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      BISWA MICROFINANCE PRIVATE LIMITED

      CIN: U67120OR1995PTC014368 As on: 2026-07-13
      Purchase Report

      BISWA MICROFINANCE PRIVATE LIMITED (CIN: U67120OR1995PTC014368) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40460000.00.

      BISWA MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BISWA MICROFINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of BISWA MICROFINANCE PRIVATE LIMITED are DEBABRATA MALICK, and KHIROD CHANDRA MALICK.

      BISWA MICROFINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120OR1995PTC014368 and its registration number is 14368. Users may contact BISWA MICROFINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BISWA MICROFINANCE PRIVATE LIMITED is DANIPALI PO BUDHARAJA , SAMBALPUR, Orissa, India - 768004.

      Current status of BISWA MICROFINANCE PRIVATE LIMITED is - Strike Off.

      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 BISWA MICROFINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BISWA MICROFINANCE

      Purchase full report of BISWA MICROFINANCE

      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 BISWA MICROFINANCE 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 BISWA MICROFINANCE
      DIN Director Name Designation Appointment Date
      00806429 DEBABRATA MALICK Director 2008-08-18
      00909211 KHIROD CHANDRA MALICK Managing Director 2008-08-18
      Past Directors & Key Managerial Personnel of BISWA MICROFINANCE
      DIN Director Name Designation Appointment Date Cessation
      00030458 RAVI RANJAN PRASAD Director - 2009-04-11
      00234879 ANIRUDH JHUNJHUNWALA Director - 2009-02-18
      01148121 HARISH KUMAR MODI Director - 2010-09-25
      01910252 SUDARSHAN MIMANI Director - 2010-09-25
      00015492 SANTOSH CHORARIA Director - 2009-02-18
      00022137 ANIRUDH JALAN Director - 2007-01-22
      00028562 SOHAN LAL GUPTA Director - 2009-02-18
      00115092 ASHUTOSH AGARWAL Director - 2010-09-25
      Other Directorships of RAVI RANJAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Additional Director - 2014-09-12
      INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Director - 2019-11-11
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2008-01-07
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2008-01-07
      Other Directorships of ANIRUDH JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Director - 2021-04-01
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Managing Director 2021-04-01 Ongoing
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director - 2021-04-01
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Managing Director 2021-04-01 Ongoing
      EESHWAR FISCAL SERVICES PVT LTD U24119WB1990PTC048553 Director 1998-04-09 Ongoing
      SHREEJI OXIDES PRIVATE LIMITED U24132WB2011PTC161186 Director 2011-03-25 Ongoing
      BDJ SPECIALITY CHEMICALS PRIVATE LIMITED U24230WB2019PTC235020 Director 2019-11-29 Ongoing
      B D J CHEMICALS PVT LTD U24299WB1981PTC033306 Director 1997-07-10 Ongoing
      VISION PROJECTS & FINVEST PVT LTD U27109WB1992PTC055316 Director 1998-04-09 Ongoing
      MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Additional Director - 2020-09-30
      MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Director 2020-09-30 Ongoing
      JAGRITI COMPLEX PRIVATE LIMITED U45200WB2007PTC112406 Director - 2010-03-30
      ABHINANDAN TOWERS PRIVATE LIMITED U45400WB2007PTC116536 Director 2007-06-14 Ongoing
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director 2009-09-14 Ongoing
      BDJ IMPEX PRIVATE LIMITED U51109WB2009PTC136213 Additional Director - 2021-10-21
      BDJ IMPEX PRIVATE LIMITED U51109WB2009PTC136213 Director 2021-10-21 Ongoing
      JAYANTI COMMERCIAL LTD U64990WB1983PLC035795 Additional Director 2024-04-03 Ongoing
      ALKAN FISCAL SERVICES PVT LTD U65910WB1990PTC048646 Director 1998-04-09 Ongoing
      RSP CAPITAL MARKETS PRIVATE LIMITED U67120WB1997PTC083231 Director - 2007-09-15
