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  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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OCL INDIA LIMITED

CIN: L26942TN1949PLC117481

OCL INDIA LIMITED (CIN: L26942TN1949PLC117481) is a Public company incorporated on 11 Oct 1949. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 113900000.00.

OCL INDIA LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OCL INDIA LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of OCL INDIA LIMITED are JAYESH NAGINDAS DOSHI, SUDHA PILLAI, DHARMENDAR NATH DAVAR, GAURAV DALMIA, PUNEET YADU DALMIA, MAHENDRA SINGHI, GAUTAM DALMIA, VED PRAKASH SOOD, and AMANDEEP ..

OCL INDIA LIMITED's Corporate Identification Number (CIN) is L26942TN1949PLC117481 and its registration number is 117481. Users may contact OCL INDIA LIMITED on its Email address - [email protected]. Registered address of OCL INDIA LIMITED is Dalmiapuram, District Tiruchirapalli , Tiruchirappalli, Tamil Nadu, India - 621651.

Current status of OCL INDIA 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 Names

Previous CINs

ZaubaCorp's company report for OCL 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

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 OCL INDIA

Purchase full report of OCL 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 OCL 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 OCL INDIA
DIN Director Name Designation Appointment Date
00017963 JAYESH NAGINDAS DOSHI Director 2015-09-18
02263950 SUDHA PILLAI Director 2015-09-18
00002008 DHARMENDAR NATH DAVAR Director 1994-05-26
00009639 GAURAV DALMIA Director 2015-04-01
00022633 PUNEET YADU DALMIA Managing Director 2015-09-18
00243835 MAHENDRA SINGHI Whole-time director 2015-09-18
00009758 GAUTAM DALMIA Director 2015-09-18
00092593 VED PRAKASH SOOD Director 2010-04-01
00226905 AMANDEEP . Whole-time director 2015-09-18
Past Directors & Key Managerial Personnel of OCL INDIA
DIN Director Name Designation Appointment Date Cessation
00004821 PRADIP KUMAR KHAITAN Director - 2018-10-15
00009800 YADU HARI DALMIA Director - 2008-05-14
00017963 JAYESH NAGINDAS DOSHI Additional Director - 2015-09-18
00364293 SHEO RAJ JAIN Director - 2015-03-31
02263950 SUDHA PILLAI Additional Director - 2015-09-18
00009639 GAURAV DALMIA Additional Director - 2010-09-17
00009639 GAURAV DALMIA Managing Director - 2015-04-01
00022633 PUNEET YADU DALMIA Additional Director - 2008-09-22
00022633 PUNEET YADU DALMIA Director - 2015-04-01
01068196 RAMESH CHANDRA VAISH Director - 2015-05-10
00009758 GAUTAM DALMIA Additional Director - 2015-09-18
00092593 VED PRAKASH SOOD Whole-time director - 2010-04-01
00767195 HIRA AGARWAL LAL CFO(KMP) - 2018-05-31
00951540 DAMODARDAS ATAL Additional Director - 2010-04-01
00951540 DAMODARDAS ATAL Whole-time director - 2015-03-31
00394094 HARSH VARDHAN LODHA Director - 2008-05-12
02173314 DINKAR NATH SINGH CFO(KMP) - 2015-07-31
Other Directorships of PRADIP KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-04-01
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-04-01
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-04-01
WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2013-06-20
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-03-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-07
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2019-12-17
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-09-21
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-05-29
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2012-07-27
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-04-08
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 1996-11-29 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2014-05-29
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 1972-08-25 Ongoing
CESC LTD L31901WB1978PLC031411 Director 2019-02-05 Ongoing
CESC LTD L31901WB1978PLC031411 Director - 2019-02-04
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-05-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2011-04-28
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-05-29
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2010-06-30
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-05-29
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2013-08-07
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2015-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2015-08-03
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2009-01-29
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-04-23
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-14
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2011-08-25
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2011-08-25 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2022-06-27
Other Directorships of YADU HARI DALMIA
Other Directorships of JAYESH NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-29
DPVL VENTURES LLP AAF-2933 Partner - 2020-03-17
AJ SENIOR CITIZEN CARE LLP ACI-4761 Designated Partner 2024-07-20 Ongoing
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 CFO(KMP) - 2020-10-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Whole-time director - 2020-10-31
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Whole-time director 2015-03-30 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2020-11-07
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2021-03-31
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2009-11-02
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2009-11-02
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2009-09-22
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-11-02
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2009-09-19
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-11-02
DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Director - 2015-08-23
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-11-02
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-09-06
SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Director - 2015-11-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2015-03-30
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-11-02
DALMIA POWER LIMITED U40109TN2005PLC057326 Additional Director - 2015-08-24
DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2020-10-31
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2015-08-24
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2015-08-24 Ongoing
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director - 2023-09-05
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director 2023-09-27 Ongoing
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2013-08-30
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2020-10-31
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2009-11-02
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-11-02
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2013-09-23
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 CFO(KMP) - 2020-10-31
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-11-18
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-12-08
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director - 2009-01-31
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-19
LOCALCIRCLES INDIA PRIVATE LIMITED U72200DL2012PTC238891 Nominee Director - 2018-01-25
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2016-09-20
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-10-31
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2017-09-30
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director - 2020-10-31
BLUE ORB FOUNDATION U74140DL2015NPL283503 Director - 2020-10-31
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2016-04-02
ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director 2016-01-05 Ongoing
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2017-04-07
Other Directorships of SHEO RAJ JAIN
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director - 2016-03-24
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-10-15
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2010-02-17
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2016-03-15
CONSTEEL INDIA PRIVATE LIMITED U74899DL1993PTC054640 Managing Director 1993-07-28 Ongoing
Other Directorships of SUDHA PILLAI
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2014-09-02
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-09-20
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2017-09-20 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2015-09-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2015-09-30 Ongoing
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Additional Director - 2014-09-10
INTERNATIONAL TRAVEL HOUSE LIMITED L63040DL1981PLC011941 Director - 2021-04-06
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2016-08-22
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2024-03-31
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2018-09-14
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director - 2022-05-13
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2022-09-30
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2015-09-29
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2015-09-29 Ongoing
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2020-08-04
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director 2020-08-04 Ongoing
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2012-04-11
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2018-09-25
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-09-22
Other Directorships of DHARMENDAR NATH DAVAR
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director 2020-09-29 Ongoing
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2014-09-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2019-08-30
RSWM LIMITED L17115RJ1960PLC008216 Director - 2019-07-24
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2019-07-24
HEG LIMITED L23109MP1972PLC008290 Director - 2019-07-24
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2007-08-18
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2019-09-13
CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2011-12-05
CIMMCO LIMITED L28910WB1943PLC168801 Director - 2015-02-13
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2008-01-25
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-11-03
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2024-05-23
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Director - 2008-08-08
SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Director - 2014-05-23
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2008-01-25
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2013-11-06
MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2016-02-26
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2021-03-31
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2013-08-03
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Additional Director - 2013-09-30
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-09-11
MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Director - 2011-02-25
HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2019-09-06
SANDHAR INFOSYSTEMS LIMITED. U74899DL2000PLC106824 Director - 2012-02-08
S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED U74899HR1991PTC039797 Director - 2014-02-27
Other Directorships of GAURAV DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
Other Directorships of PUNEET YADU DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director - 2013-11-01
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2019-08-05
SRF LIMITED L18101DL1970PLC005197 Director 2019-08-05 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-10-07 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2016-09-21
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2017-05-18
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
DALMIA ELECTRODYN TECHNOLOGIES PRIVATE LIMITED U29191TN1992PTC022512 Director - 2011-08-24
DALMIA BHARAT LOGISTICS PRIVATE LIMITED U60300DL2012PTC236924 Director - 2012-07-06
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2012-06-20
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2020-07-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2023-12-07
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director 2023-09-19 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2018-10-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2022-06-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2022-03-31 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2011-09-27
