PRISM JOHNSON LIMITED

CIN :L26942TG1992PLC014033

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 305, Laxmi Niwas Apartments,Ameerpet,

City: Hyderabad-16.

State: Telangana

Country: India

Pincode: 500016

Website: ************

Type of Entity:Public

Listing Status:Listed

Date of Incorporation:26-Mar-1992

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 651.22 Cr

PAID UP CAPITAL

₹ 503.36 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

PRISM JOHNSON LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is L26942TG1992PLC014033. From a financial perspective, the company has an authorized share capital of INR 6512150000 and a paid-up capital of INR 5,03,35,65,800. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RAVEENDRA SUBRAMANYAM CHITTOOR

02115056

Director

03-Jul-2017

SARAT KUMAR CHANDAK

06406126

Whole-time director

31-Jul-2019

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
PJL CEMENT LIMITED	U23952MH2023PLC413393	Non- Individual Subscriber	07-Nov-2023
PRISM CONCRETE SOLUTIONS LIMITED	U23952MH2023PLC412848	Non- Individual Subscriber	26-Oct-2023
PRISM JOHNSON BUILDING SOLUTIONS LIMITED	U23959MH2023PLC412519	Non- Individual Subscriber	19-Oct-2023
ARDEX ENDURA (INDIA) PRIVATE LIMITED	U24233KA1997PTC022383	Director	30-Aug-2023
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE	U74999DL1990NPL038848	Director	03-Nov-2022
CORAL GOLD TILES PRIVATE LIMITED	U26914GJ2007PTC052095	Nominee Director	23-Sep-2022

AKSHAY RAJAN RAHEJA

00288397

Director

27-Jul-2019

Related Companies (92)