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Additional Director - 2021-09-30
      PRESTIGE TOWERS PRIVATE LIMITED U70101WB2005PTC104772 Director 2021-09-30 Ongoing
      SWARNIM COMPLEX PRIVATE LIMITED U70109WB2006PTC111313 Director 2010-06-10 Ongoing
      SHREEJI MERCHANTS PRIVATE LIMITED U74900WB2009PTC135217 Director 2010-02-02 Ongoing
      GOODNEWS MEDIA PRIVATE LIMITED U74900WB2015PTC205245 Director 2015-02-10 Ongoing
      Other Directorships of HARISH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2008-06-19
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2023-04-21
      NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director 2008-10-22 Ongoing
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2008-02-01
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Additional Director - 2008-08-19
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director 2008-08-19 Ongoing
      UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director - 2023-02-17
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Additional Director - 2011-09-01
      G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2023-02-17
      DIFFERENTIAL TECHNOLOGIES LIMITED U74899DL2000PLC103120 Director - 2016-12-13
      Other Directorships of SUDARSHAN MIMANI
      Company Name CIN Designation Appointment Date Cessation
      NEWTRAL INFRANIRMAN LLP AAP-5454 Designated Partner 2021-09-08 Ongoing
      NEWTRAL BUSINESS DEALERS LLP AAP-5808 Designated Partner 2021-09-08 Ongoing
      NEWTRAL DEALMARK LLP AAP-5810 Designated Partner 2021-09-08 Ongoing
      SAFEWAY LAND MART LLP AAP-5811 Designated Partner 2021-09-08 Ongoing
      NEWTRAL REAL ESTATE LLP AAP-5812 Designated Partner 2021-09-08 Ongoing
      SAFEWAY DEALMARK LLP AAP-5813 Designated Partner 2021-09-08 Ongoing
      WONDROUS VENTURE LLP AAP-5814 Designated Partner 2019-06-12 Ongoing
      SAFEWAY DEAL TRADE LLP AAP-5815 Designated Partner 2021-09-08 Ongoing
      UNICORP BUILDTECH LLP AAP-5816 Designated Partner 2019-06-12 Ongoing
      SHIVMANGAL DEALMARK LLP AAP-5864 Designated Partner 2021-09-08 Ongoing
      SHIVMANGAL BUILDTECH LLP AAP-5866 Designated Partner 2021-09-08 Ongoing
      NEWTRAL ESTATE VYAPAR LLP AAP-5891 Designated Partner 2021-09-08 Ongoing
      SIMPLICITY LAND AGENCIES LLP AAP-6641 Designated Partner 2021-09-08 Ongoing
      SIMPLICITY GRIHA NIRMAN LLP AAP-6642 Designated Partner 2021-09-08 Ongoing
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2014-09-15
      ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2018-10-03
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2014-11-08
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Additional Director - 2014-09-15
      ELECTROSTEEL THERMAL POWER LIMITED U45207JH2006PLC012662 Director - 2018-10-03
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Additional Director - 2021-09-30
      MUNDHRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116715 Director 2021-09-30 Ongoing
      NATURAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118478 Director 2013-11-28 Ongoing
      DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director 2018-08-08 Ongoing
      MAHADEV VYAPAAR PVT LTD U51109WB2005PTC106882 Director - 2018-09-26
      MAREO SALES PRIVATE LIMITED U51109WB2006PTC110026 Director 2021-05-12 Ongoing
      ABNER VANIJYA PVT LTD U51900WB2006PTC109943 Director - 2015-04-17
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-12-02
      LAKEVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC157019 Director 2011-01-11 Ongoing
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director 2018-08-08 Ongoing
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director 2021-05-12 Ongoing
      WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director 2018-08-08 Ongoing
      ANANT MOTELS LIMITED U55200MH1975PLC018605 Additional Director - 2015-09-30
      ANANT MOTELS LIMITED U55200MH1975PLC018605 Director - 2024-02-15
