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PCBL CHEMICAL LIMITED

CIN: L23109WB1960PLC024602

PCBL CHEMICAL LIMITED (CIN: L23109WB1960PLC024602) is a Public company incorporated on 31 Mar 1960. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 620000000.00 and its paid up capital is Rs. 393462604.00.

PCBL CHEMICAL LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PCBL CHEMICAL LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

Directors of PCBL CHEMICAL LIMITED are KALAIKURUCHI JAIRAJ, PREETI GOENKA, THARAVANAT CHANDRASEKHARAN SUSEELKUMAR, RUSHA MITRA, SANJIV GOENKA, SHASHWAT GOENKA, SETHURATHNAM RAVI ., RAM KRISHNA AGARWAL, KAUSHIK ROY ., and PRADIP ROY.

PCBL CHEMICAL LIMITED's Corporate Identification Number (CIN) is L23109WB1960PLC024602 and its registration number is 24602. Users may contact PCBL CHEMICAL LIMITED on its Email address - [email protected]. Registered address of PCBL CHEMICAL LIMITED is 31, NETAJI SUBHAS ROAD,CALCUTTA-1. , KOLKATA, West Bengal, India - 700001.

Current status of PCBL CHEMICAL 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 PCBL CHEMICAL 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.

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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 PCBL CHEMICAL 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 PCBL CHEMICAL
DIN Director Name Designation Appointment Date
01875126 KALAIKURUCHI JAIRAJ Director 2022-03-08
05199069 PREETI GOENKA Director 2019-07-19
06453310 THARAVANAT CHANDRASEKHARAN SUSEELKUMAR Director 2021-12-03
08402204 RUSHA MITRA Director 2021-06-22
00074796 SANJIV GOENKA Director 1986-10-30
03486121 SHASHWAT GOENKA Director 2015-07-31
00009790 SETHURATHNAM RAVI . Director 2023-04-13
00416964 RAM KRISHNA AGARWAL Director 2021-12-03
06513489 KAUSHIK ROY . Managing Director 2013-02-05
00026457 PRADIP ROY Director 2011-07-29
Past Directors & Key Managerial Personnel of PCBL CHEMICAL
DIN Director Name Designation Appointment Date Cessation
00076807 PARAS KUMAR CHOWDHARY Director - 2024-07-22
05199069 PREETI GOENKA Additional Director - 2019-07-19
06453310 THARAVANAT CHANDRASEKHARAN SUSEELKUMAR Additional Director - 2021-12-03
08402204 RUSHA MITRA Additional Director - 2021-06-22
00009086 OM MALHOTRA PARKASH Director - 2021-07-30
00009497 KANWAR SANYAL SATYABRATA Director - 2021-07-30
05166241 ALTAF JIWANI Additional Director - 2014-04-01
05166241 ALTAF JIWANI CFO(KMP) - 2015-01-30
05166241 ALTAF JIWANI Whole-time director - 2015-01-30
06967827 KUSUM DADOO Additional Director - 2015-07-31
06967827 KUSUM DADOO Director - 2021-02-04
00009395 RAM SUKHRAJ TARNEJA Director - 2015-08-07
03486121 SHASHWAT GOENKA Additional Director - 2015-07-31
00009056 CHITTA RANJAN PAUL Director - 2018-04-20
00023771 BRIJ MOHAN KHAITAN Director - 2011-05-03
00084004 SHISHIR KUMAR BAJORIA Director - 2007-01-20
00416964 RAM KRISHNA AGARWAL Additional Director - 2021-12-03
06513489 KAUSHIK ROY . Whole-time director - 2013-02-05
00008513 SUDHIR SAHGAL Managing Director - 2006-12-01
00026457 PRADIP ROY Additional Director - 2011-07-29
00035392 ASHOK BACHAN GOYAL Managing Director - 2009-10-22
00035392 ASHOK BACHAN GOYAL Whole-time director - 2006-12-01
Other Directorships of PARAS KUMAR CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2013-05-03
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2022-01-09
CEAT LIMITED L25100MH1958PLC011041 Director 2022-01-09 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2021-09-03
CEAT LIMITED L25100MH1958PLC011041 Managing Director - 2008-03-31
CEAT LIMITED L25100MH1958PLC011041 Whole-time director - 2012-08-10
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2012-08-11
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2013-05-03
AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2007-07-19
RADO TYRES LTD U25111KL1986PLC004449 Director - 2011-09-14
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2016-08-29
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2016-08-29 Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2012-11-16
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2009-01-05
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director - 2014-09-30
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 2014-09-30 Ongoing
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 1997-06-30 Ongoing
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Additional Director - 2011-09-26
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director - 2013-04-01
EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2019-09-30
EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2018-06-25 Ongoing
Other Directorships of KALAIKURUCHI JAIRAJ
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2014-08-27
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2024-04-18 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2015-07-31
CESC LTD L31901WB1978PLC031411 Director - 2021-12-29
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director 2016-08-10 Ongoing
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Additional Director - 2013-09-30
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2016-10-01
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Additional Director - 2019-09-30
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2019-12-04
NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Additional Director - 2013-09-06
NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Director 2013-09-06 Ongoing
GULBARGA ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030436 Director - 2010-07-29
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2010-07-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-09-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2024-07-08
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2010-07-29
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2016-08-05
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director 2016-08-05 Ongoing
ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Additional Director - 2016-08-05
ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director - 2024-01-01
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2010-07-13
MANIPAL GREENTECH INDIA PRIVATE LIMITED U40101KA2012PTC064662 Director 2012-07-10 Ongoing
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2010-07-13
MANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U40109KA2002SGC030425 Director - 2010-07-29
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2010-07-29
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2022-09-26
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2022-05-26 Ongoing
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2020-07-31
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2021-04-01
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2012-09-22
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Director - 2008-06-23
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Additional Director - 2008-09-16
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Director - 2010-07-13
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2010-07-13
Other Directorships of PREETI GOENKA
Company Name CIN Designation Appointment Date Cessation
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2013-07-26
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2013-07-26 Ongoing
Other Directorships of THARAVANAT CHANDRASEKHARAN SUSEELKUMAR
Company Name CIN Designation Appointment Date Cessation
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Additional Director - 2013-08-07
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Director - 2018-12-28
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Nominee Director - 2024-01-26
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2023-10-26
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2023-10-27 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2020-07-31
AXIS BANK LIMITED L65110GJ1993PLC020769 Nominee Director - 2023-07-29
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2023-12-27
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2023-11-13 Ongoing
BSE LIMITED L67120MH2005PLC155188 Director - 2024-02-13
ADVAYA CHEMICAL INDUSTRIES LIMITED U20299PN2024PLC227198 Additional Director 2024-05-10 Ongoing
AQUAPHARM CHEMICALS PRIVATE LIMITED U24231MH1974PTC017243 Additional Director 2024-05-13 Ongoing
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2020-09-30
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2021-02-01
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2019-08-02
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2021-02-01
Other Directorships of RUSHA MITRA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2020-07-01 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2021-09-29
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2021-09-29 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director - 2021-09-17
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2021-09-17 Ongoing
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2019-09-05
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director 2019-09-05 Ongoing
GKW LTD L27310WB1931PLC007026 Additional Director - 2021-08-19
GKW LTD L27310WB1931PLC007026 Director 2021-08-19 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2021-03-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2021-03-25 Ongoing
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
GMMCO LTD U35202WB1966PLC026980 Additional Director - 2020-09-15
GMMCO LTD U35202WB1966PLC026980 Director 2020-09-15 Ongoing
PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
Other Directorships of OM MALHOTRA PARKASH
Other Directorships of KANWAR SANYAL SATYABRATA
Company Name CIN Designation Appointment Date Cessation
TITAGARH STEELS LIMITED L27106WB1981PLC033959 Director 1993-10-14 Ongoing
IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Director 1991-11-27 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2012-09-15
CIMMCO LIMITED L28910WB1943PLC168801 Director 2012-09-15 Ongoing
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Additional Director - 2012-06-14
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director - 2022-05-28
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Additional Director - 2022-09-28
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Director - 2023-02-13
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2012-02-15
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director 2003-01-28 Ongoing
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Additional Director - 2019-09-27
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2012-02-15
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2011-08-25
