THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY
CIN: U74999MH1966NPL013602 As on: 2026-07-13
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY (CIN: U74999MH1966NPL013602) is a Private company incorporated on 27 Oct 1966. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY'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 THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY are ROSARIO ZACCA, ASHWINI MANMOHAN KAKKAR, AMIT ROY, LUCA MATTEUCCI, NARINDER KUMAR NAYAR, ALESSANDRO GIULIANI, SATINDER KAPUR, PAOLO MARRI, RENATO IMERI, ANTONIO FASANO, JAYAKRISHNAN NAMBIAR, ANUP RAU VELAMURI, TARUN PANDEY, LUCA BOTTAZZI, PREMAL HARKISHON UDANI, and SANDY KHERA.
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U74999MH1966NPL013602 and its registration number is 13602. Users may contact THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY is 11th Flr., Tower A, Urmi Estate,95 Ganpatrao Kadam Marg, Opp. Peninsula Business Park, Lowe r Parel(W) , Mumbai, Maharashtra, India - 400013.
Current status of THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY 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 CINs
ZaubaCorp's company report for THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY 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 THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY 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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Serious 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 THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07166277 | ROSARIO ZACCA | Director | 2017-09-28 |
| 00390787 | ASHWINI MANMOHAN KAKKAR | Director | 2009-12-15 |
| 07069343 | AMIT ROY | Director | 2017-09-28 |
| 09532914 | LUCA MATTEUCCI | Director | 2023-10-25 |
| 00080183 | NARINDER KUMAR NAYAR | Director | 1995-06-12 |
| 02599093 | ALESSANDRO GIULIANI | Director | 2017-09-28 |
| 03568020 | SATINDER KAPUR | Director | 2017-09-28 |
| 06832656 | PAOLO MARRI | Director | 2017-09-28 |
| 08961302 | RENATO IMERI | Director | 2023-10-25 |
| 02980650 | ANTONIO FASANO | Director | 2018-09-28 |
| 03376825 | JAYAKRISHNAN NAMBIAR | Director | 2012-11-27 |
| 06511806 | ANUP RAU VELAMURI | Director | 2023-10-25 |
| 07879541 | TARUN PANDEY | Director | 2019-09-26 |
| 03632468 | LUCA BOTTAZZI | Director | 2019-09-26 |
| 00075391 | PREMAL HARKISHON UDANI | Director | 1993-07-21 |
| 03569554 | SANDY KHERA | Director | 2023-10-25 |
Past Directors & Key Managerial Personnel of THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07052276 | ALESSANDRO LAMBRUCCHI | Additional Director | - | 2018-09-28 |
| 07052276 | ALESSANDRO LAMBRUCCHI | Director | - | 2018-03-28 |
| 07087793 | KEVIN FLYNN | Director | - | 2019-08-22 |
| 00390787 | ASHWINI MANMOHAN KAKKAR | Director | - | 2009-09-22 |
| 02051466 | RAJEEV KAPOOR | Director | - | 2012-09-25 |
| 02088715 | CESARE SACCANI FABIO | Director | - | 2020-09-28 |
| 02980650 | ANTONIO FASANO | Additional Director | - | 2018-09-28 |
| 00147042 | ALESSANDRO GAUDINO | Director | - | 2011-07-31 |
| 00181535 | ARVIND MAHADEO SONMALE | Director | - | 2010-06-21 |
| 00272635 | JEHANGIR DARIUS LAWYER | Director | - | 2021-04-30 |
| 01642332 | DEEPAK SOOD | Director | - | 2013-03-16 |
| 07879541 | TARUN PANDEY | Additional Director | - | 2019-09-26 |
| 00047028 | DADI BEJONJI ENGINEER | Director | - | 2016-05-30 |
| 00256448 | MARIO RUZZA | Director | - | 2019-03-12 |
