• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      VICTORY REALTORS PRIVATE LIMITED

      CIN: U70102MH2007PTC176950
      Purchase Report

      VICTORY REALTORS PRIVATE LIMITED (CIN: U70102MH2007PTC176950) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8000000.00.

      VICTORY REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VICTORY REALTORS 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 VICTORY REALTORS PRIVATE LIMITED are SAVIO DOMNIC FERNANDES, and FAIYAZ AHMED CHAUDHARY.

      VICTORY REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC176950 and its registration number is 176950. Users may contact VICTORY REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICTORY REALTORS PRIVATE LIMITED is SR. NO. 114 (PART), H.NO.15, CTS NO, 2099, AIRPORT SIDE SERVICE ROAD,WE HIGHWAY, VI LEPARLE(E) , MUMBAI, Maharashtra, India - 400099.

      Current status of VICTORY REALTORS 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 VICTORY REALTORS 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 VICTORY REALTORS

      Purchase full report of VICTORY REALTORS

      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 VICTORY REALTORS 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 VICTORY REALTORS
      DIN Director Name Designation Appointment Date
      06862728 SAVIO DOMNIC FERNANDES Director 2014-09-24
      06868600 FAIYAZ AHMED CHAUDHARY Director 2014-09-24
      Past Directors & Key Managerial Personnel of VICTORY REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00297850 SANJAY PODDAR Additional Director - 2011-06-03
      00621620 LALITA TROY CAEIRO Additional Director - 2011-05-26
      00621620 LALITA TROY CAEIRO Director - 2014-03-13
      01335613 AMIT BALKRISHNA JALAN Additional Director - 2011-05-26
      01335613 AMIT BALKRISHNA JALAN Director - 2014-05-17
      06862728 SAVIO DOMNIC FERNANDES Additional Director - 2014-09-24
      06868600 FAIYAZ AHMED CHAUDHARY Additional Director - 2014-09-24
      00073801 SANTOSH GADIA Additional Director - 2011-03-11
      00336450 MUKUL MAHAVIR AGRAWAL Additional Director - 2010-11-02
      00336588 YOGESH PREMCHAND JAIN Director - 2008-06-06
      00584367 KADAYAM RAMANATHAN BHARAT Additional Director - 2011-03-11
      00621726 TROY LOUIS CAEIRO Additional Director - 2011-05-26
      00621726 TROY LOUIS CAEIRO Director - 2014-05-17
      01757976 KESHAV VISHNUKUMAR BANSAL Additional Director - 2011-03-11
      01792617 SATISH BANSILAL JAIN Director - 2008-06-06
      00187167 ASHOK KUMAR RAMAUTAR TODI Additional Director - 2011-06-03
      Other Directorships of SANJAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      A-ONE REALTY LLP AAF-4256 Designated Partner 2016-01-04 Ongoing
      ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2015-08-19
      ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED U01407MH2008PTC183220 Director 2008-06-05 Ongoing
      NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2020-10-09
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-01
      SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED U27100MH2003PTC139622 Director 2003-08-10 Ongoing
      SMNP STEEL PRIVATE LIMITED U28999MH2021PTC365295 Director 2021-08-05 Ongoing
      A-ONE REALTY PRIVATE LIMITED U45400MH2010PTC204953 Director 2012-09-21 Ongoing
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director 2013-07-10 Ongoing
      ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2016-12-01
      SARVAPRATHAM INVESTMENT LIMITED U67120MH2000PLC123968 Director 2000-03-01 Ongoing
      AADYA PROPERTIES PRIVATE LIMITED U70100MH2005PTC150555 Director 2006-08-25 Ongoing
      ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
      ADVENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137142 Director 2005-07-22 Ongoing
      BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
      A.U. ASSOCIATES PRIVATE LIMITED U74899DL1982PTC029057 Director - 2007-03-13
      DELHI FOOTWEAR UDYOG PRIVATE LIMITED U74899DL1988PTC032052 Director - 2007-03-13
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2011-04-01
      NISANJ ADVISORY PRIVATE LIMITED U74999MH2022PTC377973 Director 2022-03-07 Ongoing
