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    NELITO SYSTEMS PRIVATE LIMITED

    CIN: U72900MH1995PTC088816
    Purchase Report

    NELITO SYSTEMS PRIVATE LIMITED (CIN: U72900MH1995PTC088816) is a Private company incorporated on 26 May 1995. 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. 20623000.00.

    NELITO SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NELITO SYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

    Directors of NELITO SYSTEMS PRIVATE LIMITED are MANISH RATHI, NAOTO YASUNO, MINORU TAKEUCHI, JUN OKUMURA, AJAY CHADHA, and MASANORI TAMURA.

    NELITO SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH1995PTC088816 and its registration number is 88816. Users may contact NELITO SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NELITO SYSTEMS PRIVATE LIMITED is 205-208, Building No.2, Sector 1, Millennium Business Park, Mahape, Navi Mumbai, , Thane, Maharashtra, India - 400710.

    Current status of NELITO SYSTEMS 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 NELITO SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of NELITO SYSTEMS

    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 NELITO SYSTEMS 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 NELITO SYSTEMS
    DIN Director Name Designation Appointment Date
    10643173 MANISH RATHI Director 2024-06-20
    08521902 NAOTO YASUNO Director 2019-09-20
    07767973 MINORU TAKEUCHI Director 2017-03-31
    08521802 JUN OKUMURA Director 2019-09-20
    07718219 AJAY CHADHA Director 2019-09-20
    09703639 MASANORI TAMURA Director 2022-08-12
    Past Directors & Key Managerial Personnel of NELITO SYSTEMS
    DIN Director Name Designation Appointment Date Cessation
    00034714 ZAL JEHANGIR ENGINEER Director - 2013-10-29
    00036692 MADHUKAR NARAYAN BHAGWAT Director - 2007-12-02
    00237125 KERSI MINOCHER GHERDA Director - 2020-06-17
    00778063 JERXIS KERSIE VANDREVALA Additional Director - 2008-06-11
    00778063 JERXIS KERSIE VANDREVALA Director - 2019-07-25
    01223308 AJAI BALI Director - 2017-03-29
    10643173 MANISH RATHI Additional Director - 2024-06-18
    00008370 PRADEEP VEDPRAKASH GOYAL Director - 2007-12-22
    00019951 SANJAY DUBE Additional Director - 2019-09-20
    00019951 SANJAY DUBE Director - 2019-06-10
    07767966 HIROYUKI MABUCHI Additional Director - 2017-03-31
    07767966 HIROYUKI MABUCHI Director - 2020-05-07
    08521902 NAOTO YASUNO Additional Director - 2019-09-20
    01604496 SRINIVAS SANKARANARAYANAN Company Secretary - 2007-06-15
    05118177 PRADIP JYOTI NATH Director - 2019-06-10
    05118177 PRADIP JYOTI NATH Director appointed in casual vacancy - 2013-05-31
    07325636 PUNIT KUMAR JAIN Additional Director - 2019-09-20
    07325636 PUNIT KUMAR JAIN CEO(KMP) - 2020-06-18
    07325636 PUNIT KUMAR JAIN Director - 2020-06-18
    07767973 MINORU TAKEUCHI Additional Director - 2017-03-31
    08521802 JUN OKUMURA Additional Director - 2019-09-20
    08846739 TETSUJI KAMATA Additional Director - 2021-06-14
    08846739 TETSUJI KAMATA Director - 2022-04-27
    00036876 KANCHAN ANANT MAHASHUR Director - 2012-06-12
    00112029 RAJENDRA BABULAL UPADHYAY Director - 2017-03-29
    02209483 CYRUS KERSIE VANDREVALA Director - 2008-04-16
    07718219 AJAY CHADHA Additional Director - 2017-03-31
    07718219 AJAY CHADHA Director - 2019-09-19
    09703639 MASANORI TAMURA Additional Director - 2023-06-15
    Other Directorships of ZAL JEHANGIR ENGINEER
    Company Name CIN Designation Appointment Date Cessation
    NELCO LIMITED L32200MH1940PLC003164 Whole-time director - 2010-07-29
    TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2013-10-22
    Other Directorships of MADHUKAR NARAYAN BHAGWAT
    Company Name CIN Designation Appointment Date Cessation
    KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2014-11-04
    HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director - 2014-04-30
    NELCO LIMITED L32200MH1940PLC003164 Director - 2007-08-31
    WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2019-03-31
    TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2019-03-14
    WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Director 2007-10-10 Ongoing
    Other Directorships of KERSI MINOCHER GHERDA
    Company Name CIN Designation Appointment Date Cessation
    KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2008-07-28
    UNIVERSAL FERRO AND ALLIED CHEMICALS LTD U13200MH1956PLC009898 Director - 2023-11-03
    TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
    YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2023-02-14
    WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2010-07-14
    IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Additional Director - 2012-12-26
    IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director - 2013-10-16
    AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Additional Director - 2012-12-26
    AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director - 2013-10-16
    NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Additional Director - 2012-12-26
    NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director - 2013-10-16
    VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Additional Director - 2012-12-26
    VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director - 2013-10-16
    HOWDEN DASTUR REINSURANCE BROKERS PRIVATE LIMITED U65200MH1993PTC070653 Director - 2023-11-03
    PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director - 2023-02-14
    KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2023-02-14
    DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Director - 2016-06-23
    K M DASTUR REINSURANCE BROKERS PRIVATE LIMITED U65999MH1991PTC059906 Director - 2023-02-14
    VAKKSH CAPITAL COMPANY LIMITED U65999MH2005PLC155799 Director - 2023-03-15
    GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Additional Director - 2012-12-26
    GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2014-07-01
    GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Additional Director - 2012-12-26
    GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2013-10-16
    AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Additional Director - 2012-12-26
    AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2014-07-01
    HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Additional Director - 2017-04-21
    HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
    REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Additional Director - 2012-12-26
    REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2014-07-01
    SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Additional Director - 2012-12-26
    SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2013-10-16
    PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Additional Director - 2012-12-26
    PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director - 2014-07-01
    PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Additional Director - 2012-12-26
    PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director - 2013-10-16
    ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Additional Director - 2012-12-26
    ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director - 2013-10-16
    ASL ADVANCED SYSTEMS PRIVATE LIMITED U72900KA1992PTC033624 Director - 2010-12-22
    VERTIV ENERGY PRIVATE LIMITED U74999MH1993PTC071079 Director - 2017-02-22
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2023-02-14
    VAKKSH FOUNDATION U85100MP2013NPL031119 Additional Director - 2014-08-07
    VAKKSH FOUNDATION U85100MP2013NPL031119 Director - 2023-11-03
    Other Directorships of JERXIS KERSIE VANDREVALA
    Company Name CIN Designation Appointment Date Cessation
    NORTH VECTOR LLP AAR-8536 Partner 2020-02-07 Ongoing
    OSBORNE FARMS PRIVATE LIMITED U01403MH2010PTC203644 Director 2010-06-03 Ongoing
    DEVON ENERGY VENTURES PRIVATE LIMITED U40101MH2010PTC203757 Director 2010-06-07 Ongoing
    HIRCO ENERGY VENTURES PRIVATE LIMITED U40101MH2010PTC203836 Director 2010-06-08 Ongoing
    PALACE GARDENS ENERGY AND POWER PRIVATE LIMITED U40102MH2010PTC203742 Director 2010-06-07 Ongoing
