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XCELRIS LABS LIMITED

CIN: U73100GJ2005PLC047024 As on: 2026-07-13

XCELRIS LABS LIMITED (CIN: U73100GJ2005PLC047024) is a Public company incorporated on 07 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 215000000.00 and its paid up capital is Rs. 200000000.00.

XCELRIS LABS 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.XCELRIS LABS LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

Directors of XCELRIS LABS LIMITED are DEEPENBHAI DAMODARBHAI KALARIA, NIKITKUMAR DINESHKUMAR SHAH, and NIRAV PRAVINCHANDRA CHOKSHI.

XCELRIS LABS LIMITED's Corporate Identification Number (CIN) is U73100GJ2005PLC047024 and its registration number is 47024. Users may contact XCELRIS LABS LIMITED on its Email address - [email protected]. Registered address of XCELRIS LABS LIMITED is 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006.

Current status of XCELRIS LABS 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 XCELRIS LABS 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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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 XCELRIS LABS 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 XCELRIS LABS
DIN Director Name Designation Appointment Date
09727593 DEEPENBHAI DAMODARBHAI KALARIA Director 2022-09-05
09174968 NIKITKUMAR DINESHKUMAR SHAH Director 2021-11-26
10288180 NIRAV PRAVINCHANDRA CHOKSHI Director 2023-08-26
Past Directors & Key Managerial Personnel of XCELRIS LABS
DIN Director Name Designation Appointment Date Cessation
06887705 DHARMESH KUMAR KIRANBHAI PATEL Company Secretary - 2015-10-12
07703117 HIRENKUMAR PARSOTAMBHAI FADADU CFO(KMP) - 2022-09-05
00166936 CHETANKUMAR SATYENDRA MAJMUDAR Director - 2009-12-30
00168292 AMISH VYAS PRAVINCHANDRA Director - 2009-12-30
00308513 ADITYA SUSHILKUMAR HANDA Additional Director - 2009-06-30
00308513 ADITYA SUSHILKUMAR HANDA Director - 2019-08-23
00340911 MANISH GAUR Director - 2006-11-12
02211686 DHAVAL RAMJIBHAI PARMAR Additional Director - 2008-06-30
02211686 DHAVAL RAMJIBHAI PARMAR Director - 2014-03-31
02211686 DHAVAL RAMJIBHAI PARMAR Whole-time director - 2010-03-31
03025976 AMIT JANI Additional Director - 2017-09-29
03025976 AMIT JANI Director - 2019-08-23
03091870 KASHYAP SUDHAKARBHAI NIKUMBH Additional Director - 2017-02-06
09727593 DEEPENBHAI DAMODARBHAI KALARIA Additional Director - 2022-09-28
00172431 PRADEEP CHAKRAVARTY BHASKARA RAO MAHADASYAM Director - 2009-12-30
00739121 NILESH MANSUKHBHAI MISTRY Additional Director - 2010-06-30
00739121 NILESH MANSUKHBHAI MISTRY Director - 2014-03-31
00739121 NILESH MANSUKHBHAI MISTRY Whole-time director - 2013-09-01
02357255 NAYANKUMAR MAHADEVPRASAD ADHYARU Additional Director - 2014-09-30
02357255 NAYANKUMAR MAHADEVPRASAD ADHYARU Director - 2016-08-02
02686828 ROHAN RAVINDRA GUPTA Company Secretary - 2012-06-26
06831264 KALPESH CHANDRAKANTBHAI TRIVEDI Additional Director - 2021-11-26
06831264 KALPESH CHANDRAKANTBHAI TRIVEDI Director - 2023-08-23
00650069 KIRIT HIMATLAL KANJARIA Director - 2008-03-25
02162421 SURENDRA K CHIKARA Additional Director - 2013-04-01
02162421 SURENDRA K CHIKARA Whole-time director - 2015-05-23
05222483 NAVINBHAI JAWALAPRASAD SHUKLA Additional Director - 2019-09-24
05222483 NAVINBHAI JAWALAPRASAD SHUKLA Director - 2021-06-21
07733071 ALKESH POPATBHAI PRAJAPATI Additional Director - 2019-08-23
07733071 ALKESH POPATBHAI PRAJAPATI Whole-time director - 2021-06-21
09174968 NIKITKUMAR DINESHKUMAR SHAH Additional Director - 2021-11-26
10288180 NIRAV PRAVINCHANDRA CHOKSHI Additional Director - 2023-09-29
00731765 KRISHNA ARJUN HANDA Director - 2009-12-30
02204540 MILINA PURNENDU BOSE Whole-time director - 2019-09-09
03214068 VIVEK GUPTA Additional Director - 2019-09-24
03214068 VIVEK GUPTA Director - 2022-09-05
Other Directorships of DHARMESH KUMAR KIRANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
OASIS TRADELINK LIMITED L51909GJ1996PLC031163 Company Secretary - 2015-02-28
ABHISHEK FINLEASE LIMITED L67120GJ1995PLC024566 Additional Director - 2014-07-21
ABHISHEK FINLEASE LIMITED L67120GJ1995PLC024566 Director - 2015-04-25
SIMPLICO SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC113531 Director 2020-05-05 Ongoing
Other Directorships of HIRENKUMAR PARSOTAMBHAI FADADU
Company Name CIN Designation Appointment Date Cessation
ABELLON BAMBOOWORKS LIMITED U01225GJ2013PLC073774 Additional Director - 2017-09-20
