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AZELIS (INDIA) PRIVATE LIMITED

CIN: U99999MH1978PTC093450

AZELIS (INDIA) PRIVATE LIMITED (CIN: U99999MH1978PTC093450) is a Private company incorporated on 15 Mar 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3600000000.00 and its paid up capital is Rs. 2690660100.00.

AZELIS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AZELIS (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of AZELIS (INDIA) PRIVATE LIMITED are APARNA LALIT KHURANA, CARLO RAVERA, VIVEK RAMA PANDEY, and NAZIF SERTAC . SURUR.

AZELIS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1978PTC093450 and its registration number is 93450. Users may contact AZELIS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZELIS (INDIA) PRIVATE LIMITED is UNIT NO. 702, 7TH FLOOR, LIBERTY TOWER, PLOT NO.K10, MIDC, KALWA INDUSTRIAL ESTA TE, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708.

Current status of AZELIS (INDIA) 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 AZELIS (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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AZELIS (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 AZELIS (INDIA)
DIN Director Name Designation Appointment Date
07668269 APARNA LALIT KHURANA Managing Director 2016-12-01
07697765 CARLO RAVERA Director 2017-09-29
09780363 VIVEK RAMA PANDEY Director 2023-04-19
10092877 NAZIF SERTAC . SURUR Director 2023-05-16
Past Directors & Key Managerial Personnel of AZELIS (INDIA)
DIN Director Name Designation Appointment Date Cessation
07697765 CARLO RAVERA Additional Director - 2017-09-29
08187766 SUJA KETAN THAKKAR Additional Director - 2018-09-28
08187766 SUJA KETAN THAKKAR Director - 2020-12-31
00009872 HRISHIKESH ARVIND MAFATLAL Director - 2008-08-14
00352704 GAUTAM MAHAJAN Additional Director - 2009-07-31
00422662 HANS JOACHIM MULLER Additional Director - 2014-09-30
00422662 HANS JOACHIM MULLER Director - 2016-12-01
02774898 MICHEL PATRICK DUBOIS Director - 2016-12-01
05211388 SUNANDA BORAH Additional Director - 2012-09-28
05211388 SUNANDA BORAH Director - 2016-12-01
06748816 MARTIN WILHELM HOLLENHORST Additional Director - 2014-09-30
06748816 MARTIN WILHELM HOLLENHORST Director - 2016-08-31
00067165 MAYANK GUNVANT DHULDHOYA Director - 2007-10-04
00079925 BIPIN KHUSHALCHAND GHIYA Director - 2008-08-03
09780363 VIVEK RAMA PANDEY Additional Director - 2023-12-19
10092877 NAZIF SERTAC . SURUR Additional Director - 2023-12-19
00011350 VISHAD PADMANABH MAFATLAL Director - 2008-08-14
07668302 LAURENT NATAF Additional Director - 2017-09-27
07668302 LAURENT NATAF Director - 2022-11-18
00170466 JAGDISH JAYANTILAL VASA Director - 2007-10-04
00552503 DIPAN PARESH DALAL Additional Director - 2021-11-30
00552503 DIPAN PARESH DALAL Director - 2022-10-31
02935522 MANISH GUPTA Additional Director - 2010-02-26
02935522 MANISH GUPTA Managing Director - 2012-03-05
06447685 HARDEEP SINGH KALSI Additional Director - 2013-02-12
06447685 HARDEEP SINGH KALSI Director - 2018-07-31
06447685 HARDEEP SINGH KALSI Managing Director - 2013-12-04
Other Directorships of APARNA LALIT KHURANA
Company Name CIN Designation Appointment Date Cessation
ASHAPURA AROMAS PRIVATE LIMITED U24244MH2003PTC139985 Additional Director - 2022-09-07
