FINORCHEM LIMITED
CIN: U24299WB1994PLC240045
FINORCHEM LIMITED (CIN: U24299WB1994PLC240045) is a Public company incorporated on 31 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 646605510.00.
FINORCHEM LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINORCHEM LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of FINORCHEM LIMITED are NARAIN HOLANI, BHANWARLAL RAMKUMAR JOSHI, SHYAM TAPARIA, VISHWANATHRAMNATH BALASUBRAMANIYAN, VARSHA HOLANI, RISHABH HOLANI, and ADITI HOLANI.
FINORCHEM LIMITED's Corporate Identification Number (CIN) is U24299WB1994PLC240045 and its registration number is 240045. Users may contact FINORCHEM LIMITED on its Email address - [email protected]. Registered address of FINORCHEM LIMITED is 9E, SAKET APARTMENTS, 2, HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071.
Current status of FINORCHEM 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 CINs
ZaubaCorp's company report for FINORCHEM 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINORCHEM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FINORCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00397044 | NARAIN HOLANI | Managing Director | 2021-12-07 |
| 00407392 | BHANWARLAL RAMKUMAR JOSHI | Director | 2022-10-11 |
| 03171527 | SHYAM TAPARIA | Whole-time director | 2022-11-21 |
| 09061107 | VISHWANATHRAMNATH BALASUBRAMANIYAN | Whole-time director | 2021-12-29 |
| 00397144 | VARSHA HOLANI | Whole-time director | 2021-12-29 |
| 08388293 | RISHABH HOLANI | Whole-time director | 2019-03-19 |
| 00396932 | ADITI HOLANI | Whole-time director | 2021-12-29 |
Past Directors & Key Managerial Personnel of FINORCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01870530 | KADUTHANATHU CHERIAN VARGHESE | Additional Director | - | 2012-09-29 |
| 01870530 | KADUTHANATHU CHERIAN VARGHESE | Director | - | 2012-12-17 |
| 02439334 | KRISHNAMURTHY MYTHILI | Nominee Director | - | 2009-06-25 |
| 00397044 | NARAIN HOLANI | Director | - | 2021-12-07 |
| 00407392 | BHANWARLAL RAMKUMAR JOSHI | Additional Director | - | 2023-09-27 |
| 00440825 | PULINAT ETTAN THOMAS | Managing Director | - | 2019-03-19 |
| 00870581 | NATARAJAN SUNDARESAN | Director | - | 2014-01-06 |
| 01219824 | GEORGEKUTTY KURIAN | Company Secretary | - | 2009-10-01 |
| 01671784 | PULINAT RAJU MATHEW | Whole-time director | - | 2019-03-19 |
| 03171527 | SHYAM TAPARIA | Additional Director | - | 2023-09-27 |
| 03431263 | SENTHILARUMUGAM THIRUVADI | Nominee Director | - | 2012-05-24 |
| 08250465 | SAJJAN KUMAR SHARMA | Director | - | 2020-11-18 |
| 08568875 | ASHOK KUMAR BIHANI | Additional Director | - | 2021-12-29 |
| 08568875 | ASHOK KUMAR BIHANI | Director | - | 2022-10-11 |
| 09061107 | VISHWANATHRAMNATH BALASUBRAMANIYAN | Additional Director | - | 2021-12-29 |
| 09324667 | DEVENDRA KUMAR RAY | Additional Director | - | 2021-12-29 |
| 09324667 | DEVENDRA KUMAR RAY | Whole-time director | - | 2022-10-11 |
| 09691236 | BALASUBRAMANIAN JAYAMANI | Additional Director | - | 2022-09-29 |
| 09691236 | BALASUBRAMANIAN JAYAMANI | Director | - | 2023-09-02 |
| 09691273 | RAJ DURAIRAJ | Additional Director | - | 2022-09-29 |
| 09691273 | RAJ DURAIRAJ | Director | - | 2023-09-02 |
| 02194282 | AMARNATH RAMNATH | Additional Director | - | 2012-06-20 |
| 02194282 | AMARNATH RAMNATH | Director | - | 2019-03-19 |
| 02305508 | CHAWLA PREM GULZAR | Nominee Director | - | 2008-11-26 |
| 00009148 | KARUNAKARAN APPUKUTTAN NAIR | Director | - | 2013-12-30 |
| 00397144 | VARSHA HOLANI | Additional Director | - | 2021-12-29 |
| 08388293 | RISHABH HOLANI | Director | - | 2021-12-06 |
| 08736438 | BHADRESH PRANLAL KANSARA | Additional Director | - | 2021-02-10 |
| 00396932 | ADITI HOLANI | Additional Director | - | 2021-12-29 |
| 07690432 | KAILASH KUMAR SARAOGI | Additional Director | - | 2021-12-29 |