    HIGHDALE POWER PRIVATE LIMITED U40102MH2010PTC203828 Director 2010-06-08 Ongoing
    HAMPTON POWER PRIVATE LIMITED U40103MH2010PTC203855 Director 2010-06-08 Ongoing
    WINDSOR POWER PRIVATE LIMITED U40103MH2010PTC204120 Director 2010-06-12 Ongoing
    BELVOIN POWER PRIVATE LIMITED U40104MH2010PTC203643 Director 2010-06-03 Ongoing
    WILTON POWER PRIVATE LIMITED U40108MH2010PTC203761 Director 2010-06-07 Ongoing
    WINDERMERE ENERGY VENTURES PRIVATE LIMIT ED U40108MH2010PTC203830 Director 2010-06-08 Ongoing
    BELCHAMP ENERGY VENTURES PRIVATE LIMITED U40109MH2010PTC203915 Director 2010-06-09 Ongoing
    BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED U43900MH2008PTC180526 Director - 2019-10-21
    HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Director - 2013-07-22
    IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director - 2012-06-20
    AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director - 2012-06-20
    NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director - 2012-06-20
    VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director - 2012-06-20
    SAFEGUARD BUILDERS PRIVATE LIMITED U45201MH2008PTC184670 Director - 2018-04-09
    ANANDA RESIPLEX PRIVATE LIMITED U45202MH2010PTC202645 Director - 2013-12-03
    ANANDA COMMSHOP PRIVATE LIMITED U45207MH2009PTC197949 Director - 2013-12-03
    ANANDA COMMSPACE PRIVATE LIMITED U45207MH2010PTC198278 Director - 2013-12-03
    ANANDA COMPLEX PRIVATE LIMITED U45400MH2009PTC197793 Director 2009-12-11 Ongoing
    ELDORA FARMING AND HORTICULTURE PRIVATE LIMITED U45400MH2009PTC197807 Director 2009-12-12 Ongoing
    DUNDEE POWER PRIVATE LIMITED U45400MH2009PTC197835 Director - 2018-08-20
    GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Director - 2018-01-22
    SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director - 2013-12-03
    PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Director - 2018-02-05
    SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director - 2014-04-02
    PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director - 2014-04-02
    TEZTAIR TRAVELS PRIVATE LIMITED U63040MH1983PTC029018 Director 1998-09-30 Ongoing
    YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Director - 2018-08-20
    GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2012-06-20
    GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2012-06-20
    AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2012-06-20
    HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
    REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2012-06-20
    SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Alternate Director - 2008-04-30
    SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2012-06-20
    PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director - 2012-06-20
    PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director - 2012-06-20
    ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director - 2012-06-20
    SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Director - 2018-01-22
    DEVON OUTSOURCING SERVICES PRIVATE LIMITED U72900MH2010PTC202552 Director - 2012-03-30
    INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED U74900MH2016PTC273155 Additional Director - 2021-11-30
    INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED U74900MH2016PTC273155 Director - 2022-03-28
    ANANDA LIFESCIENCES (INDIA) PRIVATE LIMITED U74999MH2009PTC197924 Director - 2013-12-03
    RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Additional Director - 2018-09-26
    RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Director 2018-09-26 Ongoing
    Other Directorships of AJAI BALI
    Company Name CIN Designation Appointment Date Cessation
    OSBORNE FARMS PRIVATE LIMITED U01403MH2010PTC203644 Director 2010-06-03 Ongoing
    NEUROWELL OPERATIONS PRIVATE LIMITED U35105MH2022PTC381553 Director 2022-04-27 Ongoing
    DEVON ENERGY VENTURES PRIVATE LIMITED U40101MH2010PTC203757 Director 2010-06-07 Ongoing
    HIRCO ENERGY VENTURES PRIVATE LIMITED U40101MH2010PTC203836 Director 2010-06-08 Ongoing
    PALACE GARDENS ENERGY AND POWER PRIVATE LIMITED U40102MH2010PTC203742 Director 2010-06-07 Ongoing
