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BIL VYAPAR LIMITED

CIN: L24117WB1962PLC025584

BIL VYAPAR LIMITED (CIN: L24117WB1962PLC025584) is a Public company incorporated on 02 Aug 1962. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1543480250.00.

BIL VYAPAR LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIL VYAPAR LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of BIL VYAPAR LIMITED are PRADYUT MEYUR, PANKTI PATEL POOJARI, MILIN JAGDISH RAMANI, SANJIB RANJAN MAITY, RAJESH KUMAR BAGRI, MANOJ THAKORLAL SHROFF, and ARCHANA MANOJ SHROFF.

BIL VYAPAR LIMITED's Corporate Identification Number (CIN) is L24117WB1962PLC025584 and its registration number is 25584. Users may contact BIL VYAPAR LIMITED on its Email address - [email protected]. Registered address of BIL VYAPAR LIMITED is 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157.

Current status of BIL VYAPAR LIMITED is - Under CIRP.

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 BIL VYAPAR 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 BIL VYAPAR 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 BIL VYAPAR
DIN Director Name Designation Appointment Date
09488311 PRADYUT MEYUR Director 2022-02-04
10049146 PANKTI PATEL POOJARI Director 2023-06-30
07697636 MILIN JAGDISH RAMANI Director 2023-06-30
09488244 SANJIB RANJAN MAITY Director 2022-02-04
00191709 RAJESH KUMAR BAGRI Director 2018-12-24
00330560 MANOJ THAKORLAL SHROFF Director 2022-02-04
10479683 ARCHANA MANOJ SHROFF Managing Director 2024-02-19
Past Directors & Key Managerial Personnel of BIL VYAPAR
DIN Director Name Designation Appointment Date Cessation
00030435 NIDHI BINANI SINGHANIA Additional Director - 2009-06-26
00030435 NIDHI BINANI SINGHANIA Director - 2018-04-26
07325198 VISALAKSHI SRIDHAR Additional Director - 2018-12-24
07325198 VISALAKSHI SRIDHAR CFO - 2023-01-31
07325198 VISALAKSHI SRIDHAR CFO(KMP) - 2015-07-28
07325198 VISALAKSHI SRIDHAR Company Secretary - 2023-01-31
07325198 VISALAKSHI SRIDHAR Manager - 2018-08-13
07325198 VISALAKSHI SRIDHAR Managing Director - 2023-01-31
00004272 SRINIVASAN SRIDHAR Additional Director - 2014-09-29
00004272 SRINIVASAN SRIDHAR Director - 2017-08-21
00009273 SHANKARA PILLAI PADMAKUMAR Director - 2011-11-20
00009407 VINODCHANDRA C SHAH Director - 2011-11-20
00234247 RAHUL ASTHANA Additional Director - 2013-09-28
00234247 RAHUL ASTHANA Director - 2017-06-30
00244104 SUNIL SETHY Additional Director - 2008-11-10
00244104 SUNIL SETHY Managing Director - 2009-06-25
01632601 MEGHADRI KUMAR CHATTOPADHYAYA Person Incharge - 2010-11-11
00009101 SUSHIL KUMAR BHATTER Manager - 2015-06-30
00009101 SUSHIL KUMAR BHATTER Managing Director - 2008-03-31
00009101 SUSHIL KUMAR BHATTER Whole-time director - 2007-03-31
00009165 BRAJ BHUSHANDAS BINANI Director - 2022-09-27
00249715 NILESH RAMANLAL DOSHI Additional Director - 2017-12-20
00249715 NILESH RAMANLAL DOSHI Director - 2021-12-30
03613123 SRIDHAR SINGANELLORE NATESAN Company Secretary - 2011-08-14
08438486 SOUREN KUMAR CHATTERJEE Additional Director - 2019-12-27
08438486 SOUREN KUMAR CHATTERJEE Director - 2021-12-30
09488311 PRADYUT MEYUR Additional Director - 2022-03-31
00004916 NARESH CHAND SINGHAL Director - 2008-06-22
01585850 JAYANTIKA DAVE Additional Director - 2015-12-19
01585850 JAYANTIKA DAVE Director - 2016-03-20
00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Company Secretary - 2009-10-31
00015622 AMAL CHANDRA CHAKRABORTTI Director - 2011-11-20
00128431 KRISHNA KUMAR SARAF Company Secretary - 2015-09-30
00452276 RATAN KUMAR SARAWAGI Additional Director - 2019-06-17
02601110 ASHISH DHIRAJLAL TURAKHIA CFO - 2023-12-31
02601110 ASHISH DHIRAJLAL TURAKHIA Company Secretary - 2023-12-31
02601110 ASHISH DHIRAJLAL TURAKHIA Manager - 2023-12-31
10049146 PANKTI PATEL POOJARI Additional Director - 2023-07-17
00010994 VENKATAKRISHNAN SUBRAMANIAN Additional Director - 2012-08-04
00010994 VENKATAKRISHNAN SUBRAMANIAN Director - 2014-06-30
07697636 MILIN JAGDISH RAMANI Additional Director - 2023-07-17
09488244 SANJIB RANJAN MAITY Additional Director - 2022-03-31
00191709 RAJESH KUMAR BAGRI Additional Director - 2018-12-24
00267211 SUDHAKAR RAO Additional Director - 2012-08-04
00267211 SUDHAKAR RAO Director - 2014-05-29
00330560 MANOJ THAKORLAL SHROFF Additional Director - 2022-03-31
00330560 MANOJ THAKORLAL SHROFF Director - 2024-02-08
02061996 SHARDUL DILIP SHAH Additional Director - 2017-12-20
02061996 SHARDUL DILIP SHAH Director - 2021-12-30
06748608 SANGEETA SANJEEV PANDIT Additional Director - 2016-09-29
06748608 SANGEETA SANJEEV PANDIT Director - 2017-12-08
10479683 ARCHANA MANOJ SHROFF Additional Director - 2024-04-18
00028320 JITENDER BALAKRISHNAN Additional Director - 2011-06-27
00028320 JITENDER BALAKRISHNAN Director - 2013-09-28
00427919 SHRADHA BINANI Additional Director - 2013-09-28
00427919 SHRADHA BINANI Alternate Director - 2012-08-04
00427919 SHRADHA BINANI Director - 2018-04-26
Other Directorships of NIDHI BINANI SINGHANIA
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Director 2005-03-28 Ongoing
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2009-06-26
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-04-14
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2017-08-11
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2018-09-12
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2009-06-17
Other Directorships of VISALAKSHI SRIDHAR
Company Name CIN Designation Appointment Date Cessation
GREEN PANEL INVESTMENT LLP AAR-1091 Designated Partner 2019-11-21 Ongoing
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Additional Director - 2019-09-14
REMSONS INDUSTRIES LIMITED L51900MH1971PLC015141 Director 2019-09-14 Ongoing
BRISK TECHNOVISION LIMITED L72900MH2007PLC169441 Director 2023-08-05 Ongoing
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2019-09-27
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Company Secretary - 2022-03-04
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director 2019-09-27 Ongoing
ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Additional Director - 2015-12-18
ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Director 2015-12-18 Ongoing
ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Additional Director - 2015-12-18
ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Director 2015-12-18 Ongoing
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2016-09-29
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2023-07-25
IMMUTABLE DIGITAL TRANSACTIONS PRIVATE LIMITED U72900TG2017PTC120224 Director - 2024-01-18
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2019-04-08
EDAYAR ZINC LIMITED U74110WB2000PLC091214 CFO(KMP) - 2022-03-05
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Company Secretary - 2022-03-05
