U 28993 MH 1932 PLC 001828

GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED
Printed at : 30 Apr, 2024 17:38 Hours MCA Master Data updated at : 30 Apr, 2024 10:32 Hours
Probed at : 30 Apr, 2024 10:20 Hours Documents collected from MCA at : 29 Apr, 2024 20:26 Hours
Table of Contents
Key Statistics 1
About The Company 1
Industry And Segment(s) 1
Principal Business Activities 1
Name History 2
Standalone Financial Data 3
1. Balance Sheet 3
2. Profit & Loss 4
3. Profit & Loss - Key Schedule 4
4. Cash Flow 5
5. Ratios 5
Consolidated Financial Data 6
1. Balance Sheet 6
2. Profit & Loss 7
4. Cash Flow
5. Ratios Probe42.in 8
8
Auditor(s) 9
1. Standalone 9
2. Consolidated 9
Financial Parameters 9
Related Party Transactions 10
MSME Supplier Payment Delays 11
Legal Cases of Financial Dispute - Summary 14
Structure 15
1. Share Holding Pattern 15
1.1. Promoters 15
1.2. Public / Other Than Promoters 15
2. Directors Shareholding 16
3. Shareholding more than 5% 17
4. Securities Allotment 18
5. Related Corporates 19
5.1. Holding Corporates 19
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Table of Contents
5.2. Subsidiary Corporates 19

5.3. Associate Corporates 19
5.4. Joint Ventures 19
Current Directors 21
Director - Association History 22
Other Directorships 23
Charge Details 32
1. Open Charges Sequence 32
2. Satisfied Charges Sequence 34
3. Open Charges Latest Events with Details 39
Peer Comparison 42
Auditors' Comments 44
1. Standalone 44
2. Consolidated 45
GST 46
1. Active GSTINs
2. Inactive GSTINs Probe42.in 46
47
Legal History 48
1. Cases Filed Against this Corporate 48
2. Cases Filed By this Corporate 55
3. Cases for Consolidation of Corporate Affairs 71
4. Probable Cases 71
5. Unverified Court Records 72
Credit Ratings 75
Unaccepted Ratings 76
Compliance 77
1. Incidents of Name Removal U/S 248(5) by ROC 77
2. BIFR History 77
3. Corporate Debt Restructuring (CDR) History 77
4. Suit Filed Cases as per Bureaus 77
Establishments Registered with EPFO 78
Annexure - Contact Details 79
Annexure - Standalone Financial Data 80
Table of Contents
1. Balance Sheet - AOC-4 80

2. Profit & Loss - AOC-4 83
4. Cash Flow 85
5. Ratios - AOC-4 88
Annexure - Consolidated Financial Data 89
1. Balance Sheet - AOC-4 89
2. Profit & Loss - AOC-4 92
4. Cash Flow 94
5. Ratios - AOC-4 97
Annexure - Financial Parameters 98
Annexure - Related Party Transactions 99
Annexure - MSME Supplier Payment Delays 106
Annexure - Legal Cases of Financial Dispute 132
Annexure - Shareholding more than 5%
Annexure - Related Corporates Probe42.in 133
134
Annexure - GST 143
1. Active GSTINs - Filing Details 143
2. Inactive GSTINs - Filing Details 193
Annexure - Credit Ratings 196
Annexure - EPFO Payment Details 202

Key Statistics
Registered Address PIROJSHA NAGAR, VIKHROLI, MUMBAI - 400079, Maharashtra
Business Address Pirojshanagar, Vikhroli, Mumbai - 400079, Maharashtra
Date of Incorporation 3 Mar, 1932
Type of Entity Public Limited Indian Non-Government Company
Listing Status Unlisted
Website https://www.godrej.com/
Email bkk@godrej.com
info@godrej.com
Phone +91-22-67965108
+91-22-67961700
+91-22-67961800
See Annexure - Contact Details for more ...
CIN U28993MH1932PLC001828
PAN AAACG1395D
Paid Up Capital Rs. 678.45 Lakh
Authorized Capital Rs. 2,000.00 Lakh
Sum of Charges Rs. 428,530.00 Lakh
Company Status Active
Active Compliance Active Compliant
Date of Last AGM 13 Sep, 2023
LEI 335800P1QXQS11Z6MI12 ( ISSUED )
About The Company
Godrej and Boyce Manufacturing Company Limited (GBMCL), as per its credit rating report, is engaged in diverse business segments spanning home
appliances, FMCG, consumer products, industrial products (process plant and equipment), oleochemicals, security equipment, animal feed, real estate
development, and oil palm plantation through various group companies. The rationale for the restructuring was to enhance the company’s flexibility for any
future corporate action, such as an Initial Public Offering (IPO), public listing of an individual division, or a strategic partner coming on board. The company
operates in diverse business divisions, offering consumer, office, and industrial products and services across India and the globe. GBMCL's main production
Probe42.in
facility is located in Mumbai (Vikroli), while its manufacturing units are at Shirwal and Shindewadi (near Pune, Maharashtra), Mohali (Punjab), Bhagwanpur
and Haridwar (Uttarakhand), Dahej (Gujarat), and Chennai (Tamil Nadu).
Industry And Segment(s)

Agro Animal Feeds
Consumer Durables Electronic Appliances Manufacturer
Manufacturing Security Products
Real Estate Builders and Developers
Principal Business Activities - 31 Mar, 2023
Main Activity Description of Main Business

Description of Business Activity % of Turnover
Group Code Activity Group Activity Code
C Manufacturing C7 Metal and metal products 52.0
Wood and wood products, furniture, paper and paper
C Manufacturing C3 18.7
products
Electrical equipment, General Purpose and Special
C Manufacturing C10 purpose Machinery & equipment, Transport equipment 11.9
Plastic products, non-metallic mineral products, rubber

products, fabricated metal products
Motor vehicles, trailers, semi-trailers and other
Transport Vehicles
Real estate activities with own or leased property
L Real Estate L1 3.5
Computer, electronic, Communication and scientific
measuring & control equipment

Page 1 of 205
Name History
Name Till Date
GODREJ AND BOYCE MANUFACTURING COMPANY PRIVATE LIMITED 16 Feb, 1989
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Page 2 of 205
Standalone Financial Data
Balance Sheet - AOC-4 (Rs. Lakh) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
See Annexure for Past Year(s) Balance Sheet
* Share Application, Minority Interest, Money received against Share Warrants and Defered Govt. Grants.
Equity and Liabilities
Equity
Share Capital 678.00 678.00 678.00
Reserves and Surplus 1,026,238.00 1,090,422.00 1,192,221.00
Other Equity* 0.00 0.00 0.00
Total Equity 1,026,916.00 1,091,100.00 1,192,899.00
Liabilities
Non-current Liabilities
Long Term Borrowings 59,585.00 118,758.00 120,784.00
Net Deferred Tax Liabilities 4,827.00 17,710.00 32,499.00
Other Long Term Liabilities 69,750.00 66,232.00 62,308.00
Long Term Provisions 12,527.00 11,570.00 11,974.00
Total Non-current Liabilities 146,689.00 214,270.00 227,565.00
Current Liabilities
Short Term Borrowings 203,618.00 172,144.00 169,897.00
Trade Payables 224,493.00 235,873.00 298,317.00
Other Current Liabilities 190,585.00 186,802.00 219,189.00
Short Term Provisions 4,035.00 10,987.00 10,087.00
Total Current Liabilities 622,731.00 605,806.00 697,490.00
Total Equity and Liabilities 1,796,336.00 1,911,176.00 2,117,954.00
Assets
Net Fixed Assets
Tangible Assets 323,144.00 341,489.00 383,193.00
Intangible Assets 1,353.00 900.00 699.00
Total Net Fixed Assets 324,497.00 342,389.00 383,892.00
Capital Work-in-progress
Other Non-current Assets Probe42.in 86,307.00 75,337.00 40,079.00
Non-current Investments 713,953.00 758,138.00 859,975.00

Net Deferred Tax Assets - - -
Long Term Loans and Advances 5,474.00 5,960.00 5,772.00
Other Non-current Assets 15,738.00 15,108.00 15,849.00
Total Other Non-current Assets 735,165.00 779,206.00 881,596.00
Current Assets
Current Investments 8,003.00 0.00 14,715.00
Inventories 251,415.00 276,495.00 287,201.00
Trade Receivables 230,447.00 264,167.00 284,426.00
Cash and Bank Balances 40,516.00 42,379.00 43,824.00
Short Term Loans and Advances 4,400.00 8,155.00 13,672.00
Other Current Assets 115,586.00 123,048.00 168,549.00
Total Current Assets 650,367.00 714,244.00 812,387.00
Total Assets 1,796,336.00 1,911,176.00 2,117,954.00

Page 3 of 205
Profit & Loss - AOC-4 (Rs. Lakh) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
See Annexure for Past Year(s) Profit & Loss
* Total operating revenue net of taxes.
Net Revenue * 998,922.00 1,234,449.00 1,457,042.00
Operating Cost
Cost of Materials Consumed 255,313.00 547,816.00 578,896.00
Purchases of Stock-in-trade 244,076.00 157,665.00 227,757.00
Changes in Inventories / Finished Goods 19,584.00 -23,037.00 -13,244.00
Employee Benefit Expense 122,004.00 114,072.00 128,449.00
Other Expenses 284,480.00 356,048.00 441,705.00
Total Operating Cost 925,457.00 1,152,564.00 1,363,563.00
Operating Profit ( EBITDA ) 73,465.00 81,885.00 93,479.00
Other Income 4,027.00 4,133.00 2,975.00
Depreciation and Amortization Expense 39,975.00 42,488.00 45,614.00
Profit Before Interest and Tax 37,517.00 43,530.00 50,840.00
Finance Costs 20,928.00 17,982.00 23,498.00
Profit Before Tax and Exceptional Items Before Tax 16,589.00 25,548.00 27,342.00
Exceptional Items Before Tax -1,403.00 21,664.00 1,347.00
Profit Before Tax 15,186.00 47,212.00 28,689.00
Income Tax 5,209.00 9,916.00 7,606.00
Profit for the Period from Continuing Operations 9,977.00 37,296.00 21,083.00
Profit from Discontinuing Operations After Tax - 0.00 0.00
Profit for the Period 9,977.00 37,296.00 21,083.00
Profit & Loss - Key Schedule (Rs. Lakh) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
See Annexure for Past Year(s) Profit & Loss - Key Schedule
* Sum of power and fuel, electricity expenses.
Managerial Remuneration 0.00 4,781.00 3,196.00
Payment to Auditors
Insurance Expenses
Power and Fuel *
Probe42.in 232.00
2,429.00
11,039.00
245.00
1,890.00
14,201.00
467.00
2,889.00
17,166.00

Page 4 of 205
Cash Flow - AOC-4 (Rs. Lakh) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
See Annexure for Past Year(s) Cash Flow
Cash Flows from / ( Used in ) Operating Activities
Adjustment for Finance Cost and Depreciation 60,903.00 60,484.00 69,112.00
Adjustments for Current and Non-Current -3,385.00 -68,919.00 -79,342.00
Assets
Adjustments for Current and Non-Current 53,943.00 11,710.00 95,417.00
Liabilities
Other Adjustments in Operating Activities -4,338.00 -10,798.00 -13,880.00
Net Cash Flows from / ( Used in ) 122,309.00 39,689.00 99,996.00
Operating Activities
Cash Flows from / ( Used in ) Investing Activities
Cash Outflow from Purchase of Assets 30,729.00 41,431.00 50,683.00
Cash Inflow from Sale of Assets 399.00 1,233.00 4,816.00
Income from Assets 1,471.00 2,081.00 2,516.00
Other Adjustments in Investing Activities -12,732.00 1,108.00 -16,356.00
Net Cash Flows from / ( Used in ) -41,591.00 -37,009.00 -59,707.00
Investing Activities
Cash Flows from / ( Used in ) Financing Activities
Cash Outflow from Repayment of Capital and 396,374.00 377,255.00 490,008.00
Borrowings
Cash Inflow from Raising Capital and 347,455.00 416,513.00 474,896.00
Borrowings
Interest and Dividends Paid 20,264.00 18,100.00 20,407.00
Other Adjustments in Financing Activities 0.00 -25,000.00 0.00
Financing Activities
Increase / ( Decrease ) in Cash and Cash Equivalents Before 11,535.00 -1,162.00 4,770.00
Effect of Exchange Rate Changes
Adjustments to Cash and Cash Equivalents - - -
Net Increase / ( Decrease ) in Cash and Cash Equivalents 11,535.00 -1,162.00 4,770.00
Cash and Cash Equivalents at End of Period 30,436.00 29,274.00 34,044.00
Ratios - AOC-4
Probe42.in 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
See Annexure for Past Year(s) Ratios
Revenue Growth (%) -11.3 23.6 18.0
Gross Profit Margin (%) 48.0 44.7 45.5
EBITDA Margin (%) 7.3 6.6 6.4
Net Margin (%) 1.0 3.0 1.4
Return on Equity (%) 1.0 3.4 1.8
Return on Capital Employed (%) 2.9 3.1 3.4
Debt Ratio 0.1 0.1 0.1
Debt / Equity 0.3 0.3 0.2
Interest Coverage Ratio 1.8 2.4 2.2
Current Ratio 1.0 1.2 1.2
Quick Ratio 0.6 0.7 0.8
Inventory / Sales (Days) 92 82 72
Debtors / Sales (Days) 84 78 71
Payables / Sales (Days) 82 70 75
Cash Conversion Cycle (Days) 94 90 68
Sales / Net Fixed Assets 3.1 3.6 3.8

Page 5 of 205
Consolidated Financial Data
See Annexure for Past Year(s) Balance Sheet
Equity
Share Capital 678.00 678.00 678.00
Reserves and Surplus 1,016,269.00 1,074,682.00 1,167,337.00
Other Equity* -3,700.00 -4,513.00 -6,751.00
Total Equity 1,013,247.00 1,070,847.00 1,161,264.00
Liabilities
Net Deferred Tax Liabilities 4,875.00 17,721.00 32,511.00
Current Liabilities
Trade Payables 224,068.00 236,386.00 298,125.00
Assets
Net Fixed Assets
Tangible Assets 326,713.00 346,374.00 389,798.00
Intangible Assets 5,696.00 4,320.00 3,315.00
Capital Work-in-progress
Other Non-current Assets Probe42.in 86,308.00 75,337.00 40,079.00

Net Deferred Tax Assets 557.00 357.00 594.00
Current Assets
Current Investments 10,409.00 2,409.00 19,470.00
Inventories 254,791.00 280,324.00 291,713.00
Total Assets 1,813,378.00 1,922,702.00 2,124,807.00

Page 6 of 205
See Annexure for Past Year(s) Profit & Loss
Net Revenue * 1,014,025.00 1,252,280.00 1,479,623.00
Operating Cost
Changes in Inventories / Finished Goods 19,179.00 -23,364.00 -13,338.00
Other Expenses 280,465.00 353,640.00 439,125.00
Other Income 4,508.00 4,871.00 2,215.00
Finance Costs 21,506.00 18,574.00 23,724.00
Exceptional Items Before Tax -1,729.00 19,815.00 -2,284.00
Income Tax 5,551.00 10,734.00 7,972.00
Profit for Period from Continuing Operations 7,261.00 31,795.00 11,667.00
Profit from Discontinuing Operations After Tax - - -
Minority Interest and Profit from Associates and Joint Ventures - - -
See Annexure for Past Year(s) Profit & Loss - Key Schedule
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Probe42.in 0.00
0.00
2,469.00
0.00
0.00
1,941.00
0.00
0.00
2,954.00
Power and Fuel * 11,039.00 14,201.00 17,166.00

Page 7 of 205
See Annexure for Past Year(s) Cash Flow
Assets
Liabilities
Cash Inflow from Sale of Assets 622.00 1,311.00 4,596.00
Other Adjustments in Investing Activities -11,278.00 2,397.00 -16,995.00
Borrowings
Cash Inflow from Raising Capital and 347,455.00 - -
Borrowings
Other Adjustments in Financing Activities 301.00 28,623.00 5,100.00
Increase / ( Decrease ) in Cash and Cash Equivalents Before 15,506.00 -1,843.00 5,100.00
Net Increase / ( Decrease ) in Cash and Cash Equivalents 15,506.00 -1,843.00 5,100.00
Ratios - AOC-4
Probe42.in 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023
See Annexure for Past Year(s) Ratios
Revenue Growth (%) -11.3 23.5 18.1
Net Margin (%) 0.7 2.5 0.8

Page 8 of 205
Standalone
Auditor(s) - Standalone
Year Auditor Name Auditor Firm Name PAN Address

(of firm or auditor) (of firm or auditor)
2023 FARHAD MARZBAN BHESANIA KALYANIWALLA AAAFK7554R ESPLANADE HOUSE, PLOT NO 29, 2ND FLOOR,
Membership Number : 127355 & MISTRY LLP MUMBAI CITY, HAZARIMAL, SOMANI MARG,
Registration Number : 104607W/W100166 FORT, MUMBAI, MAHARASHTRA 400001
2022 JAIN NARESH KUMAR DELOITTE HASKINS & SELLS LLP ACXPJ7306H MUMBAI
Membership Number : 045474 Registration Number : 117366W/W100018
2019 SHYAMAK RAMYAR TATA DELOITTE HASKINS & SELLS LLP AACFD4815A INDIABULLS
2018 SHYAMAK RAMYAR TATA DELOITTE HASKINS & SELLS LLP AACFD4815A INDIABULLS
2017 IRANI ERMIN KEKI KALYANIWALLA & MISTRY LLP AAAFK7554R MUMBAI
Membership Number : 035646 Registration Number : 104607W
Auditor(s) - Consolidated
Year Auditor Name Auditor Firm Name PAN Address

(of firm or auditor) (of firm or auditor)
2023 FARHAD MARZBAN BHESANIA KALYANIWALLA AAAFK7554R KALYANIWALLA & MISTRY LLP, CHARTERED
Membership Number : 127355 & MISTRY LLP ACCOUNTANTS, ESPLANADE HOUSE, 2ND
Registration Number : 104607W/W100166 FLOOR, 29, HAZARIMAL SOMANI MARG FORT,
MUMBAI 400001
2022 JAIN NARESH KUMAR DELOITTE HASKINS & SELLS LLP AACFD4815A LOTUS CORPORATE PARK MUMBAI
2021 JAIN NARESH KUMAR DELOITTE HASKINS & SELLS LLP AACFD4815A INDIABULLS MUMBAI
2020 JAIN NARESH KUMAR DELOITTE HASKINS & SELLS LLP AACFD4815A INDIABULLS MUMBAI
2019 SHYAMAK RAMYAR TATA
Membership Number : 038320
2018 SHYAMAK RAMYAR TATA
Membership Number : 038320
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DELOITTE HASKINS & SELLS LLP AACFD4815A
Registration Number : 117366W/W100018
DELOITTE HASKINS & SELLS LLP AACFD4815A
INDIABULLS MUMBAI
INDIABULLS MUMBAI
2017 IRANI ERMIN KEKI KALYANIWALLA AAAFK7554R MUMBAI

Membership Number : 035646 & MISTRY LLP
Financial Parameters
Parameter (Rs. Lakh) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023

See Annexure for Past Year(s) Financial Parameters
Income in foreign currency 62,140.00 82,706.00 105,057.00
Expense in foreign currency - - -
Employee benefit expense 122,004.00 132,909.00 128,449.00
Number of employees - - -
Gross value of the transaction with the related parties as per
0.00 0.00 0.00
AS-18
Gross fixed assets (including intangible assets) 468,403.00 524,613.00 600,689.00
Trade receivables exceeding six months - - -
Proposed dividend No No No
Prescribed CSR expenditure 662.00 519.00 669.00
Total amount spent on CSR for the financial year 685.00 525.00 684.00

Page 9 of 205
Related Party Transactions - FY Ending On 31 Mar, 2023
See Annexure for Past Year(s) Related Party Transactions
Company
Name Relationship Transaction Type Amount (Rs. Lakh)

GODREJ AGROVET LIMITED Others Others 11,832,917,700.00
GODREJ AGROVET LIMITED Others Revenue 531,276,000.00
GODREJ AGROVET LIMITED Others Expense 218,258,500.00
GODREJ CONSUMER PRODUCTS LIMITED Others Expense 808,130,900.00
GODREJ CONSUMER PRODUCTS LIMITED Others Revenue 182,634,500.00
GODREJ INDUSTRIES LIMITED Others Revenue 6,809,049,300.00
GODREJ INDUSTRIES LIMITED Others Expense 565,855,600.00
GODREJ INFOTECH LIMITED Others Expense 78,779,230,300.00
GODREJ INFOTECH LIMITED Others Revenue 3,990,468,500.00
GODREJ KOERBER SUPPLY CHAIN LIMITED Others Expense 18,936,052,900.00
GODREJ KOERBER SUPPLY CHAIN LIMITED Others Revenue 2,550,000,000.00
GODREJ PROPERTIES LIMITED Others Expense 1,506,055,400.00
GODREJ PROPERTIES LIMITED Others Revenue 96,218,900.00
LLP

FUTURE FACTORY LLP Others Expense 26,550,000.00
Others
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GODREJ & BOYCE MANUFACTURING CO LTD Others Others 21,332,625,300.00
EMPLOYEES GRATUITY FUND
EMPLOYEES PROVIDENT FUND
MANAGERIAL SUPERANNUATION FUND
GODREJ & KHIMJI(MIDDLE EAST) LLC Others Expense 555,678,700.00
GODREJ (SINGAPORE) PTE. LTD Others Revenue 1,309,443,100.00
GODREJ AMERICAS INC. Others Expense 9,037,617,800.00
SHEETAK INC. Others Expense 48,150,000.00
URBAN ELECTRIC POWER INC Others Others 36,812,604,300.00
URBAN ELECTRIC POWER INC Others Expense 117,467,300.00
VEROMATIC INTERNATIONAL BV Others Revenue 4,799,089,900.00
VEROMATIC INTERNATIONAL BV Others Expense 334,859,700.00

Page 10 of 205
MSME Supplier Payment Delays - October to March 2024
Total Amount Due (INR): Rs. 371,437,252.20
See Annexure - MSME Supplier Payment Delays for more ...
Supplier Name PAN Amount Due (Rs. INR) Due From

3D FIRE SAFETY PVT LTD AAACZ6964H 66,852.00 17 Mar, 2024
3D FIRE SAFETY PVT LTD AAACZ6964H 37,140.00 17 Mar, 2024
3D FIRE SAFETY PVT LTD AAACZ6964H 30,600.00 10 Nov, 2023
3D FIRE SAFETY PVT LTD AAACZ6964H 17,000.00 10 Nov, 2023
3D MULTI TECH PVT LTD AABCZ7042H 353,739.57 25 Nov, 2023
3D MULTI TECH PVT LTD AABCZ7042H 73,688.17 10 Sep, 2023
3D MULTI TECH PVT LTD AABCZ7042H 53,944.23 19 Jun, 2023
3PR POWER ENGINEERS PVT LTD AABCZ9518N 33,000.00 27 Sep, 2023
3PR POWER ENGINEERS PVT LTD AABCZ9518N 26,393.00 30 Nov, 2023
A & A ENTERPRISE AILPP3503E 13,036.80 19 Dec, 2023
A D MODERN SPACES PVT LTD AAVCA4848A 303,260.00 18 Aug, 2023
A D MODERN SPACES PVT LTD AAVCA4848A 276,120.00 18 Aug, 2023
A D MODERN SPACES PVT LTD AAVCA4848A 241,900.00 14 Jan, 2024
A K SUPPLY AND SERVICES BCEPA8057L 20,725.48 20 Feb, 2024
A K SUPPLY AND SERVICES BCEPA8057L 6,515.82 20 Feb, 2024
A M AUTOMATION APMPM2839N 23,400.00 3 Oct, 2023
CPOPM2557K 86,186.00 11 Jan, 2024
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A M POWERTECH
A M POWERTECH CPOPM2557K 75,109.78 7 May, 2023
A M POWERTECH CPOPM2557K 61,964.37 12 Jul, 2023
A M POWERTECH CPOPM2557K 48,562.40 12 Nov, 2023
A M POWERTECH CPOPM2557K 45,790.26 13 Oct, 2023
A M POWERTECH CPOPM2557K 36,566.48 7 May, 2023
A M POWERTECH CPOPM2557K 30,374.50 16 Sep, 2023
A M POWERTECH CPOPM2557K 28,170.63 2 Nov, 2023
A M POWERTECH CPOPM2557K 26,774.60 12 Oct, 2023
A M POWERTECH CPOPM2557K 826.00 10 Jun, 2023
A S ENGINEERS AAVPM6811A 27,234.00 29 Feb, 2024
A TO Z STATIONERY & XEROX ALRPP0895L 35,990.00 15 Mar, 2024
A V FORGINGS AAFFA1399B 22,634.23 12 Oct, 2023
A V FORGINGS AAFFA1399B 1,689.96 10 Dec, 2023
A-1 STAR PEST CONTROL SERVICES DCNPS1244A 21,528.18 10 Aug, 2023
AAA SWITCHGEAR PVT LTD AALCA2106R 55,200.00 22 May, 2023
AAI ENTERPRISES AHNPT3433C 8,078.00 16 Feb, 2023
AAMNA CEPL PVT LTD AAQCA6447G 9,234.00 8 May, 2023
AARAV ENGINEERING EZCPP0805H 100,000.00 22 Oct, 2022

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AARNA ENTERPRISES DGNPA0889M 30,396.40 15 Nov, 2023
AARNA ENTERPRISES DGNPA0889M 8,106.55 22 Jul, 2023
AASHIYANA CORPORATION AANPK7546A 62,045.07 28 Nov, 2022
AASHIYANA CORPORATION AANPK7546A 38,904.60 2 Jun, 2022
AAYUDH TOOLS AAXPD6969Q 143,372.29 7 Mar, 2024
AB CARTRIDGE PVT LTD AAGCA6455N 16,172.07 19 Mar, 2024
AB CARTRIDGE PVT LTD AAGCA6455N 558.60 15 Oct, 2023
AB CARTRIDGE PVT LTD AAGCA6455N 102.60 15 Oct, 2023
ABHAY GRAPHICS AEMPL4904L 2,777.64 24 Mar, 2024
ABHAY GRAPHICS AEMPL4904L 1,296.90 27 Mar, 2024
ACCUMEASURE TOOLS AAXPG9799D 20,278.80 13 Jan, 2024
ACCURATE EDGE PRECISION EQUIPMENT I AAYPD4888P 141,525.00 23 Mar, 2024
ACCURATE EDGE PRECISION EQUIPMENT I AAYPD4888P 66,600.00 24 Mar, 2024
ACCURATE ENERGY SYSTEM HMZPK4439P 93,912.09 17 Dec, 2022
ACCURATE ENERGY SYSTEM HMZPK4439P 17,268.96 27 May, 2023
ACCURATE ENERGY SYSTEM HMZPK4439P 14,142.00 27 Jul, 2023
ACCURATE ENERGY SYSTEM HMZPK4439P 12,727.80 27 Jul, 2023
ACCURATE ENERGY SYSTEM
ACCURATE ENERGY SYSTEM

Probe42.in HMZPK4439P
HMZPK4439P
11,880.00
8,400.00
19 Aug, 2022
1 Feb, 2023
ACCURATE ENERGY SYSTEM HMZPK4439P 6,195.00 1 Feb, 2023
ACCURATE ENERGY SYSTEM HMZPK4439P 5,760.00 16 May, 2023
ACCURATE ENERGY SYSTEM HMZPK4439P 3,250.00 19 Aug, 2022
ACCURATE PACKSOL DHGPS8126F 4,602.00 9 Jan, 2018
ACME PLASTICS AJRPK8447P 36,832.00 27 Jan, 2024
ACME PLASTICS AJRPK8447P 33,483.10 28 Mar, 2024
ACME PLASTICS AJRPK8447P 16,739.62 19 Mar, 2024
ACS HYDRAULICS PVT LTD AACCA8164E 43,539.95 23 Mar, 2024
ACS HYDRAULICS PVT LTD AACCA8164E 3,428.09 25 Feb, 2024
ACUSERVE INTEGRATED FACILITIES AALCA5027B 137,311.74 9 Mar, 2024
ACUSERVE INTEGRATED FACILITIES AALCA5027B 128,299.24 31 Jan, 2024
ADINATH GLASS HOUSE AJKPC3671N 87,232.46 18 Mar, 2023
ADINATH GLASS HOUSE AJKPC3671N 29,016.15 28 Apr, 2023

Page 12 of 205
ADINATH GLASS HOUSE AJKPC3671N 179.35 16 Mar, 2023
ADITYA CRANE SERVICE ANIPY0105F 9,882.00 18 Sep, 2023
ADITYA CRANE SERVICE ANIPY0105F 1,260.00 17 Dec, 2023
ADITYA FIRE SERVICES ANGPD1369N 16,893.50 6 Mar, 2024
ADITYA INFRA ABSFA8708Q 169,830.00 17 Feb, 2024
ADITYA INFRA ABSFA8708Q 135,864.00 21 Mar, 2024
ADITYA INFRA ABSFA8708Q 101,898.00 26 Feb, 2024
ADVANCE HYDRAULICS AFNPB8128A 357,271.20 4 Feb, 2024
AEROAIDS CORPORATION AABFA1883E 43,660.00 16 Jan, 2024
AET BUILDING PRODUCTS AAECA5838M 123,452.43 1 Nov, 2022
AHURA FABRICATORS AKYPB3515H 27,683.40 28 Mar, 2024
AHURA MAZDA METAL FORMING & AALFA4095L 632,299.94 16 Feb, 2024
AHURA MAZDA METAL FORMING &
AHURA MAZDA METAL FORMING &

Probe42.in AALFA4095L
AALFA4095L
463,686.62
112,408.88
17 Feb, 2024
12 Feb, 2024
AHURA MAZDA MFG CO PVT LTD AABCA8284E 105,738.61 5 Nov, 2023
AHURA MAZDA MFG CO PVT LTD AABCA8284E 55,394.14 7 Oct, 2023
AI TRADING COMPANY AHDPA9251H 12,960.00 24 Aug, 2023
AIM POWER SOLUTION BUXPS4721G 14,201.00 8 Jun, 2023
AIR ROOF VENTILATORS ABFFA7854E 4,854.80 12 Aug, 2023
AIRFLIX BHQPR5541D 242,550.00 19 Jan, 2024
AIRFLIX BHQPR5541D 44,100.00 19 Jan, 2024
AIRVISION TECHNOLOGIES PVT LTD AAFCA9802Q 3,600.00 17 Feb, 2024

Page 13 of 205
Legal Cases of Financial Dispute - Summary
* The following information has been derived from disposed original cases only and concerned judgments delivered after 1 Jan, 2021. The information shown is subject to the
availability of a published judgment record and reasonable efforts have been taken to maintain its accuracy.
See Annexure for Legal Cases of Financial Dispute
Amount Payable
As per our records, there are no legal cases of financial dispute where amount is payable by this corporate.
Amount Receivable
Type of Financial Dispute Amount Entitled to Receive Disallowed Claims Decided Cases Other Cases
Total INR 2,497,203.81 INR 10,774,441.00 4 1
Recovery From Goods And INR 649,651.81 INR 10,774,441.00 2 1
Services
Cheque Bounce INR 1,847,552.00 - 2 -
Probe42.in

Page 14 of 205
Structure - 31 Mar, 2023
Promoter % Public % No. of Shareholders Total Equity Shares Total Preference Shares
76.78 23.21 29 [Promoter(s) 27] 678,445 0
Share Holding Pattern
Promoters - 31 Mar, 2023
Category Equity Preference

Number of Shares Percentage Number of Shares Percentage
Individual / Hindu Undivided Family
(i) Indian 510,554 75.25 0 -
(ii) Non-resident Indian (others) 10,380 1.53 0 -
(iii) Foreign national (other than NRI) 0 0.00 0 -
Government
(i) Central Government 0 0.00 0 -
(ii) State Government 0 0.00 0 -
(iii) Government companies 0 0.00 0 -
Insurance companies 0 0.00 0 -
Banks 0 0.00 0 -
Financial institutions 0 0.00 0 -
Foreign institutional investors 0 0.00 0 -
Mutual funds 0 0.00 0 -
Venture capital 0 0.00 0 -
Body corporate (not mentioned above) 0 0.00 0 -
Others 0 0.00 0 -
Total
Probe42.in 520,934 76.78 0 0.00
Public / Other Than Promoters - 31 Mar, 2023
Category Equity Preference

Number of Shares Percentage Number of Shares Percentage
Individual / Hindu Undivided Family
(i) Indian 157,500 23.21 0 -
(ii) Non-resident Indian (others) 0 0.00 0 -
(iii) Foreign national (other than NRI) 0 0.00 0 -
Government
(i) Central Government 0 0.00 0 -
(ii) State Government 0 0.00 0 -
(iii) Government companies 0 0.00 0 -
Insurance companies 0 0.00 0 -
Banks 0 0.00 0 -
Financial institutions 0 0.00 0 -
Foreign institutional investors 0 0.00 0 -
Mutual funds 0 0.00 0 -
Venture capital 0 0.00 0 -
Body corporate (not mentioned above) 11 0.00 0 -
Others 0 0.00 0 -
Total 157,511 23.21 0 0.00

Page 15 of 205
Directors Shareholding - 31 Mar, 2023
Name Designation Shareholding (%) Number of Shares Cessation Date
NADIR BURJOR GODREJ Director 12.86 87,224 -

NYRIKA HOLKAR Wholetime Director 1.53 10,381 -
FREYAN CRISHNA BIERI Director 1.53 10,380 -
NAVROZE JAMSHYD GODREJ Director 1.53 10,379 -
ADI BARJORJI GODREJ Director 0.00 5 -
JAMSHYD NAOROJI GODREJ Managing Director 0.00 5 -
PERCY ERUCH FOUZDAR Company Secretary 0.00 0 -
ANIL GYANCHANDRA VERMA Chief Executive Officer 0.00 0 -
KAVAS NOSHIRWAN PETIGARA Director 0.00 0 -
ANITA RAMACHANDRAN Director 0.00 0 -
KEKI MANCHERSHA ELAVIA Director 0.00 0 -
PRADIP PANALAL SHAH Director 0.00 0 -
ANIL GYANCHANDRA VERMA Wholetime Director 0.00 0 -
Probe42.in

Page 16 of 205
Shareholding more than 5% - FY Ending On 31 Mar, 2023
See Annexure for Past Year(s) Share Holding Data
Individuals
Name Shareholding (%) Country Remarks

NADIR BURJOR GODREJ 12.86 - Person holding DIN
NISABA GODREJ 5.12 - Person with out DIN
PHIROZE DINSHAW LAM 23.21 - Person holding DIN
PIROJSHA A. GODREJ 5.12 - Person with out DIN
RISHAD K. NAOROJ 15.36 - Person with out DIN
SMITA G. CRISHNA 5.20 - Person with out DIN
TANYA A. DUBASH 5.12 - Person with out DIN
Probe42.in

Page 17 of 205
Securities Allotment
Allotment Allotment Amount No. of Securities
Instrument *NV (Rs.) *PV (Rs.)
Date Type (Rs. Lakh) Allotted
*NV = Nominal Value Per Share *PV = Premium Value Per Share
6 Nov, 2017 Other than cash Equity Shares Without 177.43 177,429 100 0
Differential Rights
26 Aug, 2016 Other than cash Equity Shares Without 15.54 15,538 100 0
Differential Rights
8 Mar, 2016 Cash Debentures 25,000.00 50 50,000,000 0
1 Mar, 2016 Cash Debentures 25,000.00 50 50,000,000 0
Probe42.in

Page 18 of 205
Related Corporates - FY Ending On 31 Mar, 2023
See Annexure for Past Year(s) Related Corporates
Holding Corporates
This corporate does not have any Holding Corporates for FY Ending On 31 Mar, 2023 as per our records.
Subsidiary Corporates
Subsidiary Corporates - Company
*PUC *SOC *Date of

Corporate Name *SH (%) City Status
(Rs. Cr.) (Rs. Cr.) Incorp.
*SH = Shareholding *PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
GODREJ INFOTECH LIMITED 52.06 Mumbai 0.10 0.00 25 Feb, 1997 Active
(U32100MH1997PLC106135) Active Compliant
Subsidiary Corporates - Others
Corporate Name Shareholding (%) Country Remarks

GODREJ (SINGAPORE) PTE. LTD 100.00 - A foreign entity
GODREJ (SINGAPORE)PTE. LTD 100.00 Singapore A foreign entity
GODREJ AMERICAS INC 100.00 - A foreign entity
SHEETAK INC 56.51 - A foreign entity
VEROMATIC INTERNATIONAL BV 99.96 - A foreign entity
Associate Corporates
Associate Corporates - LLP
Corporate Name *SH (%) City Probe42.in *OOC

(Rs. Cr.)
*SOC
(Rs. Cr.)
*Date of
Incorp.
Status
*SH = Shareholding *OOC = Obligation of Contribution *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
FUTURE FACTORY LLP 20.00 Mumbai 1.82 0.00 23 Feb, 2010 Active
(AAA-0807)
Associate Corporates - Others

GODREJ & KHIMJI (MIDDLE EAST) LLC 49.00 Oman A foreign entity
URBAN ELECTRIC POWER INC 48.10 - A foreign entity
URBAN ELECTRICPOWER INC 48.10 USA A foreign entity
Joint Ventures
Joint Ventures - Company
*PUC *SOC *Date of

GODREJ KOERBER SUPPLY CHAIN LIMITED 49.00 Navi Mumbai 1.53 0.00 22 Nov, 1996 Active

Page 19 of 205
Joint Ventures - LLP
*OOC *SOC *Date of

GODREJ PROPERTY DEVELOPERS LLP 68.00 Mumbai 0.10 0.00 5 Apr, 2011 Active
(AAA-4369)
Probe42.in

Page 20 of 205
Current Directors
Appointment Cessation
Director Name Designation DIN Flags
Date Date
KAVAS NOSHIRWAN PETIGARA Director 00066162 29 Sep, 1988 - -
PRADIP PANALAL SHAH Director 00066242 10 Aug, 2004 - -
ANITA RAMACHANDRAN Director 00118188 10 Sep, 2007 - -
JAMSHYD NAOROJI GODREJ Managing Director 00076250 1 Apr, 2011 - -
ANIL GYANCHANDRA VERMA Whole-time director 02366334 1 Apr, 2011 - -
KEKI MANCHERSHA ELAVIA Director 00003940 27 Sep, 2012 - -
NYRIKA HOLKAR Whole-time director 07040425 24 Nov, 2017 - -
NAVROZE JAMSHYD GODREJ Director 03049821 24 Nov, 2017 - -
FREYAN CRISHNA BIERI Director 09197779 13 Sep, 2022 - -
ANIL GYANCHANDRA VERMA CEO - 1 Oct, 2022 - -
BHAVESH KANTILAL KHANDHAR Company Secretary - 1 Apr, 2023 - -
PIROOZ PERVEZ MOVDAWALLA CFO - 1 Apr, 2023 - -
ADI BARJORJI GODREJ Director 00065964 30 Apr, 1973 24 Jan, 2024 -
NADIR BURJOR GODREJ Director 00066195 27 Sep, 1990 24 Jan, 2024 -
PERCY ERUCH FOUZDAR Company Secretary - 22 Nov, 1994 31 Mar, 2023 -
PURVEZ KERSI GANDHI CFO - 1 Apr, 2014 28 Mar, 2023 -
VIJAY MOHAN CRISHNA Director 00066267 4 Mar, 2021 12 Feb, 2022 Deactivated due to non-filing of
DIR-3 KYC
PHIROZE DINSHAW LAM Whole-time director 00066218 1 Apr, 2009 1 Apr, 2017 Deactivated due to non-filing of
DIR-3 KYC
KYAMAS ARDESHIR PALIA Whole-time director 00281971 1 Apr, 2011 1 Apr, 2017 Deactivated due to non-filing of
DIR-3 KYC
FALI PIROJSHAW SARKARI Director 00066085 13 Jan, 1998 1 May, 2012 Deactivated due to non-filing of
DIR-3 KYC
Probe42.in

Page 21 of 205
Director - Association History
KEKI MANCHERSHA ELAVIA ( DIN : 00003940 )
Event Date Event Designation After Event

15 Sep, 2014 Change In Designation Director
1 May, 2012 Appointment Additional Director
NYRIKA HOLKAR ( DIN : 07040425 )

24 Nov, 2017 Change In Designation Director
24 Nov, 2017 Appointment Wholetime Director
1 Apr, 2017 Appointment Additional Director
NAVROZE JAMSHYD GODREJ ( DIN : 03049821 )

24 Nov, 2017 Change In Designation Director
6 Nov, 2017 Appointment Additional Director
FREYAN CRISHNA BIERI ( DIN : 09197779 )

12 Feb, 2022 Appointment -
VIJAY MOHAN CRISHNA ( DIN : 00066267 )

12 Feb, 2022 Cessation -
4 Mar, 2021
27 Sep, 1990
Probe42.in
Change In Designation
Appointment
Director
-
PHIROZE DINSHAW LAM ( DIN : 00066218 )

1 Apr, 2017 Cessation -
1 Apr, 2009 Appointment Whole-time director
KYAMAS ARDESHIR PALIA ( DIN : 00281971 )

1 Apr, 2017 Cessation -
1 Apr, 2011 Appointment Whole-time director
FALI PIROJSHAW SARKARI ( DIN : 00066085 )

1 May, 2012 Cessation -
13 Jan, 1998 Appointment Director

Page 22 of 205
Other Directorships
KAVAS NOSHIRWAN PETIGARA ( DIN : 00066162 ) - Company:
*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date
*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
GIL VIKHROLI REAL ESTATE LIMITED 152.00 0.00 20 Jul, 2015 Amalgamated 4 Dec, 2015 -
(U70102MH2015PLC266732)
SWADESHI DETERGENTS LIMITED 0.51 0.00 23 May, 1974 Amalgamated 29 Sep, 1988 -
(U24243MH1974PLC017488)
GODREJ AGROVET LIMITED 192.21 0.00 25 Nov, 1991 Active 24 Aug, 1992 1 Apr, 2021
(L15410MH1991PLC135359) Active Compliant
GODREJ INDUSTRIES LIMITED 33.67 454.52 7 Mar, 1988 Active 30 Jan, 2002 1 Apr, 2021
CREAMLINE DAIRY PRODUCTS LTD. 11.32 0.75 31 Oct, 1986 Active 27 Jul, 2017 1 Apr, 2021
(U15201TG1986PLC006912) Active Compliant
TRICOM INFOTECH SOLUTIONS LIMITED 21.92 32.96 28 Feb, 2003 Active 1 Sep, 2004 30 Jun, 2008
VORA SOAPS LIMITED 9.80 0.00 18 Oct, 1979 Amalgamated 29 Dec, 1988 15 Mar, 2017
(U24241MH1979PLC021804)
PRADIP PANALAL SHAH ( DIN : 00066242 ) - Company:

BAJAJ AUTO CREDIT LIMITED 295.00 0.00 6 Dec, 2021 Active 1 Jan, 2024 -
(U65929PN2021PLC206668) Active Compliant
MANE KANCOR INGREDIENTS PRIVATE 10.56 140.04 3 May, 1990 Active 20 Mar, 2015 -
LIMITED Active Compliant
(U51909MH1990PTC240460)
BAJAJ HOLDINGS & INVESTMENT LIMITED. 111.29 2,299.53 29 Nov, 1945 Active 25 Mar, 2020 -
(L65100PN1945PLC004656) Active Compliant
MEB-INDASIA CORPORATE ADVISORS 0.60 0.00 24 Mar, 2015 Strike Off 24 Mar, 2015 -
PRIVATE LIMITED
(U74999MH2015PTC262940)
HELIOS GREENTECH PRIVATE LIMITED 0.01 0.00 26 Oct, 2012 Active 26 Oct, 2012 -
(U40300GJ2012PTC072458)
KSB LIMITED
(L29120MH1960PLC011635)
INDASIA FUND ADVISORS PRIVATE LIMITED
Probe42.in
34.81
0.01
0.00
0.00
11 Apr, 1960
20 Oct, 1994
Active Compliant
Active
Active Compliant
Active
21 Jun, 2008
20 Oct, 1994
-
-
(U74120MH1994PTC082219) Active Compliant
KANSAI NEROLAC PAINTS LIMITED 80.84 13.59 2 Sep, 1920 Active 30 Jan, 2007 -
PANGEA ECONETASSETS PRIVATE LIMITED 0.01 0.00 5 Apr, 2010 Active 5 Apr, 2010 -
AMBIT PRIVATE LIMITED 4.24 0.00 11 Aug, 1997 Active 31 May, 2016 -
AMBIT HOLDINGS PRIVATE LIMITED 9.62 0.00 9 Sep, 1999 Amalgamated 28 Apr, 2014 -
(U51900MH1999PTC121703)
BAJAJ AUTO LIMITED. 283.18 0.00 30 Apr, 2007 Active 1 Apr, 2019 -
FRANKLIN TEMPLETON ASSET MANAGEMENT 239.33 0.00 6 Oct, 1995 Active 19 May, 2019 -
(INDIA) PRIVATE LIMITED Active Compliant
(U67190MH1995PTC093356)
SONATA SOFTWARE LIMITED 28.04 263.00 18 Oct, 1994 Active 14 Jul, 1998 -
PFIZER LIMITED 45.75 0.00 21 Nov, 1950 Active 7 Dec, 1999 -
UNIVERSAL TRUSTEES PRIVATE LIMITED 5.00 0.00 3 Aug, 2010 Active 16 Feb, 2011 -
GRINDWELL NORTON LIMITED 55.36 33.98 31 Jul, 1950 Active 6 Mar, 2006 1 Apr, 2019
GI TECHNOLOGY PRIVATE LIMITED 2.50 0.00 21 Sep, 2005 Active 1 Feb, 2015 22 Sep, 2015
(U72200TN2005PTC057560) Active Compliant
VAKRANGEE LIMITED 106.00 58.36 28 May, 1990 Active 3 Mar, 2006 28 Nov, 2008
NATIONAL ASSET RECONSTRUCTION 2,750.00 0.00 7 Jul, 2021 Active 1 Nov, 2021 28 Jan, 2022
COMPANY LIMITED Active Compliant
(U67100MH2021GOI363511)
C.D. AVIATION (INDIA) PRIVATE LIMITED 0.01 0.21 23 Jul, 2011 Active 23 Jul, 2011 3 Apr, 2018
(U63090WB2011PTC165284) Active Compliant
SHAH FOODS LIMITED 0.60 0.00 18 Mar, 1982 Active 18 Mar, 1982 1 Oct, 2014
(L15419GJ1982PLC005071) Active Compliant
INDO-MIM LIMITED 48.20 2,109.42 12 Apr, 1996 Active 27 Oct, 2007 13 Dec, 2012
(U28110KA1996PLC137499) Active Compliant
BASF INDIA LIMITED 43.29 0.00 13 May, 1943 Active 31 Jan, 2000 31 Mar, 2024
(L33112MH1943FLC003972) Active Compliant

