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CFLO WORLD LIMITED

CIN: U29230WB2000PLC118249

CFLO WORLD LIMITED (CIN: U29230WB2000PLC118249) is a Public company incorporated on 16 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 204622500.00.

CFLO WORLD LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CFLO WORLD LIMITED's NIC code is 2923 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for metallurgy: converters, ingot moulds, ladles and casting machines; metal rolling mills and rolls for such mills..

Directors of CFLO WORLD LIMITED are RAJNI BHARTIA, ENDA MICHAEL IVANOFF, ANTHONY JOSEPH CONVERY, BRENDAN JOSEPH MCGURGAN, SUNILKUMAR BALASUBRAMANNIAM PUTHUCODE, MANISH BHARTIA, GUNJAN BHARTIA, and GLEN THOMAS CURRY.

CFLO WORLD LIMITED's Corporate Identification Number (CIN) is U29230WB2000PLC118249 and its registration number is 118249. Users may contact CFLO WORLD LIMITED on its Email address - [email protected]. Registered address of CFLO WORLD LIMITED is NEWTOWN RAJARHAT ECOSPACE BUSINESS PARK BLOCK 4A 6TH FLOOR ACTION AREA II , KOLKATA, West Bengal, India - 700160.

Current status of CFLO WORLD 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 CFLO WORLD 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CFLO WORLD 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 CFLO WORLD
DIN Director Name Designation Appointment Date
00784741 RAJNI BHARTIA Director 2009-05-21
02164316 ENDA MICHAEL IVANOFF Director 2007-10-23
02164706 ANTHONY JOSEPH CONVERY Director 2019-08-28
02238492 BRENDAN JOSEPH MCGURGAN Director 2007-02-23
02911135 SUNILKUMAR BALASUBRAMANNIAM PUTHUCODE Additional Director 2024-03-12
01746534 MANISH BHARTIA Managing Director 2007-09-23
03366633 GUNJAN BHARTIA Director 2019-08-28
08265603 GLEN THOMAS CURRY Director 2019-09-25
Past Directors & Key Managerial Personnel of CFLO WORLD
DIN Director Name Designation Appointment Date Cessation
01529453 NARESH KUMAR BHARTIA Director - 2018-10-29
01917149 RAJ KUMAR MORE Director - 2009-05-21
02164706 ANTHONY JOSEPH CONVERY Director - 2018-10-29
00669376 RAJA VENKATARAMAN Additional Director - 2019-09-25
00669376 RAJA VENKATARAMAN Director - 2023-12-13
01746534 MANISH BHARTIA Director - 2007-09-23
07926339 MANISH MADHOGARIA CFO(KMP) - 2021-12-14
08265603 GLEN THOMAS CURRY Additional Director - 2019-09-25
00640815 GOPI KRISHNA MORE Director - 2009-05-21
Other Directorships of RAJNI BHARTIA
Company Name CIN Designation Appointment Date Cessation
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director - 2021-12-16
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director 2021-12-16 Ongoing
TORSA MACHINES LIMITED U29299AS1998PLC005610 Director - 2010-01-25
SAND GRAINS FOUNDATION U80301WB2021NPL245444 Additional Director - 2022-12-20
SAND GRAINS FOUNDATION U80301WB2021NPL245444 Director 2021-12-24 Ongoing
Other Directorships of NARESH KUMAR BHARTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR MORE
Company Name CIN Designation Appointment Date Cessation
NE FARM CARE TECHNOLOGIES LLP ACB-6379 Designated Partner 2023-06-19 Ongoing
PREMIER CRYOGENICS LIMITED L24111AS1994PLC004051 Additional Director 2024-01-20 Ongoing
BOLT HAMMERS PRIVATE LIMITED U29253WB2010PTC150422 Director 2010-06-11 Ongoing
TORSA MACHINES LIMITED U29299AS1998PLC005610 Director 2003-09-30 Ongoing
NE FARM CARE TECHNOLOGIES PRIVATE LIMITED U93000AS2019PTC018990 Director 2019-01-22 Ongoing
TORSA EQUIPMENTS PRIVATE LIMITED U93090WB2017PTC222043 Director - 2017-12-15
Other Directorships of ENDA MICHAEL IVANOFF
Company Name CIN Designation Appointment Date Cessation
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director - 2021-12-16
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director 2021-12-16 Ongoing
DIEMME INDIA LIMITED U29253WB2010PLC147277 Director 2010-05-11 Ongoing
Other Directorships of ANTHONY JOSEPH CONVERY
Company Name CIN Designation Appointment Date Cessation
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director 2020-11-04 Ongoing
DIEMME INDIA LIMITED U29253WB2010PLC147277 Director 2010-05-11 Ongoing
Other Directorships of BRENDAN JOSEPH MCGURGAN
Company Name CIN Designation Appointment Date Cessation
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director 2020-11-04 Ongoing
DIEMME INDIA LIMITED U29253WB2010PLC147277 Director 2010-05-11 Ongoing
Other Directorships of SUNILKUMAR BALASUBRAMANNIAM PUTHUCODE
Company Name CIN Designation Appointment Date Cessation
FINSCAPE CONSULTING LLP AAR-6126 Partner - 2020-09-29
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director 2024-03-19 Ongoing
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2024-07-02
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Whole-time director 2024-07-05 Ongoing
FAT MAMMA'S KITCHEN PRIVATE LIMITED U55101KA2014PTC076347 Nominee Director - 2024-06-03
TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Director - 2024-06-12
FRIENDLOAN TECHNOLOGIES PRIVATE LIMITED U74999TN2017PTC114087 Additional Director - 2022-09-29
FRIENDLOAN TECHNOLOGIES PRIVATE LIMITED U74999TN2017PTC114087 Director - 2024-06-03
VASAN DENTAL HOSPITALS PRIVATE LIMITED U85110TN2010PTC074635 Director - 2015-05-21
HEALTH CONTINUUM PRIVATE LIMITED U85300KA2021PTC146830 Director 2021-04-22 Ongoing
Other Directorships of RAJA VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
