• 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

      ADINATH PORT AND LOGISTICS PRIVATE LIMITED

      CIN: U63090WB2008PTC128646
      Purchase Report

      ADINATH PORT AND LOGISTICS PRIVATE LIMITED (CIN: U63090WB2008PTC128646) is a Private company incorporated on 21 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      ADINATH PORT AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADINATH PORT AND LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of ADINATH PORT AND LOGISTICS PRIVATE LIMITED are DEBABRATA DATTA, BASU JAIDIP, and BINOD KUMAR BAKSHI.

      ADINATH PORT AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2008PTC128646 and its registration number is 128646. Users may contact ADINATH PORT AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADINATH PORT AND LOGISTICS PRIVATE LIMITED is Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091.

      Current status of ADINATH PORT AND LOGISTICS PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for ADINATH PORT AND LOGISTICS 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 Report

      All 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 ADINATH PORT AND LOGISTICS

      Purchase full report of ADINATH PORT AND LOGISTICS

      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 ADINATH PORT AND LOGISTICS 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.

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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ADINATH PORT AND LOGISTICS
      DIN Director Name Designation Appointment Date
      10229714 DEBABRATA DATTA Director 2023-07-13
      00755075 BASU JAIDIP Nominee Director 2023-07-13
      03269215 BINOD KUMAR BAKSHI Additional Director 2024-06-14
      Past Directors & Key Managerial Personnel of ADINATH PORT AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      07490119 PIYUSHCHANDRA SINHA Additional Director - 2016-09-30
      07490119 PIYUSHCHANDRA SINHA Director - 2023-06-22
      08028802 MADAN LAL MEENA Additional Director - 2018-09-29
      08028802 MADAN LAL MEENA Director - 2022-05-15
      00441872 BAJRANG KUMAR CHOUDHARY Director - 2018-03-30
      00720211 NAVEEN BANSAL Director - 2015-09-08
      02264129 SANJEEV SANCHETI Additional Director - 2014-09-25
      02264129 SANJEEV SANCHETI Director - 2016-06-01
      05249041 ANIL KISHORE SINGH CEO(KMP) - 2018-11-19
      10229714 DEBABRATA DATTA Additional Director - 2023-09-29
      00283025 SATISH CHANDRA SAXENA Additional Director - 2014-09-25
      00283025 SATISH CHANDRA SAXENA Director - 2023-07-13
      00826834 PRAFUL TAYAL Additional Director - 2015-12-31
      00826834 PRAFUL TAYAL Director - 2023-06-21
      02259901 SUBRATA PAUL Additional Director - 2014-09-25
      02259901 SUBRATA PAUL Director - 2016-06-01
      05339854 MADHUSUDAN DUTTA Additional Director - 2014-09-25
      05339854 MADHUSUDAN DUTTA Director - 2018-06-15
      Other Directorships of PIYUSHCHANDRA SINHA
      Company Name CIN Designation Appointment Date Cessation
      KOLHAPUR GREEN ENERGY PRIVATE LIMITED U40300MH2013PTC249945 Additional Director 2021-03-08 Ongoing
      RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Additional Director - 2016-09-26
      RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director 2016-09-26 Ongoing
      Other Directorships of MADAN LAL MEENA
      Company Name CIN Designation Appointment Date Cessation
      TRUE PRO GUIDE SOLUTIONS LLP ABA-1418 Designated Partner 2022-01-06 Ongoing
      DURGAPUR SAFETY GEARS PRIVATE LIMITED U15100WB2020PTC237599 Director 2020-09-02 Ongoing
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2018-12-13
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2019-11-01
      DIZO WIRES & CABLE PRIVATE LIMITED U52330DL2021PTC387199 Additional Director - 2022-11-15
      DIZO WIRES & CABLE PRIVATE LIMITED U52330DL2021PTC387199 Director 2022-03-24 Ongoing
      AVASANA ENCLAVE PRIVATE LIMITED U63000WB2018PTC228472 Additional Director - 2020-12-31
      AVASANA ENCLAVE PRIVATE LIMITED U63000WB2018PTC228472 Director 2020-12-31 Ongoing
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2019-09-30
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director - 2019-10-20
      ASAKA ASSET RECONSTRUCTION PRIVATE LIMITED U65999DL2020PTC368691 Director 2020-08-26 Ongoing
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Additional Director - 2022-09-30
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director 2022-07-15 Ongoing
      DEPENDABLE INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC404726 Director 2019-09-19 Ongoing
      MAHAASVANAH TRADERS PRIVATE LIMITED U70109DL2018PTC404728 Additional Director - 2021-09-08
      MAHAASVANAH TRADERS PRIVATE LIMITED U70109DL2018PTC404728 Director 2021-04-17 Ongoing
      M-OZARK MANAGEMENT CONSULTANCY PRIVATE LIMITED U74994DL2018PTC340981 Director - 2021-06-02
      UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Additional Director - 2018-10-12
      UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Director - 2021-10-22
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director 2022-10-10 Ongoing
      Other Directorships of BAJRANG KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      Nominee Director - 2016-11-24
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2011-09-26
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2016-11-01
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director 2016-11-01 Ongoing
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director - 2022-11-01
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
      ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
      POTIN PANGIN HIGHWAY PRIVATE LIMITED U45203AS2012PTC010943 Director - 2012-09-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2014-07-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2017-01-31
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2012-10-09
      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2018-03-30
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2009-07-01
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2010-10-07
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2009-11-05
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director 2012-04-30 Ongoing
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director - 2013-12-12
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2007-06-20
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2011-07-27
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2011-09-30
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2012-12-19
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2013-12-23
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2016-12-06
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-05-12
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-12-22
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2016-11-24
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2017-03-24
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2008-07-10
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2007-06-20
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2013-04-19
      SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2018-03-30
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Additional Director - 2023-09-29
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Director - 2024-10-28
      Other Directorships of NAVEEN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2025-02-12
      THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director appointed in casual vacancy - 2015-07-27
