Date: September 09, 2026

Corporate Identification Number Change

  • Corporate Identification Number (CIN) changed from "U33125GA2000PLC002909" to "L33125GA2000PLC002909"
  • Change reflects transition from "Unlisted" to "Listed" status on Ministry of Corporate Affairs portal
  • Change made pursuant to equity shares listing on National Stock Exchange of India Limited (NSE) and BSE Limited on August 17, 2026
  • Application made to Registrar of Companies, Goa for the change

Company Master Data (MCA Attachment)

Basic Information:

  • ROC Name: ROC Goa
  • Registration Number: 002909
  • Date of Incorporation: October 20, 2000
  • Registered Address: Plot No.L-46, Phase II-D Verna Industrial Area, Verna, South Goa, Salcete, Goa, India, 403722
  • Listed in Stock Exchange: Yes
  • Category: Company limited by shares
  • Subcategory: Non-government company
  • Class: Public
  • Company Status: Active
  • Small Company: No

Capital Structure:

  • Authorised Capital: ₹20,00,00,000 (₹20 crore)
  • Paid up Capital: ₹11,52,39,996 (₹11.52 crore)

Recent Filings:

  • Date of last AGM: August 11, 2025
  • Date of Balance Sheet: March 31, 2025

Jurisdiction:

  • ROC: ROC Goa
  • RD: RD Mumbai, Western Region Directorate I

Index of Charges:

1. ICICI Bank Limited

  • Charge ID: 101178376
  • Date of Creation: October 25, 2025
  • Date of Modification: April 24, 2026
  • Amount: ₹2,25,90,00,000 (₹225.90 crore)
  • Address: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, India, 390007

2. Axis Bank Limited

  • Charge ID: 101061746
  • Date of Creation: February 27, 2025
  • Date of Modification: February 17, 2026
  • Amount: ₹45,00,00,000 (₹45 crore)
  • Address: Siddharth Bandodkar Bhavan, P Shirgaonkar Road, North Goa, Tiswadi, Goa, India, 403001

3. Mercedes Benz Financial (Satisfied)

  • Charge ID: 100957054
  • Date of Creation: July 25, 2024
  • Date of Satisfaction: December 09, 2024
  • Amount: ₹2,75,00,000 (₹2.75 crore)

Not Specified Sections

  • Financial Results
  • Dividend Declaration
  • Board Meeting Outcomes
  • KMP/Board/Auditor Changes
  • Auditor's Report
  • Disinvestment/Strategic Actions
  • Media Release/Investor Communication
  • Other Operational/Legal/Strategic Disclosures