Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABC INDIA LIMITED
CIN: L63011WB1972PLC217415
ABC INDIA LIMITED (CIN: L63011WB1972PLC217415) is a Public company incorporated on 27 Oct 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 54172320.00.
ABC INDIA LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABC INDIA LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of ABC INDIA LIMITED are ISHANI RAY, SIDDARTH KAPOOR, ASHISH AGARWAL, and TWINKLE AGARWAL.
ABC INDIA LIMITED's Corporate Identification Number (CIN) is L63011WB1972PLC217415 and its registration number is 217415. Users may contact ABC INDIA LIMITED on its Email address - [email protected]. Registered address of ABC INDIA LIMITED is P-10, New C.I.T Road , Kolkata, West Bengal, India - 700073.
Current status of ABC INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABC INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABC INDIA
Purchase full report of ABC INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ABC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08800793 | ISHANI RAY | Additional Director | 2024-04-08 |
| 02089141 | SIDDARTH KAPOOR | Director | 2019-04-01 |
| 00351824 | ASHISH AGARWAL | Managing Director | 2008-09-04 |
| 08641698 | TWINKLE AGARWAL | Director | 2024-04-08 |
Past Directors & Key Managerial Personnel of ABC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00407663 | PADAM CHAND AGARWAL | Director | - | 2015-03-31 |
| 00249468 | PRAKASH AGARWAL | Additional Director | - | 2008-09-04 |
| 00249468 | PRAKASH AGARWAL | Director | - | 2011-05-28 |
| 00380908 | ANAND KUMAR AGARWAL | Managing Director | - | 2017-09-01 |
| 00380908 | ANAND KUMAR AGARWAL | Whole-time director | - | 2019-07-22 |
| 00396036 | ASHOK SURANA | Director | - | 2015-03-31 |
| 00398795 | ARUN KUMAR THIRANI | Company Secretary | - | 2014-12-31 |
| 00443001 | RAJYAVARDHAN KAJARIA | Additional Director | - | 2014-09-25 |
| 00443001 | RAJYAVARDHAN KAJARIA | Director | - | 2016-12-17 |
| 00661124 | MAHENDRA KUMAR GOYAL | Director | - | 2007-06-29 |
| 02089141 | SIDDARTH KAPOOR | Additional Director | - | 2015-09-28 |
| 02089141 | SIDDARTH KAPOOR | Director | - | 2019-03-31 |
| 02318774 | KRISHAN ARYA | Additional Director | - | 2008-09-04 |
| 02318774 | KRISHAN ARYA | Director | - | 2015-03-31 |
| 00045170 | ASHOKE KUMAR DUTTA | Additional Director | - | 2008-09-04 |
| 00045170 | ASHOKE KUMAR DUTTA | Director | - | 2018-08-09 |
| 00268594 | RACHANA TODI | Additional Director | - | 2015-09-28 |
| 00268594 | RACHANA TODI | Director | - | 2024-04-01 |
| 00351824 | ASHISH AGARWAL | Additional Director | - | 2008-09-04 |
| 00491871 | VIJAY KUMAR JAIN | Director | - | 2024-04-01 |
| 01237294 | ASHOK KUMAR AGARWAL | Additional Director | - | 2008-09-04 |
| 01237294 | ASHOK KUMAR AGARWAL | Director | - | 2017-01-06 |
| 00343736 | DEBASIS SENGUPTA | Additional Director | - | 2008-09-04 |
| 00343736 | DEBASIS SENGUPTA | Director | - | 2019-02-14 |
| 01402505 | SUSHIL KUMAR PRANSUKHKA | CFO(KMP) | - | 2017-09-14 |
| 08641698 | TWINKLE AGARWAL | Additional Director | - | 2024-09-25 |