Page 23 of 205
PRADIP PANALAL SHAH ( DIN : 00066242 ) - Company:

WARTSILA INDIA PRIVATE LIMITED 10.88 0.00 25 Apr, 1986 Active 13 Dec, 2000 29 Jun, 2010
TATA INVESTMENT CORPORATION LIMITED 50.60 447.99 5 Mar, 1937 Active 8 Jul, 2009 5 Aug, 2019
C.C.CHOKSHI ADVISORS PRIVATE LIMITED 2.90 0.00 23 Apr, 2008 Active 23 Sep, 2009 6 Aug, 2012
WYETH LIMITED 22.72 0.00 20 Sep, 1947 Amalgamated 31 Mar, 2010 30 Sep, 2014
(L85190MH1947PLC005963)
MUKAND LIMITED 144.51 14.61 29 Nov, 1937 Active 27 Sep, 2007 30 Sep, 2014
SHIPPING CORPORATION OF INDIA LIMITED 465.80 14,259.91 24 Mar, 1950 Active 24 Jan, 2003 29 Jan, 2007
(L63030MH1950GOI008033) Active Compliant
PANASONIC ENERGY INDIA COMPANY 7.50 0.00 24 May, 1972 Active 5 May, 1992 30 Sep, 2014
(L31400GJ1972PLC002091)
IGATE COMPUTER SYSTEMS LIMITED 27.25 0.00 10 Feb, 1978 Amalgamated 12 Nov, 2003 12 May, 2011
(L72200MH1978PLC020127)
ASSET RECONSTRUCTION COMPANY (INDIA) 324.90 720.00 11 Feb, 2002 Active 12 Jun, 2003 30 Sep, 2011
(U65999MH2002PLC134884)
WOCKHARDT HOSPITALS LIMITED 190.36 2.20 28 Aug, 1991 Active 11 Jun, 2007 8 May, 2009
GOKALDAS EXPORTS LIMITED 35.56 886.92 1 Mar, 2004 Active 28 Jan, 2005 21 Aug, 2007
(L18101KA2004PLC033475) Active Compliant
RTIL LIMITED 134.60 2,941.81 19 Apr, 2000 Under Liquidation 30 Jul, 2010 10 Aug, 2012
(U17114MH2000PLC126018)
ANITA RAMACHANDRAN ( DIN : 00118188 ) - Company:

HAPPIEST MINDS TECHNOLOGIES LIMITED 30.45 528.97 30 Mar, 2011 Active 4 Jun, 2020 -
ARAGEN LIFE SCIENCES LIMITED
(U74999TG2000PLC035826)
NYKAA FOUNDATION
(U85300MH2022NPL384226)
Probe42.in
204.41
0.01
775.13
0.00
7 Dec, 2000
8 Jun, 2022
Active
Active Compliant
Active
Active Compliant
7 Nov, 2022
8 Jun, 2022
-
-
FSN E-COMMERCE VENTURES LIMITED 285.62 130.00 24 Apr, 2012 Active 12 Oct, 2015 -
UJJIVAN SMALL FINANCE BANK LIMITED 2,159.13 0.00 4 Jul, 2016 Active 1 Jul, 2022 -
METROPOLIS HEALTHCARE LIMITED 10.25 30.19 10 Nov, 2000 Active 14 May, 2020 -
ADITYA BIRLA HOUSING FINANCE LIMITED 501.20 29,500.00 27 Jul, 2009 Active 31 Mar, 2015 -
(U65922GJ2009PLC083779) Active Compliant
CONNEXUS CONSULTANTS PRIVATE LIMITED 0.01 0.00 15 Dec, 2000 Strike Off 13 Apr, 2007 -
(U74140MH2000PTC130064)
GEOMETRIC LIMITED 13.38 0.00 25 Mar, 1994 Amalgamated 27 Mar, 2000 -
(L72200MH1994PLC077342)
GRASIM INDUSTRIES LTD 132.80 1,594.92 25 Aug, 1947 Active 14 Aug, 2018 -
(L17124MP1947PLC000410) Active Compliant
BLUE STAR LIMITED 41.12 727.34 20 Jan, 1949 Active 13 Jun, 2022 -
CEREBRUS CONSULTANTS PRIVATE LIMITED 0.11 0.10 13 Jun, 2000 Active 13 Jun, 2000 -
ESSEL MINING & INDUSTRIES LTD. 1,958.21 2,071.00 1 Apr, 1950 Active 29 Sep, 2020 9 Aug, 2022
(U51109WB1950PLC018728) Active Compliant
SAMHI HOTELS LIMITED 22.00 4,134.77 28 Dec, 2010 Active 22 Aug, 2019 5 Dec, 2020
(L55101DL2010PLC211816) Active Compliant
UTI ALTERNATIVES PRIVATE LIMITED 22.63 0.00 13 May, 2011 Active 19 Sep, 2011 24 Oct, 2011
BANDHAN AMC LIMITED 33.18 0.00 20 Dec, 1999 Active 21 Jul, 2016 3 Jun, 2021
DASSAULT SYSTEMES SOLUTIONS LAB 250.97 20.00 14 Dec, 2001 Active 15 Jul, 2015 30 Apr, 2019
PRIVATE LIMITED Active Compliant
(U72900PN2001PTC190769)
RBL FINSERVE LIMITED 78.83 34.59 19 Oct, 2007 Active 20 Aug, 2010 21 Mar, 2016
RANE (MADRAS) LIMITED 16.27 945.98 31 Mar, 2004 Active 18 Jul, 2013 29 Jun, 2022
(L65993TN2004PLC052856) Active Compliant
UTI VENTURE FUNDS MANAGEMENT 4.55 0.00 27 Mar, 2001 Active 24 Apr, 2008 24 Oct, 2011
COMPANY PRIVATE LIMITED. Active Compliant
(U65991MH2001PTC350211)
OXFAM INDIA 0.00 0.00 17 Dec, 2004 Active 13 Jun, 2015 12 Jun, 2021
(U74999DL2004NPL131340) Active Compliant

Page 24 of 205
ANITA RAMACHANDRAN ( DIN : 00118188 ) - Company:

ADITYA BIRLA CAPITAL TECHNOLOGY 1.80 0.00 11 Sep, 2008 Active 21 Aug, 2015 30 Oct, 2019
SERVICES LIMITED Active Compliant
(U93000GJ2008PLC108842)
HCL INFOSYSTEMS LIMITED 65.84 3,236.81 17 Apr, 1986 Active 20 Aug, 1998 8 Jul, 2013
(L72200DL1986PLC023955) Active Compliant
MORE RETAIL PRIVATE LIMITED 439.56 507.45 14 Jul, 1988 Active 25 Sep, 2014 28 Mar, 2019
UTKARSH SMALL FINANCE BANK LIMITED 1,099.56 0.04 30 Apr, 2016 Active 24 Aug, 2016 23 Mar, 2022
(U65992UP2016PLC082804) Active Compliant
WHEELSEMI PRIVATE LIMITED 3.67 810.12 15 Apr, 1997 Active 7 Sep, 2017 7 Aug, 2020
(U65900PN1997PTC174673) Active Compliant
LOK ADVISORY SERVICES PRIVATE LIMITED 0.03 0.00 18 Jul, 2003 Active 11 Dec, 2014 17 Apr, 2018
(U74140HR2003PTC103215) Active Compliant
UTI ASSET MANAGEMENT COMPANY LIMITED 127.26 145.00 14 Nov, 2002 Active 5 Dec, 2006 20 Oct, 2011
SWADHAAR FINACCESS 0.06 0.00 4 Mar, 2005 Active 3 Dec, 2005 8 Nov, 2008
(U91990MH2005NPL151790) Active Compliant
FORCE MOTORS LIMITED 13.18 2,178.03 8 Sep, 1958 Active 11 Sep, 2004 9 Aug, 2014
KOTAK MAHINDRA LIFE INSURANCE 510.29 0.00 31 Aug, 2000 Active 31 Mar, 2015 27 May, 2023
(U66030MH2000PLC128503)
JAMSHYD NAOROJI GODREJ ( DIN : 00076250 ) - Company:

GODREJ ENTERPRISES PRIVATE LIMITED 0.10 0.00 4 Nov, 2022 Active 4 Nov, 2022 -
CENTRE FOR ASIAN PHILANTHROPY INDIA 0.00 0.00 26 Sep, 2020 Active 26 Sep, 2020 -
(U85320MH2020NPL346762) Active Compliant
GODREJ UEP PRIVATE LIMITED 0.10 0.00 5 Oct, 2017 Active 5 Oct, 2017 -
(U74999MH2017FTC300414) Active Compliant
IMTMA MACHINE TOOL INDUSTRY PARK
LIMITED
(U74900KA2012GAP067059)
GODREJ HOUSEHOLD PRODUCTS LIMITED
Probe42.in
0.00 0.00 6 Dec, 2012 Strike Off 6 Dec, 2012 -
10.22 1.34 10 Apr, 1987 Amalgamated 8 Aug, 1994 -

(U24211MH1987PLC043137)
BREACH CANDY HOSPITAL TRUST 0.00 0.00 23 Jul, 1946 Active 13 Dec, 2004 -
(U85100MH1946GAT005082) Active Compliant
RAPTOR RESEARCH AND CONSERVATION 0.00 0.00 21 Jul, 2011 Active 21 Jul, 2011 -
FOUNDATION Active Compliant
(U73100MH2011NPL220003)
LAWKIM LIMITED 0.60 0.00 16 Jul, 1960 Amalgamated 21 Feb, 1977 -
(U74999MH1960PLC011759)
INDIAN MACHINE TOOL MANUFACTURERS 0.00 323.03 26 Mar, 1973 Active 29 Aug, 2012 -
ASSOCIATION Active Compliant
(U29290MH1973GAP016420)
ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) 0.95 0.00 29 Dec, 1998 Active 29 Nov, 2005 -
(U80302KA1998PTC037801)
GODREJ INVESTMENTS PRIVATE LIMITED 3.39 0.00 8 Aug, 1975 Amalgamated 12 Jun, 1984 -
(U65990MH1975PTC018480)
(L72200MH1994PLC077342)
SINGAPORE - INDIA PARTNERSHIP 0.01 0.00 23 Mar, 2007 Active 23 Mar, 2007 -
FOUNDATION(INDIA) Active Compliant
(U80904DL2007NPL161078)
SHAKTI SUSTAINABLE ENERGY FOUNDATION 0.02 0.13 5 Oct, 2009 Active 5 Oct, 2009 -
GODREJ CONSUMER PRODUCTS LIMITED 102.28 0.00 29 Nov, 2000 Active 1 Mar, 2001 24 Jan, 2024
GODREJ PROPERTIES LIMITED 139.02 4,345.65 8 Feb, 1985 Active 25 Apr, 1990 24 Jan, 2024
GODREJ AGROVET LIMITED 192.21 0.00 25 Nov, 1991 Active 24 Aug, 1992 24 Jan, 2024
GODREJ INDUSTRIES LIMITED 33.67 454.52 7 Mar, 1988 Active 7 Mar, 1988 24 Jan, 2024
INDIAN INSTITUTE FOR HUMAN 1.40 0.00 23 Dec, 2008 Active 23 Dec, 2008 17 Oct, 2014
SETTLEMENTS Active Compliant
(U74990KA2008NPL078948)
WWF INDIA FOUNDATION 0.00 0.00 15 Dec, 2008 Under Liquidation 13 Aug, 2010 31 Dec, 2014
(U80211DL2008NPL185825)
BSE LIMITED 27.08 1.70 8 Aug, 2005 Active 14 Sep, 2007 16 Jun, 2008

Page 25 of 205
JAMSHYD NAOROJI GODREJ ( DIN : 00076250 ) - Company:

TATA TRUSTEE COMPANY PRIVATE LIMITED 0.55 0.00 26 Apr, 1995 Active 21 May, 1996 26 Apr, 2012
BAJAJ AUTO LIMITED. 283.18 0.00 30 Apr, 2007 Active 10 Jul, 2008 10 Apr, 2017
HALDIA PETROCHEMICALS LTD 1,959.02 0.00 16 Sep, 1985 Amalgamated 31 Jul, 2012 1 Mar, 2015
(U23209WB1985SGC039487)
HERSHEY INDIA PRIVATE LIMITED 794.14 0.00 7 Feb, 1997 Active 12 Jul, 2002 15 May, 2007
GREAT LAKES INSTITUTE OF MANAGEMENT 0.05 0.00 13 Feb, 2004 Active 1 Apr, 2005 3 May, 2011
(U80301TN2004NPL052529) Active Compliant
BAJAJ HOLDINGS & INVESTMENT LIMITED. 111.29 2,299.53 29 Nov, 1945 Active 27 Oct, 1998 20 Feb, 2008
ANTRIX CORPORATION LIMITED 6.80 0.00 28 Sep, 1992 Active 27 Nov, 1992 11 May, 2013
(U85110KA1992GOI013570) Active Compliant
DASSAULT SYSTEMES SOLUTIONS LAB 250.97 20.00 14 Dec, 2001 Active 23 Jan, 2002 17 Apr, 2007
(U72900PN2001PTC190769)
EUREKA OUTSOURCING SOLUTIONS PRIVATE 43.00 9.25 30 May, 2002 Active 18 Dec, 2003 27 Dec, 2007
(U74140MH2002PTC136070)
WADALA COMMODITIES LIMITED 6.66 0.00 9 Mar, 1984 Amalgamated 28 Nov, 1991 10 Jun, 2008
(L15142MP1984PLC002382)
JAMSHYD NAOROJI GODREJ ( DIN : 00076250 ) - LLP:
*OOC *SOC *Date of Appointment Cessation

*OOC = Obligation of Contribution *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
JNG ENTERPRISE LLP 0.01 0.00 1 Jun, 2010 Active - -
(AAA-1481)
RKN ENTERPRISE LLP 0.01 0.00 1 Jun, 2010 Strike Off - -
(AAA-1480)
GODREJ & BOYCE ENTERPRISE LLP 0.01 0.00 2 Jun, 2010 Strike Off - -
(AAA-1485)
ANIL GYANCHANDRA VERMA ( DIN : 02366334 ) - Company: Probe42.in

GODREJ INFOTECH LIMITED 0.10 0.00 25 Feb, 1997 Active 26 Feb, 2014 -
GODREJ KOERBER SUPPLY CHAIN LIMITED 1.53 0.00 22 Nov, 1996 Active 1 Mar, 2017 -
KEKI MANCHERSHA ELAVIA ( DIN : 00003940 ) - Company:

ZEST PHARMACEUTICALS PVT LTD 0.01 0.00 13 Nov, 1992 Strike Off 18 Apr, 2006 -
(U24239MH1992PTC069533)
GRINDWELL NORTON LIMITED 55.36 33.98 31 Jul, 1950 Active 26 Jul, 2012 -
BRITANNIA INDUSTRIES LTD 24.09 0.00 21 Mar, 1918 Active 7 Aug, 2017 -
(L15412WB1918PLC002964) Active Compliant
PHOENIX ARC PRIVATE LIMITED 168.00 740.00 2 Mar, 2007 Active 26 Feb, 2015 -
THE BOMBAY DYEING AND MANUFACTURING 41.31 500.00 23 Aug, 1879 Active 22 May, 2017 -
(L17120MH1879PLC000037)
GO AIRLINES (INDIA) LIMITED 722.58 9,350.84 29 Apr, 2004 Under CIRP 30 May, 2014 -
(U63013DL2004PLC217305)
GOL OFFSHORE LIMITED 78.87 6,654.83 14 Jul, 2005 Active 15 Sep, 2009 9 Nov, 2011
(L11200MH2005PLC154793) Active Non-compliant
CLA INDUS VALUE CONSULTING PRIVATE 0.07 0.00 2 May, 2001 Active 2 May, 2001 23 Mar, 2009
(U74140MH2001PTC131839)

Page 26 of 205
KEKI MANCHERSHA ELAVIA ( DIN : 00003940 ) - Company:

RAPTOR RESEARCH AND CONSERVATION 0.00 0.00 21 Jul, 2011 Active 21 Jul, 2011 29 Apr, 2014
(U73100MH2011NPL220003)
WONDER SPACE PROPERTIES PRIVATE 0.45 0.00 25 Apr, 2013 Amalgamated 28 Jun, 2013 4 Apr, 2019
LIMITED
(U70102MH2013PTC242495)
WONDER CITY BUILDCON LIMITED 111.62 13.51 30 Aug, 2013 Active 24 Jun, 2014 25 Apr, 2019
NAVI TRUSTEE LIMITED 2.00 0.00 9 Apr, 2009 Active 9 Apr, 2009 28 Feb, 2014
TATA ASSET MANAGEMENT PRIVATE LIMITED 26.25 0.00 15 Mar, 1994 Active 29 Mar, 2014 9 Apr, 2021
BOMBAY METAL AND ALLOYS MFG COMPANY 0.53 0.00 5 Jun, 1943 Active 19 Apr, 2004 25 May, 2007
(U51420MH1943PTC004002)
PARAZELSUS INDIA PRIVATE LIMITED 0.86 1.50 4 Aug, 2008 Active 4 Aug, 2008 3 Apr, 2012
(U51397MH2008FTC185402) Active Compliant
BUSBAR SYSTEMS (INDIA) LIMITED 0.05 0.00 18 Feb, 2009 Amalgamated 31 Jan, 2013 29 Mar, 2014
(U31200KA2009PLC049167)
SOLECTRON INDIA PRIVATE LIMITED 6.60 0.00 13 Sep, 2006 Amalgamated 13 Sep, 2006 3 Oct, 2007
(U30006KA2006PTC040491)
SULZER INDIA PRIVATE LIMITED 3.45 0.00 11 Apr, 1988 Active 29 Apr, 2004 6 Feb, 2011
(U29297PN1988PTC046977) Active Compliant
UNI TRITECH PRIVATE LIMITED 15.05 10.00 5 Mar, 2008 Active 5 Mar, 2008 11 Oct, 2014
GROVER ZAMPA VINEYARDS LIMITED 72.87 63.71 4 Nov, 1988 Active 22 Dec, 2005 1 Sep, 2010
DCB BANK LIMITED 312.80 0.00 31 May, 1995 Active 12 Oct, 2012 15 Jul, 2017
STERLING AND WILSON RENEWABLE ENERGY 23.32 11,045.96 9 Mar, 2017 Active 27 Mar, 2019 27 Mar, 2024
(L74999MH2017PLC292281)
ALLCARGO LOGISTICS LIMITED 196.56 1,357.57 18 Aug, 1993 Active 29 Sep, 2006 8 Feb, 2019
INSILCO LIMITED 62.72 0.00 19 Oct, 1988 Active 2 Dec, 2008 31 Mar, 2014
(L34102UP1988PLC010141) Active Compliant
SOLECTRON EMS INDIA LIMITED
(L32109KA2006PLC040641)
UNI-ABEX ALLOY PRODUCTS LIMITED
(L27100MH1972PLC015950)
GODREJ INDUSTRIES LIMITED
Probe42.in
7.40
1.98
0.00
49.00
27 Sep, 2006 Amalgamated
17 Aug, 1972 Active

Active Compliant
3 Aug, 2007
28 May, 2001
23 Jan, 2008
25 Apr, 2017
33.67 454.52 7 Mar, 1988 Active 28 May, 2013 11 Feb, 2021

GOA CARBON LIMITED 9.15 409.00 22 Jun, 1967 Active 22 Jan, 2001 9 Apr, 2021
(L23109GA1967PLC000076) Active Compliant
UNI KLINGER LIMITED 4.36 51.50 17 Jan, 1983 Active 21 Feb, 2003 2 Jan, 2013
UNI DERITEND LIMITED 5.75 175.94 9 Sep, 1977 Active 12 Sep, 2002 28 Feb, 2014
NRB BEARINGS LIMITED (FULL FLEDGED 19.38 417.00 30 Jun, 1965 Active 30 Jan, 2006 29 Mar, 2014
PUBLIC CO) Active Compliant
(L29130MH1965PLC013251)
DAI-ICHI KARKARIA LIMITED 7.45 28.80 13 May, 1960 Active 21 Jul, 2011 22 Sep, 2023
NYRIKA HOLKAR ( DIN : 07040425 ) - Company:

NAOROJI GODREJ CENTRE FOR PLANT 2.23 0.00 10 Aug, 1992 Active 25 Aug, 2021 -
RESEARCH Active Compliant
(U91110MH1992NPL068102)
GODREJ INFOTECH LIMITED 0.10 0.00 25 Feb, 1997 Active 14 Jul, 2017 -
CENTRE FOR ADVANCEMENT OF 0.00 0.00 7 Nov, 1986 Active 1 Apr, 2015 -
PHILANTHROPY. Active Compliant
(U73200MH1986NPL041521)
MUKTESHWAR REALTY PRIVATE LIMITED 0.26 0.00 19 Jun, 2007 Amalgamated 10 Dec, 2014 -
(U70102MH2007PTC171810)
AHILYA EXPERIENTAL RESTAURANT & DINING 0.01 0.00 16 Oct, 2014 Active 23 Sep, 2016 8 Aug, 2020
(U15100MH2014PTC258741)
JALDHAARA FOUNDATION 0.01 0.00 23 Sep, 2011 Active 1 Mar, 2016 23 Dec, 2020
(U85300TG2011NPL076679) Active Compliant

Page 27 of 205
NYRIKA HOLKAR ( DIN : 07040425 ) - LLP:

SVC ENTERPRISE LLP 0.01 0.00 2 Jun, 2010 Active - -
(AAA-1482)
NAVROZE JAMSHYD GODREJ ( DIN : 03049821 ) - Company:

RAPTOR RESEARCH AND CONSERVATION 0.00 0.00 21 Jul, 2011 Active 22 Feb, 2023 -
(U73100MH2011NPL220003)
PARAKH AGENCIES PRIVATE LIMITED 0.26 0.00 1 Sep, 1947 Active 30 May, 2022 -
GODREJ HOLDINGS PRIVATE LIMITED 0.01 0.00 1 Aug, 1983 Active 7 Jan, 2021 -
MUKTESHWAR REALTY PRIVATE LIMITED 0.26 0.00 19 Jun, 2007 Amalgamated 10 Dec, 2014 -
(U70102MH2007PTC171810)
GLOBAL INNOVATION & TECHNOLOGY 14.72 0.00 29 Nov, 2011 Active 9 Feb, 2016 29 Feb, 2016
ALLIANCE Active Compliant
(U73100DL2011NPL228097)
FREYAN CRISHNA BIERI ( DIN : 09197779 ) - Company:

NAOROJI GODREJ CENTRE FOR PLANT 2.23 0.00 10 Aug, 1992 Active 25 Aug, 2021 -
(U91110MH1992NPL068102)
ADI BARJORJI GODREJ ( DIN : 00065964 ) - Company:
Corporate Name
*PUC
(Rs. Cr.)
Probe42.in*SOC
(Rs. Cr.)
*Date of
Incorp.
Status
Appointment
Date
Cessation
Date
GIL VIKHROLI REAL ESTATE LIMITED 152.00 0.00 20 Jul, 2015 Amalgamated 20 Jul, 2015 -
(U70102MH2015PLC266732)
SARALEE HOUSEHOLD & BODYCARE INDIA 8.40 0.00 23 Mar, 1977 Amalgamated 2 Jul, 2007 -
PRIVA TE LIMITED
(U18101MH1977PTC181783)
GODREJ HOUSEHOLD PRODUCTS LIMITED 10.22 1.34 10 Apr, 1987 Amalgamated 8 Aug, 1994 -
(U24211MH1987PLC043137)
INDIAN SCHOOL OF BUSINESS 0.00 0.00 3 Oct, 1997 Active 13 Nov, 1997 -
(U80100TG1997NPL036631) Active Compliant
CSEP RESEARCH FOUNDATION 0.01 0.00 21 Feb, 2013 Active 22 Sep, 2020 -
GODREJ INVESTMENTS PRIVATE LIMITED 3.39 0.00 8 Aug, 1975 Amalgamated 8 Jun, 1984 -
(U65990MH1975PTC018480)
GODREJ HYGIENE PRODUCTS LIMITED 2.60 0.00 13 Mar, 2007 Amalgamated 13 Mar, 2007 -
(U51909MH2007PLC168675)
SWADESHI DETERGENTS LIMITED 0.51 0.00 23 May, 1974 Amalgamated 31 Dec, 1979 -
(U24243MH1974PLC017488)
GODREJ INDUSTRIES LIMITED 33.67 454.52 7 Mar, 1988 Active 7 Mar, 1988 30 Sep, 2021
GODREJ PROPERTIES LIMITED 139.02 4,345.65 8 Feb, 1985 Active 25 Apr, 1990 1 Apr, 2017
GODREJ AGROVET LIMITED 192.21 0.00 25 Nov, 1991 Active 25 Nov, 1991 5 Nov, 2018
HERSHEY INDIA PRIVATE LIMITED 794.14 0.00 7 Feb, 1997 Active 1 Jul, 2002 27 Sep, 2012
VORA SOAPS LIMITED 9.80 0.00 18 Oct, 1979 Amalgamated 31 Dec, 1979 15 Mar, 2017
(U24241MH1979PLC021804)
HICARE SERVICES PRIVATE LIMITED 85.56 19.30 31 May, 1993 Active 31 May, 1993 18 Jun, 2009
SWADDLE PROJECTS PRIVATE LIMITED 0.01 0.00 10 Sep, 2014 Active 10 Sep, 2014 29 Aug, 2016
NUTRINE CONFECTIONERY COMPANY 154.72 0.00 14 Feb, 1952 Active 30 Jun, 2006 27 Sep, 2012
(U15432MH1952PTC169547)
GODREJ CONSUMER PRODUCTS LIMITED 102.28 0.00 29 Nov, 2000 Active 29 Nov, 2000 30 Sep, 2021

Page 28 of 205
ADI BARJORJI GODREJ ( DIN : 00065964 ) - Company:

(U74140MH2002PTC136070)
WADALA COMMODITIES LIMITED 6.66 0.00 9 Mar, 1984 Amalgamated 21 Jan, 1986 10 Jun, 2008
(L15142MP1984PLC002382)
ADI BARJORJI GODREJ ( DIN : 00065964 ) - LLP:

NBG ENTERPRISE LLP 0.01 0.00 2 Jun, 2010 Active - -
(AAA-1483)
ABG VENTURE LLP 0.01 0.00 2 Jun, 2010 Converted to CIN - -
(AAA-1484) U74999TN2021PTC140569
NADIR BURJOR GODREJ ( DIN : 00066195 ) - Company:

ASSOCIATION FOR FUTURE AGRICULTURE 0.01 0.00 8 Jan, 2021 Active 8 Jan, 2021 -
LEADERS OF INDIA Active Compliant
(U80902MH2021NPL353148)
ISPRAVA HOSPITALITY PRIVATE LIMITED 1.83 0.00 29 Oct, 2018 Active 27 Jun, 2020 -
GODREJ AGROVET LIMITED 192.21 0.00 25 Nov, 1991 Active 25 Nov, 1991 -
ISPRAVA VESTA PRIVATE LIMITED 8.17 6.83 21 Feb, 1992 Active 7 Sep, 1992 -
GODREJ GOLD COIN AQUAFEED LIMITED 10.98 0.00 16 Sep, 2006 Amalgamated 16 Nov, 2006 -
(U45201MH2006PLC164656)
GODREJ HOUSEHOLD PRODUCTS LIMITED
(U24211MH1987PLC043137)
CREAMLINE DAIRY PRODUCTS LTD.
Probe42.in
10.22
11.32
1.34
0.75
10 Apr, 1987
31 Oct, 1986
Amalgamated
Active
8 Aug, 1994
7 Jan, 2016
-
-
(U15201TG1986PLC006912) Active Compliant
CAUVERY PALM OIL LIMITED 3.80 0.00 17 Sep, 1996 Amalgamated 8 May, 2008 -
(U15142MH1996PLC224176)
GODREJ PROPERTIES LIMITED 139.02 4,345.65 8 Feb, 1985 Active 25 Apr, 1990 -
GODREJ INDUSTRIES LIMITED 33.67 454.52 7 Mar, 1988 Active 7 Mar, 1988 -
GODREJ CONSUMER PRODUCTS LIMITED 102.28 0.00 29 Nov, 2000 Active 29 Nov, 2000 -
GODREJ TYSON FOODS LIMITED 0.20 0.00 11 Jan, 2008 Active 24 Jun, 2008 -
GODREJ OIL PALM LIMITED 0.07 0.00 18 Aug, 2006 Amalgamated 8 May, 2008 -
(U15122MH2006PLC163857)
ASTEC LIFESCIENCES LIMITED 19.61 30.20 25 Jan, 1994 Active 12 Oct, 2015 -
GOLDMOHUR FOODS AND FEEDS LIMITED 1.84 0.00 2 Nov, 1974 Amalgamated 15 Jan, 2001 24 Jun, 2008
(U15100MH1974PLC017887)
MAHINDRA AND MAHINDRA LIMITED 621.76 1,035.29 2 Oct, 1945 Active 8 Aug, 2018 8 Aug, 2020
HERSHEY INDIA PRIVATE LIMITED 794.14 0.00 7 Feb, 1997 Active 1 Jul, 2002 15 May, 2007
AVESTHAGEN LIMITED 7.61 100.49 20 Apr, 1998 Active 20 Sep, 2004 14 Nov, 2008
POULTRY AND FROZEN FOOD PROCESSORS' 0.01 0.00 3 Sep, 2002 Active 6 Dec, 2006 5 Dec, 2014
ASSOCIATION OF INDIA Active Compliant
(U74999MH2002NPL137058)
TATA TELESERVICES (MAHARASHTRA) 3,972.93 4,077.00 13 Mar, 1995 Active 25 Sep, 2014 23 Sep, 2015
(L64200MH1995PLC086354)
NUTRINE CONFECTIONERY COMPANY 154.72 0.00 14 Feb, 1952 Active 28 Aug, 2006 15 May, 2007
(U15432MH1952PTC169547)
THE INDIAN HOTELS COMPANY LIMITED 142.34 307.23 1 Apr, 1902 Active 7 Nov, 2008 26 Aug, 2019
AQUITY SOLUTIONS INDIA PRIVATE LIMITED 15.71 30.00 16 Jun, 1999 Active 2 Jan, 2006 11 Sep, 2007
TRICOM INFOTECH SOLUTIONS LIMITED 21.92 32.96 28 Feb, 2003 Active 28 Feb, 2003 30 Jun, 2008

Page 29 of 205
NADIR BURJOR GODREJ ( DIN : 00066195 ) - Company:

(U74140MH2002PTC136070)
WADALA COMMODITIES LIMITED 6.66 0.00 9 Mar, 1984 Amalgamated 21 Jan, 1986 26 Feb, 2007
(L15142MP1984PLC002382)
NADIR BURJOR GODREJ ( DIN : 00066195 ) - LLP:

ANBG ENTERPRISE LLP 0.02 0.00 8 Mar, 2021 Active - -
(AAW-2082)
NBG ENTERPRISE LLP 0.01 0.00 2 Jun, 2010 Active - -
(AAA-1483)
ABG VENTURE LLP 0.01 0.00 2 Jun, 2010 Converted to CIN - -
(AAA-1484) U74999TN2021PTC140569
VIJAY MOHAN CRISHNA ( DIN : 00066267 ) - Company:

LAWKIM LIMITED 0.60 0.00 16 Jul, 1960 Amalgamated 16 Aug, 1997 -
(U74999MH1960PLC011759)
PRECISION WIRES INDIA LIMITED 17.87 553.03 23 Nov, 1989 Active 25 Sep, 1992 26 Jun, 2020
GODREJ AGROVET LIMITED 192.21 0.00 25 Nov, 1991 Active 31 Jul, 2020 8 Nov, 2021
GODREJ INDUSTRIES LIMITED 33.67 454.52 7 Mar, 1988 Active 3 Jan, 1995 8 Nov, 2021
EUREKA OUTSOURCING SOLUTIONS PRIVATE
LIMITED
(U74140MH2002PTC136070)
STATOMAT SPECIAL MACHINES (INDIA)
Probe42.in
43.00
0.23
9.25
3.86
30 May, 2002 Active
1 Jan, 1992
Active Compliant
Active
30 May, 2002
1 Jan, 1992
28 Jul, 2008
30 Apr, 2009
(U29299MH1992PTC064675)
HICARE SERVICES PRIVATE LIMITED 85.56 19.30 31 May, 1993 Active 31 May, 1993 18 Jun, 2009
NAOROJI GODREJ CENTRE FOR PLANT 2.23 0.00 10 Aug, 1992 Active 10 Aug, 1992 31 May, 2023
(U91110MH1992NPL068102)
VIJAY MOHAN CRISHNA ( DIN : 00066267 ) - LLP:

SVC ENTERPRISE LLP 0.01 0.00 2 Jun, 2010 Active 2 Jun, 2010 6 Jun, 2023
(AAA-1482)
PHIROZE DINSHAW LAM ( DIN : 00066218 ) - Company:

MERCURY MANUFACTURING COMPANY 3.75 0.00 11 Nov, 1992 Amalgamated 1 Apr, 1997 -
LIMITED
(U28112TN1992PLC023798)
GODREJ KOERBER SUPPLY CHAIN LIMITED 1.53 0.00 22 Nov, 1996 Active 22 Nov, 1996 1 Mar, 2017

Page 30 of 205
KYAMAS ARDESHIR PALIA ( DIN : 00281971 ) - Company:

(L72200MH1994PLC077342)
MERCURY MANUFACTURING COMPANY 3.75 0.00 11 Nov, 1992 Amalgamated 11 Nov, 1992 -
LIMITED
(U28112TN1992PLC023798)
GODREJ KOERBER SUPPLY CHAIN LIMITED 1.53 0.00 22 Nov, 1996 Active 22 Nov, 1996 1 Mar, 2017
AROHAN TRUSTEE COMPANY PRIVATE 0.01 0.00 23 Feb, 2006 Active 28 Mar, 2006 21 Sep, 2013
(U65991MH2006PTC160076)
GODREJ INFOTECH LIMITED 0.10 0.00 25 Feb, 1997 Active 1 Jan, 1999 10 May, 2023
FALI PIROJSHAW SARKARI ( DIN : 00066085 ) - Company:

GODREJ INDUSTRIES LIMITED 33.67 454.52 7 Mar, 1988 Active 30 Jan, 2002 1 Jun, 2012
TRICOM INFOTECH SOLUTIONS LIMITED 21.92 32.96 28 Feb, 2003 Active 1 Sep, 2004 30 Jun, 2008
TROPICANA ENTERPRISES PRIVATE LIMITED 2.01 0.00 25 Feb, 1981 Active 2 Apr, 2001 22 Dec, 2014
(U52110DL1981PTC011384) Active Compliant
Probe42.in

Page 31 of 205
Open Charges Sequence
Open Charges Sequence
Sl. Filing No. of

Charge ID Status Date Holder Name Amount (Rs. Lakh) Property Type
No. Date Holders
1. 10123585 Modification 11 Aug, 2023 5 Sep, 2023 EXPORT IMPORT BANK 68,000.00 Immovable property 1
OF INDIA or any interest
therein -
Commercial
Modification 22 Jun, 2023 13 Jul, 2023 EXPORT IMPORT BANK 68,000.00 Immovable property 1
therein -
Commercial
Modification 11 Aug, 2022 6 Oct, 2022 EXPORT IMPORT BANK 68,000.00 Immovable property 1
therein -
Commercial
Modification 29 Nov, 2021 29 Dec, 2021 EXPORT IMPORT BANK 68,000.00 Immovable property 1
OF INDIA or any interest there
in
Modification 13 Jan, 2021 5 Mar, 2021 EXPORT IMPORT BANK 68,000.00 Immovable property 1
in
Modification 27 Sep, 2019 16 Nov, 2019 EXPORT IMPORT BANK 68,000.00 Immovable property 1
in
Modification 12 Sep, 2018 10 Oct, 2018 EXPORT IMPORT BANK 68,000.00 Immovable property 1
in
in
in
Modification 22 Aug, 2013 28 Aug, 2013 EXPORT IMPORT BANK 68,000.00 Immovable property 1
OF INDIA
Modification
Modification
Probe42.in
OF INDIA
25 Jun, 2011 11 Jul, 2011 EXPORT IMPORT BANK
OF INDIA
23 Aug, 2010 9 Sep, 2010 EXPORT IMPORT BANK
68,000.00 Immovable property
68,000.00 Immovable property

1
1
OF INDIA
Modification 25 Aug, 2009 15 Sep, 2009 EXPORT IMPORT BANK 68,000.00 Immovable property 1
OF INDIA
Creation 29 Sep, 2008 2 Oct, 2008 EXPORT IMPORT BANK 68,000.00 Immovable property 1
OF INDIA
2. 90236303 Modification 15 Nov, 2022 - CENTRAL BANK OF - - -
INDIA
Modification 18 Oct, 2022 15 Nov, 2022 CENTRAL BANK OF 275,500.00 Movable property - 8
INDIA Inventory (incl.
Receivables), Book
debts, Others
(Hypothecation of
inventories and book
debts)
Modification 21 Sep, 2016 18 Oct, 2016 CENTRAL BANK OF 191,000.00 Book debts, Others 8
INDIA (Hypothecation of
debts)
Modification 18 Sep, 2014 15 Oct, 2014 CENTRAL BANK OF 161,000.00 Book debts, Others 7
INDIA (Hypothecation of
debts)
Modification 27 Sep, 2011 24 Oct, 2011 CENTRAL BANK OF 149,000.00 Book debts, 7
INDIA Movable property
(not being pledge)
Modification 5 Feb, 2009 26 Feb, 2009 CENTRAL BANK OF 96,000.00 Book debts, 6
(not being pledge)

Page 32 of 205
Sl. Filing No. of

No. Date Holders
2. 90236303 Modification 4 Dec, 2007 18 Dec, 2007 CENTRAL BANK OF 72,970.00 Book debts, 6
(not being pledge)
Modification 27 Nov, 2006 8 Jan, 2007 CENTRAL BANK OF 63,470.00 Book debts, 6
INDIA CONSORTIUM Movable property
(not being pledge)
Creation 24 Mar, 2004 - - - - -
3. 100602738 Creation 28 Jul, 2022 12 Aug, 2022 KOTAK MAHINDRA 25,000.00 Movable property 1
BANK LIMITED (not being pledge)
4. 100599250 Creation 11 Jul, 2022 5 Aug, 2022 AXIS BANK LIMITED 50,000.00 Immovable property 1
or any interest there
in
5. 10005578 Creation 4 May, 2006 - UNION BANK OF INDIA 300.00 - -
6. 90236467 Creation 14 Oct, 2005 - CENTRAL BANK OF 1,400.00 - -
INDIA
7. 90236366 Modification 22 Jul, 2005 - UTI BANK 5,000.00 - -
( now AXIS BANK
LIMITED )
Creation 9 Nov, 2004 - - - - -
8. 90236032 Creation 29 Sep, 2000 - EXPORT IMPORT BANK 2,000.00 - -
OF INDIA
9. 90230877 Creation 29 Jan, 1996 - UNION BANK OF INDIA 1,300.00 - -
10. 90230349 Creation 20 Jul, 1982 - UNION BANK OF INDIA 25.00 - -
11. 90230185 Creation 4 Mar, 1967 - UNION BANK OF INDIA 2.00 - -
12. 90230167 Creation 17 Jan, 1964 - UNION BANK OF INDIA 2.00 - -
13. 90230147 Creation 11 May, 1960 - UNION BANK OF INDIA 1.00 - -
Probe42.in

Page 33 of 205
Satisfied Charges Sequence
Sl. Filing No. of

No. Date Holders
1. 100481971 Satisfaction 16 Jun, 2023 12 Jul, 2023 HDFC BANK LIMITED 30,000.00 - -
Creation 2 Sep, 2021 3 Oct, 2021 HDFC BANK LIMITED 30,000.00 Movable property 1
(not being pledge)
2. 100032703 Satisfaction 31 May, 2021 7 Jun, 2021 VISTRA ITCL INDIA 25,000.00 - -
LIMITED
Modification 14 May, 2019 10 Dec, 2019 VISTRA ITCL INDIA 25,000.00 Immovable property 1
LIMITED or any interest there
in
Creation 25 May, 2016 20 Jun, 2016 IL&FS TRUST COMPANY 50,000.00 Immovable property 1
LIMITED or any interest there
( now VISTRA ITCL INDIA in
LIMITED )
3. 80026323 Satisfaction 27 Feb, 2020 16 Mar, 2020 CENTRAL BANK OF 9,400.00 - -
INDIA
Creation 14 Oct, 2005 - - - - -
4. 10506229 Satisfaction 25 Mar, 2019 10 Apr, 2019 ZOROASTRIAN 1,200.00 - -
COOPERATIVE BANK
LIMITED
Creation 20 Mar, 2014 5 Jul, 2014 ZOROASTRIAN 1,200.00 Movable property 1
COOPERATIVE BANK (not being pledge)
LIMITED
5. 90290482 Satisfaction 31 Mar, 2018 18 Apr, 2018 INDIAN BANK 800.00 - -
Modification 4 Oct, 2014 - INDIAN BANK 800.00 - -

Creation 13 Sep, 2004 - - - - -
6. 10531846 Satisfaction 25 Jan, 2018 4 Apr, 2018 ICICI BANK LIMITED 300.00 - -
Creation 17 Oct, 2014 - - - - -
7. 10363787 Satisfaction 31 Mar, 2017 29 Apr, 2017 HOUSING 850.00 - -
DEVELOPMENT
FINANCE
Creation Probe42.in
CORPORATION LIMITED
27 Jun, 2012 10 Jul, 2012 HOUSING
DEVELOPMENT
850.00 Immovable property 1
FINANCE
CORPORATION LIMITED
8. 10277642 Satisfaction 4 Mar, 2014 29 Mar, 2014 ZOROASTRIAN 800.00 - -
COOPERATIVE BANK
LIMITED
Creation 17 Mar, 2011 9 Apr, 2011 ZOROASTRIAN 800.00 Movable property 1
COOPERATIVE BANK (not being pledge)
LIMITED
9. 10117283 Satisfaction 30 Jul, 2013 21 Aug, 2013 CENTRAL BANK OF 8,000.00 - -
INDIA
Creation 24 Jul, 2008 20 Aug, 2008 CENTRAL BANK OF 8,000.00 Movable property 1
INDIA (not being pledge)
10. 10258462 Satisfaction 3 Jun, 2013 28 Jun, 2013 CORPORATION BANK 5,000.00 - -
( now UNION BANK OF
INDIA )
Creation 6 Dec, 2010 23 Dec, 2010 CORPORATION BANK 5,000.00 Immovable property 1
( now UNION BANK OF
INDIA )
11. 10030715 Satisfaction 6 Jun, 2012 22 Jun, 2012 HOUSING 1,000.00 - -
DEVELOPMENT
FINANCE
CORPORATION LIMITED
Creation 22 Dec, 2006 10 Jan, 2007 HOUSING 1,000.00 Immovable property 1
DEVELOPMENT
FINANCE
CORPORATION LIMITED
12. 90236446 Satisfaction 29 Mar, 2010 6 Apr, 2010 CORPORATION BANK 2,000.00 - -
( now UNION BANK OF
INDIA )
Modification 29 Jan, 2008 18 Feb, 2008 CORPORATION BANK 2,000.00 Immovable property 1
( now UNION BANK OF
INDIA )
Creation 22 Jul, 2005 - - - - -

Page 34 of 205
Sl. Filing No. of

No. Date Holders
13. 90236409 Satisfaction 18 Mar, 2010 8 Apr, 2010 CENTRAL BANK OF 1,500.00 - -
INDIA
Creation 16 Mar, 2005 - - - - -
14. 80026324 Satisfaction 16 Jul, 2009 30 Jul, 2009 EXPORT IMPORT BANK 20,000.00 - -
OF INDIA
OF INDIA
Creation 29 Mar, 2006 - - - - -
15. 10033239 Satisfaction 16 Jul, 2009 30 Jul, 2009

EXPORT IMPORT BANK 24,750.00 - -
OF INDIA
OF INDIA
Creation 22 Dec, 2006 17 Jan, 2007 EXPORT IMPORT BANK 24,750.00 Immovable property 1
OF INDIA
16. 10038824 Satisfaction 19 Sep, 2008 - SARASWAT 780.00 - -
COOPERATIVE BANK
LIMITED
Creation 9 Feb, 2007 - - - - -
17. 10092704 Satisfaction 13 Aug, 2008 - ICICI BANK LIMITED 41.00 - -
Creation 15 Nov, 2007 - - - - -
18. 10072264 Satisfaction 24 Jun, 2008 - HDFC BANK LIMITED 6.00 - -

Creation 6 Aug, 2007 - - - - -
19. 10047143 Satisfaction 29 Oct, 2007 - SARASWAT 300.00 - -
COOPERATIVE BANK
LIMITED
Creation 29 Mar, 2007 - - - - -
20. 80026322 Satisfaction 5 Jul, 2007 13 Jul, 2007 UTI BANK 5,000.00 - -
( now AXIS BANK
LIMITED )
Creation 22 Nov, 2002 - - - - -
21. 80026321 Satisfaction 15 Mar, 2007 12 Apr, 2007

Probe42.in
CORPORATION BANK
( now UNION BANK OF
INDIA )
7,500.00 - -
Creation 8 May, 2002 - - - - -

22. 80022886 Satisfaction 2 Feb, 2007 27 Feb, 2007 FEDERAL BANK LIMITED 2,000.00 - -
Creation 27 Jan, 2003 - - - - -
23. 90236494 Satisfaction 27 Nov, 2006 5 Jan, 2007 CENTRAL BANK OF 8,000.00 - -
INDIA
Creation 24 Dec, 2005 - - - - -
24. 90236386 Satisfaction 6 Sep, 2006 26 Sep, 2006 EXPORT IMPORT BANK 150.00 - -
OF INDIA
Creation 21 Jan, 2005 - - - - -
25. 80003702 Satisfaction 12 May, 2006 29 Jun, 2006 EXPORT IMPORT BANK 2,000.00 - -
OF INDIA
Creation 29 Sep, 2004 - - - - -
26. 90231075 Satisfaction 15 Sep, 2001 - UNION BANK OF INDIA 200.00 - -
Creation 14 Dec, 2000 - - - - -
27. 90231011 Satisfaction 20 May, 2000 - UNION BANK OF INDIA 50.00 - -
Creation 19 Mar, 1999 - - - - -
Creation 30 Apr, 1975 - - - - -

