• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      AML REALTIES PRIVATE LIMITED

      CIN: U72200MH2000PTC140151 As on: 2026-07-13
      Purchase Report

      AML REALTIES PRIVATE LIMITED (CIN: U72200MH2000PTC140151) is a Private company incorporated on 15 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      AML REALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AML REALTIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of AML REALTIES PRIVATE LIMITED are MUSTAKALI HUSENBHAI VIJAPURA, JAHIDMOHMED HUSENBHAI VIJAPURA, ISHAQ YUSUF BALWA, and MOHAMMED BALWA.

      AML REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC140151 and its registration number is 140151. Users may contact AML REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AML REALTIES PRIVATE LIMITED is AML HOUSE, PLOT NO.8,MAHAKALI ROAD, MULGAON, ANDHERI (EAST) , MUMBAI - 400 093., Maharashtra, India - 000000.

      Current status of AML REALTIES 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 AML REALTIES 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 AML REALTIES

      Purchase full report of AML REALTIES

      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 AML REALTIES 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 AML REALTIES
      DIN Director Name Designation Appointment Date
      00090258 MUSTAKALI HUSENBHAI VIJAPURA Director 2006-09-09
      00090328 JAHIDMOHMED HUSENBHAI VIJAPURA Director 2006-09-09
      00017866 ISHAQ YUSUF BALWA Director 2000-10-12
      07939288 MOHAMMED BALWA Director 2021-11-29
      Past Directors & Key Managerial Personnel of AML REALTIES
      DIN Director Name Designation Appointment Date Cessation
      00017982 USMAN EBRAHIM BALWA Director - 2007-07-16
      00090049 HUSENBHAI MANJIBHAI VIJAPURA Director - 2012-06-16
      00924168 RAJIV MANUBHAI SHAH Nominee Director - 2011-03-31
      00948256 ANIL PRAKASH Director - 2007-08-16
      01193640 INAYATHUSAIN SHARAFATHUSAIN KADRI Nominee Director - 2008-12-22
      01627471 DEEPAK GAMBHIRDAS GANDHI Director - 2007-07-16
      00016839 SHAHID BALWA USMAN Director - 2007-07-16
      01555649 MAYUR GAMBHIRDAS GANDHI Director - 2012-06-16
      07632732 PIYUSH GIRISHCHANDRA HINDIA Company Secretary - 2019-05-30
      Other Directorships of USMAN EBRAHIM BALWA
      Company Name CIN Designation Appointment Date Cessation
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-10
      Bharatnagar Buildcon LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
      Y B REAL ESTATES LLP AAD-0280 Partner 2023-12-23 Ongoing
      YB REALTORS LLP AAR-3327 Designated Partner 2019-12-17 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-09-21
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2011-12-10
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2011-08-02
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2023-05-25
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director - 2008-03-15
      JALARAM HOTELS PRIVATE LIMITED U55101GJ1990PTC014556 Director - 2014-04-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2014-03-25
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Director - 2008-06-10
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Director - 2014-02-10
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director 2005-11-05 Ongoing
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director 2006-06-26 Ongoing
      YB GLOBALTECH PRIVATE LIMITED U72900MH2012PTC235912 Additional Director - 2019-12-16
      Other Directorships of HUSENBHAI MANJIBHAI VIJAPURA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2006-09-09 Ongoing
      GHV PROJECTS PRIVATE LIMITED U45201GJ2002PTC041402 Director - 2012-12-01
      GHV (INDIA) PRIVATE LIMITED U45202MH2009PTC196564 Director - 2011-04-01
      GHV HOTEL (INDIA) PRIVATE LIMITED U55204MH2007PTC176945 Director - 2012-08-30
      GHV HOSPITALITY (INDIA) PRIVATE LIMITED U93000MH2010PTC207339 Director - 2012-08-30
      Other Directorships of MUSTAKALI HUSENBHAI VIJAPURA
      Company Name CIN Designation Appointment Date Cessation
      GHV DEVELOPERS LLP AAA-4097 Designated Partner 2011-03-15 Ongoing
      GHV HOTEL AND RESORT LLP AAM-5296 Designated Partner 2018-05-01 Ongoing
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2006-09-09 Ongoing
