What are the contact details of EUREKA FORBES LTD?

Email: dshinde@eurekaforbes.co.in. Address: 7, CHAKRABERIA ROAD KOLKATA West Bengal India 700025.

EUREKA FORBES LTD

Amalgamated

EUREKA FORBES LTD having CIN U27109MH1931PLC353890 is 95 years , 7 month & 6 days old Public Indian Company incorporated on 05 Feb 1931. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 280,500,000 and its paid up capital is Rs. 37,780,000. It's NIC code is 27109 (which is part of its CIN).

As per the NIC code, it is involved in . EUREKA FORBES LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-15-2021. Directors of EUREKA FORBES LTD are Jai Laxmikant Mavani and Shapoorji Pallonji Mistry.

EUREKA FORBES LTD ' Corporate Identification Number (CIN) is U27109MH1931PLC353890 and its registration number is 353890. Users may contact EUREKA FORBES LTD on its Email address - [email protected] Registered address of EUREKA FORBES LTD is B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel,, Mumbai, Maharashtra, India-400013. Current status of EUREKA FORBES LTD is - Amalgamated.

EUREKA FORBES LTD Key Indicators

Authorised Capital

280,500,000

as on 11/09/2026

Paid Up Capital

37,780,000

as on 11/09/2026

Company Age

95 Year, 7 Months

Last Filing with ROC

4 Year, 11 Months

CIN	U27109MH1931PLC353890
Company Status	Amalgamated
Registration Number	353890
Date of Incorporation	02/05/1931
RoC	ROC Mumbai
Company Age	95 years & 242 days
Authorized Capital	₹ 280500000
Paid-up capital	₹ 37780000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Listing status	Unlisted
Date Of Incorporation	05-02-1931
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 7, CHAKRABERIA ROAD KOLKATA West Bengal India 700025
Website	eurekaforbes.co.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00015706	ANIL VASUDEV KAMATH	27 Aug 2015	Director	95 years
01423084	MAHESH CHELARAM TAHILYANI	04 Aug 2023	Director	95 years
03607203	SIVANANDHAN DHANUSHKODI	19 Apr 2023	Director	95 years
00210338	HOMI ADI KATGARA	14 Jun 2013	Director	95 years
02706251	RAJAGOPALAN SAMBAMOORTHY	18 Aug 2023	Director	95 years
03316009	SHANKAR KRISHNAN SUBRAMANIAN	03 Apr 2023	Director	95 years
03173891	DATTARAM PANDURANG SHINDE	31 May 2024	Director	95 years
05260191	JAI LAXMIKANT MAVANI	20 Feb 2023	Director	95 years
05229734	PALLON MISTRY	18 Sep 2017	Director	95 years
00642613	MARZIN ROOMI SHROFF	08 Apr 2024	Director	95 years
00112289	INDU RANJIT SHAHANI	07 Sep 2023	Director	95 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MEDICAID CLINICAL RESEARCH PRIVATE LIMITED	Amalgamated	18,00,000.00	1	Maharashtra
AMATIS HOSPITALS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED	Amalgamated	2,34,660.00	2	Maharashtra
KIRLOSKAR INDUSTRIES LIMITED	Active	9,95,56,850.00	2
S D FINE-CHEM LIMITED	Active	1,04,00,000.00	2	Maharashtra
AQUAMALL WATER SOLUTIONS LIMITED	Amalgamated	4,00,01,600.00	2	Telangana
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED	Active	10,52,65,29,620.00	2	Maharashtra
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED	Active	26,48,11,040.00	2	Tamil Nadu
SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
SECURUS FIRST INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
INSPECTION AND QUALITY CONTROL PRIVATE LIMITED	Active	10,04,000.00	2	Maharashtra
EUREKA FORBES LIMITED	Active	1,93,47,92,400.00	2	Maharashtra
SETCONNECT E-COMMERCE & MULTISERVICES PRIVATE LIMITED	Active	2,01,000.00	2	Maharashtra
AVIAPRO AIRLINE SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TRAIL BLAZER TOURS INDIA PRIVATE LIMITED	Active	90,00,000.00	2	Maharashtra
SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED	Active	3,00,00,000.00	2	Maharashtra
JEENA CRITICARE LOGISTICS PRIVATE LIMITED	Active	5,88,240.00	2	Maharashtra
MSE FORWARDERS INDIA PRIVATE LIMITED	Active	30,00,000.00	2	Maharashtra
ALLPORT CARGO PRIVATE LIMITED	Active	3,11,000.00	2	Maharashtra
AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED	Active	7,50,500.00	2	Maharashtra
JEENA AND COMPANY PRIVATE LIMITED	Active	90,00,000.00	2	Maharashtra
KALES AIRLINE SERVICES INDIA PRIVATE LIMITED	Active	84,09,100.00	2	Maharashtra
A & N VENTURES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SILVER COMPLEX PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
TANZANITE PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CRYSTAL COMPLEX PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CELERITY ENTERPRISES LLP	Active	0.00	1	-
EURO FORBES FINANCIAL SERVICES LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
FORBES G4S SOLUTIONS PRIVATE LIMITED	Strike Off	4,60,000.00	2	Delhi
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED	Active	2,89,97,62,960.00	1	Maharashtra
SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
SP BIO SCIENCES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
ARENA STUD FARM PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
MANOR STUD FARM PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
SP ARMADA OIL EXPLORATION PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED	Active	70,00,000.00	2	Maharashtra
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED	Active	10,000.00	2	Maharashtra
SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
GOPALPUR PORTS LIMITED	Active	2,27,27,50,000.00	2	Odisha (Orissa)
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED	Active	12,71,29,64,380.00	2	Maharashtra
FORBES TECHNOSYS LIMITED	Active	1,92,89,720.00	2	Maharashtra
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED	Active	29,25,46,19,540.00	2	Maharashtra
IMPERIAL COLLEGE INDIA FOUNDATION	Active	0.00	2	Maharashtra
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
STERLING AND WILSON RENEWABLE ENERGY LIMITED	Active	23,34,94,316.00	2	Maharashtra
S P FINANCE PRIVATE LIMITED	Active	3,60,06,70,000.00	1	Maharashtra
BREACH CANDY HOSPITAL TRUST	Active	0.00	1	Maharashtra
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
CYRUS INVESTMENTS PRIVATE LIMITED	Active	2,87,53,19,600.00	2	Maharashtra
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED	Amalgamated	46,40,00,000.00	2	Maharashtra
PHILIPS INDIA LIMITED	Active	57,51,72,420.00	1	West Bengal
EUROKIDS INTERNATIONAL PRIVATE LIMITED	Amalgamated	33,46,99,320.00	2	Maharashtra
OCTOPUS STEEL PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
THE ADVERTISING STANDARDS COUNCIL OF INDIA	Active	0.00	2	Maharashtra
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED	Active	3,44,41,50,000.00	2	Maharashtra
STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED	Active	10,73,52,420.00	2	Maharashtra
INDITRADE CAPITAL LIMITED	Active	23,35,36,260.00	2	Kerala
UNITED SPIRITS LIMITED	Active	1,45,47,01,706.00	2	Karnataka
BAJAJ ELECTRICALS LIMITED	Active	23,06,84,506.00	2	Maharashtra
HEUBACH COLORANTS INDIA LIMITED	Active	23,08,17,980.00	2	Maharashtra
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED.	Active	5,00,000.00	2	Maharashtra
KAISHA LIFESCIENCES PRIVATE LIMITED	Active	9,80,00,000.00	2	Maharashtra
GOSWAMI INFRATECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
GALINA CONSULTANCY SERVICES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
KAISHA PACKAGING PRIVATE LIMITED	Active	9,44,00,000.00	2	Maharashtra
DAY STAR TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 3

