• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      CHARTERED VALUERS ASSOCIATION OF INDIA

      CIN: U74999JK2016NPL009693 As on: 2024-07-15
      Purchase Report

      CHARTERED VALUERS ASSOCIATION OF INDIA (CIN: U74999JK2016NPL009693) is a Private company incorporated on 10 Jun 2016. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      CHARTERED VALUERS ASSOCIATION OF INDIA'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.CHARTERED VALUERS ASSOCIATION OF INDIA's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of CHARTERED VALUERS ASSOCIATION OF INDIA are . RAMESH KRISHNAMURTHY, KRISHNA KUMAR RAGHAVAN, MAHESH KUMAR, SANJEEV MAHESH MAHAJAN, PANDETI RAJU ANAND, . SANJAY, and GOPAL KRISHNA RAJU.

      CHARTERED VALUERS ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U74999JK2016NPL009693 and its registration number is 9693. Users may contact CHARTERED VALUERS ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of CHARTERED VALUERS ASSOCIATION OF INDIA is H NO. 56-B, SEC. 5A, TRIKUTA NAGAR, , JAMMU, Jammu & Kashmir, India - 180012.

      Current status of CHARTERED VALUERS ASSOCIATION OF INDIA 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 CHARTERED VALUERS ASSOCIATION OF INDIA 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.

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      Purchase full report of CHARTERED VALUERS ASSOCIATION OF INDIA

      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 CHARTERED VALUERS ASSOCIATION OF INDIA 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 CHARTERED VALUERS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date
      02556924 . RAMESH KRISHNAMURTHY Director 2023-11-30
      06913191 KRISHNA KUMAR RAGHAVAN Director 2023-12-26
      07303741 MAHESH KUMAR Director 2016-06-10
      08425042 SANJEEV MAHESH MAHAJAN Director 2019-09-23
      08719858 PANDETI RAJU ANAND Director 2023-12-26
      10411516 . SANJAY Director 2023-12-26
      00860886 GOPAL KRISHNA RAJU Director 2023-11-30
      Past Directors & Key Managerial Personnel of CHARTERED VALUERS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00106902 PRAMOD HARI LELE Director - 2018-07-31
      01388745 HARSHIT VANRAJ MERCHANT Director - 2018-01-11
      01833475 RAJENDRA MOHANLAL GANATRA Director - 2018-11-15
      07669071 AVINASH VISHWANATH PENDSE Additional Director - 2018-02-01
      07669071 AVINASH VISHWANATH PENDSE Director - 2018-07-31
      08000227 ASHOK VISHNU KELKAR Additional Director - 2018-02-01
      08000227 ASHOK VISHNU KELKAR Director - 2018-07-31
      01804445 DINESH PRABHAKAR WARADE Additional Director - 2018-02-01
      01804445 DINESH PRABHAKAR WARADE Director - 2018-07-31
      02419978 KEDAR ARVIND CHIKODI Additional Director - 2018-02-01
      02419978 KEDAR ARVIND CHIKODI Director - 2018-07-12
      06541165 NAVRAJ TEKRAM NEHRA Additional Director - 2018-02-01
      06541165 NAVRAJ TEKRAM NEHRA Director - 2018-07-12
      08425042 SANJEEV MAHESH MAHAJAN Additional Director - 2019-09-23
      00101004 MUKUND MANOHAR CHITALE Director - 2018-07-31
      00284569 SUJIT SHRIKANT JOGLEKAR Additional Director - 2018-02-01
      00284569 SUJIT SHRIKANT JOGLEKAR Director - 2018-07-12
      08065171 PARAMJOTSINGH ARJUNSINGH CHAHEL Director - 2018-07-31
      Other Directorships of PRAMOD HARI LELE
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Additional Director - 2007-09-29
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Director - 2010-04-15
      WYETH LIMITED L85190MH1947PLC005963 Additional Director - 2008-09-05
      WYETH LIMITED L85190MH1947PLC005963 Director - 2011-04-06
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Additional Director - 2011-09-30
      HINDUJA HEALTHCARE LIMITED U02002MH1998PLC117080 Director - 2014-09-10
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Additional Director - 2019-03-31
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director 2021-10-22 Ongoing