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2019-08-26
Other Directorships of ALTAF JIWANI
Company Name CIN Designation Appointment Date Cessation
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2023-06-25
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2020-07-02
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director 2023-04-14 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-01-11
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2016-03-01 Ongoing
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2015-09-30
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2021-01-22
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2018-08-14
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2020-10-27
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Additional Director - 2022-09-02
MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director 2022-04-28 Ongoing
GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Additional Director - 2022-09-30
GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-12-27 Ongoing
PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Additional Director 2022-11-18 Ongoing
WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director 2024-03-07 Ongoing
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2023-09-11
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director 2023-04-14 Ongoing
MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director 2024-03-07 Ongoing
BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Additional Director - 2022-09-02
BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director 2022-04-28 Ongoing
WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-10-25 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Whole-time director 2023-02-21 Ongoing
WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director 2022-04-07 Ongoing
WELASSURE PRIVATE LIMITED U74999GJ2016PTC093547 Additional Director - 2020-12-31
WELASSURE PRIVATE LIMITED U74999GJ2016PTC093547 Director 2020-12-31 Ongoing
WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2020-12-17 Ongoing
AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2024-06-12
Other Directorships of KUSUM DADOO
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2019-04-15
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2021-02-04
BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Additional Director - 2015-09-29
BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Director 2015-09-29 Ongoing
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2020-08-11
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2023-12-01 Ongoing
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2021-02-04
GKW LTD L27310WB1931PLC007026 Additional Director - 2019-07-18
GKW LTD L27310WB1931PLC007026 Director - 2021-02-11
CESC LTD L31901WB1978PLC031411 Additional Director 2024-06-20 Ongoing
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2015-09-21
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2020-07-30
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2019-09-06
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2021-02-04
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2022-02-09
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2022-02-09 Ongoing
ADVAYA CHEMICALS LIMITED U20299PN2023PLC226780 Additional Director 2024-04-27 Ongoing
ADVAYA CHEMICAL INDUSTRIES LIMITED U20299PN2024PLC227198 Additional Director 2024-05-10 Ongoing
PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2020-12-31
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2021-01-29
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2015-07-30
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2021-02-04
SPEN LIQ PVT LTD U72900WB1995PTC075089 Additional Director - 2015-08-07
SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2015-08-07 Ongoing
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2021-02-04
Other Directorships of RAM SUKHRAJ TARNEJA
Other Directorships of SANJIV GOENKA
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2015-02-24
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2014-08-18
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 1991-08-17 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2018-09-15
CESC LTD L31901WB1978PLC031411 Director 1989-04-29 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-02-24
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2023-05-22
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2015-08-26
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 1999-09-24 Ongoing
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-02-10
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-12
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2015-12-16
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2018-12-21
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2018-12-21 Ongoing
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 1989-01-05 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2016-05-14
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director appointed in casual vacancy - 2011-08-25
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2021-07-06
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2021-07-06 Ongoing
Other Directorships of SHASHWAT GOENKA
Company Name CIN Designation Appointment Date Cessation
CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-03-30
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-03-30
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-03-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2012-08-01
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-09-10
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2012-08-01
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-09-10
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2012-08-01
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-09-10
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2011-08-18
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2011-08-18 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2017-07-14
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Additional Director - 2014-09-30
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2014-09-30 Ongoing
Other Directorships of CHITTA RANJAN PAUL
Company Name CIN Designation Appointment Date Cessation
KILBURN OFFICE AUTOMATION LIMITED L27106WB1980PLC033140 Director - 2014-02-13
Other Directorships of SETHURATHNAM RAVI .
Company Name CIN Designation Appointment Date Cessation
RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
Other Directorships of BRIJ MOHAN KHAITAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-04-25
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2017-05-09
MORAN TEA CO.(INDIA) LTD. L15491WB1977PLC031134 Director 1981-06-01 Ongoing
DOOM DOOMA TEA COMPANY LIMITED L15491WB2002PLC112000 Director 2006-01-23 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-04-25
CESC LTD L31901WB1978PLC031411 Director - 2018-05-23
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-03-27
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2019-04-25
Other Directorships of SHISHIR KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
BAJORIA SERVICE PROVIDERS LLP AAF-6636 Designated Partner 2018-06-14 Ongoing
BAJORIA SERVICE PROVIDERS LLP AAF-6636 Partner - 2018-06-13
IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Director - 2010-05-10
IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Managing Director - 2010-05-10
IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Whole-time director 2015-04-01 Ongoing
IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Whole-time director - 2010-05-10
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director - 2017-08-05
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Whole-time director 2017-08-05 Ongoing
IFGL BIO CERAMICS LIMITED U26915WB2003PLC096542 Director 2003-07-09 Ongoing
GANGES ART GALLERY PRIVATE LIMITED U36911WB2006PTC110976 Director 2006-07-29 Ongoing
BAJORIA ENTERPRISES LIMITED U51909WB1993PLC058677 Director 1993-04-27 Ongoing
HERITAGE IT SOLUTIONS PRIVATE LIMITED U62099WB2024PTC267324 Director 2024-01-04 Ongoing
BAJORIA FINANCIAL SERVICES PRIVATE LIMITED U67120WB2006PTC111974 Director 2006-11-30 Ongoing
BAJORIA RIVER FRONT REALTY PRIVATE LIMITED U68100WB2012PTC188413 Director 2012-11-20 Ongoing
GANGES RIVER VIEW PROPERTIES PRIVATE LIMITED U68100WB2023PTC267013 Director 2023-12-26 Ongoing
BAJORIA SERVICE PROVIDERS PRIVATE LIMITED U68100WB2024PTC267415 Director 2024-01-10 Ongoing
RIVER FRONT REALTY PRIVATE LIMITED U68100WB2024PTC267754 Director 2024-01-20 Ongoing
BAJORIA REAL ESTATE PRIVATE LIMITED U70109WB2022PTC253093 Director - 2022-06-14
EXCELLENT IT SERVICES PRIVATE LIMITED U74110WB1983PTC036590 Director 1998-12-01 Ongoing
BAJORIA FACILITATORS PRIVATE LIMITED U74140WB2002PTC095550 Director 2002-12-24 Ongoing
BAJORIA ASSISTANCE PROVIDERS PRIVATE LIMITED U74900WB2010PTC154442 Additional Director - 2014-09-15
BAJORIA ASSISTANCE PROVIDERS PRIVATE LIMITED U74900WB2010PTC154442 Director 2014-09-15 Ongoing
ESSENTIALLY HEALTHY PRIVATE LIMITED U74999WB2016PTC215926 Director 2016-05-26 Ongoing
BAJORIA KNOWLEDGE PRIVATE LIMITED U74999WB2021PTC242871 Director 2021-02-02 Ongoing
BAJORIA SERVICE PROVIDERS PRIVATE LIMITED U75131WB2001PTC092790 Director 2004-07-15 Ongoing
HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED U85195WB1998PTC088562 Director 1998-12-30 Ongoing
Other Directorships of RAM KRISHNA AGARWAL
Company Name CIN Designation Appointment Date Cessation
S R B A & ASSOCIATES LLP AAB-3726 Designated Partner - 2013-07-01
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2013-07-01
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2015-09-11
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2020-06-08
CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Additional Director - 2018-07-30
CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director 2018-07-30 Ongoing
CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director - 2018-07-29
KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2021-06-29
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2021-06-29 Ongoing
SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-08-29 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2014-09-02
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2020-03-05
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2014-09-08
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2016-08-06
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-09-17
STICHWORTH EXPORTS PVT LTD. U29266WB1993PTC060416 Additional Director - 2014-09-30
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2014-07-01
