AI CHAMPDANY INDUSTRIES LIMITED
CIN: L51909WB1917PLC002767 As on: 2026-07-13
AI CHAMPDANY INDUSTRIES LIMITED (CIN: L51909WB1917PLC002767) is a Public company incorporated on 02 Jan 1917. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 348340920.00.
AI CHAMPDANY INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AI CHAMPDANY INDUSTRIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AI CHAMPDANY INDUSTRIES LIMITED are MUKUL BANERJEE, MINA AGARWAL, LALANJEE JHA, MRINAL KANTI ROY, HARSH VARDHAN WADHWA, and NIRMAL PUJARA ..
AI CHAMPDANY INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L51909WB1917PLC002767 and its registration number is 2767. Users may contact AI CHAMPDANY INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of AI CHAMPDANY INDUSTRIES LIMITED is 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072.
Current status of AI CHAMPDANY INDUSTRIES 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 AI CHAMPDANY INDUSTRIES 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.
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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 AI CHAMPDANY INDUSTRIES 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 AI CHAMPDANY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07527632 | MUKUL BANERJEE | Director | 2023-07-14 |
| 06948015 | MINA AGARWAL | Director | 2021-09-30 |
| 08972636 | LALANJEE JHA | Director | 2020-12-30 |
| 00224442 | MRINAL KANTI ROY | Director | 2022-08-13 |
| 08284212 | HARSH VARDHAN WADHWA | Whole-time director | 2022-11-14 |
| 00047803 | NIRMAL PUJARA . | Managing Director | 2021-02-15 |
Past Directors & Key Managerial Personnel of AI CHAMPDANY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080612 | NAROTTAM DAS | Director | - | 2017-09-21 |
| 06768078 | PINTU SINGH | Company Secretary | - | 2020-09-07 |
| 07514193 | BINAYA KUMAR DASH | Company Secretary | - | 2017-02-11 |
| 07527632 | MUKUL BANERJEE | Additional Director | - | 2023-08-30 |
| 08600440 | MRITYUNJOY BANERJEE | Additional Director | - | 2020-12-30 |
| 08600440 | MRITYUNJOY BANERJEE | Director | - | 2023-09-01 |
| 00024209 | GIRIDHAN GOSWAMI | Director | - | 2018-08-13 |
| 00046180 | DAMODARDAS WADHWA JERAMBHAI | Director | - | 2022-07-29 |
| 00357537 | JAYESH KARIA | Company Secretary | - | 2008-01-31 |
| 03483626 | PRAKASH NAGAR | CFO(KMP) | - | 2017-09-11 |
| 00046115 | GORDHANDAS JERAMBHAI WADHWA | Director | - | 2014-05-30 |
| 00407790 | BHUSHAN WADHWA | Director | - | 2019-03-10 |
| 06948015 | MINA AGARWAL | Additional Director | - | 2020-12-30 |
| 08397592 | GOUTAM MONDAL | Company Secretary | - | 2021-01-01 |
| 08972636 | LALANJEE JHA | Additional Director | - | 2020-12-30 |
| 00031145 | SAM MANECKSHAW PALIA | Director | - | 2018-08-13 |
| 00056861 | BASUDEB SEN | Additional Director | - | 2012-09-12 |
| 00056861 | BASUDEB SEN | Director | - | 2017-09-21 |
| 00224442 | MRINAL KANTI ROY | Additional Director | - | 2022-09-30 |
| 00237556 | HARBHAJAN SINGH | Director | - | 2018-08-13 |
| 02036577 | SURAJIT SEN | Company Secretary | - | 2014-05-24 |
| 06928511 | RAMYA HARIHARAN | Additional Director | - | 2015-08-13 |
| 06928511 | RAMYA HARIHARAN | Director | - | 2020-12-11 |