| 07690432 | KAILASH KUMAR SARAOGI | Director | - | 2022-10-11 |
| 08425306 | RAVINDRA KUMAR TIWARI | Additional Director | - | 2019-09-25 |
Other Directorships of KADUTHANATHU CHERIAN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITTA GELATIN INDIA LIMITED | L24299KL1975PLC002691 | Additional Director | - | 2016-03-18 |
| NITTA GELATIN INDIA LIMITED | L24299KL1975PLC002691 | Director | - | 2021-03-18 |
| FINOLEX INDUSTRIES LIMITED | L40108PN1981PLC024153 | Additional Director | - | 2010-10-23 |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Additional Director | - | 2013-07-20 |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Director | - | 2013-07-28 |
| LANCO BABANDH POWER LIMITED | U40104TG2007PLC054207 | Additional Director | - | 2011-08-20 |
| LANCO BABANDH POWER LIMITED | U40104TG2007PLC054207 | Director | - | 2012-10-30 |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Additional Director | - | 2011-05-25 |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Director | - | 2020-09-02 |
| CARE HEALTH INSURANCE LIMITED | U66000DL2007PLC161503 | Additional Director | - | 2010-08-09 |
| CARE HEALTH INSURANCE LIMITED | U66000DL2007PLC161503 | Director | - | 2011-05-16 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Director | - | 2007-10-01 |
Other Directorships of KRISHNAMURTHY MYTHILI
Other Directorships of NARAIN HOLANI
Other Directorships of BHANWARLAL RAMKUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME CHEM LTD | U24118WB1992PLC055994 | Whole-time director | - | 2019-01-24 |
| PROLIFE BIO-CHEMICAL INDUSTRIES PRIVATE LIMITED | U99999MH1994PTC081025 | Additional Director | - | 2019-09-28 |
Other Directorships of PULINAT ETTAN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROVE SNACKS PRIVATE LIMITED | U01135KL1994PTC007618 | Managing Director | 2004-09-25 | Ongoing |
| GROVE LIMITED | U24222KL1995PLC009169 | Director | - | 2010-07-07 |
| GROVE LIMITED | U24222KL1995PLC009169 | Managing Director | - | 2016-08-01 |
Other Directorships of NATARAJAN SUNDARESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVISS LABSS PRIVATE LIMITED | U24231TN1990PTC018867 | Director | - | 2015-09-06 |
Other Directorships of GEORGEKUTTY KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPRINT SOLUTIONS PRIVATE LIMITED | U22300KL2003PTC016574 | Director | 2007-01-15 | Ongoing |
| PROFICIENT MANAGEMENT SERVICES PRIVATE L IMITED | U74140KL2005PTC018614 | Director | 2005-09-05 | Ongoing |
Other Directorships of PULINAT RAJU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAM TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCNROE CONSUMER PRODUCTS PRIVATE LIMITED | U51109WB1993PTC059667 | Director | - | 2023-08-24 |
| MCNROE CONSUMER PRODUCTS PRIVATE LIMITED | U51109WB1993PTC059667 | Whole-time director | - | 2022-05-16 |
Other Directorships of SENTHILARUMUGAM THIRUVADI
Other Directorships of SAJJAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME CHEM LTD | U24118WB1992PLC055994 | Additional Director | - | 2019-09-27 |
| ACME CHEM LTD | U24118WB1992PLC055994 | Director | - | 2020-11-19 |
| SHREE MALOOKPEETH INVESTMENTS PRIVATE LIMITED | U64990UP2023PTC182933 | Director | 2023-05-29 | Ongoing |
Other Directorships of ASHOK KUMAR BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVAVYAAPAKA DEVELOPERS LLP | ACH-3672 | Designated Partner | 2024-05-26 | Ongoing |
| ACME CHEM LTD | U24118WB1992PLC055994 | Additional Director | - | 2021-12-30 |
| ACME CHEM LTD | U24118WB1992PLC055994 | Director | - | 2022-10-11 |
| SHRIMADHOPUR TRADINGS PRIVATE LIMITED | U29100WB2015PTC205535 | Director | 2024-02-02 | Ongoing |
Other Directorships of VISHWANATHRAMNATH BALASUBRAMANIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA KUMAR RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME CHEM LTD | U24118WB1992PLC055994 | Additional Director | - | 2021-12-30 |
