EUREKA FORBES LIMITED

Active

EUREKA FORBES LIMITED having CIN L27310MH2008PLC188478 is 16 years , 6 month & 9 days old Public Indian Company incorporated on 26 Nov 2008. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 1,934,792,400. It's NIC code is 27310 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture of fibre optic cables for data transmission or live transmission of images . EUREKA FORBES LIMITED 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 09-22-2023. Directors of EUREKA FORBES LIMITED are Gurveen Singh and Shapoorji Pallonji Mistry.

EUREKA FORBES LIMITED ' Corporate Identification Number (CIN) is L27310MH2008PLC188478 and its registration number is 188478. Users may contact EUREKA FORBES LIMITED on its Email address - compliance@eurekaforbes.com Registered address of EUREKA FORBES LIMITED is B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel.,Mumbai,Maharashtra,India-400013. Current status of EUREKA FORBES LIMITED is - Active.

Key Indicators

Authorised Capital

2,500,000,000

as on 04/06/2025

Paid Up Capital

1,934,792,400

as on 04/06/2025

Company Age

16 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L27310MH2008PLC188478
Company Status	Active
Registration Number	188478
Date of Incorporation	11/26/2008
RoC	ROC Mumbai
Company Age	16 years & 194 days
Authorized Capital	₹ 2500000000
Paid-up capital	₹ 1934792400
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Manufacture of fibre optic cables for data transmission or live transmission of images
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	compliance@eurekaforbes.com
Address	Opp B.D.D chawl 1&2 Mumbai Maharashtra India 400013
Website	eurekaforbes.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SIVANANDHAN DHANUSHKODI	04/19/2023	03607203	*****7633B	2 years
Director	INDU RANJIT SHAHANI	01/31/2022	00112289	*****6585N	3 years
Director	HOMI ADI KATGARA	01/31/2022	00210338	*****3177A	3 years
Director	ANIL VASUDEV KAMATH	01/31/2022	00015706	*****1851C	3 years
Director	MARZIN ROOMI SHROFF	04/08/2024	00642613	*****8650Q	1 years
Director	SHAPOORJI PALLONJI MISTRY	01/31/2022	00010114		3 years
Director	JAI LAXMIKANT MAVANI	02/20/2023	05260191	*****9835B	2 years
Director	SHANKAR KRISHNAN SUBRAMANIAN	01/31/2022	03316009	*****3517H	3 years
Director	PALLON MISTRY	01/31/2022	05229734	*****0084M	3 years
Director	VINOD RAO	10/27/2023	01788921	*****3629M	1 years
Director	DATTARAM PANDURANG SHINDE	05/31/2024	03173891	*****4980N	1 years
Director	GAURAV PRADIP KHANDELWAL	07/26/2023	10214230	*****5116D	1 years
Director	PRATIK RASHMIKANT POTA	03/08/2023	00751178	*****1657A	2 years
Director	ARVIND UPPAL	07/20/2023	00104992		1 years
Director	SAHIL DILIP DALAL	03/18/2024	07350808		1 years
Director	GURVEEN SINGH	06/30/2022	09507365	*****4505P	2 years
Director	SHASHANK SHANKAR SAMANT	10/10/2022	09733485	*****6897D	2 years
Director	PRAGYA SAHAL	08/05/2024	10724942		0 years