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2012-06-02
      GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Additional Director - 2015-09-30
      GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Director 2015-09-30 Ongoing
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2018-10-03
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2013-11-11
      CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director 2013-11-07 Ongoing
      NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2009-06-26
      MASS INFRANIRMAN PROJECTS PRIVATE LIMITED U70109WB2011PTC170202 Director 2021-05-12 Ongoing
      ELECTROSTEEL AVIATION LIMITED U74120WB2010PLC142620 Director - 2018-10-03
      MAXXCAB WIRES & CABLES PRIVATE LIMITED U74999WB2018PTC228215 Additional Director - 2024-07-27
      MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Director - 2018-09-01
      MIMANI CONSULTANCY PRIVATE LIMITED U93000WB2010PTC152399 Managing Director 2018-09-01 Ongoing
      Other Directorships of SANTOSH CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      JUBILEE RESOLUTIONS LLP ACF-0806 Designated Partner 2024-01-23 Ongoing
      SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 IRP/RP/Liquidator 2024-03-18 Ongoing
      KOTHARI FERRO METALIKS PRIVATE LIMITED U18101WB2000PTC090910 Director - 2011-04-29
      V-DUCT METALIKS PRIVATE LIMITED U24311WB2023PTC264892 Director 2023-09-12 Ongoing
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2016-12-08
      VIBHUTI VYAPAAR PRIVATE LIMITED U51909WB2010PTC155186 Director - 2019-03-30
      VVPL ENTERPRISES PRIVATE LIMITED U51909WB2017PTC224065 Additional Director - 2018-09-27
      V-DUCT PROJECTS PRIVATE LIMITED U52100WB2023PTC266745 Director 2023-12-12 Ongoing
      CEEKAY RESORTS PRIVATE LIMITED U55101WB2011PTC156873 Director 2011-01-07 Ongoing
      PACE BROADCASTING PRIVATE LIMITED U64204WB2005PTC103037 Director - 2017-02-18
      MATRA FINANCE PRIVATE LIMITED U65999WB2017PTC222784 Director - 2021-08-02
      VENKATESH SHELTER PVT LTD U70109WB1995PTC072893 Director - 2008-01-08
      CEEKAY INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154751 Director - 2015-12-07
      RED OAK HOLDINGS PVT.LTD. U70200WB1991PTC053052 Director - 2011-03-22
      JUBILEE BUSINESS ADVISORS PRIVATE LIMITED U72200WB2011PTC166165 Director - 2017-02-18
      SMARTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2007PTC116540 Director - 2017-06-06
      VOICE CONSULTANTS PRIVATE LIMITED U74140WB2006PTC110292 Director - 2015-07-13
      JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2017-02-15
      Other Directorships of ANIRUDH JALAN
      Company Name CIN Designation Appointment Date Cessation
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Additional Director - 2013-09-30
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2016-10-01
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Additional Director - 2013-09-30
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2016-10-01
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Additional Director - 2013-09-30
      FLORA VINCOM PRIVATE LIMITED U51101WB2010PTC145191 Director - 2016-10-01
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2013-09-30
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2016-10-01
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Additional Director - 2013-09-30
      DHANSAGAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC145190 Director - 2016-10-01
      KRSNA LOGISTICS PRIVATE LIMITED U52190WB2010PTC145389 Director 2010-04-25 Ongoing
      VEE ENN LOGISTICS PRIVATE LIMITED U60231WB2001PTC093241 Director - 2012-03-29
      RADHYA INFRA SERVICES PRIVATE LIMITED U63090WB2014PTC202049 Director - 2015-09-30
      SHREE FINCAP LIMITED U65900WB2007PLC116839 Additional Director - 2013-09-30
      SHREE FINCAP LIMITED U65900WB2007PLC116839 Director - 2017-05-02
      THREE C APARTMENT OWNER'S ASSOCIATION U91990WB2009NPL140093 Director 2017-09-21 Ongoing
