• 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

      NSSL PRIVATE LIMITED

      CIN: U27310MH1981PTC163100
      Purchase Report

      NSSL PRIVATE LIMITED (CIN: U27310MH1981PTC163100) is a Private company incorporated on 23 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400500000.00 and its paid up capital is Rs. 400383420.00.

      NSSL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NSSL PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

      Directors of NSSL PRIVATE LIMITED are SUBROTO GUPTA, SAGAR SANTOSH JAISWAL, ANAND JAYASWAL, and SIDDHARTH VIJAY JAISWAL.

      NSSL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH1981PTC163100 and its registration number is 163100. Users may contact NSSL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NSSL PRIVATE LIMITED is T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016.

      Current status of NSSL PRIVATE 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 NSSL 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 NSSL

      Purchase full report of NSSL

      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 NSSL 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 NSSL
      DIN Director Name Designation Appointment Date
      02356707 SUBROTO GUPTA Nominee Director 2023-06-02
      09765162 SAGAR SANTOSH JAISWAL Director 2023-06-02
      00192612 ANAND JAYASWAL Managing Director 2008-04-01
      00405510 SIDDHARTH VIJAY JAISWAL Whole-time director 2013-06-21
      Past Directors & Key Managerial Personnel of NSSL
      DIN Director Name Designation Appointment Date Cessation
      09765162 SAGAR SANTOSH JAISWAL Additional Director - 2023-09-29
      10215044 PRANABA KUMAR PANIGRAHI Company Secretary - 2009-05-30
      00192612 ANAND JAYASWAL Additional Director - 2008-04-01
      00249729 BASANT LAL SHAW Director - 2013-05-25
      00249864 ARVIND JAYASWAL Director - 2013-05-25
      00399012 MADAN MOHAN BALKRISHNA VYAS Director - 2013-05-25
      01801851 AWADH BIHARI PANDEY Director - 2022-09-17
      06791508 SUSHANT MUKHERJEE CFO - 2023-05-02
      00249947 RAMESH JAYASWAL Director - 2013-05-25
      00405510 SIDDHARTH VIJAY JAISWAL Additional Director - 2013-06-21
      01018678 DHANANJAY UCHIT SINGH Director - 2009-05-30
      01223894 BRAJKISHORE HARGOVIND AGRAWAL Director - 2013-05-25
      Other Directorships of SUBROTO GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Nominee Director - 2012-05-09
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Nominee Director - 2014-09-06
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Nominee Director - 2013-06-10
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2016-11-27
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-11-27
      FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Additional Director - 2022-09-30
      FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Director - 2023-02-22
      Other Directorships of SAGAR SANTOSH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      ECONO VALVES LIMITED U35999TN1981PLC008916 Additional Director - 2022-12-29
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director 2022-10-14 Ongoing
      DMF COSMO PRIVATE LIMITED U46306MH2023PTC407575 Director 2023-07-27 Ongoing
      Other Directorships of PRANABA KUMAR PANIGRAHI
      Company Name CIN Designation Appointment Date Cessation
      ALTA INSULA CORPORATE ADVISORS LLP ACB-7344 Designated Partner 2023-06-26 Ongoing
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Company Secretary - 2018-11-12
      BHORUKA ALUMINIUM LIMITED L27203KA1979PLC003442 Company Secretary - 2012-05-31
      Other Directorships of ANAND JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      FERROMAX MINES & MINERALS PRIVATE LIMITED U14200TG2008PTC058784 Director - 2015-03-25
      NECO DEFENCE MUNITIONS PRIVATE LIMITED U25200MH2023PTC410844 Director 2023-09-19 Ongoing
      NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Director - 2015-03-31
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2012-11-17
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Additional Director - 2019-09-24
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director 2019-09-24 Ongoing
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2011-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director - 2015-03-31
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2009-04-01
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2009-04-07
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2009-03-31
      NSSL ITALIA VALVES PRIVATE LIMITED U27320MH2021PTC358670 Director 2021-04-09 Ongoing
      VIBRANT ELECTRONICS PRIVATE LIMITED U32109MH1986PTC039947 Additional Director - 2011-09-30
      VIBRANT ELECTRONICS PRIVATE LIMITED U32109MH1986PTC039947 Director 2011-09-30 Ongoing
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director 2007-09-29 Ongoing
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2019-11-26
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Additional Director - 2011-09-24
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2014-12-15
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2009-04-01
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2009-02-25
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2009-04-01
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2024-03-25
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2024-03-21
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2009-03-31
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2009-03-14
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2010-09-30
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2013-05-25
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Additional Director - 2009-09-30
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Director 2009-09-30 Ongoing
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2010-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2017-10-07
