• Company Information
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      • Complaints
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      IMPERIAL COLLEGE INDIA FOUNDATION

      CIN: U80904MH2007PLC167754
      Purchase Report

      IMPERIAL COLLEGE INDIA FOUNDATION (CIN: U80904MH2007PLC167754) is a Public company incorporated on 10 Feb 2007. 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.

      IMPERIAL COLLEGE INDIA FOUNDATION's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMPERIAL COLLEGE INDIA FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

      Directors of IMPERIAL COLLEGE INDIA FOUNDATION are PALLON MISTRY, PASHUPATI KRISHNA ADVANI, KARL PESHOTAN WADIA, DISHA NITI DEWAN, VIKRAM VAMAN APTE, VIBIN BABY JOSEPH, RANVIR PURI, and RIMA SEN.

      IMPERIAL COLLEGE INDIA FOUNDATION's Corporate Identification Number (CIN) is U80904MH2007PLC167754 and its registration number is 167754. Users may contact IMPERIAL COLLEGE INDIA FOUNDATION on its Email address - [email protected]. Registered address of IMPERIAL COLLEGE INDIA FOUNDATION is S.P. CENTRE,41/44 MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005.

      Current status of IMPERIAL COLLEGE INDIA FOUNDATION is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for IMPERIAL COLLEGE INDIA FOUNDATION 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 IMPERIAL COLLEGE INDIA FOUNDATION

      Purchase full report of IMPERIAL COLLEGE INDIA FOUNDATION

      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 IMPERIAL COLLEGE INDIA FOUNDATION 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 IMPERIAL COLLEGE INDIA FOUNDATION
      DIN Director Name Designation Appointment Date
      05229734 PALLON MISTRY Director 2018-09-20
      02122004 PASHUPATI KRISHNA ADVANI Director 2022-12-12
      07838235 KARL PESHOTAN WADIA Director 2018-09-20
      08030710 DISHA NITI DEWAN Director 2018-09-20
      00937092 VIKRAM VAMAN APTE Director 2018-09-20
      03558752 VIBIN BABY JOSEPH Director 2018-09-20
      00240942 RANVIR PURI Director 2018-09-20
      01676785 RIMA SEN Director 2018-09-20
      Past Directors & Key Managerial Personnel of IMPERIAL COLLEGE INDIA FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00019581 MEHER PHEROZ PUDUMJEE Director - 2018-04-24
      00027743 SYAMAL PRAFULLAKUMAR GUPTA Director - 2016-04-12
      00065554 RAJIVE KAUL Director - 2018-04-24
      00065554 RAJIVE KAUL Managing Director - 2007-02-10
      05229734 PALLON MISTRY Additional Director - 2018-09-20
      07500349 SARAH PORTER WATERRBURY Additional Director - 2016-09-20
      07500349 SARAH PORTER WATERRBURY Director - 2018-04-24
      01655308 SAMARJIT SAMARENDRA BOSE Director - 2016-12-08
      01655308 SAMARJIT SAMARENDRA BOSE Managing Director - 2007-02-10
      01920293 AMRITA BANERJEE Director - 2018-04-24
      02122004 PASHUPATI KRISHNA ADVANI Additional Director - 2018-09-20
      02122004 PASHUPATI KRISHNA ADVANI Director - 2019-06-14
      02325890 ARUP BASU Additional Director - 2015-09-30
      02325890 ARUP BASU Director - 2018-04-24
      05148801 THOMAS EDWIN MILLER Additional Director - 2012-09-20
      05148801 THOMAS EDWIN MILLER Director - 2017-02-08
      05148801 THOMAS EDWIN MILLER Nominee Director - 2011-12-16
      06758866 DAVID MICHEAL GANN Additional Director - 2014-09-10
      06758866 DAVID MICHEAL GANN Director - 2019-10-14
      07838235 KARL PESHOTAN WADIA Additional Director - 2018-09-20
      08030710 DISHA NITI DEWAN Additional Director - 2018-09-20
      00001639 NARAYANASWAMI VENKATARAMANI Additional Director - 2018-09-20
      00001639 NARAYANASWAMI VENKATARAMANI Director - 2018-12-13
      00937092 VIKRAM VAMAN APTE Additional Director - 2018-09-20
      03558752 VIBIN BABY JOSEPH Additional Director - 2018-09-20
      03628688 SIR ROBERT O'NIONS KEITH Nominee Director - 2014-09-10
      08155583 AJOY RAVINDRA BHANDARE Additional Director - 2018-09-20
      08155583 AJOY RAVINDRA BHANDARE Director - 2019-06-27
      08163513 NICOLA JANE POGSON Additional Director - 2018-09-20
      08163513 NICOLA JANE POGSON Director - 2023-09-16
      00010178 CYRUS PALLONJI MISTRY Additional Director - 2015-09-30
      00010178 CYRUS PALLONJI MISTRY Director - 2018-04-24
      00010178 CYRUS PALLONJI MISTRY Managing Director - 2007-02-10
      00133410 DHEERAJ GOPICHAND HINDUJA Additional Director - 2015-09-30
