Key Event Details

The Corporate Identification Number (CIN) of the Company has been changed from 'U74999DN1996PLC000469' to 'L74999DN1996PLC000469' effective after September 21, 2026 listing date. The status has been changed from 'Unlisted' to 'Listed' in the records of the Ministry of Corporate Affairs (MCA).

Company Financial and Operational Data

  • Date of Incorporation: April 25, 1996
  • ROC Name: ROC Ahmedabad
  • Registration Number: 000469
  • Authorised Capital: ₹25,00,00,000 (₹25 crore)
  • Paid up Capital: ₹23,30,23,254 (₹23.30 crore)
  • Date of last AGM: August 3, 2026
  • Date of Balance Sheet: March 31, 2026
  • Company Status: Active
  • Category: Company limited by shares, Non-government company, Public
  • ACTIVE compliance: ACTIVE Compliant
  • Small Company: No

Registered Addresses

  • Books of Account Address: AAR PEE Centre 601 to 605 6th Floor, Gufic Compound MIDC Andheri East, Chakala Midc, Mumbai, Mumbai, Maharashtra, India, 400093

Charge History (Current and Historical)

The company has 21 registered charges, with most being satisfied. Key active charges:

Active Charges:

  • DBS Bank India Limited: Charge created March 7, 2026, modified June 5, 2026, amount ₹10,50,00,000 (₹10.50 crore) - NOT satisfied
  • DBS Bank India Limited: Charge created June 2, 2023, modified September 20, 2024, amount ₹20,00,00,000 (₹20 crore) - NOT satisfied
  • DBS Bank India Limited: Charge created May 19, 2023, modified September 20, 2024, amount ₹10,00,00,000 (₹10 crore) - NOT satisfied
  • State Bank of India: Charge created November 23, 2009, modified September 5, 2022, amount ₹61,00,00,000 (₹61 crore) - NOT satisfied

Recently Satisfied Charges:

  • Punjab National Bank: ₹16,03,000 satisfied April 16, 2026
  • Punjab National Bank: ₹12,29,000 satisfied April 16, 2026
  • State Bank of India: ₹10,00,00,000 satisfied September 27, 2026

Director and Key Managerial Personnel Details

Promoter Directors:

  • Nikunj Mohanlal Kapadia: Director, appointed April 25, 1996, DIN: 00877120
  • Mihir Nikunj Kapadia: Whole-time director, appointed June 28, 1997, DIN: 00877316
  • Pratik Nikunj Kapadia: Whole-time director, appointed November 5, 2001, DIN: 00877370
  • Munjal Nikunj Kapadia: Managing Director, appointed April 25, 1996, DIN: 00876921

Independent Directors (all appointed March 11, 2025):

  • Chitradurga Narasimha Murthy: DIN: 00057222
  • Sanjay Khubchand Israni: DIN: 00077429
  • Anand Shailesh Bathiya: DIN: 03084831
  • Mita Dixit: DIN: 08198165

Key Managerial Personnel:

  • Mukesh Chandrakant Thakkar: CFO, appointed March 1, 2025, PAN: *****0598H
  • Karishma Himatbhai Waghela: Company Secretary and Compliance Officer, appointed January 3, 2025, PAN: *****7462R, Membership No.: A58805