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SURYA CHILDREN'S MEDICARE PRIVATE LIMITED

CIN: U85100MH2010PTC203093

SURYA CHILDREN'S MEDICARE PRIVATE LIMITED (CIN: U85100MH2010PTC203093) is a Private company incorporated on 12 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 152300000.00 and its paid up capital is Rs. 151008130.00.

SURYA CHILDREN'S MEDICARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYA CHILDREN'S MEDICARE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of SURYA CHILDREN'S MEDICARE PRIVATE LIMITED are HERAMB RAVINDRA HAJARNAVIS, KARTHIK NARAYANASWAMY, BHUPENDRA SURYANARAYAN AVASTHI, SACHIN SATISH SHAH, and ROHINI AHLUWALIA.

SURYA CHILDREN'S MEDICARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2010PTC203093 and its registration number is 203093. Users may contact SURYA CHILDREN'S MEDICARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA CHILDREN'S MEDICARE PRIVATE LIMITED is 101/102, MANGAL ASHIRVAD, S.V. ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.

Current status of SURYA CHILDREN'S MEDICARE PRIVATE 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
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Previous Names

Previous CINs

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

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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 SURYA CHILDREN'S MEDICARE
DIN Director Name Designation Appointment Date
01680435 HERAMB RAVINDRA HAJARNAVIS Nominee Director 2018-10-30
08133335 KARTHIK NARAYANASWAMY Nominee Director 2018-10-30
00725791 BHUPENDRA SURYANARAYAN AVASTHI Managing Director 2014-12-31
06559918 SACHIN SATISH SHAH Director 2020-12-21
00338453 ROHINI AHLUWALIA Director 2018-10-30
Past Directors & Key Managerial Personnel of SURYA CHILDREN'S MEDICARE
DIN Director Name Designation Appointment Date Cessation
01680435 HERAMB RAVINDRA HAJARNAVIS Nominee Director - 2018-10-29
02267273 SUNNY SHARMA Nominee Director - 2018-06-01
03504969 RAJESH SHASHIKANT DALAL Nominee Director - 2018-06-01
06703478 NANDKISHOR SHRIKISHANJI KABRA Director - 2020-11-15
08133335 KARTHIK NARAYANASWAMY Nominee Director - 2018-10-29
09431170 JALPA HARSHAD SALVI Company Secretary - 2015-07-01
00725791 BHUPENDRA SURYANARAYAN AVASTHI Director - 2014-12-31
03026265 SANJAY BOKADIA CFO(KMP) - 2021-06-17
03040481 SHOBHA RAJESH SHARMA Director - 2018-06-01
06375816 HIREN SATISH AMBEGAOKAR CEO - 2023-08-31
09088315 NISHA JOLY MACHINGAL Company Secretary - 2018-07-09
00338453 ROHINI AHLUWALIA Additional Director - 2018-10-30
Other Directorships of HERAMB RAVINDRA HAJARNAVIS
Company Name CIN Designation Appointment Date Cessation
SCP INDIA ADVISORS LLP AAD-5976 Designated Partner 2015-03-23 Ongoing
INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Additional Director - 2022-09-21
INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Director 2022-08-10 Ongoing
SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Additional Director - 2018-01-02
SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director 2018-01-02 Ongoing
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2012-09-29
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2014-08-23
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2009-08-20
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2009-10-28
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2014-08-23
SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Additional Director - 2010-05-14
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2014-07-26
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2014-08-23
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2014-08-23
SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Additional Director - 2008-09-19
SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Director - 2010-05-14
SUDHIR POWER LIMITED U74899DL1995PLC073261 Additional Director - 2008-09-19
SUDHIR POWER LIMITED U74899DL1995PLC073261 Director - 2010-05-14
FLATIRON CONSULTING SERVICES PRIVATE LIMITED U74999MH2016PTC288998 Director - 2021-12-17
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Nominee Director 2018-09-29 Ongoing
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Nominee Director - 2018-09-28
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2016-09-22
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director - 2019-11-27
SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Additional Director - 2008-09-20
SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Director - 2010-05-14