Company Name	CIN	Designation	Appointment Date
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED	U70100MH1991PTC064235	Director	28-Sep-2023
KUNTIPUTRA PROPERTIES PRIVATE LIMITED	U65990MH1990PTC056810	Director	29-Sep-2023
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED	U24110MH2001PLC134105	Director	12-Jul-2023
SONATA SOFTWARE LIMITED	L72200MH1994PLC082110	Beneficial Owner	29-Oct-2019
TRILIANCE POLYMERS LIMITED	L74110MH1983PLC031034	Beneficial Owner	13-Dec-2019
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Director	20-Jul-2006
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Beneficial Owner	05-Aug-2019
ARDEX ENDURA (INDIA) PRIVATE LIMITED	U24233KA1997PTC022383	Beneficial Owner	27-Jul-2019
TBK DEEPGIRI TILE BATH KITCHEN PRIVATE LIMITED	U14101MH2008PTC179615	Beneficial Owner	24-Oct-2019
ANTIQUE MARBONITE PRIVATE LIMITED	U24221GJ2003PTC042679	Beneficial Owner	27-Jul-2019
TBK FLORANCE CERAMICS PRIVATE LIMITED	U26900DL2011PTC220636	Beneficial Owner	27-Jul-2019
H. & R. JOHNSON (INDIA) LIMITED	U26900MH1958PLC011013	Director	20-Aug-2002
SENTINI CERMICA PRIVATE LIMITED	U26914TG2002PTC038347	Beneficial Owner	30-Jul-2019
CORAL GOLD TILES PRIVATE LIMITED	U26914GJ2007PTC052095	Beneficial Owner	28-Jul-2019
P B SHAH TILE BATH KITCHEN PRIVATE LIMITED	U26914MP2008PTC021225	Beneficial Owner	21-Aug-2019
TBK UNIQUE JALGAON TILE BATH KITCHEN PRIVATE LIMITED	U26916MH2009PTC190212	Beneficial Owner	29-Jul-2019
TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED	U26931KA2010PTC056090	Beneficial Owner	29-Jul-2019
SPECTRUM JOHNSON TILES PRIVATE LIMITED	U26933GJ2006PTC049055	Beneficial Owner	27-Jul-2019
SMALL JOHNSON FLOOR TILES PRIVATE LIMITED	U26933GJ2011PTC067661	Beneficial Owner	27-Jul-2019
TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED	U26933PB2013PTC037046	Beneficial Owner	27-Jul-2019
RMC READYMIX (INDIA) PRIVATE LIMITED	U26955MH1996PTC100741	Director	01-Feb-2001
SANSKAR CERAMICS PRIVATE LIMITED	U26993GJ2013PTC074745	Beneficial Owner	31-Jul-2019
TBK DEZINER'S HOME PRIVATE LIMITED	U26999MH2009PTC192978	Beneficial Owner	27-Jul-2019
B L A POWER PRIVATE LIMITED	U40102MH2006PTC165430	Beneficial Owner	29-Jul-2019
CSE SOLAR PARKS SATNA PRIVATE LIMITED	U40106MH2017PTC297535	Beneficial Owner	16-Oct-2019
SUNSPRING SOLAR PRIVATE LIMITED	U40106MH2019PTC325569	Beneficial Owner	31-Dec-2019
PRISM POWER AND INFRASTRUCTURE PVT LTD	U40109TG2006PTC049084	Beneficial Owner	27-Jul-2019
R. RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH1981PTC025009	Beneficial Owner	31-Jul-2019
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Beneficial Owner	02-Aug-2019
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Beneficial Owner	02-Aug-2019
ABU DEVELOPERS P LTD	U45200MH1991PTC064056	Director	20-Jul-2006
GLOBUS STORES PRIVATE LIMITED	U45200MH1992PTC066474	Director	05-Jun-2000
GLOBUS STORES PRIVATE LIMITED	U45200MH1992PTC066474	Beneficial Owner	17-Sep-2019
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	U45200MH1994PTC078110	Beneficial Owner	17-Aug-2019
BELLVNE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1982PTC027408	Beneficial Owner	02-Aug-2019
PANCHALI BUILDERS PRIVATE LIMITED	U45202MH1990PTC056709	Beneficial Owner	09-Aug-2019
KAUNTEYA BUILDERS PRIVATE LIMITED	U45202MH1990PTC056713	Beneficial Owner	06-Aug-2019
VIDUR CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056717	Beneficial Owner	02-Aug-2019
COLONNADE HOUSING PRIVATE LIMITED	U45202MH1990PTC056724	Director	27-Mar-2001
COLONNADE HOUSING PRIVATE LIMITED	U45202MH1990PTC056724	Beneficial Owner	02-Aug-2019
AMEETA GRIHNIRMAN PRIVATE LIMITED	U45205MH1982PTC027403	Beneficial Owner	27-Jul-2019
FTBL HOME TRENDS PRIVATE LIMITED	U45400UP2013PTC054906	Beneficial Owner	29-Jul-2019
BRADON LEASING PRIVATE LIMITED	U70100HP2013PTC000378	Beneficial Owner	27-Jul-2019
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Beneficial Owner	02-Aug-2019
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Beneficial Owner	06-Aug-2019
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Director	20-Jul-2006
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Beneficial Owner	06-Aug-2019
SEA-SIDE EXPORTERS PRIVATE LIMITED	U51900MH1990PTC056737	Beneficial Owner	02-Aug-2019
PRAMILA TILES PRIVATE LIMITED	U52100UP2013PTC054567	Beneficial Owner	27-Jul-2019
RISHITATVA CERAMICS PRIVATE LIMITED	U52300MH2012PTC237191	Beneficial Owner	29-Jul-2019
TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED	U52333PN2011PTC139808	Beneficial Owner	29-Jul-2019
MP RATHI AND SONS PRIVATE LIMITED	U52341AP2010PTC122483	Beneficial Owner	29-Jul-2019
TBK SANITARY SALES PRIVATE LIMITED	U52342CH2011PTC033041	Beneficial Owner	30-Jul-2019
TBK SHREE GANESH TRADERS PRIVATE LIMITED	U52590PB2012PTC036874	Beneficial Owner	27-Jul-2019
JUHU BEACH RESORTS LIMITED	U55200MH1974PLC017128	Beneficial Owner	07-Oct-2019
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056710	Director	27-Mar-2001
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056710	Beneficial Owner	07-Aug-2019
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056736	Beneficial Owner	06-Aug-2019
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056812	Director	20-Jul-2006
CORONET INVESTMENTS PRIVATE LIMITED	U65990MH1990PTC057724	Director	27-Mar-2001
CORONET INVESTMENTS PRIVATE LIMITED	U65990MH1990PTC057724	Beneficial Owner	26-Jul-2019
HATHWAY INVESTMENTS PRIVATE LIMITED	U65990MH1993PTC072713	Director	05-Jun-2000
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	U66030MH2007PLC173129	Director	14-Aug-2007
MANALI INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040463	Director	05-Feb-2001
MANALI INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040463	Beneficial Owner	09-Aug-2019
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040476	Director	23-Dec-2000
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040476	Beneficial Owner	30-Jul-2019
R RAHEJA INVESTMENTS PRIVATE LIMITED	U67120MH1986PTC042025	Director	23-Oct-2002
WINDSOR REALTY PRIVATE LIMITED	U67120MH1988PTC049753	Director	24-Aug-2001
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Beneficial Owner	14-Sep-2019
INNOVASSYNTH INVESTMENTS LIMITED	L67120MH2008PLC178923	Beneficial Owner	25-Sep-2019
SPUR CABLE AND DATACOM PRIVATE LIMIITED	U67190MH1994PTC078231	Beneficial Owner	17-Sep-2019
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Beneficial Owner	01-Aug-2019
AMBER APARTMENT MAKERS PRIVATE LIMITED	U70100MH1982PTC027471	Director	30-Sep-2015
ARJUN HOUSING PRIVATE LIMITED	U70101MH1990PTC056813	Director	05-Jun-2000
PENINSULA ESTATES PRIVATE LIMITED	U70200MH1990PTC056723	Beneficial Owner	31-Jul-2019
ALA-MONA PROPERTIES PVT LTD	U74210MH1982PTC027415	Beneficial Owner	17-Aug-2019
HATHWAY CABLE AND DATACOM LIMITED	L64204MH1959PLC011421	Director	07-Sep-2000
HATHWAY CABLE AND DATACOM LIMITED	L64204MH1959PLC011421	Beneficial Owner	30-Jul-2019
ASIANET SATELLITE COMMUNICATIONS LIMITED	U92132KL1992PLC006725	Beneficial Owner	31-Jul-2019
EIH ASSOCIATED HOTELS LIMITED	L92490TN1983PLC009903	Director	05-Aug-2016
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Beneficial Owner	02-Aug-2019
ANANYA CONSTRUCTION LLP	AAR-6922	Designated Partner	22-Jan-2020
SUCHETAN CONSTRUCTION LLP	AAR-6052	Designated Partner	14-Jan-2020
ASCONA PROPERTIES LLP	AAR-5952	Designated Partner	13-Jan-2020
MATSYAGANDHA ESTATES LLP	AAQ-5797	Designated Partner	18-Sep-2019
ZILLION CONTRACTORS AND DEVELOPERS LLP	AAQ-5207	Designated Partner	12-Sep-2019
VILLA CAPRI ESTATES LLP	AAQ-5208	Designated Partner	12-Sep-2019
MANALI ESTATES LLP	AAQ-3883	Designated Partner	27-Aug-2019
AKALPITAM LAND DEVELOPERS LLP	AAQ-2584	Designated Partner	14-Aug-2019
BAY- SIDE CONSTRUCTIONS LLP	AAQ-3849	Designated Partner	27-Aug-2019
R. RAHEJA REALTY LLP	AAC-3153	Designated Partner	22-May-2014