      00133410 DHEERAJ GOPICHAND HINDUJA Director - 2015-12-01
      00173168 NIRMAL PRATAP BHOGILAL Additional Director - 2008-08-06
      00173168 NIRMAL PRATAP BHOGILAL Director - 2018-04-24
      00240942 RANVIR PURI Additional Director - 2018-09-20
      01676785 RIMA SEN Additional Director - 2018-09-20
      00011606 RAM JAVHERMAL SHAHANEY Additional Director - 2008-08-06
      00011606 RAM JAVHERMAL SHAHANEY Director - 2014-01-13
      Other Directorships of MEHER PHEROZ PUDUMJEE
      Company Name CIN Designation Appointment Date Cessation
      Director - 2022-09-28
      MEPHEZALEA ASSET SERVICES LLP AAC-6634 Designated Partner 2017-03-11 Ongoing
      MEPHEZALEA MFO LLP AAW-1391 Partner 2021-03-03 Ongoing
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2022-08-10
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2022-08-10 Ongoing
      THERMAX LIMITED. L29299PN1980PLC022787 Director 2001-01-15 Ongoing
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2016-05-28
      WINMAN GAS LIMITED U23100MH1990PLC059511 Director 1998-03-24 Ongoing
      SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2009-09-25
      THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2010-01-25
      THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2007-07-13
      THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-06-07
      CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Additional Director - 2014-04-30
      THERMAX CO-GEN LIMITED U29299MH1997PLC107595 Director 2004-11-02 Ongoing
      THERMAX ENERGY PERFORMANCE SERVICES LIMITED U40101MH1996PLC099641 Director 2002-10-28 Ongoing
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director 2023-10-20 Ongoing
      RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Director 2019-03-04 Ongoing
      RDA HOLDINGS PRIVATE LIMITED U45001PN1982PTC026507 Whole-time director - 2019-03-04
      KRA HOLDING AND TRADING PVT LTD U45201PN1982PTC026508 Director 1995-04-17 Ongoing
      THERMAX ELECTRONICS LIMITED U51219MH1994PLC075876 Director 2000-09-06 Ongoing
      KRA HOLDINGS PRIVATE LIMITED U65923PN2013PTC146743 Director 2013-03-28 Ongoing
      ARA TRADING AND INVESTMENTS PVT LTD U65993MH1982PTC026509 Director 1995-04-17 Ongoing
      SOCOMP SOLUTIONS PRIVATE LIMITED U70200MH2023PTC414225 Director 2023-11-22 Ongoing
      THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2007-07-13
      LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2016-03-13
      LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director - 2020-08-17
      ARA TRUSTEESHIP COMPANY PRIVATE LIMITED U74999PN2014PTC150809 Director 2014-02-28 Ongoing
      INFLEXION TECHNOLOGIES PRIVATE LIMITED U74999PN2016PTC165633 Director 2016-07-21 Ongoing
      THERMAX FOUNDATION U80102PN2007NPL129858 Director 2007-03-26 Ongoing
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2012-08-08
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2024-03-31
      Other Directorships of SYAMAL PRAFULLAKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2008-09-10
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-09-07
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2009-05-14
      GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2007-09-14
      GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Director - 2009-06-24
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-08-27
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2009-04-15
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2009-12-11
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2009-09-24
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2009-04-15
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2009-04-15
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2010-09-14
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2011-07-29
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2009-04-15
      Other Directorships of RAJIVE KAUL
      Company Name CIN Designation Appointment Date Cessation
      NICCO CORPORATION LTD L55101WB1983PLC036362 Director 2011-03-14 Ongoing
      NICCO CORPORATION LTD L55101WB1983PLC036362 Whole-time director - 2011-03-14
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2020-07-22
      MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Additional Director - 2007-05-25
      MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Director - 2009-04-29