ZEVENTA CONSULTING LLP ACU-4146 Designated Partner 2026-01-16 Ongoing
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2020-09-29
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2023-01-02
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Additional Director - 2021-09-23
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director 2021-09-23 Ongoing
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2025-03-11
ESAB INDIA LIMITED L29299TN1987PLC058738 Director 2025-02-07 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2023-04-27
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2023-03-09 Ongoing
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Additional Director - 2020-08-07
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director 2024-06-26 Ongoing
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director - 2024-05-10
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director - 2024-09-29
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director - 2024-12-31
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director - 2011-11-05
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director - 2012-08-19
PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Additional Director - 2023-06-04
PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director - 2025-06-13
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2015-12-15
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Managing Director - 2017-09-30
RADIANT INTERCONNECT SOLUTIONS (INDIA) PRIVATE LIMITED U31908TG2012PTC084828 Director - 2015-03-10
TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Company Secretary - 2015-11-25
TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Managing Director - 2012-09-27
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Company Secretary - 2011-10-07
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Managing Director - 2011-10-07
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director - 2021-10-29
MLR AUTO LIMITED U34103TG2009PLC062790 Director 2021-10-29 Ongoing
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2012-09-28
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2014-02-21
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2023-09-26
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director 2023-04-27 Ongoing
SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Additional Director - 2021-03-27
SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Director - 2021-04-19
TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Additional Director - 2019-09-25
TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Director 2019-09-25 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Additional Director - 2012-09-27
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2015-12-15
CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Additional Director - 2022-02-10
CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Director - 2021-12-16
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2020-09-28
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2020-09-28 Ongoing
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director - 2023-09-30
Other Directorships of MANISH BHARTIA
Company Name CIN Designation Appointment Date Cessation
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director - 2023-12-12
DOCTOR SAND LIMITED U26990WB2020PLC241064 Managing Director 2020-11-04 Ongoing
DIEMME INDIA LIMITED U29253WB2010PLC147277 Managing Director 2010-05-11 Ongoing
TORSA MACHINES LIMITED U29299AS1998PLC005610 Director - 2010-01-25
SAND GRAINS FOUNDATION U80301WB2021NPL245444 Additional Director - 2022-12-20
SAND GRAINS FOUNDATION U80301WB2021NPL245444 Director 2021-12-24 Ongoing
Other Directorships of GUNJAN BHARTIA
Company Name CIN Designation Appointment Date Cessation
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Additional Director - 2019-08-14
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2020-06-24
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director 2024-03-12 Ongoing
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Alternate Director - 2019-08-31
ALLGREEN ENERGY INDIA PRIVATE LIMITED U40108KA2008FTC047812 Nominee Director - 2014-08-25
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Additional Director - 2011-09-09
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Director - 2020-06-24
Other Directorships of MANISH MADHOGARIA
Company Name CIN Designation Appointment Date Cessation
KS SPARE PARTS LLP AAL-0523 Designated Partner - 2018-12-24
GREENTECH MINERALS AND RESOURCES PRIVATE LIMITED U08999WB2024PTC271104 Director 2024-06-03 Ongoing
AGMM IT SERVICES PRIVATE LIMITED U62099DL2024PTC432424 Director 2024-06-06 Ongoing
EASYSOLV CONSULTING PRIVATE LIMITED U70200WB2023PTC261214 Director 2023-04-18 Ongoing
Other Directorships of GLEN THOMAS CURRY
Company Name CIN Designation Appointment Date Cessation
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director 2024-04-27 Ongoing
Other Directorships of GOPI KRISHNA MORE
Company Name CIN Designation Appointment Date Cessation
BOLT HAMMERS PRIVATE LIMITED U29253WB2010PTC150422 Director 2010-06-11 Ongoing
TORSA MACHINES LIMITED U29299AS1998PLC005610 Director 2005-09-30 Ongoing
TORSA EQUIPMENTS PRIVATE LIMITED U93090WB2017PTC222043 Director 2017-07-24 Ongoing