      CS MERCHANDISE PRIVATE LIMITED U99999MH1987PTC118162 Director 1995-04-01 Ongoing
      Other Directorships of LALITA TROY CAEIRO
      Company Name CIN Designation Appointment Date Cessation
      RRJ PROPERTIES LLP AAO-7635 Partner 2019-04-03 Ongoing
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director - 2008-09-10
      Other Directorships of AMIT BALKRISHNA JALAN
      Company Name CIN Designation Appointment Date Cessation
      RRJ PROPERTIES LLP AAO-7635 Designated Partner 2019-04-03 Ongoing
      SORRISO DEVELOPERS LLP AAP-1044 Designated Partner 2019-04-29 Ongoing
      REVERE REALTORS LLP ACB-9634 Designated Partner 2023-07-10 Ongoing
      FLORA MARMO INDUSTRIES PRIVATE LIMITED U14101MH2007PTC173185 Director 2007-08-17 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2017-01-05
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2018-09-07
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2020-05-28
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2015-09-23
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2015-10-01
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2017-01-05
      AAP REALTORS LIMITED U45201MH2008PLC181582 Additional Director - 2013-09-30
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director - 2017-06-01
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2012-08-22
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Additional Director - 2016-09-29
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2017-08-09
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Additional Director - 2008-04-01
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director 2008-04-01 Ongoing
      PEARL PREMISES PRIVATE LIMITED U70101RJ2000PTC016530 Director - 2014-06-16
      Other Directorships of SAVIO DOMNIC FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FAIYAZ AHMED CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH GADIA
      Company Name CIN Designation Appointment Date Cessation
      ANG WEALTH LLP AAE-0334 Designated Partner 2017-12-01 Ongoing
      VALPRO ADVISORY SERVICES LLP AAG-4356 Designated Partner - 2024-05-07
      PEARL MINERAL AND MINES PRIVATE LIMITED U14200TG2010PTC081353 Director - 2010-12-17
      SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Additional Director - 2017-09-28
      SAS MINERALS AND MINES PRIVATE LIMITED U14292AP2010PTC112457 Director - 2010-12-13
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2009-04-08
      BRAKEL KINNAUR POWER PRIVATE LIMITED U40101HP2007PTC030652 Additional Director - 2008-09-25
      BRAKEL KINNAUR POWER PRIVATE LIMITED U40101HP2007PTC030652 Director 2008-09-25 Ongoing
      PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Additional Director - 2017-09-29
      PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Director 2017-09-29 Ongoing
      PEARL MINERAL RETAIL PRIVATE LIMITED U45201DL2004PTC125282 Director - 2010-12-14
      HOPP WORLDWIDE EXCURSIONS LIMITED U63090DL2010PLC210611 Additional Director - 2017-09-29
      HOPP WORLDWIDE EXCURSIONS LIMITED U63090DL2010PLC210611 Director 2017-09-29 Ongoing
      PEARL GLOBAL LIMITED U65910DL1979PLC009947 Director 1997-03-25 Ongoing
      VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Additional Director - 2017-09-29
      VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Director 2017-09-29 Ongoing
      VALPRO FINANCIAL PRODUCTS PRIVATE LIMITED U65921DL1988PTC032096 Director - 2010-12-10
      VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED U67120DL1992PTC102190 Additional Director - 2017-09-28
      VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED U67120DL1992PTC102190 Director 2017-09-28 Ongoing
      PUSHPAK BUILDCON PRIVATE LIMITED U70101DL1996PTC076967 Additional Director - 2017-09-28
      PUSHPAK BUILDCON PRIVATE LIMITED U70101DL1996PTC076967 Director 2017-09-28 Ongoing
      PUSHPAK BUILDCON PRIVATE LIMITED U70101DL1996PTC076967 Director - 2011-01-03
      EXCLUSIVE BUILD PROJECT PRIVATE LIMITED U70101MH2011PTC212411 Additional Director - 2012-09-29
      EXCLUSIVE BUILD PROJECT PRIVATE LIMITED U70101MH2011PTC212411 Director - 2016-03-26
