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

INTERNATIONAL BIOTECH PARK LIMITED

CIN: U74999MH2003PLC141236 As on: 2026-07-13

INTERNATIONAL BIOTECH PARK LIMITED (CIN: U74999MH2003PLC141236) is a Public company incorporated on 09 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 295000000.00 and its paid up capital is Rs. 97800000.00.

INTERNATIONAL BIOTECH PARK LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL BIOTECH PARK LIMITED'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 INTERNATIONAL BIOTECH PARK LIMITED are PRASANTA KUMAR BISWAL, NARAYAN BHASKAR RINGANE, VIJAY CHANDRAKANT RATHOD, ARUN DEVPRASAD BHATT, and SANJAY DAROLIA.

INTERNATIONAL BIOTECH PARK LIMITED's Corporate Identification Number (CIN) is U74999MH2003PLC141236 and its registration number is 141236. Users may contact INTERNATIONAL BIOTECH PARK LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL BIOTECH PARK LIMITED is TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098.

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

Previous Names

Previous CINs

ZaubaCorp's company report for INTERNATIONAL BIOTECH PARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTERNATIONAL BIOTECH PARK

Purchase full report of INTERNATIONAL BIOTECH PARK

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 INTERNATIONAL BIOTECH PARK 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 INTERNATIONAL BIOTECH PARK
DIN Director Name Designation Appointment Date
00489309 PRASANTA KUMAR BISWAL Director 2010-01-01
09034729 NARAYAN BHASKAR RINGANE Director 2021-09-30
09069760 VIJAY CHANDRAKANT RATHOD Additional Director 2024-05-17
00034630 ARUN DEVPRASAD BHATT Director 2004-04-16
00843229 SANJAY DAROLIA Director 2019-09-27
Past Directors & Key Managerial Personnel of INTERNATIONAL BIOTECH PARK
DIN Director Name Designation Appointment Date Cessation
08052242 VRUNDA MOHAN BHAIP Company Secretary - 2019-12-31
03497430 SATISH BHAGWAN PATIL Additional Director - 2010-09-29
03497430 SATISH BHAGWAN PATIL Director - 2019-03-20
00276995 ANIL MAHADEO KAWADE Director - 2007-07-21
00489309 PRASANTA KUMAR BISWAL Director - 2007-01-01
00489309 PRASANTA KUMAR BISWAL Manager - 2007-01-01
00489309 PRASANTA KUMAR BISWAL Managing Director - 2022-08-01
02087103 DINESH MAHADEO RASTE Additional Director - 2011-09-28
02087103 DINESH MAHADEO RASTE Director - 2020-06-10
02316154 NIRMAL KUMAR GANGULY Additional Director - 2012-09-25
02316154 NIRMAL KUMAR GANGULY Director - 2024-04-01
07030482 ANAND EKNATH RAYATE Additional Director - 2015-09-23
07030482 ANAND EKNATH RAYATE Director - 2016-02-18
07106813 ABHISHEK KRISHNA Additional Director - 2018-09-27
07106813 ABHISHEK KRISHNA Director - 2022-01-20
08389317 SUDHAKAR RADHUJI WAGH Additional Director - 2019-09-27
08389317 SUDHAKAR RADHUJI WAGH Director - 2021-05-20
00298969 JAGDISH VISWANATH DORE Director - 2024-04-01
02447723 SANJOY PAUL Additional Director - 2011-09-28
02447723 SANJOY PAUL Director - 2015-03-23
08304289 ANIL BHANDARI Additional Director - 2023-09-26
08304289 ANIL BHANDARI Director - 2024-01-04
08984123 AMGOTHU SRI RANGA NAIK Additional Director - 2022-09-30
08984123 AMGOTHU SRI RANGA NAIK Director - 2023-09-12
09034729 NARAYAN BHASKAR RINGANE Additional Director - 2021-09-30
09187592 RANGANATH MANILAL NAIKADE Director - 2010-09-29
00544890 TUHIN ARVIND PARIKH Director - 2007-01-12
01130910 MAHESH MANI Director - 2009-12-18
01500023 BHASKAR ROY Additional Director - 2010-09-29
01500023 BHASKAR ROY Director - 2015-03-23
05287712 VIJAY NAMDEORAO SURYAWANSHI Additional Director - 2012-09-25
05287712 VIJAY NAMDEORAO SURYAWANSHI Director - 2013-07-10
07930884 AJAY GULHANE Additional Director - 2017-09-28
07930884 AJAY GULHANE Director - 2018-02-08
00843229 SANJAY DAROLIA Additional Director - 2019-09-27
03276558 MOHAN KRISHNA THOMBRE Additional Director - 2010-09-29
03276558 MOHAN KRISHNA THOMBRE Director - 2011-06-20
03627339 VIKRAM KUMAR Additional Director - 2016-09-29
03627339 VIKRAM KUMAR Director - 2017-09-22
05117747 ANBALAGAN PONNUSAMY Additional Director - 2012-06-29
05117747 ANBALAGAN PONNUSAMY Director - 2014-11-28
Other Directorships of VRUNDA MOHAN BHAIP
Company Name CIN Designation Appointment Date Cessation
BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Additional Director - 2021-09-29
BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Director - 2023-02-01
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2020-10-29
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director 2020-10-29 Ongoing
JUGGERNAUT HOMES PVT LTD U70101WB1995PTC076184 Additional Director - 2021-09-27
JUGGERNAUT HOMES PVT LTD U70101WB1995PTC076184 Director 2021-09-27 Ongoing
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2018-09-29
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director 2018-09-29 Ongoing
Other Directorships of SATISH BHAGWAN PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL MAHADEO KAWADE
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA COOPERATIVE DEVELOPMENT CORPORATION LIMITED U65191PN2000SGC015260 Additional Director - 2020-12-31
