• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      PALOGIX INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45201WB2007PTC162847
      Purchase Report

      PALOGIX INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201WB2007PTC162847) is a Private company incorporated on 05 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 257538480.00.

      PALOGIX INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PALOGIX INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of PALOGIX INFRASTRUCTURE PRIVATE LIMITED are RANJAN SINGH PARASHAR, SANJAY KUMAR MISHRA, and ATUL KUMAR PALIWAL.

      PALOGIX INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2007PTC162847 and its registration number is 162847. Users may contact PALOGIX INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALOGIX INFRASTRUCTURE PRIVATE LIMITED is 86B/2, TOPSIA ROAD GAJRAJ CHAMBERS , KOLKATA, West Bengal, India - 700046.

      Current status of PALOGIX INFRASTRUCTURE 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 PALOGIX INFRASTRUCTURE 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 PALOGIX INFRASTRUCTURE

      Purchase full report of PALOGIX INFRASTRUCTURE

      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 PALOGIX INFRASTRUCTURE 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 PALOGIX INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07438956 RANJAN SINGH PARASHAR Director 2021-10-29
      08011435 SANJAY KUMAR MISHRA Managing Director 2018-02-28
      02947603 ATUL KUMAR PALIWAL Director 2022-02-01
      Past Directors & Key Managerial Personnel of PALOGIX INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      02205234 VISHAL RAI Director - 2018-02-27
      02862829 PRAVIN SURESHCHAND JAIN Director - 2018-08-21
      07438956 RANJAN SINGH PARASHAR Additional Director - 2018-09-29
      07438956 RANJAN SINGH PARASHAR Director - 2021-10-28
      08011435 SANJAY KUMAR MISHRA Director - 2018-02-28
      00281162 RITU JAIN Director - 2009-02-02
      00705185 RAMAKRISHNA REDDY DASARI Director - 2010-11-15
      00956209 BHAVANA RAO Nominee Director - 2018-02-27
      02205244 RAMESH SHARAN RAI Director - 2018-02-27
      09743565 SHYAM PREMRAJKA Additional Director - 2022-09-30
      00049536 INDU GUPTA Nominee Director - 2013-01-05
      00061420 SATPAL KUMAR ARORA Nominee Director - 2011-12-09
      01013981 KAMAL SINGH BHUTORIA Additional Director - 2022-09-30
      01587862 SURYA PRAKASH DUDEA Director - 2009-02-02
      08897290 DEEPAK JOSHI Additional Director - 2022-03-15
      08897290 DEEPAK JOSHI Director - 2023-02-18
      02068130 SUBRAMANYA VENKAT SUMUKH Nominee Director - 2014-06-06
      02947603 ATUL KUMAR PALIWAL Additional Director - 2022-03-15
      Other Directorships of VISHAL RAI
      Company Name CIN Designation Appointment Date Cessation
      WESTWELL PALOGIX INFRACON LLP AAB-9008 Designated Partner 2013-12-02 Ongoing
      WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Director - 2017-12-20
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director 2024-01-24 Ongoing
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2017-09-13
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2017-11-17
      SAYONARA COMMERCE PRIVATE LIMITED U51109WB2008PTC127223 Additional Director - 2017-09-30
      SAYONARA COMMERCE PRIVATE LIMITED U51109WB2008PTC127223 Director 2017-09-30 Ongoing
      SAYONARA COMMERCE PRIVATE LIMITED U51109WB2008PTC127223 Director - 2014-03-22
      RAILPAL LOGISTICS PRIVATE LIMITED U60230WB2007PTC161682 Director - 2013-03-18
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director - 2018-03-04
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2017-09-13
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director - 2018-03-04
      CARRYMYGOODS PRIVATE LIMITED U63090MP2011PTC025398 Director - 2016-12-26
      RECRUIT PRO HR CONSULTANCY PRIVATE LIMITED U74910MP2010PTC024543 Director - 2013-03-21
      TWARIT TRANSPORTATION AND SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297759 Additional Director - 2019-09-30
      TWARIT TRANSPORTATION AND SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297759 Director 2019-09-30 Ongoing
      Other Directorships of PRAVIN SURESHCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      NDV ENTERPRISE PRIVATE LIMITED U24239MH2010PTC199862 Director 2010-02-09 Ongoing
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2018-09-29
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2019-02-15
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Additional Director - 2018-09-29
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director - 2019-02-13