      THACKER INDUSTRIES (INDIA) LIMITED U24239WB2006PLC107275 Director - 2013-02-04
      HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Additional Director - 2023-03-29
      HINDUSTAN WIRE METAL PRODUCTS PRIVATE LTD U27106WB1943PTC011418 Director 2021-11-30 Ongoing
      NE CABLES LIMITED U27201WB2006PLC198227 Additional Director - 2013-12-20
      NE CABLES LIMITED U27201WB2006PLC198227 Director 2013-12-20 Ongoing
      RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Additional Director - 2008-09-12
      RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Director 2008-09-12 Ongoing
      NICCO JUBILEE PARK LIMITED U45201WB2001PLC092842 Director - 2015-02-04
      PROPEL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117197 Director - 2009-05-25
      BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Additional Director - 2017-09-30
      BETA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151218 Director 2017-09-30 Ongoing
      SUNFLAG COMMERCIAL PVT LTD U51109WB1989PTC046240 Director 1997-01-16 Ongoing
      GENEMORE TRACOM PVT LTD U51909WB1994PTC065337 Additional Director 2010-10-30 Ongoing
      NICCO VENTURES LIMITED U64202WB2000PLC092193 Director 2000-07-26 Ongoing
      NICCO ENTERPRISES LIMITED U64204WB2007PLC120403 Director 2007-11-19 Ongoing
      NICCO FINANCIAL SERVICES LTD U65993WB1985PLC038746 Director 1985-04-06 Ongoing
      HERCULES TRADING CORPN PVT LTD U67120WB1942PTC011077 Director 1976-05-21 Ongoing
      SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Additional Director - 2012-09-10
      SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Director 2012-09-10 Ongoing
      SHEKHAR INFOTECH PRIVATE LIMITED. U72200WB2000PTC130244 Additional Director 2008-10-20 Ongoing
      NICCO ENGINEERING SERVICES LIMITED U74210WB2000PLC092471 Director 2000-09-27 Ongoing
      PARASI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194315 Director 2013-06-05 Ongoing
      ASSOCIATED INDUSTRIAL DEVELOPMENT CO PVT LTD U74992WB1942PTC010928 Director 1976-05-21 Ongoing
      INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director - 2020-07-22
      Other Directorships of PALLON MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2022-03-23 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2015-09-30
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2025-09-22 Ongoing
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director - 2024-03-12
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2018-09-28
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2023-07-13
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2012-08-14
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2019-08-28
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2016-09-30
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2023-01-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2018-12-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-03-21 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2012-08-13
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2012-08-13 Ongoing
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Additional Director - 2024-04-29
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 2023-02-15 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2015-09-22
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2021-02-18
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Additional Director - 2023-09-29
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2023-07-05 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director 2024-01-09 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Additional Director - 2019-09-30
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director 2019-09-30 Ongoing
      Other Directorships of SARAH PORTER WATERRBURY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMARJIT SAMARENDRA BOSE
      Company Name CIN Designation Appointment Date Cessation
      POLYPLASTICS MECHATRONICS PRIVATE LIMITED U31909PN2010PTC136173 Director - 2019-04-08
      SHUTHAM ELECTRIC LIMITED U51505MH1991PLC073335 Managing Director - 2016-11-21
      VEROLT TECHNOLOGIES PRIVATE LIMITED U62099PN2024PTC229483 Director 2024-03-26 Ongoing
      PROCYON ENGINEERING PRIVATE LIMITED U72200PN2000PTC014715 Director 2000-04-04 Ongoing
      VEROLT ENGINEERING PRIVATE LIMITED U72200PN2019PTC186084 Additional Director - 2022-05-14