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director - 2021-10-21
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2008-04-17
      AIOCD PHARMA LIMITED U24239MH2006PLC165149 Additional Director - 2007-02-19
      AIOCD PHARMA LIMITED U24239MH2006PLC165149 Director - 2012-03-30
      SICOM LIMITED U65990MH1966PLC013459 Director - 2010-04-28
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2007-08-16
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2010-04-28
      SICOM REALTY LIMITED U70102MH2007PLC172215 Additional Director - 2015-08-04
      SICOM REALTY LIMITED U70102MH2007PLC172215 Director - 2010-04-15
      HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Additional Director - 2014-09-29
      HEALTHBRIDGE ADVISORS PRIVATE LIMITED U74140MH2010PTC201348 Director 2014-09-29 Ongoing
      JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Additional Director - 2017-09-29
      JETHEALTHVAL PRIVATE LIMITED U74999MH2016PTC284715 Director - 2021-05-02
      GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Additional Director - 2021-12-30
      GHARPOCH CONNECT PRIVATE LIMITED U74999MH2020PTC340162 Director 2021-12-30 Ongoing
      APPLE HOSPITALS AND RESEARCH INSTITUTE LIMITED U85110MH1994PLC082432 Additional Director - 2020-12-12
      APPLE HOSPITALS AND RESEARCH INSTITUTE LIMITED U85110MH1994PLC082432 Director - 2022-05-19
      VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Additional Director - 2022-10-04
      VALSAD INSTITUTE OF MEDICAL SCIENCES LIMITED U85320GJ2020PLC113263 Director 2022-10-04 Ongoing
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2019-09-30
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-04-15
      CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2009-10-06 Ongoing
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2022-09-20
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2022-08-18
      Other Directorships of HARSHIT VANRAJ MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      DELTA VALUERS & APPRAISERS LLP AAB-6753 Designated Partner 2013-07-27 Ongoing
      WATERFALL INSOLVENCY PROFESSIONALS LLP AAJ-7903 Designated Partner 2019-05-29 Ongoing
      BHARATI NEWSPAPERS PRIVATE LIMITED U22120MH1952PTC008776 Nominee Director 2015-07-03 Ongoing
      DELTA TOTAL FACILITIES PRIVATE LIMITED U74120MH2012PTC233787 Director 2012-07-25 Ongoing
      BHARATI BHAVAN TENANTS WELFARE ASSOCIATION U74999MH2002NPL134565 Additional Director - 2015-09-30
      BHARATI BHAVAN TENANTS WELFARE ASSOCIATION U74999MH2002NPL134565 Director 2015-09-30 Ongoing
      DELTA AMALGAMATED SERVICES PRIVATE LIMITED U74999MH2004PTC146159 Director 2004-05-10 Ongoing
      WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Director 2021-09-17 Ongoing
      INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director 2009-12-18 Ongoing
      Other Directorships of RAJENDRA MOHANLAL GANATRA
      Company Name CIN Designation Appointment Date Cessation
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2010-09-29
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2013-04-01
      NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Director 2019-06-20 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2011-09-30
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director - 2007-09-09
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-09-30
      VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2012-07-16
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2008-09-30
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2011-09-30
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2011-09-30
      PROFISE FINANCIAL PRIVATE LIMITED U65900MH1995PTC091036 Director - 2012-11-23
      PITTIE HOUSING FINANCE LIMITED U65999MH2022PLC390373 Director 2024-02-07 Ongoing
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2013-03-21
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Managing Director - 2016-03-09
