NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED
CIN: U74140MH2004PLC148859
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED (CIN: U74140MH2004PLC148859) is a Public company incorporated on 28 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1719392420.00.
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED are RAJENDRAN CHINNA VEERAPPAN, ANISH THURTHI, RENU KOHLI, SUMIT MAHESHWARI, and SANJAY KUMAR GUPTA.
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U74140MH2004PLC148859 and its registration number is 148859. Users may contact NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is D-164, TTC Industrial Area, Nerul MIDC, , Navi Mumbai, Maharashtra, India - 400706.
Current status of NATIONAL COMMODITIES MANAGEMENT SERVICES 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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ZaubaCorp's company report for NATIONAL COMMODITIES MANAGEMENT SERVICES 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.
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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 NATIONAL COMMODITIES MANAGEMENT SERVICES 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NATIONAL COMMODITIES MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00460061 | RAJENDRAN CHINNA VEERAPPAN | Director | 2023-07-16 |
| 08713000 | ANISH THURTHI | Nominee Director | 2023-07-16 |
| 07981627 | RENU KOHLI | Director | 2022-05-30 |
| 06920646 | SUMIT MAHESHWARI | Nominee Director | 2024-05-10 |
| 01797850 | SANJAY KUMAR GUPTA | Managing Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of NATIONAL COMMODITIES MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06877239 | PRIYA VAISHNAV | Company Secretary | - | 2020-12-21 |
| 07048489 | RUPINDER KAUR | Company Secretary | - | 2022-11-30 |
| 00109215 | CHANDRAN RATNASWAMI | Nominee Director | - | 2024-05-10 |
| 00268158 | GOPAL NARAIN SAXENA | Director | - | 2015-05-30 |
| 00460061 | RAJENDRAN CHINNA VEERAPPAN | Director appointed in casual vacancy | - | 2023-09-04 |
| 00082545 | PRAVIR KUMAR VOHRA | Additional Director | - | 2018-09-29 |
| 00082545 | PRAVIR KUMAR VOHRA | Director | - | 2023-03-10 |
| 00302223 | RAJESH KUMAR SRIVASTAVA | Director | - | 2015-08-19 |
| 00302223 | RAJESH KUMAR SRIVASTAVA | Nominee Director | - | 2011-08-25 |
| 00729928 | KRISHNAMURTHY RAMAKRISHNAN | Additional Director | - | 2009-09-10 |
| 00729928 | KRISHNAMURTHY RAMAKRISHNAN | Director | - | 2011-06-13 |
| 01761512 | HARSHA RAGHAVAN | Nominee Director | - | 2018-05-18 |
| 03073323 | SHYAMAL MISRA | Nominee Director | - | 2015-03-02 |
| 03621162 | RADHAKRISHNAN SUKUMAR . | Director | - | 2012-09-28 |
| 03621162 | RADHAKRISHNAN SUKUMAR . | Nominee Director | - | 2012-09-28 |
| 07981627 | RENU KOHLI | Additional Director | - | 2022-09-29 |
| 01818775 | ANIL MALIK | Nominee Director | - | 2013-03-18 |
| 06779418 | KAMAL KUMAR VERMA | Nominee Director | - | 2015-08-19 |
| 06920646 | SUMIT MAHESHWARI | Nominee Director | - | 2023-03-10 |
| 00074905 | HOSHANG NOSHIRWAN SINOR | Director | - | 2008-05-31 |
| 00196767 | SHASHIKANT HARILAL BHOJANI | Director | - | 2015-08-19 |
| 00200373 | RAMALINGAM RAMASESHAN | Additional Director | - | 2008-09-15 |
| 00200373 | RAMALINGAM RAMASESHAN | Director | - | 2013-08-06 |
| 01729695 | SANJAY KAUL | Additional Director | - | 2008-06-11 |
| 01729695 | SANJAY KAUL | Director | - | 2021-07-16 |
| 01729695 | SANJAY KAUL | Managing Director | - | 2019-09-24 |
| 01839508 | ASHOK KUMAR YADAV | Director | - | 2014-11-25 |
| 01839508 | ASHOK KUMAR YADAV | Nominee Director | - | 2015-08-19 |