      BLUE MOON REAL ESTATE VENTURES PRIVATE LIMITED U70200DL2013PTC248369 Additional Director - 2017-09-29
      BLUE MOON REAL ESTATE VENTURES PRIVATE LIMITED U70200DL2013PTC248369 Director 2017-09-29 Ongoing
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Additional Director - 2019-09-28
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Director 2019-09-28 Ongoing
      ART PEOPLE PRIVATE LIMITED U72900DL2015PTC285683 Additional Director - 2017-09-28
      ART PEOPLE PRIVATE LIMITED U72900DL2015PTC285683 Director 2017-09-28 Ongoing
      VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Additional Director - 2012-09-27
      VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Director 2012-09-27 Ongoing
      VALUE PROLIFIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2005PTC139018 Director - 2010-12-10
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Additional Director - 2013-09-30
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Director 2013-09-30 Ongoing
      ANG CORPORATE SERVICES PRIVATE LIMITED U74140DL2010PTC202612 Director - 2010-12-09
      ISHT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212109 Additional Director - 2017-09-29
      ISHT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212109 Director 2017-09-29 Ongoing
      SNA ADVISORS PRIVATE LIMITED U74140HR2008PTC048480 Director - 2010-04-07
      PREMIUM ESTATES PRIVATE LIMITED U74899DL1984PTC019464 Additional Director - 2012-09-27
      PREMIUM ESTATES PRIVATE LIMITED U74899DL1984PTC019464 Director 2012-09-27 Ongoing
      PREMIUM ESTATES PRIVATE LIMITED U74899DL1984PTC019464 Director - 2010-12-15
      CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Additional Director - 2017-09-29
      CUTTING EDGE INFRASTRUCTURE PRIVATE LIMITED U74899DL1989PTC038599 Director 2017-09-29 Ongoing
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Additional Director - 2017-09-29
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director 2017-09-29 Ongoing
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2011-01-04
      PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Additional Director - 2017-09-29
      PEARL MINERAL TAMILNADU PRIVATE LIMITED U74899DL1989PTC038606 Director - 2021-06-30
      TRIDEA TRAINING & TECHNOLOGY PRIVATE LIMITED U74910DL2007PTC165614 Director 2007-07-06 Ongoing
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Director - 2009-04-08
      PARAGRAPH SECURITIES PRIVATE LIMITED U74999DL1987PTC029982 Director 1987-12-15 Ongoing
      PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Additional Director - 2017-09-28
      PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Director 2017-09-28 Ongoing
      PEARL MINERAL PRIVATE LIMITED U74999DL1991PTC101163 Director - 2011-01-05
      Other Directorships of MUKUL MAHAVIR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      YURA BUSINESS PARTNERS LLP AAB-0481 Designated Partner - 2015-11-04
      PECAN PARTNERS ASSOCIATES LLP AAB-6898 Designated Partner - 2015-09-25
      DIVYANSHI ASSET MANAGEMENT LLP AAG-4892 Designated Partner - 2024-03-13
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Additional Director - 2006-09-25
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director - 2015-02-20
      NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2011-01-10
      PIVOTAL PROPERTIES PVT LTD U45201MH2006PTC164591 Director - 2015-09-16
      PARAM CAPITAL RESEARCH PRIVATE LIMITED U67120MH1996PTC102851 Director 1996-09-28 Ongoing
      SHRIMM SECURITIES (INDIA) PRIVATE LIMITED U67120MH2005PTC150837 Director - 2012-11-28
      SAINT DEVELOPERS PRIVATE LIMITED U67190MH2007PTC171969 Director - 2009-10-14
      PARAM SHARE VENTURES PRIVATE LIMITED U67190MH2010PTC199902 Director - 2017-09-25
      PRANAM REALITY PRIVATE LIMITED U70100MH2004PTC149611 Director - 2017-09-25
      EXCLUSIVE BUILD PROJECT PRIVATE LIMITED U70101MH2011PTC212411 Additional Director - 2017-08-18
      KINGSIZE PROPERTIES PRIVATE LIMITED U70102MH2008PTC178320 Additional Director - 2013-04-02
      FINE VIEW CONCEPT PROPERTIES PRIVATE LIMITED U70102MH2010PTC202461 Additional Director - 2015-09-15
      NAMAH CAPITAL RESOURCES LIMITED U72200MH1992PLC067182 Director - 2016-11-01
