• Company Information
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      AMALGAMATED PLANTATIONS PRIVATE LIMITED

      CIN: U01132WB2007PTC112852
      Purchase Report

      AMALGAMATED PLANTATIONS PRIVATE LIMITED (CIN: U01132WB2007PTC112852) is a Private company incorporated on 29 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4170500000.00 and its paid up capital is Rs. 4157363000.00.

      AMALGAMATED PLANTATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMALGAMATED PLANTATIONS PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

      Directors of AMALGAMATED PLANTATIONS PRIVATE LIMITED are SUKHJEET SINGH MALHOTRA, ROOPENDRA NARAYAN ROY, HAMEED HUQ, AJOYENDRA MUKHERJEE, JOHN JACOB, DEV ARVIND CHATURVEDI, and KYRIANTHAN MATHEW ABRAHAM.

      AMALGAMATED PLANTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB2007PTC112852 and its registration number is 112852. Users may contact AMALGAMATED PLANTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMALGAMATED PLANTATIONS PRIVATE LIMITED is Unit No. 302A, 3rd Floor, Elgin Chambers 1A, Ashutosh Mukherjee Road , KOLKATA, West Bengal, India - 700020.

      Current status of AMALGAMATED PLANTATIONS 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 AMALGAMATED PLANTATIONS 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 AMALGAMATED PLANTATIONS

      Purchase full report of AMALGAMATED PLANTATIONS

      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 AMALGAMATED PLANTATIONS 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 AMALGAMATED PLANTATIONS
      DIN Director Name Designation Appointment Date
      10584677 SUKHJEET SINGH MALHOTRA Whole-time director 2024-04-16
      00152621 ROOPENDRA NARAYAN ROY Director 2016-08-12
      00042737 HAMEED HUQ Director 2015-08-07
      00350269 AJOYENDRA MUKHERJEE Director 2021-08-06
      07798169 JOHN JACOB Nominee Director 2021-04-13
      09043910 DEV ARVIND CHATURVEDI Director 2021-09-24
      05132870 KYRIANTHAN MATHEW ABRAHAM Director 2023-05-10
      Past Directors & Key Managerial Personnel of AMALGAMATED PLANTATIONS
      DIN Director Name Designation Appointment Date Cessation
      07140248 RIEWAD VICHARWANT WARJRI Additional Director - 2015-08-07
      07140248 RIEWAD VICHARWANT WARJRI Director - 2020-04-01
      07914899 VIKRAM SINGH GULIA Additional Director - 2020-06-01
      07914899 VIKRAM SINGH GULIA Managing Director - 2024-07-01
      10584677 SUKHJEET SINGH MALHOTRA Additional Director - 2024-04-09
      00152621 ROOPENDRA NARAYAN ROY Additional Director - 2016-08-12
      08055619 INDRANI RAY Company Secretary - 2009-05-17
      01728072 VENKATARAMANAN KRISHNAMOORTHY Nominee Director - 2021-04-13
      00020862 DEEPAK ATAL Managing Director - 2014-08-01
      00042737 HAMEED HUQ Additional Director - 2015-08-07
      00042833 MOHAMED HAMID ASHRAFF Additional Director - 2009-07-24
      00042833 MOHAMED HAMID ASHRAFF Director - 2011-10-06
      00069708 PURUSHOTTAM LAL AGARWAL Nominee Director - 2014-03-28
      00350269 AJOYENDRA MUKHERJEE Additional Director - 2021-08-06
      00035330 PERCY TEMURASP SIGANPORIA Director - 2009-04-29
      00035330 PERCY TEMURASP SIGANPORIA Nominee Director - 2019-03-28
      00088096 HARDEEP SINGH Whole-time director - 2010-10-31
      03322177 BHASKAR BARUA Director - 2016-02-27
      05207631 JAGJEET SINGH KANDAL Additional Director - 2014-04-01
      05207631 JAGJEET SINGH KANDAL Managing Director - 2020-06-01
      05207631 JAGJEET SINGH KANDAL Whole-time director - 2014-08-01
      06882414 KASI SANTHANAM SRINIVASAN Nominee Director - 2018-10-22
      06919774 KAUSIK BISWAS Company Secretary - 2015-08-20
      09043910 DEV ARVIND CHATURVEDI Additional Director - 2021-09-24
      03300786 SAEED MAQBOOL KIDWAI Additional Director - 2011-07-22
      03300786 SAEED MAQBOOL KIDWAI Director - 2015-02-26
      00142239 RANJIT RABINDRANATH BARTHAKUR Director - 2014-05-28
      00142239 RANJIT RABINDRANATH BARTHAKUR Nominee Director - 2021-01-22
      00363053 RAKESH SONY Nominee Director - 2021-01-22
      00423616 LAKSHMANAN KRISHNA KUMAR Director - 2009-10-15
      05132870 KYRIANTHAN MATHEW ABRAHAM Additional Director - 2023-07-06
      Other Directorships of RIEWAD VICHARWANT WARJRI
      Company Name CIN Designation Appointment Date Cessation
      MEGHALAYA ENERGY CORPORATION LIMITED U40101ML2009SGC008374 Director - 2020-12-15