| 02262099 | ANDRE MARIE ROGER SOUMAH | Director | - | 2008-04-21 |
| 03066552 | ASHOK TUKARAM DHAMANKAR | CFO(KMP) | - | 2019-07-17 |
| 00106850 | HARI PRASAD ATLURI | Managing Director | - | 2008-05-31 |
| 00280010 | HAYAGREEVA RAVIKUMAR PURANAM | Director | - | 2008-05-08 |
| 01978970 | UNUPOM KAUSIK | Whole-time director | - | 2021-10-12 |
| 00161853 | SIRAJ AZMAT CHAUDHRY | Director | - | 2023-05-31 |
| 00161853 | SIRAJ AZMAT CHAUDHRY | Managing Director | - | 2022-06-01 |
| 00912693 | SAMIR AMRIT SHAH | Director | - | 2015-08-19 |
| 00912693 | SAMIR AMRIT SHAH | Nominee Director | - | 2013-09-26 |
| 01308864 | VIJAYARAGHAVAN KRISHNASWAMY | Director | - | 2015-02-16 |
| 01308864 | VIJAYARAGHAVAN KRISHNASWAMY | Nominee Director | - | 2013-09-26 |
| 01732571 | ASHOK KUMAR CHATURVEDI | Director | - | 2011-06-13 |
| 02825203 | ARABINDA ROY | Director | - | 2015-08-19 |
| 02825203 | ARABINDA ROY | Nominee Director | - | 2011-08-25 |
| 00063462 | SOUNDARARAJAN BANGARUSAMY | Nominee Director | - | 2015-08-19 |
| 00107802 | SUDHIR RAJPAL | Additional Director | - | 2007-08-06 |
| 00107802 | SUDHIR RAJPAL | Director | - | 2009-12-22 |
| 01382511 | ZOHRA CHATTERJI | Additional Director | - | 2015-09-14 |
| 01382511 | ZOHRA CHATTERJI | Director | - | 2022-07-31 |
| 01653720 | SUNEET GUPTA | Director | - | 2015-08-19 |
| 01653720 | SUNEET GUPTA | Nominee Director | - | 2011-08-25 |
| 01797850 | SANJAY KUMAR GUPTA | Additional Director | - | 2022-06-01 |
| 07260091 | SANJAY KHARE | Company Secretary | - | 2019-07-31 |
| 00013239 | SUNIL BEHARI MATHUR | Director | - | 2021-09-29 |
| 00019372 | NANDKISHORE BAFNA | Director | - | 2014-09-29 |
Other Directorships of PRIYA VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BODHISATTVA ESTATES PRIVATE LIMITED | U70101DL2005PTC134289 | Additional Director | - | 2014-09-30 |
| BODHISATTVA ESTATES PRIVATE LIMITED | U70101DL2005PTC134289 | Director | - | 2015-03-12 |
Other Directorships of RUPINDER KAUR
Other Directorships of CHANDRAN RATNASWAMI
Other Directorships of GOPAL NARAIN SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFFCO KISAN SUVIDHA LIMITED | U32308DL2007PLC161809 | Nominee Director | - | 2015-03-25 |
Other Directorships of RAJENDRAN CHINNA VEERAPPAN
Other Directorships of ANISH THURTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE INTERNATIONAL AIRPORT LIMITED | U45203KA2001PLC028418 | Nominee Director | - | 2023-12-07 |
| ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | U65929MH2019FLC327141 | Additional Director | - | 2020-11-09 |
| ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | U65929MH2019FLC327141 | Director | 2020-11-09 | Ongoing |
Other Directorships of PRAVIR KUMAR VOHRA
Other Directorships of RAJESH KUMAR SRIVASTAVA
Other Directorships of KRISHNAMURTHY RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS SMALL FINANCE BANK LIMITED | L65191TN1993PLC025280 | Additional Director | - | 2017-06-23 |
| EQUITAS SMALL FINANCE BANK LIMITED | L65191TN1993PLC025280 | Director | - | 2018-03-31 |
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Director | - | 2008-08-01 |
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Nominee Director | - | 2008-08-01 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2009-01-27 |
Other Directorships of HARSHA RAGHAVAN
Other Directorships of SHYAMAL MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Nominee Director | - | 2021-12-08 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Additional Director | - | 2020-12-17 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Director | - | 2021-12-07 |
| INDIAN POTASH LIMITED | U14219TN1955PLC000961 | Nominee Director | - | 2015-06-05 |