| 00505897 | ALOK KUMAR RATHI | Director | - | 2012-06-01 |
| 01267878 | DILJEET TITUS | Additional Director | - | 2019-09-26 |
| 01267878 | DILJEET TITUS | Director | - | 2021-09-30 |
| 02040738 | SANJAY GANESH UBALE | Director | - | 2016-05-31 |
| 03632468 | LUCA BOTTAZZI | Additional Director | - | 2019-09-26 |
| 00075822 | URVASHI MORARJI | Director | - | 2014-09-30 |
| 02648979 | RICCARDO PAOLO TIPPMANN | Director | - | 2019-09-05 |
| 02153694 | PIETRO PAOLO ALESSANDRELLO | Director | - | 2010-07-05 |
| 02286341 | GIULIANO BONATO | Additional Director | - | 2019-09-26 |
| 02286341 | GIULIANO BONATO | Director | - | 2020-01-09 |
| 02795933 | KRISHNAMOORTHY RAO GURURAJAN . | Director | - | 2019-09-05 |
| 00002864 | PANKAJ MADHAV BALIGA | Director | - | 2014-09-30 |
| 00028237 | RAMACHANDRAN SHIVASHANKAR | Director | - | 2013-03-16 |
| 00040325 | ANAND RAMANNA | Director | - | 2023-09-14 |
| 00771512 | VINOD CHARANDAS KAPOOR | Director | - | 2023-09-14 |
| 01349686 | MANUEL MONTI | Director | - | 2015-09-21 |
| 01680496 | RAVINDER SINGH CHOPRA | Director | - | 2019-09-26 |
| 01773063 | MEHUL GAUTAM SHAH | Director | - | 2016-09-27 |
| 03057853 | SATHIAMOORTHY GOPALSAMY | Director | - | 2013-05-31 |
Other Directorships of ALESSANDRO LAMBRUCCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCITA AGRO FARM SUPPLY PRIVATE LIMITED | U01110PN2017PTC168004 | Additional Director | - | 2019-07-16 |
| MONTANARI LIFTS COMPONENTS PRIVATE LIMITED | U29130PN2008PTC132878 | Additional Director | - | 2018-04-01 |
| MONTANARI LIFTS COMPONENTS PRIVATE LIMITED | U29130PN2008PTC132878 | Managing Director | - | 2019-02-13 |
| XAL TOOL INDIA PRIVATE LIMITED | U29220PN2009FTC133525 | Additional Director | - | 2019-09-30 |
| XAL TOOL INDIA PRIVATE LIMITED | U29220PN2009FTC133525 | Managing Director | - | 2022-07-31 |
| XAL LIGHTING INDIA PRIVATE LIMITED | U31900KA2021FTC151808 | Managing Director | - | 2022-07-28 |
| DUCATI ENERGIA (INDIA) PRIVATE LIMITED | U34300PN2006PTC128831 | Additional Director | - | 2017-12-08 |
| XAL INDIA PRIVATE LIMITED | U74900PN2008FTC132170 | Additional Director | - | 2019-09-30 |
| XAL INDIA PRIVATE LIMITED | U74900PN2008FTC132170 | Managing Director | - | 2022-07-31 |
Other Directorships of KEVIN FLYNN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCA INDIA AUTOMOBILES PRIVATE LIMITED | U50102PN2012PTC209229 | Managing Director | - | 2019-10-24 |
Other Directorships of ROSARIO ZACCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWINI MANMOHAN KAKKAR
Other Directorships of RAJEEV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICO AUTO INDUSTRIES LIMITED | L34300HR1983PLC023187 | Additional Director | - | 2014-09-30 |
| RICO AUTO INDUSTRIES LIMITED | L34300HR1983PLC023187 | Director | 2014-09-30 | Ongoing |
| LUMAX INDUSTRIES LIMITED | L74899DL1981PLC012804 | Additional Director | - | 2017-07-22 |
| LUMAX INDUSTRIES LIMITED | L74899DL1981PLC012804 | Director | 2017-07-22 | Ongoing |
| FIAT INDIA AUTOMOBILES PRIVATE LIMITED | U28900PN1997PTC130940 | Alternate Director | - | 2011-05-20 |
| COPART INDIA PRIVATE LIMITED | U74140TG2014FTC132526 | Additional Director | - | 2014-02-12 |
| COPART INDIA PRIVATE LIMITED | U74140TG2014FTC132526 | Managing Director | - | 2017-02-21 |
Other Directorships of CESARE SACCANI FABIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAGIOLI INDIA PRIVATE LIMITED | U63090MH2001PTC132799 | Additional Director | - | 2015-11-16 |