Creation 4 Apr, 1990 - - - - -

Creation 12 Aug, 1982 - - - - -

Page 35 of 205
Sl. Filing No. of

No. Date Holders
Creation 5 Dec, 1972 - - - - -

Creation 12 May, 1972 - - - - -
Creation 18 Oct, 1971 - - - - -

Creation 30 May, 1966 - - - - -
Creation 6 Jun, 1988 - - - - -

Creation 16 Dec, 1980 - - - - -
Creation 15 Jul, 1975 - - - - -

Creation 2 Mar, 1973 - - - - -

Creation 9 Jan, 1968 - - - - -

Creation 20 Dec, 1968 - - - - -
41. 90230177 Satisfaction
Creation
20 May, 1996 -
12 Oct, 1965 -
Probe42.in UNION BANK OF INDIA
-
3.00 -
- -
-
-
Modification 4 Apr, 1990 - UNION BANK OF INDIA 300.00 - -

Creation 27 Feb, 1989 - - - - -
Creation 21 Jan, 1974 - - - - -

Creation 6 Dec, 1966 - - - - -

Creation 28 Jul, 1990 - - - - -

Creation 17 Jul, 1968 - - - - -

Creation 4 Jul, 1966 - - - - -

Creation 7 Feb, 1966 - - - - -

Creation 28 Jul, 1964 - - - - -

Creation 15 Mar, 1993 - - - - -

Page 36 of 205
Sl. Filing No. of

No. Date Holders
51. 90230335 Creation 30 Sep, 1981 - - - - -
Creation 15 Jul, 1968 - - - - -

Creation 15 Jan, 1965 - - - - -

Creation 22 Sep, 1964 - - - - -
55. 90230691 Satisfaction 17 Apr, 1996 - UNION BANK OF INDIA 250.00 - -

Creation 27 Jan, 1992 - - - - -
56. 90230612 Satisfaction 11 Mar, 1996 - HONGKONG AND 175.00 - -
SHANGHAI BANKING
CORPORATION LIMITED
Modification 17 Sep, 1990 - HONGKONG AND 175.00 - -
SHANGHAI BANKING
CORPORATION LIMITED
Creation 14 Mar, 1990 - - - - -
57. 90230621 Satisfaction 30 Jun, 1995 - UNION BANK OF INDIA 12.12 - -

Creation 28 May, 1990 - - - - -
Modification 24 Nov, 1992 - UNION BANK OF INDIA 700.00 - -
Creation 17 Feb, 1992 - - - - -

59. 90230578 Satisfaction 28 Mar, 1994 - UNION BANK OF INDIA 8.94 - -
Creation 21 Mar, 1989 - - - - -
60. 90230576 Satisfaction
Creation
28 Mar, 1994 -
17 Mar, 1989 -
Probe42.in UNION BANK OF INDIA
-
17.21 -
- -
-
61. 90230574 Satisfaction 15 Mar, 1994 - UNION BANK OF INDIA 0.42 - -
Creation 28 Feb, 1989 - - - - -

62. 90230563 Satisfaction 25 Jan, 1994 - UNION BANK OF INDIA 10.00 - -
Creation 10 Jan, 1989 - - - - -
63. 90230581 Satisfaction 24 Dec, 1993 - UNION BANK OF INDIA 150.00 - -
Creation 19 Apr, 1989 - - - - -

Modification 20 Dec, 1991 - UNION BANK OF INDIA 635.00 - -
Creation 20 Dec, 1991 - - - - -

Creation 13 Oct, 1992 - - - - -
66. 90230547 Satisfaction 3 Aug, 1993 - UNION BANK OF INDIA 4.18 - -
Creation 3 Aug, 1988 - - - - -
67. 90230541 Satisfaction 14 Jul, 1993 - UNION BANK OF INDIA 2.24 - -
Creation 7 Jul, 1988 - - - - -
68. 90230491 Satisfaction 20 Apr, 1992 - UNION BANK OF INDIA 10.45 - -
Creation 27 Mar, 1987 - - - - -

Creation 10 Jun, 1988 - - - - -
Creation 27 Oct, 1986 - - - - -

Page 37 of 205
Sl. Filing No. of

No. Date Holders
71. 90230308 Creation 12 May, 1980 - - - - -

Creation 25 Mar, 1985 - - - - -
73. 90230413 Satisfaction 5 May, 1990 - SARASWAT 17.12 - -

COOPERATIVE BANK
LIMITED
Creation 7 Feb, 1985 - - - - -
Creation 10 May, 1985 - - - - -
Creation 24 Sep, 1966 - - - - -
Creation 1 Jul, 1967 - - - - -

77. 90230212 Satisfaction 30 Sep, 1986 - SARASWAT 3.00 - -
COOPERATIVE BANK
LIMITED
Creation 30 Jul, 1970 - - - - -
Creation 2 Jun, 1967 - - - - -

Creation 2 Nov, 1962 - - - - -

Creation 16 Apr, 1963 - - - - -

82. 90230155
Creation
Satisfaction
30 Sep, 1963 -
27 Jul, 1964 -
Probe42.in -
UNION BANK OF INDIA

- -
1.00 -
-
-
Creation 10 May, 1961 - - - - -

Creation 4 May, 1964 - - - - -
Creation 9 Feb, 1962 - - - - -
Creation 26 Sep, 1960 - - - - -

Page 38 of 205
Open Charges Latest Events with Details
Sl. No. Charge ID Status Date Filing Date Holder Name Amount (Rs. Lakh)
1. 10123585 Modification 11 Aug, 2023 5 Sep, 2023 EXPORT IMPORT BANK OF INDIA 68,000.00
Charge Terms and Details of Assets Secured
Property Type Immovable property or any interest therein - Commercial
No. of Holders 1
Instrument Description Letter of Confirmation dated 11th August, 2023 ("LOC") executed by Godrej & Boyce Mfg. Co. Ltd. ("the Company" or
"G&B") in favour of Export-Import Bank of India ("EXIM Bank") creating first charge (for fund based limit of Rs. 520 crore)
and second charge (for non- fund based limit of Rs. 160 crore) over the immovable property of the Company situated at
Plant No. 5, Pirojshanagar, Vikhroli, Mumbai 400079, by way of Registered Simple Mortgage Indenture (without
possession) dated 22nd June 2023 ("the Indenture") for renewal of fund based and non-fund based working capital limit
of Rs. 680,00,00,000 (Rupees Six hundred and Eighty crore only) granted by EXIM Bank for a further period of one year.
A copy of LOC is attached herewith. The Company's immovable properties situated at Plant No. 3, Plant No. 8 and Plant
No. 12, Pirojshanagar, Vikhroli, Mumbai 400079, have been released, as the Memorandum of Entry dated 29th
September 2008 was cancelled pursuant to the Indenture.
Rate of Interest 7.90%

Terms of Payment 1) For Pre-shipment credit, each disbursement under pre-shipment credit will be repaid out of disbursement under post-
shipment credit or out of export proceeds or within 360 days from the date of respective disbursement, whichever is
earlier. 2)For Post-shipment credit, each disbursement under post-shipment credit will be repaid out of export proceeds or
within 180 days from the date of respective disbursement, whichever is earlier. 3)For Bank Guarantees, normally up to 3
years. EXIM Bank, at its discretion may issue Bank Guarantees having tenor of more than 3 years, but not exceeding 5
years, on a case-to-case basis.
Property Particulars The immovable property of the Company situated at Plant No. 5, Pirojshanagar, Vikhroli, Mumbai 400079, Maharashtra
(more particularly described in the Schedule III of the Indenture), shall operate as security, on first charge (for fund based
facility) and second charge (for non-fund based facility), for the present renewed facility granted by EXIM Bank to the
Company for a further period of one year.
Extent and Operation The charge created by the Company in favour of EXIM Bank vide LOC, recording first charge (for fund based limit of Rs.
520 crore) and second charge (for non-fund based limit of Rs. 160 crore), over the Company?s immovable property
situated at Plant No. 5, Pirojshanagar, Vikhroli, Mumbai 400079, Maharashtra (more particularly described in Schedule III
of the Indenture) shall operate as a continuing security for the present renewal facility as sanctioned by Exim Bank vide
letter bearing ref. no. CAG:RPSC-55:2023-24:19 4 dated July 27, 2023.
Other Terms
Probe42.in
As per the details mentioned in Sanction letter bearing ref. no. CAG:RPSC-55:2023-24:19 4 dated July 27, 2023, read
with modification(s), if any.
Modification Particulars The charge created by the Company vide Memorandum of Entry dated 29th September, 2008 ("MOE") recorded by
HDFC Limited, acting as an agent of EXIM Bank, for securing the fund based and non-fund based facilities aggregating to
Rs. 680 crore granted by EXIM Bank was renewed from time to time and last modified vide Letter of Confirmation dated
11th August 2022. Subsequently, the Company executed the Registered Simple Mortgage Indenture (without
possession) dated 22nd June 2023 by which, the Company's immovable properties situated at Plant No. 3, Plant No. 8
and Plant No. 12, Pirojshanagar, Vikhroli, Mumbai 400079, forming part of the MOE were released, as the MOE stood
cancelled pursuant to the Indenture. Accordingly, the said charge was modified to extend first charge (for fund based
facility) and second charge (for non-fund based facility) over Company?s immoveable property situated at Plant No. 5,
Pirojshanagar, Vikhroli, Mumbai 400079, Maharashtra (more particularly described in Schedule III of the Indenture) vide
the Indenture in favour of EXIM Bank.
Joint Holding NO
Consortium Holding NO
2. 90236303 Modification 15 Nov, 2022 - CENTRAL BANK OF INDIA -
We did not find any processable matching document.
3. 100602738 Creation 28 Jul, 2022 12 Aug, 2022 KOTAK MAHINDRA BANK LIMITED 25,000.00
Property Type Movable property (not being pledge)
No. of Holders 1
Instrument Description Deed of Hypothecation executed at Mumbai in favour of Kotak Mahindra Bank Limited dated 28th July, 2022.
Rate of Interest Fixed Rate of 7.75% p.a.

Page 39 of 205
Terms of Payment Loan shall be repaid by way of 10 equal quarterly installments post moratorium one year from the 1st date of
disbursement.
Property Particulars Machineries located at Vikhroli, Mumbai, aggregating book value of Rs. 313.73 crore more specifically described in the
Annexure forming part of Deed of Hypothecation executed in favour of Kotak Mahindra Bank Limited dated 28th July,
2022, against the term loan of Rs. 250 crore.
Extent and Operation First and Exclusive charge on the machinery of the Company as set out in the Annexure forming part of Deed of
Hypothecation executed in favour of Kotak Mahindra Bank Limited dated 28th July, 2022.
Other Terms -
Joint Holding NO
4. 100599250 Creation 11 Jul, 2022 5 Aug, 2022 AXIS BANK LIMITED 50,000.00
Property Type Immovable property or any interest there in
No. of Holders 1
Instrument Description Indenture of Simple Mortgage (without possession) executed in favour of Axis Bank Limited dated 11th July, 2022.
Rate of Interest Floating Rate linked to the RBI Repo Rate (Current Rate 4%) + 1.70% i.e. 5.70% p.a. payable at monthly intervals (with
upper cap and lower floor of 20 bps).
Terms of Payment Eight equal quarterly installment of facility amount after moratorium period of 2 years.
Property Particulars The immovable property of the Company i.e. Godrej IT Park situated at Plant 2 (more specifically described in Schedule
III to the 'Indenture of Simple Mortgage (without possession)' executed on 11th July, 2022, which is attached to this
Form).
Extent and Operation Pari Passu Charge on Godrej IT Park situated at Plant 2.
Other Terms -
Joint Holding NO
5. 10005578 Creation 4 May, 2006 - UNION BANK OF INDIA 300.00
Sl. No. Charge ID Status Date

Probe42.in
Filing Date Holder Name Amount (Rs. Lakh)
6. 90236467 Creation 14 Oct, 2005 - CENTRAL BANK OF INDIA 1,400.00
7. 90236366 Modification 22 Jul, 2005 - UTI BANK 5,000.00
( now AXIS BANK LIMITED )
8. 90236032 Creation 29 Sep, 2000 - EXPORT IMPORT BANK OF INDIA 2,000.00
9. 90230877 Creation 29 Jan, 1996 - UNION BANK OF INDIA 1,300.00
10. 90230349 Creation 20 Jul, 1982 - UNION BANK OF INDIA 25.00
11. 90230185 Creation 4 Mar, 1967 - UNION BANK OF INDIA 2.00
12. 90230167 Creation 17 Jan, 1964 - UNION BANK OF INDIA 2.00
Page 40 of 205
13. 90230147 Creation 11 May, 1960 - UNION BANK OF INDIA 1.00
Probe42.in

Page 41 of 205
Peer Comparison
Comparative Metrics
Industry: Agro | Segment(s): Animal Feeds

FY 2020 FY 2021 FY 2022 FY 2023
Metrics
Actual Value Median Actual Value Median Actual Value Median Actual Value Median
# of Peers in Sample 30 30 30 30
Revenue (Rs. Crore) 11,257.81 806.73 9,989.22 653.15 12,344.49 939.07 14,570.42 1,040.86
Revenue Growth (%) 1.9 13.1 -11.3 5.3 23.6 29.0 18.0 11.0
EBITDA Margin (%) 7.4 3.7 7.3 7.9 6.6 5.1 6.4 4.9
Net Margin (%) 2.0 1.4 1.0 4.4 3.0 2.9 1.4 2.5
Return on Equity (%) 2.9 13.1 1.0 24.0 3.4 15.4 1.8 13.5
Debt / Equity 0.4 0.5 0.3 0.3 0.3 0.5 0.2 0.3
Inventory / Sales (Days) 84 30 92 40 82 40 72 38
Debtors / Sales (Days) 69 13 84 15 78 17 71 21
Payables / Sales (Days) 59 26 82 29 70 24 75 21
Cash Conversion Cycle (Days) 95 23 94 36 90 40 68 37
Sales / Net Fixed Assets 3.4 14.8 3.1 13.2 3.6 15.4 3.8 13.9
5 Closest Peers by Revenue

Legal Name City Revenue (Rs. Lakh)
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED MUMBAI 1,457,042.00
ABIS EXPORTS (INDIA) PRIVATE LIMITED RAJNANDGAON 907,686.82
GODREJ AGROVET LIMITED MUMBAI 688,444.00
BARAMATI AGRO LIMITED PUNE 465,791.79
S K M ANIMAL FEEDS AND FOODS (INDIA) PRIVATE LIMITED ERODE 413,240.47
Comparative Metrics
Industry: Real Estate | Segment(s): Builders and Developers
Metrics
Probe42.in
FY 2020 FY 2021 FY 2022 FY 2023
Revenue (Rs. Crore) 11,257.81 1,505.47 9,989.22 1,439.42 12,344.49 1,938.88 14,570.42 2,075.83
Revenue Growth (%) 1.9 2.1 -11.3 0.0 23.6 31.4 18.0 16.7
EBITDA Margin (%) 7.4 21.2 7.3 24.3 6.6 20.0 6.4 21.0
Net Margin (%) 2.0 6.5 1.0 3.9 3.0 8.2 1.4 10.7
Return on Equity (%) 2.9 10.2 1.0 6.3 3.4 9.0 1.8 11.8
Debt / Equity 0.4 0.7 0.3 0.7 0.3 0.6 0.2 0.7

MACROTECH DEVELOPERS LIMITED MUMBAI 873,460.00
B. G. SHIRKE CONSTRUCTION TECHNOLOGY PRIVATE LIMITED PUNE 579,206.00
MICRO LABS LIMITED BENGALURU 519,864.63
CENTURY TEXTILES AND INDUSTRIES LIMITED MUMBAI 479,521.00

Page 42 of 205
Comparative Metrics
Industry: Consumer Durables | Segment(s): Electronic Appliances Manufacturer

FY 2020 FY 2021 FY 2022 FY 2023
Metrics
Revenue (Rs. Crore) 11,257.81 2,998.04 9,989.22 3,893.56 12,344.49 3,584.15 14,570.42 4,489.36
Revenue Growth (%) 1.9 -5.0 -11.3 -0.7 23.6 28.0 18.0 18.0
EBITDA Margin (%) 7.4 7.7 7.3 7.2 6.6 7.5 6.4 7.0
Net Margin (%) 2.0 3.9 1.0 3.8 3.0 3.3 1.4 3.4
Return on Equity (%) 2.9 13.1 1.0 11.5 3.4 16.2 1.8 14.7
Debt / Equity 0.4 0.1 0.3 0.1 0.3 0.1 0.2 0.1

HAVELLS INDIA LIMITED NEW DELHI 1,686,838.00
EXIDE INDUSTRIES LIMITED KOLKATA 1,459,193.00
PEGATRON TECHNOLOGY INDIA PRIVATE LIMITED CHENGALPATTU 1,431,862.20
POLYCAB INDIA LIMITED PANCHMAHAL 1,391,156.90
Comparative Metrics
Industry: Manufacturing | Segment(s): Security Products

FY 2020 FY 2021 FY 2022 FY 2023
Metrics
# of Peers in Sample
Actual Value
Probe42.in
Median
26
Actual Value Median
28
Actual Value Median
29
Actual Value Median
30
Revenue (Rs. Crore) 11,257.81 165.75 9,989.22 148.52 12,344.49 218.00 14,570.42 249.40
Revenue Growth (%) 1.9 -1.1 -11.3 -4.8 23.6 26.7 18.0 21.3
EBITDA Margin (%) 7.4 9.7 7.3 7.6 6.6 10.9 6.4 10.6
Net Margin (%) 2.0 5.6 1.0 5.7 3.0 6.2 1.4 7.5
Return on Equity (%) 2.9 14.2 1.0 12.7 3.4 15.8 1.8 18.6
Debt / Equity 0.4 0.4 0.3 0.3 0.3 0.3 0.2 0.3

3M INDIA LIMITED BENGALURU 373,344.21
HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED NEW DELHI 115,007.00
TOKAI RIKA MINDA INDIA PRIVATE LIMITED BENGALURU 85,940.50
GUNNEBO INDIA PRIVATE LIMITED THANE 58,326.63

Page 43 of 205
Standalone
Auditors' Comments - Standalone

Whether Auditors' Report has been
Financial
Qualified or has any Reservations or Comments Given By
Year
Contains Adverse Remarks
2023 No -
2022 No -
2021 No -
Comments under Auditors' Report and Directors' Report
There are no comments available.
Probe42.in

Page 44 of 205
Auditors' Comments - Consolidated
Whether Auditors' Report has been
Financial
Qualified or has any Reservations or Comments Given By
Year
Contains Adverse Remarks
2023 No -
2022 No -
2021 No -
Comments under Auditors' Report and Directors' Report
There are no comments available.
Probe42.in

Page 45 of 205
GST
Active GSTINs
GSTIN State Latest Filing(s) Financial Year Tax Period

37AAACG1395D1ZT Andhra Pradesh GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March Filing Details
18AAACG1395D1ZT Assam GSTR2X 29 Apr, 2024 2023-2024 March See Annexure for
GSTR3B 19 Apr, 2024 2023-2024 March Filing Details
GSTR1 11 Apr, 2024 2023-2024 March
10AAACG1395D1Z9 Bihar GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR2X 15 Apr, 2024 2023-2024 March Filing Details
GSTR1 9 Apr, 2024 2023-2024 March
04AAACG1395D1Z2 Chandigarh GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 9 Apr, 2024 2023-2024 March
22AAACG1395D2Z3 Chhattisgarh GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
26AAACG1395D1ZW Dadra and Nagar Haveli GSTR3B 18 Apr, 2024 2023-2024 March See Annexure for
07AAACG1395D1ZW Delhi GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
GSTR2X 1 Apr, 2024 2023-2024 February
30AAACG1395D1Z7 Goa GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
24AAACG1395D1Z0 Gujarat GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 9 Apr, 2024 2023-2024 March
24AAACG1395D2ZZ
06AAACG1395D1ZY
Gujarat
Haryana
Probe42.in
GSTR3B
GSTR1
GSTR3B
20 Apr, 2024
9 Apr, 2024
20 Apr, 2024
2023-2024
2023-2024
2023-2024
March
March
March
See Annexure for
Filing Details
See Annexure for
02AAACG1395D1Z6 Himachal Pradesh GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 9 Apr, 2024 2023-2024 March
01AAACG1395D1Z8 Jammu and Kashmir GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 9 Apr, 2024 2023-2024 March
20AAACG1395D1Z8 Jharkhand GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
29AAACG1395D1ZQ Karnataka GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
32AAACG1395D1Z3 Kerala GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 9 Apr, 2024 2023-2024 March
23AAACG1395D1Z2 Madhya Pradesh GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 11 Apr, 2024 2023-2024 March
27AAACG1395D1ZU Maharashtra GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
14AAACG1395D1Z1 Manipur GSTR2X 27 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March

Page 46 of 205

15AAACG1395D1ZZ Mizoram GSTR2X 23 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
13AAACG1395D1Z3 Nagaland GSTR2X 23 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
21AAACG1395D1Z6 Odisha GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
03AAACG1395D1Z4 Punjab GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
08AAACG1395D1ZU Rajasthan GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
11AAACG1395D1Z7 Sikkim GSTR2X 24 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
33AAACG1395D1Z1 Tamil Nadu GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 9 Apr, 2024 2023-2024 March
33AAACG1395D5ZX Tamil Nadu GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
36AAACG1395D1ZV Telangana GSTR3B 20 Apr, 2024 2023-2024 March See Annexure for
GSTR1 10 Apr, 2024 2023-2024 March
16AAACG1395D1ZX Tripura GSTR2X 23 Apr, 2024 2023-2024 March See Annexure for
09AAACG1395D1ZS Uttar Pradesh Probe42.in

GSTR1
GSTR3B
GSTR2X
10 Apr, 2024
20 Apr, 2024
12 Apr, 2024
2023-2024
2023-2024
2023-2024
March
March
March
See Annexure for
Filing Details
GSTR1 9 Apr, 2024 2023-2024 March
05AAACG1395D1Z0 Uttarakhand GSTR3B 19 Apr, 2024 2023-2024 March See Annexure for
19AAACG1395D1ZR West Bengal GSTR2X 26 Apr, 2024 2023-2024 March See Annexure for
GSTR1 9 Apr, 2024 2023-2024 March
Inactive GSTINs
GSTIN Status State

18AAACG1395D2ZS Cancelled Assam See Annexure for Filing Details
18AAACG1395D3ZR Cancelled Assam See Annexure for Filing Details
04AAACG1395D3Z0 Cancelled Chandigarh See Annexure for Filing Details
22AAACG1395D1Z4 Cancelled Chhattisgarh See Annexure for Filing Details
01AAACG1395D2Z7 Cancelled Jammu and Kashmir See Annexure for Filing Details
17AAACG1395D1ZV Cancelled Meghalaya See Annexure for Filing Details
17AAACG1395D2ZU Cancelled Meghalaya See Annexure for Filing Details
33AAACG1395D4ZY Cancelled Tamil Nadu See Annexure for Filing Details
33AAACG1395D2Z0 Cancelled Tamil Nadu See Annexure for Filing Details
33AAACG1395D3ZZ Cancelled Tamil Nadu See Annexure for Filing Details

Page 47 of 205
Legal History
Cases Filed Against this Corporate
Pending Cases
Date of Last
Case Category Court Petitioner(s) Case No.
Hearing
Insolvency NATIONAL COMPANY LAW Gupta Power Infrastructure Ltd C.P. (IB) - 992/2020 -
TRIBUNAL
Arbitration Matters HIGH COURT OF BOMBAY RKC CONSTRUCTIONS PVT. LTD. ARBAPL/16342/2022 -
Arbitration Matters HIGH COURT OF BOMBAY PRISM LOGISTICS PVT. LTD. CARBPL/20359/2022 11 Jul, 2022
Civil Cases CITY CIVIL COURT, MUMBAI MOHAMBAR KHAN BAJWADE KHAN SUIT/101309/2013 8 Apr, 2022
Civil Cases CIVIL COURT SENIOR DIVISION The Transworld Technologies Ltd., Reg.Sum.Suit/131/2016 15 Mar, 2024
,PUNE through Archana R. Dadhich
Civil Cases DISTRICT AND SESSIONS SHIV REFRIGERTION REWARI CA/491/2019 23 May, 2022
COURT, FARIDABAD
Civil Cases HIGH COURT OF BOMBAY SMT. SEEMA SURESH RANE CAF/1143/2017 27 Sep, 2019
DECEASED THROUGH LEGAL HEIRS-
MR. SURESH RAMCHANDRA RANE
(HUSBAND)
Civil Cases HIGH COURT OF BOMBAY SMT. SEEMA SURESH RANE CAF/1144/2017 27 Sep, 2019
(HUSBAND)
Civil Cases HIGH COURT OF BOMBAY ELECTROPATH SERVICES (INDIA) CC/2/2015 1 Oct, 2014
PVT. LTD.
Civil Cases HIGH COURT OF BOMBAY MUNICIPAL CORPORATION OF GR. FA/1711/2005 20 Feb, 2006
MUMBAI
Civil Cases HIGH COURT OF BOMBAY MUNICIPAL CORPORATION OF GR. FA/1712/2005 20 Feb, 2006
MUMBAI
Civil Cases HIGH COURT OF BOMBAY MUNICIPAL CORPORATION OF FA/544/2006 20 Feb, 2006
GREATER MUMBAI,
Civil Cases HIGH COURT OF BOMBAY SMT. SEEMA SURESH RANE FAST/7320/2017 17 Apr, 2017
Probe42.in
(HUSBAND)
Civil Cases HIGH COURT OF BOMBAY SANDEEP HARISHCHANDRA NAKTI NMA/932/2018 14 Jan, 2019
Civil Cases HIGH COURT OF BOMBAY SANDEEP HARISHCHANDRA NAKTI NMA/933/2018 14 Jan, 2019
Civil Cases HIGH COURT OF KARNATAKA WHIRLPOOL OF INDIA LTD OS/4/2012 20 Feb, 2020
Civil Cases HIGH COURT OF MADHYA 1) M.P. LAGHU UDYOG NIGAM FA/749/2010 13 Jan, 2014
PRADESH - JABALPUR LTD.,TH. MANAGING DIRECTOR,4TH
FLOOR, PANCHANAN BHAWAN
MALVIYA NAGAR BHAOPAL-
Civil Cases HIGH COURT OF PUNJAB AND COMMISSIONER CENTRAL EXCISE CM-24609-CII-2014 31 Jul, 2015
HARYANA COMMISSIONERATE CHANDIGARH
Civil Cases HIGH COURT OF PUNJAB AND A- ONE REFRIGERATION,GOHANA CM-8869-C-2019 6 Dec, 2023
HARYANA
Civil Cases HIGH COURT OF PUNJAB AND A- ONE REFRIGERATION,GOHANA RSA-3297-2019 -
HARYANA
Civil Cases SMALL CAUSE COURT,PUNE The Maharashtra Rajya Sahakari Sangh Civil Suit/160/2017 3 Sep, 2019
Maryadit Through Mr. Sanjay eknath
Wayal

Page 48 of 205
Pending Cases
Date of Last
Hearing
Civil Cases SUPREME COURT OF INDIA 1 UNION OF INDIA .SERVICE C.A. No. 009313 / 2016, 13 Dec, 2018
THROUGH SECRETARY S.L.P.(C)...CC No. 016419 /
DEPARTMENT OF REVENUE 2016, SLP(C) No. 027467 / 2016
MINISTRY OF FINANCE, NORTH
BLOCK, NEW DELHI , , DELHI 2
DIRECTOR GENERAL DIRECTOR OF
REVENUE INTELLIGENCE7TH FLOOR
D BLOCK, I.P. BHAWAN, I.P. ESTATE
NEW DELHI , , DELHI 3
ADDITIONAL DIRECTOR
DIRECTORATE OF REVENUE
INTELLIGENCELUDHIANA REGIONAL
UNIT, 51-D, SARABHA NAGAR,
LUDHIANA , Ludhiana , PUNJAB
4 CENTRAL BOARD OF
EXCISETHROUGH ITS CHIAIRMAN,
NORTH BLOCK, NEW DELHI , , DELHI
5 THE COMMISSIONER OF COSTOMS,
(PREVENTIVE)
COMMISSIONERATETHE MALL
AMRITSAR -143001, PUNJAB , ,
PUNJAB
Civil Cases SUPREME COURT OF INDIA 1 UNION OF INDIA .SERVICE C.A. No. 009313 / 2016, 2 Aug, 2019
DEPARTMENT OF REVENUE 2016, SLP(C) No. 027467 / 2016
MINISTRY OF FINANCE, NORTH
ADDITIONAL DIRECTOR
Probe42.in
LUDHIANA , Ludhiana
4 CENTRAL BOARD OF
, PUNJAB

(PREVENTIVE)
PUNJAB
DEPARTMENT OF REVENUE 2016, SLP(C) No. 027467 /
MINISTRY OF FINANCE, NORTH 2016,
ADDITIONAL DIRECTOR
4 CENTRAL BOARD OF
(PREVENTIVE)
PUNJAB

Page 49 of 205
Pending Cases
Date of Last
Hearing
ADDITIONAL DIRECTOR
4 CENTRAL BOARD OF
(PREVENTIVE)
PUNJAB
ADDITIONAL DIRECTOR
Probe42.in
LUDHIANA , Ludhiana
4 CENTRAL BOARD OF
, PUNJAB

(PREVENTIVE)
PUNJAB
ADDITIONAL DIRECTOR
4 CENTRAL BOARD OF
(PREVENTIVE)
PUNJAB

Page 50 of 205
Pending Cases
Date of Last
Hearing
Civil Cases SUPREME COURT OF INDIA 1 UNION OF INDIATHR. ITS SLP(C) No. 001513 - / 2022 -
SECRETARY MINISTRY OF FINANCE,
GOVERNMENT OF INDIA, NORTH
BLOCK , DISTRICT: NEW DELHI ,NEW
DELHI , DELHI 2
COMMISSION OF CUSTOMS
(PREVENTIVE)CUSTOMS HOUSE,
CENTRAL REVENUE BUILDING, THE
MALL , DISTRICT: AMRITSAR , ,
PUNJAB
Civil Cases SUPREME COURT OF INDIA 1 UNION OF INDIATHROUGH THE SLP(C) No. 001767 - / 2021 27 Jan, 2021
NORTH BLOCK , DISTRICT: NEW
DELHI ,NEW DELHI , DELHI
2 GOODS AND SERVICE TAX
COUNCILTHROUGH ITS SPECIAL
SECRETARY 5TH FLOOR, TOWER II,
JEEVAII BHARTI BUILDING, JANPATH
ROAD, CONNAUGHT PLACE, NEW
DELHI , DISTRICT: NEW DELHI ,NEW
DELHI , DELHI 3 ASSISTANT
COMMISSIONER OF CENTRAL
TAXESASSISTANT COMMISSIONER
OF CENTRAL TAXES CGST DIVISION
MOHALI - I D-190, 2ND FLOOR,
INDUSTRIAL AREA PHASE VII A,
AIRPORT ROAD ,MOHALI , PUNJAB
Enforcement of Orders CIVIL COURT SENIOR DIVISION , Sudhir Madhav Yadav Reg Dkst/19/2016 21 Mar, 2024
THANE
Applications HIGH COURT OF BOMBAY SANTOSH NIVRUTTI GORAD AND IAST/28930/2023 25 Jan, 2024
ORS.
Applications INCOME TAX APPELLATE DEPUTY COMMISSIONER OF INCOME MA 116/MUM/2017 -
TRIBUNAL TAX 14 (1) (2), MUMBAI
Income Tax Appeals
Writs and Regulatory

Matters
INCOME TAX APPELLATE
TRIBUNAL
HIGH COURT OF BOMBAY
Probe42.in
D.C.I.T.10(2), MUMBAI
ENGINEERING WORKERS
ASSOCIATION
ITA 189/MUM/2013
CONPWL/5098/2020
9 Aug, 2016
Writs and Regulatory HIGH COURT OF BOMBAY IVAN PAUL D SOUZA WP/2493/2011 4 Dec, 2014
Matters
Writs and Regulatory HIGH COURT OF BOMBAY AVINASH JAGANNATH GUNDE WP/2494/2011 4 Dec, 2014
Matters
Writs and Regulatory HIGH COURT OF BOMBAY BIPIN SHANKAR RAUT WP/2495/2011 4 Dec, 2014
Matters
Writs and Regulatory HIGH COURT OF BOMBAY RAVINDRA R. PANCHAL WP/2496/2011 4 Dec, 2014
Matters
Writs and Regulatory HIGH COURT OF BOMBAY IQBAL ISMAIL SHAIKH WP/446/2010 5 Nov, 2012
Matters
Writs and Regulatory HIGH COURT OF BOMBAY PANTHAR NAGAR CHS (PROPOSED) WP/6356/2019 25 Jun, 2019
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SHIVKRANTI KAMGAR SANGHTANA WPST/2413/2022 -
Matters WALWAN
Writs and Regulatory HIGH COURT OF BOMBAY MAH. NAVNIRMAN KAMGAR SENA WPST/34060/2018 -
Matters AND ORS
Writs and Regulatory HIGH COURT OF BOMBAY PANTHAR NAGAR CHS (PROPOSED) WPST/8001/2019 22 Mar, 2019
Matters
Writs and Regulatory HIGH COURT OF KARNATAKA MYSORE SALES INTERNATIONAL LTD WP/11466/2022 22 Jun, 2022
Matters
Others HIGH COURT OF BOMBAY MRS. SEEMA S. RANE CHOCL/343/2003 6 Oct, 2003
Disposed Cases
Date of
Judgement
Insolvency NATIONAL COMPANY LAW VYSHAKA SOLAR ENERGY SYSTEMS IA(I.B.C) - 141/2022 27 Sep, 2022
TRIBUNAL PRIVATE LIMITED
Insolvency NATIONAL COMPANY LAW VYSHAKA SOLAR ENERGY SYSTEMS IA(I.B.C) - 95/2022 24 Jun, 2022
Insolvency NATIONAL COMPANY LAW VYSHAKA SOLAR ENERGY SYSTEMS MA(IBC) - 2/2021 2 Dec, 2021

Page 51 of 205
Disposed Cases
Date of
Judgement
Arbitration Matters CCH1 PRL. CITY CIVIL AND M S SMITVIN ENGINEERS PVT LTD AA/61/2016 13 Mar, 2017
SESSIONS JUDGE
Arbitration Matters CCH1 PRL. CITY CIVIL AND M/S SMITVIN ENGINEERS PVT LTD AA/61/2016 13 Mar, 2017
SESSIONS JUDGE
Arbitration Matters HIGH COURT OF BOMBAY LEAR INSULATION ENGINEERING ARBAP/215/2011 9 Dec, 2011
PVT. LTD.
Arbitration Matters HIGH COURT OF BOMBAY MAHARASHTRA STATE ELECTRICITY CARBPL/238/2019 6 Nov, 2019
DISTRIBUTION LIMITED (MSEDCL)
Arbitration Matters HIGH COURT OF DELHI INDIAN OIL CORPORATION LIMITED O.M.P. (COMM) 315/2018 25 Jul, 2018
Arbitration Matters HIGH COURT OF MADHYA 1) ER. ARVIND SINGH,PROP. OF M/S AC/17/2014 14 Jan, 2019
PRADESH - JABALPUR HARSH LECTRICALS,SECTOR-K,
636/B ASHIANA COLONY-KANPUR
U.P.
Commercial Matters HIGH COURT OF BOMBAY MAHARASHTRA STATE ELECTRICITY NMCD/848/2019 8 Mar, 2019
Criminal Appeals DISTRICT AND SESSION COURT Vinayak V. Deshpande Cri.Rev.App./100504/2010 24 Apr, 2015
,PUNE
Criminal Appeals DISTRICT AND SESSION COURT Unity Infraproject Ltd etc 3 Cri.Rev.App./100505/2010 22 Apr, 2015
,PUNE
Criminal Appeals HIGH COURT OF ALLAHABAD Mohammad Zakariya Ansari 3919 24 Jan, 2019
Criminal Appeals HIGH COURT OF BOMBAY VIVEK DAGADU SHINDE WP/3329/2014 16 Sep, 2014
Criminal Appeals HIGH COURT OF KARNATAKA MR C SATHYANARAYANA CRL.P/9036/2018 19 Sep, 2019
Criminal Appeals HIGH COURT OF KERALA M/S.GANGA HOME APPLIANCES CRRP/2430/2005 15 Dec, 2006
Civil Cases CCH1 PRL. CITY CIVIL AND WHIRLPOOL OF INDIA LTD. O.S./8528/2011 18 Jul, 2012
SESSIONS JUDGE
Civil Cases CITY CIVIL AND SESSIONS MS. SYMPHONY LTD REPRESENTED CS CCC/479/2015 12 Mar, 2022
COURT, AHMEDABAD BY ITS CONSTITUTED ATTORNEY
MR. HARDIK DESAI
Civil Cases
Civil Cases
CITY CIVIL COURT, CALCUTTA
CITY CIVIL COURT, MUMBAI Probe42.in
Bagaria More Company Ltd.
Mohambar Khan Bajwade Khan
TS/34654/2014
CHAMBER
SUMMONS/101759/2017
21 Mar, 2018
25 Jan, 2018
Civil Cases CITY CIVIL COURT, MUMBAI Radial Infratech Private Limited NOTICE OF 10 Oct, 2018
MOTION/101578/2018
Civil Cases CITY CIVIL COURT, MUMBAI Mohambar Khan Bajwade Khan - NOTICE OF 23 Mar, 2021
deceased - through LRS MOTION/101834/2019
Civil Cases CITY CIVIL COURT, MUMBAI FALGUNI DAS NOTICE OF 20 Aug, 2015
MOTION/102927/2014
Civil Cases CITY CIVIL COURT, MUMBAI Seema Suresh Rane NOTICE OF 15 Apr, 2015
MOTION/104151/2014
Civil Cases CITY CIVIL COURT, MUMBAI FALGUNI NIRMAL KUMAR DAS SUIT/102105/2014 13 Jul, 2018
Civil Cases CIVIL COURT SENIOR DIVISION , Mr Sudhir Madhav Yadav and Ors 2 R.C.S./200532/2010 27 Feb, 2015
THANE
Civil Cases CIVIL JUDGE SENIOR DIVISION, SHIV REFRIGERATION C S/2624/2015 16 Sep, 2019
FARIDABAD
Civil Cases CIVIL JUDGE SENIOR DIVISION, MS RAMA FURNISHERS AND C S/57281/2014 15 Dec, 2015
FARIDABAD ENGINEERS
Civil Cases CIVIL JUDGE SENIOR DIVISION, Rattan Singh Cs/1258/2015 8 Oct, 2018
GURDASPUR
Civil Cases CIVIL JUDGE SENIOR DIVISION, Shiv Referigeration CS/49986/2013 25 Sep, 2015
REWARI
Civil Cases CIVIL JUDGE SENIOR DIVISION, Ms Rohani Service Centre CS/4947/2013 28 Sep, 2017
SONIPAT
Civil Cases DISTRICT AND SESSIONS A ONE REFRIGERATION CA/671/2015 29 May, 2018
COURT, FARIDABAD
Civil Cases HIGH COURT OF ALLAHABAD Secur Industries Ltd 28 21 Apr, 2009
Civil Cases HIGH COURT OF ALLAHABAD SECUR INDUSTRIES LTD CLRED/28/2009 21 Apr, 2009
Civil Cases HIGH COURT OF BOMBAY suhas hari bhalerao APP/3/2008 14 Jul, 2010
Civil Cases HIGH COURT OF BOMBAY HAROUN ALIM A.R. YUSUF AND 5 APP/309/2007 26 Apr, 2007
ORS.
Civil Cases HIGH COURT OF BOMBAY SUHAS HARI BHALERAO APP/4/2008 14 Jul, 2010
Civil Cases HIGH COURT OF BOMBAY SUHAS HARI BHALERAO APP/660/2006 10 Oct, 2006

Page 52 of 205
Disposed Cases
Date of
Judgement
Civil Cases HIGH COURT OF BOMBAY SANDEEP NAKTI C/O. APPL/819/2012 16 Aug, 2018
MAHARASHTRA NAVNIRMAN
KAMGAR SENA
Civil Cases HIGH COURT OF BOMBAY NAGESH G. ANGNE C/O. APPL/820/2012 28 Jan, 2020
KAMGAR SENA
Civil Cases HIGH COURT OF BOMBAY BOMBAY MUNICIPAL CORPORATION CAF/1214/2006 4 May, 2006
OF GREATER BOMBAY AND ORS.
Civil Cases HIGH COURT OF BOMBAY MUNICIPAL CORPORATION OF GR. CAF/2792/2005 23 Aug, 2005
MUMBAI
Civil Cases HIGH COURT OF BOMBAY MUNICIPAL CORPORATION OF GR. CAF/2793/2005 20 Feb, 2006
MUMBAI
MUMBAI
MUMBAI
Civil Cases HIGH COURT OF BOMBAY MUNICIPAL CORPORATION OF GR. CAF/2796/2005 23 Aug, 2005
MUMBAI
MUMBAI
Civil Cases HIGH COURT OF BOMBAY THE MUNICIPAL CORPORATION OF CAF/334/2006 20 Feb, 2006
GREATER BOMBAY
Civil Cases HIGH COURT OF BOMBAY THE MUNICIPAL CORPORATION OF CAF/335/2006 20 Feb, 2006
GREATER BOMBAY
Civil Cases HIGH COURT OF BOMBAY KHATIJABAI BABU TAMBE CAF/4128/2008 31 Mar, 2009
(DECEASED) BASHIR BABU TAMBE
AND OTHRS
Civil Cases HIGH COURT OF BOMBAY KHATIJABAI BABU TAMBE D.H - CAF/5410/2008 18 Mar, 2009
BASHIR BABU TAMBE
Civil Cases
Civil Cases
Civil Cases
Probe42.in
KATIJABAI W/O.BABU TAMBE & ORS.
KATIJABAI W/O.BABU TAMBE & ORS.
ELECTROPATH SERVICES (INDIA)
CAL/252/2006
CAL/352/2002
CHOL/900/2014
16 Jun, 2007
23 Jul, 2008
15 Dec, 2014
PVT. LTD.
Civil Cases HIGH COURT OF BOMBAY M/S. TATA CAPITAL FINANCIAL CHS/106/2014 30 Jul, 2014
SERVICES LTD
Civil Cases HIGH COURT OF BOMBAY RAJNISH H. PANDEY CHS/675/2013 3 Feb, 2016
Civil Cases HIGH COURT OF BOMBAY GODREJ APPLIANCES LTD. CHS/780/2014 15 Sep, 2014
Civil Cases HIGH COURT OF BOMBAY BOMBAY MUNICIPAL CORPORATION FA/1272/2006 4 May, 2006
Civil Cases HIGH COURT OF BOMBAY BOMBAY MUNICIPAL CORPORATION FA/1273/2006 4 May, 2006
Civil Cases HIGH COURT OF BOMBAY KATIJABAI W/O.BABU TAMBE & ORS. LPA/318/2002 23 Jul, 2008
Civil Cases HIGH COURT OF BOMBAY suhas hari bhalerao NMA/14/2010 18 Feb, 2010
Civil Cases HIGH COURT OF BOMBAY SUHAS HARI BHALERAO NMA/15/2010 18 Feb, 2010
Civil Cases HIGH COURT OF BOMBAY NAGESH G. ANGNE C/O. NMA/1562/2014 28 Jan, 2020
KAMGAR SENA
Civil Cases HIGH COURT OF BOMBAY NAGESH G. ANGNE C/O. NMA/41/2015 9 Jun, 2015
KAMGAR SENA
Civil Cases HIGH COURT OF BOMBAY NAGESH G. ANGNE C/O. NMAL/3276/2012 12 Nov, 2018
KAMGAR SENA
Civil Cases HIGH COURT OF BOMBAY SANDEEP NAKTI C/O. NMAL/3282/2012 20 Apr, 2016
KAMGAR SENA
Civil Cases HIGH COURT OF BOMBAY RAJNISH H. PANDEY NMS/2035/2012 3 Feb, 2016
Civil Cases HIGH COURT OF BOMBAY RAJNISH H. PANDEY S/2011/2012 3 Feb, 2016
Civil Cases HIGH COURT OF CALCUTTA HALL AND ANDERSON LTD CS/265/2014 27 Aug, 2019
Civil Cases HIGH COURT OF CALCUTTA - HALL & ANDERSON LTD. CO/910/2014 17 Jul, 2014
APPELLATE SIDE
Civil Cases HIGH COURT OF DELHI ABHERAJ JASWAL LPA 610/2009 8 Aug, 2011

Page 53 of 205
Disposed Cases
Date of
Judgement
Civil Cases HIGH COURT OF GUJARAT M/S SYMPHONY LTD,ACHAL A AO/117/2015 1 May, 2015
BAKERI
Civil Cases HIGH COURT OF GUJARAT SYMPHONY LTD,ACHAL ANIL BAKERI SCA/6101/2015 15 Apr, 2015
Civil Cases HIGH COURT OF KARNATAKA MVJ COLLEGE ENGINEERNG RFA/1980/2023 19 Dec, 2023
Civil Cases HIGH COURT OF KERALA C.P.ABOOBACKER FAO/80/2012 2 Jul, 2015
Civil Cases HIGH COURT OF MADHYA ##1 ER. ARVIND SINGH S/D/W/Thru:- MCC/2876/2015 10 Mar, 2017
PRADESH - JABALPUR NOT MENTIONPRO. OF M/S HARSH
ELECTRICALS SECTOR K 636/B
ASHIANA COLONY KANPUR U.P. ,
Kanpur Nagar , UTTAR PRADESH
Civil Cases HIGH COURT OF MADHYA 1) ER ARVIND SINGH PROP OF M/S MCC/386/2018 16 Feb, 2018
PRADESH - JABALPUR HARSH
ELECTRICALS,THROUGH,SECTOR K
636/B ASHIANA COLONY,-KANPUR
Civil Cases HIGH COURT OF PUNJAB AND COMMISSIONER CENTRAL EXCISE CM-24608-CII-2014 23 Mar, 2015
Civil Cases HIGH COURT OF PUNJAB AND A- ONE REFRIGERATION,GOHANA CM-8868-C-2019 13 Sep, 2023
HARYANA
Civil Cases SMALL CAUSE COURT, Countrywide Logistics India Private Ltd. SMST R/76/2021 10 Jul, 2021
AHMEDABAD through its authorized Vikaskumar
Dasarathlal Vyas
Civil Cases SUPREME COURT OF INDIA 1 MAZDA SERVICESTHROUGH ITS R.P.(C) No. 000255 - 000257 / 22 Jan, 2020
PROPRIETOR HAMRAJ BUILDING, 2020
SASEX ROAD, BYCULLA ,MUMBAI
, MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 NAGESH G ANGNE SLP(C) No. 000988 / 2013 24 Jan, 2013
Civil Cases SUPREME COURT OF INDIA 1 NAGESH G ANGNE SLP(C) No. 000988 / 2013 24 Jan, 2013
Civil Cases SUPREME COURT OF INDIA 1 SANDEEP NAKTI SLP(C) No. 004402 / 2013 24 Jan, 2013
Civil Cases SUPREME COURT OF INDIA 1 SANDEEP NAKTI SLP(C) No. 004402 / 2013 24 Jan, 2013
Civil Cases SUPREME COURT OF INDIA 1 RAVINDRA BABAN DONGRE SLP(C) No. 012548 / 2016, 25 Apr, 2016
S.L.P.(C)...CC No. 007658 /
2016
Civil Cases SUPREME COURT OF INDIA 1 RAVINDRA BABAN DONGRE SLP(C) No. 012548 / 2016, 25 Apr, 2016
Civil Cases SUPREME COURT OF INDIA