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director 2022-03-05 Ongoing
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Managing Director - 2022-03-05
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2016-09-29
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2021-12-14
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2016-09-29
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2017-04-03
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of SHANKARA PILLAI PADMAKUMAR
Company Name CIN Designation Appointment Date Cessation
BPL LIMITED L28997KL1963PLC002015 Director - 2010-11-09
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2011-12-27
EICL LIMITED U26939KL1963PLC002039 Director - 2009-02-19
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2011-11-20
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2012-01-12
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2011-11-20
Other Directorships of VINODCHANDRA C SHAH
Company Name CIN Designation Appointment Date Cessation
SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director - 2011-12-13
AMBALAL SARABHAI ENTERPRISES LIMITED L52100GJ1978PLC003159 Director - 2011-12-13
COASTAL ROADWAYS LTD L63090WB1968PLC027373 Director - 2011-12-13
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2011-11-20
Other Directorships of RAHUL ASTHANA
Company Name CIN Designation Appointment Date Cessation
VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Additional Director - 2018-08-02
VADIVARHE SPECIALITY CHEMICALS LIMITED L24100MH2009PLC190516 Director - 2020-04-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Nominee Director - 2008-08-21
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Additional Director - 2014-07-31
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director 2024-06-26 Ongoing
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director - 2024-05-28
URANIUM CORPORATION OF INDIA LIMITED U12000JH1967GOI000806 Director - 2007-03-26
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director 2020-03-31 Ongoing
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-30
HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Additional Director - 2024-07-21
HINDUSTAN AEGIS LPG LIMITED U23203GJ1994PLC021375 Director 2024-07-24 Ongoing
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-04-27
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-12-25
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2024-03-22
MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2024-02-20 Ongoing
INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2023-09-24
INDIGRID 2 LIMITED U29130MH2014PLC353042 Director 2023-02-22 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2008-08-27
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2008-08-05
INDIGRID LIMITED U40104DL2010PLC434576 Additional Director - 2023-09-24
INDIGRID LIMITED U40104DL2010PLC434576 Director 2023-02-22 Ongoing
BHARATIYA NABHIKIYA VIDYUT NIGAM LIMITED U40104TN2003GOI051811 Director - 2007-04-30
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2008-08-29
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Additional Director - 2008-06-03
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2008-09-02
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2008-08-05
MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Nominee Director - 2013-02-28
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-04-22
BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-10-16
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Additional Director - 2017-09-23
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director - 2018-06-25
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Director appointed in casual vacancy - 2011-08-16
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2014-09-28
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2014-09-29
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2013-03-26
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2013-03-26
INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2023-09-24
INDIGRID 1 LIMITED U74999MH2005PLC153211 Director 2023-02-22 Ongoing
BIRCHWOOD CONSULTANTS PRIVATE LIMITED U74999MH2013PTC245569 Director - 2014-05-30
CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED U99999MH1970SGC014574 Nominee Director - 2013-02-28
Other Directorships of SUNIL SETHY
Company Name CIN Designation Appointment Date Cessation
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2017-09-25
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-08-01
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Managing Director - 2007-02-16
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2017-08-01
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director - 2017-05-15
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Managing Director - 2020-02-15
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2017-08-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2020-08-01
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2015-09-24
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2018-04-24
R K SWAMY LIMITED L74300TN1973PLC006304 Director 2023-07-12 Ongoing
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director 2017-09-22 Ongoing
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2017-09-22
ACME COLD CHAIN SOLUTIONS PRV LTD U29192DL2006PTC152527 Director - 2008-12-11
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2015-03-20
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2020-03-20
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2017-09-18
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2020-07-31
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Additional Director - 2010-06-25
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2013-10-29
ACME CLEANTECH INFRAVENTURE LIMITED U71290HR2006PLC071584 Additional Director - 2008-09-01
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Whole-time director - 2008-09-01
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2017-05-16
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2020-02-28
Other Directorships of MEGHADRI KUMAR CHATTOPADHYAYA
Company Name CIN Designation Appointment Date Cessation
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Person Incharge - 2010-11-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2012-04-21
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Person Incharge - 2010-11-11
SURYA READYMIX PRIVATE LIMITED U26950RJ2012PTC039889 Director - 2013-06-12
ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Person Incharge - 2010-11-11
ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Director - 2016-01-19
ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Director - 2016-01-19
BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2011-06-27
BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2016-01-19
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2016-01-19
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2014-09-29
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2016-01-19
B T COMPOSITES LIMITED U51109WB1995PLC091762 Additional Director - 2008-06-23
B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2008-06-23 Ongoing
B T COMPOSITES LIMITED U51109WB1995PLC091762 Person Incharge - 2010-11-11
DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director - 2011-03-24
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Additional Director 2012-01-12 Ongoing
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Person Incharge - 2010-11-11
SCINTILLATING BUILDTECH PRIVATE LIMITED U70102WB2013PTC193238 Additional Director 2013-10-30 Ongoing
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Person Incharge - 2010-11-11
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2015-09-25
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2016-01-19
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2016-01-19
Other Directorships of SUSHIL KUMAR BHATTER
Company Name CIN Designation Appointment Date Cessation
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2015-07-28
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2007-10-22
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2007-10-01
ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Additional Director - 2012-09-18
ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2008-03-05
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2010-09-25
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2016-04-19
FURNACE FABRICA (INDIA) LIMITED U28123KL1985PLC026752 Additional Director - 2018-09-24
FURNACE FABRICA (INDIA) LIMITED U28123KL1985PLC026752 Director - 2020-08-12
ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Additional Director - 2015-12-18
ROYALVISION INFRATECH PRIVATE LIMITED U45201OR2014PTC018169 Director 2015-12-18 Ongoing
ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Additional Director - 2015-12-18
ROYALVISION CONCRETE PRIVATE LIMITED U45208OR2014PTC018178 Director 2015-12-18 Ongoing
BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2016-04-21
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2013-09-28
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2016-04-21
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2014-09-29
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2016-04-21
B T COMPOSITES LIMITED U51109WB1995PLC091762 Director - 2008-03-05
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Additional Director 2012-01-12 Ongoing
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2008-03-05
SCINTILLATING BUILDTECH PRIVATE LIMITED U70102WB2013PTC193238 Additional Director 2013-10-30 Ongoing
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2010-06-23
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2016-04-21
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2013-02-01
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Managing Director - 2016-04-22
SRI VENKATESHWARA SMART BUILDING SOLUTIONS PRIVATE LIMITED U74999MH2015PTC268662 Director - 2018-04-02
Other Directorships of BRAJ BHUSHANDAS BINANI
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Director 2001-10-23 Ongoing
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-01-03
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2018-11-20
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2010-01-26
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-05-31
Other Directorships of NILESH RAMANLAL DOSHI
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2019-11-01 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2019-10-31
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2008-07-01
V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director 2019-04-23 Ongoing
VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2010-12-15
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2010-12-15
AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Additional Director - 2007-09-29
AACHAL SOFT-TECH PRIVATE LIMITED U30007MH2007PTC168430 Director 2007-09-29 Ongoing
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2007-07-25 Ongoing
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2013-05-13
AAINA SOFT-TECH PRIVATE LIMITED U32109MH2007PTC168428 Additional Director - 2007-07-21
NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Additional Director - 2007-07-21
SDG3 VENTURES PRIVATE LIMITED U33112MH2019PTC332119 Director 2019-10-24 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2008-09-16
JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Additional Director - 2021-01-06
JETFLEET PRIVATE LIMITED U51900MH1994PTC077788 Director 2021-01-06 Ongoing
EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Additional Director - 2007-09-29
EDICO VENTURES PRIVATE LIMITED U51909MH2005PTC157591 Director - 2018-10-11
RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Additional Director - 2008-09-02
RELIANCE NATIONAL COMMUNICATIONS LIMITED U64200MH1999PLC120367 Director 2008-09-02 Ongoing
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Additional Director - 2007-09-29
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Director - 2008-09-08
ABHAY TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC168686 Additional Director - 2007-07-21
FORTRESS TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172373 Director - 2007-12-24
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-12-24
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-06-17
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director - 2008-08-16
VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Additional Director - 2008-09-29
VIHAAN43 REALTY PRIVATE LIMITED U70102MH2007PTC171094 Director - 2011-07-01
SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Additional Director - 2007-09-29
SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED U72200MH2007PTC168437 Director 2007-09-29 Ongoing
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMITED U72200MH2007PTC168972 Additional Director - 2007-11-13
AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Additional Director - 2007-07-21
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2007-09-29
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2009-09-01
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2007-09-25
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2011-04-18
TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Additional Director - 2021-01-27
TRANS CONTINENTAL E SERVICES PRIVATE LIMITED U72900MH2005PTC157457 Director 2021-01-27 Ongoing
NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director 2007-07-25 Ongoing
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2010-12-15
