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      FLORENCE INVESTECH LIMITED

      CIN: L24211WB1993PLC221608 As on: 2026-07-13
      Purchase Report

      FLORENCE INVESTECH LIMITED (CIN: L24211WB1993PLC221608) is a Public company incorporated on 25 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 475000000.00 and its paid up capital is Rs. 33289440.00.

      FLORENCE INVESTECH LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FLORENCE INVESTECH LIMITED's NIC code is 2421 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pesticides and other agro chemical products.

      Directors of FLORENCE INVESTECH LIMITED are POONAM SINGH, AMAR SINGH MEHTA, PRADEEP SINGH LODHA, ASHOK KUMAR KINRA, and SURENDRA MALHOTRA.

      FLORENCE INVESTECH LIMITED's Corporate Identification Number (CIN) is L24211WB1993PLC221608 and its registration number is 221608. Users may contact FLORENCE INVESTECH LIMITED on its Email address - [email protected]. Registered address of FLORENCE INVESTECH LIMITED is 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of FLORENCE INVESTECH LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FLORENCE INVESTECH 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 FLORENCE INVESTECH

      Purchase full report of FLORENCE INVESTECH

      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 FLORENCE INVESTECH 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 FLORENCE INVESTECH
      DIN Director Name Designation Appointment Date
      07122781 POONAM SINGH Director 2015-09-24
      00030694 AMAR SINGH MEHTA Director 2016-09-20
      06939173 PRADEEP SINGH LODHA Director 2014-09-26
      00066421 ASHOK KUMAR KINRA Director appointed in casual vacancy 2013-02-12
      00271508 SURENDRA MALHOTRA Director 2016-09-20
      Past Directors & Key Managerial Personnel of FLORENCE INVESTECH
      DIN Director Name Designation Appointment Date Cessation
      00006979 PAWAN KUMAR RUSTAGI Director - 2013-08-05
      00006979 PAWAN KUMAR RUSTAGI Director appointed in casual vacancy - 2013-06-28
      00041156 BHARAT HARI SINGHANIA Director - 2013-02-12
      00046749 LAXMI NARAIN GUPTA Director - 2015-10-12
      00046749 LAXMI NARAIN GUPTA Director appointed in casual vacancy - 2014-09-26
      00292314 JATAN ROOP CHAND BHANDARI Director - 2013-02-12
      07122781 POONAM SINGH Additional Director - 2015-09-24
      08443487 ALOK DUBEY Company Secretary - 2014-06-30
      00024237 AMIT AGARWAL Person Incharge - 2009-11-28
      00030694 AMAR SINGH MEHTA Additional Director - 2016-09-20
      00040659 VIKRAMPATI SINGHANIA Director - 2013-02-12
      02726180 PRAVINCHANDRA SHIVARAM DRAVID Manager - 2011-12-31
      02726180 PRAVINCHANDRA SHIVARAM DRAVID Person Incharge - 2012-05-18
      03536432 NEHA GUPTA Company Secretary - 2015-04-30
      06939173 PRADEEP SINGH LODHA Additional Director - 2014-09-26
      07285511 ARUN KUMAR SHARMA Company Secretary - 2019-05-03
      00055702 ASOK CHAND CHORARIA Additional Director - 2014-07-11
      00156816 SANJAY KUMAR KHAITAN Director - 2013-02-12
      01797850 SANJAY KUMAR GUPTA Manager - 2013-07-04
      00034940 VIJAY KUMAR SHARMA Additional Director - 2013-06-28
      00034940 VIJAY KUMAR SHARMA Director - 2013-08-05
      00036129 RAGHUPATI SINGHANIA Director - 2013-02-12
      00177747 SANJEEV KUMAR JHUNJHUNWALA Director - 2013-02-12
      00271508 SURENDRA MALHOTRA Additional Director - 2016-09-20
      00328990 SWAROOP CHAND SETHI Director - 2013-02-12
      Other Directorships of PAWAN KUMAR RUSTAGI
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2013-02-12
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director - 2009-02-02
      SOUTHERN SPINNERS AND PROCESSORS LIMITED U17111TN2005PLC056558 Director 2006-08-01 Ongoing
      TERRESTRIAL FINANCE LTD. U65993WB2000PLC036696 Director 2001-12-29 Ongoing
      TERRESTRIAL FINANCE LIMITED U67120DL1983PLC118096 Director 2001-12-29 Ongoing
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director 2005-09-30 Ongoing
      NETFLIER FINCO LIMITED U72900DL2000PLC162904 Director 2007-03-28 Ongoing
      NETFLIER FINCO LIMITED U72900DL2000PLC162904 Director - 2007-03-27
      HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED U74899DL1993PLC054817 Director - 2009-05-30
      CLINIRX RESEARCH PRIVATE LIMITED U85110WB2004PTC098498 Additional Director - 2013-09-30