| H.M.T. (INTERNATIONAL) LIMITED | U33309KA1974GOI002707 | Additional Director | - | 2020-08-27 |
| HARYANA TOURISM CORPORATION LIMITED | U45202CH1974SGC003437 | Nominee Director | - | 2017-09-07 |
| CHHATTISGARH ISPAT BHUMI LIMITED | U45303CT2004PLC017186 | Nominee Director | - | 2011-07-22 |
| ECA TRADING SERVICES LIMITED | U51100GJ1956PLC000597 | Additional Director | - | 2015-03-17 |
| BULK CEMENT CORPORATION (INDIA) LIMITED | U99999MH1992PLC066679 | Nominee Director | - | 2011-06-06 |
Other Directorships of RADHAKRISHNAN SUKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANPACKS (INDIA) LIMITED | L36991TN1991PLC021888 | Additional Director | - | 2015-09-24 |
| STANPACKS (INDIA) LIMITED | L36991TN1991PLC021888 | Director | 2015-09-24 | Ongoing |
Other Directorships of RENU KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSB BANK LIMITED | L65191KL1920PLC000175 | Additional Director | - | 2024-03-05 |
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | 2024-01-10 | Ongoing |
| NCML FINANCE PRIVATE LIMITED | U67190HR2009PTC079865 | Additional Director | - | 2018-09-11 |
| NCML FINANCE PRIVATE LIMITED | U67190HR2009PTC079865 | Director | 2018-09-11 | Ongoing |
| NCML FINANCE PRIVATE LIMITED | U67190HR2009PTC079865 | Director | - | 2022-11-19 |
Other Directorships of ANIL MALIK
Other Directorships of KAMAL KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMDC ICPL COAL LIMITED | U10100CT2008SGC020631 | Managing Director | - | 2018-03-27 |
| CMDC ICPL COAL LIMITED | U10100CT2008SGC020631 | Nominee Director | - | 2016-01-13 |
| UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED | U40101CT2006PLC015323 | CEO(KMP) | - | 2018-03-27 |
| IFFCO EBAZAR LIMITED | U52590DL2011PLC225858 | Nominee Director | - | 2020-12-06 |
| IFFCO KISAN FINANCE LIMITED | U65929DL2017PLC326899 | Nominee Director | - | 2020-12-06 |
| NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED | U74110DL2019PTC351354 | Director | - | 2020-07-07 |
| IFFCO GLOBAL ENTERPRISES LIMITED | U74900DL2016PLC300872 | Nominee Director | - | 2020-12-06 |
| UNIVERSAL COMMODITY EXCHANGE LIMITED | U74900MH2008PLC179396 | Additional Director | - | 2014-12-23 |
| UNIVERSAL COMMODITY EXCHANGE LIMITED | U74900MH2008PLC179396 | Nominee Director | 2014-12-23 | Ongoing |
| UNIVERSAL COMMODITY EXCHANGE LIMITED | U74900MH2008PLC179396 | Nominee Director | - | 2015-09-21 |
| TRIUMPH OFFSHORE PRIVATE LIMITED | U74999GJ2017PTC097528 | Additional Director | - | 2020-12-06 |
Other Directorships of SUMIT MAHESHWARI
Other Directorships of HOSHANG NOSHIRWAN SINOR
Other Directorships of SHASHIKANT HARILAL BHOJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRENT PHARMACEUTICALS LTD | L24230GJ1972PLC002126 | Director | - | 2012-07-23 |
| INDIGRID INVESTMENT MANAGERS LIMITED | U28113MH2010PLC308857 | Additional Director | - | 2017-09-22 |
| INDIGRID INVESTMENT MANAGERS LIMITED | U28113MH2010PLC308857 | Director | - | 2020-07-22 |
| L&T HOUSING FINANCE LIMITED | U45200MH1994PLC259630 | Additional Director | - | 2017-08-16 |
| L&T HOUSING FINANCE LIMITED | U45200MH1994PLC259630 | Director | - | 2018-05-23 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | - | 2008-07-28 |
| L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190MH2006PLC299025 | Additional Director | - | 2013-08-05 |
| L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190MH2006PLC299025 | Director | - | 2018-05-23 |
| ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED | U74140KA2008PTC047396 | Additional Director | - | 2009-06-22 |
| ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED | U74140KA2008PTC047396 | Director | - | 2016-08-11 |