| 08284212 | HARSH VARDHAN WADHWA | Additional Director | - | 2023-01-21 |
| 00047803 | NIRMAL PUJARA . | Director | - | 2008-01-01 |
| 00047803 | NIRMAL PUJARA . | Managing Director | - | 2021-02-15 |
| 00047803 | NIRMAL PUJARA . | Whole-time director | - | 2022-09-30 |
| 00051224 | SAROJ KUMAR MEHERA | Director | - | 2012-09-12 |
Other Directorships of NAROTTAM DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICCO CORPORATION LTD | L55101WB1983PLC036362 | Director | 1993-04-12 | Ongoing |
| SHIBIR INDIA LTD | L70101WB1994PLC066445 | Director | - | 2017-08-11 |
| THACKER INDUSTRIES (INDIA) LIMITED | U24239WB2006PLC107275 | Director | - | 2013-02-04 |
| NICCO ENGINEERING SERVICES LIMITED | U74210WB2000PLC092471 | Director | 2005-12-30 | Ongoing |
Other Directorships of PINTU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRRIHANNAH CO LTD | L65993WB1908PLC001838 | Company Secretary | - | 2024-01-18 |
| PURASALUR BIOTECH PRIVATE LIMITED | U01403WB2014PTC202945 | Director | - | 2017-03-13 |
| KILKUDI AGRICULTURE PRIVATE LIMITED | U01403WB2014PTC202947 | Director | - | 2017-03-13 |
| GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED | U14200WB2008PTC125700 | Additional Director | - | 2014-01-28 |
| AMBE TIE UP PRIVATE LIMITED | U14200WB2008PTC126197 | Additional Director | - | 2017-03-13 |
| DOVER NATURAL RESOURCES PRIVATE LIMITED | U14290WB2009PTC135243 | Additional Director | - | 2014-09-30 |
| DOVER NATURAL RESOURCES PRIVATE LIMITED | U14290WB2009PTC135243 | Director | - | 2017-11-24 |
| ZENITH CREDIT PRIVATE LTD. | U17299WB1988PTC045065 | Company Secretary | - | 2016-01-01 |
Other Directorships of BINAYA KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW INDIA RETAILING & INVESTMENT LIMITED | L15421WB1933PLC023070 | Company Secretary | - | 2024-01-29 |
| PNC INFRATECH LIMITED | L45201DL1999PLC195937 | Company Secretary | - | 2016-07-23 |
| SIMPLEX PROJECTS LTD | L45201WB1990PLC050101 | Company Secretary | - | 2013-04-13 |
| ESL STEEL LIMITED | U27310JH2006PLC012663 | Company Secretary | - | 2020-10-31 |
| SCNS TRADE & EXPORTS PRIVATE LIMITED | U51909WB2018PTC227515 | Additional Director | - | 2021-09-30 |
| SCNS TRADE & EXPORTS PRIVATE LIMITED | U51909WB2018PTC227515 | Director | - | 2023-09-07 |
| ODI RND PHARMA PRIVATE LIMITED | U73200OR2019PTC031157 | Director | 2022-08-28 | Ongoing |
Other Directorships of MUKUL BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACKNIT INDUSTRIES LIMITED | L01113WB1990PLC050020 | Additional Director | - | 2016-09-26 |
| ACKNIT INDUSTRIES LIMITED | L01113WB1990PLC050020 | Director | 2016-09-26 | Ongoing |
Other Directorships of MRITYUNJOY BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRIDHAN GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGJAM LIMITED | L17110GJ1948PLC000753 | Director | - | 2012-08-23 |
| RISHRA INVESTMENTS LTD | L65993WB1976PLC030622 | Director | - | 2019-09-28 |
| AMAR INVESTMENTS LTD | L67120WB1976PLC030625 | Director | - | 2015-03-31 |
| SHIBIR INDIA LTD | L70101WB1994PLC066445 | Director | - | 2020-12-31 |
| FCL TECHNOLOGIES AND PRODUCTS LIMITED | L74899DL1985PLC022717 | Nominee Director | 2003-07-28 | Ongoing |