      CLINIRX RESEARCH PRIVATE LIMITED U85110WB2004PTC098498 Director 2013-09-30 Ongoing
      Other Directorships of BHARAT HARI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2024-05-21
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director appointed in casual vacancy - 2014-09-06
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2013-08-17
      JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-04-01
      JK SUGAR LIMITED L25206WB1996PLC079417 Director - 2012-08-21
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2021-10-01 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Managing Director - 2021-10-01
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2009-02-02 Ongoing
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2024-04-01
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Managing Director - 2021-10-01
      HIDRIVE DEVELOPERS AND INDUSTRIES LIMITED U23941RJ2012PLC096250 Director - 2012-12-01
      ANANT DESIGN PRIVATE LIMITED U30007DL1992PTC115249 Director - 2007-07-02
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2007-10-01
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Additional Director - 2017-09-27
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director 2017-09-27 Ongoing
      BH SINGHANIA TRADING PRIVATE LIMITED U51909DL2019PTC348548 Director 2019-04-10 Ongoing
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2004-06-15 Ongoing
      ROCKWOOD PROPERTIES PRIVATE LIMITED U74899DL1988PTC033498 Director 1992-01-15 Ongoing
      TANVI COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035032 Director 1992-01-15 Ongoing
      PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director 1995-07-18 Ongoing
      HSS STOCK HOLDING PRIVATE LIMITED U74899DL1995PTC069757 Additional Director - 2013-09-30
      HSS STOCK HOLDING PRIVATE LIMITED U74899DL1995PTC069757 Director 2013-09-30 Ongoing
      Other Directorships of LAXMI NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director appointed in casual vacancy - 2015-10-12
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Additional Director - 2014-09-29
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Director - 2015-10-12
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Additional Director - 2014-09-23
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director - 2015-10-12
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director - 2013-03-01
      PRANAV INVESTMENT (M.P) COMPANY LIMITED U65929DL1974PLC114590 Director - 2015-10-12
      SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Director - 2015-10-12
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director appointed in casual vacancy - 2015-10-12
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Additional Director - 2014-09-22
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director - 2015-10-12
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Additional Director - 2014-09-22
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director - 2015-10-12
      PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Director - 2015-10-12
      Other Directorships of JATAN ROOP CHAND BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2013-09-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2017-11-14
      JK SUGAR LIMITED L25206WB1996PLC079417 Director 2006-01-31 Ongoing
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director - 2017-09-01
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Additional Director - 2015-09-30
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2018-03-19
      NETFLIER FINCO LIMITED U72900DL2000PLC162904 Additional Director - 2007-03-28
      NETFLIER FINCO LIMITED U72900DL2000PLC162904 Director 2007-03-28 Ongoing
      PANCHANAN INVESTMENT LIMITED U74899DL1988PLC030527 Director 1989-08-28 Ongoing
      ULTIMA FINVEST LIMITED U74899DL2000PLC103494 Director - 2018-03-16
      Other Directorships of POONAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Additional Director - 2023-09-10
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Director 2023-09-02 Ongoing
      UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Additional Director - 2017-08-10
      UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Director - 2018-10-01
      BHOPAL UDYOG LIMITED U15412DL1942PLC114497 CFO(KMP) - 2017-06-28
      BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Company Secretary - 2020-02-01