Other Directorships of PADAM CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIGHT DEV-CON PRIVATE LIMITED | U45400WB2007PTC116838 | Director | - | 2022-02-26 |
Other Directorships of ISHANI RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOSTER LIMITED | L17100WB1923PLC004628 | Additional Director | - | 2020-09-26 |
| GLOSTER LIMITED | L17100WB1923PLC004628 | Director | 2020-09-26 | Ongoing |
| KHADIM INDIA LIMITED | L19129WB1981PLC034337 | CEO(KMP) | - | 2019-10-31 |
| KHADIM INDIA LIMITED | L19129WB1981PLC034337 | CFO(KMP) | - | 2018-03-31 |
| GOLDFARMS PLANT TECH PRIVATE LIMITED | U24117KA2006PTC039836 | Director | 2024-02-27 | Ongoing |
| RAHEE INFRATECH LIMITED | U67120WB1996PLC076870 | Additional Director | 2024-05-29 | Ongoing |
| SURAKSHA DIAGNOSTIC LIMITED | U85110WB2005PLC102265 | Additional Director | - | 2024-07-17 |
| SURAKSHA DIAGNOSTIC LIMITED | U85110WB2005PLC102265 | Director | 2024-07-19 | Ongoing |
| YELLOW HAT CONSULTANTS PRIVATE LIMITED | U93000WB2013PTC195014 | Director | 2021-04-21 | Ongoing |
Other Directorships of PRAKASH AGARWAL
Other Directorships of ANAND KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED | U67190TG2004PTC058625 | Additional Director | - | 2007-07-18 |
| MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED | U67190TG2004PTC058625 | Director | - | 2019-03-26 |
| ABC SKYLINE LIMITED | U70101WB2012PLC205448 | Director | 2012-01-13 | Ongoing |
| BHORUKA PROPERTIES PVT LTD | U70109WB1979PTC032213 | Director | - | 2019-07-22 |
| SUJAY MANAGEMENT SERVICES LIMITED | U74999WB1991PLC053359 | Director | - | 2018-03-27 |
Other Directorships of ASHOK SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAM RENEWABLE ENERGY PRIVATE LIMITED | U40300WB2020PTC238347 | Director | 2020-07-24 | Ongoing |
| KARNATAK INVESTMENTS & TRADERS LTD | U65993WB1979PLC032078 | Director | 1987-12-30 | Ongoing |
Other Directorships of ARUN KUMAR THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTSAV PRAKASHAN LIMITED | U22121UP1986PLC007658 | Director | 1999-06-25 | Ongoing |
| ASSAM BENGAL CARRIERS LTD | U60231WB1981PLC205617 | Director | - | 2014-03-31 |
| NISSIN ABC LOGISTICS PRIVATE LIMITED | U63090WB1999PTC089473 | Alternate Director | - | 2010-08-06 |
| PRABHU DHAN INVESTMENT PVT LTD | U67120WB1995PTC067920 | Director | - | 2014-03-31 |
| SWETA FINANCIAL SERVICES PVT.LTD. | U67120WB1995PTC072801 | Director | - | 2014-03-31 |
| PRABHU-DHAN PROPERTIES PVT. LTD. | U70102WB1995PTC067847 | Director | - | 2014-03-31 |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | CFO(KMP) | - | 2017-09-04 |
| GK COLD CHAIN SOLUTIONS PRIVATE LIMITED | U74899HR1984PTC099689 | Company Secretary | - | 2017-09-04 |
Other Directorships of RAJYAVARDHAN KAJARIA
Other Directorships of MAHENDRA KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAM PRIVATE LIMITED | U51109WB2000PTC091352 | Director | - | 2008-07-04 |
| LAVENDER SALES PRIVATE LIMITED | U51909WB2011PTC160095 | Director | 2016-04-06 | Ongoing |
| NBF LOGISTICS PRIVATE LIMITED | U63000WB2004PTC100274 | Director | 2004-10-29 | Ongoing |
| KONKAN ROADWAYS PVT LTD | U63011WB1995PTC070921 | Director | 1995-04-05 | Ongoing |
| VIKRAM FINANCIAL SERVICES LTD | U65993WB1982PLC035564 | Director | - | 2007-08-13 |
