• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INFERENCE SYSTEMS LIMITED

      CIN: U72900MH2000PLC148953 As on: 2026-07-13
      Purchase Report

      INFERENCE SYSTEMS LIMITED (CIN: U72900MH2000PLC148953) is a Public company incorporated on 06 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10500000.00.

      INFERENCE SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.INFERENCE SYSTEMS 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 INFERENCE SYSTEMS LIMITED are ATUL PODDAR, SHASHANK SHRIPAD VIJAYAKAR, and BANKIM VARJIVANDAS SHAH.

      INFERENCE SYSTEMS LIMITED's Corporate Identification Number (CIN) is U72900MH2000PLC148953 and its registration number is 148953. Users may contact INFERENCE SYSTEMS LIMITED on its Email address - [email protected]. Registered address of INFERENCE SYSTEMS LIMITED is Office No. 60 -B, 4th Floor 9, Bhupen Chamber,Dalal Street,Fort , Mumbai, Maharashtra, India - 400001.

      Current status of INFERENCE SYSTEMS LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for INFERENCE 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

      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 INFERENCE SYSTEMS

      Purchase full report of INFERENCE 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 INFERENCE 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 INFERENCE SYSTEMS
      DIN Director Name Designation Appointment Date
      00043819 ATUL PODDAR Additional Director 2009-04-01
      00286533 SHASHANK SHRIPAD VIJAYAKAR Additional Director 2009-04-01
      01942781 BANKIM VARJIVANDAS SHAH Additional Director 2009-04-01
      Past Directors & Key Managerial Personnel of INFERENCE SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00021508 ASHISH SUDHAKAR KARYEKAR Director - 2007-08-18
      00117499 MAHESH JAYAMAHADEVA PRASAD Director - 2009-04-01
      00373540 HITESH CHAWDA Additional Director - 2009-11-05
      00373540 HITESH CHAWDA Director - 2009-11-05
      00004439 SARUP CHOUDHARY Director - 2009-04-01
      Other Directorships of ASHISH SUDHAKAR KARYEKAR
      Company Name CIN Designation Appointment Date Cessation
      GODREJ VIKHROLI PROPERTIES LLP AAA-4517 Partner 2016-05-31 Ongoing
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Deputy Nodal Officer - 2022-04-20
      RELIANCE NU ENERGIES ONE LIMITED U11100MH2005PLC158364 Director - 2011-05-21
      TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Director - 2011-05-21
      RELIANCE NU ENERGIES PRIVATE LIMITED U11100MH2010PTC198818 Director - 2011-05-21
      VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director - 2007-09-29
      MAHARASHTRA ENERGY GENERATION INFRASTRUC TURE LIMITED U32202MH2005PLC205550 Director - 2011-05-20
      RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED U40101MH2004PTC146485 Director - 2011-02-08
      RELIANCE NU SUNTECH ONE PRIVATE LIMITED U40102MH2007PTC173907 Additional Director - 2008-09-10
      RELIANCE NU SUNTECH ONE PRIVATE LIMITED U40102MH2007PTC173907 Director - 2011-05-23
      RELIANCE ENERGY GENERATION LIMITED U40102MH2009PLC190333 Director 2009-02-13 Ongoing
      SASAN POWER INFRAVENTURES PRIVATE LIMITED U40105MH2008PTC179698 Director 2008-03-04 Ongoing
      INTERNATIONAL CONVENTION CENTRE CONSTRUC TIONS PRIVATE LIMITED U45200MH2007PTC171183 Director - 2007-11-30
      GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED U45309MH2016PTC285438 Company Secretary - 2022-03-28
      RELIANCE ENERGY LIMITED U50102MH2006PLC158718 Director 2006-01-06 Ongoing
      RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Director - 2007-01-05
      RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Director - 2007-03-30
      SASAN POWER INFRASTRUCTURE LIMITED U58619MH2006PLC158619 Director - 2011-05-20
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Company Secretary - 2011-01-06
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Manager - 2011-01-06