      BHOPAL UDYOG LIMITED U15412DL1942PLC114497 Manager - 2017-06-28
      ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Additional Director - 2020-09-11
      ENVIRO TECH VENTURES LIMITED U73100GJ2007PLC075963 Director 2020-09-11 Ongoing
      Other Directorships of ALOK DUBEY
      Company Name CIN Designation Appointment Date Cessation
      STARSBERRY ONLINE VENTURES LLP AAQ-1180 Partner 2019-07-31 Ongoing
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Company Secretary - 2023-06-21
      GHAZIABAD ORGANICS LIMITED U15511DL1996PLC075204 Company Secretary - 2012-10-03
      S.A.M. APPARELS PRIVATE LIMITED U17200DL2010PTC211600 Company Secretary - 2012-08-20
      CAPARO POWER LIMITED U40101DL2008PLC219872 Company Secretary - 2015-06-12
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Company Secretary - 2019-03-31
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 CFO(KMP) - 2019-01-03
      JKF EVOLVE LIMITED U29309TN2022PLC155758 Director 2022-10-03 Ongoing
      DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Director - 2008-06-11
      RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Director - 2007-12-20
      JK PLANT BIO SCIENCES RESEARCH LIMITED U73100WB2007PLC113393 Director 2018-05-25 Ongoing
      JK PLANT BIO SCIENCES RESEARCH LIMITED U73100WB2007PLC113393 Director - 2018-05-24
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Additional Director - 2014-09-29
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Director - 2016-09-04
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director - 2007-12-20
      DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Director - 2007-12-20
      DUSK VALLEY TECHNOLOGIES LIMITED U74899DL1998PLC093810 Manager - 2007-12-20
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Director - 2008-07-21
      JK INSURANCE BROKERS LIMITED U74999DL2002PLC114816 Additional Director - 2021-07-31
      JK INSURANCE BROKERS LIMITED U74999DL2002PLC114816 Director 2021-07-31 Ongoing
      Other Directorships of AMAR SINGH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2018-09-05
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2021-12-30
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Additional Director - 2019-09-19
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Director 2021-10-01 Ongoing
      UMANG DAIRIES LIMITED L15111UP1992PLC014942 Director - 2021-09-30
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2018-10-01
      JK PAPER LIMITED L21010GJ1960PLC018099 Whole-time director 2018-10-01 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Person Incharge - 2007-10-29
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director - 2009-02-02
      TERRESTRIAL FOODS LIMITED U15115DL2018PLC329393 Additional Director - 2020-09-17
      TERRESTRIAL FOODS LIMITED U15115DL2018PLC329393 Director 2020-09-17 Ongoing
      BHOPAL UDYOG PRIVATE LIMITED U15412DL1942PTC114497 Director - 2023-11-25
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Additional Director - 2023-07-16
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director 2023-02-23 Ongoing
      JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Additional Director - 2023-12-14
      JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Director 2023-11-21 Ongoing
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Additional Director - 2022-12-19
      HORIZON PACKS PRIVATE LIMITED U21014MH2001PTC133116 Director 2022-12-12 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2008-01-03
      JKPL PACKAGING PRODUCTS LIMITED U36991DL2021PLC383047 Director 2021-07-01 Ongoing
      JKPL PACKAGING PRODUCTS LIMITED U36991DL2021PLC383047 Director - 2022-08-31
      RADIAL FINANCE LIMITED U65993DL1988PLC030523 Director 2005-03-10 Ongoing
      HIDRIVE FINANCE LIMITED U67120DL1988PLC030526 Director 2005-03-10 Ongoing
      HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Director - 2012-01-20
      PANCHANAN INVESTMENT LIMITED U74899DL1988PLC030527 Director 2005-03-10 Ongoing
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Additional Director - 2021-09-30
      ACCURATE FINMAN SERVICES LIMITED U74899DL1995PLC066896 Director 2021-09-30 Ongoing
      ULTIMA FINVEST LIMITED U74899DL2000PLC103494 Director - 2022-11-24
      SECURIPAX PACKAGING PRIVATE LIMITED U74999DL1980PTC122583 Additional Director - 2022-12-19
      SECURIPAX PACKAGING PRIVATE LIMITED U74999DL1980PTC122583 Director 2022-12-12 Ongoing