| ACME CHEM LTD | U24118WB1992PLC055994 | Director | - | 2022-10-11 |
| SAJJAN INDIA LIMITED | U51900MH1983PLC030874 | Additional Director | 2023-11-03 | Ongoing |
Other Directorships of BALASUBRAMANIAN JAYAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ DURAIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMARNATH RAMNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE LIFESCIENCES PRIVATE LIMITED | U24230KA2007PTC043892 | Additional Director | - | 2016-09-28 |
| OLIVE LIFESCIENCES PRIVATE LIMITED | U24230KA2007PTC043892 | Director | - | 2020-07-17 |
| GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED | U65999MH2009PTC197427 | Director | - | 2010-04-01 |
| GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED | U65999MH2009PTC197427 | Whole-time director | 2010-04-01 | Ongoing |
| ARSHA FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC183762 | Director | 2008-06-20 | Ongoing |
| KANODIA TECHNOPLAST LIMITED | U74899DL1995PLC067544 | Nominee Director | - | 2016-06-27 |
Other Directorships of CHAWLA PREM GULZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIATIC ELECTRICAL & SWITCHGEAR PRIVATE LIMITED | U31108DL2006PTC152517 | Nominee Director | - | 2008-11-26 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2011-02-28 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Director | - | 2008-07-12 |
| CANBANK VENTURE CAPITAL FUND LIMITED | U85110KA1995PLC017248 | Managing Director | - | 2008-08-26 |
Other Directorships of KARUNAKARAN APPUKUTTAN NAIR
Other Directorships of VARSHA HOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAMOTI PROPERTIES LLP | AAC-4238 | Designated Partner | 2014-07-02 | Ongoing |
| ADIRISH NIRMAN LLP | AAC-4304 | Designated Partner | 2014-07-04 | Ongoing |
| ADIRISH REALTY LLP | AAC-4879 | Designated Partner | 2014-07-21 | Ongoing |
| LESHA REALTY LLP | AAC-4880 | Designated Partner | 2014-07-21 | Ongoing |
| KEYTOUCH PROPERTIES LLP | AAC-8897 | Designated Partner | 2014-11-10 | Ongoing |
| NIRMAALYA ESTATE LLP | AAF-5830 | Designated Partner | 2016-01-28 | Ongoing |
| NIRMACHAN REALTY LLP | AAF-5833 | Designated Partner | 2016-01-28 | Ongoing |
| BUDDHIVIDHATA REALTY LLP | AAG-8238 | Designated Partner | 2016-07-01 | Ongoing |
| RAKTAKARAYA REALTY LLP | AAG-8240 | Designated Partner | 2016-07-01 | Ongoing |
| GAJAKARNA REALTY LLP | AAG-8269 | Designated Partner | 2016-07-01 | Ongoing |
| PARIDHAN REALTY LLP | AAG-8389 | Designated Partner | 2016-07-04 | Ongoing |
| CHATURANAN REALTY LLP | AAG-8391 | Designated Partner | 2016-07-04 | Ongoing |
| LAMBKARN REALTY LLP | AAG-8394 | Designated Partner | 2016-07-04 | Ongoing |
| SUKHANIDHI REALTY LLP | AAG-8463 | Designated Partner | 2016-07-05 | Ongoing |
| DEVYAI REALTY LLP | AAJ-8963 | Designated Partner | 2017-07-05 | Ongoing |
| HIMGANGA REALTY LLP | AAJ-8964 | Designated Partner | 2017-07-05 | Ongoing |
| MAHADRIGA REALTY LLP | AAJ-8978 | Designated Partner | 2017-07-05 | Ongoing |
| JAGADISHA REALTY LLP | AAJ-9205 | Designated Partner | 2017-07-07 | Ongoing |
| ACME CHEM LTD | U24118WB1992PLC055994 | Director | 2021-12-04 | Ongoing |
| ACME CHEM LTD | U24118WB1992PLC055994 | Director | - | 2012-04-01 |
| ACME CHEM LTD | U24118WB1992PLC055994 | Whole-time director | - | 2021-12-04 |
| EMERALD HEIGHTS PRIVATE LIMITED | U45400WB2007PTC116980 | Director | 2007-10-05 | Ongoing |
| SAFFIRE MARKETING PRIVATE LIMITED | U51109WB1996PTC082378 | Director | - | 2019-06-06 |
| LESHA COMMERCIAL PVT LTD | U51909WB1995PTC075669 | Director | 2005-09-01 | Ongoing |
| KEYTOUCH COMMOTRADE PVT LTD | U51909WB1996PTC077139 | Director | 2005-09-01 | Ongoing |