Probe42.in
1 ENGINEERING WORKERS
S.L.P.(C)...CC No. 007658 /
2016,
SLP(C) No. 028229 - 028231 / 29 Nov, 2019
ASSOCIATIONASSISTANT GENERAL 2019
SECRETARY RASAYANI, TILAK ROAD,
DADAR, MUMBAI ,MUMBAI ,
MAHARASHTRA
Corporate Disputes HIGH COURT OF BOMBAY M/S. ADISA LOGISTICS PVT.LTD. CP/496/2015 14 Aug, 2017
Corporate Disputes HIGH COURT OF BOMBAY SMITA SHIRISH SAWANT CP/633/2015 14 Aug, 2017
Enforcement of Orders CIVIL JUDGE SENIOR DIVISION, ASHOK GARG Exe/560/2018 10 Sep, 2019
FARIDABAD
Excise Duty CUSTOMS, EXCISE AND C.C.E. CHANDIGARH E/4121/2010 17 Dec, 2019
SERVICE TAX APPELLATE
TRIBUNAL
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, BALI CHARAN COMI/30248/2014 4 May, 2016
FARIDABAD
NI Act / Company Offences J.M.F.C.COURT PUNE The State of Maharashtra S.C.C./13772/2016 9 Feb, 2017
MAHARASHTRA
Taxation Matters HIGH COURT OF PUNJAB AND COMMISSIONER CENTRAL EXCISE CEA-82-2014 29 Sep, 2016
Writs and Regulatory HIGH COURT OF BOMBAY PRAKASH SHANTARAM DESAI CAW/1244/2014 22 Dec, 2014
Matters
Writs and Regulatory HIGH COURT OF BOMBAY IQBAL ISMAIL SHAIKH CAW/794/2012 3 Jul, 2012
Matters
Writs and Regulatory HIGH COURT OF BOMBAY RAVINDRA R. PANCHAL NMW/355/2015 16 Sep, 2015
Matters
Writs and Regulatory HIGH COURT OF BOMBAY IVAN PAUL D SOUZA NMW/356/2015 16 Sep, 2015
Matters
Writs and Regulatory HIGH COURT OF BOMBAY BIPIN SHANKAR RAUT NMW/357/2015 16 Sep, 2015
Matters
Writs and Regulatory HIGH COURT OF BOMBAY AVINASH JAGANNATH GUNDE NMW/358/2015 16 Sep, 2015
Matters
Writs and Regulatory HIGH COURT OF BOMBAY RAJARAM SITARAM MANE WP/2226/2015 19 Jul, 2016
Matters
Writs and Regulatory HIGH COURT OF BOMBAY ENGINEERING WORKERS WP/819/2015 11 Aug, 2015
Matters ASSOCIATION

Page 54 of 205
Disposed Cases
Date of
Judgement
Writs and Regulatory HIGH COURT OF BOMBAY ENGINEERING WORKERS WP/821/2015 11 Aug, 2015
Matters ASSOCIATION
Writs and Regulatory HIGH COURT OF BOMBAY SUHAS HARI BHALERAO WP/833/2006 22 Feb, 2007
Matters
Writs and Regulatory HIGH COURT OF BOMBAY MAHARASHTRA NAVNIRMAN WPST/11510/2019 28 Jan, 2020
Matters KAMGAR SENA AND ORS
Writs and Regulatory POLC AND POIT, ROUSE BITTU SINGH L I R/920/2017 5 Jul, 2019
Matters AVENUE, NEW DELHI
Writs and Regulatory THE LABOUR COURTS, Ondrupatta Thozilalar Kuttuammaipu ID/2/2016 15 Oct, 2019
Matters CHENNAI
Others HIGH COURT OF BOMBAY SEEMA S RANE CHOCL/472/2002 23 Mar, 2010
Cases Filed By this Corporate
Pending Cases
Date of Last
Case Category Court Respondent(s) Case No.
Hearing
Insolvency NATIONAL COMPANY LAW Neelam Hotels Pvt. Ltd C.P(IB)-1972(MB)/2018 28 Feb, 2020
TRIBUNAL
Insolvency NATIONAL COMPANY LAW TIMBLO DRYDOCKS PVT LTD C.P. (IB) - 3531/2019 -
TRIBUNAL
Insolvency NATIONAL COMPANY LAW REGIN POWER TECH PVT LTD C.P. (IB) - 356/2018 -
TRIBUNAL
Insolvency NATIONAL COMPANY LAW SURYA LANDMARK DEVELOPERS C.P. (IB) - 4003/2018 -
TRIBUNAL PVT LTD
Insolvency NATIONAL COMPANY LAW RAJESH ESTATE AND NIRMAN PVT C.P. (IB) - 4383/2018 -
TRIBUNAL LTD
Insolvency NATIONAL COMPANY LAW VYSHAKA SOLAR ENERGY SYSTEMS C.P. (IB) - 79/2020 24 Sep, 2021
Insolvency NATIONAL COMPANY LAW Nayati Health Care Research NCR Pvt. IA(I.B.C) - 5343/2021 17 Jan, 2022
TRIBUNAL Ltd.
Arbitration Matters HIGH COURT OF BOMBAY ASHOK MANIK GONDHALE ARBAP/76/2021 -
Arbitration Matters HIGH COURT OF BOMBAY HINDUSTANT PETROLEUM ARBPL/1422/2019 -
Arbitration Matters
CCI Appeals
NATIONAL COMPANY LAW
Probe42.in
CORPORATION LTD.
PRISM LOGISTICS PRIVATE LTD.
Competition Commission of India & Ors.
CARBPL/20323/2022
18/2019
11 Jul, 2022
30 Jan, 2020
APPELLATE TRIBUNAL
CCI Appeals NATIONAL COMPANY LAW Competition Commission of India & Ors. 18/2019 5 Mar, 2020
APPELLATE TRIBUNAL
CCI Appeals NATIONAL COMPANY LAW Competition Commission of India & Ors. Competition Appeal(AT) - 12 Nov, 2021
APPELLATE TRIBUNAL 18/2019
Commercial Matters HIGH COURT OF BOMBAY MAHARASHTRA STATE ELECTRICITY COMAPL/563/2019 7 Jan, 2020
Company Appeals NATIONAL COMPANY LAW Competition Commission of India & Ors. IA - 2237/2023IN Competition -
APPELLATE TRIBUNAL Appeal(AT)/18/2019
Criminal Appeals HIGH COURT OF KARNATAKA SRI CHETAN SRINIVAS CRL.A/630/2011 14 Aug, 2013
Criminal Appeals HIGH COURT OF KERALA B.N.SANTHOSH KUMAR CRA/1685/2008 17 Nov, 2012
Civil Cases CCH1 PRL. CITY CIVIL AND MVJ COLLEGE ENGINEERING O.S./4081/2016 21 Oct, 2019
SESSIONS JUDGE
Civil Cases CITY CIVIL COURT, MUMBAI mr haroun alim a r yusuf and 8 ors SUIT/104358/2007 5 May, 2020
Civil Cases CITY CIVIL COURT, MUMBAI Siddhi Enterprise SUMMONS FOR 2 Feb, 2023
JUDGT/100390/2022
Civil Cases CIVIL COURT SENIOR DIVISION Griha Navnirman Develipers LLP Spl.C.S./1231/2020 12 Mar, 2022
,PUNE
Civil Cases COMMERCIAL RAJEEV Com.O.S./285/2020 19 Apr, 2022
COURT,BENGALURU
Civil Cases COMMERCIAL M/s SUKRITHA BUILDMANN PVT LTD Com.O.S./349/2020 19 Apr, 2022
COURT,BENGALURU
Civil Cases COMMERCIAL M/s VALUE DESIGNBUILD PVT LTD Com.O.S./351/2020 6 Apr, 2022
COURT,BENGALURU
Civil Cases DISTRICT AND SESSION COURT Maharashtra Rajaya Sahakari Sangh R.C.A./144/2017 1 Nov, 2019
,PUNE Maryadit
Civil Cases HIGH COURT OF BOMBAY DHANUKHLAL AMRITLAL PAREKH CAF/711/2011 10 Mar, 2011
AND OTHRS
Civil Cases HIGH COURT OF BOMBAY ELECTROPATH SERVICES (INDIA) CHS/725/2017 8 Jan, 2019
PVT LTD

Page 55 of 205
Pending Cases
Date of Last
Hearing
Civil Cases HIGH COURT OF BOMBAY DHANUKHLAL AMRITLAL PAREKH FA/347/2008 22 Feb, 2008
AND OTHRS
Civil Cases HIGH COURT OF BOMBAY IBM DAKSH BUSINESS PROCESS LPETN/103/2010 -
SERVICES PVT. LTD.
Civil Cases HIGH COURT OF BOMBAY ELECTROPATH SERVICES (INDIA) LPETN/233/2013 -
PVT LTD
Civil Cases HIGH COURT OF BOMBAY DREAM FACTORY PVT. LTD. AND LPETN/298/2016 -
ORS.
Civil Cases HIGH COURT OF BOMBAY SHRAMIK U.SABHA & ORS. S/3402/2002 1 Feb, 2019
Civil Cases HIGH COURT OF BOMBAY ELECTROPATH SERVICES (INDIA) S/611/2013 19 Nov, 2018
PVT LTD
Civil Cases HIGH COURT OF BOMBAY MR.SHIRISH D SAWANT AND 2 ORS S/93/2015 24 Jul, 2017
Civil Cases HIGH COURT OF KARNATAKA NAGARJUNA OIL CORPORATION LTD CMP/67/2015 17 Sep, 2018
Civil Cases HIGH COURT OF PUNJAB AND UNION OF INDIA AND ANR CM-12556-CWP-2020 -
HARYANA
Civil Cases HIGH COURT OF PUNJAB AND PUNJAB STATE POWER CORP LTD. CM-13953-CWP-2011 20 Oct, 2011
HARYANA AND ORS.
Civil Cases HIGH COURT OF PUNJAB AND PUNJAB STATE POWER CORP LTD. CM-441-CWP-2012 12 Jan, 2012
HARYANA AND ORS.
Civil Cases HIGH COURT OF PUNJAB AND UNION OF INDIA AND ANR CM-9508-CWP-2020 -
HARYANA
Civil Cases JUDGE SMALL CAUSE COURT MS united scooters Regular Suit/600284/2007 19 Sep, 2019
Civil Cases SMALL CAUSE COURT, FEA ELECTRONICS PRIVATE LIMITED COMM CS/292/2019 23 Jan, 2020
AHMEDABAD
Civil Cases SUPREME COURT OF INDIA 1 UNION OF INDIA AND ANR. SLP(C) No. 014355 / 2017 22 Jan, 2018
DEPARTMENT OF REVENUE
THROUGH THE
SECRETARYTHROUGH THE
NORTH BLOCK, NEW DELHI , New
Delhi , DELHI 2
COMMISSIONER OF CUSTOMS
(PREVENTIVE)
COMMISSIONERCENTRAL REVENUE

Probe42.in
BUILDING, THE MALL, AMRITSAR ,
Amritsar , PUNJAB
1 UNION OF INDIA AND ANR. SLP(C) No. 014355 / 2017 2 Aug, 2019
DEPARTMENT OF REVENUE
THROUGH THE
SECRETARYTHROUGH THE
NORTH BLOCK, NEW DELHI , New
Delhi , DELHI 2
COMMISSIONER OF CUSTOMS
(PREVENTIVE)
COMMISSIONERCENTRAL REVENUE
BUILDING, THE MALL, AMRITSAR ,
Amritsar , PUNJAB
Corporate Disputes HIGH COURT OF BOMBAY SOHAM SURFACE COATINGS PVT. OTS/19/2016 -
LTD. (OBJECTOR)
Corporate Disputes HIGH COURT OF DELHI GAS TECH PROCESS ENGINERING P. CO.PET. 547/2013 7 Nov, 2023
LTD.
Enforcement of Orders DISTRICT AND SESSIONS OIL INDUSTRY DEVELOPMENT EX/196/2020 6 May, 2022
JUDGE, SOUTH-EAST , SAKET BOARD
Enforcement of Orders DISTRICT COURT, PALAKKAD BEML Limited EP/100291/2019 16 Mar, 2022
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S. MUDUGAL BHIMASENAPPA AND C.C./56477/2021 22 Dec, 2021
MAGISTRATES, MAYO HALL BROS
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S. MUDUGAL BHIMASENAPPA AND P.C.R./52891/2020 19 Mar, 2021
NI Act / Company Offences ADDL. SMALL CAUSES COURT M/S SRI RAGHAVENDRA FURNITURE C.C./15329/2018 23 May, 2022
JUDGES, MAYO HALL
NI Act / Company Offences ADDL.CHIEF METROPOLITAN Ravindra Dekhane S S/103/2017 27 Aug, 2019
MAGISTRATE,BALLARDPIER
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE MS ASHIRVAD DISTRIBUTORS 138 N.i. Act/1866/2010 20 Apr, 2022
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE A AND A MARKETING 138 N.i. Act/4500391/2014 5 Feb, 2022

Page 56 of 205
Pending Cases
Date of Last
Hearing
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE MS J.M.D TECHNOLOGIES 138 N.i. Act/4506862/2014 23 May, 2022
NI Act / Company Offences CJM DIV. PATNA SADAR Mr Amrendra Kumar Singh Cr. Case Complaint 6 Dec, 2021
(P)/1367/2016
NI Act / Company Offences CJM DIV. PATNA SADAR Mr Ruchi Kumari Cr. Case Complaint 6 Dec, 2021
(P)/1368/2016
NI Act / Company Offences CJM DIV. PATNA SADAR Krishna Bhawan Cr. Case Complaint 8 May, 2021
(P)/24407/2014
NI Act / Company Offences CJM DIV. PATNA SADAR Cito Vision India Pvt Ltd And Another Cr. Case Complaint 15 Mar, 2024
(P)/2982/2021
NI Act / Company Offences JUDICIAL FIRST CLASS E.Najumuudeen CC/1500292/2015 29 Apr, 2022
MAGISTRATE COURT XII ,
THIRUVANANTHAPURAM
Taxation Matters HIGH COURT OF ALLAHABAD State Of U.P. And 2 Others 536 5 Jul, 2018
Taxation Matters HIGH COURT OF BOMBAY DY. COMMISSIONER OF INCOME TAX ITXA/639/2015 6 Nov, 2017
14(1)(2) AND ANR.
Mergers and NATIONAL COMPANY LAW M/s. GODREG & BOYCE TP (HC)/117/CAA/2017 22 Aug, 2017
Amalgamations TRIBUNAL MANUFACTURING PVT LTD,
Writs and Regulatory HIGH COURT OF BOMBAY M. L. JHA AND ORS. CAW/840/2014 22 Dec, 2014
Matters
Writs and Regulatory HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA AND CHSW/284/2009 9 Oct, 2014
Matters ANR.
Writs and Regulatory HIGH COURT OF BOMBAY ANANT DATTARAM MAHADIK WP/10290/2017 27 Sep, 2017
Matters
Writs and Regulatory HIGH COURT OF BOMBAY JITENDRA MAHADEO BHAIDKAR WP/10305/2018 23 May, 2019
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SUHAS NARAYAN DUDWADKAR WP/10687/2018 29 Oct, 2018
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SUHAS NARAYAN DUDWADKAR WP/10688/2018 29 Oct, 2018
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SANJAY JANARDHAN MUNJ WP/10696/2018 29 Oct, 2018
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SANTOSH SHANTARAM PARKAR WP/10722/2018 29 Oct, 2018
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SANTOSH SHANTARAM PARKAR WP/10723/2018 29 Oct, 2018
Matters
Matters
HIGH COURT OF BOMBAY Probe42.in
SANJAY JANARDHAN MUNJ WP/10724/2018 29 Oct, 2018
Writs and Regulatory HIGH COURT OF BOMBAY PIRMOHAMMED LAL PATHAN WP/1257/2011 31 Jan, 2013
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SOMCHAND ISHWARLAL PANCHAL & WP/1968/2004 14 Jan, 2016
Matters ORS.
Writs and Regulatory HIGH COURT OF BOMBAY NAGESH KASHINATH BHANDARE WP/2149/2016 20 Jul, 2020
Matters
Writs and Regulatory HIGH COURT OF BOMBAY STATE OF MAHARASHTRA AND 7 WP/26/2020 -
Matters ORS
Writs and Regulatory HIGH COURT OF BOMBAY MUNICIPAL CORPORATION OF WP/269/2021 -
Matters GR.MUMBAI AND 5 ORS
Writs and Regulatory HIGH COURT OF BOMBAY VILAS VASUDEO ARAOLKAR WP/282/2017 20 Jul, 2020
Matters
Writs and Regulatory HIGH COURT OF BOMBAY THE UNION OF INDIA AND 2 ORS WP/2962/2021 -
Matters
Writs and Regulatory HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA AND 6 WP/3537/2019 3 Feb, 2020
Matters ORS
Writs and Regulatory HIGH COURT OF BOMBAY ASSISTANT COMMISSIONER OF WP/3555/2019 19 Dec, 2019
Matters INCOME TAX, CIRCLE 14(1)(2) AND
ANR
Writs and Regulatory HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA AND WP/539/2009 21 Nov, 2018
Matters ANR.
Writs and Regulatory HIGH COURT OF BOMBAY DEPUTY COMMISSIONER OF WP/57/2018 8 Feb, 2018
Matters INCOME-TAX-14(1)(2), MUMBAI AND 2
ORS
Writs and Regulatory HIGH COURT OF BOMBAY M. L. JHA AND ORS. WP/8396/2009 23 Sep, 2014
Matters
Writs and Regulatory HIGH COURT OF BOMBAY VIBHUTI NARAYAN SINGH AND ORS. WP/8398/2009 14 Mar, 2011
Matters
Writs and Regulatory HIGH COURT OF BOMBAY UMESHA RAGHUNATH KALE WP/9417/2019 -
Matters

Page 57 of 205
Pending Cases
Date of Last
Hearing
Writs and Regulatory HIGH COURT OF BOMBAY STATE OF MAHARASHTRA AND 8 WPL/1766/2018 25 Apr, 2019
Matters ORS
Writs and Regulatory HIGH COURT OF BOMBAY THE ASSISTANT COMMISSIONER OF WPL/28262/2022 8 Apr, 2024
Matters INCOME - TAX, CIRCLE 14(1)(2),
MUMBAI AND 3 ORS -, PRINCIPAL
CHIEF COMMISSIONER OF INCOME
TAX, MUMBAI -, NATIONAL FACELESS
ASSESSMENT CENTRE -, UNION OF
INDIA -
Writs and Regulatory HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA WPL/9520/2021 -
Matters URBAN DEVELOPMENT
DEPARTMENT THROUGH GOVT.
PLEADER AND 2 ORS
Writs and Regulatory HIGH COURT OF BOMBAY KANNUBHAI ANGARAM PANCHAL WPST/10261/2019 9 Apr, 2019
Matters
Writs and Regulatory HIGH COURT OF BOMBAY THE ADMINISTRATOR UNION WPST/11008/2021 2 Jul, 2021
Matters TERRITORY ADMINISTRATION OF
DADRA AND NAGAR HAVELI AND
ORS
Writs and Regulatory HIGH COURT OF BOMBAY SHIVKRANTI KAMGAR SANGHATANA WPST/14275/2021 -
Matters
Writs and Regulatory HIGH COURT OF BOMBAY THE ADMINISTRATOR UNION WPST/18374/2022 3 Aug, 2022
Matters TERRITORY ADMINISTRATION OF
DADRA AND NAGAR HAVELI AND
ORS
Writs and Regulatory HIGH COURT OF BOMBAY RAVINDRA A. CHABUKSWAR WPST/5521/2020 -
Matters
Writs and Regulatory HIGH COURT OF BOMBAY RAMESHWAR P. GAWADE WPST/5530/2020 -
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SHRIKANT M. KHAMBE WPST/5531/2020 -
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SHRIKANT M KHAMBE WPST/9803/2021 -
Matters
Writs and Regulatory HIGH COURT OF BOMBAY REMESHWAR PRAKASH GAWADE WPST/9812/2021 -
Matters
Matters
HIGH COURT OF DELHI
HIGH COURT OF PUNJAB AND

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SOUTH DELHI MUNICIPAL
CORPORATION
UNION OF INDIA AND ANR
W.P.(C) 1161/2016
CWP-14921-2020
22 Jan, 2024
5 Oct, 2020
Matters HARYANA
Writs and Regulatory HIGH COURT OF PUNJAB AND UNION OF INDIA AND ANR CWP-19871-2020 5 Jan, 2021
Matters HARYANA
Disposed Cases
Date of
Judgement
Insolvency NATIONAL COMPANY LAW Parsvanath Landmark Developers Pvt (IB)-1503(PB)/2019 2 Jan, 2020
TRIBUNAL Ltd
Insolvency NATIONAL COMPANY LAW Parsvanath Landmark Developers Pvt C.P. (IB) - 1503/2019 19 Nov, 2019
TRIBUNAL Ltd
Insolvency NATIONAL COMPANY LAW Timblo Drydocks Pvt Ltd C.P.(IB)-3531(MB)/2019 28 Feb, 2020
TRIBUNAL
Insolvency NATIONAL COMPANY LAW Regen Powertech Pvt Ltd CP/356/IB/2018 19 Jul, 2018
TRIBUNAL
Insolvency NATIONAL COMPANY LAW neelam hotels pvt ltd IA(I.B.C) - 2806/2021 21 Dec, 2021
TRIBUNAL
Arbitration Matters HIGH COURT OF BOMBAY MAHARASHTRA STATE ELECTRICITY ARBAP/82/2018 23 Mar, 2018
DISTRIBUTION COMPANY LIMITED
Arbitration Matters HIGH COURT OF BOMBAY MAHARASHTRA STATE ELECTRICITY CARAP/81/2018 23 Mar, 2018
DISTRIBUTION COMPANY LTD
DISTRIBUTION COMPANY LIMITED.
DISTRIBUTION COMPANY LTD.

Page 58 of 205
Disposed Cases
Date of
Judgement
Arbitration Matters HIGH COURT OF BOMBAY MAHARASHTRA STATE ELECTRICITY CARAPL/192/2017 23 Mar, 2018
DISTRIBUTION COMPANY LTD.
Arbitration Matters HIGH COURT OF BOMBAY MAHARASHTRA STATE ELECTRICITY CARBP/1226/2019 24 Sep, 2019
DISTRIBUTION COMPANY
LIMITED.(MSEDCL)
Arbitration Matters HIGH COURT OF BOMBAY HINDUSTAN PETROLEUM CARBP/893/2018 16 Jan, 2019
CORPORATION LTD.
Commercial Matters HIGH COURT OF BOMBAY DREAM FACTORY PVT LTD AND 3 COMS/282/2016 26 Apr, 2017
OTHERS
Commercial Matters HIGH COURT OF BOMBAY DREAM FACTORY PVT LTD AND 3 NMCD/9/2017 26 Apr, 2017
OTHERS
Commercial Matters HIGH COURT OF DELHI ZAFAR ALAM AND ORS. AC+ CS(COMM) 160/2018 24 Jan, 2020
Commercial Matters HIGH COURT OF DELHI MR RAJESH BANSAL & ANR CS(COMM) 1671/2016 23 Aug, 2017
Commercial Matters HIGH COURT OF DELHI MR. SANKARA NARAYANAN CS(COMM) 747/2018 17 May, 2018
VASUDEVAN & ORS
Criminal Appeals HIGH COURT OF ALLAHABAD STATE OF U.P. and ANOTHER A482/18765/2008 30 Jan, 2009
Criminal Appeals HIGH COURT OF ALLAHABAD STATE OF U.P. and ANOTHER A482/18765/2008 30 Jan, 2009
Criminal Appeals HIGH COURT OF KERALA MR.B.N.SANTHOSH KUMAR CRLP/420/2008 13 Jun, 2008
Criminal Appeals HIGH COURT OF RAJASTHAN - STATE & ANR. CRLMA/2429/2009 12 Jan, 2019
JODHPUR
Criminal Appeals HIGH COURT OF RAJASTHAN - STATE & ANR. CRLMP/1576/2009 17 Dec, 2013
JODHPUR
Criminal Appeals HIGH COURT OF RAJASTHAN - STATE & ANR. CRLMP/59/2016 5 Apr, 2016
JODHPUR
Criminal Appeals SUPREME COURT OF INDIA 1 THE STATE OF RAJASTHAN HOME SLP(Crl) No. 003788 / 2016 1 Feb, 2019
DEPARTMENT DIRECTORATE OF
PROSECUTIONDIRECTORATE OF
PROSECUTION ROOM NO. 7020,7226,
FOOD BUILDING SECRETARIAT ,
Jaipur , RAJASTHAN 2 M/S
SANKLECHA BROTHERS LTD
DIRECTORJALORI GATE JODHPUR ,
Jodhpur , RAJASTHAN
Criminal Appeals SUPREME COURT OF INDIA Probe42.in

1 THE STATE OF RAJASTHAN HOME SLP(Crl) No. 003788 / 2016
DEPARTMENT DIRECTORATE OF
PROSECUTIONDIRECTORATE OF
1 Feb, 2019
PROSECUTION ROOM NO. 7020,7226,

FOOD BUILDING SECRETARIAT ,
Jaipur , RAJASTHAN 2 M/S
SANKLECHA BROTHERS LTD
DIRECTORJALORI GATE JODHPUR ,
Jodhpur , RAJASTHAN
Civil Cases ADDL. CITY CIVIL AND KARNATAKA POWER CORPORATION O.S./25108/2016 11 Oct, 2018
SESSIONS JUDGES, MAYO HALL LIMITED
AND FTC, MAYOHALL
Civil Cases ADDL. CITY CIVIL AND KARNATAKA POWER CORPORATION O.S./25108/2016 11 Oct, 2018
SESSIONS JUDGES, MAYO HALL LIMITED
AND FTC, MAYOHALL
Civil Cases CCH1 PRL. CITY CIVIL AND GOWRAV ENTERPISES Com.O.S./70/2019 20 Mar, 2019
SESSIONS JUDGE
Civil Cases CCH1 PRL. CITY CIVIL AND MYSORE SALES INTERNATIONAL Misc/83/2018 14 Jan, 2020
SESSIONS JUDGE LIMITED
Civil Cases CCH1 PRL. CITY CIVIL AND REENA INDUSRTIES O.S./1651/2014 3 Dec, 2018
SESSIONS JUDGE
Civil Cases CCH1 PRL. CITY CIVIL AND REENA INDUSRTIES O.S./1651/2014 3 Dec, 2018
SESSIONS JUDGE
Civil Cases CCH1 PRL. CITY CIVIL AND MVJ COLLEGE ENGINEERING O.S./4081/2016 24 Jul, 2023
SESSIONS JUDGE
Civil Cases CCH1 PRL. CITY CIVIL AND MYSORE SALES INTERNATIONAL O.S./8345/2013 26 Aug, 2017
Civil Cases CCH1 PRL. CITY CIVIL AND MYSORE SALES INTERNATIONAL O.S./8345/2013 26 Feb, 2021
Civil Cases CCH1 PRL. CITY CIVIL AND CHETAN SRINIVAS O.S./8996/2011 17 Mar, 2015
SESSIONS JUDGE
Civil Cases CCH1 PRL. CITY CIVIL AND MAHESH KALLAPPA SARAWARI O.S./9970/2015 26 Aug, 2019
SESSIONS JUDGE
Civil Cases CCH1 PRL. CITY CIVIL AND MAHESH KALLAPPA SARAWARI O.S./9970/2015 26 Aug, 2019
SESSIONS JUDGE

Page 59 of 205
Disposed Cases
Date of
Judgement
Civil Cases CHIEF JUDGE, COURT OF MAHESH KALLAPPA SARAWARI S.C./1289/2019 18 Mar, 2020
SMALL CAUSES
Civil Cases CHIEF JUDGE, COURT OF GULAB SERVICES CENTRE S.C./1329/2019 23 Feb, 2021
SMALL CAUSES
Civil Cases CITY CIVIL AND SESSIONS FEA ELECTRONICS PRIVATE LIMITED Comm CS/28/2019 17 Jun, 2019
COURT, AHMEDABAD
Civil Cases CITY CIVIL AND SESSIONS FEA ELECTRONICS PRIVATE LIMITED Comm CS/893/2021 13 Feb, 2023
COURT, AHMEDABAD
Civil Cases CITY CIVIL AND SESSIONS FEA ELECTRONICS PRIVATE LIMITED CS CCC/1248/2003 16 Feb, 2019
COURT, AHMEDABAD
Civil Cases CITY CIVIL COURT, MUMBAI MR. HAROON ALIM A.R. YUSUF AND NOTICE OF 1 Apr, 2013
ORS MOTION/100810/2013
Civil Cases CITY CIVIL COURT, MUMBAI Haroun Alim A. R. Yusuf And Ors NOTICE OF 15 Sep, 2015
MOTION/101557/2015
Civil Cases CITY CIVIL COURT, MUMBAI Haroun Alim A. R. Yusuf and Ors. NOTICE OF 27 Jan, 2020
MOTION/102815/2019
Civil Cases CITY CIVIL COURT, MUMBAI HEMANT BHIDE SUIT/106390/2006 2 Mar, 2013
Civil Cases CITY CIVIL COURT, MUMBAI M S GEEKAY ELECTRONICS AND SUIT/107735/2004 21 Dec, 2013
ORS
Civil Cases CITY CIVIL COURT, MUMBAI MS SAGAR TEXOLINE SUMMARY CIVIL 27 Apr, 2015
SUIT/100220/2014
Civil Cases CIVIL COURT SENIOR DIVISION Hindustan Agro Co. Op. Ltd. etc 1 Spl.Sum.Suit/200093/2014 4 Dec, 2018
,PUNE
Civil Cases CIVIL COURT SENIOR DIVISION Brainbees Solutions Pvt. Ltd. etc 1 Spl.Sum.Suit/200095/2014 17 Apr, 2015
,PUNE
Civil Cases DISTRICT AND SESSIONS MS RAMA FURNISHERS AND CA/75/2016 11 Dec, 2017
COURT, FARIDABAD ENGINEERS
Civil Cases HIGH COURT OF ALLAHABAD SECUR INDUSTRIES LIMITED AND FAFO/2485/2009 24 Jan, 2013
ANOTHER
Civil Cases HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA APP/361/2008 27 Apr, 2009
THRU ITS ADMINISTRATIVE OFFICE
AND 17 ORS.
Civil Cases HIGH COURT OF BOMBAY SUHAS HARI BHALERAO APP/478/2006 10 Oct, 2006
Civil Cases HIGH COURT OF BOMBAY KHERULLA HANSANALLI PATHAN & CA/4568/2000 1 Aug, 2000
Probe42.in
ANR.
Civil Cases HIGH COURT OF BOMBAY DHANUKHLAL AMRITLAL PAREKH CAF/123/2011 18 Jan, 2011
AND OTHRS
Civil Cases HIGH COURT OF BOMBAY DHANUKHLAL AMRITLAL PAREKH CAF/2739/2009 18 Jan, 2011
AND OTHRS
Civil Cases HIGH COURT OF BOMBAY MR. ASHOK DHANSUKHLAL PAREKH CAF/3118/2014 4 Mar, 2015
AND ORS,
Civil Cases HIGH COURT OF BOMBAY MR. ASHOK DHANSUKHLAL PREK CAF/3119/2014 4 Mar, 2015
AND ORS.
Civil Cases HIGH COURT OF BOMBAY DHANUKHLAL AMRITLAL PAREKH CAF/458/2009 5 Feb, 2009
AND OTHRS
Civil Cases HIGH COURT OF BOMBAY DHANUKHLAL AMRITLAL PAREKH CAF/618/2008 8 Feb, 2008
AND OTHRS
Civil Cases HIGH COURT OF BOMBAY DHANUKHLAL AMRITLAL PAREKH CAF/936/2008 10 Mar, 2011
AND OTHRS
Civil Cases HIGH COURT OF BOMBAY M/S KIKANI MANUFACTURING CO. CHOL/1342/2008 9 Sep, 2008
AND ORS.
Civil Cases HIGH COURT OF BOMBAY DREAM FACTORY PVT LTD AND 3 CHOL/304/2017 8 Mar, 2017
OTHERS
Civil Cases HIGH COURT OF BOMBAY KHERULLA HASANALLI PATHAN & LPA/253/2000 22 Sep, 2004
ANR.
Civil Cases HIGH COURT OF BOMBAY MR. SHIRISH D. SAWANT LPETN/15/2015 28 Jan, 2015
Civil Cases HIGH COURT OF BOMBAY MR. SHIRISH D. SAWANT AND 2 ORS LPETN/16/2015 28 Jan, 2015
Civil Cases HIGH COURT OF BOMBAY ELECTROPATH SERVICES (INDIA) LPETN/232/2013 29 Oct, 2013
PVT LTD
Civil Cases HIGH COURT OF BOMBAY DREAM FACTORY PVT. LTD. AND 3 LPETN/297/2016 25 Oct, 2016
ORS.
Civil Cases HIGH COURT OF BOMBAY THE SPECIAL LAND ACQUISATION NMA/1440/2017 22 Dec, 2017
OFFICER (3) AND ANR AND GODREJ
AND BOYCE MANUFACTURING
CO.LTD(APPELLANT
Civil Cases HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA AND NMA/2146/2008 22 Aug, 2008
17 ORS.
Civil Cases HIGH COURT OF BOMBAY KIKANI MANUFACTURING CO. AND NMS/2960/2006 12 Oct, 2006
ORS.
Civil Cases HIGH COURT OF BOMBAY HEMANT BHIDE S/1439/2006 30 Oct, 2015

Page 60 of 205
Disposed Cases
Date of
Judgement
Civil Cases HIGH COURT OF BOMBAY mr haroun alim a .r.yusuf and 8 ors S/41/2007 2 Oct, 2012
Civil Cases HIGH COURT OF BOMBAY UNITY INFRAPROJECTS LTD. SJ/188/2011 10 May, 2012
Civil Cases HIGH COURT OF BOMBAY IBM DAKSH BUSINESS PROCESS SJ/240/2010 1 Mar, 2011
SERVICES PVT. LTD.
Civil Cases HIGH COURT OF BOMBAY GEEKAY ELECTRONICS AND ORS. SJ/29/2005 18 Oct, 2005
Civil Cases HIGH COURT OF BOMBAY M/S GEEKAY ELECTRONICS AND SS/3509/2004 1 Oct, 2012
ORS
Civil Cases HIGH COURT OF BOMBAY UNITY INFRAPROJECTS LTD. SS/658/2011 10 May, 2012
Civil Cases HIGH COURT OF BOMBAY IBM DAKSH BUSINESS PROCESS SS/777/2010 1 Mar, 2011
SERVICES PVT. LTD.
Civil Cases HIGH COURT OF BOMBAY AT 1.CHETAN NAIK AND 2 ORS. 1.RAVI MCA/910/2005 10 Jan, 2006
GOA DESSAI 1.NAMDEV FADTE, 1.NITIN
NAIK 1.PRASAD NAIK 1.ULHAS
GAUDE 1.GURUDAS MADKAIKAR
1.NEERU GAUDE 1.GURUNATH
GAUNKER 2.THE AUTHORITY UNDER
MINIMUM WAGES ACT, 1948
3.GOVERNMEMT OF GOA THROUGH
ITS CHIEF SECRETARY,
Civil Cases HIGH COURT OF BOMBAY AT 1.CHETAN NAIK AND 2 ORS. 1.RAVI STA/2986/2005 10 Jan, 2006
GOA DESSAI 1.NAMDEV FADTE, 1.NITIN
MINIMUM WAGES ACT, 1948
Civil Cases HIGH COURT OF DELHI ZAFAR ALAM AND ORS. AC+ CS(OS) 1120/2006 1 Feb, 2018
Civil Cases HIGH COURT OF DELHI NATIONAL BUILDING CONSTRUCTION CS(OS) 2214/2009 18 Apr, 2011
CORPORATION LTD & O
Civil Cases HIGH COURT OF GAUHATI THE STATE OF ASSAM & 3 ORS.REP. MC 1771/2014 25 Jun, 2014
Probe42.in
BY THE COMMISSIONER AND SECY.
TO THE GOVT. OF ASSAM, DEPTT. OF
FINANCE AND TAXATION, DISPUR,
GHY- 6.
Civil Cases HIGH COURT OF GAUHATI THE STATE OF ASSAM AND 3 ORS MC/1770/2014 25 Jun, 2014
Civil Cases HIGH COURT OF GAUHATI THE STATE OF ASSAM AND 3 Revn.Pet. 17/2014 17 Jan, 2017
ORSREP. BY THE COMMISSIONER &
SECY. TO THE GOVT. OF ASSAM,
DEPARTMENT OF FINANCE AND
TAXATION, DISPUR, GHY-6.
Civil Cases HIGH COURT OF GAUHATI THE STATE OF ASSAM AND 3 Revn.Pet. 18/2014 17 Jan, 2017
ORSREP. ;BY THE COMMISSIONER &
SECY. TO THE GOVT. OF ASSAM,
DEPARTMENT OF FINANCE AND
TAXATION DISPUR, GHY-6
Civil Cases HIGH COURT OF MADRAS EXPRESS CONSTRUCTION CRP/3911/2012 3 Jul, 2013
Civil Cases HIGH COURT OF MADRAS THE TAMILNADU SMALL INDUSTRIES SA/459/2015 23 Oct, 2018
Civil Cases HIGH COURT OF PUNJAB AND PUNJAB STATE POWER CORP LTD. CM-12109-CWP-2011 30 Mar, 2012
HARYANA AND ORS.
Civil Cases HIGH COURT OF PUNJAB AND UNION OF INDIA AND ANR CM-13183-CWP-2020 5 Jan, 2021
HARYANA
Civil Cases HIGH COURT OF PUNJAB AND UNION OF INDIA AND ANR CM-5413-CWP-2021 19 Apr, 2021
HARYANA
Civil Cases HIGH COURT OF PUNJAB AND UNION OF INDIA AND ANR CM-5413-CWP-2021 19 Apr, 2021
HARYANA
Civil Cases HIGH COURT OF PUNJAB AND UNION OF INDIA AND ANR CM-7864-CWP-2021 8 Jul, 2021
HARYANA
Civil Cases HIGH COURT OF PUNJAB AND REGIONAL PROVIDENT FUND CM-8775-CWP-2012 13 Jul, 2012
HARYANA COMMISSIONER ETC.
Civil Cases JUDGE SMALL CAUSE COURT Mr.Vijay kumar Sahu Regular Suit/1400334/2005 28 Jul, 2013
Civil Cases SUPREME COURT OF INDIA 1 REGIONAL PROVIDENT FUND C.A. No. 000674 / 2006, SLP(C) 12 Jan, 2011
COMMNR. . No. 010843 / 2005
Civil Cases SUPREME COURT OF INDIA 1 REGIONAL PROVIDENT FUND C.A. No. 000674 / 2006, SLP(C) 12 Jan, 2011
COMMNR. . No. 010843 / 2005

Page 61 of 205
Disposed Cases
Date of
Judgement
Civil Cases SUPREME COURT OF INDIA 1 RAMESHWAR P. GAWADEHOUSE C.A. No. 000976 / 2020, SLP(C) 3 Feb, 2020
NO. A/2/17, INDIRA NAGAR, SECTOR No. 017872 - / 2019,
NO. 22, NIGADI , DISTRICT: PUNE
,PUNE , MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 RAVINDRA A. CHABUKSWARPOST- C.A. No. 000977 / 2020, SLP(C) 3 Feb, 2020
MALEWADI , DISTRICT: SHRIRAMPUR No. 017887 - / 2019,
,AHMADNAGAR ,
MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 SHRIKANT M. KHAMBEA/P C.A. No. 000978 / 2020, SLP(C) 3 Feb, 2020
CHIKURDE , DISTRICT: WALVA No. 018100 - / 2019,
,SANGLI , MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 STATE OF MAHARASHTRA . C.A. No. 001591 / 2007, SLP(C) 6 Feb, 2009
No. 001634 / 2006
No. 001634 / 2006,
No. 001693 / 2006
No. 001693 / 2006,
No. 023658 / 2005
No. 023658 / 2005
Civil Cases SUPREME COURT OF INDIA 1 L.I.C OF INDIA TH DIVISIONAL C.A. No. 002898 / 2014, SLP(C) 26 Feb, 2014
MANAG.PATNA No. 038996 / 2012
Civil Cases SUPREME COURT OF INDIA 1 DY.COMMR.OF I.T MUMBAI C.A. No. 007019 / 2011, SLP(C) 12 Sep, 2017
.AAYAKAR BHAVAN, M.K. ROAD, NEW No. 036515 / 2010
MARINE LINES , Mumbai ,
MAHARASHTRA 2
COMMISSIONER OF INCOME TAX
XAAYAKAR BHAVAN, M.K. ROAD,
NEW MARINE LINES, , Mumbai ,
MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 DY.COMMR.OF I.T.MUMBAI C.A. No. 007020 / 2011, SLP(C) 8 May, 2017
No. 036516 / 2010
Probe42.in
1 ENGINEERING WORKERSS
ASSOCIATIONRASAYANI, TILAK
ROAD, DADAR , DISTRICT: MUMBAI , ,
C.A. No. 011063 / 2018, SLP(C)
No. 028379 - / 2018
16 Nov, 2018
MAHARASHTRA 2 GODREJ
BOYCE SHRAMIK SANGH
PIROJSHANAGARPIROJSHANAGAR,
PRAGATI KENDRA NEAR GODREJ,
GATE NO. 6, VIKHROLI ,MUMBAI
, MAHARASHTRA 3 MAZDA
SERVICESHAMRAJ BUILDING, SASEX
ROAD BYCULLA ,MUMBAI ,
MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 ENGINEERING WORKERSS C.A. No. 011063 / 2018, SLP(C) 16 Nov, 2018
ASSOCIATIONRASAYANI, TILAK No. 028379 - / 2018
BOYCE SHRAMIK SANGH
MAHARASHTRA
ASSOCIATIONRASAYANI, TILAK No. 028379 - / 2018,
BOYCE SHRAMIK SANGH
MAHARASHTRA

Page 62 of 205
Disposed Cases
Date of
Judgement
ASSOCIATIONRASAYANI, TILAK No. 028379 - / 2018,
BOYCE SHRAMIK SANGH
MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 ENGINEERING WORKERS C.A. No. 011067 / 2018, SLP(C) 16 Nov, 2018
ASSOCIATIONTHROUGH ITS No. 028393 - / 2018
PRESIDENT RASAYANI, TILAK ROAD,
DADAR , DISTRICT: MUMBAI , ,
BOYCE SHRAMIK SANGHTHROUGH
ITS PRESIDENT PIROJSHANAGAR,
GATE NO. 6, , DISTRICT: VIKHROLI
,MUMBAI , MAHARASHTRA
3 MAZDA SERVICESTHROUGH ITS
PROPRIETOR HAMRAJ BUILDING,
SASEX ROAD , DISTRICT: BYCULLA
ASSOCIATIONTHROUGH ITS No. 028393 - / 2018
Probe42.in
ASSOCIATIONTHROUGH ITS No. 028393 - / 2018,
ASSOCIATIONTHROUGH ITS No. 028393 - / 2018,

Page 63 of 205
Disposed Cases
Date of
Judgement
ASSOCIATIONTHROUGH PRESIDENT No. 028437 - / 2018
RASAYANI TILAK ROAD DADAR
MUMBAI , DISTRICT: MUMBAI
2 GODREJ BOYCE SHRAMIK SINGH
PIROJSHANAGAR
PRESIDENTPRESIDENT PRAGATI
KENDRA NEAR GODREJ GATE NO. 6
VIKHROLI, MUMBAI ,MUMBAI ,
MAHARASHTRA 3 M/S
MECHCLEAN SERICES (FORMERLY
KNOWN AS DEVRAJ ENTERPRISES)
PROPRIETORPROPRIETOR B-2,
PRERANA, S.V. ROAD, SANTACRUZ
(W) MUMBAI ,MUMBAI ,
MAHARASHTRA
ASSOCIATIONTHROUGH PRESIDENT No. 028437 - / 2018
PIROJSHANAGAR
MAHARASHTRA 3 M/S
MAHARASHTRA
Probe42.in
1 ENGINEERING WORKERSS
ASSOCIATIONTHROUGH PRESIDENT
C.A. No. 011068 / 2018, SLP(C)
No. 028437 - / 2018,
16 Nov, 2018

PIROJSHANAGAR
MAHARASHTRA 3 M/S
MAHARASHTRA
ASSOCIATIONTHROUGH PRESIDENT No. 028437 - / 2018,
PIROJSHANAGAR
MAHARASHTRA 3 M/S
MAHARASHTRA