      SPARSH SOCIAL FOUNDATION U85300DL2019NPL351887 Director 2019-06-27 Ongoing
      ANANT ART & CULTURAL FOUNDATION U90009DL2024NPL429960 Director 2024-04-18 Ongoing
      JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED U91200DL1990NPL041439 Director - 2012-06-12
      Other Directorships of VIKRAMPATI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2013-09-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2018-05-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Managing Director 2018-05-07 Ongoing
      JK SUGAR LIMITED L25206WB1996PLC079417 Director 2003-08-25 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Managing Director - 2016-01-21
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2021-08-03
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2021-08-03 Ongoing
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Additional Director - 2021-08-31
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2021-08-31 Ongoing
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2023-09-20
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director 2023-08-23 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2010-06-01
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Managing Director 2020-04-01 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Managing Director - 2020-03-31
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2007-10-01
      RADICAL AGRO PRODUCTS PRIVATE LIMITED U74899DL1989PTC035700 Director - 2008-11-25
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2014-10-27
      ACMA MOBILITY FOUNDATION U94110DL2024NPL433001 Director 2024-06-20 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director 2021-08-27 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
      Other Directorships of PRAVINCHANDRA SHIVARAM DRAVID
      Company Name CIN Designation Appointment Date Cessation
      VIVANTA SEEDS PRIVATE LIMITED U01100KA2016PTC097302 Director 2020-08-04 Ongoing
      BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Additional Director - 2012-07-31
      BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director 2019-12-04 Ongoing
      BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director - 2019-12-03
      JK PLANT BIO SCIENCES RESEARCH LIMITED U73100WB2007PLC113393 Director - 2012-02-10
      DOORSTEP HEALTH SERVICES PRIVATE LIMITED U74900PN2012PTC144379 Director 2012-08-14 Ongoing
      Other Directorships of NEHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRI SAIKRUPA SUGAR & ALLIED INDUSTRIES LIMITED U15424PN1998PLC013139 Company Secretary - 2012-02-10
      KHUMOR INVESTMENTS LIMITED U28113WB1983PLC036137 CFO(KMP) - 2018-07-31
      KHUMOR INVESTMENTS LIMITED U28113WB1983PLC036137 Company Secretary - 2018-07-31
      KHUMOR INVESTMENTS LIMITED U28113WB1983PLC036137 Manager - 2018-07-31
      FINNOVA ADVISORY SERVICES PRIVATE LIMITED U67190PN2011PTC140346 Director - 2012-11-06
      Other Directorships of PRADEEP SINGH LODHA
      Company Name CIN Designation Appointment Date Cessation
      BHUVAS ELEMENTS PRIVATE LIMITED U01100DL2022PTC398855 Director - 2023-08-02
      PSV AGRO PRODUCTS PRIVATE LIMITED U01820DL2017PTC325611 Director - 2023-12-28
      TERRESTRIAL FOODS BENGAL LIMITED U10509WB2023PLC260220 Director - 2023-12-18
      TERRESTRIAL FOODS LIMITED U15115DL2018PLC329393 Director - 2023-12-07
      TERRESTRIAL FOOD PROCESSORS PRIVATE LIMITED U15400DL2019PTC358699 Director - 2024-01-09
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Additional Director - 2020-07-31
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director - 2023-12-06
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Additional Director - 2021-09-28
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director - 2023-12-29
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Additional Director - 2016-09-23
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director - 2023-12-29
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2022-09-23
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2023-12-21
      TREEL MOBILITY SOLUTIONS PRIVATE LIMITED U72900PN2018PTC175996 Additional Director - 2019-10-23
      PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Additional Director - 2020-09-18
      PANCHMAHAL PROPERTIES LIMITED U74899UP1995PLC189056 Director - 2023-12-21
      LS EDUTECH CONSULTANCY PRIVATE LIMITED U74900RJ2016PTC049647 Director - 2023-12-29