      AHMEDNAGAR BYPASS ROAD PROJECT PRIVATE LIMITED U45100MH2019PTC318917 Director - 2020-10-23
      GHV PROJECTS PRIVATE LIMITED U45201GJ2002PTC041402 Director 2002-10-11 Ongoing
      GHV (INDIA) PRIVATE LIMITED U45202MH2009PTC196564 Director - 2022-06-03
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Additional Director - 2012-09-29
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director 2012-09-29 Ongoing
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2012-03-10
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-03-15
      GHV HOTEL (INDIA) PRIVATE LIMITED U55204MH2007PTC176945 Director 2007-12-19 Ongoing
      GHV PETROCHEM INDIA PRIVATE LIMITED U74999MH2017PTC300858 Additional Director - 2018-09-29
      GHV PETROCHEM INDIA PRIVATE LIMITED U74999MH2017PTC300858 Director 2018-09-29 Ongoing
      GHV HOSPITALITY (INDIA) PRIVATE LIMITED U93000MH2010PTC207339 Director 2010-08-31 Ongoing
      Other Directorships of JAHIDMOHMED HUSENBHAI VIJAPURA
      Company Name CIN Designation Appointment Date Cessation
      GHV DEVELOPERS LLP AAA-4097 Designated Partner 2011-03-15 Ongoing
      GHV HOTEL AND RESORT LLP AAM-5296 Designated Partner 2018-05-01 Ongoing
      NOVENA ASSOCIATES LLP AAZ-5442 Partner 2021-12-29 Ongoing
      AYMAN ENTERPRISES LLP ABB-4813 Designated Partner - 2024-02-28
      BROXITE MINERALS LLP ACI-7446 Designated Partner 2024-08-03 Ongoing
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2006-09-09 Ongoing
      AHMEDNAGAR BYPASS ROAD PROJECT PRIVATE LIMITED U45100MH2019PTC318917 Director - 2023-03-14
      GHV PROJECTS PRIVATE LIMITED U45201GJ2002PTC041402 Director - 2024-02-14
      UJJAIN GAROTH ROAD PROJECT PRIVATE LIMITED U45201MH2022PTC379818 Director - 2023-03-15
      GHV (INDIA) PRIVATE LIMITED U45202MH2009PTC196564 Director 2009-10-20 Ongoing
      GHV (INDIA) PRIVATE LIMITED U45202MH2009PTC196564 Director - 2023-04-10
      AHMEDNAGAR GHOGARGAON ROAD PROJECTS PRIVATE LIMITED U45309MH2021PTC358525 Director - 2023-03-30
      KARMALA ROAD PROJECT PRIVATE LIMITED U45400GJ2021PTC122088 Nominee Director 2021-04-17 Ongoing
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2015-03-15
      GHV HOTEL (INDIA) PRIVATE LIMITED U55204MH2007PTC176945 Director - 2019-09-03
      ZHYPILITY TECHNOLOGIES PRIVATE LIMITED U72900MH2017PTC293685 Additional Director - 2018-01-02
      ZHYPILITY TECHNOLOGIES PRIVATE LIMITED U72900MH2017PTC293685 Director - 2019-07-18
      GHV HOSPITALITY (INDIA) PRIVATE LIMITED U93000MH2010PTC207339 Director - 2019-09-03
      Other Directorships of RAJIV MANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE SYNTEX PVT LTD U17110GJ1991PTC016080 Director - 2019-09-02
      ADINATH ENGINEERS PRIVATE LIMITED U29199GJ1994PTC021347 Director 1999-11-23 Ongoing
      BIHM HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101MH2007PTC172669 Director 2007-07-28 Ongoing
      PARKLANE DEVELOPERS PRIVATE LIMITED U72200GJ1996PTC030627 Director - 2015-10-01
      MEGA CITY CINEMALL PRIVATE LIMITED U92412GJ2006PTC048195 Director - 2012-11-23
      Other Directorships of ANIL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Additional Director - 2021-11-29
      REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Director 2021-11-29 Ongoing
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-08-16
      CARBIDE (ASIA) PVT LTD U29222MH1978PTC308843 Additional Director - 2020-12-14
      CARBIDE (ASIA) PVT LTD U29222MH1978PTC308843 Director 2020-12-14 Ongoing
      SAL TECHNOLOGIES & SOLUTIONS LIMITED U30005MH2004PLC146621 Director 2005-12-05 Ongoing
      MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Additional Director - 2017-09-30
      MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Director 2017-09-30 Ongoing
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director 2010-03-05 Ongoing
      EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Additional Director - 2020-12-28
      EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Director 2020-12-28 Ongoing
      RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Additional Director - 2019-09-30
      RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Director - 2014-05-23
      RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Managing Director 2019-09-30 Ongoing
      RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Additional Director - 2021-11-27
      RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Director 2021-11-27 Ongoing
      SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Additional Director - 2017-09-30
      SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Director 2017-09-30 Ongoing
      SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Additional Director - 2017-09-30
      SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Director 2017-09-30 Ongoing
      BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director 2010-03-15 Ongoing
      ADVIKA INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC156770 Director - 2007-09-12
      JAILAXMI CAPFINANCE LIMITED U65910DL2013PLC248785 Director 2013-02-27 Ongoing
      CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Additional Director - 2017-09-29
      CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Director 2017-09-29 Ongoing
      KHEM PROJECT INVESTMENTS PRIVATE LIMITED U65993MH2007PTC260427 Director 2013-11-01 Ongoing
      B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Director 2009-04-01 Ongoing
      CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Additional Director - 2017-09-25
      CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Director 2017-09-25 Ongoing
      SAL SECURITIES PRIVATE LIMITED U67120MH2003PTC143633 Director - 2018-02-01
      SAL BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2008PTC188941 Director 2008-12-16 Ongoing
      ARNAV INTERNATIONAL PRIVATE LIMITED U74999MH2007PTC174352 Director appointed in casual vacancy 2010-03-02 Ongoing
      INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Additional Director - 2013-09-27
      INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Director - 2014-02-12
      INFINITE CREATE & CONSTRUCTION PRIVATE LIMITED U92199MH2005PTC260425 Director 2013-11-01 Ongoing
      PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Additional Director - 2011-09-30
      PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Director - 2024-06-18
      PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Managing Director 2011-09-30 Ongoing
      Other Directorships of INAYATHUSAIN SHARAFATHUSAIN KADRI
      Company Name CIN Designation Appointment Date Cessation
      GANESH HOUSING CORPORATION LIMITED L45200GJ1991PLC015817 Director - 2008-12-20
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Nominee Director 2000-03-15 Ongoing
      RUBY REALTORS PRIVATE LIMITED U45201GJ1996PTC029208 Director 2011-09-01 Ongoing
      RUBY REALTORS PRIVATE LIMITED U45201GJ1996PTC029208 Director - 2008-12-22
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Director - 2010-10-01
      BIHM HOSPITALITY MANAGEMENT PRIVATE LIMI TED U55101MH2007PTC172669 Director - 2008-12-22
      AHS HOSPITALITY INDIA PRIVATE LIMITED U55204MH2010PTC201791 Director - 2010-07-02
      NATIONAL SECURITIES PVT LTD U67120GJ1994PTC023203 Director 2011-09-01 Ongoing
      NATIONAL SECURITIES PVT LTD U67120GJ1994PTC023203 Director - 2008-12-22
      PARKLANE DEVELOPERS PRIVATE LIMITED U72200GJ1996PTC030627 Director 2011-09-01 Ongoing
      PARKLANE DEVELOPERS PRIVATE LIMITED U72200GJ1996PTC030627 Director - 2008-12-22
      ISK ADVISORS PRIVATE LIMITED U74140GJ1991PTC016747 Director 1991-12-10 Ongoing
      Other Directorships of DEEPAK GAMBHIRDAS GANDHI
      Company Name CIN Designation Appointment Date Cessation
      AUM STONETECH LLP AAA-3316 Designated Partner 2011-01-06 Ongoing
      KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Additional Director 2023-10-11 Ongoing
      KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Additional Director - 2022-08-19
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
      SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2010-07-15
      ASHRAY CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC064960 Director - 2010-12-27
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Additional Director 2010-02-04 Ongoing
      VELVET VENTURES PRIVATE LIMITED U52190MH2005PTC155129 Additional Director - 2009-09-30
      VELVET VENTURES PRIVATE LIMITED U52190MH2005PTC155129 Director - 2012-01-09
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2013-12-02
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-09-26
