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
DISCIPLINED INVESTMENTS LTD
CIN: U67120WB1979PLC032166
DISCIPLINED INVESTMENTS LTD (CIN: U67120WB1979PLC032166) is a Public company incorporated on 07 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2402720.00.
DISCIPLINED INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DISCIPLINED INVESTMENTS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DISCIPLINED INVESTMENTS LTD are PRANAB KUMAR MAITY, AKSHAT GOENKA, ABHINAYA KUMAR, and BISHWANATH AGARWAL.
DISCIPLINED INVESTMENTS LTD's Corporate Identification Number (CIN) is U67120WB1979PLC032166 and its registration number is 32166. Users may contact DISCIPLINED INVESTMENTS LTD on its Email address - [email protected]. Registered address of DISCIPLINED INVESTMENTS LTD is 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of DISCIPLINED INVESTMENTS LTD 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 DISCIPLINED INVESTMENTS 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.
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 DISCIPLINED INVESTMENTS
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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 DISCIPLINED INVESTMENTS 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 DISCIPLINED INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06462167 | PRANAB KUMAR MAITY | Director | 2014-09-22 |
| 07131982 | AKSHAT GOENKA | Director | 2021-09-20 |
| 07956372 | ABHINAYA KUMAR | Director | 2018-09-17 |
| 00177703 | BISHWANATH AGARWAL | Director | 2004-11-02 |
Past Directors & Key Managerial Personnel of DISCIPLINED INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228550 | LALIT CHAND DUGAR | Director | - | 2010-10-26 |
| 00379724 | LALIT DEBIPRASAD KANORIA | Director | - | 2017-10-26 |
| 06462167 | PRANAB KUMAR MAITY | Director appointed in casual vacancy | - | 2014-09-22 |
| 07131982 | AKSHAT GOENKA | Additional Director | - | 2021-09-20 |
| 07956372 | ABHINAYA KUMAR | Additional Director | - | 2018-09-17 |
| 00177743 | BECHARAM BANERJEE | Director | - | 2013-01-30 |
Other Directorships of LALIT CHAND DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K C DUGAR (JUTE & GUNNY) PVT LTD | U17125WB1974PTC029319 | Director | 1979-08-13 | Ongoing |
| NORTH EAST GARMENTS PRIVATE LIMITED | U18104DL1998PTC096724 | Director | 2003-10-17 | Ongoing |
| PREOPTION INVESTMENTS LTD. | U67120WB1984PLC037199 | Director | - | 2010-10-26 |
Other Directorships of LALIT DEBIPRASAD KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNCAN INTERNATIONAL (INDIA) LTD. | U67120WB1942PLC011068 | Company Secretary | - | 2017-03-23 |
Other Directorships of PRANAB KUMAR MAITY
Other Directorships of AKSHAT GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHVLYA ENTERPRISES LLP | AAI-2927 | Designated Partner | 2017-01-17 | Ongoing |
| AGV ENTERPRISES LLP | ACC-6678 | Designated Partner | 2023-08-25 | Ongoing |
| ORIENTAL CARBON & CHEMICALS LTD | L24297GJ1978PLC133845 | Additional Director | - | 2015-06-01 |
| ORIENTAL CARBON & CHEMICALS LTD | L24297GJ1978PLC133845 | Director | 2015-06-01 | Ongoing |
| ORIENTAL CARBON & CHEMICALS LTD | L24297GJ1978PLC133845 | Whole-time director | - | 2024-06-30 |
| DUNCAN ENGINEERING LIMITED | L28991PN1961PLC139151 | Managing Director | 2017-02-09 | Ongoing |
| OCCL LIMITED | U24302GJ2022PLC131360 | Director | - | 2024-06-30 |
| OCCL LIMITED | U24302GJ2022PLC131360 | Managing Director | 2022-04-25 | Ongoing |
| HALDIA INVESTMENT CO LTD | U65993WB1974PLC029376 | Additional Director | - | 2021-09-24 |
| HALDIA INVESTMENT CO LTD | U65993WB1974PLC029376 | Director | 2021-09-24 | Ongoing |
| COSMOPOLITAN INVESTMENTS LIMITED | U67120WB1979PLC032157 | Additional Director | - | 2021-09-15 |
| COSMOPOLITAN INVESTMENTS LIMITED | U67120WB1979PLC032157 | Director | 2021-09-15 | Ongoing |
Other Directorships of ABHINAYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGV ENTERPRISES LLP | ACC-6678 | Designated Partner | 2023-08-25 | Ongoing |