      MEGHALAYA POWER GENERATION CORPORATION LIMITED U40101ML2009SGC008392 Director - 2020-12-15
      MEGHALAYA POWER TRANSMISSION CORPORATION LIMITED U40101ML2009SGC008393 Director - 2020-12-15
      MEGHALAYA POWER DISTRIBUTION CORPORATION LIMITED U40101ML2009SGC008394 Director - 2020-12-15
      SHILLONG SMART CITY LIMITED U93000ML2019SGC013677 Additional Director 2024-02-08 Ongoing
      Other Directorships of VIKRAM SINGH GULIA
      Company Name CIN Designation Appointment Date Cessation
      KOOMBER TEA COMPANY PRIVATE LIMITED U01132AS1975PTC001643 Additional Director - 2018-11-23
      AMGOORIE INDIA LTD U01132AS1977PLC001699 Additional Director - 2018-11-16
      KOOMBER PROPERTIES & LEASING COMPANY PVT LTD U70109WB1984PTC037696 Additional Director - 2018-09-18
      KOOMBER PROPERTIES & LEASING COMPANY PVT LTD U70109WB1984PTC037696 Director - 2018-11-23
      Other Directorships of SUKHJEET SINGH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROOPENDRA NARAYAN ROY
      Company Name CIN Designation Appointment Date Cessation
      SUMANTRANA MANAGEMENT CONSULTANTS LLP AAE-1057 Designated Partner 2015-06-08 Ongoing
      THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Additional Director - 2017-07-24
      THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Director - 2020-03-29
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2017-09-30
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2020-11-26
      BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
      BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2021-05-14
      RUPANTAR INVESTMENTS PRIVATE LIMITED U65192WB2007PTC112450 Director 2007-01-05 Ongoing
      FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Director - 2019-07-12
      LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED U72200WB2000PTC091126 Director - 2007-06-06
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-21
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Managing Director 2007-10-01 Ongoing
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Whole-time director - 2007-10-01
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2011-06-13
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Additional Director - 2007-09-27
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Director - 2009-09-16
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Managing Director - 2015-07-31
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2007-06-30
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Managing Director - 2007-02-16
      PRICE WATERHOUSE COOPERS SERVICES PRIVATE LIMITED U74140WB1998PTC086897 Director - 2007-06-06
      PRICEWATER HOUSE COOPERS BUSINESS ADVISO RY SERVICES PRIVATE LIMITED U74140WB2000PTC111585 Director - 2007-06-06
      SUMANTRANA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210WB1994PTC061829 Director 2002-06-01 Ongoing
      PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES PRIVATE LIMITED U74899WB2000PTC128352 Director - 2007-06-06
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2019-09-26
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2021-03-21
      QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Additional Director - 2022-09-27
      QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Director 2022-06-07 Ongoing
      QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Nominee Director - 2023-09-11
      GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Additional Director - 2022-09-27
      GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Director 2022-06-07 Ongoing
      GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Nominee Director - 2023-09-14
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
      Other Directorships of INDRANI RAY
      Company Name CIN Designation Appointment Date Cessation
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Company Secretary - 2021-11-18
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Nodal Officer - 2022-02-13
      FOSTER WHEELER BENGAL PRIVATE LIMITED U74210WB2008FTC125773 Company Secretary - 2010-03-12
      Other Directorships of VENKATARAMANAN KRISHNAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2014-10-25
      TATA COFFEE LIMITED L01131KA1943PLC000833 Whole-time director 2014-10-25 Ongoing
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 CFO(KMP) - 2014-10-25
      ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Additional Director 2014-10-25 Ongoing
