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
MSP METALLICS LIMITED
CIN: U27109WB1996PLC082138
MSP METALLICS LIMITED (CIN: U27109WB1996PLC082138) is a Public company incorporated on 29 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1396220000.00 and its paid up capital is Rs. 100000000.00.
MSP METALLICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MSP METALLICS LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of MSP METALLICS LIMITED are BAPI SAMANTA, CHOTAN RAY, SRABAN MUNIAN, and JAI PRAKASH SHARMA.
MSP METALLICS LIMITED's Corporate Identification Number (CIN) is U27109WB1996PLC082138 and its registration number is 82138. Users may contact MSP METALLICS LIMITED on its Email address - [email protected]. Registered address of MSP METALLICS LIMITED is 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001.
Current status of MSP METALLICS LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MSP METALLICS 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 ReportAll 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 MSP METALLICS
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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 MSP METALLICS 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.
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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 |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MSP METALLICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08327709 | BAPI SAMANTA | Director | 2022-07-28 |
| 09535436 | CHOTAN RAY | Director | 2022-07-28 |
| 07755045 | SRABAN MUNIAN | Director | 2022-07-28 |
| 08251641 | JAI PRAKASH SHARMA | Whole-time director | 2021-10-29 |
Past Directors & Key Managerial Personnel of MSP METALLICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00129240 | MANISH AGRAWAL | Additional Director | - | 2015-09-01 |
| 00129240 | MANISH AGRAWAL | Director | - | 2014-10-10 |
| 00587723 | PURAN MAL AGRAWAL | Director | - | 2014-11-15 |
| 00587723 | PURAN MAL AGRAWAL | Managing Director | - | 2021-07-08 |
| 05343892 | DEBABRATA MISRA . | Additional Director | - | 2012-09-28 |
| 05343892 | DEBABRATA MISRA . | Director | - | 2015-01-28 |
| 09228525 | RAKESH HURA | Nominee Director | - | 2022-07-28 |
| 09267962 | PABITRA KUMAR GHORAI | Additional Director | - | 2022-07-28 |
| 09432529 | CHHANGOO LAL GUPTA | CFO | - | 2021-09-18 |
| 00129209 | SAKET AGRAWAL | Additional Director | - | 2015-09-01 |
| 00129209 | SAKET AGRAWAL | Director | - | 2021-07-08 |
| 00395155 | ARVIND KUMAR SARAF | Additional Director | - | 2015-04-28 |
| 06944383 | PRIYANKA TIWARI | Additional Director | - | 2015-07-29 |
| 09267891 | SUMAN SAMANTA | Additional Director | - | 2022-07-28 |
| 01783062 | SHANKAR CHOWDHURY | Additional Director | - | 2015-09-30 |
| 01783062 | SHANKAR CHOWDHURY | Director | - | 2017-05-06 |
| 07244565 | APARNA KAR | Additional Director | - | 2017-09-26 |
| 07244565 | APARNA KAR | Director | - | 2022-07-28 |
| 00271735 | BISWA RANJAN NANDA | Company Secretary | - | 2022-07-11 |
| 00587623 | SURESH KUMAR AGRAWAL | Director | - | 2015-01-19 |
| 00587842 | PRADIP DEY | Director | - | 2015-08-10 |
| 07208719 | KAPIL DEO PANDEY | Director | - | 2022-07-28 |
| 07419588 | RAMJI PANDEY | Additional Director | - | 2016-07-28 |
| 07419588 | RAMJI PANDEY | CFO(KMP) | - | 2016-03-31 |
| 08251641 | JAI PRAKASH SHARMA | Additional Director | - | 2021-10-29 |
Other Directorships of BAPI SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLMAN CARBO METALICKS INDIA LIMITED | U23109WB2004PLC099328 | Director | 2021-12-07 | Ongoing |
