NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED
CIN: U75131GJ2001PLC040281 As on: 2026-07-13
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED (CIN: U75131GJ2001PLC040281) is a Public company incorporated on 20 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 191166670.00.
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED's NIC code is 7513 (which is part of its CIN). As per the NIC code, it is inolved in Regulation of and contribution to more efficient operation of business [ Includes such governmental activities as administration of land records, regulation of agricultural marketing; general administrative service activities in the fields of wholesale and retail trade, storage and warehousing; administration of hotel, restaurant and tourism affairs; excise administration; licensing and inspection of miscellaneous commercial sectors including trade inspection; and administration of general labour affairs etc. Government owned establishments engaged in manufacture of goods and/or provision of services in competition with the private sector are to be classified in the relevant category elsewhere and are not to be included in this class.].
Directors of NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED are ANIL KUMAR MISHRA, ALOK SINHA, MANGALA RADHAKRISHNA PRABHU, and SHRINIWAS CHANDRASHEKHAR MUDGERIKAR.
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED's Corporate Identification Number (CIN) is U75131GJ2001PLC040281 and its registration number is 40281. Users may contact NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED on its Email address - [email protected]. Registered address of NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED is OFFICE NO.4; 4TH FLOOR; H. K. HOUSE BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED is - Amalgamated.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NATIONAL MULTI-COMMODITY EXCHANGE 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 ReportAll 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 NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA
Purchase full report of NATIONAL MULTI-COMMODITY EXCHANGE 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 NATIONAL MULTI-COMMODITY EXCHANGE 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 NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02240429 | ANIL KUMAR MISHRA | Managing Director | 2015-02-09 |
| 02874681 | ALOK SINHA | Director | 2016-09-17 |
| 06450659 | MANGALA RADHAKRISHNA PRABHU | Director | 2017-07-07 |
| 03498837 | SHRINIWAS CHANDRASHEKHAR MUDGERIKAR | Director | 2018-01-18 |
Past Directors & Key Managerial Personnel of NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00253196 | VIRENDRA SINGH JAIN | Additional Director | - | 2014-08-02 |
| 00253196 | VIRENDRA SINGH JAIN | Director | - | 2016-08-11 |
| 00546757 | KUNJURAMAN RAJENDRAN NAIR | Additional Director | - | 2012-04-11 |
| 00546757 | KUNJURAMAN RAJENDRAN NAIR | Director | - | 2013-04-01 |
| 01241912 | NISHIKANT CHOUBEY . | Director | - | 2008-08-29 |
| 02240429 | ANIL KUMAR MISHRA | Additional Director | - | 2010-05-26 |
| 00365328 | ANIL KUMAR SINGHANIA | Director | - | 2010-09-30 |
| 02346190 | VIJAY RANJAN | Additional Director | - | 2017-07-07 |
| 02346190 | VIJAY RANJAN | Director | - | 2017-12-03 |
| 03444740 | PAUL JOSEPH | Additional Director | - | 2013-07-27 |
| 03444740 | PAUL JOSEPH | Director | - | 2017-03-16 |
| 08254398 | ALOK RANJAN | Director | - | 2008-07-22 |