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2016-10-20
      Other Directorships of SHAHID BALWA USMAN
      Company Name CIN Designation Appointment Date Cessation
      WORLI URBAN DEVELOPMENT PROJECT LLP AAC-7753 Designated Partner 2020-01-18 Ongoing
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2023-08-29
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-12-10
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2007-09-01
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director 2011-12-10 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Managing Director - 2011-02-09
      EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED U01407MH2008PTC177862 Director - 2010-04-10
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Additional Director - 2008-09-30
      EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-04-10
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Director - 2011-05-30
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2009-09-30
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director - 2010-04-10
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
      NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2010-04-10
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2010-04-10
      ETERNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC170725 Director - 2008-02-28
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-04-10
      PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2023-09-29
      SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2011-02-07
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2010-04-10
      REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2010-04-10
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2008-09-27
      SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2010-04-10
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Additional Director - 2013-09-30
      PERFECT SPACECON PRIVATE LIMITED U45209MH2006PTC166097 Director - 2017-12-16
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-04-10
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director - 2010-04-10
      ZENSTAR HOTELS PRIVATE LIMITED U45400MH2007PTC171058 Director - 2007-08-13
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2009-09-30
      DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2010-04-10
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Additional Director - 2006-09-29
      CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2010-04-10
      AIR INN PRIVATE LIMITED U55101MH1982PTC026750 Director - 2009-05-23
      ASSOCIATED HOTELS PRIVATE LIMITED U55101MH1988PTC047531 Managing Director - 2010-04-10
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2008-06-10
      GOAN HOTELS & REALTY PRIVATE LIMITED U55101MH2004PTC149219 Director - 2010-04-10
      FACE INN HOTELS PRIVATE LIMITED U55101MH2009PTC192719 Additional Director - 2009-07-22
      DYNAMIX BALWAS TELECOM PRIVATE LIMITED U64201MH2007PTC173717 Director - 2010-04-10
      DB TELE WIMAX PRIVATE LIMITED U64203MH2007PTC173699 Director - 2010-04-10
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Director - 2010-01-01
      NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED U70100MH1999PTC121944 Managing Director - 2010-03-01
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Managing Director - 2014-02-10
      NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director - 2010-04-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2010-05-05
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Director - 2010-04-10
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Director - 2010-04-10
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2006-10-25
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Additional Director - 2009-09-15
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director 2009-09-15 Ongoing
      JANARDAN REAL ESTATES PRIVATE LIMITED U70102MH2004PTC144523 Director - 2007-03-27
      MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-04-10
      ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-04-10
      SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Additional Director - 2010-04-10
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-10-05
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Managing Director - 2011-01-12