| RASHMI FORGINGS INDIA PRIVATE LIMITED | U27100WB2019PTC234473 | Additional Director | - | 2021-09-29 |
| RASHMI FORGINGS INDIA PRIVATE LIMITED | U27100WB2019PTC234473 | Director | 2021-09-29 | Ongoing |
| ORISSA METALIKS PRIVATE LIMITED | U27109WB2006PTC111146 | Additional Director | - | 2019-09-30 |
| ORISSA METALIKS PRIVATE LIMITED | U27109WB2006PTC111146 | Director | 2019-09-30 | Ongoing |
| KALINGA IRON & STEEL PRIVATE LIMITED | U27300OR2021PTC036017 | Director | 2021-03-25 | Ongoing |
| ORISSA STEEL & LOGISTICS PRIVATE LIMITED | U27320WB2020PTC236571 | Director | 2020-02-19 | Ongoing |
Other Directorships of MANISH AGRAWAL
Other Directorships of PURAN MAL AGRAWAL
Other Directorships of DEBABRATA MISRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH HURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PABITRA KUMAR GHORAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABEDHA PROJECTS PRIVATE LIMITED | U70100WB2022PTC258172 | Additional Director | - | 2023-09-24 |
| ABEDHA PROJECTS PRIVATE LIMITED | U70100WB2022PTC258172 | Director | 2022-11-14 | Ongoing |
| ADIPURUSHA PROJECTS PRIVATE LIMITED | U70109WB2022PTC258069 | Additional Director | - | 2023-09-24 |
| ADIPURUSHA PROJECTS PRIVATE LIMITED | U70109WB2022PTC258069 | Director | 2022-11-11 | Ongoing |
Other Directorships of CHHANGOO LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMYABI VANIJYA PRIVATE LIMITED | U51109WB2005PTC106057 | Additional Director | 2024-01-31 | Ongoing |
| DUPLEX VINCOM PRIVATE LIMITED | U51109WB2008PTC122241 | Additional Director | 2024-04-25 | Ongoing |
| CATAPULT FINCAP LIMITED | U74110WB2008PLC123052 | Additional Director | - | 2022-09-30 |
| CATAPULT FINCAP LIMITED | U74110WB2008PLC123052 | Director | 2021-12-13 | Ongoing |
Other Directorships of CHOTAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAKET AGRAWAL
Other Directorships of ARVIND KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANRAF AGRO LLP | AAM-3348 | Designated Partner | 2018-03-28 | Ongoing |
| ARAVANTI FLOURICULTURE LLP | AAM-5803 | Designated Partner | 2018-05-08 | Ongoing |
| MSP STEEL & POWER LIMITED | L27109WB1968PLC027399 | Director | - | 2015-06-17 |
| MSP SPONGE IRON LIMITED | U27102WB1999PLC114830 | Additional Director | - | 2015-04-30 |
| AMOGHA INFRATECH PRIVATE LIMITED | U45400WB2012PTC183564 | Director | - | 2018-03-27 |
| DANRAF AGRO PRIVATE LIMITED | U45400WB2012PTC183712 | Director | - | 2018-03-27 |
| KAIZEN FASHION PRIVATE LIMITED | U51311WB2004PTC099549 | Director | - | 2010-12-14 |
| RAJLAKMI VANIJYA PVT LTD | U51909AS1996PTC019005 | Director | - | 2017-02-09 |
| ADITYA TYRES PRIVATE LIMITED | U52390WB2010PTC150482 | Director | - | 2017-07-27 |
| PARADISE NIKETAN PRIVATE LIMITED | U70109WB2008PTC126178 | Director | 2008-05-27 | Ongoing |
Other Directorships of PRIYANKA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOWRAH GASES LIMITED. | L24111WB1985PLC038480 | Director | - | 2018-09-06 |
| MSP STEEL & POWER LIMITED | L27109WB1968PLC027399 | Director | - | 2019-03-25 |
| MSP SPONGE IRON LIMITED | U27102WB1999PLC114830 | Additional Director | - | 2015-09-30 |
| MSP SPONGE IRON LIMITED | U27102WB1999PLC114830 | Director | - | 2018-09-06 |
Other Directorships of SUMAN SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KURUDO AGRO PRIVATE LIMITED | U68100WB2023PTC262658 | Director | 2023-06-08 | Ongoing |
| UZHO AGRO PRIVATE LIMITED | U68100WB2023PTC262724 | Director | 2023-06-09 | Ongoing |
| PEAR PIE AGRO PRIVATE LIMITED | U68100WB2023PTC262801 | Director | 2023-06-16 | Ongoing |