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2009-07-30
      SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Director - 2012-05-28
      SIFY INFOCOMM PRIVATE LIMITED U72200GJ2002PTC041036 Director 2006-01-23 Ongoing
      RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Director - 2007-11-23
      RELIANCE UTILITY ENGINEERS PRIVATE LIMITED U74140MH2006PTC162861 Director - 2010-12-01
      SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Director - 2011-01-10
      HEALTHNET TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165904 Director - 2011-01-10
      RELIANCE GAH2 LIMITED U74990MH2008PLC186727 Director - 2011-04-14
      RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Director - 2011-05-21
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Additional Director - 2009-09-29
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-05-25
      ZAPAK DIGITAL ENTERTAINMENT LIMITED U99999MH2005PLC158036 Director - 2011-03-25
      Other Directorships of ATUL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED U29253MH2009PTC190197 Additional Director - 2010-08-07
      JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED U29253MH2009PTC190197 Director - 2012-05-10
      CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Additional Director - 2010-06-25
      CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED U29255MH2009PTC193667 Director - 2012-05-10
      AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED U29268MH2009PTC190194 Additional Director - 2010-08-07
      AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED U29268MH2009PTC190194 Director - 2012-05-10
      CREATIVE ASHTECH ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Additional Director - 2010-06-25
      CREATIVE ASHTECH ENERGY PROJECTS PRIVATE LIMITED U29268MH2009PTC193659 Director - 2012-05-10
      CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Additional Director - 2010-06-25
      CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED U29305MH2009PTC193664 Director - 2012-05-10
      SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED U40109MH2009PTC190202 Additional Director - 2010-08-07
      SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED U40109MH2009PTC190202 Director - 2012-05-10
      AHILYA TRADING PRIVATE LIMITED U51491MH1995PTC085390 Director 2001-07-02 Ongoing
      JYOTSNI LEASING AND FINANCE PVT LTD U65920MH1994PTC077863 Director 2001-07-02 Ongoing
      MUDITA FINVEST PRIVATE LIMITED U65923MH1995PTC087592 Director 2001-07-02 Ongoing
      Other Directorships of MAHESH JAYAMAHADEVA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      INTERNET PETROCHEM NEXT COM LIMITED U24294MH2000PLC127026 Director - 2011-10-31
      INTERNET PAPERNEXT COM INDIA LIMITED U72900MH2001PLC131744 Director 2005-08-10 Ongoing
      INTERNET EXCHANGENEXT.COM PRIVATE LIMITED U74999MH2000PTC126125 Director - 2008-05-23
      PARADOX STUDIOS LIMITED. U92112MH2001PLC131390 Director - 2007-09-01
      Other Directorships of SHASHANK SHRIPAD VIJAYAKAR
      Company Name CIN Designation Appointment Date Cessation
      SRI ARUMUGA ENTERPRISE LIMITED U17111TZ1984PLC015887 Director - 2011-01-28
      AFAMADO ADVISORY SERVICES PRIVATE LIMITED U17120MH2013PTC251052 Director 2015-09-01 Ongoing
      ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director - 2008-12-15
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Director - 2013-11-09
      JAI INESH SMART METERS PRIVATE LIMITED U26513GJ2024PTC147938 Director 2024-01-20 Ongoing
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Additional Director - 2022-09-30
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director 2021-11-15 Ongoing
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2015-09-28
      AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Director 2015-09-28 Ongoing
      ARCHWAY SERVICES PRIVATE LIMITED U51109MH2010PTC211052 Director 2013-01-15 Ongoing
      EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2024-07-17
      YUZU RESTAURANTS PRIVATE LIMITED U55100MH2015PTC260566 Director - 2015-03-23
      GOLDEN WHEEL HOTELS PRIVATE LIMITED U55101MH1998PTC114321 Manager - 2020-03-18
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director 2024-01-04 Ongoing
      WIRELABS COMMUNICATION SYSTEMS PRIVATE LIMITED U64200MH2009PTC191198 Additional Director - 2015-09-29
      WIRELABS COMMUNICATION SYSTEMS PRIVATE LIMITED U64200MH2009PTC191198 Director 2015-09-29 Ongoing
      BLUE CHIP LEASING AND FINANCE LIMITED U65910MH1984PLC032588 Director - 2017-12-02
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2019-05-02
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Managing Director 2019-05-02 Ongoing
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Managing Director - 2018-11-12
      CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director 2010-07-31 Ongoing
      AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED U65993MH1989PTC054310 Director 2013-01-11 Ongoing
      E CONSULTS SOLUTIONS PRIVATE LIMITED U67100MH2009PTC189947 Director 2009-01-29 Ongoing
      CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD U67120MH1981PTC025963 Manager - 2011-08-03
      INDRANIL SECURITIES PRIVATE LIMITED U67120MH1995PTC094129 Director 2018-08-27 Ongoing
      VBD CAPITAL ADVISORS PRIVATE LIMITED U67120MH1995PTC094217 Additional Director - 2023-09-29
      VBD CAPITAL ADVISORS PRIVATE LIMITED U67120MH1995PTC094217 Director 2008-01-23 Ongoing
      AARAYAA FINSTOCK PRIVATE LIMITED U67120MH1997PTC105119 Director 1997-08-25 Ongoing
      MAHIMNA SECURITIES PRIVATE LIMITED U67120MH1997PTC111784 Director - 2008-12-16
      FIRST NATIVE CONSULTANCY PRIVATE LIMITED U67190MH2006PTC160566 Director 2013-01-11 Ongoing
      DHYANADEEP ESTATE PRIVATE LIMITED U70109MH2022PTC385966 Director 2022-07-04 Ongoing
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Additional Director - 2015-09-28
      NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director 2015-09-28 Ongoing
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Additional Director - 2015-09-28
      ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director 2015-09-28 Ongoing
      DYNA SYSTEMS PRIVATE LIMITED U72900MH2010PTC211051 Director 2013-01-15 Ongoing
      SAVEUR ENTERPRISES INDIA PRIVATE LIMITED U74110MH2014PTC259060 Director - 2015-03-23
      LALJEE GODHOO & CO SPICES PRIVATE LIMITED U74120MH2014PTC259791 Director - 2015-03-23
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Additional Director - 2015-09-28
      BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED U74140MH2009PTC189749 Director 2015-09-28 Ongoing
      AMANAT ADVISORS PRIVATE LIMITED U74990MH2011PTC218314 Director - 2016-06-30
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Additional Director - 2015-09-28
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Director - 2017-11-01
      MAHIMNA ENTERTAINMENT PRIVATE LIMITED U92130MH2008PTC179616 Additional Director - 2008-12-30
      MAHIMNA ENTERTAINMENT PRIVATE LIMITED U92130MH2008PTC179616 Director 2008-12-30 Ongoing
      GURU HOLDING PVT LTD U99999MH1981PTC025962 Director - 2017-11-03
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Additional Director - 2009-01-15
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director 2018-11-12 Ongoing
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Managing Director - 2018-11-12
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director 2017-10-10 Ongoing
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Additional Director - 2022-09-30
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director 2020-11-02 Ongoing
      Other Directorships of HITESH CHAWDA
      Company Name CIN Designation Appointment Date Cessation
      JAVA GREEN PRIVATE LIMITED U15203MH2003PTC224414 Additional Director - 2007-09-25
      INTERNET PETROCHEM NEXT COM LIMITED U24294MH2000PLC127026 Additional Director - 2007-09-28