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Alternate Director - 2012-02-24
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director 2012-02-24 Ongoing
      TATA COFFEE LIMITED U15400KA2022PLC158373 Additional Director 2024-03-14 Ongoing
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2017-04-20
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2013-09-19
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2023-03-31
      TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director 2008-10-24 Ongoing
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2014-09-27
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2012-03-26
      Other Directorships of DEEPAK ATAL
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director - 2008-06-30
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Managing Director - 2008-06-30
      KHARJAN TEA ESTATES PRIVATE LIMITED U01132AS2006PTC008065 Director - 2008-06-30
      APEEJAY TYPHOO TEA PRIVATE LIMITED U01132WB2007PTC116066 Director - 2008-06-30
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2011-09-28
      Other Directorships of HAMEED HUQ
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2010-01-03
      TATA COFFEE LIMITED L01131KA1943PLC000833 Managing Director - 2015-03-31
      TATA COFFEE LIMITED L01131KA1943PLC000833 Whole-time director - 2010-01-03
      ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Additional Director - 2010-06-21
      ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Director 2010-06-21 Ongoing
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2015-05-20
      UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director - 2015-09-23
      Other Directorships of MOHAMED HAMID ASHRAFF
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Managing Director - 2010-01-03
      ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Nominee Director - 2010-01-03
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director - 2020-01-25
      Other Directorships of PURUSHOTTAM LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1993-12-29 Ongoing
      ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director - 2014-03-28
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Additional Director - 2010-09-20
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2014-08-11
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      DIC INDIA LIMITED L24223WB1947PLC015202 Additional Director - 2009-05-12
      DIC INDIA LIMITED L24223WB1947PLC015202 Director - 2012-04-11
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2013-04-12
      ALBERT DAVID LTD L51109WB1938PLC009490 Director - 2014-03-31
      THE OODLABARI CO LTD L51909WB1917PLC002868 Director - 2013-12-05
      LANDIS GYR LIMITED U31200WB1992PLC056554 Additional Director - 2015-12-22
      LANDIS GYR LIMITED U31200WB1992PLC056554 Director - 2022-03-21
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2013-10-18
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2013-09-27
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director - 2014-03-28
      MACDERMID ALPHA ELECTRONICS SOLUTIONS INDIA PRIVATE LIMITED U74110TN1931PTC171181 Director - 2014-03-28
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2012-05-21
      Other Directorships of AJOYENDRA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2021-06-24
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director 2024-04-30 Ongoing
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2024-03-28
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2021-08-12 Ongoing
      WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD U52209WB1974SGC029237 Nominee Director 2005-03-04 Ongoing
      RETAIL FULLSERVE LIMITED U72200MH2006PLC239220 Additional Director - 2011-07-25
      RETAIL FULLSERVE LIMITED U72200MH2006PLC239220 Director 2011-07-25 Ongoing
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2018-06-07
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2019-07-31
      TCS FOUNDATION U74999MH2015NPL262710 Director 2015-03-13 Ongoing
      APTONLINE LIMITED U75142TG2002PLC039671 Nominee Director - 2019-04-30
      Other Directorships of PERCY TEMURASP SIGANPORIA
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Nominee Director - 2012-07-11
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2012-06-30
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-08-04
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Additional Director - 2012-08-25