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S D FINE-CHEM LIMITED	Active	1,04,00,000	2	Maharashtra
AQUAMALL WATER SOLUTIONS LIMITED	Amalgamated	4,00,01,600	2	Telangana
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED	Active	26,48,11,040	2	Tamil Nadu
INDITRADE CAPITAL LIMITED	Active	23,35,36,260	2	Kerala
SECURUS FIRST INDIA PRIVATE LIMITED	Active	1,00,000	2	Maharashtra
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED	Active	10,52,65,29,620	2	Maharashtra
EUROKIDS INTERNATIONAL PRIVATE LIMITED	Amalgamated	33,46,99,320	2	Maharashtra
LIGHTHOUSE LEARNING PRIVATE LIMITED	Active	80,75,19,070	2	Maharashtra
THE ADVERTISING STANDARDS COUNCIL OF INDIA	Active	0	2	Maharashtra
OCTOPUS STEEL PRIVATE LIMITED	Active	1,00,00,000	2	Maharashtra
INSPECTION AND QUALITY CONTROL PRIVATE LIMITED	Active	10,04,000	2	Maharashtra
SETCONNECT E-COMMERCE & MULTISERVICES PRIVATE LIMITED	Active	2,01,000	2	Maharashtra
TRAIL BLAZER TOURS INDIA PRIVATE LIMITED	Active	90,00,000	2	Maharashtra
SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED	Active	3,00,00,000	2	Maharashtra
JEENA CRITICARE LOGISTICS PRIVATE LIMITED	Active	5,88,240	2	Maharashtra
MSE FORWARDERS INDIA PRIVATE LIMITED	Active	30,00,000	2	Maharashtra
ALLPORT CARGO PRIVATE LIMITED	Active	3,11,000	2	Maharashtra
KALES AIRLINE SERVICES INDIA PRIVATE LIMITED	Active	84,09,100	2	Maharashtra
A & N VENTURES PRIVATE LIMITED	Active	1,00,000	2	Maharashtra
SILVER COMPLEX PRIVATE LIMITED	Active	50,00,000	2	Maharashtra
CRYSTAL COMPLEX PRIVATE LIMITED	Active	1,00,000	2	Maharashtra
MEDICAID CLINICAL RESEARCH PRIVATE LIMITED	Amalgamated	18,00,000	1	Maharashtra
AMATIS HOSPITALS PRIVATE LIMITED	Strike Off	1,00,000	1	Maharashtra
EURO FORBES FINANCIAL SERVICES LIMITED	Amalgamated	5,00,000	2	Maharashtra
FORBES G4S SOLUTIONS PRIVATE LIMITED	Strike Off	4,60,000	2	Delhi
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED	Active	29,25,46,19,540	2	Maharashtra
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED	Active	2,89,97,62,960	2	Maharashtra
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED	Active	10,00,000	2	Maharashtra
AFCONS INFRASTRUCTURE LIMITED	Active	3,40,73,82,690	2	Maharashtra
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED	Active	6,29,50,74,580	2	Maharashtra
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED	Active	12,71,29,64,380	2	Maharashtra
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED	Amalgamated	46,40,00,000	2	Maharashtra
CYRUS INVESTMENTS PRIVATE LIMITED	Active	2,87,53,19,600	2	Maharashtra
FORBES TECHNOSYS LIMITED	Active	1,92,89,720	2	Maharashtra
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED	Active	10,000	2	Maharashtra
SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED	Strike Off	1,00,000	2	Maharashtra
SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED	Active	10,00,000	2	Maharashtra
SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED	Amalgamated	2,34,660	2	Maharashtra
SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED	Active	10,00,000	2	Maharashtra
SP BIO SCIENCES PRIVATE LIMITED	Amalgamated	1,00,000	2	Maharashtra
ARENA STUD FARM PRIVATE LIMITED	Active	5,00,000	2	Maharashtra
MANOR STUD FARM PRIVATE LIMITED	Active	5,00,000	2	Maharashtra
SP ARMADA OIL EXPLORATION PRIVATE LIMITED	Active	5,00,000	2	Maharashtra
S P FINANCE PRIVATE LIMITED	Active	3,60,06,70,000	1	Maharashtra
BREACH CANDY HOSPITAL TRUST	Active	0	1	Maharashtra
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED	Active	5,00,000	2	Maharashtra
IMPERIAL COLLEGE INDIA FOUNDATION	Active	0	2	Maharashtra
JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED	Active	70,00,000	2	Maharashtra
STERLING AND WILSON PRIVATE LIMITED	Active	9,14,68,46,670	2	Maharashtra
TIREX TRANSMISSION PRIVATE LIMITED	Active	8,26,40,290	1	Gujarat
TUSCAN VENTURES PRIVATE LIMITED	Active	9,65,94,000	2	Maharashtra
HINDUJA INVESTMENTS PRIVATE LIMITED	Amalgamated	1,48,510	2	Karnataka
MANJUSHREE TECHNOPACK LIMITED	Active	17,16,79,612	1	Karnataka
VLCC HEALTH CARE LIMITED	Active	43,69,99,440	2	Delhi
VIYASH LIFE SCIENCES PRIVATE LIMITED	Active	3,34,37,52,960	2	Telangana
STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED	Active	10,73,52,420	2	Maharashtra
JUBILANT FOODWORKS LIMITED	Active	1,31,96,90,400	2	Uttar Pradesh
FORBES CAMPBELL FINANCE LIMITED	Active	3,86,41,310	2	Maharashtra
OYO HOTELS AND HOMES PRIVATE LIMITED	Active	41,27,01,470	2	Gujarat
BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000	2	Maharashtra
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED.	Active	5,00,000	2	Maharashtra
KAISHA LIFESCIENCES PRIVATE LIMITED	Active	9,80,00,000	2	Maharashtra
GOSWAMI INFRATECH PRIVATE LIMITED	Active	1,00,000	2	Delhi
GALINA CONSULTANCY SERVICES PRIVATE LIMITED	Active	10,00,000	2	Maharashtra
KAISHA PACKAGING PRIVATE LIMITED	Active	9,44,00,000	2	Maharashtra
DAY STAR TRADING PRIVATE LIMITED	Active	1,00,000	2	Maharashtra