Page 64 of 205
Disposed Cases
Date of
Judgement
Civil Cases SUPREME COURT OF INDIA 1 ENGINEERING WORKERS R.P.(C) No. 002735 - / 2019 22 Jan, 2020
ASSOCIATIONTHROUGH ITS
PRESIDENT RASAYANI, TILAK ROAD
, DISTRICT: DADAR ,MUMBAI ,
MAHARASHTRA
, DISTRICT: DADAR ,MUMBAI ,
MAHARASHTRA
DADAR ,MUMBAI ,
MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 SECUR INDUSTRIES LTD. . SLP(C) No. 016276 / 2011 24 Aug, 2012
Civil Cases SUPREME COURT OF INDIA 1 RAVINDRA SHANTA SHARMAX- SLP(C) No. 016886 - / 2018 23 Jul, 2018
96/17, GODREJ STATIONSIDE
COLONY, PIROJSHANGAR, VIKHROLI
(EAST) , DISTRICT: MUMBAI ,MUMBAI
, MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 RAVINDRA SHANTA SHARMAX- SLP(C) No. 016886 - / 2018 23 Jul, 2018
96/17, GODREJ STATIONSIDE
COLONY, PIROJSHANGAR, VIKHROLI
(EAST) , DISTRICT: MUMBAI ,MUMBAI
, MAHARASHTRA
Civil Cases SUPREME COURT OF INDIA 1 DELITE HI-TECH FURNITURE SLP(C) No. 022504 - 022506 / 5 Jul, 2018
INDUSTRIES PVT. LTD. . S/D/W/Thru:- 2015
THROUGH ITS DIRECTOR SH. ARUN
BHATIA41 - 1ST FLOOR, RANI JHANSI
ROAD, NEW DELHI , New Delhi ,
DELHI 2 DIRECTORATE
GENERAL OF SUPPLIES AND
DISPOSALS,MINISTRY OF
Probe42.in
COMMERCE AND INDUSTRY,
DEPARTMENT OF COMMERCE
(SUPPLY DIVISION), JEEVAN TARA
BUILDING, 5, PARLIAMENT STREET,
NEW DELHI 1 , New Delhi , DELHI
3 UNION OF INDIA S/D/W/Thru:-
THROUGH THE
SECRETARYMINISTRY OF
COMMERCE AND INDUSTRY, UDYOG
BHAWAN, NEW DELHI , New Delhi
, DELHI 4 DELITE KOM LTD.B-
233, OKHLA INDUSTRIAL AREA
PHASE I, NEW DELHI. , , DELHI 5
ROYAL SAFE COMPANY (KB)PLOT
NO. 4, FURNITURE BLOCK, KIRTI
NAGAR, NEW DELHI , New Delhi ,
DELHI

Page 65 of 205
Disposed Cases
Date of
Judgement
Civil Cases SUPREME COURT OF INDIA 1 DELITE HI-TECH FURNITURE SLP(C) No. 022504 - 022506 / 5 Jul, 2018
INDUSTRIES PVT. LTD. . S/D/W/Thru:- 2015
THROUGH ITS DIRECTOR SH. ARUN
BHATIA41 - 1ST FLOOR, RANI JHANSI
ROAD, NEW DELHI , New Delhi ,
DELHI 2 DIRECTORATE
GENERAL OF SUPPLIES AND
DISPOSALS,MINISTRY OF
COMMERCE AND INDUSTRY,
DEPARTMENT OF COMMERCE
(SUPPLY DIVISION), JEEVAN TARA
BUILDING, 5, PARLIAMENT STREET,
NEW DELHI 1 , New Delhi , DELHI
3 UNION OF INDIA S/D/W/Thru:-
THROUGH THE
SECRETARYMINISTRY OF
COMMERCE AND INDUSTRY, UDYOG
BHAWAN, NEW DELHI , New Delhi
, DELHI 4 DELITE KOM LTD.B-
233, OKHLA INDUSTRIAL AREA
PHASE I, NEW DELHI. , , DELHI 5
ROYAL SAFE COMPANY (KB)PLOT
NO. 4, FURNITURE BLOCK, KIRTI
NAGAR, NEW DELHI , New Delhi ,
DELHI
Civil Cases SUPREME COURT OF INDIA 1 EXPRESS CONSTRUCTION SLP(C) No. 030715 / 2013 18 Oct, 2016
COMPANY
Corporate Disputes HIGH COURT OF BOMBAY The Registrar of Companies CA/8/2012 19 Jan, 2012
Corporate Disputes HIGH COURT OF KARNATAKA SCHEVARAN LABORATORIES COP/105/2012 8 Nov, 2012
PRIVATE LIMITED
Corporate Disputes NATIONAL COMPANY LAW Neelam Hotels Pvt Ltd CP1972/MB/2018 8 Jun, 2021
TRIBUNAL
Criminal Trials HIGH COURT OF KARNATAKA SRI CHETAN SRINIVAS MISC.CRL/3730/2011 22 Sep, 2011
Criminal Trials HIGH COURT OF RAJASTHAN - STATE & ANR. APPLR/26/2016 12 Jan, 2019
Enforcement of Orders
JODHPUR
COMMERCIAL
COURT,BENGALURU
Probe42.in
RAJEEV Com.EX./242/2023 24 Jun, 2023
Enforcement of Orders SENIOR CIVIL JUDGE CUM RC, PURAN CHAND EX/1937/2019 6 Dec, 2019
CENTRAL, THC
NI Act / Company Offences ADDITIONAL METROPOLITAN MRS. CHITRA UMESH SHAHAP S S/3310631/2015 10 Feb, 2018
MAGISTRATE, BALLARDPIER, URKAR
MUMBAI
NI Act / Company Offences ADDITIONAL METROPOLITAN MRS. CHITRA UMESH SHAHAPURKAR S S/3310632/2015 10 Feb, 2018
MAGISTRATE, BALLARDPIER,
MUMBAI
NI Act / Company Offences ADDITIONAL METROPOLITAN MR. RAVINDRA KAMBLE S S/3310633/2015 6 Mar, 2019
MUMBAI
NI Act / Company Offences ADDITIONAL METROPOLITAN SOHAM ELECTRO SYSTEM S S/3310635/2015 18 Dec, 2019
MUMBAI
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S S S JIGAJINNI AND CO C.C./52520/2019 7 Jun, 2019
MAGISTRATES, MAYO HALL PROPRIETORSHIP AND ANR
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S MUDUGAL BHIMASENAPPA AND C.C./54199/2017 4 Aug, 2018
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S RAO SALES AND SERVICES C.C./55120/2017 21 Nov, 2017
MAGISTRATES, MAYO HALL
NI Act / Company Offences ADDL. CHIEF METROPOLITAN GURUDEV MARKETING C.C./59796/2018 8 Apr, 2021
NI Act / Company Offences ADDL. CHIEF METROPOLITAN GURUDEV MARKETING P.C.R./50509/2018 5 Dec, 2018
NI Act / Company Offences ADDL. CHIEF METROPOLITAN MUDUGAL BHIMASENAPPA AND P.C.R./50510/2018 14 Sep, 2018
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S VARAHAA DEVELOPERS P.C.R./50511/2018 5 Sep, 2018
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S AROMA SAGAR MARKETING P.C.R./50837/2019 19 Feb, 2019
MAGISTRATES, MAYO HALL GULBARGA

Page 66 of 205
Disposed Cases
Date of
Judgement
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S SRI RAGHAVENDRA FURNITURE P.C.R./51681/2017 2 Aug, 2018
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S RAO SALES AND SERVICES P.C.R./51817/2017 6 Jul, 2017
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S S S JIGAJINNI AND CO P.C.R./52102/2019 8 Apr, 2019
MAGISTRATES, MAYO HALL PROPRIETORSHIP AND ANR
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S RAHANAR ENTERPRISES PVT P.C.R./52790/2018 4 Aug, 2018
MAGISTRATES, MAYO HALL LTD
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S. MUDUGAL BHIMASENAPPA AND P.C.R./52891/2020 12 Nov, 2021
NI Act / Company Offences ADDL. CHIEF METROPOLITAN M/S MUDUGAL BHIMASENAPPA AND P.C.R./53292/2017 7 Jun, 2017
NI Act / Company Offences ADDL.CHIEF METROPOLITAN Chitra Umesh Shahapurkar S S/101/2017 19 Jul, 2018
NI Act / Company Offences ADDL.CHIEF METROPOLITAN Ravindra Dekhane S S/102/2017 12 Nov, 2018
NI Act / Company Offences ADDL.CHIEF METROPOLITAN MR. ANKUSH KAMBLE S S/3310634/2015 6 Mar, 2019
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Ravindra Dekhane S.C.C./600099/2013 15 Dec, 2016
CANTONMENT
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Ankush Kamble S.C.C./600294/2014 7 Nov, 2015
CANTONMENT
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, MS NEELAMA FURNITURE LTD Comp/1400094/2012 8 May, 2012
CHANDIGARH
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Vinay V. Vaidya S.C.C./4101734/2004 28 Mar, 2011
PUNE
NI Act / Company Offences CHIEF JUDICIAL MAGISTRATE, Mr Gopal Manchanda Proprietor Nact/249/2014 9 Mar, 2015
SBS NAGAR
NI Act / Company Offences CHIEF METROPOLITAN OM SHAKTHI ASSOCIATES C.C./16035/2013 24 Oct, 2017
MAGISTRATE CMM COURT,
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN
Probe42.in
PRANAVA LAB SOLUTIONS PVT. LTD. C.C./18184/2014
AKASH EDUCATION AND C.C./3042/2016

15 Dec, 2015
11 Mar, 2017
MAGISTRATE CMM COURT, DEVELOPMENT TRUST
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN MS SRI RAGHAVENDRA FURNITURE C.C./4642/2016 17 Dec, 2021
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN Ms Universal Furnitures C.C./6873/2014 1 Aug, 2014
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN PRAVEEN MATT P.C.R./1750/2014 9 Sep, 2014
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN MS SRI RAGHAVENDRA FURNITURE P.C.R./1772/2016 20 Feb, 2016
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN OM SHAKTHI ASSOCIATES P.C.R./18450/2012 30 Sep, 2013
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN MS PRANAVA LAB SOLUTIONS PVT. P.C.R./19277/2012 30 Jul, 2014
MAGISTRATE CMM COURT, LTD.
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN MS. SRI RAGHAVENDRA FURNITURE P.C.R./1930/2017 17 Mar, 2017
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN MS PRANAVA LAB SOLUTIONS P.C.R./2252/2015 20 Oct, 2015
MAGISTRATE CMM COURT, PRIVATE LIMITED
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN SRIKANTH MUDUGAL P.C.R./22887/2013 21 Jun, 2014
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN MR.MOHANKUMAR G.VAIDYA P.C.R./30207/2010 16 Aug, 2012
BANGALORE

Page 67 of 205
Disposed Cases
Date of
Judgement
NI Act / Company Offences CHIEF METROPOLITAN Ms Universal Furnitures P.C.R./3120/2014 17 Mar, 2014
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN Shashichandana enterprises P.C.R./4291/2022 15 Mar, 2022
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN AKASH EDUCATION AND P.C.R./611/2016 3 Feb, 2016
MAGISTRATE CMM COURT, DEVELOPMENT TRUST
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN PRANAVA LAB SOLUTIONS PVT. LTD. P.C.R./9132/2014 8 Jul, 2014
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN OM SHAKTHI ASSOCIATES C.C./16035/2013 24 Oct, 2017
MAGISTRATE (CMM) COURT,
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN M/S SRI RAGHAVENDRA FURNITURE P.C.R./1772/2016 20 Feb, 2016
MAGISTRATE (CMM) COURT,
BANGALORE
NI Act / Company Offences CHIEF METROPOLITAN AKASH EDUCATION AND P.C.R./611/2016 3 Feb, 2016
MAGISTRATE (CMM) COURT, DEVELOPMENT TRUST
BANGALORE
NI Act / Company Offences CJM DIVISION, PATNA SADAR Zakir Hussain Cr. Case Complaint 20 Feb, 2019
(P)/2268/2016
NI Act / Company Offences CJM DIVISION, PATNA SADAR Vikash Kumar Cr. Case Complaint 5 May, 2015
(P)/24409/2014
NI Act / Company Offences CJM DIVISION, PATNA SADAR Mrs Ruchi Kumari Cr. Case Complaint 12 Sep, 2018
(P)/870/2016
NI Act / Company Offences CRIMINAL COURT, Ravindra Dekhane S.C.C./601914/2012 8 Dec, 2016
CANTONMENT, PUNE
NI Act / Company Offences METROPOLITAN MAGISTRATE PARTH CUSTOMER SERVICES PVT. CC/2901014/2010 10 May, 2018
COURT, AHMEDABAD LTD
NI Act / Company Offences METROPOLITAN MAGISTRATE Freez Care CC/3601399/2013 19 Jun, 2021
COURT, AHMEDABAD
Taxation Matters HIGH COURT OF ALLAHABAD State Of U.P. And 2 Others 1188 3 Jan, 2019
Taxation Matters HIGH COURT OF ALLAHABAD State Of U.P. And 2 Others 1188 3 Jan, 2019
Taxation Matters
Taxation Matters
HIGH COURT OF ALLAHABAD
HIGH COURT OF ALLAHABAD

Probe42.in
State Of U.P. Thru' Principal Secy Inst.
Fin. And Others
State Of U.P. Thru' Principal Secy Inst.
2219
2219
21 Jul, 2014
21 Jul, 2014
Fin. And Others
Taxation Matters HIGH COURT OF ALLAHABAD State Of U.P. Thru' Principal Secy Inst. 2219 21 Jul, 2014
Fin. And Others
Taxation Matters HIGH COURT OF ALLAHABAD State Of Up And 2 Others 494 4 Jan, 2019
Taxation Matters HIGH COURT OF ALLAHABAD State Of Up And 2 Others 494 4 Jan, 2019
Taxation Matters HIGH COURT OF ALLAHABAD State Of U.P. And 02 Others 587 18 Sep, 2018
Taxation Matters HIGH COURT OF ALLAHABAD State Of U.P. And 02 Others 587 18 Sep, 2018
Taxation Matters HIGH COURT OF ALLAHABAD State of U.P. AND 2 OTHERS WTAX/1045/2019 22 Oct, 2019
Taxation Matters HIGH COURT OF ALLAHABAD STATE OF U.P. THRU PRINCIPAL WTAX/2219/2008 21 Jul, 2014
SECY INST. FIN. AND OTHERS
Taxation Matters HIGH COURT OF ALLAHABAD STATE OF U.P. THRU PRINCIPAL WTAX/784/2008 29 Mar, 2008
SECRETARY INST. FINANCE and ORS.
Taxation Matters HIGH COURT OF RAJASTHAN - THE COMM TAXES OFFICER A E STR/140/2014 10 Feb, 2017
JAIPUR JAIPUR
Applications HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA AND 6 IAL/30586/2022 9 Feb, 2023
ORS
Writs and Regulatory HIGH COURT OF BOMBAY UNION OF INDIA AND ORS. CAW/3132/2016 20 Dec, 2016
Matters
Writs and Regulatory HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA CHSW/171/2013 13 Jan, 2014
Matters
Writs and Regulatory HIGH COURT OF BOMBAY STATE OF MAHARASHTRA AND 4 CHSW/212/2007 24 Mar, 2008
Matters ORS.
Writs and Regulatory HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA AND NMW/605/2009 23 Nov, 2009
Matters ANR.
Writs and Regulatory HIGH COURT OF BOMBAY MUNICIPAL CORPORATION OF WP/1330/2010 28 Jun, 2011
Matters GREATER MUMBAI AND 3 ORS.
Writs and Regulatory HIGH COURT OF BOMBAY MR. MAHADEV ANANT NAIK WP/1534/2016 28 Jan, 2020
Matters
Writs and Regulatory HIGH COURT OF BOMBAY THE STATE OF MAHARASHTRA AND WP/1611/2012 13 Jun, 2013
Matters ORS.

Page 68 of 205
Disposed Cases
Date of
Judgement
Writs and Regulatory HIGH COURT OF BOMBAY NAGESH G. ANGNE WP/1948/2011 17 Sep, 2012
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SANDEEP NAKT AND ANR. WP/1950/2010 17 Sep, 2012
Matters
Writs and Regulatory HIGH COURT OF BOMBAY BHARAT D. SALUNKE WP/2046/2007 8 Feb, 2008
Matters
Writs and Regulatory HIGH COURT OF BOMBAY THE DY. CONTROLLER OF PATENTS WP/2064/2015 30 Nov, 2015
Matters AND DESIGNS
Writs and Regulatory HIGH COURT OF BOMBAY the state of maharashtra and 4 ors WP/2196/2006 24 Mar, 2008
Matters
Writs and Regulatory HIGH COURT OF BOMBAY UMESH RAGHUNATH KALE WP/2206/2015 31 Mar, 2015
Matters
Writs and Regulatory HIGH COURT OF BOMBAY STATE OF MAHARASHTRA & 2 ORS. WP/2274/2011 12 Dec, 2011
Matters
Writs and Regulatory HIGH COURT OF BOMBAY RAVINDRA A. CHABUKSWAR WP/2373/2019 12 Mar, 2019
Matters
Writs and Regulatory HIGH COURT OF BOMBAY RAMESHWAR P. GAWADE WP/2374/2019 12 Mar, 2019
Matters
Writs and Regulatory HIGH COURT OF BOMBAY ENGINEERING WORKERS WP/3150/2017 2 May, 2019
Matters ASSOCIATION AND 2 ORS.
Writs and Regulatory HIGH COURT OF BOMBAY RAVINDRA SHANTA SHARMA WP/5680/2017 28 Mar, 2018
Matters
Writs and Regulatory HIGH COURT OF BOMBAY SUHAS HARI BHALERAO WP/754/2006 22 Feb, 2007
Matters
Writs and Regulatory HIGH COURT OF BOMBAY DEPUTY COMMISSIONER OF INCOME WP/758/2010 12 Aug, 2010
Matters TAX AND 2 ORS.
Writs and Regulatory HIGH COURT OF BOMBAY UNION OF INDIA THROUGH THE WPL/25365/2022 27 Jan, 2023
Matters MINISTRY OF RAILWAYS AND 7 ORS.
-, THE DIVISIONAL RAILWAY
MANAGER, CENTRAL RAILWAY -,
STATE OF MAHARASHTRA THROUGH
Probe42.in
ITS PRINCIPAL SECRETARY, -,
MUNICIPAL CORPORATION OF
GREATER MUMBAI, -, MUNICIPAL
COMMISSIONER MCGM -, CHIEF
ENGINEER (BRIDGEDS ) MCGM -,
CHIEF ENGINEER DEVELOPMENT
PLAN MCGM -, DEPUTY COLLECTOR
(ACQUISITION) NO. 7 -
Writs and Regulatory HIGH COURT OF BOMBAY ENGINEERING WORKERS WPL/2775/2017 2 May, 2019
Writs and Regulatory HIGH COURT OF BOMBAY ASSISTANT COMMISSIONER OF WPL/31936/2022 4 Oct, 2023
Matters INCOME TAX CIRCLE 14(1)(2) MUMBAI
AND 3 ORS. -, PRINCIPAL
COMMISSIONER OF INCOME TAX
MUMBAI 6 MUMBAI -, NATIONAL
FACELESS ASSESSMENT CENTRE, -,
UNION OF INDIA THROUGH JOINT
SECRETARY AND LEGAL ADVISER, -
Writs and Regulatory HIGH COURT OF BOMBAY THE ASSISTANT COMMISSIONER OF WPL/4011/2022 29 Mar, 2022
Matters INCOME TAX CIRCLE 14 (1) (2) AND 3
OTHERS -, THE PR. COMMISSIONER
OF INCOME TAX MUMBAI 6 -, THE
CENTRAL BOARD OF DIRECT TAXES
THROUGH THE SECRETARY -, UNION
OF INDIA THROUGH JOINT
SECRETARY AND LEGAL ADVISER -

Page 69 of 205
Disposed Cases
Date of
Judgement
Matters INCOME-TAX, CIRCLE 14(1)(2)
MUMBAI AND 3 ORS. -, THE
PRINCIPAL COMMISSIONER OF
INCOME-TAX MUM-6 -, THE CENTRAL
BOARD OF DIRECT TAXES THROUGH
THE SECREATRY MINISTRY OF
FINANCE -, UNION OF INDIA
THROUGH THE JOINT SECRETARY
AND LEGAL ADVISER -
Matters INCOME-TAX, CIRCLE 14 (1) (2),
MUMBAI AND 3 ORS -, THE
PRINCIPAL COMMISSIONER OF
INCOME-TAX, MUMBAI-6 -, THE
CENTRAL BOARD OF DIRECT TAXES,
THROUGH THE SECRETARY -, UNION
OF INDIA -
Writs and Regulatory HIGH COURT OF BOMBAY ASSESSMENT UNIT-NFAC -, DEPUTY WPL/8762/2023 18 Oct, 2023
Matters COMMISSIONER OF INCOME-
TAXCIRCLE - 14-1-2 -, PRINCIPAL
COMMISSIONER OF INCOME-TAX
MUMBAI-6 -, ASSISTANT DIRECTOR
OF INCOME-TAX- CPC -, UNION OF
INDIA -
Writs and Regulatory HIGH COURT OF BOMBAY ASHRAF KADIR NAIK WPST/25219/2017 25 Mar, 2019
Matters
Writs and Regulatory HIGH COURT OF BOMBAY AT 1.CHETAN NAIK AND 2 ORS. 1.RAVI WP/405/2005 8 Jan, 2007
Matters GOA DESSAI 1.NAMDEV FADTE, 1.NITIN
MINIMUM WAGES ACT, 1948,

Matters
HIGH COURT OF CALCUTTA -
APPELLATE SIDE
Probe42.in
STATE OF WEST BENGAL & ANR WP/28376W/2013 28 Apr, 2017
Writs and Regulatory HIGH COURT OF DELHI UNION OF INDIA & ORS. W.P.(C) 4162/2015 16 May, 2016
Matters
Writs and Regulatory HIGH COURT OF DELHI PUNJAB NATIONAL BANK W.P.(C) 5694/2010 1 Mar, 2011
Matters
Writs and Regulatory HIGH COURT OF GAUHATI THE STATE OF ASSAM AND 3 WP(C) 5940/2013 11 Nov, 2013
Matters ORSREP. BY THE COMMISSIONER
AND SECRETARY TO THE GOV.T OF
ASSAM DEPARTMENT OF FINANCE
AND TAXATION, DISPUR, GUWAHATI-
781006.Category Code 10101 ( Sales
Tax )District KamrupCase Summary
Registration Date 05/10/2013Last Date
of Listing 11/11/2013Last Stage of
Listing MOTIONLast Court No 1Last
Date of Disposal 11/11/2013Last Order
Disposed Of
Writs and Regulatory HIGH COURT OF GAUHATI THE STATE OF ASSAM AND 3 WP(C) 5942/2013 11 Nov, 2013
Matters ORSREP. BY THE COMMISSIONER
AND SECRETARY TO THE GOVT. OF
ASSAM, DEPARTMENT OF FINANCE
AND TAXATION, DISPUR, GUWAHATI-
781006.Category Code 10101 ( Sales
Tax )District KamrupCase Summary
Registration Date 05/10/2013Last Date
of Listing 11/11/2013Last Stage of
Listing MOTIONLast Court No 1Last
Date of Disposal 11/11/2013Last Order
Disposed Of
Writs and Regulatory HIGH COURT OF KARNATAKA SMITVIN ENGINEERS PRIVATE WP/11213/2016 20 Oct, 2016
Matters LIMITED

Page 70 of 205
Disposed Cases
Date of
Judgement
Writs and Regulatory HIGH COURT OF KARNATAKA BANGALORE ELECTRICITY SUPPLY WP/6792/2015 24 Feb, 2015
Matters COMPANY LIMITED
Writs and Regulatory HIGH COURT OF PUNJAB AND PUNJAB STATE POWER CORP LTD. CWP-14162-2011 30 Mar, 2012
Matters HARYANA AND ORS.
Writs and Regulatory HIGH COURT OF PUNJAB AND REGIONAL PROVIDENT FUND CWP-18257-2011 13 Jul, 2012
Matters HARYANA COMMISSIONER ETC.
Writs and Regulatory HIGH COURT OF PUNJAB AND EMPPLOYEES PROVIDENT FUND CWP-2385-2005 11 Feb, 2005
Matters HARYANA APP.TRIBUNAL E
Writs and Regulatory HIGH COURT OF PUNJAB AND UNION OF INDIA & ANR CWP-4143-2017 3 Mar, 2017
Matters HARYANA
Writs and Regulatory HIGH COURT OF PUNJAB AND UNION OF INDIA AND OTHERS CWP-6124-2019 4 Nov, 2019
Matters HARYANA
Writs and Regulatory HIGH COURT OF TRIPURA STATE OF TRIPURA AND ORS WP(C)/719/2021 10 Jan, 2023
Matters
Others HIGH COURT OF BOMBAY ELECTROPATH SERVICES (INDIA) TPACL/227/2019 5 Nov, 2019
PVT LTD AND MULANI IBRAHIM
ABDULKADAR (THIRD PARTY
APPLICANT)
Others HIGH COURT OF BOMBAY THE ASSISTANT COMMISSIONER OF WP/1093/2022 29 Mar, 2022
INCOME-TAX, CIRCLE 14 (1) (2),
MUMBAI AND 3 ORS
Others HIGH COURT OF BOMBAY THE ASSISTANT COMMISSIONER OF WP/1176/2022 29 Mar, 2022
INCOME-TAX, CIRCLE 14(1)(2)
MUMBAI AND 3 ORS.
Cases for Consolidation of Corporate Affairs
Pending Cases
Date of Last
Case Category Court Petitioner(s)
Respondent(s) Case No.
Hearing
Mergers and NATIONAL COMPANY LAW Self CA/52/CAA/2017 24 Apr, 2017
Amalgamations TRIBUNAL
Mergers and NATIONAL COMPANY LAW Self CSP No.564 OF 2017 22 Jun, 2017
Amalgamations TRIBUNAL
Probe42.in Connected with CSA No.510 OF
2017
Disposed Cases
Date of
Case Category Court Petitioner(s)
Respondent(s) Case No.
Judgement
Corporate Disputes HIGH COURT OF BOMBAY Self CP/645/2008 22 Aug, 2008
Corporate Disputes HIGH COURT OF BOMBAY Self CSD/62/2016 12 Feb, 2016
Corporate Disputes HIGH COURT OF BOMBAY Self CSD/843/2013 13 Dec, 2013
Corporate Disputes HIGH COURT OF BOMBAY Self CSP/139/2016 20 Jun, 2016
Corporate Disputes HIGH COURT OF BOMBAY Self CSP/31/2014 4 Apr, 2014
Applications NATIONAL COMPANY LAW Self 510/MAH/2017 28 Apr, 2017
TRIBUNAL
Probable Cases
* These are disputes that might involve this company. They are highlighted because a name resembling that of the company appears as one of the parties, and either spelling
variations, a different recording of the legality or the presence of multiple companies with a similar name is observed.
Pending Cases
Date of Last
Case Category Court Petitioner(s) Respondent(s) Case No.
Hearing
Civil Cases CITY CIVIL COURT, Mohammed Kallu Ibrahim M/s. Godrej and Boyce NOTICE OF 21 Mar, 2024
MUMBAI Shah ( Suit St. no. 1968 of Manufacturing Pvt. Ltd. MOTION/101559/2021
2021)
Applications HIGH COURT OF GODREJ AND BOYCE MUNICIPAL IAL/13273/2023 5 Jun, 2023
BOMBAY MANUFACTURING CORPORATION OF
LIMITED GR.MUMBAI AND 5 ORS

Page 71 of 205
Disposed Cases
Date of
Case Category Court Petitioner(s) Respondent(s) Case No.
Judgement
Criminal Appeals HIGH COURT OF SRI C LAKSHMAN RAO GODRAJ AND BOYCE CRL.P/1766/2023 16 Mar, 2023
KARNATAKA MANUFACTURING
COMPANY LIMITED
Civil Cases CITY CIVIL COURT, Godrej and Boyce Shreenath Enterprises SUMMONS FOR 29 Jul, 2022
MUMBAI Manufacturing Co. Ltd. JUDGT/100155/2022
Through M. N. Pooniwala
Writs and Regulatory HIGH COURT OF GODREJ AND BOYCE STATE OF WPL/19756/2023 11 Sep, 2023
Matters BOMBAY MANUFACTURING LTD - MAHARASHTRA -, THE
COLLECTOR, MUMBAI
SUBURBAN DISTRICT, -,
THE DEPUTY
COLLECTOR, (LAND
ACQUISITION ) -, LAND
ACQUISTION
REHABILITAION AND
RESETTLEMENT
AUTHORITY,
AURANGABAD -
Writs and Regulatory HIGH COURT OF MAHARASHTRA GODREJ AND BOYCE WPST/3814/2019 28 Jan, 2020
Matters BOMBAY NAVNIRMAN KAMGAR MANUFACTURING
SENA , MUMBAI AND ORS COMPANY PRIVATE
LIMITED and Others.
Unverified Court Records

* We could not verify the following due to unavailability of the court website during the time of processing the data. This is temporary, and the data will be verified as soon as the
websites are available.
Date of Last
Court Petitioner(s) Respondent(s) Case No.
Activity
ADDITIONAL Godrej And Boyce Manufacturing Ltd Shakti Bhagwant Pardoji Summons Cases -
METROPOLITAN SS/548/2020
MAGISTRATE, VIKROLI,
MUMBAI
ADDL. CHIEF GODREJ AND BOYCE M/S AROMA SAGAR MARKETING C.C./51298/2019 -
METROPOLITAN
MAGISTRATES, MAYO
HALL
MANUFACTURING COMPANY LTD
Probe42.in GULBARGA
METROPOLITAN MANUFACTURING COMPANY LTD GULBARGA
MAGISTRATES, MAYO
HALL
METROPOLITAN MANUFACTURING COMPANY LTD GULBARGA
MAGISTRATES, MAYO
HALL
ADDL. CHIEF GODREJ AND BOYCE NEEAL SALES AND SERVICE P.C.R./50650/2023 -
METROPOLITAN MANUFACTURING COMPANY LTD INTERIO SHOWROOM
MAGISTRATES, MAYO
HALL
CCH1 PRL. CITY CIVIL AND GODREJ AND BOYCE MYSORE SALES INTERNATIONAL EX/1411/2021 -
SESSIONS JUDGE MANUFACTURING COMPANY LIMITED
LIMITED
CCH1 PRL. CITY CIVIL AND MYSORE SALES INTERNATIONAL GODREJ AND BOYCE Misc/705/2022 -
SESSIONS JUDGE LIMITED MANUFACTURING COMPANY
LIMITED
CHIEF JUDICIAL G.Ashok, Deputy Director(i/c), A.M.Viswanathan, A/67, CC/303/2022 -
MAGISTRATE COURT, Industrial Safety and Health, S/o.A.Mariyappan, Managaer, Godrej
TIRUVALLUR Ambattur, Guindy, Chennai-32. and Boyce Manufacturing Co. Ltd,
Ambattur
CITY CIVIL COURT, Godrej and Boyce Manufacturing LOM Supply chain India Pvt Ltd., OS/2740/2018 -
CHENNAI company Ltd.,
CITY CIVIL COURT, Radial Infratech Private Limited Godrej and Boyce Manufacturing SUIT/100710/2016 -
MUMBAI Co.Ltd.
CITY CIVIL COURT, Mohammed Kallu Ibrahim Shah M/s. Godrej and Boyce Manufacturing SUIT/101521/2021 -
MUMBAI Pvt. Ltd.
CIVIL COURT SENIOR M/s. R.K. Enterprsises Godrej and Boyce Manufacturing Co. R.C.S./94/2019 -
DIVISION , THANE Ltd.
CIVIL COURT SENIOR Godrej and BOyce Manufacturing Co. Sanjay Shah R.C.S./205566/2012 -
DIVISION ,PUNE Ltd.

Page 72 of 205
Date of Last
Activity
CJM DIV. PATNA SADAR Godrej and Boyce Manufacturing E-mart and Another Cr. Case Complaint -
Company Ltd. through Dibyendu (P)/6361/2022
Dawn
COMMERCIAL GODREJ AND BOYCE GOWRAV ENTERPRISES Com.O.S./142/2022 -
COURT,BENGALURU MANUFACTURING COMPANY
LIMITED
DISTRICT AND SESSION M/s. Lawkim Ltd. Godrej and Boyee Chandrika Sankarankutti Nair R.C.A./225/2016 -
COURT , THANE Manufacturing Co. Ltd.
DISTRICT AND SESSION M/S Godrej and Boyce Manufacturing Hindustan Agro Co-Op Limited etc R.C.A./42/2021 -
COURT ,PUNE Company Ltd. By its Authorised
Officer/Represen Praveen Sharma
DISTRICT AND SESSIONS Godrej and Boyce Manufacturing Hare Mahadev Electronics RCT/7675/2021 -
COURT BHOPAL Co.Ltd. Thr. Kuldeepak Singh
HIGH COURT OF BOMBAY NAGESH G. ANGNE C/O. GODREJ & BOYCE APPL/820/2012 -
MAHARASHTRA NAVNIRMAN MANUFACTURING COMPANY LTD.,
KAMGAR SENA
HIGH COURT OF BOMBAY GODREJ & BOYCE ANANT DATTARAM MAHADIK WP/10290/2017 -
MANUFACTURING COMPANY
LIMITED
HIGH COURT OF BOMBAY GODREJ AND BOYCE SHRIKANT M. KHAMBE WPST/5313/2019 -
MANUFACTURING CO. LTD.
INTERIO DIVISION
HIGH COURT OF KARNATAKA POWER GODREJ AND BOYCE WP/9362/2021 -
KARNATAKA CORPORATION LIMITED MANUFACTURING CO.LTD.
HIGH COURT OF TRIPURA M/S GODREJ AND BOYCE THE STATE OF TRIPURA AND ORS WP(C)/535/2021 -
LIMITED
MUNSIFF COURT, NORTH M.I. Traders Godrej and Boyce Manufacturing OS/400092/2019 -
PARAVUR Comp Ltd.
NATIONAL COMPANY LAW M/s. Godrej and Boyce Manufacturing - 510/MAH/2017 28 Apr, 2017
TRIBUNAL Company Ltd.
NATIONAL COMPANY LAW M/s. GODREJ & BOYCE - CA/52/CAA/2017 24 Apr, 2017
TRIBUNAL MANUFACTURING COMPANY LTD.
NATIONAL COMPANY LAW
TRIBUNAL
SUPREME COURT OF
Godrej & Boyce Manufacturing
Company Ltd Probe42.in
Vyshaka Solar Energy Systems Pvt
Ltd
1 ASSISTANT COMMISSIONER OF 1 GODREJ AND BOYCE
CP(IB).No.79/9/AMR/202
0
SLP(C) No. 000065 /
-
-
INDIA INCOME TAXASSISTANT MANUFACTURING CO. 2023
COMMISSIONER OF INCOME TAX LTD.THROUGH ITS MANAGER 3RD
CIRCLE 14(1)(2), MUMBAI 455, 4TH FLOOR, PLANT 11
FLOOR, AAYAKAR BHAVAN, M.K. PIROJSHANAGAR, VIKHROLI
ROAD, CHURCHGATE ,MUMBAI (WEST) ,MUMBAI ,
, MAHARASHTRA 2 PR. MAHARASHTRA
COMMISSIONER OF INCOME
TAX14pr. commissioner of income
tax14 ROOM NO. 426, 4TH FLOOR,
AAYAKAR BHAVAN, M.K. ROAD,
CHURCHGATE, MUMBAI-400020
3 UNION OF INDIAthrough its
secretary MINISTRY OF FINANCE
DEPARTMENT OF REVENUE,
NORTH BLOCK, NEW DELHI 110001
,NEW DELHI , DELHI

Page 73 of 205
Date of Last
Activity
SUPREME COURT OF 1 GODREJ AND BOYCE 1 THE STATE OF SLP(C) No. 003583 - / -
INDIA MANUFACTURING CO. MAHARASHTRATHROUGH THE 2023
LTD.THROUGH AUTHORIZED SECRETARY SECRETARIAT, FORT
SIGNATORY GAURI H. GANDHI ,MUMBAI , MAHARASHTRA
PIROJSHA NAGAR, VIKHROLI 2 THE UNION OF INDIATHROUGH
,MUMBAI , MAHARASHTRA THE SECRETARY, GOVERNMENT
OF INDIA, HAVING ITS OFFICE AT
FEDERATION OF RAILWAY
OFFICERS ASSOCIATION OFFICE,
256-A, RAIL BHAVAN, RAISINA
ROAD, ,NEW DELHI , DELHI
3 THE REVENUE AND FOREST
DEPARTMENTTHROUGH THE
JOINT SECRETARY TO THE STATE
GOVERNMENT, HAVING ITS
ADDRESS AT MADAM CAMA MARG,
HUTATMA RAJGURU CHWK,
MANTRALAYA ,MUMBAI ,
MAHARASHTRA 4 DEPUTY
COLLECTOR(LAND
ACQUISITION)NO. 7, HAVING HIS
ADDRESS AT PRATAPGARH CO-OP
HSG. SOC., VINAYAK APARTMENT,
OPP HAFFKINE INSTITUTE, 1ST
FLOOR, PAREL VILLAGE, MUMBAI
400012 ,MUMBAI ,
MAHARASHTRA 5 THE
COLLECTORMUMBAI SUBURBAN
DISTRICT, HAVING HIS ADDRESS
AT ADMINISTRATIVE BUILDING,
10TH FLOOR, GOVERNMENT
COLONY, OPP. CHETANA
COLLEGE, BANDRA EAST
Probe42.in
6 NATIONAL HIGH SPEED RAIL
CORPORATION LTD.HAVING ITS
ADDRESS AT BLOCK 11-4, TOWER
2, INDIA BULLS FINANCE,
ELPHINSTONE, THROUGH THE
MANAGING DIRECTOR ,MUMBAI
, MAHARASHTRA 7
MUNICIPAL CORPORATION OF
GREATERMUMBAI, HAVING ITS
OFFICE ADDRESS AT HEAD
QUARTER, NEAR CHHATRAPATI
SHIVAJI TERMINUS, THROUGH
THE COMMISSIONER ,MUMBAI
, MAHARASHTRA

Page 74 of 205
Credit Ratings
ICRA
6 Oct, 2023
Instrument Amount Currency Rating Action Outlook Remarks

Commercial Paper 900.00 INR Crore A1+ Reaffirmed - -
See Annexure for Past Ratings
CRISIL
27 Jun, 2023

Bank Guarantee 555.00 INR Crore A1+ Reaffirmed - -
Cash Credit 610.00 INR Crore AA Reaffirmed Stable -
Export Bill Purchase Discounting 5.00 INR Crore A1+ Reaffirmed - -
Probe42.in
Fixed Deposit 1500.00 INR Crore AA Reaffirmed Stable -
Letter of Credit 400.00 INR Crore A1+ Reaffirmed - -
Letter of Credit and Bank 160.00 INR Crore A1+ Reaffirmed - -
Guarantee
Line of Credit 50.00 INR Crore A1+ Reaffirmed - -
Pre Shipment Credit 520.00 INR Crore A1+ Reaffirmed - -
Proposed Short Term Bank Loan 500.00 INR Crore A1+ Reaffirmed - -
Facility
Short Term Loan 400.00 INR Crore A1+ Reaffirmed - -
Standby Letter of Credit 100.00 INR Crore AA Reaffirmed Stable -
Term Loan 175.00 INR Crore AA Reaffirmed Stable -
See Annexure for Past Ratings

Page 75 of 205
Unaccepted Ratings
This corporate or any of its financial instruments do not have an unaccepted rating on or after 2017 as per our records.
Probe42.in

Page 76 of 205
Compliance
Incidents of Name Removal U/S 248(5) by ROC
As per our records, this corporate name was never removed under section 248(5) by ROC.
BIFR History
This corporate has no BIFR Cases as per our records.
Corporate Debt Restructuring (CDR) History
This corporate has no CDR History as per our records.
Suit Filed Cases as per Bureaus
This corporate does not appear to have any Suit Filed Cases with the Bureaus' as per our records.
Probe42.in

Page 77 of 205
Establishments Registered with EPFO
Latest Wage Latest Date No. of Amount

Establishment ID Establishment Name City
Month of Credit Employees (Rs. Lakh)
GODREJ & BOYCE MFG. CO. See Annexure for
PBCHD0014830000 MOHALI Mar, 2024 12 Apr, 2024 574 23.90
LTD. - APPLIANCE DIVISION Payment Details
GODREJ AND BOYCE See Annexure for
THTHA0000026000 MUMBAI Mar, 2024 16 Apr, 2024 29,007 328.77
MANUFACTURING CO LTD Payment Details
GODREJ - BOYCE MFG CO. BHUBANESWA See Annexure for
ORBBS0013617000 - - - -
LTD R Payment Details
GODREJ & BOYCE See Annexure for
PBCHD0029314000 MANUFACTURING COMPANY CHANDIGARH - - - -
Payment Details
LIMITED
GODREJ - BOYCF See Annexure for
PUKOL0029958000 MFG.CO.LTD. (LAWKIM - - - - -
Payment Details
MOTORS GROUP)
Probe42.in

Page 78 of 205
Annexure - Contact Details
Email Phone
bkk@godrej.com +91-22-67965108
info@godrej.com +91-22-67961700
+91-22-67961800
+91-11-66507070
+91-11-66507575
+91-1332-652036
+91-20-28645000
+91-22-67965656
+91-22-71165656
+91-33-66013500
+91-361-2468200
+91-40-66431000
+91-40-66431004
+91-44-66544444
+91-484-6612600
+91-484-6612621
+91-522-4265777
+91-522-4265888
+91-612-6606100
+91-651-6603906
+91-674-2374600
+91-755-4089303
+91-755-4089555
+91-771-6606606
+91-79-66060606
+91-80-66472000
+91-891-2746511
Probe42.in +91-891-2746513
+91-1417131400 **
+91-1417131401 **
+91-1417131402 **
+91-1417131403 **
+91-1417131404 **
+91-1725037777 **
+91-1725037788 **
+91-18002095511 **
** Our attempt to contact this phone was not successful.