| 00567377 | JOY INASU CHEENATH | Director | - | 2011-09-07 |
| 00695146 | AJAY KHERA | Director | - | 2008-05-19 |
| 01104569 | LAXMAN PRASAD AGARWAL | Additional Director | - | 2010-03-19 |
| 00013167 | KAILASH RAMKISHAN GUPTA | Director | - | 2011-08-20 |
| 00013167 | KAILASH RAMKISHAN GUPTA | Managing Director | - | 2011-02-26 |
| 00267341 | SHYAMAL GHOSH | Additional Director | - | 2013-04-01 |
| 00425661 | KEVIN PIUS DSA | Additional Director | - | 2016-06-30 |
| 02362699 | VISHWA RANJAN GUPTA | Director | - | 2018-05-30 |
| 02362699 | VISHWA RANJAN GUPTA | Director appointed in casual vacancy | - | 2016-09-17 |
| 02471039 | ANUPAM MISHRA | Nominee Director | - | 2009-02-20 |
| 02874681 | ALOK SINHA | Additional Director | - | 2016-09-17 |
| 00007382 | SUDIP BANDYOPADHYAY | Director appointed in casual vacancy | - | 2009-09-04 |
| 02103128 | KRISHNA MOHAN SAHNI | Additional Director | - | 2016-12-18 |
| 06450659 | MANGALA RADHAKRISHNA PRABHU | Additional Director | - | 2017-07-07 |
| 00003135 | RAJNIKANT PATEL | Director | - | 2008-08-29 |
| 00038447 | ARUN KAUL | Director | - | 2009-06-30 |
| 00254641 | PARIKSHIT AGARWAL KUMAR | Director | - | 2010-05-26 |
| 00299819 | BIBHUTI BHUSAN PATTANAIK | Additional Director | - | 2013-07-27 |
| 01831966 | SIDHARTH SINHA | Director | - | 2013-04-01 |
| 02537085 | UMA KAVASSERY SESHAN | Nominee Director | - | 2010-05-05 |
| 05228744 | RAKESH GUPTA | Director appointed in casual vacancy | - | 2016-09-17 |
| 00086077 | SUDHIR GUNVANTRAY MANKAD | Additional Director | - | 2014-04-02 |
| 00499080 | PRAVIN KANUBHAI LAHERI | Additional Director | - | 2013-07-27 |
| 00499080 | PRAVIN KANUBHAI LAHERI | Director | - | 2015-03-27 |
| 01628967 | NARAYANAN GOPINATHAN NAIR | Nominee Director | - | 2012-07-07 |
| 02985590 | RAJINDER MAHAJAN | Director | - | 2013-09-09 |
| 03520567 | VIKAS CHANDRA CHATURVEDI | Nominee Director | - | 2013-04-01 |
Other Directorships of VIRENDRA SINGH JAIN
Other Directorships of KUNJURAMAN RAJENDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA PAPER PRODUCTS LIMITED | U21013KL1983SGC003735 | Director | - | 2009-07-05 |
| THE INSTALMENT SUPPLY LIMITED | U65921DL1930PLC000213 | Additional Director | - | 2008-02-20 |
| THE INSTALMENT SUPPLY LIMITED | U65921DL1930PLC000213 | Director | - | 2007-11-28 |
| INTER-CONNECTED ENTERPRISES LIMITED | U74999MH2005PLC157556 | Director | - | 2014-01-30 |
Other Directorships of NISHIKANT CHOUBEY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAGADIA COPPER LIMITED | L27202GJ1962PLC040548 | Nominee Director | - | 2010-09-03 |
| STATE FARMS CORPORATION OF INDIA LIMITED | U01111DL1969SGC005045 | Director | - | 2011-10-21 |
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Additional Director | - | 2011-06-28 |
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Director | - | 2018-03-02 |
| CHARU LOGISTICS PRIVATE LIMITED | U63011DL2001PTC113531 | Director | - | 2012-04-12 |
| CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED | U63023DL2007PLC165676 | Nominee Director | - | 2008-08-05 |
| ETRANS SOLUTIONS PRIVATE LIMITED | U63090WB2000PTC092223 | Additional Director | - | 2013-05-27 |
| ETRANS SOLUTIONS PRIVATE LIMITED | U63090WB2000PTC092223 | Director | - | 2016-07-29 |
Other Directorships of ANIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE OVERSEAS LIMITED | U51909GJ1990PLC013748 | Additional Director | - | 2011-04-23 |
| NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | U74900GJ2008PLC055435 | Director | - | 2012-10-27 |