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2014-07-01 Ongoing
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Additional Director - 2014-09-30
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2018-04-25
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2013-06-30
RKA ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC197381 Director 2013-09-20 Ongoing
ERNST & YOUNG SERVICES PRIVATE LIMITED U74999HR2002PTC118885 Director - 2013-06-30
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2011-06-30
Other Directorships of KAUSHIK ROY .
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2015-09-28
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2015-09-28 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2015-09-28
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director 2015-09-28 Ongoing
AQUAPHARM CHEMICALS PRIVATE LIMITED U24231MH1974PTC017243 Additional Director 2024-01-31 Ongoing
NANOVACE TECHNOLOGIES LIMITED U27200WB2024PLC269515 Director 2024-03-29 Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2016-08-05
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2016-08-05 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2020-11-07
Other Directorships of SUDHIR SAHGAL
Company Name CIN Designation Appointment Date Cessation
DLF SERVICES LIMITED U45200HR2007PLC036625 Additional Director - 2009-09-28
DLF SERVICES LIMITED U45200HR2007PLC036625 Director 2009-09-28 Ongoing
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Director 2012-04-13 Ongoing
DANKUNI WORLD CITY LIMITED U45201DL2006PLC147483 Managing Director - 2012-04-13
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Managing Director - 2012-03-05
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2010-08-23
DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2015-12-15
DT CINEMAS LIMITED U67120HR1999PLC034267 Additional Director - 2008-09-29
DT CINEMAS LIMITED U67120HR1999PLC034267 Director - 2009-02-25
TRACK FOUR INFOTEC (I) PRIVATE LIMITED U72900WB2002PTC094297 Director 2022-08-01 Ongoing
Other Directorships of PRADIP ROY
Company Name CIN Designation Appointment Date Cessation
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Additional Director - 2012-08-09
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director 2012-08-09 Ongoing
CESC LTD L31901WB1978PLC031411 Nominee Director - 2009-02-16
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2018-08-05
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director - 2008-04-28
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2008-09-08
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2010-11-01
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2012-08-22
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2022-02-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-02-16
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2014-07-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2018-09-04
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2014-07-01
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-07-13
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-23
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-02
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2012-08-03
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2012-11-20
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2014-12-15
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-05-28
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2009-09-09
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-08-24
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2008-11-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2008-08-13
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2012-08-01
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2018-09-04
Other Directorships of ASHOK BACHAN GOYAL
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2014-04-14
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Whole-time director - 2014-07-24
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2014-09-22
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Managing Director - 2014-12-06
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director - 2014-08-18
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2008-01-21
HABBIT E-PLATFORMS PRIVATE LIMITED U80903DL2021PTC376777 Director 2021-03-25 Ongoing

CIN Company Name Company Address
U24139WB1988PLC044412 SREECHEM RESINS LTD. 23A, NETAJI SUBHAS ROAD,CALCUTTA-1. , KOLKATA, West Bengal, India - 700001
U15549WB2017PLC218864 GUILTFREE INDUSTRIES LIMITED 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
U15491WB1964PTC026220 SINGHANIA TEA CO PVT LTD C-3/1, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52392WB2003PTC096694 YOUTHOMATIC DESIGNS PRIVATE LIMITED D-3/1 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51229WB2000PLC154278 SPENCER' S RETAIL LIMITED 31 Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
U55209WB2017PLC220862 BOWLOPEDIA RESTAURANTS INDIA LIMITED 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001