| NAYARA ENERGY LIMITED | U11100GJ1989PLC032116 | Nominee Director | - | 2010-10-18 |
| GANPATI SUGAR INDUSTRIES LIMITED | U15421WB1994PLC063320 | Director | - | 2023-05-15 |
| NAFFAR CHANDRA JUTE MILLS LTD | U17232WB1935PLC008441 | Director | - | 2015-06-30 |
| ARCELORMITTAL NIPPON STEEL INDIA LIMITED | U27100GJ1976FLC013787 | Director | - | 2008-06-13 |
Other Directorships of DAMODARDAS WADHWA JERAMBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G L COMMODITIES LLP | AAA-5341 | Designated Partner | 2011-06-24 | Ongoing |
| WEST BENGAL MULTIFIBER JUTE PARK LIMITED | U17125WB2008PLC127928 | Director | - | 2022-07-29 |
| WADHWA ENDOWMENT MANAGEMENT PRIVATE LIMITED | U74140WB2010PTC153033 | Director | - | 2022-07-29 |
| JERAMBHAI MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2010PTC154188 | Director | - | 2022-07-29 |
Other Directorships of JAYESH KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN INDUSTRIES AND MERCANTILE CORPN PVT LTD | U24140WB1959PTC024170 | Additional Director | - | 2008-09-25 |
| NAVIN INDUSTRIES AND MERCANTILE CORPN PVT LTD | U24140WB1959PTC024170 | Director | - | 2016-08-23 |
| MALHOTRA MARKETING PVT LTD | U51109WB1984PTC037232 | Director | - | 2007-11-27 |
| MALHOTRA INTERNATIONAL PRIVATE LIMITED | U51909WB1962PTC025649 | Director | - | 2007-11-27 |
| LASER SHAVING PRODUCTS PRIVATE LIMITED | U67120MH1977PTC019935 | Additional Director | - | 2008-09-30 |
| LASER SHAVING PRODUCTS PRIVATE LIMITED | U67120MH1977PTC019935 | Director | - | 2014-05-22 |
| HARBANSLAL MALHOTRA & SONS PVT. LTD. | U74140WB1945PTC012705 | Company Secretary | - | 2016-06-04 |
| LASER SHAVING (INDIA) PRIVATE LIMITED | U93020TG1960PTC001926 | Additional Director | - | 2014-09-22 |
| LASER SHAVING (INDIA) PRIVATE LIMITED | U93020TG1960PTC001926 | Director | 2014-09-22 | Ongoing |
Other Directorships of PRAKASH NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA SUPER PRIVATE LIMITED | U25209WB2020PTC235961 | Director | - | 2021-06-02 |
| RKG INFRA PROJECTS PRIVATE LIMITED | U45400WB2009PTC139354 | Additional Director | - | 2017-09-30 |
| DHANGANGA TIE-UP LIMITED | U51909WB2013PLC193370 | Director | - | 2015-11-20 |
| NIRMALKUNJ BARTER LIMITED | U51909WB2013PLC193497 | Director | - | 2021-05-13 |
| RAMASHRAY DISTRIBUTORS LIMITED | U51909WB2017PLC219780 | Additional Director | - | 2018-09-30 |
| RAMASHRAY DISTRIBUTORS LIMITED | U51909WB2017PLC219780 | Director | - | 2021-05-13 |
| STELLA DINING PRIVATE LIMITED | U55101WB1996PTC082246 | Additional Director | - | 2020-11-07 |
| STELLA DINING PRIVATE LIMITED | U55101WB1996PTC082246 | Director | - | 2021-09-27 |
| ENKAY TRAFIN PVT LTD | U67120WB1993PTC057942 | Director | - | 2021-05-13 |
| MUSKAN INFRANIRMAN PRIVATE LIMITED | U70102WB2012PTC188828 | Additional Director | - | 2018-09-19 |
| MUSKAN INFRANIRMAN PRIVATE LIMITED | U70102WB2012PTC188828 | Director | - | 2018-12-17 |
| ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION | U74999WB2011NPL160480 | Director | - | 2013-09-30 |
Other Directorships of GORDHANDAS JERAMBHAI WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAR INVESTMENTS LTD | L67120WB1976PLC030625 | Director | - | 2018-08-14 |
| G JERAMBHAI EXPORTS LTD | U17232WB1967PLC027167 | Director | - | 2018-12-18 |
