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MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED

CIN: U85110WB1986PTC040525 As on: 2026-07-13

MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED (CIN: U85110WB1986PTC040525) is a Private company incorporated on 16 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1457054400.00.

MANIPAL HOSPITALS (EAST) INDIA 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.MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED are SAMEER AGARWAL, KARTHIK RAJAGOPAL, and HEBRI SUDARSHAN BALLAL.

MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110WB1986PTC040525 and its registration number is 40525. Users may contact MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED is P- 4 & 5, C.I.T. SCHEME - LXXII, BLOCK-A GARIAHAT ROAD , KOLKATA, West Bengal, India - 700029.

Current status of MANIPAL HOSPITALS (EAST) INDIA 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 MANIPAL HOSPITALS (EAST) INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MANIPAL HOSPITALS (EAST) INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 MANIPAL HOSPITALS (EAST) INDIA
DIN Director Name Designation Appointment Date
07554053 SAMEER AGARWAL Director 2023-10-05
06652382 KARTHIK RAJAGOPAL Director 2023-10-13
01195055 HEBRI SUDARSHAN BALLAL Director 2023-10-05
Past Directors & Key Managerial Personnel of MANIPAL HOSPITALS (EAST) INDIA
DIN Director Name Designation Appointment Date Cessation
02129750 SOUMENDRA NATH BANERJEE Additional Director - 2009-09-30
02129750 SOUMENDRA NATH BANERJEE Director - 2014-07-03
07554053 SAMEER AGARWAL Additional Director - 2023-09-20
00328769 OMPRAKASH JHUNJHUNWALA Additional Director - 2012-09-29
00328769 OMPRAKASH JHUNJHUNWALA Director - 2023-09-20
01562611 KAPIL AGGARWAL Additional Director - 2024-02-21
06652382 KARTHIK RAJAGOPAL Additional Director - 2023-09-20
10428101 VARSHA PANDE Additional Director - 2024-02-21
00150034 MOHAN GOENKA Additional Director - 2009-08-31
00319256 PRITI A SUREKA Additional Director - 2009-09-30
00319256 PRITI A SUREKA Director - 2012-05-31
02534951 KARABI SENGUPTA Additional Director - 2017-09-27
02534951 KARABI SENGUPTA Director - 2023-09-20
05232039 SUNIL JAISWAL CFO(KMP) - 2017-05-13
07698035 YOGESH MANPURIA CFO - 2024-02-15
07698035 YOGESH MANPURIA Company Secretary - 2024-02-15
00152880 RADHE SHYAM GOENKA Director - 2012-05-14
01099312 MANI KUMAR CHHETRI Director - 2009-04-11
01099312 MANI KUMAR CHHETRI Managing Director - 2012-06-20
05317224 ANIL KUMAR MALAWAT Additional Director - 2012-06-22
05317224 ANIL KUMAR MALAWAT Whole-time director - 2023-09-20
00296255 PRONAB DASGUPTA Additional Director - 2009-09-30
00296255 PRONAB DASGUPTA Director - 2012-06-11
00080388 RAVI TODI Additional Director - 2009-09-30
00080388 RAVI TODI Director - 2015-05-12
00080441 RAHUL TODI Director - 2012-08-10
00149717 ADITYA VARDHAN AGARWAL Director - 2012-07-07
00363093 MANISH GOENKA Director - 2014-06-25
00703407 ASHISH GOENKA Additional Director - 2014-09-01
00703407 ASHISH GOENKA Director - 2023-09-20
00703407 ASHISH GOENKA Whole-time director - 2021-11-01
01059659 OM PRAKASH SAXENA Additional Director - 2012-09-29
01059659 OM PRAKASH SAXENA Director - 2018-08-21
03622653 RUPAK BARUA Additional Director - 2015-05-12
03622653 RUPAK BARUA CEO - 2023-11-30
03622653 RUPAK BARUA Whole-time director - 2015-09-23
00080755 SANJEEV AGARWAL Additional Director - 2012-09-29
00080755 SANJEEV AGARWAL Director - 2015-05-12
00152996 RADHE SHYAM AGARWAL Director - 2012-05-14
00703389 PRASHANT GOENKA Additional Director - 2009-09-30
00703389 PRASHANT GOENKA Director - 2012-05-14
01195055 HEBRI SUDARSHAN BALLAL Additional Director - 2023-09-20
00080303 SHRAWAN KUMAR TODI Director - 2012-05-24
01099230 RAJESH PAREEK Additional Director - 2012-06-22
01099230 RAJESH PAREEK Company Secretary - 2014-06-25
01099230 RAJESH PAREEK Whole-time director - 2023-09-20
01336326 MOHAN KUMAR BANGALORE SHANKARAPPA Additional Director - 2024-02-21
02039455 ASHIM KUMAR DAS Additional Director - 2009-09-30
02039455 ASHIM KUMAR DAS Director - 2011-06-30
Other Directorships of SOUMENDRA NATH BANERJEE
Company Name CIN Designation Appointment Date Cessation
ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 2008-03-28 Ongoing
INSTITUTE OF NEUROSCIENCES KOLKATA U85110WB2005NPL104948 Nominee Director - 2011-08-31
Other Directorships of SAMEER AGARWAL
Company Name CIN Designation Appointment Date Cessation
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Manager - 2011-07-21
3M INDIA LIMITED L31300KA1987PLC013543 CFO(KMP) - 2016-03-31
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director - 2024-07-21
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director 2024-07-08 Ongoing
CENTRE OF HUMAN REPRODUCTION AND BIOSCIENCES PRIVATE LIMITED U74140KA2004PTC033470 Additional Director - 2018-09-28
CENTRE OF HUMAN REPRODUCTION AND BIOSCIENCES PRIVATE LIMITED U74140KA2004PTC033470 Director - 2018-11-12
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2024-08-18
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Director 2024-07-05 Ongoing
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
ANKUR HEALTHCARE PRIVATE LIMITED U85110KA2010PTC052539 Director - 2018-11-12
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Additional Director - 2016-07-26
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director 2016-07-26 Ongoing
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2016-06-21 Ongoing