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2013-09-30
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2014-01-08
      SOUCHANG CRAFT BREWERS PRIVATE LIMITED U11011WB2024PTC271494 Director 2024-06-20 Ongoing
      ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
      AMAR JYOTI PRODUCTS PVT LTD U15142WB1984PTC037224 Director 1984-02-24 Ongoing
      SHREE SIDDHI SILICONES PRIVATE LIMITED U24119WB1998PTC086727 Director 1998-03-06 Ongoing
      PHOENIX CARDIO CARE INDIA PRIVATE LIMITED U24240WB2005PTC103896 Director - 2014-08-25
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
      NEB RAPID INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45202KA2007PTC041416 Director - 2013-12-04
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2013-07-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2013-11-30
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2012-07-02
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2013-05-09
      NIRVAN COMMERCIAL CO LTD U51909WB1981PLC033871 Director 2013-09-06 Ongoing
      NIRVAN COMMERCIAL CO LTD U51909WB1981PLC033871 Director appointed in casual vacancy - 2013-09-06
      GOLDEN SLIPPERS SPIRITS PRIVATE LIMITED U55209WB2015PTC207495 Director 2015-08-19 Ongoing
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-12-21
      SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Additional Director - 2013-09-24
      SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Director 2013-09-24 Ongoing
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-05-22
      REVEL SOLUTIONS PRIVATE LIMITED U72200WB2010PTC142445 Director 2013-02-08 Ongoing
      SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2007-06-25
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2014-01-22
      Other Directorships of SANJEEV SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      UIRTUS ADVISORS LLP AAZ-6329 Designated Partner 2021-11-25 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2021-05-14
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2012-07-02
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2019-04-25
      QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-04-25
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2021-05-31
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-05-14
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-05-14
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2014-02-21
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2017-07-14
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2018-03-22
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2011-07-19
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2012-02-24
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2011-05-19
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2017-04-01
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2016-08-05
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2019-04-30
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-07-31
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2019-07-11
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2012-06-22
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2019-05-18
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2012-07-02
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2019-04-25
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2009-07-04
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director - 2021-05-14
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2013-09-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2018-05-11
      MYRBG INSURTECH PRIVATE LIMITED U74999WB2021PTC247865 Director 2021-09-11 Ongoing
      Other Directorships of ANIL KISHORE SINGH
      Company Name CIN Designation Appointment Date Cessation
      AWIRAL SRISHTI LLP AAH-3394 Designated Partner 2016-09-07 Ongoing
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Additional Director - 2020-03-04
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Director - 2020-06-22
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Managing Director - 2022-05-06
      AQUA DESILTING PRIVATE LIMITED U14100GJ2021PTC120427 Director - 2023-05-01
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2014-08-08
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director - 2017-04-29
      BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2015-11-26
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Additional Director - 2014-08-08
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2017-04-29
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Manager - 2015-10-22
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2022-05-09
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director - 2022-07-25
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Manager - 2010-10-31
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Managing Director - 2022-07-24
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Whole-time director - 2014-05-07
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Additional Director - 2021-07-10
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Director - 2022-05-10
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2022-04-26
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2022-06-30
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director - 2017-06-01
      HAZIRA AREA INDUSTRIES ASSOCIATION U91110GJ1993NPL020141 Director - 2012-05-16
      Other Directorships of DEBABRATA DATTA
      Company Name CIN Designation Appointment Date Cessation
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2023-09-07
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director 2023-07-24 Ongoing
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director 2023-07-13 Ongoing
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2023-09-29
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director 2023-07-19 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director - 2023-08-31
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director 2023-07-17 Ongoing
      Other Directorships of SATISH CHANDRA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      JESSOP AND CO LTD L51909WB1932PLC007491 Managing Director - 2009-07-01
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-03-22
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Managing Director - 2014-03-31
      KLA FOODS (INDIA) LIMITED U15412DL2006PLC171118 Director 2020-02-04 Ongoing
      NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2022-12-03
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-02-15
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-12-14
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Managing Director - 2012-12-14
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2014-09-29
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2015-08-21
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-01-04
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2020-12-24
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2020-12-24 Ongoing
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Additional Director - 2020-12-31
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director 2020-12-31 Ongoing
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director - 2012-01-01
      KLA INDIA PUBLIC LIMITED U51299DL2002PLC171078 Director - 2024-04-18
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-22
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2023-07-12
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2010-09-30
