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  • Complaints
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KHADIM INDIA LIMITED

CIN: L19129WB1981PLC034337

KHADIM INDIA LIMITED (CIN: L19129WB1981PLC034337) is a Public company incorporated on 03 Dec 1981. 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. 183783820.00.

KHADIM INDIA LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHADIM INDIA LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.

Directors of KHADIM INDIA LIMITED are SURABHI BANERJEE, RITTICK ROY BURMAN, INDRA NATH CHATTERJEE, ALOK CHAUTHMAL CHURIWALA, RITOBAN ROY BURMAN, and SIDDHARTHA ROY BURMAN.

KHADIM INDIA LIMITED's Corporate Identification Number (CIN) is L19129WB1981PLC034337 and its registration number is 34337. Users may contact KHADIM INDIA LIMITED on its Email address - [email protected]. Registered address of KHADIM INDIA LIMITED is 7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town (Rajarhat) , Kolkata, West Bengal, India - 700156.

Current status of KHADIM 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 KHADIM 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

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Purchase full report of KHADIM 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 KHADIM 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 KHADIM INDIA
DIN Director Name Designation Appointment Date
07829304 SURABHI BANERJEE Director 2017-09-16
08537366 RITTICK ROY BURMAN Whole-time director 2020-09-23
00122677 INDRA NATH CHATTERJEE Director 2006-03-08
02043221 ALOK CHAUTHMAL CHURIWALA Director 2018-09-06
08020765 RITOBAN ROY BURMAN Director 2018-09-06
00043715 SIDDHARTHA ROY BURMAN Managing Director 2005-11-03
Past Directors & Key Managerial Personnel of KHADIM INDIA
DIN Director Name Designation Appointment Date Cessation
00113473 SUNIL MITRA Director - 2012-11-26
01682562 RAHUL BHARAT MANEK Additional Director - 2013-10-07
01682562 RAHUL BHARAT MANEK Director - 2016-03-17
06695695 RUBIN PARESH CHHEDA Additional Director - 2013-10-07
06695695 RUBIN PARESH CHHEDA Director - 2016-02-16
07829304 SURABHI BANERJEE Additional Director - 2017-09-16
08537366 RITTICK ROY BURMAN Additional Director - 2020-09-23
08537366 RITTICK ROY BURMAN Director - 2020-09-23
08537366 RITTICK ROY BURMAN Whole-time director - 2020-09-22
08800793 ISHANI RAY CEO(KMP) - 2019-10-31
08800793 ISHANI RAY CFO(KMP) - 2018-03-31
00004272 SRINIVASAN SRIDHAR Additional Director - 2017-09-16
00004272 SRINIVASAN SRIDHAR Director - 2017-10-06
00045170 ASHOKE KUMAR DUTTA Director - 2018-03-26
00052579 AMAR NATH SADHU Director - 2017-01-30
00390845 NAMRATA ASHOK CHOTRANI Additional Director - 2018-09-06
00390845 NAMRATA ASHOK CHOTRANI CEO - 2023-03-23
00390845 NAMRATA ASHOK CHOTRANI Director - 2019-09-11
00390845 NAMRATA ASHOK CHOTRANI Nominee Director - 2017-11-21
01582508 TANUSREE ROY BURMAN Director - 2012-12-15
01582508 TANUSREE ROY BURMAN Whole-time director - 2017-04-30
02043221 ALOK CHAUTHMAL CHURIWALA Director - 2018-09-05
08020765 RITOBAN ROY BURMAN Additional Director - 2018-09-06
00050864 SATYA PRASAD ROY BURMAN Whole-time director - 2012-11-26
02540608 VINAYAK VISHWANATH KAMATH Nominee Director - 2017-11-21
Other Directorships of SUNIL MITRA
Company Name CIN Designation Appointment Date Cessation
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2020-10-05
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2013-09-14
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2021-12-09
CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2019-08-02 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-03-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2017-09-08
