• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BTL EPC LIMITED

CIN: U29100WB1992PLC054541

BTL EPC LIMITED (CIN: U29100WB1992PLC054541) is a Public company incorporated on 26 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1054500000.00 and its paid up capital is Rs. 252303570.00.

BTL EPC LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BTL EPC LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.

Directors of BTL EPC LIMITED are KETAN MANGALDAS SHANGHAVI, ARUNDHUTI DHAR, RAVI TODI, SUNIL KUMAR MITTRA, SOURAV DASPATNAIK, SUBRATA PAUL, and RHEA TODI.

BTL EPC LIMITED's Corporate Identification Number (CIN) is U29100WB1992PLC054541 and its registration number is 54541. Users may contact BTL EPC LIMITED on its Email address - [email protected]. Registered address of BTL EPC LIMITED is 2, JESSORE ROAD, , KOLKATA, West Bengal, India - 700028.

Current status of BTL EPC LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BTL EPC 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 BTL EPC

Purchase full report of BTL EPC

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 BTL EPC 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 BTL EPC
DIN Director Name Designation Appointment Date
00711450 KETAN MANGALDAS SHANGHAVI Director 2015-02-20
03197285 ARUNDHUTI DHAR Director 2023-05-06
00080388 RAVI TODI Managing Director 2015-01-22
02347945 SUNIL KUMAR MITTRA Director 2021-09-04
02147356 SOURAV DASPATNAIK Director 2015-09-29
02259901 SUBRATA PAUL Director 2020-02-12
09771543 RHEA TODI Additional Director 2024-06-06
Past Directors & Key Managerial Personnel of BTL EPC
DIN Director Name Designation Appointment Date Cessation
00080441 RAHUL TODI Additional Director - 2015-03-03
00080441 RAHUL TODI Director - 2012-08-13
00256266 MADAN KUMAR PURKAIT Director - 2008-12-08
00340561 AMULYA BHOWMIC KISHORE Additional Director - 2012-04-20
00340561 AMULYA BHOWMIC KISHORE Director - 2008-12-08
03197285 ARUNDHUTI DHAR Additional Director - 2023-09-14
08004570 RUCHI TODI Additional Director - 2018-04-02
08004570 RUCHI TODI Whole-time director - 2022-11-01
08009634 RITESH KUMAR SINGH Company Secretary - 2018-09-30
00080388 RAVI TODI Additional Director - 2008-05-01
00080388 RAVI TODI Managing Director - 2015-01-21
00116424 SANDEEP AGARWAL Additional Director - 2008-12-08
00171778 SURESH KUMAR BAGRI Director - 2019-04-01
02347945 SUNIL KUMAR MITTRA Additional Director - 2018-04-02
02347945 SUNIL KUMAR MITTRA Director - 2021-09-03
00200237 AMITAVA GUIN Additional Director - 2008-09-30
00200237 AMITAVA GUIN Director - 2022-12-20
00200237 AMITAVA GUIN Whole-time director - 2024-05-10
00300261 GANESH CHANDRA DAS Additional Director - 2010-09-29
00300261 GANESH CHANDRA DAS Director - 2010-09-29
02147356 SOURAV DASPATNAIK Additional Director - 2015-09-29
07876038 ARCHANA SINGH Company Secretary - 2022-10-30
00025010 MURARI LAL SHAH Director - 2007-07-02
00080303 SHRAWAN KUMAR TODI Additional Director - 2008-08-01
00080303 SHRAWAN KUMAR TODI Director - 2014-03-10
00080303 SHRAWAN KUMAR TODI Managing Director - 2008-09-30
00080755 SANJEEV AGARWAL Additional Director - 2013-01-08
Other Directorships of RAHUL TODI
Company Name CIN Designation Appointment Date Cessation
RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2010-06-28 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-10-11
SANJEEVANI VYAPAAR LLP AAA-3823 Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner - 2024-02-19
SJB ESTATES LLP AAB-6947 Designated Partner 2023-04-03 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2023-03-30
IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-09-06 Ongoing
SHRACHI BEEU REALESTATE LLP ABB-3922 Designated Partner 2022-06-16 Ongoing
SHRACHI BEEU PROJECTS LLP ABZ-8897 Designated Partner 2023-01-18 Ongoing
SHRACHI SPORTS VENTURES LLP ACF-0151 Designated Partner 2024-01-19 Ongoing
SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
SHRACHI EDUCATIONAL SERVICES LLP ACH-3136 Designated Partner 2024-05-23 Ongoing
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2007-10-25 Ongoing
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-06-20 Ongoing
SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2010-10-26
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director - 2023-09-29
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2024-01-20
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2017-12-31
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director 2006-11-16 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-06-03
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 1998-12-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2013-07-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2013-07-15
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2009-03-09 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2008-07-23
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2008-11-07 Ongoing
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1998-10-19 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director 2012-09-27 Ongoing