ASHAPURA AROMAS PRIVATE LIMITED U24244MH2003PTC139985 Director 2022-09-07 Ongoing
Other Directorships of CARLO RAVERA
Company Name CIN Designation Appointment Date Cessation
ASHAPURA AROMAS PRIVATE LIMITED U24244MH2003PTC139985 Additional Director - 2022-09-07
ASHAPURA AROMAS PRIVATE LIMITED U24244MH2003PTC139985 Director 2022-09-07 Ongoing
Other Directorships of SUJA KETAN THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HRISHIKESH ARVIND MAFATLAL
Company Name CIN Designation Appointment Date Cessation
MAITHILI TRADING LLP AAM-1792 Designated Partner 2018-03-07 Ongoing
MAFATLAL HYGIENE MEDTECH LLP AAO-6106 Designated Partner 2019-03-25 Ongoing
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2013-05-28 Ongoing
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Managing Director - 2013-05-28
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Managing Director - 2016-08-19
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Whole-time director - 2013-05-01
NOCIL LIMITED L99999MH1961PLC012003 Director - 2016-08-19
NOCIL LIMITED L99999MH1961PLC012003 Whole-time director 2016-08-19 Ongoing
MAFATLAL DENIM LIMITED U17114GJ1995PLC027397 Director 1996-04-04 Ongoing
TROPICAL CLOTHING COMPANY PRIVATE LIMITED U18101MH1994PTC083056 Additional Director - 2007-09-26
TROPICAL CLOTHING COMPANY PRIVATE LIMITED U18101MH1994PTC083056 Director 2007-09-26 Ongoing
MOLEX MICRON PRIVATE LIMITED U30009GJ1998PTC034430 Director - 2007-11-16
MAFATLAL GLOBAL APPAREL LIMITED U51311MH2008PLC186311 Director - 2014-08-28
MAFATLAL SERVICES LIMITED U51900MH1962PLC012314 Director 1981-01-20 Ongoing
VIBHADEEP INVESTMENTS AND TRADING LIMITED U67120MH1991PLC062749 Director 1994-01-22 Ongoing
MAXIMUS SECURITIES LIMITED U67120MH1994PLC076758 Director - 2008-09-10
TECHERGO SOLUTIONS LIMITED U72200MH2000PLC129338 Director - 2015-12-22
MAF TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC350836 Director 2020-11-27 Ongoing
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2013-08-26
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2013-08-26 Ongoing
HPA SPORTS PRIVATE LIMITED U92412MH2011PTC218403 Director 2011-06-07 Ongoing
CEBON APPAREL PRIVATE LIMITED U99999MH1991PTC062017 Director 2007-06-05 Ongoing
Other Directorships of GAUTAM MAHAJAN
Other Directorships of HANS JOACHIM MULLER
Company Name CIN Designation Appointment Date Cessation
SUD CHEMIE INDIA PRIVATE LIMITED U24299KL1969PTC002217 Director - 2012-10-10
Other Directorships of MICHEL PATRICK DUBOIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNANDA BORAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN WILHELM HOLLENHORST
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK GUNVANT DHULDHOYA
Other Directorships of BIPIN KHUSHALCHAND GHIYA
Company Name CIN Designation Appointment Date Cessation
KOI PROPERTIES LLP AAB-0578 Designated Partner - 2013-11-26
KRUGER PROPERTIES LLP AAB-0581 Designated Partner - 2013-11-26
VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Director - 2013-03-31
KSJ TRADING PRIVATE LIMITED U17100MH1978PTC367640 Director - 2013-03-31
TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2013-03-31
MILEKHA TEXCHEM COMPANY PRIVATE LIMITED U17110MH1979PTC021273 Director - 2013-03-31
TEREBINTH VENTURES PRIVATE LIMITED U17110MH1979PTC021275 Director - 2013-03-31