      PERMANENT TECHNOLOGIES PRIVATE LIMITED U72300MH2007PTC175681 Additional Director - 2010-09-30
      PERMANENT TECHNOLOGIES PRIVATE LIMITED U72300MH2007PTC175681 Director 2010-09-30 Ongoing
      TRIDEA TRAINING & TECHNOLOGY PRIVATE LIM ITED U74910DL2007PTC165614 Additional Director - 2010-01-11
      NAMAH SECURITIES PRIVATE LIMITED U74992MH2010PTC204762 Director - 2016-09-19
      KAMLA PARAM CONSTRUCTIONS PRIVATE LIMITED U74999MH2007PTC168510 Director - 2012-07-12
      MAHAVIR PRASAD NEVATIA EDUCATION INSTITUTION U80300MH2010NPL202235 Director 2010-04-21 Ongoing
      REIMAGINING HIGHER EDUCATION FOUNDATION U80903DL2017NPL313956 Additional Director 2024-07-16 Ongoing
      Other Directorships of YOGESH PREMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC176334 Additional Director - 2017-09-30
      PERMANENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC176334 Director 2017-09-30 Ongoing
      PERMANENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC176334 Director - 2014-05-05
      PARAM CAPITAL RESEARCH PRIVATE LIMITED U67120MH1996PTC102851 Director - 2010-11-24
      EXCLUSIVE BUILD PROJECT PRIVATE LIMITED U70101MH2011PTC212411 Director - 2012-09-07
      KINGSIZE PROPERTIES PRIVATE LIMITED U70102MH2008PTC178320 Director - 2013-04-02
      TECHNO BUILD PROPERTIES PRIVATE LIMITED U70102MH2010PTC201432 Director 2010-03-30 Ongoing
      FINE VIEW CONCEPT PROPERTIES PRIVATE LIMITED U70102MH2010PTC202461 Director - 2010-06-10
      GLORIOUS BUILD PROJECT PRIVATE LIMITED U70102MH2011PTC212205 Director - 2018-02-25
      FIT PROPERTIES PRIVATE LIMITED U70200MH2013PTC244771 Director 2013-06-20 Ongoing
      NAMAH CAPITAL RESOURCES LIMITED U72200MH1992PLC067182 Director 2005-08-28 Ongoing
      PERMANENT TECHNOLOGIES PRIVATE LIMITED U72300MH2007PTC175681 Director - 2010-09-06
      KAMLA PARAM CONSTRUCTIONS PRIVATE LIMITED U74999MH2007PTC168510 Additional Director - 2015-02-02
      Other Directorships of KADAYAM RAMANATHAN BHARAT
      Company Name CIN Designation Appointment Date Cessation
      INCREMENTUM CAPITAL ADVISORS LLP AAX-2271 Designated Partner 2021-06-01 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2018-09-18
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2022-05-06
      ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Additional Director - 2024-09-27
      ALAN SCOTT ENTERPRISES LIMITED L33100MH1994PLC076732 Director 2024-09-12 Ongoing
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2007-09-26
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2016-11-30
      ADVENT BRAND HOUSE INDIA PRIVATE LIMITED U01403MH2008PTC181510 Director - 2017-10-11
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2016-07-30
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2017-03-30
      NIVIAN LIFE SCIENCES PRIVATE LIMITED U21001MH2024PTC421643 Additional Director 2024-08-23 Ongoing
      MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Director - 2013-12-01
      UTTARANCHAL BIO FUELS LIMITED U23209UR2004PLC032537 Additional Director - 2010-10-11
      MODEL INFRA CORPORATION PRIVATE LIMITED U29244KA2003PTC075882 Director - 2008-04-28
      VAITARNA MARINE INFRASTRUCTURE LIMITED U35110MH1997PLC111343 Director - 2015-07-09
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2016-07-30
      MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director - 2017-03-30
      ADVENT BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65999DL2008PTC320555 Director - 2017-07-05
      INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Additional Director - 2018-09-29
      INTELLVE SOLUTIONS PRIVATE LIMITED U70102MH2005PTC197270 Director 2018-09-29 Ongoing
      ADVENT SPORTS MANAGEMENT PRIVATE LIMITED U74120MH2010PTC210287 Director 2010-11-24 Ongoing
      ADVENT CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC229065 Director 2012-03-31 Ongoing
      SHREYAS ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137141 Director 2002-09-11 Ongoing
      ADVENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2002PTC137142 Director - 2023-10-06
      BSR ADVENT ADVISORS LIMITED U74140MH2006PLC160952 Director - 2020-01-10
      N.S EXPORTS PRIVATE LIMITED U74899DL1989PTC038603 Director - 2007-01-10