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Additional Director - 2023-09-29
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2023-03-22 Ongoing
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2007-07-26 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2011-02-05
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Managing Director 2002-06-28 Ongoing
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2019-04-29
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2007-07-16 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-08-10
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director - 2010-06-02
CREDAI BURDWAN & BIRBHUM ASSOCIATION U88900WB2023NPL264352 Director 2023-08-20 Ongoing
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-06-10
SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
Other Directorships of MADAN KUMAR PURKAIT
Company Name CIN Designation Appointment Date Cessation
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director 2006-09-16 Ongoing
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director 2006-09-16 Ongoing
VANASPATI VINTRADE PRIVATE LIMITED U51909WB2010PTC146980 Director 2010-05-07 Ongoing
WELLPLAN BARTER PRIVATE LIMITED U51909WB2010PTC146982 Director 2010-05-07 Ongoing
Other Directorships of AMULYA BHOWMIC KISHORE
Company Name CIN Designation Appointment Date Cessation
NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Additional Director - 2009-09-30
NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director - 2021-04-15
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Additional Director - 2012-09-29
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2021-04-15
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Additional Director - 2012-09-29
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2021-04-15
AMALGAMATED SYNTHETIC MOULDERS PVT LTD U26939WB1977PTC030970 Director - 2021-04-15
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Additional Director - 2019-09-30
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2021-04-15
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director - 2007-05-14
SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Additional Director - 2019-09-30
SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2021-04-15
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2021-04-15
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2021-04-15
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2021-04-15
TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director - 2021-04-15
SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director - 2021-04-15
SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2010-11-18
GITIKA CHEMICALS AND FINANCE PVT LTD U67120WB1981PTC034355 Director 2007-05-10 Ongoing
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2006-05-30 Ongoing
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2015-11-05
Other Directorships of KETAN MANGALDAS SHANGHAVI
Company Name CIN Designation Appointment Date Cessation
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2023-12-08
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2024-05-26 Ongoing
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
CORPUS POLYCHEM LTD. U36991WB1996PLC080985 Director 2010-09-13 Ongoing
MACHCON INFRASTRUCTURES PRIVATE LIMITED U45200WB2016PTC217970 Director 2016-10-13 Ongoing
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2016-09-29
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 2016-09-29 Ongoing
AYEASHA DEVELOPERS PRIVATE LIMITED U45201WB2004PTC097660 Director 2004-01-21 Ongoing
RAMPO EXPORT IMPORT PVT. LTD. U52324WB1993PTC059689 Director 2002-07-24 Ongoing
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2016-09-29
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2023-05-04
Other Directorships of ARUNDHUTI DHAR
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2019-09-26
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-23
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2020-09-30
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2022-08-08
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2019-09-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2019-09-26 Ongoing
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2023-04-29
SPML INFRA LIMITED L40106DL1981PLC012228 Director 2023-04-01 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2016-09-29
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director 2016-09-29 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-09-09
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2022-10-01
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Additional Director - 2020-12-18
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2022-04-20
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2015-09-28
EMC LIMITED U31901WB1953PLC021044 Director 2015-09-28 Ongoing
SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2018-02-22
EMC LIMITED U70100WB2010PLC151197 Director - 2018-07-11
SIEGWALD LEADERSHIP & TRAINING ACADEMY PRIVATE LIMITED U74900WB2015PTC205213 Director - 2018-07-19