      VEROLT ENGINEERING PRIVATE LIMITED U72200PN2019PTC186084 Director 2021-12-06 Ongoing
      INTELTIUM TECHNOLOGIES PRIVATE LIMITED U72900PN2011PTC139187 Director 2011-04-12 Ongoing
      VIBATECH VENTURES PRIVATE LIMITED U72900PN2020PTC195170 Additional Director - 2022-04-21
      VIBATECH VENTURES PRIVATE LIMITED U72900PN2020PTC195170 Director 2024-02-06 Ongoing
      LODESTAR QUALITY INDIA PRIVATE LIMITED U74900PN2012FTC142275 Director - 2012-03-01
      PROTHOM INDUSTRIES INDIA PRIVATE LIMITED U74900PN2013PTC149247 Director - 2014-02-10
      SHUTHAM INDUSTRIES LIMITED U74999PN1997PLC107607 Director 1997-04-28 Ongoing
      Other Directorships of AMRITA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      DEVELOPMENT CONSULTANTS PRIVATE LIMITED U45201WB1970PTC027727 Director 2016-08-31 Ongoing
      DEVELOPMENT CONSULTANTS PRIVATE LIMITED U45201WB1970PTC027727 Whole-time director - 2024-02-04
      Other Directorships of PASHUPATI KRISHNA ADVANI
      Company Name CIN Designation Appointment Date Cessation
      PULKIT FINANCE AND INVESTMENT LLP AAQ-3963 Designated Partner 2019-08-28 Ongoing
      PULKIT FINANCE AND INVESTMENT LLP AAQ-3963 Partner - 2023-12-26
      JUSTFORTRADE SOLUTIONS (INDIA) LLP AAQ-5874 Designated Partner 2019-09-19 Ongoing
      JUSTFORTRADE SOLUTIONS (INDIA) LLP AAQ-5874 Partner - 2023-12-26
      BEACH SIDE PROPERTIES LLP AAX-0785 Designated Partner 2021-05-19 Ongoing
      BEACH SIDE PROPERTIES LLP AAX-0785 Partner - 2023-12-26
      INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP AAX-0867 Designated Partner 2021-05-20 Ongoing
      INSTITUTE OF FINANCIAL PLANNING (INDIA) LLP AAX-0867 Partner - 2023-12-26
      PULKIT FINANCE AND INVESTMENT PRIVATE LIMITED U51100MH1988PTC049302 Director - 2019-04-10
      ADVANI OTC DEALERS PVT LTD U51100MH1992PTC064740 Director - 2019-04-10
      ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED U51100MH1994PTC081305 Additional Director 2024-01-29 Ongoing
      ADVANI ASSURANCE FINANCIAL SERVICES PRIVATE LIMITED U51100MH1994PTC081305 Director - 2019-04-10
      K U ADVANI PVT LTD U51109MH1943PTC003959 Additional Director 2024-01-29 Ongoing
      K U ADVANI PVT LTD U51109MH1943PTC003959 Director - 2020-01-30
      TWOMI RETAIL PRIVATE LIMITED U52100MH2009PTC196980 Director 2009-11-10 Ongoing
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Additional Director - 2015-08-28
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Director - 2019-03-29
      JUSTFORTRADE SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2000PTC127906 Director - 2019-04-10
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
      INSTITUTE OF FINANCIAL PLANNING (INDIA) PVT LTD U80900MH1989PTC053207 Director - 2019-04-10
      Other Directorships of ARUP BASU
      Company Name CIN Designation Appointment Date Cessation
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2021-05-12
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Managing Director - 2018-05-07
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Whole-time director - 2021-01-03
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2022-08-11
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Managing Director 2022-08-11 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Whole-time director - 2022-08-12
      HUHTAMAKI FOODSERVICE PACKAGING INDIA PRIVATE LIMITED U21098MH2012PTC234162 Additional Director - 2019-06-06
      EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Additional Director - 2023-04-28
      EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Director 2023-05-23 Ongoing
      EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Director - 2023-05-17
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Alternate Director - 2014-05-30
      GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2017-09-08
      ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2012-06-04
      INZPERA HEALTHSCIENCES LIMITED U74999MH2016PLC282701 Additional Director - 2017-07-24
      INZPERA HEALTHSCIENCES LIMITED U74999MH2016PLC282701 Director - 2017-09-18
      Other Directorships of THOMAS EDWIN MILLER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID MICHEAL GANN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARL PESHOTAN WADIA
      Company Name CIN Designation Appointment Date Cessation