Other Directorships of ANIL KUMAR SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHANIA INTERNATIONAL LIMITED | U00000PB1995PLC016454 | Managing Director | 1996-06-28 | Ongoing |
| SINGHANIA CHEMICALS PVT. LTD | U24119PB2001PTC024191 | Managing Director | 2001-01-29 | Ongoing |
| GREENWAVE GLOBAL LIMITED | U24233MH2010PLC210776 | Director | 2010-12-08 | Ongoing |
| SINGHANIA METALS AND FERRO ALLOYS LIMITED | U27101PB1995PLC016455 | Director | 1996-06-28 | Ongoing |
Other Directorships of VIJAY RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAS RESORTS AND APART HOTELS LTD | L45200MH1985PLC035044 | Additional Director | - | 2009-09-18 |
| RAS RESORTS AND APART HOTELS LTD | L45200MH1985PLC035044 | Director | 2019-09-11 | Ongoing |
| RAS RESORTS AND APART HOTELS LTD | L45200MH1985PLC035044 | Director | - | 2019-09-10 |
| JAYATMA TECHNOLOGIES PRIVATE LIMITED | U17100GJ1987PTC009462 | Additional Director | - | 2016-10-19 |
| JAYATMA TECHNOLOGIES PRIVATE LIMITED | U17100GJ1987PTC009462 | Director | 2016-10-19 | Ongoing |
| TAURUS INVESTMENT TRUST COMPANY LIMITED | U65990MH1993PLC072984 | Additional Director | - | 2023-07-04 |
| TAURUS INVESTMENT TRUST COMPANY LIMITED | U65990MH1993PLC072984 | Director | 2022-10-29 | Ongoing |
Other Directorships of PAUL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS INFRA VENTURES LIMITED | L05000KL1987PLC004913 | Additional Director | - | 2016-09-24 |
| KINGS INFRA VENTURES LIMITED | L05000KL1987PLC004913 | Director | - | 2020-10-27 |
| BHARAT COKING COAL LIMITED | U10101JH1972GOI000918 | Director | - | 2014-06-23 |
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Additional Director | 2024-01-05 | Ongoing |
| INTER-CONNECTED ENTERPRISES LIMITED | U74999MH2005PLC157556 | Director | - | 2014-12-20 |
Other Directorships of ALOK RANJAN
Other Directorships of JOY INASU CHEENATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHRUTA VISHRANTHI DHAMA LIMITED | U85310KA2004PLC035063 | Additional Director | - | 2020-12-27 |
| SUSHRUTA VISHRANTHI DHAMA LIMITED | U85310KA2004PLC035063 | Director | - | 2023-09-24 |
Other Directorships of AJAY KHERA
Other Directorships of LAXMAN PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2009-12-01 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Managing Director | - | 2011-12-29 |
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Director | - | 2010-01-13 |
| GLITTER METALS PRIVATE LIMITED | U74120MH2015PTC265760 | Director | - | 2017-12-04 |
| PAWAR ELECTRO SYSTEMS PRIVATE LIMITED | U74992MH2006PTC158628 | Director | - | 2016-06-22 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Nominee Director | - | 2012-01-05 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2008-09-30 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2011-09-29 |
Other Directorships of KAILASH RAMKISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE OVERSEAS LIMITED | U51909GJ1990PLC013748 | Additional Director | 2018-04-02 | Ongoing |
| NEPTUNE OVERSEAS LIMITED | U51909GJ1990PLC013748 | Director | - | 2017-11-10 |
| NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD | U65910GJ1995PTC026504 | Director | 1995-06-26 | Ongoing |
| NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | U74900GJ2008PLC055435 | Director | 2008-11-14 | Ongoing |
Other Directorships of SHYAMAL GHOSH
Other Directorships of KEVIN PIUS DSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ AUTO LIMITED. | L65993PN2007PLC130076 | CFO(KMP) | - | 2019-05-18 |