      MILAN THEATRES PRIVATE LIMITED U92120MH2008PTC185498 Director - 2010-04-10
      FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2010-04-10
      Other Directorships of ISHAQ YUSUF BALWA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-10
      NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Partner - 2023-12-11
      NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner - 2011-05-16
      RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner - 2011-05-16
      KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner - 2011-05-16
      PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner - 2011-05-16
      SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner - 2011-05-16
      NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Partner - 2023-12-11
      AITAN CONSTRUCTIONS LLP AAC-7480 Partner 2014-09-24 Ongoing
      NEW GRID BUILDCON LLP AAC-7846 Designated Partner 2014-10-07 Ongoing
      AIM PROPERTIES AND INVESTMENTS LLP AAC-8539 Designated Partner - 2023-10-01
      TURF ESTATE JOINT VENTURE LLP AAP-8374 Designated Partner - 2021-03-24
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2011-04-10
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2000-10-12 Ongoing
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Additional Director - 2010-09-28
      TURF ESTATE JOINT VENTURE PRIVATE LIMITED U45200MH1986PTC039169 Director - 2019-07-07
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Additional Director - 2011-09-20
      N. A. ESTATES PRIVATE LIMITED U45200MH1996PTC100412 Director - 2023-01-06
      NEELKAMAL REALTORS AND ERECTORS INDIA PRIVATE LIMITED U45200MH2004PTC145288 Director - 2023-08-16
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2011-04-10
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-07-27
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Managing Director - 2012-02-01
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Additional Director - 2013-09-27
      PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2018-02-03
      HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Additional Director - 2013-12-04
      NEW GRID BUILDCON PRIVATE LIMITED U45202MH2009PTC193832 Additional Director 2009-12-01 Ongoing
      AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Additional Director - 2013-12-04
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director - 2013-12-04
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director 2011-03-01 Ongoing
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2009-12-01
      NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Managing Director - 2011-03-01
      Y B REAL ESTATES PRIVATE LIMITED U45400MH2007PTC170732 Additional Director - 2013-12-04
      DB STRUCTURES AND BUILDERS PRIVATE LIMITED U45400MH2007PTC175138 Additional Director 2010-07-29 Ongoing
      GHV REALTORS AND HOTELS PRIVATE LIMITED U55100MH1986PTC041971 Director - 2008-03-15
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Director - 2009-12-01
      SHIP HOTEL INDIA PRIVATE LIMITED U55101MH1999PTC122921 Managing Director - 2010-03-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Additional Director - 2020-12-31
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Director - 2010-06-01
      TRAVELLERS INN HOTELS (INDIA) PRIVATE LIMITED U55101MH2001PTC132240 Managing Director - 2010-06-01
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Additional Director - 2016-09-30
      ROSY BLUE HOTELS (INDIA) PRIVATE LIMITED U55101MH2002PTC134551 Director - 2024-01-01
      HOTEL BALWAS PRIVATE LIMITED U55101MH2002PTC143937 Additional Director - 2014-03-06
      AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH2000PTC127020 Director 2001-09-28 Ongoing
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Additional Director - 2016-09-30
      NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED U70100MH2003PTC142172 Director - 2017-05-16
      NEELKAMAL CITY SHOPPING MALL INDIA LIMITED U70101MH2006PLC162860 Director - 2023-05-25
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Additional Director - 2018-09-29
      KUSEGAON REALTY PRIVATE LIMITED U70102MH2006PTC165917 Director - 2023-01-06
      NINE PARADISE ERECTORS PRIVATE LIMITED U70102MH2008PTC187276 Additional Director - 2010-10-13
