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EEPC INDIA

CIN: U51900WB1955NPL022644 As on: 2026-07-13

EEPC INDIA (CIN: U51900WB1955NPL022644) is a Public company incorporated on 21 Sep 1955. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

EEPC INDIA's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EEPC INDIA's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of EEPC INDIA are PANKAJ SWARAJLAL CHADHA, AMRIT GORDHANBHAI JALAVADIA, AAKASH SHAH ., NIKHIL NEVATIA, RAMAN RAGHU, YOGESH KUMAR GUPTA, NAVNEET AGARWAL, BINOD KUMAR SARDA, MAHESH KANTILAL DESAI, AJAY KUMAR, YUVRAJ HIRALAL MALHOTRA, RAKESH SHAH, RAMESH KUMAR MAHESHWARI, ANUPAM SHAH, TUSHAR SHAH, VIKRAM JHUNJHUNWALA, HITENDRA BHUPATRAI BHALARIA, MAHESH CHANDRA KEYAL, KRISHANLAL RAMLAL DHINGRA, DILIP KUMAR RAJGARHIA, ROOPESH MAHESH DESAI, KAMNA RAJ AGGARWALLA, CHANDRAKANT DAMJI SHAH, BHAGWAN DAS AGARWAL, TUSHAR JAIN, PANKAJ BAJAJ, SURANJAN GUPTA, GIRISH KUMAR MADHOGARIA, PRADEEP KUMAR AGGARWAL, ABHISHEK SINGH, NAVELI NEVATIA, ANOOP MARWAHA, JASJEEV SINGH BHASIN, ARUN SHUKLA, RATANKUMAR BANWARILAL SINGHANIA, ARUN KUMAR GARODIA, MUKUL KHANDELWAL, and ROHINTON RUSI ENGINEER.

EEPC INDIA's Corporate Identification Number (CIN) is U51900WB1955NPL022644 and its registration number is 22644. Users may contact EEPC INDIA on its Email address - [email protected]. Registered address of EEPC INDIA is 1/1, WOOD STREET, , KOLKATA, West Bengal, India - 700016.

Current status of EEPC INDIA 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 EEPC INDIA 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.

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Purchase full report of EEPC INDIA

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 EEPC INDIA 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 EEPC INDIA
DIN Director Name Designation Appointment Date
01880844 PANKAJ SWARAJLAL CHADHA Director 2017-09-21
05016593 AMRIT GORDHANBHAI JALAVADIA Director 2021-12-07
02755758 AAKASH SHAH . Director 2022-09-27
00387578 NIKHIL NEVATIA Director 2019-05-30
00545178 RAMAN RAGHU Director appointed in casual vacancy 2023-04-21
00567611 YOGESH KUMAR GUPTA Director 2023-04-17
00820799 NAVNEET AGARWAL Director 2022-09-27
00869259 BINOD KUMAR SARDA Director 2017-09-21
01999020 MAHESH KANTILAL DESAI Director 2017-09-21
02414380 AJAY KUMAR Director 2021-12-07
00225156 YUVRAJ HIRALAL MALHOTRA Director 2019-05-30
00293007 RAKESH SHAH Director 2017-09-21
00545364 RAMESH KUMAR MAHESHWARI Director 2023-05-20
00791701 ANUPAM SHAH Director 2017-09-21
07528763 TUSHAR SHAH Director 2022-09-27
00169833 VIKRAM JHUNJHUNWALA Director 2019-05-30
00169618 HITENDRA BHUPATRAI BHALARIA Director 2019-05-30
00428222 MAHESH CHANDRA KEYAL Director 2019-05-30
00514157 KRISHANLAL RAMLAL DHINGRA Director 2017-09-21
01589795 DILIP KUMAR RAJGARHIA Director 2021-12-07
01990491 ROOPESH MAHESH DESAI Director appointed in casual vacancy 2023-06-22
07009446 KAMNA RAJ AGGARWALLA Director 2021-12-07
00041333 CHANDRAKANT DAMJI SHAH Director 2021-12-07
01165550 BHAGWAN DAS AGARWAL Director 2021-12-07
08320979 TUSHAR JAIN Director 2019-05-30
00213594 PANKAJ BAJAJ Director 2019-05-30
08156826 SURANJAN GUPTA Director 2018-06-13
00035574 GIRISH KUMAR MADHOGARIA Director 2019-05-30
00457650 PRADEEP KUMAR AGGARWAL Director 2017-09-21
10290240 ABHISHEK SINGH Nominee Director 2023-09-22
03588768 NAVELI NEVATIA Director 2022-09-27
06948961 ANOOP MARWAHA Director 2021-12-07
07698952 JASJEEV SINGH BHASIN Director 2021-12-07
09082341 ARUN SHUKLA Director appointed in casual vacancy 2023-04-19
08346649 RATANKUMAR BANWARILAL SINGHANIA Director 2019-05-30
00011061 ARUN KUMAR GARODIA Director 2017-09-21
00365323 MUKUL KHANDELWAL Director 2021-12-07
00970126 ROHINTON RUSI ENGINEER Director 2019-05-30
Past Directors & Key Managerial Personnel of EEPC INDIA
DIN Director Name Designation Appointment Date Cessation
01880844 PANKAJ SWARAJLAL CHADHA Director - 2015-09-27
05016593 AMRIT GORDHANBHAI JALAVADIA Director - 2021-12-06
00057240 CHANDRASINH CHATTRABHUJ UDESHI Director - 2016-09-05
00587537 RAMESH MUTHA Director - 2015-09-28
00655286 SURENDRA KEYAL Director - 2017-05-12
06475874 BHUPINDER SINGH BHALLA Nominee Director - 2020-02-28
00523814 RAJESH KUMAR SONTHALIA Director - 2018-12-07
00528534 LALIT PRASAD GUPTA Director - 2017-05-11
00869259 BINOD KUMAR SARDA Director - 2022-09-26
01053239 HARI SINGH Director - 2017-12-27
00265954 OMPRAKASH AGARWAL Director - 2014-09-30
00997901 SARABHJIT SINGH JASPALSINGH BHASIN Director - 2020-01-01
00998261 JASPALSINGH ARJUNSINGH BHASIN Director - 2018-11-16
01999020 MAHESH KANTILAL DESAI Director - 2017-09-20
02414380 AJAY KUMAR Director - 2021-12-06
05009795 AMANPREETSINGH KULDIPSINGH CHADHA Director - 2019-08-23
06949013 SOHIL ANOOP MARWAHA Director - 2018-09-19
07240476 RAJU BHAUSO KETKALE Director - 2017-04-03
00054732 AVINASH GUPTA Director - 2015-09-28
00119477 RAVINDRA PRAKASH SEHGAL Director - 2021-12-07
00225156 YUVRAJ HIRALAL MALHOTRA Director - 2019-05-29
00293007 RAKESH SHAH Director - 2022-09-26
00347375 SHYAM SUNDAR KEJRIWAL Director - 2017-05-11
00545364 RAMESH KUMAR MAHESHWARI Director - 2022-06-24
08305103 MANOJ KUMAR BHARTI Nominee Director - 2019-07-01
00791701 ANUPAM SHAH Director - 2022-09-26
00121394 JASVINDERSINGH MANMOHANSINGH BHASIN Director - 2019-05-30
08525384 HARISH PARVATHANENI Nominee Director - 2020-08-24
00169618 HITENDRA BHUPATRAI BHALARIA Director - 2017-05-11
00243625 MANKARAN BHANDARI Director - 2014-09-30
00293131 SIDDHARTH SHAH Director - 2015-09-28
01489557 ANKIT AGARWAL Director - 2019-05-29
01556890 AMRITLAL BHANJIBHAI BHIMANI Director - 2018-10-02
00292964 PAWAN KUMAR SHAH Director - 2017-09-20
00514157 KRISHANLAL RAMLAL DHINGRA Director - 2022-09-26
00744987 RAVI CAPOOR Nominee Director - 2016-09-01
00910966 SATISH KUMAR DHANDA Director - 2017-09-21
00998166 TARVINDER SINGH JASPAL SINGH BHASIN Director - 2021-05-29
01589795 DILIP KUMAR RAJGARHIA Director - 2021-08-27
01773023 KALAPPATTI RAMASWAMY PANDIAN Director - 2017-09-21
00057763 SHAILY GROVER Director - 2018-05-31
00686055 KUPPANKUTTY SUBRAMANI Director - 2022-06-27
02579246 CHANDRA SHEKHAR SHUKLA Director - 2022-11-18
07009446 KAMNA RAJ AGGARWALLA Director - 2021-12-06
08822924 SRIKAR REDDY KOPPULA Nominee Director - 2023-07-11
09481101 NOOR RAHMAN SHEIKH MOHAMMAD Nominee Director - 2023-08-23
00041333 CHANDRAKANT DAMJI SHAH Director - 2017-05-11
00127698 SUNIL KRISHNA KHAITAN Director - 2020-01-01
00302879 GIREESHAN AMBAN NELLIAT Director - 2021-12-16
00985028 KHALID MOHAMMED KHAN Director - 2014-09-30
01165550 BHAGWAN DAS AGARWAL Director - 2017-05-11
01252079 SHAFEE ABDULRAHIM MANIAR Director - 2020-08-24
08449273 MANICKAM KRISHNASWAMY Director - 2022-06-24
00265989 BISHWANATH AGARWAL Director - 2014-09-30
01015899 MANIK LAL RAJGARHIA Director - 2015-09-28
00411408 KULDIP SINGH GOPAL SINGH CHADHA Director - 2015-09-27
00457650 PRADEEP KUMAR AGGARWAL Director - 2022-09-26
00058869 VENKATACHALAM IYER Director - 2020-11-13
00252468 TUSHAR DALMIA Director - 2015-09-27
06948961 ANOOP MARWAHA Director - 2017-05-11
06960991 ASHWANI KUMAR Director - 2017-05-12
02687229 VIPUL BANSAL Nominee Director - 2024-07-03
06865347 BHASKAR SARKAR Director - 2018-06-01
00011061 ARUN KUMAR GARODIA Director - 2017-09-20
00970126 ROHINTON RUSI ENGINEER Director - 2019-05-29
Other Directorships of PANKAJ SWARAJLAL CHADHA
Company Name CIN Designation Appointment Date Cessation
JYOTI BRIGHT STEEL PRIVATE LIMITED U27106MH2007PTC176234 Managing Director 2007-11-27 Ongoing
REDCIRCLE INVESTMENTS PVT LTD U65990MH1984PTC034048 Director 1993-10-01 Ongoing
