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      • Complaints
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      EXIDE INDUSTRIES LIMITED

      CIN: L31402WB1947PLC014919
      Purchase Report

      EXIDE INDUSTRIES LIMITED (CIN: L31402WB1947PLC014919) is a Public company incorporated on 31 Jan 1947. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 850000000.00.

      EXIDE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXIDE INDUSTRIES LIMITED's NIC code is 3140 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of accumulators, primary cells and primary batteries.

      Directors of EXIDE INDUSTRIES LIMITED are SRIDHAR GORTHI, BHARAT DHIRAJLAL SHAH, SURIN KAPADIA, RAJAN BEHARILAL RAHEJA, MONA NINAD DESAI, RADHIKA GOVIND RAJAN, ASISH KUMAR MUKHERJEE, and AVIK KUMAR ROY.

      EXIDE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L31402WB1947PLC014919 and its registration number is 14919. Users may contact EXIDE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of EXIDE INDUSTRIES LIMITED is Exide House 59E, Chowringhee Road , KOLKATA, West Bengal, India - 700020.

      Current status of EXIDE INDUSTRIES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for EXIDE INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXIDE INDUSTRIES

      Purchase full report of EXIDE INDUSTRIES

      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 EXIDE INDUSTRIES 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 EXIDE INDUSTRIES
      DIN Director Name Designation Appointment Date
      00035824 SRIDHAR GORTHI Director 2022-07-29
      00136969 BHARAT DHIRAJLAL SHAH Director 2015-07-31
      00770828 SURIN KAPADIA Director 2018-08-02
      00037480 RAJAN BEHARILAL RAHEJA Director 1991-12-12
      03065966 MONA NINAD DESAI Director 2010-07-14
      00499485 RADHIKA GOVIND RAJAN Director 2024-06-11
      00131626 ASISH KUMAR MUKHERJEE Whole-time director 2009-08-27
      08456036 AVIK KUMAR ROY Managing Director 2024-05-13
      Past Directors & Key Managerial Personnel of EXIDE INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00003272 RAJESH GORDHANDAS KAPADIA Director - 2016-07-15
      00412767 ARUN MITTAL Additional Director - 2016-07-19
      00412767 ARUN MITTAL Whole-time director - 2024-05-01
      01355486 SOUMENDRA NATH MOOKHERJEE Director - 2011-07-21
      01385201 SUDHIR CHAND Additional Director - 2013-07-16
      01385201 SUDHIR CHAND Director - 2022-07-22
      03152081 NADEEM KAZIM Additional Director - 2011-05-01
      03152081 NADEEM KAZIM Whole-time director - 2016-11-28
      00012249 THAMARATHIRUTHI VENKATESWARAN RAMNATHAN Managing Director - 2013-05-01
      00035824 SRIDHAR GORTHI Additional Director - 2022-09-22
      00130864 SUBIR CHAKRABORTY Additional Director - 2013-05-01
      00130864 SUBIR CHAKRABORTY CEO - 2024-05-01
      00130864 SUBIR CHAKRABORTY Managing Director - 2024-05-01
      00130864 SUBIR CHAKRABORTY Whole-time director - 2021-05-01
      00136969 BHARAT DHIRAJLAL SHAH Additional Director - 2015-07-31
      00515412 VIJAY AGGARWAL Director - 2019-08-03
      00770828 SURIN KAPADIA Additional Director - 2018-08-02
      00103707 BHASKAR MITTER Director - 2012-08-01
      03065966 MONA NINAD DESAI Additional Director - 2010-07-14
      00130541 BARUN DAS Company Secretary - 2008-11-30
      00003289 AZIZ HABIB PARPIA Director - 2010-04-28
      00012306 GAUTAM CHATTERJEE Managing Director - 2021-05-01
      00012306 GAUTAM CHATTERJEE Whole-time director - 2021-05-01
      00012322 SURENDRA KUMAR MITTAL Whole-time director - 2010-04-30
      00121822 SUPRIYA COOMER Company Secretary - 2015-03-31
      00044816 NAWSHIR HOSHANG MIRZA Additional Director - 2016-07-19
      00044816 NAWSHIR HOSHANG MIRZA Director - 2020-10-28
      00499485 RADHIKA GOVIND RAJAN Additional Director - 2024-07-28
      00009078 DEEPAK SHANTILAL PAREKH Alternate Director - 2014-05-27
      00009078 DEEPAK SHANTILAL PAREKH Whole-time director - 2009-08-27
      00009873 HEMENDRA MATHRADAS KOTHARI Director - 2012-07-17
      00012343 PABAN KUMAR KATAKY Managing Director - 2016-04-30
      00012343 PABAN KUMAR KATAKY Whole-time director - 2013-05-01
      00131626 ASISH KUMAR MUKHERJEE Director - 2009-08-27
      00131626 ASISH KUMAR MUKHERJEE Whole-time director - 2007-07-20
      00012220 SATYA GANGULY BRATA Whole-time director - 2007-04-30
      00510908 WONG TENG KAY Director - 2014-07-22
      00510908 WONG TENG KAY Nominee Director - 2009-08-27
      00927801 SATISH RAHEJA Director - 2014-05-27
      08456036 AVIK KUMAR ROY Additional Director - 2021-08-31
      08456036 AVIK KUMAR ROY Whole-time director - 2024-04-30
      Other Directorships of RAJESH GORDHANDAS KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2010-07-09
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2016-07-15
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2016-08-16
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2009-08-24
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2016-08-05
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2010-03-30
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-11 Ongoing
      DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2010-03-17
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2009-06-30
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2016-08-16
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2010-03-11
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2010-02-25
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2010-02-25
      L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2010-06-01
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2016-07-15