| COSMOPOLITAN INVESTMENTS LIMITED | U67120WB1979PLC032157 | Additional Director | - | 2018-09-28 |
| COSMOPOLITAN INVESTMENTS LIMITED | U67120WB1979PLC032157 | Director | 2018-09-28 | Ongoing |
Other Directorships of BISHWANATH AGARWAL
Other Directorships of BECHARAM BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETION TRADE & COMMERCE PRIVATE LIMITED | U51101WB2009PTC134494 | Director | - | 2013-01-30 |
| VOLGA INVESTMENTS LTD | U65993WB1979PLC032199 | Director | - | 2013-01-30 |
| OCL INVESTMENTS AND LEASING LTD | U65993WB1984PLC037820 | Director | - | 2016-08-30 |
| BONNY INVESTMENTS LTD | U67120WB1981PLC033833 | Director | 1994-12-26 | Ongoing |
| PREOPTION INVESTMENTS LTD. | U67120WB1984PLC037199 | Director | - | 2013-01-30 |
| ANGEL INVESTMENTS LTD | U67120WB1984PLC038315 | Director | - | 2016-11-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U27200WB2024PLC269515 | NANOVACE TECHNOLOGIES LIMITED | 31, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1942PTC011068 | DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. | 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U67120WB1979PTC032157 | COSMOPOLITAN INVESTMENTS PRIVATE LIMITED | 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U45200WB2007PTC282928 | BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED | Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1979PLC032208 | ORGANISED INVESTMENTS LTD. | DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001 |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| U23209WB1990PLC048229 | SOUTH INDIA FERTILISER & INDUSTRIES LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U26941WB2008PTC130372 | AXIOM AGROBASED CEMENT TRADING COMPANY PRIVATE LIMITED | 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U24121WB1995PLC071130 | KTE INDIA LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U25191WB1991PLC051284 | CONSOLIDATED UNIMERS LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U25193WB1979PLC032077 | MADRAS VALVES LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1942PLC011068 | DUNCAN INTERNATIONAL (INDIA) LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1984PLC037200 | PREVAIL INVESTMENTS LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1985PLC038394 | SATELLITE INVESTORS & TRADERS LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L74140WB1982PLC034422 | SHUBH SHANTI SERVICES LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L01132WB1975PLC030326 | GLOBE TEA & INDUSTRIES LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L24223WB1973PLC029123 | ORIENTAL CARBON LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L25209WB1983PLC036991 | NORPLEX OAK INDIA LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| L31901WB1985PLC039419 | MAPLE CIRCUITS LTD | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1943PLC011543 | THE BHAGWATI PRESSING CO. LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U01115WB1993PLC059816 | DUNCANS SUGAR LTD. | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U45201WB1930PLC006944 | TINNEVELLY TUTICORIN INVESTMENTS LTD | 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U40106WB2020PLC240128 | PCBL (TN) LIMITED | 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U52396WB2008PTC130375 | SURFACE PAPER TRADECO PRIVATE LIMITED | 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U52335WB2008PTC130374 | MEGABYTE EQUIPMENTS TRADECO PRIVATE LIMITED | 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U52201WB2008PTC130371 | VINAYAK TEA TRADING COMPANY PRIVATE LIMITED | 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51398WB1976PLC030693 | OFF-SHORE INDIA LTD | 31 NETAJI SUBHAS ROAD. , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC132573 | FRONTLINE TEA TRADECO PRIVATE LIMITED | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC131598 | DEVISE PROPERTIES PRIVATE LIMITED | 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.