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Director 2012-08-25 Ongoing
      TATA TEA HOLDINGS PRIVATE LIMITED U67190MH2008PTC187767 Director - 2009-11-03
      WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2008-06-23
      Other Directorships of HARDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2014-12-19 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2020-08-31
      UPL LIMITED L24219GJ1985PLC025132 Director 2020-08-31 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Director - 2020-08-30
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2006-01-31 Ongoing
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2007-09-22
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2012-07-31
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2012-03-15
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2012-03-15 Ongoing
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
      ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Director 2022-12-16 Ongoing
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2020-07-29
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director 2020-07-29 Ongoing
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2020-03-04
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-29
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director 2023-03-24 Ongoing
      CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Director - 2007-03-01
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-20
      ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Additional Director - 2020-10-05
      ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Director 2020-10-05 Ongoing
      JEHAN NUMA PALACE HOTEL PVT LTD U55101MP1972PTC001137 Director - 2021-07-24
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2009-07-17
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2011-11-16
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2011-11-28
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2009-06-30
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2011-11-16
      AGRESOURCE MANAGEMENT PRIVATE LIMITED U74999DL2007PTC159682 Director 2007-02-23 Ongoing
      Other Directorships of BHASKAR BARUA
      Company Name CIN Designation Appointment Date Cessation
      GUWAHATI REAL ESTATE LIMITED U45309AS2005PLC007979 Director - 2013-09-21
      Other Directorships of JAGJEET SINGH KANDAL
      Company Name CIN Designation Appointment Date Cessation
      IDH INDIA HUB PRIVATE LIMITED U74140HR2022FTC104606 Director 2022-06-22 Ongoing
      SHOP FOR CHANGE FAIR TRADE. U74999MH2009NPL189443 Additional Director - 2012-09-28
      SHOP FOR CHANGE FAIR TRADE. U74999MH2009NPL189443 Director - 2013-06-29
      Other Directorships of KASI SANTHANAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Additional Director - 2015-08-22
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Director - 2018-10-27
      Other Directorships of KAUSIK BISWAS
      Company Name CIN Designation Appointment Date Cessation
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Company Secretary - 2021-01-19
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Nodal Officer - 2021-04-03
      B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Company Secretary - 2007-07-02
      ZENITH EXPORTS LIMITED L24294WB1981PLC033902 Company Secretary - 2007-10-03
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2020-11-16
      SENCO GOLD LIMITED L36911WB1994PLC064637 Company Secretary - 2008-07-31
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Company Secretary - 2019-09-11
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Company Secretary - 2009-05-06
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Company Secretary - 2019-09-11
      TS INVESTMENTS LIMITED U74900MH2010PLC198635 Manager - 2018-10-29
      CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Additional Director - 2020-09-28
      CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director - 2020-11-09
      Other Directorships of JOHN JACOB
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 CFO(KMP) - 2022-05-31
      TATA COFFEE LIMITED U15400KA2022PLC158373 Director - 2023-07-30
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director 2018-09-26 Ongoing
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director appointed in casual vacancy - 2018-09-26