ANEETA SUHAS KULKARNI

06651823

Nodal Officer

27-Aug-2019

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	U66030MH2007PLC173129	Director	26-Aug-2014
PRISM POWER AND INFRASTRUCTURE PVT LTD	U40109TG2006PTC049084	Director	08-Aug-2013

SHOBHAN THAKORE

00031788

Director

31-Jul-2014

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
INDIAVIDUAL LEARNING LIMITED	U80301KA2012PLC107575	Director	26-Mar-2024
TESSERACT IMAGING LIMITED	U33209MH2015PLC262820	Director	26-Mar-2024
ASTERIA AEROSPACE LIMITED	U74999KA2011PLC110878	Director	01-Mar-2023
SHARDA CROPCHEM LIMITED	L51909MH2004PLC145007	Director	09-Aug-2014
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	U66030MH2007PLC173129	Director	26-Aug-2014
UNI DERITEND LIMITED	U27200MH1977PLC019857	Director	22-Aug-2007
ALKYL AMINES CHEMICALS LIMITED	L99999MH1979PLC021796	Director	19-Apr-1988
CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED	U28900MH1998PTC115428	Director	19-Jun-1998

RAJAN BEHARILAL RAHEJA

00037480

Director

27-Jul-2019

Related Companies (79)

Company Name	CIN	Designation	Appointment Date
SEA-SIDE EXPORTERS PRIVATE LIMITED	U51900MH1990PTC056737	Director	29-Sep-2023
VILLA CAPRI DEVELOPERS PRIVATE LIMITED	U67120MH1987PTC042595	Director	29-Sep-2023
MANALI INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040463	Beneficial Owner	09-Aug-2019
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040476	Director	26-Mar-2001
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040476	Beneficial Owner	30-Jul-2019
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Beneficial Owner	14-Sep-2019
INNOVASSYNTH INVESTMENTS LIMITED	L67120MH2008PLC178923	Beneficial Owner	25-Sep-2019
SPUR CABLE AND DATACOM PRIVATE LIMIITED	U67190MH1994PTC078231	Beneficial Owner	17-Sep-2019
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Beneficial Owner	01-Aug-2019
ARJUN HOUSING PRIVATE LIMITED	U70101MH1990PTC056813	Director	03-May-2002
SHALINI CONSTRUCTION PRIVATE LIMITED	U70102MH1991PTC064281	Director	03-Sep-2015
PENINSULA ESTATES PRIVATE LIMITED	U70200MH1990PTC056723	Director	01-Jun-1990
PENINSULA ESTATES PRIVATE LIMITED	U70200MH1990PTC056723	Beneficial Owner	31-Jul-2019
ALA-MONA PROPERTIES PVT LTD	U74210MH1982PTC027415	Beneficial Owner	17-Aug-2019
HATHWAY CABLE AND DATACOM LIMITED	L64204MH1959PLC011421	Beneficial Owner	30-Jul-2019
ASIANET SATELLITE COMMUNICATIONS LIMITED	U92132KL1992PLC006725	Beneficial Owner	31-Jul-2019
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Beneficial Owner	02-Aug-2019
SUPREME PETROCHEM LIMITED	L23200MH1989PLC054633	Director	14-Dec-1989
SONATA SOFTWARE LIMITED	L72200MH1994PLC082110	Beneficial Owner	29-Oct-2019
TRILIANCE POLYMERS LIMITED	L74110MH1983PLC031034	Beneficial Owner	13-Dec-2019
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Beneficial Owner	05-Aug-2019
ARDEX ENDURA (INDIA) PRIVATE LIMITED	U24233KA1997PTC022383	Beneficial Owner	27-Jul-2019
TBK DEEPGIRI TILE BATH KITCHEN PRIVATE LIMITED	U14101MH2008PTC179615	Beneficial Owner	24-Oct-2019
ANTIQUE MARBONITE PRIVATE LIMITED	U24221GJ2003PTC042679	Beneficial Owner	27-Jul-2019
TBK FLORANCE CERAMICS PRIVATE LIMITED	U26900DL2011PTC220636	Beneficial Owner	27-Jul-2019
H. & R. JOHNSON (INDIA) LIMITED	U26900MH1958PLC011013	Director	10-Sep-1993
SENTINI CERMICA PRIVATE LIMITED	U26914TG2002PTC038347	Beneficial Owner	30-Jul-2019
CORAL GOLD TILES PRIVATE LIMITED	U26914GJ2007PTC052095	Beneficial Owner	28-Jul-2019
P B SHAH TILE BATH KITCHEN PRIVATE LIMITED	U26914MP2008PTC021225	Beneficial Owner	21-Aug-2019
TBK UNIQUE JALGAON TILE BATH KITCHEN PRIVATE LIMITED	U26916MH2009PTC190212	Beneficial Owner	29-Jul-2019
TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED	U26931KA2010PTC056090	Beneficial Owner	29-Jul-2019
SPECTRUM JOHNSON TILES PRIVATE LIMITED	U26933GJ2006PTC049055	Beneficial Owner	27-Jul-2019
SMALL JOHNSON FLOOR TILES PRIVATE LIMITED	U26933GJ2011PTC067661	Beneficial Owner	27-Jul-2019
TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED	U26933PB2013PTC037046	Beneficial Owner	27-Jul-2019
RMC READYMIX (INDIA) PRIVATE LIMITED	U26955MH1996PTC100741	Director	03-Jul-1996
SANSKAR CERAMICS PRIVATE LIMITED	U26993GJ2013PTC074745	Beneficial Owner	13-Mar-2020
TBK DEZINER'S HOME PRIVATE LIMITED	U26999MH2009PTC192978	Beneficial Owner	27-Jul-2019
EXIDE INDUSTRIES LIMITED	L31402WB1947PLC014919	Director	12-Dec-1991
B L A POWER PRIVATE LIMITED	U40102MH2006PTC165430	Beneficial Owner	29-Jul-2019
CSE SOLAR PARKS SATNA PRIVATE LIMITED	U40106MH2017PTC297535	Beneficial Owner	16-Oct-2019
SUNSPRING SOLAR PRIVATE LIMITED	U40106MH2019PTC325569	Beneficial Owner	31-Dec-2019
PRISM POWER AND INFRASTRUCTURE PVT LTD	U40109TG2006PTC049084	Beneficial Owner	27-Jul-2019
R. RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH1981PTC025009	Director	17-Aug-1981
R. RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH1981PTC025009	Beneficial Owner	31-Jul-2019
KAVERI CONSTRUCTION PVT LTD	U45200MH1981PTC025030	Director	02-Aug-2016
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Beneficial Owner	02-Aug-2019
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Beneficial Owner	02-Aug-2019
GLOBUS STORES PRIVATE LIMITED	U45200MH1992PTC066474	Director	28-Sep-2015
GLOBUS STORES PRIVATE LIMITED	U45200MH1992PTC066474	Beneficial Owner	17-Sep-2019
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	U45200MH1994PTC078110	Beneficial Owner	17-Aug-2019
BELLVNE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1982PTC027408	Beneficial Owner	02-Aug-2019
PANCHALI BUILDERS PRIVATE LIMITED	U45202MH1990PTC056709	Beneficial Owner	09-Aug-2019
KAUNTEYA BUILDERS PRIVATE LIMITED	U45202MH1990PTC056713	Beneficial Owner	06-Aug-2019
VIDUR CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056717	Beneficial Owner	02-Aug-2019
COLONNADE HOUSING PRIVATE LIMITED	U45202MH1990PTC056724	Beneficial Owner	02-Aug-2019
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U45203MH1998PTC115093	Director	15-Sep-2015
AMEETA GRIHNIRMAN PRIVATE LIMITED	U45205MH1982PTC027403	Beneficial Owner	27-Jul-2019
FTBL HOME TRENDS PRIVATE LIMITED	U45400UP2013PTC054906	Beneficial Owner	29-Jul-2019
BRADON LEASING PRIVATE LIMITED	U70100HP2013PTC000378	Beneficial Owner	27-Jul-2019
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Beneficial Owner	02-Aug-2019
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Beneficial Owner	06-Aug-2019
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Beneficial Owner	06-Aug-2019
SEA-SIDE EXPORTERS PRIVATE LIMITED	U51900MH1990PTC056737	Beneficial Owner	02-Aug-2019
PRAMILA TILES PRIVATE LIMITED	U52100UP2013PTC054567	Beneficial Owner	27-Jul-2019
RISHITATVA CERAMICS PRIVATE LIMITED	U52300MH2012PTC237191	Beneficial Owner	29-Jul-2019
TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED	U52333PN2011PTC139808	Beneficial Owner	29-Jul-2019
MP RATHI AND SONS PRIVATE LIMITED	U52341AP2010PTC122483	Beneficial Owner	29-Jul-2019
TBK SANITARY SALES PRIVATE LIMITED	U52342CH2011PTC033041	Beneficial Owner	30-Jul-2019
TBK SHREE GANESH TRADERS PRIVATE LIMITED	U52590PB2012PTC036874	Beneficial Owner	27-Jul-2019
INDUS HOTELS CORPORATION LTD.	U55101WB1989PLC047462	Director	17-Sep-1992
JUHU BEACH RESORTS LIMITED	U55200MH1974PLC017128	Director	29-Dec-1983
JUHU BEACH RESORTS LIMITED	U55200MH1974PLC017128	Beneficial Owner	07-Oct-2019
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056710	Director	31-May-1990
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056710	Beneficial Owner	07-Aug-2019
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056736	Director	04-Jun-1990
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056736	Beneficial Owner	06-Aug-2019
CORONET INVESTMENTS PRIVATE LIMITED	U65990MH1990PTC057724	Director	29-Jul-1991
CORONET INVESTMENTS PRIVATE LIMITED	U65990MH1990PTC057724	Beneficial Owner	26-Jul-2019
MANALI INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040463	Director	24-Jul-1996