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2011-12-01
      TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2015-09-30
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-07-12
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2020-12-30
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2023-06-25
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2020-12-30
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2023-06-25
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-06-25
      Other Directorships of BASU JAIDIP
      Company Name CIN Designation Appointment Date Cessation
      ILLUMETRIX DISTRIBUTION PRIVATE LIMITED U18109WB2006PTC109736 Director - 2009-04-01
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2023-12-29
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Nominee Director 2023-10-22 Ongoing
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Nominee Director 2023-07-20 Ongoing
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Nominee Director - 2024-05-26
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Nominee Director 2023-06-28 Ongoing
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Nominee Director 2023-07-05 Ongoing
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Nominee Director 2023-07-06 Ongoing
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Nominee Director 2023-07-12 Ongoing
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director 2024-05-20 Ongoing
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Nominee Director 2023-07-14 Ongoing
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Nominee Director 2023-07-19 Ongoing
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Nominee Director 2023-07-15 Ongoing
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Nominee Director 2023-07-15 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Nominee Director 2023-07-17 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Nominee Director 2023-07-19 Ongoing
      Other Directorships of PRAFUL TAYAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2020-09-25
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2023-11-07
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2022-09-30
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2023-10-15
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2022-09-30
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2023-07-10
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2021-09-28
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2023-10-31
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2021-09-28
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2023-11-07
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2021-11-30
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2021-11-30 Ongoing
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2021-09-28
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2022-08-02
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2021-11-29
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2023-06-19
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director - 2021-11-30
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Director - 2023-06-27
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2022-10-15
      ARDESHIR B CURSETJEE AND SONS LIMITED U63090MH1948PLC006322 Director - 2020-03-31
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2022-07-14
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Additional Director - 2021-11-27
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2023-07-24
      CENTRAL INLAND WATER TRANSPORT CORPN LTD U71120WB1967GOI027014 Managing Director - 2013-02-01
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2021-11-30
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-06-19
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2015-09-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2024-01-30
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director - 2022-09-30
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-05-08
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2021-11-30
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2023-07-24
      Other Directorships of SUBRATA PAUL
      Company Name CIN Designation Appointment Date Cessation
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Whole-time director - 2009-02-01
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2015-07-24
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2023-04-24
      QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Additional Director - 2019-05-18
      QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-08-13
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Additional Director - 2016-07-15
      BTL EPC LIMITED U29100WB1992PLC054541 Director 2020-02-12 Ongoing
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2019-09-30
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director 2019-09-30 Ongoing
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2016-08-17
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Whole-time director - 2013-04-30
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2015-09-10
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2016-08-17
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2018-09-28
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2019-08-13
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2017-09-12
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2015-07-24
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2023-04-24
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2018-09-21
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2023-04-24
      Other Directorships of BINOD KUMAR BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director 2024-05-06 Ongoing
      JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Company Secretary - 2020-02-11
      BYTETRA PRIVATE LIMITED U72900TG2022PTC167638 Director - 2023-03-28
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director 2024-04-30 Ongoing
      WAFERIN PHARMACEUTICALS PRIVATE LIMITED U74999JH2016PTC008842 Director 2016-06-03 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director 2024-06-14 Ongoing
      LAWANYA ACADEMIA PRIVATE LIMITED U80903JH2010PTC014473 Director 2010-10-26 Ongoing
      Other Directorships of MADHUSUDAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2014-07-17
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2014-11-21
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2018-06-14
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2019-01-21
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Additional Director - 2018-07-18
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Director - 2021-12-20
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2013-02-07
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2019-05-22
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Whole-time director - 2014-04-01
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2017-09-26
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2022-02-02
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2014-07-17
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2014-11-21
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2021-07-20
      PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Additional Director - 2018-09-28
      PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Director - 2022-02-17
      BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Additional Director - 2018-09-28
      BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Director - 2018-12-10