ABELLON BAMBOOWORKS LIMITED U01225GJ2013PLC073774 Director 2017-09-20 Ongoing
HAPPYCOW CALF REARING PRIVATE LIMITED U01407GJ2022PTC136109 Director 2022-10-12 Ongoing
GOODFARMS PANCHGAVYA PRIVATE LIMITED U01409GJ2019PTC107456 Director 2019-04-03 Ongoing
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2017-09-23
CLARIS LIMITED U11102GJ2013PLC076631 Director - 2018-06-19
GOODFARMS HAPPYCOWS PRIVATE LIMITED U15122GJ2015PTC082156 Additional Director - 2017-09-28
GOODFARMS HAPPYCOWS PRIVATE LIMITED U15122GJ2015PTC082156 Director 2017-09-28 Ongoing
FLOURISH DAIRYFARMS PRIVATE LIMITED U15209GJ2010PTC061252 Additional Director - 2020-12-15
FLOURISH DAIRYFARMS PRIVATE LIMITED U15209GJ2010PTC061252 Director 2020-12-15 Ongoing
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2017-09-23
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2018-01-11
ORBITOL INVESTMENTS PRIVATE LIMITED U67190GJ2015PTC084027 Additional Director - 2021-11-30
ORBITOL INVESTMENTS PRIVATE LIMITED U67190GJ2015PTC084027 Director 2021-11-30 Ongoing
ABELLON PROPERTIES PRIVATE LIMITED U74210GJ2010PTC061201 Additional Director - 2021-11-30
ABELLON PROPERTIES PRIVATE LIMITED U74210GJ2010PTC061201 Director 2021-11-30 Ongoing
BIONOMICS RESEARCH FOUNDATION U74999GJ2017NPL098095 Director - 2021-06-21
GOODFARMS MILK PRIVATE LIMITED U74999GJ2017PTC098118 Additional Director - 2022-09-29
GOODFARMS MILK PRIVATE LIMITED U74999GJ2017PTC098118 Director 2021-12-09 Ongoing
Other Directorships of CHETANKUMAR SATYENDRA MAJMUDAR
Other Directorships of AMISH VYAS PRAVINCHANDRA
Other Directorships of ADITYA SUSHILKUMAR HANDA
Company Name CIN Designation Appointment Date Cessation
GOODWORK CONSULTING LLP AAA-5859 Designated Partner 2011-08-05 Ongoing
WASTE FUELS MODASA LLP AAJ-3882 Designated Partner 2017-05-15 Ongoing
ORBITOL ADVISORY SERVICES LLP AAJ-9436 Designated Partner 2017-07-11 Ongoing
GOODFARMS CALFCARE LLP AAK-7256 Designated Partner 2017-09-29 Ongoing
ABELLON BAMBOOWORKS LIMITED U01225GJ2013PLC073774 Additional Director - 2017-08-08
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2018-11-20
CLARIS LIMITED U11102GJ2013PLC076631 Managing Director 2018-11-20 Ongoing
GOODFARMS HAPPYCOWS PRIVATE LIMITED U15122GJ2015PTC082156 Additional Director - 2017-04-28
FLOURISH FOODPRODUCTS PRIVATE LIMITED U15209GJ2014PTC081494 Additional Director - 2018-07-05
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2011-07-25
ABELLON WASTE MANAGEMENT LIMITED U38210GJ2024PLC151238 Director 2024-05-03 Ongoing
ABELLON WASTE RECYCLING LIMITED U38210GJ2024PLC151357 Director 2024-05-08 Ongoing
ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Additional Director - 2009-05-01
ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Managing Director 2009-05-01 Ongoing
ABELLON ENERGY LIMITED. U40100GJ2008PLC054493 Director - 2018-06-30
ABELLON ENERGY LIMITED. U40100GJ2008PLC054493 Managing Director 2018-06-30 Ongoing
ABELLON GOODSTEPS LIMITED U40105GJ2019PLC107986 Director 2019-05-03 Ongoing
ATARAXIA ESTATES LIMITED U45201GJ2007PLC050984 Director - 2008-02-28
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Director - 2009-05-27
SARJAN FINANCIAL PRIVATE LIMITED U65910GJ1996PTC030641 Director - 2010-01-05
DARSHNIL FINANCIAL PVT LTD U65923GJ1994PTC021125 Director - 2010-01-05
PI. CAPITAL LIMITED U65993GJ2006PLC048993 Director - 2008-02-28
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2009-09-30
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2011-07-25
ORBITOL INVESTMENTS PRIVATE LIMITED U67190GJ2015PTC084027 Director 2015-08-03 Ongoing
LEVANA FINANCIAL SERVICES LIMITED U67200GJ2008PLC055338 Director - 2011-07-25
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Additional Director - 2010-09-27
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director - 2008-02-28
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director - 2008-02-28
ABELLON PROPERTIES PRIVATE LIMITED U74210GJ2010PTC061201 Director - 2011-07-25
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Additional Director - 2010-01-07
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director - 2021-06-21
PINETOPS ENTERPRISE PRIVATE LIMITED U74999GJ2013PTC075840 Director 2013-07-01 Ongoing
GOODWATTS WTE BOTAD PRIVATE LIMITED U74999GJ2016PTC093078 Director 2016-07-25 Ongoing
GOODWATTS SOLAR MODASA PRIVATE LIMITED U74999GJ2016PTC093117 Director 2016-07-27 Ongoing
BIONOMICS RESEARCH FOUNDATION U74999GJ2017NPL098095 Director - 2021-06-21
GOODWATTS SOLAR MODASA 2MW PRIVATE LIMITED U74999GJ2017PTC094990 Director 2017-01-03 Ongoing