      INTERNET PETROCHEM NEXT COM LIMITED U24294MH2000PLC127026 Director 2007-09-28 Ongoing
      INFOMAGIC SERVICES PRIVATE LIMITED U30007MH1999PTC121498 Additional Director - 2007-09-25
      INFOMAGIC SERVICES PRIVATE LIMITED U30007MH1999PTC121498 Director - 2014-03-22
      AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMITED U40100MH2006PTC160683 Additional Director 2011-07-22 Ongoing
      INDEPENDENT TV LIMITED U45203MH2005PLC153294 Company Secretary - 2018-04-27
      INDEPENDENT TV LIMITED U45203MH2005PLC153294 Manager - 2018-01-05
      NETIZEN RAJASTHAN LIMITED U45400MH2000PLC128387 Additional Director - 2007-07-20
      NETIZEN RAJASTHAN LIMITED U45400MH2000PLC128387 Director 2007-07-20 Ongoing
      GCX INDIA SERVICES LIMITED U51900MH2000PLC125366 Additional Director - 2014-08-20
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2007-08-29
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2018-04-21
      RELIANCE NEXT NETWORK PRIVATE LIMITED U64200MH2000PTC127498 Additional Director - 2007-06-02
      RELIANCE COVERAGE COMMUNICATIONS PRIVATE LIMITED U64200MH2000PTC127629 Director 2006-11-27 Ongoing
      PUNJAB CYBERNET PRIVATE LIMITED U64200MH2000PTC219243 Additional Director - 2007-09-25
      PUNJAB CYBERNET PRIVATE LIMITED U64200MH2000PTC219243 Director - 2014-03-22
      WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Additional Director - 2007-09-28
      WORLDTEL TAMILNADU PRIVATE LIMITED U64201MH1999PTC220563 Director - 2018-04-21
      RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Additional Director - 2014-09-30
      RELIANCE COMMUNICATIONS TAMIL NADU LIMITED U64201MH2001PLC131627 Director - 2018-04-21
      RELIANCE INFOSOFT PRIVATE LIMITED U64201MH2001PTC131625 Director - 2007-09-25
      GIGA SOLUTIONS PRIVATE LIMITED U64203MH1999PTC121329 Additional Director - 2007-09-25
      GIGA SOLUTIONS PRIVATE LIMITED U64203MH1999PTC121329 Director - 2014-03-22
      HII COMM PRIVATE LIMITED U64204MH2016PTC280310 Director - 2018-04-21
      RELIANCE INFRA PROJECTS LIMITED U70109MH2014PLC259052 Director - 2018-04-21
      M.P.NETWORK LIMITED U72200MH2000PLC221312 Additional Director - 2014-03-22
      M.P.NETWORK LIMITED U72200MH2000PLC221312 Director - 2011-11-11
      UTTAR PRADESH NETWORK PRIVATE LIMITED U72200MH2000PTC218874 Additional Director - 2007-09-29
      UTTAR PRADESH NETWORK PRIVATE LIMITED U72200MH2000PTC218874 Director - 2014-03-22
      HARYANA CYBERNET PRIVATE LIMITED U72200MH2000PTC219260 Additional Director - 2007-09-25
      HARYANA CYBERNET PRIVATE LIMITED U72200MH2000PTC219260 Director - 2014-03-22
      GCX INDIA LIMITED U72400MH1994PLC218016 Additional Director - 2007-08-20
      INNOMEDIA TECHNOLOGIES PVT. LTD. U72900MH1996PTC172148 Additional Director - 2007-09-29
      INNOMEDIA TECHNOLOGIES PVT. LTD. U72900MH1996PTC172148 Director - 2017-11-07
      RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2008-01-09
      RELIANCE DATA EXCHANGE PRIVATE LIMITED U72900MH2000PTC124553 Additional Director - 2008-09-01
      RELIANCE DATA EXCHANGE PRIVATE LIMITED U72900MH2000PTC124553 Director 2008-09-01 Ongoing
      RELIANCE INTEGRATED SERVICES PRIVATE LIMITED U72900MH2000PTC125990 Additional Director - 2012-08-17
      RELIANCE BROADBAND NETWORK PRIVATE LIMITED U72900MH2000PTC127815 Director 2006-11-05 Ongoing
      RELIANCE NEXT GENERATION TECHNOLOGY PRIVATE LIMITED U72900MH2000PTC127817 Additional Director 2006-11-27 Ongoing
      INTERNET PAPERNEXT COM INDIA LIMITED U72900MH2001PLC131744 Additional Director - 2007-09-28
      INTERNET PAPERNEXT COM INDIA LIMITED U72900MH2001PLC131744 Director 2007-09-28 Ongoing
      RELIANCE HR SERVICES PRIVATE LIMITED U74140MH2005PTC169188 Additional Director - 2011-09-28
      RELIANCE HR SERVICES PRIVATE LIMITED U74140MH2005PTC169188 Director - 2017-11-07
      INTERNET EXCHANGENEXT.COM PRIVATE LIMITED U74999MH2000PTC126125 Additional Director - 2009-09-29