| RAJARHAT HOMES PRIVATE LIMITED | U70101WB2006PTC110544 | Director | 2013-09-16 | Ongoing |
| RATIONAL HEIGHTS PRIVATE LIMITED. | U70101WB2007PTC117631 | Director | 2007-08-08 | Ongoing |
| HIRAMOTI NIRMAN PRIVATE LIMITED. | U70101WB2007PTC117668 | Director | 2007-08-18 | Ongoing |
| ADIRISH PROPERTIES PRIVATE LIMITED | U70102WB2010PTC146365 | Director | 2010-04-30 | Ongoing |
| ADIRISH HEIGHTS PRIVATE LIMITED | U70102WB2014PTC200491 | Director | 2014-02-26 | Ongoing |
Other Directorships of RISHABH HOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIRISH PROPERTIES PRIVATE LIMITED | U70102WB2010PTC146365 | Additional Director | 2019-03-14 | Ongoing |
Other Directorships of BHADRESH PRANLAL KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME CHEM LTD | U24118WB1992PLC055994 | Additional Director | - | 2021-02-10 |
Other Directorships of ADITI HOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME CHEM LTD | U24118WB1992PLC055994 | Director | 2021-12-04 | Ongoing |
| ACME CHEM LTD | U24118WB1992PLC055994 | Director | - | 2012-04-01 |
| ACME CHEM LTD | U24118WB1992PLC055994 | Whole-time director | - | 2021-12-04 |
Other Directorships of KAILASH KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVAVYAAPAKA DEVELOPERS LLP | ACH-3672 | Designated Partner | 2024-05-26 | Ongoing |
| ACME CHEM LTD | U24118WB1992PLC055994 | Additional Director | - | 2021-12-30 |
| ACME CHEM LTD | U24118WB1992PLC055994 | Director | - | 2022-10-11 |
| CORIANDER INFRACON PRIVATE LIMITED | U31100WB2014PTC202808 | Additional Director | - | 2017-09-20 |
| CORIANDER INFRACON PRIVATE LIMITED | U31100WB2014PTC202808 | Director | 2024-02-02 | Ongoing |
Other Directorships of RAVINDRA KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME CHEM LTD | U24118WB1992PLC055994 | Additional Director | - | 2019-09-27 |
| ACME CHEM LTD | U24118WB1992PLC055994 | Whole-time director | - | 2019-11-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC222113 | GNIUS FRONTIER LIFE SUPPORT SYSTEM PRIVATE LIMITED | 2/2A HO CHI MINH SARANI HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC123354 | SATYAM ENCLAVE PRIVATE LIMITED | 9E, SAKET APARTMENTS, 2, HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC110544 | RAJARHAT HOMES PRIVATE LIMITED | 9A, Saket Apartments 2, Ho Chi Minh Sarani , Kolkata, West Bengal, India - 700071 |
| U72900WB2000PTC223108 | PACENET MEGHBELA BROADBAND PRIVATE LIMITED | Saket Building, 2, Ho Chi Minh Sarani, 2nd Floor, Suite 2C , Kolkata, West Bengal, India - 700071 |
| AAI-9879 | DESERVE VINTRADE LLP | 2, Ho Chi Minh Sarani, Saket, Flat No. 4B, Kolkata Kolkata, West Bengal, India - 700071 |
| U51909WB2022PTC254600 | SUVENIKA EXPORTS PRIVATE LIMITED | SAKET ESTATE, FLAT No.11C 2, HO CHI MINH SARANI, MIDDLETON ROW,KOLKATA,Kolkata,West Bengal,700071-India |
| AAV-4454 | CROWN IRON AND STEEL LLP | 2, Ho Chi Minh Sarani, SAKET ESTATE kolkata, West Bengal, India - 700071 |
| U24118WB1992PLC055994 | ACME CHEM LTD | 9A SAKET 2, HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| AAC-4238 | HIRAMOTI PROPERTIES LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAC-4304 | ADIRISH NIRMAN LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAC-4879 | ADIRISH REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAC-4880 | LESHA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAC-8897 | KEYTOUCH PROPERTIES LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI Kolkata, West Bengal, India - 700071 |
| AAF-5830 | NIRMAALYA ESTATE LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAF-5833 | NIRMACHAN REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAI-9883 | HIGHLAND BARTER LLP | 2,HoChiMinhSaraniSaketFlat-4B Kolkata, West Bengal, India - 700071 |