AMEETA AZIZ PARPIA

02654277

Director

22-Jun-2010

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
SUPREME PETROCHEM LIMITED	L23200MH1989PLC054633	Director	22-Sep-2019
HATHWAY DIGITAL LIMITED	U92130MH2007PLC290016	Director	29-Sep-2017
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	U66030MH2007PLC173129	Director	23-Apr-2010
HATHWAY CABLE AND DATACOM LIMITED	L64204MH1959PLC011421	Director	11-Aug-2015
THE SUPREME INDUSTRIES LIMITED	L35920MH1942PLC003554	Director	10-Jul-2019

VIJAY AGGARWAL

00515412

Managing Director

03-Mar-2016

Related Companies (17)

Company Name	CIN	Designation	Appointment Date
ARDEX ENDURA (INDIA) PRIVATE LIMITED	U24233KA1997PTC022383	Director	14-Sep-1998
H. & R. JOHNSON (INDIA) LIMITED	U26900MH1958PLC011013	Managing Director	27-Jul-1999
RMC READYMIX (INDIA) PRIVATE LIMITED	U26955MH1996PTC100741	Director	01-Feb-2001
LIFETIME AGROLAND PRIVATE LIMITED	U01405KL2009PTC069555	Beneficial Owner	26-Aug-2019
KSA REAL ESTATES PRIVATE LIMITED	U45201DL2006PTC145337	Beneficial Owner	24-Aug-2019
MARUDHAR VYAPAAR PVT LTD	U51109DL1996PTC421414	Beneficial Owner	24-Sep-2019
RUNNER MARKETING PRIVATE LIMITED	U65100DL1996PTC195897	Beneficial Owner	24-Aug-2019
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	U66030MH2007PLC173129	Director	04-Mar-2016
PSA SECURITIES PRIVATE LIMITED	U67100DL2010PTC199329	Beneficial Owner	24-Aug-2019
DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED	U67120MH1995PTC092919	Director	30-Dec-2020
RKA REAL ESTATES PRIVATE LIMITED	U70109DL2006PTC150179	Beneficial Owner	24-Aug-2019
APS PORTFOLIO SERVICES PRIVATE LIMITED	U72300DL2007PTC165547	Beneficial Owner	24-Aug-2019
INMATCH COM INTERNET VENTURES PRIVATE LIMITED	U72900MH2000PTC123840	Beneficial Owner	31-Dec-2020
SHUBH PORTFOLIO SERVICES PRIVATE LIMITED	U74992DL2006PTC149976	Beneficial Owner	24-Aug-2019
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE	U74999DL1990NPL038848	Director	03-Nov-2022
VIBGYOR INVESTORS & DEVELOPERS PVT LTD	U99999DL1993PTC162999	Beneficial Owner	24-Aug-2019
GINGER ENTERPRISES LLP	AAL-7081	Designated Partner	14-Jan-2018

VIVEK AGNIHOTRI KRISHAN

02986266

Whole-time director

17-Aug-2015

SUMAN RAJAN RAHEJA

00037543

Beneficial Owner

27-Jul-2019

Related Companies (67)

Company Name	CIN	Designation	Appointment Date
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Beneficial Owner	02-Aug-2019
SONATA SOFTWARE LIMITED	L72200MH1994PLC082110	Beneficial Owner	29-Oct-2019
TRILIANCE POLYMERS LIMITED	L74110MH1983PLC031034	Beneficial Owner	13-Dec-2019
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Director	03-Sep-2015
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Beneficial Owner	05-Aug-2019
ARDEX ENDURA (INDIA) PRIVATE LIMITED	U24233KA1997PTC022383	Beneficial Owner	27-Jul-2019
TBK DEEPGIRI TILE BATH KITCHEN PRIVATE LIMITED	U14101MH2008PTC179615	Beneficial Owner	24-Oct-2019
ANTIQUE MARBONITE PRIVATE LIMITED	U24221GJ2003PTC042679	Beneficial Owner	27-Jul-2019
TBK FLORANCE CERAMICS PRIVATE LIMITED	U26900DL2011PTC220636	Beneficial Owner	27-Jul-2019
SENTINI CERMICA PRIVATE LIMITED	U26914TG2002PTC038347	Beneficial Owner	30-Jul-2019
CORAL GOLD TILES PRIVATE LIMITED	U26914GJ2007PTC052095	Beneficial Owner	28-Jul-2019
P B SHAH TILE BATH KITCHEN PRIVATE LIMITED	U26914MP2008PTC021225	Beneficial Owner	21-Aug-2019
TBK UNIQUE JALGAON TILE BATH KITCHEN PRIVATE LIMITED	U26916MH2009PTC190212	Beneficial Owner	29-Jul-2019
TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED	U26931KA2010PTC056090	Beneficial Owner	29-Jul-2019
SPECTRUM JOHNSON TILES PRIVATE LIMITED	U26933GJ2006PTC049055	Beneficial Owner	27-Jul-2019
SMALL JOHNSON FLOOR TILES PRIVATE LIMITED	U26933GJ2011PTC067661	Beneficial Owner	27-Jul-2019
TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED	U26933PB2013PTC037046	Beneficial Owner	27-Jul-2019
SANSKAR CERAMICS PRIVATE LIMITED	U26993GJ2013PTC074745	Beneficial Owner	31-Jul-2019
TBK DEZINER'S HOME PRIVATE LIMITED	U26999MH2009PTC192978	Beneficial Owner	27-Jul-2019
B L A POWER PRIVATE LIMITED	U40102MH2006PTC165430	Beneficial Owner	29-Jul-2019