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED L65100DL1993PLC053936 Company Secretary - 2023-08-25
      COSMOS HYDRO POWER PRIVATE LIMITED U40109DL2007PTC165089 Company Secretary - 2021-02-01
      SEMANTICS SMART SOLUTIONS PRIVATE LIMITED U51100DL2009PTC192268 Company Secretary - 2019-11-30
      CHAMAK HOLDINGS LIMITED U51494DL1984PLC019684 Company Secretary - 2016-05-14
      BNB TRAVEL COMMUNITY (OPC) PRIVATE LIMITED U63030DL2022OPC405792 Director - 2023-05-26
      DHRUV INDUSTRIES LIMITED U74899DL1995PLC064814 Company Secretary - 2016-09-15
      UNO MINDARIKA PRIVATE LIMITED U74899DL1995PTC073692 Company Secretary - 2023-12-05
      Other Directorships of ASOK CHAND CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director - 2009-02-02
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Additional Director - 2012-07-30
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2014-07-11
      HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED U23941DL2012PTC239786 Director - 2014-07-11
      ANANT DESIGN PRIVATE LIMITED U30007DL1992PTC115249 Director - 2014-07-11
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Additional Director - 2009-08-29
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Director - 2014-07-11
      PSV ENERGY PRIVATE LIMITED U40300DL2013PTC258991 Director - 2014-07-11
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2014-07-11
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Additional Director - 2008-09-25
      ELATE BUILDERS PRIVATE LIMITED U45200DL2007PTC161097 Director - 2014-07-11
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director - 2014-07-11
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director - 2014-07-11
      SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2009-08-28
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director - 2014-07-11
      SAPTRISHI CONSULTANCY SERVICES LIMITED U65999DL1996PLC078514 Director - 2014-07-11
      J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Manager - 2009-06-09
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2011-09-30
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2014-07-11
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Director - 2014-07-11
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Additional Director - 2010-09-27
      CROSSBOW INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053982 Director - 2014-07-11
      AKHAND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC053983 Director - 2014-07-11
      ROUNCY TRADINGS PRIVATE LIMITED U74899DL1993PTC055275 Director - 2014-07-11
      Other Directorships of ASHOK KUMAR KINRA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2013-02-12
      JK SUGAR LIMITED L25206WB1996PLC079417 Director 2003-09-04 Ongoing
      ASHIM INVESTMENT COMPANY LIMITED L67120DL1975PLC116829 Director 2006-03-31 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 CFO(KMP) - 2019-02-18
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Person Incharge - 2019-02-14
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2013-08-23
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2013-08-23 Ongoing
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Additional Director - 2012-07-30
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director 2012-07-30 Ongoing
      MODERN COTTON YARN SPINNERS LIMITED U17111TN2005PLC057274 Director 2006-08-01 Ongoing
      DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Director 2005-08-08 Ongoing
      SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2013-09-27
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director 2013-09-27 Ongoing
      INDICA TRAVELS AND TOURS PRIVATE LIMITED U63040DL1980PTC010973 Director 2002-11-20 Ongoing
      TERRESTRIAL FINANCE LIMITED U67120DL1983PLC118096 Director 1988-06-18 Ongoing
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Additional Director - 2020-09-30
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2020-09-30 Ongoing
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director 2005-09-30 Ongoing
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Additional Director - 2015-09-19
      3DINNOVATIONS PRIVATE LIMITED U74110DL2007PTC158104 Director 2015-09-19 Ongoing
      ACORN ENGINEERING LTD U74210TN1978PLC150933 Additional Director - 2012-08-08
      ACORN ENGINEERING LTD U74210TN1978PLC150933 Director 2012-08-08 Ongoing