| FAGIOLI INDIA PRIVATE LIMITED | U63090MH2001PTC132799 | Director | - | 2019-04-01 |
| ICMQ CERTIFICATION INDIA PRIVATE LIMITED | U74900MH2008PTC179838 | Additional Director | - | 2008-03-17 |
| ICMQ CERTIFICATION INDIA PRIVATE LIMITED | U74900MH2008PTC179838 | Managing Director | 2008-03-17 | Ongoing |
| THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA | U74999MH1992GAP066130 | Director | - | 2016-09-28 |
Other Directorships of AMIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICREDIT S.P.A | F04823 | Authorised Representative | - | 2021-03-17 |
Other Directorships of LUCA MATTEUCCI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARPOSS INDIA PRIVATE LIMITED | U51101DL2007FTC165626 | Additional Director | - | 2022-07-01 |
| MARPOSS INDIA PRIVATE LIMITED | U51101DL2007FTC165626 | Managing Director | 2022-07-01 | Ongoing |
Other Directorships of NARINDER KUMAR NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANUS CONSULTANTS LLP | AAE-9228 | Designated Partner | 2015-10-14 | Ongoing |
| CONCAST ENVIRONMENT TECHNOLOGIES LLP | ACI-5358 | Designated Partner | 2024-07-23 | Ongoing |
| CONCAST (INDIA) PRIVATE LIMITED | U29290MH1973PTC016413 | Managing Director | - | 2013-10-31 |
| IRD MECHANALYSIS LIMITED | U67120MH1962PLC012283 | Director | - | 2015-03-31 |
| CONCAST ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED | U74200MH1986PTC040846 | Director | 1989-12-01 | Ongoing |
| JANUS CONSULTANTS PVT LTD | U74210MH1985PTC036109 | Additional Director | - | 2013-09-30 |
| JANUS CONSULTANTS PVT LTD | U74210MH1985PTC036109 | Director | 2013-09-30 | Ongoing |
| THE INDO-CANADIAN BUSINESS CHAMBER | U74999DL1994NPL062131 | Director | - | 2011-09-08 |
| INDO-VIETNAMESE CHAMBER OF COMMERCE AND INDUSTRY | U99999MH1990GAT056560 | Director | 2006-11-27 | Ongoing |
Other Directorships of ALESSANDRO GIULIANI
Other Directorships of SATINDER KAPUR
Other Directorships of PAOLO MARRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMISTE FASHION LLP | ACF-1117 | Designated Partner | 2024-01-23 | Ongoing |
| RILIEVI INDIA PRIVATE LIMITED | U18102MH2013PTC251118 | Additional Director | - | 2015-09-04 |
| RILIEVI INDIA PRIVATE LIMITED | U18102MH2013PTC251118 | Alternate Director | - | 2014-11-24 |
| RILIEVI INDIA PRIVATE LIMITED | U18102MH2013PTC251118 | Director | 2015-09-04 | Ongoing |
| SMSQUARE EXPORTS PRIVATE LIMITED | U51311MH2008PTC181636 | Alternate Director | - | 2014-11-24 |
Other Directorships of RENATO IMERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOL INDIA PRIVATE LIMITED | U24120TN2010PTC075627 | Additional Director | - | 2021-08-10 |
| SOL INDIA PRIVATE LIMITED | U24120TN2010PTC075627 | Director | 2021-08-10 | Ongoing |
| GREEN ASU PLANT PRIVATE LIMITED | U24299KA2022PTC164538 | Managing Director | 2023-03-11 | Ongoing |
| BHORUKA SPECIALTY GASES PRIVATE LIMITED | U40107KA2022PTC164179 | Managing Director | 2023-03-20 | Ongoing |
Other Directorships of ANTONIO FASANO
Other Directorships of ALESSANDRO GAUDINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OGNIBENE INDIA PRIVATE LIMITED | U29299PN2006PTC021976 | Director | - | 2014-12-16 |
| GIULIANI STEERING CYLINDERS INDIA PRIVATE LIMITED | U29308PN2018PTC177882 | Director | - | 2020-07-30 |
| SAFIM BRAKES INDIA PRIVATE LIMITED | U74900PN2014PTC152380 | Director | - | 2017-10-31 |
Other Directorships of ARVIND MAHADEO SONMALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Director | - | 2010-05-18 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | - | 2007-12-04 |