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2009-04-13
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director - 2015-05-06
      AURORA CONTEMPORARY ART PRIVATE LIMITED U74120MH2013PTC239276 Director - 2016-10-21
      SURIN PROPERTIES PRIVATE LIMITED U74900MH1982PTC028749 Director 1994-07-12 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2009-05-15
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-04-27
      Other Directorships of ARUN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN INDIA GRANIMARMO LLP ACE-2324 Partner 2023-12-04 Ongoing
      MODERN INDIA GRANIMARMO PRIVATE LIMITED U14102RJ1992PTC006819 Director - 2010-07-02
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Additional Director - 2011-07-26
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Director 2011-07-26 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director - 2023-07-30
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Managing Director 2024-05-25 Ongoing
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2016-07-12
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2024-05-01
      R A M ESTATES PRIVATE LIMITED U45400WB2011PTC168444 Director 2011-10-11 Ongoing
      EXIDE ENERGY PRIVATE LIMITED U74999WB2018PTC259348 Director 2019-12-23 Ongoing
      Other Directorships of SOUMENDRA NATH MOOKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2008-05-03
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2022-02-01
      CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2015-07-29
      Other Directorships of SUDHIR CHAND
      Company Name CIN Designation Appointment Date Cessation
      ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2011-04-27
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2023-06-01
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2015-07-20
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director 2015-07-20 Ongoing
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2015-07-20
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2018-02-12
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2019-10-22
      INFLEXION MANAGEMENT SERVICES PVT LTD U74140WB2006PTC108558 Director 2006-03-13 Ongoing
      CHANDS MANAGEMENT SERVICES PVT LTD U74140WB2006PTC108901 Director 2006-04-12 Ongoing
      Other Directorships of NADEEM KAZIM
      Company Name CIN Designation Appointment Date Cessation
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2011-07-06
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director 2011-07-06 Ongoing
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Additional Director - 2011-07-26
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Director - 2016-11-28
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2011-07-11
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2016-11-28
      ASCEND HR SOLUTIONS PRIVATE LIMITED U74999WB2016PTC216511 Director - 2017-05-31
      Other Directorships of THAMARATHIRUTHI VENKATESWARAN RAMNATHAN
      Company Name CIN Designation Appointment Date Cessation
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2008-07-14
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director - 2013-05-01
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2013-05-01
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2008-07-15
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2013-05-01
      MSA (INDIA) LIMITED U51909WB1965PLC026653 Director - 2007-03-02
      Other Directorships of SRIDHAR GORTHI
      Company Name CIN Designation Appointment Date Cessation
      SNARK CAPITAL ADVISORS LLP AAF-4475 Designated Partner 2016-01-07 Ongoing
      KSHNA CAPITAL ADVISORS LLP AAW-8451 Designated Partner 2021-04-29 Ongoing
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2022-07-28
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2022-07-28 Ongoing
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2020-01-04
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-08-04
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director - 2024-03-07
      GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Additional Director - 2008-09-05
      GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Director appointed in casual vacancy 2008-09-05 Ongoing
      BELGAUM WIND FARMS PRIVATE LIMITED U40108KA2007PTC042089 Director - 2007-12-18
      MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Additional Director - 2006-10-26
      INSITE INDIA ADVISORS PRIVATE LIMITED U67110MH2006PTC160126 Director - 2018-07-12
      GATEWAY SECURITIES PRIVATE LIMITED U67120MH1992PTC069789 Additional Director 2024-05-13 Ongoing
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director - 2008-08-26
      REALCOM TECHNOLOGY INDIA PRIVATE LIMITED U72200PN2008PTC132061 Director - 2009-01-22
      HANSEN SYSTEMS PRIVATE LIMITED U72502PN2015PTC166405 Director - 2015-07-01
      DIGITAL INSIGHT INDIA PRODUCTS PRIVATE LIMITED U72900MH2010PTC201437 Director - 2013-10-12
      RPS RESEARCH INDIA PRIVATE LIMITED U73100MH2010PTC199595 Director - 2010-11-15
      AUROUS COMMUNICATIONS AND EVENTS INDIA PRIVATE LIMITED U74300MH2008PTC186553 Director 2008-09-08 Ongoing
      HUHTAMAKI FLEXIBLE PACKAGING INDIA PRIVATE LIMITED U74900MH2013PTC247425 Director - 2014-02-04
      PAYPAL PAYMENTS PRIVATE LIMITED U74990MH2009PTC194653 Director - 2015-01-07
      SCOTTISH AND NEWCASTLE INDIA PRIVATE LIMITED U74999MH2002PTC137280 Additional Director - 2010-08-11
      SCOTTISH AND NEWCASTLE INDIA PRIVATE LIMITED U74999MH2002PTC137280 Director 2010-08-11 Ongoing
      SIGUE SUPPORT SERVICES PRIVATE LIMITED U93000MH2008PTC177636 Director - 2008-05-16
      Other Directorships of SUBIR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director 2024-06-29 Ongoing