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2013-08-06
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-11-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2017-08-02
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2009-09-10
NEW CENTRAL JUTE MILLS CO LTD U17119WB1915PLC002651 Director - 2009-07-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2012-09-29
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2024-03-31
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2009-07-18
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2009-07-31
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2013-08-08
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2018-02-21
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2013-08-20
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2018-01-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2017-08-02
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2012-09-28 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2012-09-18
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-08-10
IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2012-09-21
IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2020-09-29
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2009-08-17
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2021-11-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2021-11-15
Other Directorships of RAHUL BHARAT MANEK
Other Directorships of RUBIN PARESH CHHEDA
Company Name CIN Designation Appointment Date Cessation
GAYATRISHAKTI PAPER & BOARDS LIMITED U21010MH2005PLC153451 Nominee Director - 2019-12-31
INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Nominee Director - 2019-06-13
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Nominee Director - 2020-11-30
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Nominee Director - 2020-12-23
HEMA ENGINEERING INDUSTRIES LTD U74210DL1987PLC029299 Nominee Director - 2020-02-24
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Nominee Director - 2019-02-11
VINEHA ENTERPRISES PRIVATE LIMITED U74999MH2018PTC303923 Nominee Director - 2021-04-05
MAX FLEX & IMAGING SYSTEMS LIMITED U92112MH2002PLC137690 Additional Director - 2016-02-15
Other Directorships of SURABHI BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITTICK ROY BURMAN
Company Name CIN Designation Appointment Date Cessation
KSR FOOTWEAR LIMITED U46413WB2023PLC264443 Director 2023-08-22 Ongoing
KHADIM ESTATE ADVISORS PRIVATE LIMITED U70200WB2019PTC233441 Director 2019-08-14 Ongoing
STORYSCOPE FILMS PRIVATE LIMITED U92100WB2008PTC127342 Director 2022-05-04 Ongoing
Other Directorships of ISHANI RAY
Company Name CIN Designation Appointment Date Cessation
GLOSTER LIMITED L17100WB1923PLC004628 Additional Director - 2020-09-26
GLOSTER LIMITED L17100WB1923PLC004628 Director 2020-09-26 Ongoing
ABC INDIA LIMITED L63011WB1972PLC217415 Additional Director 2024-04-08 Ongoing
GOLDFARMS PLANT TECH PRIVATE LIMITED U24117KA2006PTC039836 Director 2024-02-27 Ongoing
RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Additional Director 2024-05-29 Ongoing
SURAKSHA DIAGNOSTIC LIMITED U85110WB2005PLC102265 Additional Director - 2024-07-17
SURAKSHA DIAGNOSTIC LIMITED U85110WB2005PLC102265 Director 2024-07-19 Ongoing
YELLOW HAT CONSULTANTS PRIVATE LIMITED U93000WB2013PTC195014 Director 2021-04-21 Ongoing
Other Directorships of SRINIVASAN SRIDHAR
Company Name CIN Designation Appointment Date Cessation
BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2012-07-12
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2018-07-23
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
Other Directorships of ASHOKE KUMAR DUTTA