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2018-09-29
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director - 2019-02-14
      ROTARY JVPD FOUNDATION U74999MH2017NPL295258 Director - 2020-08-19
      Other Directorships of RANJAN SINGH PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      ZANY FARMING SOLUTIONS LLP AAM-1610 Designated Partner 2018-03-05 Ongoing
      AKA RESOURCES LLP AAR-6717 Designated Partner 2020-01-21 Ongoing
      AKA FREIGHT TERMINAL LLP AAV-9023 Designated Partner 2021-02-15 Ongoing
      RASA EARTH VENTURES LLP AAX-7570 Designated Partner 2021-07-13 Ongoing
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2019-09-30
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director 2019-09-30 Ongoing
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2022-05-12
      DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2016-05-23
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Whole-time director - 2017-06-30
      ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director 2018-09-18 Ongoing
      ENGENRIN VENTURES PRIVATE LIMITED U40106DL2019PTC358592 Director 2019-12-10 Ongoing
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Additional Director - 2021-11-30
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director 2021-11-30 Ongoing
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Additional Director - 2019-09-27
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director 2019-09-27 Ongoing
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director - 2022-05-12
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2019-09-28
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director 2019-09-28 Ongoing
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director - 2022-05-12
      Other Directorships of SANJAY KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GCL LOGISCTIC TERMINAL LLP AAN-0286 Designated Partner 2018-07-25 Ongoing
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2018-09-29
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director 2018-09-29 Ongoing
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Additional Director - 2018-09-29
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director 2018-09-29 Ongoing
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2018-09-29
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director 2018-09-29 Ongoing
      Other Directorships of RITU JAIN
      Company Name CIN Designation Appointment Date Cessation
      MYRIAD MINERALS PRIVATE LIMITED U06303CT2006PTC018535 Director - 2013-05-05
      RAILPAL LOGISTICS PRIVATE LIMITED U60230WB2007PTC161682 Director - 2009-02-02
      MAVERICK MEDICHAIN LIMITED U85100CT2009PLC021430 Director - 2010-09-28
      Other Directorships of RAMAKRISHNA REDDY DASARI
      Company Name CIN Designation Appointment Date Cessation
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2011-11-14
      CONSUMER RESEARCH AND INFORMATION SERVIC ES PRIVATE LIMITED U72200TG2008PTC061111 Additional Director 2014-12-20 Ongoing
      MANTHAN EDUCATIONAL SOLUTIONS PRIVATE LIMITED U80904TG2009PTC064403 Director - 2022-12-15
      ITRANSCEND EDUCATIONAL INITIATIVES PRIVATE LIMITED U85500TS2023PTC178170 Director 2023-10-17 Ongoing
      Other Directorships of BHAVANA RAO
      Company Name CIN Designation Appointment Date Cessation
      HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Nominee Director - 2019-09-27
      LOKESH MACHINES LTD L29219TG1983PLC004319 Additional Director - 2011-09-30
      LOKESH MACHINES LTD L29219TG1983PLC004319 Nominee Director - 2019-11-29
      MOHINDRA FASTENERS LIMITED L74899DL1995PLC064215 Nominee Director - 2011-05-11
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2017-11-08
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Nominee Director - 2007-05-14
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2017-12-21
      RADO TYRES LTD U25111KL1986PLC004449 Nominee Director - 2011-12-14
      HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director 2014-11-18 Ongoing
      HIM TEKNOFORGE LIMITED U28910HP1989PLC008963 Nominee Director - 2013-08-14
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2017-11-08
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2014-09-23
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2016-02-18
      ARANI POWER SYSTEMS LIMITED U40300TG2006PLC050927 Nominee Director - 2017-11-08
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2019-01-27
      DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Nominee Director - 2019-11-22
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2013-11-07
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Nominee Director - 2012-05-18
