Company Information
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Outstanding Payments (MSME)
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DALMIA DSP LIMITED
CIN: U26942WB1937PLC009086 As on: 2026-07-13
DALMIA DSP LIMITED (CIN: U26942WB1937PLC009086) is a Public company incorporated on 11 Aug 1937. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1500000000.00.
DALMIA DSP LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DALMIA DSP LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.
Directors of DALMIA DSP LIMITED are RAMAMURTHY VAIDYANATHAN, RACHNA GORIA, KAILASH CHAND BIRLA, SUNIL KUMAR GUPTA, and BHARAT BHUSHAN MEHTA.
DALMIA DSP LIMITED's Corporate Identification Number (CIN) is U26942WB1937PLC009086 and its registration number is 9086. Users may contact DALMIA DSP LIMITED on its Email address - [email protected]. Registered address of DALMIA DSP LIMITED is 16th floor, Merlin Acropolis, Rajdanga main road Premises No. 1858/1, Kasba , Kolkata, West Bengal, India - 700107.
Current status of DALMIA DSP LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DALMIA DSP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALMIA DSP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DALMIA DSP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00221577 | RAMAMURTHY VAIDYANATHAN | Director | 2018-09-25 |
| 07148351 | RACHNA GORIA | Director | 2018-09-25 |
| 00005791 | KAILASH CHAND BIRLA | Director | 2018-09-25 |
| 08134766 | SUNIL KUMAR GUPTA | Whole-time director | 2018-07-10 |
| 00006890 | BHARAT BHUSHAN MEHTA | Director | 2018-09-25 |
Past Directors & Key Managerial Personnel of DALMIA DSP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00355249 | PURUSHOTTAM KUMAR CHAUBEY | CFO(KMP) | - | 2018-07-10 |
| 00355249 | PURUSHOTTAM KUMAR CHAUBEY | Company Secretary | - | 2018-07-10 |
| 00926572 | DEB NARAYAN BHANDARI | Director | - | 2014-05-23 |
| 01182797 | MAHESH PRASAD | Nominee Director | - | 2011-07-29 |
| 05286179 | ASHOK KUMAR MALLICK | Additional Director | - | 2012-09-29 |
| 05286179 | ASHOK KUMAR MALLICK | Nominee Director | - | 2014-02-13 |
| 07113354 | LATA AJAY SRIVASTAVA | Additional Director | - | 2015-09-28 |
| 07113354 | LATA AJAY SRIVASTAVA | Director | - | 2018-07-10 |
| 00089529 | SATYADEVA PRAKASH SINHA | Director | - | 2013-08-02 |
| 00089529 | SATYADEVA PRAKASH SINHA | Whole-time director | - | 2014-04-11 |
| 00089604 | SHAILENDRA PRAKASH SINHA | Director | - | 2013-08-02 |
| 00089604 | SHAILENDRA PRAKASH SINHA | Manager | - | 2007-02-23 |
| 00089604 | SHAILENDRA PRAKASH SINHA | Managing Director | - | 2007-06-14 |
| 00221577 | RAMAMURTHY VAIDYANATHAN | Additional Director | - | 2018-09-25 |
| 00929674 | BIJAY CHANDRA SRIVASTAVA | Director | - | 2018-07-10 |
| 03601174 | BIMLA NAND JHA | Additional Director | - | 2011-09-24 |
| 03601174 | BIMLA NAND JHA | Director | - | 2012-08-03 |
| 07148351 | RACHNA GORIA | Additional Director | - | 2018-09-25 |
| 00005791 | KAILASH CHAND BIRLA | Additional Director | - | 2018-09-25 |
| 00012180 | KAILASH CHANDRA VARSHNEY | Director | - | 2018-07-10 |
| 00012920 | MAHENDRA GUMANMALJI LODHA | Director | - | 2016-05-28 |
| 00017659 | NAGARAJAN GOPALASWAMY | Additional Director | - | 2018-09-25 |
| 00017659 | NAGARAJAN GOPALASWAMY | Director | - | 2019-05-20 |
| 00951032 | RANJIT SINGH | Director | - | 2007-02-23 |
| 01463575 | ARUN VISHNU SHARMA | Additional Director | - | 2008-09-27 |
| 01463575 | ARUN VISHNU SHARMA | Director | - | 2012-05-25 |
| 00031145 | SAM MANECKSHAW PALIA | Director | - | 2008-05-26 |
| 00089643 | ANANT SINHA | Director | - | 2018-07-10 |
| 00089643 | ANANT SINHA | Managing Director | - | 2016-01-01 |
| 01737515 | UJJWAL BATRIA | Additional Director | - | 2018-09-25 |