Other Directorships of RAMALINGAM RAMASESHAN
Other Directorships of SANJAY KAUL
Other Directorships of ASHOK KUMAR YADAV
Other Directorships of ANDRE MARIE ROGER SOUMAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2001PTC109781 | Director | - | 2013-10-01 |
Other Directorships of ASHOK TUKARAM DHAMANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCML BHATTU PRIVATE LIMITED | U01100HR2017PTC067165 | Director | - | 2019-07-17 |
| NCML SONEPAT PRIVATE LIMITED | U01100HR2017PTC067202 | Director | - | 2019-07-17 |
| NCML JALALABAD PRIVATE LIMITED | U01114HR2017PTC067164 | Director | - | 2019-07-17 |
| SASMIT EXIM PRIVATE LIMITED | U51909MH2004PTC148656 | Director | 2004-09-16 | Ongoing |
| NURTURE FINANCIAL SOLUTIONS LIMITED | U65990MH2022PLC387005 | Additional Director | - | 2023-11-29 |
| NURTURE FINANCIAL SOLUTIONS LIMITED | U65990MH2022PLC387005 | Director | - | 2024-02-29 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | U65990TN2014PTC096252 | CFO(KMP) | - | 2022-04-22 |
| WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED | U67200RJ2004PTC019775 | Nominee Director | - | 2024-02-29 |
| INGEN TECHNOLOGIES PRIVATE LIMITED | U74999UP2008PTC035642 | Nominee Director | - | 2024-02-29 |
Other Directorships of HARI PRASAD ATLURI
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Other Directorships of UNUPOM KAUSIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCML PALWAL PRIVATE LIMITED | U01100HR2017PTC067169 | Director | - | 2021-10-12 |
| NCML BETTIAH PRIVATE LIMITED | U01100HR2017PTC067264 | Director | - | 2021-10-12 |
| NCML CHHEHREATTA PRIVATE LIMITED | U01110HR2017PTC067124 | Director | - | 2021-10-12 |
| AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION | U01110MH2020NPL335497 | Director | - | 2021-10-11 |
| NCML BATALA PRIVATE LIMITED | U01114HR2017PTC067125 | Director | - | 2021-10-12 |
| NCML DEORIA PRIVATE LIMITED | U01114HR2017PTC067155 | Director | - | 2021-10-12 |
| NCML MKTYARD PRIVATE LIMITED | U51901HR2017PTC067265 | Director | - | 2021-10-12 |
| NCML FINANCE PRIVATE LIMITED | U67190HR2009PTC079865 | Additional Director | - | 2017-07-19 |
| NCML FINANCE PRIVATE LIMITED | U67190HR2009PTC079865 | Director | - | 2020-10-01 |
| NCML FINANCE PRIVATE LIMITED | U67190HR2009PTC079865 | Whole-time director | - | 2021-10-12 |
| NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED | U93090HR2019PTC078452 | Director | - | 2021-10-12 |
Other Directorships of SIRAJ AZMAT CHAUDHRY
Other Directorships of SAMIR AMRIT SHAH
Other Directorships of VIJAYARAGHAVAN KRISHNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANTBYTE FOODS AND NUTRITION PRIVATE LIMITED | U15137KA2017PTC106967 | Additional Director | - | 2020-12-28 |
| PLANTBYTE FOODS AND NUTRITION PRIVATE LIMITED | U15137KA2017PTC106967 | Director | 2020-12-28 | Ongoing |
| BHARAT OVERSEAS BANK LIMITED | U65110TN1973PLC006435 | Additional Director | 2007-02-12 | Ongoing |
| INDIAN CRICKETERS' ASSOCIATION | U92419MH2019NPL327653 | Additional Director | - | 2020-12-19 |
| INDIAN CRICKETERS' ASSOCIATION | U92419MH2019NPL327653 | Director | 2022-11-09 | Ongoing |
| INDIAN CRICKETERS' ASSOCIATION | U92419MH2019NPL327653 | Director | - | 2021-07-23 |
Other Directorships of ASHOK KUMAR CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY LEAGUE INDIA LIMITED | L93000DL1988PLC031953 | Additional Director | - | 2010-12-30 |
| TRINITY LEAGUE INDIA LIMITED | L93000DL1988PLC031953 | Director | - | 2020-06-09 |
| ASSOCIATION OF BUSINESS CHAMBERS OF COMMERCE & INDUSTRY | U93000DL2013NPL253903 | Director | - | 2015-07-02 |