      LYKA LEARNING LLP AAE-4607 Designated Partner 2017-07-25 Ongoing
      Daai Ventures LLP ABZ-0586 Designated Partner 2022-11-15 Ongoing
      OURS COMMUNITY PRIVATE LIMITED U72900MH2021PTC353229 Director 2021-01-09 Ongoing
      Other Directorships of DISHA NITI DEWAN
      Company Name CIN Designation Appointment Date Cessation
      RKD LEGAL SERVICES LLP AAM-1685 Designated Partner 2018-03-06 Ongoing
      Other Directorships of NARAYANASWAMI VENKATARAMANI
      Company Name CIN Designation Appointment Date Cessation
      IP RINGS LIMITED L28920TN1991PLC020232 Director - 2020-08-01
      BIMETAL BEARINGS LIMITED L29130TN1961PLC004466 Director - 2020-08-01
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2011-07-13
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2019-03-31
      STANES AMALGAMATED ESTATES LIMITED U01132TZ1946PLC000180 Director - 2020-08-01
      LAP-ROSS ENGINEERING LIMITED U27203TN2005PLC055405 Additional Director - 2013-09-19
      LAP-ROSS ENGINEERING LIMITED U27203TN2005PLC055405 Director 2013-09-19 Ongoing
      AMALGAMATIONS VALEO CLUTCH PRIVATE LIMITED U29130TN1997PTC037909 Director - 2020-08-01
      MAHLE IPL LIMITED U29130TN2007PLC064383 Director - 2014-01-01
      NTTF INDUSTRIES PRIVATE LIMITED U29221KA1994PTC015104 Director - 2012-08-17
      IPL ENGINE COMPONENTS PRIVATE LIMITED U29253TN2010PTC077285 Director - 2015-03-19
      ELCO NTTF (INDIA)PRIVATE LIMITED U32109KA1988PTC009484 Director 1988-11-25 Ongoing
      STANADYNE INDIA PRIVATE LIMITED U34107TN2001PTC047925 Director - 2016-01-29
      IP PINS & LINERS LIMITED U35990TN1985PLC012333 Director - 2015-03-19
      AMALGAMATIONS PRIVATE LIMITED U35999TN1938PTC000019 Director - 2020-08-01
      INDIA PISTONS LIMITED U35999TN1949PLC000951 Managing Director - 2020-08-01
      AMALGAMATIONS REPCO LIMITED U35999TN1967PLC005566 Director - 2020-08-01
      ABI-SHOWATECH (INDIA) PRIVATE LIMITED U40103TN1991PTC021872 Additional Director - 2014-08-27
      ABI-SHOWATECH (INDIA) PRIVATE LIMITED U40103TN1991PTC021872 Director - 2020-08-01
      TRANSENERGY PRIVATE LIMITED U40107TN1981PTC008903 Director - 2012-03-24
      IPL GREEN POWER LIMITED U40107TN2011PLC083540 Director - 2015-03-19
      ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED U45201TN1950PTC000038 Director - 2020-12-11
      GEORGE OAKES LIMITED U50300TN1956PLC000758 Director - 2020-08-01
      IP POWER CYLINDER SYSTEMS LIMITED U51909TN1994PLC026633 Director 1994-01-27 Ongoing
      CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director - 2014-12-04
      SIMPSON AND COMPANY LIMITED U65991TN1925PLC002345 Director - 2020-08-01
      NETTUR TECHNICAL TRAINING FOUNDATION U85110KA1999NPL025461 Director - 2020-08-01
      Other Directorships of VIKRAM VAMAN APTE
      Company Name CIN Designation Appointment Date Cessation
      PLASTO CRAFTS INDUSTRIES PRIVATE LIMITED U25200MH1969PTC014263 Whole-time director 2013-02-15 Ongoing
      METALORES PRIVATE LIMITED U27200PN1969PTC140774 Director 2013-02-20 Ongoing
      ARANIS INDUSTRIAL MANAGEMENT SOLUTIONS PRIVATE LIMITED U51900MH1992PTC068359 Director 2015-05-08 Ongoing
      APTE INDUSTRIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74140PN1972PTC140269 Director 2013-02-20 Ongoing
      SINARA EDUCATION AND CAREER CONSULTANTS PRIVATE LIMITED U80900MH2004PTC149495 Director - 2014-01-20
      Other Directorships of VIBIN BABY JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      SHELCEL BIOZEEN TECHNOLOGIES PRIVATE LIMITED U29299KA2018PTC116285 Director 2018-09-12 Ongoing
      SHELCEL BIOZEEN PRIVATE LIMITED U31409KA2007PTC043781 Additional Director - 2013-06-27
      SHELCEL BIOZEEN PRIVATE LIMITED U31409KA2007PTC043781 Director 2013-06-27 Ongoing
      BANGALORE BIOTECH LABS PRIVATE LIMITED U73100KA2001PTC028646 Additional Director 2024-01-18 Ongoing
      BANGALORE BIOTECH LABS PRIVATE LIMITED U73100KA2001PTC028646 Additional Director - 2013-09-25
      BANGALORE BIOTECH LABS PRIVATE LIMITED U73100KA2001PTC028646 Director - 2023-11-08
      Other Directorships of SIR ROBERT O'NIONS KEITH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJOY RAVINDRA BHANDARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NICOLA JANE POGSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CYRUS PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
      ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
