FINANCIAL INFORMATION
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Financial Statement
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2023 - 2024
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FY 2023 - 2024
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FY 2022 - 2023
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FY 2021 - 2022
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FY 2020 - 2021
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FY 2019 - 2020
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FY 2018 - 2019
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FY 2017 - 2018
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FY 2016 - 2017
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Consoliadted Financials
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Standalone Financials
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Standalone Financials
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Standalone Financials
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Standalone Financials
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Annual Reports
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Annual Reports
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Annual Reports
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Consoliadted Financials
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Consoliadted Financials
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Consoliadted Financials
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Annual Reports
Material Subsidiary Financial Statements
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2023 - 2024
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FY 2023 - 2024
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FY 2022 - 2023
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FY 2021 - 2022
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FY 2020 - 2021
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FY 2019 - 2020
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FY 2018 - 2019
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FY 2017 - 2018
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FY 2016 - 2017
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Abacus Real Estate Private Limited
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Abacus Real Estate Private Limited
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Abacus Real Estate Private Limited
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Agile Real Estate Private Limited
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Agile Real Estate Private Limited
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Agile Real Estate Private Limited
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Alder Residency Private Limited
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Alder Residency Private Limited
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Alder Residency Private Limited
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Amber Orchards Private Limited
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Amber Orchards Private Limited
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Amber Orchards Private Limited
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Ananta Landmarks Private Limited
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Ananta Landmarks Private Limited
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Ananta Landmarks Private Limited
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Arimas Real Estate Private Limited
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Arimas Real Estate Private Limited
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Arimas Real Estate Private Limited
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Azure Tree Land Private Limited
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Azure Tree Land Private Limited
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Azure Tree Land Private Limited
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Kalpataru Gardens Private Limited
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Kalpataru Gardens Private Limited
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Kalpataru Gardens Private Limited
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Kalpataru Homes Private Limited
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Kalpataru Homes Private Limited
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Kalpataru Homes Private Limited
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Kalpataru Plus Sharyans
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Kalpataru Plus Sharyans
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Kalpataru Plus Sharyans
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Kalpataru Properties Thane Private Limited
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Kalpataru Properties Thane Private Limited
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Kalpataru Properties Thane Private Limited
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Kalpataru Properties Private limited
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Kalpataru Properties Private limited
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Kalpataru Properties Private limited
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Kalpataru Retail Ventures Private Limited
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Kalpataru Retail Ventures Private Limited
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Kalpataru Retail Ventures Private Limited
Subsidiary Financial Statements
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2023 - 2024
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FY 2023 - 2024
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FY 2022 - 2023
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FY 2021 - 2022
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FY 2020 - 2021
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FY 2019 - 2020
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FY 2018 - 2019
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FY 2017 - 2018
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FY 2016 - 2017
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Abhiruchi Orchards Private Limited
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Agile Real Estate Dev Private Limited
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Amber Enviro Farms Private Limited
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Ambrosia Enviro Farms Private Limited
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Ambrosia Real Estate Private Limited
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Anant Orchards Private Limited
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Ardour Developers Private Limited
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Ardour Properties Private Limited
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Arena Orchards Private Limited
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Aspen Housing Private Limited
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Astrum Orchards Private Limited
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Axiom Orchards Private Limited
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Azure Tree Enviro Farms Private Limited
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Azure Tree Orchards Private Limited
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Azure Tree Townships LLP
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Kalpataru Constructions (Poona) Private Limited
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Kalpataru Constructions (Pune)
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Kalpataru Hills Residency Private Limited
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Kalpataru Land (Surat) Private Limited
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Kalpataru Land Private Limited
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Kalpataru Townships Private Limited
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Klassik Vinyl Products LLP
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Mehal Enterprises LLP
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Kalpataru Residency Private Limited
CORPORATE GOVERNANCE
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Board Committees
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Audit Committee
Mr. Narayan K. Seshadri
Chairperson
Mr. Parag M. Munot
Member
Ms. Anjali Seth
Member
Mr. Sunil R. Chandiramani
Member
Nomination and Remuneration Committee
Mr. Narayan K. Seshadri
Chairperson
Mr. Mofatraj P. Munot
Member
Ms. Anjali Seth
Member
Stakeholders Relationship Committee
Mr. Mofatraj P. Munot
Chairperson
Mr. Narayan K. Seshadri
Member
Mr. Narendra Kumar Lodha
Member
Mr. Satish R. Bhujbal
Member
Risk Management Committee
Mr. Narayan K. Seshadri
Chairperson
Mr. Parag M. Munot
Member
Ms. Anjali Seth
Member
Mr. Narendra Kumar Lodha
Member
Mr. Chandrashekhar Joglekar
Member
CSR Committee
Ms. Anjali Seth
Chairperson
Mr. Mofatraj P. Munot
Member
Mr. Narendra Kumar Lodha
Member
Mr. Imtiaz I. Kanga
Member
IPO Committee
Mr. Parag M. Munot
Chairperson
Mr. Mofatraj P. Munot
Member
Mr. Narendra Kumar Lodha
Member
Mr. Imtiaz I. Kanga
Member
Executive Committee
Mr. Mofatraj P. Munot
Chairperson
Mr. Parag M. Munot
Member
Mr. Imtiaz I. Kanga
Member
Mr. Narendra Kumar Lodha
Member
Policies and Codes
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Terms of appointment of Independent Directors
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Code of Conduct for Directors & Senior Management
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MOA and AOA
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Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiderss
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Corporate Social Responsibility Policy
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Materiality Policy for Disclosure in the Offer Documents
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Policy for Distribution of Dividend
SHAREHOLDER INFORMATION
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Annual Return
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2023 - 2024
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FY 2023 - 2024
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FY 2022 - 2023
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FY 2021 - 2022
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FY 2020 - 2021
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FY 2019 - 2020
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FY 2018 - 2019
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FY 2017 - 2018
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FY 2016 - 2017
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Form MGT-7 2022-23
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Form_MGT_7_2020-21
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Form MGT-7 2021-22
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Form MGT-7 2023-24
IPO
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IPO Documents
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Overdues of Material Subsidiaries – Kalpataru Limited
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Kalpataru Limited - DRHP
Material Contracts & Agreements
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Material Documents
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Anarock - Industry Report
INVESTOR CONTACTS
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Investor Grievances
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Abhishek Thareja
Company Secretary and Compliance Officer
91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East),
Mumbai, Maharashtra, India, 400055
Tel : +91 22 30645000
Fax : +91 22 3064 3131
Email : kalpataru.cs@kalpataru
Registrar and Transfer Agent
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MUFG Intime India Private Limited
(formerly known as ‘Link Intime India Private Limited’)
C-101, 247 Park, L B S Marg, Vikhroli West,
Mumbai - 400083, Maharashtra, India
Tel: +91 22 49186000
Fax: +91 22 49186060
Email: rnt.helpdesk@linki
Nodal Officer
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Abhishek Thareja
Company Secretary and Compliance Officer
91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East),
Mumbai, Maharashtra, India, 400055
Tel : +91 22 30645000
Fax : +91 22 3064 3131
Email : kalpataru.cs@kalpataru
Investor Information and Forms
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Abhishek Thareja
Company Secretary and Compliance Officer
91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East),
Mumbai, Maharashtra, India, 400055
Tel : +91 22 30645000
Fax : +91 22 3064 3131
Email : kalpataru.cs@kalpataru