      Other Directorships of DEV ARVIND CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      IDRYMA GLOBAL POLICY COUNCIL U73100MH2021NPL354153 Director 2021-01-27 Ongoing
      Other Directorships of SAEED MAQBOOL KIDWAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANJIT RABINDRANATH BARTHAKUR
      Company Name CIN Designation Appointment Date Cessation
      ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2022-02-07
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2009-07-31
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2009-07-31 Ongoing
      WILDIFY PRIVATE LIMITED U01122AS2022PTC022652 Director 2022-03-11 Ongoing
      SUN VALLEY AGRI INFRASTRUCTURE PRIVATE LIMITED U01403MH2012PTC228321 Director 2012-03-16 Ongoing
      DEL MONTE FOODS INDIA PRIVATE LIMITED U15130MH2004PTC147915 Director - 2006-06-21
      MED-IND HEALTHCARE PRIVATE LIMITED U33119MH2007PTC168422 Director 2007-03-07 Ongoing
      PAN ASIA AFRICA WATER COMPANY PRIVATE LIMITED U41000WB2013PTC191227 Director 2013-03-07 Ongoing
      W G RESORTS ASSAM PVT LTD U55101AS1988PTC002852 Director - 2018-12-31
      BAMBOO CIVILIZATION PRIVATE LIMITED U56102AS2022PTC022780 Director 2022-04-01 Ongoing
      RIVER JOURNEYS AND BUNGALOWS OF INDIA PRIVATE LIMITED U63040MH2003PTC138828 Director 2003-01-24 Ongoing
      CLEARSCORE TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U67110MH2018FTC311994 Director 2018-07-18 Ongoing
      AGILISYS IT SERVICES INDIA PRIVATE LIMITED U72200MH2004PTC148298 Director 2004-08-30 Ongoing
      BLENHEIM CHALCOT IT SERVICES INDIA PRIVATE LIMITED U72300MH2014FTC256115 Director - 2023-12-29
      AMS INTERACTIVE MEDIA PRIVATE LIMITED U72900MH2002PTC134935 Director 2002-02-15 Ongoing
      GLOBALLY MANAGED SERVICES INDIA PRIVATE LIMITED U72900MH2002PTC138306 Director 2002-12-18 Ongoing
      ASSAM HIMALAYAN SOFTWARE SERVICES PRIVATE LIMITED U74140MH2007PTC172400 Director 2007-07-16 Ongoing
      AGRIFIRST INVESTMENT SERVICES PRIVATE LIMITED U74900MH2007PTC174811 Director 2007-10-08 Ongoing
      EM MANAGEMENT PRIVATE LIMITED U74999MH2006PTC162980 Director 2006-07-07 Ongoing
      BRITISH ASIAN INDIA FOUNDATION U74999MH2017NPL301222 Director 2017-10-27 Ongoing
      ROYAL RAJASTHAN FOUNDATION U85300MH2019NPL323186 Director 2019-03-27 Ongoing
      ROYAL MULTISPORT PRIVATE LIMITED U92412MH2008PTC179869 Director 2008-03-08 Ongoing
      GREEN ECOLOGICAL MANAGED SERVICES PRIVATE LIMITED U93000MH2008PTC177669 Director - 2011-08-25
      ANAND I-POWER LIMITED U99999MH1962PLC012316 Director - 2012-01-31
      Other Directorships of RAKESH SONY
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2009-09-30
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-02-27
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-10-07
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2010-09-15
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2015-11-14
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2010-12-24
      UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2015-09-11
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director - 2015-08-31
      BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED U01211PN2003PTC018624 Nominee Director - 2015-02-27
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2014-09-30
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2015-09-01
      CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Additional Director - 2016-08-12
      CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Director - 2017-11-08
      MINDA AUTOGAS LTD U23201DL2001PLC111781 Additional Director - 2010-09-30
      MINDA AUTOGAS LTD U23201DL2001PLC111781 Director 2010-09-30 Ongoing
      ARINNA LIFESCIENCES LIMITED U24230GJ2013PLC076619 Additional Director - 2015-08-21
      TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2023-09-27
      TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2024-06-07
      MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Additional Director - 2010-07-29
      MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Director 2010-07-29 Ongoing
      MICROSEC RESOURCES PRIVATE LIMITED U51109WB1994PTC066509 Director - 2008-10-07
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Director - 2007-04-02
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Managing Director - 2008-10-07
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2022-09-16
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2023-07-17