| 01737515 | UJJWAL BATRIA | Director | - | 2021-10-06 |
| 01880668 | ASHOK KUMAR DUTTA | Director | - | 2016-12-28 |
| 02918943 | DHANANJAY MAHENDRA LODHA | Additional Director | - | 2010-03-08 |
| 02918943 | DHANANJAY MAHENDRA LODHA | Director | - | 2012-09-21 |
| 06821316 | RAVINDRA PRASAD | Nominee Director | - | 2019-05-01 |
| 07184758 | AASHHIMA V KHANNA | Company Secretary | - | 2020-01-29 |
| 00006890 | BHARAT BHUSHAN MEHTA | Additional Director | - | 2018-09-25 |
Other Directorships of PURUSHOTTAM KUMAR CHAUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAURYA MANAGEMENT PRIVATE LIMITED | U08031BR1970PTC000855 | Director | - | 2019-11-10 |
| SONE OJAS LIMITED | U40104BR2011PLC017629 | Director | 2011-10-20 | Ongoing |
| BIHAR STATE EDUCATIONAL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U80301BR2010SGC015859 | Director | - | 2018-03-31 |
Other Directorships of DEB NARAYAN BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U00085BR1960SGC000665 | Nominee Director | - | 2010-12-31 |
Other Directorships of ASHOK KUMAR MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR STATE CREDIT & INVESTMENT CORPORATION LIMITED | U65923BR1975SGC001189 | Managing Director | - | 2013-02-05 |
| BIHAR STATE FILM DEVELOPMENT AND FINANCE CORPORATION LIMITED | U92112BR1983SGC001770 | Managing Director | - | 2014-12-31 |
Other Directorships of LATA AJAY SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYADEVA PRAKASH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JENSON & NICHOLSON (INDIA) LTD | L51597WB1922PLC004603 | Manager | - | 2007-10-29 |
| BIHAR HOTELS LIMITED | U55101BR1964PLC000737 | Director | - | 2007-06-13 |
Other Directorships of SHAILENDRA PRAKASH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR HOTELS LIMITED | U55101BR1964PLC000737 | Managing Director | - | 2007-06-13 |
| BIHAR STATE TOURISM DEVELOPMENT CORPORATION LIMITED | U63040BR1980SGC001486 | Director | 2005-08-16 | Ongoing |
| CANTERBURY RESULT PRIVATE LIMITED | U74140BR2004PTC010645 | Director | 2004-03-15 | Ongoing |
| DIFFERENTIAL TECHNOLOGIES LIMITED | U74899DL2000PLC103120 | Director | 2000-01-05 | Ongoing |
| BIHAR INDUSTRIES ASSOCIATION | U91200BR1947NPL000317 | Director | - | 2012-09-24 |
Other Directorships of RAMAMURTHY VAIDYANATHAN
Other Directorships of BIJAY CHANDRA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA CEMENT LTD | L26942OR1985PLC001557 | Director | - | 2010-01-23 |
| JENSON & NICHOLSON (INDIA) LTD | L51597WB1922PLC004603 | Additional Director | - | 2011-11-03 |
| JENSON & NICHOLSON (INDIA) LTD | L51597WB1922PLC004603 | Director | - | 2012-09-28 |
| JENSON & NICHOLSON (INDIA) LTD | L51597WB1922PLC004603 | Managing Director | 2014-11-03 | Ongoing |
| JENSON & NICHOLSON (INDIA) LTD | L51597WB1922PLC004603 | Managing Director | - | 2012-09-28 |
| ECLAT INDUSTRIES LIMITED | U70100BR1967PLC000803 | Director | 2002-05-06 | Ongoing |
| MARTAND LIFE CARE PRIVATE LIMITED | U74140BR2008PTC013754 | Director | - | 2014-05-31 |
Other Directorships of BIMLA NAND JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR STATE MINORITIES FINANCIAL CORPORATION LIMITED | U65110BR1984SGC001964 | Nominee Director | - | 2016-06-09 |
| BIHAR STATE CREDIT & INVESTMENT CORPORATION LIMITED | U65923BR1975SGC001189 | Managing Director | - | 2012-04-26 |
Other Directorships of RACHNA GORIA
Other Directorships of KAILASH CHAND BIRLA
Other Directorships of KAILASH CHANDRA VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASCH INDUSTRIES LIMITED | L24302DL1985PLC383771 | Director | - | 2019-09-03 |
| CHEEMA SPINTEX LTD | U17115CH1994PLC015140 | Director | - | 2015-12-23 |
| IFCI VENTURE CAPITAL FUNDS LIMITED | U65993DL1988GOI030284 | Director | - | 2009-07-10 |