      Other Directorships of SOHAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CEETA INDUSTRIES LIMITED L15100KA1984PLC021494 Director - 2008-09-15
      SPANGLE MARKETING LTD. L51311WB1984PLC050209 Director - 2009-07-06
      EUROPA COMMERCIAL & TRADES LTD L51391WB1983PLC036360 Director 1991-11-22 Ongoing
      HINDUSTHAN MERCANTILE LIMITED L67190WB1944PLC011627 Director - 2010-07-31
      TETRON COMMERCIAL LTD U17124WB1983PLC035814 Director - 2009-07-06
      NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2012-08-20
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2010-09-25
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2012-08-20
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Director - 2012-08-20
      MATESHWARI ESTATES PRIVATE LIMITED U45400WB2008PTC121338 Director - 2012-08-20
      GUPTA AUTO AGENCY PVT LTD U50200WB1986PTC040984 Director 1997-05-02 Ongoing
      SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2012-08-20
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Additional Director - 2013-12-31
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2013-12-31
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2009-05-08
      PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Additional Director - 2010-04-13
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Additional Director - 2009-09-10
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Additional Director - 2009-09-10
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Additional Director - 2008-08-21
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director 2008-08-21 Ongoing
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2010-12-13
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director 2009-04-28 Ongoing
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Additional Director - 2008-08-12
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director 2008-08-12 Ongoing
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Additional Director - 2008-08-12
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2009-09-10
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director - 2012-08-20
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2012-08-20
      NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2012-08-20
      SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2012-08-20
      ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2009-05-08
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2011-06-29
      CELLOUR VYAPAAR LTD U51909WB1995PLC070428 Director - 2008-02-07
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director 2008-02-23 Ongoing
      BUFFER MARKETING PRIVATE LIMITED U51909WB2004PTC100319 Director 2007-03-24 Ongoing
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director - 2009-02-13
      CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2012-08-20
      ROSE GOODS PRIVATE LIMITED U51909WB2009PTC131683 Director - 2012-08-20
      SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2012-08-20
      PINNACLE COMMODEAL PRIVATE LIMITED U51909WB2009PTC137747 Director - 2010-04-13
      HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Director - 2010-04-13
      MAJESTIC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137776 Director - 2010-04-13
      JANHIT TRACOM LIMITED U51909WB2010PLC145508 Additional Director - 2017-12-01
      YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2012-08-20
      AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2012-08-20
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-09-10
      EVERGROWING PLASTICS PRIVATE LIMITED U65922WB1994PTC061872 Director - 2009-08-10
      COSTA FINANCIAL SERVICES PVT LTD U65993WB1996PTC077403 Director - 2009-08-11
      CEEKAY SECURITIES & FINANCIAL SERVICES PVT.LTD. U67120WB1994PTC063455 Director - 2012-02-03
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2010-02-04
      DIMPAL PROPERTIES PVT LTD U70200WB1979PTC031964 Director 1979-04-17 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-03-22