MAHARASHTRA COOPERATIVE DEVELOPMENT CORPORATION LIMITED U65191PN2000SGC015260 Director 2021-03-26 Ongoing
MAHARASHTRA STATE FARMING CORPORATION LIMITED U72200MH1963PLC012601 Nominee Director 2022-12-26 Ongoing
Other Directorships of PRASANTA KUMAR BISWAL
Company Name CIN Designation Appointment Date Cessation
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director 2006-09-25 Ongoing
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-25
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director 2012-09-25 Ongoing
TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Additional Director - 2021-09-29
TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Director - 2023-02-01
ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2022-09-27
ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director 2022-08-26 Ongoing
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2015-09-30
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2017-02-10
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2009-09-30
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director 2009-09-30 Ongoing
GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director 2007-05-28 Ongoing
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director 2006-08-01 Ongoing
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Additional Director - 2015-09-29
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director 2015-09-29 Ongoing
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2022-12-15
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Additional Director - 2021-09-29
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director 2021-09-29 Ongoing
Other Directorships of DINESH MAHADEO RASTE
Company Name CIN Designation Appointment Date Cessation
DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Additional Director - 2008-09-26
DYLAN BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155813 Director - 2010-08-31
BHAMINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2006PTC106790 Additional Director - 2009-09-23
BHAMINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2006PTC106790 Director - 2010-08-31
SPRINGHILLS INFRATECH PRIVATE LIMITED U45400DL2007PTC161506 Additional Director - 2009-09-07
SPRINGHILLS INFRATECH PRIVATE LIMITED U45400DL2007PTC161506 Director - 2010-08-31
MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Additional Director - 2009-08-20
MIST HOMES PRIVATE LIMITED U45400DL2007PTC161762 Director - 2010-08-31
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2018-09-27
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Alternate Director - 2016-07-21
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2020-06-10
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2010-08-16
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2010-08-31
DLF EXCLUSIVE FLOORS PRIVATE LIMITED U70101HR2006PTC077951 Additional Director - 2008-09-16
DLF EXCLUSIVE FLOORS PRIVATE LIMITED U70101HR2006PTC077951 Director - 2010-08-31
DLF HOMES GOA PRIVATE LIMITED U99999HR2006PTC106266 Additional Director - 2008-07-30
DLF HOMES GOA PRIVATE LIMITED U99999HR2006PTC106266 Director - 2010-08-31
Other Directorships of NIRMAL KUMAR GANGULY
Other Directorships of ANAND EKNATH RAYATE
Company Name CIN Designation Appointment Date Cessation
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2015-12-04
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2015-09-29
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2015-09-23
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2016-02-10
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2015-09-30
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2016-08-03
Other Directorships of ABHISHEK KRISHNA
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Additional Director - 2018-12-28
MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2019-12-17
BHADRAWATI POWER LIMITED U40105MH2008SGC187350 Additional Director 2018-09-14 Ongoing
MAHARASHTRA INDUSTRIAL GAS TRANSMISSION COMPANY LIMITED U40200MH2007SGC166991 Additional Director 2019-06-11 Ongoing
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2021-09-28
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2020-10-19
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2018-09-28
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2015-01-28
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2015-05-14
MIDC INFRASTRUCTURE PROJECTS LIMITED U45203MH2008SGC186126 Additional Director 2018-09-14 Ongoing
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2018-09-27
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2022-01-20
PUNE MAHANAGAR PARIVAHAN MAHAMANDAL LIMITED U60210PN2007PLC130461 Managing Director - 2016-07-07
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2019-09-30
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2022-05-21
NASHIK ENGINEERING CLUSTER U91990MH2007NPL174059 Nominee Director - 2018-09-20
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Nominee Director - 2016-07-16
NASHIK MUNICIPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U93090MH2016SGC285193 Nominee Director - 2018-02-09