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2011-09-27 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director - 2016-09-01
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2007-12-06
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 1999-06-29 Ongoing
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director - 2016-09-01
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2007-08-31
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director - 2012-04-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Additional Director - 2017-09-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Director 2017-09-28 Ongoing
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Additional Director - 2018-09-28
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director - 2018-09-27
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Additional Director - 2018-09-28
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Director 2018-09-28 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2014-01-29 Ongoing
FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT U85300DL2020NPL367005 Director 2020-07-28 Ongoing
Other Directorships of MAHENDRA SINGHI
Company Name CIN Designation Appointment Date Cessation
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Whole-time director - 2013-12-07
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2017-07-25
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2020-03-13
SHREE CEMENT MARKETING LIMITED U51432RJ2002PLC017427 Director - 2013-12-06
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 CEO - 2023-12-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2018-10-30 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2023-12-07
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Whole-time director - 2018-10-30
Other Directorships of RAMESH CHANDRA VAISH
Company Name CIN Designation Appointment Date Cessation
ROTO PUMPS LIMITED L28991UP1975PLC004152 Director 2010-09-28 Ongoing
ROTO PUMPS LIMITED L28991UP1975PLC004152 Director appointed in casual vacancy - 2010-09-28
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2022-09-30
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2014-09-29
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-08-06
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2016-12-08
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Additional Director - 2014-09-10
GINNI FILAMENTS LIMITED. L71200UP1982PLC012550 Director - 2018-08-06
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2007-03-22
GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Additional Director - 2012-09-26
GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director - 2016-11-01
MAYAR INDIA LIMITED U52110DL1978PLC009236 Director - 2009-08-31
EXPRESS NEWSPAPERS PRIVATE LIMITED U70101TN1956PTC003445 Director 1997-08-17 Ongoing
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2007-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-12-05
HUMAN ENERGY RESEARCH CENTER U74120UP2014NPL067855 Director 2014-12-26 Ongoing
MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2010-09-22
MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director - 2011-12-10
BHARAT CONSULTANTS PRIVATE LIMITED U74920UP1979PTC004756 Director 1990-12-07 Ongoing
Other Directorships of GAUTAM DALMIA
Company Name CIN Designation Appointment Date Cessation
THIRD LAKE ADVISORS LLP AAU-0561 Partner 2020-11-14 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director 2007-01-16 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
KANODIA COMMERCIAL LTD L67120WB1980PLC032522 Director 2001-05-16 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2010-02-01
XTRACT.IO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U62020TN2023PTC164685 Director 2023-10-25 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2018-10-30 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2018-10-30
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2023-09-29
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2023-04-06 Ongoing
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2000-10-28 Ongoing
MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2002PTC049583 Additional Director - 2007-09-28
MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2002PTC049583 Director 2007-09-28 Ongoing
MOBIUS365 DATA SERVICES PRIVATE LIMITED U72900TZ2014PTC021677 Director 2014-01-20 Ongoing
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director 1999-08-18 Ongoing
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 1995-10-21 Ongoing
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015FTC279902 Additional Director - 2016-11-09
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015FTC279902 Director - 2018-07-25
SELLERGRO RETAIL TECHNOLOGIES PRIVATE LIMITED U74900TN2016PTC104244 Director - 2016-11-14
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-06-15
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2021-06-15 Ongoing
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2011-11-21
Other Directorships of VED PRAKASH SOOD
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2008-05-20
KASHMISSA INDUSTRIES LIMITED U26943JK1981PLC000471 Director 1987-10-16 Ongoing
GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director - 2010-03-31
Other Directorships of HIRA AGARWAL LAL
Company Name CIN Designation Appointment Date Cessation
INTIME HOSPITALITY LIMITED LIABILITY PAR TNERSHIP AAM-9498 Designated Partner - 2020-01-26
INTIME HOSPITALITY LIMITED LIABILITY PAR TNERSHIP AAM-9498 Partner - 2020-08-31
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2011-09-30
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2019-05-15
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2015-04-22
Other Directorships of DAMODARDAS ATAL
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2015-03-31
RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED U10100OR2010PTC011795 Nominee Director - 2015-03-31
MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director - 2007-08-06
GLOBAL EXPORTS LTD U51909WB1971PLC032127 Additional Director - 2010-09-22
GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director - 2015-03-31
Other Directorships of AMANDEEP .