Page 79 of 205
Annexure - Standalone Financial Data
Equity
Share Capital 678.00 678.00 678.00
Reserves and Surplus 938,551.00 919,969.00 773,411.00
Other Equity* 0.00 0.00 0.00
Total Equity 939,229.00 920,647.00 774,089.00
Liabilities
Net Deferred Tax Liabilities 0.00 150.00 5,262.00
Current Liabilities
Trade Payables 153,689.00 153,928.00 181,719.00
Assets
Net Fixed Assets
Tangible Assets 226,413.00 239,396.00 326,426.00
Capital Work-in-progress 53,657.00 80,379.00 87,628.00
Other Non-current Assets
Non-current Investments Probe42.in 657,055.00 618,908.00 470,046.00
Net Deferred Tax Assets 3,744.00 - -
Current Assets
Current Investments 0.00 0.00 0.00
Inventories 233,442.00 237,895.00 260,383.00
Total Assets 1,554,994.00 1,557,788.00 1,533,652.00

Page 80 of 205
Equity
Share Capital 663.00 663.00 678.00
Other Equity* 0.00 0.00 0.00
Total Equity 337,814.00 349,048.00 769,985.00
Liabilities
Net Deferred Tax Liabilities 7,394.00 - -
Current Liabilities
Trade Payables 82,840.00 88,410.00 111,214.00
Total Equity and Liabilities 778,329.00 844,668.00 1,339,729.00
Assets
Net Fixed Assets
Tangible Assets 160,815.00 174,830.00 212,047.00
Intangible Assets 693.00 510.00 243.00
Net Deferred Tax Assets
Long Term Loans and Advances
Probe42.in -
11,189.00
10,145.00
16,879.00
1,532.00
3,466.00
Current Assets
Current Investments 0.00 0.00 664.00
Inventories 198,273.00 182,623.00 212,723.00
Total Assets 778,329.00 844,668.00 1,339,729.00

Page 81 of 205
Balance Sheet - AOC-4 (Rs. Lakh) 31 Mar, 2014
Equity
Share Capital 663.00
Reserves and Surplus 284,685.00
Other Equity* 0.00
Total Equity 285,348.00
Liabilities
Long Term Borrowings 49,510.00
Net Deferred Tax Liabilities 5,194.00
Other Long Term Liabilities 14,168.00
Long Term Provisions 4,182.00
Total Non-current Liabilities 73,054.00
Current Liabilities
Short Term Borrowings 71,427.00
Trade Payables 78,004.00
Other Current Liabilities 164,033.00
Short Term Provisions 14,936.00
Total Current Liabilities 328,400.00
Total Equity and Liabilities 686,802.00
Assets
Net Fixed Assets
Tangible Assets 133,796.00
Intangible Assets 935.00
Total Net Fixed Assets 134,731.00
Capital Work-in-progress 28,221.00
Non-current Investments 61,007.00
Probe42.in -
12,885.00
Other Non-current Assets 64,107.00
Total Other Non-current Assets 137,999.00
Current Assets
Current Investments 0.00
Inventories 145,633.00
Trade Receivables 198,888.00
Cash and Bank Balances 3,910.00
Short Term Loans and Advances 16,661.00
Other Current Assets 20,759.00
Total Current Assets 385,851.00
Total Assets 686,802.00

Page 82 of 205
Net Revenue * 979,676.00 1,105,155.00 1,125,781.00
Operating Cost
Changes in Inventories / Finished Goods -6,377.00 1,753.00 -8,628.00
Other Expenses 286,024.00 322,806.00 366,667.00
Other Income 10,740.00 11,564.00 8,815.00
Finance Costs 18,042.00 16,800.00 22,321.00
Exceptional Items Before Tax -3,588.00 0.00 -219.00
Income Tax 12,485.00 12,662.00 11,820.00
Profit for the Period from Continuing Operations 23,201.00 22,926.00 22,413.00
Net Revenue * 823,983.00 929,658.00 981,036.00
Operating Cost
Purchases of Stock-in-trade
Changes in Inventories / Finished Goods
Employee Benefit Expense
Probe42.in 200,500.00
-20,471.00
98,013.00
196,375.00
-285.00
103,812.00
218,425.00
-13,184.00
111,604.00
Other Expenses 174,363.00 247,333.00 305,242.00
Total Operating Cost 783,705.00 879,542.00 923,739.00
Other Income 16,260.00 16,226.00 8,796.00
Finance Costs 14,554.00 17,718.00 17,638.00
Exceptional Items Before Tax 31,321.00 7,748.00 -24,238.00
Income Tax 5,541.00 4,301.00 8,498.00
Profit for the Period from Continuing Operations 51,174.00 36,307.00 -2,146.00
Profit for the Period 51,174.00 36,307.00 -2,146.00

Page 83 of 205
Profit & Loss - AOC-4 (Rs. Lakh) 31 Mar, 2014
Net Revenue * 746,387.00
Operating Cost
Cost of Materials Consumed 293,097.00
Purchases of Stock-in-trade 176,585.00
Changes in Inventories / Finished Goods 1,732.00
Employee Benefit Expense 84,668.00
Other Expenses 145,466.00
Total Operating Cost 701,548.00
Operating Profit ( EBITDA ) 44,839.00
Other Income 11,338.00
Depreciation and Amortization Expense 8,338.00
Profit Before Interest and Tax 47,839.00
Finance Costs 11,484.00
Profit Before Tax and Exceptional Items Before Tax 36,355.00
Exceptional Items Before Tax 8,494.00
Profit Before Tax 44,849.00
Income Tax 9,607.00
Profit for the Period from Continuing Operations 35,242.00
Profit from Discontinuing Operations After Tax -
Profit for the Period 35,242.00
Managerial Remuneration 0.00 0.00 0.00
Payment to Auditors 0.00 178.00 242.00
Insurance Expenses 1,452.00 1,484.00 1,546.00
Power and Fuel *
Probe42.in 13,844.00 14,851.00 15,886.00
Insurance Expenses 724.00 1,229.00 1,465.00
Power and Fuel * 12,419.00 13,130.00 13,411.00
Profit & Loss - Key Schedule (Rs. Lakh) 31 Mar, 2014

Managerial Remuneration 0.00
Payment to Auditors 0.00
Insurance Expenses 522.00
Power and Fuel * 10,953.00

Page 84 of 205
Assets
Liabilities
Cash Inflow from Sale of Assets 44,512.00 14,082.00 492.00
Other Adjustments in Investing Activities -4,188.00 -1,421.00 4,399.00
Net Cash Flows from / ( Used in ) 2,544.00 -32,333.00 -48,992.00
Borrowings
Borrowings
Other Adjustments in Financing Activities -19,996.00 -22,722.00 -
Increase / ( Decrease ) in Cash and Cash Equivalents Before 24.00 -3,790.00 -6,120.00
Net Increase / ( Decrease ) in Cash and Cash Equivalents 24.00 -3,790.00 -6,120.00
Probe42.in

Page 85 of 205
Assets
Liabilities
Other Adjustments in Operating Activities -59,503.00 -20,857.00 3,232.00
Cash Inflow from Sale of Assets 32,369.00 0.00 59,111.00
Other Adjustments in Investing Activities -1,342.00 -10,871.00 -1,810.00
Net Cash Flows from / ( Used in ) -29,033.00 -38,847.00 1,258.00
Borrowings
Borrowings
Other Adjustments in Financing Activities - - -17,831.00
Net Cash Flows from / ( Used in ) 20,089.00 -2,130.00 -39,602.00
Increase / ( Decrease ) in Cash and Cash Equivalents Before 505.00 820.00 607.00
Net Increase / ( Decrease ) in Cash and Cash Equivalents 505.00 820.00 607.00
Cash and Cash Equivalents at End of Period 893.00 2,036.00 2,702.00
Probe42.in

Page 86 of 205
Cash Flow - AOC-4 (Rs. Lakh) 31 Mar, 2014
Adjustment for Finance Cost and Depreciation 19,822.00
Adjustments for Current and Non-Current -42,202.00
Assets
Adjustments for Current and Non-Current 6,611.00
Liabilities
Other Adjustments in Operating Activities -21,322.00
Net Cash Flows from / ( Used in ) 7,758.00
Cash Outflow from Purchase of Assets 39,605.00
Cash Inflow from Sale of Assets 10,414.00
Income from Assets 10,558.00
Other Adjustments in Investing Activities -396.00
Net Cash Flows from / ( Used in ) -19,029.00
Cash Outflow from Repayment of Capital and 113,818.00
Borrowings
Cash Inflow from Raising Capital and 153,947.00
Borrowings
Interest and Dividends Paid 28,739.00
Other Adjustments in Financing Activities -
Increase / ( Decrease ) in Cash and Cash Equivalents Before 119.00
Adjustments to Cash and Cash Equivalents -
Net Increase / ( Decrease ) in Cash and Cash Equivalents 119.00
Cash and Cash Equivalents at End of Period 388.00
Probe42.in

Page 87 of 205
Ratios - AOC-4 31 Mar, 2018 31 Mar, 2019 31 Mar, 2020
Revenue Growth (%) -0.1 12.8 1.9
Net Margin (%) 2.4 2.1 2.0

Revenue Growth (%) 10.4 12.8 5.5
Net Margin (%) 6.2 3.9 -0.2
Return on Equity (%) 15.2 10.4 -0.3
Current Ratio
Quick Ratio
Inventory / Sales (Days)
Probe42.in 1.2
0.6
88
1.2
0.7
72
1.3
0.8
79
Ratios - AOC-4 31 Mar, 2014

Revenue Growth (%) 9.6
Gross Profit Margin (%) 36.8
EBITDA Margin (%) 6.0
Net Margin (%) 4.7
Return on Equity (%) 12.3
Return on Capital Employed (%) 11.8
Debt Ratio 0.2
Debt / Equity 0.4
Interest Coverage Ratio 4.2
Current Ratio 1.2
Quick Ratio 0.7
Inventory / Sales (Days) 71
Debtors / Sales (Days) 97
Payables / Sales (Days) 38
Cash Conversion Cycle (Days) 130
Sales / Net Fixed Assets 5.5

Page 88 of 205
Annexure - Consolidated Financial Data
Equity
Share Capital 678.00 678.00 678.00
Other Equity* -1,677.00 -1,537.00 -2,899.00
Total Equity 939,836.00 918,565.00 764,257.00
Liabilities
Net Deferred Tax Liabilities 0.00 15.00 5,278.00
Current Liabilities
Trade Payables 154,400.00 153,909.00 181,311.00
Assets
Net Fixed Assets
Tangible Assets 228,221.00 241,134.00 330,129.00
Non-current Investments Probe42.in 651,296.00 610,825.00 458,048.00
Net Deferred Tax Assets 4,178.00 404.00 988.00
Current Assets
Inventories 235,804.00 240,242.00 263,207.00
Total Assets 1,565,290.00 1,571,960.00 1,549,508.00

Page 89 of 205
Equity
Share Capital 663.00 663.00 678.00
Other Equity* 444,382.00 493,988.00 719.00
Total Equity 970,512.00 917,857.00 775,913.00
Liabilities
Net Deferred Tax Liabilities 15,076.00 - -
Current Liabilities
Trade Payables 292,662.00 299,301.00 111,548.00
Total Current Liabilities 1,310,918.00 1,395,957.00 427,551.00
Assets
Net Fixed Assets
Tangible Assets 349,350.00 501,050.00 213,983.00
Total Net Fixed Assets 448,850.00 1,134,055.00 221,045.00
Probe42.in 4,130.00
49,093.00
17,587.00
22,655.00
2,427.00
3,535.00
Current Assets
Inventories 788,981.00 747,438.00 214,921.00
Total Current Assets 1,538,178.00 1,523,195.00 552,820.00
Total Assets 2,740,970.00 2,877,643.00 1,353,296.00

Page 90 of 205
Balance Sheet - AOC-4 (Rs. Lakh) 31 Mar, 2014
Equity
Share Capital 663.00
Reserves and Surplus 465,141.00
Other Equity* 415,606.00
Total Equity 881,410.00
Liabilities
Long Term Borrowings 325,286.00
Net Deferred Tax Liabilities 14,509.00
Other Long Term Liabilities 14,934.00
Long Term Provisions 8,113.00
Total Non-current Liabilities 362,842.00
Current Liabilities
Short Term Borrowings 364,056.00
Trade Payables 299,150.00
Other Current Liabilities 417,785.00
Short Term Provisions 22,112.00
Total Current Liabilities 1,103,103.00
Total Equity and Liabilities 2,347,355.00
Assets
Net Fixed Assets
Tangible Assets 305,811.00
Intangible Assets 562,527.00
Total Net Fixed Assets 868,338.00
Capital Work-in-progress 88,254.00
Non-current Investments 19,705.00
Probe42.in 2,950.00
47,142.00
Other Non-current Assets 45,146.00
Total Other Non-current Assets 114,943.00
Current Assets
Current Investments 88,827.00
Inventories 635,829.00
Trade Receivables 273,046.00
Cash and Bank Balances 109,220.00
Short Term Loans and Advances 130,538.00
Other Current Assets 38,360.00
Total Current Assets 1,275,820.00
Total Assets 2,347,355.00

Page 91 of 205
Net Revenue * 996,672.00 1,123,187.00 1,143,812.00
Operating Cost
Changes in Inventories / Finished Goods -6,686.00 1,746.00 -8,759.00
Other Expenses 291,390.00 321,507.00 366,443.00
Other Income 10,878.00 11,778.00 9,044.00
Finance Costs 18,519.00 17,105.00 23,200.00
Exceptional Items Before Tax -1,238.00 -1,658.00 -1,286.00
Income Tax 13,583.00 13,192.00 12,365.00
Minority Interest and Profit from Associates and Joint Ventures - - -
Net Revenue * 2,579,416.00 2,552,790.00 2,792,566.00
Operating Cost
Cost of Materials Consumed 1,023,165.00 1,038,217.00 1,199,281.00
Purchases of Stock-in-trade
Changes in Inventories / Finished Goods
Probe42.in 487,978.00
-18,804.00
300,315.00
-19,278.00
321,403.00
-31,430.00
Other Expenses 649,174.00 741,837.00 731,866.00
Total Operating Cost 2,358,073.00 2,304,982.00 2,483,502.00
Other Income 28,121.00 29,181.00 26,906.00
Finance Costs 45,104.00 62,433.00 73,333.00
Exceptional Items Before Tax 17,009.00 -97,574.00 37,647.00
Income Tax 46,633.00 45,564.00 63,162.00
Minority Interest and Profit from Associates and Joint Ventures -73,030.00 - -

Page 92 of 205
Profit & Loss - AOC-4 (Rs. Lakh) 31 Mar, 2014
Net Revenue * 2,300,464.00
Operating Cost
Cost of Materials Consumed 930,636.00
Purchases of Stock-in-trade 440,306.00
Changes in Inventories / Finished Goods -1,606.00
Employee Benefit Expense 196,173.00
Other Expenses 527,876.00
Total Operating Cost 2,093,385.00
Operating Profit ( EBITDA ) 207,079.00
Other Income 18,393.00
Depreciation and Amortization Expense 24,029.00
Profit Before Interest and Tax 201,443.00
Finance Costs 42,097.00
Profit Before Tax and Exceptional Items Before Tax 159,346.00
Exceptional Items Before Tax 13,177.00
Income Tax 47,976.00
Profit for Period from Continuing Operations 124,547.00
Profit from Discontinuing Operations After Tax -
Minority Interest and Profit from Associates and Joint Ventures -56,973.00
Profit for the Period 67,574.00
Insurance Expenses
Power and Fuel * Probe42.in 1,474.00
13,844.00
1,518.00
14,851.00
1,581.00
15,886.00
Managerial Remuneration 0.00 8,445.00 0.00
Insurance Expenses 2,980.00 3,183.00 4,030.00
Power and Fuel * 40,099.00 40,078.00 39,321.00
Profit & Loss - Key Schedule (Rs. Lakh) 31 Mar, 2014

Managerial Remuneration 0.00
Payment to Auditors 0.00
Insurance Expenses 2,404.00
Power and Fuel * 37,976.00

Page 93 of 205
Assets
Liabilities
Other Adjustments in Operating Activities 1,462.00 -20,328.00 -14,524.00
Other Adjustments in Investing Activities - - -693.00
Net Cash Flows from / ( Used in ) -122.00 -36,505.00 -51,734.00
Borrowings
Cash Inflow from Raising Capital and - - 508,977.00
Borrowings
Other Adjustments in Financing Activities 315,139.00 356,686.00 0.00
Increase / ( Decrease ) in Cash and Cash Equivalents Before 24,130.00 -213.00 -6,153.00
Net Increase / ( Decrease ) in Cash and Cash Equivalents 24,130.00 -213.00 -6,153.00
Probe42.in

Page 94 of 205
Adjustments for Current and Non-Current -207,817.00 -188,945.00 885,088.00
Assets
Adjustments for Current and Non-Current 38,098.00 -4,327.00 -464,578.00
Liabilities
Other Adjustments in Operating Activities -59,235.00 -76,941.00 118,958.00
Net Cash Flows from / ( Used in ) 93,040.00 -50,991.00 937,455.00
Cash Outflow from Purchase of Assets 297,972.00 22,410.00 -30,945.00
Other Adjustments in Investing Activities -46,065.00 0.00 -
Net Cash Flows from / ( Used in ) -232,675.00 -2,779.00 47,981.00
Borrowings
Cash Inflow from Raising Capital and 371,470.00 608,771.00 -727,755.00
Borrowings
Other Adjustments in Financing Activities 141,753.00 0.00 -
Net Cash Flows from / ( Used in ) 107,623.00 55,956.00 -1,057,329.00
Increase / ( Decrease ) in Cash and Cash Equivalents Before -32,012.00 2,186.00 -71,893.00
Net Increase / ( Decrease ) in Cash and Cash Equivalents -32,012.00 2,186.00 -71,893.00
Probe42.in

Page 95 of 205
Cash Flow - AOC-4 (Rs. Lakh) 31 Mar, 2014
Adjustment for Finance Cost and Depreciation 94,783.00
Adjustments for Current and Non-Current -133,358.00
Assets
Adjustments for Current and Non-Current 76,183.00
Liabilities
Other Adjustments in Operating Activities -85,296.00
Cash Outflow from Purchase of Assets 315,019.00
Cash Inflow from Sale of Assets 89,083.00
Income from Assets 10,785.00
Other Adjustments in Investing Activities 50,432.00
Net Cash Flows from / ( Used in ) -164,719.00
Cash Outflow from Repayment of Capital and 231,407.00
Borrowings
Cash Inflow from Raising Capital and 422,867.00
Borrowings
Interest and Dividends Paid 112,253.00
Other Adjustments in Financing Activities -26,372.00
Increase / ( Decrease ) in Cash and Cash Equivalents Before 12,951.00
Adjustments to Cash and Cash Equivalents -
Net Increase / ( Decrease ) in Cash and Cash Equivalents 12,951.00
Cash and Cash Equivalents at End of Period 93,351.00
Probe42.in

Page 96 of 205
Revenue Growth (%) -64.3 12.7 1.8
Net Margin (%) 1.7 1.8 1.4
Return on Capital Margin (%) 4.3 4.4 4.9

Revenue Growth (%) 12.1 -1.0 9.4
Net Margin (%) 2.6 1.3 6.8
Return on Capital Margin (%) 11.2 11.4 28.7
Current Ratio
Quick Ratio
Inventory / Sales (Days)
Probe42.in 1.2
0.6
112
1.1
0.6
107
1.3
0.8
28
Ratios - AOC-4 31 Mar, 2014

Revenue Growth (%) -
Gross Profit Margin (%) 40.5
EBITDA Margin (%) 9.0
Net Margin (%) 2.9
Return on Equity (%) 7.7
Return on Capital Margin (%) 12.8
Debt Ratio 0.3
Debt / Equity 0.8
Interest Coverage Ratio 4.8
Current Ratio 1.2
Quick Ratio 0.6
Inventory / Sales (Days) 101
Debtors / Sales (Days) 43
Payables / Sales (Days) 47
Cash Conversion Cycle (Days) 97
Sales / Net Fixed Assets 2.6

Page 97 of 205
Annexure - Financial Parameters

Expense in foreign currency - - -
0.00 0.00 0.00
AS-18
Trade receivables exceeding six months - - -
Proposed dividend Yes Yes Yes
Total amount spent on CSR for the financial year - 559.00 650.00

Expense in foreign currency 55,436.00 65,939.00 -
0.00 0.00 0.00
AS-18
Trade receivables exceeding six months 68,930.00 78,980.00 -
Proposed dividend Yes Yes Yes
Total amount spent on CSR for the financial year - 533.00 -
Probe42.in

Page 98 of 205
Annexure - Related Party Transactions
Financial Year (FY) Ending On - 31 Mar, 2022
FY Ending On 31 Mar, 2022 - Company

GODREJ AGROVET LIMITED Others Revenue 1,357,276,200.00
GODREJ INDUSTRIES LIMITED Others Expense 2,519,766,900.00
GODREJ KOERBER SUPPLY CHAIN LIMITED Others Expense 529,483,700.00

GODREJ ONE PREMISES MANAGEMENT PRIVATE Others Expense 2,337,351,800.00
LIMITED
GODREJ ONE PREMISES MANAGEMENT PRIVATE Others Revenue 98,127,700.00
LIMITED
GODREJ PROPERTIES LIMITED Others Revenue 5,106,642,200.00
FY Ending On 31 Mar, 2022 - Others
Name
Probe42.in
Relationship Transaction Type Amount (Rs. Lakh)
GODREJ & KHIMJI (MIDDLE EAST) LLC Others Revenue 1,006,081,300.00
GODREJ (SINGAPORE) PTE. LTD. Others Revenue 1,031,510,000.00
SHEETAK INC. Others Expense 60,634,000,000.00
URBAN ELECTRIC POWER INC Others Others 28,937,750,000.00
URBAN ELECTRIC POWER INC Others Expense 479,967,400.00


Page 99 of 205


LIMITED

GODREJ & KHIMJI (MIDDLE EAST) LLC Others Revenue 642,906,400.00
GODREJ (SINGAPORE) PTE.LTD Others Revenue 452,350,700.00
URBAN ELECTRIC POWER LLP Others Expense 303,559,400.00

Probe42.in

GODREJ AGROVET LIMITED Others Expense 1,574,430,800.00
GODREJ AGROVET LIMITED Others Revenue 1,492,983,300.00
GODREJ CONSUMER PRODUCTS LIMITED Others Revenue 60,202,284,000.00
GODREJ KOERBER SUPPLY CHAIN LIMITED Others Expense 3,540,158,300.00

Page 100 of 205
FY Ending On 31 Mar, 2020 - LLP


GODREJ (VIETNAM)CO LTD Others Revenue 538,977,500.00
GODREJ(SINGAPORE)PTE. LTD Others Revenue 2,231,325,600.00
URBAN ELECTRIC POWER LLP Others Others 25,757,992,800.00
URBAN ELECTRIC POWER LLP Others Expense 19,958,745,200.00
VEROMATIC INTERNATIONAL BV Others Others 9,943,415,900.00
VEROMATIC INTERNATIONAL BV Others Expense 1,436,654,100.00

GODREJ AGROVET LIMITED Others Probe42.in Revenue 2,392,948,800.00


Page 101 of 205

GODREJ & KHIMJI(MIDDLE EAST) LLC Others Revenue 232,272,500.00
GODREJ (VIETNAM) CO LTD Others Revenue 32,136,700.00
GODREJ(SINGAPORE) PTE. LTD Others Revenue 741,169,600.00
SHEETAK INC. Others Others 6,264,764,100.00


Others
Others
Probe42.in Revenue
Expense
8,222,821,000.00
8,154,066,700.00

FY Ending On 31 Mar, 2018 - Individuals

FREYAN CRISHNA BIERI Others Expense ****
JAMSHYD NAOROJI GODREJ Others Expense ****
NAVROZE JAMSHYD GODREJ Others Expense ****
NYRIKA HOLKAR Others Expense ****
PHEROZA JAMSHYD GODREJ Others Expense ****
RAIKA JAMSHYD GODREJ Others Expense ****

Page 102 of 205

SMITA GODREJ CRISHNA Others Expense ****
VIJAY MOHAN CRISHNA Others Expense ****

GODREJ (SINGAPORE)PTE. LTD Others Revenue 2,526,450,400.00

GODREJ AND BOYCE MANUFACTURING CO. LTD. Others Others 36,080,000,000.00
EMPLOYEES' GRATUITY FUND
EMPLOYEES' PROVIDENT FUND
MANAGERIAL SUPERANNUATION FUND
URBAN ELECTRIC POWER LLP Others Others 3,249,327,800.00
URBAN ELECTRIC POWER LLP Others Revenue 61,785,000.00

Probe42.in
GODREJ INFOTECH LIMITED Others Revenue 573,448,000.00

LIMITED
GODREJ PROPERTIES LIMITED Others Others 1,640,741,600.00
INDIA CIRCUS RETAIL PRIVATE LIMITED Others Others 5,000,000,000.00
INDIA CIRCUS RETAIL PRIVATE LIMITED Others Expense 249,398,800.00
NATURES BASKET LIMITED Others Expense 123,169,100.00

GODREJ (SINGAPORE) PTE. LTD Others Revenue 560,856,700.00

Page 103 of 205


BUSBAR SYSTEMS (INDIA) LIMITED Subsidiary Expense 167.00
GEOMETRIC LIMITED Associate Revenue 12.00
GODREJ BUILDCON PRIVATE LIMITED Subsidiary Revenue 1,906.00
GODREJ CONSUMER PRODUCTS LIMITED Subsidiary Revenue 6,795.00
GODREJ INDUSTRIES LIMITED Subsidiary Revenue 7,904.00
GODREJ INFOTECH LIMITED Subsidiary Expense 3,530.00
GODREJ INFOTECH LIMITED Subsidiary Revenue 116.00
GODREJ INVESTMENTS PRIVATE LIMITED We could not Identify the Relationship Expense 9,248.00
Category
GODREJ KOERBER SUPPLY CHAIN LIMITED Associate Revenue 2,354.00
GODREJ PROPERTIES LIMITED Subsidiary Expense 4,436.00
GODREJ PROPERTIES LIMITED Subsidiary Revenue 3,403.00
MERCURY MANUFACTURING COMPANY LIMITED Subsidiary Expense 192.00
FY Ending On 31 Mar, 2016 - LLP Probe42.in

GODREJ VIKHROLI PROPERTIES LLP We could not Identify the Relationship Revenue 79.00
Category

ANIL GYANCHANDRA VERMA Key Management Personnel and Their Expense ****
Relatives
JAMSHYD NAOROJI GODREJ Key Management Personnel and Their Expense ****
Relatives
KYAMAS ARDESHIR PALIA Key Management Personnel and Their Expense ****
Relatives
NAVROZE JAMSHYD GODREJ Key Management Personnel and Their Expense ****
Relatives
PERCY ERUCH FOUZDAR We could not Identify the Relationship Expense ****
Category
PHIROZE DINSHAW LAM Key Management Personnel and Their Expense ****
Relatives
PURVEZ KERSI GANDHI We could not Identify the Relationship Expense ****
Category
VIJAY MOHAN CRISHNA Key Management Personnel and Their Expense ****
Relatives

Page 104 of 205

VEROMATIC INTERNATIONAL BV Subsidiary Revenue 400.00
VEROMATIC INTERNATIONAL BV Subsidiary Expense 33.00

GEOMETRIC LIMITED Associate Revenue 48.00
GODREJ BUILDCON PRIVATE LIMITED Subsidiary Revenue 1,650.00
GODREJ CONSUMER PRODUCTS LIMITED Subsidiary Revenue 7,193.00
GODREJ CONSUMER PRODUCTS LIMITED Subsidiary Expense 61.00
GODREJ INDUSTRIES LIMITED Subsidiary Revenue 5,614.00
GODREJ INFOTECH LIMITED Subsidiary Expense 2,977.00
GODREJ INFOTECH LIMITED Subsidiary Revenue 86.00
GODREJ INVESTMENTS PRIVATE LIMITED We could not Identify the Relationship Expense 6,487.00
Category
GODREJ INVESTMENTS PRIVATE LIMITED We could not Identify the Relationship Revenue 4.00
Category
GODREJ KOERBER SUPPLY CHAIN LIMITED Joint Venture Revenue 2,161.00
GODREJ PROPERTIES LIMITED Subsidiary Expense 8,841.00
GODREJ PROPERTIES LIMITED Subsidiary Probe42.in Revenue 2,182.00

GODREJ VIKHROLI PROPERTIES LLP We could not Identify the Relationship Revenue 196.00
Category

VEROMATIC INTERNATIONAL BV Subsidiary Revenue 384.00
VEROMATIC INTERNATIONAL BV Subsidiary Expense 23.00

Page 105 of 205
Annexure - MSME Supplier Payment Delays - October to March 2024
Showing 900 of 4542 records.

AIRVISION TECHNOLOGIES PVT LTD AAFCA9802Q 3,388.00 26 Jul, 2017
AJ HVAC AND ELECTRICAL PVT LTD AALCA0050C 1,080.00 4 Mar, 2022
AKASH ENGINEERING SERVICES APKPM2096R 27,070.76 17 Jan, 2022
AKASH ENGINEERING SERVICES APKPM2096R 17,232.44 13 Oct, 2021
AKASH ENGINEERING SERVICES APKPM2096R 16,818.90 29 Dec, 2021
AKASH ENGINEERING SERVICES APKPM2096R 14,081.62 25 Sep, 2021
AKASH ENGINEERING SERVICES APKPM2096R 11,142.00 18 Dec, 2021
AKASH ENGINEERING SERVICES APKPM2096R 7,171.22 5 Sep, 2021
AKASH ENGINEERING SERVICES APKPM2096R 5,829.92 18 Nov, 2021
AKASH ENGINEERING SERVICES APKPM2096R 4,880.00 30 Oct, 2021
AKG ENTERPRISES CNIPK1457J 663,235.56 11 Mar, 2024
AKG ENTERPRISES CNIPK1457J 450,730.54 26 Mar, 2024
AKG ENTERPRISES CNIPK1457J 157,521.41 16 Aug, 2023
AKG ENTERPRISES CNIPK1457J 88,639.83 20 Oct, 2023
AKG ENTERPRISES CNIPK1457J 33,698.44 18 Jun, 2023
AKSHIT ENGINEERING
AL CONTRACTS
Probe42.in AZHPK2627B
CKKPA8520M
24,739.03
80,896.61
12 Jan, 2023
27 Sep, 2023
AL CONTRACTS CKKPA8520M 79,879.39 25 Oct, 2023
AL CONTRACTS CKKPA8520M 77,586.30 22 Sep, 2023
AL CONTRACTS CKKPA8520M 76,495.50 27 Sep, 2023
AL CONTRACTS CKKPA8520M 69,439.00 15 Apr, 2023
AL CONTRACTS CKKPA8520M 29,485.55 18 Dec, 2023
AL CONTRACTS CKKPA8520M 16,380.80 18 Dec, 2023
AL CONTRACTS CKKPA8520M 8,112.50 26 Mar, 2023
ALCOM INFRATEL AHXPN3554A 89,510.00 20 Aug, 2023
ALCOM INFRATEL AHXPN3554A 73,755.00 29 Nov, 2023
ALCOM INFRATEL AHXPN3554A 73,755.00 29 Nov, 2023
ALCOM INFRATEL AHXPN3554A 31,210.00 12 Jan, 2024
ALCOM INFRATEL AHXPN3554A 31,210.00 12 Jan, 2024

Page 106 of 205
ALCOM INFRATEL AHXPN3554A 25,300.00 28 May, 2023
ALCOM INFRATEL AHXPN3554A 25,300.00 28 May, 2023
ALFA INDUSTRIES AGVPD0309A 46,568.48 11 Mar, 2021
ALIF TRADERS ADQPD7654Q 237,413.89 22 Dec, 2023
ALL IN ONE SERVICE BNOPS2728D 18,500.00 9 Nov, 2023
ALLARCH (I) PVT LTD AAFCA1376B 138,335.26 7 Sep, 2023
ALLARCH (I) PVT LTD AAFCA1376B 103,113.38 5 Sep, 2023
ALLARCH (I) PVT LTD AAFCA1376B 44,480.66 7 Aug, 2022
ALLARCH (I) PVT LTD AAFCA1376B 29,961.04 6 Jan, 2023
ALLARCH (I) PVT LTD AAFCA1376B 1,361.01 29 Nov, 2022
ALLIED INTERIOR SOLUTIONS BIHPB6714N 61,694.75 27 Sep, 2023
ALLWIN METAL INDUSTRIES AKMPP7074R 343,815.00 17 Sep, 2023
ALLWIN METAL INDUSTRIES AKMPP7074R 143,570.00 17 Nov, 2023
ALLWIN METAL INDUSTRIES AKMPP7074R 100,000.00 29 Aug, 2022
ALPHA NUMERIC ACFPC2208M 12,079.62 31 Dec, 2022
AMBA AIRCON PVT LTD AAACA1462D 127,547.29 5 Jan, 2024
AMBA AIRCON PVT LTD
AMBA AIRCON PVT LTD

Probe42.in AAACA1462D
AAACA1462D
56,500.86
47,083.98
8 Feb, 2024
8 Feb, 2024
AMBA AIRCON PVT LTD AAACA1462D 3,320.28 8 Feb, 2024
AMBA AIRCON PVT LTD AAACA1462D 3,320.28 8 Feb, 2024
AMBIKA COMPUTER AVGPP2979J 38,603.70 24 Mar, 2024
AMBIKA ENGINEERS & DEVELOPERS AAUFA0060E 30,730.86 24 Nov, 2023
AMBIKA ENGINEERS & DEVELOPERS AAUFA0060E 22,388.66 7 Sep, 2023
AMCATS PVT LTD AADCA3925E 864,468.00 19 Mar, 2024
AMEET INNOVATIONS LLP ABSFA2700N 192,953.24 12 Nov, 2022
AMEET INNOVATIONS LLP ABSFA2700N 187,021.83 6 Feb, 2023
AMEET INNOVATIONS LLP ABSFA2700N 175,545.18 8 Oct, 2022
AMEET INNOVATIONS LLP ABSFA2700N 155,885.00 8 Mar, 2023
AMEET INNOVATIONS LLP ABSFA2700N 150,769.86 25 May, 2023
AMEET INNOVATIONS LLP ABSFA2700N 142,129.37 18 Dec, 2022
AMEET INNOVATIONS LLP ABSFA2700N 112,008.04 2 Apr, 2023

Page 107 of 205
AMEET INNOVATIONS LLP ABSFA2700N 56,796.11 2 Apr, 2023
AMEET INNOVATIONS LLP ABSFA2700N 52,566.45 18 Aug, 2023
AMEET INNOVATIONS LLP ABSFA2700N 38,348.49 5 Aug, 2023
AMEET INNOVATIONS LLP ABSFA2700N 25,000.00 3 Feb, 2023
AMIT ENGINEERING EQUIPMENTS AEOPS2120K 5,400.00 21 Feb, 2024
AMIT ENGINEERING EQUIPMENTS AEOPS2120K 342.00 29 Sep, 2022
AMIT KUMAR DARPK7811P 82,756.25 11 May, 2023
AMIT KUMAR DARPK7811P 32,832.00 9 Dec, 2023
AMIT KUMAR DARPK7811P 27,730.00 15 Jan, 2023
AMIT KUMAR DARPK7811P 23,136.27 1 Feb, 2023
AMIT KUMAR DARPK7811P 22,700.00 19 May, 2023
AMIT KUMAR DARPK7811P 12,100.00 14 Jul, 2023
AMIT KUMAR DARPK7811P 12,027.15 17 Feb, 2023
AMIT KUMAR DARPK7811P 8,512.20 27 Jul, 2023
AMIT KUMAR
AMS ENTERPRISES
Probe42.in DARPK7811P
BXLPK9614D
3,126.27
15,210.00
4 Mar, 2023
2 Jan, 2024
ANKUR GUPTA ALOPG1328E 121,205.00 19 Jun, 2023
ANKUR GUPTA ALOPG1328E 95,994.00 3 Dec, 2023
ANKUR GUPTA ALOPG1328E 80,811.00 12 Aug, 2023
ANKUR GUPTA ALOPG1328E 80,639.00 25 Oct, 2023
ANKUR GUPTA ALOPG1328E 60,600.00 27 May, 2023
ANKUR GUPTA ALOPG1328E 46,940.00 25 Jul, 2023

Page 108 of 205
ANKUR MARBLE AAZFA6769K 39,620.00 7 Feb, 2022
ANKUR MARBLE AAZFA6769K 19,871.54 7 Feb, 2022
ANNAPOORNA INDUSTRIAL CORPORATION AAKPG9825D 522,061.20 20 Nov, 2023
ANNAPOORNA INDUSTRIAL CORPORATION AAKPG9825D 375,629.40 24 Nov, 2023
ANNAPOORNA INDUSTRIAL CORPORATION AAKPG9825D 61,047.00 11 Aug, 2021
ANNAPOORNA INDUSTRIAL CORPORATION AAKPG9825D 21,240.00 15 Mar, 2021
ANTRIX DOOR SOLUTIONS
ANTRIX DOOR SOLUTIONS

Probe42.in AYEPM9376M
AYEPM9376M
671,651.99
32,719.49
3 Dec, 2023
15 Oct, 2023
ANTRIX DOOR SOLUTIONS AYEPM9376M 11,634.01 31 Oct, 2022
ANUJ ENTERPRISES AAKPM4169L 7,488.04 28 May, 2022
ANUJ ENTERPRISES AAKPM4169L 2,754.69 15 Apr, 2023
ANUKOOL (I) PVT LTD AAFCA3985J 232,005.12 20 Nov, 2023
ANUKOOL (I) PVT LTD AAFCA3985J 27,106.00 22 Mar, 2021
ANUKOOL (I) PVT LTD AAFCA3985J 9,381.12 2 Feb, 2024
ANUKOOL (I) PVT LTD AAFCA3985J 4,612.00 29 Jan, 2024
APEX SPORT SURFACES (INDIA) PVT LTD AASCA6330N 43,006.60 5 Feb, 2022
APLAB LTD AAACA1030H 62,246.40 28 Nov, 2023
APLAB LTD AAACA1030H 62,246.40 1 Apr, 2023

Page 109 of 205
APLAB LTD AAACA1030H 62,246.40 7 Feb, 2023
APLAB LTD AAACA1030H 62,246.40 23 Jan, 2023
APLAB LTD AAACA1030H 62,246.40 11 Oct, 2022
APLAB LTD AAACA1030H 62,246.40 11 Oct, 2022
APLAB LTD AAACA1030H 18,880.00 9 Feb, 2023
APLAB LTD AAACA1030H 14,732.00 15 Aug, 2023
AQUA FLOOR SOLUTION AAWFA9852A 8,535.89 2 Feb, 2024
AQUA FLOOR SOLUTION AAWFA9852A 8,279.58 6 Nov, 2022
AQUA FLOOR SOLUTION AAWFA9852A 713.00 29 Aug, 2022
AQUAPLUG INCORPORATION AAVPO8671L 93,520.24 26 Jun, 2023
AQUAPLUG INCORPORATION AAVPO8671L 51,955.72 26 Jun, 2023
AQUASCAPE ENGINEERS PVT LTD AAKCA0777H 471,240.00 30 Mar, 2024
AQUASCAPE ENGINEERS PVT LTD AAKCA0777H 11,880.00 30 Mar, 2024
ARADHANA CABLES & WIRES ABUFA6012D 22,088.00 22 Feb, 2024
ARCH PALETTE BWRPD0405L 43,711.00 1 Oct, 2023
ARDELISYS TECHNOLOGIES PVT LTD AAJCA1012A 34,857.20 6 May, 2022
ARDOR FIRE & SAFETY SYSTEMS AAAPR9870K 144,293.94 8 Apr, 2023
ARDOR FIRE & SAFETY SYSTEMS AAAPR9870K 116,903.30 25 Dec, 2022
ARDOR FIRE & SAFETY SYSTEMS AAAPR9870K 79,391.97 29 Dec, 2022
ARM ENGINEERING SERVICES
ARORA REFRACTORIES
Probe42.in AURPP7925N
AAAFA6922D
194,500.00
8,222.00
26 Jun, 2023
11 Mar, 2023
ARORA REFRACTORIES AAAFA6922D 5,580.36 28 Dec, 2023
ARORA REFRACTORIES AAAFA6922D 3,100.20 28 Dec, 2023
ARORA REFRACTORIES AAAFA6922D 3,019.41 16 May, 2023
ARP ENGINEERS ARLPP5490K 35,001.76 11 Dec, 2020
ARROGAN INFRA PVT LTD AAPCA3835M 39,628.44 13 Apr, 2023
ARROGAN INFRA PVT LTD AAPCA3835M 10,000.00 13 Apr, 2023
ARROW ELECTRICALS INDIA PVT LTD AATCA7251M 4,074,624.00 9 Feb, 2024
ARROW ELECTRICALS INDIA PVT LTD AATCA7251M 855,680.47 6 Feb, 2024
ARROW ELECTRICALS INDIA PVT LTD AATCA7251M 506,144.70 25 Jan, 2024
ARROW ELECTRICALS INDIA PVT LTD AATCA7251M 480,088.80 25 Jan, 2024

Page 110 of 205
ARROW ELECTRICALS INDIA PVT LTD AATCA7251M 6,860.00 16 Sep, 2022
ARROW ELECTRICALS INDIA PVT LTD AATCA7251M 1,260.00 16 Sep, 2022
ARTIIFICE INTERIOR PVT LTD AAQCA3948L 14,041.33 20 Aug, 2023
ARTISTA HOMES ABSFA1341B 12,980.00 18 Dec, 2022
ARYAN ENGINEERING SERVICES PVT LTD AARCA9601K 15,300.00 30 Nov, 2022
ARYAN ENGINEERING SERVICES PVT LTD AARCA9601K 6,992.42 6 Jan, 2023
ARYAN ENTERPRISES AVJPM9022E 121,595.90 23 Dec, 2023
AS ENTERPRISES BTLPV0981L 1,714.75 5 Aug, 2022
ASCENT TOTAL SOLUTION PVT LTD AAMCA7588A 371,919.15 28 Oct, 2022
ASCENT TOTAL SOLUTION PVT LTD AAMCA7588A 69,800.03 16 Jan, 2023
ASCENT TOTAL SOLUTION PVT LTD AAMCA7588A 54,076.37 29 Sep, 2022
ASCENT TOTAL SOLUTION PVT LTD AAMCA7588A 53,999.42 16 May, 2022
ASCENT TOTAL SOLUTION PVT LTD AAMCA7588A 53,809.23 10 Feb, 2022
ASCENT TOTAL SOLUTION PVT LTD
ASCENT TOTAL SOLUTION PVT LTD

Probe42.in AAMCA7588A
AAMCA7588A
48,754.73
47,862.13
30 Sep, 2022
11 Jul, 2022
ASCENT TOTAL SOLUTION PVT LTD AAMCA7588A 39,687.33 19 Nov, 2021
ASCENT TOTAL SOLUTION PVT LTD AAMCA7588A 37,549.12 11 Jul, 2022
ASCENT TOTAL SOLUTION PVT LTD AAMCA7588A 16,228.82 16 Jan, 2023
ASH TRADERS AAJPS2708Q 750.48 17 Mar, 2024
ASHINE GROUP PVT LTD AATCA3630J 1,928.36 5 Nov, 2023
ASHWINI ENTERPRISES AAVPY6845J 30,546.38 2 Nov, 2023
ASHWINI ENTERPRISES AAVPY6845J 23,542.56 7 Oct, 2023
ASHWINI ENTERPRISES AAVPY6845J 17,523.00 7 Oct, 2023

Page 111 of 205
ASHWINI ENTERPRISES AAVPY6845J 8,141.44 18 Dec, 2023
ASHWINI ENTERPRISES AAVPY6845J 4,523.00 18 Dec, 2023
ASHWINI ENTERPRISES AAVPY6845J 1,581.00 30 Aug, 2023
ASHWINI ENTERPRISES AAVPY6845J 1,284.60 30 Aug, 2023
ASIAN VALVES & TUBES ACBPL0384M 39,176.00 13 Oct, 2023
ASIAN VALVES & TUBES ACBPL0384M 30,625.72 24 Jun, 2023
ASK ENTERPRISES BKKPK7575F 157,918.00 6 Nov, 2022
ASK ENTERPRISES BKKPK7575F 153,539.22 18 Oct, 2021
ASK ENTERPRISES BKKPK7575F 150,646.24 1 Jan, 2023
ASK ENTERPRISES BKKPK7575F 120,967.17 27 Jul, 2021
ASK ENTERPRISES BKKPK7575F 87,929.24 15 Jan, 2023
ASK ENTERPRISES BKKPK7575F 79,933.00 29 Dec, 2021
ASK ENTERPRISES
ASK ENTERPRISES
Probe42.in BKKPK7575F
BKKPK7575F
47,117.28
46,766.67
26 Feb, 2022
5 May, 2022
ASK ENTERPRISES BKKPK7575F 42,817.00 5 Aug, 2021
ASK ENTERPRISES BKKPK7575F 27,017.81 19 Mar, 2022
ASK ENTERPRISES BKKPK7575F 24,640.89 26 Feb, 2022
ASK ENTERPRISES BKKPK7575F 22,428.38 22 Mar, 2022
ASK ENTERPRISES BKKPK7575F 16,193.96 5 Apr, 2022
ASK ENTERPRISES BKKPK7575F 8,169.38 26 Feb, 2022
ATHARVA ENTERPRISES CYXPK1111R 91,373.00 27 Jan, 2024
ATHARVA ENTERPRISES CYXPK1111R 83,916.00 13 Feb, 2024

Page 112 of 205
ATHARVA ENTERPRISES CYXPK1111R 28,350.00 29 Mar, 2024
ATHARVA ENTERPRISES AJAPJ6722D 15,552.00 8 Dec, 2023
ATHARVA ENTERPRISES CYXPK1111R 897.71 27 Jan, 2024
ATHARVA ENTERPRISES CYXPK1111R 808.00 27 Jan, 2024
ATMOS AIRCON AAUPS9193A 112,379.90 6 Oct, 2022
ATOMYC CONTENT MARKETING SOLUTIONS ABUFA6835E 90,000.00 17 Feb, 2024
ATOMYC CONTENT MARKETING SOLUTIONS
ATOMYC CONTENT MARKETING SOLUTIONS

Probe42.in ABUFA6835E
ABUFA6835E
18,000.00
18,000.00
17 Feb, 2024
9 Feb, 2024
ATRONIC SYSTEMS PVT LTD AASCA4866B 315,330.80 30 Sep, 2023
ATRONIC SYSTEMS PVT LTD AASCA4866B 290,813.88 29 Jul, 2023
ATRONIC SYSTEMS PVT LTD AASCA4866B 273,196.80 8 Mar, 2024
ATRONIC SYSTEMS PVT LTD AASCA4866B 180,641.40 4 Aug, 2023
ATRONIC SYSTEMS PVT LTD AASCA4866B 113,369.40 15 Jan, 2024
ATRONIC SYSTEMS PVT LTD AASCA4866B 60,132.52 26 Nov, 2023
ATRONIC SYSTEMS PVT LTD AASCA4866B 54,194.40 12 Feb, 2024
ATRONIC SYSTEMS PVT LTD AASCA4866B 53,886.00 18 Dec, 2023

Page 113 of 205
ATRONIC SYSTEMS PVT LTD AASCA4866B 47,000.00 23 Nov, 2023
ATRONIC SYSTEMS PVT LTD AASCA4866B 42,883.20 29 Aug, 2023
ATRONIC SYSTEMS PVT LTD AASCA4866B 37,456.61 2 Dec, 2023
ATRONIC SYSTEMS PVT LTD AASCA4866B 30,844.08 24 Jun, 2023
ATRONIC SYSTEMS PVT LTD AASCA4866B 20,241.74 7 Oct, 2023
ATRONIC SYSTEMS PVT LTD AASCA4866B 8,160.00 26 Sep, 2023
AVANTE INTERIOR CONCEPTS LLP
AVANTE INTERIOR CONCEPTS LLP

Probe42.in AAVFA1825A
AAVFA1825A
7,756.86
5,781.84
30 Mar, 2022
26 May, 2022
AVARA SOLUTIONS ABOFA4929R 73,430.55 16 Feb, 2023
AVARA SOLUTIONS ABOFA4929R 46,980.00 28 Oct, 2023
AVARA SOLUTIONS ABOFA4929R 586.50 5 Apr, 2022
AVDEL INDIA PVT LTD AABCA3977E 529,398.74 3 Feb, 2024
AVION BUILDING AUTOMATION ALFPP9950L 1,129,892.73 25 Mar, 2024
AVION BUILDING AUTOMATION ALFPP9950L 432,197.38 25 Mar, 2024
AVION BUILDING AUTOMATION ALFPP9950L 237,971.84 25 Mar, 2024
AXIOM INTERICS ABVFA4511A 270,897.37 11 Aug, 2023
AXIOM INTERICS ABVFA4511A 57,156.89 27 Sep, 2023
AXIOM INTERICS ABVFA4511A 19,800.96 27 Sep, 2023
AXIOM INTERICS ABVFA4511A 17,762.12 23 Aug, 2023

Page 114 of 205
B J ENTERPRISES AAIFB5724G 324,559.00 17 Aug, 2023
B J ENTERPRISES AAIFB5724G 32,392.25 1 Feb, 2023
B K CANE WORKS AAGPS5049F 47,317.29 29 Mar, 2024
B K CANE WORKS AAGPS5049F 30,187.77 30 Mar, 2024
B R ENTERPRISE AAEPB3854D 56,640.00 23 Mar, 2024
B R ENTERPRISE AAEPB3854D 29,500.00 26 Dec, 2023
B R ENTERPRISE AAEPB3854D 16,992.00 19 Jan, 2024
B R ENTERPRISE AAEPB3854D 6,962.00 24 Oct, 2023
B R ENTERPRISE AAEPB3854D 3,835.00 25 Jan, 2024
B R INDUSTRIAL SERVICES AAFFB1757N 9,720.00 4 Feb, 2024
B S ENTERPRISES AKEPG6434A 213,679.80 24 Feb, 2024
B S ENTERPRISES AKEPG6434A 150,467.80 6 Oct, 2022
B S ENTERPRISES AKEPG6434A 110,439.25 10 Nov, 2022
B S ENTERPRISES AKEPG6434A 95,798.50 25 Jan, 2024
B S ENTERPRISES AKEPG6434A 86,218.56 25 Jan, 2024
B S ENTERPRISES
B S ENTERPRISES
Probe42.in AKEPG6434A
AKEPG6434A
61,052.00
57,374.00
2 Apr, 2023
4 Nov, 2021
B S ENTERPRISES AKEPG6434A 52,368.72 25 Mar, 2023
B S ENTERPRISES AKEPG6434A 39,023.04 10 Jun, 2023
B S ENTERPRISES AKEPG6434A 1,422.96 5 Jul, 2023
B S SOLAR SERVICE DXCPS9510M 7,695.00 9 Mar, 2024
B S SOLAR SERVICE DXCPS9510M 7,695.00 9 Mar, 2024
B S SOLAR SERVICE DXCPS9510M 7,695.00 9 Sep, 2023
B T COMMUNICATIONS ACFPS6771H 1,550.75 22 Jan, 2024
B T COMMUNICATIONS ACFPS6771H 1,362.36 5 Feb, 2024
B. KUMAR & CO. BBAPS3707E 39,241.21 16 Feb, 2024

