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P S GROUP REALTY PRIVATE LIMITED

CIN: U65922WB1988PTC044915

P S GROUP REALTY PRIVATE LIMITED (CIN: U65922WB1988PTC044915) is a Private company incorporated on 02 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 180757850.00.

P S GROUP REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.P S GROUP REALTY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

P S GROUP REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922WB1988PTC044915 and its registration number is 44915. Users may contact P S GROUP REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of P S GROUP REALTY PRIVATE LIMITED is 1002 E M BYPASS FRONT BLOCK , KOLKATA, West Bengal, India - 700105.

Current status of P S GROUP REALTY 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 P S GROUP REALTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 P S GROUP REALTY 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 P S GROUP REALTY
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of P S GROUP REALTY
DIN Director Name Designation Appointment Date Cessation
00067296 PRADEEP KUMAR SINGHI Director - 2019-06-24
00129300 PREM SINGH RANA Director - 2016-12-17
00272953 RAMENDRA LAL AUDDY Director - 2018-05-07
00425046 SANTOSH KUMAR DUGAR Director - 2007-09-01
00425046 SANTOSH KUMAR DUGAR Whole-time director - 2012-04-01
01388868 MOUSUMI GHOSH Director - 2018-06-22
06547663 MANOJ KUMAR CHINDALIA Additional Director - 2017-06-05
07045513 VARUN KOHLI Company Secretary - 2019-04-29
Other Directorships of PRADEEP KUMAR SINGHI
Company Name CIN Designation Appointment Date Cessation
MOORE SINGHI ADVISORS LLP AAB-9444 Designated Partner - 2020-03-31
WATERLOO EXPORTS LLP AAG-9489 Designated Partner - 2020-02-07
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director - 2012-11-29
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director 2012-11-29 Ongoing
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Director - 2012-05-14
J J EXPORTERS LTD L17112WB1972PLC028631 Director - 2013-11-15
SHREE VARDHAN LTD U01409WB1987PLC042144 Director - 2024-03-31
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-18
SIDDHASHILA APARTMENT PRIVATE LIMITED U45400WB2010PTC146860 Director 2010-05-06 Ongoing
JAGDAMBA TRADECOM PRIVATE LIMITED U51109WB2007PTC113621 Director 2010-04-02 Ongoing
AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Additional Director - 2015-05-28
AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director 2017-09-28 Ongoing
KRIISHNAV COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118264 Director 2007-08-31 Ongoing
WATERLOO EXPORTS PVT LTD U51909WB1993PTC060876 Director 1994-02-28 Ongoing
HIRISE AGENCIES PVT.LTD. U51909WB1996PTC079237 Director - 2012-10-05
UNITED CREDIT AND DEVELOPMENT CO LIMITED U70102WB2004PLC099019 Additional Director - 2008-06-21
UNITED CREDIT AND DEVELOPMENT CO LIMITED U70102WB2004PLC099019 Director - 2012-11-06
SUNGRACE REALTORS PRIVATE LIMITED U70109WB2011PTC166649 Additional Director - 2022-08-18
DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Additional Director - 2009-09-30
DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director 2019-09-30 Ongoing
DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director - 2019-09-29
SINGHI MANAGEMENT & FINANCIAL CONSULTANT S PVT LTD U74140WB1986PTC041300 Director 1986-09-19 Ongoing
SMFC ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC117859 Director - 2024-03-29
MOORE SINGHI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC154772 Director 2010-11-19 Ongoing
EKDIN MEDIA PRIVATE LIMITED U92200WB2009PTC131914 Director - 2015-07-20
Other Directorships of PREM SINGH RANA
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2014-09-26
SPML INFRA LIMITED L40106DL1981PLC012228 Director 2014-09-26 Ongoing
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2011-09-24
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2017-11-08
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2011-05-16
CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Additional Director - 2011-09-13
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2012-09-27
OMAXE LIMITED L74899HR1989PLC051918 Director - 2017-10-23
IIUDC AGRICULTURE AND RURAL DEVELOPMENT PRIVATE LIMITED U01400DL2010PTC204140 Director 2010-06-15 Ongoing
PARAM AGROTECH PRIVATE LIMITED U02005DL2007PTC164631 Director 2007-06-12 Ongoing
IIUDC RENEWABLE ENERGY PRIVATE LIMITED U40104DL2010PTC202862 Director 2010-05-19 Ongoing
WATERNEER BIOKUBE TECHNOLOGIES PRIVATE LIMITED U41000DL2014PTC271260 Director - 2017-04-05
BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC155134 Director - 2024-02-08
APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Additional Director - 2015-03-10
AKHIT CONSTRUCTION PRIVATE LIMITED U45201DL2001PTC112951 Director - 2015-12-11
CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Additional Director - 2007-09-21
CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Director - 2008-12-25
AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Additional Director - 2010-07-28
BPTP LIMITED U45201HR2003PLC082732 Director - 2007-06-26
NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2017-10-23
INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director 2009-08-17 Ongoing
INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director - 2014-08-31
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2012-04-27
CONTINENTAL CONSTRUCTION PROJECTS LIMITED U45400DL2008PLC179905 Director - 2015-12-11
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2016-08-27
RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director - 2009-06-09
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Additional Director - 2021-09-27
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director 2021-09-27 Ongoing
GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director - 2019-04-19
M KUMAR AND ASSOCIATES LIMITED U70101DL2000PLC108859 Additional Director 2011-01-05 Ongoing
GEEFIVE REALTY PRIVATE LIMITED U70101DL2013PTC257341 Director - 2014-11-03
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2014-10-30
IIUDC PROJECTS PRIVATE LIMITED U70200DL2010PTC204130 Director 2010-06-15 Ongoing
BOSTON TECHNICAL CONSULTANCY SERVICES PRIVATE LIMITED U74120DL2007PTC171242 Director - 2017-12-01
IIUDC ECOLOGY INITIATIVES PRIVATE LIMITED U74140DL2010PTC204233 Director 2010-06-17 Ongoing
UV MINES AND ENERGY PRIVATE LIMITED U74899DL1992PTC049449 Director - 2010-05-27
ADI BIOTECH PRIVATE LIMITED U74899HR2002PTC034954 Director - 2008-01-08
UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2008-01-23
IIUDC TECHNOLOGIES AND EXPERT SERVICES PRIVATE LIMITED U74900DL2010PTC199603 Director 2010-02-26 Ongoing
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2015-09-30
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2022-08-30
Other Directorships of RAMENDRA LAL AUDDY
Company Name CIN Designation Appointment Date Cessation
QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Alternate Director 2019-09-17 Ongoing
QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Alternate Director - 2007-09-06
QUAKER CHEMICAL INDIA PRIVATE LIMITED U24100WB1997PTC084645 Director - 2015-05-13
WIMCO LIMITED U24291WB1923PLC264251 Director - 2015-02-24
INDOBELL INSULATIONS LTD U26102WB1972PLC028352 Director - 2014-07-08
ADAMS ELEVATOR COMPANY PVT. LTD. U29196WB1986PTC040670 Director - 2014-07-08
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2010-09-30
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director 2010-09-30 Ongoing
BENGAL MULTIPLE HOUSING DEVELOPMENT LIMITED U45203WB2006PLC111364 Director - 2015-03-17
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2018-09-20
Other Directorships of SANTOSH KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
- 2022-09-12
RAINTREE ENCLAVE LLP AAA-8721 Partner - 2016-03-31
BADU ROAD DEVELOPERS LLP AAB-0396 Partner - 2024-02-01
PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2014-12-15 Ongoing
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
HIGHLAND VINCOM LLP AAB-9671 Partner - 2016-05-09
AVALON ESTATES LLP AAC-4186 Designated Partner - 2023-04-06
PS SPORTS LEISURE CITY LLP AAD-1104 Designated Partner 2014-12-26 Ongoing
ZEN PROMOTERS LLP AAD-5714 Partner - 2015-04-01
PS VINAYAK COMPLEX LLP AAD-6375 Designated Partner - 2016-03-31
PS VINAYAK COMPLEX LLP AAD-6375 Partner - 2016-04-01
P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2022-03-08
P K C & ASSOCIATES LLP AAE-8464 Designated Partner - 2021-11-15
ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2021-09-02
PS UNIPON GARMENT PARK LLP AAG-5966 Designated Partner - 2019-07-10
380 REALTY SOLUTIONS LLP AAG-6048 Partner - 2021-09-10
JEWRAJKA PLASTICS LLP AAI-1169 Designated Partner - 2022-09-15
JUPITER DEALERS LLP AAI-1631 Designated Partner - 2021-09-10
PRESIDENCY TRADERS LLP AAI-2249 Designated Partner - 2021-09-10
PLANET VANIJYA LLP AAI-2800 Designated Partner - 2021-09-10
MINOLTA AGENCIES LLP AAI-2801 Designated Partner - 2021-09-10
PLATINUM VYAPAAR LLP AAI-2823 Designated Partner - 2021-09-10
ZOOM VINCOM LLP AAI-2824 Partner - 2021-08-13
GOLDMINE COMMERCIAL LLP AAI-3618 Designated Partner - 2021-09-10
ANAL DISTRIBUTORS LLP AAI-6483 Designated Partner - 2021-09-10
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2017-08-28
ETAKA HOMES LLP AAI-9904 Designated Partner - 2021-09-10
ESTHER BUILDCON LLP AAJ-0094 Designated Partner - 2021-09-10
ESTHER BUILDCON LLP AAJ-0094 Partner - 2017-08-28
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Designated Partner - 2021-09-10
WISHFUL BUILDCON LLP AAJ-9109 Designated Partner - 2021-09-10