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2015-09-12
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2018-10-16
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2022-07-31
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2022-07-31 Ongoing
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2019-09-05
TRIDENT LIMITED L99999PB1990PLC010307 Managing Director - 2019-09-29
RADHIKAPUR (WEST) COAL MINING PRIVATE LIMITED U10100OR2010PTC011795 Nominee Director - 2020-05-09
RALSON TYRES LIMITED U25209PB2019PLC058660 Additional Director - 2022-09-30
RALSON TYRES LIMITED U25209PB2019PLC058660 Director 2022-03-28 Ongoing
BLUESKY NRG PRIVATE LIMITED U35105PB2024PTC060892 Director 2024-02-28 Ongoing
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director 2015-09-11 Ongoing
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2015-09-10
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2021-10-18
PHONON SOLUTIONS PRIVATE LIMITED U72900DL2012PTC237049 Director - 2021-06-25
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2020-09-29
DAFFODIL SOFTWARE PRIVATE LIMITED U74899HR1999PTC066889 Director - 2023-09-07
VERSATILE HR SOLUTIONS PRIVATE LIMITED U74910HR2006PTC081625 Director 2006-10-31 Ongoing
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2022-09-26
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director 2022-06-24 Ongoing
Other Directorships of HARSH VARDHAN LODHA
Company Name CIN Designation Appointment Date Cessation
FIRST CAPITAL CONSULTANTS LLP AAB-1561 Partner 2012-10-08 Ongoing
LA CREME DE LA CREME SERVICES LLP AAC-2063 Designated Partner 2014-03-24 Ongoing
ELSI SERVICES LLP AAI-9424 Designated Partner 2017-03-24 Ongoing
JAIPUR BUSINESS SERVICES LLP AAO-6661 Designated Partner 2019-03-27 Ongoing
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director 1996-04-23 Ongoing
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director 1998-04-24 Ongoing
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2004-05-05 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director 2007-10-29 Ongoing
ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director 1990-09-20 Ongoing
SICPA INDIA PRIVATE LIMITED U21012DL1990PTC102759 Director - 2015-08-17
HARSH CHEMICALS PRIVATE LIMITED U24114WB1982PTC034581 Alternate Director - 2014-10-06
HITEK DERIVATIVES & POLYMERS PRIVATE LIMITED U24134DL2007PTC159596 Director - 2008-03-03
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Additional Director - 2007-12-27
J.K. FENNER (INDIA) LIMITED U24231TN1992PLC062306 Director 2007-12-27 Ongoing
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2004-05-05 Ongoing
FENNER (INDIA) LIMITED U25199TN1955PLC000740 Director 1996-03-18 Ongoing
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2016-09-26
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director 2016-09-26 Ongoing
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director - 2019-12-21
CITY CONSULTANTS PRIVATE LIMITED U29261WB1982PTC034537 Alternate Director - 2014-09-19
UNIVERSAL TELELINKS PRIVATE LIMITED U31300MP1987PTC055569 Director - 2014-09-25
BIRLA FURUKAWA FIBRE OPTICS PRIVATE LIMITED U33200GA2009PTC006140 Director 2009-07-23 Ongoing
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director - 2020-09-18
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director - 2020-09-18
SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65999WB1995PTC068123 Director - 2022-03-28
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director 2004-06-14 Ongoing
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Alternate Director - 2012-02-28
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Director - 2020-09-18
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director 2004-06-14 Ongoing
ELCO CONSULTANTS PRIVATE LIMITED U74140WB1981PTC033942 Alternate Director - 2014-09-19
ADVANCE BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036275 Alternate Director - 2014-09-19
CENTRAL BUSINESS SERVICES PRIVATE LIMITED U74140WB1983PTC036276 Alternate Director - 2014-09-19
ONEWORLD RESOURCES PRIVATE LIMITED U74140WB2001PTC093908 Additional Director - 2009-09-29
ONEWORLD RESOURCES PRIVATE LIMITED U74140WB2001PTC093908 Director 2009-09-29 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Director - 2020-09-18
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-12 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2019-07-08
Other Directorships of DINKAR NATH SINGH
Company Name CIN Designation Appointment Date Cessation
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner - 2019-10-01
CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-12-16 Ongoing
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2022-09-30
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director 2022-08-29 Ongoing
TOYATA EXPORTS LIMITED U51909DL1993PLC051828 Director 1993-01-21 Ongoing
RADIN FINANCIAL SERVICES LIMITED U65990DL1994PLC058663 Director 1994-04-27 Ongoing

CIN Company Name Company Address
U14107TN2005PLC057327 DALMIA MINERALS & PROPERTIES LIMITED DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651
U40109TN2005PLC057326 DALMIA POWER LIMITED DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651
U74999TN2018PTC163109 ASCENSION MERCANTILE PRIVATE LIMITED Dalmiapuram, District Tiruchirapalli , Lalgudi, Tamil Nadu, India - 621651
U74999TN2018PTC166819 ASCENSION MULTIVENTURES PRIVATE LIMITED Dalmiapuram, District Tiruchirappalli , Lalgudi, Tamil Nadu, India - 621651
U26100TN2018PLC125133 RHI MAGNESITA INDIA REFRACTORIES LIMITED Dalmiapuram, Lalgudi District Tiruchirapalli , CHENNAI, Tamil Nadu, India - 621651
U70200TN2017PTC115203 VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED DALMIAPURAM LALGUDI,DALMIAPURAM,Tiruchirappalli,Tamil Nadu,621651-India
L15100TN1951PLC000640 DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED DALMIAPURAM TIRUCHIRAPALLI DIST , TIRUCHIRAPALLI, Tamil Nadu, India - 621651
L14200TN2013PLC112346 DALMIA BHARAT LIMITED Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651
U45209TN2008PLC110322 DALMIA CEMENT EAST LIMITED Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651
U65191TN1996PLC035963 DALMIA CEMENT (BHARAT) LIMITED DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 621651
U74899TN1974PTC116298 KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Dalmiapuram, Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651
U74999TN2017PTC115134 GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED Dalmiapuram Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651
U14107TN2006PLC058817 SRI SHANMUGHA MINES & MINERALS LIMITED DALMIAPURAM , TIRUCHIRAPALLI DIST, Tamil Nadu, India - 621651
U67200TN2005PLC057329 ARJUNA BROKERS & MINERALS LIMITED DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651
U67200TN2005PLC057330 SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651
L24297TN1973PLC006372 DALMIA REFRACTORIES LIMITED DALMIAPURAM P.O,KALLAKUDI , TIRUCHIRAPALLI, Tamil Nadu, India - 621651
U67190TN1997PLC038989 HIMSHIKHAR INVESTMENT LIMITED DALMIAPURAM P.O.KALLAKUDI 621 651 , TRICHI DISTRICT, Tamil Nadu, India - 621651
U74900TN2016PTC104625 AKHYAR ESTATE HOLDINGS PRIVATE LIMITED Dalmiapuram Lalgudi Dist. Tiruchirapalli Tamil Nadu Tiruchirappalli TN 621651 IN
U26916TN2011PTC134454 GSB REFRACTORIES INDIA PRIVATE LIMITED DALMIAPURAM DIST TIRUCHIRAPALLI , TRICHY, Tamil Nadu, India - 621651
U72900TN1999PTC113582 ZIPAHEAD.COM PRIVATE LIMITED Dalmiapuram Lalgudi Dist. Tiruchirapalli , Chennai, Tamil Nadu, India - 621651
U74899TN1974PTC113739 PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Dalmiapuram Lalgudi Dist. Tiruchirapalli , Chennai, Tamil Nadu, India - 621651
U65993TN1997PLC037308 SHRI RANGAM PROPERTIES LIMITED DALMIAPURAM DISTTIRUCHIRAPALLI TIRUCHIRAPALLI , TAMILNADU 621 651, Tamil Nadu, India - 621651
U65993TN1979PLC050181 KANIKA INVESTMENT LIMITED DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. , TAMILNADU., Tamil Nadu, India - 621651
U15424TN2006PLC170941 BAGHAULI SUGAR AND DISTILLERY LIMITED TRICHY-CHIDAMBARAM SALAI, DALMIAPURAM LALGUDI T.K.,TRICHY DISTRICT , Lalgudi, Tamil Nadu, India - 621651
L26100TN2006PLC061254 DALMIA BHARAT REFRACTORIES LIMITED DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651
U14102TN2006PLC061212 SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651