STRATICAL VOCATIONAL SKILLS PRIVATE LIMITED U74999WB2016PTC216723 Director - 2017-03-30
Other Directorships of RUCHI TODI
Company Name CIN Designation Appointment Date Cessation
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director - 2022-11-01
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Additional Director - 2018-09-30
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2022-11-01
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Additional Director - 2018-09-30
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2022-11-05
SHRAWAN TODI FOUNDATION U80902WB2022NPL251386 Director - 2022-11-01
Other Directorships of RITESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PEACOCK PROFESSIONAL SERVICES LLP AAL-9918 Designated Partner 2018-02-13 Ongoing
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Company Secretary - 2019-03-04
HEMRAJ INDUSTRIES PRIVATE LIMITED U01111WB1991PTC051314 Company Secretary - 2017-06-16
Other Directorships of RAVI TODI
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
BCCO GREENSTATE DEVELOPERS LLP AAA-4298 Designated Partner 2011-03-30 Ongoing
GREENSTATE REALTY LLP AAB-3763 Designated Partner 2013-03-11 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2022-11-21
GREENSTATE RSD OVERSEAS LLP AAG-5362 Designated Partner 2016-05-31 Ongoing
KRAFT IN SOLE LLP AAO-8109 Designated Partner 2019-04-05 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2010-11-09
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2015-01-28
BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2014-11-17
UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Director - 2016-03-08
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2016-02-22
BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Director - 2011-10-10
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2003-06-25 Ongoing
SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 1998-09-01 Ongoing
SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Director - 2016-02-22
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-06-26
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2014-09-22
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director 2018-03-01 Ongoing
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2017-06-19
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director 2018-03-01 Ongoing
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2017-06-19
GREENSTATE BUILDERS PRIVATE LIMITED U45309WB2016PTC218096 Director 2016-10-24 Ongoing
DOLPHINE APARTMENT PVT LTD U45400WB2006PTC108156 Director - 2013-08-22
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
NIGHTANGLE PROMOTERS PRIVATE LIMITED U45400WB2009PTC135035 Director 2016-02-02 Ongoing
PRAGYAN INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195705 Director 2014-12-10 Ongoing
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2011-09-30
JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director 2011-09-30 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2016-02-22
CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2014-10-13
VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2014-11-20
LEOLINE RETAILS PRIVATE LIMITED U51909WB2014PTC200044 Director - 2017-11-13
SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2014-11-20
HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2014-11-20
RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2014-11-20
READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2014-11-20
ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2014-11-20
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2008-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2010-06-28
HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 2004-12-24 Ongoing
GITIKA CHEMICALS AND FINANCE PVT LTD U67120WB1981PTC034355 Director 2004-12-28 Ongoing
K E F HOLDINGS LTD U67120WB1988PLC045280 Additional Director - 2008-09-30
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2008-09-30 Ongoing
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2016-02-20
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Additional Director - 2008-09-30
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
IDEAL HEIGHTS PRIVATE LIMITED U70101WB1998PTC087841 Director - 2016-03-16
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director - 2010-06-21
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
BISHOPSGATE SERVICES PRIVATE LIMITED U70101WB2007PTC116687 Director - 2009-04-17
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2014-09-22
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director - 2013-06-04
GAURAV REALCON PRIVATE LIMITED U70102WB2009PTC132393 Director 2016-10-05 Ongoing
GAURAV REALCON PRIVATE LIMITED U70102WB2009PTC132393 Director - 2016-07-15
MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 1994-06-10 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Whole-time director - 2011-02-01
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director 2010-11-26 Ongoing
BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155722 Director 2010-12-14 Ongoing
