GRANT INVESTRADE LIMITED

OVERVIEW - GRANT INVESTRADE LIMITED

Grant Investrade Limited was an unlisted public company incorporated on 18 March, 1997. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 6.79 cr.

The current status of Grant Investrade Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Grant Investrade Limited, per our records, was held on 25 September, 2017.

The Corporate Identification Number (CIN) of Grant Investrade Limited is U67120MH1997PLC106676. The registered office of Grant Investrade Limited was at In Centre, 49/50, MIDC 12th Road, Andheri (East), Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GRANT INVESTRADE LIMITED

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Directors - GRANT INVESTRADE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Abin Kumar Das and Ashok Hiranand Mansukhani who were appointed on 04 May, 2007. They have been on the board for more than 16 years. The most recently appointed director is Prakash Shah, who was appointed on 09 February, 2016.

Amar Chintopanth has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KANCHAN UDAY CHITALE	Director	08 August, 2014	Other directorships - HINDUJA FINANCE LIMITED,  HARKAN MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED,  IN ENTERTAINMENT (INDIA) LIMITED,  HINDUJA ENERGY (INDIA) LIMITED,  IDL EXPLOSIVES LIMITED,  HINDUJA GROUP LIMITED,  GOCL CORPORATION LIMITED,  HINDUJA NATIONAL POWER CORPORATION LTD,  ONEOTT INTERTAINMENT LIMITED,  INDUSIND MEDIA AND COMMUNICATIONS LIMITED,  FINOLEX INDUSTRIES LIMITED,
AMAR CHINTOPANTH	Director	28 May, 2014	Other directorships - P & C (BANGALORE) CONSULTING PRIVATE LIMITED,  AOK IN-HOUSE FACTORING SERVICES PRIVATE LIMITED,  ONEMAHANET INTERTAINMENT PRIVATE LIMITED,  SDG SOFTWARE TECHNOLOGIES LIMITED,  J&B SOFTWARE INDIA PRIVATE LIMITED,  MANIPAL INFORMATICS PRIVATE LIMITED,  DATACONS PRIVATE LIMITED,  E-ENABLE TECHNOLOGIES PRIVATE LIMITED.,  AOK IN HOUSE BPO SERVICES LIMITED,  DELTA SERVICES (INDIA) PRIVATE LIMITED,  IDL SPECIALITY CHEMICALS LIMITED,  LUCENT BUSINESS SOLUTIONS PRIVATE LIMITED,  IDL EXPLOSIVES LIMITED,  NDL VENTURES LIMITED,  GOCL CORPORATION LIMITED,
PRAKASH SHAH	Director	09 February, 2016	Other directorships - PUNE PIONEERS FOOTBALL CLUB PRIVATE LIMITED,
ABIN KUMAR DAS	Director	04 May, 2007	Other directorships - VISTA TRAVELS PRIVATE LIMITED,  HTMT TELECOM PRIVATE LIMITED,  ASHOK LEYLAND PROJECT SERVICES LIMITED,  JAYAM HOLDINGS PRIVATE LIMITED,  AASIA IMPORTS & EXPORTS PRIVATE LIMITED,  AASIA ENTERPRISES PRIVATE LIMITED,  INNETWORK ENTERTAINMENT LIMITED,  IN ENTERTAINMENT (INDIA) LIMITED,  HINDUJA ENERGY (INDIA) LIMITED,  HINDUJA GROUP LIMITED,  ONEOTT INTERTAINMENT LIMITED,  THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED,  INDUSIND MEDIA AND COMMUNICATIONS LIMITED,
ASHOK HIRANAND MANSUKHANI	Director	04 May, 2007	Other directorships - IMCL NETWORKS (INDIA) LIMITED,  IDL SPECIALITY CHEMICALS LIMITED,  INNETWORK ENTERTAINMENT LIMITED,
TEJAS DEVENDRA SHAH	KMP	13 November, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KANCHAN UDAY CHITALE	Director	08 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HINDUJA FINANCE LIMITED Director 19 December, 2014 Finance HARKAN MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED Director 27 July, 1998 Business Services IN ENTERTAINMENT (INDIA) LIMITED Director 06 November, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HINDUJA ENERGY (INDIA) LIMITED Director 30 January, 2015 Electricity, Gas & Water IDL EXPLOSIVES LIMITED Director 26 June, 2014 Manufacturing (Metals & Chemicals and their products) HINDUJA GROUP LIMITED Director 26 November, 2021 Computer Related Services GOCL CORPORATION LIMITED Director 05 October, 2009 Manufacturing (Chemicals and chemical products) HINDUJA NATIONAL POWER CORPORATION LTD Director 30 January, 2015 Electricity, Gas & Water ONEOTT INTERTAINMENT LIMITED Director 06 November, 2020 Business Services INDUSIND MEDIA AND COMMUNICATIONS LIMITED Director 08 August, 2014 Recreational, cultural and sporting activities FINOLEX INDUSTRIES LIMITED Director 01 April, 2019 Electricity, Gas & Water
