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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANMOL INDUSTRIES LIMITED
CIN: U15412WB2009PLC139597
ANMOL INDUSTRIES LIMITED (CIN: U15412WB2009PLC139597) is a Public company incorporated on 19 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 725500000.00 and its paid up capital is Rs. 565840210.00.
ANMOL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANMOL INDUSTRIES LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of ANMOL INDUSTRIES LIMITED are BISWANATH CHOUDHARY ., SUNIL KUMAR AGARWAL, BIMAL KUMAR CHOUDHARY, GOBIND RAM CHOUDHARY, DILIP KUMAR CHOUDHARY, and RUPANJANA DE.
ANMOL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15412WB2009PLC139597 and its registration number is 139597. Users may contact ANMOL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ANMOL INDUSTRIES LIMITED is 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of ANMOL INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANMOL INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ANMOL INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANMOL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00331136 | BISWANATH CHOUDHARY . | Director | 2017-05-19 |
| 02223525 | SUNIL KUMAR AGARWAL | Director | 2018-02-24 |
| 00331194 | BIMAL KUMAR CHOUDHARY | Managing Director | 2017-05-19 |
| 01104704 | GOBIND RAM CHOUDHARY | Whole-time director | 2017-05-19 |
| 00331211 | DILIP KUMAR CHOUDHARY | Director | 2017-05-19 |
| 01560140 | RUPANJANA DE | Director | 2022-08-31 |
Past Directors & Key Managerial Personnel of ANMOL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00331136 | BISWANATH CHOUDHARY . | Whole-time director | - | 2023-03-31 |
| 00332819 | VIKASH CHOUDHARY | Director | - | 2012-08-17 |
| 00332819 | VIKASH CHOUDHARY | Managing Director | - | 2017-04-19 |
| 00780502 | POONAM CHANDRA TIBREWAL | CFO | - | 2023-05-31 |
| 03117398 | ARUN KUMAR SEN | Director | - | 2013-10-30 |
| 00242524 | PAWAN KUMAR AGARWAL | Additional Director | - | 2015-09-28 |
| 00242524 | PAWAN KUMAR AGARWAL | Director | - | 2017-05-23 |
| 00331237 | DEEPAK CHOUDHARY | Additional Director | - | 2015-10-01 |
| 00331237 | DEEPAK CHOUDHARY | Whole-time director | - | 2017-04-19 |
| 00332677 | ANKIT CHOUDHARY | Director | - | 2017-05-23 |
| 00462925 | MAMTA BINANI | Director | - | 2022-07-10 |
| 01104704 | GOBIND RAM CHOUDHARY | Additional Director | - | 2017-05-19 |
| 01104704 | GOBIND RAM CHOUDHARY | Managing Director | - | 2023-03-31 |
| 00469622 | DEBANJAN MANDAL | Additional Director | - | 2018-09-10 |
| 00469622 | DEBANJAN MANDAL | Director | - | 2023-04-23 |
| 02183825 | SUMIT MALHOTRA | Director | - | 2022-07-10 |
| 00331211 | DILIP KUMAR CHOUDHARY | Whole-time director | - | 2023-03-31 |
| 01560140 | RUPANJANA DE | Additional Director | - | 2023-01-24 |
| 05130129 | BRUNDABAN BEHERA . | Company Secretary | - | 2024-05-01 |
| 06366481 | MOOL CHAND CHAUDHARY | Director | - | 2012-10-01 |
| 06366481 | MOOL CHAND CHAUDHARY | Whole-time director | - | 2015-06-20 |
| 06462167 | PRANAB KUMAR MAITY | Additional Director | - | 2015-09-28 |
| 06462167 | PRANAB KUMAR MAITY | Director | - | 2017-05-23 |
Other Directorships of BISWANATH CHOUDHARY .