      FOUR C PLUS (INTERNET) COMPANY LIMITED U74999DL2000PLC103253 Nominee Director - 2007-06-23
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Additional Director - 2011-09-23
      SATYAM CINEPLEXES LIMITED U74999DL2000PLC106206 Nominee Director - 2014-07-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Nominee Director - 2014-04-03
      Other Directorships of RAMESH SHARAN RAI
      Company Name CIN Designation Appointment Date Cessation
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2017-09-13
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2017-10-01
      RAILPAL LOGISTICS PRIVATE LIMITED U60230WB2007PTC161682 Director - 2011-03-30
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director - 2018-03-04
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director - 2014-03-22
      CARRYMYGOODS PRIVATE LIMITED U63090MP2011PTC025398 Director - 2016-12-26
      CONSUMER RESEARCH AND INFORMATION SERVIC ES PRIVATE LIMITED U72200TG2008PTC061111 Director 2008-09-18 Ongoing
      MANTHAN EDUCATIONAL SOLUTIONS PRIVATE LIMITED U80904TG2009PTC064403 Director - 2013-02-20
      Other Directorships of SHYAM PREMRAJKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIM TEKNOFORGE LIMITED L29130HP1971PLC000904 Nominee Director - 2023-04-27
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2013-09-11
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2014-04-24
      SQL STAR INTERNATIONAL LIMITED L72200TG1987PLC048874 Nominee Director - 2007-06-29
      MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Nominee Director - 2014-09-10
      INDIAN CHEMPHAR LIMITED U24239TG1994PLC018324 Director - 2007-04-02
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Nominee Director - 2012-12-05
      DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Nominee Director - 2013-11-27
      DEV BHUMI COLD CHAIN PRIVATE LIMITED U74999DL2003PTC121616 Nominee Director - 2009-07-24
      Other Directorships of SATPAL KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
      IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
      SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
      GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
      GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
      AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Additional Director - 2012-12-15
      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director 2012-12-15 Ongoing
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
      Other Directorships of KAMAL SINGH BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-24
      STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
      BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
      TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
      TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
      TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
      ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
      B AND B ENCLAVE LLP AAE-5604 Designated Partner 2015-08-13 Ongoing
      RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
      HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
      PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-02-01
      JAI MAA TARA UDYOG LLP AAG-0060 Designated Partner - 2023-11-01
      DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
      DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
      DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
      ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
      KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
      KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
      SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
      MILLION TIE-UP LLP AAM-2663 Designated Partner - 2023-04-13
      MILLION TIE-UP LLP AAM-2663 Partner 2018-03-20 Ongoing
      KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
      ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
      KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
      CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
      CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
      COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
      DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
      SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
      DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
      SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
      KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
      KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
      TIRU COAL PROJECTS LIMITED U10100WB2008PLC125372 Director 2008-05-02 Ongoing
      GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
      INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
      TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2011-09-30 Ongoing
      GBC MINING LIMITED U13209WB2004PLC098300 Director - 2012-08-23
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
      KCL FASHION LIMITED U17291WB2015PLC205649 Additional Director - 2017-03-29
      KENDAL PAPERS LIMITED U21010WB2017PLC219911 Additional Director - 2019-04-07
      TRIMURTI COAL SUPPLY PVT.LTD. U23109WB1995PTC074047 Director - 2012-08-23
      IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Additional Director - 2022-09-30
      IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456 Director 2022-03-03 Ongoing
      DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED U30006MP1997PTC011538 Additional Director 2024-02-15 Ongoing
      DEVPRABHA MINING & INFRA PRIVATE LIMITED U43123JH2023PTC021474 Director 2023-11-03 Ongoing
      PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Additional Director - 2019-06-10
      DECORIS INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC195109 Director - 2022-08-10
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Additional Director - 2019-06-10
      PRAGYAN NIKETAN PRIVATE LIMITED U45400WB2013PTC195676 Director - 2022-08-10
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-30
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2024-05-04
      BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
      KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director - 2012-08-23
      ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
      SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
      GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
      DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
      RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
      R S COAL UDYOG PRIVATE LIMITED U51909WB1994PTC066416 Director - 2011-10-01
      MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
      GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
      MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
      FOREMOST AGENTS PRIVATE LIMITED U51909WB2013PTC196045 Director - 2022-07-07
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
      SNCL LOGISTICS LIMITED U60100WB2017PLC219974 Additional Director - 2019-03-24
      KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Additional Director - 2015-09-30
      KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2022-07-07
      TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
      TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
      GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194076 Director - 2022-07-07
      GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
      GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
      GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
      GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Additional Director - 2017-03-29
      ARCILLA RESIDENCY LIMITED U70102WB2015PLC205565 Additional Director - 2017-03-29
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2020-12-31
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2020-12-31 Ongoing
      BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
      BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
      CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2013-06-27
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      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
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      Company Name CIN Designation Appointment Date Cessation
      S LAL TRADERS PRIVATE LIMITED U00512MP2006PTC018600 Director 2006-04-27 Ongoing
      PARSHWA FOOD PRODUCTS PRIVATE LIMITED U16007MP1979PTC001534 Director 2023-12-25 Ongoing
      UBS CORPORATION PRIVATE LIMITED U51909MP2018PTC044910 Director - 2023-10-07
      RAILPAL LOGISTICS PRIVATE LIMITED U60230WB2007PTC161682 Director - 2009-02-02
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      Company Name CIN Designation Appointment Date Cessation
      EO POWER HOLDCO LIMITED U01119TG2004PLC042616 Additional Director - 2020-12-28
      EO POWER HOLDCO LIMITED U01119TG2004PLC042616 Director 2020-12-28 Ongoing
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2022-09-29
      VAINATEYA POWER PRIVATE LIMITED U40100TG2005PTC045448 Additional Director - 2020-12-28
      VAINATEYA POWER PRIVATE LIMITED U40100TG2005PTC045448 Director 2020-12-28 Ongoing
      SAIDHAM OVERSEAS PRIVATE LIMITED U40105DL2009PTC191346 Additional Director - 2023-09-29
      SAIDHAM OVERSEAS PRIVATE LIMITED U40105DL2009PTC191346 Director 2023-03-01 Ongoing
      LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Additional Director - 2020-12-28
      LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Director 2020-12-28 Ongoing
      KHAYA SOLAR PROJECTS PRIVATE LIMITED U40108TG2009PTC065840 Additional Director - 2023-09-28
      NEKKAR POWER PRIVATE LIMITED U40109TG2004PTC043237 Additional Director - 2020-12-28
      NEKKAR POWER PRIVATE LIMITED U40109TG2004PTC043237 Director - 2024-04-19
      AVIOR POWER PRIVATE LIMITED U40109TG2004PTC043439 Additional Director - 2020-12-28
      AVIOR POWER PRIVATE LIMITED U40109TG2004PTC043439 Director 2020-12-28 Ongoing
      BASAVA POWER PRIVATE LIMITED U40109TG2004PTC043440 Additional Director - 2021-11-29
      BASAVA POWER PRIVATE LIMITED U40109TG2004PTC043440 Director 2021-11-29 Ongoing
      SIDDHESWARA POWER PRIVATE LIMITED U40109TG2004PTC043442 Additional Director - 2020-12-28
      SIDDHESWARA POWER PRIVATE LIMITED U40109TG2004PTC043442 Director 2020-12-28 Ongoing
      LANCO RAMBARA HYDRO POWER PRIVATE LIMITED U40300UR2013PTC000532 Additional Director - 2020-12-24
      LANCO RAMBARA HYDRO POWER PRIVATE LIMITED U40300UR2013PTC000532 Director 2020-12-24 Ongoing
      BIANCA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057340 Additional Director - 2020-12-28
      BIANCA PROPERTIES PRIVATE LIMITED U45200TG2008PTC057340 Director 2020-12-28 Ongoing
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Additional Director - 2022-09-29
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2022-09-29
      J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Additional Director - 2020-12-28
      J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Director 2020-12-28 Ongoing
      PRAGDISA EPC LIMITED U74900TG2008PLC061527 Additional Director - 2020-12-28
      PRAGDISA EPC LIMITED U74900TG2008PLC061527 Director 2020-12-28 Ongoing
      Other Directorships of SUBRAMANYA VENKAT SUMUKH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2012-09-29
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2014-10-10
      FINWIZARD SECURITIES PRIVATE LIMITED U66120KA2021PTC150825 Director 2021-08-17 Ongoing
      INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Additional Director - 2015-09-30
      INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Director - 2018-10-10
      ACEVECTOR LIMITED U72300DL2007PLC168097 Additional Director - 2013-09-25
      ACEVECTOR LIMITED U72300DL2007PLC168097 Nominee Director - 2014-11-13
      FINWIZARD TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2021PTC149934 Director 2021-07-26 Ongoing
      BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Additional Director - 2011-09-29
      BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Director - 2014-09-01
      SAROVAR HOTELS PRIVATE LIMITED U74140MH1993PTC139435 Nominee Director - 2014-11-10
      WINIIN TAXSCOPE PRIVATE LIMITED U74140RJ2015PTC048283 Additional Director - 2020-12-31
      WINIIN TAXSCOPE PRIVATE LIMITED U74140RJ2015PTC048283 Director 2020-12-31 Ongoing
      SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Additional Director - 2014-05-21
      SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Nominee Director - 2014-10-10
      FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Director - 2019-04-01
      FINWIZARD TECHNOLOGY PRIVATE LIMITED U74900KA2015PTC080747 Whole-time director 2019-04-01 Ongoing
      XENON AUTOMOTIVE INDIA PRIVATE LIMITED U74999TN2014PTC095787 Additional Director - 2015-09-30
      XENON AUTOMOTIVE INDIA PRIVATE LIMITED U74999TN2014PTC095787 Director - 2017-08-26
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Director - 2014-10-10
      WEALTH AND INVESTMENT TECH ASSOCIATION OF INDIA U91900KA2020NPL136449 Director 2020-07-24 Ongoing
      Other Directorships of ATUL KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MUDPAL TRANSPORTERS LLP AAK-0265 Designated Partner 2017-07-17 Ongoing
      BHUVAN TRANSPORTERS LLP AAK-2270 Designated Partner 2017-08-04 Ongoing
      VASUDHAV KUTUMBAKAM CONSULTANCY LLP AAM-9817 Designated Partner 2018-08-02 Ongoing
      ANDAMAN SEA SAIL ADVENTURE PRIVATE LIMITED U00000DL2000PTC108799 Director - 2022-08-22
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2022-09-29
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director 2022-02-01 Ongoing
      STARTREE MARKETING PRIVATE LIMITED U51909WB2011PTC163246 Director - 2019-08-02
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Additional Director - 2022-09-29
      PALOGIX INFRA LOGISTICS PRIVATE LIMITED U60232UP2013PTC061099 Director 2022-02-01 Ongoing
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Additional Director - 2022-09-29
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director 2022-02-01 Ongoing