      Other Directorships of DHEERAJ GOPICHAND HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 1998-09-05 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2021-11-26
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Whole-time director 2021-11-26 Ongoing
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2012-10-26
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2013-03-04
      ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2014-09-15
      ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2014-11-11
      ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2014-11-11
      ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Additional Director - 2014-09-15
      ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Director - 2014-11-11
      SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Additional Director - 2022-08-26
      SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Director 2022-04-04 Ongoing
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2008-09-19
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2023-10-13
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2024-04-03
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2023-12-01 Ongoing
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2012-07-24 Ongoing
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2010-09-06
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Director 2010-09-06 Ongoing
      GRO DIGITAL PLATFORMS LIMITED U72900TN2021PLC142824 Director 2021-04-14 Ongoing
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2014-03-20
      ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Director - 2010-07-14
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2011-02-15
      Other Directorships of NIRMAL PRATAP BHOGILAL
      Company Name CIN Designation Appointment Date Cessation
      N2 CAPITAL ADVISORY LLP AAA-6335 Partner - 2018-01-10
      SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Additional Director - 2018-09-28
      SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Director - 2023-04-10
      ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director 2024-04-15 Ongoing
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2012-07-30
      EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2024-03-31
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2013-10-23
      BATLIBOI LIMITED L52320MH1941PLC003494 Managing Director - 2016-02-01
      BATLIBOI LIMITED L52320MH1941PLC003494 Whole-time director 2016-02-01 Ongoing
      INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director - 2020-09-30
      RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Director - 2008-08-22
      DELISH GOURMET PRIVATE LIMITED U36911MH1988PTC049910 Director 2003-11-29 Ongoing
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Director 2001-01-24 Ongoing
      BHAGMAL INVESTMENTS PVT LTD U65990MH1982PTC028924 Director 1995-11-03 Ongoing
      HITCO INVESTMENTS PVT LTD U67120MH1981PTC024943 Director 1995-11-03 Ongoing
      NIRBHAG INVESTMENTS PRIVATE LIMITED U67120MH1993PTC073816 Director 1995-11-08 Ongoing
      PRAMAYA SHARES AND SECURITIES PRIVATE LIMITED U67120MH1993PTC073817 Director 1993-09-07 Ongoing
      BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED U74210MH1959PLC011435 Director - 2013-10-23
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2022-09-26
      BHOGILAL TRUSTEESHIP PRIVATE LIMITED U74999MH2015PTC262061 Director 2015-02-18 Ongoing
      BATLIBOI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U74999TN1996PTC051693 Director 1996-04-11 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 1996-12-12 Ongoing
      Other Directorships of RANVIR PURI
      Company Name CIN Designation Appointment Date Cessation
      IPCO INDIA POWER COMPANY PRIVATE LIMITED U29299KA2006PTC038533 Director 2006-02-20 Ongoing
      INTERNATIONAL GLASHAUS PRIVATE LIMITED U55204DL2008PTC175434 Additional Director - 2012-11-01
      Other Directorships of RIMA SEN
      Company Name CIN Designation Appointment Date Cessation
      GUARDIAN PLASTICOTE LTD U25209WB1964PLC026047 Additional Director 2022-04-01 Ongoing
      MANTRALIGHT PICTURES PRIVATE LIMITED U93000WB2013PTC195447 Director 2013-07-09 Ongoing
      Other Directorships of RAM JAVHERMAL SHAHANEY
      Company Name CIN Designation Appointment Date Cessation