RIGHT CHOICE INFRA REALITY PRIVATE LIMITED U70109WB2011PTC169523 Director - 2014-03-29
GREENSTATE FOREX ADVISORY PRIVATE LIMITED U74900WB2015PTC205267 Director 2015-02-12 Ongoing
VESAJ MERCANTILE PRIVATE LIMITED U74900WB2015PTC207070 Additional Director 2021-11-01 Ongoing
VESAJ MERCANTILE PRIVATE LIMITED U74900WB2015PTC207070 Director - 2017-03-27
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director 2018-03-01 Ongoing
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2017-12-30
KNIGHTKING DRINKS PRIVATE LIMITED U74999WB2017PTC221085 Director 2018-03-30 Ongoing
Other Directorships of SURESH KUMAR BAGRI
Company Name CIN Designation Appointment Date Cessation
SM BRICKS & PAVERS LLP AAA-2339 Designated Partner 2011-11-02 Ongoing
BAGREE MARKETING (INDIA) LLP AAN-5834 Designated Partner 2018-11-28 Ongoing
SKB ENTERPRISES PRIVATE LIMITED U51909WB1998PTC088141 Director - 2011-10-14
WINK RETAIL PRIVATE LIMITED U52390WB2011PTC171371 Additional Director - 2014-09-30
WINK RETAIL PRIVATE LIMITED U52390WB2011PTC171371 Director - 2018-07-26
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Additional Director - 2011-09-30
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director 2011-09-30 Ongoing
GIRIRAJ REALCON PRIVATE LIMITED U70109WB2011PTC166477 Director 2011-08-17 Ongoing
KAJARIA EXPORTS PRIVATE LIMITED U74899HR1974PTC055739 Director - 2008-09-16
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2008-12-29
Other Directorships of SUNIL KUMAR MITTRA
Company Name CIN Designation Appointment Date Cessation
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2019-05-18
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2021-10-21
ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Additional Director - 2010-07-23
ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Director - 2013-04-07
L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2013-04-15
L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director appointed in casual vacancy - 2011-06-28
CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29240DL1998PTC344616 Director - 2011-03-31
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2013-07-25
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2021-09-21
SCANIA COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U35999KA2011FTC056984 Additional Director - 2013-11-30
SCANIA COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U35999KA2011FTC056984 Director - 2021-03-31
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2013-07-25
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2021-10-04
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Nominee Director - 2011-07-21
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2013-07-17
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2019-02-13
LQI INFRA LIMITED U64120WB2019PLC233889 Director - 2021-08-17
SST SUSTAINABLE TRANSPORT SOLUTIONS INDIA PRIVATE LIMITED U74999MH2017PTC290986 Director - 2021-05-21
ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Additional Director - 2018-09-18
ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Director - 2021-10-12
Other Directorships of AMITAVA GUIN
Other Directorships of GANESH CHANDRA DAS
Company Name CIN Designation Appointment Date Cessation
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1981-05-18 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Whole-time director - 2011-08-10
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2009-11-04
Other Directorships of SOURAV DASPATNAIK
Company Name CIN Designation Appointment Date Cessation
BIMSTEC TECHNOLOGY LLP AAG-7254 Designated Partner 2016-06-20 Ongoing
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Additional Director - 2021-09-28
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director 2021-09-28 Ongoing
PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-04-01
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2017-09-05
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2017-09-05 Ongoing
HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2023-11-09
HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Whole-time director 2019-07-12 Ongoing
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2009-09-30
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2012-03-30
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-03-30
GENIUS CONSULTANTS LTD U74140WB1993PLC059586 Director - 2020-03-31
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2013-11-19
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2019-12-01
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 CEO(KMP) - 2019-11-30
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Managing Director 2019-12-01 Ongoing
Other Directorships of SUBRATA PAUL
Company Name CIN Designation Appointment Date Cessation
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Whole-time director - 2009-02-01
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2015-07-24
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2023-04-24
QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Additional Director - 2019-05-18
QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-08-13
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Additional Director - 2016-07-15
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2019-09-30
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director 2019-09-30 Ongoing
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2016-08-17
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Whole-time director - 2013-04-30
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2015-09-10
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2016-08-17
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2018-09-28
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2019-08-13
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2016-06-01
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2017-09-12
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2015-07-24
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2023-04-24
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2018-09-21
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2023-04-24
Other Directorships of ARCHANA SINGH
Company Name CIN Designation Appointment Date Cessation
DIKSHA GREENS LIMITED L20100WB2004PLC099199 Director - 2018-07-31
BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2017-09-25
BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Director - 2018-04-03
BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2018-09-29
BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Company Secretary - 2019-11-15
BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2019-05-27
KSHITIJ INVESTMENTS LIMITED L67120MH1979PLC021315 Company Secretary - 2018-01-31
Other Directorships of MURARI LAL SHAH
Company Name CIN Designation Appointment Date Cessation
AGRIHORTI PRIVATE LIMITED U01400WB2009PTC133609 Director - 2021-01-22
MACHINE WORKS (INTERNATIONAL) LIMITED U02720WB1984PLC037812 CFO(KMP) - 2021-01-22
MACHINE WORKS (INTERNATIONAL) LIMITED U02720WB1984PLC037812 Director - 2021-01-22
MACZEN ENGINEERING WORKS PRIVATE LIMITED U29253WB2015PTC208967 Additional Director - 2021-01-22
URAL INDIA LIMITED U50200WB2003PLC096006 Additional Director - 2017-09-26
URAL INDIA LIMITED U50200WB2003PLC096006 Director 2017-09-26 Ongoing
URAL INDIA LIMITED U50200WB2003PLC096006 Director - 2021-01-22
MODERN GEARS PRIVATE LIMITED U51109WB1972PTC090974 Director - 2021-01-22
Other Directorships of SHRAWAN KUMAR TODI
Company Name CIN Designation Appointment Date Cessation
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2018-03-20
GNB LOGISTICS LLP AAA-5273 Partner - 2017-03-26
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2018-03-20
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner - 2017-03-26
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2012-08-13
BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1965-09-30 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2018-03-29
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-09-04
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-08-08
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2016-09-09
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-02-08
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2008-09-30
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2008-09-30 Ongoing
SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 2007-02-28 Ongoing
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2016-03-17
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2012-12-14
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2011-12-28
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2013-04-15
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2012-06-28
HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 1979-05-28 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-02-08
NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-07-18
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-07-18
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2016-03-17
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2010-07-12
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2012-07-18
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2020-07-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-24
ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1994-11-16 Ongoing
HALDIA MEDICARE PRIVATE LIMITED U85110WB1999PTC090053 Director 1999-08-12 Ongoing
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
SM BRICKS & PAVERS LLP AAA-2339 Designated Partner - 2011-11-02
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2017-03-27
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2017-03-27
SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
SANIKA TRADELINK LLP ACF-1664 Designated Partner 2024-01-29 Ongoing
SANIKA BENGAL TRADING LLP ACF-2915 Designated Partner 2024-02-03 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2015-09-30
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
MADHUSALA DRINKS PVT.LTD. U15520WB1991PTC052155 Director - 2007-07-10
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2022-10-28