| AAJ-8963 | DEVYAI REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAJ-8964 | HIMGANGA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAJ-8978 | MAHADRIGA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAJ-9205 | JAGADISHA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAL-7626 | KONARK VYAPAAR LLP | FLAT 3E, SAKET 2, HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAL-8976 | TUSHITA PROPERTIES LLP | 2, HO CHI MINH SARANI FLAT 3E, SAKET KOLKATA, West Bengal, India - 700071 |
| AAG-8238 | BUDDHIVIDHATA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8240 | RAKTAKARAYA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8269 | GAJAKARNA REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8389 | PARIDHAN REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8391 | CHATURANAN REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8394 | LAMBKARN REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAG-8463 | SUKHANIDHI REALTY LLP | 9A, SAKET APARTMENT 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037670 | 2007-01-17 | 2007-10-29 | 2019-08-17 | 110,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED | |
| 10146695 | 2009-02-18 | 2012-09-17 | 2019-05-13 | 265,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10147666 | 2009-02-24 | 2012-09-17 | 2019-07-20 | 257,500,000.00 | AXIS BANK LIMITED | |
| 10212855 | 2010-02-25 | 2010-04-29 | 2019-05-14 | 200,000,000.00 | Punjab National Bank | |
| 10255264 | 2010-11-30 | 2011-03-15 | 2019-08-17 | 60,000,000.00 | IDBI BANK LIMITED | |
| 10255642 | 2010-11-03 | 2012-10-27 | 2019-05-14 | 185,000,000.00 | Punjab National Bank | |
| 10271140 | 2011-03-14 | 2012-06-06 | 2012-11-19 | 120,000,000.00 | AXIS BANK LIMITED | |
| 10300233 | 2011-06-29 | - | 2013-04-17 | 75,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 10422355 | 2013-03-30 | 2014-12-31 | 2019-05-13 | 2,417,800,000.00 | State Bank of India | |
| 10434781 | 2013-05-09 | 2013-07-09 | 2019-08-17 | 30,000,000.00 | IDBI BANK LIMITED | |
| 10438530 | 2013-06-25 | 2013-07-09 | 2019-05-13 | 105,000,000.00 | STATE BANK OF TRAVANCORE | |
| 80013368 | 2006-02-14 | 2012-06-15 | 2019-08-17 | 306,000,000.00 | IDBI BANK LIMITED | |
| 90016597 | 1996-04-19 | 2000-08-14 | 2006-08-10 | 35,000,000.00 | IDBI | |
| 90016854 | 1997-05-14 | 2013-07-09 | 2019-05-13 | 781,000,000.00 | STATE BANK OF INDIA | |
| 90017369 | 1999-03-29 | 2000-08-14 | 2006-08-10 | 8,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90017471 | 1999-08-02 | 2000-08-14 | 2006-09-11 | 17,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90017908 | 2000-08-14 | - | 2006-09-11 | 3,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90018237 | 2001-05-11 | 2003-01-20 | 2006-09-11 | 10,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90019803 | 2004-04-20 | - | 2006-09-11 | 10,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90020301 | 2004-12-11 | 2006-11-10 | 2009-03-12 | 20,000,000.00 | STATE BANK OF INDIA | |
| 100360377 | 2020-01-27 | 2022-07-11 | - | 450,000,000.00 | YES BANK LIMITED | |
| 100360813 | 2020-08-11 | - | 2024-02-15 | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100371179 | 2020-08-29 | 2024-01-03 | - | 800,000,000.00 | CITI BANK N.A. | |
| 100468227 | 2021-07-23 | 2022-12-13 | - | 150,000,000.00 | Axis Bank Limited | |
| 100472856 | 2021-07-26 | 2022-08-24 | - | 400,000,000.00 | HDFC BANK LIMITED | |
| 100693877 | 2023-03-16 | - | - | 785,000,000.00 | Axis Bank Limited | |
| 100719900 | 2023-04-11 | - | - | 749,140,000.00 | HDFC BANK LIMITED | |
| 100805590 | 2023-09-27 | - | - | 4,650,000.00 | THE FEDERAL BANK LTD | |
| 100892747 | 2024-03-04 | - | - | 300,000,000.00 | DBS BANK INDIA LIMITED | |
| 100912752 | 2024-05-03 | - | - | 430,000,000.00 | CITI BANK N.A. | |
| 100920620 | 2024-04-12 | - | - | 4,212,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.