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2013-07-11
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director 2013-07-11 Ongoing
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Additional Director - 2017-09-20
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Director - 2016-05-01
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director - 2023-07-30
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Additional Director - 2016-07-12
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2024-05-01
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2016-07-12
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2024-05-01
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2019-09-23 Ongoing
      EXIDE ENERGY PRIVATE LIMITED U74999WB2018PTC259348 Director 2021-05-01 Ongoing
      Other Directorships of BHARAT DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
      3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2015-08-04
      3M INDIA LIMITED L31300KA1987PLC013543 Director 2020-03-27 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Director - 2020-03-26
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2017-07-25
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2021-07-31
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2018-05-14
      DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2021-09-07
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2017-09-27 Ongoing
      SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-02-28
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2013-07-22
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-04-06
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
      FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
      VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-02-19
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
      Other Directorships of VIJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GINGER ENTERPRISES LLP AAL-7081 Designated Partner 2018-01-14 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Alternate Director - 2010-03-02
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Managing Director 2016-03-03 Ongoing
      APTECH LIMITED L72900MH2000PLC123841 Director - 2024-03-31
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director 1998-09-14 Ongoing
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Managing Director 1999-07-27 Ongoing
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2001-02-01 Ongoing
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Alternate Director - 2013-07-18
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2020-11-03
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2016-03-04
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2016-03-04 Ongoing
      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC092919 Additional Director - 2020-12-30
      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC092919 Director 2020-12-30 Ongoing
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2021-03-31
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Additional Director - 2022-11-03
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director 2022-10-03 Ongoing
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2020-08-31
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2020-05-20
      Other Directorships of SURIN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      SURIN PROPERTIES LLP AAF-9840 Designated Partner - 2016-04-14
      SURIN PROPERTIES LLP AAF-9840 Partner 2016-04-15 Ongoing
      MEDIASCOPE REPRESENTATION (INDIA) LLP AAI-3767 Partner 2020-03-12 Ongoing
      WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP AAM-6428 Partner 2019-03-30 Ongoing
      WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
      WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
      IDEAQUAD SERVICES LLP AAW-5664 Designated Partner - 2021-09-15
      Thiante Consultancy Services LLP ABC-5347 Designated Partner 2022-09-26 Ongoing
      VIEMS AGENCIES LLP ABC-5449 Designated Partner 2022-09-26 Ongoing
      BESKAR CONSULTANCY SERVICES LLP ACE-8244 Designated Partner 2024-01-09 Ongoing
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director 2024-06-04 Ongoing
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2017-08-04
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2017-08-04 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2023-07-30
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2022-12-01 Ongoing
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director 2024-05-22 Ongoing
      ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director 2017-08-05 Ongoing
      MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED U72900MH2000PTC129111 Additional Director - 2018-12-29
      MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED U72900MH2000PTC129111 Director - 2020-10-16
      PDM MEDIA (INDIA) PRIVATE LIMITED U74300MH2007FTC174112 Additional Director - 2018-12-29
      PDM MEDIA (INDIA) PRIVATE LIMITED U74300MH2007FTC174112 Director - 2020-10-16
      SURIN PROPERTIES PRIVATE LIMITED U74900MH1982PTC028749 Director 2002-09-13 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2023-02-23 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director appointed in casual vacancy - 2023-07-06
      EXIDE ENERGY PRIVATE LIMITED U74999WB2018PTC259348 Director 2019-12-23 Ongoing
      BESKAR CONSULTANCY SERVICES PRIVATE LIMITED U93000MH1982PTC027348 Director 2022-03-22 Ongoing
      IDEAQUAD SERVICES PRIVATE LIMITED U93000MH2015PTC269531 Director - 2021-03-31