Other Directorships of AMRIT GORDHANBHAI JALAVADIA
Company Name CIN Designation Appointment Date Cessation
LOVSON ADROIT ENGINEERING LLP AAA-1991 Designated Partner - 2014-04-01
SPIN CRAFT FOUNDRY PRIVATE LIMITED U74999GJ2020PTC116540 Director 2021-04-26 Ongoing
RAJKOT ENGINEERING TESTING AND RESEARCH CENTRE U91120GJ2011NPL067257 Director - 2018-01-20
Other Directorships of CHANDRASINH CHATTRABHUJ UDESHI
Other Directorships of RAMESH MUTHA
Company Name CIN Designation Appointment Date Cessation
M20 CLUBHOUSE LLP AAW-4623 Designated Partner 2021-03-24 Ongoing
M20 URBAN SPACES LLP AAW-4950 Designated Partner 2022-09-15 Ongoing
MOHAN MUTHA FARMS LLP ACD-5343 Partner 2023-10-19 Ongoing
CIL MMEPL EKATHA PRIVATE LIMITED U43299TN2023PTC164656 Director 2023-10-23 Ongoing
MOHAN MUTHA SONS INVESTMENTS PRIVATE LIMITED U65993TN2010PTC076188 Director 2010-06-17 Ongoing
MUTHA ONLINE MART PRIVATE LIMITED U74120TN2009PTC070800 Director 2009-02-21 Ongoing
MOHAN MUTHA EXPORTS PRIVATE LIMITED U74999TN2006PTC059050 Director - 2006-04-01
MOHAN MUTHA EXPORTS PRIVATE LIMITED U74999TN2006PTC059050 Managing Director 2009-09-30 Ongoing
MOHAN MUTHA EXPORTS PRIVATE LIMITED U74999TN2006PTC059050 Whole-time director - 2009-09-30
MOHAN MUTHA TRANSLOGISTICS PRIVATE LIMITED U74999TN2008PTC067097 Director - 2017-01-01
MOHAN MUTHA TRANSLOGISTICS PRIVATE LIMITED U74999TN2008PTC067097 Whole-time director 2017-01-01 Ongoing
SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY U91110TN2001NPL046486 Director - 2009-09-29
Other Directorships of SURENDRA KEYAL
Company Name CIN Designation Appointment Date Cessation
BHAGWAN MET PRIVATE LIMITED U22121AS1986PTC002609 Director - 2018-07-01
CLYDE COMPLEX PVT. LTD. U45201WB1986PTC040630 Additional Director - 2018-08-24
BHOWANIPUR PROPERTIES PVT LTD U45201WB1994PTC062155 Additional Director - 2021-01-23
Other Directorships of AAKASH SHAH .
Company Name CIN Designation Appointment Date Cessation
NIPHA ENTERPRISES LLP AAC-9999 Partner - 2019-09-03
NIPHA INDIA PVT. LTD. U29199WB1987PTC042803 Director - 2009-09-01
NIPHA INDIA PVT. LTD. U29199WB1987PTC042803 Whole-time director 2009-09-01 Ongoing
G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Additional Director - 2017-12-16
G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Director 2017-12-16 Ongoing
KISAANGO AGROSOL PRIVATE LIMITED U52609WB2016PTC216268 Director 2016-06-22 Ongoing
BIZ HERO INDIA PRIVATE LIMITED U74999WB2016PTC217195 Director 2016-08-19 Ongoing
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2021-12-30
Other Directorships of BHUPINDER SINGH BHALLA
Other Directorships of NIKHIL NEVATIA
Company Name CIN Designation Appointment Date Cessation
NEVATIA STEEL AND ALLOYS PVT LTD U27100MH1988PTC048666 Whole-time director 2000-09-16 Ongoing
SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Additional Director - 2022-11-22
SHANTIVIJAY JEWELS LIMITED U36910MH1980PLC023289 Director 2021-12-27 Ongoing
S.G.S. MOTORS PRIVATE LIMITED U50100MP2012PTC027469 Additional Director - 2019-09-30
S.G.S. MOTORS PRIVATE LIMITED U50100MP2012PTC027469 Director 2019-09-30 Ongoing
NEVATIA TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC196545 Director 2009-10-20 Ongoing
Other Directorships of RAJESH KUMAR SONTHALIA
Company Name CIN Designation Appointment Date Cessation
DIMENSION FARM DEVELOPMENT PRIVATE LIMITED U01122WB2007PTC115940 Director - 2009-08-20
DIMENSION AGRO MARKETING PRIVATE LIMITED U01122WB2007PTC115952 Director - 2009-06-12
SONTHALIA AGRO MARKETING PRIVATE LIMITED U01122WB2007PTC115969 Director - 2019-05-31
ACCENTURE FARMS PRIVATE LIMITED U01122WB2007PTC115971 Director - 2009-06-12
ACCENTURE FARM DEVELOPMENT PRIVATE LIMITED U01122WB2007PTC116008 Director - 2009-08-12
SONTHALIA FARM DEVELOPMENT PRIVATE LIMITED U01400WB2007PTC114865 Director - 2019-05-31
ENFIELD FOOD PARK INFRASTRUCTURE LIMITED U15311WB2007PLC117866 Director - 2008-01-24
ENFIELD FASHIONS LIMITED U17291WB2007PLC116509 Director - 2008-01-23
ENFIELD APPARELS LIMITED U18101WB2007PLC116892 Director - 2008-01-21
PLASTO WASTE PRODUCTS PRIVATE LIMITED U19202WB2006PTC111400 Director - 2017-01-05
ENFIELD OIL AND GAS PRIVATE LIMITED U23203WB2007PTC115233 Director 2007-04-18 Ongoing
ENFIELD METALS LIMITED U27101WB2007PLC118514 Director 2007-09-12 Ongoing
ENFIELD EXPORTS PRIVATE LTD U27104WB1995PTC070704 Director - 2019-05-31
ENFIELD ISPAT LIMITED U27109WB2005PLC105298 Director - 2014-03-28
ENFIELD SEZ GLOBAL LIMITED U27310WB2007PLC113103 Director 2007-02-06 Ongoing
SWATI INFOTECH PRIVATE LIMITED U30007WB2005PTC104844 Director - 2016-05-25
SRIDHAR SOFTECH PRIVATE LIMITED U30007WB2005PTC104849 Director - 2019-05-31
SAKSHAM COMPUTECH PRIVATE LIMITED U30007WB2005PTC104850 Director - 2015-11-02
PRECISION TECHNIK PVT.LTD. U32107WB1995PTC076056 Director - 2019-06-10
ENFIELD ENERGY LIMITED U40101WB2005PLC105678 Director - 2017-01-05
ENFIELD RENEWABLE ENERGY LIMITED U40109WB2007PLC116506 Director 2012-08-10 Ongoing
ENFIELD RENEWABLE ENERGY LIMITED U40109WB2007PLC116506 Director - 2008-01-21
DREAMLIGHT NIRMAN PRIVATE LIMITED U45200WB2007PTC114428 Director - 2009-02-10
JEEVANJYOTI PLAZA PRIVATE LIMITED U45200WB2007PTC114429 Director - 2009-01-20
GANGOTRI PLAZA PRIVATE LIMITED U45200WB2007PTC114430 Director - 2009-01-20
CYNOSURE REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114432 Director - 2009-06-12
EVERSHINE TOWERS PRIVATE LIMITED U45200WB2007PTC114433 Director - 2012-06-26
SEABIRD CONSTRUCTION PRIVATE LIMITED U45201WB2006PTC108807 Director - 2014-03-28
ENFIELD REALTORS LIMITED U45203WB2005PLC105677 Director 2005-09-28 Ongoing
ENFIELD RAJARHAT IT SEZ INFRASTRUCTURE LIMITED U45400WB2007PLC116505 Director 2007-06-14 Ongoing
ENFIELD BURDWAN IT SEZ INFRASTRUCTURE LIMITED U45400WB2007PLC116508 Director - 2008-01-22
ENFIELD SOUTH24PGS IT SEZ INFRASTRUCTURE LIMITED U45400WB2007PLC116510 Director - 2008-01-23
ENFIELD DURGAPUR ENGINEERING SEZ INFRASTRUCTURE LIMITED U45400WB2007PLC116511 Director - 2008-01-22
ENFIELD COLD CHAIN & INFRASTRUCTURE LIMITED U45400WB2007PLC116884 Director 2007-07-02 Ongoing
ENFIELD SOLAR ENERGY LIMITED U45400WB2007PLC116885 Director - 2018-05-29
ENFIELD ENERGY & POWER DISTRIBUTION LIMITED U45400WB2007PLC116886 Director - 2008-01-22
ENFIELD WATER & SEWERAGE SYSTEMS LIMITED U45400WB2007PLC116887 Director - 2008-01-25
ENFIELD BENGAL SEZ DEVELOPERS LIMITED U45400WB2007PLC116888 Director - 2017-01-05
ENFIELD TELECOM INFRASTRUCTURE LIMITED U45400WB2007PLC116890 Director - 2008-01-24
SONTHALIA ENCLAVE PRIVATE LIMITED U45400WB2007PTC114836 Director - 2019-05-31
ENFIELD SERVICES APARTMENT AND HOTELS PRIVATE LIMITED U45400WB2007PTC115212 Director 2007-04-18 Ongoing
DIMENSION NIRYAAT PRIVATE LIMITED U45400WB2007PTC115938 Director - 2008-08-11
DIMENSION REALTORS PRIVATE LIMITED U45400WB2007PTC115942 Director - 2014-07-28
DIMENSION NIRMAN PRIVATE LIMITED U45400WB2007PTC115944 Director - 2014-07-14
DIMENSION TOWERS PRIVATE LIMITED U45400WB2007PTC115945 Director - 2011-04-22
ACCENTURE NIRYAAT PRIVATE LIMITED U45400WB2007PTC115966 Director - 2008-08-11
ACCENTURE TOWER PRIVATE LIMITED U45400WB2007PTC115968 Director - 2009-07-15
SPURT HIGHRISE PRIVATE LIMITED U45400WB2007PTC115970 Director - 2017-01-05
SPURT NIRMAN PRIVATE LIMITED U45400WB2007PTC115992 Director - 2016-01-01
PODDAR AUTOMOBILES LTD U50102WB1980PLC033165 Director - 2010-08-16
SONTHALIA BROTHERS MERCANTILE PRIVATE LIMITED U51109WB2007PTC116584 Director - 2017-01-05
GREENVALLY INFOTECH PVT LTD U51909WB2006PTC106995 Director - 2016-06-10
AMBITION INFOTECH PVT LTD U51909WB2006PTC106996 Director - 2019-05-31