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2016-08-10
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2016-08-10 Ongoing
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2024-08-18
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director 2024-07-18 Ongoing
Other Directorships of OMPRAKASH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2020-07-01
FLEXOPLAST ABRASIVES (INDIA) LIMITED U26990MH1970PLC014741 Director - 2010-11-26
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director - 2016-03-17
SINGHI COMPUTECH & CONSULTANTS PVT LTD U74999WB1990PTC049501 Director - 2020-01-27
Other Directorships of KAPIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
WEALTH CREATIVE CONSULTANCY PRIVATE LIMITED U45400DL2007PTC170326 Director 2007-11-12 Ongoing
Other Directorships of KARTHIK RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2016-01-29
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director 2024-07-08 Ongoing
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director 2024-07-05 Ongoing
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2014-09-19
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2016-01-29
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Additional Director - 2022-08-30
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2022-04-01 Ongoing
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2022-08-30
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2022-04-01 Ongoing
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2019-09-30
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2019-09-30 Ongoing
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director 2024-07-18 Ongoing
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2016-01-29
Other Directorships of VARSHA PANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner 2017-03-31 Ongoing
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2013-02-18
MAGNIFICENT VYAPAAR LLP AAA-1768 Partner - 2017-03-30
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-11-05
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2009-11-05
ZANDU REALTY LIMITED L24239WB1919PLC136397 Managing Director - 2009-11-04
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2010-01-25
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director 2005-01-15 Ongoing
NARCISSUS BIO- CROPS PRIVATE LIMITED U01403WB1998PTC088301 Director - 2012-05-14
FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Additional Director - 2016-09-29
FASTGROW BEVERAGES PRIVATE LIMITED U01403WB2011PTC160176 Director - 2018-08-28
BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Additional Director - 2012-05-11
EMAMI CHISEL ART PRIVATE LIMITED U17299WB2007PTC116718 Director 2007-06-21 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2014-06-30
EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director - 2012-05-18
PROACTIVE IN & OUT ADVERTISING PRIVATE LIMITED U32300MH1995PTC088103 Director - 2014-02-06
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2019-09-28
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2019-09-28 Ongoing
NEELAM LEFIN LIMITED U65929WB1992PLC056893 Director 1999-08-22 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2018-02-27
RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director 2010-07-26 Ongoing
Other Directorships of PRITI A SUREKA
Company Name CIN Designation Appointment Date Cessation
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-01-30
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director 2010-01-30 Ongoing
EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Additional Director - 2008-09-29
EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Director - 2012-05-31
AVIRO WRITING INSTRUMENTS PRIVATE LIMITED U36912WB2015PTC208621 Additional Director - 2017-09-22
AVIRO WRITING INSTRUMENTS PRIVATE LIMITED U36912WB2015PTC208621 Director 2017-09-22 Ongoing
AVIRO VANIJYA PRIVATE LIMITED U51109WB2007PTC120596 Director 2010-09-21 Ongoing
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 2005-04-29 Ongoing
CRI LTD U51909WB1974PLC029425 Additional Director - 2017-08-31
CRI LTD U51909WB1974PLC029425 Director 2017-08-31 Ongoing
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2011-10-29
AVIRO VYAPAAR PRIVATE LIMITED U72900WB1999PTC088937 Additional Director - 2008-09-29
AVIRO VYAPAAR PRIVATE LIMITED U72900WB1999PTC088937 Director 2008-09-29 Ongoing
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director 2023-04-29 Ongoing
Other Directorships of KARABI SENGUPTA
Company Name CIN Designation Appointment Date Cessation
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2015-09-09
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director 2015-09-09 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2015-09-09
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director 2015-09-09 Ongoing
EMAMI FRANK ROSS LIMITED U24232WB1919PLC003123 Director 2021-09-28 Ongoing
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2017-09-19
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director 2017-09-19 Ongoing
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
Other Directorships of SUNIL JAISWAL
Company Name CIN Designation Appointment Date Cessation
KAMUTHI CULTIVATION PRIVATE LIMITED U01403WB2013PTC195959 Additional Director - 2017-05-15
KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Additional Director - 2017-05-15
PRIYOG HEALTH CARE PRIVATE LIMITED U74900WB2010PTC151074 Director - 2016-12-16
MAA SAA CARE PRIVATE LIMITED U93090WB2018PTC226149 Director - 2021-03-01