| BOLLYWOOD COM PORTA PRIVATE LIMITED | U72900DL2001PTC110614 | Director | 2001-04-27 | Ongoing |
Other Directorships of MAHENDRA GUMANMALJI LODHA
Other Directorships of NAGARAJAN GOPALASWAMY
Other Directorships of RANJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JENSON & NICHOLSON (INDIA) LTD | L51597WB1922PLC004603 | Additional Director | - | 2010-09-29 |
| JENSON & NICHOLSON (INDIA) LTD | L51597WB1922PLC004603 | Director | - | 2016-01-07 |
Other Directorships of ARUN VISHNU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIKA HOLDINGS AND CONSULTANCY PRIVATE LIMITED | U65990MH1995PTC089103 | Director | 2000-09-02 | Ongoing |
| APOORVA TECHNO CONSULTANCY PRIVATE LIMIT ED | U74210MH1995PTC089108 | Director | 2000-09-02 | Ongoing |
Other Directorships of SAM MANECKSHAW PALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED | L17120MH1879PLC000037 | Director | - | 2018-08-08 |
| ACC LIMITED | L26940GJ1936PLC149771 | Director | - | 2014-02-07 |
| TATA STEEL LIMITED | L27100MH1907PLC000260 | Director | - | 2013-04-25 |
| TATA MOTORS LIMITED | L28920MH1945PLC004520 | Director | - | 2013-04-25 |
| AI CHAMPDANY INDUSTRIES LIMITED | L51909WB1917PLC002767 | Director | - | 2018-08-13 |
| GRUH FINANCE LIMITED | L65923GJ1986PLC008809 | Director | - | 2017-03-31 |
| SHIBIR INDIA LTD | L70101WB1994PLC066445 | Director | - | 2008-05-26 |
| WADHWA ENDOWMENT MANAGEMENT PRIVATE LIMITED | U74140WB2010PTC153033 | Director | - | 2018-11-02 |
| JERAMBHAI MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2010PTC154188 | Director | - | 2018-11-02 |
Other Directorships of ANANT SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JENSON & NICHOLSON PAINTS PRIVATE LIMITED | U24110TN2015PTC102848 | Director | 2015-11-02 | Ongoing |
| JENSON & NICHOLSON COLOURS PRIVATE LIMITED | U24302HR2017PTC068928 | Director | - | 2023-08-18 |
| BIHAR HOTELS LIMITED | U55101BR1964PLC000737 | Director | - | 2007-06-13 |
| SVASARA RESORTS PRIVATE LIMITED | U55101MH2008PTC188363 | Additional Director | - | 2010-09-29 |
| SVASARA RESORTS PRIVATE LIMITED | U55101MH2008PTC188363 | Director | - | 2016-03-08 |
| EDURUS PROJECTS PRIVATE LIMITED | U63990HR2020PTC091890 | Director | 2020-12-29 | Ongoing |
| CANTERBURY RESULT PRIVATE LIMITED | U74140BR2004PTC010645 | Director | 2004-03-15 | Ongoing |
| DIFFERENTIAL TECHNOLOGIES LIMITED | U74899DL2000PLC103120 | Director | 2000-12-09 | Ongoing |
Other Directorships of UJJWAL BATRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVOCO VISTAS CORPORATION LIMITED | L26940MH1999PLC118229 | Additional Director | - | 2011-05-18 |
| NUVOCO VISTAS CORPORATION LIMITED | L26940MH1999PLC118229 | CEO(KMP) | - | 2018-06-19 |
| NUVOCO VISTAS CORPORATION LIMITED | L26940MH1999PLC118229 | CFO(KMP) | - | 2017-10-10 |
| NUVOCO VISTAS CORPORATION LIMITED | L26940MH1999PLC118229 | Managing Director | - | 2018-06-19 |
| NUVOCO VISTAS CORPORATION LIMITED | L26940MH1999PLC118229 | Whole-time director | - | 2011-08-18 |
| LI EASTERN PRIVATE LIMITED | U26942MH2006PTC254531 | Director | - | 2012-11-07 |
| LAFARGE RAJASTHAN CEMENT LIMITED | U26959WB1999PLC089065 | Additional Director | - | 2010-09-17 |
| LAFARGE RAJASTHAN CEMENT LIMITED | U26959WB1999PLC089065 | Director | 2010-09-17 | Ongoing |
| RIMA EASTERN CEMENT LIMITED | U36900MH2015PLC263181 | Director | 2015-03-30 | Ongoing |
Other Directorships of ASHOK KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMC LIMITED | U31901WB1953PLC021044 | Nominee Director | - | 2010-03-01 |
Other Directorships of DHANANJAY MAHENDRA LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SULPHURICS PRIVATE LIMITED | U24231GJ1979PTC003529 | Additional Director | - | 2014-09-29 |
| SHREE SULPHURICS PRIVATE LIMITED | U24231GJ1979PTC003529 | Director | - | 2016-01-18 |