Total Amount: 1,707,680,000.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 3

Total Amount: 3,741,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 247,500,000.00 cr

STATE BANK OF INDIA

No. of Loans: 2

Total Amount: 425,000,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 2,370,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		750,000,000	19 May, 2016	18 Aug, 2017	13 Sep, 2021	Closed
Others	MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST)	591,680,000	28 Nov, 2016	-	16 Jul, 2021	Closed
The Hongkong and Shanghai Banking Corporation Limited	Sahar Road Junction, Vile Parle (E)	1,189,000,000	07 Feb, 2014	26 Jun, 2014	13 Nov, 2019	Closed
Axis Bank Limited	Sir P.M.Road, Fort	247,500,000	16 Jun, 2009	-	13 Dec, 2012	Closed
STATE BANK OF INDIA	FORT	400,000,000	07 Sep, 2009	-	26 Aug, 2021	Closed
State Bank of India	Horniman Circle, Fort,	620,000,000	04 Mar, 1994	08 Aug, 2018	26 Aug, 2021	Closed
The Hongkong and Shanghai Banking Corporation Limited	Bldg No.3, Western Express Highway, Goregaon (E)	1,102,000,000	06 Feb, 2014	23 Jan, 2015	04 Oct, 2019	Closed
The Hongkong and Shanghai Banking Corporation Limited	Fort	1,450,000,000	28 Aug, 2014	-	24 Oct, 2014	Closed
State Bank of India	N.G.N. Vaidya Marg, Horniman Circle,	1,750,000,000	14 Oct, 1999	10 Aug, 2017	20 Sep, 2021	Closed
STATE BANK OF INDIA		25,000,000	13 Aug, 1990	-	20 Sep, 2021	Closed
Others	Pandurang Budhkar Marg, Worli	366,000,000	25 Jun, 2021	16 Jul, 2021	06 Dec, 2021	Closed

Registered Details

CIN

U27109MH1931PLC353890

Incorporation

95 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 37,780,000

Authorised Capital

₹ 280,500,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Eureka Forbes Ltd

Fund Raising Activity of Eureka Forbes Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Eureka Forbes Ltd

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Eureka Forbes Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Eureka Forbes Ltd

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Eureka Forbes Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Eureka Forbes Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Eureka Forbes Ltd

What is EUREKA FORBES LTD ?

EUREKA FORBES LTD having CIN U27109MH1931PLC353890 is 95 years , 7 month old Public Indian Company incorporated with MCA on 07 Sep 2023. EUREKA FORBES LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 280,500,000 and paid-up capital is 37,780,000.

What is the CIN of EUREKA FORBES LTD?

CIN of EUREKA FORBES LTD is U27109MH1931PLC353890.

Where is EUREKA FORBES LTD located?

Address of EUREKA FORBES LTD is B1/B2, 701, 7TH FLOOR, MARATHON INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL,, MUMBAI, MAHARASHTRA, INDIA-400013,.

Who are the directors of EUREKA FORBES LTD ?

The company has 23 directors/key management personnel Anil Kamath, Mahesh Tahilyani, Sivanandhan Dhanushkodi, Homi Katgara, Rajagopalan Sambamoorthy, Shankar Krishnan Subramanian, Dattaram Shinde, Homi Katgara, Jai Mavani, Pallon Mistry, Pallon Mistry, Marzin Shroff, Shapoorji Mistry, Indu Shahani, Jai Mavani, Shankar Subramanian, Sivanandhan Dhanushkodi, Dattaram Shinde, Marzin Shroff, Indu Shahani, Mahesh Tahilyani, Rajagopalan Sambamoorthy, Shapoorji Mistry.

What is the contact details of EUREKA FORBES LTD ?

Email : [email protected]
Address : 7, CHAKRABERIA ROAD KOLKATA West Bengal India 700025

What does EUREKA FORBES LTD do?

EUREKA FORBES LTD is involved in activities such as .

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