CSE SOLAR PARKS SATNA PRIVATE LIMITED	U40106MH2017PTC297535	Beneficial Owner	16-Oct-2019
SUNSPRING SOLAR PRIVATE LIMITED	U40106MH2019PTC325569	Beneficial Owner	31-Dec-2019
PRISM POWER AND INFRASTRUCTURE PVT LTD	U40109TG2006PTC049084	Beneficial Owner	27-Jul-2019
R. RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH1981PTC025009	Beneficial Owner	31-Jul-2019
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Beneficial Owner	02-Aug-2019
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Beneficial Owner	02-Aug-2019
GLOBUS STORES PRIVATE LIMITED	U45200MH1992PTC066474	Beneficial Owner	17-Sep-2019
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	U45200MH1994PTC078110	Beneficial Owner	17-Aug-2019
BELLVNE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1982PTC027408	Beneficial Owner	02-Aug-2019
PANCHALI BUILDERS PRIVATE LIMITED	U45202MH1990PTC056709	Beneficial Owner	09-Aug-2019
KAUNTEYA BUILDERS PRIVATE LIMITED	U45202MH1990PTC056713	Beneficial Owner	06-Aug-2019
VIDUR CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056717	Beneficial Owner	02-Aug-2019
COLONNADE HOUSING PRIVATE LIMITED	U45202MH1990PTC056724	Beneficial Owner	02-Aug-2019
AMEETA GRIHNIRMAN PRIVATE LIMITED	U45205MH1982PTC027403	Beneficial Owner	27-Jul-2019
FTBL HOME TRENDS PRIVATE LIMITED	U45400UP2013PTC054906	Beneficial Owner	29-Jul-2019
BRADON LEASING PRIVATE LIMITED	U70100HP2013PTC000378	Beneficial Owner	27-Jul-2019
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Director	14-Sep-2015
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Beneficial Owner	02-Aug-2019
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Director	03-Sep-2015
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Beneficial Owner	06-Aug-2019
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Director	03-Sep-2015
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Beneficial Owner	06-Aug-2019
SEA-SIDE EXPORTERS PRIVATE LIMITED	U51900MH1990PTC056737	Beneficial Owner	02-Aug-2019
PRAMILA TILES PRIVATE LIMITED	U52100UP2013PTC054567	Beneficial Owner	27-Jul-2019
RISHITATVA CERAMICS PRIVATE LIMITED	U52300MH2012PTC237191	Beneficial Owner	29-Jul-2019
TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED	U52333PN2011PTC139808	Beneficial Owner	29-Jul-2019
MP RATHI AND SONS PRIVATE LIMITED	U52341AP2010PTC122483	Beneficial Owner	29-Jul-2019
TBK SANITARY SALES PRIVATE LIMITED	U52342CH2011PTC033041	Beneficial Owner	30-Jul-2019
TBK SHREE GANESH TRADERS PRIVATE LIMITED	U52590PB2012PTC036874	Beneficial Owner	27-Jul-2019
JUHU BEACH RESORTS LIMITED	U55200MH1974PLC017128	Beneficial Owner	07-Oct-2019
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056710	Beneficial Owner	07-Aug-2019
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056736	Beneficial Owner	06-Aug-2019
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056814	Director	21-Sep-2015
CORONET INVESTMENTS PRIVATE LIMITED	U65990MH1990PTC057724	Beneficial Owner	26-Jul-2019
MANALI INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040463	Beneficial Owner	09-Aug-2019
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040476	Beneficial Owner	30-Jul-2019
SHIRAZ REALTORS PRIVATE LIMITED	U67120MH1987PTC042594	Director	15-Sep-2015
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Beneficial Owner	14-Sep-2019
INNOVASSYNTH INVESTMENTS LIMITED	L67120MH2008PLC178923	Beneficial Owner	25-Sep-2019
SPUR CABLE AND DATACOM PRIVATE LIMIITED	U67190MH1994PTC078231	Beneficial Owner	17-Sep-2019
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Director	14-Sep-2015
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Beneficial Owner	01-Aug-2019
PENINSULA ESTATES PRIVATE LIMITED	U70200MH1990PTC056723	Beneficial Owner	31-Jul-2019
ALA-MONA PROPERTIES PVT LTD	U74210MH1982PTC027415	Beneficial Owner	17-Aug-2019
HATHWAY CABLE AND DATACOM LIMITED	L64204MH1959PLC011421	Beneficial Owner	30-Jul-2019
ASIANET SATELLITE COMMUNICATIONS LIMITED	U92132KL1992PLC006725	Beneficial Owner	31-Jul-2019
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Director	03-Sep-2015