GOODWATTS WTE JAMNAGAR PRIVATE LIMITED U74999GJ2017PTC096518 Additional Director - 2018-09-25
GOODWATTS WTE JAMNAGAR PRIVATE LIMITED U74999GJ2017PTC096518 Director 2018-09-25 Ongoing
FIFTH VEDA LEARNING LIMITED U80301GJ2008PLC055135 Director - 2009-12-08
REDBRICKS JUNIOR EDUCATION LIMITED U80301GJ2008PLC055136 Additional Director - 2010-02-02
REDBRICKS JUNIOR EDUCATION LIMITED U80301GJ2008PLC055136 Director - 2011-07-25
REDBRICKS EDUCATION LIMITED U80301GJ2008PLC055137 Additional Director - 2010-02-01
REDBRICKS EDUCATION LIMITED U80301GJ2008PLC055137 Director - 2011-07-25
XCELLON EDUCATION LIMITED U80301GJ2008PLC055138 Additional Director - 2010-09-27
XCELLON EDUCATION LIMITED U80301GJ2008PLC055138 Director - 2011-07-25
REDBRICKS EDUCATION FOUNDATION U80301GJ2009NPL055939 Additional Director - 2010-02-03
REDBRICKS EDUCATION FOUNDATION U80301GJ2009NPL055939 Director - 2011-07-25
SAPTASWARA LEARNING FOUNDATION U80301GJ2011NPL064062 Director - 2011-07-25
MEDICAL TECHNOLOGIES LIMITED U85110GJ1993PLC019685 Additional Director - 2010-09-29
MEDICAL TECHNOLOGIES LIMITED U85110GJ1993PLC019685 Director 2010-09-29 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director 2009-03-31 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2008-01-01
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Whole-time director - 2009-03-31
Other Directorships of MANISH GAUR
Company Name CIN Designation Appointment Date Cessation
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Additional Director - 2012-08-02
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Director - 2018-02-15
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director - 2012-01-27
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2012-01-27
BDR PHARMACEUTICALS INTERNATIONAL PRIVATE LIMITED U24230MH2002PTC137329 Nominee Director 2022-05-12 Ongoing
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Director - 2021-07-13
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2015-03-31
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2015-09-24
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
DEE DEVELOPMENT ENGINEERS LIMITED U74140HR1988PLC030225 Nominee Director - 2019-11-14
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2016-09-30
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2016-09-30
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director - 2016-09-29
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director 2020-02-06 Ongoing
ICUBIX INFOTECH LIMITED U93090GJ2000PLC038446 Director - 2012-01-27
INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Additional Director - 2020-09-28
INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Director - 2023-09-28
Other Directorships of DHAVAL RAMJIBHAI PARMAR
Company Name CIN Designation Appointment Date Cessation
- 2022-12-06
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2018-12-29
CLARIS LIMITED U11102GJ2013PLC076631 Director - 2022-03-31
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2009-08-13
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2011-07-25
GANDHINAGAR WASTEFUELS LIMITED U37100GJ2010PLC061549 Director - 2011-07-25
ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Additional Director - 2010-04-01
ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 CFO(KMP) - 2015-08-10
ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Whole-time director - 2015-08-10
ABELLON ECO EQUIPMENTS LIMITED U40100GJ2010PLC061548 Director - 2011-07-25
ABELLON POWER LIMITED. U40300GJ2008PLC053968 Additional Director - 2010-09-28
ABELLON POWER LIMITED. U40300GJ2008PLC053968 Director - 2012-12-28
ABELLON CO-GEN LIMITED U40300GJ2010PLC061558 Director - 2011-07-25
AVENTURE RIVERVIEW PROJECT LIMITED U45400GJ2008PLC054601 Additional Director - 2010-07-27
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2010-09-29
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2016-03-25
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Additional Director - 2010-09-27
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director - 2017-05-22
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Additional Director - 2010-09-28
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director - 2013-02-12
ABELLON CLEANENERGY SANTEJ LIMITED U74900GJ2010PLC061556 Director - 2011-07-25
SAPTASWARA LEARNING FOUNDATION U80301GJ2011NPL064062 Director - 2011-07-25
MEDICAL TECHNOLOGIES LIMITED U85110GJ1993PLC019685 Additional Director - 2010-09-29