      Other Directorships of RAJAN BEHARILAL RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 1994-04-01 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2014-05-20
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-04-12
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2008-04-09
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2015-04-28
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-02-17
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2010-04-27
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 1996-07-03 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2024-07-25
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2024-05-25 Ongoing
      R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 1981-08-17 Ongoing
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Additional Director - 2016-08-02
      KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director 2016-08-02 Ongoing
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-01-20
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-01-05
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2010-03-26
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-01-05
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2015-09-28 Ongoing
      GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2010-03-26
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-01-31
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-01-20
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-02-17
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-01-20
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-02-17
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-03-26
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-01-20
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-02-17
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-02-17
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-02-17
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2023-09-28
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2023-09-22 Ongoing
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-01-05
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2010-03-27
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-03-26
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-03-26
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2007-06-26
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2007-06-26
      INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1992-09-17 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 1983-12-29 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-02-17
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 1990-05-31 Ongoing
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-01-20
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 1990-06-04 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-01-05
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-01-05
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-01-20
      CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 1991-07-29 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2010-03-26
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2010-03-27
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
      MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 1996-07-24 Ongoing
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2001-03-26 Ongoing
      R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-03-29
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-02-17
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2023-09-28
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2023-09-25 Ongoing
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-03-21
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2015-04-21
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-03-26
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2010-03-27
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-05-16
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-03-26
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2007-04-03
      VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2015-02-12
      BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-02-17
      AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-02-17
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2002-05-03 Ongoing
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director 2015-09-03 Ongoing
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 1990-06-01 Ongoing
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
      HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2010-03-24
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-02-17
      Other Directorships of BHASKAR MITTER
      Company Name CIN Designation Appointment Date Cessation
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2012-08-03
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2007-02-23
      GLOSTER LIMITED L17119WB1992PLC054454 Director - 2014-04-21
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-08-01
      Other Directorships of MONA NINAD DESAI
      Company Name CIN Designation Appointment Date Cessation
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director 2024-06-06 Ongoing
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2015-07-20
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director 2015-07-20 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2023-07-30
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2022-12-01 Ongoing
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2021-06-22
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director 2021-06-22 Ongoing
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2018-02-12
      SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Additional Director - 2011-09-28
      SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Director - 2016-12-23
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2020-02-11
      EXIDE ENERGY PRIVATE LIMITED U74999WB2018PTC259348 Director 2019-12-23 Ongoing
      Other Directorships of BARUN DAS
      Company Name CIN Designation Appointment Date Cessation
      THE ORIENTAL CHEMICAL WORKS PRIVATE LIMITED U24231WB1956PTC008003 Director - 2015-07-31
      UNILUX FILMS PRIVATE LIMITED U24294WB2000PTC092671 Additional Director - 2014-09-30
      UNILUX FILMS PRIVATE LIMITED U24294WB2000PTC092671 Director - 2015-04-25
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Director - 2008-11-30
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2008-11-30
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2008-07-15
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2008-11-30
      GREEN BAND PROPERTIES PRIVATE LIMITED U45203WB2005PTC104684 Additional Director - 2014-09-30
      GREEN BAND PROPERTIES PRIVATE LIMITED U45203WB2005PTC104684 Director - 2015-04-25
      MITRA S K PVT LTD U51909WB1956PTC023037 Alternate Director - 2012-06-12
      MITRA S K PVT LTD U51909WB1956PTC023037 Director - 2015-04-25
      MSA (INDIA) LIMITED U51909WB1965PLC026653 Director - 2007-03-02
      GREEN BAND APARTMENTS PRIVATE LIMITED U70101WB2005PTC104349 Additional Director - 2014-09-30
      GREEN BAND APARTMENTS PRIVATE LIMITED U70101WB2005PTC104349 Director - 2015-04-25
      GREEN BAND ESTATES PRIVATE LIMITED U70101WB2005PTC104542 Additional Director - 2014-09-30
      GREEN BAND ESTATES PRIVATE LIMITED U70101WB2005PTC104542 Director - 2015-04-25
      BUSINESS ESTATES & COMMUNICATIONS PVT.LTD. U70109WB1987PTC043190 Additional Director - 2014-09-30
      BUSINESS ESTATES & COMMUNICATIONS PVT.LTD. U70109WB1987PTC043190 Director - 2015-04-25
      D P AHUJA & CO. PRIVATE LIMITED U74140DL2003PTC399538 Additional Director - 2014-09-30
      D P AHUJA & CO. PRIVATE LIMITED U74140DL2003PTC399538 Director - 2015-04-25
      RINGTONE JEWELLERY PRIVATE LIMITED U74140WB1987PTC043193 Additional Director - 2014-09-30
      RINGTONE JEWELLERY PRIVATE LIMITED U74140WB1987PTC043193 Director - 2015-04-25
      CRYSTAL RESEARCH AND CONSULTING PRIVATE LIMITED U74140WB2005PTC105492 Director 2008-02-04 Ongoing
      QUOTIENT MARKETING PRIVATE LIMITED U74140WB2009PTC135833 Director 2009-06-11 Ongoing
      RICHMIND ADVISORY SERVICES PRIVATE LIMIT ED U74900WB2012PTC188756 Director - 2015-04-25
      Other Directorships of AZIZ HABIB PARPIA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2013-04-24
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2010-05-05
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-03-03
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-03-03
      CHIKA PRIVATE LIMITED U63090MH1973PTC016873 Director - 2010-04-28
      SPL INDUSTRIAL SUPPORT SERVICES LIMITED U93000MH2007PLC173259 Director 2007-08-20 Ongoing
      SPL INDUSTRIAL PARK LIMITED U93090MH2007PLC166777 Director 2007-01-06 Ongoing
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-03-03
      Other Directorships of GAUTAM CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2008-07-14
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director 2008-07-14 Ongoing
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Director - 2013-05-01
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2021-05-01
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2013-07-11
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2021-05-01
      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2019-06-13
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      Other Directorships of SURENDRA KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2008-07-15
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2010-04-30
      Other Directorships of SUPRIYA COOMER
      Company Name CIN Designation Appointment Date Cessation
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Company Secretary - 2008-11-29
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2011-07-06
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director - 2015-05-25
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2008-11-29
      SAREGAMA REGENCY OPTIMEDIA PRIVATE LIMITED U22130WB2007PTC114373 Director - 2008-04-28
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2008-11-29
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2015-05-25
      Other Directorships of NAWSHIR HOSHANG MIRZA
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2007-08-08
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2019-08-12
      THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2011-07-22
      THERMAX LIMITED. L29299PN1980PLC022787 Director - 2019-07-21
      ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2011-07-01
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2013-02-01
      THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2019-08-08
      THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2024-07-22
      JARDINE SHIPPING SERVICES (INDIA) PRIVATE LIMITED U35112MH2006PTC162431 Director - 2010-09-06
      DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2015-07-13
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2018-07-24
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2020-03-04
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-04-30
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2015-09-21
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2015-10-01
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2020-03-10
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2020-03-23
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-19
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2009-07-27
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2014-07-17
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2014-07-16
      JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2008-09-25
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Additional Director - 2015-09-01
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director - 2018-11-01
      Other Directorships of RADHIKA GOVIND RAJAN
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2024-08-13
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2024-08-21 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2016-08-05
      3M INDIA LIMITED L31300KA1987PLC013543 Director 2021-05-27 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Director - 2021-05-26
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2015-07-31
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-12
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2015-08-31
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-03-22
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2022-09-30
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
      SONATA INFORMATION TECHNOLOGY LIMITED U72300MH2000PLC127476 Director 2015-03-31 Ongoing
      TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2015-09-30
      TASEC LIMITED U72900MH2008PLC188713 Director 2015-09-30 Ongoing
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
      TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2010-05-03
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2018-09-27
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-03-22
      NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2015-09-07
      NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
      Other Directorships of DEEPAK SHANTILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
      BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
      SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
      IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
      BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
      Other Directorships of HEMENDRA MATHRADAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2009-01-30
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2012-03-15
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2019-05-21
      HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED U45200MH2006PTC160613 Director 2006-03-21 Ongoing
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director 2008-03-25 Ongoing
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Additional Director - 2016-09-30
      H M K REALTIES PRIVATE LIMITED U45400MH2008PTC179708 Director 2016-09-30 Ongoing
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2019-09-24
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director 2019-09-24 Ongoing
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2022-08-18
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director 1996-05-13 Ongoing
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director 2005-08-25 Ongoing
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director 2005-08-25 Ongoing
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director 2005-08-25 Ongoing
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2021-06-17 Ongoing
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director - 2023-03-31
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director 2005-08-26 Ongoing
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2005-08-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Nominee Director - 2024-02-16
      SHUKO REAL ESTATE PRIVATE LIMITED U70100MH2005PTC154453 Director 2005-07-04 Ongoing
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2009-04-01
      SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
      TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director - 2020-09-28
      SAK FOREX MARKETS PRIVATE LIMITED U74999MH2010PTC209886 Director - 2013-08-15
      Other Directorships of PABAN KUMAR KATAKY
      Company Name CIN Designation Appointment Date Cessation
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Additional Director - 2008-07-14
      CHLORIDE ALLOYS INDIA LIMITED U05190WB2002PLC183308 Director 2008-07-14 Ongoing
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2016-05-01
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2008-07-15
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director - 2016-05-01
      Other Directorships of ASISH KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Director 2006-04-17 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2022-03-24 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director - 2023-07-30
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2008-07-15
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director 2008-07-15 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2016-03-30
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director appointed in casual vacancy - 2015-09-07
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2019-09-23
      EXIDE ENERGY PRIVATE LIMITED U74999WB2018PTC259348 Director 2021-07-05 Ongoing
      Other Directorships of SATYA GANGULY BRATA
      Company Name CIN Designation Appointment Date Cessation
      RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2014-09-11
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2018-07-03
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2008-08-27
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2012-03-12