      HANSDEEP INVESTMENT LIMITED U74899DL1988PLC030525 Director 1989-08-28 Ongoing
      PANCHANAN INVESTMENT LIMITED U74899DL1988PLC030527 Director 1991-06-29 Ongoing
      PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director 1995-07-18 Ongoing
      Other Directorships of SANJAY KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2023-09-06
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director appointed in casual vacancy - 2013-09-07
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Director - 2007-07-31
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Additional Director - 2016-09-20
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2016-09-20 Ongoing
      UT PUMPS AND SYSTEMS PRIVATE LIMITED U29193DL1984PTC018081 Director 2009-08-28 Ongoing
      S R K HOME AND STYLE PRIVATE LIMITED U36109DL2005PTC139441 Director 2005-08-08 Ongoing
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Additional Director - 2018-09-26
      L V P FOODS PRIVATE LIMITED U45200DL2006PTC156229 Director - 2020-01-28
      SANMAN GEMS PRIVATE LIMITED U51901DL1982PTC148199 Director 1984-03-16 Ongoing
      DEBIKAY INVESTMENT PRIVATE LIMITED U67120DL1977PTC148197 Director 1984-11-23 Ongoing
      USHA HYDRO DYNAMICS LTD U74899DL1980PLC010138 Director - 2013-01-01
      SADHANA ESTATES AND AGRICULTURE PVT LTD U74899DL1983PTC016701 Director 2006-07-01 Ongoing
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Whole-time director - 2019-05-22
      AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Additional Director - 2023-08-22
      AGRI WAREHOUSING SERVICE PROVIDERS (INDIA) ASSOCIATION U01110MH2020NPL335497 Director - 2024-04-24
      GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Additional Director - 2008-05-08
      GODREJ GOKARNA OIL PALM LIMITED U15142MH2006PLC165582 Additional Director - 2008-03-28
      NCML MKTYARD PRIVATE LIMITED U51901HR2017PTC067265 Additional Director - 2022-09-30
      NCML MKTYARD PRIVATE LIMITED U51901HR2017PTC067265 Director 2022-08-08 Ongoing
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Additional Director - 2022-09-29
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Whole-time director 2022-08-08 Ongoing
      JK PLANT BIO SCIENCES RESEARCH LIMITED U73100WB2007PLC113393 Director - 2019-05-22
      JK PLANT BIO SCIENCES RESEARCH LIMITED U73100WB2007PLC113393 Director appointed in casual vacancy - 2012-09-29
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2022-06-01
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Managing Director 2022-06-01 Ongoing
      NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED U93090HR2019PTC078452 Additional Director - 2022-09-30
      NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED U93090HR2019PTC078452 Director 2022-08-08 Ongoing
      Other Directorships of VIJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2013-02-12
      RADIAL FINANCE LIMITED U65993DL1988PLC030523 Director 1989-08-30 Ongoing
      ULTIMA FINVEST LIMITED U74899DL2000PLC103494 Director 2018-08-21 Ongoing
      ULTIMA FINVEST LIMITED U74899DL2000PLC103494 Director - 2018-08-20
      Other Directorships of RAGHUPATI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director 2014-09-06 Ongoing
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director appointed in casual vacancy - 2014-09-06
      RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director 2003-01-28 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Managing Director 1967-05-29 Ongoing
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2009-02-02 Ongoing
      D C M LIMITED L74899DL1889PLC000004 Additional Director - 2016-09-14
      D C M LIMITED L74899DL1889PLC000004 Director - 2019-07-10
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director 1991-06-04 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director 2008-09-30 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director appointed in casual vacancy - 2008-09-30
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2016-02-17
      FENNER (INDIA) LIMITED U25199TN1955PLC000740 Nominee Director 1987-09-10 Ongoing
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Additional Director - 2017-09-27
      DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC172662 Director 2017-09-27 Ongoing
      HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED U67120DL2004PTC126956 Director 2004-06-15 Ongoing
      HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Director 1991-11-09 Ongoing
      TANVI COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035032 Additional Director - 2013-09-21
      TANVI COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035032 Director 2013-09-21 Ongoing
      NIYOJIT PROPERTIES PRIVATE LIMITED U74899DL1989PTC035595 Director - 2008-11-04
      RADICAL AGRO PRODUCTS PRIVATE LIMITED U74899DL1989PTC035700 Director 1992-01-15 Ongoing
      PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director 1995-07-18 Ongoing
      RPS SECURITIES PRIVATE LIMITED U74899DL1995PTC069730 Director 1995-06-13 Ongoing
      CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Director 2016-09-09 Ongoing
      CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Director appointed in casual vacancy - 2016-09-09
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2004-09-30 Ongoing
      JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED U91200DL1990NPL041439 Director 1990-09-10 Ongoing
      Other Directorships of SANJEEV KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RITU PENTAGON LIMITED LIABILITY PARTNERSHIP AAE-6070 Designated Partner 2015-08-20 Ongoing
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2013-09-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2023-09-06
      BENGAL & ASSAM COMPANY LIMITED L67120WB1947PLC221402 Director 2017-10-06 Ongoing
      MOTILAL PADAMPAT UDYOG PRIVATE LIMITED U15429UP1932PTC000445 Director 1985-01-17 Ongoing
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Whole-time director - 2010-04-28
      RITU PENTAGON PRIVATE LIMITED U45309UP2021PTC147400 Director 2021-06-17 Ongoing
      AVYAY CONSTRUCTION WORKS PRIVATE LIMITED U45400UP2014PTC067644 Director 2014-12-17 Ongoing
      PALLABI GOODS PRIVATE LIMITED U51109WB2007PTC113429 Director - 2011-06-15
      SUNGLOW VANIJYA PRIVATE LIMITED U51909WB2008PTC123488 Director - 2010-08-19
      RHL GLORY PRIVATE LIMITED U70100UP2004PTC028569 Director 2005-08-29 Ongoing
      MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Director - 2010-10-01
      MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Managing Director - 2015-09-30
      RITU HOUSING REALTOR PRIVATE LIMITED U70102UP2010PTC120307 Director - 2010-09-08
      RITU HOUSING REALTOR PRIVATE LIMITED U70102UP2010PTC120307 Managing Director 2020-08-01 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2014-09-17
      RAVE MOTI ENTERTAINMENT PRIVATE LIMITED U92199UP2004PTC029300 Director - 2019-09-27
      Other Directorships of SURENDRA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Additional Director - 2018-08-09
      UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Director 2018-08-09 Ongoing
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-12-27
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director - 2019-05-05
      FENNER (INDIA) LIMITED U25199TN1955PLC000740 Nominee Director 1993-06-09 Ongoing
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director 2010-05-26 Ongoing
      PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director 1995-12-26 Ongoing
      PARAM SHUBHAM VANIJYA LIMITED U51909DL1946PLC116827 Director - 2023-10-17
      SAGO TRADING LIMITED U51909DL1993PLC056150 Additional Director - 2021-09-29
      SAGO TRADING LIMITED U51909DL1993PLC056150 Director 2021-09-29 Ongoing
      J.K. CREDIT AND FINANCE LIMITED. U67120DL1983PLC016175 Director 2010-05-26 Ongoing
      INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Director - 2013-09-24
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Additional Director - 2015-09-10
      BMF INVESTMENTS LIMITED U67120WB2005PLC221814 Director 2015-09-10 Ongoing
      GLOBAL STRATEGIC TECHNOLOGIES LIMITED U74140DL2011PLC216818 Director 2011-03-31 Ongoing
      JK INSURANCE BROKERS LIMITED U74999DL2002PLC114816 Director 2002-04-03 Ongoing
      LAKSHMIPAT SINGHANIA FOUNDATION FOR HIGHER LEARNING U80302DL2008NPL185209 Director 2008-11-25 Ongoing
      CLINIRX RESEARCH PRIVATE LIMITED U85110WB2004PTC098498 Additional Director - 2019-03-16
      CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED U85110WB2013PTC224480 Additional Director - 2014-08-25
      CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED U85110WB2013PTC224480 Director 2014-08-25 Ongoing
      JKLC EMPLOYEES' WELFARE ASSOCIATION LIMITED U85300DL1983PLC016479 Director - 2008-09-26
      Other Directorships of SWAROOP CHAND SETHI
      Company Name CIN Designation Appointment Date Cessation
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Additional Director - 2013-09-07
      JK AGRI GENETICS LIMITED L01400WB2000PLC091286 Director - 2018-03-27
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Whole-time director - 2015-05-15
      BHOPAL UDYOG PRIVATE LIMITED U15412DL1942PTC114497 Director - 2017-12-22
      SIDHIVINAYAK TRADING AND INVESTMENT LIMITED U51311DL1941PLC116871 Director - 2008-02-18
      RADIAL FINANCE LIMITED U65993DL1988PLC030523 Director 1989-08-30 Ongoing
      MAYFAIR FINANCE LIMITED U67120DL1983PLC116663 Director 1986-11-26 Ongoing
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Additional Director - 2008-09-29
      NAV BHARAT VANIJYA LIMITED U70101DL1945PLC129687 Director - 2017-12-16
      HARI SHANKAR SINGANIA ELASTOMER AND TYRE RESEARCH INSTITUTE U73100RJ1991NPL006245 Director - 2017-12-20
      JK PLANT BIO SCIENCES RESEARCH LIMITED U73100WB2007PLC113393 Director - 2018-05-08
      HANSDEEP INVESTMENT LIMITED U74899DL1988PLC030525 Director 1989-08-28 Ongoing
      JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED U91200DL1990NPL041439 Director - 2017-11-25

      CIN Company Name Company Address
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U10509WB2023PLC260220 TERRESTRIAL FOODS BENGAL LIMITED 7, COUNCIL HOUSE STREET,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB2000PLC036710 AKHAND INVESTMENT LTD. 7, COUNCIL HOUSE STREET,CALCUTTA-700001. , KOLKATA, West Bengal, India - 700001
      U24231WB2002PLC094558 REGENT DRUGS LIMITED 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L67120WB1947PLC221402 BENGAL & ASSAM COMPANY LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L01400WB2000PLC091286 JK AGRI GENETICS LIMITED 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L25206WB1996PLC079417 JK SUGAR LIMITED 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2000PTC016460 JUGGILAL KAMLAPAT (AGENCY) PVT LTD 7,COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB2000PLC010750 JUGGILAL KAMLAPAT UDYOG LTD. 7, COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB2000PLC012424 NAV BHARAT VANIJYA LTD. 7, COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U67120WB2000PTC036709 CROSSBOW INVESTMENTS PVT. LTD. 7,COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U67120WB2002PLC029840 ASHIM INVESTMENT COMPANY LTD. 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB2005PLC221814 BMF INVESTMENTS LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U73100WB2007PLC113393 JK PLANT BIO SCIENCES RESEARCH LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U85110WB2004PTC098498 CLINIRX RESEARCH PRIVATE LIMITED 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U85110WB2013PTC224480 CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED 7, Council House Street , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      L15491WB1900PLC000220 ARCUTTIPORE TEA CO LTD MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U52290WB2024PLC267236 RIK RAI LOGISTICS LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
      U55101WB2024PTC267474 INDIFRESH STAYS PRIVATE LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
      U79110WB2024PTC267472 INDIFRESH BUS PRIVATE LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
      U08107WB2025PTC282717 R AND D ORE MANAGEMENT PRIVATE LIMITED 1ST FR, FL-14, 7 OLD COURT HOUSE STREET,Kolkata,Kolkata,West Bengal,700001-India
      U63030WB2022PTC253151 SAMUDHRAM SHIPPING & LOGISTICS PRIVATE LIMITED Ashoka House, Unit No 703, 7th Floor,3A Hare Street,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      ACK-6612 ONELEGAL SPECTRUM LLP 4A, Council House Street, 1st Floor, MMS Chamber, Room No. D,Near Olisa Reality, Opposit Raj Bhavan,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10291198 2011-05-30 - - 22,075,600.00 DEPARTMENT OF BIOTECHNOLOGY
      10353374 2012-04-12 2012-07-05 2013-10-03 200,000,000.00 State Bank of Mysore
      80012501 2004-11-30 2012-07-06 2014-03-10 612,500,000.00 Axis Bank Limited
      80012505 2004-10-11 2012-08-30 2013-03-28 425,000,000.00 Axis Bank Limited
      100249630 2019-03-28 1970-01-01 1970-01-01 Pledge on Equity Shares of JKTIL 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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