TSG FASHIONS LIMITED U51909WB2007PLC116507 Director - 2008-01-21
RAUNAK VANIJYA PRIVATE LIMITED U51909WB2007PTC114851 Director - 2012-02-17
SIMCOX VINCOM PRIVATE LIMITED U51909WB2007PTC114860 Director - 2016-06-10
AVANI VANIJYA PRIVATE LIMITED U51909WB2007PTC114863 Director - 2009-08-31
ANGEL NIRYAT PRIVATE LIMITED U51909WB2007PTC114866 Director - 2009-07-17
MAGNETIC NIRYAT PRIVATE LIMITED U51909WB2009PTC138284 Director - 2012-02-16
HARBOUR BARTER PRIVATE LIMITED U51909WB2009PTC138294 Director - 2019-05-31
RIDDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC138506 Director - 2012-02-16
ENFIELD HOTEL AND RESORTS PRIVATE LIMITED U55101WB2007PTC115213 Director 2007-04-18 Ongoing
ENFIELD WAREHOUSING LIMITED U63030WB2007PLC116889 Director - 2008-01-25
ENFIELD LOGISTICS LIMITED U63030WB2007PLC116891 Director - 2008-01-23
RIDDHI FINVEST PVT LTD U65921WB1990PTC050021 Director - 2019-05-31
ENFIELD INFRASTRUCTURE LTD U70101WB2006PLC108723 Director - 2011-08-30
ELLORA DEVELOPERS PVT LTD U70101WB2006PTC108716 Director - 2019-05-31
STERLING NIRMAN PRIVATE LIMITED U70109WB2008PTC125709 Director - 2009-09-02
SUKHSAGAR INFOTECH PVT LTD U72200WB2006PTC108252 Director - 2009-03-11
EVERLIKE INFOTECH PVT. LTD. U72200WB2006PTC108253 Director - 2019-05-31
SONTHALIA INFOTECH PRIVATE LIMITED U72200WB2007PTC114861 Director - 2016-06-10
SONTHALIA SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114862 Director - 2016-06-10
SONTHALIA SOFTECH PRIVATE LIMITED U72200WB2007PTC114864 Director - 2016-06-10
ACCENTURE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2007PTC115960 Director - 2009-09-02
ACCENTURE INFOTECH PRIVATE LIMITED U72200WB2007PTC115961 Director 2007-05-21 Ongoing
ACCENTURE SOFTECH PRIVATE LIMITED U72200WB2007PTC115986 Director - 2017-03-15
SILICON LOGIC TECHNOSOFT PRIVATE LIMITED U72900WB1999PTC089688 Director - 2017-01-05
CITYWINGS INFOTECH PVT LTD U72900WB2006PTC108243 Director - 2019-05-31
ACCENTURE COMPUTECH PRIVATE LIMITED U72900WB2007PTC115967 Director 2007-05-21 Ongoing
RESTORE MACHINES INDIA PVT LTD. U74210WB1988PTC045755 Director - 2014-03-28
DIMENSION IT SOLUTIONS PRIVATE LIMITED U74900WB2007PTC115939 Director - 2017-03-15
DIMENSION COMPUTECH PRIVATE LIMITED U74900WB2007PTC115941 Director 2007-05-21 Ongoing
DIMENSION SOFTECH PRIVATE LIMITED U74900WB2007PTC115943 Director - 2009-09-03
DIMENSION INFOSYSTEM PRIVATE LIMITED U74900WB2007PTC115965 Director 2007-05-21 Ongoing
CLEANTECH ENERGY SOLUTION PRIVATE LIMITED U74990WB2007PTC115232 Director - 2019-05-31
ENFIELD POLYMERS PRIVATE LIMITED U90002WB2007PTC115211 Director 2007-04-18 Ongoing
Other Directorships of LALIT PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
EASTERN ANTICORROSIVES LTD U28999WB1992PLC056810 Director 1992-10-20 Ongoing
OMKAR ANNAPURNA COMMOSALE PRIVATE LIMITED U51909WB2009PTC136703 Director 2009-07-10 Ongoing
OMKAR ANNAPURNA ADVISORY PRIVATE LIMITED U74140WB2009PTC133046 Director 2009-02-23 Ongoing
Other Directorships of RAMAN RAGHU
Other Directorships of YOGESH KUMAR GUPTA
Other Directorships of NAVNEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNA DESIGN -O-PRINT LLP AAB-7028 Partner 2013-08-13 Ongoing
BLUE HORIZON TRADING CO. LLP AAH-3926 Partner 2016-09-14 Ongoing
RBA CASTINGS LLP AAO-3679 Designated Partner 2019-02-25 Ongoing
SHREE UMA FOUNDRIES PVT LTD U25206WB1981PTC033935 Director 2006-02-01 Ongoing
RBA CASTINGS PRIVATE LIMITED U27100WB2009PTC139085 Additional Director - 2015-08-01
RBA CASTINGS PRIVATE LIMITED U27100WB2009PTC139085 Director - 2019-02-24
R B A EXPORTS PVT. LTD. U27109WB1989PTC047383 Director - 2012-09-25
R B A EXPORTS PVT. LTD. U27109WB1989PTC047383 Managing Director 2012-09-25 Ongoing
RBAC METAL CASTINGS PRIVATE LIMITED U27200WB2022PTC252238 Director 2022-03-14 Ongoing
LAURUS GREEN POWER PRIVATE LIMITED U40109TN2013PTC092481 Director 2013-08-12 Ongoing
ADVANCE COMMODEAL PRIVATE LIMITED U51101WB2010PTC146193 Additional Director 2024-06-11 Ongoing
LINTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC146297 Additional Director 2024-05-29 Ongoing
SUNLIT ENTERPRISES PVT LTD U51224WB1991PTC053910 Director 2004-08-20 Ongoing
RBA FERRO INDUSTRIES PRIVATE LIMITED U51909WB1986PTC040821 Director - 2008-01-21
WINSHER COMMERCIAL PVT.LTD. U51909WB1995PTC071676 Director 2015-01-16 Ongoing
AGL POLYFIL PRIVATE LIMITED U70109WB2002PTC094422 Director - 2008-03-10
UDBHAV PROPERTIES PRIVATE LIMITED U70109WB2002PTC094423 Director - 2008-03-10
Other Directorships of BINOD KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
R S B COTTEX LIMITED U17121GJ2011PLC068231 Additional Director - 2017-09-29
R S B COTTEX LIMITED U17121GJ2011PLC068231 Director 2017-09-29 Ongoing
KMS GLOBAL METALIKS PRIVATE LIMITED U27100WB2021PTC249386 Director 2021-11-09 Ongoing
EAST COAST ENTERPRISERS LIMITED U27109WB1958PLC023821 Director - 2007-04-01
EAST COAST ENTERPRISERS LIMITED U27109WB1958PLC023821 Whole-time director 2007-04-01 Ongoing
GAUSS MAGNETICS PRIVATE LIMITED U27300WB2012PTC182497 Director 2012-06-08 Ongoing
SHREE MAGNETS PRIVATE LIMITED U29150WB1998PTC087037 Director - 2013-10-15
ECE TECHNOLOGIES INDIA LIMITED U31909WB2004PLC097715 Director 2004-03-08 Ongoing
Other Directorships of HARI SINGH
Company Name CIN Designation Appointment Date Cessation
PREET AGRO INDUSTRIES PRIVATE LIMITED U24219PB1997PTC020361 Director 1997-08-14 Ongoing
PREET HARVESTER SPARES PRIVATE LIMITED U29211PB2000PTC023458 Director 2000-03-08 Ongoing
PREET SPARES PRIVATE LIMITED U29211PB2000PTC023459 Director 2000-03-08 Ongoing
PREET TRACTORS PRIVATE LIMITED U29211PB2001PTC024193 Director 2001-01-31 Ongoing
DEEP SPARES PRIVATE LIMITED U29219PB2000PTC023435 Director 2000-03-01 Ongoing
PREET POWER TRANSMISSION PRIVATE LIMITED U29309PB2021PTC053578 Director 2021-06-09 Ongoing
PREET CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29309PB2023PTC057659 Director 2023-01-09 Ongoing
SHEIKH FARID FINVEST LIMITED U65920PB1996PLC017876 Director 2020-10-31 Ongoing
Other Directorships of OMPRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MUNICAST SOLUTIONS LLP AAA-8135 Designated Partner 2012-04-18 Ongoing
MUNICAST SOLUTIONS LLP AAA-8135 Designated Partner - 2012-04-18
UNA DESIGN -O-PRINT LLP AAB-7028 Partner 2013-08-13 Ongoing
RBA FERRO CASTINGS LLP AAE-3803 Designated Partner 2015-07-14 Ongoing
VANSSH EISENGUSS LLP AAL-3740 Designated Partner 2017-12-11 Ongoing
SHREE UMA FOUNDRIES PVT LTD U25206WB1981PTC033935 Director - 2008-01-21
R B A EXPORTS PVT. LTD. U27109WB1989PTC047383 Director - 2008-01-21
CHIRAG CASTINGS PRIVATE LIMITED U27109WB1996PTC081912 Director 1999-06-19 Ongoing
R B AGARWALLA & COMPANY PRIVATE LIMITED U27320WB1985PTC095423 Director 1985-12-15 Ongoing
FOUNDRY CLUSTER DEVELOPMENT ASSOCIATION U45203WB2005GAP102891 Director - 2015-09-29
BUILDMAT DEVELOPERS PVT LTD U45400WB1989PTC047501 Director 2005-09-29 Ongoing
PRAXIS SUPPLIERS PVT.LTD. U51109WB1995PTC070866 Director 2007-09-26 Ongoing
DENIS EXPORTS P LTD U51900MH1989PTC053732 Director - 2008-01-21
RBA FERRO INDUSTRIES PRIVATE LIMITED U51909WB1986PTC040821 Director 2009-10-16 Ongoing
RBA FERRO INDUSTRIES PRIVATE LIMITED U51909WB1986PTC040821 Director - 2009-10-14
HIMGIRI CASTINGS PVT LTD U51909WB1992PTC054180 Director - 2008-03-26
RBA FERRO TRADING PRIVATE LIMITED U51909WB2011PTC161598 Director 2011-04-08 Ongoing
BENGAL FINANCE AND INVESTMENT PRIVATE LIMITED U65923MH1997PTC106632 Director 2007-04-05 Ongoing
STALLION HOMES PVT LTD U70101WB1994PTC062107 Director - 2008-03-26
LANSDOWN DEVELOPERS SERVICES LTD U70102WB1991PLC052724 Director - 2019-11-18
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Additional Director 2023-11-30 Ongoing