Other Directorships of VIKASH CHOUDHARY
Other Directorships of POONAM CHANDRA TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANADHI DEVELOPERS LLP | AAI-8512 | Designated Partner | 2017-03-16 | Ongoing |
| SALASAR INFRANIKETAN LLP | AAI-8519 | Designated Partner | 2017-03-16 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2022-07-01 |
| PUNEET MERCANTILES PVT.LTD. | U17232WB1991PTC050786 | Additional Director | - | 2007-09-26 |
| PUNEET MERCANTILES PVT.LTD. | U17232WB1991PTC050786 | Director | - | 2017-02-15 |
| TIP TOP NIRMAN PRIVATE LIMITED | U45400WB2007PTC116733 | Director | - | 2017-02-05 |
| SALASAR INFRANIKETAN PRIVATE LIMITED | U45400WB2011PTC160776 | Director | - | 2017-03-15 |
| GANADHI DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC179459 | Director | - | 2017-03-15 |
| GROOVE TRADERS PVT LTD | U51109WB2006PTC108235 | Director | - | 2010-08-19 |
| LIZA MARKETING PVT.LTD. | U51909WB1995PTC071858 | Additional Director | - | 2016-09-05 |
| LIZA MARKETING PVT.LTD. | U51909WB1995PTC071858 | Director | - | 2017-02-26 |
Other Directorships of ARUN KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKUND FOODS LIMITED | U15316WB1997PLC086031 | Director | - | 2013-10-28 |
| ANMOL SNACKS PRIVATE LIMITED | U15400WB2001PTC093653 | Director | - | 2013-10-28 |
| ANMOL BISCUITS LTD | U15412WB1993PLC060191 | Additional Director | - | 2010-08-26 |
| ANMOL BISCUITS LTD | U15412WB1993PLC060191 | Director | - | 2013-12-06 |
| ANMOL BAKERS PRIVATE LIMITED | U15419WB1999PTC090628 | Director | - | 2013-10-29 |
Other Directorships of SUNIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARE BAZAR FINANCIAL SERVICES LIMITED | U74899DL2000PLC103718 | Director | - | 2014-09-25 |
| KINARA CAPITAL PRIVATE LIMITED | U74899KA1996PTC068587 | Director | - | 2011-09-28 |
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of BIMAL KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH CITY ANMOL INFRA PARK LLP | AAA-1851 | Designated Partner | 2021-03-01 | Ongoing |
| SOUTH CITY ANMOL INFRA PARK LLP | AAA-1851 | Designated Partner | - | 2021-03-01 |
| AHW ANMOL LLP | AAB-0245 | Designated Partner | 2017-10-17 | Ongoing |
| SKDJ SKY HEIGHT LLP | AAD-7199 | Partner | 2015-09-29 | Ongoing |
| ANMOL AGROFARM LLP | AAG-0400 | Designated Partner | 2016-03-23 | Ongoing |
| ZEN HEALTHCARE PRODUCTS LLP | AAG-0418 | Designated Partner | 2016-03-23 | Ongoing |
| SUBHREKHA REALTORS LLP | AAG-0924 | Designated Partner | 2016-03-31 | Ongoing |
| ANMOL HI-COOL LLP | AAI-3866 | Designated Partner | 2017-01-27 | Ongoing |
| DELTA NIRMAN LLP | AAI-4198 | Designated Partner | - | 2023-03-31 |
| DELTA NIRMAN LLP | AAI-4198 | Partner | 2017-01-31 | Ongoing |
| MUKUND NIRMAN LLP | AAI-4715 | Designated Partner | 2017-02-06 | Ongoing |
| TIP TOP NIRMAN LLP | AAI-4717 | Designated Partner | - | 2023-03-31 |
| TIP TOP NIRMAN LLP | AAI-4717 | Partner | 2017-02-06 | Ongoing |
| WONDERLAND REALTORS LLP | AAI-4890 | Designated Partner | 2017-02-07 | Ongoing |
| URBAN NIRMAN LLP | AAI-4897 | Designated Partner | 2017-02-07 | Ongoing |
| PUNEET MERCANTILES LLP | AAI-5834 | Designated Partner | - | 2023-04-01 |
| PUNEET MERCANTILES LLP | AAI-5834 | Partner | 2024-04-15 | Ongoing |
| NABO TRACOM LLP | AAI-5942 | Designated Partner | - | 2023-04-01 |
| ORACLE CONSULTANTS LLP | AAI-5967 | Designated Partner | 2017-02-17 | Ongoing |
| ORACLE CONSULTANTS LLP | AAI-5967 | Designated Partner | - | 2023-04-01 |