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director 2024-06-22 Ongoing
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2018-08-07
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2018-08-07 Ongoing
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2009-06-19
NHPC LIMITED L40101HR1975GOI032564 Additional Director - 2015-09-23
NHPC LIMITED L40101HR1975GOI032564 Director - 2015-03-20
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2007-09-27
ABC INDIA LIMITED L63011WB1972PLC217415 Additional Director - 2008-09-04
ABC INDIA LIMITED L63011WB1972PLC217415 Director - 2018-08-09
DEEPAK INDUSTRIES LTD L63022WB1954PLC021638 Additional Director 2024-06-14 Ongoing
ANDREW YULE & CO LTD L63090WB1919GOI003229 Additional Director - 2008-09-16
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2011-01-16
COMPUTECH INTERNATIONAL LTD U30009WB1987PLC042782 Director - 2009-01-30
NHDC LIMITED U31200MP2000GOI014337 Nominee Director - 2015-09-23
SHARWIN HEALTH CARE PRIVATE LIMITED U51497WB1995PTC076002 Director - 2007-11-30
INTELLISYS TECHNOLOGIES & RESEARCH PRIVATE LIMITED U72100WB2007PTC117716 Director - 2011-05-09
BATCHMATES COM PRIVATE LIMITED U72200WB2002PTC095114 Director 2002-09-06 Ongoing
ALLINDIA TECHNOLOGIES PRIVATE LIMITED U72900WB1996PTC078659 Director - 2024-07-16
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2020-09-24
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director 2020-09-24 Ongoing
INTERNATIONAL SIGN ASSOCIATION OF INDIA U91990WB2001GAP093637 Director - 2018-08-16
Other Directorships of AMAR NATH SADHU
Company Name CIN Designation Appointment Date Cessation
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director - 2016-08-19
IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Director - 2017-01-30
MM AQUA TECHNOLOGIES LIMITED U00899HR1988PLC035848 Director - 2016-08-19
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Director - 2017-10-16
HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED U85195WB1998PTC088562 Director - 2017-01-30
Other Directorships of INDRA NATH CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2009-09-09
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Whole-time director - 2010-05-11
GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U63030MH2022PTC396043 Additional Director 2023-04-12 Ongoing
STRATPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140WB2010PTC147487 Director 2010-08-21 Ongoing
STRATPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140WB2010PTC147487 Director - 2012-03-26
Other Directorships of NAMRATA ASHOK CHOTRANI
Company Name CIN Designation Appointment Date Cessation
BEC STEELS PRIVATE LIMITED U27100MH1987PTC148316 Director 2004-08-31 Ongoing
Other Directorships of TANUSREE ROY BURMAN
Other Directorships of ALOK CHAUTHMAL CHURIWALA
Company Name CIN Designation Appointment Date Cessation
AMANECER CAPITAL PARTNERS LLP AAN-3972 Designated Partner 2018-10-01 Ongoing
CHURIWALA HOLDINGS AND FINANCE PVT LTD U67120MH1987PTC045203 Director 1987-11-03 Ongoing
CHURIWALA SECURITIES PRIVATE LIMITED U67120MH1997PTC110866 Director - 2022-08-01
CHURIWALA SECURITIES PRIVATE LIMITED U67120MH1997PTC110866 Whole-time director 2022-08-01 Ongoing
Other Directorships of RITOBAN ROY BURMAN
Company Name CIN Designation Appointment Date Cessation
KSR FOOTWEAR LIMITED U46413WB2023PLC264443 Director 2023-08-22 Ongoing
STORYSCOPE FILMS PRIVATE LIMITED U92100WB2008PTC127342 Additional Director - 2019-09-30
STORYSCOPE FILMS PRIVATE LIMITED U92100WB2008PTC127342 Director 2019-09-30 Ongoing
Other Directorships of SATYA PRASAD ROY BURMAN
Company Name CIN Designation Appointment Date Cessation
KNIGHTSVILLE PRIVATE LIMITED U45209WB2005PTC103948 Whole-time director - 2013-12-07