| ABEDHA PROJECTS PRIVATE LIMITED | U70100WB2022PTC258172 | Additional Director | - | 2023-09-24 |
| ABEDHA PROJECTS PRIVATE LIMITED | U70100WB2022PTC258172 | Director | 2022-11-14 | Ongoing |
| RASHMI INFRASTRUCTURE PRIVATE LIMITED | U70101WB2006PTC111143 | Additional Director | - | 2023-09-29 |
| RASHMI INFRASTRUCTURE PRIVATE LIMITED | U70101WB2006PTC111143 | Director | 2023-10-09 | Ongoing |
| ADIPURUSHA PROJECTS PRIVATE LIMITED | U70109WB2022PTC258069 | Additional Director | - | 2023-09-24 |
| ADIPURUSHA PROJECTS PRIVATE LIMITED | U70109WB2022PTC258069 | Director | 2022-11-11 | Ongoing |
Other Directorships of SHANKAR CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSAM TECHNOLOGIES & ENGINEERING LLP | AAH-6002 | Designated Partner | 2016-10-13 | Ongoing |
| POLY TRADE PRIVATE LIMITED | U14200WB2009PTC134956 | Director | 2009-05-06 | Ongoing |
| ZOOM PELLETS & MINING PRIVATE LIMITED | U27100WB2007PTC120948 | Director | 2007-12-11 | Ongoing |
| ZOOM ROLLING MILLS PRIVATE LIMITED | U27100WB2007PTC120949 | Director | 2007-12-11 | Ongoing |
| ZOOM ENERGY PRIVATE LIMITED | U40106WB2007PTC120947 | Director | 2007-12-11 | Ongoing |
| ZOOM INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC122022 | Director | 2008-01-23 | Ongoing |
| ZOOM DESIGN & SERVICES PRIVATE LIMITED | U74140WB2007PTC120946 | Director | 2007-12-11 | Ongoing |
| ZODIAC TECHNO SERVICES PRIVATE LIMITED | U74999WB2007PTC120930 | Director | 2007-12-10 | Ongoing |
| ARCO PROJECTS AND ENGINEERING SERVICES PRIVATE LIMITED | U93030MH2011PTC212850 | Director | 2011-04-18 | Ongoing |
Other Directorships of APARNA KAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOWRAH GASES LIMITED. | L24111WB1985PLC038480 | Additional Director | - | 2020-09-30 |
| HOWRAH GASES LIMITED. | L24111WB1985PLC038480 | Director | 2020-09-30 | Ongoing |
| AMBE PROJECTS LIMITED | L45201WB1982PLC035607 | Additional Director | - | 2015-07-23 |
| AMBE PROJECTS LIMITED | L45201WB1982PLC035607 | Director | - | 2019-08-09 |
| DANTA VYAPAR KENDRA LTD | L51226WB1982PLC035467 | Additional Director | - | 2021-09-30 |
| DANTA VYAPAR KENDRA LTD | L51226WB1982PLC035467 | Director | 2021-09-30 | Ongoing |
| MSP SPONGE IRON LIMITED | U27102WB1999PLC114830 | Additional Director | - | 2022-09-29 |
| MSP SPONGE IRON LIMITED | U27102WB1999PLC114830 | Director | 2022-09-07 | Ongoing |
| TUSK INVESTMENTS LIMITED | U51109WB1995PLC067095 | Additional Director | 2023-11-21 | Ongoing |
Other Directorships of BISWA RANJAN NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N R INTERNATIONAL LIMITED | L74999WB1991PLC051738 | Company Secretary | - | 2011-03-01 |
| N R INTERNATIONAL LIMITED | L74999WB1991PLC051738 | Director | - | 2011-03-01 |
| N R INTERNATIONAL LIMITED | L74999WB1991PLC051738 | Director appointed in casual vacancy | - | 2008-08-09 |
| SATYAM CASTINGS PRIVATE LIMITED | U27105OR2000PTC028652 | Director | - | 2010-10-16 |
| MUTUAL INDUCTORS LIMITED | U31300OR1995PLC004081 | Director | - | 2009-04-11 |
Other Directorships of SURESH KUMAR AGRAWAL
Other Directorships of PRADIP DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSP STEEL & POWER LIMITED | L27109WB1968PLC027399 | Additional Director | - | 2023-04-04 |
| MSP STEEL & POWER LIMITED | L27109WB1968PLC027399 | Director | 2023-05-07 | Ongoing |
| MSP MINES & MINERALS LIMITED | U10101WB2007PLC118764 | Director | 2012-02-18 | Ongoing |
| GREENHOOD SPICES & FOODS PRIVATE LIMITED | U15100CT2020PTC011096 | Director | 2020-12-23 | Ongoing |
| INDOVES INDUSTRIAL PRIVATE LIMITED | U27100WB2020PTC236637 | Additional Director | - | 2021-10-20 |