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director - 2010-10-21
      KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Additional Director - 2013-09-30
      KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Director - 2016-03-14
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2010-10-20
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2007-09-29
      TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director - 2010-10-14
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2011-07-18
      ASHOK LEYLAND PROJECT SERVICES LIMITED U93090TN1989PLC033174 Director - 2008-06-01

      CIN Company Name Company Address
      U68100MH2025PTC443077 ABRONIA PROPERTIES PRIVATE LIMITED S P Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2025PTC443263 FELICIA PROPERTIES PRIVATE LIMITED S P Centre, 41/44,,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U15100MH2018PTC315234 MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED S P Centre, 41/44, Minoo Desai Marg Colaba, , MUMBAI, Maharashtra, India - 400005
      U34300MH2017PTC296991 SYNAPSE MOTORS PRIVATE LIMITED S P Centre, 41/44, Minoo Desai Marg Colaba, , Mumbai, Maharashtra, India - 400005
      U74999MH2018PTC309659 ESPI FARMS PRIVATE LIMITED S P Centre, 41/44, Minoo Desai Marg Colaba, , MUMBAI, Maharashtra, India - 400005
      U80200MH2006PTC162855 SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED S.P. Centre, 41/44 Minoo Desai Marg Colaba , Mumbai, Maharashtra, India - 400005
      ABZ-1812 Sarakasi Stage LLP S.P. Centre, 41/44,Minoo Desai Marg,Mumbai,Mumbai,Maharashtra,India-400005
      U68100MH2025PTC442592 VALCINTA PROPERTIES PRIVATE LIMITED S P Centre,41/44, Minoo Desai Marg,Mumbai,Mumbai,Maharashtra,400005-India
      U64990MH2024PTC432204 OGBRIDGE INVESTMENT PRIVATE LIMITED S P CENTRE 41-44,MINOO DESAI MARG,Mumbai,Mumbai,Maharashtra,400005-India
      U64990MH2025PTC457451 STAISHA INVESTMENTS PRIVATE LIMITED S P Centre,41/44, Minoo Desai Marg,Mumbai,Mumbai,Maharashtra,400005-India
      U64990MH2025PTC457456 CYRINA INVESTMENTS PRIVATE LIMITED S P Centre,41/44, Minoo Desai Marg,Mumbai,Mumbai,Maharashtra,400005-India
      U62090MH2024PTC434324 SUCH AI TECHNOLOGIES PRIVATE LIMITED Shapoorji P. Centre 41-44,Minoo Desai Marg Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U70109MH2022PTC391603 VAKRATUNDA COMMUNITIES PRIVATE LIMITED Shapoorji P.Centre 41-44, Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U90000MH2018PTC317170 KANPUR RIVER MANAGEMENT PRIVATE LIMITED S P Centre, 41/44, M Desai Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U40300MH2018PTC313549 ELAINE RENEWABLE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40105MH2018PTC318779 HAUL POWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC312464 ELOISE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG, , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC316366 SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318591 EGNI GENERATION PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318699 RIHAND FLOATING SOLAR PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U45201MH2017PTC297357 SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED Shapoorji Pallonji Centre 41/44, Minoo Desai Marg, , Colaba, Mumbai, Maharashtra, India - 400005
      U40106MH2017PTC291204 ARINA SOLAR PRIVATE LIMITED Shapoorji Pallonji Centre 41/44, Minoo Desai Marg, , Colaba, Mumbai, Maharashtra, India - 400005
      ACT-7926 VITA NOVA ADVISORY LLP 41/44,SP Centre, Minoo,Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400005
      U35202MH2025PTC461028 SHAPOORJI PALLONJI ENERGY TRADING PRIVATE LIMITED SP Centre, 41/44 ,,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2025PTC461378 SPRE SUBURBAN BUILDCON PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2026PTC468713 GREENPLOT ESTATE DEVELOPERS PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2026PTC468831 URBANVAULT PROPERTY DEVELOPERS PRIVATE LIMITED 41/44, SP Centre,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68200MH2024PTC422008 SPRE GURUGRAM PROPERTIES PRIVATE LIMITED SP CENTRE,41/44, MINOO DESAI MARG, COLABA,Mumbai,Mumbai,Maharashtra,400005-India
      U68200MH2026PTC465298 IMAGE REALTY PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      View all companies with similar address

      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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