      GREAT VIEW BUILDCON PRIVATE LIMITED U70109MH2019PTC330828 Director - 2023-01-06
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Additional Director - 2014-05-20
      ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2011-04-10
      Other Directorships of MAYUR GAMBHIRDAS GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director 2002-02-05 Ongoing
      SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2010-07-15
      Other Directorships of PIYUSH GIRISHCHANDRA HINDIA
      Company Name CIN Designation Appointment Date Cessation
      LYKA LABS LIMITED L24230GJ1976PLC008738 Company Secretary - 2022-11-09
      LYKA LABS LIMITED L24230GJ1976PLC008738 Nodal Officer - 2022-11-14
      RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 Additional Director - 2017-09-27
      RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 Director - 2019-11-14
      FRANCO-INDIAN PHARMACEUTICALS PRIVATE LIMITED U24239MH1959PTC011347 Company Secretary - 2008-07-01
      LYKA EXPORTS LIMITED U51100GJ1992PLC023975 Additional Director - 2020-09-23
      LYKA EXPORTS LIMITED U51100GJ1992PLC023975 Director - 2022-11-21
      VINAMRA CONSULTANCY PRIVATE LIMITED U74110MH2013PTC412386 Company Secretary - 2020-02-01
      Other Directorships of MOHAMMED BALWA
      Company Name CIN Designation Appointment Date Cessation
      R S REGENCY HOTELS LLP AAQ-7808 Partner 2019-10-11 Ongoing
      FOURWAY BUSINESS SOLUTIONS LLP AAR-3471 Designated Partner 2023-03-03 Ongoing
      PARKWEST LLP AAU-2539 Designated Partner 2021-03-30 Ongoing
      MARINE TOWER PROPERTIES LLP AAZ-7164 Designated Partner 2024-03-29 Ongoing
      SHIV INFRA RIVERWALK LLP ACC-1630 Designated Partner - 2024-04-19
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2023-09-29
      SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director 2023-02-24 Ongoing
      BIGWISH REALTY PRIVATE LIMITED U41000MH2024PTC422921 Director 2024-04-04 Ongoing
      CHILL INFRAPROJECT PRIVATE LIMITED U41000MH2024PTC422923 Director 2024-04-04 Ongoing
      FULFILL REALTY PRIVATE LIMITED U41000MH2024PTC422974 Director 2024-04-05 Ongoing
      AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2023-09-29
      AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Director 2022-12-01 Ongoing
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2022-09-30
      FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director 2021-10-21 Ongoing
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2023-09-29
      DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director 2023-03-03 Ongoing
      FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Additional Director - 2022-09-30
      FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director 2022-03-01 Ongoing
      HOTEL COLABA PRIVATE LIMITED U55101MH2023PTC413370 Director 2023-11-06 Ongoing
      JUGYAH REAL ESTATE SERVICES PRIVATE LIMITED U68100MH2023PTC398329 Director 2023-02-24 Ongoing

      CIN Company Name Company Address
      U28113MH2000PTC124942 POPULAR BRASS METAL WORKS (INDIA) PRIVAT E LIMITED POPULAR HOUSE, MIDC PLOT NO.119, ROAD NO. 18, ANDHERI EAST, , MUMBAI - 400 093., Maharashtra, India - 000000
      U17230MH1973PTC016452 ROMO HOSIERY WORKS PRIVATE LIMITED PLOT NO.20, ROOM NO.8,MIDC AREA, MAROL, ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000
      U27101MH1979PLC021546 PHOENIX METALS AND ALLOYS LIMITED PLOT NO.62, M.I.D.C.ROAD NO. 13.,MAROL, ANDHERI [EAST], , MUMBAI- 400 093., Maharashtra, India - 000000
      U28920MH1979PTC021469 EXCELLENT ENGINEERING PRIVATE LIMITED PLOT NO. 124, ROAD NO. 17,M.I.D.C.MAROL, ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000
      U51500MH1991PTC060921 BESTWIN IMPEX PVT LTD 12-A,TEXILA BUILDING NO.29,MAHAKALI CAVES ROAD, ANDHERI EAST,MUMBAI-93. , MUMBAI.400 093, Maharashtra, India - 000000
      U25200MH1995PTC094270 TRANWORD PLAS CHEM PRIVATE LIMITED VINMAR HOUSE,A-41,MIDC ROAD,NO.2, ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000
      U72200MH1995PTC094742 RAJINDER INFORMATION TECHNOLOGY PRIVATE LIMITED RAJINDER HOUSE,17 ROAD NO.9MIDC MAROL,ANDHERI EAST , MUMBAI 400 093, Maharashtra, India - 000000
      U01110MH1990PTC055877 MEDOWS AGRO PRIVATE LIMITED RATNADEEP, MAHAKALI ROAD,,ANDHERI EAST, MUMBAI 400 093. , MUMBAI.400 093, Maharashtra, India - 000000