    HIGHDALE POWER PRIVATE LIMITED U40102MH2010PTC203828 Director 2010-06-08 Ongoing
    HAMPTON POWER PRIVATE LIMITED U40103MH2010PTC203855 Director 2010-06-08 Ongoing
    WINDSOR POWER PRIVATE LIMITED U40103MH2010PTC204120 Director 2010-06-12 Ongoing
    BELVOIN POWER PRIVATE LIMITED U40104MH2010PTC203643 Director 2010-06-03 Ongoing
    WILTON POWER PRIVATE LIMITED U40108MH2010PTC203761 Director 2010-06-07 Ongoing
    WINDERMERE ENERGY VENTURES PRIVATE LIMITED U40108MH2010PTC203830 Director 2010-06-08 Ongoing
    BELCHAMP ENERGY VENTURES PRIVATE LIMITED U40109MH2010PTC203915 Director 2010-06-09 Ongoing
    BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED U43900MH2008PTC180526 Director 2019-02-18 Ongoing
    CAVIANA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC157464 Director 2007-06-21 Ongoing
    HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Director - 2008-10-20
    IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director - 2008-10-20
    AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director - 2008-10-20
    NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director - 2008-10-20
    VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director - 2008-10-20
    SAFEGUARD BUILDERS PRIVATE LIMITED U45201MH2008PTC184670 Director 2009-04-29 Ongoing
    ANANDA RESIPLEX PRIVATE LIMITED U45202MH2010PTC202645 Director - 2013-12-03
    ANANDA COMMSHOP PRIVATE LIMITED U45207MH2009PTC197949 Director - 2013-12-03
    ANANDA COMMSPACE PRIVATE LIMITED U45207MH2010PTC198278 Director - 2013-12-03
    ANANDA COMPLEX PRIVATE LIMITED U45400MH2009PTC197793 Director 2009-12-11 Ongoing
    ELDORA FARMING AND HORTICULTURE PRIVATE LIMITED U45400MH2009PTC197807 Director 2009-12-12 Ongoing
    DUNDEE POWER PRIVATE LIMITED U45400MH2009PTC197835 Director - 2024-05-22
    GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Director 2009-12-17 Ongoing
    SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director - 2013-12-03
    PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Director 2013-05-01 Ongoing
    ANANDA COMMSERV PRIVATE LIMITED U51101MH2013PTC245781 Director 2013-07-17 Ongoing
    PRIYA HIRANANDANI MERCHANDISE PRIVATE LIMITED U51101MH2014PTC255153 Director 2014-03-29 Ongoing
    LOMBARD TRADERS PRIVATE LIMITED U51909MH2011PTC212240 Director 2019-11-11 Ongoing
    ANANDA LEISURE PRIVATE LIMITED U55204MH2013PTC245785 Director 2013-07-17 Ongoing
    ANANDA LUXURY PRIVATE LIMITED U55204MH2013PTC245820 Director 2013-07-17 Ongoing
    SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director 2019-11-11 Ongoing
    SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director - 2014-04-02
    PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director 2019-11-11 Ongoing
    PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director - 2014-04-02
    H-BIG BOX PRIVATE LIMITED U63090MH2019PTC334770 Director - 2021-08-11
    ICP FINANCE PRIVATE LIMITED U65923MH2016PTC272342 Director - 2018-03-26
    PENINSULA CAPITAL SERVICES PRIVATE LIMITED U67190MH1999PTC118624 Director - 2008-02-01
    YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Director - 2022-07-25
    GLEN REALTORS PRIVATE LIMITED U70100MH2005PTC157372 Director - 2011-01-31
    FIONA CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161616 Director 2007-06-21 Ongoing
    GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2008-10-20
    GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2008-10-20
    AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2008-10-20
    HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
    REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2008-10-20
    SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2008-10-20
    PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director - 2008-10-20
    PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director - 2008-10-20
    ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director - 2008-10-20
    HIRCO REAL ESTATE SERVICES PRIVATE LIMITED U70200MH2006PTC165845 Director 2006-11-28 Ongoing