| NATIONAL ELECTRONICS PVT LTD | U92131WB1947PTC015023 | Director | - | 2018-12-18 |
Other Directorships of BHUSHAN WADHWA
Other Directorships of MINA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER FORGINGS & STEELS LTD | L27106WB1968PLC027324 | Director | - | 2023-09-16 |
| TECHNICAL ASSOCIATES INFRAPOWER LIMITED | L45208WB1984PLC216047 | Director | 2016-11-15 | Ongoing |
| SUNSHINE FINANCIAL SOLUTIONS PRIVATE LIMITED | U74900WB2013PTC195771 | Director | 2014-08-19 | Ongoing |
Other Directorships of GOUTAM MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPA SHREE (INDIA) LTD | L51909WB1983PLC036665 | Company Secretary | - | 2019-06-13 |
| RISHRA INVESTMENTS LTD | L65993WB1976PLC030622 | Company Secretary | - | 2020-08-14 |
| CHAIN INVESTMENT LTD | L65993WB1980PLC032869 | Company Secretary | - | 2024-07-04 |
| ADVENTINE CONSULTING PRIVATE LIMITED | U74900WB2015PTC204767 | Additional Director | - | 2019-12-31 |
| TLT BABCOCK INDIA PRIVATE LIMITED | U74990TZ2010FTC017085 | Company Secretary | - | 2019-07-01 |
Other Directorships of LALANJEE JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIBIR INDIA LTD | L70101WB1994PLC066445 | Additional Director | - | 2021-11-13 |
| WADHWA ENDOWMENT MANAGEMENT PRIVATE LIMITED | U74140WB2010PTC153033 | Additional Director | - | 2021-11-30 |
| WADHWA ENDOWMENT MANAGEMENT PRIVATE LIMITED | U74140WB2010PTC153033 | Director | 2021-11-30 | Ongoing |
| JERAMBHAI MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2010PTC154188 | Additional Director | - | 2021-11-30 |
| JERAMBHAI MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2010PTC154188 | Director | 2021-11-30 | Ongoing |
Other Directorships of SAM MANECKSHAW PALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED | L17120MH1879PLC000037 | Director | - | 2018-08-08 |
| ACC LIMITED | L26940GJ1936PLC149771 | Director | - | 2014-02-07 |
| TATA STEEL LIMITED | L27100MH1907PLC000260 | Director | - | 2013-04-25 |
| TATA MOTORS LIMITED | L28920MH1945PLC004520 | Director | - | 2013-04-25 |
| GRUH FINANCE LIMITED | L65923GJ1986PLC008809 | Director | - | 2017-03-31 |
| SHIBIR INDIA LTD | L70101WB1994PLC066445 | Director | - | 2008-05-26 |
| DALMIA DSP LIMITED | U26942WB1937PLC009086 | Director | - | 2008-05-26 |
| WADHWA ENDOWMENT MANAGEMENT PRIVATE LIMITED | U74140WB2010PTC153033 | Director | - | 2018-11-02 |
| JERAMBHAI MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2010PTC154188 | Director | - | 2018-11-02 |
Other Directorships of BASUDEB SEN
Other Directorships of MRINAL KANTI ROY
Other Directorships of HARBHAJAN SINGH
Other Directorships of SURAJIT SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBIDE CUTTING TOOLS PRIVATE LIMITED | U29220WB1996PTC092456 | Company Secretary | - | 2007-07-21 |
| SHRIRAM INSIGHT SHARE BROKERS LIMITED | U67120TN1995PLC031813 | Company Secretary | - | 2009-11-05 |
| INSIGHT SOFTWARE MANAGEMENT SERVICES PRIVATE LIMITED | U67120WB2001PTC092990 | Director | - | 2018-08-04 |
| AROHAN FINANCIAL SERVICES LIMITED | U74140WB1991PLC053189 | Company Secretary | - | 2012-07-13 |
Other Directorships of RAMYA HARIHARAN
Other Directorships of HARSH VARDHAN WADHWA
Other Directorships of NIRMAL PUJARA .