Other Directorships of YOGESH MANPURIA
Company Name CIN Designation Appointment Date Cessation
WRIGHT INDIA LIMITED U17226WB1994PLC064280 Company Secretary - 2007-01-15
LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Additional Director - 2017-09-26
LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director 2017-09-26 Ongoing
MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Additional Director - 2017-09-19
MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Director 2017-09-19 Ongoing
Other Directorships of RADHE SHYAM GOENKA
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2015-02-24
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director - 2012-08-13
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
EMAMI LIMITED L63993WB1983PLC036030 Director 2012-11-08 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-11-08
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1999-08-06 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director 1992-06-08 Ongoing
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2021-03-15
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2019-09-28
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director - 2022-04-01
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Whole-time director 2019-09-28 Ongoing
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
SUJAY MANAGEMENT SERVICES LIMITED U74999WB1991PLC053359 Director - 2012-05-11
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 1998-06-30 Ongoing
MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
Other Directorships of MANI KUMAR CHHETRI
Company Name CIN Designation Appointment Date Cessation
ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Managing Director 1989-02-20 Ongoing
Other Directorships of ANIL KUMAR MALAWAT
Other Directorships of PRONAB DASGUPTA
Other Directorships of RAVI TODI
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
Other Directorships of RAHUL TODI
Company Name CIN Designation Appointment Date Cessation
RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2010-06-28 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-10-11
SANJEEVANI VYAPAAR LLP AAA-3823 Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner - 2024-02-19
SJB ESTATES LLP AAB-6947 Designated Partner 2023-04-03 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2023-03-30
IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-09-06 Ongoing
SHRACHI BEEU REALESTATE LLP ABB-3922 Designated Partner 2022-06-16 Ongoing
SHRACHI BEEU PROJECTS LLP ABZ-8897 Designated Partner 2023-01-18 Ongoing
SHRACHI SPORTS VENTURES LLP ACF-0151 Designated Partner 2024-01-19 Ongoing
SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
SHRACHI EDUCATIONAL SERVICES LLP ACH-3136 Designated Partner 2024-05-23 Ongoing
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2007-10-25 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-03-03
BTL EPC LIMITED U29100WB1992PLC054541 Director - 2012-08-13
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-06-20 Ongoing
SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2010-10-26
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director - 2023-09-29
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2024-01-20
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2017-12-31
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director 2006-11-16 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-06-03
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 1998-12-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2013-07-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2013-07-15
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2009-03-09 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2008-07-23
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2008-11-07 Ongoing
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1998-10-19 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director 2012-09-27 Ongoing
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Additional Director - 2023-09-29
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2023-03-22 Ongoing
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2007-07-26 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2011-02-05
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Managing Director 2002-06-28 Ongoing
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2019-04-29
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2007-07-16 Ongoing
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director - 2010-06-02
CREDAI BURDWAN & BIRBHUM ASSOCIATION U88900WB2023NPL264352 Director 2023-08-20 Ongoing
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-06-10
SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
Other Directorships of ADITYA VARDHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERVALUE NIRMAN LLP AAA-1439 Partner - 2014-03-31
MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2013-02-18
MAGNIFICENT VYAPAAR LLP AAA-1768 Partner 2013-02-18 Ongoing
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-11-08
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director 2015-11-08 Ongoing
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director - 2015-11-07
PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2009-07-01
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-08-14
EMAMI LIMITED L63993WB1983PLC036030 Director 2012-11-07 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2012-11-07