VIREN RAJAN RAHEJA

00037592

Beneficial Owner

27-Jul-2019

Related Companies (93)

Company Name	CIN	Designation	Appointment Date
HATHWAY INVESTMENTS PRIVATE LIMITED	U65990MH1993PTC072713	Additional Director	09-Nov-2023
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Director	29-Sep-2023
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Director	29-Sep-2023
SONATA SOFTWARE LIMITED	L72200MH1994PLC082110	Director	10-Jun-2008
SONATA SOFTWARE LIMITED	L72200MH1994PLC082110	Beneficial Owner	29-Oct-2019
TRILIANCE POLYMERS LIMITED	L74110MH1983PLC031034	Beneficial Owner	13-Dec-2019
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	U01110MH1990PTC056727	Beneficial Owner	05-Aug-2019
ARDEX ENDURA (INDIA) PRIVATE LIMITED	U24233KA1997PTC022383	Beneficial Owner	27-Jul-2019
TBK DEEPGIRI TILE BATH KITCHEN PRIVATE LIMITED	U14101MH2008PTC179615	Beneficial Owner	24-Oct-2019
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED	U24110MH2001PLC134105	Director	30-Sep-2009
ANTIQUE MARBONITE PRIVATE LIMITED	U24221GJ2003PTC042679	Beneficial Owner	27-Jul-2019
TBK FLORANCE CERAMICS PRIVATE LIMITED	U26900DL2011PTC220636	Beneficial Owner	27-Jul-2019
SENTINI CERMICA PRIVATE LIMITED	U26914TG2002PTC038347	Beneficial Owner	30-Jul-2019
CORAL GOLD TILES PRIVATE LIMITED	U26914GJ2007PTC052095	Beneficial Owner	28-Jul-2019
P B SHAH TILE BATH KITCHEN PRIVATE LIMITED	U26914MP2008PTC021225	Beneficial Owner	21-Aug-2019
TBK UNIQUE JALGAON TILE BATH KITCHEN PRIVATE LIMITED	U26916MH2009PTC190212	Beneficial Owner	29-Jul-2019
TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED	U26931KA2010PTC056090	Beneficial Owner	29-Jul-2019
SPECTRUM JOHNSON TILES PRIVATE LIMITED	U26933GJ2006PTC049055	Beneficial Owner	27-Jul-2019
SMALL JOHNSON FLOOR TILES PRIVATE LIMITED	U26933GJ2011PTC067661	Beneficial Owner	27-Jul-2019
TBK RAJ KAMAL TILE BATH KITCHEN PRIVATE LIMITED	U26933PB2013PTC037046	Beneficial Owner	27-Jul-2019
SANSKAR CERAMICS PRIVATE LIMITED	U26993GJ2013PTC074745	Beneficial Owner	31-Jul-2019
TBK DEZINER'S HOME PRIVATE LIMITED	U26999MH2009PTC192978	Beneficial Owner	27-Jul-2019
B L A POWER PRIVATE LIMITED	U40102MH2006PTC165430	Beneficial Owner	29-Jul-2019
CSE SOLAR PARKS SATNA PRIVATE LIMITED	U40106MH2017PTC297535	Beneficial Owner	16-Oct-2019
SUNSPRING SOLAR PRIVATE LIMITED	U40106MH2019PTC325569	Beneficial Owner	31-Dec-2019
PRISM POWER AND INFRASTRUCTURE PVT LTD	U40109TG2006PTC049084	Beneficial Owner	27-Jul-2019
R. RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH1981PTC025009	Director	23-Oct-2002
R. RAHEJA PROPERTIES PRIVATE LIMITED	U45200MH1981PTC025009	Beneficial Owner	31-Jul-2019
R B R ESTATES AND FINANCE PVT LTD	U45200MH1982PTC027305	Director	06-Nov-2004
PRERANA BUILDERS PVT LTD	U45200MH1982PTC027357	Beneficial Owner	02-Aug-2019
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH1990PTC056720	Beneficial Owner	02-Aug-2019
ABU DEVELOPERS P LTD	U45200MH1991PTC064056	Director	23-Aug-2002
GLOBUS STORES PRIVATE LIMITED	U45200MH1992PTC066474	Beneficial Owner	17-Sep-2019
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	U45200MH1994PTC078110	Beneficial Owner	17-Aug-2019
BELLVNE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1982PTC027408	Director	05-Nov-2004
BELLVNE CONSTRUCTIONS PRIVATE LIMITED	U45202MH1982PTC027408	Beneficial Owner	02-Aug-2019
PANCHALI BUILDERS PRIVATE LIMITED	U45202MH1990PTC056709	Beneficial Owner	09-Aug-2019
KAUNTEYA BUILDERS PRIVATE LIMITED	U45202MH1990PTC056713	Director	05-Nov-2004
KAUNTEYA BUILDERS PRIVATE LIMITED	U45202MH1990PTC056713	Beneficial Owner	06-Aug-2019
VIDUR CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056717	Director	03-Oct-2002
VIDUR CONSTRUCTIONS PRIVATE LIMITED	U45202MH1990PTC056717	Beneficial Owner	02-Aug-2019
COLONNADE HOUSING PRIVATE LIMITED	U45202MH1990PTC056724	Beneficial Owner	02-Aug-2019
AMEETA GRIHNIRMAN PRIVATE LIMITED	U45205MH1982PTC027403	Director	05-Nov-2004
AMEETA GRIHNIRMAN PRIVATE LIMITED	U45205MH1982PTC027403	Beneficial Owner	27-Jul-2019