Other Directorships of SAROJ KUMAR MEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN SCALES PVT LTD | U27310WB1939PTC009651 | Director | - | 2018-04-10 |
| BELL PUNCH (INDIA) PVT LTD | U29299WB1957PTC023413 | Director | - | 2012-04-01 |
| AUTOMATIC MACHINE CO (INDIA) PVT LTD | U51109WB1940PTC010074 | Director | - | 2018-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5341 | G L COMMODITIES LLP | 25, PRINCEP STREET KOLKATA, West Bengal, India - 700072 |
| U29111WB1975PTC030265 | RUSTON ENGINEERING COMPANY PVT.LTD. | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U25209WB1992PLC057130 | JESSORE INDUSTRIES (INDIA) LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| L65993WB1976PLC030622 | RISHRA INVESTMENTS LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| L70101WB1994PLC066445 | SHIBIR INDIA LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| AAD-3853 | PINEVIEW DEVELOPERS LLP | P-25, PRINCEP STREET KOLKATA, West Bengal, India - 700072 |
| U17125WB2008PLC127928 | WEST BENGAL MULTIFIBER JUTE PARK LIMITED | 25,PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U17232WB1921PLC004350 | CHAMPDANY INDUSTRIES LTD | 25 PRINCEP STREET, , KOLKATA, West Bengal, India - 700072 |
| U17232WB1967PLC027167 | G JERAMBHAI EXPORTS LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U17232WB1972PLC028387 | ARORA JUTE AGENCY LTD | 25, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U17119WB1989PTC047589 | LIBRA CARPETS P. LTD. | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U17119WB1998PTC087122 | COOCHBEHAR INDUSTRIES (INDIA) PRIVATE LIMITED | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U01111WB1954PLC021405 | GUNNY DEALERS LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U70101WB1964PTC026152 | GOJER BROS PVT LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U67120WB1992PLC054132 | COOPERS WEALTH ADVISORS LIMITED | 25,PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U67120WB1992PLC054134 | WEST RANGE INVESTMENTS & TRADING LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U70109WB1987PTC042807 | CIRCUS AVENUE PROPERTIES PVT. LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U70109WB2009PLC139326 | AIC PROPERTIES LIMITED | 25, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U74140WB1977PLC030973 | EASTERN SERVICES LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U74140WB2010PTC153033 | WADHWA ENDOWMENT MANAGEMENT PRIVATE LIMITED | 25, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U74140WB2010PTC154188 | JERAMBHAI MANAGEMENT SERVICES PRIVATE LIMITED | 25, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U92131WB1947PTC015023 | NATIONAL ELECTRONICS PVT LTD | 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U26922WB1998PTC086652 | PINEVIEW DEVELOPERS PRIVATE LIMITED | P 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U51101WB2009PTC132412 | LOTUS GOODS PRIVATE LIMITED. | P-25, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U70101WB2007PTC118195 | PURVA RESIDENCY PRIVATE LIMITED | P-25, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U52190WB2012PTC174444 | EN ROSE ESSENTIAL RETAIL PRIVATE LIMITED | P-25, PRINCEP STREET, PRINCE COURT, , KOLKATA, West Bengal, India - 700072 |
| U45400WB2011PLC168686 | ECONS INDIA INFRASTRUCTURE LIMITED | P-25, PRINCEP STREET, PRINCE COURT, , KOLKATA, West Bengal, India - 700072 |
| U45400WB2008PTC122350 | SHRI GAJANAND INFRACON PRIVATE LIMITED | P-25, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| U70109WB2012PTC182978 | BENGAL RAJNAGAR REALTORS PRIVATE LIMITED | P-25 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024430 | 2006-09-23 | - | 2009-09-30 | 678,900,000.00 | BANK OF BARODA | |