      INTERNET EXCHANGENEXT.COM PRIVATE LIMITED U74999MH2000PTC126125 Director - 2018-04-21
      INTERACT MEDIA PRIVATE LIMITED U85110KA1996PTC020976 Additional Director - 2007-09-29
      INTERACT MEDIA PRIVATE LIMITED U85110KA1996PTC020976 Director 2007-09-29 Ongoing
      MATRIX INNOVATIONS LIMITED U99999MH2000PLC125991 Additional Director - 2007-08-29
      MATRIX INNOVATIONS LIMITED U99999MH2000PLC125991 Director 2007-08-29 Ongoing
      Other Directorships of BANKIM VARJIVANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Additional Director - 2008-09-30
      NEPTUNE STEEL STRIPS LIMITED U27100MH1991PLC062694 Director - 2014-05-02
      BERAR FINANCE LIMITED U65929MH1990PLC057829 Additional Director - 2008-08-02
      BERAR FINANCE LIMITED U65929MH1990PLC057829 Director - 2017-06-08
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Additional Director - 2008-09-30
      VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2014-05-02
      INSTAVAT INFO PRIVATE LIMITED U72900MH2002PTC135181 Alternate Director - 2017-12-22
      INSTAVAT INFO PRIVATE LIMITED U72900MH2002PTC135181 Director 2017-12-22 Ongoing
      CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2010-08-25
      CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2010-08-25 Ongoing
      CONNECT IT PRIVATE LIMITED U72900MH2012PTC227489 Additional Director - 2016-09-30
      CONNECT IT PRIVATE LIMITED U72900MH2012PTC227489 Director - 2019-04-28
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Additional Director - 2010-09-30
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 2010-09-30 Ongoing
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Additional Director - 2018-09-29
      REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Director - 2023-09-21
      MAHIMNA ENTERTAINMENT PRIVATE LIMITED U92130MH2008PTC179616 Additional Director - 2008-12-30
      MAHIMNA ENTERTAINMENT PRIVATE LIMITED U92130MH2008PTC179616 Director 2008-12-30 Ongoing
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Additional Director - 2008-09-30
      DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director - 2014-05-02
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Additional Director - 2008-09-30
      SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2014-05-02
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Additional Director - 2008-09-30
      MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2014-05-02
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Additional Director - 2008-09-30
      VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2014-05-02
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Additional Director - 2008-09-30
      PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director - 2014-05-02
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Additional Director - 2008-09-30
      TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director - 2014-05-02
      Other Directorships of SARUP CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2020-09-26
      INTERNET PETROCHEM NEXT COM LIMITED U24294MH2000PLC127026 Director 2000-06-06 Ongoing
      WEBONRETAIL MARKETING PRIVATE LIMITED U52392DL2004PTC128265 Director 2015-03-27 Ongoing
      IDEAL MATRIX TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC118671 Director 2016-06-10 Ongoing
      RELIANCE WEBSTORE LIMITED U72900MH2000PLC128101 Director - 2012-03-31
      INTERNET PAPERNEXT COM INDIA LIMITED U72900MH2001PLC131744 Director 2001-04-24 Ongoing
      NINEX MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2013PTC249079 Director 2013-03-05 Ongoing
      NETCOM INDIA PRIVATE LIMITED U74899DL1995PTC067585 Director 2005-11-01 Ongoing
      NIS SPARTA LIMITED U74899MH1992PLC168789 Additional Director - 2010-09-30
      NIS SPARTA LIMITED U74899MH1992PLC168789 Director - 2012-03-31
      INTERNET EXCHANGENEXT.COM PRIVATE LIMITED U74999MH2000PTC126125 Director - 2008-05-23
      NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Additional Director - 2010-09-30
      NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Director - 2012-03-31

      CIN Company Name Company Address
      U64200MH2008PTC187798 ACQUIRE TELECOM PRIVATE LIMITED Office No.60-B, 4th Floor, 9, Bhupen Chambers Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U92130MH2008PTC179616 MAHIMNA ENTERTAINMENT PRIVATE LIMITED Office No. 60 - B, 4th Floor, 9, Bhupen Chambers Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2000PTC130114 SHRENIK BOUTIQUE PRIVATE LIMITED 60-C, BHUPEN CHAMBERS, 4TH FLOOR, 9-DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH2001PTC133703 G DWARKADAS LOGISTICS PRIVATE LIMITED OFFICE NO.9, GROUND FLOOR, DESAI CHAMBER, 129, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC308449 MAGADH MARITIME SERVICES PRIVATE LIMITED OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001
      L99999MH1995PLC086635 RIKHAV SECURITIES LIMITED OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAH-5985 ASHIRWAD SHELAJI DEVELOPERS LLP 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001
      ACL-9163 BHARAT LEX LLP OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U52292MH2024PTC437111 WAVECRAFT MARINE PRIVATE LIMITED Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      U74120MH2013PTC246795 STAR CAREER AND CONSULTANCY PRIVATE LIMITED Office No. 56, 4th Floor, 12/14, Maharashtra Bhavan, Bora Masjid Street, CST, FORT , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC297453 AYZ MARITIME NAVIGATION PRIVATE LIMITED Office No.55, 4th Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Behind Badra Masjid, Fort, , MUMBAI, Maharashtra, India - 400001
      AAF-6770 MSG PROPERTIES LLP 3 BHUPEN CHAMBERSGR FLOOR 9 DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAE-6931 KHEDSI PROPERTIES DEVELOPERS LLP 15/16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, MUMBAI, Maharashtra, India - 400001
      AAB-3273 FORTIUS REALTY LLP Room No. 24-A, Ground Floor, Bhupen Chambers,Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      U51101MH2008PTC181260 RELIANCE AGRO TRADING & MARKETING PRIVATE LIMITED GROUND FLOOR, 15/16, BHUPEN CHAMBERS, 9, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAP-9690 JAYASH ENCLAVES LLP OFFICE NO 43, 4TH FLOOR,GUNDECHA CHAMBER NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U65990MH2010PTC200346 WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U70102MH2012PTC229902 KHEDSI PROPERTIES DEVELOPERS PRIVATE LIMITED 15 / 16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2014PTC253134 SANMITRA BUILDERS & DEVELOPERS PRIVATE LIMITED 15 / 16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC109151 ISJ SECURITIES PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U70200MH2013PTC244245 BHATYE PROPERTIES & RESORTS PRIVATE LIMITED 15 / 16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAG-8544 RADAR CONSULTING AND SERVICES (INDIA) LL P Office No-6, 4th floor, Sane Building (Deval Chamber), Nanabhai Lane,Fort Mumbai, Maharashtra, India - 400001
      U51100MH2019PTC326183 HOOKY ENTERPRISES PRIVATE LIMITED OFFICE NO 43, 4TH FLOOR,GUNDECHA CHAMBER NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2015PTC262030 FARM WAGON PRIVATE LIMITED Office No. 6B, 4th Floor, Sane Building Nanabhai Lane, Fort , Mumbai, Maharashtra, India - 400001
      U17120MH1947PTC005704 THE PIONEER TEXTILATIES CORPORATION PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      AAN-3828 L R CHOKSEY SHARE AND STOCK BROKERS LLP 27, Floor-1, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001
      U51101MH2011PTC224778 VERDURE LIFESCIENCES PRIVATE LIMITED OFFICE NO. 9, IST FLOOR, CHANDRA NIWAS 12/14, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U65999MH2010PTC205686 PADMAKSHI CAPITAL PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U65944MH1991PTC063079 RAG FINANCE (BOMBAY) PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99