      SAMADHAN TRADERS PRIVATE LIMITED U51109MH2005PTC432105 Director 2007-08-16 Ongoing
      NABO JAGORAN TRADING PRIVATE LIMITED U51109MH2005PTC432107 Director 2007-08-16 Ongoing
      RAM PRAKASH SALES & SERVICES (P) LTD U51109MH2006PTC432106 Director 2007-08-16 Ongoing
      GHANSHYAM VYAPAAR PVT LTD U51109MH2006PTC432108 Director 2007-08-16 Ongoing
      AVON SALES AND SERVICES PVT LTD U51900MH1993PTC072288 Director 2008-10-01 Ongoing
      ANURAG SALES AND SERVICES P LTD U51900MH1993PTC072686 Director 2008-10-01 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Additional Director - 2009-09-30
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2015-03-31
      GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Additional Director - 2011-09-30
      GEEDEE SHAW & CO. PRIVATE LIMITED U70109WB1997PTC084234 Director 2011-09-30 Ongoing
      NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Director 2016-03-02 Ongoing
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Director 2010-06-18 Ongoing
      NECO CERAMICS LIMITED U99999MH1930PLC010268 Additional Director - 2008-09-30
      NECO CERAMICS LIMITED U99999MH1930PLC010268 Director 2008-09-30 Ongoing
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Additional Director - 2012-09-29
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director 2012-09-29 Ongoing
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2015-03-31
      Other Directorships of BASANT LAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director - 2023-11-24
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2014-08-14
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2012-08-31
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director - 2014-09-15
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2019-10-19
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2015-03-31
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director - 2014-12-11
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director - 2015-03-31
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director - 2014-12-15
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director 1997-09-24 Ongoing
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      ASHUTOSH CASTINGS LIMITED U31100MH1981PLC024075 Director 2006-04-10 Ongoing
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director - 2014-08-30
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2020-09-04
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2014-12-15
      AVON SALES AND SERVICES PVT LTD U51900MH1993PTC072288 Director - 2014-12-15
      ANURAG SALES AND SERVICES P LTD U51900MH1993PTC072686 Director - 2014-12-15
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2015-03-31
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director 1997-09-24 Ongoing
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Director - 2015-03-31
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NECO CERAMICS LIMITED U99999MH1930PLC010268 Director 2005-04-01 Ongoing
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2015-03-31
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of ARVIND JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Managing Director - 2023-11-24
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Whole-time director 1972-11-28 Ongoing
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2021-02-01
      PARIVAR FOOD INDUSTRIES PVT LTD U15317MH1982PTC027277 Director 1984-08-31 Ongoing
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Additional Director - 2013-03-14
      NINE STAR PLASTIC PACKAGING SERVICES P LTD U25202MH1989PTC053796 Director 2008-10-01 Ongoing
      NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Director - 2015-03-31
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2017-05-24
      INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Additional Director 2008-10-14 Ongoing
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director 2010-05-13 Ongoing
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2015-03-31
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2015-03-31
      NAGPUR SCRAP SUPPLIERS PVT LTD U27106MH1984PTC034473 Director 1989-03-30 Ongoing
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2009-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director 2009-09-30 Ongoing
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2015-03-31
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director 2007-04-12 Ongoing
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director 1995-08-18 Ongoing
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director 2008-10-01 Ongoing
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director - 2015-03-31
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Additional Director - 2011-09-30
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2017-06-07
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director 2017-02-16 Ongoing
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2015-05-16
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Managing Director - 2017-02-16
      JAYASWAL NECO POWER PRIVATE LIMITED U40103MH1996PTC101536 Director - 2015-03-31
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2014-09-01
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2014-12-15
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Additional Director - 2009-09-30
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Director 2009-09-30 Ongoing
      KARAMVEER IMPEX PVT. LTD. U51109MH1993PTC427277 Director 2008-10-01 Ongoing
      AMRITA VYAPAAR PVT LTD U51909WB2006PTC107423 Additional Director - 2010-09-30
      AMRITA VYAPAAR PVT LTD U51909WB2006PTC107423 Director 2010-09-30 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2012-07-28
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2015-03-31
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2014-05-12