| SHANKAR BHAWAN OWNERS ASSOCIATION | U91200WB2022NPL255096 | Director | 2022-06-28 | Ongoing |
Other Directorships of SIDDARTH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHAWAN & KAPOOR NIRMAN LLP | AAC-5411 | Partner | 2014-08-04 | Ongoing |
| DULCE CELIA DESIGNS LLP | AAM-3043 | Designated Partner | 2018-03-26 | Ongoing |
| RKSK EXPORTS LLP | AAQ-1705 | Designated Partner | 2019-08-06 | Ongoing |
| NETTARE BEVERAGES PRIVATE LIMITED | U15122WB2015PTC206814 | Director | 2015-06-22 | Ongoing |
| DULCE CELIA DESIGNS LIMITED | U18204WB2015PLC207006 | Director | - | 2018-03-25 |
| SI KA DESIGN PRIVATE LIMITED | U18209WB2019PTC235030 | Director | 2021-03-19 | Ongoing |
| D. C. REALTY PRIVATE LIMITED | U70109WB2008PTC124999 | Director | 2008-04-16 | Ongoing |
Other Directorships of KRISHAN ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOKE KUMAR DUTTA
Other Directorships of RACHANA TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFA ALUMINIUM PVT LTD | U27203WB1989PTC046081 | Managing Director | - | 2014-01-06 |
| R R NIRMAN PRIVATE LIMITED. | U45400WB2008PTC123651 | Director | - | 2011-07-05 |
| C R L LOGISTIC PRIVATE LTD. | U51909WB1991PTC053489 | Director | 2011-07-12 | Ongoing |
| COASTAL INDUSTRIAL FINANCE LTD | U65921WB1991PLC050841 | Director | 2006-03-31 | Ongoing |
| SHRI SALASAR FINANCE PVT LTD | U65993WB1991PTC051900 | Director | 2006-03-31 | Ongoing |
| SNUK HOUSING & HOLDINGS PVT LTD | U70101WB1988PTC045266 | Director | - | 2015-03-11 |
| YAZUR NIRMAN PVT LTD | U70101WB1991PTC050538 | Director | 2009-11-03 | Ongoing |
| YAZUR NIRMAN PVT LTD | U70101WB1991PTC050538 | Director | - | 2009-09-01 |
| VOLEX ESTATES PVT LTD | U70109WB1991PTC050537 | Director | 2009-01-28 | Ongoing |
Other Directorships of ASHISH AGARWAL
Other Directorships of VIJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S B YARN (INDIA) PVT LTD | U51101MN1991PTC003530 | Director | 1991-03-25 | Ongoing |
| SURYALAKSHMI SALES COMPANY LIMITED | U51909MN1999PLC005901 | Director | 1999-10-15 | Ongoing |
| T GARG & CO PVT LTD | U51909WB1986PTC040320 | Director | - | 2024-04-12 |
| TRUSTHOUSE SECURITIES PRIVATE LIMITED | U67120WB1995PTC067902 | Director | 2001-05-23 | Ongoing |
Other Directorships of ASHOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCORP INTERNATIONAL LIMITED | L51909DL1994PLC235697 | Director | 1994-12-20 | Ongoing |
| TCI INDUSTRIES LIMITED | L74999MH1965PLC338985 | Director | 1996-09-10 | Ongoing |
| SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD. | L85110RJ1989PLC005206 | Director | - | 2014-05-29 |
| TRANSCORP ENTERPRISES LIMITED | U65922RJ1995PLC010050 | Director | - | 2022-02-03 |
| TCI INFRASTRUCTURE FINANCE LIMITED | U67120RJ1995PLC010052 | Managing Director | - | 2018-06-30 |
| JOHNS HOPKINS INDIA FOUNDATION | U85300DL2019NPL347373 | Director | - | 2023-07-31 |
Other Directorships of DEBASIS SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINNING MANAGEMENT CONCEPTS LLP | AAC-6030 | Designated Partner | 2014-08-18 | Ongoing |
| WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED | U17200WB2007PLC119888 | Nominee Director | - | 2014-06-19 |
| MANI SQUARE LIMITED | U55101WB1959PLC024427 | Additional Director | - | 2014-09-30 |