NARCISSUS BIO- CROPS PRIVATE LIMITED U01403WB1998PTC088301 Director - 2012-08-07
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1999-08-06 Ongoing
EMAMI CHISEL ART PRIVATE LIMITED U17299WB2007PTC116718 Director 2007-06-21 Ongoing
EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Director - 2012-07-10
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2013-08-30
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1997-07-20 Ongoing
CRI LTD U51909WB1974PLC029425 Director - 2012-07-07
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2019-09-28 Ongoing
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2008-09-29 Ongoing
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2003-09-04 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-25
EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Additional Director - 2023-09-28
EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Director 2022-09-07 Ongoing
Other Directorships of MANISH GOENKA
Company Name CIN Designation Appointment Date Cessation
MAGNIFICENT VYAPAAR LLP AAA-1768 Partner 2010-07-09 Ongoing
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2020-08-01
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director 2020-08-01 Ongoing
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Whole-time director - 2018-05-14
NARCISSUS BIO- CROPS PRIVATE LIMITED U01403WB1998PTC088301 Director - 2012-05-14
BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Director - 2012-05-14
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2013-08-30
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2018-05-14
NU VISTA LIMITED U26940MH2007PLC353160 Whole-time director - 2020-07-21
NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Director - 2020-03-16
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 2005-04-29 Ongoing
CRI LTD U51909WB1974PLC029425 Director - 2012-05-14
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2003-09-04 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2012-07-18
EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Additional Director - 2023-09-28
EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Director 2022-09-07 Ongoing
Other Directorships of ASHISH GOENKA
Company Name CIN Designation Appointment Date Cessation
ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Designated Partner 2018-03-28 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Additional Director - 2016-09-28
SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director 2016-09-28 Ongoing
SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director - 2014-07-29
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2010-09-28
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2012-05-14
JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Additional Director - 2010-09-28
JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2012-05-14
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 2005-04-29 Ongoing
PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2014-08-28
PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director 2014-08-28 Ongoing
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2019-09-28
SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2019-09-28 Ongoing
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2014-07-29
PRABHAKAR VINIYOG PRIVATE LIMITED U70100WB2007PTC120613 Director - 2012-05-11
EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Additional Director - 2010-09-28
EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2012-05-14
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director 2005-06-01 Ongoing
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2020-01-06
ADVANCE MEDICARE & RESEARCH INSTITUTE (BHUBANESWAR) PRIVATE LIMITED U74999OR2019PTC030671 Director - 2022-04-26
ADVANCE MEDICARE & RESEARCH INSTITUTE (MUKUNDAPUR) PRIVATE LIMITED U74999WB2019PTC230832 Director - 2022-04-26
Other Directorships of OM PRAKASH SAXENA
Company Name CIN Designation Appointment Date Cessation
APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2015-04-01
APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-05-30
SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Director - 2010-01-30
ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Additional Director - 2021-11-30
VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Director - 2022-03-23
HENRY S CLARK & CO PVT LTD U16009WB1973PTC028987 Director - 2012-06-06
DUCKBACK WATERPROOF WORKS PRIVATE LIMITED U17291WB2014PTC204693 Additional Director 2018-03-20 Ongoing
BENGAL WATERPROOF LTD U17297WB1940PLC010328 Additional Director - 2015-09-29
BENGAL WATERPROOF LTD U17297WB1940PLC010328 Director 2015-09-29 Ongoing
EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director 2017-03-30 Ongoing
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-11-01
MACHINETEX PVT LTD U19129WB1957PTC023420 Director 2005-10-17 Ongoing
VOSTOK DISTRIBUTORS PRIVATE LIMITED U22219WB2002PTC094780 Additional Director 2024-02-21 Ongoing
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2018-09-29
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director 2018-09-29 Ongoing
PRAMOD UTENSILS & ROLLING MILLS PVT LTD U27108WB1979PTC032229 Director - 2012-06-06
MEHTA MILLSTORES CO PVT LTD U36109WB1969PTC027540 Director - 2012-02-09
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2008-11-20
FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Additional Director - 2020-12-30
MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Director 2020-12-30 Ongoing