FTBL HOME TRENDS PRIVATE LIMITED	U45400UP2013PTC054906	Beneficial Owner	29-Jul-2019
BRADON LEASING PRIVATE LIMITED	U70100HP2013PTC000378	Beneficial Owner	27-Jul-2019
GSTAAD TRADING COMPANY PVT LTD	U51900MH1986PTC040462	Beneficial Owner	02-Aug-2019
SHORELINE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056718	Beneficial Owner	06-Aug-2019
BAY-SIDE EXPORTS PRIVATE LIMITED	U51900MH1990PTC056719	Beneficial Owner	06-Aug-2019
SEA-SIDE EXPORTERS PRIVATE LIMITED	U51900MH1990PTC056737	Beneficial Owner	02-Aug-2019
PRAMILA TILES PRIVATE LIMITED	U52100UP2013PTC054567	Beneficial Owner	27-Jul-2019
RISHITATVA CERAMICS PRIVATE LIMITED	U52300MH2012PTC237191	Beneficial Owner	29-Jul-2019
TBK KRISHNA TILE BATH KITCHEN PRIVATE LIMITED	U52333PN2011PTC139808	Beneficial Owner	29-Jul-2019
MP RATHI AND SONS PRIVATE LIMITED	U52341AP2010PTC122483	Beneficial Owner	29-Jul-2019
TBK SANITARY SALES PRIVATE LIMITED	U52342CH2011PTC033041	Beneficial Owner	30-Jul-2019
TBK SHREE GANESH TRADERS PRIVATE LIMITED	U52590PB2012PTC036874	Beneficial Owner	27-Jul-2019
HEALTH & GLOW RETAILING PRIVATE LIMITED	U52599KA1996PTC067554	Additional Director	12-Feb-2020
JUHU BEACH RESORTS LIMITED	U55200MH1974PLC017128	Beneficial Owner	07-Oct-2019
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1986PTC041757	Director	05-Nov-2004
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056710	Beneficial Owner	07-Aug-2019
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U65990MH1990PTC056728	Director	03-Oct-2002
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056736	Director	23-Oct-2002
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	U65990MH1990PTC056736	Beneficial Owner	06-Aug-2019
CORONET INVESTMENTS PRIVATE LIMITED	U65990MH1990PTC057724	Beneficial Owner	26-Jul-2019
SIENA TRADERS PRIVATE LIMITED	U52100MH1992PTC068082	Director	24-Aug-2002
MANALI INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040463	Beneficial Owner	09-Aug-2019
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	U67120MH1986PTC040476	Beneficial Owner	30-Jul-2019
R RAHEJA INVESTMENTS PRIVATE LIMITED	U67120MH1986PTC042025	Director	23-Oct-2002
WINDSOR REALTY PRIVATE LIMITED	U67120MH1988PTC049753	Director	09-Mar-2005
FANTASIA ENTERPRISES PRIVATE LIMITED	U52100MH1992PTC066494	Director	05-Nov-2004
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1992PTC068081	Beneficial Owner	14-Sep-2019
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	U67120MH1995PTC086142	Director	23-Aug-2002
INNOVASSYNTH INVESTMENTS LIMITED	L67120MH2008PLC178923	Beneficial Owner	25-Sep-2019
SPUR CABLE AND DATACOM PRIVATE LIMIITED	U67190MH1994PTC078231	Beneficial Owner	17-Sep-2019
BRINDABAN LAND DEVELOPMENT PVT LTD	U70100MH1982PTC027329	Beneficial Owner	01-Aug-2019
AMBER APARTMENT MAKERS PRIVATE LIMITED	U70100MH1982PTC027471	Director	30-Sep-2015
PENINSULA ESTATES PRIVATE LIMITED	U70200MH1990PTC056723	Beneficial Owner	31-Jul-2019
ALA-MONA PROPERTIES PVT LTD	U74210MH1982PTC027415	Beneficial Owner	17-Aug-2019
HATHWAY CABLE AND DATACOM LIMITED	L64204MH1959PLC011421	Director	28-Mar-2008
HATHWAY CABLE AND DATACOM LIMITED	L64204MH1959PLC011421	Beneficial Owner	30-Jul-2019
ASIANET SATELLITE COMMUNICATIONS LIMITED	U92132KL1992PLC006725	Director	08-Oct-2020
ASIANET SATELLITE COMMUNICATIONS LIMITED	U92132KL1992PLC006725	Beneficial Owner	31-Jul-2019
R.B.R. CONSTRUCTIONS PRIVATE LIMITED	U99999MH1982PTC027327	Beneficial Owner	02-Aug-2019
ANANYA CONSTRUCTION LLP	AAR-6922	Partner	22-Jan-2020
SUCHETAN CONSTRUCTION LLP	AAR-6052	Partner	14-Jan-2020
ASCONA PROPERTIES LLP	AAR-5952	Designated Partner	13-Jan-2020
MATSYAGANDHA ESTATES LLP	AAQ-5797	Partner	18-Sep-2019
ZILLION CONTRACTORS AND DEVELOPERS LLP	AAQ-5207	Partner	12-Sep-2019
VILLA CAPRI ESTATES LLP	AAQ-5208	Partner	12-Sep-2019
MANALI ESTATES LLP	AAQ-3883	Partner	27-Aug-2019
AKALPITAM LAND DEVELOPERS LLP	AAQ-2584	Partner	14-Aug-2019
BAY- SIDE CONSTRUCTIONS LLP	AAQ-3849	Partner	27-Aug-2019
R. RAHEJA REALTY LLP	AAC-3153	Designated Partner	22-May-2014