Charges on assets

BHAGINI NIVEDITA SAHAKARI BANK LIMITED

No. of Loans: 1

Total Amount: 1,000,000.00 cr

Others

No. of Loans: 1

Total Amount: 60,000,000.00 cr

THE UNITED WESTERN BANK LTD

No. of Loans: 2

Total Amount: 650,000.00 cr

THE UNITED WESTERN BANK LTD.

No. of Loans: 1

Total Amount: 500,000.00 cr

UNION BANK OF INDIA

No. of Loans: 3

Total Amount: 2,007,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
BHAGINI NIVEDITA SAHAKARI BANK LIMITED	NARAYAN PETH	1,000,000	11 Jan, 2007	-	23 Feb, 2010	Closed
Others	Bandra Kurla Complex, Bandra (E),	60,000,000	06 Sep, 2012	15 Feb, 2017	23 Mar, 2022	Closed
THE UNITED WESTERN BANK LTD		500,000	24 Oct, 2000	-	22 Nov, 2021	Closed
THE UNITED WESTERN BANK LTD.		500,000	24 Oct, 2000	13 Mar, 2003	15 Nov, 2021	Closed
UNION BANK OF INDIA		587,000	26 Feb, 1990	-	18 Oct, 2021	Closed
UNION BANK OF INDIA		500,000	01 Nov, 1991	-	18 Oct, 2021	Closed
UNION BANK OF INDIA		920,000	25 May, 1992	-	18 Oct, 2021	Closed
THE UNITED WESTERN BANK LTD		150,000	22 Mar, 2001	-	22 Nov, 2021	Closed

Registered Details

CIN

L27310MH2008PLC188478

PAN

L27310MH2008PLC188478

Incorporation

0 years , 9 month

Company Email

compliance@eurekaforbes.com

Paid up Capital

₹ 1,934,792,400

Authorised Capital

₹ 2,500,000,000

Type

Public Non-government company

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

Industry

Manufacture of fibre optic cables for data transmission or live transmission of images

Key Metrics

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

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Eureka Forbes Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Eureka Forbes Limited

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 Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Eureka Forbes Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Eureka Forbes Limited

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 Limited

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

FAQs- Eureka Forbes Limited

What is EUREKA FORBES LIMITED ?

EUREKA FORBES LIMITED having CIN L27310MH2008PLC188478 is 0 years , 9 month old Public Indian Company incorporated with MCA on 05 Aug 2024. EUREKA FORBES LIMITED 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 2,500,000,000 and paid-up capital is 1,934,792,400.

What is the CIN of EUREKA FORBES LIMITED?

CIN of EUREKA FORBES LIMITED is L27310MH2008PLC188478.

Where is EUREKA FORBES LIMITED located?

Address of EUREKA FORBES LIMITED is B1/b2, 7th floor, 701, marathon innova, ganpatrao kadam marg, lower parel.,mumbai,maharashtra,india-400013,.

Who are the directors of EUREKA FORBES LIMITED ?

The company has 34 directors/key management personnel Sivanandhan Dhanushkodi,indu Shahani,homi Katgara,anil Kamath,marzin Shroff,shapoorji Mistry,jai Mavani,shankar Krishnan Subramanian,pallon Mistry,vinod Rao,dattaram Shinde,gaurav Khandelwal,homi Katgara,pratik Pota,jai Mavani,pallon Mistry,arvind Uppal,sahil Dalal,gurveen Singh,shashank Samant,shankar Subramanian,pratik Pota,sivanandhan Dhanushkodi,pragya Sahal,dattaram Shinde,pragya Sahal,gurveen Singh,marzin Shroff,sahil Dalal,indu Shahani,vinod Rao,arvind Uppal,gaurav Khandelwal,shapoorji Mistry,

What is the contact details of EUREKA FORBES LIMITED ?

Email : compliance@eurekaforbes.com
Address : Opp B.D.D chawl 1&2 Mumbai Maharashtra India 400013

What does EUREKA FORBES LIMITED do?

EUREKA FORBES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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