| BAJAJ HOUSING FINANCE LIMITED | U65910PN2008PLC132228 | Additional Director | - | 2009-07-15 |
| BAJAJ HOUSING FINANCE LIMITED | U65910PN2008PLC132228 | Director | - | 2014-11-10 |
| BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED | U65923PN2007PLC129802 | Director | - | 2010-12-11 |
| BAJAJ FINSERV DIRECT LIMITED | U65923PN2014PLC150522 | Director | - | 2017-11-22 |
| BAJAJ AUTO HOLDINGS LIMITED | U65993MH1979PLC021066 | Director | - | 2020-01-31 |
| BAJAJ FINANCIAL SECURITIES LIMITED | U67120PN2010PLC136026 | Director | - | 2014-11-10 |
| BAJAJ ELECTORAL TRUST | U93000PN2014NPL150880 | Director | 2014-03-06 | Ongoing |
Other Directorships of VISHWA RANJAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED | L74899DL1999GOI101707 | Director | - | 2012-05-18 |
| NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED | U74999DL2016GOI303700 | Director | 2018-11-01 | Ongoing |
Other Directorships of ANUPAM MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2011-02-07 |
| CHENNAI SMART CITY LIMITED | U45500TN2016SGC111491 | Director | - | 2019-04-29 |
| UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED | U65991MH1993GOI072051 | Nominee Director | - | 2016-06-16 |
Other Directorships of ALOK SINHA
Other Directorships of SUDIP BANDYOPADHYAY
Other Directorships of KRISHNA MOHAN SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBOTT INDIA LIMITED | L24239MH1944PLC007330 | Additional Director | - | 2015-07-29 |
| ABBOTT INDIA LIMITED | L24239MH1944PLC007330 | Director | - | 2019-10-28 |
| CMS INFO SYSTEMS LIMITED | L45200MH2008PLC180479 | Additional Director | - | 2020-06-08 |
| CMS INFO SYSTEMS LIMITED | L45200MH2008PLC180479 | Director | - | 2021-03-31 |
| POWER FINANCE CORPORATION LIMITED | L65910DL1986GOI024862 | Director | - | 2013-12-31 |
| OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED | U65923DD1992SGC001221 | Director | - | 2016-06-14 |
Other Directorships of MANGALA RADHAKRISHNA PRABHU
Other Directorships of RAJNIKANT PATEL
Other Directorships of ARUN KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2009-04-22 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Nominee Director | - | 2015-09-01 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | - | 2007-08-16 |
| CENTBANK FINANCIAL SERVICES LIMITED | U67110MH1929GOI001484 | Director appointed in casual vacancy | - | 2010-09-01 |
| INDITRADE MICROFINANCE LIMITED | U67190MH2016PLC306585 | Additional Director | - | 2017-05-30 |
| INDITRADE MICROFINANCE LIMITED | U67190MH2016PLC306585 | Director | - | 2018-04-10 |
| INDITRADE TECHNOLOGIES LIMITED | U72100MH2018PLC307208 | Director | - | 2018-04-10 |
| MDAH GLOBAL LIMITED | U74110DL2001PLC112581 | Additional Director | - | 2017-09-25 |
| MDAH GLOBAL LIMITED | U74110DL2001PLC112581 | Director | - | 2018-04-17 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2015-09-01 |
Other Directorships of PARIKSHIT AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. | U17119WB1927GAP005680 | Director | - | 2014-09-26 |
| GHEWAR CHAND ROOPCHAND CONSTRUCTIONS & CREDIT PVT LTD | U70101WB1990PTC050033 | Director | 2024-02-08 | Ongoing |
| MECHBRAIN INDIA PRIVATE LIMITED | U74300WB2004PTC097956 | Director | 2004-02-27 | Ongoing |
Other Directorships of BIBHUTI BHUSAN PATTANAIK
Other Directorships of SIDHARTH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM | U64201DL2008NPL428618 | Director | - | 2016-03-28 |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | U65993GJ2009PTC056691 | Nominee Director | 2012-12-07 | Ongoing |
