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

      IMC LIMITED

      CIN: U15428WB1935PLC008245
      Purchase Report

      IMC LIMITED (CIN: U15428WB1935PLC008245) is a Public company incorporated on 02 Apr 1935. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 72375890.00.

      IMC LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMC LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

      Directors of IMC LIMITED are ROBERT PAVREY, MUNUSWAMY BALASUBRAMANIAN, ALLA BUX BEERALI, SUBRAMANIAM BALA MAHADEVAN, MALLESH RAO ATLURI, and PHILIP POTHEN.

      IMC LIMITED's Corporate Identification Number (CIN) is U15428WB1935PLC008245 and its registration number is 8245. Users may contact IMC LIMITED on its Email address - [email protected]. Registered address of IMC LIMITED is 232/A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of IMC 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 IMC 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 IMC

      Purchase full report of IMC

      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 IMC 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 IMC
      DIN Director Name Designation Appointment Date
      00050362 ROBERT PAVREY Nominee Director 2022-05-11
      02052222 MUNUSWAMY BALASUBRAMANIAN Director 2015-09-30
      06372953 ALLA BUX BEERALI Director 2023-08-26
      00426893 SUBRAMANIAM BALA MAHADEVAN Director 2003-08-29
      00635294 MALLESH RAO ATLURI Managing Director 1991-08-20
      00830730 PHILIP POTHEN Additional Director 2024-04-22
      Past Directors & Key Managerial Personnel of IMC
      DIN Director Name Designation Appointment Date Cessation
      00869439 CHITTUR NATARAJAN ANANTHAKRISHNAN Company Secretary - 2009-02-24
      02052222 MUNUSWAMY BALASUBRAMANIAN Additional Director - 2015-09-30
      02495345 SEETHARAMA M V A RAJU Additional Director - 2015-09-30
      02495345 SEETHARAMA M V A RAJU Director - 2019-01-22
      02723405 KOLAPPAN KANNAN Additional Director - 2019-09-30
      02723405 KOLAPPAN KANNAN Company Secretary - 2023-01-13
      02723405 KOLAPPAN KANNAN Whole-time director - 2023-08-18
      06372953 ALLA BUX BEERALI Additional Director - 2023-12-30
      01035771 VISHAL KASHYAP MAHADEVIA Nominee Director - 2018-12-10
      01991684 ATLURI AMULYA RAO Additional Director - 2010-09-30
      01991684 ATLURI AMULYA RAO Director - 2018-09-30
      03494387 . NATARAJAN RAMAMURTHY Additional Director - 2014-09-30
      03494387 . NATARAJAN RAMAMURTHY Alternate Director - 2012-12-19
      03494387 . NATARAJAN RAMAMURTHY Director - 2015-01-09
      08264768 SANDEEP RAMESH KAGZI Nominee Director - 2022-04-27
      Other Directorships of ROBERT PAVREY
      Company Name CIN Designation Appointment Date Cessation
      ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director - 2011-02-16
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
      MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
      HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
      PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
      LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
      SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
      MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
      FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
      CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2008-08-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
      SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
      ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
      TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
      CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
      RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
      IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-12-17
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2010-08-16
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
      WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
      BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
      TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
      WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
      MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
      WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
      SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
      JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
      PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
      INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
      CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
      ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-06-30
      SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
      AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
      STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
      DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
      FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Director - 2009-01-30
      LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2008-06-12
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
      DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
      HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
      RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
      FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
      MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-24
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
      Other Directorships of CHITTUR NATARAJAN ANANTHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      LUCAS TVS LIMITED U35999TN1961PLC004678 Company Secretary - 2013-03-30
      ENNORE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U45309TN2006PTC061507 Director - 2009-02-24
      IMC FINANCE LIMITED U51100MH1982PLC028169 Director - 2009-02-24
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Director - 2009-02-24
      ISA IMPEX PRIVATE LIMITED U51909KA1994PTC016529 Director 2007-08-12 Ongoing
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Director - 2009-02-24
      AVANTI SHIPPING ENTERPRISES PVT LTD U61100MH1982PTC026237 Director - 2009-02-24
      UNITED STORAGE AND TANK TERMINALS LIMITE D U63023WB1985PLC138967 Director - 2009-02-24
      CONTURA TRADING CO PVT LTD U67120MH1982PTC026556 Director - 2009-02-24
      TOTAL GAS LTD U74899DL1994PLC060047 Director - 2009-02-24
      VICTORY TRADERS PRIVATE LIMITED U74999TN1983PTC010307 Director - 2009-02-24
      Other Directorships of MUNUSWAMY BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      JRLC TRADE & SERVICES PRIVATE LIMITED U18209TN1987PTC015131 Director 2002-12-31 Ongoing
      IMC INFRASTRUCTURE PRIVATE LIMITED U45202TN2003PTC051956 Additional Director - 2016-09-30
      IMC INFRASTRUCTURE PRIVATE LIMITED U45202TN2003PTC051956 Director 2016-09-30 Ongoing
      ENNORE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U45309TN2006PTC061507 Additional Director - 2016-09-30
      ENNORE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U45309TN2006PTC061507 Director 2016-09-30 Ongoing
      AVRO TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC026312 Additional Director - 2019-09-30
      AVRO TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC026312 Director 2019-09-30 Ongoing
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Additional Director - 2015-09-30
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Director 2015-09-30 Ongoing
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Additional Director - 2015-09-30
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Director 2015-09-30 Ongoing
      AVR INFRA PRIVATE LIMITED U60300TN2010PTC075185 Additional Director - 2015-09-30
      AVR INFRA PRIVATE LIMITED U60300TN2010PTC075185 Director 2015-09-30 Ongoing
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Additional Director - 2015-09-30
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Director 2015-09-30 Ongoing
      PIPAVAV TANK TERMINALS PRIVATE LIMITED U60300TN2011PTC080756 Additional Director - 2016-09-30
      PIPAVAV TANK TERMINALS PRIVATE LIMITED U60300TN2011PTC080756 Director 2016-09-30 Ongoing
      DYNAMIC EXPORTS PRIVATE LIMITED U74899DL1978PTC009054 Director 2016-02-27 Ongoing
      REVOLVING INVESTMENTS LIMITED U74899DL1982PLC013666 Director 2008-08-30 Ongoing
      TOTAL GAS LTD U74899DL1994PLC060047 Director 2009-02-10 Ongoing
      JAI ASSOCIATES PRIVATE LIMITED U74999TN1983PTC010306 Director 1992-12-21 Ongoing
      VICTORY TRADERS PRIVATE LIMITED U74999TN1983PTC010307 Director 1992-12-21 Ongoing
      IMCOLA CRANE COMPANY PRIVATE LIMITED U74999TN2013PTC090801 Additional Director - 2015-09-30
      IMCOLA CRANE COMPANY PRIVATE LIMITED U74999TN2013PTC090801 Director 2015-09-30 Ongoing
      Other Directorships of SEETHARAMA M V A RAJU
      Company Name CIN Designation Appointment Date Cessation
      AVR STORAGE TANK TERMINALS PRIVATE LIMITED U23201WB2005PTC104467 Director - 2019-01-22
      CHIPPENDALE (EXPORTS) PRIVATE LIMITED U36100MH1971PTC015417 Director - 2019-01-22
      IMC INFRASTRUCTURE PRIVATE LIMITED U45202TN2003PTC051956 Nominee Director - 2019-01-22
      AVRO TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC026312 Director - 2019-01-22
      AHIRBHAIRAV TRADERS PVT LTD U51900MH1984PTC032084 Director - 2019-01-22
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Nominee Director - 2019-01-22
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Additional Director - 2015-09-30
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Director - 2019-01-22
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Additional Director - 2015-09-30
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Director - 2019-01-22
      AVR INFRA PRIVATE LIMITED U60300TN2010PTC075185 Additional Director - 2015-09-30
      AVR INFRA PRIVATE LIMITED U60300TN2010PTC075185 Director - 2019-01-22
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Additional Director - 2015-09-30
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Director - 2019-01-22
      UNITED STORAGE AND TANK TERMINALS LIMITE D U63023WB1985PLC138967 Nominee Director 2005-01-03 Ongoing
      JRE TANK TERMINALS PRIVATE LIMITED U63023WB2004PTC162068 Director - 2019-01-22
      A V R TRANSPORTERS AND EXPORTERS PRIVATE LIMITED U63030MH1975PTC018617 Director - 2019-01-22
      IMCOTECH PRIVATE LIMITED U65991TN2000PTC044550 Director 2002-12-13 Ongoing
      CONRAD JUNG (INDIA) PVT LTD U74899DL1980PTC010445 Director - 2019-01-22
      TOTAL GAS LTD U74899DL1994PLC060047 Nominee Director 1998-08-19 Ongoing
      JAI ASSOCIATES PRIVATE LIMITED U74999TN1983PTC010306 Director - 2019-01-22
      DAKSHIN WATER COMPANY PRIVATE LIMITED U74999TN2003PTC052110 Nominee Director 2003-12-10 Ongoing
      IMCOLA CRANE COMPANY PRIVATE LIMITED U74999TN2013PTC090801 Additional Director - 2015-09-30
      IMCOLA CRANE COMPANY PRIVATE LIMITED U74999TN2013PTC090801 Director - 2019-01-22
      AASSAAN ACCREDITATION PRIVATE LIMITED U80903TN2022PTC152830 Director 2022-06-03 Ongoing
      Other Directorships of KOLAPPAN KANNAN
      Company Name CIN Designation Appointment Date Cessation
      DHRUTI LAND COMPANY PRIVATE LIMITED U45400TG2011PTC073989 Director 2011-04-20 Ongoing
      IMC FINANCE LIMITED U51100MH1982PLC028169 Additional Director - 2016-09-30
      IMC FINANCE LIMITED U51100MH1982PLC028169 Director 2016-09-30 Ongoing
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Additional Director - 2019-09-30
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Director 2019-09-30 Ongoing
      AVR AVIATION FUEL PRIVATE LIMITED U60200TN2022PTC152811 Director 2022-06-02 Ongoing
      TAMILNADU PIPELINE COMPANY LIMITED U60231TN2009PLC072566 Director 2009-08-14 Ongoing
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Company Secretary - 2023-01-13
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Company Secretary - 2023-01-13
      AVR INFRA PRIVATE LIMITED U60300TN2010PTC075185 Director 2010-03-30 Ongoing
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Company Secretary - 2023-01-13
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Director 2017-01-03 Ongoing
      UNITED STORAGE AND TANK TERMINALS LIMITE D U63023WB1985PLC138967 Company Secretary - 2009-08-07
      A V R TRANSPORTERS AND EXPORTERS PRIVATE LIMITED U63030MH1975PTC018617 Additional Director - 2019-09-30
      A V R TRANSPORTERS AND EXPORTERS PRIVATE LIMITED U63030MH1975PTC018617 Director 2019-09-30 Ongoing
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Additional Director - 2016-09-30
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Director 2016-09-30 Ongoing
      REVOLVING INVESTMENTS LIMITED U74899DL1982PLC013666 Director 2009-01-10 Ongoing
      IMCOLA CRANE COMPANY PRIVATE LIMITED U74999TN2013PTC090801 Company Secretary - 2023-01-13
      Other Directorships of ALLA BUX BEERALI
      Company Name CIN Designation Appointment Date Cessation
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Manager - 2010-07-07
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Manager - 2015-11-18
      KANDLA LPG PRIVATE LIMITED U42203WB2024PTC267520 Director 2024-01-12 Ongoing
      AVR AVIATION FUEL PRIVATE LIMITED U60200TN2022PTC152811 Director 2022-06-02 Ongoing
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Additional Director 2017-09-25 Ongoing
      CARBONBAY INDIA PRIVATE LIMITED U74990MH2011PTC219074 Additional Director - 2016-03-23
      CARBONBAY INDIA PRIVATE LIMITED U74990MH2011PTC219074 Alternate Director - 2012-09-30
      Other Directorships of SUBRAMANIAM BALA MAHADEVAN
      Company Name CIN Designation Appointment Date Cessation
      NAKASHI LUCKNOW PRIVATE LIMITED U17290MH1984PTC031864 Additional Director - 2012-02-12
      OIL FIELD SERVICES(INDIA) PRIVATE LIMITED U28129MH1985PTC035462 Additional Director - 2019-09-30
      OIL FIELD SERVICES(INDIA) PRIVATE LIMITED U28129MH1985PTC035462 Director 2019-09-30 Ongoing
      CHIPPENDALE (EXPORTS) PRIVATE LIMITED U36100MH1971PTC015417 Additional Director - 2019-09-30
      CHIPPENDALE (EXPORTS) PRIVATE LIMITED U36100MH1971PTC015417 Director 2019-09-30 Ongoing
      DHRUTI TRADERS PVT LTD U51900MH1984PTC032025 Additional Director - 2019-09-30
      DHRUTI TRADERS PVT LTD U51900MH1984PTC032025 Director 2019-09-30 Ongoing
      AHIRBHAIRAV TRADERS PVT LTD U51900MH1984PTC032084 Additional Director - 2019-09-30
      AHIRBHAIRAV TRADERS PVT LTD U51900MH1984PTC032084 Director 2019-09-30 Ongoing
      RINAC INDIA LIMITED U52334KA1994PLC015169 Additional Director - 2011-09-24
      RINAC INDIA LIMITED U52334KA1994PLC015169 Director - 2012-08-28
      AVANTI SHIPPING ENTERPRISES PVT LTD U61100MH1982PTC026237 Additional Director - 2019-09-30
      AVANTI SHIPPING ENTERPRISES PVT LTD U61100MH1982PTC026237 Director 2019-09-30 Ongoing
      ATLURI TRADERS PRIVATE LIMITED U65990MH1981PTC024930 Additional Director - 2019-09-30
      ATLURI TRADERS PRIVATE LIMITED U65990MH1981PTC024930 Director 2019-09-30 Ongoing
      CONTURA TRADING CO PVT LTD U67120MH1982PTC026556 Additional Director - 2019-09-30
      CONTURA TRADING CO PVT LTD U67120MH1982PTC026556 Director 2019-09-30 Ongoing
      Other Directorships of MALLESH RAO ATLURI
      Company Name CIN Designation Appointment Date Cessation
      MUNDIAL EXPORT IMPORT FINAME PVT LTD U15520WB1978PTC031592 Director - 2016-03-05
      P.G.V. INTERNATIONAL LIMITED U18101TN1998PLC041015 Director - 2011-07-19
      JRLC TRADE & SERVICES PRIVATE LIMITED U18209TN1987PTC015131 Director 1996-04-26 Ongoing
      AVR STORAGE TANK TERMINALS PRIVATE LIMITED U23201WB2005PTC104467 Director 2005-07-29 Ongoing
      OIL FIELD SERVICES(INDIA) PRIVATE LIMITED U28129MH1985PTC035462 Director 1994-09-03 Ongoing
      CHIPPENDALE (EXPORTS) PRIVATE LIMITED U36100MH1971PTC015417 Director 1990-08-28 Ongoing
      SHOLAGASCO PRIVATE LIMITED U40108WB2017PTC222429 Nominee Director 2017-08-23 Ongoing
      IMC INFRASTRUCTURE PRIVATE LIMITED U45202TN2003PTC051956 Director - 2016-03-05
      ENNORE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U45309TN2006PTC061507 Director - 2016-03-05
      IMC FINANCE LIMITED U51100MH1982PLC028169 Director - 2016-03-05
      AHIRBHAIRAV TRADERS PVT LTD U51900MH1984PTC032084 Additional Director - 2010-09-30
      AHIRBHAIRAV TRADERS PVT LTD U51900MH1984PTC032084 Director 2010-09-30 Ongoing
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Director 1992-04-24 Ongoing
      CHENNAI BUNKERING TERMINAL PRIVATE LIMITED U60200TN2013PTC089875 Nominee Director - 2016-03-05
      KANDLA OIL TERMINAL PRIVATE LIMITED U60200TN2013PTC092551 Nominee Director 2013-08-14 Ongoing
      TAMILNADU PIPELINE COMPANY LIMITED U60231TN2009PLC072566 Director - 2016-03-05
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Nominee Director 2011-05-10 Ongoing
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Director - 2007-08-22
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Managing Director 2007-08-22 Ongoing
      AVR INFRA PRIVATE LIMITED U60300TN2010PTC075185 Director 2010-03-30 Ongoing
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Director - 2017-08-05
      PIPAVAV TANK TERMINALS PRIVATE LIMITED U60300TN2011PTC080756 Nominee Director - 2016-03-05
      AVANTI SHIPPING ENTERPRISES PVT LTD U61100MH1982PTC026237 Director 1997-03-30 Ongoing
      UNITED STORAGE AND TANK TERMINALS LIMITED U63023WB1985PLC138967 Managing Director 1996-01-10 Ongoing
      JRE TANK TERMINALS PRIVATE LIMITED U63023WB2004PTC162068 Director 2004-11-16 Ongoing
      A V R TRANSPORTERS AND EXPORTERS PRIVATE LIMITED U63030MH1975PTC018617 Director 1996-04-26 Ongoing
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Director - 2016-03-05
      ATLURI TRADERS PRIVATE LIMITED U65990MH1981PTC024930 Director 1996-04-29 Ongoing
      ATLURI COMMERCIAL COMPANY PRIVATE LIMITED U65993WB1982PTC034920 Director 1997-09-29 Ongoing
      DYNAMIC EXPORTS PRIVATE LIMITED U74899DL1978PTC009054 Additional Director - 2012-09-29
      DYNAMIC EXPORTS PRIVATE LIMITED U74899DL1978PTC009054 Director - 2016-03-05
      CONRAD JUNG (INDIA) PVT LTD U74899DL1980PTC010445 Director 1996-09-30 Ongoing
      REVOLVING INVESTMENTS LIMITED U74899DL1982PLC013666 Additional Director - 2012-09-29
      REVOLVING INVESTMENTS LIMITED U74899DL1982PLC013666 Director - 2016-03-05
      DAKSHIN WATER COMPANY PRIVATE LIMITED U74999TN2003PTC052110 Director 2003-12-10 Ongoing
      IMCOLA CRANE COMPANY PRIVATE LIMITED U74999TN2013PTC090801 Nominee Director 2013-04-27 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2015-12-30
      Other Directorships of PHILIP POTHEN
      Company Name CIN Designation Appointment Date Cessation
      AVR OIL AND GAS PRIVATE LIMITED U11100TN2019PTC127260 Nominee Director 2019-02-04 Ongoing
      MUNDIAL EXPORT IMPORT FINAME PVT LTD U15520WB1978PTC031592 Additional Director - 2014-08-30
      MUNDIAL EXPORT IMPORT FINAME PVT LTD U15520WB1978PTC031592 Director 2014-08-30 Ongoing
      AVR STORAGE TANK TERMINALS PRIVATE LIMITED U23201WB2005PTC104467 Additional Director - 2015-09-30
      AVR STORAGE TANK TERMINALS PRIVATE LIMITED U23201WB2005PTC104467 Director 2015-09-30 Ongoing
      HOOGHLY OIL AND GAS TERMINAL PRIVATE LIMITED U60300WB2017PTC223697 Nominee Director 2017-12-04 Ongoing
      JRE TANK TERMINALS PRIVATE LIMITED U63023WB2004PTC162068 Additional Director - 2015-09-30
      JRE TANK TERMINALS PRIVATE LIMITED U63023WB2004PTC162068 Director 2015-09-30 Ongoing
      CONTURA TRADING CO PVT LTD U67120MH1982PTC026556 Director 2004-08-24 Ongoing
      Other Directorships of VISHAL KASHYAP MAHADEVIA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2020-09-24
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2020-09-24 Ongoing
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2014-10-17
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-11-23
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2017-01-23
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2024-10-01
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2018-07-12
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2019-07-16
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2017-07-24
      PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-11-07 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2020-03-26
      MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Additional Director - 2022-05-25
      MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Director - 2024-02-14
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director - 2009-01-12
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Nominee Director - 2007-09-18
      FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Director - 2009-01-12
      FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Nominee Director - 2007-09-18
      RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Director - 2009-01-12
      RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Nominee Director - 2007-09-18
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2018-08-13
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2007-07-30
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2014-09-08
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Nominee Director - 2021-04-16
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2016-09-27
      BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2019-04-29
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director 2018-05-01 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director - 2018-05-01
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2017-08-01
      ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Director - 2009-01-12
      ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Nominee Director - 2007-09-18
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2020-02-10
      Other Directorships of ATLURI AMULYA RAO
      Company Name CIN Designation Appointment Date Cessation
      MUNDIAL EXPORT IMPORT FINAME PVT LTD U15520WB1978PTC031592 Director - 2018-04-06
      CHIPPENDALE (EXPORTS) PRIVATE LIMITED U36100MH1971PTC015417 Additional Director - 2019-09-30
      CHIPPENDALE (EXPORTS) PRIVATE LIMITED U36100MH1971PTC015417 Director 2019-09-30 Ongoing
      ATLURI COMMERCIAL COMPANY PRIVATE LIMITED U65993WB1982PTC034920 Additional Director - 2010-09-30
      ATLURI COMMERCIAL COMPANY PRIVATE LIMITED U65993WB1982PTC034920 Director 2010-09-30 Ongoing
      JAI ASSOCIATES PRIVATE LIMITED U74999TN1983PTC010306 Additional Director - 2016-09-30
      JAI ASSOCIATES PRIVATE LIMITED U74999TN1983PTC010306 Director 2016-09-30 Ongoing
      VICTORY TRADERS PRIVATE LIMITED U74999TN1983PTC010307 Additional Director - 2016-09-30
      VICTORY TRADERS PRIVATE LIMITED U74999TN1983PTC010307 Director 2016-09-30 Ongoing
      APOLLO COSMETIC SURGICAL CENTER PRIVATE LIMITED U85110TG2007PTC098959 Additional Director - 2015-11-16
      Other Directorships of . NATARAJAN RAMAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      MUNDIAL EXPORT IMPORT FINAME PVT LTD U15520WB1978PTC031592 Additional Director - 2012-09-29
      MUNDIAL EXPORT IMPORT FINAME PVT LTD U15520WB1978PTC031592 Director - 2022-07-22
      SHOLAGASCO PRIVATE LIMITED U40108WB2017PTC222429 Nominee Director - 2022-07-22
      CHENNAI BUNKERING TERMINAL PRIVATE LIMITED U60200TN2013PTC089875 Nominee Director - 2022-08-04
      KANDLA OIL TERMINAL PRIVATE LIMITED U60200TN2013PTC092551 Nominee Director - 2022-07-22
      TAMILNADU PIPELINE COMPANY LIMITED U60231TN2009PLC072566 Additional Director - 2013-09-30
      TAMILNADU PIPELINE COMPANY LIMITED U60231TN2009PLC072566 Director - 2022-07-22
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 CFO(KMP) - 2022-08-05
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Nominee Director - 2022-07-22
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Additional Director - 2022-07-22
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Director - 2022-07-22
      PIPAVAV TANK TERMINALS PRIVATE LIMITED U60300TN2011PTC080756 Nominee Director 2011-05-24 Ongoing
      HOOGHLY OIL AND GAS TERMINAL PRIVATE LIMITED U60300WB2017PTC223697 Nominee Director - 2022-07-22
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Additional Director - 2016-09-30
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Director - 2022-07-22
      IMCOLA CRANE COMPANY PRIVATE LIMITED U74999TN2013PTC090801 Nominee Director - 2022-07-22
      Other Directorships of SANDEEP RAMESH KAGZI
      Company Name CIN Designation Appointment Date Cessation
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2021-07-29
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2022-04-25
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2024-01-09
      EBCO PRIVATE LIMITED U29299MH1973PTC016890 Additional Director - 2024-08-14
      EBCO PRIVATE LIMITED U29299MH1973PTC016890 Director 2024-08-22 Ongoing
      WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Additional Director - 2023-06-22
      WATERTEC (INDIA) PRIVATE LIMITED U45301TZ1995PTC006237 Director 2023-07-19 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director 2024-05-22 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Additional Director - 2023-01-01
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2023-01-01 Ongoing
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Nominee Director - 2019-09-20
      CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Additional Director - 2024-09-18
      CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Director 2024-08-30 Ongoing

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U42203WB2024PTC267520 KANDLA LPG PRIVATE LIMITED 232/A, A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U65999WB1994PTC063116 RATNABALI CAPITAL MARKETS PRIVATE LIMITED FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U52324WB1992PTC056907 RATNABALI EXPORTS PVT.LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U72900WB1996PLC079377 AXIOM TECHNOLOGIES LTD FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U65910WB1993PTC058774 RATNABALI LEASINGS PVT. LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB2004PTC151320 M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U37100WB2022PLC251161 SHREE RSH INDUSTRIES LIMITED FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020
      U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
      U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
      U15520WB1978PTC031592 MUNDIAL EXPORT IMPORT FINAME PVT LTD 232/A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U40108WB2017PTC222429 SHOLAGASCO PRIVATE LIMITED 232/A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U60300WB2017PTC223697 HOOGHLY OIL AND GAS TERMINAL PRIVATE LIMITED 232/A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U65993WB1982PTC034920 ATLURI COMMERCIAL COMPANY PRIVATE LIMITED 232/A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U65921WB1982PLC035000 CAMELLIA TRADING & INVESTMENT LTD 232/A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U13942WB2023PTC265726 UNICORN FIBRES PRIVATE LIMITED 234/3A A.J.C. Bose Road,FMCFortuna 5th Fl, RNo A9,Kolkata,Kolkata,West Bengal,700020-India
      U13999WB1991PTC050791 SHIYAJI SILK MILLS PRIVATE LIMITED ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      ACS-2460 ZENITH GLOBAL COMMODITY LLP 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
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      80055294 2005-11-30 - 2009-07-21 190,000,000.00 ICICI Bank Limited
      90253631 1995-08-28 2004-07-14 2011-03-22 310,000,000.00 ANDHRA BANK
      90254924 1995-08-28 2022-04-25 - 2,250,000,000.00 Union Bank Of India
      90255301 2004-09-01 - 2011-03-22 550,000,000.00 ANDHRA BANK
      90256401 2004-07-23 - 2011-03-22 400,000,000.00 ANDHRA BANK
      100081773 2017-02-15 - - 6,159,600,000.00 STATE BANK OF INDIA
      100197736 2018-08-02 2021-08-20 2024-02-02 2,860,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100221699 2018-11-14 - - 2,195,500,000.00 State Bank of India

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      Download Audited Financials
      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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