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2012-07-28
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of MADAN MOHAN BALKRISHNA VYAS
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director - 2017-02-11
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director 1982-05-05 Ongoing
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director - 2007-04-10
      Other Directorships of AWADH BIHARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PARANJPE MINERALS PRIVATE LIMITED U14100MH1997PTC109535 Additional Director - 2016-09-26
      PARANJPE MINERALS PRIVATE LIMITED U14100MH1997PTC109535 Director - 2023-09-12
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Additional Director - 2009-09-30
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director - 2020-07-01
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Whole-time director - 2023-06-30
      ECONO VALVES LIMITED U35999TN1981PLC008916 Additional Director - 2020-12-24
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director - 2022-10-14
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Additional Director - 2017-09-29
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2022-07-19
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Additional Director - 2017-09-29
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2022-07-19
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2018-09-29
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2022-07-20
      NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Additional Director - 2021-11-08
      NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Director - 2022-09-16
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Additional Director - 2020-12-07
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Director - 2022-07-19
      Other Directorships of SUSHANT MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2014-09-30
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2017-04-26
      PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Additional Director - 2014-09-29
      PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Director - 2021-03-12
      VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Additional Director - 2018-09-27
      VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2021-03-12
      AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2016-09-29
      AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Director - 2021-03-12
      SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Additional Director - 2019-09-30
      SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 CFO(KMP) - 2019-06-19
      SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2021-03-31
      SMS LIMITED U80100MH1997PLC107906 CFO(KMP) - 2021-03-31
      SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2018-09-27
      SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director - 2021-03-12
      SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Additional Director - 2018-09-28
      SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2021-03-12
      SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Additional Director - 2018-09-28
      SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Director - 2021-03-12
      Other Directorships of RAMESH JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Managing Director 1983-03-05 Ongoing
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2021-02-01
      FERROMAX MINES & MINERALS PRIVATE LIMITED U14200TG2008PTC058784 Director - 2015-03-25
      PARIVAR FOOD INDUSTRIES PVT LTD U15317MH1982PTC027277 Director - 2015-03-31
      APEX SPINNING MILLS PVT LTD U17120MH1991PTC062121 Director 2008-10-01 Ongoing
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2017-05-24
      INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Additional Director 2008-10-14 Ongoing
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director - 2014-09-15
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2015-03-31
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director 2015-09-25 Ongoing
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2015-03-31
      NAGPUR SCRAP SUPPLIERS PVT LTD U27106MH1984PTC034473 Director - 2015-03-31
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2009-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director 2009-09-30 Ongoing
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2010-05-05
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director 2007-04-12 Ongoing
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director 1995-08-18 Ongoing
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director 2008-10-01 Ongoing
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director - 2015-03-31
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2017-06-07
      JAYASWAL NECO ENERGY PRIVATE LIMITED U40102MH1993PTC427619 Director 2008-10-01 Ongoing
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director 2007-04-09 Ongoing
      JAYASWAL NECO POWER PRIVATE LIMITED U40103MH1996PTC101536 Director 1996-08-01 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2024-03-25
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2024-03-21
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2010-09-30
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2014-09-01
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Additional Director - 2009-09-30
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Director 2009-09-30 Ongoing
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2017-10-07
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Additional Director - 2009-09-30
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Director 2009-09-30 Ongoing
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-02-09
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-02-09
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2009-09-30
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-04-26
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Additional Director - 2010-09-30
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Director 2010-09-30 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2009-07-31
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2010-05-05
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Additional Director - 2009-09-30
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Director - 2015-03-31
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2014-05-12
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2010-05-05
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of SIDDHARTH VIJAY JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      NECO DEFENCE MUNITIONS PRIVATE LIMITED U25200MH2023PTC410844 Director 2023-09-19 Ongoing
      NSSL ITALIA VALVES PRIVATE LIMITED U27320MH2021PTC358670 Director 2021-04-09 Ongoing
      ECONO VALVES LIMITED U35999TN1981PLC008916 Additional Director - 2010-09-30
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director 2010-09-30 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Additional Director - 2015-09-25
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director 2022-07-27 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2016-10-10
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Additional Director - 2015-09-25
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2016-10-10
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2020-09-21
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director 2020-09-21 Ongoing
      KRISH TRADELINK PRIVATE LIMITED U51420CT2005PTC018013 Director - 2015-01-27
      KRIISH CAPITAL PRIVATE LIMITED. U67120CT2007PTC020405 Director - 2015-01-06
      NECO DESERT TECH DEFENCE PRIVATE LIMITED U74990MH2016PTC273774 Director 2016-03-02 Ongoing
      NECO DEFENCE SYSTEMS PRIVATE LIMITED U75301MH2010PTC204477 Director 2010-08-06 Ongoing
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Additional Director - 2013-09-30
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director 2013-09-30 Ongoing
      Other Directorships of DHANANJAY UCHIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2009-06-22
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director - 2009-11-16
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2023-01-10
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director - 2009-05-09
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Whole-time director - 2009-05-09
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2009-05-27
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2009-10-15
      Other Directorships of BRAJKISHORE HARGOVIND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director 1994-08-10 Ongoing
      SURABURDI FARMS PRIVATE LIMITED U01100MH2006PTC158575 Additional Director - 2014-09-30
      SURABURDI FARMS PRIVATE LIMITED U01100MH2006PTC158575 Director 2014-09-30 Ongoing
      AGRAWAL PLANTATIONS PRIVATE LIMITED U01110MH1993PTC073270 Director - 2014-01-30
      BAMHNI AGRO-TECH PRIVATE LIMITED U01110MH2001PTC132412 Director - 2008-10-03
      SURABURDI AGRO-TECH PRIVATE LIMITED U01400MH2011PTC218843 Director - 2014-01-30
      BK AGRICULTURE FARMS PRIVATE LIMITED U01403MH2011PTC219777 Director - 2014-01-30
      VENA NURSERY PRIVATE LIMITED U01403MH2011PTC219779 Director - 2014-01-30
      OXYS INDUSTRIES PRIVATE LIMITED U28100MH2011PTC219752 Director - 2014-01-30
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Additional Director - 2015-09-29
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2017-02-10
      NAGPUR INDL.SUPPLIERS PVT LTD U51500MH1984PTC034455 Director 2010-10-01 Ongoing
      NAGPUR INDL.SUPPLIERS PVT LTD U51500MH1984PTC034455 Director - 2007-08-27
      SAT-GIRIRAJ MARKETING AND FINANCE PVT LTD U51900MH1984PTC033834 Director 2010-10-01 Ongoing
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2015-05-11
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director 2012-10-01 Ongoing
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director 2012-10-01 Ongoing
      CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director 2012-10-01 Ongoing
      GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director 2012-10-01 Ongoing
      SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director 2012-10-01 Ongoing
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director 2012-10-01 Ongoing
      CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2015-05-11
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director 2012-10-01 Ongoing
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director 2012-10-01 Ongoing
      ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director 2012-10-01 Ongoing
      BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director 2012-10-01 Ongoing
      KARLI METALS AND MINERALS PRIVATE LIMITED U52100MH2011PTC219773 Director - 2014-01-30
      SURABURDI RESORTS PRIVATE LIMITED U55101MH2001PTC132418 Director 2001-06-20 Ongoing
      SURABURDI MEADOWS PRIVATE LIMITED U55101MH2011PTC217325 Director 2024-05-30 Ongoing
      SURABURDI MEADOWS PRIVATE LIMITED U55101MH2011PTC217325 Director - 2011-12-26
      SURABURDI FARMHOUSES PRIVATE LIMITED U55103MH2006PTC158539 Additional Director - 2014-09-30
      SURABURDI FARMHOUSES PRIVATE LIMITED U55103MH2006PTC158539 Director 2014-09-30 Ongoing
      SURABURDI COTTAGES PRIVATE LIMITED U55109MH2006PTC158545 Director - 2014-01-30
      SURABARDI ESTATES PRIVATE LIMITED U70100MH2002PTC135127 Director - 2014-01-30
      ANKUR ESTATES PRIVATE LIMITED U70101MH1984PTC033845 Director 2007-05-30 Ongoing
      SURABURDI HOUSING PRIVATE LIMITED U70101MH2011PTC218748 Director - 2014-01-30
      BKA REALTORS PRIVATE LIMITED U70101MH2011PTC218885 Director - 2014-01-30
      SURABURDI CLUB PRIVATE LIMITED U74999MH2011PTC217324 Director 2011-05-11 Ongoing