| INDOVES INDUSTRIAL PRIVATE LIMITED | U27100WB2020PTC236637 | Director | 2021-10-20 | Ongoing |
| MSP SPONGE IRON LIMITED | U27102WB1999PLC114830 | Director | 1999-07-16 | Ongoing |
| KHATUPATI ENERGY LIMITED | U40104WB2008PLC124772 | Director | - | 2018-06-01 |
Other Directorships of KAPIL DEO PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSP STEEL & POWER LIMITED | L27109WB1968PLC027399 | Additional Director | - | 2015-09-21 |
| MSP STEEL & POWER LIMITED | L27109WB1968PLC027399 | Director | - | 2022-07-27 |
| MSP SPONGE IRON LIMITED | U27102WB1999PLC114830 | Additional Director | - | 2015-09-30 |
| MSP SPONGE IRON LIMITED | U27102WB1999PLC114830 | Director | - | 2021-09-30 |
Other Directorships of RAMJI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRABAN MUNIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLMAN CARBO METALICKS INDIA LIMITED | U23109WB2004PLC099328 | Director | 2021-12-07 | Ongoing |
| BANSAL CEMENT PVT. LTD. | U26942WB1995PTC068236 | Additional Director | - | 2017-09-26 |
| BANSAL CEMENT PVT. LTD. | U26942WB1995PTC068236 | Director | 2017-09-26 | Ongoing |
| ORISSA METALIKS PRIVATE LIMITED | U27109WB2006PTC111146 | Additional Director | - | 2019-09-30 |
| ORISSA METALIKS PRIVATE LIMITED | U27109WB2006PTC111146 | Director | 2019-09-30 | Ongoing |
Other Directorships of JAI PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA METALIKS PRIVATE LIMITED | U27109WB2006PTC111146 | Director | 2023-10-07 | Ongoing |
| MGM MINERALS LIMITED | U72101OR1996PLC004413 | Additional Director | - | 2018-10-09 |
| MGM MINERALS LIMITED | U72101OR1996PLC004413 | Whole-time director | - | 2020-04-15 |
| SMC POWER GENERATION LIMITED | U74899OR2000PLC029674 | Additional Director | - | 2020-10-30 |
| SMC POWER GENERATION LIMITED | U74899OR2000PLC029674 | Whole-time director | - | 2021-10-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1996PTC077335 | MAHALAXMI MARKETING PVT LTD | 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001 |
| U23109WB2004PLC099328 | WELLMAN CARBO METALICKS INDIA LIMITED | 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001 |
| U14100WB2018PTC225340 | RICHILINE PROJECTS PRIVATE LIMITED | 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001 |
| U14100WB2018PTC225346 | PATSLOKE DEVELOPERS PRIVATE LIMITED | 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137915 | PRACHI VINIMAY PRIVATE LIMITED | 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC137927 | MANJU VINCOM PRIVATE LIMITED | 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070694 | CONSORTIUM ENTERPRISES PVT LTD | 1, GARSTIN PLACE, ORBIT 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PTC111146 | ORISSA METALIKS PRIVATE LIMITED | 1, GARSTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001 |
| ABC-7473 | DASP REALTORS LLP | Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001 |
| ABC-8126 | ADIMAN REALTORS LLP | Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001 |
| U74900WB2015PTC206037 | PALISO VYAPAAR PRIVATE LIMITED | 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B KOLKATA Kolkata WB 700001 IN |
| U51909WB1996PTC076657 | HIGH GROWTH MARKETING PVT LTD | 1, GARSTIN PLACE, ORBIT, 3RD FLOOR, ROOM NO. 3C , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC179439 | BLUEFORCE TRADERS PRIVATE LIMITED | 1, GARSTIN PLACE, ORBIT ROOM NO. 3C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1985PTC039044 | BANGTESH ENTERPRISES PVT LTD | 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001 |