MEDICAL TECHNOLOGIES LIMITED U85110GJ1993PLC019685 Director 2010-09-29 Ongoing
Other Directorships of AMIT JANI
Company Name CIN Designation Appointment Date Cessation
ABELLON BAMBOOWORKS LIMITED U01225GJ2013PLC073774 Director - 2017-08-08
GANDHINAGAR WASTEFUELS LIMITED U37100GJ2010PLC061549 Additional Director - 2017-09-29
GANDHINAGAR WASTEFUELS LIMITED U37100GJ2010PLC061549 Director - 2021-05-10
ABELLON ENERGY LIMITED. U40100GJ2008PLC054493 Additional Director - 2017-09-30
ABELLON ENERGY LIMITED. U40100GJ2008PLC054493 Director 2017-09-30 Ongoing
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2016-03-25
LEVANA FINANCIAL SERVICES LIMITED U67200GJ2008PLC055338 Additional Director - 2017-09-22
LEVANA FINANCIAL SERVICES LIMITED U67200GJ2008PLC055338 Director - 2021-06-21
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director 2016-12-12 Ongoing
CREATRIX PROPERTIES PRIVATE LIMITED U74140GJ2010PTC061831 Director 2010-08-03 Ongoing
SWARA EDUCATION PROPERTIES PRIVATE LIMITED U74140GJ2010PTC061850 Director - 2024-06-18
ABELLON PROPERTIES PRIVATE LIMITED U74210GJ2010PTC061201 Director - 2023-08-23
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Additional Director - 2012-09-29
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director - 2013-11-15
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Whole-time director - 2021-06-21
ABELLON CLEANENERGY SANTEJ LIMITED U74900GJ2010PLC061556 Additional Director - 2013-09-27
ABELLON CLEANENERGY SANTEJ LIMITED U74900GJ2010PLC061556 Director 2013-09-27 Ongoing
REDBRICKS EARLY YEARS PRIVATE LIMITED U74990GJ2016PTC094378 Director - 2018-02-24
CREATRIX EDUCATION LIMITED U80301GJ2008PLC055134 Additional Director - 2018-02-24
FIFTH VEDA LEARNING LIMITED U80301GJ2008PLC055135 Additional Director - 2010-07-26
REDBRICKS JUNIOR EDUCATION LIMITED U80301GJ2008PLC055136 Additional Director - 2010-02-02
REDBRICKS JUNIOR EDUCATION LIMITED U80301GJ2008PLC055136 Director - 2018-02-24
REDBRICKS EDUCATION LIMITED U80301GJ2008PLC055137 Additional Director - 2010-02-01
REDBRICKS EDUCATION LIMITED U80301GJ2008PLC055137 Director 2010-02-01 Ongoing
XCELLON EDUCATION LIMITED U80301GJ2008PLC055138 Additional Director - 2010-09-27
XCELLON EDUCATION LIMITED U80301GJ2008PLC055138 Director - 2023-08-23
REDBRICKS EDUCATION FOUNDATION U80301GJ2009NPL055939 Additional Director - 2010-02-03
REDBRICKS EDUCATION FOUNDATION U80301GJ2009NPL055939 Director - 2024-06-07
SAPTASWARA LEARNING FOUNDATION U80301GJ2011NPL064062 Additional Director - 2018-02-24
POORNAKUMBHA GRAMIN DEVELOPMENT FOUNDATION U85300GJ2011NPL065410 Additional Director - 2017-08-22
Other Directorships of KASHYAP SUDHAKARBHAI NIKUMBH
Company Name CIN Designation Appointment Date Cessation
ABELLON POWER LIMITED. U40300GJ2008PLC053968 Additional Director - 2017-09-25
ABELLON POWER LIMITED. U40300GJ2008PLC053968 Director - 2021-06-21
ABELLON CO-GEN LIMITED U40300GJ2010PLC061558 CFO(KMP) - 2021-04-03
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Additional Director - 2010-09-30
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Director - 2021-06-21
AVENTURE MULTIPARK LIMITED U45201GJ2008PLC054413 Additional Director - 2010-09-29
AVENTURE MULTIPARK LIMITED U45201GJ2008PLC054413 Director 2010-09-29 Ongoing
AVENTURE INFRABUILD LIMITED U45201GJ2008PLC054619 Additional Director - 2010-09-30
AVENTURE INFRABUILD LIMITED U45201GJ2008PLC054619 Director 2010-09-30 Ongoing
AVENTURE WORLDPARK LIMITED U45201GJ2008PLC054654 Additional Director - 2010-09-29
AVENTURE WORLDPARK LIMITED U45201GJ2008PLC054654 Director 2010-09-29 Ongoing
AVENTURE RIVERVIEW PROJECT LIMITED U45400GJ2008PLC054601 Additional Director - 2010-09-29
AVENTURE RIVERVIEW PROJECT LIMITED U45400GJ2008PLC054601 Director 2010-09-29 Ongoing
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 CFO(KMP) - 2016-04-18
CREATRIX EDUCATION LIMITED U80301GJ2008PLC055134 Additional Director - 2013-09-25
CREATRIX EDUCATION LIMITED U80301GJ2008PLC055134 Director 2013-09-25 Ongoing
FIFTH VEDA LEARNING LIMITED U80301GJ2008PLC055135 Additional Director - 2013-09-25
FIFTH VEDA LEARNING LIMITED U80301GJ2008PLC055135 Director 2013-09-25 Ongoing
POORNAKUMBHA GRAMIN DEVELOPMENT FOUNDATION U85300GJ2011NPL065410 Additional Director - 2019-09-25
POORNAKUMBHA GRAMIN DEVELOPMENT FOUNDATION U85300GJ2011NPL065410 Director - 2021-06-21
Other Directorships of DEEPENBHAI DAMODARBHAI KALARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP CHAKRAVARTY BHASKARA RAO MAHADASYAM