TENORMAC ENTERPRISES PRIVATE LIMITED U74110MH2009PTC190681 Director - 2012-12-11
JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Additional Director - 2021-01-07
JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2004PTC349744 Director 2021-01-07 Ongoing
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Additional Director - 2007-09-25
FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED U74140MH2000PTC128417 Director - 2010-12-22
ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Additional Director - 2007-09-29
ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Director - 2020-12-21
SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Director - 2008-09-17
OCIUS INFONET SERVICES PRIVATE LIMITED U74140MH2006PTC160567 Director 2006-05-15 Ongoing
TRACTUS CONSULTANTS PRIVATE LIMITED U74140MH2006PTC160568 Director 2006-05-15 Ongoing
PRINCEPS ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160595 Director 2006-05-15 Ongoing
VIGHNESH ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC192181 Director - 2011-05-12
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2010-12-15
RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Additional Director - 2007-09-29
RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Director 2007-09-29 Ongoing
FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Additional Director - 2020-12-23
FRANCE AIR PRIVATE LIMITED U74899DL1985PTC020021 Director 2020-12-23 Ongoing
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director 2009-07-23 Ongoing
DIGNUS MEDITAINMENT VENTURES PRIVATE LIMITED U74900MH2007PTC172372 Director - 2007-12-24
VINAYAK VENTURES PRIVATE LIMITED U74900MH2009PTC192369 Director - 2011-05-12
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2010-12-15
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2007-09-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2011-04-18
RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2009-02-25
VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2009PTC192172 Director - 2011-05-12
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2020-03-12
NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Additional Director - 2010-09-30
NIS SPARTA EDUCATION & LEARNING TECHNOLOGIES PRIVATE LIMITED U80301MH2009PTC192687 Director - 2013-10-10
VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director - 2010-12-15
TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Additional Director - 2007-09-29
TELEBROAD ENTERPRISES PRIVATE LIMITED U99999MH2000PTC127506 Director - 2012-12-11
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Additional Director - 2007-09-25
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U99999MH2000PTC128397 Director 2007-09-25 Ongoing
Other Directorships of SRIDHAR SINGANELLORE NATESAN
Company Name CIN Designation Appointment Date Cessation
OBEROI INTERNATIONAL LLP AAB-2695 Designated Partner - 2021-08-17
EIH LIMITED L55101WB1949PLC017981 Company Secretary - 2021-08-02
EIH LIMITED L55101WB1949PLC017981 Nodal Officer - 2021-08-25
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Company Secretary - 2007-11-05
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Alternate Director - 2014-04-24
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Company Secretary - 2021-09-01
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Nominee Director - 2021-09-01
MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Company Secretary - 2021-09-01
Other Directorships of SOUREN KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Additional Director - 2022-09-29
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director 2022-03-15 Ongoing
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2019-09-23
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director 2019-09-23 Ongoing
NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Additional Director - 2020-12-30
NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director 2020-12-30 Ongoing
BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2019-09-25
BIL INFRATECH LIMITED U45400WB2010PLC151807 Director 2019-09-25 Ongoing
BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2021-11-30
DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Additional Director - 2020-12-30
DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director 2020-12-30 Ongoing
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Additional Director - 2019-09-26
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director 2019-09-26 Ongoing
SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Additional Director - 2019-09-23
SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director 2019-09-23 Ongoing
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Additional Director - 2019-09-09
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director 2019-09-09 Ongoing
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Additional Director - 2019-09-09
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director 2019-09-09 Ongoing
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Additional Director - 2019-09-09
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director 2019-09-09 Ongoing
AMARAANTH STAYS PRIVATE LIMITED U55101WB2022PTC253277 Director 2022-04-22 Ongoing
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2020-09-30
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2021-12-07
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2020-12-30
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director 2020-12-30 Ongoing
Other Directorships of PRADYUT MEYUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH CHAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18
Other Directorships of JAYANTIKA DAVE
Company Name CIN Designation Appointment Date Cessation
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Additional Director - 2019-08-29
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director 2019-08-29 Ongoing
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director - 2019-03-27
MPS LIMITED L22122TN1970PLC005795 Additional Director - 2020-08-12
MPS LIMITED L22122TN1970PLC005795 Director 2021-10-30 Ongoing
MPS LIMITED L22122TN1970PLC005795 Director - 2021-10-29
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2015-09-25
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2016-03-20
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2015-09-25
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2016-03-20
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2018-09-28
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-11-19
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2017-09-25
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2017-12-11
AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Additional Director - 2007-09-27
AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Director - 2009-04-30
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2016-09-12
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-11-19
AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Additional Director - 2007-09-27
AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Director - 2009-04-30
Other Directorships of THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2012-08-04
BINANI METALS LTD L22100WB1941PLC119187 Director - 2014-07-24
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2017-03-31
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2013-09-28
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-08-04
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2012-08-04
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-07-24
HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2012-09-18
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-08-30
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2017-03-31
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2011-06-27
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2017-03-16
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2013-09-28
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2017-03-31
B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2000-06-26 Ongoing
DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2009-03-30 Ongoing
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2017-03-31
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2017-03-31
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2010-08-06 Ongoing
GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
MERIT PLAZA LIMITED U70109WB2010PLC155943 Additional Director - 2011-06-27
MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2017-03-16
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2012-08-04
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2017-03-31
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2008-06-23
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2009-10-22
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2012-04-19
DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2010-06-22 Ongoing
Other Directorships of AMAL CHANDRA CHAKRABORTTI
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2013-08-08
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2024-04-01
LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2020-08-14
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2012-07-26
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2022-02-07
COASTAL ROADWAYS LTD L63090WB1968PLC027373 Director - 2008-10-30
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2010-09-18
JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director - 2013-03-31
EMARS MINING & CONSTRUCTION PVT LTD U14107WB1995PTC076235 Additional Director - 2011-09-28
EMARS MINING & CONSTRUCTION PVT LTD U14107WB1995PTC076235 Director - 2012-03-02
RASOI LTD U25190WB1905PLC001594 Director - 2013-08-13
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
UNITED NANOTECH PRODUCTS LIMITED U31908WB2005PLC106983 Director - 2011-10-28
RAVI AUTO LTD U34300WB1981PLC034358 Additional Director - 2010-02-15
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Director - 2021-01-19
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2010-03-25
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director 2021-07-31 Ongoing
CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director - 2013-11-09
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2014-09-13
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2014-05-13
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Additional Director - 2014-09-19
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director 2014-09-19 Ongoing
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2010-04-26
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Additional Director - 2014-09-19
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director 2014-09-19 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
Other Directorships of KRISHNA KUMAR SARAF
Other Directorships of RATAN KUMAR SARAWAGI
Other Directorships of ASHISH DHIRAJLAL TURAKHIA
Company Name CIN Designation Appointment Date Cessation
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2021-09-14
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2024-03-11
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2015-09-28
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2012-06-01
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2020-06-30
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-03-27
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2019-09-28
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2020-06-30
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2014-03-03
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-06-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-06-01
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-25
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2013-08-23
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Company Secretary - 2014-06-30
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-18
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Manager - 2013-01-25
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2014-09-10
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-03-25
Other Directorships of PANKTI PATEL POOJARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATAKRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2009-06-26
BINANI METALS LTD L22100WB1941PLC119187 Director - 2014-06-30
GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2016-09-30
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2016-09-30
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2015-05-08
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2016-09-29
B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 1998-08-21 Ongoing
SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director - 2015-05-08
K.B. VYAPAR PRIVATE LIMITED U51909MH2003PTC251239 Director 2003-05-23 Ongoing
BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director - 2015-05-08
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2011-07-26
AMRIT KALASH FINANCE PRIVATE LIMITED U65921MH1995PTC085350 Director 2002-04-21 Ongoing
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director 1995-08-17 Ongoing
SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 2001-07-16 Ongoing
MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 1995-06-23 Ongoing
VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 1995-06-23 Ongoing
MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2016-09-29
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2008-06-20
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2016-09-29