Other Directorships of SUDHAKAR RADHUJI WAGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH VISWANATH DORE
Company Name CIN Designation Appointment Date Cessation
FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Additional Director - 2018-08-03
SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Managing Director - 2008-04-15
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Additional Director - 2008-07-01
MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Managing Director - 2008-12-31
SIAMED HEALTHCARE PRIVATE LIMITED U51397MH2002PTC138435 Additional Director - 2012-07-11
SIAMED HEALTHCARE PRIVATE LIMITED U51397MH2002PTC138435 Director 2015-08-01 Ongoing
SIAMED HEALTHCARE PRIVATE LIMITED U51397MH2002PTC138435 Director - 2012-07-12
SIAMED HEALTHCARE PRIVATE LIMITED U51397MH2002PTC138435 Whole-time director - 2015-08-01
SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director - 2016-01-15
METTA LIFE SCIENCES PRIVATE LIMITED U74900MH2010FTC203459 Director - 2018-11-30
SIDVIM LIFESCIENCES PRIVATE LIMITED U74990MH2009PTC196378 Director - 2020-10-15
SIDVIM LIFESCIENCES PRIVATE LIMITED U74990MH2009PTC196378 Managing Director 2020-10-15 Ongoing
SIDVIM LIFESCIENCES PRIVATE LIMITED U74990MH2009PTC196378 Managing Director - 2020-10-14
DESIGNSHASTRA CREATIVE SOLUTIONS PRIVATE LIMITED U80904MH2012PTC231969 Additional Director 2024-07-11 Ongoing
Other Directorships of SANJOY PAUL
Other Directorships of ANIL BHANDARI
Other Directorships of AMGOTHU SRI RANGA NAIK
Other Directorships of NARAYAN BHASKAR RINGANE
Company Name CIN Designation Appointment Date Cessation
KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Nominee Director - 2023-06-15
Other Directorships of VIJAY CHANDRAKANT RATHOD
Company Name CIN Designation Appointment Date Cessation
STEM WATER DISTRIBUTION AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U41000MH2010PTC210892 Additional Director - 2021-03-03
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director 2024-05-17 Ongoing
Other Directorships of RANGANATH MANILAL NAIKADE
Company Name CIN Designation Appointment Date Cessation
KHED TALUKA KRUSHI SEVA FOUNDATION U85300PN2021NPL201376 Director 2021-05-29 Ongoing
Other Directorships of ARUN DEVPRASAD BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUHIN ARVIND PARIKH
Company Name CIN Designation Appointment Date Cessation
NEWTON FARMS PRIVATE LIMITED U01111MH2006PTC391826 Director 2008-12-05 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2015-03-16
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2015-11-26
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Additional Director - 2018-07-25
INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Director - 2019-04-24
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2016-08-31
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2019-03-02
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2011-07-29
BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2016-03-22
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2016-08-22
RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2019-06-11
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2011-08-09
VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2014-09-17
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2011-07-29
DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2016-03-22
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Additional Director - 2013-03-21
EON KHARADI INFRASTRUCTURE PRIVATE LIMITED U45201PN2004PTC142053 Nominee Director - 2021-09-14
SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Nominee Director - 2018-08-14
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Additional Director - 2017-03-30
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2020-07-30
SUMANGAL BHAVAN PRIVATE LIMITED U45202MH2002PTC136743 Director 2002-08-06 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Nominee Director - 2020-09-28
SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2014-07-17
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Additional Director - 2011-09-30
A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Director - 2015-02-10
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2014-11-01
TRINITY OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U66190MH2023PTC403310 Additional Director 2024-07-12 Ongoing
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director 2012-09-27 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2015-09-30
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2024-01-11
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-03-21
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2011-07-29
DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2016-03-22
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Nominee Director - 2015-08-31
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Additional Director - 2017-03-30
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2020-08-12
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2012-07-31
QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2014-10-01
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2007-01-12
HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2014-09-27
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2019-04-23
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2014-09-15
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Nominee Director - 2014-09-15
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2015-07-10
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2017-02-06
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2021-12-17
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2021-12-17 Ongoing
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director - 2007-01-12
CAPTECH ONLINE PRIVATE LIMITED U72900MH2000PTC125144 Director - 2007-03-01
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Director - 2019-10-15
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2007-01-12
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2018-07-25
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2019-04-24
BSP OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U81100MH2023PTC396684 Additional Director - 2023-06-27
CROSSOVER FILMS INDIA PRIVATE LIMITED U92190WB1999PTC242692 Director - 2007-01-12
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2011-07-29
RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2016-03-22
Other Directorships of MAHESH MANI
Other Directorships of BHASKAR ROY
Company Name CIN Designation Appointment Date Cessation
SUNFLOWER MEADOWS PVT LTD U45209WB2006PTC108918 Additional Director - 2007-09-29
SUNFLOWER MEADOWS PVT LTD U45209WB2006PTC108918 Director - 2009-12-24
SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Additional Director - 2008-09-26
SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Director - 2009-12-24
SUPERB SONIC ENCLAVE PRIVATE LIMITED U45400WB2007PTC114807 Additional Director - 2008-09-26
SUPERB SONIC ENCLAVE PRIVATE LIMITED U45400WB2007PTC114807 Director - 2009-12-24
SUNRISE AWAS PRIVATE LIMITED U45400WB2007PTC116178 Director - 2009-11-30
VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Additional Director - 2008-09-30
VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2009-09-30
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2010-07-26
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2014-12-22
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Additional Director - 2009-09-10
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
GREENWOOD TOWER PRIVATE LIMITED U70101WB2006PTC110528 Director - 2009-09-30
MAYFAIR VALLEY PRIVATE LIMITED U70101WB2006PTC110538 Director - 2009-09-30
DREAM NIKETAN PRIVATE LIMITED U70101WB2006PTC111097 Director - 2009-12-24
DEEPSHIKHA PROJECTS PRIVATE LIMITED U70101WB2006PTC111100 Director - 2009-09-30
VINTAGE COMPLEX PRIVATE LIMITED U70101WB2007PTC118329 Director - 2009-12-24
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2009-09-30
SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Director - 2009-12-15
BAGDOGRA REALTORS PRIVATE LIMITED U70200WB2010PTC151686 Additional Director - 2011-08-23
BAGDOGRA REALTORS PRIVATE LIMITED U70200WB2010PTC151686 Director - 2022-03-16
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2022-03-14
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Additional Director - 2011-09-27
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2022-03-14
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Additional Director - 2009-09-15
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2022-03-14
Other Directorships of VIJAY NAMDEORAO SURYAWANSHI
Other Directorships of AJAY GULHANE
Other Directorships of SANJAY DAROLIA
Company Name CIN Designation Appointment Date Cessation
GARDEN SILK MILLS PRIVATE LIMITED U17111WB1979PTC259452 Director 2021-02-13 Ongoing
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Additional Director - 2011-09-27
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director 2011-09-27 Ongoing
JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2012-08-08 Ongoing
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-25
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director 2012-09-25 Ongoing
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2007-09-29
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2007-09-29 Ongoing
INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Company Secretary - 2019-10-31
INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director 2012-11-15 Ongoing
ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2012-08-07
ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director 2012-08-07 Ongoing
BLUE BELL PROPTECH PRIVATE LIMITED U70100DL2010PTC203718 Nominee Director 2011-07-05 Ongoing
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director 2008-08-20 Ongoing
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2014-08-01
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2014-08-01
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2014-08-01
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2014-08-01