      SBIZ TECHNOLOGIES PRIVATE LIMITED U74900DL2007PTC167509 Director 2016-06-18 Ongoing
      TWARIT TRANSPORTATION AND SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297759 Additional Director - 2019-09-30
      TWARIT TRANSPORTATION AND SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297759 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U63030WB2022PTC254154 OFFBIT HOLIDAYS PRIVATE LIMITED 86/B/2 TOPSIA ROAD SOUTH,,2ND FLOOR, FLAT NO. 2H GAJRAJ CHAMBERS,Kolkata,Kolkata,West Bengal,700046-India
      U05102WB2023PTC260383 INNOVATIVE MINING PROJECTS PRIVATE LIMITED 3F, Gajraj Chambers, 86B/2,Topsia Road(South), Topsia,Kolkata,Kolkata,West Bengal,700046-India
      AAF-4735 NRS STEEL TRADERS LLP 86/B/2, TOPSIA ROAD, FLAT-2E,2ND FLOOR GAJRAJ CHAMBERS, KOLKATA, West Bengal, India - 700046
      AAO-9824 RIADI STEELS LLP 86/B/2, TOPSIA ROAD SOUTH, GAJRAJ CHAMBERS ROOM NO.- 2E, 2ND FLOOR KOLKATA, West Bengal, India - 700046
      U52390WB2010PTC144693 SAMSVIK INDUSTRIES PRIVATE LIMITED GAJRAJ CHAMBERS, 86/B/2, TOPSIA ROAD (SOUTH) ROOM NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700046
      U70100WB2010PTC151691 SAMBHAVSHREE REALTIES PRIVATE LIMITED GAJRAJ CHAMBERS, 86/B/2, TOPSIA ROAD (SOUTH) ROOM NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700046
      U74999WB2010PTC156173 VRUSAMB DIESELS & POWER PRIVATE LIMITED GAJRAJ CHAMBERS, 86/B/2, TOPSIA ROAD (SOUTH) ROOM NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700046
      U51909WB2013PTC193780 MINDEDGE SOLUTIONS PRIVATE LIMITED 2AC, GAJRAJ CHAMBERS 86B/2, TOPSIA ROAD (SOUTH) , Kolkata, West Bengal, India - 700046
      U29266WB1993PLC060663 SOM DATT OVERSEAS LTD Gajraj Chambers, 2b, Second Floor, 86 B/2 Topsia Road , Kolkata, West Bengal, India - 700046
      U45209WB1990PTC049117 SOM DATT ENTERPRISES PRIVATE LIMITED Gajraj Chambers, 2b, Second Floor 86 B/2 Topsia Road , Kolkata, West Bengal, India - 700046
      U46901WB2023PTC263383 INDITHRIVE INFRATECH PRIVATE LIMITED 2AC, GAJRAJ CHAMBERS,86B/2, TOPSIA ROAD (SOUTH),A. C Lane,Kolkata,West Bengal,700046-India
      U60230WB2007PTC161682 RAILPAL LOGISTICS PRIVATE LIMITED 86B/2, TOPSIA ROAD FLAT NO 2H GAJRAJ CHAMBERS , KOLKATA, West Bengal, India - 700046
      U51909WB2010PTC145115 S. V. COMMERCIAL PRIVATE LIMITED 3F, 86B/2, GAJRAJ CHAMBERS TOPSIA ROAD SOUTH, TOPSIA , KOLKATA, West Bengal, India - 700046
      U67110WB1995PLC072393 SOM DATT SECURITIES LTD. Gajraj Chambers, 2b, Second Floor 86 B/2 Topsia Road , Kolkata, West Bengal, India - 700046
      U23209WB1994PLC064756 SOM DATT CAPITAL DEVELOPMENT LIMITED GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U45201WB1990PTC049119 DATT ENTERPRISES PRIVATE LIMITED GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U70200WB2009PTC139749 SOM DATT BUILDERS PRIVATE LIMITED GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U45201WB1965PTC026380 SDB INFRASTRUCTURE PRIVATE LIMITED GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U40108WB1996PLC076377 SOM DATT POWER LTD GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U51397WB1995PTC067731 DATT MEDIPRODUCTS PRIVATE LIMITED GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U51109WB1990PLC049118 KHANEJA CONSOLIDATE ENTERPRISES LIMITED GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U65993WB1983PTC037041 INDERMOHAN INVESTMENTS & FINANCE CO PVT LTD GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U72900WB2000PTC091534 SOM DATT INFOSOFT PRIVATE LIMITED GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U70109WB1983PTC037039 SOM DATT INVESTMENTS & FINANCE CO PVT LTD GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U74140WB2009PTC139770 SDB INVESTMENTS CONSULTANCY PRIVATE LIMI TED GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U46620WB2016PTC218729 TRANSONIC TERRAMETAL PRIVATE LIMITED 86B/2, TOPSIA ROAD, (SOUTH),GAJRAJ CHAMBERs, 3RD FLOOR, ROOM-3AC,Kolkata,Kolkata,West Bengal,700046-India
      U13100WB2006PTC108871 AVIRAL MINERALS PVT LTD Flat-2F & G/2, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046
      U64920WB1991PTC051128 BAKLIWAL FINVEST PVT LTD 86 B/2, TOPSIA ROAD, GAJRAJ,CHAMBER, 2ND FLR, FLAT NO 2F & G,,Kolkata,Kolkata,West Bengal,700046-India
      U51109WB2005PTC101611 AKARSHAN MARKETING PRIVATE LIMITED Flat-2F & G/3, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046
      U29253WB2009PTC140320 SHANDONG METALLURGICAL ENGINEERING (INDI A) PRIVATE LIMITED Gajraj Chambers, 86B/2, Topsia Road South , Kolkata, West Bengal, India - 700046
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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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