SHAILESH NAGINDAS DHOLAKIA

08486350

Company Secretary

01-Apr-2023

ANIL SURESH KULKARNI

10186252

Director

03-Aug-2023

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
PJL CEMENT LIMITED	U23952MH2023PLC413393	Individual Subscriber	07-Nov-2023
PRISM CONCRETE SOLUTIONS LIMITED	U23952MH2023PLC412848	Individual Subscriber	26-Oct-2023
PRISM JOHNSON BUILDING SOLUTIONS LIMITED	U23959MH2023PLC412519	Individual Subscriber	19-Oct-2023

JOSEPHCONRAD AGNELO DSOUZA

00010576

Additional Director

29-Mar-2024

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
JUHU BEACH RESORTS LIMITED	U55200MH1974PLC017128	Director	29-Sep-2023
HDFC HOLDINGS LIMITED	U65993MH2000PLC123680	Director	26-Mar-2003
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA.	U74999MH2002NPL137807	Director	05-Sep-2009
ASIANET SATELLITE COMMUNICATIONS LIMITED	U92132KL1992PLC006725	Director	23-Dec-2021
HDFC INVESTMENTS LIMITED	U65990MH1994PLC083933	Director	08-May-2003
CHALET HOTELS LIMITED	L55101MH1986PLC038538	Director	13-Jun-2018
CAMLIN FINE SCIENCES LIMITED	L74100MH1993PLC075361	Director	20-Jul-2021

RAVINA VINAY RAJPAL

09380471

Additional Director

29-Mar-2024

ARUN KUMAR AGARWAL

06404309

CFO

26-Nov-2023

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
PJL CEMENT LIMITED	U23952MH2023PLC413393	Individual Subscriber	07-Nov-2023
PRISM CONCRETE SOLUTIONS LIMITED	U23952MH2023PLC412848	Individual Subscriber	26-Oct-2023
PRISM JOHNSON BUILDING SOLUTIONS LIMITED	U23959MH2023PLC412519	Individual Subscriber	19-Oct-2023
THINK FRESH INTERNATIONAL PRIVATE LIMITED	U52100DL2010PTC206659	Director	04-Sep-2013

Frequently Asked Questions

What is the CIN of PRISM JOHNSON LIMITED?

The Corporate Identification Number (CIN) of PRISM JOHNSON LIMITED is L26942TG1992PLC014033.

When was PRISM JOHNSON LIMITED incorporated?

PRISM JOHNSON LIMITED was incorporated on 26-Mar-1992 as per public records.

What is the registered office address of PRISM JOHNSON LIMITED?

305, Laxmi Niwas Apartments,Ameerpet,

What is the authorized and paid-up capital of PRISM JOHNSON LIMITED?

The company has an authorized capital of ₹ 6512150000 and a paid-up capital of ₹ 5,03,35,65,800.

What is the current status of PRISM JOHNSON LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

PRISM JOHNSON LIMITED

CIN :L26942TG1992PLC014033

About Company

AUTHORISED CAPITAL

₹ 651.22 Cr

PAID UP CAPITAL

₹ 503.36 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (6)

Related Companies (92)

Related Companies (2)

Related Companies (8)

Related Companies (79)

Related Companies (5)

Related Companies (17)

Related Companies (67)

Related Companies (93)

Related Companies (3)

Related Companies (7)

Related Companies (1)

Related Companies (4)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter