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      • Complaints
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      GRAPHITE INDIA LIMITED

      CIN: L10101WB1974PLC094602
      Purchase Report

      GRAPHITE INDIA LIMITED (CIN: L10101WB1974PLC094602) is a Public company incorporated on 02 May 1974. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 390751188.00.

      GRAPHITE INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRAPHITE INDIA LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of GRAPHITE INDIA LIMITED are SRIDHAR SRINIVASAN ., SUDHA KRISHNAN, KRISHNA KUMAR BANGUR, HARSH PATI SINGHANIA, GAURAV SWARUP, ASHUTOSH DIXIT, ADITYA VIKRAM LODHA, and RAHUL KUMAR NARENDRAKUMAR BALDOTA.

      GRAPHITE INDIA LIMITED's Corporate Identification Number (CIN) is L10101WB1974PLC094602 and its registration number is 94602. Users may contact GRAPHITE INDIA LIMITED on its Email address - [email protected]. Registered address of GRAPHITE INDIA LIMITED is 31, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700016.

      Current status of GRAPHITE INDIA 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 GRAPHITE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

      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 GRAPHITE INDIA

      Purchase full report of GRAPHITE INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GRAPHITE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GRAPHITE INDIA
      DIN Director Name Designation Appointment Date
      07240718 SRIDHAR SRINIVASAN . Director 2023-06-28
      02885630 SUDHA KRISHNAN Director 2022-01-07
      00029427 KRISHNA KUMAR BANGUR Director 1988-07-04
      00086742 HARSH PATI SINGHANIA Director 2024-04-16
      00374298 GAURAV SWARUP Director 2020-08-11
      06678944 ASHUTOSH DIXIT Whole-time director 2020-07-28
      00036158 ADITYA VIKRAM LODHA Director 2019-04-01
      00130764 RAHUL KUMAR NARENDRAKUMAR BALDOTA Director 2024-04-16
      Past Directors & Key Managerial Personnel of GRAPHITE INDIA
      DIN Director Name Designation Appointment Date Cessation
      00157204 RENU CHALLU Additional Director - 2015-08-11
      00157204 RENU CHALLU Director - 2015-10-01
      07240718 SRIDHAR SRINIVASAN . Additional Director - 2023-07-30
      00003968 RAGHAVACHARI SRINIVASAN Director - 2019-04-01
      00031991 BIPAD BHANJAN DAS Nominee Director - 2009-09-22
      00103707 BHASKAR MITTER Director - 2012-08-03
      00277426 JEMI DORABJI CURRAVALA Additional Director - 2009-07-31
      00277426 JEMI DORABJI CURRAVALA Director - 2021-08-20
      02885630 SUDHA KRISHNAN Additional Director - 2022-01-07
      06993314 SHALINI KALSI KAMATH Additional Director - 2016-08-10
      06993314 SHALINI KALSI KAMATH Director - 2021-08-10
      00058396 NANDAN SURAJRATAN DAMANI Director - 2019-03-31
      00086742 HARSH PATI SINGHANIA Additional Director - 2024-04-01
      00373550 KAMAL CHAND PARAKH CFO(KMP) - 2015-05-31
      00373550 KAMAL CHAND PARAKH Person Incharge - 2015-06-01
      00374298 GAURAV SWARUP Additional Director - 2015-08-11
      00374298 GAURAV SWARUP Director - 2020-08-10
      01020055 MAKARAND BHALACHANDRA GADGIL Additional Director - 2009-07-01
      01020055 MAKARAND BHALACHANDRA GADGIL CEO(KMP) - 2020-03-31
      01020055 MAKARAND BHALACHANDRA GADGIL Director - 2009-07-31
      01020055 MAKARAND BHALACHANDRA GADGIL Person Incharge - 2020-04-01
      01020055 MAKARAND BHALACHANDRA GADGIL Whole-time director - 2009-07-31
      06678944 ASHUTOSH DIXIT Additional Director - 2020-07-28
      07226364 SANJAY WAMANRAO PARNERKAR CFO(KMP) - 2022-06-30
      07226364 SANJAY WAMANRAO PARNERKAR Person Incharge - 2022-06-30
      00004821 PRADIP KUMAR KHAITAN Director - 2019-03-31
      00036158 ADITYA VIKRAM LODHA Additional Director - 2019-04-01
      00036158 ADITYA VIKRAM LODHA Director - 2019-03-21
      00367193 NAYAKANKUPPAM VENKATARAMANI . Additional Director - 2009-07-31
      00367193 NAYAKANKUPPAM VENKATARAMANI . Director - 2019-03-31
      00367193 NAYAKANKUPPAM VENKATARAMANI . Whole-time director - 2009-06-30
      00025254 BALAJI RAO JAGANNATHRAO DOVETON Director - 2014-08-12
      00055509 SHIVA BALAN Company Secretary - 2024-05-31
      00074796 SANJIV GOENKA Director - 2014-08-18
      00130764 RAHUL KUMAR NARENDRAKUMAR BALDOTA Additional Director - 2024-04-01
      Other Directorships of RENU CHALLU
      Company Name CIN Designation Appointment Date Cessation
      5TH BRIDGE DATA TECHNOLOGIES LLP AAC-0622 Partner - 2017-07-31
      5TH BRIDGE DATA TECHNOLOGIES INDIA LLP AAD-7539 Partner - 2017-07-31
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-10-31
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2018-07-26
      TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2015-07-28
      TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director 2015-07-28 Ongoing
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2015-04-24
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2024-11-05
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2015-05-12
      NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
      NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
      CEINSYS TECH LIMITED L72300MH1998PLC114790 Director - 2024-01-02
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2015-09-18
      LT FOODS LIMITED L74899DL1990PLC041790 Director - 2015-10-01
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2015-08-10
      UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2018-12-18
      THERMO CABLES LTD. U31300TG1990PLC011331 Director - 2020-12-18
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2019-08-04
      SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2008-06-10
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2007-11-14
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2019-08-04
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2018-09-17
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2007-09-10
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2007-01-15
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2014-08-01
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-07-28
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2015-09-28
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2019-01-20
      DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Additional Director - 2013-09-30
      DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Director - 2014-10-21
      SMS LIMITED U80100MH1997PLC107906 Additional Director - 2014-09-26
      SMS LIMITED U80100MH1997PLC107906 Director - 2020-03-30
      HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Additional Director - 2024-12-30
      HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Director 2024-12-18 Ongoing
      Other Directorships of SRIDHAR SRINIVASAN .
      Company Name CIN Designation Appointment Date Cessation
      NIRLON LIMITED L17120MH1958PLC011045 Additional Director - 2021-09-29
      NIRLON LIMITED L17120MH1958PLC011045 Director 2021-09-29 Ongoing
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Additional Director - 2015-09-11
      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Director 2015-09-11 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Additional Director - 2016-09-12
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Director - 2021-09-27
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2020-08-28
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2020-08-28
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2018-09-29
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2019-06-11
      INDIE CAPITAL MANAGEMENT PRIVATE LIMITED U74110MH2017FTC301886 Director - 2019-06-10
      Other Directorships of RAGHAVACHARI SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      NEWTURN CONSULTING LLP AAL-5726 Designated Partner 2018-01-01 Ongoing
      NAYAMODE SOLUTIONS LLP AAR-0697 Designated Partner 2019-11-18 Ongoing
      WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-04
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2014-09-26
      ELDER PHARMACEUTICALS LIMITED L24239MH1983PLC029714 Director - 2014-06-05
      GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2021-08-29
      BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2007-05-30
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-07-19
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Additional Director - 2014-09-16
      J. KUMAR INFRAPROJECTS LIMITED L74210MH1999PLC122886 Director - 2022-03-29
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2009-04-01
      SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Additional Director - 2011-09-23
      SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2014-02-14
      K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Additional Director - 2015-08-14
      K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Director - 2017-05-20
      SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-01
      SUNVIK STEELS PRIVATE LIMITED U27310KA2003PTC032546 Director - 2014-03-30
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2017-09-27
      GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director 2017-09-27 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2012-01-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2013-07-23
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2020-07-27
      SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Additional Director - 2008-09-30
      SUCHIRINDIA INFRATECH PRIVATE LIMITED U70102TG2005PTC047145 Director - 2013-07-15
      NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Beneficial Owner - 2019-11-17
      NAYAMODE SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154805 Director - 2019-11-17
      NEWTURN CONSULTING PRIVATE LIMITED U74900MH2009PTC192055 Director - 2017-12-31
      C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director 2018-09-29 Ongoing
      C. KRISHNIAH CHETTY JEWELLERS PRIVATE LIMITED U85110KA1991PTC011807 Director - 2018-09-28
      Other Directorships of BIPAD BHANJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHASKAR MITTER
      Company Name CIN Designation Appointment Date Cessation
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2007-02-23
      GLOSTER LIMITED L17119WB1992PLC054454 Director - 2014-04-21
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-08-01
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2012-08-01
      Other Directorships of JEMI DORABJI CURRAVALA
      Company Name CIN Designation Appointment Date Cessation
      GKW LTD L27310WB1931PLC007026 Director - 2020-09-23
      GKW LTD L27310WB1931PLC007026 Managing Director - 2019-08-01
      Other Directorships of SUDHA KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      NBCC (INDIA) LIMITED L74899DL1960GOI003335 Nominee Director - 2012-10-04
      HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-01-02
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-09-30
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-09-14 Ongoing
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2012-09-27
      KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2013-03-06
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2021-09-20
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director 2021-09-20 Ongoing
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2021-07-30
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director 2021-07-30 Ongoing
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2022-09-28
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director 2022-02-15 Ongoing
      HINDUSTAN PREFAB LTD U74899DL1953GOI002220 Director - 2013-01-17
      Other Directorships of SHALINI KALSI KAMATH
      Company Name CIN Designation Appointment Date Cessation
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2020-09-07
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2020-09-07 Ongoing
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2015-08-25
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2019-12-25
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2022-06-26
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director 2022-06-26 Ongoing
      EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director 2024-07-11 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director 2024-05-07 Ongoing
      TRRAIN FOUNDATION U85191MH2011NPL222545 Additional Director 2023-11-22 Ongoing
      Other Directorships of KRISHNA KUMAR BANGUR
      Company Name CIN Designation Appointment Date Cessation
      GKW LTD L27310WB1931PLC007026 Additional Director - 2021-08-19
      GKW LTD L27310WB1931PLC007026 Director 2021-08-19 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2024-08-01
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2024-06-25 Ongoing
      THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 1989-05-26 Ongoing
      LAXMI ASBESTOS PRODUCTS LIMITED U26940MH1957PLC010811 Director - 2010-06-14
      WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Director - 2020-02-15
      MATRIX COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105916 Additional Director - 2015-09-24
      MATRIX COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105916 Director 2015-09-24 Ongoing
      BCC MERCANTILE LIMITED U51909WB1981PLC034154 Director 1993-02-10 Ongoing
      CARBON FINANCE LIMITED U51909WB1992PLC055850 Additional Director - 2017-08-03
      CARBON FINANCE LIMITED U51909WB1992PLC055850 Director 2017-08-03 Ongoing
      CARBON FINANCE LIMITED U51909WB1992PLC055850 Director - 2016-02-01
      H. L. INVESTMENT COMPANY LIMITED U65990WB1975PLC128186 Director 1988-04-12 Ongoing
      THE BOND COMPANY LIMITED U65993WB1935PLC090636 Director 1992-09-30 Ongoing
      INNOVATIVE PROPERTIES PRIVATE LIMITED U70109WB1999PTC090843 Beneficial Owner - 2021-04-15
      INNOVATIVE PROPERTIES PRIVATE LIMITED U70109WB1999PTC090843 Director - 2021-04-15
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2014-08-21
      EMERALD COMPANY PRIVATE LIMITED U99999WB1940PTC128211 Additional Director - 2016-09-29
      EMERALD COMPANY PRIVATE LIMITED U99999WB1940PTC128211 Director 2016-09-29 Ongoing
      EMERALD COMPANY PRIVATE LIMITED U99999WB1940PTC128211 Director - 2015-11-24
      SHREE LAXMI AGENTS PRIVATE LIMITED U99999WB1945PTC128549 Director 1992-08-18 Ongoing
      Other Directorships of NANDAN SURAJRATAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SHRINATHJI FLOUR MILLS LLP AAI-9850 Designated Partner 2017-03-29 Ongoing
      NEW TEXTILES LLP AAJ-2887 Designated Partner 2017-04-28 Ongoing
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Managing Director 2006-06-29 Ongoing
      AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director - 2019-09-12
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2016-09-17
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2021-09-17 Ongoing
      PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director - 2021-09-16
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2023-08-29 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2008-09-25
      SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director 2010-04-13 Ongoing
      NEW TEXTILES PRIVATE LIMITED U51109MH1951PTC008489 Director - 2017-04-27
      TRAVELVOYAGES (INDIA) PRIVATE LIMITED U63040MH1999PTC120013 Director - 2009-05-01
      ENAS FOUNDATION U93000MH2008NPL177639 Director 2008-01-09 Ongoing
      THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED U99999MH1950PLC020987 Director 1976-04-21 Ongoing
      SHREELEKHA GLOBAL FINANCE LIMITED U99999MH1994PLC083006 Director 1994-11-16 Ongoing
      LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED U99999MH1994PTC122068 Director 1995-05-10 Ongoing
      Other Directorships of HARSH PATI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      JK PAPER LIMITED L21010GJ1960PLC018099 Managing Director 1992-07-09 Ongoing
      BHOPAL UDYOG PRIVATE LIMITED U15412DL1942PTC114497 Director 1994-05-30 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 Additional Director - 2007-12-27
      J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director 2007-12-27 Ongoing
      FENNER (INDIA) LIMITED U25199TN1955PLC000740 Director 1988-12-24 Ongoing
      ANANT DESIGN PRIVATE LIMITED U30007DL1992PTC115249 Director 2001-07-05 Ongoing
      ROCKWOOD PROPERTIES PRIVATE LIMITED U74899DL1988PTC033498 Director 1992-01-15 Ongoing
      PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE U74899DL1995NPL070915 Director 1996-12-28 Ongoing
      OAKWOOD PROPERTIES AND FARMS PRIVATE LIMITED U74899DL1995PTC067525 Director 2007-07-02 Ongoing
      SECURIPAX PACKAGING PRIVATE LIMITED U74999DL1980PTC122583 Additional Director - 2022-12-19
      SECURIPAX PACKAGING PRIVATE LIMITED U74999DL1980PTC122583 Director 2022-12-12 Ongoing
      JKLC EMPLOYEES' WELFARE ASSOCIATION LIMITED U85300DL1983PLC016479 Director - 2008-09-26
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-13
      Other Directorships of KAMAL CHAND PARAKH
      Company Name CIN Designation Appointment Date Cessation
      CARBON FINANCE LIMITED U51909WB1992PLC055850 Director - 2016-01-12
      GUARDIAN LEASING LTD. U65910WB1986PLC040795 Director 1993-10-20 Ongoing
      THE BOND COMPANY LIMITED U65993WB1935PLC090636 Director 2006-09-05 Ongoing
      Other Directorships of GAURAV SWARUP
      Company Name CIN Designation Appointment Date Cessation
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2017-07-31 Ongoing
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
      SWADESHI POLYTEX LTD L25209UP1970PLC003320 Director 1988-05-30 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Director 2000-01-24 Ongoing
      IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Additional Director - 2023-02-07
      IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director 2022-10-12 Ongoing
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2015-03-30
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Managing Director 2015-03-30 Ongoing
      TIL LIMITED L74999WB1974PLC041725 Additional Director - 2008-07-29
      TIL LIMITED L74999WB1974PLC041725 Director - 2022-09-13
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Additional Director - 2009-09-30
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Director - 2015-03-10
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      THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director - 2016-09-23
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      HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2012-12-01
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      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director - 2015-03-07
      PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director - 2011-06-15
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      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
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      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
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      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2014-09-25
      ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director 2001-10-29 Ongoing
      ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director - 2001-10-28
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      DWELLING DESIGN SOLUTIONS PRIVATE LIMITED U20220TN2015PTC099453 Director 2015-03-02 Ongoing
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      MERCURY PRECISION PRODUCTS PRIVATE LIMITED U28991TN2000PTC044493 Director - 2012-04-01
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      USHAS AUTOGEARS PRIVATE LIMITED U34300TN2003PTC052041 Whole-time director 2012-04-01 Ongoing
      CARBON FINANCE LIMITED U51909WB1992PLC055850 Director 2003-10-27 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2004-03-30 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Director - 2014-08-04
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-03-31
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      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2023-11-28
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-01-30
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2023-11-28
      JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2014-07-24
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2009-09-11
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director - 2021-03-31
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2009-08-18
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      GKW LTD L27310WB1931PLC007026 Additional Director - 2021-08-19
      GKW LTD L27310WB1931PLC007026 Director 2021-08-19 Ongoing
      LIKHAMI LEASING LIMITED U51109WB1984PLC089198 Director 1994-03-04 Ongoing
      ROSEMERY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105702 Director 2006-09-27 Ongoing
      BCC MERCANTILE LIMITED U51909WB1981PLC034154 Director 2006-11-25 Ongoing
      CARBON FINANCE LIMITED U51909WB1992PLC055850 Company Secretary - 2024-05-31
      THE BOND COMPANY LIMITED U65993WB1935PLC090636 Director 2000-12-04 Ongoing
      EXTREME LEARNING PRIVATE LIMITED U80211WB2011PTC166537 Additional Director - 2013-09-23
      EXTREME LEARNING PRIVATE LIMITED U80211WB2011PTC166537 Director 2013-09-23 Ongoing
      EMERALD COMPANY PRIVATE LIMITED U99999WB1940PTC128211 Director 1995-07-07 Ongoing
      SHREE LAXMI AGENTS PRIVATE LIMITED U99999WB1945PTC128549 Director - 2014-08-26
      Other Directorships of SANJIV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-02-24
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 1991-08-17 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Director 1986-10-30 Ongoing
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2018-09-15
      CESC LTD L31901WB1978PLC031411 Director 1989-04-29 Ongoing
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-02-24
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2023-05-22
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2015-08-26
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 1999-09-24 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-02-10
      WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-12
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      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2018-12-21 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 1989-01-05 Ongoing
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      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director appointed in casual vacancy - 2011-08-25
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
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      LEGACY ASSETS LLP AAI-9245 Designated Partner 2017-03-23 Ongoing
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      MSPL LIMITED U13100MH1961PLC012160 Managing Director 2021-03-29 Ongoing
      MSPL LIMITED U13100MH1961PLC012160 Managing Director - 2021-03-27
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      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2014-05-23
      VIJAYANAGAR INDUSTRIAL CREDITS LIMITED. U85110KA1992PLC013538 Director 1992-12-30 Ongoing

      CIN Company Name Company Address
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      ACF-5214 NEXZEN DEALERS LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACI-4089 GRETEX VENTURES LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACI-4435 REGENCIA VENTURES LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACI-5991 GOLDILOCKS PROPERTIES LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACK-2624 SILVEREDGE PROPDEAL LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACO-1364 SUNDER PROPDEAL LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACS-1282 VEDASAR REAL ESTATE LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      ACS-1286 MAHARAJA PROPDEAL LLP 1st Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      U30400WB2023PLC261488 WESCO DEFENCE SYSTEMS LIMITED 31, Chowringhee Road, 1st Floor,Kolkata,Kolkata,West Bengal,700016-India
      ACV-3014 TOPGREEN VENTURES LLP Unit-2, 3rd Floor,31 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700016
      U51109WB2005PTC105916 MATRIX COMMERCIAL PRIVATE LIMITED 31,CHOWRINGHEE ROAD (GRAPHITE INDIA OFFICE PREMISES) , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC105702 ROSEMERY COMMERCIAL PRIVATE LIMITED 31, CHOWRINGHEE ROAD (GRAPHITE INDIA OFFICE PREMISES) , KOLKATA, West Bengal, India - 700016
      U65993WB1935PLC090636 THE BOND COMPANY LIMITED 31,CHOWRINGHEE ROAD, GRAPHITE INDIA OFFICE PRE. , KOLKATA, West Bengal, India - 700016
      U65929WB1991PLC052501 TANDEM FISCAL SERVICES LTD 31, Chowringhee Road (Graphite India Office Premises) , Kolkata, West Bengal, India - 700016
      U67120WB1990PLC049706 UTTAM FISCAL SERVICES LTD. 31, Chowringhee Road (Graphite India Office Premises) , Kolkata, West Bengal, India - 700016
      ACD-2059 DEAS SPICES LLP BANGUR BFL ESTATE 3RD FLOOR,31, CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700016
      AAI-2392 TRIOS HOSPITALITY LLP 31, CHOWRINGHEE ROAD Kolkata, West Bengal, India - 700016
      AAO-9062 BFL TEEJ REALTY LLP 31, Chowringhee Road Kolkata, West Bengal, India - 700016
      AAO-9063 HA TRUE RETAIL LLP 31 Chowringhee Road Kolkata, West Bengal, India - 700016
      AAO-9064 H&A DHANYA PROPERTIES LLP 31 Chowringhee Road Kolkata, West Bengal, India - 700016
      AAW-7515 INNOVATIVE PROPERTIES LLP 31, Chowringhee Road KOLKATA, West Bengal, India - 700016
      U24232WB1970PTC027724 LEILA PLASTICS PVT LTD 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
      U17122WB1999PLC090704 SHREE SYNTHETICS LIMITED 31-CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
      U18101WB1946PLC014556 HALL & ANDERSON LTD 31 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
      U01403WB2010PLC147307 BHANU FARMS LIMITED 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
      U01403WB2010PTC151043 DHARTI BEEJ PRIVATE LIMITED 31, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700016
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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

      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.

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