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director - 2008-09-15
      Other Directorships of ASHUTOSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2022-02-10
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Whole-time director 2022-01-03 Ongoing
      SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Additional Director - 2018-09-19
      SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director 2018-09-19 Ongoing
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director - 2007-04-02
      ESL STEEL LIMITED U27310JH2006PLC012663 CFO(KMP) - 2018-08-11
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2007-03-02
      NOVOPHALT CONSTRUCTION PRIVATE LIMITED U45400WB2001PTC092966 Director - 2007-03-14
      MALAY COMMERCIAL ENTERPRISES LTD U51909WB1982PLC035551 Director - 2023-02-17
      MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Additional Director - 2011-09-01
      MURARI INVESTMENT & TRADING CO LTD U65993WB1975PLC030221 Director - 2023-02-17
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Additional Director - 2010-07-30
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2011-05-02
      MADHU REGENCY PRIVATE LIMITED U70102WB2012PTC188735 Director 2012-11-29 Ongoing
      MADHU SKYHIGH PRIVATE LIMITED U70102WB2012PTC188757 Director - 2015-10-23
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Nominee Director - 2007-09-03
      ELECTROSTEEL AVIATION LIMITED U74120WB2010PLC142620 Director 2010-02-23 Ongoing
      Other Directorships of DEBABRATA MALICK
      Company Name CIN Designation Appointment Date Cessation
      BISWA AGRICULTURE SERVICES PRIVATE LIMITED U01111DL2010PTC209910 Director 2010-10-27 Ongoing
      LAXMIPRIYA MICRO ENTERPRISES U17291DL2008NPL172240 Director 2008-01-03 Ongoing
      BISWA ENERGY SAVING U40106DL2007NPL170838 Director 2007-11-28 Ongoing
      MAMA CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC194743 Director 2009-09-29 Ongoing
      MALICK CARRIERS PRIVATE LIMITED U63090DL2008PTC180865 Director 2008-07-14 Ongoing
      OCHRE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161150 Director 2007-03-26 Ongoing
      CREDIBLE MICROFINANCE LIMITED U74899DL1993PLC053121 Director 2009-02-01 Ongoing
      ODISI WASTE PLASTIC PRIVATE LIMITED U74999DL2008PTC180889 Director 2008-07-14 Ongoing
      BISWA SOCIAL SECURITY SERVICES PRIVATE LIMITED U74999DL2010PTC210001 Director 2010-10-29 Ongoing
      Other Directorships of KHIROD CHANDRA MALICK
      Company Name CIN Designation Appointment Date Cessation
      BISWA AGRICULTURE SERVICES PRIVATE LIMITED U01111DL2010PTC209910 Director 2010-10-27 Ongoing
      LAXMIPRIYA MICRO ENTERPRISES U17291DL2008NPL172240 Director 2008-01-03 Ongoing
      BISWA ENERGY SAVING U40106DL2007NPL170838 Director 2007-11-28 Ongoing
      MAMA CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC194743 Director 2009-09-29 Ongoing
      MALICK CARRIERS PRIVATE LIMITED U63090DL2008PTC180865 Director 2008-07-14 Ongoing
      OCHRE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161150 Director 2007-03-26 Ongoing
      CREDIBLE MICROFINANCE LIMITED U74899DL1993PLC053121 Managing Director 2006-04-05 Ongoing
      ODISI WASTE PLASTIC PRIVATE LIMITED U74999DL2008PTC180889 Director 2008-07-14 Ongoing
      BISWA SOCIAL SECURITY SERVICES PRIVATE LIMITED U74999DL2010PTC210001 Director 2010-10-29 Ongoing

      CIN Company Name Company Address
      U72900OR2018PTC028508 SUNAJIBI TECHNOLOGY PRIVATE LIMITED C/O SANJAYA KUMAR BEHERA BUDHARAJA HIGH SCHOOL, PO-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U15100OR2017PTC027330 K C BIOENERGY PRIVATE LIMITED J.M COLONY AT/PO-BUDHARAJA,SAMBALPUR,Sambalpur,Orissa,768004-India
      U80903OR2013PTC017568 VIRATIAN EDUCATIONAL SERVICES PRIVATE LIMITED RAJ KISHORE AGRAWAL, C/O- ANAND SUPER BAZAR, DANIPALI, BUDHARAJA, SAMBALPUR , SAMBALPUR, Orissa, India - 768004