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Director - 2013-10-29
Other Directorships of SARABHJIT SINGH JASPALSINGH BHASIN
Company Name CIN Designation Appointment Date Cessation
BHARAT SPRINGS PRIVATE LIMITED U28900MH1959PTC011417 Director 1998-06-01 Ongoing
BHARAT PARABOLIC SPRINGS PRIVATE LIMITED PART IX U28991MH2005PTC154015 Additional Director - 2010-09-30
BHARAT PARABOLIC SPRINGS PRIVATE LIMITED PART IX U28991MH2005PTC154015 Director 2010-09-30 Ongoing
PRAB-JAS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC115982 Director - 2008-12-11
Other Directorships of JASPALSINGH ARJUNSINGH BHASIN
Company Name CIN Designation Appointment Date Cessation
BHARAT SPRINGS PRIVATE LIMITED U28900MH1959PTC011417 Director 1970-03-18 Ongoing
BHARAT PARABOLIC SPRINGS PRIVATE LIMITED PART IX U28991MH2005PTC154015 Director 2005-06-16 Ongoing
TRINITY EQUIPMENTS PRIVATE LIMITED U45200MH1994PTC078109 Director - 2012-01-12
RAINBOW HOLIDAY-INN PVT.LTD. U55200MH1992PTC067327 Additional Director - 2019-05-21
Other Directorships of MAHESH KANTILAL DESAI
Company Name CIN Designation Appointment Date Cessation
MEERA FIBRETEK PRIVATE LIMITED U72200TG2005PTC046566 Director 2005-06-16 Ongoing
MEERA AND CEIKO PUMPS PVT LTD U99999TG1984PTC005085 Managing Director 1984-10-31 Ongoing
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
AOA VENTURES LLP AAU-8593 Designated Partner 2020-11-27 Ongoing
HAMCO ISPAT PRIVATE LIMITED U27109PB1995PTC016201 Director - 2016-08-30
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Additional Director - 2016-09-30
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Director 2016-09-30 Ongoing
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Director - 2012-12-04
Other Directorships of AMANPREETSINGH KULDIPSINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
SUN MIST REALTORS AND DEVELOPER LLP AAA-3218 Designated Partner 2010-12-27 Ongoing
INDO NIKKO BEARINGS LTD U29130MH1993PLC070372 Additional Director - 2015-09-30
INDO NIKKO BEARINGS LTD U29130MH1993PLC070372 Director 2015-09-30 Ongoing
Other Directorships of SOHIL ANOOP MARWAHA
Company Name CIN Designation Appointment Date Cessation
DSM11 VENTURES PRIVATE LIMITED U66190MH2024PTC419375 Director 2024-02-16 Ongoing
EVENTUS BRAND LABS PRIVATE LIMITED U74999MH2015PTC262013 Director 2015-02-17 Ongoing
ZEKO ONLINE PRIVATE LIMITED U74999MH2015PTC270743 Additional Director 2016-06-27 Ongoing
Other Directorships of RAJU BHAUSO KETKALE
Company Name CIN Designation Appointment Date Cessation
TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED U34101KA1997PTC022858 Nominee Director - 2020-01-28
TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED U34101KA1997PTC022858 Whole-time director - 2023-05-31
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Additional Director - 2024-02-12
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC275088 Whole-time director - 2024-06-30
Other Directorships of AVINASH GUPTA
Company Name CIN Designation Appointment Date Cessation
LUDHIANA HANDTOOLS AND FORGING ENVIROCAR E LLP AAD-5896 Designated Partner 2015-03-20 Ongoing
R.N.GUPTA STEELS PRIVATE LIMITED U27320PB2021PTC053504 Director 2021-05-29 Ongoing
R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Managing Director 2011-10-01 Ongoing
R.N.GUPTA AND COMPANY LIMITED U28910PB2001PLC024790 Whole-time director - 2007-03-31
LUDHIANA HAND TOOLS (R&D) PRIVATE LIMITED U28932PB2012PTC036323 Director - 2017-03-04
AGB INFRASTRUCTURE PRIVATE LIMITED U28939PB1993PTC013310 Additional Director - 2010-09-02
R N GUPTA WELL EQUIPMNTS PVT LTD U29242DL1974PTC207812 Whole-time director - 2007-12-01
TECH AUTO PRIVATE LIMITED U34300DL1988PTC030280 Director - 2007-12-01
A R P AUTO PARTS PRIVATE LIMITED U35122DL1989PTC035114 Director - 2007-12-01
R N GUPTA CONSTRUCTION EQUIPMENT PRIVATE LIMITED U45207PB2008PTC050861 Director - 2015-09-15
ARG UDYOG PRIVATE LIMITED U72300DL1985PTC327363 Whole-time director - 2008-05-19
LUDHIANA HANDTOOLS AND FORGING ENVIROCARE PRIVATE LIMITED U73100PB2005PTC027825 Director 2005-01-10 Ongoing
TECHNICO INDUSTRIES LIMITED U74210DL1985PLC019823 Director - 2008-03-15
TECHNICO STRIPS AND TUBES PRIVATE LIMITED. U74899DL1992PTC048295 Director - 2007-12-01
KWANG JIN INDIA AUTOSYSTEMS PRIVATE LIMITED U74899TN2006PTC076671 Director - 2007-12-21
ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Additional Director - 2015-09-25
ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director - 2019-09-27
Other Directorships of RAVINDRA PRAKASH SEHGAL
Company Name CIN Designation Appointment Date Cessation
CARNATION INDUSTRIES LTD. L27209WB1983PLC035920 Managing Director 1983-03-01 Ongoing
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Director - 2013-10-29
Other Directorships of YUVRAJ HIRALAL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
HILTON METAL FORGING LIMITED L28900MH2005PLC154986 Managing Director 2005-07-21 Ongoing
HILTON STEEL FORGINGS PRIVATE LIMITED U27108MH2001PTC131438 Director 2001-03-30 Ongoing
WHISPERING PALM WELFARE ASSOCIATION U74120MH2016NPL271934 Director 2016-01-11 Ongoing
HILTON WELLHEAD PRODUCTS PRIVATE LIMITED U74999MH2020PTC350014 Director 2020-11-12 Ongoing
Other Directorships of RAKESH SHAH
Company Name CIN Designation Appointment Date Cessation
NIPHA ENTERPRISES LLP AAC-9999 Designated Partner 2014-12-02 Ongoing
SARAF IRON FOUNDRY & ROLLING MILLS PVT LTD U27102WB1977PTC031247 Director 1994-12-15 Ongoing
NIPHA STEELS LTD U27109WB1973PLC028899 Additional Director - 2023-09-29
NIPHA STEELS LTD U27109WB1973PLC028899 Director 2023-10-31 Ongoing
NIPHA DATATECH PVT LIMITED U30007WB1985PTC038620 Director 1987-06-30 Ongoing
NIPHA EXPORTS PRIVATE LIMITED U51909WB1973PTC028897 Managing Director 1993-04-15 Ongoing
NIPHA EXPORTS PRIVATE LIMITED U51909WB1973PTC028897 Whole-time director - 2024-03-31
NIPHA ESTATES PRIVATE LIMITED U51909WB2004PTC099879 Director 2006-10-28 Ongoing
DEVANSH TEXTILE LIMITED U65920MH1994PLC078562 Director - 2008-01-31
NIPHA FINANCE PRIVATE LIMITED U67100WB2016PTC218286 Additional Director - 2019-09-30
NIPHA FINANCE PRIVATE LIMITED U67100WB2016PTC218286 Director 2019-09-30 Ongoing
SARWADI FINANCE PRIVATE LIMITED U67100WB2017PTC235052 Additional Director 2023-12-05 Ongoing
ENVISAGE NIRMAAN PRIVATE LIMITED U70102WB2012PTC186644 Director 2020-07-16 Ongoing
NATRAJ MARKETING PVT LTD U74300WB1979PTC031978 Director 1985-09-05 Ongoing
BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2017-12-30
Other Directorships of SHYAM SUNDAR KEJRIWAL
Other Directorships of RAMESH KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
LEADSTONE INTERNATIONAL LLP AAI-2765 Designated Partner 2017-01-16 Ongoing
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Additional Director - 2019-09-25
MANAKSIA STEELS LIMITED L27101WB2001PLC138341 Director 2019-09-25 Ongoing
MANAKSIA LIMITED L74950WB1984PLC038336 Additional Director - 2019-09-25
MANAKSIA LIMITED L74950WB1984PLC038336 Director 2019-09-25 Ongoing
NANGALIA HYDRO CARBON LTD U23101WB1994PLC063811 Director - 2007-06-29
LEADSTONE METALS PRIVATE LIMITED U27100WB2021PTC243683 Director 2021-03-09 Ongoing
LEADSTONE ENERGY LTD. U31402WB1994PLC062953 Director - 2022-09-19
LEADSTONE ENERGY LTD. U31402WB1994PLC062953 Whole-time director 1994-04-19 Ongoing
ALTOS SALES PVT LTD. U51109WB1993PTC058274 Director 1994-07-11 Ongoing
COMPUTECH COMMERCIAL PRIVATE LIMITED U67120WB1997PTC082959 Director 1999-02-24 Ongoing
ABSOLUTE COMPUTECH PRIVATE LIMITED U72200WB2006PTC108370 Director 2006-03-01 Ongoing
Other Directorships of MANOJ KUMAR BHARTI
Company Name CIN Designation Appointment Date Cessation
WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director - 2019-06-25
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2019-07-01
Other Directorships of ANUPAM SHAH
Company Name CIN Designation Appointment Date Cessation
NIPHA ENTERPRISES LLP AAC-9999 Designated Partner - 2015-11-05
NIPHA ENTERPRISES LLP AAC-9999 Partner 2016-08-01 Ongoing
NIPHA INDIA PVT. LTD. U29199WB1987PTC042803 Director 2000-08-21 Ongoing
NIPHA RAIL & ENGINEERS PRIVATE LIMITED U29305WB2019PTC232890 Director 2019-07-12 Ongoing
NIPHA EXPORTS PRIVATE LIMITED U51909WB1973PTC028897 Whole-time director 1994-09-09 Ongoing
KISAANGO AGROSOL PRIVATE LIMITED U52609WB2016PTC216268 Additional Director - 2017-09-30
KISAANGO AGROSOL PRIVATE LIMITED U52609WB2016PTC216268 Director 2017-09-30 Ongoing
NIPHA FINANCE PRIVATE LIMITED U67100WB2016PTC218286 Director 2023-11-07 Ongoing
NATRAJ MARKETING PVT LTD U74300WB1979PTC031978 Director 2023-11-07 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2021-09-01 Ongoing
Other Directorships of TUSHAR SHAH
Company Name CIN Designation Appointment Date Cessation
NIPHA ENTERPRISES LLP AAC-9999 Partner 2016-08-01 Ongoing
NIPHA INDIA PVT. LTD. U29199WB1987PTC042803 Director 2023-11-07 Ongoing
NIPHA RAIL & ENGINEERS PRIVATE LIMITED U29305WB2019PTC232890 Director 2019-07-12 Ongoing
G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Additional Director - 2018-09-30
G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Director 2018-09-30 Ongoing
KISAANGO AGROSOL PRIVATE LIMITED U52609WB2016PTC216268 Director 2023-11-14 Ongoing
SARWADI FINANCE PRIVATE LIMITED U67100WB2017PTC235052 Director - 2023-11-30
NATRAJ MARKETING PVT LTD U74300WB1979PTC031978 Director 2023-11-07 Ongoing
Other Directorships of JASVINDERSINGH MANMOHANSINGH BHASIN
Company Name CIN Designation Appointment Date Cessation
STANOL LUBRICANTS INDIA LLP AAE-6063 Designated Partner - 2017-05-02
MAGNUM PETROCHEM PRIVATE LIMITED U24100MH2010PTC206655 Director - 2014-12-17
TINSLEY SPRING INDUSTRIES LIMITED U28991MH2000PLC127741 Director - 2009-12-10
BHASIN SPRING INDUSTRIES PVT LTD U29130MH1986PTC039458 Director 1998-06-01 Ongoing
MACK SPRINGS PRIVATE LIMITED U29290MH1980PTC023536 Director 1998-06-01 Ongoing
EAGLE SUSPENSION PVT LTD U35999GJ1992PTC017363 Director 2014-09-25 Ongoing
Other Directorships of VIKRAM JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Director - 2016-02-12
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Managing Director 2016-02-12 Ongoing
CENTURY ALUMINIUM MANUFACTURING CO LTD U27106WB1974PLC029718 Director - 2008-02-01
CENTURY ALUMINIUM MANUFACTURING CO LTD U27106WB1974PLC029718 Managing Director 2016-01-18 Ongoing
CENTURY ALUMINIUM MANUFACTURING CO LTD U27106WB1974PLC029718 Whole-time director - 2016-01-18
CAMCO MULTI METAL LIMITED U27320DL2001PLC110969 Director 2006-11-30 Ongoing
VINTAGE CAPITAL MARKETS LTD U67110WB1995PLC070697 Director - 2018-11-01
Other Directorships of HARISH PARVATHANENI
Company Name CIN Designation Appointment Date Cessation
WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director - 2021-11-05
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director 2019-08-28 Ongoing
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-11-05
Other Directorships of HITENDRA BHUPATRAI BHALARIA
Company Name CIN Designation Appointment Date Cessation
ALL INDIA STAINLESS STEEL INDUSTRIES ASSOCIATION U27108MH1963GAP012792 Director 2006-09-09 Ongoing
BHALARIA METAL CRAFT PRIVATE LIMITED U27200MH1994PTC080759 Whole-time director 1994-09-02 Ongoing
BEST HOUSEWARES PRIVATE LIMITED U74120MH2011PTC222340 Director 2011-09-23 Ongoing
Other Directorships of MANKARAN BHANDARI
Company Name CIN Designation Appointment Date Cessation
AMBIKA OVERSEAS LIMITED U32109PB1995PLC016210 Managing Director 1995-04-17 Ongoing
DHANIKA REALTY PRIVATE LIMITED U70100DL2010PTC211232 Director 2010-12-09 Ongoing
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Additional Director - 2011-09-30
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Director 2012-12-04 Ongoing
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Director - 2012-09-24
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Whole-time director - 2012-12-04
PEAK PLANTATIONS PRIVATE LIMITED U74899PB1989PTC055354 Director - 2023-04-22
DHANIKA VILLAS PRIVATE LIMITED U74899PB1993PTC055353 Additional Director - 2021-01-08
DHANIKA VILLAS PRIVATE LIMITED U74899PB1993PTC055353 Director - 2020-11-18
Other Directorships of SIDDHARTH SHAH
Company Name CIN Designation Appointment Date Cessation
NIPHA ENTERPRISES LLP AAC-9999 Designated Partner 2014-12-02 Ongoing
SARAF IRON FOUNDRY & ROLLING MILLS PVT LTD U27102WB1977PTC031247 Whole-time director 1999-12-10 Ongoing
NIPHA EXPORTS PRIVATE LIMITED U51909WB1973PTC028897 Additional Director - 2008-09-30
NIPHA EXPORTS PRIVATE LIMITED U51909WB1973PTC028897 Director 2008-09-30 Ongoing
NIPHA FINANCE PRIVATE LIMITED U67100WB2016PTC218286 Director 2023-11-07 Ongoing
SARWADI FINANCE PRIVATE LIMITED U67100WB2017PTC235052 Additional Director 2023-12-05 Ongoing
NATRAJ MARKETING PVT LTD U74300WB1979PTC031978 Director 2000-08-21 Ongoing
Other Directorships of MAHESH CHANDRA KEYAL
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGO SECURITIES LLP AAI-5636 Partner 2017-02-15 Ongoing
PURE & PERFECT LIFESCIENCES PRIVATE LIMITED U21009PB2024PTC060966 Director 2024-03-06 Ongoing
RAWALWASIA ISPAT UDYOG PRIVATE LIMITED U27109HR1985PTC020743 Director 2012-04-01 Ongoing
TWINKLE LEASING AND FINANCE DELHI LIMITED U65910HR1984PLC113044 Director 2019-04-06 Ongoing
RAWALWASIA OIL INDUSTRIES PRIVATE LIMITED U70102HR1985PTC020799 Director 2007-05-11 Ongoing
Other Directorships of AMRITLAL BHANJIBHAI BHIMANI
Company Name CIN Designation Appointment Date Cessation
CLASSIC FORGE PVT LTD U28910GJ1994PTC023465 Director - 2008-01-29
DYNAMIC ENGINEERING COMPANY PRIVATE LIMITED U29300GJ2007PTC051836 Director 2021-11-30 Ongoing
DYNAMIC ENGINEERING COMPANY PRIVATE LIMITED U29300GJ2007PTC051836 Director - 2019-04-01
DYNAMIC BEARINGS PRIVATE LIMITED U31300GJ1991PTC015549 Director 1991-04-30 Ongoing
BHIMANI TELE SERVICES PRIVATE LIMITED U64202GJ2004PTC045121 Managing Director 2004-12-10 Ongoing
Other Directorships of PAWAN KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
NIPHA ENTERPRISES LLP AAC-9999 Designated Partner 2014-12-02 Ongoing
NIPHA STEELS LTD U27109WB1973PLC028899 Director 2014-01-15 Ongoing
NIPHA RAIL & ENGINEERS PRIVATE LIMITED U29305WB2019PTC232890 Additional Director - 2020-12-31
NIPHA RAIL & ENGINEERS PRIVATE LIMITED U29305WB2019PTC232890 Director 2020-12-31 Ongoing
NIPHA DATATECH PVT LIMITED U30007WB1985PTC038620 Director 1985-09-14 Ongoing
NIPHA EXPORTS PRIVATE LIMITED U51909WB1973PTC028897 Whole-time director 1982-02-28 Ongoing
NIPHA ESTATES PRIVATE LIMITED U51909WB2004PTC099879 Director 2006-10-28 Ongoing
NIPHA FINANCE PRIVATE LIMITED U67100WB2016PTC218286 Director 2016-11-15 Ongoing
SARWADI FINANCE PRIVATE LIMITED U67100WB2017PTC235052 Additional Director - 2019-09-19
SARWADI FINANCE PRIVATE LIMITED U67100WB2017PTC235052 Director 2019-09-19 Ongoing
ENVISAGE NIRMAAN PRIVATE LIMITED U70102WB2012PTC186644 Director 2020-07-16 Ongoing
Other Directorships of KRISHANLAL RAMLAL DHINGRA
Company Name CIN Designation Appointment Date Cessation
SNOWDROP ENGINEERING PRIVATE LIMITED U51900MH1996PTC100053 Director 1996-12-06 Ongoing
ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED U65990MH1995PTC093769 Director - 2009-03-23
Other Directorships of RAVI CAPOOR
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director 2024-08-01 Ongoing