| JAIHIND PROJECTS LIMITED | U45100GJ1985PLC008338 | Additional Director | - | 2023-09-29 |
| JAIHIND PROJECTS LIMITED | U45100GJ1985PLC008338 | Director | 2023-05-12 | Ongoing |
| INTERNATIONAL BOOK HOUSE PRIVATE LIMITED | U51900MH1941PTC003330 | Director | 2020-09-01 | Ongoing |
| SANMUKH TRADELINK PRIVATE LIMITED | U51909GJ2005PTC053167 | Additional Director | - | 2016-07-13 |
| BIHAR HOTELS LIMITED | U55101BR1964PLC000737 | Additional Director | - | 2010-09-30 |
| BIHAR HOTELS LIMITED | U55101BR1964PLC000737 | Director | - | 2020-09-30 |
| SANAND INDUSTRIAL PARK PRIVATE LIMITED | U70102GJ2013PTC073374 | Director | - | 2017-01-18 |
| DISHAINFIN ADVISOR PRIVATE LIMITED | U74140GJ2004PTC043458 | Director | 2012-07-11 | Ongoing |
Other Directorships of RAVINDRA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR STATE CREDIT & INVESTMENT CORPORATION LIMITED | U65923BR1975SGC001189 | Managing Director | - | 2020-03-21 |
Other Directorships of AASHHIMA V KHANNA
Other Directorships of SUNIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA BHARAT GREEN VISION LIMITED | U70109TN2021PLC143683 | Director | 2021-05-22 | Ongoing |
| DALMIA BHARAT GREEN VISION LIMITED | U70109TN2021PLC143683 | Director | - | 2022-08-21 |
Other Directorships of BHARAT BHUSHAN MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U50400WB1962NPL238974 | YENKAY ASSOCIATES | Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| AAH-9525 | NINE ONE THREE THREE DESIGN STUDIO LLP | 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107 |
| ABA-6947 | SCREENZY COMMERCIALS LLP | Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107 |
| U65993WB1993PTC060623 | ALPS VINIYOG PVT LTD | Unit No. 1404, 13th Floor, Acropolis 1858/1, Rajdanga Main Road, Kasba, , Kolkata, West Bengal, India - 700107 |
| U65999WB1993PTC060624 | SRI KRISHNA VINIYOG PVT LTD | Unit No. 1404, 13th Floor, Acropolis 1858/1, Rajdanga Main Road, Kasba, , Kolkata, West Bengal, India - 700107 |
| U23209WB2022PTC251145 | SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED | Unit no. 6/11, 6th Floor Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U40105WB2010PTC151600 | LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U52300WB2009PTC139092 | ORBIT MERCHANT PRIVATE LIMITED | Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U52190WB2009PTC139055 | SUNRISE E-SERVICES PRIVATE LIMITED | Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U52190WB2009PTC139093 | HAWK SALES PRIVATE LIMITED | Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U52190WB2009PTC139116 | RELINE DEVELOPERS PRIVATE LIMITED | Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U52190WB2009PTC139126 | READY CONSTRUCTION PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U45400WB2008PTC123428 | OM BESCO INFRASTRUCTURE PRIVATE LIMITED | MERLIN ACROPOLIS, UNIT NO.9/3,9TH FLOOR 1858/1 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U45400WB2010PTC154147 | SHANTI INFRABUILD PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U70200WB2010PTC151407 | LAL DASS PROPERTIES PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U70200WB2010PTC152812 | SHANTI INFRA DEVELOPMENT PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U70101WB2010PTC152996 | LASER DEVELOPERS PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U65929WB2021PTC250617 | LUMINO FINVEST PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U65921WB2008PTC123398 | OM BESCO GROUP HOLDINGS PRIVATE LIMITED | MERLIN ACROPOLIS, UNIT NO.9/3,9TH FLOOR 1858/1 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U70102WB2010PTC152807 | LAKSHYA PROPERTIES PRIVATE LIMITED | Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U70102WB2010PTC152835 | NEWLEAF REALTORS PRIVATE LIMITED | Unit no. 