SAMRAT HOLDINGS LIMITED

OVERVIEW - SAMRAT HOLDINGS LIMITED

Samrat Holdings Limited was an unlisted public company incorporated on 16 December, 1978. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 28.41 lac.

The current status of Samrat Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Samrat Holdings Limited, per our records, was held on 02 August, 2008.

The Corporate Identification Number (CIN) of Samrat Holdings Limited is U22120MH1978PLC020849. The registered office of Samrat Holdings Limited was at ORIENT HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SAMRAT HOLDINGS LIMITED

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Directors - SAMRAT HOLDINGS LIMITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Khushroo Faridun Kapadia, Xerxes Sapur Desai and Shirin Kaikhushroo Bharucha who were appointed on 15 April, 1996. They have been on the board for more than 28 years. The most recently appointed director is Sebastiar Susai, who was appointed on 05 December, 2006.

Bhaskar Bhat has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAWSHIR DARA KHURODY	Director	24 September, 2001	Other directorships - VANTECH INVESTMENTS LIMITED,  KHURODY TECHNICAL SERVICES PRIVATE LIMITED,  FORBES AQUAMALL LIMITED,  MILESTONE CAPITAL ADVISORS PRIVATE LIMITED,
SANJAYA SHYAM JOHRI	Director	06 September, 2004	Other directorships - THE RD ASSOCIATION PRIVATE LIMITED,  FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED,
SEBASTIAR SUSAI	Director	05 December, 2006	Other directorships - QUESTAR INVESTMENTS LIMITED,
BHASKAR BHAT	Director	24 September, 2001	Other directorships - PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION,  TITAN HOLDINGS LIMITED,  TITAN PROPERTIES LIMITED,  QUESTAR INVESTMENTS LIMITED,  IITM PRAVARTAK TECHNOLOGIES FOUNDATION,  TRENT LIMITED,  TANISHQ (INDIA) LIMITED,  TATA SIA AIRLINES LIMITED,  CARATLANE TRADING PRIVATE LIMITED,  KANSAI NEROLAC PAINTS LIMITED,  TITAN COMPANY LIMITED,  RALLIS INDIA LIMITED,  LUCAS TVS LIMITED,  TATA SONS PRIVATE LIMITED,
KHUSHROO FARIDUN KAPADIA	Director	15 April, 1996	Other directorships - TITAN HOLDINGS LIMITED,  TITAN PROPERTIES LIMITED,  TITAN MECHATRONICS LIMITED,  QUESTAR INVESTMENTS LIMITED,  TANISHQ (INDIA) LIMITED,
XERXES SAPUR DESAI	Director	15 April, 1996	Other directorships - TITAN HOLDINGS LIMITED,  QUESTAR INVESTMENTS LIMITED,  TANISHQ (INDIA) LIMITED,
SHIRIN KAIKHUSHROO BHARUCHA	Director	15 April, 1996	Other directorships - OVAL COOPERAGE RESIDENTS ASSOCIATION (OCRA),  DRAMA SCHOOLS FOUNDATION MUMBAI,

NAME	DESIGNATION	APPOINTMENT DATE
NAWSHIR DARA KHURODY	Director	24 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VANTECH INVESTMENTS LIMITED Director 22 October, 2001 Finance KHURODY TECHNICAL SERVICES PRIVATE LIMITED Director 08 April, 1983 Business Services FORBES AQUAMALL LIMITED Director 26 September, 2008 Manufacturing (Machinery & Equipments) MILESTONE CAPITAL ADVISORS PRIVATE LIMITED Director 17 April, 2007 Finance
SANJAYA SHYAM JOHRI	Director	06 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE RD ASSOCIATION PRIVATE LIMITED Director 15 April, 1996 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED Director 16 October, 2019 Finance
SEBASTIAR SUSAI	Director	05 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUESTAR INVESTMENTS LIMITED Director 15 March, 2007 Finance
BHASKAR BHAT	Director	24 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION Director 01 June, 2021 Health and Social Work TITAN HOLDINGS LIMITED Director 22 April, 2003 Health and Social Work TITAN PROPERTIES LIMITED Director 22 April, 2003 Real Estate and Renting QUESTAR INVESTMENTS LIMITED Director 18 December, 2003 Finance IITM PRAVARTAK TECHNOLOGIES FOUNDATION Director 09 July, 2020 Research and Development TRENT LIMITED Director 27 September, 2010 Manufacturing (Chemicals and chemical products) TANISHQ (INDIA) LIMITED Director 31 March, 1999 Manufacturing (Others) TATA SIA AIRLINES LIMITED Director 14 January, 2016 Transport and Storage CARATLANE TRADING PRIVATE LIMITED Director 12 December, 2019 Trading KANSAI NEROLAC PAINTS LIMITED Director 10 August, 2022 Manufacturing (Chemicals and chemical products) TITAN COMPANY LIMITED Director 01 April, 2002 Business Services RALLIS INDIA LIMITED Director 08 October, 2015 Manufacturing (Others) LUCAS TVS LIMITED Director 28 May, 2024 Manufacture of motor vehicles, trailers and others TATA SONS PRIVATE LIMITED Director 16 November, 2017 Community, Personal and Social Services
KHUSHROO FARIDUN KAPADIA	Director	15 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TITAN HOLDINGS LIMITED Director 10 March, 1993 Health and Social Work TITAN PROPERTIES LIMITED Director 27 February, 1993 Real Estate and Renting TITAN MECHATRONICS LIMITED Director 27 September, 1993 Manufacturing (Machinery & Equipments) QUESTAR INVESTMENTS LIMITED Director 29 January, 1985 Finance TANISHQ (INDIA) LIMITED Director 14 August, 1996 Manufacturing (Others)
XERXES SAPUR DESAI	Director	15 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TITAN HOLDINGS LIMITED Director 10 March, 1993 Health and Social Work QUESTAR INVESTMENTS LIMITED Director 28 August, 1989 Finance TANISHQ (INDIA) LIMITED Director 14 August, 1996 Manufacturing (Others)
SHIRIN KAIKHUSHROO BHARUCHA	Director	15 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OVAL COOPERAGE RESIDENTS ASSOCIATION (OCRA) Director 14 March, 2018 Business Services DRAMA SCHOOLS FOUNDATION MUMBAI Director 18 July, 2016 Business Services