INDIA CARBON LIMITED L23101AS1961PLC001173 Nominee Director - 2011-05-13
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2007-11-05
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2007-10-05
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Nominee Director - 2006-09-15
ASSAM TEA CORPN LIMITED U01132AS1972SGC001363 Director - 2018-10-23
MANDAKINI-B COAL CORPORATION LIMITED U10200OR2009SGC010604 Director - 2011-05-27
ASSAM GAS COMPANY LTD U11101AS1962SGC001184 Additional Director - 2016-09-27
ASSAM GAS COMPANY LTD U11101AS1962SGC001184 Director - 2011-08-12
ASSAM GAS COMPANY LTD U11101AS1962SGC001184 Nominee Director - 2018-10-23
ASSAM HYDRO- CARBON & ENERGY COMPANY LIMITED U11101AS2006SGC008235 Managing Director - 2018-03-28
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Additional Director - 2010-07-17
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director - 2011-05-13
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Nominee Director - 2019-08-08
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2017-09-08
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2019-08-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director appointed in casual vacancy - 2009-09-04
TRIPURA NATURAL GAS CO LTD U23201TR1990SGC003451 Nominee Director - 2018-12-15
ASSAM PETRO CHEMICALS LTD U24116AS1971SGC001339 Director appointed in casual vacancy - 2011-07-01
ASSAM PETRO CHEMICALS LTD U24116AS1971SGC001339 Nominee Director - 2017-03-07
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Additional Director - 2016-09-20
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2016-10-14
ASSAM ELECTRICITY GRID CORPORATION LIMITED U40101AS2003SGC007238 Nominee Director - 2017-06-21
ASSAM POWER GENERATION CORPORATION LIMITED U40101AS2003SGC007239 Nominee Director - 2016-12-16
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Additional Director - 2017-09-26
ASSAM POWER DISTRIBUTION COMPANY LIMITED U40109AS2003SGC007242 Nominee Director - 2017-06-21
DNP LIMITED U51410AS2007SGC008410 Additional Director - 2017-03-16
DNP LIMITED U51410AS2007SGC008410 Director - 2011-05-13
DNP LIMITED U51410AS2007SGC008410 Director appointed in casual vacancy - 2010-09-30
HINDUSTAN PAPER CORPORATION LIMITED U74899DL1970GOI005301 Nominee Director - 2010-06-24
ASSAM SMALL INDUSTRIES DEVELOPMENT CORPN LTD U75112AS1962SGC001183 Additional Director - 2018-10-23
ASSAM INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U75112AS1965SGC001246 Additional Director - 2016-09-27
ASSAM INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U75112AS1965SGC001246 Director - 2019-08-09
ASSAM INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U75112AS1965SGC001246 Nominee Director - 2011-07-01
INVEST ASSAM FOUNDATION U85300AS2019NPL019067 Nominee Director - 2019-08-17
ASSAM TRADE PROMOTION ORGANIZATION U91900AS2009NPL008963 Director - 2011-06-21
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2022-09-24
Other Directorships of SATISH KUMAR DHANDA
Company Name CIN Designation Appointment Date Cessation
KALVIN BIKES PRIVATE LIMITED U35921PB2001PTC024369 Director - 2020-07-20
Other Directorships of TARVINDER SINGH JASPAL SINGH BHASIN
Company Name CIN Designation Appointment Date Cessation
BHARAT SPRINGS PRIVATE LIMITED U28900MH1959PTC011417 Director 1998-06-01 Ongoing
BHARAT PARABOLIC SPRINGS PRIVATE LIMITED PART IX U28991MH2005PTC154015 Additional Director - 2010-09-30
BHARAT PARABOLIC SPRINGS PRIVATE LIMITED PART IX U28991MH2005PTC154015 Director - 2018-04-06
PRAB-JAS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC115982 Director - 2008-12-11
Other Directorships of DILIP KUMAR RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
NIPPON RIKA GR (INDIA) PRIVATE LIMITED U29253WB2012PTC171987 Director 2012-01-11 Ongoing
GUNPATROY PVT LTD U51909WB1930PTC006667 Director 1971-01-15 Ongoing
SHREE GR EXPORTS PVT LTD U51909WB1993PTC059700 Director 1996-11-05 Ongoing
RUBY TIMES & ARTS PRIVATE LIMITED U52100WB2009PTC135558 Director - 2021-09-23
LANSDOWN DEVELOPERS SERVICES LTD U70102WB1991PLC052724 Director - 2010-12-06
Other Directorships of KALAPPATTI RAMASWAMY PANDIAN
Company Name CIN Designation Appointment Date Cessation
SHARP MASTER PUMPS LLP AAC-4334 Designated Partner 2014-07-04 Ongoing
SHARP MASTER PUMPS LLP AAC-4334 Partner - 2022-10-07
ASCENT AQUAJACK INDIA PRIVATE LIMITED U29120TZ2001PTC009729 Director 2001-04-30 Ongoing
Other Directorships of ROOPESH MAHESH DESAI
Company Name CIN Designation Appointment Date Cessation
MEERA FIBRETEK PRIVATE LIMITED U72200TG2005PTC046566 Whole-time director 2005-06-16 Ongoing
MEERA AND CEIKO PUMPS PVT LTD U99999TG1984PTC005085 Director 2002-08-03 Ongoing
Other Directorships of SHAILY GROVER
Company Name CIN Designation Appointment Date Cessation
GROVER INNOVATIONS LLP ABC-4509 Designated Partner 2022-09-16 Ongoing
ZARAMOUNT HAVANA VILLAS LLP ABC-6577 Designated Partner 2022-10-06 Ongoing
SABOORI COLLEZIONE INTERNATIONAL PRIVATE LIMITED U28100DL2006PTC149031 Director 2006-05-21 Ongoing
G.S.T.CORPORATION LIMITED U33119DL2012PLC235348 Director - 2017-04-08
ZARAMOUNT INFRASTRUCTURE PRIVATE LIMITED U45309DL2022PTC399921 Director 2022-06-14 Ongoing
ZARAMOUNT HAVANA PRIVATE LIMITED U45309DL2022PTC402790 Director - 2023-01-13
HEALTHGENIE INDIA PRIVATE LIMITED U52100DL2014PTC268997 Director - 2017-04-08
UNITED POLY ENGINEERING PRIVATE LIMITED U74899DL1980PTC010203 Director - 2019-08-14
PARAMOUNT SURGIMED LIMITED U74899DL1993PLC055981 Managing Director 1993-12-06 Ongoing
Other Directorships of KUPPANKUTTY SUBRAMANI
Company Name CIN Designation Appointment Date Cessation
MALABAR ENGINEERING COMPANY PRIVATE LIMITED U45201KL1984PTC003946 Managing Director 1984-03-29 Ongoing
HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Director - 2008-07-14
FORT CITY CHITS PRIVATE LIMITED U65992KL2001PTC014541 Additional Director - 2019-08-21
FORT CITY CHITS PRIVATE LIMITED U65992KL2001PTC014541 Director 2019-08-21 Ongoing
Other Directorships of CHANDRA SHEKHAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
INDUS BUSINESS PROMOTION SERVICES PRIVATE LIMITED U51101DL2009PTC190555 Managing Director 2009-05-22 Ongoing
ANCORONE TRADELINK PRIVATE LIMITED U51909DL2015PTC284998 Director 2015-09-08 Ongoing
PARAMOUNT SURGIMED LIMITED U74899DL1993PLC055981 Additional Director - 2009-09-29
PARAMOUNT SURGIMED LIMITED U74899DL1993PLC055981 Director - 2022-11-18
PREXMA CONSULTING PRIVATE LIMITED U74999DL2011PTC220257 Director - 2022-11-18
Other Directorships of KAMNA RAJ AGGARWALLA
Company Name CIN Designation Appointment Date Cessation
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Additional Director - 2016-09-22
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director 2016-09-22 Ongoing
GALLANT SPORTS & INFRA LIMITED U93110HR2016PLC063698 Director 2025-08-13 Ongoing
Other Directorships of SRIKAR REDDY KOPPULA
Company Name CIN Designation Appointment Date Cessation
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Additional Director - 2020-09-15
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2023-08-31
Other Directorships of NOOR RAHMAN SHEIKH MOHAMMAD
Company Name CIN Designation Appointment Date Cessation
WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director - 2023-08-16
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2023-08-03
Other Directorships of CHANDRAKANT DAMJI SHAH
Company Name CIN Designation Appointment Date Cessation
EVOGLOBE INFRASTRUCTURE LLP AAR-6240 Designated Partner 2020-01-15 Ongoing
VNS SWITCHGEAR (INDIA) PRIVATE LIMITED U31200MH2004PTC146703 Director 2004-06-02 Ongoing