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U70102WB2013PTC195103 | NAVNIRMAN BUILDWELL PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U70101WB1987PTC042427 | GENUINE REAL ESTATES PVT LTD | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U70101WB1995PTC074562 | PULKIT PROPERTIES PVT.LTD. | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U70109WB2011PTC166294 | HARMONY INFRABUILD PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U70109WB2011PTC166608 | AASHEESH REALTY PROJECTS PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U74999WB2016PTC216030 | SHANTI HEALTH SERVICES PRIVATE LIMITED | Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107 |
| U74899WB1998PTC219339 | INDIANOIL PETRONAS PRIVATE LIMITED | ACROPOLIS, 12th Floor, Unit I & II Premises No. 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| ABB-5438 | SUPERGROW ADVISORY LLP | Acropolis, 13th Floor,1858/1, Rajdanga Main Road, Kasba, Kolkata-700107,Kolkata,Kolkata,West Bengal,India-700107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10141569 | 2008-11-21 | 2018-06-12 | 1970-01-01 | 396,590,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80065370 | 1988-04-02 | 2005-12-08 | 2012-10-09 | 34,100,000.00 | Asset Reconstruction Company ( India) Limited | |
| 80065371 | 1991-01-31 | 2003-12-30 | 2012-10-09 | 219,500,000.00 | Asset Reconstruction Company ( India ) Limited | |
| 80065372 | 1989-05-16 | 2003-12-30 | 2012-10-09 | 6,000,000.00 | Asset Reconstruction Company ( India ) Limited | |
| 80065373 | 1989-05-16 | 2003-12-30 | 2012-10-09 | 3,000,000.00 | Asset Reconstruction Company ( India ) Limited | |
| 80065374 | 1996-10-03 | 2003-12-30 | 2012-10-09 | 22,182,200.00 | Asset Reconstruction Company ( India ) Limited | |
| 80065375 | 1979-02-09 | 2003-12-30 | 2012-10-09 | 12,000,000.00 | Asset Reconstruction Company ( India ) Limited | |
| 80065376 | 1993-02-12 | 2003-12-30 | 2012-10-09 | 16,000,000.00 | Asset Reconstruction Company ( India ) Limited | |
| 80065377 | 1991-01-31 | 2003-12-30 | 2012-10-09 | 219,500,000.00 | Asset Reconstruction Company ( India ) Limited | |
| 80065378 | 1991-01-01 | 2003-12-30 | 2012-10-09 | 30,000,000.00 | Asset Reconstruction Company ( India ) Limited | |
| 80065379 | 1993-02-12 | 2003-12-30 | 2012-10-09 | 8,000,000.00 | Asset Reconstruction Company ( India ) Limited | |
| 80065380 | 1991-01-01 | 2003-12-30 | 2012-10-09 | 90,000,000.00 | Asset Reconstruction Company ( India ) Limited | |
| 80066383 | 1991-03-22 | - | 2013-07-18 | 30,000,000.00 | Industrial reconstruction Bank of India | |
| 80066384 | 1993-02-12 | 1994-03-23 | 2013-07-18 | 2,000,000.00 | Industrial Reconstruction Bank of India | |
| 80066385 | 1988-04-02 | 2003-01-09 | 2016-08-20 | 192,000,000.00 | Allahabad Bank | |
| 80066386 | 1991-10-04 | 1970-01-01 | 1970-01-01 | 114,800,000.00 | Industrial Finance Corporation of India | |
| 80066387 | 1989-11-10 | - | 2013-07-18 | 3,000,000.00 | Industrial Reconstruction Bank of India | |
| 90253290 | 1988-04-02 | 2005-03-24 | 2012-10-09 | 75,100,000.00 | Asset Reconstruction Company (India) Limited | |
| 90253325 | 1989-05-16 | 2005-06-23 | 2012-10-09 | 6,000,000.00 | Asset Reconstruction Company ( India) Limited | |
| 90253389 | 1991-01-01 | 2005-06-23 | 2012-10-09 | 171,000,000.00 | Asset Reconstruction Company ( India) Limited | |
| 90253484 | 1993-02-12 | 2005-06-23 | 2012-10-09 | 14,000,000.00 | Asset Reconstruction Company ( India) Limited | |
| 100291222 | 2019-09-02 | 2021-03-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); As per Schedule II of Supplemental Deed | 750,000,000.00 | HDFC BANK LIMITED |
| 100337148 | 2020-04-30 | - | 2021-03-08 | 850,000,000.00 | 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.