SURYA MOTHER AND CHILD CARE JAIPUR PRIVATE LIMITED U85110MH2016PTC356292 Nominee Director 2018-09-28 Ongoing
SURYA MOTHER AND CHILD CARE JAIPUR PRIVATE LIMITED U85110MH2016PTC356292 Nominee Director - 2018-09-27
SURYA IVF CLINIC PRIVATE LIMITED U85191MH2016PTC272381 Nominee Director 2020-11-01 Ongoing
Other Directorships of SUNNY SHARMA
Company Name CIN Designation Appointment Date Cessation
MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Additional Director - 2021-09-23
MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Director 2021-09-23 Ongoing
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director - 2012-08-02
SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director 2012-08-02 Ongoing
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2020-07-15
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director 2020-07-15 Ongoing
LAXMI DENTAL LIMITED L51507MH2004PLC147394 Director - 2023-08-28
ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Additional Director - 2019-03-22
ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Director - 2023-08-23
SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Nominee Director - 2023-08-28
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2010-09-16
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
ARCATRON MOBILITY PRIVATE LIMITED U29299PN2015PTC155291 Nominee Director 2024-02-27 Ongoing
LATTICE MEDTECH PRIVATE LIMITED U32509HR2024PTC125504 Nominee Director 2025-03-27 Ongoing
INNOVATION IMAGING TECHNOLOGIES PRIVATE LIMITED U33110KA2016PTC087188 Nominee Director 2023-09-11 Ongoing
NETMEDS HEALTHCARE LIMITED U51505MH2010PLC447670 Nominee Director - 2018-11-26
EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Additional Director - 2016-09-14
EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Director - 2022-08-23
ADRET RETAIL PRIVATE LIMITED U52100KA2015PTC196406 Nominee Director 2022-11-02 Ongoing
ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Director 2008-09-24 Ongoing
ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Director - 2008-09-24
ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Managing Director - 2025-03-31
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Nominee Director - 2016-01-18
STEPATHLON LIFESTYLE PRIVATE LIMITED U74120MH2012PTC228104 Nominee Director - 2018-04-20
TRESARA HEALTH LIMITED U74900MH2015PLC438490 Nominee Director - 2020-08-18
DADHA PHARMA DISTRIBUTION LIMITED U74900MH2015PLC447671 Nominee Director - 2016-06-08
VITALIC NUTRITION PRIVATE LIMITED U74900TN2016PTC103529 Nominee Director - 2017-04-13
BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2023-10-12
REDCLIFFE HYGIENE PRIVATE LIMITED U74999HR2017PTC068437 Nominee Director 2026-02-25 Ongoing
INNVOLUTION HEALTHCARE PRIVATE LIMITED U74999KA2011PTC174870 Nominee Director 2023-05-11 Ongoing
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2017-03-30
VITALIC HEALTH LIMITED U74999MH2015PLC447668 Nominee Director - 2020-08-18
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Director - 2018-06-01
LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Additional Director - 2022-05-10
LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Director - 2024-06-30
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director - 2017-03-27
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2017-03-27
KIMS HEALTH CARE AND RESEARCH CENTER LIMITED U85110KL2007PLC020344 Nominee Director 2011-12-15 Ongoing
KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Nominee Director - 2017-03-27
KIMS KOTTAYAM INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
KIMS KOTTAYAM INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2016-06-03
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2016-06-03
LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Additional Director - 2021-09-22
LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director 2021-09-22 Ongoing
Other Directorships of RAJESH SHASHIKANT DALAL
Company Name CIN Designation Appointment Date Cessation
SURYA WOMEN AND CHILDREN LLP AAM-4128 Partner 2018-05-03 Ongoing
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2024-07-17
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2024-05-29 Ongoing
LAXMI DENTAL LIMITED L51507MH2004PLC147394 Additional Director - 2024-08-15
LAXMI DENTAL LIMITED L51507MH2004PLC147394 Director 2024-08-01 Ongoing
ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Additional Director - 2023-09-06
ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Director 2023-09-06 Ongoing
BIOGENOMICS LIMITED U24234PY2002PLC009158 Additional Director - 2024-03-31
BIOGENOMICS LIMITED U24234PY2002PLC009158 Director 2024-01-04 Ongoing
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Additional Director - 2023-09-28
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Director - 2025-01-03
NEXDIGM CORPORATE SERVICES PRIVATE LIMITED U74120PN2011PTC139308 Director - 2017-03-31
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Additional Director - 2014-09-06
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Director - 2018-06-01
Other Directorships of NANDKISHOR SHRIKISHANJI KABRA
Company Name CIN Designation Appointment Date Cessation
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Additional Director - 2021-12-30
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Director 2021-12-30 Ongoing
Other Directorships of KARTHIK NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
SCP INDIA ADVISORS LLP AAD-5976 Designated Partner 2019-07-01 Ongoing
SEKHMET TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC056692 Nominee Director 2021-08-05 Ongoing
FLATIRON CONSULTING SERVICES PRIVATE LIMITED U74999MH2016PTC288998 Additional Director - 2022-01-07
FLATIRON CONSULTING SERVICES PRIVATE LIMITED U74999MH2016PTC288998 Director 2022-01-07 Ongoing
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Nominee Director 2018-09-29 Ongoing
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Nominee Director - 2018-09-28
SURYA MOTHER AND CHILD CARE JAIPUR PRIVATE LIMITED U85110MH2016PTC356292 Nominee Director 2018-09-28 Ongoing
SURYA MOTHER AND CHILD CARE JAIPUR PRIVATE LIMITED U85110MH2016PTC356292 Nominee Director - 2018-09-27
SURYA IVF CLINIC PRIVATE LIMITED U85191MH2016PTC272381 Nominee Director 2020-11-01 Ongoing
Other Directorships of JALPA HARSHAD SALVI
Company Name CIN Designation Appointment Date Cessation
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Company Secretary - 2013-04-30
Other Directorships of BHUPENDRA SURYANARAYAN AVASTHI
Company Name CIN Designation Appointment Date Cessation
SURYA WOMEN AND CHILDREN LLP AAM-4128 Designated Partner 2018-04-11 Ongoing
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2008-12-16
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2010-11-29
AEKMAK AGENCIES PRIVATE LIMITED U51900MH1998PTC116226 Director 2002-02-15 Ongoing
FEEL BETTER PROPERTIES PRIVATE LIMITED U70100MH2004PTC150055 Director 2004-12-16 Ongoing
BLUE BIRD HOUSING PRIVATE LIMITED U70100MH2006PTC160159 Director 2006-03-01 Ongoing
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Director 2013-11-26 Ongoing
SURYA MOTHER AND CHILD CARE JAIPUR PRIVATE LIMITED U85110MH2016PTC356292 Director 2016-01-06 Ongoing
SURYA IVF CLINIC PRIVATE LIMITED U85191MH2016PTC272381 Director 2016-01-25 Ongoing
Other Directorships of SANJAY BOKADIA
Company Name CIN Designation Appointment Date Cessation
CFOCX TECHNOLOGIES LLP AAF-3670 Partner 2015-12-21 Ongoing
MA'SWAD FRESH FOODS PRIVATE LIMITED U55204MH2013PTC245655 Director - 2023-03-17
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2011-06-03
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2010-09-18
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2011-06-03
DPR CAPITAL ADVISORS PRIVATE LIMITED U93030MH2013PTC240655 Director 2013-02-20 Ongoing
Other Directorships of SHOBHA RAJESH SHARMA
Other Directorships of HIREN SATISH AMBEGAOKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN SATISH SHAH
Company Name CIN Designation Appointment Date Cessation
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Additional Director - 2014-09-06
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Director - 2020-11-13
Other Directorships of NISHA JOLY MACHINGAL
Company Name CIN Designation Appointment Date Cessation
CRESCENT FINSTOCK LIMITED L51100GJ1997PLC032464 Company Secretary - 2021-03-08
SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Company Secretary - 2018-07-09
MMR SOCIAL HOUSING PRIVATE LIMITED U93000MH2007PTC166919 Company Secretary - 2012-03-30
DOUBLEDOT FINANCE LIMITED U93090TN1989PLC021901 Company Secretary - 2021-03-08
Other Directorships of ROHINI AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Whole-time director - 2012-09-28
CARESOFT CONSULTANCY PRIVATE LIMITED U72200MH2014PTC254656 Additional Director - 2020-12-31
CAPRICON INDUSTRIALS LIMITED U74210DL1984PLC019637 Director 1984-12-21 Ongoing
TIDAL SECURITIES PRIVATE LIMITED U74920DL1996PTC080813 Director 2001-11-26 Ongoing