      CIN Company Name Company Address
      U52603WB2018PTC225269 SAMGRAHAH COMMERCIAL PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite, DN-51 Saltlake City, Sector V , Kolkata, West Bengal, India - 700091
      U74999WB2017PTC220008 AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
      U45400WB2017PTC221879 TEFO NIRMAN PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U45500WB2017PTC221715 DANVIR CONSTRUCTION PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U45500WB2017PTC221823 ISHAT ENCLAVE PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U70109WB2016PTC218135 CHAITANYA VINCOM PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U70200WB2018PTC228606 VARUTHA DEVELOPERS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U22300WB2019PTC233825 DHANAVAH ADVISORS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U05000WB2020PTC241104 TRISTHA PROPERTIES PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U45400WB2012PTC183979 GOLDENSONS CONSTRUCTION PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U60222WB2009PTC132824 KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U70102WB2008PTC129134 BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U70200WB2019PTC233285 ANUPATRA BUILDING PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U75131WB2001PLC093316 SATTA ADVISORS LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U65999WB1994PLC065722 TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED UNIT NUMBER-709, 7TH FLOOR, MERLIN INFINITE DN-51, SECTOR-V, SALTLAKE CITY, , KOLKATA, West Bengal, India - 700091
      U51900WB2010PTC229854 RURAL INNOVATION LABS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Salt lake Kolkata , Saltlake, West Bengal, India - 700091
      U01403WB2013PTC197127 ANNAPURNA AGRICULTURE PRIVATE LIMITED Unit No. 709, 7th floor , Merlin Infinite DN-51 , Sector -V , Salt Lake City , Saltlake, West Bengal, India - 700091
      ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
      U51101WB2010PTC149990 REDROSE VINTRADE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake Sector City Sector V , KOlkata, West Bengal, India - 700091
      U72200WB2011PTC162448 TEAM INFOLINE PRIVATE LIMITED UNIT NO # 702, 7TH FLOOR, MERLIN INFINITE PLOT NO # 51, BLOCK-DN, SECTOR-V, SALTLA KE CITY , KOLKATA, West Bengal, India - 700091
      U51109WB2007PTC113706 PUSHPDANT COMMERCE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake City Sector V , Kolkata, West Bengal, India - 700091
      U45207WB2006PLC109998 OASIS INFRACON LTD BLOCK-DN-51,MERLIN INFINITE, 6TH FLOOR, UNIT NO 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
      U70109WB2022PTC258795 ESTATES21 PRIVATE LIMITED Merlin Infinite, Unit No- 712, 7th Floor, DN - 51, sector - v, salt Lake Kolkata , Saltlake, West Bengal, India - 700091
      U70101WB1991PTC052013 NAMAN COMMERCIAL PVT LTD BLOCK-DN-51, MERLIN INFINITE, 6TH FLOOR, UNIT NO. 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
      U85190WB2011PTC169609 PRACSOL HEALTH INDIA PRIVATE LIMITED MERLIN INFINITE,12TH FLOOR,UNIT NO-1201 DN-51, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U72200WB2011PTC166584 ADISHA INFOTECH PRIVATE LIMITED Merlin Infinite, 8th Floor, Unit No:812,Plot No-51 Block-DN, Sector-V, Saltlake, , Kolkata, West Bengal, India - 700091
      U72200WB2008PTC125280 PREVISTAR PRIVATE LIMITED NO. DN-51, SALT LAKE CITY, SECTOR V, UNIT NO. 604, 6TH FLOOR, MERLIN INFINITE BUILDING, , KOLKATA, West Bengal, India - 700091
      U35122WB2011PTC257131 MAL AUTO PRODUCTS PRIVATE LIMITED UNIT No.714, 7TH FLOOR, MERLIN INFINITE, PLOT NO.51, BLOCK-DN, SECTOR-5, SALT LAK E CITY, , KOLKATA, West Bengal, India - 700091
      U72900WB2020PTC236771 LAWRENCE IT SOLUTIONS PRIVATE LIMITED UNIT NO. 812, 8TH FLOOR, MERLIN INFINITE DN-51, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10302272 2011-08-05 - 2019-11-21 650,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10422432 2013-03-25 - 2019-11-21 2,200,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10534170 2014-11-11 - 2019-11-21 3,000,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100258931 2019-04-23 - - 3,000,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      As on: 2026-07-13

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