SALASAR PROPERTIES PVT LTD U46209WB1985PTC039743 Director - 2011-08-25
SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2015-08-12
VIDHATA EXPORTS PVT LTD U51109WB1985PTC039744 Director 2010-08-16 Ongoing
ADESHWAR SALES PROMOTION PVT LTD U51109WB1994PTC062662 Director - 2012-07-14
PATALGANGA DEALCOMM PVT LTD U51109WB1995PTC072524 Director - 2012-06-06
QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director 2010-05-20 Ongoing
ZALON SALES PROMOTION PVT LTD U51109WB1996PTC077379 Director - 2012-06-06
CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director 2007-07-11 Ongoing
PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director 2024-02-21 Ongoing
AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2016-08-25
SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2015-08-12
DIPLO MERCANTILES PVT LTD U52190WB1994PTC062653 Director 2012-09-21 Ongoing
EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director 1992-12-06 Ongoing
STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director 2012-02-09 Ongoing
ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2014-03-28
ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2021-12-29
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2012-06-06
MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director 2006-10-28 Ongoing
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2013-03-01
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2009-06-25
BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED U70200WB2009PTC137462 Additional Director 2018-08-24 Ongoing
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
Other Directorships of RUPAK BARUA
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
SM BRICKS & PAVERS LLP AAA-2339 Designated Partner - 2011-11-02
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2017-03-27
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2017-03-27
SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
SANIKA TRADELINK LLP ACF-1664 Designated Partner 2024-01-29 Ongoing
SANIKA BENGAL TRADING LLP ACF-2915 Designated Partner 2024-02-03 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2015-09-30
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
MADHUSALA DRINKS PVT.LTD. U15520WB1991PTC052155 Director - 2007-07-10
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2022-10-28
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2008-09-30
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2008-09-30 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 1991-11-18 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2013-01-08
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-07-31 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2022-10-29
REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2016-12-22
LUHAIF GLOBALS VENTURES PRIVATE LIMITED U43900WB2024PTC268850 Director 2024-03-02 Ongoing
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2022-10-28
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2010-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2022-10-28
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2018-03-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-03-01
LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Additional Director - 2015-05-07
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2008-10-18
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2013-02-20
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2008-06-27
SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2022-10-28
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2010-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2013-10-17
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2005-01-03 Ongoing
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2011-04-12
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2022-10-29
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2022-10-28
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director 2010-05-18 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Whole-time director - 2022-10-28
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2009-09-30
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2020-02-28
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2022-10-28
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2013-04-22
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2011-11-21
DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2013-06-20
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director - 2023-03-24
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2018-03-01
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Additional Director - 2023-09-29
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2023-07-28 Ongoing
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Additional Director - 2008-09-30
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director 2008-09-30 Ongoing
Other Directorships of RADHE SHYAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2012-05-28
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2007-04-05
EMAMI LIMITED L63993WB1983PLC036030 Director 1994-05-03 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1992-08-05 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1995-09-26 Ongoing
EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2012-05-14
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2012-05-11
ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2022-04-01
DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Whole-time director 2019-09-28 Ongoing
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1997-03-29 Ongoing
MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
Other Directorships of PRASHANT GOENKA
Company Name CIN Designation Appointment Date Cessation
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-05-15
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2014-01-20
EMAMI LIMITED L63993WB1983PLC036030 Whole-time director 2014-01-20 Ongoing
EMAMI NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125784 Director - 2012-05-18
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2012-05-18
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Additional Director - 2010-09-28
EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director - 2012-05-14
JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Additional Director - 2010-09-28
JHANSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC117253 Director - 2012-05-14
PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Director - 2020-03-16
EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 2005-04-29 Ongoing
CRI LTD U51909WB1974PLC029425 Additional Director - 2007-09-10
CRI LTD U51909WB1974PLC029425 Director - 2012-05-14
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Additional Director - 2015-09-30
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Director - 2016-11-15
EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Additional Director - 2010-09-28
EMAMI HOME PRIVATE LIMITED U70100WB2007PTC120614 Director - 2012-05-14
RAVIRAJ VINIYOG PRIVATE LIMITED U70100WB2007PTC120647 Director 2010-07-26 Ongoing
NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2012-05-11
EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2009-07-01
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2017-09-25
YPO (CALCUTTA) U91990WB1999NPL089828 Director 2017-09-25 Ongoing
Other Directorships of HEBRI SUDARSHAN BALLAL
Company Name CIN Designation Appointment Date Cessation
SHANKARNARAYANA POWER ENTERPRISES PRIVATE LIMITED U40101KA2003PTC033008 Director 2003-12-12 Ongoing
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director - 2024-07-21
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director 2024-07-08 Ongoing
STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director 2012-01-19 Ongoing
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2024-08-18
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Director 2024-07-05 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2010-10-29
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2010-10-29 Ongoing
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Additional Director - 2016-07-26
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director 2016-07-26 Ongoing
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Additional Director - 2016-07-15
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2016-07-15 Ongoing
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2016-08-10
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2016-08-10 Ongoing
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2024-08-18
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director 2024-07-18 Ongoing
Other Directorships of SHRAWAN KUMAR TODI
Company Name CIN Designation Appointment Date Cessation
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2018-03-20
GNB LOGISTICS LLP AAA-5273 Partner - 2017-03-26
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2018-03-20
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner - 2017-03-26
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1965-09-30 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2018-03-29
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-09-04
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-08-08
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2016-09-09
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-02-08
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2008-09-30
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2008-09-30 Ongoing
SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 2007-02-28 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-08-01
BTL EPC LIMITED U29100WB1992PLC054541 Director - 2014-03-10
BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2008-09-30
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2016-03-17
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2012-12-14
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2011-12-28
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2013-04-15
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2012-06-28
HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 1979-05-28 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-02-08
NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-07-18
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-07-18
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2016-03-17
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2010-07-12
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2012-07-18
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2020-07-01
ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1994-11-16 Ongoing
HALDIA MEDICARE PRIVATE LIMITED U85110WB1999PTC090053 Director 1999-08-12 Ongoing
Other Directorships of RAJESH PAREEK
Company Name CIN Designation Appointment Date Cessation
KADAMANGALAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC195930 Additional Director - 2017-09-20
KADAMANGALAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC195930 Director 2017-09-20 Ongoing
KADAMANGALAM BIO-CROPS PRIVATE LIMITED U01403WB2013PTC195933 Additional Director - 2017-09-20
KADAMANGALAM BIO-CROPS PRIVATE LIMITED U01403WB2013PTC195933 Director 2017-09-20 Ongoing
ZINNIA MERCHANTS PRIVATE LIMITED U51109WB1996PTC081946 Director 2005-12-26 Ongoing
A M MEDICAL CENTRE PRIVATE LIMITED U93000WB2011PTC162387 Additional Director - 2016-09-30
A M MEDICAL CENTRE PRIVATE LIMITED U93000WB2011PTC162387 Director - 2019-12-27
Other Directorships of MOHAN KUMAR BANGALORE SHANKARAPPA
Other Directorships of ASHIM KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Additional Director 2007-12-31 Ongoing
WEST BENGAL MEDICAL SERVICES CORPORATION LIMITED U85110WB2008SGC126373 Director - 2011-11-22

CIN Company Name Company Address
U85110WB1989PLC046284 ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED P-4 & 5,CIT SCHEME LXXII, BLOCK-'A',GARIAHAT ROAD , KOLKATA, West Bengal, India - 700029
U17299WB1992PTC054404 MANI DURGA INVESTMENTS PVT. LTD. P 453 A C I T SCHEME NO XLVIKEYATALA , KOLKATA, West Bengal, India - 700029
U24240WB2005PTC103896 PHOENIX CARDIO CARE INDIA PRIVATE LIMITED P-456, C.I.T. SCHEME NO.47 KEYATALA ROAD , KOLKATA, West Bengal, India - 700029
U15122WB2015PTC207527 ROY AGRO FOOD PRODUCTS PRIVATE LIMITED P-456, C. I. T. SCHEME, 47, KEYATALA ROAD HEMANTA MUKHOPADHYAY SARANI , KOLKATA, West Bengal, India - 700029
U01403WB2013PTC193352 KANAI-BIJOLI RICE MILLS PRIVATE LIMITED P-456, C. I. T. SCHEME, 47, KEYATALA ROAD HEMANTA MUKHOPADHYAY SARANI , KOLKATA, West Bengal, India - 700029
ACF-8628 EVERGREEN LEGAL SOLUTIONS LLP C/o Chittaranjan Roy, 3rd Floor,,P-411/A GARIAHAT ROAD,,Kolkata,Kolkata,West Bengal,India-700029
U46101WB2018PTC224325 OCTANE RS AUTOMOBILES PRIVATE LIMITED 46/31/1, Gariahat Road, Ballygunge, New Market(A.C),5th Floor,Kolkata,Kolkata,West Bengal,700029-India
U51109WB1996PTC077692 EPCON MARKETING PRIVATE LIMITED P 460 C I T SCHEME 47 , KOLKATA, West Bengal, India - 700029
U27109WB1991PTC052663 MANSA SUPPLIERS PRIVATE LIMITED P 454 NEW C I T SCHEME-47KEYATALLA , KOLKATA, West Bengal, India - 700029
U25201WB1985PTC038621 TEKSTAR PRIVATE LIMITED P 491 C I T SCHEME XL VIIKEYATALA LANE , KOLKATA, West Bengal, India - 700029
AAB-7359 FOOD IDEATORS LLP P398 C I T Scheme XLVII Hemanta Mukhopadhyay Sarani Kolkata, West Bengal, India - 700029
U51395WB1991PTC052852 KUBASA TECHNO KRAFT IMPEX PVT. LTD. P-572 C I T SCHEME 49TERRACE EXTN , KOLKATA, West Bengal, India - 700029
AAK-4323 LINKQUEST RESEARCH LAB LLP 46/31/1, GARIAHAT ROAD 5TH FLOOR, BALLYGUNGE NEW MARKET (A C) KOLKATA, West Bengal, India - 700029
U24299WB2020PTC239674 RESTECH POLYMERS PRIVATE LIMITED Flat- 3A Block-I, 5 Ramani Chatterjee Road,L/m Singhi Park , kolkata, West Bengal, India - 700029
U35303WB2004PTC097937 LINKQUEST AEROSPACE TECHNOLOGIES PRIVATE LIMITED 46/31/1 GARIAHAT ROAD BALLYGUNGE NEW MARKET (A.C.), 5TH FLOOR , KOLKATA, West Bengal, India - 700029
U64204WB2018PTC224436 LQT COMMUNICATIONS PRIVATE LIMITED 46/31/1 GARIAHAT ROAD 5TH FLOOR, BALLYGUNGE NEW MARKET (A C) , KOLKATA, West Bengal, India - 700029
U64120WB2019PLC233889 LQI INFRA LIMITED 46/31/1 GARIAHAT ROAD BALLYGUNJ NEW MARKET (A.C.) 5TH FLOOR , KOLKATA, West Bengal, India - 700029
U72900WB2001PTC093625 INFOVISION SOFTWARE PRIVATE LIMITED BALLYGUNGE NEW MARKET (A. C.), 4TH FLOOR 46/31/1 GARIAHAT ROAD , KOLKATA, West Bengal, India - 700029
U80903WB2006PTC108715 B S CAREER SOLUTIONS PVT LTD 46/31/1 Gariahat Road Ballygunge New A.C. Market, 4th floor , KOLKATA, West Bengal, India - 700029
U85110WB2006PTC108291 KIDZ HEALTHCARE PVT LTD 46/31/1, Gariahat Road, Ballygunje New Market(A.C) 5th Floor, , Kolkata, West Bengal, India - 700029
AAE-1215 LINKQUEST INTELLISYS RESEARCH LABS LLP 46/31/1, LEELA ROY SARANI (GARIAHAT ROAD) BALLYGUNGE NEW MARKET (A C) 5TH FLOOR KOLKATA, West Bengal, India - 700029
U01100WB1954PTC022041 SREE KAMAKHYA TEA CO PVT LTD Flat 1A, 5/1E/2, Panditiya Road, 1st Floor P.O. Sarat Bose Road, P.S. Rabindra Saro bar , Kolkata, West Bengal, India - 700029
U45202WB1996PTC081935 BHADANI COACHING CENTRE PRIVATE LIMITED BALLYGUNG NEW A.C MARKET46/31/1 GARIAHAT ROAD GARIAHAT , KOLKATA, West Bengal, India - 700029
U63090WB2015PTC206745 MISSISSIPPI LOGISTICS PRIVATE LIMITED 64B, KANKULIA ROAD, 5TH FLOOR, ROOM 5C GARIAHAT , KOLKATA, West Bengal, India - 700029
U70200WB2023PTC262269 MAHASARGA CONSULTANTS PRIVATE LIMITED C/o Bhaskar Ghosh,,23/4 Gariahat Road,Kolkata,Kolkata,West Bengal,700029-India
U15400WB2022PTC257043 TRITAN FARMS PRIVATE LIMITED FLAT-8, BLOCK-1 28/1A GARIAHAT ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
U45202WB2021PTC246426 SAMPURNA UNNATI NIGAM PRIVATE LIMITED 4th FLOOR, FLAT -4A 21/7, ASHWINI DUTTA ROAD KOLKATA- 700029 , KOLKATA, West Bengal, India - 700029
AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
AAW-8486 JOYJEEV PRODUCT & SERVICES LLP Flat 4A, 2C Panditia Road Kolkata, West Bengal, India - 700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013755 2006-07-08 2012-07-16 2014-10-10 286,754,064.00 AXIS BANK LIMITED
10030043 2006-12-07 2011-02-25 2014-10-10 466,754,064.00 Axis Bank Limited
10077603 2007-10-01 - 2021-08-12 10,000,000.00 GE CAPITAL SERVICES INDIA
10129751 2008-09-30 - 2021-09-02 22,000,000.00 GE CAPITAL SERVICES INDIA
10144332 2009-01-19 - 2014-10-15 500,000,000.00 ALLAHABAD BANK
10145598 2009-02-06 - 2011-11-18 200,000,000.00 THE BANK OF RAJASTHAN LTD.