| MANI SQUARE LIMITED | U55101WB1959PLC024427 | Director | - | 2019-06-10 |
| I-WIN ADVISORY SERVICES LIMITED | U64202WB1995PLC075980 | Managing Director | - | 2014-03-31 |
| ABC SKYLINE LIMITED | U70101WB2012PLC205448 | Director | 2012-01-13 | Ongoing |
| IWIN INFRA PRIVATE LIMITED | U74999WB2011PTC161643 | Director | 2011-04-11 | Ongoing |
Other Directorships of SUSHIL KUMAR PRANSUKHKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S COMMERCE LLP | AAM-2973 | Partner | 2018-03-23 | Ongoing |
| R S COMMERCE PVT LTD | U51909WB1995PTC074372 | Director | - | 2018-03-22 |
| ASSAM BENGAL CARRIERS LTD | U60231WB1981PLC205617 | Director | - | 2014-03-31 |
| ASSAM BENGAL CARRIERS LTD | U60231WB1981PLC205617 | Director appointed in casual vacancy | - | 2007-09-29 |
| GUSTO IMPORTS PRIVATE LIMITED | U63090WB1995PTC067850 | Additional Director | - | 2011-09-30 |
| GUSTO IMPORTS PRIVATE LIMITED | U63090WB1995PTC067850 | Director | - | 2014-03-31 |
| NISSIN ABC LOGISTICS PRIVATE LIMITED | U63090WB1999PTC089473 | Alternate Director | - | 2007-12-14 |
| NISSIN ABC LOGISTICS PRIVATE LIMITED | U63090WB1999PTC089473 | Director | - | 2012-11-26 |
| ABC FINANCIAL SERVICES PVT LTD | U65993WB1994PTC062887 | Additional Director | - | 2007-09-30 |
| ABC FINANCIAL SERVICES PVT LTD | U65993WB1994PTC062887 | Director | - | 2014-03-31 |
Other Directorships of TWINKLE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN ENGINEERING AND PROJECTS LIMITED | L01132MH1946PLC381640 | Company Secretary | - | 2021-06-30 |
| SANDEEP (INDIA) LTD | L51491MH1982PLC350492 | Company Secretary | - | 2022-01-07 |
| FALCON TECHNOPROJECTS INDIA LIMITED | L74900MH2014PLC257888 | Additional Director | - | 2025-09-24 |
| FALCON TECHNOPROJECTS INDIA LIMITED | L74900MH2014PLC257888 | Director | 2025-08-19 | Ongoing |
| MKB DESIGNER STUDIO PRIVATE LIMITED | U18209WB2019PTC235342 | Director | 2019-12-17 | Ongoing |
| DEVISI ENTERPRISES PRIVATE LIMITED | U51909WB2021PTC244670 | Director | 2021-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U49231WB1981PLC205617 | ASSAM BENGAL CARRIERS LTD | P-10, New C. I. T. Road,Kolkata,Kolkata,West Bengal,700073-India |
| U70101WB2012PLC205448 | ABC SKYLINE LIMITED | P-10, New C. I. T. Road , Kolkata, West Bengal, India - 700073 |
| U67200WB2002PTC215685 | ABC INDIA SECURE INSURANCE SERVICES PRIVATE LIMITED | P-10, New C.I.T. Road , Kolkata, West Bengal, India - 700073 |
| U70102WB1995PTC067846 | PRABHU DHAN INFRASTRUCTURE PRIVATE LIMITED | P-10, NEW C. I. T. ROAD, , KOLKATA, West Bengal, India - 700073 |
| U67120WB1995PTC067920 | PRABHU DHAN INVESTMENT PVT LTD | P 10 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073 |
| U67120WB1995PTC072801 | SWETA FINANCIAL SERVICES PVT.LTD. | P 10 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073 |
| U51909WB1995PTC067849 | PRABHU-DHAN COMMERCIAL PVT. LTD. | P 10 NEW C I T ROAD PS BOWBAZAR , KOLKATA, West Bengal, India - 700073 |
| U60210WB1995PTC067845 | PRABHU-DHAN CARRIERS PVT LTD | P -10, NEW C. I. T. ROAD, PS BOW BAZAR, , KOLKATA, West Bengal, India - 700073 |