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director - 2009-04-21
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2011-06-21
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2019-09-24
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
      PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Additional Director - 2010-09-30
      PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director 2010-09-30 Ongoing
      SUCHARITA PRINTERS PVT LTD U22210WB2006PTC108018 Director 2011-02-15 Ongoing
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Director - 2007-05-01
      POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 Additional Director - 2013-11-04
      SUNDARBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45206WB2007SGC116084 Director - 2012-03-24
      MSA (INDIA) LIMITED U51909WB1965PLC026653 Director - 2007-03-02
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Additional Director - 2011-09-30
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2017-06-08
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2014-08-20 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2019-05-09
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-07-12
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2017-11-14
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2010-04-07
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2014-02-05
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
      SUCHARITA FILMS AND MEDIA PRIVATE LIMITED U92490WB2020PTC238298 Director 2020-07-22 Ongoing
      Other Directorships of WONG TENG KAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2014-05-27
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2014-05-27
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2008-03-28
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2014-05-28
      Other Directorships of AVIK KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Additional Director - 2019-07-26
      CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED U31100WB1980PLC032796 Director 2019-07-26 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2022-03-24 Ongoing
      EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director - 2023-07-30
      CHLORIDE INTERNATIONAL LIMITED U31402WB1947PLC014918 Additional Director 2024-05-23 Ongoing
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director - 2021-06-22
      CHLORIDE METALS LIMITED U34300WB1998PLC181003 Director 2021-06-22 Ongoing

      CIN Company Name Company Address
      U05190WB2002PLC183308 CHLORIDE ALLOYS INDIA LIMITED Exide House 59E Chowringhee Road , Kolkata, West Bengal, India - 700020
      U34300WB1998PLC181003 CHLORIDE METALS LIMITED Exide House 59E Chowringhee Road , kolkata, West Bengal, India - 700020
      U31100WB2022PLC252459 EXIDE ENERGY SOLUTIONS LIMITED Exide House 59E, Chowringhee Road,Kolkata,Kolkata,West Bengal,700020-India
      U31100WB1980PLC032796 CHLORIDE POWER SYSTEMS & SOLUTIONS LIMITED EXIDE HOUSE 59 E, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U31402WB1947PLC014918 CHLORIDE INTERNATIONAL LIMITED EXIDE HOUSE 59-E CHOWRINGHEE Road , KOLKATA, West Bengal, India - 700020
      U74999WB2018PTC259348 EXIDE ENERGY PRIVATE LIMITED Exide House 59E, Chowringhee Road , Kolkata, West Bengal, India - 700020
      ACJ-5717 COZY COVE REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5718 MYTHOS REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5720 HILARITY HOMES LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5721 HILARITY REALTY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5723 BAYOU REALTY LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5725 BAYOU INFRA PROJECTS LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5726 CEDARSKY REALTY LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5729 PORCHLIGHT PROPERTIES LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5730 HSH REAL ESTATE LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5731 SOLEIL PROPERTIES LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5734 INTELLI ESTATE VENTURES LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-5735 OCEAN FRONT REALTY LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-7335 HEARTH STONE HOUSING LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-7903 SPECTER REALITY LLP FORT BARLOW HOUSE 59C,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-9712 FOXWOOD BUILDCON LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ACJ-9713 WAYSIDE REALTY LLP FORT BARLOW HOUSE 59C,,CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      U99999WB2006PTC107732 SAISHA INFRA PROJECTS PRIVATE LIMITED 59C Chowringhee Road,Fort Barlow House,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U70101WB1993PLC059382 DAKORJI PROPERTIES LTD FORT BARLOW HOUSE 59C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2013PTC190483 BAJRANGBALI INFRA PROJECTS PRIVATE LIMITED 4TH FLOOR, BARLOW HOUSE 59C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
      U51506WB2000PTC091427 METACHEM EXPORTS PRIVATE LIMITED 4TH FLOOR,BARLOW HOUSE, 59C,CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC106218 AAYUSH VINIMAY PVT LTD 59C, CHOWRINGHEE ROAD, 4TH FLOOR, BARLOW HOUSE, , KOLKATA, West Bengal, India - 700020
      U72900WB2004PTC099101 SAISHA HITECH PRIVATE LIMITED BARLOW HOUSE 2ND FLOOR59C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
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      10030145 2006-12-28 - 2009-09-07 1,000,000,000.00 CITIBANK N. A.
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      80046215 1995-04-26 2001-07-06 2022-11-03 425,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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