| JYOTIM CONSTRUCTION LLP | AAI-6721 | Partner | 2024-04-15 | Ongoing |
| LIZA MARKETING LLP | AAI-6723 | Designated Partner | 2017-02-27 | Ongoing |
| ROYAL PROCON LLP | AAI-6726 | Designated Partner | 2019-03-13 | Ongoing |
| ROYAL PROCON LLP | AAI-6726 | Partner | - | 2017-02-28 |
| RADHEY REALTORS LLP | AAI-6730 | Designated Partner | 2017-02-27 | Ongoing |
| RADHEY REALTORS LLP | AAI-6730 | Partner | - | 2019-03-12 |
| CHOUDHARY REALTORS LLP | AAI-6731 | Designated Partner | 2023-04-01 | Ongoing |
| SKG LAND DEVELOPERS LLP | AAI-8269 | Designated Partner | 2017-03-14 | Ongoing |
| ANANT UDYOG LLP | AAI-9585 | Designated Partner | 2017-03-27 | Ongoing |
| J4F NUTRIPLUS LLP | AAO-5311 | Partner | - | 2023-04-01 |
| ANMOL BISCUITS LTD | U15412WB1993PLC060191 | Director | - | 2009-02-17 |
| ANMOL BISCUITS LTD | U15412WB1993PLC060191 | Managing Director | 2009-02-17 | Ongoing |
| SOUTH CITY DEVELOPERS LIMITED | U45200WB2007PLC114743 | Director | - | 2010-04-26 |
| DELTA NIRMAN PVT LTD | U45202WB1996PTC080623 | Director | - | 2017-01-30 |
| RADHEY REALTORS PRIVATE LIMITED | U45400WB2007PTC116841 | Director | - | 2017-02-26 |
| MONARCH SHELTER PVT LTD | U70101WB1993PTC060708 | Director | 2017-12-05 | Ongoing |
| MONARCH SHELTER PVT LTD | U70101WB1993PTC060708 | Director | - | 2011-12-02 |
| BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED | U70101WB2007PLC117604 | Director | 2007-08-03 | Ongoing |
| RAJMANDIR ESTATES PVT LTD | U70109WB1987PTC042662 | Director | 2010-09-10 | Ongoing |
Other Directorships of DEEPAK CHOUDHARY
Other Directorships of ANKIT CHOUDHARY
Other Directorships of MAMTA BINANI
Other Directorships of GOBIND RAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHW ANMOL LLP | AAB-0245 | Partner | 2017-10-17 | Ongoing |
| SKDJ SKY HEIGHT LLP | AAD-7199 | Partner | 2015-09-29 | Ongoing |
| ANMOL AGROFARM LLP | AAG-0400 | Partner | 2016-03-23 | Ongoing |
| ZEN HEALTHCARE PRODUCTS LLP | AAG-0418 | Partner | 2016-03-23 | Ongoing |
| SUBHREKHA REALTORS LLP | AAG-0924 | Partner | 2016-03-31 | Ongoing |
| ANMOL HI-COOL LLP | AAI-3866 | Designated Partner | 2017-01-27 | Ongoing |
| BAIJNATH DEVELOPERS LLP | AAI-3970 | Designated Partner | 2017-01-27 | Ongoing |
| COMMERCIAL DEVELOPERS LLP | AAI-4038 | Designated Partner | - | 2023-03-31 |
| COMMERCIAL DEVELOPERS LLP | AAI-4038 | Partner | 2017-01-30 | Ongoing |
| BLUE MOON NIRMAN LLP | AAI-4181 | Designated Partner | - | 2023-03-31 |
| BLUE MOON NIRMAN LLP | AAI-4181 | Partner | 2017-01-31 | Ongoing |
| DELTA NIRMAN LLP | AAI-4198 | Designated Partner | 2017-01-31 | Ongoing |
| INVESTORS NIRMAN LLP | AAI-4574 | Designated Partner | - | 2023-04-01 |
| MUKUND NIRMAN LLP | AAI-4715 | Designated Partner | 2017-02-06 | Ongoing |
| TIP TOP NIRMAN LLP | AAI-4717 | Designated Partner | 2017-02-06 | Ongoing |
| WONDERLAND REALTORS LLP | AAI-4890 | Designated Partner | 2017-02-07 | Ongoing |
| URBAN NIRMAN LLP | AAI-4897 | Designated Partner | 2017-02-07 | Ongoing |
| SHIVMANI DEVELOPERS LLP | AAI-5716 | Designated Partner | - | 2023-04-01 |
| SHANGRILLA COMMERCIAL CO LLP | AAI-5839 | Designated Partner | 2017-02-16 | Ongoing |
| NABO TRACOM LLP | AAI-5942 | Designated Partner | 2017-02-17 | Ongoing |
| NABO TRACOM LLP | AAI-5942 | Partner | - | 2023-03-31 |
| ORACLE CONSULTANTS LLP | AAI-5967 | Designated Partner | 2017-02-17 | Ongoing |
| LIZA MARKETING LLP | AAI-6723 | Designated Partner | 2017-02-27 | Ongoing |
| ROYAL PROCON LLP | AAI-6726 | Designated Partner | 2017-02-27 | Ongoing |