| 10031463 | 2007-01-04 | 2021-06-30 | - | 730,707,000.00 | BANK OF BARODA | |
| 10043567 | 2007-02-22 | - | 2009-09-23 | 164,630,000.00 | ALLAHABAD BANK | |
| 10044497 | 2007-03-21 | 2008-06-18 | 2011-04-11 | 92,000,000.00 | Export Import Bank of India | |
| 10049507 | 2007-03-15 | - | 2009-09-14 | 142,300,000.00 | INDUSIND BANK LIMITED | |
| 10065698 | 2007-09-04 | 2008-11-07 | 2011-04-11 | 92,000,000.00 | Export Import Bank of India | |
| 10111854 | 2008-06-12 | 2021-06-30 | - | 730,707,000.00 | BANK OF BARODA | |
| 10122005 | 2006-10-30 | 2011-05-18 | 2013-10-29 | 171,600,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10136811 | 2008-11-24 | 2009-07-24 | 2014-02-03 | 100,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10245856 | 2010-09-30 | - | 2011-12-17 | 150,000,000.00 | Allahabad Bank | |
| 10322563 | 2011-11-13 | - | 2013-10-22 | 142,300,000.00 | INDUSIND BANK LTD. | |
| 10430749 | 2013-05-17 | - | 2014-08-20 | 137,000,000.00 | UNION BANK OF INDIA | |
| 10437884 | 2013-07-19 | - | 2014-07-25 | 150,000,000.00 | Export-Import Bank of India | |
| 10505690 | 2014-06-04 | - | 2018-08-01 | 150,000,000.00 | BANK OF BARODA | |
| 10539336 | 2014-12-29 | - | 2019-05-13 | 200,000,000.00 | IDBI Bank Limited | |
| 10595106 | 2015-09-29 | - | 2018-08-28 | 150,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80008363 | 2005-04-28 | 2005-10-06 | 2006-07-28 | 54,568,750.00 | EXPORT IMPORT BANK OF INDIA | |
| 80008378 | 2005-04-28 | 2005-10-06 | 2006-07-28 | 54,568,750.00 | EXPORT IMPORT BANK OF INDIA | |
| 80021178 | 2006-10-30 | - | 2011-04-11 | 561,100,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80021985 | 2006-10-30 | - | 2011-04-11 | 171,600,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80021988 | 2006-10-30 | 2007-05-30 | 2008-08-27 | 100,000,000.00 | Export-Import Bank of India | |
| 80021993 | 2006-10-30 | 2006-12-28 | 2011-04-11 | 150,000,000.00 | Export-Import Bank of India | |
| 80021998 | 2006-10-30 | - | 2007-04-16 | 139,500,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 80023762 | 2005-12-21 | - | 2007-02-08 | 100,000,000.00 | ICICI BANK LIMITED | |
| 80046333 | 1997-02-20 | - | 2008-06-30 | 28,800,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LTD | |
| 90255704 | 1993-02-12 | - | 1997-04-29 | 7,500,000.00 | ALLAHABAD BANK | |
| 90255731 | 1994-04-26 | 2002-12-20 | 2009-08-21 | 91,000,000.00 | THE VYSYA BANK LTD. | |
| 90255790 | 1995-10-20 | 1996-02-15 | 1999-12-23 | 93,300,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 90256000 | 2000-12-18 | 2004-09-30 | 2006-01-31 | 50,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 90256093 | 2002-09-20 | - | 2003-07-09 | 50,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 90256106 | 2002-11-14 | - | 2009-07-07 | 2,000,000.00 | THE VYSYA BANK LTD. | |
| 90256125 | 2003-02-20 | - | 2004-05-06 | 60,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 90256406 | 2004-07-27 | - | 2006-03-02 | 114,000,000.00 | INDUSTRIAL DEV. BANK OF INDIA | |
| 90256529 | 2004-12-22 | - | 2006-01-31 | 2,000,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 90256643 | 2005-04-26 | - | 2006-07-28 | 1,250,000.00 | EXPORT - IMPORT BANK OF INDIA | |
| 100197421 | 2018-07-20 | - | 2019-11-19 | 500,000,000.00 | AXIS FINANCE LIMITED | |
| 100362982 | 2020-04-20 | - | - | 3,250,000.00 | Bank Of Maharashtra | |
| 100377920 | 2020-10-01 | - | 2023-06-30 | 12,000,000.00 | IDBI Bank Limited | |
| 100394620 | 2020-08-06 | - | - | 4,760,000.00 | Indian Bank | |
| 100397580 | 2020-10-29 | - | - | 7,780,000.00 | Indian 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.