CIN Company Name Company Address
U51900MH1998PTC116226 AEKMAK AGENCIES PRIVATE LIMITED 101. MANGAL ASHIRWAD JUNCTIONOF S.V.E. DATTATRARY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U70100MH2004PTC150055 FEEL BETTER PROPERTIES PRIVATE LIMITED 101-102 MANGAL ASHIRWAD 1STFLOOR JUNCTION OF S V & DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U99999MH1987PTC042206 VENKATESH PETROCHEMICALS PVT LTD 101/102 C- WING RIZVINAGAR ,S. V. RD SANTACRUZ WEST MUMBAI-54 , MUMBAI-400054, Maharashtra, India - 000000
AAD-7824 SHREE SHAKUN & BHOOMI REALTY LLP A-102, RIZVI PARK, S V ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
AAL-7524 MILLENIUM UNICORN SPORTS MANAGEMENT LLP 101A, Rizvi Park, S. V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054
U51109MH1991PTC060637 MAPLELEAF EPICUREA PRIVATE LIMITED 101, THE ARK CHS, S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U65990MH1990PTC058492 GELDA FINANCE AND TRADING PRIVATE LIMITED 102 SEJAL BLDGCOTTAGE LANE S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U51100MH1987PTC045669 BOOM IMPEX (INDIA) PRIVATE LIMITED 101 - A, MODI NIWAS, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U74120MH2016PTC271958 UNSTOCKIFY MATERIAL SERVICES PRIVATE LIMITED 101-A, RIZVI PARK, S.V.ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054
U24230MH1983PTC029813 DUCARE PHARMA PVT LTD ROOM NO 101 A- MODI NIWAS S.V. ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
ABC-3063 PLEXUS PROPERTIES LLP UNIT NO 101 FIRST FLOOR KAMALA SPACES S V ROAD SANTACRUZ WEST Mumbai, Maharashtra, India - 400054
U52100MH2022PTC392423 OCEAN RESOURCES PRIVATE LIMITED Flat No.101,The Ark Building, S V Road,Santacruz (West) , Mumbai, Maharashtra, India - 400054
AAE-3886 KAILPAR EXIM INTERNATIONAL LLP 101, PRIME PLAZA, NEXT TO ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
ABZ-3262 Kenia Dental Clinic LLP 101 RIZVI NAGAR CHS LTDB WING BLDG A S.V. ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054
U70100MH2018PTC309355 PLEXUS PROPERTIES PRIVATE LIMITED UNIT NO 101 FIRST FLOOR KAMALA SPACES S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
ABA-8123 VP CASA CONSTRUCTIONS LLP F/101, Pioneer Heritage Residency IIOpp S.V.Road, Near Sane Guruji School, Santacruz West Mumbai, Maharashtra, India - 400054
U85100MH2012NPL349480 KENIA FOUNDATION 101 Rizvi Nagar CHS ltd. B. Wing Bldg- A, S.V. Road Santacruz West , Mumbai, Maharashtra, India - 400054
U85100MH2007PTC170934 NORTH STAR HEALTH SERVICES PRIVATE LIMITED FLAT NO - 102 , KIRTI MANOR , S.V. ROAD , SANTACRUZ ( WEST ) , MUMBAI, Maharashtra, India - 400054