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2022-09-16
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2023-07-10
      NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Director - 2008-10-07
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Additional Director 2024-05-28 Ongoing
      MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Additional Director - 2023-09-25
      MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Director - 2024-06-07
      INNOGROW TECHNOLOGIES LIMITED U72200WB2002PLC094642 Director - 2008-10-07
      JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Additional Director - 2022-09-28
      JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2023-06-02
      PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Director - 2017-11-08
      NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director - 2008-10-07
      SONY ADVISORY PRIVATE LIMITED U74210WB2006PTC111951 Director - 2010-10-19
      EFFORT BPO PRIVATE LIMITED U74300MH2004PTC147649 Director - 2011-03-16
      MICROSEC TECHNOLOGIES LIMITED U74300WB2002PLC095393 Director 2002-11-18 Ongoing
      TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2022-09-29
      TIMES INTERNET LIMITED U74999DL1999PLC135531 Director 2021-10-27 Ongoing
      GEMWS FOUNDATION U85300MH2021NPL357784 Director 2021-03-24 Ongoing
      Other Directorships of LAKSHMANAN KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2018-07-02
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2020-05-05
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2023-10-31
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2014-08-08
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2014-08-08 Ongoing
      PFIZER LIMITED L24231MH1950PLC008311 Additional Director 2024-08-26 Ongoing
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director - 2012-02-24
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2015-09-10
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2024-03-19
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2021-06-10
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2021-06-10 Ongoing
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2024-06-13
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director 2024-03-07 Ongoing
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2020-08-06
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2024-03-19
      Other Directorships of KYRIANTHAN MATHEW ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Managing Director 2015-08-04 Ongoing
      TATA COFFEE LIMITED U15400KA2022PLC158373 Additional Director 2024-03-14 Ongoing
      UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director 2013-06-10 Ongoing
      KDHP NYTROPONIX PRIVATE LIMITED U72100KL2024PTC088606 Director 2024-07-11 Ongoing
      TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director - 2015-09-29

      CIN Company Name Company Address
      U74130WB1997PTC280287 ORGANIC INDIA PRIVATE LIMITED Unit No.302A, 3rd Floor, Elgin Chambers 1A Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020
      U15549WB2017PLC265936 TATA SMARTFOODZ LIMITED 302A, 3rd Floor, Elgin Chambers,1A, Ashutosh Mukherjee Road,,Kolkata,Kolkata,West Bengal,700020-India
      U51909WB2008PTC130269 BALHAANS VINTRADE PRIVATE LIMITED 4TH FLOOR, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020
      U15490WB2011PTC265934 TATA CONSUMER SOULFULL PRIVATE LIMITED 302A, 3rd Floor, Elgin Chambers, 1A, Ashutosh Mukherjee Road, , Kolkata, West Bengal, India - 700020
      U15500WB2010PLC265935 NOURISHCO BEVERAGES LIMITED 302A, 3rd Floor, Elgin Chambers, 1A, Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020
      U24100WB2014PTC202480 TRISTAR SPECIALITY CHEM PRIVATE LIMITED 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS ROOM NO.402, 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1997PTC085276 SYNAR TRADING PRIVATE LIMITED ELGIN CHAMBERS, ROOM NO. 603A, 6TH FLOOR 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U46593WB2023PTC260769 UNISEVEN HOME AUTOMATION PRIVATE LIMITED 18B, SHOP NO.307, 3RD FLOOR,MERLIN HOMELAND,ASHUTOSH MUKHERJEE ROAD,BHAWANIPUR,Kolkata,Kolkata,West Bengal,700020-India
      U25202WB1992PTC054726 BHARGAVA PAPER & PACKAGING PVT. LTD. ELGIN CHAMBERS, ROOM NO. 403, 1A- ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U17291WB2014PTC203716 ALEX FABS PRIVATE LIMITED 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