| U74140WB2009PTC138657 | NISHA CONSULTANCY SERVICES PRIVATE LIMITED | Orbit House, 1 Garastin Place 3rd Floor Room No. 3D , Kolkata, West Bengal, India - 700001 |
| ACP-2646 | KZAYYRA PROJECTS LLP | ORBIT HOUSE ,ROOM NO 2C,, ,1 NO GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB1994PTC064187 | CIMMCO VINIMAY PVT LTD | 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO. - 3B, , KOLKATA, West Bengal, India - 700001 |
| U46901WB2015PTC207171 | TRADOVANT TRADING PRIVATE LIMITED | ROOM 3C, 3RD FLOOR, ORBIT HOUSE,1, GRASTIN PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| U61200WB2010PLC141151 | REACH DREDGING LIMITED | 1, GARSTIN PLACE, ORBIT ROOM NO. 3B , KOLKATA, West Bengal, India - 700001 |
| U45208WB2008PTC129402 | DURLABH PROJECTS PRIVATE LIMITED | 1, Garstin Place, 3rd Floor, Room No. 3C , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PLC180523 | ANGITIA DEALERS LIMITED | 1, Garstin Place, 3rd Floor, Room No. 3C , Kolkata, West Bengal, India - 700001 |
| U67120WB2006PTC108111 | ROXY SECURITIES PVT LTD | 1 GARSTIN PLACE3RD FLOOR ROOM NO 3B , KOLKATA, West Bengal, India - 700001 |
| AAP-9267 | DURGESH CENOSPHERE LLP | 1, Garstin Place, Suit No. 2D, 2nd Floor Orbit House Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC073420 | DURGESH MERCHANDISE PVT.LTD. | 'ORBIT HOUSE' 2ND FLOOR 1 GARSTIN PLACE,SUIT NO-2D , KOLKATA, West Bengal, India - 700001 |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2021OPC242732 | BJ SHOP ESSENTIALS (OPC) PRIVATE LIMITED | TOBACCO HOUSE,1,OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO.306, CABIN NO. C , KOLKATA, West Bengal, India - 700001 |
| U74999WB2021OPC242729 | FATAFAT BIZ (OPC) PRIVATE LIMITED | TOBACCO HOUSE , 1 OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO -306 (S) , CABIN NO- C , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10086972 | 2008-01-09 | 2009-01-22 | 1970-01-01 | 690,000,000.00 | STATE BANK OF INDIA | |
| 10092471 | 2008-02-06 | 2014-04-22 | 1970-01-01 | 8,255,000,000.00 | UCO Bank | |
| 10105267 | 2008-02-06 | 2011-02-11 | 1970-01-01 | 3,721,100,000.00 | INDIAN OVERSEAS BANK (LEAD BANK) | |
| 10107044 | 2008-02-18 | 2015-04-27 | 1970-01-01 | 4,700,000,000.00 | ALLAHABAD BANK (Title Deed holder) | |
| 10117224 | 2008-06-27 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 320,000,000.00 | CENTRAL BANK OF INDIA |
| 10130269 | 2008-05-14 | 1970-01-01 | 1970-01-01 | Floating charge; Movable property (not being pledge) | 95,000,000.00 | BANK OF BARODA |
| 10132643 | 2008-10-20 | 1970-01-01 | 1970-01-01 | Floating charge; Movable property (not being pledge) | 200,000,000.00 | STATE BANK OF INDORE |
| 10133163 | 2008-10-25 | 2011-10-24 | 1970-01-01 | 910,000,000.00 | UCO BANK | |
| 10136808 | 2008-12-12 | 2010-08-14 | 1970-01-01 | 955,000,000.00 | United Bank of India (Lead Bank) | |
| 10143766 | 2009-01-12 | 2009-11-10 | 1970-01-01 | 1,475,000,000.00 | ALLAHABAD BANK | |
| 10143865 | 2009-01-07 | 2015-04-27 | 1970-01-01 | 12,002,700,000.00 | ALLAHABAD BANK (Title Deed holder) | |
| 10145265 | 2008-12-26 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Movable property (not being pledge) | 200,000,000.00 | State Bank of Bikaner & Jaipur |
| 10161580 | 2009-03-31 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 150,000,000.00 | STATE BANK OF MYSORE |
| 10168493 | 2009-07-11 | 2010-07-10 | 1970-01-01 | 445,000,000.00 | ALLAHABAD BANK | |
| 10169759 | 2009-08-03 | 2010-07-10 | 1970-01-01 | 205,000,000.00 | UCO BANK | |
| 10171078 | 2009-08-13 | 2010-07-10 | 1970-01-01 | 340,000,000.00 | INDIAN OVERSEAS BANK | |