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Additional Director | - | 2013-05-27 |
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Managing Director | - | 2021-09-30 |
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Nominee Director | 2022-02-09 | Ongoing |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | - | 2010-06-09 |
Other Directorships of JEHANGIR DARIUS LAWYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE GOURMET SPECIALITIES PRIVATE LIMITED | U46302MH1971PTC015356 | Director | 2002-02-01 | Ongoing |
| ANOR FINANCE PVT LTD | U65910MH1993PTC075469 | Director | 2011-11-15 | Ongoing |
Other Directorships of DEEPAK SOOD
Other Directorships of JAYAKRISHNAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRICORN CONNECT INDIA PRIVATE LIMITED | U51909MH2012PTC231555 | Director | 2012-05-28 | Ongoing |
| CODOGNOTTO LOGISTICS INDIA PRIVATE LIMITED | U63090MH2010PTC211521 | Additional Director | - | 2011-01-14 |
| CODOGNOTTO LOGISTICS INDIA PRIVATE LIMITED | U63090MH2010PTC211521 | Managing Director | 2011-01-14 | Ongoing |
Other Directorships of ANUP RAU VELAMURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUNO GENERAL INSURANCE LIMITED | U66000MH2016PLC273758 | Additional Director | - | 2018-06-29 |
| ZUNO GENERAL INSURANCE LIMITED | U66000MH2016PLC273758 | Whole-time director | - | 2019-05-31 |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Additional Director | - | 2013-08-26 |
| RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED | U66010MH2001PLC167089 | Director | - | 2016-05-07 |
| FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC165288 | Additional Director | - | 2022-08-26 |
| FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC165288 | Director | 2022-03-29 | Ongoing |
| FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED | U66030MH2006PLC165287 | Additional Director | - | 2019-05-14 |
| FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED | U66030MH2006PLC165287 | Managing Director | 2019-05-14 | Ongoing |
Other Directorships of TARUN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISTITUTO MARANGONI MUMBAI TRAINING CENTRE PRIVATE LIMITED | U80211MH2017PTC291947 | Additional Director | - | 2017-10-16 |
| ISTITUTO MARANGONI MUMBAI TRAINING CENTRE PRIVATE LIMITED | U80211MH2017PTC291947 | Director | - | 2019-12-10 |
| ISTITUTO MARANGONI MUMBAI TRAINING CENTRE PRIVATE LIMITED | U80211MH2017PTC291947 | Whole-time director | 2019-12-10 | Ongoing |
Other Directorships of DADI BEJONJI ENGINEER
Other Directorships of MARIO RUZZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Director | - | 2010-09-01 |
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Managing Director | - | 2018-11-26 |
| MAIRE ENGINEERING INDIA PRIVATE LIMITED | U74210MH1997PTC217816 | Director | 2006-05-30 | Ongoing |
Other Directorships of ALOK KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACOLD THERMO PRIVATE LIMITED | U31909PN2004PTC019938 | Director | - | 2012-05-31 |
| NERI LIGHTING (INDIA) PRIVATE LIMITED | U36100KA2013FTC068401 | Director | 2013-04-02 | Ongoing |
| FERROLI HEATING (SOUTH ASIA) PRIVATE LIMITED | U74120KA2013FTC071696 | Additional Director | - | 2014-09-30 |
| FERROLI HEATING (SOUTH ASIA) PRIVATE LIMITED | U74120KA2013FTC071696 | Director | - | 2017-03-31 |
| RACOLD THERMO LIMITED | U74999MH1991PLC064488 | Managing Director | 1998-04-30 | Ongoing |