    ZENTA KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2001PTC046693 Director - 2008-02-01
    SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Director - 2021-12-14
    ACCENTURE SOLUTIONS PRIVATE LIMITED U72400MH1990PTC057492 Director - 2008-02-01
    DEVON OUTSOURCING SERVICES PRIVATE LIMITED U72900MH2010PTC202552 Director - 2012-03-30
    VELDOS INDIA PRIVATE LIMITED U74120MH2012PTC236426 Additional Director - 2018-08-27
    DIRECT CAPITAL SERVICES PRIVATE LIMITED U74140MH1996PTC102949 Director - 2019-12-02
    ANANDA HEALTHFIRST PRIVATE LIMITED U74900MH2013PTC245772 Director 2013-07-17 Ongoing
    SANCHEZ CAPITAL SERVICES PRIVATE LIMITED U74999MH1999PTC121644 Director - 2008-02-01
    ANANDA LIFESCIENCES (INDIA) PRIVATE LIMITED U74999MH2009PTC197924 Director - 2013-12-03
    RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Additional Director - 2014-09-30
    RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Director - 2018-08-21
    SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED U74999MH2022PTC378497 Director 2022-03-15 Ongoing
    ANANDA KNOWLEDGE CITY PRIVATE LIMITED U80301MH2013PTC245813 Director 2013-07-17 Ongoing
    ANANDA GOLF PRIVATE LIMITED U92412MH2013PTC245780 Director 2013-07-17 Ongoing
    ANANDA RECREATION CLUBS PRIVATE LIMITED U92412MH2013PTC245912 Director 2013-07-19 Ongoing
    Other Directorships of MANISH RATHI
    Company Name CIN Designation Appointment Date Cessation
    MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 CEO - 2023-09-30
    Other Directorships of PRADEEP VEDPRAKASH GOYAL
    Company Name CIN Designation Appointment Date Cessation
    UNIPHOS ENTERPRISES LIMITED L24219GJ1969PLC001588 Director 2001-03-29 Ongoing
    UPL LIMITED L24219GJ1985PLC025132 Director - 2022-12-01
    HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Additional Director - 2014-08-14
    HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2024-08-13
    ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2008-12-22
    ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2013-11-11
    PRADEEP METALS LIMITED L99999MH1982PLC026191 Managing Director 1983-08-12 Ongoing
    B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Additional Director - 2008-03-24
    B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Managing Director - 2015-04-20
    MUNAK ENGINEERS PVT LTD U29219CH1983PTC005493 Director 2020-01-31 Ongoing
    MUNAK ENGINEERS PVT LTD U29219CH1983PTC005493 Director - 2020-01-30
    TRITON EV TECHNOLOGIES PRIVATE LIMITED U31900TG2021PTC157065 Director 2021-11-17 Ongoing
    AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2009-06-18
    INDIAN RESOURCES INFORMATION AND MANAGEMENT TECHNOLOGIES PRIVATE LIMITED U74140TG1991PTC012308 Director - 2015-01-30
    IITB RESEARCH PARK FOUNDATION U74999MH2016NPL282983 Additional Director - 2017-09-05
    IITB RESEARCH PARK FOUNDATION U74999MH2016NPL282983 Director 2017-09-05 Ongoing
    S.V.SHAH CONSTRUCTION SERVICES PRIVATE LIMITED U99999MH1977PTC019700 Director 2004-06-09 Ongoing
    NAMI CAPITAL PRIVATE LIMITED U99999MH1994PTC081920 Director 2019-08-01 Ongoing
    Other Directorships of SANJAY DUBE
    Company Name CIN Designation Appointment Date Cessation
    AKD AUTOMOTIVE LLP AAN-6127 Partner 2024-05-31 Ongoing
    NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
    NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
    HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2014-03-19
    MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2009-09-04
    MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
    TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-27
    TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2018-06-29
    TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
    ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Alternate Director - 2007-09-26
    TACO COMPOSITES LIMITED U34300PN2000PLC015253 Alternate Director - 2007-06-27
    TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2013-12-02
    TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
    TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2014-06-09