Other Directorships of ARABINDA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKKIM IFFCO ORGANICS LIMITED | U15490DL2018PLC331928 | Director | - | 2018-04-18 |
| SIKKIM IFFCO ORGANICS LIMITED | U15490DL2018PLC331928 | Managing Director | - | 2019-06-30 |
| SIKKIM IFFCO ORGANICS LIMITED | U15490DL2018PLC331928 | Nominee Director | - | 2024-05-16 |
| IFFCO-MC CROP SCIENCE PRIVATE LIMITED | U24100DL2015PTC284662 | Managing Director | - | 2019-09-04 |
| IFFCO-MC CROP SCIENCE PRIVATE LIMITED | U24100DL2015PTC284662 | Nominee Director | - | 2015-09-04 |
| IFFCO KISAN SUVIDHA LIMITED | U32308DL2007PLC161809 | Nominee Director | - | 2018-03-01 |
| FREEPLAY ENERGY INDIA LIMITED | U40300DL2007PLC158340 | Nominee Director | - | 2010-10-22 |
| IFFCO KISAN LOGISTICS LIMITED | U74999DL2004PLC124867 | Additional Director | - | 2010-09-23 |
| IFFCO KISAN LOGISTICS LIMITED | U74999DL2004PLC124867 | Nominee Director | - | 2017-12-14 |
Other Directorships of SOUNDARARAJAN BANGARUSAMY
Other Directorships of SUDHIR RAJPAL
Other Directorships of ZOHRA CHATTERJI
Other Directorships of SUNEET GUPTA
Other Directorships of SANJAY KUMAR GUPTA
Other Directorships of SANJAY KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA PETROCHEM LIMITED | L23209GJ1982PLC005062 | Company Secretary | - | 2008-12-18 |
| SUNSHINE TRAINING AND EDUCATION PRIVATE LIMITED | U80902MH2017PTC292307 | Additional Director | - | 2023-09-29 |
| SUNSHINE TRAINING AND EDUCATION PRIVATE LIMITED | U80902MH2017PTC292307 | Director | 2023-06-02 | Ongoing |
Other Directorships of SUNIL BEHARI MATHUR
Other Directorships of NANDKISHORE BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LODHA & CO LLP | ACE-5752 | Partner | 2023-12-27 | Ongoing |
| PATSPIN INDIA LTD | L18101KL1991PLC006194 | Director | 2000-06-20 | Ongoing |
| GTN TEXTILES LIMITED | L18101KL2005PLC018062 | Additional Director | - | 2020-10-30 |
| GTN TEXTILES LIMITED | L18101KL2005PLC018062 | Director | 2020-10-30 | Ongoing |
| GTN TEXTILES LIMITED | L18101KL2005PLC018062 | Director | - | 2014-07-31 |
| PRIME URBAN DEVELOPMENT INDIA LIMITED | L70200TZ1936PLC000001 | Director | - | 2024-03-31 |
| NEW LINE BUILDTECH PRIVATE LIMITED | U70104DL2006PTC153985 | Additional Director | - | 2019-08-07 |
| NEW LINE BUILDTECH PRIVATE LIMITED | U70104DL2006PTC153985 | Director | 2019-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29263MH2002PLC136154 | MECHVAC INDIA LIMITED | D-112, TTC Industrial Area, MIDC, Nerul, Navi Mumbai - 400 706 , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2016PTC287207 | CONVEX FINCAP SERVICES PRIVATE LIMITED | Plot No.D-168,MIDC,TTC Industrial Area Road No.25,Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U15400MH2011PTC220839 | BANGERA SEAWORLD PRIVATE LIMITED | D-173, TTC INDUSTRIAL AREA, M.I.D.C, SHIRWANE, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2018PTC316487 | PARAS GREEN UAV PRIVATE LIMITED | 1st Floor,D-112, TTC Industrial Area, MIDC MIDC, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2007FTC171208 | EKATO INDIA PRIVATE LIMITED | Plot No. D 182/3, TTC Industrial Area , M.I.D.C, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| L29253MH2009PLC193352 | PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED | D-112, TTC INDUSTRIAL AREA, MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-1970 | SHREEJI VENTURES LIFESPACES LLP | Plot No. D 227, TTC Industrial Area Shiravane MIDC, Nerul NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-3259 | SHREEJI VENTURES SUPERSTRUCTURES LLP | Plot No. D 227, TTC Industrial Area Shiravane MIDC, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2007PTC172031 | K-TEK LEVEL ENGINEERING PRIVATE LIMITED | D-222/29, TTC Industrial Area, MIDC, Nerul , , Navi Mumbai, Maharashtra, India - 400706 |