U51109WB1988PTC044945 VISHNU INFRACOMPLEX PRIVATE LIMITED C-3/1, Gillander House, 8, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U67120WB1975PTC030315 POKKET MUTUAL FUND DISTRIBUTION PRIVATE LIMITED B - 3/1B, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U74999WB2018PTC225837 TIYASHA SALES PRIVATE LIMITED 23A NETAJI SUBHAS ROAD ROOM NO 31, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2018PTC225839 VADITA SALES PRIVATE LIMITED 23A NETAJI SUBHAS ROAD ROOM NO 31, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1991PLC051392 BOLIDEN ALLIS MINERAL SYSTEMS INDIA LTD C/O PRICE WATER HOUSEB 3/1 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U51109WB2005PTC104670 BOSS EXPOTRADING PRIVATE LIMITED 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
U51227WB1990PTC050263 EAST COMMERCIAL P LTD. 1, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116111 ORCHID INFRACON PRIVATE LIMITED 1, NETAJI SUBHAS ROAD 1ST FLOOR, DALHOUSI , KOLKATA, West Bengal, India - 700001
U45201WB1913SGC002377 MACKINTOSH BURN LTD D-1/1, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U51909WB1990PTC049190 S.R.S. DISTRIBUTORS PVT.LTD. 111/B NETAJI SUBHAS ROAD1ST FLR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
U28113WB1999PTC089938 SUPREME WELDING EQUIPMENTS PRIVATE LIMIT ED 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 1ST FLOOR ROOM NO. 166 , KOLKATA, West Bengal, India - 700001
U70109WB1995PTC075389 BAGRI AGENCIES PRIVATE LIMITED MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001
U74300WB2007PTC118054 PAWANPUTRA ADVERTISING PRIVATE LIMITED ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U52100WB2013PTC191211 EIRENE BUSINESS SOLUTION PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157348 NUGGET STEEL TRADING PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024653 2006-10-16 2007-12-27 2020-10-29 690,000,000.00 EXPORT IMPORT BANK OF INDIA
10028195 2006-11-28 - 2018-09-12 862,000,000.00 Allahabad Bank
10031963 2006-12-20 - 2018-09-12 500,000,000.00 ALLAHABAD BANJK
10034130 2007-01-05 - 2014-05-30 750,000,000.00 ICICI BANK LIMITED
10034134 2007-01-05 - 2019-09-10 150,000,000.00 ICICI BANK LIMITED
10035776 2007-01-29 - 2010-10-12 500,000,000.00 ALLAHABAD BANJK
10036632 2007-01-29 - 2014-05-30 750,000,000.00 ICICI BANK LIMITED
10039831 2007-02-06 - 2016-08-31 500,500,000.00 STATE BANK OF INDIA
10041744 2007-03-08 2008-04-29 2020-10-29 135,000,000.00 Export - Import Bank of India
10043939 2007-03-21 2007-04-19 2010-07-22 250,000,000.00 Export Import Bank of India
10095782 2008-03-10 2009-12-24 2020-03-18 1,500,000,000.00 State Bank of Bikaner and Jaipur
10118069 2008-07-30 - 2016-08-31 950,000,000.00 STATE BANK OF INDIA
10123736 2008-09-25 - 2019-09-17 2,250,000,000.00 3i Infotech Trusteeship Services Limited
10124066 2008-09-15 - 2020-03-18 450,000,000.00 State Bank of Travancore
10126112 2008-08-02 - 2020-01-29 750,000,000.00 BANK OF BARODA
10128724 2008-10-22 2009-12-29 2018-09-12 1,800,000,000.00 ALLAHABAD BANK
10129571 2008-10-24 2016-01-14 2016-12-21 2,250,000,000.00 3i Infotech Trusteeship Services Limited
10130030 2008-10-27 - 2018-06-22 890,000,000.00 IDBI Bank Limited
10178527 2009-09-15 - 2020-01-29 750,000,000.00 BANK OF BARODA
10192597 2009-12-11 - 2020-01-29 80,000,000.00 Bank of Baroda
10239330 2010-08-04 2015-12-31 2019-09-10 500,000,000.00 ICICI BANK LIMITED
10292402 2011-05-06 - 2020-01-29 500,000,000.00 BANK OF BARODA
10292404 2011-06-01 - 2016-08-31 3,400,000,000.00 STATE BANK OF INDIA
10385922 2012-10-17 - 2017-06-14 1,000,000,000.00 ICICI BANK LIMITED
10402211 2013-02-01 - 2017-06-14 1,000,000,000.00 ICICI BANK LIMITED
10442584 2013-07-12 - 2017-03-29 1,000,000,000.00 State Bank of India
10447498 2013-08-14 - 2017-06-14 1,000,000,000.00 ICICI BANK LIMITED
10480477 2014-02-27 2016-01-14 2018-06-14 1,000,000,000.00 Bank of Baroda
10483970 2014-01-31 2016-01-14 2017-03-29 1,000,000,000.00 State Bank of India
10518124 2014-07-23 - - 13,020,280.00 Citi Bank N.A.
80007916 2003-06-24 - 2006-07-07 46,500,000.00 FEDERAL BANK LIMITED
80008871 2004-03-19 - 2006-08-16 117,250,000.00 STATE BANK OF BIKANER AND JAIPUR
80014667 1982-07-15 2022-12-23 - 30,000,000,000.00 Bank of Baroda
80020875 2000-05-16 2016-12-30 2021-03-18 24,000,000,000.00 Bank of Baroda
80021318 2005-03-18 2005-04-06 2007-01-19 150,000,000.00 INFRASTRUCURE LEASING AND FINANCIAL SERVICES LIMITED
80040176 2003-07-04 - 2008-02-08 250,000,000.00 KANARA BANK
80049907 2002-10-11 - 2008-12-29 250,000,000.00 ICICI BANK LTD
80056704 2004-07-09 - 2009-12-09 275,000,000.00 EXPORT IMPORT BANK OF INDIA
80064264 2004-04-19 2004-10-29 2012-01-23 2,197,800.00 Indian Overseas Bank
100075195 2016-12-30 2017-10-30 2018-06-14 1,000,000,000.00 BANK OF BARODA
100085285 2017-03-21 2021-04-29 2021-09-24 1,600,000,000.00 Axis Bank Limited
100122235 2017-03-20 2017-10-30 2019-10-18 1,400,000,000.00 HDFC BANK LIMITED
100150703 2017-12-13 - 2021-03-02 500,000,000.00 CITI BANK N.A.
100182007 2018-04-27 - 2022-05-04 660,000,000.00 CITI BANK N.A.
100182012 2018-04-27 - 2021-03-02 1,170,000,000.00 CITI BANK N.A.
100284370 2019-08-07 - 2023-05-10 1,000,000,000.00 ICICI BANK LIMITED
100391337 2020-11-13 - - 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100413007 2021-01-28 - - 1,500,000,000.00 Axis Bank Limited
100490477 2021-09-17 - 2023-10-09 500,000,000.00 Axis Bank Limited
100707048 2023-03-30 - - 2,000,000,000.00 Export-Import Bank of India
100795044 2023-09-29 - - 1,000,000,000.00 CTBC Bank Co. Limited
100852730 2024-01-03 - - 2,000,000,000.00 INDUSIND BANK LTD.
100855141 2024-01-04 - - 5,000,000,000.00 Export-Import Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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