Company Name CIN Designation Appointment Date Cessation
AVER LABORATORIES LIMITED U24230GJ2004PLC045045 Director - 2009-10-05
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director - 2011-08-02
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2010-02-26
BLOOD RESEARCH FOUNDATION U73100GJ1996NPL030400 Director - 2008-03-25
HEALTHNEXT LIMITED U85110GJ2001PLC039161 Director - 2009-10-05
Other Directorships of NILESH MANSUKHBHAI MISTRY
Company Name CIN Designation Appointment Date Cessation
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2011-09-29
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2017-08-22
AVENTURE CEMENT LIMITED U26941GJ2008PLC054934 Additional Director 2008-09-25 Ongoing
GANDHINAGAR WASTEFUELS LIMITED U37100GJ2010PLC061549 Director - 2011-07-25
ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Director - 2009-03-03
ABELLON ENERGY LIMITED. U40100GJ2008PLC054493 Additional Director - 2011-09-27
ABELLON ENERGY LIMITED. U40100GJ2008PLC054493 Director - 2017-08-22
ABELLON SOLARENERGY LIMITED U40100GJ2008PLC054610 Director - 2010-07-31
ABELLON ECO EQUIPMENTS LIMITED U40100GJ2010PLC061548 Additional Director - 2014-09-25
ABELLON ECO EQUIPMENTS LIMITED U40100GJ2010PLC061548 Director - 2011-07-25
ABELLON CO-GEN LIMITED U40300GJ2010PLC061558 Director - 2011-07-25
AVENTURE MULTIPARK LIMITED U45201GJ2008PLC054413 Director - 2010-07-26
AVENTURE LIFESPACES LIMITED U45201GJ2008PLC054617 Additional Director 2008-09-25 Ongoing
AVENTURE FUTURECITY LIMITED U45201GJ2008PLC054618 Director 2008-09-25 Ongoing
AVENTURE INFRABUILD LIMITED U45201GJ2008PLC054619 Additional Director - 2010-07-30
AVENTURE WORLDPARK LIMITED U45201GJ2008PLC054654 Director - 2010-07-29
AVENTURE RIVERVIEW PROJECT LIMITED U45400GJ2008PLC054601 Director - 2010-07-27
ABELLON EPC & TECHNOLOGIES LIMITED U45400GJ2008PLC055785 Director - 2011-07-25
SPUR TRAVELS PRIVATE LIMITED U63040GJ2005PTC047090 Director - 2009-10-05
LEVANA FINANCIAL SERVICES LIMITED U67200GJ2008PLC055338 Director - 2017-08-22
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director - 2010-01-05
ABELLON CLEANENERGY SANTEJ LIMITED U74900GJ2010PLC061556 Director - 2011-07-25
REDBRICKS JUNIOR EDUCATION LIMITED U80301GJ2008PLC055136 Additional Director - 2012-04-01
XCELLON EDUCATION LIMITED U80301GJ2008PLC055138 Additional Director - 2012-04-01
POORNAKUMBHA GRAMIN DEVELOPMENT FOUNDATION U85300GJ2011NPL065410 Director - 2017-08-22
WASTEFUELS LIMITED U90000GJ2008PLC055480 Director - 2011-07-25
Other Directorships of NAYANKUMAR MAHADEVPRASAD ADHYARU
Other Directorships of ROHAN RAVINDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Company Secretary - 2012-02-15
YOGESHWAR HEALTHCARE LIMITED U85110GJ1997PLC032486 Company Secretary - 2014-05-16
SHRI PRITHVIRAJ POLY FAB AND INDUSTRIES LIMITED U99999GJ1985PLC007744 Additional Director - 2005-09-30
SHRI PRITHVIRAJ POLY FAB AND INDUSTRIES LIMITED U99999GJ1985PLC007744 Director 2005-09-30 Ongoing
Other Directorships of KALPESH CHANDRAKANTBHAI TRIVEDI
Company Name CIN Designation Appointment Date Cessation
INDSOL ENERTECH LIMITED U24231GJ2004PLC043985 Additional Director - 2021-11-30
INDSOL ENERTECH LIMITED U24231GJ2004PLC043985 Director - 2023-08-23
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2021-11-27
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2023-08-23
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Additional Director - 2021-11-20
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director 2021-11-20 Ongoing
BIONOMICS RESEARCH FOUNDATION U74999GJ2017NPL098095 Additional Director - 2021-07-23
BIONOMICS RESEARCH FOUNDATION U74999GJ2017NPL098095 Director - 2021-10-19
POORNAKUMBHA GRAMIN DEVELOPMENT FOUNDATION U85300GJ2011NPL065410 Additional Director - 2021-07-23
POORNAKUMBHA GRAMIN DEVELOPMENT FOUNDATION U85300GJ2011NPL065410 Director - 2023-08-23
Other Directorships of KIRIT HIMATLAL KANJARIA
Company Name CIN Designation Appointment Date Cessation
SHAH ALLOYS LIMITED L27100GJ1990PLC014698 Company Secretary - 2010-03-31
AVER LABORATORIES LIMITED U24230GJ2004PLC045045 Director - 2008-03-25
OGEN NUTRITION LIMITED U24230GJ2004PLC045046 Director - 2008-03-25
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Director - 2008-03-25
HYPERION BIOENERGY LIMITED U24233GJ2008PLC053042 Director - 2008-03-25
ATARAXIA ESTATES LIMITED U45201GJ2007PLC050984 Director - 2008-02-28
ORON INFRASPACE LIMITED U45201GJ2008PLC053043 Director - 2008-05-23