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2009-11-30
DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director - 2011-03-28
Other Directorships of MILIN JAGDISH RAMANI
Company Name CIN Designation Appointment Date Cessation
POLSON LTD L15203PN1938PLC002879 Company Secretary - 2017-06-30
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2022-12-23
HUBTOWN LIMITED L45200MH1989PLC050688 Director 2022-09-30 Ongoing
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Additional Director - 2019-09-26
COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Director 2019-09-26 Ongoing
PAZEL INTERNATIONAL LIMITED L55100MH1980PLC022303 Company Secretary - 2020-11-23
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Additional Director - 2018-09-24
LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Director 2018-09-24 Ongoing
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Additional Director - 2019-09-16
COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director 2019-09-16 Ongoing
COMFORT INTECH LIMITED L74110DD1994PLC001678 Additional Director - 2019-09-14
COMFORT INTECH LIMITED L74110DD1994PLC001678 Director 2019-09-14 Ongoing
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2020-11-21
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director 2020-11-21 Ongoing
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2020-12-16
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2021-03-02
RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Additional Director - 2023-09-28
RELCON INFRAPROJECTS LTD. U45201MH2006PLC165973 Director 2023-09-15 Ongoing
VOESTALPINE HIGH PERFORMANCE METALS INDIA PRIVATE LIMITED U51909MH1994PTC402263 Company Secretary - 2020-05-15
BIOCAIR INDIA PRIVATE LIMITED U63030MH2021FTC373739 Director 2024-06-07 Ongoing
COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Additional Director - 2020-12-28
COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Director 2020-12-28 Ongoing
AVISTA CORPORATE FINANCE ADVISORY PRIVATE LIMITED U67190MH2000PTC123482 Additional Director - 2019-11-29
AVISTA CORPORATE FINANCE ADVISORY PRIVATE LIMITED U67190MH2000PTC123482 Director - 2020-11-06
RRM REALTY TRADER PRIVATE LIMITED U70100GJ2017PTC110977 Company Secretary - 2022-06-10
BF ADVISORY SERVICES INDIA PRIVATE LIMITED U74110MH2011PTC218072 Additional Director - 2019-12-09
BF ADVISORY SERVICES INDIA PRIVATE LIMITED U74110MH2011PTC218072 Director 2019-12-09 Ongoing
RAY SYNTEX PRIVATE LIMITED U74900MH2015PTC270901 Additional Director - 2021-11-30
RAY SYNTEX PRIVATE LIMITED U74900MH2015PTC270901 Director 2021-11-30 Ongoing
DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Additional Director - 2017-09-30
DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Director - 2021-01-07
Other Directorships of SANJIB RANJAN MAITY
Company Name CIN Designation Appointment Date Cessation
EAST INDIA MINERALS LTD. U27103OR1992PLC003128 Company Secretary - 2020-10-19
Other Directorships of RAJESH KUMAR BAGRI
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2011-06-27
BINANI METALS LTD L22100WB1941PLC119187 Director 2011-06-27 Ongoing
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Additional Director - 2019-09-23
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2022-03-15
NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Additional Director - 2020-12-30
NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director 2020-12-30 Ongoing
MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Additional Director - 2019-09-23
MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2022-03-15
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2019-09-23
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director 2019-09-23 Ongoing
BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2020-11-24
BIL INFRATECH LIMITED U45400WB2010PLC151807 Managing Director 2020-11-24 Ongoing
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2022-06-23
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director 2021-09-01 Ongoing
DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Additional Director - 2020-12-30
DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director 2020-12-30 Ongoing
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Additional Director - 2019-09-26
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2022-03-15
BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2007-11-30
BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director 2004-01-14 Ongoing
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director 2019-09-09 Ongoing
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2022-03-15
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Additional Director - 2020-12-30
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2022-03-15
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2019-09-23
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2022-03-31
PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2020-12-30
PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director - 2022-03-15
RAJ COMPUTER AND MANAGEMENT PRIVATE LIMITED U72300WB1997PTC107624 Director 2005-07-08 Ongoing
BMP PRINT & PACK PRIVATE LIMITED U74120MH2012PTC230835 Director - 2018-06-10
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2015-09-25
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2017-04-26
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2017-09-30
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2022-03-15
Other Directorships of SUDHAKAR RAO
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-05-19
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2015-06-15
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-12-21
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2014-05-30
BSE LIMITED L67120MH2005PLC155188 Director - 2017-06-28
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2012-06-27
CMC LIMITED L72200TG1975PLC001970 Director 2012-06-27 Ongoing
TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2017-07-27
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2024-09-02
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2016-10-12
KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2008-09-09
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2009-09-30
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2024-09-26
GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director 2024-02-23 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2009-11-13
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2008-06-27
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-28
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2009-12-30
PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Additional Director - 2016-07-13
PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Director - 2023-03-31
IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Director - 2023-04-06
VIBIL TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC093803 Director - 2021-08-16
ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2019-09-30
ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-01
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2011-09-29
GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2024-09-30
FINX INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2011-05-09
FINX INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-03-31
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2019-03-31
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2008-03-17
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2009-10-09
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Director - 2009-10-01
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2016-10-18
DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Additional Director - 2015-09-30
DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Director 2015-09-30 Ongoing
COMMON PURPOSE INDIA U93090KA2008NPL045150 Director 2010-11-01 Ongoing
Other Directorships of MANOJ THAKORLAL SHROFF
Company Name CIN Designation Appointment Date Cessation
V B DESAI FINANCIAL SERVICES LTD L74120MH1985PLC037218 Director 2004-06-01 Ongoing
ARODYNE CHEMICALS LIMITED U24110MH1980PLC022094 Director - 2008-12-15
ARCHWAY SERVICES PRIVATE LIMITED U51109MH2010PTC211052 Director 2013-01-15 Ongoing
MERICAN FUNDS LIMITED U65910KA1985PLC007263 Director 1992-03-04 Ongoing
VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED U65970MH1991PLC062503 Director - 2017-12-29
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2010-07-30
CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC057371 Director - 2010-07-31
CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD U67120MH1981PTC025963 Director - 2011-07-25
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2008-01-31
NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Additional Director - 2015-09-28
NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director 2015-09-28 Ongoing
ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Additional Director - 2015-09-28
ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director 2015-09-28 Ongoing
REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Additional Director - 2015-09-28
REJOICE DEVELOPERS PRIVATE LIMITED U74999MH2009PTC191371 Director - 2017-11-01
BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025958 Director - 2013-07-01
GURU HOLDING PVT LTD U99999MH1981PTC025962 Director 1996-11-30 Ongoing
GUIDE INVESTMENTS AND TRADING CO PVT LTD U99999MH1981PTC025968 Director - 2009-07-17
DEEP INDUSTRIAL FINANCE LIMITED U99999MH1991PLC062490 Director - 2017-12-29
SHRIYAM AUTO-FIN LIMITED U99999MH1991PLC062491 Director - 2017-12-29
MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Director - 2009-01-15
MAHIMNA MERCANTILE CREDITS LIMITED U99999MH1991PLC062492 Managing Director 2009-01-15 Ongoing
VALUECORP SECURITIES AND FINANCE LIMITED U99999MH1991PLC062501 Director - 2017-12-29
PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Director - 2009-01-15
PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 Managing Director 2009-01-15 Ongoing
TRAITRYA CONSTRUCTION FINANCE LIMITED U99999MH1991PLC062504 Director - 2017-12-29
Other Directorships of SHARDUL DILIP SHAH
Other Directorships of SANGEETA SANJEEV PANDIT
Company Name CIN Designation Appointment Date Cessation
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director - 2015-08-06
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director 2015-08-06 Ongoing
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2021-11-21
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2023-04-03
ZEE LEARN LIMITED L80301MH2010PLC198405 Additional Director - 2014-08-11
ZEE LEARN LIMITED L80301MH2010PLC198405 Director - 2019-10-01
MT EDUCARE LTD L80903MH2006PLC163888 Additional Director - 2018-09-24
MT EDUCARE LTD L80903MH2006PLC163888 Director - 2019-10-01
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2016-09-29
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-12-07
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2016-07-22
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-10-01
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2015-08-27
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Director - 2019-10-01
Other Directorships of ARCHANA MANOJ SHROFF
Company Name CIN Designation Appointment Date Cessation
PEARL HOUSING FINANCE (INDIA) LIMITED U99999MH1991PLC062502 CFO - 2024-01-31
Other Directorships of JITENDER BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director appointed in casual vacancy - 2013-03-28
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2011-09-27
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2024-09-30
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2012-08-21
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2010-09-25
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2024-03-31
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Additional Director - 2010-09-25
SARDA ENERGY & MINERALS LIMITED L27100MH1973PLC016617 Director - 2024-04-01
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2009-05-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2010-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2017-09-22
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-04-03
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-19
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Additional Director - 2010-09-30
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Director - 2013-05-29
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2010-09-21
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
SKS POWER GENERATION (CHHATTISGARH) LIMITED U40103MH2008PLC180231 Director 2024-09-03 Ongoing
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2024-09-29
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director 2024-08-09 Ongoing
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2023-08-30
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2023-03-30 Ongoing
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2024-09-26
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2024-01-05 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2011-09-23
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-03-08
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2010-08-02
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2008-09-05
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2024-05-07
IDBI INTECH LIMITED U72200MH2000GOI124665 Director appointed in casual vacancy - 2010-06-25
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Additional Director - 2023-12-11