SUMIL TRADING PRIVATE LIMITED U17110MH1979PTC021276 Director - 2013-03-31
SUDAS MANUFACTURING AND TRADING LIMITED U17110MH1995PLC087052 Director 1996-07-26 Ongoing
SHAMIR TEXCHEM PRIVATE LIMITED U17119MH1979PTC021274 Director - 2013-03-31
MAFATLAL IMPEX PRIVATE LIMITED U17119MH1979PTC021277 Director - 2013-03-31
AUREOLE CLOTHING PRIVATE LIMITED U18101DL1999PTC102144 Director - 2013-03-31
TROPICAL CLOTHING COMPANY PRIVATE LIMITED U18101MH1994PTC083056 Director - 2013-04-29
ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED U28113MH2008PTC178378 Director - 2013-03-31
KRISHANADEEP ENGENEERS PRIVATE LIMITED U28990MH1979PTC021751 Additional Director - 2013-03-31
SUNANDA INDUSTRIAL MACHINERY LIMITED U29290MH1987PLC044629 Director 1998-07-18 Ongoing
MOLEX MICRON PRIVATE LIMITED U30009GJ1998PTC034430 Director - 2007-11-16
OBATAIMU DESIGN PRIVATE LIMITED U36912MH2010PTC210715 Additional Director - 2013-05-15
ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Director - 2013-03-31
MYRTLE CHEMTEX TRADING PRIVATE LIMITED U52310MH2002PTC138474 Director - 2013-03-31
ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Director - 2013-03-31
PAMIL INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017268 Director - 2013-03-31
SUSHRIPADA INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017275 Director - 2013-03-31
MAFATLAL EXIM PRIVATE LIMITED U65990MH1986PTC039189 Director - 2013-03-31
SUKARMA INVESTMENTS PVT LTD U65990MH1987PTC044558 Director - 2013-03-31
MISHAPAR INVESTMENTS LIMITED U65990MH1992PLC066762 Director - 2009-01-06
SUSHMITA HOLDINGS LTD U67120MH1987PLC044559 Director - 2009-01-06
VIBHADEEP INVESTMENTS AND TRADING LIMITED U67120MH1991PLC062749 Director 2007-06-27 Ongoing
MAFATLAL HOLDINGS LIMITED U67120MH1992PLC069464 Director - 2009-01-06
MAXIMUS SECURITIES LIMITED U67120MH1994PLC076758 Director - 2008-09-10
SOUSHREYAS INVESTMENTS INDIA LIMITED U67120MH1995PLC087577 Director 1996-03-04 Ongoing
SAMATVA INVESTMENTS LIMITED U67120MH1995PLC089146 Director 1996-03-04 Ongoing
TECHERGO SOLUTIONS LIMITED U72200MH2000PLC129338 Director - 2013-03-31
CEBON APPAREL PRIVATE LIMITED U99999MH1991PTC062017 Director - 2013-04-29
Other Directorships of VIVEK RAMA PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAZIF SERTAC . SURUR
Company Name CIN Designation Appointment Date Cessation
ASHAPURA AROMAS PRIVATE LIMITED U24244MH2003PTC139985 Additional Director - 2023-12-19
ASHAPURA AROMAS PRIVATE LIMITED U24244MH2003PTC139985 Director 2023-05-09 Ongoing
Other Directorships of VISHAD PADMANABH MAFATLAL
Company Name CIN Designation Appointment Date Cessation
KOI PROPERTIES LLP AAB-0578 Designated Partner - 2022-12-01
KRUGER PROPERTIES LLP AAB-0581 Designated Partner 2012-08-09 Ongoing
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2012-11-19
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director - 2013-05-28
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Whole-time director - 2016-08-19
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2016-08-20
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Whole-time director 2021-08-20 Ongoing
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Whole-time director - 2021-08-19
NOCIL LIMITED L99999MH1961PLC012003 Director - 2016-08-19
VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Additional Director - 2017-09-29
VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD U01117MH1985PTC038188 Director - 2022-11-30
TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2016-07-29
ADENIUM VENTURES PRIVATE LIMITED U17110MH2003PTC140956 Additional Director - 2015-09-30
ADENIUM VENTURES PRIVATE LIMITED U17110MH2003PTC140956 Director - 2022-11-30
MAFATLAL DENIM LIMITED U17114GJ1995PLC027397 Director - 2006-03-31
MAFATLAL DENIM LIMITED U17114GJ1995PLC027397 Managing Director 2006-03-31 Ongoing
MAFATLAL IMPEX PRIVATE LIMITED U17119MH1979PTC021277 Director 2007-12-20 Ongoing
TROPICAL CLOTHING COMPANY PRIVATE LIMITED U18101MH1994PTC083056 Director 1999-07-26 Ongoing
SHRIPAD ASSOCIATES PRIVATE LIMITED U24233MH2007PTC167597 Director 2007-02-06 Ongoing
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Whole-time director 2022-09-01 Ongoing
ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED U28113MH2008PTC178378 Director 2008-05-22 Ongoing
ARVI ASSOCIATES PRIVATE LIMITED U51101MH2007PTC167501 Director - 2016-12-09
AVATAR IMPEX PRIVATE LIMITED U51101MH2016PTC272295 Director - 2022-11-30
MAFATLAL GLOBAL APPAREL LIMITED U51311MH2008PLC186311 Director - 2014-12-16
MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED U51397MH2003PTC138832 Director 2003-01-24 Ongoing
MAFATLAL SERVICES LIMITED U51900MH1962PLC012314 Director 1998-09-04 Ongoing
MYRTLE CHEMTEX TRADING PRIVATE LIMITED U52310MH2002PTC138474 Director 2002-12-31 Ongoing
ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Additional Director - 2016-09-29
ASPEN IMPEX PRIVATE LIMITED U65922MH1995PTC094989 Director - 2022-11-30
SUREMI TRADING PRIVATE LIMITED U65990MH1978PTC020335 Director - 2009-04-30
ARISAIG TRADING PRIVATE LIMITED U65990MH1986PTC038813 Director - 2016-07-29
MAFATLAL EXIM PRIVATE LIMITED U65990MH1986PTC039189 Director - 2016-07-29
SUKARMA INVESTMENTS PVT LTD U65990MH1987PTC044558 Director 2008-09-04 Ongoing
VIBHADEEP INVESTMENTS AND TRADING LIMITED U67120MH1991PLC062749 Director 2008-11-10 Ongoing
TECHERGO SOLUTIONS LIMITED U72200MH2000PLC129338 Director - 2015-12-22
EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2008-08-04
CEBON APPAREL PRIVATE LIMITED U99999MH1991PTC062017 Director 1999-07-26 Ongoing
Other Directorships of LAURENT NATAF
Company Name CIN Designation Appointment Date Cessation
ASHAPURA AROMAS PRIVATE LIMITED U24244MH2003PTC139985 Additional Director - 2022-09-07
ASHAPURA AROMAS PRIVATE LIMITED U24244MH2003PTC139985 Director - 2022-11-18
Other Directorships of JAGDISH JAYANTILAL VASA
Company Name CIN Designation Appointment Date Cessation
DAIKAFFIL CHEMICALS INDIA LIMITED L24114MH1992PLC067309 Director - 2019-05-23
KSJ TRADING PRIVATE LIMITED U17100MH1978PTC367640 Director - 2017-10-25
TRILLIUM VENTURES PRIVATE LIMITED U17110MH1938PTC002743 Director - 2018-07-17
P MONETA S FINANCIAL AND CONSULTANCY PRIVATE LIMITED U67120MH2006PTC158717 Director - 2011-10-11
Other Directorships of DIPAN PARESH DALAL
Company Name CIN Designation Appointment Date Cessation
RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
VYOMIT BROKERAGE LLP AAK-8653 Partner - 2024-04-01
MACON ADVISORS LLP AAM-8563 Designated Partner 2018-06-22 Ongoing
VYOMIT BROKERAGE PRIVATE LIMITED U67120MH1998PTC117454 Director - 2017-10-13