KHADIM DEVELOPMENT COMPANY PRIVATE LIMITED U70101WB1992PTC055972 Whole-time director - 2013-12-07
PU PILLAR CONSULTANT AND STRATEGIC SOLUTIONS PRIVATE LIMITED U74110WB1993PTC059823 Whole-time director - 2013-12-07
CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Director - 2013-12-07
MOVIEWALLAH COMMUNICATIONS PRIVATE LIMITED U92112WB2001PTC093473 Whole-time director - 2013-12-07
SHEILA DEPARTMENTAL STORE PVT LTD. U93090WB1960PTC024604 Whole-time director - 2013-12-07
Other Directorships of VINAYAK VISHWANATH KAMATH
Other Directorships of SIDDHARTHA ROY BURMAN

CIN Company Name Company Address
U70101WB1992PTC055972 KHADIM DEVELOPMENT COMPANY PRIVATE LIMITED 7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town (Rajarhat) , Kolkata, West Bengal, India - 700156
U31902WB1930PLC006663 PHILIPS INDIA LIMITED 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) , Kolkata, West Bengal, India - 700156
U74994WB2016PTC215908 PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) , Kolkata, West Bengal, India - 700156
U55101WB2011PTC164573 NEXGEN RESTAURANT PRIVATE LIMITED SHOP NO. 101, 1ST FLOOR, TOWER-C, DLF IT PARK - I 8,MAJOR ARTERIAL ROAD, BLOCK-AF,NEW TOWN ,RAJARHAT , KOLKATA, West Bengal, India - 700156
AAK-0136 HYLAND SOFTWARE SOLUTIONS INDIA LLP DLF IT Park, Tower I, 7th Floor,08 Major Arterial Road, New Town (Rajarhat) Kolkata, West Bengal, India - 700156
U72900WB2002PTC094294 EREVMAX TECHNOLOGIES PRIVATE LIMITED 12th floor, Tower I, DLF IT Park, Block AF, 08 Major Arterial Road, New Town, Rajar hat , Kolkata, West Bengal, India - 700156
AAH-2565 PHILIPS GLOBAL BUSINESS SERVICES LLP 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) Kolkata, West Bengal, India - 700156
U74999WB2011PLC165465 FLIPKART HEALTH LIMITED 9th Floor/2, Tower - A, DLF IT PARK, Plot.no.8, Block -AF, Mouza - HIDCO, Major Arterial Road, Rajarhat , New Town, West Bengal, India - 700156
U74120WB2014FTC222098 PRIMETALS TECHNOLOGIES INDIA PRIVATE LIMITED 5th Floor, Tower - C, DLF IT Park-I 08 Major Arterial Road, New Town (Rajarh at) , Kolkata, West Bengal, India - 700156
U29308WB2020PLC238116 VERSUNI INDIA HOME SOLUTIONS LIMITED 3rd Floor, Tower A, DLF IT Park,08 Bloc AF Major Arterial Road, New Town (Rajarh at) , Kolkata, West Bengal, India - 700156
U74999WB2011PTC165465 FLIPKART HEALTH PRIVATE LIMITED 9th Floor/2, Tower - A, DLF IT PARK, Plot.no.8,,Block -AF, Mouza - HIDCO, Major Arterial Road, Rajarhat,New Town,North 24 Parganas,West Bengal,700156-India
U72200WB2006PTC108661 NETZREZEPTE TECHNOLOGIES PRIVATE LIMITED DLF IT Park, 1st Floor, Tower - 3 Major Arterial Road, New Town Rajarhat , Kolkata, West Bengal, India - 700156
U32006WB2001PTC137862 LEXMARK INTERNATIONAL (INDIA) PRIVATE LIMITED (TRF. ) DLF IT Park, Block- 1, 5th Floor, 08 - Major Arterial Road, New Town, Raja rhat, , Kolkata, West Bengal, India - 700156
U74900WB2014FTC203939 AIR WATER INDIA PRIVATE LIMITED DLF IT PARK-I, TOWER-A, 11TH FLR 08 MAJOR ARTERIAL ROAD, BLOCK AF, ACTION AREA-I, NEW TOWN, RAJARHAT NA KOLKATA Parganas North WB 700156 IN
F02449 LABWARE LIMITED DLF IT Park, 1st Floor, Premises no. 02-0071, Plot No.AA/59, Block- C, Gate No. 3 , New Town Kolkata, West Bengal, India - 700156
U67190WB2012PTC184109 PLAN-WEALTH FINANCIAL CONSULTANCY PRIVATE LIMITED BLOCK-A,GROUND FLOOR,DLF IT PARK NEW TOWN(RAJARHAT) , KOLKATA, West Bengal, India - 700156
U67100WB2011PLC167143 MAX PLANWEALTH COMMODITIES LIMITED BLOCK-A,11TH FLOOR, DLF-IT PARK NEW TOWN,RAJARHAT , KOLKATA, West Bengal, India - 700156
U74140WB2010PLC151063 MAX PLANWEALTH SECURITIES LIMITED BLOCK - A, 11TH FLOOR, DLF IT PARK NEW TOWN (RAJARHAT) , KOLKATA, West Bengal, India - 700156