GAUTAMAYA PROPERTIES LLP AAL-1199 Designated Partner - 2021-10-10
GANBHRETE PROPERTIES LLP AAL-1203 Designated Partner - 2021-10-10
EKARAJ DEVELOPERS LLP AAM-0669 Designated Partner - 2021-10-10
NEELAMBER HI-RISE LLP AAN-0760 Designated Partner - 2021-09-10
COLONIZER VINCOM LLP AAO-6583 Designated Partner - 2021-09-10
AAGRAHA TIEUP LLP AAO-8241 Designated Partner - 2021-09-10
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner - 2022-03-31
VEHEMENCE VINIYOG LLP AAO-8275 Designated Partner - 2021-09-10
AACHRAN DEALCOM LLP AAO-8405 Designated Partner - 2023-03-01
P S VILLA LLP AAR-7379 Designated Partner - 2022-03-31
WOOD SQUARE MALL LLP AAS-1844 Designated Partner - 2024-02-06
RAJMANI DEVELOPERS LLP AAY-5560 Partner 2021-09-11 Ongoing
SUMIT QUALITY MARBLES PRIVATE LIMITED U14101WB1996PTC081448 Director - 2021-08-13
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director - 2021-08-13
P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Director - 2010-12-23
P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Director - 2015-01-12
P S QUALITY NIRMAN PRIVATE LIMITED U45200WB2007PTC113362 Director - 2011-08-06
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Director - 2015-01-12
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director - 2015-03-09
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director - 2015-03-09
P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2011-08-06
P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Director - 2015-03-09
P K C & ASSOCIATES PVT LTD U45202WB1987PTC041774 Additional Director 2010-04-20 Ongoing
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director - 2007-05-14
DECOBUILD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120800 Director - 2016-11-18
ENAMOUR DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121551 Director - 2015-03-09
EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director - 2021-08-14
ABS MERCHANDISE PVT.LTD. U51109WB1995PTC075255 Director - 2009-08-15
ABS TRADERS PVT LTD U51109WB1995PTC075258 Additional Director - 2009-08-15
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director - 2021-08-13
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director - 2013-03-30
JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Additional Director - 2017-01-02
PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Additional Director - 2017-01-15
GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Additional Director - 2017-01-23
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2019-09-30
GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Director - 2021-08-14
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Additional Director - 2019-09-30
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2021-08-14
WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Director - 2021-08-13
TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Director - 2015-01-17
AACHRAN DEALCOM PRIVATE LIMITED U51909WB2011PTC167312 Director - 2015-01-07
AANTARIK VYAPAAR PRIVATE LIMITED U51909WB2011PTC167323 Director - 2015-01-07
PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Director - 2015-01-07
TRIXIE COMMERCIALS PRIVATE LIMITED U51909WB2011PTC167327 Director - 2021-08-13
SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director - 2015-01-17
FEASIBLE VANIJYA PRIVATE LIMITED U51909WB2011PTC167371 Director - 2015-01-17
AUCHITYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167803 Director - 2015-01-17
PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director - 2021-08-13
WORTHFUL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168588 Director - 2015-01-17
KARMATH VANIJYA PRIVATE LIMITED U51909WB2011PTC168608 Director - 2015-01-07
P S INNS PVT LTD U55101WB1987PTC043303 Additional Director - 2019-09-30
P S INNS PVT LTD U55101WB1987PTC043303 Director - 2021-08-13
P S HOSPITALITIES PVT LTD U55101WB2006PTC109029 Director - 2015-03-09
MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Director - 2015-01-12
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Additional Director - 2011-07-20
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director - 2021-08-13
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director - 2021-08-13
MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2015-01-12
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Additional Director - 2019-09-30
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director - 2021-08-13
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2021-08-13
COSMIC ASIANA PVT LTD U70101WB1996PTC079599 Director - 2021-02-11
P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director - 2021-08-13
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director - 2021-08-13
P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director - 2021-08-13
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Additional Director - 2018-07-31
GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Director - 2021-08-13
JUPITER HIGHRISE & SANSTHAN PVT LTD U70109WB1994PTC062816 Director 2001-04-07 Ongoing
GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Additional Director - 2017-11-12
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director - 2015-01-12
P S ADVERTISING & MKT PVT LTD U74300WB1990PTC049935 Director - 2015-01-12
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Additional Director - 2019-09-30
MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Director - 2021-08-13
JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2016-12-26
Other Directorships of MOUSUMI GHOSH
Other Directorships of MANOJ KUMAR CHINDALIA
Company Name CIN Designation Appointment Date Cessation
K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Additional Director - 2017-07-03
SANCHETI PROJECTS PRIVATE LIMITED U45101WB2000PTC092075 Director - 2016-02-04
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Additional Director - 2017-07-03
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Additional Director - 2017-07-03
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Additional Director - 2017-07-03
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Additional Director - 2017-07-03
WINSOME TOWERS PRIVATE LIMITED U45400WB2010PTC141430 Additional Director - 2015-07-10
WINSOME PROJECTS PRIVATE LIMITED U45400WB2010PTC141435 Additional Director - 2015-07-10
WINSOME ENCLAVE PRIVATE LIMITED U45400WB2010PTC141632 Director - 2017-07-03
WELCOME INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC150241 Additional Director - 2017-07-03
ABS VANIJYA PVT LTD U51109WB1995PTC075259 Additional Director - 2017-07-03
KALINDI AGENCY PVT LTD U51109WB2005PTC106174 Additional Director - 2017-07-03
MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Additional Director - 2017-07-03
PRABAL DEALCOM PRIVATE LIMITED U51109WB2007PTC120843 Director - 2017-07-03
HIMADRI TIEUP PVT LTD U51900WB2005PTC106173 Additional Director - 2017-07-03
AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Additional Director - 2017-07-03
KARMATH VANIJYA PRIVATE LIMITED U51909WB2011PTC168608 Additional Director - 2017-07-03
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Additional Director - 2017-07-03
ANURAG HIRISE PVT LTD U70101WB2005PTC106539 Additional Director - 2017-07-03
CONFITECH REALTORS PRIVATE LIMITED U70102WB2013PTC192365 Director 2013-04-22 Ongoing
GANESHVANI HOUSING PRIVATE LIMITED U70102WB2013PTC192366 Director - 2017-07-03
GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Additional Director - 2017-07-03
Other Directorships of VARUN KOHLI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93090WB2018NPL229359 JATRAGACHI OWNERS ASSOCIATION 1002 E M BYPASS FRONT BLOCK KOLKATA 700105 , Kolkata, West Bengal, India - 700105
ACW-4623 INSIST CONSTRUCTION LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACW-5257 ELASTIC BUILDERS LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACW-5607 INDRALOK CONSTRUCTION LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACW-6157 INTUTION DEVELOPERS LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACW-6505 INTENT CONCLAVE LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACW-9859 AARAV DEVELOPERS LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACX-0173 ENDORSE REALESTATE LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACX-0759 WARP REALESTATE LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACX-1365 EFFORT DEVELOPERS LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACX-1374 WONDERFUL COMPLEX LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
ACX-1432 WINSOME PROJECTS LLP 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105
U68100WB2010PTC141632 WINSOME ENCLAVE PRIVATE LIMITED 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,700105-India
U68100WB2010PTC144238 INOX HOUSING PRIVATE LIMITED 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,700105-India
AAE-6340 P S SRIJAN ESTATE LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAE-8464 P K C & ASSOCIATES LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAF-7400 PS VINAYAK HOMES LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAH-9954 ANUSARAN VANIJYA LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAH-9957 DAIVESH VINIYOG LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAI-1631 JUPITER DEALERS LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAI-2249 PRESIDENCY TRADERS LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAI-2800 PLANET VANIJYA LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAI-2801 MINOLTA AGENCIES LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAI-2823 PLATINUM VYAPAAR LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAI-2824 ZOOM VINCOM LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAI-3618 GOLDMINE COMMERCIAL LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAJ-8036 NABHAN COMMERCIAL LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAX-3696 PS VINAYAK HEIGHTS LLP 1002 E M Bypass Front Block Kolkata, West Bengal, India - 700105
