATE SERVICES LIMITED L91990MP1985PLC002969 Director - 2016-03-02
SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED U01119MH1994PTC266348 Director 2006-12-22 Ongoing
ANURODH GRANITES PRIVATE LIMITED U14102RJ1993PTC007572 Director - 2013-02-10
SHUBH GARMENTS PRIVATE LIMITED U17124RJ2005PTC021041 Director - 2018-08-08
SHREE TIRUPATI NATURAL STONES PRIVATE LIMITED U26933RJ2012PTC038023 Director - 2022-12-01
PRERNASHREE ENGITOOLS PRIVATE LIMITED U29220RJ2012PTC041144 Director 2012-12-27 Ongoing
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2014-09-30
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2014-09-29
COOLWALL BUILDER & DEVELOPER PRIVATE LIMITED U45209MH2012PTC233735 Director 2012-07-24 Ongoing
WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director - 2013-07-02
SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED U51101MH2011PTC225515 Director 2011-12-29 Ongoing
SYSTEMATIX FINVEST PRIVATE LIMITED U65990MH1995PTC088488 Additional Director - 2011-02-25
SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Director - 2015-03-31
SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED U65993MH1995PLC268414 Whole-time director 2015-04-01 Ongoing
SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Additional Director - 2012-09-28
SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED U65999MH2006PTC266349 Director - 2018-09-20
SYSTEMATIX FINCORP INDIA LIMITED U67120MH1995PLC389867 Director - 2011-02-25
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2006-07-13
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2014-04-01
PRERNA REALPROMOTORS PRIVATE LIMITED U70101RJ2012PTC040839 Director - 2014-03-15
GOALMOUTH INFRAPROJECTS PRIVATE LIMITED U70102DL2012PTC257509 Director - 2012-09-17
ROISTER PROPERTIES PRIVATE LIMITED U70102MH2012PTC233743 Director - 2014-11-01
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2012-10-08
PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director - 2012-10-08
Other Directorships of MANOJ GUPTA
Company Name CIN Designation Appointment Date Cessation
BAYSYS REALITY CONSULTANTS PARTNERS LLP AAA-0286 Designated Partner 2016-02-22 Ongoing
NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Additional Director - 2015-09-30
NU-TECH CORPORATE SERVICES LIMITED L65920MH1989PLC050740 Director - 2019-06-13
WEBRING GLOBAL SOLUTIONS PRIVATE LIMITED U21000MP2011PTC026063 Director 2011-05-26 Ongoing
WONDERDREAM DEVELOPERS PRIVATE LIMITED U45100TN2011PTC079563 Director - 2019-08-31
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2017-09-29
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director 2017-09-29 Ongoing
SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED U51101MH2013PTC243156 Director 2013-05-09 Ongoing
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Additional Director - 2007-09-27
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2018-12-14
EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Additional Director - 2015-09-30
EXCEL CORPORATE ADVISORY SERVICES PRIVATE LIMITED U67100TN2011PTC079554 Director - 2019-08-31
TRINITY INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088241 Director 2006-03-01 Ongoing
FINDEAL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088263 Director 2003-11-14 Ongoing
SHRI RAM STOCKMART PRIVATE LIMITED U67120RJ2007PTC023814 Director - 2011-01-15
KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED U67120RJ2007PTC023816 Director 2008-09-05 Ongoing
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Additional Director - 2019-09-30
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director 2019-09-30 Ongoing
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Additional Director - 2013-09-30
CONLECTA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2007PTC175886 Director - 2019-09-02
Other Directorships of TUSHAR BHUPATLAL SARDA
Company Name CIN Designation Appointment Date Cessation
SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2009-09-01
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Additional Director - 2008-11-28
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director 2008-11-28 Ongoing
VENGAS REALTORS PRIVATE LIMITED U45200MH2007PTC171831 Director - 2014-03-01
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2009-09-01
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2009-12-24
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Additional Director - 2008-09-30
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Director - 2009-09-01
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Additional Director - 2008-09-26
MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2009-10-09
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2012-09-27
DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2014-03-24
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Additional Director - 2007-09-26
PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2009-09-30
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Additional Director - 2008-11-28
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director 2008-11-28 Ongoing
JOYCE REALTORS PRIVATE LIMITED U45400MH2007PTC171818 Director - 2014-03-01
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2007-09-29
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2009-09-30
TOMITOSHI FINVEST ADVISORS PRIVATE LIMITED U67100MH2018PTC311505 Director - 2019-03-16
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Additional Director - 2007-09-26