U70102MH2015PTC267641 CRASTO & KALYANI REALTORS PRIVATE LIMITED Shop No-101, 1st floor, simac house, Plot No-23 Milan Subway corner, S V Road, santacruz west , mumbai, Maharashtra, India - 400054
U45200MH1990PTC057504 SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000
AAC-6398 ALARA ADVISORY SERVICES LLP C-06 SANTACRUZ WEST VIEW S V ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAZ-8752 NATIONAL TILES AND INDUSTRIES LLP S 002B, VIKAS CENTRE, S.V.ROAD, SANTACRUZ WEST,NEAR SANTACRUZ BUS DEPOT, MUMBAI, Maharashtra, India - 400054
U74999MH2017PTC297250 MOON STAR DECOR PRIVATE LIMITED 43,A N House Triupati Plaza, S V Road, near Asiad Plazza , Santacruz West, Mumbai, Maharashtra, India - 400054
U51505MH2019PTC326758 BETAGAMMA TECH PRIVATE LIMITED Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
U26956MH1978PLC020132 AMIRGADH CEMENTS LIMITED 309, S.V.ROAD, WEST VIEW,BLOCK-II-B SANTACRUZ(WEST), MUMBAI , MUMBAI, Maharashtra, India - 400054
ACW-5348 PRIYANKA SALES AGENCIES LLP S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST),,MUMBAI,Mumbai City,Maharashtra,India-400054
AAN-3246 QUEST IMMIGRATION SERVICES LLP FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054
AAG-8526 CAKEOLOGY EVENTS LLP 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054
U29195MH1990PTC059384 STERLING PACKAGING MACHINERY PRIVATE LIMITED 51, AJAY APARTMENTS OPP STTERESA`S CONVENT HIGH SCHOOL, S V ROAD SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10510696 2014-06-30 - 2018-10-22 42,620,870.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10611523 2015-10-13 2018-04-18 2019-01-01 210,000,000.00 HDFC BANK LIMITED
10613032 2015-12-08 - 2016-08-11 87,000,000.00 HDFC BANK LIMITED
100052561 2016-06-16 - 2019-01-01 10,000,000.00 HDFC BANK LIMITED
100060099 2016-10-06 - 2019-05-06 45,000,000.00 The Shamrao Vithal Co-operative Bank Limited
100155308 2017-11-09 - 2019-01-01 25,000,000.00 HDFC BANK LIMITED
100155312 2017-11-09 2018-04-20 2019-09-24 500,000.00 HDFC BANK LIMITED
100201789 2018-09-01 - 2019-09-24 20,000,000.00 HDFC BANK LIMITED
100233604 2018-04-18 - 2019-09-24 100,000,000.00 HDFC BANK LIMITED
100430612 2021-03-30 - - 20,300,000.00 HDFC BANK LIMITED
100664003 2022-12-17 - - 500,000.00 HDFC BANK LIMITED
100705504 2023-03-16 - - 347,760.00 YES BANK LIMITED
100705509 2023-03-16 - - 76,691,179.00 YES BANK LIMITED
100718098 2023-04-29 2024-03-28 - 19,153,197.00 YES BANK LIMITED
100838960 2023-12-08 - - 3,802,517.00 YES BANK LIMITED
100862568 2024-01-25 - - 75,000.00 HDFC BANK LIMITED
100862570 2024-01-25 - - 200,000.00 HDFC BANK LIMITED
100907060 2024-04-03 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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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