EVOGLOBE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210369 Director - 2020-01-14
NEE COMPONENTS PRIVATE LIMITED U52334MH2006PTC161696 Director 2006-05-09 Ongoing
Other Directorships of SUNIL KRISHNA KHAITAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2016-08-12
KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Managing Director 1979-01-17 Ongoing
KHAITAN LAMPS LIMITED U31908DL2008PLC177100 Director - 2019-09-19
KHAITAN HOTELS P LTD U63090WB1925PTC005232 Director - 2018-07-16
KHAITAN LEFIN LIMITED U65910WB1984PLC037480 Director - 2018-05-21
Other Directorships of GIREESHAN AMBAN NELLIAT
Other Directorships of KHALID MOHAMMED KHAN
Company Name CIN Designation Appointment Date Cessation
GECO ENGINEERING COMPANY PRIVATE LIMITED U29219MH1974PTC143842 Director 1992-07-22 Ongoing
GECO TRADING CORPORATION PRIVATE LIMITED U51109MH2011PTC214704 Director 2011-03-12 Ongoing
Other Directorships of BHAGWAN DAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
HANUMANT ISPAT LIMITED L51109WB1994PLC066776 Director - 2013-06-28
HOWRAH FERROUS LTD U27104WB1997PLC085562 Director 2000-01-25 Ongoing
CALCAST FERROUS LTD. U27109WB1994PLC063863 Director - 2013-07-12
CALCUTTA FERROUS LTD U27201WB1980PLC033135 Director 1980-11-20 Ongoing
HOWRAH FORGINGS LTD U27310WB1983PLC035651 Director - 2014-11-01
HOWRAH FORGINGS LTD U27310WB1983PLC035651 Whole-time director 2014-11-01 Ongoing
CALCUTTA EXPORT CASTING PRIVATE LIMITED U27310WB2014PTC199702 Director 2014-01-22 Ongoing
HOWRAH EXPORT CASTINGS PRIVATE LIMITED U27310WB2014PTC199703 Director 2014-01-22 Ongoing
CALCON IRON CASTING PRIVATE LIMITED U28999WB2019PTC231549 Director 2019-04-22 Ongoing
FOUNDRY CLUSTER DEVELOPMENT ASSOCIATION U45203WB2005GAP102891 Director - 2013-10-29
CALCON FOUNDRY LIMITED U70101WB2004PLC097748 Director 2004-01-30 Ongoing
HOWRAH COMPOSITE LIMITED U74999WB2017PLC220567 Director 2017-04-12 Ongoing
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Director - 2013-10-29
Other Directorships of SHAFEE ABDULRAHIM MANIAR
Company Name CIN Designation Appointment Date Cessation
MANIAR ENGINEERS PVT LTD U29259GJ1991PTC015043 Director - 2008-03-28
MANIAR VEHICLES PRIVATE LIMITED U51909GJ1998PTC034846 Director 1998-10-16 Ongoing
THE ABAD SPORTS CLUB LIMITED U92411GJ1991GAP016782 Director 1991-12-13 Ongoing
Other Directorships of TUSHAR JAIN
Company Name CIN Designation Appointment Date Cessation
BASANT AUTOTECH LLP AAN-9245 Designated Partner 2019-01-04 Ongoing
Other Directorships of PANKAJ BAJAJ
Company Name CIN Designation Appointment Date Cessation
NEEDLES TEXWOOL (INDIA) PRIVATE LIMITED U00061WB2003PTC111648 Director 2004-06-01 Ongoing
PRECISION STAVES PRIVATE LIMITED U17121WB2006PTC111681 Additional Director 2023-11-09 Ongoing
NIT LINMACH PRIVATE LIMITED U17291WB2015PTC205455 Director 2015-03-03 Ongoing
BAJAJ INDUSTRIES PVT LTD U25209WB1950PTC019035 Director 1997-12-31 Ongoing
BAJAJ TAMBULA PINNED PRODUCTS PRIVATE LIMITED U29253WB2009PTC139159 Director 2020-09-26 Ongoing
BAJAJ TAMBULA PINNED PRODUCTS PRIVATE LIMITED U29253WB2009PTC139159 Director - 2010-09-15
NEPCO COMMERCIAL PVT. LTD. U51909WB1993PTC059652 Director 2002-12-23 Ongoing
Other Directorships of MANICKAM KRISHNASWAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISHWANATH AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNA DESIGN -O-PRINT LLP AAB-7028 Partner 2013-08-13 Ongoing
BLUE HORIZON TRADING CO. LLP AAH-3926 Designated Partner 2016-09-14 Ongoing
RBA CASTINGS LLP AAO-3679 Designated Partner 2019-02-25 Ongoing
SHREE UMA FOUNDRIES PVT LTD U25206WB1981PTC033935 Director 1984-12-01 Ongoing
RBA CASTINGS PRIVATE LIMITED U27100WB2009PTC139085 Director - 2019-02-24
R B A EXPORTS PVT. LTD. U27109WB1989PTC047383 Director 2005-07-28 Ongoing
CHIRAG CASTINGS PRIVATE LIMITED U27109WB1996PTC081912 Director - 2008-01-21
RBAC METAL CASTINGS PRIVATE LIMITED U27200WB2022PTC252238 Director 2022-03-14 Ongoing
R B AGARWALLA & COMPANY PRIVATE LIMITED U27320WB1985PTC095423 Director - 2008-01-21
LAURUS GREEN POWER PRIVATE LIMITED U40109TN2013PTC092481 Director 2015-04-14 Ongoing
ADVANCE COMMODEAL PRIVATE LIMITED U51101WB2010PTC146193 Additional Director 2024-06-11 Ongoing
LINTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC146297 Additional Director 2024-05-29 Ongoing
PRAXIS SUPPLIERS PVT.LTD. U51109WB1995PTC070866 Director 2007-09-26 Ongoing
DENIS EXPORTS P LTD U51900MH1989PTC053732 Director - 2008-01-21
RBA FERRO INDUSTRIES PRIVATE LIMITED U51909WB1986PTC040821 Director - 2008-01-21
BLUE HORIZON TRADING CO. PVT LTD. U51909WB1992PTC054181 Director 2005-09-26 Ongoing
WINSHER COMMERCIAL PVT.LTD. U51909WB1995PTC071676 Director 2015-01-16 Ongoing
STALLION HOMES PVT LTD U70101WB1994PTC062107 Director - 2008-03-26
LANSDOWN DEVELOPERS SERVICES LTD U70102WB1991PLC052724 Director - 2019-11-18
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Additional Director - 2016-09-28
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Director - 2019-12-03
Other Directorships of MANIK LAL RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
MICA MFG CO PVT LTD U14293WB1948PTC017342 Managing Director 1950-02-21 Ongoing
Other Directorships of SURANJAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH KUMAR MADHOGARIA
Company Name CIN Designation Appointment Date Cessation
NIF ISPAT LIMITED U27101WB1955PLC022765 Managing Director 1985-09-06 Ongoing
AUTECH AUTO PARTS PVT LTD U35914WB1995PTC075322 Director - 2010-12-20
TRAVOL TIE-UP PRIVATE LIMITED U51109WB1995PTC069796 Director 2004-09-28 Ongoing
S.K.M INVESTMENTS PRIVATE LIMITED U67120WB1991PTC053528 Additional Director 2024-06-27 Ongoing
MATAJI INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122090 Director 2009-10-26 Ongoing
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Additional Director - 2021-12-21
INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Director - 2015-09-29
Other Directorships of KULDIP SINGH GOPAL SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
INDO NIKKO BEARINGS LTD U29130MH1993PLC070372 Managing Director - 2018-11-10
Other Directorships of PRADEEP KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
KORTECH CONTROL AND CONTROLS PRIVATE LIM ITED U31200DL2005PTC142576 Director 2005-11-16 Ongoing
MUNNI INVESTMENT PRIVATE LIMITED U74899DL1983PTC016963 Director 1986-02-28 Ongoing
SPARK ENGINEERING PRIVATE LIMITED U74899DL1989PTC034518 Director 1989-03-30 Ongoing
SPENG ENGINEERING PRIVATE LIMITED U74899DL1992PTC048107 Director 1998-07-24 Ongoing
Other Directorships of ABHISHEK SINGH
Company Name CIN Designation Appointment Date Cessation
WAPCOS LIMITED U74899DL1969GOI005070 Nominee Director 2023-10-21 Ongoing
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2023-12-06 Ongoing
Other Directorships of VENKATACHALAM IYER
Company Name CIN Designation Appointment Date Cessation
VENUS ENGINEERING WORKS AND FOUNDRY PRIVATE LIMITED U34101MH1958PTC011216 Director - 2020-11-13
MATTERHORN CHEM PHARMA PRIVATE LIMITED U51909MH2018PTC318450 Director - 2020-11-13
Other Directorships of TUSHAR DALMIA
Other Directorships of NAVELI NEVATIA
Company Name CIN Designation Appointment Date Cessation
NCKS EXPLORATIONS PRIVATE LIMITED U14294WB2018PTC228187 Director 2018-09-28 Ongoing
NEVATIA UDYOG LTD U27106WB1983PLC036637 Director 2011-08-22 Ongoing
NCKS WASTE MANAGEMENT PRIVATE LIMITED U37100WB2011PTC169093 Director 2022-03-01 Ongoing
NCKS WASTE MANAGEMENT PRIVATE LIMITED U37100WB2011PTC169093 Director - 2012-11-01
Other Directorships of ANOOP MARWAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWANI KUMAR
Company Name CIN Designation Appointment Date Cessation