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2008-08-29
    TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-04-08
    NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
    NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
    TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2014-02-10
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
    TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
    TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-28
    TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
    TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2018-10-23
    PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2009-06-20
    SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2020-11-24 Ongoing
    CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director appointed in casual vacancy 2013-09-27 Ongoing
    AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2018-07-13
    AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2016-07-11
    VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2000-06-23 Ongoing
    TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2014-08-19
    TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2018-08-21
    PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2008-09-17
    PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-03-21
    DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-15
    NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director appointed in casual vacancy - 2014-02-10
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-06-14
    INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
    DATACOLADA INDIA PRIVATE LIMITED U74999MH2022FTC376003 Director 2022-02-03 Ongoing
    TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2007-06-18
    Other Directorships of HIROYUKI MABUCHI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NAOTO YASUNO
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SRINIVAS SANKARANARAYANAN
    Company Name CIN Designation Appointment Date Cessation
    ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED U24231MH1999PTC119171 Alternate Director - 2011-12-09
    ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED U24231MH1999PTC119171 Company Secretary - 2016-10-15
    Other Directorships of PRADIP JYOTI NATH
    Company Name CIN Designation Appointment Date Cessation
    CLARICENT PARTNERS LLP AAH-9442 Designated Partner 2016-12-05 Ongoing
    NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2012-06-13
    NELCO LIMITED L32200MH1940PLC003164 Manager - 2012-06-12
    NELCO LIMITED L32200MH1940PLC003164 Managing Director 2017-06-01 Ongoing
    NELCO LIMITED L32200MH1940PLC003164 Whole-time director - 2017-06-01
    NELCO NETWORK PRODUCTS LIMITED U32309MH2016PLC285693 Director 2016-09-08 Ongoing
    TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2017-08-23
    TATANET SERVICES LIMITED U67120MH1987PLC044351 Director 2017-08-23 Ongoing
    TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2016-05-30
    TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2019-09-24
    TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director 2019-09-24 Ongoing
    PISCIS NETWORKS PRIVATE LIMITED U72900MH2021PTC363941 Additional Director - 2023-09-29
    PISCIS NETWORKS PRIVATE LIMITED U72900MH2021PTC363941 Director 2023-08-23 Ongoing
    Other Directorships of PUNIT KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    HELPER4U SERVICES LLP AAF-5578 Designated Partner 2016-01-25 Ongoing
    ABM KNOWLEDGEWARE LIMITED L67190MH1993PLC113638 Director 2020-09-04 Ongoing
    Other Directorships of MINORU TAKEUCHI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JUN OKUMURA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of TETSUJI KAMATA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KANCHAN ANANT MAHASHUR
    Company Name CIN Designation Appointment Date Cessation
    NELCO LIMITED L32200MH1940PLC003164 Whole-time director - 2012-06-13
    TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2012-06-13
    TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2012-08-03