AAY-7648 CONFLUENCE CONDO LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105
AAL-2801 ZTEST COMPLEX LLP 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036628 2007-01-24 - 2007-11-28 22,500,000.00 CENTURION BANK OF PUNJAB LIMITED
10081017 2007-11-30 2018-01-08 2020-08-25 328,300,000.00 Axis Bank Limited
10081759 2007-11-22 - 2010-02-11 41,700,000.00 STATE BANK OF INDIA
10084491 2007-11-17 - 2010-02-11 41,700,000.00 STATE BANK OF INDIA
10107613 2007-11-08 - 2010-09-08 415,000,000.00 CENTRAL BANK OF INDIA
10256369 2010-11-25 - 2014-12-19 24,300,000.00 Axis Bank Limited
10256603 2010-12-06 - 2019-09-27 13,700,000.00 AXIS BANK LTD
10258182 2010-12-06 2011-02-15 2014-12-19 22,500,000.00 HDFC BANK LIMITED
10275743 2011-03-26 - - 400,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10300664 2011-07-14 2011-09-06 2014-12-19 43,740,000.00 HDFC BANK LIMITED
10460496 2013-10-31 - 2016-03-29 204,500,000.00 STATE BANK OF INDIA
10486287 2014-03-27 2015-09-22 2017-08-10 500,000,000.00 ICICI BANK LIMITED
10542325 2014-12-20 - 2020-01-21 120,000,000.00 BAJAJ FINANCE LIMITED
10599921 2015-09-14 2018-11-29 2022-10-14 114,000,000.00 ICICI BANK LIMITED
80049698 2006-02-20 - 2008-10-23 55,000,000.00 UCO BANK
90256330 2004-03-30 - 2007-02-20 40,000,000.00 UCO BANK
90371096 2006-02-20 - - 55,000,000.00 UCO BANK
100018468 2015-12-08 - 2020-02-17 250,000,000.00 Axis Bank Limited
100046502 2016-07-14 - 2020-01-21 7,400,000.00 BAJAJ FINANCE LIMITED
100102565 2017-04-25 - 2019-03-28 500,000,000.00 Axis Bank Limited
100126472 2017-07-31 2018-06-29 2022-10-18 174,700,000.00 Standard Chartered Bank
100193022 2018-07-28 - 2022-10-18 50,000,000.00 Standard Chartered Bank
100193023 2018-06-29 - 2022-10-18 20,300,000.00 Standard Chartered Bank
100208314 2018-09-13 2018-11-29 2020-02-25 114,000,000.00 ICICI BANK LIMITED
100212332 2018-08-16 - 2023-11-14 900,000,000.00 LIC HOUSING FINANCE LTD
100247086 2019-02-28 2019-03-19 2022-02-03 900,000,000.00 ICICI BANK LIMITED
100261124 2019-03-28 - 2022-11-28 540,000,000.00 LIC HOUSING FINANCE LTD
100275828 2019-07-16 - 2021-07-06 19,250,000.00 Axis Bank Limited
100292234 2019-08-27 - 2023-05-22 400,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100324940 2019-12-31 - 2021-07-22 200,000,000.00 State Bank of India
100327655 2020-01-31 - 2022-03-29 452,400,000.00 LIC HOUSING FINANCE LTD
100360405 2020-07-24 - 2022-10-18 9,560,648.00 Standard Chartered Bank
100380492 2020-08-24 - - 233,500,000.00 LIC HOUSING FINANCE LTD
100410771 2020-12-31 - 2022-10-18 37,192,482.00 Standard Chartered Bank
100444858 2021-04-21 - - 2,600,000.00 HDFC BANK LIMITED
100464475 2021-07-07 - - 800,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100526394 2021-11-24 - - 14,900,000.00 PUNJAB NATIONAL BANK
100537581 2022-01-24 - - 210,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100537585 2022-01-24 - - 230,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100548920 2022-02-23 - - 100,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100548923 2022-02-23 - - 400,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100548931 2022-02-23 - - 150,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100572745 2022-04-23 - - 150,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100624625 2022-11-04 - - 400,000,000.00 ICICI BANK LIMITED
100665497 2022-12-29 - - 500,000,000.00 ICICI BANK LIMITED
100678707 2023-01-19 - - 40,260,000.00 HDFC BANK LIMITED
100693533 2023-02-14 - - 160,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100693872 2023-02-14 - - 110,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100710715 2023-04-17 - - 1,675,000.00 HDFC BANK LIMITED
100721472 2023-05-17 - - 90,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100738405 2023-05-24 - - 1,293,500,000.00 PUNJAB NATIONAL BANK
100771322 2023-07-31 - - 7,916,262.00 HDFC BANK LIMITED
100813038 2023-10-12 - - 15,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100813039 2023-10-12 - - 40,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100857852 2024-01-30 2024-04-25 - 500,000,000.00 TATA CAPITAL LIMITED
100893270 2024-03-06 - - 14,000,000.00 Indian bank
100908573 2024-03-28 - - 250,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100908577 2024-03-28 - - 250,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100912575 2024-01-30 - - 20,200,000.00 HDFC BANK LIMITED

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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: 2024-07-03

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