U14105TN2006PLC061260 SRI MADHUSUDANA MINES AND PROPERTIES LIMITED DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651
U26911TN2014PLC095681 DALMIA BHARAT CEMENTS HOLDINGS LIMITED Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651
U26950TN2014PLC095685 SHRI RANGAM SECURITIES & HOLDINGS LIMITED Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10039649 2007-03-01 2014-03-11 2015-03-03 1,000,000,000.00 AXIS BANK LIMITED
10045490 2007-04-09 2007-04-18 2008-08-28 0.00 UTI BANK LTD
10045497 2007-04-09 2009-04-17 2013-09-11 110,000,000.00 Axis Bank Limited
10084603 2008-01-25 2014-03-11 2017-02-28 2,052,000,000.00 INTERNATIONAL FINANCE CORPORATION
10085535 2008-01-02 2014-03-11 2015-08-25 1,000,000,000.00 EXPORT-IMPORT BANK OF INDIA
10086807 2008-02-11 2014-09-30 2017-05-09 600,000,000.00 Axis Trustee Services Limited
10086949 2008-02-11 2009-04-17 2012-12-20 50,000,000.00 Axis Bank Limited
10093278 2008-02-12 2014-03-11 2015-09-03 500,000,000.00 UNITED BANK OF INDIA
10142197 2009-01-23 2010-10-01 1970-01-01 400,000,000.00 Axis Bank Limited
10152941 2009-03-25 2009-11-03 2013-02-25 750,000,000.00 PUNJAB NATIONAL BANK
10153194 2009-02-22 - 2015-02-24 50,000,000.00 State Bank of India
10153198 2009-02-22 2018-03-27 1970-01-01 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 316,100,000.00 State Bank of India
10175596 2009-09-10 2014-03-11 2015-09-03 970,000,000.00 UNITED BANK OF INDIA
10184908 2009-10-31 2009-11-03 2013-02-21 391,700,000.00 PTC INDIA FINANCIAL SERVICES LIMITED
10345331 2012-03-05 1970-01-01 1970-01-01 Movable property (not being pledge) 400,000,000.00 Axis Bank Limited
10355003 2012-05-09 1970-01-01 1970-01-01 Movable property (not being pledge) 600,000,000.00 Axis Bank Limited
10369352 2012-07-13 2016-06-15 1970-01-01 Movable property (not being pledge); Subservient charge on Movable Fixed Assests 1,500,000,000.00 YES BANK LIMITED
10370546 2012-07-19 - 2015-02-24 195,265,000.00 State Bank of India
10412512 2013-02-27 2014-03-11 2015-09-03 500,000,000.00 UNITED BANK OF INDIA
10414992 2013-03-21 2014-03-11 2015-09-09 250,000,000.00 AXIS BANK LIMITED
10440970 2013-07-16 2014-03-11 2015-08-25 250,000,000.00 UNITED BANK OF INDIA
10477022 2014-01-16 2014-03-11 2018-09-10 2,000,000,000.00 INTERNATIONAL FINANCE CORPORATION
10576004 2015-05-29 2015-09-21 1970-01-01 Immovable property or any interest therein 6,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
10610414 2015-12-15 2016-09-27 2017-09-29 1,150,000,000.00 Export-Import Bank of India
80010393 1970-11-19 2018-09-13 1970-01-01 Book debts; Movable property (not being pledge) 3,000,000,000.00 United Bank of India
80015059 2002-08-23 - 2006-11-15 60,000,000.00 UTI BANK LTD
80015063 2003-10-31 - 2006-11-15 40,000,000.00 UTI BANK LTD
80015072 2004-10-20 - 2006-11-15 54,000,000.00 UTI BANK LTD
80015078 2005-04-08 2009-04-17 2010-02-03 300,000,000.00 Axis Bank Limited
80020106 2004-10-14 2009-04-17 2010-10-11 600,000,000.00 State Bank of India
80020108 2004-01-05 - 2015-02-24 369,300,000.00 State Bank of India
80020113 2003-02-25 2004-11-17 2007-03-06 55,000,000.00 STATE BANK OF INDIA
80020123 2003-10-30 2004-11-17 2007-03-06 50,000,000.00 STATE BANK OF INDIA
80020126 2005-06-24 - 2009-11-17 500,000,000.00 STATE BANK OF INDIA
80024591 2005-09-29 - 2007-02-14 160,000,000.00 UTI BANK LIMITED
80024624 2002-03-22 2009-04-17 2009-12-26 380,000,000.00 State Bank of India
80024625 2004-03-13 2008-02-22 2008-12-19 500,000,000.00 Axis Bank Limited
80044047 2003-10-31 2006-02-22 1970-01-01 Movable property (not being pledge) 185,700,000.00 UTI BANK LIMITED
90079658 1999-06-25 - 2015-10-30 259,500,000.00 United Bank of India
90080218 2004-02-25 2005-02-25 1970-01-01 Immovable property or any interest therein 387,900,000.00 PUNJAB NATIONAL BANK
90080563 2006-01-09 2009-04-17 2009-08-11 200,000,000.00 State Bank of India
100189517 2018-06-08 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 2,687,300,000.00 AXIS TRUSTEE SERVICES LIMITED
100202214 2018-08-17 1970-01-01 1970-01-01 Movable property (not being pledge) 1,340,571,440.00 ST HELEN'S NOMINEES INDIA PRIVATE 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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