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2008-06-26
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Additional Director - 2011-09-27
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Additional Director - 2015-11-21
ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director - 2015-11-20
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Additional Director - 2008-09-22
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Company Secretary - 2019-10-31
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2014-08-01
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2020-12-31
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2020-12-31 Ongoing
DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Director 2012-11-15 Ongoing
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Additional Director - 2023-09-29
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director 2023-08-24 Ongoing
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2014-08-01
Other Directorships of MOHAN KRISHNA THOMBRE
Other Directorships of VIKRAM KUMAR
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Nominee Director - 2018-05-09
STEM WATER DISTRIBUTION AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U41000MH2010PTC210892 Director - 2013-01-28
2000WATT SMART PMR LIMITED U45200PN2020PLC189475 Director 2020-01-29 Ongoing
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2020-07-13
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2017-09-07
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2016-09-27
WESTERN MAHARASHTRA DEVELOPMENT CORPN LTD U45209MH1970PTC014896 Director - 2018-05-04
VADHVAN PORT PROJECT LIMITED U45309MH2016GOI285869 Nominee Director - 2019-09-09
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2024-12-29
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director 2024-10-28 Ongoing
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2016-09-29
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2017-09-15
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2024-03-15
PUNE MAHANAGAR PARIVAHAN MAHAMANDAL LIMITED U60210PN2007PLC130461 Additional Director - 2020-09-24
PUNE MAHANAGAR PARIVAHAN MAHAMANDAL LIMITED U60210PN2007PLC130461 Director - 2024-03-15
JAIGARH DIGNI RAIL LIMITED U60232MH2015PLC264711 Additional Director - 2018-07-27
JAIGARH DIGNI RAIL LIMITED U60232MH2015PLC264711 Director - 2019-06-26
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Additional Director - 2016-09-30
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2017-09-15
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Managing Director - 2018-03-08
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Nominee Director - 2024-03-15
PUNE IDEA FACTORY FOUNDATION U93000PN2017NPL168052 Nominee Director - 2024-03-15
Other Directorships of ANBALAGAN PONNUSAMY
Company Name CIN Designation Appointment Date Cessation
U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director 2023-10-10 Ongoing
MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Managing Director 2022-09-30 Ongoing
MAHA TAMIL COLLIERIES LIMITED U14200MH2009SGC195294 Nominee Director 2023-08-17 Ongoing
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Director - 2022-11-18
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Managing Director 2022-09-30 Ongoing
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2022-11-29
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director 2022-11-29 Ongoing
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Additional Director - 2023-11-16
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director 2023-03-02 Ongoing
MAHAGENCO RENEWABLE ENERGY LIMITED U40105MH2007SGC173433 Director 2022-11-21 Ongoing
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Nominee Director - 2015-05-08
PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2022-09-30
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2015-01-07
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2019-09-18
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2022-09-30
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2019-09-24
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2022-09-30
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Additional Director - 2019-09-30
NAGPUR MUMBAI SUPER COMMUNICATION EXPRESSWAY LIMITED U45309MH2017SGC295599 Director - 2022-09-30
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-18
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2014-11-28
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2019-09-18
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2022-09-30
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2022-09-29
PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2015-03-30
CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director 2023-03-31 Ongoing
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Director - 2015-01-07
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2019-09-30
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2014-12-19
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Managing Director - 2015-02-07