| U01119MH2008PTC182402 | PENNWALT XEDA AGRO-CHEM PRIVATE LIMITED | D-221, MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45100MH2015PTC260616 | SHREEJI VENTURES NIRMAAN PRIVATE LIMITED | PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45100MH2012PTC238080 | HELP BROS PRIVATE LIMITED | PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U53111MH1994PTC080859 | CONCEPT SHAPERS AND ELECTRONICS PRIVATE LIMITED | D-112, 1ST FLOOR, TTC INDUSTRIAL AREA, MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U55204MH2015PTC260703 | VEG PACK FOODS PRIVATE LIMITED | PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72100MH2014PTC260261 | SHREEJI VENTURES REALTY PRIVATE LIMITED | PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH2014PTC260041 | V D PATEL & SONS PRIVATE LIMITED | PLOT NO. D 227, TTC INDUSTRIAL AREA, SHIRAVANE MIDC, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72200MH2014PTC260263 | EDOCUMENTS SERVICES PRIVATE LIMITED | PLOT NO. D 227, TTC INDUSTRIAL AREA, SHIRAVANE MIDC, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PTC217363 | MARVEL TOUCH GLAZING PRIVATE LIMITED | PLOT NO.D/18,TTC INDUSTRIAL AREA,SHIRWANE MIDC,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2015PTC260702 | SHOPPERS EXPRESS SERVICES PRIVATE LIMITED | PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC260701 | PAY EXPRESS SERVICES PRIVATE LIMITED | PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016FTC285581 | MUENZER BHARAT PRIVATE LIMITED | Plot No. D-177A, TTC Industrial Area, Nerul MIDC , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2019PTC321808 | PARAS ANTI-DRONE TECHNOLOGIES PRIVATE LIMITED | 1st Floor,D-112, TTC INDUSTRIAL AREA MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45302MH2000PTC124880 | GLOBAL ELEVATORS PRIVATE LIMITED | Plot No.D-222/35, TTC Industrial Area, Shirwane MIDC, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U50200MH2013PLC240515 | G3 AUTOMOBILES LIMITED | PLOT NO.D-175, TTC INDUSTRIAL AREA, MIDC , SHIRVANE, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U21000MH2005PTC155002 | SHREE WAGADWALA PAPER PRIVATE LIMITED | PLOT NO. D-135, MIDC TTC INDUSTRIAL AREA THANE BELAPUR ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29309MH2020PTC335710 | NAVINT NAVAL SYSTEMS PRIVATE LIMITED | D178/4, MIDC, TTC Industrial Area, Road No 25, Nerul East , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2019PTC330418 | CAREBRIDGE HEALTH SERVICES PRIVATE LIMITED | 3rd Floor, Plot No. D-141, TTC Industrial Area, Nerul MIDC,Shirvane, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85200MH2018NPL318329 | ALL INDIA LIFT UPLIFTMENT FEDERATION | PLOT NO. D222/35, MIDC, T.T.C INDUSTRIAL AREA, SHIRAVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2021PTC362448 | BRANDIGO PRIVATE LIMITED | PLOT NO- D-222/20 , IN TTC INDUSTRIAL AREA ,MIDC SHIRWANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029493 | 2006-12-07 | - | 2008-03-04 | 150,000,000.00 | STATE BANK OF INDIA | |
| 10050920 | 2006-11-24 | 2007-11-19 | 2010-06-03 | 250,000,000.00 | HDFC BANK LIMITED | |
| 10053867 | 2006-11-10 | - | 2007-06-02 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10055915 | 2006-11-10 | 2011-09-21 | - | 400,000,000.00 | KARUR VYSYA BANK | |
| 10076866 | 2007-11-30 | - | 2008-11-14 | 250,000,000.00 | YES BANK LIMITED | |
| 10085018 | 2008-01-05 | - | 2010-03-25 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10140300 | 2009-01-24 | - | 2010-05-07 | 500,000,000.00 | ICICI BANK LIMITED | |