    Other Directorships of RAJENDRA BABULAL UPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    NELCO LIMITED L32200MH1940PLC003164 Company Secretary - 2009-09-23
    TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2015-08-31
    MARRIOTT FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100932 Director - 2015-06-17
    TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2019-01-01
    Other Directorships of CYRUS KERSIE VANDREVALA
    Company Name CIN Designation Appointment Date Cessation
    HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Director - 2009-02-06
    IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director - 2008-04-30
    AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director - 2008-04-30
    NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director - 2008-04-30
    VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director - 2008-04-30
    ICP FINANCE PRIVATE LIMITED U65923MH2016PTC272342 Director - 2017-09-20
    GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2008-04-30
    GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2008-04-30
    AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2008-04-30
    HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
    REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2008-04-30
    SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2008-04-30
    PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director - 2008-04-30
    PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director - 2008-04-30
    ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director - 2008-04-30
    Other Directorships of AJAY CHADHA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MASANORI TAMURA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U72100MH1993PTC074625 ACE THERMAL TECHNOLOGIES PVT LTD UNIT NO. 112, 1ST FLOOR, BUILDING NO. 2 (A-3) SECTOR 1, MILLENNIUM BUSINESS PARK, MAHAPE, NAVI MUMBAI , Thane, Maharashtra, India - 400710
    U74300MH2009PTC196710 MARKET EYES CONSULTANCY PRIVATE LIMITED 2nd Floor, Unit No-208, Building No-3, Millennium Business Park, Sector-3, Mahape, Navi Mumbai, Mumbai Suburban, , Thane, Maharashtra, India - 400710
    U74999MH2018PTC307305 ALLIED WATER TECHNOLOGIES PRIVATE LIMITED UNIT NO. 112, 1ST FLOOR, BUILDING NO. 2 (A-3) SECTOR 1, MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI , Thane, Maharashtra, India - 400710
    U72900MH2008PTC178404 MASTIFF DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED Unit No 217, Building No 2, Sector No 1, Millennium Business Park, Mahape , Navi Mumbai, Maharashtra, India - 400710
    U68100MH2023OPC398426 CHINU ENTERPRISES (OPC) PRIVATE LIMITED Rupa Solitaire, Building No A 1 Sector 1 Unit No 1114, Millennium Business Park Mahape Navi Mumbai,Thane,Thane,Maharashtra,400710-India
    U45100MH2017PTC294699 BLACK SWAN INFRASTRUCTURE AND ENGINEERING PRIVATE LIMITED Unit -116, Building No. 2(A-3),Sector-1, Millennium Business Park, Mahape,,Navi Mumbai,Thane,Maharashtra,400710-India
    U74999DL2014PTC272678 EUROPEM INDIA PRIVATE LIMITED Unit No 210, Building No-1, Sector-2, Millennium Business Park, Mahape , NAVI MUMBAI, Maharashtra, India - 400710
    U72100MH1999PTC121303 LOGIX INFOSECURITY PRIVATE LIMITED UNIT NO. 127, BUILDING NO.2, SECTOR 1, MILLENNIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
    U74900MH2015FTC264288 MARCURA INDIA SERVICES PRIVATE LIMITED 1616, RUPA SOLITAIRE, BUILDING NO. A-1, SECTOR 1, MILLENNIUM BUSINESS PARK, THANE-BELAPUR RD, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
    U35105MR2026PTC473600 3A RENEWABLES PRIVATE LIMITED 207, 2nd Floor, Bldg. No. 1 (61),,Sector-2, Millennium Business Park, Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
    U72200MH2016PTC273431 GOZO SERVICES TECH PRIVATE LIMITED Unit 116, Building No. 2(A-3), Sector -1, Millennium Business Park, Mahape, Navi M umbai , Navi Mumbai, Maharashtra, India - 400710
    U74900MH2007PTC230285 B+M SURFACE SYSTEMS INDIA PRIVATE LIMITED Office no. 1110,Rupa Solitaire Building,Building no.1, Sector 1,Millennium Business Park, Mahape , Navi Mumbai, Maharashtra, India - 400710