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2008-09-30
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2008-09-30 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 1991-11-18 Ongoing
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-07-31 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2022-10-29
REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2016-12-22
LUHAIF GLOBALS VENTURES PRIVATE LIMITED U43900WB2024PTC268850 Director 2024-03-02 Ongoing
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2022-10-28
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2010-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2022-10-28
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2018-03-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-03-01
LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Additional Director - 2015-05-07
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2008-10-18
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2013-02-20
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2008-06-27
SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2022-10-28
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2010-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2013-10-17
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2005-01-03 Ongoing
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2011-04-12
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2022-10-29
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2022-10-28
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director 2010-05-18 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Whole-time director - 2022-10-28
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2009-09-30
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2020-02-28
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2022-10-28
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2013-04-22
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2011-11-21
DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2013-06-20
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director - 2023-03-24
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2018-03-01
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Additional Director - 2023-09-29
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2023-07-28 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Additional Director - 2008-09-30
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director 2008-09-30 Ongoing
Other Directorships of RHEA TODI
Company Name CIN Designation Appointment Date Cessation
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Additional Director - 2023-09-13
SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2022-10-20 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director 2024-02-01 Ongoing
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Additional Director - 2023-09-27
SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director 2022-10-20 Ongoing
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Additional Director - 2023-09-29
SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director 2022-10-20 Ongoing
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing

CIN Company Name Company Address
U62099WB2023PTC261945 LOGICASANA PRIVATE LIMITED Emami City BL C2:2-FR;FL,203 2 Jessore Road LP3/92,Kolkata,Kolkata,West Bengal,700028-India
U21000WB2024PTC270657 MAPAMED PHARMACEUTICALS PRIVATE LIMITED Emami City, 2 No. Jessore Road, Commercial Tower 7 floor, Office No. 07-9, Kolkata -700028,Kolkata,Kolkata,West Bengal,700028-India
U88900WB2023NPL266436 RIGEL FOUNDATION BL-2ND FL-2/A24/59,JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India
U85500WB2023OPC266313 CRAWLING CHAMPION BUDDIES (OPC) PRIVATE LIMITED 2 JESSORE ROAD,EMAMI CITY BL-A-2,10TH FL,Kolkata,Kolkata,West Bengal,700028-India
ACD-2192 TSARA SPICES LLP BL-A-2, 12TH FR, FL-1203,2 Jessore Road, LP-3/92,Kolkata,Kolkata,West Bengal,India-700028
ACM-7048 FINGRITY ADVISORS LLP Emami City, Block-B1, 2nd Floor,Flat No-203, 2 Jessore Road,,Kolkata,Kolkata,West Bengal,India-700028
ACG-1729 FUSION SCIENTIFIC SOLUTIONS LLP EMAMI CITY BL-C8,2 FR,FL-202,2 JESSORE ROAD, LP-3/92,Kolkata,Kolkata,West Bengal,India-700028
U93120WB2023NPL263066 DIPEN RUDRA WOMEN CRICKET RESEARCH FOUNDATION 700 JESSORE ROAD,FLAT-205,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700028-India
U51109WB2007PTC113617 MANOHAR TRADELINKS PRIVATE LIMITED 8/A/2 JESSORE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700028
U14210WB2021PTC248111 JALAN MICA EXPORTS PRIVATE LIMITED BL-A-2, 12TH-FR, FL-1203 2 JESSORE ROAD, LP-3/92 , KOLKATA, West Bengal, India - 700028
ACP-2171 INDOSYNC CONSULTING LLP 2 Jessore Road,,Kolkata,Kolkata,West Bengal,India-700028
U72900WB2022PTC254730 ALORON TECHNOLOGY PRIVATE LIMITED FLAT-2/L, 10 JESSORE ROAD,KOLKATA,Kolkata,West Bengal,700028-India
ACV-9717 REXON INDIA LLP 09-5 emami city tower,2 jessore road,Kolkata,Kolkata,West Bengal,India-700028
ACE-4131 REGENCIA PROPERTIES LLP Emami City Tower,08-4, 2 Jessore Road,Kolkata,Kolkata,West Bengal,India-700028