U66000WB2008PTC124515 FUTURE FIRST INSURANCE BROKING PRIVATE LIMITED UNIT NO. 505, DLF GAILERIA, 5th FLOOR MAJOR ARTERIAL ROAD, NEWTOWN, KOLKATA , New Town, West Bengal, India - 700156
U74110WB2012PTC189259 KOLKA DIGIMEDIA PRIVATE LIMITED Unit No-505,DLF Galleria, 5th Floor 8th Major Arterial Road, New Town , New Town, West Bengal, India - 700156
U45200WB2006PTC111687 EDIFIXIO INDIA PRIVATE LIMITED DLF IT Park Tower A - 6th Floor, New Town , Kolkata, West Bengal, India - 700156
U52609WB2020PTC236906 SHRI UDYOG TRADES PRIVATE LIMITED Dlf Galleria, 8 Major Arterial Road Property No Dgk 401 New Town, 4th Floor , KOLKATA, West Bengal, India - 700156
AAN-1974 CALIBERBYTE TECHNOLOGIES LLP Astra Tower ASO 804, Plot No.2C/1 Action Area 2C, Premises no.05-4444, Plot No. IIC/IIC/1, Rajarhat New Town Rajarhat Kolkata, West Bengal, India - 700156
U42909WB2019PTC232953 RJ INTERNATIONAL HOLIDAYS PRIVATE LIMITED ASTRA TOWER, PLOT NO 2C/1, 4TH FLOOR 2C, NEW TOWN RAJARHAT,KOLKATA,Kolkata,West Bengal,700156-India
ACN-6959 ARIYAN INDUSTRIAL PARK LLP DLF GALLERIA, UNIT NO- 809, 8TH FLOOR, BLOCK BG- 8,,MAJOR ARTERIAL ROAD, ACTI,New Town,North 24 Parganas,West Bengal,India-700156
ACI-7149 ARIYAN BANJAARA VILLAGE LLP DLF GALLERIA, UNIT NO. 809, 8TH FLOOR, BLOCK BG-8,MAJOR ARTERIAL ROAD, ACTION AREA-1B,New Town,North 24 Parganas,West Bengal,India-700156
U68200WB2018PTC228892 ARIYAN INDUSTRIAL PARK PRIVATE LIMITED DLF GALLERIA, UNIT NO- 809, 8TH FLOOR, BLOCK BG- 8,,MAJOR ARTERIAL ROAD, ACTION AREA-1B, P.O & P.S - NEWTOWN,,New Town,North 24 Parganas,West Bengal,700156-India
U74999WB2017OPC222344 PIA PAN INDIA ACADEMY (OPC) PRIVATE LIMITED ASTRA TOWER ANO-805 NORTH BLOCK 2C/1 ACTION AREA-II C NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700156
U74999WB2017PTC222761 PIS PAN INDIA SPORTS PRIVATE LIMITED ASTRA TOWER ANO-805 NORTH BLOCK 2C/1 ACTION AREA-II C NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700156

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10052449 2007-03-01 - 2010-04-26 30,000,000.00 ICICI BANK LIMITED
10065430 2007-07-14 - 2012-09-12 42,100,000.00 Axis Bank Limited
10077205 2007-10-29 - 2011-09-29 14,000,000.00 3i Infotech Trusteeship Services Limited
10083705 2008-01-08 2008-03-11 2010-03-05 120,000,000.00 ANDHRA BANK
10112211 2008-06-24 2008-08-26 2010-04-24 333,500,000.00 STATE BANK OF INDIA
10112537 2008-07-14 - 2011-09-29 56,000,000.00 3i Infotech Trusteeship Services Limited
10143572 2009-01-20 2013-05-15 2018-02-19 70,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10154779 2009-03-16 - 2010-09-09 100,000,000.00 PUNJAB NATIONAL BANK
10171842 2009-07-31 2013-01-24 2015-07-27 100,000,000.00 STATE BANK OF INDIA
10171844 2009-07-31 2015-06-09 2017-05-29 102,200,000.00 State Bank of India
10171846 2009-07-31 - 2009-10-01 11,700,000.00 STATE BANK OF INDIA
10171847 2009-07-31 2024-04-08 - 1,699,300,000.00 SBICAP TRUSTEE COMPANY LIMITED
10178797 2009-10-01 2015-06-09 2017-05-29 102,200,000.00 State Bank of India
10190126 2009-12-09 - 2012-06-21 100,000,000.00 3i Infotech Trusteeship Services Limited
10204877 2010-02-17 2010-11-02 2012-08-28 132,000,000.00 IDBI Bank Limited
10229581 2010-06-14 2011-06-30 2016-08-08 80,000,000.00 YES BANK LIMITED
10273211 2011-03-14 - 2017-06-02 50,000,000.00 Small Industries Development Bank of India (SIDBI)
10290052 2011-05-16 2012-03-05 2013-03-11 187,500,000.00 YES BANK LIMITED
10318314 2011-10-25 2019-12-03 2020-11-05 1,415,000,000.00 State Bank of India
10320079 2011-10-25 - 2013-05-29 525,300,000.00 UCO BANK
10322892 2011-12-03 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10334019 2012-01-09 2013-01-24 2015-07-27 293,800,000.00 STATE BANK OF INDIA