      U99999MH1997PTC107695 NEW HORIZON MINES AND MINERALS PRIVATE LIMITED PLOT NO.11 & 12UNIT NO.4,MIDC MAROL, ANDHERI EAST,MUMBAI 93. , MUMBAI.400 093, Maharashtra, India - 000000
      U99999MH1987PTC042402 ADARSH OIL LINK PVT. LTD. PREMER HOUSE, PLOT NO.38,M.I.D.C. ANDHERI (EAST), MUMBAI- 400 093. , MUMBAI 02.01.99., Maharashtra, India - 000000
      U65990MH1989PTC050924 LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED KNOWLEDGE CENTRE, PLOT NO 58, STREET NO 17, MIDC, ANDHERI (EAST) , MUMBAI 400 093, Maharashtra, India - 000000
      U67120MH1989PTC050920 LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED KNOWLEDGE CENTRE, PLOT NO 58, STREET NO 17, MIDC, ANDHERI (EAST) , MUMBAI - 400 093, Maharashtra, India - 000000
      U74140MH1995PTC085105 PLATINUM CONSULTANCY SERVICES (BOMBAY) PRIVATE LIMITED 199 C WING,SANJAY BLDG. NO.5,MITTAL INDL.ESTATE ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000
      U36911MH2002PTC138434 UKIS PEARLS PRIVATE LIMITED BLDG. NO.49, FLAT NO,6 SHER-E-PUNJAB HOUSING SOCIETY, MAHAKALI CAVES ROAD ANDHERI E , MUMBAI-400 093., Maharashtra, India - 000000
      U65910MH1997PTC108158 CHIB LEASING AND FINANCE PRIVATE LIMITED 307,DHOLAKIA APARTMENTS,POONAM NAGAR MAHAKALI CAVES ROAD,ANDHERI EAST,MUMBAI 93. , MUMBAI.400 093, Maharashtra, India - 000000
      U99999MH1999PTC119547 FIRST TELECOM PRIVATE LIMITED 20 A/4,TAKSHILA,MAHAKALI ROAD, ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000
      U74140MH2006PTC161156 INDEPENDENT FINANCIAL CONSULTANTS PRIVATE LIMITED C-401,TRANS APARTMENTS,MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-400 093, Maharashtra, India - 000000
      U99999MH1980PTC022678 SIGON ENGINEERING PRIVATE LIMITED PLOT NO. 101,MAYA SHERE PUNJAB SOCIETY, ANDHERI (EAST), , MUMBAI- 400 093., Maharashtra, India - 000000
      U72200MH1997PTC112682 CADMA SYSTEMS PRIVATE LIMITED 20-A/32,TAKSHILAS.V.P.ROAD,MAHAKALI ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000
      U65920MH1997PTC112363 ANCHIT FINANCE PRIVATE LIMITED 201/ABC MANISH PARKR.J.ROAD,PUNE HOUSE ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000
      U28992MH1995PTC088623 SHETTY PLAST PRIVATE LIMITED 38-B NANDKISHOR INDL.ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000
      U27200MH1995PTC091703 SIRAJ ENTERPRISES PRIVATE LIMITED SHOP NO.5/3 AGHADI NAGAR,NEAR PUMP HOUSE ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000
      U99999MH1975PTC018038 CHINAI CONSTRUCTIONS AND APARTMENTS PRIVATE LIMITED PLOT NO.A-4&B-2, MIDCINDUSTRIAL ESTATE, MAROL, ANDHERI(EAST) , MUMBAI-400 093., Maharashtra, India - 000000
      U25202MH1973PTC016662 EVANS PLASTICS AND PACKAGING PRIVATE LIMITED A-38, GIRIRAJ INDUSTRIALESTATE MAHAKALI CAVES ROAD, CHAKALA, ANDHERI ( EAST), , MUMBAI - 400 093., Maharashtra, India - 000000
      U92130MH1995PTC091804 IMAGE CINEVISION PRIVATE LIMITED C-8/107 POONAM DARSHAN B,POONAM NAGAR,M.CAVES ROAD ANDHERI EAST, , MUMBAI 400 093, Maharashtra, India - 000000
      U99999MH1972PTC015664 RANDSOME PPRIVATE LIMITED A-4, GIRIKUNJ IND. PRIMISESCO.OP. SOCIETY 34 MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI- 400 093., Maharashtra, India - 000000
      U99999MH1996PTC103083 HARMONY HYGIENE AND HEALTH CARE PRIVATE LIMITED PLOT NO.101,IST FLOOR,SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI 93., Maharashtra, India - 000000
      U99999MH2000PTC127106 MF FINANCIAL PRODUCTS DISTRIBUTORS PRIVATE LIMITED KHATRI HOUSE,AMRIT NAGAR,93, SIR M.V.ROAD,CHAKALA ANDHERI (EAST), , MUMBAI - 400 093., Maharashtra, India - 000000
      U27200MH1988PTC050061 PAREKH BRIGHT BARS PRIVATE LIMITED 18TH ROAD,PLOT NO.116, BEHINDORKAY MILLS M I D C ANDHERI, BOMBAY-93 , MUMBAI.400 093, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10378973 2012-08-17 - 2016-01-22 900,000,000.00 BANK OF BARODA
      10380232 2012-08-17 - 2015-06-26 680,000,000.00 ORIENTAL BANK OF COMMERCE
      10510308 2014-06-11 2022-11-21 - 10,385,800,000.00 PNB INVESTMENT SERVICES LIMITED
      80035195 2001-09-10 - 2007-09-28 68,000,000.00 PUNJAB NATIONAL BANK
      100886134 2024-02-27 - - 4,500,000,000.00 UNION BANK OF INDIA
      100886837 2024-02-28 - - 500,000,000.00 UNION BANK OF INDIA
      100892055 2024-03-11 - - 62,500,000.00 UNION BANK OF INDIA

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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