      ADVAIT FISCAL CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2011PTC222832 Director 2011-10-10 Ongoing
      LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Additional Director - 2018-09-29
      LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Director - 2018-10-08
      LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Whole-time director - 2022-10-14
      GUJARAT VALUE FINCOM SERVICES PRIVATE LIMITED U74120GJ2008PTC054704 Additional Director - 2010-08-30
      GUJARAT VALUE FINCOM SERVICES PRIVATE LIMITED U74120GJ2008PTC054704 Director 2010-08-30 Ongoing
      CHATURVEDI CONSULTANCY SERVICES PVT LTD U74140MH1982PTC027416 Director - 2013-03-01
      JPT SHARE SERVICES PRIVATE LIMITED U74992MH2010PTC207481 Director - 2013-04-01
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2019-09-30
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-09-30
      Other Directorships of . RAMESH KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      AGRAHARA AMUDHU FOODS LLP AAV-8099 Partner 2021-02-09 Ongoing
      RANJIT KARTHIKEYAN ASSOCIATES LLP ACA-4762 Designated Partner 2023-04-06 Ongoing
      FINALYSE CONSULTANTS PRIVATE LIMITED U74140KL2010PTC025736 Director 2010-03-23 Ongoing
      Other Directorships of AVINASH VISHWANATH PENDSE
      Company Name CIN Designation Appointment Date Cessation
      PVAI REGISTERED VALUERS ASSOCIATION U74999MH2018NPL305754 Director 2018-02-27 Ongoing
      HADAS HS NAGPUR ALUMNI ASSOCIATION U80904MH2017NPL298489 Nominee Director 2017-11-02 Ongoing
      ADR PROFESSIONAL ORGANISATION U85300MH2020NPL337409 Managing Director 2020-02-10 Ongoing
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 CEO(KMP) - 2021-04-15
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2019-04-01
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Managing Director - 2021-04-15
      VISTAR TECHNO CONSULTANTS PRIVATE LIMITED U93090MH2017PTC289583 Director 2017-01-16 Ongoing
      Other Directorships of ASHOK VISHNU KELKAR
      Company Name CIN Designation Appointment Date Cessation
      PVAI REGISTERED VALUERS ASSOCIATION U74999MH2018NPL305754 Director - 2019-12-27
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-04-15
      Other Directorships of DINESH PRABHAKAR WARADE
      Company Name CIN Designation Appointment Date Cessation
      ARCH-INNOVA DESIGN AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175327 Director - 2021-01-05
      NIRMITEE PROJECT PRIVATE LIMITED U45400MH2008PTC177358 Director 2008-01-04 Ongoing
      ARCHINOVA DESIGN INFRA TECH PRIVATE LIMITED U70109MH2015PTC267091 Director - 2018-08-24
      PVAI REGISTERED VALUERS ASSOCIATION U74999MH2018NPL305754 Director 2018-02-27 Ongoing
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2021-09-30
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director 2021-09-30 Ongoing
      Other Directorships of KEDAR ARVIND CHIKODI
      Company Name CIN Designation Appointment Date Cessation
      PVAI REGISTERED VALUERS ASSOCIATION U74999MH2018NPL305754 Director - 2019-12-27
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2021-09-30
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director 2021-09-30 Ongoing
      VASTUKALA DESIGN BUILD SOLUTIONS PRIVATE LIMITED U93090MH2009PTC190303 Director 2009-02-12 Ongoing
      Other Directorships of NAVRAJ TEKRAM NEHRA
      Company Name CIN Designation Appointment Date Cessation
      BUSINESS & INDUSTRIAL CONSULTANTS VALUER PRIVATE LIMITED U74999MH2013PTC242857 Director 2013-05-03 Ongoing
      PVAI REGISTERED VALUERS ASSOCIATION U74999MH2018NPL305754 Director 2018-02-27 Ongoing
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2021-09-30
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director 2021-09-30 Ongoing
      Other Directorships of KRISHNA KUMAR RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      KPSN CONSULTING LLP AAC-5804 Designated Partner 2014-08-12 Ongoing