AMAR CHINTOPANTH	Director	28 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P & C (BANGALORE) CONSULTING PRIVATE LIMITED Director 12 June, 2013 Business Services AOK IN-HOUSE FACTORING SERVICES PRIVATE LIMITED Director 11 June, 2007 Business Services ONEMAHANET INTERTAINMENT PRIVATE LIMITED Director 28 June, 2022 Business Services SDG SOFTWARE TECHNOLOGIES LIMITED Director 01 December, 2005 Computer Related Services J&B SOFTWARE INDIA PRIVATE LIMITED Director 19 January, 2012 Computer Related Services MANIPAL INFORMATICS PRIVATE LIMITED Director 23 August, 2007 Computer Related Services DATACONS PRIVATE LIMITED Director 10 May, 2006 Business Services E-ENABLE TECHNOLOGIES PRIVATE LIMITED. Director 17 December, 2010 Business Services AOK IN HOUSE BPO SERVICES LIMITED Director 28 May, 2007 Business Services DELTA SERVICES (INDIA) PRIVATE LIMITED Director 28 July, 2006 Finance IDL SPECIALITY CHEMICALS LIMITED Director 19 September, 2014 Manufacturing (Chemicals and chemical products) LUCENT BUSINESS SOLUTIONS PRIVATE LIMITED Director 13 November, 2013 Business Services IDL EXPLOSIVES LIMITED Director 27 March, 2023 Manufacturing (Metals & Chemicals and their products) NDL VENTURES LIMITED Director 04 September, 2020 Finance GOCL CORPORATION LIMITED Director 27 March, 2023 Manufacturing (Chemicals and chemical products)
PRAKASH SHAH	Director	09 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUNE PIONEERS FOOTBALL CLUB PRIVATE LIMITED Director 01 February, 2017 Recreational, cultural and sporting activities
ABIN KUMAR DAS	Director	04 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISTA TRAVELS PRIVATE LIMITED Director 11 August, 1982 Supporting and auxiliary transport activities, activities of travel agencies HTMT TELECOM PRIVATE LIMITED Director 23 October, 2009 Post and Telecommunications ASHOK LEYLAND PROJECT SERVICES LIMITED Director 19 January, 1989 Other service activites JAYAM HOLDINGS PRIVATE LIMITED Director 27 June, 2018 Community, Personal and Social Services AASIA IMPORTS & EXPORTS PRIVATE LIMITED Director 06 February, 2007 Trading AASIA ENTERPRISES PRIVATE LIMITED Director 06 February, 2007 Manufacturing (Machinery & Equipments) INNETWORK ENTERTAINMENT LIMITED Director 20 January, 1995 Manufacture of textiles IN ENTERTAINMENT (INDIA) LIMITED Director 26 September, 2017 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HINDUJA ENERGY (INDIA) LIMITED Director 13 May, 2011 Electricity, Gas & Water HINDUJA GROUP LIMITED Director 26 December, 2013 Computer Related Services ONEOTT INTERTAINMENT LIMITED Director 26 September, 2017 Business Services THE BRITISH METAL CORPORATION (INDIA) PRIVATE LIMITED Director 02 September, 2002 Manufacturing (Metals & Chemicals and their products) INDUSIND MEDIA AND COMMUNICATIONS LIMITED Director 22 March, 1995 Recreational, cultural and sporting activities
ASHOK HIRANAND MANSUKHANI	Director	04 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IMCL NETWORKS (INDIA) LIMITED Director 04 April, 2008 Computer Related Services IDL SPECIALITY CHEMICALS LIMITED Director 24 April, 2015 Manufacturing (Chemicals and chemical products) INNETWORK ENTERTAINMENT LIMITED Director 25 September, 1997 Manufacture of textiles
TEJAS DEVENDRA SHAH	KMP	13 November, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY