• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED

      CIN: L65990WB1913PLC218486
      Purchase Report

      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED (CIN: L65990WB1913PLC218486) is a Public company incorporated on 26 Aug 1913. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 16758400.00.

      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED are DEBANJAN MANDAL, VARUN SWARUP, PROBIR ROY, DEVINA SWARUP, and GAURAV SWARUP.

      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L65990WB1913PLC218486 and its registration number is 218486. Users may contact INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED is Paharpur House 8/1/B Diamond Harbour Road , KOLKATA, West Bengal, India - 700027.

      Current status of INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY 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 INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY 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 INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY

      Purchase full report of INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY

      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 INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY 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 INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date
      00469622 DEBANJAN MANDAL Director 2017-12-15
      02435858 VARUN SWARUP Director 2018-08-03
      00033045 PROBIR ROY Director 2017-12-15
      06831620 DEVINA SWARUP Director 2018-08-03
      00374298 GAURAV SWARUP Managing Director 2015-03-30
      Past Directors & Key Managerial Personnel of INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00469622 DEBANJAN MANDAL Additional Director - 2017-12-15
      02435858 VARUN SWARUP Director appointed in casual vacancy - 2018-08-03
      06637130 BINAISHA RAVI SUNDARAM Director - 2017-11-07
      06637130 BINAISHA RAVI SUNDARAM Director appointed in casual vacancy - 2015-08-31
      08274903 HIRAK GHOSH Company Secretary - 2017-08-02
      00031232 ANISH KISHORE MODI Director - 2024-09-23
      00031232 ANISH KISHORE MODI Director appointed in casual vacancy - 2014-09-24
      00033045 PROBIR ROY Additional Director - 2017-12-15
      00056124 ANANT VENKATRAO SETALVAD Director - 2017-11-07
      00056291 ASPY RUSTOM BROACHA Director - 2017-11-07
      00163543 VIKRAM SWARUP Director - 2014-11-12
      00291414 VASANT CALIAN VAIDYA Director - 2013-05-26
      06831620 DEVINA SWARUP Additional Director - 2018-08-03
      00374298 GAURAV SWARUP Director - 2015-03-30
      Other Directorships of DEBANJAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FOX & MANDAL LLP AAI-8437 Designated Partner 2017-03-16 Ongoing
      FOX & MANDAL LLP AAI-8437 Partner - 2023-05-18
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2023-09-28
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2023-10-13 Ongoing
      CESC LTD L31901WB1978PLC031411 Additional Director - 2021-08-18
      CESC LTD L31901WB1978PLC031411 Director 2021-08-18 Ongoing
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Additional Director - 2017-09-29
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2017-09-29 Ongoing
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 2002-11-07 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2018-09-10
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2023-04-23
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2017-08-04
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2019-01-03
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2016-07-04
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director - 2021-11-16
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2024-02-01
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2021-11-17 Ongoing
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director 2020-07-14 Ongoing
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2021-08-17
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2021-06-15 Ongoing
      FOX & MANDAL CONSULTANCY SOLUTIONS PRIVATE LIMITED U74999WB2012PTC179152 Director 2012-03-30 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2021-11-26 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
      Other Directorships of VARUN SWARUP
      Company Name CIN Designation Appointment Date Cessation
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Additional Director - 2009-09-30
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Director - 2015-10-01
      MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD U29248WB1983PLC036013 Additional Director - 2020-10-30
      MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD U29248WB1983PLC036013 Director 2020-10-30 Ongoing
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director 2018-05-22 Ongoing
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director appointed in casual vacancy - 2018-05-22
      PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Additional Director - 2021-11-27
      PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Director 2021-11-27 Ongoing
      Other Directorships of BINAISHA RAVI SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      QUATRO FOOD AND CATERING SERVICES LLP AAB-8566 Designated Partner 2013-11-07 Ongoing
      SHIKARI SPIRITS PRIVATE LIMITED U11011MH2024PTC428265 Director 2024-07-03 Ongoing
      Other Directorships of HIRAK GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Company Secretary - 2019-11-17
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Company Secretary - 2020-10-24
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Company Secretary - 2013-08-07
      MACHINE & MILL STORES CORPN PVT LTD U51909WB1949PTC017657 Director - 2008-03-01
      FCGL INVESTMENTS LTD U67120WB1995PLC071974 Company Secretary - 2010-05-21
      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Company Secretary - 2019-11-17
      HATISHALA PROPERTIES PRIVATE LIMITED U70109WB2018PTC228757 Director - 2019-11-16
      Other Directorships of ANISH KISHORE MODI
      Company Name CIN Designation Appointment Date Cessation
      ARTH EQUITY ADVISORS LLP AAA-9418 Designated Partner - 2013-12-03
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2011-11-12
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2011-11-12
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2011-09-15
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2011-09-15
      UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Additional Director - 2022-01-24
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director - 2022-09-01
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2010-08-11
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2024-02-01
      VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
      VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
      3D BEARINGS PRIVATE LIMITED U28999MH2022PTC374780 Director 2022-01-12 Ongoing
      META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
      TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director - 2010-06-07
      NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director - 2023-11-01
      SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2008-10-20 Ongoing
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2013-09-30
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2015-11-04
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2011-09-15
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-10-01
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Whole-time director 2011-10-01 Ongoing
      META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-28
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2018-01-31
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2014-02-24
      KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2007-09-20
      TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2011-11-07
      Other Directorships of PROBIR ROY
      Company Name CIN Designation Appointment Date Cessation
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2019-04-01 Ongoing
      DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Additional Director - 2011-09-23
      DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director - 2024-04-01
      SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Director - 2017-02-10
      METRO DAIRY LTD U15209WB1991PLC051980 Additional Director - 2015-09-17
      METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-04-01
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2021-06-04
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2019-09-27
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2024-05-30
      DURGAPUR CHEMICALS LTD U24119WB1963SGC025873 Director - 2014-03-26
      EAST INDIA PHARMACEUTICAL WORKS LIMITED U24231WB1936PLC008598 Director 2005-07-25 Ongoing
      EAST INDIA PHARMACEUTICAL WORKS LIMITED U24231WB1936PLC008598 Director - 2024-09-19
      TYRE CORPORATION OF INDIA LTD U25112WB1984GOI037225 Director - 2008-12-04
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2022-09-30
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director 2021-12-09 Ongoing
      BHARAT HEAVY PLATE AND VESSELS LIMITED U28999AP1966GOI001202 Director - 2010-03-18
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2015-12-07
      BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2011-09-26
      Other Directorships of ANANT VENKATRAO SETALVAD
      Company Name CIN Designation Appointment Date Cessation
      KSB LIMITED L29120MH1960PLC011635 Director - 2008-05-06
      KSB LIMITED L29120MH1960PLC011635 Whole-time director - 2007-06-19
      MANISHA TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018175 Director - 2009-02-06
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2017-11-22
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-06-28
      SETALVAD EQUESTRIAN SPORTS AND WELFARE FOUNDATION U74900MH2015NPL268442 Director - 2019-08-04
      Other Directorships of ASPY RUSTOM BROACHA
      Company Name CIN Designation Appointment Date Cessation
      KSB LIMITED L29120MH1960PLC011635 Director - 2019-09-30
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2017-11-22
      Other Directorships of VIKRAM SWARUP
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2024-04-01
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2021-09-28
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2021-09-28 Ongoing
      PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Managing Director 1993-07-14 Ongoing
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2016-09-30
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director 2016-09-30 Ongoing
      OKHLA CHEMICALS LIMITED U24111DL1971PLC005791 Director - 2021-10-27
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2016-09-26
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director 2016-09-26 Ongoing
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2019-09-30
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2024-04-10
      MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD U29248WB1983PLC036013 Director 1984-03-16 Ongoing
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2009-04-30
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director 2009-04-30 Ongoing
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2020-09-30
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2020-09-30 Ongoing
      HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2012-12-01
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2017-04-03
      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2009-09-25
      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director 2009-09-25 Ongoing
      PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director - 2011-06-15
      PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director 1999-02-03 Ongoing
      DOYPACK SYSTEMS PRIVATE LIMITED U74899DL1980PTC010482 Director 1997-09-01 Ongoing
      SELECTO PAC PVT LTD U74899DL1980PTC010609 Director 1997-09-01 Ongoing
      GARIMA PVT LTD U74899DL1981PTC011783 Director 2011-05-24 Ongoing
      TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director 2009-02-05 Ongoing
      TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director appointed in casual vacancy - 2009-02-05
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2015-08-01
      CALCUTTA SOUTH CLUB LTD U91990WB1959PLC024133 Director - 2013-09-24
      Other Directorships of VASANT CALIAN VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director - 2013-05-26
      THE VICTORIA MILLS LIMITED L17110MH1913PLC000357 Director - 2013-05-26
      ABC BEARINGS LIMITED L29130MH1961PLC012028 Director - 2009-03-26
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2009-06-15
      NRC LIMITED U17120MH1946PLC005227 Director - 2007-06-01
      CHIKA PRIVATE LIMITED U63090MH1973PTC016873 Director - 2009-03-25
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2013-05-26
      Other Directorships of DEVINA SWARUP
      Company Name CIN Designation Appointment Date Cessation
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Additional Director - 2015-09-30
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Director 2015-09-30 Ongoing
      MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD U29248WB1983PLC036013 Additional Director - 2015-09-26
      MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD U29248WB1983PLC036013 Director 2015-09-26 Ongoing
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2018-09-27
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2018-09-27 Ongoing
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director 2018-05-22 Ongoing
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director appointed in casual vacancy - 2018-05-22
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-29
      PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Additional Director - 2021-11-27
      PAHARPUR BUILDERS PRIVATE LIMITED U70102WB2014PTC204600 Director 2021-11-27 Ongoing
      PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Additional Director - 2015-09-30
      PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director 2015-09-30 Ongoing
      SELECTO PAC PVT LTD U74899DL1980PTC010609 Additional Director - 2020-12-31
      SELECTO PAC PVT LTD U74899DL1980PTC010609 Director 2020-12-31 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2021-11-26 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2019-07-08
      Other Directorships of GAURAV SWARUP
      Company Name CIN Designation Appointment Date Cessation
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 2020-08-11 Ongoing
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2020-08-10
      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
      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
      PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Managing Director 1993-07-14 Ongoing
      CHEMICAL AND METALLURGICAL DESIGN COMPANY LIMITED U24111DL1965PLC004507 Director - 2014-10-14
      SHIVA ANALYTICALS (INDIA) PRIVATE LIMITED U24230KA1994PTC125297 Director - 2007-10-27
      THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director - 2016-09-23
      INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2009-04-30
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director - 2015-03-12
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2020-09-30
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2020-09-30 Ongoing
      C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2015-03-31
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Additional Director - 2013-09-11
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2015-03-27
      HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2012-12-01
      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2009-09-25
      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director - 2015-03-07
      PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director - 2011-06-15
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director 2010-06-25 Ongoing
      PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director - 2015-03-09
      GARIMA PVT LTD U74899DL1981PTC011783 Director 2011-05-24 Ongoing
      TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Additional Director 2024-05-31 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28

      CIN Company Name Company Address
      U45200WB2004PTC150912 PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED PAHARPUR HOUSE, 8/1/B, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027
      U45400WB2014PTC200219 PAHARPUR 3P PRIVATE LIMITED PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U70109WB2018PTC228757 HATISHALA PROPERTIES PRIVATE LIMITED PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U70100WB2014PTC202042 GENEXX RESIDENCIES PRIVATE LIMITED PAHARPUR HOUSE 8/1/B, DIAMOND HARBOUR ROAD,KOLKATA,Parganas North,West Bengal,700027-India
      U65990WB1981PLC218505 NEW HOLDING AND TRADING COMPANY LIMITED PAHARPUR HOUSE 8/1/B DIAMOND HARBOUR ROAD , KOKATA, West Bengal, India - 700027
      AAO-1546 HAPPY AWASAN LLP 8/1/B, Diamond Harbour Road Kolkata, West Bengal, India - 700027
      U24239WB1976PLC030739 PAHARPUR CORPN LTD 8/1/B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U29248WB1983PLC036013 MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD 8/1/B, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U70200WB2010PTC141590 PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED 8/1/B, Diamond Harbour Road , Kolkata, West Bengal, India - 700027
      U70109WB1996PTC078199 PAHARPUR REALTY PRIVATE LIMITED 8/1/B, Diamond Harbour Road, , Kolkata, West Bengal, India - 700027
      U70109WB1981PTC034179 PRIYA PROJECTS PRIVATE LIMITED 5A & 5B, BIHARIJI BHAVAN 8/1/A, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U74210WB2006PTC110258 SANSAM TECHNOLOGIES & ENGINEERING PVT LTD 2C, BHARIJIT BHAVAN8/1A, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA-700027, West Bengal, India - 000000
      U74900WB2015PTC207137 RISINGTIDE SEA FOODS PRIVATE LIMITED 8/1/C, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      AAH-6002 SANSAM TECHNOLOGIES & ENGINEERING LLP 2C, Biharijee Bhavan, 8/1A, Diamond Harbour Road kolkata 700027 kolkata, West Bengal, India - 700027
      U45203WB2000PTC091405 PREM ROAD SERVICE PRIVATE LIMITED 1ST FLOOR, 8/1/D, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U65993WB1990PLC288224 EAST COAST TRADEFIN LIMITED 46/1B, DIAMOND HARBOUR ROAD,,MOMINPORE,,Kolkata,Kolkata,West Bengal,700027-India
      AAK-6181 ENCYCLO MEDIA GLOBAL CREATIVE LLP 10/1B Diamond Harbour Road Kolkata, West Bengal, India - 700027
      AAM-3028 VERIMLI TRANSPORT LLP 8/1H DIAMOND HARBOUR ROAD KOLKATA, West Bengal, India - 700027
      U22190WB1999PTC089027 RADIUS RESOURCES PRIVATE LIMITED 10/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U27209WB1984PTC037496 EASTCOAST AGRO OIL INDUSTRIES PVT LTD 46/1B,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U15127WB1973PTC028906 MONIFREEZE PVT. LTD. B/1H DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U15311WB1989PTC046749 RAMANAND FLOUR MILLS PVT.LTD. 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U51226WB1984PTC037172 KUSUM TEA CO PVT LTD 8/1 C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U51109WB1998PTC087267 RUSI & ZARIN GIMI FAMILY HOLDINGS PRIVATE LIMITED 10/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U65993WB1992PTC055489 MSA FINANCE & CREDIT PVT. LTD. 8/1K DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U65929WB1994PTC061779 TATPAR RESOURCES PVT. LTD. 46/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U63090WB1987PTC042221 VISHWANATH TRANSPORT CO PVT LTD 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
      U66010WB1974PTC029499 GENERAL INSPECTION & SURVEY CO (INDIA) PVT LTD 8/1C, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027
      U65921WB1987PTC042318 JAYRAM HANS RAJ FINANCE PVT LTD 8/1C DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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

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