| RADHEY REALTORS LLP | AAI-6730 | Designated Partner | 2017-02-27 | Ongoing |
| CHOUDHARY REALTORS LLP | AAI-6731 | Designated Partner | - | 2023-04-02 |
| SKG LAND DEVELOPERS LLP | AAI-8269 | Designated Partner | 2017-03-14 | Ongoing |
| ANANT UDYOG LLP | AAI-9585 | Designated Partner | 2017-03-27 | Ongoing |
| J4F NUTRIPLUS LLP | AAO-5311 | Partner | 2019-03-13 | Ongoing |
| SMC GLOBAL SECURITIES LIMITED | L74899DL1994PLC063609 | Director | 2023-07-17 | Ongoing |
| ANMOL BAKERS PRIVATE LIMITED | U15419WB1999PTC090628 | Managing Director | 1999-11-19 | Ongoing |
| ANMOL REALTY BUILDERS PRIVATE LIMITED | U70109DL2013PTC256769 | Director | 2013-08-21 | Ongoing |
| ORACLE CONSULTANTS PVT. LTD. | U74140WB1994PTC062435 | Director | - | 2017-02-16 |
| MAGAZINE PACKAGING INDUSTRIES PRIVATE LIMITED | U74900UP2015PTC142347 | Director | - | 2016-02-22 |
| MAGAZINE TRADERS PRIVATE LIMITED | U74999DL2015PTC275176 | Director | - | 2015-03-31 |
Other Directorships of DEBANJAN MANDAL
Other Directorships of SUMIT MALHOTRA
Other Directorships of DILIP KUMAR CHOUDHARY
Other Directorships of RUPANJANA DE
Other Directorships of BRUNDABAN BEHERA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUMIN MARINE PRODUCTS LLP | AAQ-0114 | Designated Partner | 2019-07-22 | Ongoing |
| PETRO CARBON AND CHEMICALS LIMITED | U24110WB2007PLC120212 | Company Secretary | - | 2010-03-10 |
| SKG LAND DEVELOPERS PVT LTD | U45201WB1990PTC049977 | Director | - | 2017-03-13 |
| ANMOL PROJECTS PRIVATE LIMITED | U70101WB1999PTC089577 | Director | - | 2017-10-30 |
| LEDGERPRO CONSULTANTS PRIVATE LIMITED | U74140WB2019PTC232895 | Director | 2019-07-12 | Ongoing |
Other Directorships of MOOL CHAND CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI JALPESH INTERNATIONAL PRIVATE LIMITED | U51109WB1999PTC090647 | Additional Director | - | 2015-09-01 |
| JAI JALPESH INTERNATIONAL PRIVATE LIMITED | U51109WB1999PTC090647 | Whole-time director | 2015-09-01 | Ongoing |
Other Directorships of PRANAB KUMAR MAITY
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U13111WB2025PTC278307 | GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED | CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U10719WB2024PTC267806 | AIL ENTERPRISES PRIVATE LIMITED | Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC284818 | SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2025PTC282665 | SURYA KIRAN REALTY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| AAI-4715 | MUKUND NIRMAN LLP | 229, A.J.C.BOSE ROAD, 3RD FLOOR, CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020 |
| AAI-4890 | WONDERLAND REALTORS LLP | 229, A.J.C.BOSE ROAD, 3RD FLOOR CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020 |
| AAI-4717 | TIP TOP NIRMAN LLP | 229, A.J.C BOSE ROAD CRESCENT TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAI-4897 | URBAN NIRMAN LLP | 229, A.J.C BOSE ROAD CRESCENT TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAI-6721 | JYOTIM CONSTRUCTION LLP | 229, A.J.C.BOSE ROAD 3rd FLOOR, CRESCENT TOWER KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116721 | URBAN NIRMAN PRIVATE LIMITED | 229, A.J.C.Bose Road, 3rd Floor, Crescent Tower , kolkata, West Bengal, India - 700020 |
| U45400WB2007PTC116733 | TIP TOP NIRMAN PRIVATE LIMITED | 229, A.J.C.Bose Road, 3rd Floor, Crescent Tower , kolkata, West Bengal, India - 700020 |
| U45400WB2007PTC116771 | MUKUND NIRMAN PRIVATE LIMITED | 229,A.J.C.Bose Road, 3rd Floor, Crescent Tower , kolkata, West Bengal, India - 700020 |
| U45400WB2007PTC116988 | WONDERLAND REALTORS PRIVATE LIMITED | 229,A.J.C.Bose Road, 3rd Floor, Crescent Tower , kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC256033 | KIASMA BUSINESS PARK PRIVATE LIMITED | Crescent Tower, 3rd Floor, 229, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257405 | JACKPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257408 | HEATLESS INFRATECH PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257420 | VAMSHAJA INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257502 | GREENFULL PLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257503 | DREAMSTAY INFRASTRUCTURE PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257505 | PINK DESIGN REALESTATE PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257515 | VAMSHAJA CONSTRUCTIONS PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70109WB2022PTC257520 | COWMATA INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U65993WB1985PTC039582 | BAID HOLDINGS PVT LTD | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70100WB2022PTC257504 | HEATLESS REALCON PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70101WB1993PTC060708 | MONARCH SHELTER PVT LTD | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70101WB1999PTC089577 | ANMOL PROJECTS PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U70200WB2022PTC257401 | CRACK N JACK REALESTATE PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U74140WB1994PTC062579 | ANUMATI CONSULTANCY & SERVICES PVT. LTD. | 229 A.J.C BOSE ROAD, CRESCENT TOWER, 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10210614 | 2010-03-15 | 2012-08-22 | 2017-11-02 | 53,000,000.00 | YES BANK LIMITED | |
| 10230761 | 2010-07-08 | 2014-07-02 | 2017-12-06 | 110,000,000.00 | YES BANK LIMITED | |
| 10265035 | 2011-01-24 | 2011-03-18 | 2014-11-01 | 404,400,000.00 | PUNJAB NATIONAL BANK | |
| 10391886 | 2012-11-19 | - | 2017-12-08 | 180,000,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 10416306 | 2013-03-25 | 2016-03-08 | 2017-06-22 | 180,000,000.00 | Citi Bank N.A. | |
| 10426528 | 2013-05-07 | 2016-03-08 | 2018-03-20 | 50,000,000.00 | Citi Bank N.A. | |
| 10440821 | 2013-06-25 | 2023-04-13 | - | 340,000,000.00 | YES BANK LIMITED | |
| 10466791 | 2013-11-01 | 2015-03-30 | 2018-03-01 | 186,000,000.00 | YES BANK LIMITED | |
| 10516142 | 2014-08-21 | 2021-01-11 | - | 240,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10555563 | 2015-01-19 | - | 2017-11-20 | 50,000,000.00 | YES BANK LIMITED | |
| 10574962 | 2015-06-16 | 2019-01-28 | 2023-09-06 | 200,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100056742 | 2016-10-04 | - | 2017-11-09 | 100,000,000.00 | DBS BANK LTD | |
| 100436291 | 2021-04-05 | 2024-02-29 | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100584785 | 2022-06-02 | - | 2022-12-08 | 800,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100678244 | 2023-01-30 | 2024-04-02 | - | 400,000,000.00 | Axis Bank Limited | |
| 100678525 | 2023-02-07 | 2024-04-02 | - | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100706074 | 2023-04-18 | - | 2024-05-02 | 150,000,000.00 | CITI BANK N.A. | |
| 100782654 | 2023-09-19 | - | - | 20,000,000.00 | YES BANK LIMITED | |
| 100792168 | 2023-10-10 | - | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100819266 | 2023-11-04 | 2024-04-02 | - | 400,000,000.00 | HDFC BANK LIMITED | |
| 100901125 | 2024-03-22 | - | - | 250,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.