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Director - 2009-10-01
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2007-09-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2009-10-22
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director - 2009-09-01
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Additional Director - 2009-07-23
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Director - 2009-09-01
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Alternate Director - 2011-09-14
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Additional Director - 2008-09-30
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Director - 2009-09-01
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Additional Director - 2008-11-28
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director 2008-11-28 Ongoing
SUPERNAL REALTORS PRIVATE LIMITED U70102MH2007PTC171816 Director - 2014-03-01

CIN Company Name Company Address
ACF-8984 UNICORN GLOBAL DWELLINGS LLP Unicorn House, Shreeji Vihar, Opp. MTNL,S. V. Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067
ACH-2037 UNICORN NHP REALTY LLP Unicorn House, Shreeji Vihar,Opp MTNL,S.V. Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067
U45202MH2008PTC180487 DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED UNICORN HOUSE, SHREEJI VIHAR, OPP. MTNL, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U70102MH2011PTC214808 UNICORN GLOBAL CITY DEVELOPMENTS PRIVATE LIMITED UNICORN HOUSE, SHREEJI VIHAR, OPP. MTNL S.V. ROAD, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067
AAA-5107 UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067
AAA-5110 UNIVISTA GLOBAL HOMES LLP SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067
AAX-2911 UNICORN GLOBAL DEVELOPMENTS LLP Unicorn House,Bunglow no. 2, Shreeji Vihar Opp. MTNL, S.V. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
U74900MH2008PTC184911 SHREE KRISHNA CONTROLS PRIVATE LIMITED 62, SHREEJI VIHAR, OPP. MTNL S. V. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
U99999MH1991PLC062176 SHAKTI RODS AND WIRES LIMITED SHREEJI VIHAR, BUILDING NO.2, OPP. TELEPHONE EXCHANGE, S.V.ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
ACH-3665 RED INDIAN SIZZLERS LLP Salim House CTS No. 186 S.V. Road,,Opp. Telephone Exchange Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
U72900MH2022PTC381530 SKALA SOFTECH SOLUTIONS PRIVATE LIMITED FLAT 509, SHREEJI ARCADE, JN S. V. ROAD,,M G ROAD, KANDIVALI WEST, OPP. DENA BANK,,Kandivlai West,Mumbai,Maharashtra,400067-India
ABB-9529 SEJAL GLASS VENTURES LLP 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067
U70100MH2006PTC161032 VISHWASHREE DEVELOPERS PRIVATE LIMITED B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000
ACR-5235 GAJANAN KB INFRA LLP A-101, SHANTI VIHAR, OPP,SHOPPERS STOP S V ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
U74999MH2016PTC281574 CADKART ENGINEERING PRIVATE LIMITED 406 SHANTI APARTMENT S V ROAD OPP MTNL KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
AAJ-8550 KB BUILDERS AND DEVELOPERS LLP A 101, Shanti Vihar, Opp. Shoppers stop S V Road, Kandivali west Mumbai, Maharashtra, India - 400067
U65990MH1996PTC098973 JAINAM FINANCE AND INVESTMENT PRIVATE LIMITED 64, SHREEJI DARSHAN, OPP. BALBHARTI SCHOOL, S.V.ROAD, KANDIVALI [WEST] , MUMBAI, Maharashtra, India - 400067
U45202MH2008PTC183462 UNITED SAFEBUILD PRIVATE LIMITED 2-B, SHREEJI VIHAR, OPP. TELEPHONE EXCHANGE, S.V. ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U45400MH2013PTC240180 KINJAL BUILDCON PRIVATE LIMITED A-101, SHANTI VIHAR, OPP SHOPPERS STOP, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
U72300MH2016PTC272420 GLOBAL PLANNING AND CONSULTING (INDIA) PRIVATE LIMITED 404 RONIT ARCADE , OPP -MTNL OFFICE S V ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U72900MH2016PTC282233 WEBSTRUCTION TECHNOLOGIES INDIA PRIVATE LIMITED 404 RONIT ARCADE , OPP -MTNL OFFICE S V ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U74999MH2015PTC268902 LYRA ACADEMY PRIVATE LIMITED 404 RONIT ARCADE , OPP -MTNL OFFICE S V ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
AAH-7766 OCTAVE MEDIA SOLUTION LLP 106/107, SHREEJI ARCADE CHS LTD S.V ROAD, OPP DENA BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
U45400MH2010PTC202584 HARSHA BUILDCON PRIVATE LIMITED A/101, SHANTI VIHAR APARTMENT, OPP SYNDICATE BANK, S V ROAD, KANDIVALI-WEST, , MUMBAI, Maharashtra, India - 400067
U67190MH2003PTC138931 VIVAA CONSULTANTS PRIVATE LIMITED B-203, Leena Enclave CHS Ltd, S. V. Road, Opp. MTNL, Kandivali (West), , Mumbai, Maharashtra, India - 400067
U74120MH2014PTC255473 SPECTRUM STUDIOS PRIVATE LIMITED A-404 RONIT ARCADE , OPP-MTNL OFFICE S V ROAD KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U72900MH2010PTC211463 ROLLIT SERVICES PRIVATE LIMITED C/O Nagendra Pawar, 301, Shanti Apts Hsg Soc S.V. Road, Opp MTNL, Kandivali (West) , Mumbai, Maharashtra, India - 400067
U52520MH2020PTC338099 SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067
ACH-5559 TDC DIGITAL MARKETING LLP FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100287793 2019-08-19 2023-04-18 - 1,000,000,000.00 Axis Bank Limited
100552773 2022-03-03 - 2022-09-12 250,000,000.00 STARTECK FINANCE LIMITED
100670067 2022-12-23 - - 3,000,000,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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