| PRAYAS FINANCIAL SERVICES PRIVATE LIMITED | U67190GJ2017PTC096063 | Nominee Director | 2023-06-15 | Ongoing |
| NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | U74900GJ2008PLC055435 | Director appointed in casual vacancy | - | 2012-10-27 |
Other Directorships of UMA KAVASSERY SESHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN POWER DISTRIBUTION COMPANY OF ANDHRA PRADESH LTD | U40109AP2000SGC034118 | Nominee Director | - | 2013-11-25 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Nominee Director | - | 2011-04-11 |
Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIKAULA SUGAR MILLS LIMITED | U01115UP1994PLC017253 | Nominee Director | - | 2014-01-16 |
| HIMALAYAN BIO ORGANIC FOODS LIMITED | U15490JK2015PLC004325 | Director | - | 2022-01-15 |
Other Directorships of SUDHIR GUNVANTRAY MANKAD
Other Directorships of PRAVIN KANUBHAI LAHERI
Other Directorships of NARAYANAN GOPINATHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE KERALA STATE COIR CORPORATION LIMITED | U17233KL1969SGC002235 | Managing Director | - | 2017-09-28 |
| CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED | U63023DL2007PLC165676 | Managing Director | - | 2011-09-30 |
| CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED | U63023DL2007PLC165676 | Nominee Director | - | 2011-05-07 |
Other Directorships of SHRINIWAS CHANDRASHEKHAR MUDGERIKAR
Other Directorships of RAJINDER MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFII INVESTMENT ADVISORS LLP | AAC-4454 | Designated Partner | 2014-07-09 | Ongoing |
| AFII STRATEGIC INVESTMENT ADVISORS INDIA LLP | AAC-4693 | Designated Partner | 2014-07-17 | Ongoing |
| AIRCEL LIMITED | U32201MH1994PLC284030 | Nominee Director | - | 2013-12-03 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2013-07-27 |
| AIRCEL CELLULAR LIMITED | U74999MH1992PLC284457 | Nominee Director | - | 2013-12-03 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Nominee Director | - | 2013-12-03 |
| FRONTIER LIFELINE PRIVATE LIMITED | U85110TN2003PTC051101 | Nominee Director | - | 2018-03-09 |
| SLR FOUNDATION | U85320DL2019NPL353528 | Additional Director | - | 2023-09-29 |
| SLR FOUNDATION | U85320DL2019NPL353528 | Director | - | 2024-04-06 |
Other Directorships of VIKAS CHANDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Nominee Director | - | 2012-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100GJ2008PTC055626 | THORIUM POWER PRIVATE LIMITED | OFFICE NO.1, 4TH FLOOR, H K HOUSE, BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2008PLC055435 | NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED | OFFICE NO.1, 4TH FLOOR, H. K. HOUSE BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ1990PLC013748 | NEPTUNE OVERSEAS LIMITED | OFFICE NO 1 4TH FLOORH K HOUSE B/H JIVABHAI CHAMBERS ASHRAM ROAD , AHMEDABAD-, Gujarat, India - 380009 |
| U65910GJ1995PTC026504 | NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD | OFFICE NO 1 4TH FLOOE H KHOUSE B/H JIVABHAI CHAMBERS ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U67190GJ2007NPL049894 | SWALAMB MASS FINANCIAL SERVICES LTD. | OFFICE NO. 19-22, 4TH FLOOR, NARAYAN CHAMBERS, B/H. PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U15132GJ2011PTC063481 | JINAL AGROPROCESSORS AND FOODS PRIVATE LIMITED | 347/4/A/4TH FLOOR 4TH FLOOR,R.K. HOUSE, B/H SHILP BUILDING , C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45203GJ2010NPL061951 | AHMEDABAD FOUNDRY AND ENGINEERING CLUSTER. | OFFICE NO-2,3RD FLOOR,MRUDUL TOWER, NEAR H.K. HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2012PTC069273 | VB STOCK CONSULTANT PRIVATE LIMITED | OFFICE NO. A & B, GROUND FLOOR, MRUDUL TOWER, OPP. H. K. HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAH-5610 | ANURAG SERVICES LLP | 1ST FLOOR, SHANKER CHAMBERS NR.H.K.HOUSE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2007PLC051383 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | 4TH FLOOR, NARAYAN CHAMBERS B/H PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1987PLC009339 | ISHIKA SYNTEX LIMITED | OFFICE NO. 182, FIRST FLOOR, CHINUBHAI TOWER, NEAR H.K. COLLEGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2011PTC064998 | VISHWAS EDUCATION PRIVATE LIMITED | 404 4th floor, Ratna Business Square, opp. h k college, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| AAV-3632 | ADHIRAT TECHNOLOGIES LLP | 4TH FLOOR, 12 B RATNA BUSINESS SQUARE OLD NATRAJ CINEMA, H.K.COMM ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U94920GJ2000PTC037900 | NETVISION PLACEMENT SERVICES PRIVATE LIMITED | 4TH FLOOR, ARTH COMPLEX,B/H A.K. PATEL HOUSE, MITHAKHALI SIX ROAD, NAVRANGPU , AHMEDABAD, Gujarat, India - 380009 |
| U62099GJ2014PTC081397 | AIVANTA INTELLIGENCE LABS PRIVATE LIMITED | 7, PATEL CHAMBERS (FATEMA CHAMBERS), NR. H.K. HOUSE, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U72900GJ2010PTC060974 | RABADIA INFOTECH PRIVATE LIMITED | 4TH FLOOR, MARUTI HOUSE, OPP SALES INDIA, NR POPULAR HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U85190GJ1996PTC030631 | GRACILE PHARMA PRIVATE LIMITED | OFFICE NO.204, 2ND FLOOR, R.K. HOUSE OFF C.G.ROAD, BEHIND SHILP BUILDING, NAV RANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U85110GJ2001PTC039451 | VASA SURGIART PRIVATE LIMITED | 4 KAILASH SOCIETYB/H H K HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAW-5754 | GOKAI TRADING AND MANUFACTURING FOOD LLP | 303, 3RD FLOOR SIMANDHAR AVENUE, OPP. NATURE BLOG B/H H.K. HOUSE, ASHRAM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2013PTC077701 | NODIB SOFTWARES PRIVATE LIMITED | Office No 306, N K House, Adarsh Society, B/h Omkar House, C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74110GJ2018PTC101896 | RISEMOTIVE ADVISOR PRIVATE LIMITED | Office No.-306 N.K. House,Adarsh Soc., B/h Omkar House, C.G. Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| U33110GJ2013PTC073240 | NACRES TRADELINK PRIVATE LIMITED | 303, 3RD FLOOR, SIMANDHAR AVENUE, B/H H. K. HOUSE, OPP. NATURE BUILDING, ASHRAM ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U74999GJ2018PTC100388 | VIRATRA BITUMEN PRIVATE LIMITED | OFFICE NO-7, 2ND FLOOR,B- JADAV CHAMBERS ABOVE SALES INDIA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U51900GJ1994PTC098196 | VILLA TRADING COMPANY PRIVATE LIMITED | B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ1992PLC098469 | PRACHIT HOLDINGS LIMITED | B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ1992PLC098470 | RIA HOLDINGS LTD | B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ1992PLC098525 | PRANAY HOLDINGS LIMITED | B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND , AHMEDABAD, Gujarat, India - 380009 |
| U15201GJ1996PLC031162 | HYGENIC PALM OIL LIMITED | 4th Floor, Summer Place Vikas Mandal,Maruti house Opp. Sales India Showroom, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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.