CLARIS INFRASTRUCTURE LIMITED U45202GJ2007PLC050061 Director - 2008-03-25
ZED SUPPLYCHAIN LIMITED U63020GJ2008PLC053516 Director - 2008-04-07
MATRIX LOGISTICS LIMITED U63090GJ1979PLC003543 Director - 2008-03-25
GROWTH FINANCIAL PVT LTD U65910GJ1994PTC021127 Director - 2008-03-25
SARJAN FINANCIAL PRIVATE LIMITED U65910GJ1996PTC030641 Director - 2008-03-25
SWAPNIL FINANCIAL PVT LTD U65923GJ1994PTC021128 Director - 2008-03-25
PI. CAPITAL LIMITED U65993GJ2006PLC048993 Director - 2008-02-28
DIALYS HEALTHCARE PRIVATE LIMITED U66910GJ1995PTC028208 Director - 2008-03-25
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2008-03-25
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director - 2008-02-28
ACCELARIS TECHNOLOGIES LIMITED U72900GJ2000PLC038445 Director - 2008-02-28
BLOOD RESEARCH FOUNDATION U73100GJ1996NPL030400 Director - 2008-03-25
SILENT VALLEY PROMOTIONS PRIVATE LIMITED U74300GJ1996PTC028986 Director - 2008-03-15
BALDEV AND RAJ HANDA DEVLOPMENT FOUNDATION U80222GJ2007NPL049739 Director - 2009-06-25
MEDICAL TECHNOLOGIES LIMITED U85110GJ1993PLC019685 Director - 2008-03-25
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Company Secretary - 2008-04-10
HEALTHNEXT LIMITED U85110GJ2001PLC039161 Director - 2008-03-25
INDIA RENAL FOUNDATION U85110GJ2002NPL040355 Additional Director - 2018-09-29
INDIA RENAL FOUNDATION U85110GJ2002NPL040355 Director - 2023-12-22
MOONRAKERS LIFESTYLE LIMITED U92199GJ1999PLC036190 Director - 2008-03-25
ICUBIX INFOTECH LIMITED U93090GJ2000PLC038446 Director - 2008-03-25
Other Directorships of SURENDRA K CHIKARA
Company Name CIN Designation Appointment Date Cessation
BIONE VENTURES PRIVATE LIMITED U85100KA2019PTC128981 Director 2019-10-23 Ongoing
Other Directorships of NAVINBHAI JAWALAPRASAD SHUKLA
Company Name CIN Designation Appointment Date Cessation
GAU TIRTHA FOUNDATION U01200GJ2013NPL074729 Director - 2021-09-17
NATIONAL INSTITUTE OF DAIRY FARMING U01210GJ2012NPL069691 Additional Director - 2014-09-27
NATIONAL INSTITUTE OF DAIRY FARMING U01210GJ2012NPL069691 Director - 2021-09-15
DAYLIGHT FOODS & RETAIL PRIVATE LIMITED U15400GJ2011PTC067635 Additional Director - 2012-12-29
DAYLIGHT FOODS & RETAIL PRIVATE LIMITED U15400GJ2011PTC067635 Director - 2021-09-16
VIVANTE DAIRYFARMS PRIVATE LIMITED U15400GJ2015PTC082385 Additional Director - 2019-09-24
VIVANTE DAIRYFARMS PRIVATE LIMITED U15400GJ2015PTC082385 Director 2019-09-24 Ongoing
INDSOL ENERTECH LIMITED U24231GJ2004PLC043985 Additional Director - 2016-09-29
INDSOL ENERTECH LIMITED U24231GJ2004PLC043985 Director - 2021-06-21
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2019-09-24
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2021-06-21
ABELLON CLEANENERGY LIMITED U40100GJ2008PLC054425 Additional Director - 2017-09-05
VIVANTE INFRA & ENERGY PRIVATE LIMITED U40100GJ2010PTC063127 Director - 2021-09-15
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Additional Director - 2016-09-29
PRARABDH FINANCIAL PRIVATE LIMITED U67100GJ1996PTC030640 Director - 2019-01-02
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Additional Director - 2017-09-30
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director 2017-09-30 Ongoing
FIFTH VEDA ENTERPRISES LIMITED U74140GJ2010PLC059947 Additional Director - 2019-09-30
FIFTH VEDA ENTERPRISES LIMITED U74140GJ2010PLC059947 Director 2019-09-30 Ongoing
Other Directorships of ALKESH POPATBHAI PRAJAPATI
Other Directorships of NIKITKUMAR DINESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
INDSOL ENERTECH LIMITED U24231GJ2004PLC043985 Additional Director - 2023-09-29
INDSOL ENERTECH LIMITED U24231GJ2004PLC043985 Director 2023-08-22 Ongoing
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2021-11-27
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director 2021-11-27 Ongoing
ABELLON SOLARENERGY LIMITED U40100GJ2008PLC054610 Additional Director - 2023-09-29
ABELLON SOLARENERGY LIMITED U40100GJ2008PLC054610 Director 2023-08-18 Ongoing
ABELLON POWER LIMITED. U40300GJ2008PLC053968 Additional Director - 2021-10-04
ABELLON POWER LIMITED. U40300GJ2008PLC053968 Director 2021-10-04 Ongoing
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Additional Director - 2023-09-29
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Director 2023-08-18 Ongoing
POORNAKUMBHA GRAMIN DEVELOPMENT FOUNDATION U85300GJ2011NPL065410 Additional Director - 2021-07-23
POORNAKUMBHA GRAMIN DEVELOPMENT FOUNDATION U85300GJ2011NPL065410 Director 2021-07-23 Ongoing
WASTEFUELS LIMITED U90000GJ2008PLC055480 Additional Director - 2021-11-30