      CIN Company Name Company Address
      U25200MH2023PTC410844 NECO DEFENCE MUNITIONS PRIVATE LIMITED T-45, MIDC INDUSTRIAL,AREA HINGNA ROAD,Nagpur,Nagpur,Maharashtra,440016-India
      U25200MH2025PTC456859 NECO DEFENCE X GEN MUNITIONS PRIVATE LIMITED T-45 MIDC INDUSTRIAL AREA,HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U27320MH2021PTC358670 NSSL ITALIA VALVES PRIVATE LIMITED T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U74990MH2016PTC273774 NECO DESERT TECH DEFENCE PRIVATE LIMITED T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U75301MH2010PTC204477 NECO DEFENCE SYSTEMS PRIVATE LIMITED T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U29256MH2011PTC218766 HYDROTECH EQUIPMENTS PRIVATE LIMITED PLOT NO. B-15 & 16/2, MIDC HINGNA INDUSTRIAL AREA, HINGNA ROAD, T POINT WADI, , NAGPUR, Maharashtra, India - 440016
      U25200MH2025PTC453207 NECO DEFENCE ATLANTIS INDIA PRIVATE LIMITED T-40 MIDC INDUSTRIAL AREA,HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U45203MH1991PTC062494 DEIFY INFRASTRUCTURES PRIVATE LIMITED T-40, MIDC INDUSTRIAL AREA, HINGNA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440016
      U14100MH1997PTC109535 PARANJPE MINERALS PRIVATE LIMITED T-40, MIDC Industrial Area Hingna Road , Nagpur, Maharashtra, India - 440016
      U45200MH1991PLC062469 TERRA INFRA DEVELOPMENT LIMITED T-40, MIDC INDUSTRIAL AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U45200MH1991PTC062470 TERRA PROJECTS PRIVATE LIMITED T-40, MIDC INDUSTRIAL AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U45203MH1991PTC062496 NAGMETRO INFRAPROJECTS PRIVATE LIMITED T-40, MIDC INDUSTRIAL AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U51909MH2018PTC318387 PLUSGROW MERCHANTRY PRIVATE LIMITED T-31 MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U40102MH2007PTC169762 JAYASWAL NECO URJA PRIVATE LIMITED T-40 , MIDC INDUSTRIAL AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U99999MH1997PTC108112 AWON AUTO ANCILLARIES PRIVATE LIMITED PLOT NO. T-32, M.I.D.C., INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016
      U26956MH1983PTC030168 DOLPHIN HUME PIPE INDUSTRIES PRIVATE LIMITED Plot No.T-47 M.I.D.C. Area, Hingna Road, Nagpur-440016 , NAGPUR, Maharashtra, India - 440016
      U84220MH2023PTC413185 PRIME DEFENCE PRODUCTS PRIVATE LIMITED M20/1 MIDC INDUSTRIAL AREA,,HINGNA ROAD, NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U29309MH2020PTC352857 SHETRON ENGINEERING PRIVATE LIMITED PLOT NO. S-53 MIDC,HINGNA ROAD, HINGNA INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 440016
      U26930MH1989PTC050633 ANGIRA GRANITES PRIVATE LIMITED C-5 CENTRAL M.I.D.C. ROAD INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U31908MH2012PTC236813 ALFA INFRAEQUIPMENTS INDIA PRIVATE LIMITED PLOT NO.B-15 & B-16/2, MIDC HINGNA INDUSTRIAL AREA HINGNA ROAD, DIGDOH , NAGPUR, Maharashtra, India - 440016
      U27310MH1993PTC435398 JAYASWAL NECO METALLICS PRIVATE LIMITED F-8 MIDC Industrial Area,,Hingna Road,,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U40102MH1993PTC427619 JAYASWAL NECO ENERGY PRIVATE LIMITED F-8 MIDC Industrial Area,,Hingna Road,,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2005PTC432105 SAMADHAN TRADERS PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2005PTC432107 NABO JAGORAN TRADING PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2005PTC432125 GRACE TIE-UP PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2006PTC430926 AMAN TRADECOM PVT LTD F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2006PTC432106 RAM PRAKASH SALES & SERVICES (P) LTD F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2006PTC432108 GHANSHYAM VYAPAAR PVT LTD F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U51109MH2006PTC432111 NECO GLOBAL VENTURES PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10014545 2006-07-25 2008-03-19 2012-10-11 169,600,000.00 STATE BANK OF INDIA
      10038586 2007-02-12 2021-11-01 - 2,880,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      10198021 2010-01-07 2020-02-18 - 300,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      10200592 2010-01-07 2021-11-01 - 290,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      10210857 2010-03-29 2021-11-01 - 890,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      10349421 2012-03-30 2019-09-30 - 1,630,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      10468618 2013-12-13 2019-09-30 - 100,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
      10548333 2015-01-16 2023-02-03 - 1,435,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
      90201651 1996-03-22 - 2012-08-27 43,000,000.00 STATE BANK OF INDIA
      90203368 1997-08-29 1999-04-07 2011-04-18 129,600,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90203488 1998-09-07 - 2010-06-09 50,000,000.00 EXPORT-IMPOTE BANK OF INDAI
      90205013 1995-02-13 1998-02-04 2012-08-27 43,000,000.00 STATE BANK OF INDIA
      90207566 1995-01-13 - 2012-08-27 43,000,000.00 STATE BANK OF INDIA
      90207586 1995-02-13 2005-03-30 2012-08-27 43,000,000.00 STATE BANK OF INDIA
      90208278 1998-09-07 1999-04-07 2010-06-09 50,000,000.00 EXPORT-IMPORT BANK OF INDIA

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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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