Page 115 of 205
B. KUMAR & CO. BBAPS3707E 624.18 16 Feb, 2024
BAC EQUIPMENTS ADJPC6448A 434,105.22 7 Feb, 2024
BAC EQUIPMENTS ADJPC6448A 118,133.64 16 Mar, 2024
BAC EQUIPMENTS ADJPC6448A 69,628.49 26 Jan, 2024
BAC EQUIPMENTS ADJPC6448A 69,628.49 26 Jan, 2024
BAC EQUIPMENTS ADJPC6448A 44,004.87 14 Aug, 2023
BAC EQUIPMENTS ADJPC6448A 30,168.63 27 May, 2023
BAC EQUIPMENTS ADJPC6448A 30,000.00 14 Oct, 2023
BAC EQUIPMENTS ADJPC6448A 30,000.00 8 Sep, 2023
BAC EQUIPMENTS ADJPC6448A 30,000.00 8 Sep, 2023
BAC EQUIPMENTS ADJPC6448A 28,887.84 17 Dec, 2023
BAC EQUIPMENTS ADJPC6448A 28,887.83 17 Dec, 2023
BAC EQUIPMENTS ADJPC6448A 21,744.00 12 Apr, 2023
BAC EQUIPMENTS
BAC EQUIPMENTS
Probe42.in ADJPC6448A
ADJPC6448A
21,600.00
21,600.00
2 Dec, 2023
2 Dec, 2023
BAC EQUIPMENTS ADJPC6448A 21,361.99 13 Jun, 2023
BAC EQUIPMENTS ADJPC6448A 21,361.54 13 Jun, 2023
BAC EQUIPMENTS ADJPC6448A 19,725.56 5 Nov, 2023

Page 116 of 205
BALAJI ELECTRICAL & CONDUIT AAECB6556F 49,750.00 15 Nov, 2019
BALAJI ELECTRICAL & CONDUIT AAECB6556F 39,000.00 15 Nov, 2019
BALAJI ENTERPRISES AATFB8144K 192,340.00 20 Jul, 2023
BALAJI ENTERPRISES AATFB8144K 65,490.00 5 Jun, 2023
BALAJI ENTERPRISES AATFB8144K 47,200.00 12 Nov, 2023
BANDHOO CONSTRUCTION AND PMC PVT AALCB3825G 42,185.00 1 Sep, 2023
BAWEJA AUTOMOTIVES PVT LTD AAICB4529L 87,000.00 19 Feb, 2024
BEACON ELEVATOR CO PVT LTD AABCB6573H 124,236.00 3 Mar, 2024
BEACON INFRALAB INDIA PVT LTD AAGCB2367J 29,000.00 2 Oct, 2023
BENNY MARKOSE AJYPM0261E 61,425.00 6 Feb, 2023
BHADANA SECURITY SERVICES CAUPS3906D 74,084.37 8 Feb, 2024
BHADANA SECURITY SERVICES CAUPS3906D 13,566.21 8 Nov, 2023
BHADANA SECURITY SERVICES CAUPS3906D 13,486.16 8 Dec, 2023
BHADANA SECURITY SERVICES CAUPS3906D 13,472.04 8 Jan, 2024
BHADANA SECURITY SERVICES CAUPS3906D 13,472.00 8 Feb, 2024
BHADANA SECURITY SERVICES CAUPS3906D 11,919.16 8 Oct, 2023
BHADANA SECURITY SERVICES
BHADANA SECURITY SERVICES

Probe42.in CAUPS3906D
CAUPS3906D
8,251.37
8,166.69
11 Feb, 2023
29 Jan, 2023
BHAGWATI MARBLE GRANITE BKAPR9612Q 96,898.46 2 Feb, 2024
BHAGWATI MARBLE GRANITE BKAPR9612Q 88,503.66 2 Mar, 2024
BHAIJI CRUSHER BRPPA1881A 24,300.00 27 Jun, 2023
BHAMBAR ENGINEERS ACFPS2411Q 749,640.00 20 Aug, 2023
BHAMRA CONCRETE PVT LTD AAICB7136R 124,433.27 14 Jan, 2023
BHARDEEP MARMO AMMPK5310K 108,426.36 23 Mar, 2024
BHARDEEP MARMO AMMPK5310K 76,739.00 28 Jul, 2023
BHARDEEP MARMO AMMPK5310K 26,722.80 31 Jan, 2024
BHARDEEP MARMO AMMPK5310K 10,000.20 2 Nov, 2021
BHARTIYA CACCIALANZA FIRE SYSTEMS AAACB7654C 113,667.20 27 Jan, 2024
BHARTIYA CACCIALANZA FIRE SYSTEMS AAACB7654C 34,000.00 16 Jun, 2023
BHAWAL STEEL AGENCY AAHFB5122D 4,060.00 19 Sep, 2022
BHAWANI FIRE PROTECTION PVT LTD AAGCB0152P 459,668.22 7 Dec, 2023
BHAWANI FIRE PROTECTION PVT LTD AAGCB0152P 184,229.59 20 Dec, 2023
BHUMIKA ENGINEERS AKCPS7268N 26,569.72 8 Sep, 2020

Page 117 of 205
BINAY ELECTRICAL ELWPS2828R 67,751.20 19 Sep, 2023
BINAY ELECTRICAL ELWPS2828R 56,700.00 25 Sep, 2023
BINAY ELECTRICAL ELWPS2828R 55,260.26 15 Jan, 2024
BINAY ELECTRICAL ELWPS2828R 52,580.62 5 Nov, 2023
BINAY ELECTRICAL ELWPS2828R 49,734.22 15 Jan, 2024
BINAY ELECTRICAL ELWPS2828R 38,718.00 12 May, 2023
BINAY ELECTRICAL ELWPS2828R 21,886.84 2 May, 2023
BINAY ELECTRICAL ELWPS2828R 21,870.00 12 Jun, 2023
BINAY ELECTRICAL ELWPS2828R 15,988.50 26 Feb, 2024
BINAY ELECTRICAL ELWPS2828R 12,080.00 12 Jun, 2023
BINAY ELECTRICAL ELWPS2828R 5,435.00 13 Oct, 2023
BINAY ELECTRICAL ELWPS2828R 639.54 2 Feb, 2024
BINAY ELECTRICAL ELWPS2828R 355.30 2 Feb, 2024
BIT TUL PVT LTD AAACB9246J 924.00 5 Mar, 2024
BIT TUL PVT LTD
BLUM NOVOTEST MEASURING AND TESTING

Probe42.in AAACB9246J
AAECB4814G
181.50
1,175,119.62
5 Mar, 2024
12 Feb, 2024
BM MOON INTERIORS BJEPM9387G 92,420.85 19 Sep, 2022
BM MOON INTERIORS BJEPM9387G 66,807.16 23 Feb, 2022
BM MOON INTERIORS BJEPM9387G 44,480.16 25 Mar, 2022
BM MOON INTERIORS BJEPM9387G 38,647.22 22 May, 2022
BM MOON INTERIORS BJEPM9387G 31,173.53 5 Apr, 2022
BM MOON INTERIORS BJEPM9387G 30,567.63 27 Jun, 2022
BM MOON INTERIORS BJEPM9387G 19,846.44 7 Feb, 2022
BM MOON INTERIORS BJEPM9387G 12,120.31 15 Oct, 2022
BM MOON INTERIORS BJEPM9387G 11,554.81 12 Jul, 2022

Page 118 of 205
BM MOON INTERIORS BJEPM9387G 11,136.32 30 Oct, 2022
BMH LOGISTICS AGSPP8897Q 10,620.00 16 Sep, 2022
BOMBAY-ART DESIGNERS PVT LTD AAKCB4654N 301,258.14 17 Nov, 2023
BRANDMARK INFRASTUCTURE PVT LTD AAECB4477F 29,860.18 28 Mar, 2022
BRAVO CABLE TRAYS PVT LTD AAFCP9081J 635,481.00 15 Mar, 2024
BRAVO CABLE TRAYS PVT LTD AAFCP9081J 297,787.75 18 Feb, 2024
BRIGHT ELECTRICALS BOSPS9677C 22,417.26 1 Jul, 2023
BRIGHT ELECTRICALS BOSPS9677C 15,300.00 2 Jan, 2024
BRIGHT ELECTRICALS BOSPS9677C 13,867.24 5 Oct, 2023
BRIGHT ELECTRICALS
BRIGHT ELECTRICALS
Probe42.in BOSPS9677C
BOSPS9677C
8,712.00
7,218.20
26 Nov, 2023
20 Jul, 2023
BRIGHT ELECTRICALS BOSPS9677C 2,160.00 14 Aug, 2023
BUDDHA ENGINEERING SOLUTION FSKPM9246K 91,801.92 17 Apr, 2023
BUILD TECH AALFB6674Q 32,500.00 9 Dec, 2023
BUILDCORE CONCRETE AATFB7633B 67,143.01 14 Feb, 2022
BUILDCORE CONCRETE AATFB7633B 41,664.66 19 Oct, 2021
BUILDCORE CONCRETE AATFB7633B 9,075.49 17 Mar, 2022
C MATIC CONTROL LLP AAOFC3620Q 9,450.00 3 Apr, 2023
C P FLUID SYSTEMS PVT LTD AACCC6706C 607,096.12 30 Mar, 2024
C P FLUID SYSTEMS PVT LTD AACCC6706C 151,774.04 8 Mar, 2024
C S DIESEL ENGINEERING PVT LTD AAACC4519R 15,116.20 5 Feb, 2024
CABLE NET AADFC9999B 3,472.00 12 Jul, 2022
CANAAN DESIGNS PVT LTD AAICC1707H 699,776.06 2 Feb, 2024

Page 119 of 205
CAPGO INTERNATIONAL AHFPA2260E 4,301.10 22 Mar, 2024
CELEBRATION STUDIO AORPS2227N 25,354.08 23 Jul, 2023
CERA CASTLE AANFC4241J 2,960.00 21 Feb, 2022
CHAITANYA TRANSPORT & SERVICES ADCPH2761A 90,944.00 29 Sep, 2022
CHAITANYA TRANSPORT & SERVICES ADCPH2761A 49,343.40 1 Mar, 2024
CHAITANYA TRANSPORT & SERVICES ADCPH2761A 32,256.00 28 Jan, 2024
CHAITANYA TRANSPORT & SERVICES ADCPH2761A 9,349.56 29 Dec, 2023
CHAITANYA TRANSPORT & SERVICES ADCPH2761A 8,064.00 28 Jan, 2024
CHANCHAL INTERIOR WORKS DQDPS1862J 220,456.26 26 Oct, 2021
CHANCHAL INTERIOR WORKS DQDPS1862J 65,372.45 19 Jan, 2023
CHANCHAL INTERIOR WORKS DQDPS1862J 36,899.95 3 Dec, 2021
CHANCHAL INTERIOR WORKS
CHANCHAL INTERIOR WORKS

Probe42.in DQDPS1862J
DQDPS1862J
24,882.37
18,579.90
19 Nov, 2022
1 Nov, 2021
CHANCHAL INTERIOR WORKS DQDPS1862J 2,053.77 25 May, 2022
CHANDRAKANT SHAH & SONS AAAFC1081H 7,068.20 7 Jun, 2022
CHANDRAKANT SHAH & SONS AAAFC1081H 3,540.00 26 Feb, 2024
CHEMCLEAN SERVICES AACFC4210A 180,000.00 12 Apr, 2023
CHERRY FURNITURE CNMPP7893P 501,946.50 22 Jan, 2024
CHERRY FURNITURE CNMPP7893P 328,861.50 22 Dec, 2023
CHERRY FURNITURE CNMPP7893P 163,712.00 12 Mar, 2024
CHERRY FURNITURE CNMPP7893P 163,712.00 26 Feb, 2024

Page 120 of 205
CHETANA ENTERPRISES CNOPP7560H 766,100.00 7 Oct, 2023
CHIRAHARIT PVT LTD AACCB9409P 341,733.00 6 Oct, 2023
CHIRAHARIT PVT LTD AACCB9409P 170,866.70 6 Oct, 2023
CHIRAHARIT PVT LTD AACCB9409P 146,457.00 22 Jan, 2024
CHOUHAN CONSTRUCTION AEEPC7777G 70,218.60 19 Sep, 2022
CHOUHAN CONSTRUCTION AEEPC7777G 32,788.30 12 Dec, 2022
CHOUHAN CONSTRUCTION AEEPC7777G 26,737.88 15 Oct, 2022
CHOUHAN CONSTRUCTION AEEPC7777G 22,245.98 30 Nov, 2022
CHOUHAN CONSTRUCTION AEEPC7777G 21,221.60 29 Aug, 2022
CHOUHAN CONSTRUCTION AEEPC7777G 14,699.27 6 Jan, 2023
CHOWDARY CONSTRUCTIONS AAJFC0445L 1,016,697.07 24 Jul, 2023
CHOWDARY CONSTRUCTIONS AAJFC0445L 875,463.76 16 Jun, 2023
CHOWDARY CONSTRUCTIONS
CHOWDARY CONSTRUCTIONS
Probe42.in AAJFC0445L
AAJFC0445L
697,873.50
656,600.40
8 May, 2023
23 Jul, 2022
CHOWDARY CONSTRUCTIONS AAJFC0445L 328,300.18 23 Jul, 2022
CHOWDARY CONSTRUCTIONS AAJFC0445L 305,669.00 13 Aug, 2022
CHOWDARY CONSTRUCTIONS AAJFC0445L 250,000.00 17 Jun, 2022
CHOWDARY CONSTRUCTIONS AAJFC0445L 95,000.00 8 May, 2023
CHRIS BENN AHPPA2683P 1,969,756.51 13 Mar, 2024
CHRIS BENN AHPPA2683P 325,556.00 29 Feb, 2024
CIS GLOBAL INFRATECH PVT LTD AAECC3829J 117,804.05 16 Jun, 2022
CIVILLIA ENGINEERS INDIA PVT LTD AAICC9618B 117,345.00 29 Jun, 2023
CIVILLIA ENGINEERS INDIA PVT LTD AAICC9618B 66,870.00 5 Aug, 2023
CIVILLIA ENGINEERS INDIA PVT LTD AAICC9618B 52,965.00 28 Jun, 2023
CIVILLIA ENGINEERS INDIA PVT LTD AAICC9618B 43,200.00 4 Mar, 2024

Page 121 of 205
CIVILLIA ENGINEERS INDIA PVT LTD AAICC9618B 19,608.72 25 Feb, 2024
CLASSIC ENGINEERING SOLUTIONS AAFFC1686D 144,506.83 8 Jul, 2022
CLASY UNIFORMS INDIA PVT LTD AAJCC6236E 5,544.00 29 Mar, 2024
CLASY UNIFORMS INDIA PVT LTD AAJCC6236E 4,944.00 6 Aug, 2023
COMMONWEALTH TECH TRADE AEAPN1080P 160,161.16 22 Feb, 2022
COMMONWEALTH TECH TRADE AEAPN1080P 62,310.45 3 Mar, 2022
COMMONWEALTH TECH TRADE AEAPN1080P 37,104.10 8 Apr, 2022
COMMONWEALTH TECH TRADE AEAPN1080P 34,234.20 8 Apr, 2022
COMPU TECH ENTERPRISES ARQPP6406Q 826.00 27 Jan, 2024
CONARK CHEMICAL EQUIPMENT AMFPV3320D 71,862.00 9 Mar, 2024
CONARK CHEMICAL EQUIPMENT AMFPV3320D 69,615.00 17 Aug, 2023
CONARK CHEMICAL EQUIPMENT AMFPV3320D 56,160.00 16 Oct, 2021
CONARK CHEMICAL EQUIPMENT AMFPV3320D 46,332.00 17 Aug, 2023
CONARK CHEMICAL EQUIPMENT AMFPV3320D 41,909.40 20 Nov, 2023
CONARK CHEMICAL EQUIPMENT
CONSEL (I) MARKETING SERVICES

Probe42.in AMFPV3320D
AAAFC0447K
37,524.00
20,709.00
20 Jan, 2024
28 Mar, 2024
CONSOLIDATED CARPET INDUSTRIES LTD AAACC3268K 2,756.13 3 Nov, 2022
CONSOLIDATED CARPET INDUSTRIES LTD AAACC3268K 637.07 9 May, 2022
CONTECH PROJECTS CATPR0001B 21,884.66 26 Apr, 2021
CONTECH PROJECTS AND SOLUTIONS PVT AAICC9358C 927,920.46 16 May, 2023
CONTECH PROJECTS AND SOLUTIONS PVT AAICC9358C 143,272.76 16 Feb, 2024
CONTECH PROJECTS AND SOLUTIONS PVT AAICC9358C 111,840.71 17 Feb, 2024
CONTECH PROJECTS AND SOLUTIONS PVT AAICC9358C 72,747.08 2 Jan, 2022
CONTECH PROJECTS AND SOLUTIONS PVT AAICC9358C 6,013.44 1 Apr, 2023
CORRU CARTONS (INDIA) PVT LTD AAACC6241N 42,269.62 2 Dec, 2023
CR SOLUTION AJAPM4260B 538,080.00 21 Jul, 2022
CR SOLUTION AJAPM4260B 56,817.00 15 Sep, 2022
CR SOLUTION AJAPM4260B 8,179.95 27 Jan, 2024

Page 122 of 205
CREATE 3D AMYPG4151E 456,630.00 1 Mar, 2024
CREATIVELAND ADVERTISING PVT LTD AADCC7367G 756,000.00 9 Jan, 2024
CREATIVELAND ADVERTISING PVT LTD AADCC7367G 216,000.00 8 Dec, 2023
CUE ENTERTAINMENT BBBPC6677C 112,000.00 11 Apr, 2023
CUREX SOLUTIONS LTD AAFCC4345Q 65,602.97 1 May, 2023
CUTEE COMPUTERS CHLPP1438F 11,310.00 28 May, 2022
CUTEE COMPUTERS CHLPP1438F 2,632.00 24 Aug, 2021
D A INTERIOR AFGPP5670L 191,540.00 24 Jun, 2022
D A INTERIOR AFGPP5670L 78,073.00 11 Aug, 2022
D A INTERIOR AFGPP5670L 9,716.00 18 Apr, 2022
D K CONTRACTORS ARZPK4088L 68,300.00 10 Jan, 2023
D K ENGINEERING APXPY0855M 7,303.50 16 May, 2023
D K ENGINEERING APXPY0855M 3,536.46 29 Apr, 2023
D K ENGINEERING APXPY0855M 2,544.93 16 May, 2023
D K HOSPITALITY PVT LTD AABCD9618D 36,453.03 19 Feb, 2024
D N RUBBER INDUSTRIES AOFPS4113P 9,363.30 4 Jan, 2024
D N RUBBER INDUSTRIES AOFPS4113P 2,035.50 4 Jan, 2024
D S ENGINEERS
D S ENGINEERS
Probe42.in ASFPK0163K
ASFPK0163K
55,090.71
44,047.48
24 Sep, 2023
13 Nov, 2023
D S ENGINEERS ASFPK0163K 39,641.94 11 Nov, 2023
D S ENGINEERS ASFPK0163K 30,932.00 19 Aug, 2023
D S ENGINEERS ASFPK0163K 13,697.60 24 Aug, 2023
D Y ENTERPRISES AAPFD3482N 88,997.96 19 Dec, 2023
D2O LEARNING PVT LTD AAICD0998F 16,819.92 1 Feb, 2024
DACCESS SECURITY SYSTEM PVT LTD AACCD7325G 405,932.64 27 Oct, 2023
DACCESS SECURITY SYSTEM PVT LTD AACCD7325G 289,950.00 27 Oct, 2023
DANUM INDUSTRIES ARNPD3980A 18,731.26 6 Dec, 2023
DASMESH ENTERPRISES AECPB3533P 48,359.72 9 Feb, 2024
DASMESH ENTERPRISES AECPB3533P 46,807.82 8 Oct, 2023
DASMESH ENTERPRISES AECPB3533P 43,072.80 13 Sep, 2023
DASMESH ENTERPRISES AECPB3533P 42,132.00 14 Oct, 2023
DASMESH ENTERPRISES AECPB3533P 38,864.00 12 Nov, 2023
DASMESH ENTERPRISES AECPB3533P 30,146.76 8 Feb, 2024
DECOR INN APMPM2780A 23,164.39 1 Sep, 2022

Page 123 of 205
DEEDAR TRADERS GEJPS0461G 76,997.80 7 May, 2023
DEEDAR TRADERS GEJPS0461G 49,165.92 17 Feb, 2024
DEEDAR TRADERS GEJPS0461G 41,209.94 2 Dec, 2023
DEEDAR TRADERS GEJPS0461G 35,746.70 19 Nov, 2023
DEEDAR TRADERS GEJPS0461G 21,841.09 5 Jul, 2023
DEEDAR TRADERS GEJPS0461G 16,007.00 29 Apr, 2023
DEEDAR TRADERS GEJPS0461G 13,956.54 5 Oct, 2023
DEEDAR TRADERS GEJPS0461G 13,884.00 19 Jun, 2023
DEEDAR TRADERS GEJPS0461G 12,618.64 6 Mar, 2024
DEEDAR TRADERS
DEEDAR TRADERS
Probe42.in GEJPS0461G
GEJPS0461G
9,647.20
9,410.81
2 Feb, 2024
11 Nov, 2023
DEEDAR TRADERS GEJPS0461G 7,010.37 6 Mar, 2024
DEEDAR TRADERS GEJPS0461G 6,903.00 27 Jan, 2023
DEEDAR TRADERS GEJPS0461G 6,631.09 19 Aug, 2023

Page 124 of 205
DEEDAR TRADERS GEJPS0461G 4,602.00 19 Aug, 2023
DEEDAR TRADERS GEJPS0461G 953.44 29 Jan, 2023
DEEDAR TRADERS GEJPS0461G 938.68 20 Oct, 2023
DEEDAR TRADERS GEJPS0461G 472.00 13 Jan, 2023
DEEDAR TRADERS GEJPS0461G 411.40 24 Dec, 2022
DEEJAY SYSTEM CONSULTANT (P) LTD AAACD4434G 2,517,165.00 28 Feb, 2024
DEEJAY SYSTEM CONSULTANT (P) LTD AAACD4434G 349,234.00 1 Mar, 2024
DEEJAY SYSTEM CONSULTANT (P) LTD AAACD4434G 203,094.90 23 Feb, 2024
DEEP GLASS EMPORIUM AXEPT4301J 31,130.22 22 May, 2023
DEEP SUDHA ENTERPRISES LPZPS7405C 104,862.19 13 Jan, 2024
DEEP SUDHA ENTERPRISES LPZPS7405C 15,120.00 16 Feb, 2024
DEEPCARE PEST CONTROL
DELCOM TELESYSTEMS PVT LTD

Probe42.in AJJPD5127F
AABCD8754A
6,922.32
80,000.00
9 Dec, 2022
25 Sep, 2023
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 616,776.85 15 Oct, 2022
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 366,386.53 13 Jul, 2023
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 357,359.51 11 Jan, 2024
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 290,066.61 18 Dec, 2022
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 248,140.68 23 Sep, 2023
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 235,829.32 26 Apr, 2022
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 234,348.24 15 Mar, 2022
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 230,284.12 19 Nov, 2021
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 224,443.98 2 May, 2023
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 212,838.74 19 Feb, 2023

Page 125 of 205
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 197,328.44 14 Aug, 2022
DENZONG CONSTRUCTIONS AND INFRA
DENZONG CONSTRUCTIONS AND INFRA

Probe42.in AAFCD7134C
AAFCD7134C
95,636.64
95,412.72
21 Jan, 2023
13 Jul, 2023
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 68,503.51 19 Jun, 2023

Page 126 of 205
DENZONG CONSTRUCTIONS AND INFRA AAFCD7134C 27,000.00 13 Nov, 2023
DESHMUKH ELECTRICAL CONSULTANTS AAACD3607P 16,417.55 17 Jun, 2023
DESHMUKH UDYOG PVT LTD AAFCD5892F 282,148.88 6 Dec, 2023
DESHMUKH UDYOG PVT LTD AAFCD5892F 1,002.15 16 Dec, 2023
DEUS RRC PVT LTD AAHCD2722N 36,000.00 3 Aug, 2023
DEV ENTERPRISES
DH LIMITED
Probe42.in ARUPS8177K
AABCD5473C
94,058.33
345,000.00
10 Mar, 2024
28 Oct, 2023
DH LIMITED AABCD5473C 345,000.00 28 Oct, 2023
DH LIMITED AABCD5473C 229,500.00 6 May, 2023
DH LIMITED AABCD5473C 172,500.00 8 May, 2023
DH LIMITED AABCD5473C 57,000.00 6 Jul, 2023
DHAANYA CONSTRUCTION ASHPM7937R 13,137.50 14 Jan, 2024
DHAANYA CONSTRUCTION ASHPM7937R 12,177.00 3 Jul, 2023
DHANARANGA HOMES AAOFD4594J 110,520.44 18 Jul, 2023
DHANARANGA HOMES AAOFD4594J 98,327.75 15 Jun, 2023
DHANARANGA HOMES AAOFD4594J 90,772.60 24 Nov, 2023
DHANOJ KUMAR BAGPK7682H 153,726.00 7 Jan, 2023
DHANOJ KUMAR BAGPK7682H 144,364.00 24 Feb, 2022
DHANOJ KUMAR BAGPK7682H 136,490.00 18 Dec, 2022
DHANOJ KUMAR BAGPK7682H 127,570.00 26 Mar, 2023
DHANOJ KUMAR BAGPK7682H 97,821.25 8 Jul, 2023
DHANOJ KUMAR BAGPK7682H 97,821.25 8 Jul, 2023

Page 127 of 205
DHANOJ KUMAR BAGPK7682H 96,656.92 25 Jan, 2023
DHANOJ KUMAR BAGPK7682H 76,475.00 18 Nov, 2022
DHANOJ KUMAR BAGPK7682H 75,340.00 19 Apr, 2023
DHANOJ KUMAR BAGPK7682H 69,675.00 8 Aug, 2023
DHANOJ KUMAR BAGPK7682H 69,675.00 8 Aug, 2023
DHANOJ KUMAR BAGPK7682H 69,262.50 9 Sep, 2023
DHANOJ KUMAR BAGPK7682H 69,262.50 9 Sep, 2023
DHANOJ KUMAR BAGPK7682H 61,545.60 12 May, 2023
DHANOJ KUMAR BAGPK7682H 61,545.60 12 May, 2023
DHANOJ KUMAR BAGPK7682H 45,170.00 16 Dec, 2023
DHANOJ KUMAR BAGPK7682H 26,563.00 18 Nov, 2022
DHANOJ KUMAR BAGPK7682H 20,301.00 11 Feb, 2023
DHRUV ENTERPRISES BZCPS8880A 27,055.00 7 Nov, 2023
DHRUV PRECISION ENGINEERING ACVPV8654Q 18,870.00 30 Mar, 2024
DHRUV PRECISION ENGINEERING
DHRUV PRECISION ENGINEERING

Probe42.in ACVPV8654Q
ACVPV8654Q
6,349.20
5,585.34
30 Mar, 2024
30 Mar, 2024
DHRUV TECHNOMECH AAEFD7755M 3,086.62 13 Feb, 2024
DHUMAL CONSTRUCTION CBEPD9697K 106,840.35 20 Nov, 2023
DHUMAL CONSTRUCTION CBEPD9697K 28,764.00 8 Nov, 2023
DHUMAL CONSTRUCTION CBEPD9697K 15,980.00 16 Dec, 2023
DIAMOND ENGINEERING SERVICES AQUPP9675L 13,860.00 2 Apr, 2023
DIAMOND ENGINEERING SERVICES AQUPP9675L 3,811.50 16 Feb, 2023
DIAMOND ENGINEERING SERVICES AQUPP9675L 2,195.82 8 Feb, 2023
DIAMOND ENGINEERING SERVICES AQUPP9675L 720.00 24 Sep, 2023
DIAMOND ENGINEERING SERVICES AQUPP9675L 693.00 26 Feb, 2023
DIAMOND ENGINEERING SERVICES AQUPP9675L 399.24 26 Feb, 2023
DIESEL (INDIA) NITRIDE PVT LTD AACCD2075R 7,865.00 22 Mar, 2024
DIESEL (INDIA) NITRIDE PVT LTD AACCD2075R 2,320.00 22 Mar, 2024
DIGAMBARA ENTERPRISES ABQPA2914E 64,148.91 5 May, 2022

Page 128 of 205
DIGAMBARA ENTERPRISES ABQPA2914E 51,421.91 24 Jul, 2022
DIGAMBARA ENTERPRISES ABQPA2914E 40,641.45 9 Jul, 2022
DIPTI CONSTRUCTION AIAPV2807J 47,262.98 18 Oct, 2023
DIVINE INDUSTRIAL CONTROLS AFHPN0487Q 218,397.51 23 Mar, 2024
DIVYA CONSTRUCTION AAQFD4234M 3,679.92 9 Feb, 2024
DJ TILES AND SANITARY STORES AUOPM2340K 82,690.34 28 Jan, 2024
DNA PRECISION WORKS AALFD6571A 80,874.88 20 Jan, 2024
DNSK PRECISION PVT LTD AAJCD3300L 2,667.00 14 Feb, 2024
DONKEYS TRANSPORT AND SERVICES BGPPG7372H 16,992.00 28 Jul, 2023
DONKEYS TRANSPORT AND SERVICES BGPPG7372H 15,552.00 29 Nov, 2023
DONKEYS TRANSPORT AND SERVICES BGPPG7372H 14,976.00 29 Sep, 2023
DONKEYS TRANSPORT AND SERVICES BGPPG7372H 14,976.00 30 Aug, 2023
DONKEYS TRANSPORT AND SERVICES BGPPG7372H 7,714.00 29 Jun, 2023
DONKEYS TRANSPORT AND SERVICES BGPPG7372H 7,714.00 29 Jun, 2023
DONKEYS TRANSPORT AND SERVICES BGPPG7372H 7,344.00 29 May, 2023
DONKEYS TRANSPORT AND SERVICES BGPPG7372H 7,344.00 29 May, 2023
DONKEYS TRANSPORT AND SERVICES BGPPG7372H 5,940.00 29 Apr, 2022
DONKEYS TRANSPORT AND SERVICES
DONKEYS TRANSPORT AND SERVICES

Probe42.in BGPPG7372H
BGPPG7372H
5,940.00
5,184.00
29 Apr, 2022
30 Dec, 2023
DOT TRUCKERS LTD AAGCD1172M 55,364.08 12 Aug, 2023
DR. SARUP'S PEST CONTROL PVT LTD AABCD1117F 3,124.80 2 Mar, 2024
DR. SARUP'S PEST CONTROL PVT LTD AABCD1117F 3,124.80 19 Jan, 2024
DURACON CEMENT PRODUCT PVT LTD AACCD6942R 124,340.53 10 Feb, 2024
DURACON CEMENT PRODUCT PVT LTD AACCD6942R 100,494.40 21 Mar, 2024
DURACON CEMENT PRODUCT PVT LTD AACCD6942R 28,274.70 26 Jan, 2024

Page 129 of 205
DURACON CEMENT PRODUCT PVT LTD AACCD6942R 27,252.72 26 Jan, 2024
DURO THERMOPLAST AND MOULDING AADFD5389A 197,200.00 27 Nov, 2023
DUROCRETE ENGINEERING SERVICES AABCD2992C 21,454.20 6 Dec, 2023
DYAN POWER ENERGY BVQPT9580G 857,148.28 15 Apr, 2023
DYAN POWER ENERGY BVQPT9580G 857,148.00 6 Jun, 2023
DYAN POWER ENERGY BVQPT9580G 500,003.00 21 Apr, 2023
DYAN POWER ENERGY BVQPT9580G 142,858.00 15 Jun, 2023
DYNAMIC SYNERGIES PVT LTD AAECD7666A 37,807.24 21 Feb, 2024
DYNAMIC SYNERGIES PVT LTD AAECD7666A 15,677.57 29 Sep, 2023
E & D METAL TECH AAEFE0816G 8,148.50 14 Jun, 2023
E MAGIC ELECTRIC FMUPS0853Q 101,600.00 9 May, 2023
ECO PARYAVARAN ENGG & CONSULANTS
ECOAIR COOLING SYSTEMS PVT LTD

Probe42.in AABCE6645H
AAECE3350Q
131,600.00
420,080.00
18 Oct, 2023
10 Mar, 2024
ECOSPEC INDIA PVT LTD AABCE5741Q 1,164,629.00 24 Mar, 2024
EDC CREATIVE TECHNOLOGY SOLUTIONS AAACE7263Q 257,864.94 2 Mar, 2024
EGO WALL DECOR PVT LTD AABCE9504B 421.88 14 May, 2022
ELECTCOMP JUNCTION ALBPA2338R 38,999.00 4 Mar, 2024
ELECTCOMP JUNCTION ALBPA2338R 2,832.00 19 Feb, 2024
ELECTCOMP JUNCTION ALBPA2338R 867.00 10 Mar, 2024
ELECTRO FIBRES ABFPJ5745B 13,182.24 1 Dec, 2023
ELECTROCUT AABFE0484F 36,673.68 26 Jan, 2024
ELINA SOLUTIONS PVT LTD AABCE2771L 66,550.00 24 Jun, 2021
ELINA SOLUTIONS PVT LTD AABCE2771L 57,006.25 15 Apr, 2021
ELITE SERVICES AGAPP9464H 73,710.00 29 Mar, 2024
ELMAK MOTORS AMIPY4257F 32,106.63 13 Jan, 2024
ELTA FANS INDIA PVT LTD AAECE6839L 136,179.32 23 Feb, 2024

Page 130 of 205
EMECO ENGINEERS & CONSULTANTS PVT AAFCE6346K 85,860.00 12 Feb, 2024
Probe42.in

Page 131 of 205
Annexure - Legal Cases of Financial Dispute
Amount Receivable
Amount Entitled To Receive
Amount Under Date of Date of

Dispute Type Court Litigant(s) Case No.
Default Default Judgement
Recovery From CCH1 PRL. CITY CIVIL MYSORE SALES O.S./8345/2013 INR 649,651.81 - 26 Feb, 2021
Goods And Services AND SESSIONS JUDGE INTERNATIONAL
LIMITED
Cheque Bounce CHIEF METROPOLITAN MS SRI C.C./4642/2016 INR 775,000.00 1 Dec, 2015 17 Dec, 2021
MAGISTRATE CMM RAGHAVENDRA
COURT, BANGALORE FURNITURE
Cheque Bounce ADDL. CHIEF GURUDEV C.C./59796/2018 INR 1,072,552.00 - 8 Apr, 2021
METROPOLITAN MARKETING
MAGISTRATES, MAYO
HALL
Disallowed Claims

Recovery From CITY CIVIL AND FEA ELECTRONICS Comm CS/893/2021 INR 10,774,441.00 - 13 Feb, 2023
Goods And Services SESSIONS COURT, PRIVATE LIMITED
AHMEDABAD
Other Cases

Recovery From NATIONAL COMPANY Neelam Hotels Pvt Ltd CP1972/MB/2018 - - 8 Jun, 2021
Goods And Services LAW TRIBUNAL
Probe42.in

Page 132 of 205
Annexure - Shareholding more than 5%

ADI B. GODREJ 6.06 - Person with out DIN
JAMSHYD N. GODREJ 13.82 - Person with out DIN
NADIR B. GODREJ 15.13 - Person with out DIN
PHIROZE D. LAM 23.21 - Person with out DIN
RISHAD K. NAOROJI 15.36 - Person with out DIN
SMITA G. CRISHNA 12.29 - Person with out DIN

ADI BARJORJI GODREJ 5.42 - Person holding DIN

JAMSHYD NAOROJI GODREJ 7.41 - Person holding DIN
NADIR BURJOR GODREJ Probe42.in 9.89 - Person holding DIN

JAMSHYD NAOROJI GODREJ 7.41 - Person holding DIN

Page 133 of 205
Annexure - Related Corporates
Holding Corporates
*PUC *SOC *Date of

Subsidiary Corporates - LLP
*OOC *SOC *Date of

(AAA-4369)

Probe42.in
GODREJ AMERICAS INC 100.00 United States of America A foreign entity
GODREJ AMERICAS INC. 100.00 - A foreign entity
*OOC *SOC *Date of

(AAA-0807)

GODREJ & KHIMJI (MIDDLE EAST) L.L.C 49.00 Oman A foreign entity
URBAN ELECTRIC POWER INC. 42.55 - A foreign entity
Joint Ventures

Page 134 of 205
*PUC *SOC *Date of

Holding Corporates
*PUC *SOC *Date of

*OOC *SOC *Date of

(AAA-4369)
Subsidiary Corporates - Others Probe42.in

GODREJ (SINGAPORE) PTE. LTD. 100.00 Singapore A foreign entity
GODREJ AMERICAS INC 100.00 United States of America A foreign entity

Joint Ventures

Page 135 of 205
*PUC *SOC *Date of

Holding Corporates
*PUC *SOC *Date of

*OOC *SOC *Date of

(AAA-4369)
Subsidiary Corporates - Others Probe42.in


Joint Ventures
*PUC *SOC *Date of


Page 136 of 205
Holding Corporates
*PUC *SOC *Date of

*OOC *SOC *Date of

(AAA-4369)

VEROMATIC INTERNATIONAL BV
Probe42.in 99.95 - A foreign entity

Joint Ventures
*PUC *SOC *Date of

Holding Corporates

Page 137 of 205
*PUC *SOC *Date of

INDIA CIRCUS RETAIL PRIVATE LIMITED 0.00 Mumbai 25.39 0.00 16 Nov, 2011 Amalgamated
(U52600MH2011PTC223988)
*OOC *SOC *Date of

(AAA-4369)

SHEETAK INC 50.95 United States of America A foreign entity
Corporate Name
URBAN ELECTRIC POWER INC.
Probe42.in
Shareholding (%) Country
23.76 -
Remarks
A foreign entity
Joint Ventures
*PUC *SOC *Date of

Holding Corporates

Page 138 of 205
*PUC *SOC *Date of

(U52600MH2011PTC223988)

SHEETAK INC. 52.77 - A foreign entity

Joint Ventures
*PUC *SOC *Date of

*SH = Shareholding
GODREJ KOERBER SUPPLY CHAIN LIMITED
*PUC = Paid Up Capital Probe42.in *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
49.00 Navi Mumbai 1.53 0.00 22 Nov, 1996 Active

Holding Corporates
*PUC *SOC *Date of

BUSBAR SYSTEMS (INDIA) LIMITED 100.00 Bangalore 0.05 0.00 18 Feb, 2009 Amalgamated
(U31200KA2009PLC049167)
GODREJ AGROVET LIMITED 63.68 Mumbai 192.21 0.00 25 Nov, 1991 Active
GODREJ CONSUMER PRODUCTS LIMITED 58.57 Mumbai 102.28 0.00 29 Nov, 2000 Active
GODREJ INDUSTRIES LIMITED 57.71 Mumbai 33.67 454.52 7 Mar, 1988 Active
GODREJ PROPERTIES LIMITED 61.65 Mumbai 139.02 4,345.65 8 Feb, 1985 Active

Page 139 of 205
*PUC *SOC *Date of

(U52600MH2011PTC223988)
MERCURY MANUFACTURING COMPANY 100.00 Madras 3.75 0.00 11 Nov, 1992 Amalgamated
LIMITED
(U28112TN1992PLC023798)

GODREJ (MALAYSIA) SDN. BHD. 100.00 - A foreign entity
GODREJ (SINGAPORE) PTE. LTD 100.00 SINGAPORE A foreign entity
GODREJ (SINGAPORE) PTE. LTD. 100.00 - A foreign entity
Associate Corporates - Company
*PUC *SOC *Date of

GEOMETRIC LIMITED 30.99 Mumbai 13.38 0.00 25 Mar, 1994 Amalgamated
(L72200MH1994PLC077342)
Corporate Name *SH (%) City

Probe42.in *OOC
(Rs. Cr.)
*SOC
(Rs. Cr.)
*Date of
Incorp.
Status
(AAA-0807)
GODREJ & BOYCE ENTERPRISE LLP 50.00 Mumbai 0.01 0.00 2 Jun, 2010 Strike Off
(AAA-1485)

Joint Ventures
*PUC *SOC *Date of

Holding Corporates

Page 140 of 205
*PUC *SOC *Date of

BUSBAR SYSTEMS (INDIA) LIMITED 100.00 Bangalore 0.05 0.00 18 Feb, 2009 Amalgamated
(U31200KA2009PLC049167)
EAST VIEW ESTATES PRIVATE LIMITED 100.00 Mumbai 0.05 0.00 25 Nov, 2005 Amalgamated
(U70100MH2005PTC157587)
FIRSTROCK INFRASTRUCTURES PRIVATE 100.00 Mumbai 0.01 0.00 18 Sep, 2007 Amalgamated
LIMITED
(U45209MH2007PTC174251)
GODREJ CONSUMER PRODUCTS LIMITED 35.00 Mumbai 102.28 0.00 29 Nov, 2000 Active
GODREJ INDUSTRIES LIMITED 57.73 Mumbai 33.67 454.52 7 Mar, 1988 Active
MERCURY MANUFACTURING COMPANY 100.00 Madras 3.75 0.00 11 Nov, 1992 Amalgamated
LIMITED
(U28112TN1992PLC023798)
MIRACLETOUCH DEVELOPERS PRIVATE 100.00 Mumbai 0.01 0.00 29 Apr, 2008 Amalgamated
LIMITED
(U70200MH2008PTC181744)

GODREJ (MALAYSIA) SDN. BHD 100.00 - A foreign entity
GODREJ (MALAYSIA) SDN. BHD. 100.00 MALAYSIA A foreign entity
GODREJ AMERICAS INC.
VEROMATIC INTERNATIONAL BV
Probe42.in 100.00 -
100.00 -
A foreign entity
A foreign entity
Associate Corporates - Company
*PUC *SOC *Date of

GEOMETRIC LIMITED 18.87 Mumbai 13.38 0.00 25 Mar, 1994 Amalgamated
(L72200MH1994PLC077342)
*OOC *SOC *Date of

(AAA-0807)

Joint Ventures

Page 141 of 205
*PUC *SOC *Date of

Joint Ventures - Others

GODREJ & KHIMJI (MIDDLE EAST) LLC 49.00 OMAN A foreign entity
Probe42.in

Page 142 of 205
Annexure - GST
Active GSTINs - Filing Details

37AAACG1395D1ZT Andhra Pradesh GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : BENZ CIRCLE RANGE
GSTIN Status : Active State Jurisdiction : SPECIAL CIRCLE - 2
State : Andhra Pradesh Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ & BOYCE MFG CO LTD
CO LTD
Nature of Business Activities : Office / Sale Office | Warehouse / Depot | Others
Return Type Financial Year Tax Period Date of Filing Status

GSTR3B 2023-2024 March 20 Apr, 2024 Filed
GSTR1 2023-2024 March 10 Apr, 2024 Filed
GSTR3B 2023-2024 February 20 Mar, 2024 Filed
GSTR2X 2023-2024 February 16 Mar, 2024 Filed
GSTR1 2023-2024 February 7 Mar, 2024 Filed
GSTR3B 2023-2024 January 20 Feb, 2024 Filed
GSTR2X 2023-2024 January 19 Feb, 2024 Filed
GSTR1 2023-2024 January 10 Feb, 2024 Filed
GSTR3B 2023-2024 December 19 Jan, 2024 Filed
GSTR2X 2023-2024 December 13 Jan, 2024 Filed
GSTR1 2023-2024 December 9 Jan, 2024 Filed
GSTR3B 2023-2024 November 20 Dec, 2023 Filed
GSTR2X 2023-2024 November 18 Dec, 2023 Filed
GSTR9C 2022-2023 Annual 17 Dec, 2023 Filed
GSTR9
GSTR1
GSTR3B
Probe42.in
2022-2023
2023-2024
2023-2024
Annual
November
October
17 Dec, 2023
6 Dec, 2023
20 Nov, 2023
Filed
Filed
Filed
GSTR2X 2023-2024 October 16 Nov, 2023 Filed
GSTR1 2023-2024 October 10 Nov, 2023 Filed
GSTR3B 2023-2024 September 19 Oct, 2023 Filed
GSTR2X 2023-2024 September 17 Oct, 2023 Filed
GSTR1 2023-2024 September 10 Oct, 2023 Filed
GSTR3B 2023-2024 August 18 Sep, 2023 Filed
GSTR2X 2023-2024 August 13 Sep, 2023 Filed
GSTR1 2023-2024 August 7 Sep, 2023 Filed
GSTR3B 2023-2024 July 18 Aug, 2023 Filed
GSTR1 2023-2024 July 7 Aug, 2023 Filed
GSTR3B 2023-2024 June 20 Jul, 2023 Filed
GSTR1 2023-2024 June 4 Jul, 2023 Filed
GSTR3B 2023-2024 May 20 Jun, 2023 Filed
GSTR1 2023-2024 May 7 Jun, 2023 Filed
GSTR3B 2023-2024 April 19 May, 2023 Filed
GSTR1 2023-2024 April 6 May, 2023 Filed

Page 143 of 205

GSTR9 2021-2022 Annual 9 Dec, 2022 Filed
GSTR1 2022-2023 November 5 Dec, 2022 Filed
GSTR3B 2022-2023 October 19 Nov, 2022 Filed
GSTR2X 2022-2023 June 18 Jul, 2022 Filed
GSTR2X 2022-2023 May 15 Jun, 2022 Filed
GSTR2X 2022-2023 April 16 May, 2022 Filed

18AAACG1395D1ZT Assam GSTR2X 29 Apr, 2024 2023-2024 March
GSTR3B 19 Apr, 2024 2023-2024 March
GSTR1 11 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : I-A RANGE
GSTIN Status : Active State Jurisdiction : GUWAHATI-C - 99
State : Assam Taxpayer Type : Regular
Legal Name of Business :
Nature of Business Activities :

CO LTD Probe42.in
GODREJ AND BOYCE MANUFACTURING Trade Name :
Office / Sale Office | Retail Business | Warehouse / Depot | Works Contract | Others
GODREJ & BOYCE MFG CO LTD.