| U63090WB1995PTC067850 | GUSTO IMPORTS PRIVATE LIMITED | P 10 NEW C I T ROAD PS BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U70102WB1995PTC067847 | PRABHU-DHAN PROPERTIES PVT. LTD. | P-10,NEW C I T ROAD PS BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U51909WB1989PTC047241 | M.K. MERCANTILES PVT. LTD. | P 2 NEW C I T ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700073 |
| U51420WB1993PTC059539 | SIBCO OVERSEAS PRIVATE LIMITED | P 3 NEW C I T ROAD4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700073 |
| ACU-7542 | AAKRITY DEALCOM LLP | P-18, New C.I.T Road,(New No. 9, Lu Shun Sarani),Kolkata,Kolkata,West Bengal,India-700073 |
| ACV-6671 | SAURAV FISCAL SERVICES LLP | P-18, New C.I.T Road,(New No. 9, Lu Shun Sarani),Kolkata,Kolkata,West Bengal,India-700073 |
| U63000WB2022PTC253413 | PRC EXPRESS LOGISTICS PRIVATE LIMITED | C/O Reshma Begum,P-9 NEW C.I.T Road Scheme-LVII,KOLKATA,Kolkata,West Bengal,700073-India |
| U51909WB1996PTC081691 | ROSE TRADE-COM PRIVATE LIMITED | 81/2/3, PHEARS LANE, (FORMERLY: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073 |
| U51109WB1996PTC081979 | ARHAM VANIJYA PRIVATE LIMITED | 81/2/3, PHEARS LANE, (Formerly: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073 |
| U70101WB1995PTC071648 | GOVARDHANAYA PROPERTIES PVT.LTD. | P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U70101WB1995PTC071717 | GUNAKARAYA PROPERTIES PVT.LTD. | P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U70101WB1995PTC071722 | GUDPRIYA PROPERTIES PVT.LTD. | P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U70101WB1995PTC071724 | GANHITAYA PROPERTIES PVT.LTD. | P 3 NEW C I T ROAD P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2002PTC095079 | AAKRITY DEALCOM PRIVATE LIMITED | P-18, New C.I.T Road (New No. 9, Lu Shun Sarani) , Kolkata, West Bengal, India - 700073 |
| U70101WB1988PTC045738 | NISHANT PROPERTIES PVT LTD. | P-15 NEW C I T ROAD . RO P S HARE STREET , KOLKATA, West Bengal, India - 700073 |
| U70101WB1994PTC063439 | SAURAV FISCAL SERVICES PVT. LTD. | P-18, New C.I.T Road (New No. 9, Lu Shun Sarani) , Kolkata, West Bengal, India - 700073 |
| U70101WB1996PTC076296 | ANUGRAH HOUSING PVT LTD | P-3 NEW C I T ROAD 2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| ACX-9723 | S R C LOGISTICS LLP | P-8 NEW C I T ROAD,Kolkata,Kolkata,West Bengal,India-700073 |
| ACF-1042 | SCM LOGISTICS LLP | P 8 NEW C I T ROAD,Kolkata,Kolkata,West Bengal,India-700073 |
| ABB-2576 | SSH INFRA (JV) LLP | P-3,New C. I. T. Road,Kolkata,Kolkata,West Bengal,India-700073 |
| ACQ-4924 | ROYS BUSINESS CONSULTANCY LLP | P-16,NEW C I T ROAD,Kolkata,Kolkata,West Bengal,India-700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10056227 | 2007-05-24 | - | 2014-07-15 | 3,425,000.00 | L & T FINANCE LIMITED | |
| 10117477 | 2008-07-01 | - | 2014-03-12 | 6,786,000.00 | L & T FINANCE LIMITED | |
| 10128511 | 2008-11-10 | - | 2013-07-08 | 7,600,000.00 | Axis Bank Limited | |
| 10174270 | 2009-08-27 | 2023-06-20 | - | 171,900,000.00 | State Bank of India | |
| 10197646 | 2009-12-30 | - | 2015-03-10 | 7,350,000.00 | HDFC BANK LIMITED | |
| 10199902 | 2010-02-10 | - | 2014-01-21 | 425,000.00 | Axis Bank Limited | |
| 10199904 | 2010-02-10 | - | 2014-02-17 | 9,660,000.00 | Axis Bank Limited | |