U01611WB2023PTC260829 BHUMIDEV AGRO PRIVATE LIMITED SHOP NO - 2,24/114 JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India
U49219WB2025PTC282252 GOFAST MOVERS PRIVATE LIMITED 03-9, EMAMI CITY TOWER,2 JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India
U01261WB2024PTC267827 COCONUTKNOWLEDGECENTER PRIVATE LIMITED Emami City, Room No-03-8,,2, Jessore Road,Kolkata,Kolkata,West Bengal,700028-India
U62020WB2025PTC280458 NUTRAIL COGNITIVE ANALYTICS PRIVATE LIMITED 04/3, Commercial Tower,,Emami City,2 Jessore Road,Kolkata,Kolkata,West Bengal,700028-India
U70103WB2019PTC233685 MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED Block - D1, 2 Jessore Road, Kolkata , KOLKATA, West Bengal, India - 700028
U11043WB2023PTC264942 DEBJHORA WATER PRIVATE LIMITED Emami City Tower,2,Jessore Road, Unit-O6-3,Kolkata,Kolkata,West Bengal,700028-India
U47820WB2026PTC288145 VARK LIFESTYLE PRIVATE LIMITED B3 FLAT NO 901, EMAMI CITY,2, JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India
ACH-4641 VARUNAVI TERRA BUILDERS LLP BL-C-8,7th floor,fl-701,2 jessore road,Kolkata,Kolkata,West Bengal,India-700028
U62020WB2026PTC287785 DECISIONVECTOR CONSULTING PRIVATE LIMITED O11-1A, Emami City Tower 2,Jessore Road, Nagerbazar,Kolkata,Kolkata,West Bengal,700028-India
U73100WB2023PTC265610 SOCIODIGITAL INNOVATIONS PRIVATE LIMITED B4-1201, EMAMI CITY,2 JESSORE ROAD, 12TH FL,Kolkata,Kolkata,West Bengal,700028-India
ACJ-1238 SKINVITALITY STUDIO LLP 2, JESSORE ROAD,EMAMI CITY TOWER, OFFICE NO - 07-1A,Kolkata,Kolkata,West Bengal,India-700028
U32111WB2024PTC267964 AMULYA JEWELS PRIVATE LIMITED 2, JESSORE ROAD, 3RD FLR,,EMAMI CITY, UNIT NO. 03-6,Kolkata,Kolkata,West Bengal,700028-India
U46633WB2024PTC271731 OCTAPRO INDUSTRIES PRIVATE LIMITED 08-1B,O WING, EMAMI CITY,8 FLOOR,2, JESSORE ROAD,Kolkata,Kolkata,West Bengal,700028-India
U74202WB2026PTC287008 ALEXANDRA TAYLOR FILMS PRIVATE LIMITED Emami City, BL-C8, 6 FR, FL-603, 2 Jessore Road,,Kolkata,Kolkata,West Bengal,700028-India
U46491WB2023PTC264623 MAVERICK COSMETICS PRIVATE LIMITED Office 8&9, 10th Floor,Emami City Commercial Tower, 2 Jessore Road,Kolkata,Kolkata,West Bengal,700028-India
U56210WB2023OPC262220 VALLEY INNOVATIONS (OPC) PRIVATE LIMITED BL-A-3; 12TH FR;FL-1202,2 JESSORE ROAD LP-3/92,Kolkata,Kolkata,West Bengal,700028-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10132813 2008-11-21 - 2009-10-29 40,000,000.00 VIJAYA BANK
10141191 2008-12-23 - 2010-07-27 500,000,000.00 CANARA BANK (LEAD BANK)
10189061 2009-11-17 2020-06-04 - 1,300,000,000.00 State Bank of India
10189336 2009-12-08 2012-10-10 - 770,000,000.00 IDBI Bank Limited
10205874 2010-02-19 - 2010-07-21 20,000,000.00 UNION BANK OF INDIA
10240555 2010-09-02 2020-06-04 2021-06-16 1,300,000,000.00 State Bank of India
10567831 2015-05-11 - - 200,000,000.00 IDBI Bank Limited
10569803 2015-04-24 2017-06-13 - 2,880,000,000.00 State Bank of India
10578796 2015-05-29 2021-03-18 - 298,852,578.00 KOTAK MAHINDRA BANK LIMITED
80008515 2003-08-13 2008-11-06 2010-07-27 350,000,000.00 CANARA BANK
80028052 2003-07-09 2007-03-01 2010-09-21 55,000,000.00 INDIAN OVERSEAS BANK
80030680 1988-07-20 2001-02-28 2007-06-04 24,000,000.00 UNITED BANK OF INDIA
80054993 2000-06-28 - 2020-10-09 2,100,000.00 WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LTD
80054994 2000-03-14 - 2020-10-09 3,500,000.00 WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LTD
90250959 1973-01-22 1993-02-02 2010-07-27 800,000.00 CANARA BANK
90251741 1993-02-02 - 2010-07-27 3,000,000.00 CANARA BANK
90251824 1996-05-20 2001-05-31 2010-07-27 24,200,000.00 CANARA BANK
90251927 1999-08-02 - 2021-04-21 611,000.00 THE HONGKONG AND SHANGHAI BANKIING CORPN. LTD.
90252176 2003-08-13 2005-01-14 2010-07-27 61,500,000.00 CANARA BANK
100353668 2020-07-17 - - 8,000,000.00 PUNJAB NATIONAL BANK
100437959 2021-03-30 - - 18,500,000.00 Canara Bank
100458318 2021-07-05 - - 2,880,000,000.00 State Bank of India
100486643 2021-09-08 - - 15,900,000.00 PUNJAB NATIONAL BANK
100519611 2021-11-29 - - 15,000,000.00 Canara Bank
100546943 2022-02-21 2023-05-23 - 280,000,000.00 Karnataka Bank Ltd.
100620897 2022-09-08 - 2024-01-09 84,100,000.00 Canara Bank
100629850 2022-10-13 - - 100,000,000.00 HDFC BANK LIMITED
100717470 2023-04-29 2024-03-13 - 3,800,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100791654 2023-08-28 - - 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100799034 2023-08-31 - - 5,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100832171 2023-11-14 - - 1,100,000.00 Punjab National Bank
100834111 2023-11-30 - - 2,600,000.00 HDFC BANK LIMITED
100851196 2023-12-11 2024-02-27 - 75,000,000.00 TATA CAPITAL LIMITED
100871880 2024-02-01 - - 320,000,000.00 Bank of India
100893752 2024-03-08 - - 320,000,000.00 INDUSIND BANK LTD.
100922524 2024-04-30 - - 173,000,000.00 Punjab National Bank

  • Email ID
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  • 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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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