GSTR2X 2023-2024 March 29 Apr, 2024 Filed
GSTR2X 2023-2024 December 1 Feb, 2024 Filed

Page 144 of 205

GSTR2X 2023-2024 July 30 Aug, 2023 Filed
GSTR1
GSTR2X
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
December
November
November
6 Jan, 2023
27 Dec, 2022
20 Dec, 2022
Filed
Filed
Filed

Page 145 of 205


10AAACG1395D1Z9 Bihar GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 15 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : GANDHI MAIDAN RANGE
GSTIN Status : Active State Jurisdiction : Patna Special
State : Bihar Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ & BOYCE MFG. CO. LTD.
CO LTD
Nature of Business Activities : Export | Office / Sale Office | Warehouse / Depot | Others

GSTR3B
GSTR2X
GSTR1
Probe42.in
2023-2024
2023-2024
2023-2024
November
November
November
20 Dec, 2023
16 Dec, 2023
9 Dec, 2023
Filed
Filed
Filed

Page 146 of 205

GSTR2X
GSTR1
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
June
June
May
14 Jul, 2022
7 Jul, 2022
20 Jun, 2022
Filed
Filed
Filed

04AAACG1395D1Z2 Chandigarh GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 16 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction :
RANGE-V
GSTIN Status : Active State Jurisdiction :
Ward 4
State : Chandigarh Taxpayer Type :Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ AND BOYCE MFG. CO.
CO LTD LTD.
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Retail Business | Warehouse / Depot | Wholesale Business |
Works Contract | Others


Page 147 of 205

GSTR2X 2022-2023 August 14 Nov, 2023 Filed
GSTR2X 2023-2024 September 14 Nov, 2023 Filed
GSTR2X 2023-2024 July 14 Nov, 2023 Filed
GSTR2X
GSTR3B
GSTR1
Probe42.in
2023-2024
2023-2024
2023-2024
June
June
June
19 Jul, 2023
19 Jul, 2023
8 Jul, 2023
Filed
Filed
Filed
GSTR2X 2022-2023 December 16 Mar, 2023 Filed
GSTR2X 2022-2023 January 9 Mar, 2023 Filed

Page 148 of 205

GSTR2X 2021-2022 February 6 Aug, 2022 Filed
GSTR2X 2022-2023 June 6 Aug, 2022 Filed
GSTR2X 2021-2022 March 6 Aug, 2022 Filed
GSTR2X 2022-2023 May 6 Aug, 2022 Filed
GSTR2X 2022-2023 April 6 Aug, 2022 Filed
GSTR2X 2021-2022 January 6 Aug, 2022 Filed

22AAACG1395D2Z3 Chhattisgarh GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-II
GSTIN Status : Active State Jurisdiction : Raipur - 5
State : Chhattisgarh Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ AND BOYCE

CO LTD
Probe42.in
Office / Sale Office | Retail Business | Warehouse / Depot
MANUFACTURING CO LTD

GSTR2X 2023-2024 November 12 Feb, 2024 Filed
GSTR2X 2023-2024 October 12 Feb, 2024 Filed
GSTR2X 2023-2024 September 12 Feb, 2024 Filed
GSTR2X 2023-2024 August 12 Feb, 2024 Filed
GSTR2X 2023-2024 July 12 Feb, 2024 Filed

Page 149 of 205

GSTR2X 2023-2024 May 31 Jul, 2023 Filed
GSTR2X 2022-2023 March 15 Jun, 2023 Filed
GSTR2X 2023-2024 April 15 Jun, 2023 Filed
GSTR2X 2022-2023 October 27 Mar, 2023 Filed
GSTR2X 2022-2023 September 9 Dec, 2022 Filed
GSTR1
GSTR9C
GSTR9
Probe42.in
2022-2023
2021-2022
2021-2022
November
Annual
Annual
8 Dec, 2022
1 Dec, 2022
1 Dec, 2022
Filed
Filed
Filed
GSTR2X 2021-2022 March 7 Jun, 2022 Filed

26AAACG1395D1ZW Dadra and Nagar Haveli GSTR3B 18 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March

Page 150 of 205
Date of Registration : 27 Nov, 2017 Centre Jurisdiction : RANGE-III
GSTIN Status : Active State Jurisdiction : Silvassa
State : Dadra and Nagar Haveli Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ AND BOYCE MFG CO LTD
CO LTD
Nature of Business Activities : Recipient of Goods or Services | Supplier of Services | Warehouse / Depot | Works Contract

GSTR1
GSTR3B
Probe42.in
2023-2024
2023-2024
May
April
6 Jun, 2023
17 May, 2023
Filed
Filed
GSTR9 2021-2022 Annual 29 Nov, 2022 Filed

Page 151 of 205


07AAACG1395D1ZW Delhi GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 19 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
GSTR2X 1 Apr, 2024 2023-2024 February
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE - 170
GSTIN Status : Active State Jurisdiction : Ward 201
State : Delhi Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : Godrej & Boyce Mfg. Co. Ltd
CO LTD
Nature of Business Activities : Office / Sale Office | Retail Business | Warehouse / Depot | Others

GSTR2X 2023-2024 February 1 Apr, 2024 Filed
GSTR3B
GSTR1
GSTR9
Probe42.in
2023-2024
2023-2024
2022-2023
December
December
Annual
19 Jan, 2024
9 Jan, 2024
21 Dec, 2023
Filed
Filed
Filed
GSTR2X 2023-2024 July 18 Sep, 2023 Filed

Page 152 of 205

GSTR2X 2022-2023 October 20 Dec, 2022 Filed
GSTR2X
GSTR3B
GSTR1
Probe42.in
2022-2023
2022-2023
2022-2023
July
July
July
23 Aug, 2022
19 Aug, 2022
9 Aug, 2022
Filed
Filed
Filed

30AAACG1395D1Z7 Goa GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
GSTIN Status : Active State Jurisdiction : Mapusa
State : Goa Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ & BOYCE MFG. CO. LTD
CO LTD
Nature of Business Activities : Factory / Manufacturing | Retail Business


Page 153 of 205

GSTR3B
GSTR1
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
January
January
December
20 Feb, 2023
7 Feb, 2023
20 Jan, 2023
Filed
Filed
Filed

24AAACG1395D1Z0 Gujarat GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 17 Apr, 2024 2023-2024 March

Page 154 of 205
GSTR1 9 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE III
GSTIN Status : Active State Jurisdiction : Ghatak 21 (Ahmedabad)
State : Gujarat Taxpayer Type : Regular
CO LTD LTD.
Nature of Business Activities : Export | Factory / Manufacturing | Import | Input Service Distributor (ISD) | Leasing Business | Office / Sale Office |
Recipient of Goods or Services | Retail Business | SEZ | Service Provision | Supplier of Services | Warehouse /
Depot | Wholesale Business | Works Contract

GSTR2X
GSTR3B
GSTR1
Probe42.in
2023-2024
2023-2024
2023-2024
September
September
September
23 Oct, 2023
20 Oct, 2023
11 Oct, 2023
Filed
Filed
Filed

Page 155 of 205

GSTR2X
GSTR1 Probe42.in
2022-2023
2022-2023
April
April
16 May, 2022
7 May, 2022
Filed
Filed

24AAACG1395D2ZZ Gujarat GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
GSTIN Status : Active State Jurisdiction : Ghatak 21 (Ahmedabad)
State : Gujarat Taxpayer Type : SEZ Unit
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJA ND BOYCE MFG CO LTD
CO LTD
Nature of Business Activities : Factory / Manufacturing


Page 156 of 205

GSTR3B
GSTR1
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
September
September
August
19 Oct, 2022
9 Oct, 2022
20 Sep, 2022
Filed
Filed
Filed

06AAACG1395D1ZY Haryana GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-30 MURTHAL
GSTIN Status : Active State Jurisdiction : Faridabad (North Ward 11
State : Haryana Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ & BOYCE MFG.CO. LTD.
CO LTD
Nature of Business Activities : Office / Sale Office | Warehouse / Depot | Others


Page 157 of 205

GSTR2X 2023-2024 November 6 Jan, 2024 Filed
GSTR2X 2023-2024 June 4 Sep, 2023 Filed
GSTR1
GSTR2X
GSTR3B
Probe42.in
2023-2024
2023-2024
2023-2024
June
May
May
8 Jul, 2023
8 Jul, 2023
20 Jun, 2023
Filed
Filed
Filed

Page 158 of 205


02AAACG1395D1Z6 Himachal Pradesh GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 16 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : PALAMPUR
GSTIN Status : Active State Jurisdiction : Dharamshala-II
State : Himachal Pradesh Taxpayer Type : Regular

CO LTD
Office / Sale Office Probe42.in LTD.


Page 159 of 205

GSTR2X 2022-2023 November 16 Mar, 2023 Filed
GSTR1
GSTR3B
GSTR1
Probe42.in
2022-2023
2022-2023
2022-2023
December
November
November
10 Jan, 2023
15 Dec, 2022
8 Dec, 2022
Filed
Filed
Filed
GSTR9C 2021-2022 Annual 29 Nov, 2022 Filed
GSTR9 2021-2022 Annual 29 Nov, 2022 Filed
GSTR2X 2021-2022 January 6 Aug, 2022 Filed

Page 160 of 205

01AAACG1395D1Z8 Jammu and Kashmir GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 16 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
Date of Registration : 8 Jul, 2017 Centre Jurisdiction : RANGE-IV
GSTIN Status : Active State Jurisdiction : Circle R-Jammu
State : Jammu and Kashmir Taxpayer Type : Regular
CO LTD
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Warehouse / Depot | Works Contract

GSTR3B
GSTR2X
GSTR2X
Probe42.in
2023-2024
2023-2024
2023-2024
October
October
September
20 Nov, 2023
17 Nov, 2023
14 Nov, 2023
Filed
Filed
Filed

Page 161 of 205

GSTR2X 2022-2023 August 9 Mar, 2023 Filed
GSTR3B
GSTR1
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
May
May
April
18 Jun, 2022
9 Jun, 2022
21 May, 2022
Filed
Filed
Filed
GSTR2X 2021-2022 January 11 May, 2022 Filed

20AAACG1395D1Z8 Jharkhand GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE - IV
GSTIN Status : Active State Jurisdiction : Ranchi Special
State : Jharkhand Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : M/S GODREJ & BOYCE
CO LTD MANUFUCTRING CO. LTD.
Nature of Business Activities : Office / Sale Office | Warehouse / Depot | Wholesale Business

GSTR2X 2023-2024 October 11 Mar, 2024 Filed
GSTR2X 2023-2024 September 11 Mar, 2024 Filed

Page 162 of 205

GSTR2X 2023-2024 May 21 Nov, 2023 Filed
GSTR2X 2023-2024 June 21 Nov, 2023 Filed
GSTR2X 2022-2023 November 1 May, 2023 Filed
GSTR2X 2022-2023 December 1 May, 2023 Filed
GSTR2X
GSTR2X
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
February
March
March
1 May, 2023
1 May, 2023
20 Apr, 2023
Filed
Filed
Filed
GSTR2X 2022-2023 April 23 Dec, 2022 Filed
GSTR2X 2022-2023 July 23 Dec, 2022 Filed
GSTR2X 2022-2023 June 23 Dec, 2022 Filed
GSTR2X 2022-2023 May 23 Dec, 2022 Filed
GSTR2X 2022-2023 August 23 Dec, 2022 Filed

Page 163 of 205

GSTR2X 2021-2022 February 24 May, 2022 Filed
GSTR2X 2021-2022 March 24 May, 2022 Filed

29AAACG1395D1ZQ Karnataka GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 19 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-CND1
GSTIN Status : Active State Jurisdiction : LGSTO 020 - Bengaluru
State : Karnataka Taxpayer Type : Regular
CO LTD
Nature of Business Activities : Factory / Manufacturing | Office / Sale Office | Retail Business | Supplier of Services | Warehouse / Depot |
Wholesale Business | Works Contract | Others

GSTR2X
GSTR1
Probe42.in
2023-2024
2023-2024
February
February
19 Mar, 2024
8 Mar, 2024
Filed
Filed

Page 164 of 205

GSTR1
GSTR3B
GSTR2X
Probe42.in
2022-2023
2022-2023
2022-2023
October
September
September
10 Nov, 2022
20 Oct, 2022
14 Oct, 2022
Filed
Filed
Filed

32AAACG1395D1Z3 Kerala GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 19 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March

Page 165 of 205
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : KAKKANAD RANGE-2
GSTIN Status : Active State Jurisdiction : Taxpayer Services Circle,
Thrikkakkara
State : Kerala Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ & BOYCE MFG CO. LTD
CO LTD
Nature of Business Activities : Input Service Distributor (ISD) | Leasing Business | Office / Sale Office | Recipient of Goods or Services | Retail
Business | Warehouse / Depot | Wholesale Business | Works Contract | Others

GSTR2X
GSTR1
GSTR3B
Probe42.in
2023-2024
2023-2024
2023-2024
September
September
August
17 Oct, 2023
7 Oct, 2023
18 Sep, 2023
Filed
Filed
Filed

Page 166 of 205

GSTIN
GSTR1
State
Probe42.in
2022-2023 April
Latest Filing(s)
10 May, 2022
Financial Year
Filed
Tax Period
23AAACG1395D1Z2 Madhya Pradesh GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 16 Apr, 2024 2023-2024 March
GSTR1 11 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE - I
GSTIN Status : Active State Jurisdiction : Indore - 7
State : Madhya Pradesh Taxpayer Type : Regular
CO LTD
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Retail Business | Service Provision | Warehouse / Depot |
Wholesale Business | Works Contract | Others


Page 167 of 205

GSTR2X
GSTR1
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
March
March
February
15 Apr, 2023
10 Apr, 2023
20 Mar, 2023
Filed
Filed
Filed

Page 168 of 205


27AAACG1395D1ZU Maharashtra GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 16 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-III
GSTIN Status : Active State Jurisdiction : MUMBAI-LTU-513
State : Maharashtra Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ &BOYCEMFG. CO. LTD.
CO LTD
Nature of Business Activities : Export | Factory / Manufacturing | Import | Leasing Business | Office / Sale Office | Recipient of Goods or Services
| Retail Business | Service Provision | Supplier of Services | Warehouse / Depot | Wholesale Business | Works
Contract | Others

GSTR3B
GSTR2X
Probe42.in
2023-2024
2023-2024
February
February
20 Mar, 2024
18 Mar, 2024
Filed
Filed

Page 169 of 205

GSTR2X
GSTR1
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
October
October
September
18 Nov, 2022
10 Nov, 2022
20 Oct, 2022
Filed
Filed
Filed

14AAACG1395D1Z1 Manipur GSTR2X 27 Apr, 2024 2023-2024 March
GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March

Page 170 of 205
Date of Registration : 7 Mar, 2019 Centre Jurisdiction : IMPHAL I RANGE
GSTIN Status : Active State Jurisdiction : Zone-13, Jiribam, Noney &
Tamenglong Districts
State : Manipur Taxpayer Type : Regular
CO LTD MANUFACTURING CO LTD
Nature of Business Activities : Recipient of Goods or Services | Supplier of Services | Works Contract

GSTR2X
GSTR2X Probe42.in
2023-2024
2023-2024
August
July
25 Sep, 2023
25 Sep, 2023
Filed
Filed

Page 171 of 205


15AAACG1395D1ZZ Mizoram GSTR2X 23 Apr, 2024 2023-2024 March
GSTR3B 20 Apr, 2024 2023-2024 March
Date of Registration : 7 Mar, 2019

Probe42.in GSTR1 10 Apr, 2024
Centre Jurisdiction :
2023-2024
AIZAWL I RANGE
March
GSTIN Status : Active State Jurisdiction : Aizawl 'N' Circle

State : Mizoram Taxpayer Type : Regular
CO LTD


Page 172 of 205

GSTR3B
GSTR1
GSTR2X
Probe42.in
2022-2023
2022-2023
2022-2023
December
December
November
20 Jan, 2023
7 Jan, 2023
24 Dec, 2022
Filed
Filed
Filed

Page 173 of 205


13AAACG1395D1Z3 Nagaland GSTR2X 23 Apr, 2024 2023-2024 March
GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 8 Mar, 2019 Centre Jurisdiction : DIMAPUR I RANGE
GSTIN Status : Active State Jurisdiction : Dimapur Ward A
State : Nagaland Taxpayer Type : Regular
CO LTD

GSTR9
GSTR9C
GSTR1
Probe42.in
2022-2023
2022-2023
2023-2024
Annual
Annual
November
16 Dec, 2023
16 Dec, 2023
8 Dec, 2023
Filed
Filed
Filed

Page 174 of 205

GSTR1
GSTR2X
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
May
April
April
9 Jun, 2022
25 May, 2022
24 May, 2022
Filed
Filed
Filed

21AAACG1395D1Z6 Odisha GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 16 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction :
BHUBANESWAR XI RANGE
GSTIN Status : Active State Jurisdiction :
Bhubaneswar III Circle
State : Odisha Taxpayer Type :
Regular
Nature of Business Activities : Office / Sale Office | Retail Business | Warehouse / Depot | Wholesale Business | Others


Page 175 of 205

GSTR2X 2023-2024 November 27 Jan, 2024 Filed
GSTR2X 2023-2024 August 12 Oct, 2023 Filed
GSTR2X 2023-2024 May 9 Sep, 2023 Filed
GSTR2X
GSTR1
GSTR3B
Probe42.in
2022-2023
2023-2024
2022-2023
March
April
March
10 May, 2023
8 May, 2023
20 Apr, 2023
Filed
Filed
Filed
GSTR2X 2022-2023 February 4 Apr, 2023 Filed

Page 176 of 205

GSTR2X 2022-2023 April 2 Jul, 2022 Filed

03AAACG1395D1Z4 Punjab GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 16 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-III
GSTIN Status : Active State Jurisdiction : Mohali - Ward No.3
State : Punjab Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ & BOYCE MFG. CO. LTD
CO LTD
Nature of Business Activities : Factory / Manufacturing | Office / Sale Office | Warehouse / Depot | Works Contract | Others

GSTR1
GSTR3B
GSTR2X
Probe42.in
2023-2024
2023-2024
2023-2024
March
February
February
10 Apr, 2024
20 Mar, 2024
18 Mar, 2024
Filed
Filed
Filed

Page 177 of 205

GSTR2X
GSTR1
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
October
October
September
18 Nov, 2022
10 Nov, 2022
20 Oct, 2022
Filed
Filed
Filed

08AAACG1395D1ZU Rajasthan GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 12 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March

Page 178 of 205
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : GST RANGE-XXIII
GSTIN Status : Active State Jurisdiction : Circle-C, Jaipur II, AC / CTO Ward
State : Rajasthan Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ & BOYCE
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Retail Business | Warehouse / Depot | Others

GSTR3B
GSTR2X
Probe42.in
2023-2024
2023-2024
August
August
20 Sep, 2023
15 Sep, 2023
Filed
Filed

Page 179 of 205

GSTIN State Probe42.in Latest Filing(s) Financial Year Tax Period

11AAACG1395D1Z7 Sikkim GSTR2X 24 Apr, 2024 2023-2024 March
GSTR3B 19 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 14 Jun, 2020 Centre Jurisdiction : GANGTOK II RANGE
GSTIN Status : Active State Jurisdiction : Rangpo Zone II
State : Sikkim Taxpayer Type : Regular
CO LTD
Nature of Business Activities : Office / Sale Office | Warehouse / Depot | Works Contract


Page 180 of 205

GSTR2X 2023-2024 April 1 Jul, 2023 Filed
GSTR1
GSTR3B
GSTR1
Probe42.in
2022-2023
2022-2023
2022-2023
March
February
February
10 Apr, 2023
20 Mar, 2023
9 Mar, 2023
Filed
Filed
Filed

Page 181 of 205


33AAACG1395D1Z1 Tamil Nadu GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 13 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE II
GSTIN Status : Active State Jurisdiction : LTU-DC1
State : Tamil Nadu Taxpayer Type : Regular
CO LTD
Nature of Business Activities : Factory / Manufacturing | Office / Sale Office | Recipient of Goods or Services | Retail Business | Service Provision
| Supplier of Services | Warehouse / Depot | Wholesale Business | Works Contract

GSTR3B
GSTR2X
Probe42.in
2023-2024
2023-2024
January
January
20 Feb, 2024
13 Feb, 2024
Filed
Filed

Page 182 of 205

GSTR1
GSTR2X
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
September
September
August
11 Oct, 2022
11 Oct, 2022
20 Sep, 2022
Filed
Filed
Filed

33AAACG1395D5ZX Tamil Nadu GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March

Page 183 of 205
Date of Registration : 11 May, 2018 Centre Jurisdiction : TAMBARAM RANGE
GSTIN Status : Active State Jurisdiction : TAMBARAM
State : Tamil Nadu Taxpayer Type : SEZ Unit
Nature of Business Activities : Export | Others

GSTR1
GSTR3B
Probe42.in
2023-2024
2023-2024
May
April
8 Jun, 2023
17 May, 2023
Filed
Filed

Page 184 of 205


36AAACG1395D1ZV Telangana GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 18 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RAMGOPALPET-I
GSTIN Status : Active State Jurisdiction : BASHEERBAGH-NAMPALLY 2
State : Telangana Taxpayer Type : Regular
CO LTD
Nature of Business Activities : Bonded Warehouse | Office / Sale Office | Retail Business | Warehouse / Depot | Others

GSTR1
GSTR9C
GSTR9
Probe42.in
2023-2024
2022-2023
2022-2023
December
Annual
Annual
9 Jan, 2024
24 Dec, 2023
24 Dec, 2023
Filed
Filed
Filed

Page 185 of 205

GSTR2X
GSTR1
GSTR3B
Probe42.in
2022-2023
2022-2023
2022-2023
July
July
June
18 Aug, 2022
6 Aug, 2022
20 Jul, 2022
Filed
Filed
Filed

16AAACG1395D1ZX Tripura GSTR2X 23 Apr, 2024 2023-2024 March
GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : AGARTALA II RANGE
GSTIN Status : Active State Jurisdiction : Charge-VI
State : Tripura Taxpayer Type : Regular
CO LTD
Nature of Business Activities : Office / Sale Office | Warehouse / Depot | Wholesale Business | Works Contract


Page 186 of 205

GSTR1
GSTR3B
GSTR1
Probe42.in
2023-2024
2023-2024
2023-2024
June
May
May
10 Jul, 2023
20 Jun, 2023
9 Jun, 2023
Filed
Filed
Filed

Page 187 of 205


09AAACG1395D1ZS Uttar Pradesh GSTR3B 20 Apr, 2024 2023-2024 March
GSTR2X 12 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
GSTIN Status : Active State Jurisdiction : Corporate Circle, Kanpur I
State : Uttar Pradesh Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : M/S GODREJ & BOYCE MFG. CO.
CO LTD LTD.
Nature of Business Activities : Bonded Warehouse | Office / Sale Office | Recipient of Goods or Services | Retail Business | Supplier of Services |
Warehouse / Depot | Wholesale Business | Works Contract | Others
Return Type
GSTR3B
Probe42.in
Financial Year
2023-2024
Tax Period
March
Date of Filing
20 Apr, 2024
Status
Filed

Page 188 of 205

GSTR1
GSTR9C
GSTR9
Probe42.in
2022-2023
2021-2022
2021-2022
November
Annual
Annual
7 Dec, 2022
6 Dec, 2022
6 Dec, 2022
Filed
Filed
Filed

Page 189 of 205
05AAACG1395D1Z0 Uttarakhand GSTR3B 19 Apr, 2024 2023-2024 March
GSTR1 10 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE - III ROORKEE
GSTIN Status : Active State Jurisdiction : Roorkee - Sector 3
State : Uttarakhand Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : M/S GODREJ & BOYCE MFG CO
CO LTD LTD
Nature of Business Activities : Factory / Manufacturing | Warehouse / Depot

GSTR2X 2023-2024 May 27 Sep, 2023 Filed
GSTR2X 2023-2024 April 27 Sep, 2023 Filed
GSTR2X
GSTR2X
Probe42.in
2023-2024
2022-2023
August
March
27 Sep, 2023
26 Sep, 2023
Filed
Filed

Page 190 of 205


19AAACG1395D1ZR West Bengal GSTR2X 26 Apr, 2024 2023-2024 March
GSTR3B 20 Apr, 2024 2023-2024 March
GSTR1 9 Apr, 2024 2023-2024 March
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : RANGE-V
GSTIN Status : Active State Jurisdiction : LARGE TAXPAYER UNIT
State : West Bengal Taxpayer Type : Regular
CO LTD
Probe42.in
Office / Sale Office | Recipient of Goods or Services | Retail Business | Service Provision | Warehouse / Depot |
Works Contract | Others


Page 191 of 205

GSTR2X
GSTR9C
GSTR9
Probe42.in
2022-2023
2021-2022
2021-2022
November
Annual
Annual
29 Dec, 2022
20 Dec, 2022
20 Dec, 2022
Filed
Filed
Filed

Page 192 of 205
Inactive GSTINs - Filing Details
GSTIN Status State

18AAACG1395D2ZS Cancelled Assam
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : -
GSTIN Status : Cancelled State Jurisdiction : -
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : M/S GODREJ & BOYCE
CO LTD MFG.CO.LTD
Nature of Business Activities : -
There are no filings for this GSTIN as per our records.
GSTIN Status State

18AAACG1395D3ZR Cancelled Assam
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : M/S GODREJ & BOYCE MFG. CO.
CO LTD LTD.
GSTIN Status State

04AAACG1395D3Z0 Cancelled Chandigarh
State : Chandigarh Taxpayer Type : Regular
Legal Name of Business : EXPERT IMPORT BANK OF INDIA PHD Trade Name : EXPERT IMPORT BANK OF INDIA

CHAMBER
- Probe42.in PHD CHAMBER
GSTIN Status State

22AAACG1395D1Z4 Cancelled Chhattisgarh
State : Chhattisgarh Taxpayer Type : Regular
CO LTD
GSTIN Status State

01AAACG1395D2Z7 Cancelled Jammu and Kashmir
Date of Registration : 8 Jul, 2017 Centre Jurisdiction : RANGE-I
GSTIN Status : Cancelled State Jurisdiction : Circle Samba I-Jammu
State : Jammu and Kashmir Taxpayer Type : Regular
CO LTD
Nature of Business Activities : Office / Sale Office | Recipient of Goods or Services | Warehouse / Depot | Works Contract
GSTIN Status State

17AAACG1395D1ZV Cancelled Meghalaya

Page 193 of 205
Date of Registration : 1 Jul, 2017 Centre Jurisdiction : JOWAI I RANGE
GSTIN Status : Cancelled State Jurisdiction : Circle-VIII
State : Meghalaya Taxpayer Type : Regular
CO LTD
Nature of Business Activities : Office / Sale Office | Wholesale Business | Works Contract

GSTR10 2019-2020 April 31 Oct, 2020 Filed
GSTR9 2018-2019 Annual 23 Oct, 2020 Filed
GSTR9C 2017-2018 Annual 31 Jan, 2020 Filed
GSTR9 2017-2018 Annual 22 Jan, 2020 Filed
GSTIN Status State

17AAACG1395D2ZU Cancelled Meghalaya
State : Meghalaya Taxpayer Type : Regular
Legal Name of Business : GODREJ AND BOYCE MFG CO LTD Trade Name : GODREJ AND BOYCE MFG CO LTD
GSTIN Status
Probe42.in State
33AAACG1395D4ZY Cancelled Tamil Nadu
Date of Registration : 21 Oct, 2017 Centre Jurisdiction : TAMBARAM RANGE
GSTIN Status : Cancelled State Jurisdiction : PALLAVARAM
State : Tamil Nadu Taxpayer Type : SEZ Unit
CO LTD
Nature of Business Activities : Export | Factory / Manufacturing | Others

GSTR1 2018-2019 August 28 Oct, 2020 Filed
GSTR3B 2018-2019 August 28 Oct, 2020 Filed
GSTR9C 2017-2018 Annual 3 Feb, 2020 Filed
GSTR9 2017-2018 Annual 25 Jan, 2020 Filed
GSTIN Status State

33AAACG1395D2Z0 Cancelled Tamil Nadu
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ E FACEC AUTOMATION
CO LTD ROBOTICS LTD.,

Page 194 of 205
GSTIN Status State

33AAACG1395D3ZZ Cancelled Tamil Nadu
Legal Name of Business : GODREJ AND BOYCE MANUFACTURING Trade Name : GODREJ & BOYCE MFG CO
CO LTD LIMITED
Probe42.in

Page 195 of 205
Annexure - Credit Ratings
ICRA
6 Oct, 2023

27 Oct, 2022

Assigned - -
29 Oct, 2021

Commercial Paper Programme 700.00 INR Crore A1+ Reaffirmed - -
15 Oct, 2020

Commercial Paper Programme 700.00 INR Crore A1+ Assigned - -
Outstanding - -
28 Feb, 2020

7 Jan, 2019
Instrument
Probe42.in
Amount Currency Rating Action Outlook Remarks
CRISIL
27 Jun, 2023


Page 196 of 205
CRISIL
27 Jun, 2023

Guarantee
Facility
14 Jun, 2023

Bank Guarantee
Bank Guarantee
320.00
320.00 Probe42.in
INR Crore
INR Crore
A1+
A1+
Reaffirmed
Reaffirmed
-
-
-
-
Guarantee

Page 197 of 205
CRISIL
14 Jun, 2023

Facility
Term Loan 266.75 INR Crore - Withdrawn - -
Term Loan 75.00 INR Crore - Withdrawn - -
5 Jul, 2022

Bank Guarantee 555.00 INR Crore A1+ - - -
Cash Credit 610.00 INR Crore AA - Stable -
Cash Credit
Cash Credit
Cash Credit
70.00
80.00
80.00
Probe42.in
INR Crore
INR Crore
INR Crore
AA
AA
AA
-
-
-
Stable
Stable
Stable
-
-
-
Commercial Paper 900.00 INR Crore A1+ - - -
Export Bill Purchase Discounting 5.00 INR Crore A1+ - - -
Fixed Deposit 1450.00 INR Crore AA - Stable -
Letter of Credit 400.00 INR Crore A1+ - - -
Letter of Credit and Bank 160.00 INR Crore A1+ - - -
Guarantee
Line of Credit 50.00 INR Crore A1+ - - -
Pre Shipment Credit 520.00 INR Crore A1+ - - -
Proposed Short Term Bank Loan 500.00 INR Crore A1+ - - -
Facility
Short Term Loan 400.00 INR Crore A1+ - - -
Standby Letter of Credit 100.00 INR Crore AA - Stable -

Page 198 of 205
CRISIL
5 Jul, 2022

Term Loan 500.00 INR Crore AA - Stable -
27 Jun, 2022

Fixed Deposit 1450.00 INR Crore AA Migrated Stable -
Letter of Credit
Letter of Credit
400.00
600.00 Probe42.in
INR Crore
INR Crore
A1+
A1+
Reaffirmed
Reaffirmed
-
-
-
-
Guarantee
Facility
27 Oct, 2021


Page 199 of 205
CRISIL
27 Oct, 2021

Commercial Paper 700.00 INR Crore A1+ - - -
Fixed Deposit 1330.00 INR Crore FAA+ - Stable -
Letter of Credit and Bank 160.00 INR Crore A1+ - - -
Guarantee
Pre Shipment Credit 520.00 INR Crore A1+ - - -
Proposed Short Term Bank Loan 500.00 INR Crore A1+ - - -
Facility
Short Term Loan
Standby Letter of Credit
400.00
50.00
Probe42.in
INR Crore
INR Crore
A1+
AA
-
-
-
Stable
-
-
30 Jul, 2021

Fixed Deposit 1330.00 INR Crore FAA+ Reaffirmed Stable -
Guarantee
Non Convertible Debenture 250.00 INR Crore - Withdrawn - -
Facility
Proposed Term Loan 500.00 INR Crore AA Reaffirmed Stable -

Page 200 of 205
CRISIL
30 Jul, 2021

31 Jul, 2020

Fixed Deposit 1330.00 INR Crore FAA+ Reaffirmed Stable -
Guarantee
Non Convertible Debenture 250.00 INR Crore AA Reaffirmed Stable -
Facility
Proposed Term Loan 250.00 INR Crore AA Reaffirmed Stable -
16 Jul, 2019

Bank Guarantee
Cash Credit
Commercial Paper
2200.00
900.00
600.00
Probe42.in
INR Crore
INR Crore
INR Crore
A1+
AA
A1+
Reaffirmed
Reaffirmed
Reaffirmed
-
Stable
-
-
-
-
Fixed Deposits 1330.00 INR Crore FAA+ Reaffirmed Stable -
Guarantee
Non Convertible Debentures 250.00 INR Crore AA Reaffirmed Stable -
Non Convertible Debentures 250.00 INR Crore - Withdrawn - -
Overdraft Facility 200.00 INR Crore A1+ Reaffirmed - -
Facility

Page 201 of 205
Annexure - EPFO Payment Details

PBCHD0014830000 GODREJ & BOYCE MFG. CO. MOHALI Mar, 2024 12 Apr, 2024 574 23.90
LTD. - APPLIANCE DIVISION
Date of Setup : 1 Mar, 1996 Working Status : LIVE ESTABLISHMENT
Principal Business Activities : ELEC, MECH OR GEN ENGG PRODUCTS
Address : Exemption Status :
PLOT NO. A- 40, PHASE VIII A INDUSTRIAL AREA PF : UNEXEMPTED
MOHALI - 160059 Pension : UNEXEMPTED
PUNJAB EDLI : UNEXEMPTED
TRRN Wage Month Date of Credit No. of Employees Amount (Rs. Lakh)
3802404006751 Mar, 2024 12 Apr, 2024 21 0.74
3802404006723 Mar, 2024 12 Apr, 2024 266 11.76
3802403006104 Mar, 2024 12 Mar, 2024 21 0.70
3802403006078 Mar, 2024 12 Mar, 2024 266 10.70
3802402005708 Jan, 2024 13 Feb, 2024 19 0.62
3802402005701 Jan, 2024 13 Feb, 2024 267 11.54
3802401006701 Dec, 2023 15 Jan, 2024 19 0.60
3802401006697 Dec, 2023 15 Jan, 2024 269 10.89
3802312006131 Nov, 2023 14 Dec, 2023 19 0.60
3802312006118 Nov, 2023 14 Dec, 2023 269 10.72
3802311005067 Oct, 2023 10 Nov, 2023 19 0.60
3802311005061 Oct, 2023 10 Nov, 2023 268 11.00
3802310006043 Sep, 2023 13 Oct, 2023 18 0.58
3802310006034 Sep, 2023 13 Oct, 2023 267 10.25
3802309005912 Aug, 2023 13 Sep, 2023 267 10.62
3802309005909 Aug, 2023 13 Sep, 2023 18 0.59
3802308006481
3802308006473
Jul, 2023
Jul, 2023
Probe42.in 13 Aug, 2023
13 Aug, 2023
18
268
0.58
10.38
3802307004797 Jun, 2023 13 Jul, 2023 269 10.45
3802307004791 Jun, 2023 13 Jul, 2023 18 0.58
3802306007292 May, 2023 13 Jun, 2023 19 0.68
3802306007281 May, 2023 14 Jun, 2023 270 10.82
3802305006387 Apr, 2023 13 May, 2023 18 0.57
3802305006349 Apr, 2023 13 May, 2023 271 10.24
3802304006046 Mar, 2023 14 Apr, 2023 18 0.60
3802304005577 Mar, 2023 14 Apr, 2023 271 11.13
3802303007200 Mar, 2023 18 Mar, 2023 16 0.54
3802303007181 Mar, 2023 18 Mar, 2023 269 9.57
3802302007846 Jan, 2023 15 Feb, 2023 17 0.55
3802302007839 Jan, 2023 15 Feb, 2023 271 10.34
3802301005128 Dec, 2022 12 Jan, 2023 11 0.47
3802301005127 Dec, 2022 12 Jan, 2023 270 10.49
3802212006667 Nov, 2022 15 Dec, 2022 11 0.47
3802212006627 Nov, 2022 15 Dec, 2022 271 10.25
3802211005656 Oct, 2022 15 Nov, 2022 12 0.49
3802211005646 Oct, 2022 15 Nov, 2022 273 10.38
3802210003914 Sep, 2022 11 Oct, 2022 11 0.50
3802210003912 Sep, 2022 11 Oct, 2022 271 9.76
3802209005133 Aug, 2022 12 Sep, 2022 11 0.48
3802209005113 Aug, 2022 12 Sep, 2022 271 10.50
3802208003705 Jul, 2022 12 Aug, 2022 12 0.49
3802208003701 Jul, 2022 12 Aug, 2022 273 9.91
3802207005394 Jun, 2022 12 Jul, 2022 11 0.47
3802207005390 Jun, 2022 12 Jul, 2022 274 9.97

Page 202 of 205
3802206005222 May, 2022 15 Jun, 2022 9 0.44
3802206005220 May, 2022 15 Jun, 2022 273 10.00
3802205004084 Apr, 2022 12 May, 2022 9 0.44
3802205004081 Apr, 2022 12 May, 2022 274 10.07

THTHA0000026000 GODREJ AND BOYCE MUMBAI Mar, 2024 16 Apr, 2024 29,007 328.77
MANUFACTURING CO LTD
Date of Setup : 3 Mar, 1932 Working Status : LIVE ESTABLISHMENT
Principal Business Activities : ELEC, MECH OR GEN ENGG PRODUCTS
CORPORATE ACCOUNTS, PLANT 11 PIROJSHANAGAR, VIKHROLI PF : EXEMPTED
MUMBAI - 400079 Pension : UNEXEMPTED
MAHARASHTRA EDLI : EXEMPTED
3182404014534 Mar, 2024 16 Apr, 2024 14,465 164.13
3182403017110 Mar, 2024 15 Mar, 2024 14,542 164.64
3182402013200 Jan, 2024 15 Feb, 2024 14,512 164.03
3182401015627 Dec, 2023 15 Jan, 2024 14,439 162.20
3182312014197 Nov, 2023 14 Dec, 2023 14,423 162.55
3182311015533 Oct, 2023 13 Nov, 2023 14,439 163.78
3182310014169 Sep, 2023 14 Oct, 2023 14,291 161.94
3182310026098 Aug, 2023 3 Nov, 2023 1 0.01
3182309013190 Aug, 2023 17 Sep, 2023 14,227 164.66
3182310026087 Jul, 2023 3 Nov, 2023 2 0.02
3182308013923 Jul, 2023 16 Aug, 2023 14,228 164.55
3182310026069
3182307014629
3182310026059
Jun, 2023
Jun, 2023
May, 2023
Probe42.in 3 Nov, 2023
15 Jul, 2023
3 Nov, 2023
2
14,151
2
0.02
162.72
0.03
3182306014569 May, 2023 14 Jun, 2023 14,123 163.04
3182310026047 Apr, 2023 3 Nov, 2023 3 0.03
3182305013202 Apr, 2023 17 May, 2023 14,144 164.21
3182310026040 Mar, 2023 3 Nov, 2023 4 0.05
3182310026032 Mar, 2023 3 Nov, 2023 3 0.04
3182304013244 Mar, 2023 15 Apr, 2023 14,162 165.16
3182303015203 Mar, 2023 18 Mar, 2023 14,129 164.36
3182310026028 Jan, 2023 3 Nov, 2023 3 0.03
3182302023705 Jan, 2023 6 Mar, 2023 1 0.01
3182302016304 Jan, 2023 15 Feb, 2023 14,091 164.37
3182310026019 Dec, 2022 2 Nov, 2023 3 0.03
3182302023703 Dec, 2022 6 Mar, 2023 1 0.01
3182302020098 Dec, 2022 25 Feb, 2023 9 0.12
3182301012561 Dec, 2022 15 Jan, 2023 14,004 162.67
3182310025995 Nov, 2022 2 Nov, 2023 3 0.03
3182302023698 Nov, 2022 6 Mar, 2023 1 0.01
3182302020073 Nov, 2022 25 Feb, 2023 11 0.14
3182212013708 Nov, 2022 14 Dec, 2022 14,019 161.95
3182310025957 Oct, 2022 2 Nov, 2023 5 0.05
3182302023695 Oct, 2022 6 Mar, 2023 1 0.01
3182302020008 Oct, 2022 25 Feb, 2023 16 0.21
3182211014584 Oct, 2022 17 Nov, 2022 13,932 161.45
3182310025951 Sep, 2022 2 Nov, 2023 4 0.05
3182302023683 Sep, 2022 6 Mar, 2023 1 0.01
3182302019958 Sep, 2022 25 Feb, 2023 20 0.24

Page 203 of 205
3182210014967 Sep, 2022 14 Oct, 2022 13,874 160.60
3182310025941 Aug, 2022 2 Nov, 2023 4 0.03
3182302023673 Aug, 2022 9 Mar, 2023 3 0.04
3182302003239 Aug, 2022 9 Feb, 2023 23 0.28
3182209012730 Aug, 2022 15 Sep, 2022 13,661 160.33
3182310025929 Jul, 2022 2 Nov, 2023 3 0.02
3182302023550 Jul, 2022 6 Mar, 2023 3 0.04
3182302003237 Jul, 2022 9 Feb, 2023 39 0.49
3182208013017 Jul, 2022 13 Aug, 2022 13,842 162.01
3182310025922 Jun, 2022 2 Nov, 2023 2 0.02
3182302023719 Jun, 2022 6 Mar, 2023 1 0.01
3182302020617 Jun, 2022 6 Mar, 2023 2 0.03
3182302003236 Jun, 2022 9 Feb, 2023 71 0.91
3182207017590 Jun, 2022 16 Jul, 2022 13,706 158.88
3182310025919 May, 2022 2 Nov, 2023 2 0.02
3182302023714 May, 2022 6 Mar, 2023 1 0.01
3182302020568 May, 2022 6 Mar, 2023 2 0.03
3182302003235 May, 2022 9 Feb, 2023 86 1.09
3182206013877 May, 2022 17 Jun, 2022 13,659 157.57
3182310025892 Apr, 2022 2 Nov, 2023 6 0.06
3182302023711 Apr, 2022 6 Mar, 2023 1 0.01
3182302020525 Apr, 2022 6 Mar, 2023 3 0.04
3182302003234 Apr, 2022 9 Feb, 2023 91 1.16
3182205010994 Apr, 2022 13 May, 2022 13,696 158.72

ORBBS0013617000 GODREJ - BOYCE MFG CO. BHUBANESWAR - - - -
Date of Setup :
LTD
-
Principal Business Activities :
Working Status : Probe42.in
CLOSED/ALL MEMBER EXCLUDED
TRADING - COMMERCIAL ESTABLISHMENTS
181-183,RASULGARH 181-183,RASULGARH PF : UNEXEMPTED
BHUBANESWAR - 751010 Pension : UNEXEMPTED
ODISHA EDLI : UNEXEMPTED
There are no filings for this establishment as per our records.

PBCHD0029314000 GODREJ & BOYCE CHANDIGARH - - - -
LIMITED
Date of Setup : - Working Status : CLOSED/ALL MEMBER EXCLUDED
Principal Business Activities : TRADING - COMMERCIAL ESTABLISHMENTS
SCO 123 TO 124 SCO 123 TO 124 PF : UNEXEMPTED
CHANDIGARH - 160017 Pension : UNEXEMPTED
CHANDIGARH EDLI : UNEXEMPTED

PUKOL0029958000 GODREJ - BOYCF - - - - -
MFG.CO.LTD. (LAWKIM
MOTORS GROUP)

Page 204 of 205
Date of Setup : - Working Status : LIVE ESTABLISHMENT
Principal Business Activities : -
- PF : UNEXEMPTED
Pension : UNEXEMPTED
EDLI : UNEXEMPTED
Probe42.in

Page 205 of 205

U 28993 MH 1932 PLC 001828

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GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED

5.2. Subsidiary Corporates 19

1. Balance Sheet - AOC-4 80

Marked Copy For : Deepak

About The Company

Industry And Segment(s)

Principal Business Activities - 31 Mar, 2023

Main Activity Description of Main Business

Plastic products, non-metallic mineral products, rubber

Marked Copy For : Deepak

Marked Copy For : Deepak

Non-current Investments 713,953.00 758,138.00 859,975.00

Marked Copy For : Deepak

Marked Copy For : Deepak

Marked Copy For : Deepak

Non-current Investments 700,583.00 741,915.00 840,130.00

Marked Copy For : Deepak

Marked Copy For : Deepak

Marked Copy For : Deepak

Year Auditor Name Auditor Firm Name PAN Address

Year Auditor Name Auditor Firm Name PAN Address

2017 IRANI ERMIN KEKI KALYANIWALLA AAAFK7554R MUMBAI

Parameter (Rs. Lakh) 31 Mar, 2021 31 Mar, 2022 31 Mar, 2023

Marked Copy For : Deepak

Name Relationship Transaction Type Amount (Rs. Lakh)

GODREJ AGROVET LIMITED Others Revenue 531,276,000.00

GODREJ AGROVET LIMITED Others Expense 218,258,500.00

GODREJ CONSUMER PRODUCTS LIMITED Others Expense 808,130,900.00

GODREJ CONSUMER PRODUCTS LIMITED Others Revenue 182,634,500.00

GODREJ INDUSTRIES LIMITED Others Revenue 6,809,049,300.00

GODREJ INDUSTRIES LIMITED Others Expense 565,855,600.00

GODREJ INFOTECH LIMITED Others Expense 78,779,230,300.00

GODREJ INFOTECH LIMITED Others Revenue 3,990,468,500.00

GODREJ KOERBER SUPPLY CHAIN LIMITED Others Expense 18,936,052,900.00

GODREJ KOERBER SUPPLY CHAIN LIMITED Others Revenue 2,550,000,000.00

GODREJ PROPERTIES LIMITED Others Expense 1,506,055,400.00

GODREJ PROPERTIES LIMITED Others Revenue 96,218,900.00

Name Relationship Transaction Type Amount (Rs. Lakh)

GODREJ & KHIMJI(MIDDLE EAST) LLC Others Expense 555,678,700.00

GODREJ (SINGAPORE) PTE. LTD Others Revenue 1,309,443,100.00

GODREJ AMERICAS INC. Others Expense 9,037,617,800.00

SHEETAK INC. Others Expense 48,150,000.00

URBAN ELECTRIC POWER INC Others Others 36,812,604,300.00

URBAN ELECTRIC POWER INC Others Expense 117,467,300.00

VEROMATIC INTERNATIONAL BV Others Revenue 4,799,089,900.00

VEROMATIC INTERNATIONAL BV Others Expense 334,859,700.00

Marked Copy For : Deepak

Supplier Name PAN Amount Due (Rs. INR) Due From

3D FIRE SAFETY PVT LTD AAACZ6964H 37,140.00 17 Mar, 2024

3D FIRE SAFETY PVT LTD AAACZ6964H 30,600.00 10 Nov, 2023

3D FIRE SAFETY PVT LTD AAACZ6964H 17,000.00 10 Nov, 2023

3D MULTI TECH PVT LTD AABCZ7042H 353,739.57 25 Nov, 2023

3D MULTI TECH PVT LTD AABCZ7042H 73,688.17 10 Sep, 2023

3D MULTI TECH PVT LTD AABCZ7042H 53,944.23 19 Jun, 2023

3PR POWER ENGINEERS PVT LTD AABCZ9518N 33,000.00 27 Sep, 2023

3PR POWER ENGINEERS PVT LTD AABCZ9518N 26,393.00 30 Nov, 2023

A & A ENTERPRISE AILPP3503E 13,036.80 19 Dec, 2023

A D MODERN SPACES PVT LTD AAVCA4848A 303,260.00 18 Aug, 2023

A D MODERN SPACES PVT LTD AAVCA4848A 276,120.00 18 Aug, 2023

A D MODERN SPACES PVT LTD AAVCA4848A 241,900.00 14 Jan, 2024

A K SUPPLY AND SERVICES BCEPA8057L 20,725.48 20 Feb, 2024

A K SUPPLY AND SERVICES BCEPA8057L 6,515.82 20 Feb, 2024

A M AUTOMATION APMPM2839N 23,400.00 3 Oct, 2023