      KPSN & ASSOCIATES LLP AAC-8221 Designated Partner 2014-10-16 Ongoing
      WTF INFOTAINMENT LLP AAD-1105 Designated Partner 2017-10-24 Ongoing
      WTF INFOTAINMENT LLP AAD-1105 Partner - 2017-10-23
      M A R K IDEAS INDIA LLP AAG-2884 Designated Partner 2016-05-04 Ongoing
      CHENNAI CITY FOOTBALL CLUB LLP AAG-8987 Designated Partner 2016-07-13 Ongoing
      AURINKO INNOVENTURES LLP AAK-0999 Designated Partner 2017-07-24 Ongoing
      FALCONS TABLE TENNIS LLP AAK-2900 Partner 2017-08-11 Ongoing
      PANAMON TECHNOLOGIES LLP AAK-5180 Designated Partner 2017-10-07 Ongoing
      PANAMON TECHNOLOGIES LLP AAK-5180 Designated Partner - 2017-10-07
      VRIL TECHNOLOGIES LLP AAK-9839 Designated Partner 2017-10-28 Ongoing
      SUMRIDH FINTECH INDIA PRIVATE LIMITED U72900KA2022PTC158135 Additional Director - 2023-09-29
      SUMRIDH FINTECH INDIA PRIVATE LIMITED U72900KA2022PTC158135 Director 2022-08-12 Ongoing
      GAYRIS TECHNOLOGIES PRIVATE LIMITED U92410TN2019PTC127720 Director 2019-02-26 Ongoing
      GETFYT TECHNOLOGIES PRIVATE LIMITED U92419TN2017PTC115943 Director 2017-04-07 Ongoing
      SKCUBE VENTURES PRIVATE LIMITED U92490TN2019PTC131740 Director 2019-09-23 Ongoing
      SKCUBE VENTURES PRIVATE LIMITED U92490TN2019PTC131740 Managing Director - 2023-03-11
      SKCUBE VENTURES PRIVATE LIMITED U92490TN2019PTC131740 Nominee Director - 2022-12-14
      Other Directorships of MAHESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2021-09-30
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2022-06-01
      Other Directorships of SANJEEV MAHESH MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      NEW PINNACLE MARKETING AND BOTTLERS PRIVATE LIMITED U15110JK2022PTC013330 Director 2022-04-13 Ongoing
      Other Directorships of PANDETI RAJU ANAND
      Company Name CIN Designation Appointment Date Cessation
      ANORA HOTELS & RESORTS PRIVATE LIMITED U55101TN2019PTC130296 Additional Director - 2022-09-30
      ANORA HOTELS & RESORTS PRIVATE LIMITED U55101TN2019PTC130296 Director - 2023-03-24
      3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED U70200TN2023PTC161981 Additional Director 2023-10-26 Ongoing
      3V PRO APPRAISERS PRIVATE LIMITED U74999TN2021PTC140975 Director 2024-08-03 Ongoing
      METICULOUS CONSULTANTS PRIVATE LIMITED U93090TN1987PTC013933 Additional Director - 2020-12-30
      METICULOUS CONSULTANTS PRIVATE LIMITED U93090TN1987PTC013933 Director - 2022-07-02
      Other Directorships of MUKUND MANOHAR CHITALE
      Company Name CIN Designation Appointment Date Cessation
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2010-01-20
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2013-10-17
      R R KABEL LIMITED L28997MH1995PLC085294 Additional Director - 2018-09-11
      R R KABEL LIMITED L28997MH1995PLC085294 Director - 2023-04-29
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director - 2018-11-12
      BHAGERIA INDUSTRIES LIMITED L40300MH1989PLC052574 Additional Director - 2019-08-31
      BHAGERIA INDUSTRIES LIMITED L40300MH1989PLC052574 Director 2019-08-31 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2017-09-29
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2018-02-16 Ongoing
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2018-02-15
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2012-07-05
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2012-08-23
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2022-03-31
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2009-05-12
      EPL LIMITED L74950MH1982PLC028947 Director - 2019-08-22
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-10-16
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006GOI060282 Director - 2019-04-01
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006GOI060282 Director appointed in casual vacancy - 2008-06-20
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2007-08-16
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2019-06-26