| 10200212 | 2009-12-19 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 10212723 | 2010-03-24 | - | 2023-02-14 | 2,467,376.00 | AXIS BANK LIMITED | |
| 10217090 | 2010-03-24 | - | 2023-02-14 | 5,100,000.00 | AXIS BANK LIMITED | |
| 10218382 | 2010-05-08 | - | 2020-11-23 | 3,199,994.00 | SREI Equipment Finance Private Limited | |
| 10232252 | 2010-07-15 | - | 2020-11-23 | 4,090,602.00 | SREI Equipment Finance Private Limited | |
| 10232253 | 2010-07-15 | - | 2020-11-23 | 13,652,925.00 | SREI Equipment Finance Private Limited | |
| 10232746 | 2010-07-12 | - | - | 523,000.00 | AXIS BANK LIMITED | |
| 10232747 | 2010-07-12 | - | 2023-02-14 | 17,330,000.00 | AXIS BANK LIMITED | |
| 10245047 | 2010-09-10 | - | 2023-02-14 | 4,070,000.00 | AXIS BANK LIMITED | |
| 10254534 | 2010-10-20 | - | 2023-02-14 | 8,140,000.00 | AXIS BANK LIMITED | |
| 10254535 | 2010-12-06 | - | 2023-02-14 | 8,140,000.00 | AXIS BANK LIMITED | |
| 10262049 | 2010-12-23 | - | 2023-02-14 | 2,713,500.00 | AXIS BANK LIMITED | |
| 10262050 | 2010-12-23 | - | 2023-02-14 | 6,783,750.00 | AXIS BANK LIMITED | |
| 10270874 | 2009-07-24 | - | 2014-08-07 | 11,000,000.00 | Citi Bank N.A. | |
| 10276966 | 2011-03-15 | - | 2013-07-22 | 15,000,000.00 | SREI Equipment Finance Private Limited | |
| 10283731 | 2011-04-15 | - | 2020-11-23 | 29,000,000.00 | SREI Equipment Finance Private Limited | |
| 10286572 | 2011-03-29 | - | 2023-02-14 | 33,968,073.00 | AXIS BANK LIMITED | |
| 10309551 | 2011-09-12 | 2013-08-28 | 2022-11-23 | 42,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10349462 | 2012-02-25 | - | - | 3,400,000.00 | HDFC BANK LIMITED | |
| 10358440 | 2012-05-25 | - | 2013-09-18 | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10389278 | 2012-10-19 | 2013-12-30 | 2014-03-29 | 10,000,000.00 | Indian Overseas Bank | |
| 10427791 | 2013-04-17 | - | - | 1,950,000.00 | HDFC BANK LIMITED | |
| 10561633 | 2015-03-20 | - | - | 9,524,250.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10603096 | 2015-09-29 | - | 2021-03-17 | 3,200,000.00 | L & T FINANCE LIMITED | |
| 10603099 | 2015-09-30 | - | 2021-03-17 | 7,260,000.00 | L & T FINANCE LIMITED | |
| 80037925 | 2006-05-18 | - | 2014-02-11 | 17,500,000.00 | THE BANK OF RAJASTHAN LIMITED | |
| 80037933 | 1998-08-13 | - | 2004-12-15 | 61,500,000.00 | INDIAN OVERSEAS BANK | |
| 80050399 | 2001-10-25 | - | 2004-06-04 | 40,000,000.00 | CITI BANK | |
| 90265132 | 1998-12-15 | - | 2005-08-25 | 20,000,000.00 | UTI BANK LTD | |
| 90265745 | 2000-06-14 | 2009-05-05 | 2009-09-15 | 150,000,000.00 | UCO BANK | |
| 90265811 | 2001-06-21 | 2001-11-27 | 2001-11-27 | 50,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90266084 | 2004-12-13 | 2016-02-24 | - | 20,000,000.00 | United Bank of India | |
| 90266766 | 2005-03-23 | - | 2013-07-31 | 6,510,704.00 | ASHOK LEYLAND FINANCE | |
| 90266773 | 2005-04-21 | - | 2013-07-31 | 6,510,704.00 | ASHOK LEYIAND FINANCE | |
| 90267600 | 2006-01-27 | 2014-03-25 | 2022-02-14 | 107,090,000.00 | Indian Overseas Bank | |
| 100075646 | 2017-01-27 | - | 2023-02-14 | 22,160,000.00 | AXIS BANK LIMITED | |
| 100397070 | 2020-10-29 | - | 2022-02-14 | 4,300,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.