WASTEFUELS LIMITED U90000GJ2008PLC055480 Director 2021-11-30 Ongoing
Other Directorships of NIRAV PRAVINCHANDRA CHOKSHI
Company Name CIN Designation Appointment Date Cessation
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2023-09-29
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director 2023-08-26 Ongoing
XCELLON EDUCATION LIMITED U80301GJ2008PLC055138 Additional Director - 2023-09-28
XCELLON EDUCATION LIMITED U80301GJ2008PLC055138 Director 2023-08-29 Ongoing
Other Directorships of KRISHNA ARJUN HANDA
Company Name CIN Designation Appointment Date Cessation
ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED U20219GJ2009PTC057195 Director - 2015-08-18
DORIZOE LIFESCIENCES LIMITED U24239GJ2011PLC065289 Director - 2015-08-18
POIESIS ACHIEVEMENT FOUNDATION U80102GJ2007NPL051736 Director 2007-09-13 Ongoing
INDIA RENAL FOUNDATION U85110GJ2002NPL040355 Director - 2023-12-22
Other Directorships of MILINA PURNENDU BOSE
Company Name CIN Designation Appointment Date Cessation
CLARIS LIMITED U11102GJ2013PLC076631 Additional Director - 2019-11-18
CLARIS LIMITED U11102GJ2013PLC076631 Director 2019-11-18 Ongoing
BAXTER PHARMACEUTICALS INDIA PRIVATE LIMITED U24230GJ2005PTC046211 Additional Director - 2017-07-18
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2017-09-23
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director - 2018-01-11
ATHANAS ENTERPRISE PRIVATE LIMITED U51909GJ2013PTC075961 Additional Director 2018-06-30 Ongoing
MORNINGRAGA HOTELS AND RESORTS LIMITED U55101GJ2008PLC054385 Director 2008-07-03 Ongoing
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director - 2009-08-24
REDBRICKS EARLY YEARS PRIVATE LIMITED U74990GJ2016PTC094378 Additional Director - 2021-11-27
REDBRICKS EARLY YEARS PRIVATE LIMITED U74990GJ2016PTC094378 Director - 2023-09-30
BIONOMICS RESEARCH FOUNDATION U74999GJ2017NPL098095 Director - 2021-06-21
CREATRIX EDUCATION LIMITED U80301GJ2008PLC055134 Director - 2009-12-08
REDBRICKS JUNIOR EDUCATION LIMITED U80301GJ2008PLC055136 Additional Director - 2021-11-20
REDBRICKS JUNIOR EDUCATION LIMITED U80301GJ2008PLC055136 Director - 2009-12-08
REDBRICKS EDUCATION LIMITED U80301GJ2008PLC055137 Director - 2009-12-08
XCELLON EDUCATION LIMITED U80301GJ2008PLC055138 Director - 2009-12-08
REDBRICKS EDUCATION FOUNDATION U80301GJ2009NPL055939 Additional Director - 2021-11-19
REDBRICKS EDUCATION FOUNDATION U80301GJ2009NPL055939 Director - 2009-12-08
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Additional Director - 2015-09-23
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Director - 2019-03-25
Other Directorships of VIVEK GUPTA
Company Name CIN Designation Appointment Date Cessation
NUTRIMEN AGRO PRIVATE LIMITED U01132GJ2014PTC081361 Director 2014-11-27 Ongoing
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Additional Director - 2019-09-24
CYGNUS LABORATORIES LIMITED U24239GJ2008PLC052927 Director 2019-09-24 Ongoing
CAMINUS EQUIPMENTS PRIVATE LIMITED U29253GJ2014PTC081417 Director 2014-12-04 Ongoing
NUENERGI & INFRA EPC LIMITED U45201GJ2008PLC055668 Additional Director - 2014-09-30
NUENERGI & INFRA EPC LIMITED U45201GJ2008PLC055668 Director 2014-09-30 Ongoing
ABELLON EPC & TECHNOLOGIES LIMITED U45400GJ2008PLC055785 Additional Director - 2014-09-23
ABELLON EPC & TECHNOLOGIES LIMITED U45400GJ2008PLC055785 Director - 2016-11-12
ORBITOL INVESTMENTS PRIVATE LIMITED U67190GJ2015PTC084027 Director - 2016-09-20
LEVANA FINANCIAL SERVICES LIMITED U67200GJ2008PLC055338 Additional Director - 2013-09-28
LEVANA FINANCIAL SERVICES LIMITED U67200GJ2008PLC055338 Director - 2016-11-12
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Additional Director - 2013-09-28
ENTHRILLS INFOTECH LIMITED U72200GJ1995PLC026341 Director - 2016-12-18
PINETOPS ENTERPRISE PRIVATE LIMITED U74999GJ2013PTC075840 Director - 2016-11-12
CREATRIX EDUCATION LIMITED U80301GJ2008PLC055134 Additional Director - 2013-09-25
CREATRIX EDUCATION LIMITED U80301GJ2008PLC055134 Director - 2016-11-12
FIFTH VEDA LEARNING LIMITED U80301GJ2008PLC055135 Additional Director - 2013-09-25
FIFTH VEDA LEARNING LIMITED U80301GJ2008PLC055135 Director 2013-09-25 Ongoing

CIN Company Name Company Address