| 10202645 | 2009-12-30 | - | 2011-04-21 | 250,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10240014 | 2010-07-28 | 2017-09-04 | - | 800,000,000.00 | HDFC BANK LIMITED | |
| 10242412 | 2010-09-07 | 2020-11-27 | - | 1,000,000,000.00 | YES BANK LIMITED | |
| 10303236 | 2011-08-04 | 2019-01-18 | - | 700,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10330831 | 2011-12-20 | - | 2019-06-14 | 250,000,000.00 | CORPORATION BANK | |
| 10406208 | 2013-01-30 | 2014-12-22 | 2018-01-15 | 745,778,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10419667 | 2013-03-22 | - | 2016-04-27 | 250,000,000.00 | ICICI BANK LIMITED | |
| 10470949 | 2013-12-17 | - | 2014-11-19 | 250,000,000.00 | INDUSIND BANK | |
| 10489933 | 2014-03-15 | 2018-02-07 | - | 500,000,000.00 | IDBI Bank Limited | |
| 10538934 | 2014-12-09 | 2017-01-18 | 2022-03-07 | 1,280,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10559743 | 2015-03-30 | 2017-05-09 | 2020-12-30 | 500,000,000.00 | DBS Bank Ltd | |
| 90387791 | 2006-01-25 | - | 2010-04-09 | 150,000,000.00 | THE KARUR VYSYA BANK LTD. | |
| 100027717 | 2016-03-14 | 2017-11-13 | 2019-10-24 | 1,000,000,000.00 | IDFC BANK LIMITED | |
| 100040104 | 2016-05-19 | - | 2020-12-30 | 20,000,000.00 | DBS Bank Ltd | |
| 100058875 | 2016-09-28 | - | 2023-06-14 | 250,000,000.00 | Indian Bank | |
| 100078503 | 2017-02-15 | 2017-03-29 | - | 450,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100080402 | 2017-02-23 | 2018-01-23 | 2020-05-18 | 250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100090450 | 2017-03-03 | 2021-08-18 | - | 920,000,000.00 | INDUSIND BANK LTD. | |
| 100092509 | 2016-12-15 | 2017-04-17 | 2020-05-18 | 1,399,937,632.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100096883 | 2017-03-10 | - | 2020-05-18 | 1,399,937,632.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100152118 | 2015-01-08 | 2018-06-07 | - | 800,000,000.00 | HDFC BANK LIMITED | |
| 100166971 | 2018-02-20 | - | 2021-01-06 | 500,000,000.00 | CITI BANK N.A. | |
| 100202714 | 2018-07-21 | - | 2019-12-18 | 1,680,000,000.00 | Cooperatieve Rabobank UA | |
| 100269151 | 2019-03-26 | - | - | 540,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100274339 | 2019-04-25 | - | 2023-04-26 | 563,700,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100274340 | 2019-03-26 | - | 2022-03-29 | 551,300,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100274345 | 2019-04-25 | - | 2022-03-29 | 610,300,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100274348 | 2019-04-25 | - | - | 608,400,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100291433 | 2019-09-20 | - | 2019-12-10 | 13,500,000.00 | INDUSIND BANK LTD. | |
| 100328139 | 2020-03-02 | 2020-08-26 | 2023-10-03 | 3,200,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100335817 | 2020-05-08 | - | - | 833,400,000.00 | ICICI BANK LIMITED | |
| 100397003 | 2020-10-22 | - | - | 4,500,000.00 | SBM BANK (INDIA) LIMITED | |
| 100429544 | 2021-03-12 | 2024-02-23 | - | 150,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100440069 | 2021-03-30 | - | - | 59,100,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100551955 | 2022-03-25 | 2022-07-25 | - | 455,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100610008 | 2022-08-31 | - | - | 625,800,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100712255 | 2023-03-16 | 2023-05-23 | 2023-12-02 | 750,000,000.00 | ICICI BANK LIMITED | |
| 100719196 | 2023-03-23 | - | - | 450,000,000.00 | State Bank of India |
- 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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.