| 10172067 | 2009-08-08 | 2010-07-14 | 1970-01-01 | 150,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10205547 | 2010-02-02 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 850,000,000.00 | ALLAHABAD BANK |
| 10235654 | 2010-07-30 | 1970-01-01 | 1970-01-01 | 750,000,000.00 | ALLAHABAD BANK | |
| 10238291 | 2010-07-30 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 541,100,000.00 | ALLAHABAD BANK |
| 10255965 | 2010-11-30 | 1970-01-01 | 1970-01-01 | 600,000,000.00 | INDIAN OVERSEAS BANK | |
| 10273319 | 2011-03-16 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 600,000,000.00 | UCO BANK |
| 10309694 | 2011-09-02 | 2011-12-09 | 1970-01-01 | 7,372,200,000.00 | INDIAN OVERSEAS BANK (LEAD BANK) | |
| 10312845 | 2011-09-24 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 340,000,000.00 | STATE BANK OF HYDERABAD |
| 10316294 | 2011-10-29 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 52,800,000.00 | PUNJAB NATIONAL BANK |
| 10321542 | 2011-11-15 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 775,000,000.00 | STATE BANK OF BIKANER & JAIPUR |
| 10381671 | 2012-10-13 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 250,000,000.00 | UCO BANK |
| 10383236 | 2012-10-06 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 1,572,300,000.00 | STATE BANK OF INDIA |
| 10384240 | 2012-10-18 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 250,000,000.00 | PUNJAB NATIONAL BANK |
| 10387943 | 2012-11-05 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 250,000,000.00 | CENTRAL BANK OF INDIA |
| 10388642 | 2012-11-02 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 250,000,000.00 | ORIENTAL BANK OF COMMERCE |
| 10426055 | 2013-04-19 | 2013-06-03 | 1970-01-01 | 1,500,000,000.00 | UCO BANK & OTHER CONSORTIUM BANKS | |
| 10457357 | 2013-10-07 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 1,955,000,000.00 | UNITED BANK OF INDIA |
| 10458875 | 2013-10-17 | 1970-01-01 | 1970-01-01 | 4,255,300,000.00 | STATE BANK OF INDIA | |
| 10480661 | 2014-02-25 | 2021-06-11 | 1970-01-01 | 80,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10489288 | 2014-03-19 | 2021-06-08 | 1970-01-01 | 360,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10495031 | 2014-03-27 | 1970-01-01 | 1970-01-01 | 330,000,000.00 | STATE BANK OF MYSORE | |
| 10495392 | 2014-03-19 | 2021-07-20 | 1970-01-01 | 100,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10510997 | 2014-05-31 | 2021-06-04 | 1970-01-01 | 40,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10566644 | 2015-04-10 | 2021-07-20 | 1970-01-01 | 4,700,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10566647 | 2015-04-10 | 2021-06-08 | 1970-01-01 | 12,002,600,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10568452 | 2015-04-21 | 1970-01-01 | 1970-01-01 | 16,702,700,000.00 | Indian Overseas Bank | |
| 10572200 | 2015-04-13 | 2021-03-17 | 1970-01-01 | 5,317,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 80058736 | 2006-03-23 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Movable property (not being pledge) | 1,165,000,000.00 | INDIAN OVERSEAS BANK |
- 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.
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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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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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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 |
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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.
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.