FORSAGE PROFESSIONAL TOOLS LLP ACH-1322 Designated Partner 2024-05-13 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director 2024-05-29 Ongoing
Other Directorships of JASJEEV SINGH BHASIN
Company Name CIN Designation Appointment Date Cessation
MACK SPRINGS PRIVATE LIMITED U29290MH1980PTC023536 Director 2017-01-05 Ongoing
Other Directorships of ARUN SHUKLA
Company Name CIN Designation Appointment Date Cessation
STERVAC TECHNOLOGIES PRIVATE LIMITED U32503HP2023PTC010556 Director 2023-12-29 Ongoing
Other Directorships of VIPUL BANSAL
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 Nominee Director - 2024-04-22
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2022-06-26
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2024-04-22
KARNATAKA SILK INDUSTRIES CORPORATION LIMITED U01224KA1980SGC003802 Director - 2011-08-25
KARNATAKA HANDLOOM DEVELOPMENT CORPORATION LIMITED U01820KA1975SGC002883 Director - 2012-01-06
KARNATAKA SILK MARKETING BOARD LIMITED U17122KA1976SGC003650 Nominee Director - 2010-01-29
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Additional Director - 2023-09-28
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director 2023-09-27 Ongoing
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Director - 2011-05-13
ECGC LIMITED U74999MH1957GOI010918 Nominee Director - 2024-04-16
KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Director - 2011-08-01
KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED U75112KA1976SGC003055 Director - 2011-05-13
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Nominee Director 2021-11-24 Ongoing
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director 2024-07-27 Ongoing
THE MYSORE MATCH COMPANY LIMITED U85110KA1940PLC000264 Nominee Director - 2014-09-09
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Nominee Director 2021-12-23 Ongoing
Other Directorships of BHASKAR SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATANKUMAR BANWARILAL SINGHANIA
Company Name CIN Designation Appointment Date Cessation
IMPERIAL PHARMACHINES PRIVATE LIMITED U29253MH1985PTC037248 Additional Director - 2019-09-30
IMPERIAL PHARMACHINES PRIVATE LIMITED U29253MH1985PTC037248 Director - 2022-09-16
PARAMHANS GANESH FOUNDATION U85300MH2022NPL383999 Director 2022-06-02 Ongoing
Other Directorships of ARUN KUMAR GARODIA
Company Name CIN Designation Appointment Date Cessation
CORONA STEEL ENTERPRISES PRIVATE LIMITED U02720WB2000PTC137885 Director 2000-10-23 Ongoing
SURYAJYOTI VANIJYA AND VINIYOG PRIVATE LIMITED U51909WB1993PTC130679 Director 2006-02-22 Ongoing
CORONA STEEL INDUSTRY PRIVATE LIMITED U67120WB1978PTC031440 Managing Director 1978-04-14 Ongoing
Other Directorships of MUKUL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
EASTERN ANTICORROSIVES LTD U28999WB1992PLC056810 Director 2006-06-12 Ongoing
OMKAR ANNAPURNA TRADING PRIVATE LIMITED U51109WB2008PTC121440 Director 2008-01-04 Ongoing
OMKAR ANNAPURNA COMMOSALE PRIVATE LIMITED U51909WB2009PTC136703 Director 2009-07-10 Ongoing
OMKAR ANNAPURNA ADVISORY PRIVATE LIMITED U74140WB2009PTC133046 Director 2009-02-23 Ongoing
Other Directorships of ROHINTON RUSI ENGINEER
Company Name CIN Designation Appointment Date Cessation
TERAAGREEN BIO ENERGY PRIVATE LIMITED U23300MP2021PTC058202 Director 2021-10-29 Ongoing
INDUSTRIAL BOILERS LIMITED U28131MH1997PLC110202 Director - 2010-03-01
INDUSTRIAL BOILERS LIMITED U28131MH1997PLC110202 Whole-time director 2010-03-01 Ongoing
IB TURBO PRIVATE LIMITED U28131MH2001PTC133905 Director 2001-11-08 Ongoing
SCHWARTZ TURBOTECH PRIVATE LIMITED U29110GJ2014PTC080144 Additional Director - 2022-09-29
SCHWARTZ TURBOTECH PRIVATE LIMITED U29110GJ2014PTC080144 Director 2021-12-13 Ongoing
IB AGROTECH PRIVATE LIMITED U40105MH2022PTC375487 Director 2022-01-25 Ongoing
INDO MYANMAR CHAMBER OFCOMMERCE AND INDUSTRIES U74999MH1999NPL119708 Additional Director - 2015-09-28
INDO MYANMAR CHAMBER OFCOMMERCE AND INDUSTRIES U74999MH1999NPL119708 Director 2015-09-28 Ongoing
INDIAN BOILERS MANUFACTURERS ASSOCIATION. U99999MH1993NPL071208 Director 1996-09-26 Ongoing

CIN Company Name Company Address
U70109WB1992PTC056759 KUMUDINI REAL ESTATE PVT LTD 1/1 WOOD STREET , KOLKATA, West Bengal, India - 700016
U91110WB1957NPL023474 SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL VANIJYA BHAWAN,1/1 WOOD STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016
U36900WB1958NPL023786 CAPEXIL 1/1 WOOD STREET, ITFC, ( 3RD FLOOR ) , KOLKATA, West Bengal, India - 700016
U74999WB2022PTC258064 SATTSFIN CONSULTANCY PRIVATE LIMITED 1ST FLOOR, FLAT-1A 4/C, WOOD STREET, , KOLKATA, West Bengal, India - 700016
U93000WB2012PTC188785 JAMU CONSULTANCY PRIVATE LIMITED 4/C WOOD STREET 1ST FLOOR, FLAT 1C , KOLKATA, West Bengal, India - 700016
U93000WB2013NPL190664 INDIAN INSTITUTE OF GEMS & JEWELLERY KOLKATA ITFC BUILDING, 6TH FLOOR, EAST WING 1/1, WOOD STREET , KOLKATA, West Bengal, India - 700016
U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
U63111WB2025PTC284930 PALONEMOST TECHNOLOGIES PRIVATE LIMITED Flat 202, 1 Wood Street,,Kolkata,Kolkata,West Bengal,700016-India
U67120WB1991PLC051266 NIRMAL DEEP RESOURCES LTD 1/1 CAMAC STREET3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB1996PTC078304 SUNSHINE FINTRADE PVT LTD 1/1 CAMAC STREET,3rd Floor. P S PARK STREET , KOLKATA, West Bengal, India - 700016
U46497WB2026PTC288326 TRIYUGIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED IST-FR 20/1 COLLIN STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India
U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
U15110WB2024PTC275301 FARYDA TANNING INDIA PRIVATE LIMITED 24/1/1, Ripon Street,Kolkata,Kolkata,West Bengal,700016-India
U45400WB2008PTC123651 R R NIRMAN PRIVATE LIMITED. 1/1 CAMAC STREET KOLKATA , KOLKATA, West Bengal, India - 700016
U43900WB2024PTC267900 BLUEFIN HOUSING AND DEVELOPMENT PRIVATE LIMITED 1st Floor 45/1,Wellesley Street,Kolkata,Kolkata,West Bengal,700016-India
U56102WB2024PTC267619 SEMNAN FOOD HOUSE PRIVATE LIMITED 1st Floor 45/1, Wellesley Street,Kolkata,Kolkata,West Bengal,700016-India
ACS-7958 ASTHA FABRICS LLP 2/1 SUDDER STREET1ST FLOOR TALTALA,Kolkata,Kolkata,West Bengal,India-700016
U45300WB2026PTC287844 VAM REGALIA EXIM PRIVATE LIMITED 97, Park Street,1st Floor, Flat-1B,Kolkata,Kolkata,West Bengal,700016-India
ACD-1818 AVLOKAN INFRABUILD LLP 5/1, MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U41001WB2025PTC279633 K'NOVO INFRA PRIVATE LIMITED KALIM DREAMS,1ST FL,FL-1A,61 RIPON STREET,Kolkata,Kolkata,West Bengal,700016-India
U01611WB2024PTC271604 HASHI AGRO PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U46909WB2024PTC271607 LIMERICK DISTRIBUTORS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U46909WB2024PTC271608 GUNAY TRADING PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U46909WB2024PTC271610 CALYTRIX TRADERS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2024PTC271606 ESTELLA SOFTWARE PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
U67120WB1996PTC275459 ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD 1/1, Abanindra Thakur,SA Flat-1, Srimanjari, Kolkata,Kolkata,Kolkata,West Bengal,700016-India
U17115WB1996PTC076701 RUPAHALI SAREES PVT LTD 1 WOOD STREET , KOLKATA, West Bengal, India - 700016
U92140WB2008PTC129041 MANOKAMNA ARTS PRIVATE LIMITED 1 WOOD STREET , Kolkata, West Bengal, India - 700016
U45201WB1996PTC080338 SACHDEVA FINPRO PVT LTD F-1 SANGAM BLDG2 WOOD STREET , KOLKATA, West Bengal, India - 700016

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      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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