Other Directorships of DILJEET TITUS
Other Directorships of SANJAY GANESH UBALE
Other Directorships of LUCA BOTTAZZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BREMBO BRAKE INDIA PRIVATE LIMITED | U34300PN2005PTC021321 | Additional Director | - | 2012-02-29 |
| BREMBO BRAKE INDIA PRIVATE LIMITED | U34300PN2005PTC021321 | Managing Director | 2012-02-29 | Ongoing |
Other Directorships of URVASHI MORARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMCC SPECIALITY CHEMICALS LIMITED | L24110MH1919PLC000564 | Director | - | 2008-12-08 |
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Additional Director | - | 2021-09-30 |
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Director | - | 2020-05-30 |
| MAANRAJ TRADING PRIVATE LIMITED | U51900MH1973PTC016906 | Managing Director | 1990-07-12 | Ongoing |
| U D MORARJI INVESTMENT PRIVATE LIMITED | U52310MH1940PTC003080 | Director | 1989-05-02 | Ongoing |
| DIPAREENA ELECTRICALS PRIVATE LIMITED | U65990MH1971PTC015413 | Director | 1971-11-01 | Ongoing |
| LEGRAND (INDIA) PRIVATE LIMITED | U99999MH1961PTC012219 | Director | 1988-08-14 | Ongoing |
Other Directorships of RICCARDO PAOLO TIPPMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAGIOLI INDIA PRIVATE LIMITED | U63090MH2001PTC132799 | Additional Director | - | 2010-09-30 |
| FAGIOLI INDIA PRIVATE LIMITED | U63090MH2001PTC132799 | Director | - | 2018-11-30 |
Other Directorships of PIETRO PAOLO ALESSANDRELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Additional Director | - | 2010-07-08 |
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Managing Director | - | 2010-07-06 |
| MAIRE ENGINEERING INDIA PRIVATE LIMITED | U74210MH1997PTC217816 | Director | 2008-12-11 | Ongoing |
Other Directorships of GIULIANO BONATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENA INDIA HITECH COMPONENTS PRIVATE LIMITED | U27100KA2008PTC047212 | Additional Director | - | 2009-06-11 |
| ATHENA INDIA HITECH COMPONENTS PRIVATE LIMITED | U27100KA2008PTC047212 | Director | 2009-06-11 | Ongoing |
Other Directorships of KRISHNAMOORTHY RAO GURURAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED | U66030MH2006PLC165287 | Additional Director | - | 2010-08-03 |
| FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED | U66030MH2006PLC165287 | Managing Director | - | 2018-11-17 |
| EUROP ASSISTANCE INDIA PRIVATE LIMITED | U74999MH2007PTC171245 | Additional Director | - | 2015-11-27 |
| EUROP ASSISTANCE INDIA PRIVATE LIMITED | U74999MH2007PTC171245 | Director | - | 2017-09-20 |
Other Directorships of PANKAJ MADHAV BALIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRB INDUSTRIAL BEARINGS LIMITED | L29253MH2011PLC213963 | Additional Director | - | 2014-04-11 |
| SMARTLINK HOLDINGS LIMITED | L67100GA1993PLC001341 | Director | - | 2024-03-31 |
| SYNEGRA EMS LIMITED | U31909GA2016PLC012969 | Additional Director | - | 2016-11-30 |
| DIGISOL SYSTEMS LIMITED | U31909GA2016PLC012970 | Additional Director | - | 2017-08-12 |
| DIGISOL SYSTEMS LIMITED | U31909GA2016PLC012970 | Director | - | 2024-03-31 |
| ANZBAI (MUMBAI) BUSINESS FORUM | U91110MH2010NPL204800 | Additional Director | - | 2011-11-01 |
| ANZBAI (MUMBAI) BUSINESS FORUM | U91110MH2010NPL204800 | Director | 2011-11-01 | Ongoing |
| BRITISH BUSINESS PROMOTION ASSOCIATION | U93000MH2009NPL193628 | Director | 2017-06-05 | Ongoing |
Other Directorships of RAMACHANDRAN SHIVASHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUTIMO - CONSULTING & ADVISORY LLP | ACD-8038 | Designated Partner | 2023-11-06 | Ongoing |