      U45201OR1999PTC005660 SHREE LAXMI NARAYAN BUILDERS & DEVELOPERS PRIVATE LIMITED SAMBHUTIKIRA, GOPALMAL P.O - BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U51395OR2006PTC008621 NUMERO UNO SERVICES PRIVATE LIMITED AT - AINTHAPALI PO - BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U45202OR2016PTC025383 DO-INFRA & POWER PRIVATE LIMITED AT MAA SHAKTI NAGAR PRADHANPARA, PO-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U45300OR2013PTC017203 SRISAIDATTA BUILDCON PRIVATE LIMITED AT/PO - BUDHARAJA PS - AINTHAPALI , SAMBALPUR, Orissa, India - 768004
      U45309OR2017PTC027120 DAYLIGHT MINING & CONSTRUCTION PRIVATE LIMITED AT MAA SHAKTI NAGAR PRADHANPARA, PO-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U45201OR2010PTC012022 SIBA HABITATS PRIVATE LIMITED SIBA COMPLEX, FATAK AT/PO - BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U51109OR2008PTC026249 MASTERMIND COMMOTRADE PRIVATE LIMITED At Siba Complex, Fatak At/Po- Budharaja , Sambalpur, Orissa, India - 768004
      U24130OR2010PTC012642 NI LOSAA ORGANICS PRIVATE LIMITED AT-DANIPALI,NEAR BHIMA BHOI PARK BUDHARAJA, AINTHAPALI , SAMBALPUR, Orissa, India - 768004
      U37200OR2012PTC015432 NILOSAA INNOVATIVES PRIVATE LIMITED AT-DANIPALI, NEAR BHIMA BHOI PARK BUDHARAJA, AINTHAPALI , SAMBALPUR, Orissa, India - 768004
      U55101OR2010PTC011502 MAHANADI RESORTS PRIVATE LIMITED C/O KRUSHNA CHANDRA RATH MALIPARA, FATAK, PO-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U72900OR2017PTC026231 ORITECH INFOSYSTEM PRIVATE LIMITED BACKSIDE OF MAX SHOWROOM, SAHAYOGNAGAR PO-BUDHARAJA, PS-AINTHAPALI , SAMBALPUR, Orissa, India - 768004
      U74999OR2021PTC036788 SRIRAM SECURE INDIA PRIVATE LIMITED 224, NEAR SRUSTI NURSING HOME PO-BUDHARAJA, PS-AINTHAPALI , SAMBALPUR, Orissa, India - 768004
      U74999OR2021PTC036965 K1S INDIA PRIVATE LIMITED 224, NEAR SRUSTI NURSING HOME PO-BUDHARAJA, PS-AINTHAPALI , SAMBALPUR, Orissa, India - 768004
      U17299OR1992PTC003027 SREE JAGANNATH HANDLOOMS PRIVATE LIMITED At- Deheripali, ICAI Building, PO- Budharaja, Near Fatak, PS: Ainthapali , Sambalpur, Orissa, India - 768004
      U45201OR2018PTC030062 SUKDEB TECHNO ENGINEERING PRIVATE LIMITED C/O- DEBENDRA KISHOR PATI NEAR IOCL PETROL PUMP, AT/PO BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U55101OR2013PTC017118 STEADY ARISE PRIVATE LIMITED MAIN ROAD, ABOVE BATA SHOW ROOM, BUDHARAJA SAMBALPUR TOWN, POST-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U15200OR2018PTC028229 SAHOO FOODS ENTERPRISES PRIVATE LIMITED Shop No.2,Market Complex Budharaja High School,Budharaja , Sambalpur, Orissa, India - 768004
      U55209OR2018PTC028243 STAR VILAS HOTELS PRIVATE LIMITED Shop No.2,Market Complex,Budharaja High School Budharaja , Sambalpur, Orissa, India - 768004
      U63040OR2018PTC030043 STARDOM TOURS & TRAVELS PRIVATE LIMITED SHOP NO.2,MARKET COMPLEX ,BUDHARAJA HIGH SCHOOL, BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U92132OR2000PTC006054 CABLE VIEW PRIVATE LIMITED VATTARICA MARKETING COMPLEX2ND FLOOR BUDHARAJA ROAD BUDHARAJA , SAMBALPUR, Orissa, India - 768004
      U62011OD2026PTC053927 HATTA PRIVATE LIMITED JAGANNATH COLONY,BUDHARAJA, SAMBALPUR,Sadar,Sambalpur,Orissa,768004-India
      U62013OD2024PTC045454 SVS AUTOREFRESH PRIVATE LIMITED 559/6192,,Budharaja, Srit,Sambalpur,Sambalpur,Orissa,768004-India
      U15490OR2021PTC035904 JB AGROTECH PRIVATE LIMITED SHREE KUNJA, BOHIDAR NUAPALI PO-SANKARMA, SAMBALPUR , SAMBALPUR, Orissa, India - 768004
      U92490OR2022PTC039759 FAMENET PLUS PRIVATE LIMITED C/O LAKSHMAN TANDAKAR NEAR BISWA NGO, DANIPALI,SAMBALPUR,Sambalpur,Orissa,768004-India
      U85500OD2023PTC044402 PATJOSHI ENTERPRISES PRIVATE LIMITED ANUSEBA SADAN, SHANTI NAGAR, BHIMABHOI ROAD, BUDHARAJA, SAMBALPUR, SADAR,,Sadar,Sambalpur,Orissa,768004-India
      U40106OR2022PTC039533 VIRAT PETROCHEMICALS PRIVATE LIMITED PLOT NO 2430, NEAR GREEN FIELD SCHOOL AT-DEHERIPALI (TALIPADA), POST-BUDHARAJA,,,SAMBALPUR,Sambalpur,Orissa,768004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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