10334023 2012-01-09 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10334047 2012-01-09 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10334049 2012-01-09 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10334054 2012-01-09 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10334055 2012-01-09 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10334092 2012-01-09 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10334097 2012-01-09 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10334099 2012-01-09 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10334107 2012-01-09 2015-06-09 2017-05-29 807,200,000.00 State Bank of India
10347032 2012-03-29 2013-06-26 2019-02-16 350,000,000.00 STATE BANK OF HYDERABAD
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10357203 2012-05-24 2016-01-28 2020-04-29 125,000,000.00 ICICI BANK LIMITED
10408084 2013-02-14 - 2020-03-19 60,000,000.00 AXIS BANK LIMITED
10408087 2013-02-14 2013-06-19 2018-03-26 247,500,000.00 AXIS BANK LIMITED
10412978 2013-03-20 - 2017-02-03 50,000,000.00 AXIS BANK LIMITED
10417324 2013-03-26 2013-07-25 2020-04-24 350,000,000.00 STATE BANK OF HYDERABAD
10439523 2013-07-26 2020-02-21 2021-01-27 90,000,000.00 ICICI BANK LIMITED
10445206 2013-07-12 2013-08-16 2014-01-27 60,000,000.00 HDFC BANK LIMITED
10515802 2014-03-29 2019-09-18 2023-06-29 350,000,000.00 HDFC BANK LIMITED
80028991 2005-12-20 2008-03-11 2008-02-29 326,300,000.00 STATE BANK OF INDIA
90244625 2001-12-03 2004-04-15 2010-04-24 22,000,000.00 STATE BANK OF INDIA
90244748 2004-01-29 - 2010-07-22 27,000,000.00 ALLAHABAD BANK
90246206 2004-01-29 - 2010-07-22 27,000,000.00 ALLAHABAD BANK
90248171 2001-12-04 2005-02-28 2010-04-24 22,000,000.00 STATE BANK OF INDIA
90252828 2002-05-22 2005-03-14 2010-04-24 40,000,000.00 STATE BANK OF INDIA
90252885 2003-12-24 2005-02-02 2010-04-24 52,000,000.00 STATAAE BANK OF INDIA
90252887 2004-01-20 - 2010-04-24 25,150,000.00 STATE BANK OF INDIA
90254125 2002-05-22 2003-11-24 2010-04-24 40,000,000.00 STATAAE BANK OF INDIA
90254296 2004-01-20 2004-04-15 2010-04-24 25,150,000.00 STATAAE BANK OF INDIA
90254531 2005-01-11 - 2010-04-26 16,000,000.00 ICICI BANK LIMITED
90254547 2005-01-27 2011-10-25 2012-05-30 271,900,000.00 UCO BANK
90255032 2000-06-14 - - 542,500.00 HONGKONG AND SHANGHAI BANKING CORP. LTD.
90255401 2005-03-14 2018-11-19 2020-11-05 975,000,000.00 State Bank of India
90256593 2005-03-14 - 2010-04-24 124,500,000.00 STATAAE BANK OF INDIA
100046623 2016-07-04 2024-04-08 - 1,699,300,000.00 SBICAP TRUSTEE COMPANY LIMITED
100057106 2016-08-01 - 2017-03-14 100,000,000.00 HDFC BANK LIMITED
100112182 2017-06-14 - 2018-01-17 350,000,000.00 HDFC BANK LIMITED
100186405 2018-06-20 - 2020-06-03 250,000,000.00 KOTAK MAHINDRA BANK
100294884 2019-09-21 - 2021-09-28 150,000,000.00 HDFC BANK LIMITED
100359757 2020-07-21 - 2022-05-05 64,500,000.00 State Bank of India
100413101 2021-02-09 - 2022-04-21 125,000,000.00 ICICI BANK LIMITED
100414059 2021-02-09 - 2022-10-12 25,000,000.00 ICICI BANK LIMITED
100417493 2021-02-01 - 2022-10-12 5,900,000.00 ICICI BANK LIMITED
100421704 2021-01-28 - 2023-06-29 96,000,000.00 HDFC BANK LIMITED
100435073 2021-03-25 - 2024-01-16 68,600,000.00 State Bank of India
100492220 2021-09-27 - 2024-02-22 140,000,000.00 Bank of India
100492224 2021-09-27 - 2024-02-22 140,000,000.00 Bank of India
100553322 2022-03-19 - 2022-10-20 135,000,000.00 CENTRAL BANK OF INDIA LIMITED
100744756 2023-05-30 - - 350,000,000.00 Union Bank of India
100744760 2023-05-30 - - 66,000,000.00 Union Bank of India
100770705 2023-08-03 - - 416,000,000.00 Union Bank of India
100822220 2023-10-13 - - 170,000,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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