| BARISTA COFFEE COMPANY LIMITED | U15492DL1999PLC101732 | Additional Director | - | 2011-09-29 |
| BARISTA COFFEE COMPANY LIMITED | U15492DL1999PLC101732 | Director | - | 2013-02-12 |
| FRESH AND HONEST CAFE PRIVATE LIMITED | U55101TN1997FTC038099 | Additional Director | - | 2011-06-01 |
| FRESH AND HONEST CAFE PRIVATE LIMITED | U55101TN1997FTC038099 | Whole-time director | - | 2010-11-24 |
Other Directorships of ANAND RAMANNA
Other Directorships of VINOD CHARANDAS KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLVISIONS SOFTWARE LIMITED | L72200MH1995PLC176087 | Director | - | 2011-09-27 |
| TIME COMMUNICATION (INDIA) LIMITED | U92130MH1991PLC063355 | Additional Director | - | 2022-07-05 |
Other Directorships of MANUEL MONTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESSITURA MONTI INDIA PRIVATE LIMITED | U17111PN2001PTC222976 | Director | - | 2022-12-28 |
| AURORA APPAREL PRIVATE LIMITED | U17120PN2009PTC224689 | Additional Director | - | 2010-09-23 |
| AURORA APPAREL PRIVATE LIMITED | U17120PN2009PTC224689 | Director | - | 2023-02-02 |
| SCHOCH REEDS INDIA PRIVATE LIMITED | U29269PN2008PTC226350 | Additional Director | - | 2014-09-25 |
| SCHOCH REEDS INDIA PRIVATE LIMITED | U29269PN2008PTC226350 | Director | - | 2019-10-16 |
| DIALOGUE TRADING & CONSULTING PRIVATE LIMITED | U74900MH2010PTC201802 | Director | - | 2017-10-08 |
Other Directorships of PREMAL HARKISHON UDANI
Other Directorships of RAVINDER SINGH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIAGGIO VEHICLES PRIVATE LIMITED | U34102MH1998PTC113606 | Director | - | 2020-01-31 |
| PIAGGIO VEHICLES PRIVATE LIMITED | U34102MH1998PTC113606 | Managing Director | - | 2015-02-01 |
Other Directorships of MEHUL GAUTAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INTERNATIONAL COLLABORATIVE LLP | AAK-3630 | Designated Partner | 2017-08-21 | Ongoing |
| M SQUARED MEDIA PRIVATE LIMITED | U22122TN2007FTC065392 | Director | 2007-11-15 | Ongoing |
| HANNOVER MILANO FAIRS INDIA PRIVATE LIMITED | U52599MH2007PTC168590 | Managing Director | - | 2017-04-26 |
| ECR21 WEBSOLUTIONS PRIVATE LIMITED | U72900TN2008PTC067286 | Director | 2008-04-09 | Ongoing |
| FIERA MILANO INDIA PRIVATE LIMITED | U74999MH2011FTC286859 | Director | - | 2019-03-30 |
Other Directorships of SATHIAMOORTHY GOPALSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Director | - | 2018-11-26 |
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Managing Director | 2019-11-29 | Ongoing |
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Managing Director | - | 2019-11-28 |
| BLACK & VEATCH PRIVATE LIMITED | U74210MH2003FTC138678 | Additional Director | - | 2013-06-03 |
| BLACK & VEATCH PRIVATE LIMITED | U74210MH2003FTC138678 | Managing Director | - | 2015-09-11 |
Other Directorships of SANDY KHERA
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90244399 | 2005-05-11 | - | 2022-07-19 | 10,000,000.00 | STANDRAD CHARTERED BANK | |
| 100791217 | 2023-09-25 | - | - | 5,000,000.00 | Axis Bank Limited |
- 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.
| 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 |
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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.
| 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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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.