• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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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 Names

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.

Purchase Report

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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.

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 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
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
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-11-01 Ongoing
PRATEEK AGRO EXPERTS PRIVATE LIMITED U15311JH2008PTC013013 Director - 2016-03-04
NALBAN INFRASTRUCTURE PRIVATE LIMITED U20296WB2006PTC110761 Director - 2007-08-20
ACME CHEM LTD U24118WB1992PLC055994 Director 2021-12-04 Ongoing
ACME CHEM LTD U24118WB1992PLC055994 Managing Director - 2021-12-04
EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director 2007-10-05 Ongoing
SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Additional Director - 2022-09-27
SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director 2021-10-16 Ongoing
SAFFIRE MARKETING PRIVATE LIMITED U51109WB1996PTC082378 Director - 2019-09-27
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 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
Company Name CIN Designation Appointment Date Cessation
VINYAS INNOVATIVE TECHNOLOGIES LIMITED L26104KA2001PLC028959 Nominee Director - 2016-02-22
SHERA ENERGY LIMITED L31102RJ2009PLC030434 Nominee Director - 2016-06-04
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-08-11
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2016-02-22
BIONEEDS INDIA PRIVATE LIMITED U01409KA2007PTC042282 Nominee Director - 2016-02-22
ASHAPURA GARMENTS LIMITED U13101GJ1994PLC067515 Nominee Director - 2016-02-22
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Nominee Director - 2016-02-22
GAYATRISHAKTI PAPER & BOARDS LIMITED U21010MH2005PLC153451 Additional Director - 2014-04-07
GAYATRISHAKTI PAPER & BOARDS LIMITED U21010MH2005PLC153451 Nominee Director - 2016-02-22
RAVI TECHNOFORGE PRIVATE LIMITED U27100GJ1990PTC013398 Nominee Director - 2016-02-22
COLOUR ROOF (INDIA) LIMITED U27200MH2000PLC126598 Nominee Director - 2016-02-22
SHERA METAL PRIVATE LIMITED U27205RJ2011PTC035257 Nominee Director - 2016-06-04
ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED U29221PN2007PLC130488 Nominee Director - 2016-02-22
PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED U30007MH1997PTC109461 Nominee Director - 2016-02-22
ASIATIC ELECTRICAL & SWITCHGEAR PRIVATE LIMITED U31108HR2006PTC125243 Nominee Director - 2012-04-09
SHIVA INDUSTRIAL SECURITY AGENCY(GUJARAT) LIMITED U67120GJ1997PLC032649 Nominee Director - 2016-02-22
ESDS SOFTWARE SOLUTION LIMITED U72200MH2005PLC155433 Nominee Director - 2016-02-22
NICHEPRO TECHNOLOGIES PRIVATE LIMITED U72900TN2008PTC116062 Nominee Director - 2016-02-22
G N R C LIMITED U85110AS1985PLC002447 Nominee Director - 2016-02-22
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-02-18
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Managing Director - 2016-02-20
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
Company Name CIN Designation Appointment Date Cessation
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2017-05-18
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Additional Director - 2008-06-28
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Director - 2019-08-02
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Managing Director - 2008-04-01
V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Additional Director - 2009-07-27
V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Director - 2019-07-29
WILLIAM GOODACRE AND SONS INDIA PRIVATE LTD U17214KL1972PTC002453 Director - 2024-06-28
BAMNI PROTEINS LIMITED U24231KL1997PLC011971 Director - 2008-06-27
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Nominee Director - 2009-09-16
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director 2020-09-28 Ongoing
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director - 2020-09-27
GUARDIAN CONTROLS LIMITED U30008KL1985PLC004225 Director 2008-05-17 Ongoing
NORATEL INDIA POWER COMPONENTS PRIVATE LIMITED U31102KL1996PTC010715 Director - 2009-12-05
KERALA BALERS PRIVATE LTD U51494KL1948PTC000582 Director - 2024-06-28
TOROID ASIA PRIVATE LIMITED U51505KL1997PTC011450 Director - 2007-04-26
THE ALLEPPEY COMPANY LIMITED U52201KL1927PLC000005 Director - 2024-06-28
SEABIRD SEAPLANE PRIVATE LIMITED U62100KL2012PTC032533 Director 2012-11-02 Ongoing
SEABIRD SEAPLANE PRIVATE LIMITED U62100KL2012PTC032533 Director - 2017-11-20
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2010-04-05
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

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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

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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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
      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
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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
   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

As on: 2026-07-13

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