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2015-08-07
      ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director appointed in casual vacancy - 2009-07-24
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2014-05-19
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Director - 2007-08-10
      DHANMATI INVESTMENT PRIVATE LIMITED U65990MH2019PTC334925 Additional Director - 2020-12-28
      DHANMATI INVESTMENT PRIVATE LIMITED U65990MH2019PTC334925 Director - 2022-07-27
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2010-08-23
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2016-09-09
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Additional Director - 2019-09-23
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Director - 2022-05-04
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2014-05-19
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2019-03-31
      PTVA FOUNDATION U80902MH2021NPL364481 Director 2021-07-23 Ongoing
      Other Directorships of . SANJAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUJIT SHRIKANT JOGLEKAR
      Company Name CIN Designation Appointment Date Cessation
      INDIAAUCTION.COM PRIVATE LIMITED U45200MH1994PTC079709 Director 2006-05-02 Ongoing
      SANGAM AGENCY PRIVATE LIMITED U51900MH1996PTC101273 Director 2013-05-10 Ongoing
      JOGLEKARS BEST TRAVELS PRIVATE LIMITED U63040MH1984PTC032908 Director 2008-05-01 Ongoing
      NEW TIEUP LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC079460 Director 2001-04-10 Ongoing
      BEST MULYANKAN CONSULTANTS LIMITED U70101MH1999PLC122465 Director 1999-11-01 Ongoing
      INDIAAPPRAISERS.COM PRIVATE LIMITED U74110MH2011PTC223475 Director 2011-10-27 Ongoing
      PVAI REGISTERED VALUERS ASSOCIATION U74999MH2018NPL305754 Director - 2019-12-27
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-04-15
      Other Directorships of GOPAL KRISHNA RAJU
      Company Name CIN Designation Appointment Date Cessation
      TAMILNADU MAGNESITE LIMITED U27109TZ1979SGC000834 Director 2023-11-03 Ongoing
      TAMILNADU INDUSTRIAL EXPLOSIVES LIMITED U31501TN1983SGC009836 Director 2023-11-09 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2017-09-27
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director 2023-11-27 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2019-09-25
      SAIBROS SMART CONSULTANTS PRIVATE LIMITED U65993TN1984PTC010655 Director 2018-02-19 Ongoing
      SAIBROS SMART CONSULTANTS PRIVATE LIMITED U65993TN1984PTC010655 Director - 2010-03-31
      3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED U70200TN2023PTC161981 Director 2023-07-18 Ongoing
      3V PRO APPRAISERS PRIVATE LIMITED U74999TN2021PTC140975 Director 2021-01-25 Ongoing
      ASSESSORS AND REGISTERED VALUERS FOUNDATION U80903HR2020NPL089532 Additional Director - 2022-05-12
      ASSESSORS AND REGISTERED VALUERS FOUNDATION U80903HR2020NPL089532 Director 2022-05-12 Ongoing
      Other Directorships of PARAMJOTSINGH ARJUNSINGH CHAHEL
      Company Name CIN Designation Appointment Date Cessation
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2021-09-30
      PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director 2021-09-30 Ongoing

      CIN Company Name Company Address
      U45209JK2018PTC010264 DAHLIA PROPERTIES PRIVATE LIMITED H. NO. -12, SEC-4, TRIKUTA NAGAR, JAMMU , JAMMU, Jammu & Kashmir, India - 180012
      ABC-6653 HEALX PHARMACY LLP H.NO. 1, 2ND FLOOR, SEC-9, TRIKUTA NAGAR,Jammu,Jammu,Jammu & Kashmir,India-180012
      U51101JK2002PTC002224 MKG TECHNO MANAGEMENT CONSULTANTS PRIVAT E LIMITED 56 B, SECTOR - 5A,TRIKUTA NAGAR, JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180012
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      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

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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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