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED U23209MH2006FTC163485 Additional Director - 2012-05-23
PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED U23209MH2006FTC163485 Director - 2012-09-03
LALEEMA PLASTICS PRIVATE LIMITED U25200MH1994PTC083873 Director - 2014-07-01
TRIDENT PORTS AND LOGISTICS LIMITED U61200WB2013PLC198104 Director - 2017-07-01
Other Directorships of HARDEEP SINGH KALSI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200MH2000PTC127633 PHYSICIANS INTERACTIVE INDIA PRIVATE LIMITED Unit 802, 801-B & 801-A, 8th Floor, Liberty Tower, Plot No K10, Kalwa Industrial Area, Vill age Airoli , Navi Mumbai, Maharashtra, India - 400708
U72900MH2009PTC191311 CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708
U72900MH1999PTC120346 AQUITY SOLUTIONS INDIA PRIVATE LIMITED 1st Floor, Unit No. 103, Reliable Plaza, Plot No. K 10, Kalwa Industrial Area, Village – E lthen, , Airoli Navi Mumbai, Maharashtra, India - 400708
U82990MH2025FTC459262 COLUMBIA SHIPMANAGEMENT (INDIA) PRIVATE LIMITED Unit No.102, 1st Floor, Building No.8, Mindspace Airoli, MIDC Industrial Area,,Kalwa TTC, Airoli East, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
U72900MH2014PTC288244 MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED Unit No 602, 6th Floor, Building No. 9, MIDC Airoli Knowledge Park, TTC Industrial Ar ea, Airoli , Navi Mumbai, Maharashtra, India - 400708
U72100MH2010PLC210078 HIGHBAR TECHNOCRAT LIMITED Unit No. 1409, Empire Tower, 14th floor, D Wing, Gut no 31, Unit No SB-1402, Airoli, , Navi Mumbai, Maharashtra, India - 400708
U91110MH2001NPL130853 MAGIC BUS INDIA FOUNDATION Reliable Plaza, Unit No 301,3rd Floor, Plot No K 10,Kalwa Industrial Area, Vill age Elthen , Navi Mumbai, Maharashtra, India - 400708
U75301MH2010PTC207063 SATVIK ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED OFF NO- 7&8 GROUND FLOOR DYNASTY TOWER PLOT NO -3 SECTOR-6 AIROLI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708
U23200MH1999PTC123166 CR3 (INDIA) PRIVATE LIMITED Unit 601, 6th Floor, Building No.9, Gigaplex, Plot IT-5, Airoli West, MIDC, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400708
U72900MH2014FTC253985 INTERPRODUCTEC VIRTUAL LABS PRIVATE LIMITED Unit G-05, Liberty Tower, Plot No. K 10, Behind Reliable Plaza, Thane-Belapur Roa d, Airoli , Navi Mumbai, Maharashtra, India - 400708
U74999MH2019FTC318980 TASKUS INDIA PRIVATE LIMITED Unit No. 1901 on the 19th floor, Building No.9 at Gigaplex IT Park, Airoli Knowledge Park, MIDC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400708
AAO-6800 COLT DCS INDIA LLP C/o. Data Center Holdings India LLP, 4th Floor, Plot No. 5 & 5A,Kalwa Industrial Estate Village: Digha, Taluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai Thane, Maharashtra, India - 400708
U24239MH1998PTC113551 DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED Unit No. 801, 8th Floor, Building No. 9 Gigaplex, TTC Industrial Area, MIDC, Air oli , Navi Mumbai, Maharashtra, India - 400708
U72900MH2017PTC292122 ATOS GLOBAL IT SOLUTIONS AND SERVICES PRIVATE LIMITED Building No. 3, 7th Floor,Gigaplex SEZ IT Plot No. 5,Airoli Knowledge Park, Air oli, , Navi Mumbai, Maharashtra, India - 400708
U74999MH2016PTC279984 AARTI BULK CARRIERS PRIVATE LIMITED Gala No 34, 2nd Floor, Bldg A Gami Industrial Park, Plot No 39A, MIDC, Pawane , Navi Mumbai, Maharashtra, India - 400708