      BASSINVICTUS PRIVATE LIMITED U74909MH2021PTC362230 Director 2021-06-16 Ongoing
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2010-10-11
      VELOCITY TOKEN PRIVATE LIMITED U74999MH2021PTC360295 Director 2021-05-13 Ongoing
      AGASYS HEALTHCARE PRIVATE LIMITED U74999MH2021PTC367416 Director 2021-09-12 Ongoing
      Other Directorships of TROY LOUIS CAEIRO
      Company Name CIN Designation Appointment Date Cessation
      RRJ PROPERTIES LLP AAO-7635 Designated Partner 2019-04-03 Ongoing
      FLORA MARMO INDUSTRIES PRIVATE LIMITED U14101MH2007PTC173185 Director 2007-08-17 Ongoing
      CLASSIC SHELCON PRIVATE LIMITED U45202MH1996PTC103007 Director - 2016-03-22
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director - 2019-05-15
      Other Directorships of KESHAV VISHNUKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      CONTINUAL ENTERPRISES LLP AAH-1781 Designated Partner 2016-08-19 Ongoing
      W G ASSOCIATES PRIVATE LIMITED U00000DL1988PTC030330 Director 2007-12-06 Ongoing
      SHRI-SUPREME LOGISTICS PRIVATE LIMITED U60200MH2010PTC203597 Director 2010-06-01 Ongoing
      SHIVA INFIN PRIVATE LIMITED U70100MH1997PTC335528 Director - 2021-07-20
      ALTSTONE CAPITAL PRIVATE LIMITED U72200MH2022PTC375055 Director 2022-01-18 Ongoing
      SMART SOLUTIONS INFRA-LOGISTICS PRIVATE LIMITED U93090MH2010PTC203533 Director 2010-05-28 Ongoing
      Other Directorships of SATISH BANSILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      HANSTEX (INDIA) PRIVATE LIMITED U01110MH1994PTC083081 Director - 2013-04-25
      NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2011-12-10
      COREL TRADERS PRIVATE LIMITED U24100MH2006PTC164758 Director - 2017-08-26
      PERMANENT PROPERTIES PRIVATE LIMITED U45400MH2007PTC176334 Director - 2018-01-19
      PARAM CAPITAL RESEARCH PRIVATE LIMITED U67120MH1996PTC102851 Director - 2011-11-25
      SHRIMM SECURITIES (INDIA) PRIVATE LIMITED U67120MH2005PTC150837 Director - 2015-09-15
      SAINT DEVELOPERS PRIVATE LIMITED U67190MH2007PTC171969 Additional Director - 2015-09-30
      PRANAM REALITY PRIVATE LIMITED U70100MH2004PTC149611 Director - 2015-10-16
      EXCLUSIVE BUILD PROJECT PRIVATE LIMITED U70101MH2011PTC212411 Director - 2015-10-16
      KINGSIZE PROPERTIES PRIVATE LIMITED U70102MH2008PTC178320 Director - 2013-04-02
      TECHNO BUILD PROPERTIES PRIVATE LIMITED U70102MH2010PTC201432 Director - 2018-01-19
      FINE VIEW CONCEPT PROPERTIES PRIVATE LIMITED U70102MH2010PTC202461 Director - 2010-06-10
      GLORIOUS BUILD PROJECT PRIVATE LIMITED U70102MH2011PTC212205 Director - 2018-01-19
      FIT PROPERTIES PRIVATE LIMITED U70200MH2013PTC244771 Director - 2016-03-31
      PERMANENT TECHNOLOGIES PRIVATE LIMITED U72300MH2007PTC175681 Director - 2015-10-16
      KAMLA PARAM CONSTRUCTIONS PRIVATE LIMITED U74999MH2007PTC168510 Additional Director 2009-08-03 Ongoing
      KAMLA PARAM CONSTRUCTIONS PRIVATE LIMITED U74999MH2007PTC168510 Additional Director - 2017-10-30
      TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director - 2015-03-25
      Other Directorships of ASHOK KUMAR RAMAUTAR TODI
      Company Name CIN Designation Appointment Date Cessation
      S P FINANCE AND TRADING LIMITED L51900MH1981PLC024295 Director 2008-03-31 Ongoing
      BEETEE FABRICS PRIVATE LIMITED U13124MH2023PTC416435 Additional Director 2024-03-08 Ongoing
      NUTAN AGRO INDUSTRIES PRIVATE LIMITED U15314MH1988PTC138845 Director - 2013-08-16
      BEETEE TEXTILE INDUSTRIES LIMITED U17110MH1985PLC035838 Director 2000-03-01 Ongoing
      PIVOTAL PROPERTIES PVT LTD U45201MH2006PTC164591 Additional Director - 2015-09-16
      SOULVEDA PROPERTIES PRIVATE LIMITED U70109MH2021PTC354163 Director - 2022-04-04
      PERMANENT TECHNOLOGIES PRIVATE LIMITED U72300MH2007PTC175681 Additional Director - 2016-08-26
      AAFIYA WA RUSHDA SHARIKATOON VALVES PRIVATE LIMITED U74990MH1982PTC027868 Director - 2007-12-12

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100519267 2021-12-27 - 2022-11-25 300,000,000.00 BEACON TRUSTEESHIP LIMITED

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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