10178792 2009-08-31 2011-07-26 2015-06-09 901,000,000.00 STATE BANK OF INDIA
10178793 2009-08-31 2013-08-10 2015-06-09 1,908,700,000.00 STATE BANK OF INDIA (LEAD BANK)
10178794 2009-08-31 2011-09-21 2015-06-09 2,161,000,000.00 STATE BANK OF INDIA (Acting for itself and as agent of other Lenders)
10178795 2009-08-31 2011-09-21 2015-06-09 2,161,000,000.00 STATE BANK OF INDIA (Acting for itself and as agent of other Lenders)
10178796 2009-08-31 2011-09-21 2015-06-09 2,161,000,000.00 STATE BANK OF INDIA (Acting for itself and as agent of other Lenders)
10208200 2010-02-22 - 2014-10-10 180,000,000.00 Axis Bank Limited
10253952 2010-11-05 - 2014-10-22 100,000,000.00 SREI Equipment Finance Private Limited
10254734 2010-12-15 2011-09-21 2015-06-09 2,161,000,000.00 STATE BANK OF INDIA (Acting for itself and as agent of other Lenders)
10255805 2010-12-22 2014-03-19 2014-11-11 50,000,000.00 ICICI BANK LIMITED
10322365 2011-12-02 - 2014-10-22 105,000,000.00 SREI Equipment Finance Private Limited
10430952 2013-05-10 - 2015-06-09 2,021,100,000.00 STATE BANK OF INDIA (Acting for itself and an agent for other lenders)
10487381 2013-07-16 - 2015-06-09 964,000,000.00 STATE BANK OF INDIA (LEAD BANK)
10540893 2014-10-18 - 2016-12-16 3,600,000,000.00 IL & FS Trust Company Limited
10560105 2015-03-13 - 2016-11-18 2,400,000,000.00 IL & FS Trust Company Limited
10578068 2015-06-16 2016-06-28 2022-10-29 2,143,000,000.00 Allahabad Bank
10621088 2015-11-20 - 2023-11-04 1,470,000,000.00 IL & FS TRUST COMPANY LIMITED
80010742 2002-08-26 - 2006-08-22 26,350,000.00 ICICI BANK LTD
80015086 2004-05-03 - 2004-08-10 6,500,000.00 UCO BANK
90244855 2004-12-04 2009-04-21 2015-06-09 968,300,000.00 STATE BANK OF INDIA
90244899 2005-03-18 2005-10-01 2015-06-09 370,000,000.00 STATE BANK OF INDIA
90248574 2004-06-24 - 2015-06-09 220,000,000.00 STATE BANK OF INDIA
90248687 2004-12-04 2009-03-24 2015-06-09 968,300,000.00 STATE BANK OF INDIA
90255043 2000-12-02 2004-09-29 2006-08-03 99,706,000.00 BANK OF BARODA
90345619 2006-05-24 - 2012-01-27 12,000,000.00 STATE BANK OF INDIA
100022826 2016-03-15 - 2017-08-30 1,000,000,000.00 RBL BANK LIMITED
100050808 2016-08-29 - 2021-10-25 500,000,000.00 RBL BANK LIMITED
100064850 2016-11-25 - 2018-05-22 600,000,000.00 VISTRA ITCL (INDIA) LIMITED
100114236 2017-06-23 - 2022-07-04 1,600,000,000.00 RBL BANK LIMITED
100115641 2017-06-23 2019-08-29 2021-07-08 1,000,000,000.00 YES BANK LIMITED
100138436 2017-11-24 - 2021-07-13 1,000,000,000.00 RBL BANK LIMITED
100139332 2017-12-01 - 2022-05-11 600,000,000.00 DCB BANK LIMITED
100150863 2017-12-08 2019-08-29 2021-07-08 1,000,000,000.00 YES BANK LIMITED
100454631 2021-03-22 2023-02-14 2023-12-08 480,000,000.00 YES BANK LIMITED
100709842 2023-04-21 - 2023-10-27 1,750,000,000.00 Axis Bank Limited

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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
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

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