CIN Company Name Company Address
U31200WB1947PLC015280 GE POWER BOILERS SERVICES LIMITED Space No. ESNT 2A 0602, 6th Floor ECOSPACE-II, Ecospace Business Park, Premise No. 2F/11, Action area - II, New Town, Rajarhat, Kolkata , North 24 Parganas, West Bengal, India - 700160
U51226WB1976PTC030388 RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED Ecospace Business Park, Block-4B, 3rd Floor Premises No.- II F/11, Action Area II Ne w Town , Kolkata, West Bengal, India - 700160
U65993WB1980PLC032463 GOVIND COMMERCIAL CO LTD Ecospace Business Park, Block-4B, 3rd Floor Premises No.- II F/11, Action Area II Ne w Town , Kolkata, West Bengal, India - 700160
U65993WB1990PTC049245 AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED Ecospace Business Park, Block-4B, 3rd Floor Premises No.- II F/11, Action Area II Ne w Town , Kolkata, West Bengal, India - 700160
U70100WB2015PTC207342 CAMPUS INFRACON PRIVATE LIMITED Ecospace Business Park, Block-4B, 3rd Floor Premises No.- II F/11, Action Area II Ne w Town , Kolkata, West Bengal, India - 700160
U67120WB1995PTC068231 GAJRAJ SECURITIES AND SERVICES PVT LTD Ecospace Business Park, Block-4B, 3rd Floor Premises No.- II F/11, Action Area II Ne w Town , Kolkata, West Bengal, India - 700160
U70109WB1985PTC039320 SKJ PROPERTIES PVT LTD Ecospace Business Park, Block-4B, 3rd Floor Premises No.- II F/11, Action Area II Ne w Town , Kolkata, West Bengal, India - 700160
U74899WB1991PTC117430 DISTANT HORIZON ORCHARD PVT LTD Ecospace Business Park, Block-4B, 3rd Floor Premises No.- II F/11, Action Area II Ne w Town , Kolkata, West Bengal, India - 700160
U74140WB2019PTC232988 ALPHAXINE SOLUTIONS PRIVATE LIMITED 6th FLOOR, 2A, ECOSPACE, ECOSPACE BUSINESS PARK, ACTION AREA-II, NEW TOWN, , KOLKATA, West Bengal, India - 700160
U74999WB2018PTC228643 SKYBUFFER SOLUTIONS PRIVATE LIMITED 6th FLOOR, 2A, ECOSPACE, ECOSPACE BUSINESS PARK, ACTION AREA-II, NEW TOWN, , KOLKATA, West Bengal, India - 700160
U45200WB2007PTC113483 NAVIN BUILDCON PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U45200WB2007PTC113484 VISTAR PROPERTIES PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U45203WB2006PLC111777 GAJALAKSHMI IT PARK DEVELOPERS LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U45203WB2006PLC111801 STRONG WALLS REALTY LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U45203WB2007PTC113639 RISING TOWERS PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U45205WB1998PTC087223 S R GARDENS PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U45100WB1992PLC195097 UTKARSH SFATIK LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor, Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U45400WB2008PTC122007 ENRICO REAL ESTATES PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U45400WB2008PTC122008 IVY REAL ESTATES PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U55101WB2007PLC120900 CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U55209WB1992PTC056287 SKYLARK ROPELINES & AMUSEMENT PVT. LTD. ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U51109WB1995PTC070909 RAGHUVIR VANIJYA PVT LTD ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U51109WB2006PTC110964 PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U70101WB2005PLC101398 AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor, Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U70101WB2007PTC118993 C & C REAL ESTATES PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U70102WB2005PTC124195 DESIGNER REAL ESTATE INDIA PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U70100WB2007PLC120053 QUALITY MAINTENANCE VENTURE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor, Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U70100WB2017PTC221755 AMBUJA NEOTIA REALTY VENTURES PRIVATE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160
U70109WB1996PLC082185 PROPERTY CARE SERVICE LIMITED ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012740 2006-06-26 - 2009-02-10 780,000.00 SYNDICATE BANK
10036465 2006-12-20 - 2007-10-15 51,446,000.00 INDUSIND BANK LIMITED
10046290 2007-02-28 - 2010-04-28 1,200,000.00 KOTAK MAHINDRA BANK LTD
10077031 2007-10-16 2012-10-12 2014-01-16 139,500,000.00 Canara Bank
10088189 2007-07-29 - 2010-04-28 1,912,600.00 KOTAK MAHINDRA BANK LIMITED
10119639 2008-08-25 - 2009-11-15 30,000,000.00 TATA CAPITAL LIMITED
10339651 2012-02-29 - 2013-03-25 30,000,000.00 RELIANCE CAPITAL LTD
10400782 2013-01-22 2019-05-02 - 170,000,000.00 Axis Bank Limited
10403308 2013-01-22 - 2015-01-19 816,127.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10570471 2014-11-28 - 2019-01-16 1,200,000.00 Axis Bank Limited
90267675 2005-03-10 - 2007-05-15 29,600,000.00 SYNDICATE BANK
100601726 2022-07-22 2024-03-15 - 200,000,000.00 Axis Bank Limited
100733454 2023-05-02 - - 30,000,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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