AUGNITO INDIA PRIVATE LIMITED U72900MH2022PTC377129 Director 2022-12-21 Ongoing
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Additional Director - 2021-09-27
MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director 2021-09-27 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2012-04-01
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Whole-time director - 2015-03-31
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Additional Director - 2022-11-13
PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2022-04-15 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2014-12-30
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2015-03-25
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2010-09-28
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of SHRADHA BINANI
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2011-06-27
BINANI METALS LTD L22100WB1941PLC119187 Alternate Director 2015-10-24 Ongoing
BINANI METALS LTD L22100WB1941PLC119187 Alternate Director - 2015-01-30
BINANI METALS LTD L22100WB1941PLC119187 Director - 2012-04-21
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Alternate Director - 2012-08-04
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-04-14
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2015-09-30
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2018-09-12
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2010-08-20

CIN Company Name Company Address
AAR-1091 GREEN PANEL INVESTMENT LLP 37/2 Chinar Park, New Town Rajarhat Main Road P O Hatiara Kolkata, West Bengal, India - 700157
L22100WB1941PLC119187 BINANI METALS LTD 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
U45400WB2013PTC195662 ROYALVISION PROJECTS PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
U52190WB2009PTC135514 MEGHA MERCANTILE PRIVATE LIMITED 37/2,CHINAR PARK,NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
U74110WB2000PLC091214 EDAYAR ZINC LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
U74140WB1996PTC104363 NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157
U51909WB2008PTC129208 KASTURI DEALCOMM PRIVATE LIMITED 37/2,CHINAR PARK, NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
U51109WB2007PTC120821 ATITHI TIE-UP PRIVATE LIMITED 37/2, CHINAR PARK , NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
U28113WB1995PTC103721 TOTAL COMPOSITES PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
U15200WB2009PTC133565 YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
U51909WB2008PTC130208 SHIVGANGA AGENCY PRIVATE LIMITED 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157
U51109WB1995PLC091762 B T COMPOSITES LIMITED 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara Kolkata Kolkata WB 700157 IN
U74900WB2015PTC206813 NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN, RAJARHAT MAIN ROAD, P.O. HATIARA, KOLKATA Kolkata WB 700157 IN
U51909WB2008PTC129211 LOTUS COMMODEAL PRIVATE LIMITED 37/2, CHINAR PARK,NEW TOWN, RAJARHAT MAIN ROAD P.O. HATIARA KOLKATA WB 700157 IN
U45400WB2010PLC151807 BIL INFRATECH LIMITED 37/2, Chinarpark, New Town, Rajarhat Main Road P.O.- Hatiara , Kolkata, West Bengal, India - 700157
U55101WB2022PTC253277 AMARAANTH STAYS PRIVATE LIMITED 37/2, Chinar Park, new Town, Rajarhat Main Road,,Kolkata,Kolkata,West Bengal,700157-India
U28211WB1997PTC109653 VRUNDA VITTHAL AGRI INFRA PRIVATE LIMITED 37/2, Chinar Park New Town Road, Rajarhat,Kolkata,West Bengal,700157-India
U51909WB2002PTC166748 AKROOR TRADERS PRIVATE LIMITED 37/2, CHINAR PARK, NEW TOWN ROAD, RAJARHAT , KOLKATA, West Bengal, India - 700157
U70101WB1994PTC173132 LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. 37/2, CHINAR PARK, NEW TOWN ROAD, RAJARHAT, , KOLKATA, West Bengal, India - 700157
U45400WB2012PLC184755 WAKEUP REALTY PROJECTS LIMITED 2/13, CHINARPARK (GROUND FLOOR) P.O- HATIARA RAJARHAT ROAD, P.S. NEW TOW N , KOLKATA, West Bengal, India - 700157
U45201WB2002PTC095516 BENGAL PROJECTS PRIVATE LIMITED 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157
U55100WB2013PTC190587 SCUD REALTORS PRIVATE LIMITED 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157
U52100WB2016PTC210212 STARWARD TREXIM PRIVATE LIMITED FLAT. NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
U52190WB2012PTC181546 TELTROY VYAPAAR PRIVATE LIMITED FLAT NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157
U72900WB2020PTC238968 AISHVIK INFOTECH PRIVATE LIMITED Flat No. - 4C, 4th Floor, Orchid Plaza, 184, Rajarhat Main Road, P.O. Hatiara, C hinar Park , Kolkata, West Bengal, India - 700157
U24219WB2000PTC092280 EXCEL BIOTECH PRIVATE LIMITED 13/3, CHINAR PARK, TEGHORIA RAJARHAT ROAD (NEW TOWN) , KOLKATA, West Bengal, India - 700157
U51909WB2008PTC131380 MOUNTVIEW VINTRADE PRIVATE LIMITED RGM-744,CHINAR PARK,P.O.:HATIARA, (OPP.CLUB TOWN ENCLAVE) , KOLKATA, West Bengal, India - 700157
AAH-5518 KIMAAYA CREATIONS LLP Shop No-C 104 C 105, city centre 2 Near Chinar Park, Rajarhat, New Town Kolkata, West Bengal, India - 700157
AAR-2857 TECH & TAUGHT EDUCATION CONSULTANCY LLP C/O CHANDRA BATI DEVI SHAW, CHINAR PARK, ATGARA P.S BAGUIATI, P.O HATIARA KOLKATA, West Bengal, India - 700157

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10556405 2015-02-25 - - 30,008,900,000.00 Central Bank of India
80008075 1999-08-31 2001-01-29 - 198,500,000.00 THE INDUSIAND BANK LIMITED
80008078 1999-08-31 2001-01-29 2006-08-03 198,500,000.00 THE INDUSIND BANK LIMITED
80011641 2002-07-31 - 2006-12-06 96,300,000.00 PUNJAB NATIONAL BANK
80011642 2001-03-21 - 2006-12-06 59,063,000.00 STATE BANK OF TRAVANCORE
80027263 1997-03-25 2002-09-27 2007-06-01 171,800,000.00 bank of india
80056790 1998-06-30 1999-03-19 2010-01-27 350,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD
90211167 1964-03-21 - - 5,000,000.00 THE PUNJAB NATIONAL BANK LTD.
90214186 1960-07-08 - - 500,000.00 THE PUNJAB NATIONAL BANK LTD.
90214187 1962-06-22 - - 4,000,000.00 THE PUNJAB NATIONAL BANK LTD.
90214188 1963-01-19 - - 4,000,000.00 THE PUNJAB NATIONAL BANK LTD.
90249439 1968-12-06 1984-03-26 - 36,770,000.00 BANK OF BARODA
90249670 1984-09-26 1986-04-28 - 27,500,000.00 THE INDUSTRIAL CRDIT & INVESTMENT CO. OF INDIA LTD.
90249685 1985-02-15 1986-04-28 - 15,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
90249735 1986-10-06 1987-07-10 - 20,000,000.00 STATE BANK OF TRAVANCORE
90249742 1987-02-09 1987-07-10 - 11,400,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90250232 1997-07-07 2002-01-25 2007-01-03 67,000,000.00 ALLAHABAD BANK
90250390 2000-04-13 2002-05-28 2007-03-29 252,500,000.00 BANK OF BARODA
90250474 2001-09-28 - 2010-01-27 200,000,000.00 ICICI LTD.
90251965 2000-09-26 2003-02-12 2006-11-30 67,840,000.00 THE SOUTH INDIAN BANK LTD.

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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