CIN Company Name Company Address
U45400MH2007PTC171668 VH TOWNSHIP PRIVATE LIMITED TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098
U74140MH2003PTC139713 TCG ADVISORY SERVICES PRIVATE LIMITED TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098
U67190MH1998PTC471700 ACTIS ADVISERS PRIVATE LIMITED 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India
U93090MH2010FTC209391 LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098
U45202MH2010PTC209117 JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
U24100MH1986PLC038627 CHEMINOVA INDIA LIMITED TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098
U47733MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India
U74110MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
U36912MH2008PTC183268 FOREVERMARK DIAMONDS PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
U74999MH2013FTC250159 INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098
U63119MH2024FTC429211 GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
U64990MH2023FTC412762 OPTIVER INDIA SECURITIES PRIVATE LIMITED Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
ACG-2191 LCATTERTON INDIA SPONSOR LLP Unit 902, TCG Financial Centre, Floor 9,,Plot No. C-53, G Block, BKC, Bandra East,Mumbai,Mumbai,Maharashtra,India-400098
U65999MH2017FTC293762 SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098
U46691MH2024PTC418482 FENCHEM INDIA PRIVATE LIMITED Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India
F01831 MASHREQ BANK PSC TCG FINANCIAL CENTRE, C- 53, G BLOCK,BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400098
U74120MH2013PLC240094 BEST ENGLISH EDUCATION SERVICES LIMITED 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMP LEX,BANDRA , MUMBAI EAST, Maharashtra, India - 400098
U41000MH2025PTC450980 ELARIS REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U41000MH2025PTC452190 ALTMARK REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U45200MH1982PLC026214 WADHWAGROUP HOLDINGS LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68100MH2023PTC404680 MOUNT MARY REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68100MH2024PTC422727 WISE CITY MAGNOLIA MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68200MH2023PTC412179 WISE CITY TOWNSHIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68200MH2024PTC422741 WISE CITY RESERVES MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U70200MH2024PTC431307 WADHWA CAPITAL ADVISORY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U68200MH2023PTC412157 WISE CITY TULIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G - Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
U72900MH1993PLC131900 ICICI SECURITIES PRIMARY DEALERSHIP LIMITED 501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex B andra (E) , MUMBAI, Maharashtra, India - 400098
U33300MH1947PTC006098 ROLEX WATCH COMPANY PRIVATE LIMITED 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
U45202MH2021PTC356936 C59 PROPERTY HOLDINGS PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036668 2007-01-12 2009-10-06 2010-03-08 40,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10205331 2010-02-24 2010-10-29 2011-03-17 65,000,000.00 IDBI Bank Limited
10205963 2010-02-24 2010-10-29 2011-02-07 340,000,000.00 IDBI Bank Limited
10275953 2011-03-31 - 2012-11-27 570,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10292492 2011-06-23 - 2012-11-27 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10389625 2012-11-29 2021-09-22 2022-04-13 25,000,000.00 INDUSIND BANK LTD.
10409468 2013-02-12 - 2014-09-26 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10526605 2014-10-08 - 2018-06-08 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10571059 2015-04-08 - 2022-04-08 118,100,000.00 INDUSIND BANK LTD.
80055300 2005-05-09 2009-10-06 2010-03-08 118,100,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
80055339 2006-03-07 2009-10-06 2010-03-08 480,000,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
90145308 2004-07-23 - 2010-05-07 230,100,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
90149573 2004-10-18 2015-08-27 2022-09-08 11,600,000.00 Axis Trustee Services Limited
90149588 2004-11-27 2009-10-06 2010-05-07 230,100,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
100246567 2019-01-24 - 2023-07-31 1,200,000.00 INDUSIND BANK LTD.
100550086 2022-03-22 - 2023-07-31 17,000,000.00 INDUSIND BANK LTD.
100624314 2022-10-27 - - 550,000,000.00 BANK OF BARODA

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99