U45203MH2013PTC250835 AJAY INFRA ENGINEERING PRIVATE LIMITED SHOP NO.9, GROUND FLOOR, BLACKSMITH TOWER -I RUSHI CO.OP.SOC.LTD., PLOT NO.14, SECTOR -6, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U74140MH2007PTC172607 INVENIO BUSINESS SOLUTIONS PRIVATE LIMITED Unit No NB 1401,14th Floor, Empire Tower,Gut no 31 CloudCity Campur village,Thane-belapur r oad,Airoli , Navi Mumbai, Maharashtra, India - 400708
AAM-2141 DATA CENTER HOLDINGS INDIA LLP 4th Floor, Plot No. 5 & 5A, Kalwa Industrial Estate Village: DighaTaluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai, Thane, Maharashtra, India - 400708
U74900MH2014PTC252969 DOLPHIN FIBROTECH PRIVATE LIMITED FLAT NO. 401, PLOT NO.91, EVERGREEN TOWER-1 AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708
U93090MH2018PTC317338 KITETECH SOLAR ENERGY PRIVATE LIMITED Shop No.7, Plot No.52 Royal Tower, Sector No . 8A, Airoli, , NAVI MUMBAI, Maharashtra, India - 400708
U22130MH2013PTC241178 OM SHREE SAI GANESH PUBLICITY PRIVATE LIMITED SHOP NO.11, FLAT NO.B-001, GROUND FLOOR, SAYALI CHS LTD, PLOT NO.C-17 & 18, SECTO R-9,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
L32200MH1986PLC040652 BLACK BOX LIMITED 501,5th Floor,Building No.9,Airoli Knowledge Park, MIDC Industrial Area, Airoli , Navi Mumbai, Maharashtra, India - 400708
U51101MH2013FTC242517 BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED 501,5th Floor,Building No.9, Airoli Knowledge Park,MIDC Industrial Ar ea,Airoli , Navi Mumbai, Maharashtra, India - 400708
U74999MH2018PTC317694 US AQUATREAT PRIVATE LIMITED SHOP NO 9/10, GRD FLOOR, WHISPERING PALM CHSL, PLOT NO-49, SECTOR-19, PATNI ROAD, , AIROLI, NAVI MUMBAI, Maharashtra, India - 400708
U67100MH2009PTC192299 CYBERPLAT INDIA PRIVATE LIMITED Empire Tower, Unit No. 12B01, North Block, Cloudcity Campus,Gut No. 31,Village IIth an, , Airoli Navi Mumbai, Maharashtra, India - 400708
U63000MH2004PTC150056 INCHCAPE SHIPPING SERVICES INDIA PRIVATE LIMITED 101, Reliable Plaza, Plot No. K-10, Kalwa Industrial Area, Airoli, , Navi Mumbai, Maharashtra, India - 400708
U24230MH2020PTC339574 LYSCA PHARMACEUTICALS PRIVATE LIMITED Plot No R-890, 2nd Floor, MIDC Rabale, TTC Industrial Area, Rabale , Navi Mumbai, Maharashtra, India - 400708
U27300MH1993PTC074960 SHRAMEYA ENGINEERS P LTD Plot No. B-18/19, MIDC, T.T.C. Industrial Area, Digha, Post Airoli, , Navi Mumbai, Maharashtra, India - 400708
U45300MH1995PTC092829 VIKAS ENGINEERING PRIVATE LIMITED PLOT NO-18, MIDC, KALWA, T.T.C. INDUSTRIAL AREA, VILLAGE D IGHE TAL , NAVI MUMBAI, Maharashtra, India - 400708

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10417915 2013-03-14 2014-12-01 2016-11-08 185,000,000.00 ING VYSYA BANK LIMITED
90356521 1979-04-14 - - 735,000.00 DENA BANK
90356522 1979-05-18 - - 600,000.00 DENA BANK
90356529 1982-02-04 - - 260,000.00 DENA BANK
90356533 1983-07-28 - - 300,000.00 DENA BANK
100061676 2016-11-16 2021-08-23 - 405,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100159411 2018-02-27 - - 20,000,000.00 The Hongkong and Shanghai Banking Corporation 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
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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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