U24239GJ2008PLC052927 CYGNUS LABORATORIES LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U15122GJ2015PTC082156 GOODFARMS HAPPYCOWS PRIVATE LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U01409GJ2019PTC107456 GOODFARMS PANCHGAVYA PRIVATE LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U01225GJ2013PLC073774 ABELLON BAMBOOWORKS LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U67190GJ2015PTC084027 ORBITOL INVESTMENTS PRIVATE LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U74999GJ2017PTC098118 GOODFARMS MILK PRIVATE LIMITED 3rd Floor, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
U51397GJ2013PTC076030 BELLISSIMO ENTERPRISE PRIVATE LIMITED 9th floor,Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge, , Ahmedabad, Gujarat, India - 380006
U51909GJ2013PTC075961 ATHANAS ENTERPRISE PRIVATE LIMITED 9th floor,Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbrid ge, , Ahmedabad, Gujarat, India - 380006
U17119GJ1985PTC007677 HARSHAD ESTATE ENTERPRISE PRIVATE LIMITED 7TH FLOOR, A-WING, CLARIS CORPORATE HEADQUARTERS, NEAR PARIMAL RAILWAY CROSSING, ELLISBRID GE, , AHMEDABAD, Gujarat, India - 380006
U70200GJ2015PTC085410 SPERANZA INFRASTRUCTURE AND MANAGEMENT PRIVATE LIMITED 7TH FLOOR, A-WING, CLARIS CORPORATE HEADQUARTERS, NEAR PARIMAL RAILWAY CROSSING, ELLISBRID GE, , AHMEDABAD, Gujarat, India - 380006
U67100GJ1996PTC030640 PRARABDH FINANCIAL PRIVATE LIMITED 7TH FLOOR, A-WING, CLARIS CORPORATE HEADQUARTERS, NEAR PARIMAL RAILWAY CROSSING, ELLISBRID GE, , AHMEDABAD, Gujarat, India - 380006
U70102GJ2012PTC069220 CLARIS HOLDINGS PRIVATE LIMITED 7TH FLOOR, A WING, CLARIS CORPORATE HEADQUARTERS NEAR PARIMAL RAILWAY CROSSING, ELLSIBRID GE , AHMEDABAD, Gujarat, India - 380006
U01407GJ2022PTC136109 HAPPYCOW CALF REARING PRIVATE LIMITED 3rd Floor Claris Corporate Headquarters Nr. Parimal Railway Crossing Ellisbridge , Ahmedabad, Gujarat, India - 380006
AAA-2000 PRARISHODHANA CONSULTANCY LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAC-0285 VITALIS INFRATECH LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAB-0436 AKHILESH VENTURE HOLDINGS LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAB-1418 ELDORO INFRA-TECH LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAB-1459 ZENA INFRABUILD AND MANAGEMENT LLP 7th Floor, A Wing, Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad, Gujarat, India - 380006
U29248GJ2012PTC072919 MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED 7TH FLOOR, A-WING, CLARIS CORPORATE HEADQUARTERS, NEAR PARIMAL CROSSING, ELLSIBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U11102GJ2013PLC076631 CLARIS LIMITED Claris Corporate Headquarters Near Parimal Railway Crossing , Ellisbridge, Gujarat, India - 380006
U24230GJ2004PLC045046 OGEN NUTRITION LIMITED Claris Corporate Headquarters, Nr. Parimal Crossing, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
U85110GJ1994PLC022543 CLARIS LIFESCIENCES LIMITED Claris Corporate Headquarters, Nr. Parimal Crossing, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
U93090GJ2000PLC038446 ICUBIX INFOTECH LIMITED Claris Corporate Headquarters, Nr. Parimal Crossing, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
U52100GJ2012PTC070576 ALGUACIL & PERKOFF INTERIORS PRIVATE LIMITED B/402/1 , Doctor House, Near Parimal Railway Crossing, Ellisbrid ge , Ahmedabd, Gujarat, India - 380006
U35200GJ2022PTC135735 GOODFARMSS CIRCULARITY PRIVATE LIMITED 10th Floor, Sangeeta Complex, Near Parimal Crossing, Ellisbridge,Ahmedabad,Ahmedabad,Gujarat,380006-India
U01620GJ2024PTC153538 QBREEDS MILK PRIVATE LIMITED 3RDFLOOR CLARIS CORPORATE,NR. PARIMAL CROSSING,Ahmadabad City,Ahmedabad,Gujarat,380006-India
AAJ-3882 WASTE FUELS MODASA LLP 10th Floor, Sangeeta Complex, Near Parimal Crossing, Elisbridge, Ahmedabad, Gujarat, India - 380006
AAJ-9436 ORBITOL ADVISORY SERVICES LLP 10th Floor, Sangeeta Complex Near Parimal Crossing,Elisbridge Ahmedabad, Gujarat, India - 380006
U38210GJ2024PLC151238 ABELLON WASTE MANAGEMENT LIMITED 10th Floor Sangeeta Compl,Near Parimal Crossing,Ahmadabad City,Ahmedabad,Gujarat,380006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10160706 2009-05-15 2012-10-10 2015-03-05 144,000,000.00 UNITED BANK OF INDIA
10263639 2011-01-12 - 2015-03-21 40,000,000.00 Indian Overseas Bank
10413931 2013-03-23 - 2018-04-10 5,000,000.00 RELIANCE CAPITAL LTD
10423050 2012-07-31 - 2018-04-10 5,000,000.00 RELIANCE CAPITAL LTD
10558768 2015-03-11 2015-03-16 2017-03-07 140,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100225491 2018-12-01 2018-12-27 2019-08-20 214,500,000.00 State Bank of India
100561588 2022-03-23 - - 260,400,000.00 Bank of India

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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