    U74999MH2010PLC205186 ACCESS PLATFORM EQUIPMENTS LIMITED 208, BUILDING NO.1, SECTOR 2, MILLENIUM BUSINESS PARK, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
    U74120MH2012PTC236534 EDOR ONLINE SERVICES PRIVATE LIMITED 219-220, Building No.2, Sector-1, Millennium Business Park, Mahape, , Navi Mumbai, Maharashtra, India - 400710
    U72900MH2008PTC182792 CONCERTO SOFTWARE & SYSTEMS PRIVATE LIMITED Building No 305, 2nd Floor, Millennium Business Park, Sector 2, Mahape, Navi Mumbai , Thane, Maharashtra, India - 400710
    U72900MH2018PTC318603 FLOWACE TECHNOLOGIES PRIVATE LIMITED Unit -116, Building No. 2(A-3),Sector-1, Millennium Business Park, Mahape, , NAVI MUMBAI, Maharashtra, India - 400710
    U29309MH2022FTC380529 EURONUTARA ENERGY PRIVATE LIMITED Unit no.210, Building 1, Sector 2 Millennium Business Park, Mahape, Navi M,Thane,Thane,Maharashtra,400710-India
    U93090MH2010PTC207422 K C POWER INFRA PRIVATE LIMITED 308, BUILDING NO 2, SECTOR 3, MILLENNIUM BUSINESS PARK, MIDC, MAHAPE NAVI MUMBAI 400710 IN , Thane, Maharashtra, India - 400710
    U72900MH2010PTC206878 CHANGE NETWORKS PRIVATE LIMITED OFFICE NO 212 & 213,BUILDING NO 2(A-3),SECTOR 1 MILLENNIUM BUSINESS PARK(MBP)-IT PARK,MA HAPE , NAVI MUMBAI, Maharashtra, India - 400710
    AAI-3650 CERYLE INNOVATIVE TECHNOLOGIES LLP Office No. 312, Building No. 2, Sector No. 3, Millennium Business Park (MBP), Mahape, Navi Mumbai, Maharashtra, India - 400710
    ABA-4260 CERYLE PHARMATECH LLP Office No. 312, Building No. 2, Sector No. 3, Millennium Business Park (MBP), Mahape, Navi Mumbai, Maharashtra, India - 400710
    U74999MH2014PTC259129 AMEY GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED Office No. 107 ,Bldg No. 2 ( A-3),Sector No. 1, Millennium Business Park, Mahape MIDC , Navi Mumbai, Maharashtra, India - 400710
    AAH-2395 SPIRE BPO SERVICES LLP Ground, 2nd & 3d Floor, A Wing, Bldg No. 1(61),Sector 11, Millennium Business Park, Mahape, Navi Mumbai Thane, Maharashtra, India - 400710
    U22190MH2010PTC204683 INFOVEST MEDIA PRIVATE LIMITED GALA NO.219, BUILDING NO.2, SECTOR 1 MILLENIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
    U45200MH2008PTC180550 ANMSOFT IT PARK PRIVATE LIMITED GALA NO.219, BUILDING NO.2, SECTOR 1 MILLENIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
    U65923MH2015PTC269227 SIMPLIFY CREDIT ADVISORY PRIVATE LIMITED Unit No -205, Building No.3, Sector-3, Millennium Business Park, Mahape, , Navi Mumbai, Maharashtra, India - 400710
    U74997MH2014PTC251898 VOITEKK SOFTSOL PRIVATE LIMITED Unit No. 320, Building No. 2, Sector-I, Millennium Business Park,Mahape, , Navi Mumbai, Maharashtra, India - 400710
    L51900MH1985PLC035915 CORE EDUCATION & TECHNOLOGIES LIMITED UNIT NO. 1-4, BUILDING NO.4, SECTOR III MILLENNIUM BUSINESS PARK, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
    U32204MH2009PTC197600 BOSS ELECTRONICS PRIVATE LIMITED Gala No.418, Building No2, Sector-1, Millennium Business Park, Maha pe , Navi Mumbai, Maharashtra, India - 400710
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10205115 2010-02-11 2013-12-17 2016-12-16 150,000,000.00 BANK OF INDIA
    10540962 2014-11-24 - 2017-03-17 70,000,000.00 Axis Bank Limited
    10541002 2014-11-24 2016-03-04 - 130,000,000.00 AXIS BANK LIMITED
    80037315 2004-03-20 2007-08-04 2012-09-27 44,000,000.00 HDFC BANK LIMITED
    90214740 1999-01-06 - 2001-04-17 26,000,000.00 THE BANK OF TOKYO MITSUBISHI LIMITED
    90214771 1999-08-27 - 2011-10-18 41,500,000.00 TIMES BANK
    90214791 2000-02-22 - 2003-03-06 60,000,000.00 CANARA BANK
    90214829 2000-12-19 - 2004-10-25 30,500,000.00 CITIBANK N.A
    90214926 2003-03-07 2012-03-06 2015-03-30 60,000,000.00 The Zoroastrian Co-operative Bank Limited
    90214965 2004-03-20 - - 50,000,000.00 CITIBANK N.A
    90214988 2004-10-18 - 2010-02-19 70,000,000.00 BHARAT OVERSEAS BANK LIMITED
    100023428 2016-03-29 - 2021-04-15 150,000,000.00 YES 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

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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