      AAK-4851 STRACCU TRADING LLP ELGIN CHAMBERS,1/A ASHUTOSH MUKHERJEE ROAD BASEMENT ROOM NO B10 KOLKATA, West Bengal, India - 700020
      U01122WB1999PLC088892 GLOBAL COKE LIMITED. 204, ELGIN CHAMBERS, 2ND FLOOR 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U23109WB2004PTC100466 WELLMAN ENGINEERING AND PROJECTS PRIVATE LIMITED ELGIN CHAMBERS 1A ASHUTOSHMUKHERJEE ROAD 2ND FLOOR ROOM NO 203 , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC153557 SHAH GLOBAL COMMODITIES TRADING PRIVATE LIMITED 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS, 2ND FLOOR, SUIT-202 , KOLKATA, West Bengal, India - 700020
      U45400WB2008PTC131298 GLAZE INFRASTRUCTURE PRIVATE LIMITED HOMELAND, 18B, Ashutosh Mukherjee Road, 3rd Floor, Unit - 316, , Kolkata, West Bengal, India - 700020
      U51109WB2006PTC111083 GOURISUT VANIJYA PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, UNIT NO.301 , KOLKATA, West Bengal, India - 700020
      U74999WB2016PTC216880 ARYAN INTERMEDIATORS PRIVATE LIMITED 18B ASHUTOSH MUKHERJEE ROAD HOMELAND, UNIT NO 516, 5TH FLOOR , KOLKATA, West Bengal, India - 700020
      U24299WB1998PTC087124 SHREYANSH CHEMICALS PRIVATE LIMITED ELGIN CHAMBERS 1A A M ROAD2ND FLOOR R NO 202 , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC070685 VICTORIAN MARKETING PVT LTD SUITE NO. 607, 6TH FLOOR, ELGIN CHAMBERS, 1A, ASHUTISH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020
      ACJ-3037 PRO BRICKEDGE PROJECTS LLP ROOM NO. ECH 704, 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-3518 NEOWELLBUILT TOWERS LLP ROOM NO. ECH 704, 1A ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      U46499WB2021PTC246827 ANKRAJ DEVELOPER PRIVATE LIMITED 1/A ASHUTOSH MUKHERJEE ROAD,2ND FLOOR ROOM NO 201B,Kolkata,Kolkata,West Bengal,700020-India
      ACN-7467 AMBUD INFRASTRUCTURE LLP 11/1 Sarat Bose Road, 3rd Floor North Block, Unit No- N310,Kolkata,Kolkata,West Bengal,India-700020
      U68100WB2023PTC261547 REKSHA SPACES PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD FLOOR NORTH BLOCK,UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
      ACN-5915 AMBUD ELEVATION LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
      ACN-5919 AMBUD STRUCTURES LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
      ACN-5921 AMBUD CONSTRUCTION INNOVATIONS LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
      ACN-5925 AMBUD HOMES LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
      ACN-5927 AMBUD ENGINEERING LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10115308 2008-06-20 2012-03-27 2013-05-30 1,824,500,000.00 IL & FS TRUST COMPANY LIMITED
      10119454 2008-07-11 2009-06-19 2013-05-30 400,000,000.00 IL & FS TRUST COMPANY LIMITED
      10432874 2013-06-14 2022-03-09 2023-01-11 250,000,000.00 Standard Chartered Bank
      10433616 2013-06-14 2015-08-26 2022-09-02 556,033,830.00 IL & FS TRUST COMPANY LIMITED
      10434387 2013-06-21 2015-08-06 2023-02-22 505,740,300.00 IL & FS TRUST COMPANY LIMITED
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      10603013 2015-10-14 2023-01-20 - 1,037,100,000.00 VISTRA ITCL (INDIA) LIMITED
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      100027693 2016-03-03 2023-09-25 - 1,050,000,000.00 Axis Bank Limited
      100027709 2016-02-09 2017-04-27 2023-01-02 230,000,000.00 ICICI BANK LIMITED
      100201557 2018-08-13 - 2023-02-27 600,000,000.00 Axis Bank Limited
      100220864 2018-11-16 2021-06-22 - 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100239193 2018-11-19 - 2021-04-26 200,000,000.00 YES BANK LIMITED
      100248832 2019-02-11 - - 200,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100261468 2018-09-10 - 2021-03-24 250,000,000.00 YES BANK LIMITED
      100293613 2019-09-17 - 2023-02-27 250,000,000.00 Axis Bank Limited
      100294215 2019-09-17 - - 500,000,000.00 CITI BANK N.A.
      100317758 2019-12-31 2022-03-23 - 556,100,000.00 Axis Bank Limited
      100385329 2020-09-08 - 2023-03-24 480,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100413159 2021-01-20 2023-06-02 - 550,000,000.00 RBL BANK LIMITED
      100461329 2021-05-31 2022-06-24 - 300,000,000.00 INDUSIND BANK LTD.
      100768720 2023-07-31 - - 300,000,000.00 INDUSIND BANK LTD.
      100916303 2024-05-02 - - 100,000,000.00 INDUSIND BANK LTD.

      • Email ID
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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