• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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RAMKRISHNA FORGINGS LTD

CIN: L74210WB1981PLC034281

RAMKRISHNA FORGINGS LTD (CIN: L74210WB1981PLC034281) is a Public company incorporated on 12 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 682500000.00 and its paid up capital is Rs. 363670034.00.

RAMKRISHNA FORGINGS LTD's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMKRISHNA FORGINGS LTD's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of RAMKRISHNA FORGINGS LTD are SANDIPAN CHAKRAVORTTY, RANAVEER SINHA, SANJAY KOTHARI, NARESH JALAN, PARTHA SARATHI BHATTACHARYYA, MAHABIR PRASAD JALAN, LALIT KUMAR KHETAN, REKHA BAGRY, and CHAITANYA JALAN.

RAMKRISHNA FORGINGS LTD's Corporate Identification Number (CIN) is L74210WB1981PLC034281 and its registration number is 34281. Users may contact RAMKRISHNA FORGINGS LTD on its Email address - [email protected]. Registered address of RAMKRISHNA FORGINGS LTD is 23, Circus Avenue , Kolkata, West Bengal, India - 700017.

Current status of RAMKRISHNA FORGINGS LTD 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 RAMKRISHNA FORGINGS 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 RAMKRISHNA FORGINGS 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 RAMKRISHNA FORGINGS
DIN Director Name Designation Appointment Date
00053550 SANDIPAN CHAKRAVORTTY Director 2016-09-24
00103398 RANAVEER SINHA Director 2019-09-07
00258316 SANJAY KOTHARI Director 2022-07-14
00375462 NARESH JALAN Managing Director 1995-01-25
00329479 PARTHA SARATHI BHATTACHARYYA Director 2016-09-24
00354690 MAHABIR PRASAD JALAN Director 1981-11-12
00533671 LALIT KUMAR KHETAN Whole-time director 2020-10-20
08620347 REKHA BAGRY Director 2022-07-14
07540301 CHAITANYA JALAN Whole-time director 2019-11-09
Past Directors & Key Managerial Personnel of RAMKRISHNA FORGINGS
DIN Director Name Designation Appointment Date Cessation
00007275 SUPRIYA GUPTA Director - 2009-02-07
00053550 SANDIPAN CHAKRAVORTTY Additional Director - 2016-09-24
00103398 RANAVEER SINHA Additional Director - 2019-09-07
00258316 SANJAY KOTHARI Additional Director - 2022-07-14
00276330 RAM TAWAKYA SINGH Additional Director - 2012-07-28
00276330 RAM TAWAKYA SINGH Director - 2024-04-01
00871822 SATISH KUMAR MEHTA Director - 2016-05-09
02836707 AMITABHA GUHA Additional Director - 2015-09-12
02836707 AMITABHA GUHA Director - 2024-08-14
00004337 SAJJAN KUMAR NAREDI Director - 2008-05-26
00019700 PADAM KUMAR KHAITAN Director - 2024-04-01
00329479 PARTHA SARATHI BHATTACHARYYA Additional Director - 2016-09-24
00354690 MAHABIR PRASAD JALAN Whole-time director - 2023-07-20
00375557 PAWAN KUMAR KEDIA Whole-time director - 2024-04-01
00427406 RAM PRASAD SARAF Director - 2011-08-20
02655198 SURENDRA MOHAN LAKHOTIA Additional Director - 2009-08-22
02655198 SURENDRA MOHAN LAKHOTIA Director - 2014-01-20
06943139 ADITI BAGRI . Additional Director - 2015-09-12
06943139 ADITI BAGRI . Director - 2022-04-27
00533671 LALIT KUMAR KHETAN Additional Director - 2020-10-20
08620347 REKHA BAGRY Additional Director - 2022-07-14
08756042 SIKANDER YADAV CFO(KMP) - 2017-12-14
00144770 SHAILESH RAMANLAL PARIKH Director - 2009-05-28
01759409 RAVI GHANSHYAMDAS LEKHRAJANI Additional Director - 2013-07-20
01759409 RAVI GHANSHYAMDAS LEKHRAJANI Nominee Director - 2015-01-15
02069428 SUBHASIS MAJUMDER Nominee Director - 2013-04-25
02793611 ALOK KUMAR SHARDA CFO(KMP) - 2016-05-23
02861536 RAJESH NANJAPPA SALIGRAM Director - 2008-03-19
05123237 YUDHISTHIR LAL MADAN Additional Director - 2012-07-28
05123237 YUDHISTHIR LAL MADAN Director - 2024-04-01
07540301 CHAITANYA JALAN Additional Director - 2019-11-09
Other Directorships of SUPRIYA GUPTA
Other Directorships of SANDIPAN CHAKRAVORTTY
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2021-09-22
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director 2021-09-22 Ongoing
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Additional Director - 2020-09-29
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Director 2020-09-29 Ongoing
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Additional Director - 2013-07-30
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Director - 2019-09-30
DATRE CORPORATION LIMITED U25201WB1984PLC038030 Director - 2019-11-26
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Managing Director - 2011-07-31
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Nominee Director - 2011-05-01
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2020-09-30
NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2023-02-06
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Additional Director - 2013-07-25
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Director - 2016-04-22
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2019-09-30
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director appointed in casual vacancy - 2014-07-23
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
BHUBANESWAR SMART CITY LIMITED U74990OR2016PLC020016 Director - 2019-07-04
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2015-09-09
Other Directorships of RANAVEER SINHA
Company Name CIN Designation Appointment Date Cessation
TRF LIMITED. L74210JH1962PLC000700 Director - 2019-08-01
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2018-03-29
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director 2018-03-29 Ongoing
TERPL INDIA PRIVATE LIMITED U45203KA2003PTC032752 Nominee Director - 2013-08-27
YORK TRANSPORT EQUIPMENT (INDIA) PRIVATE LIMITED U60200PN2008FTC146906 Director - 2018-04-30
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Managing Director - 2015-08-01
Other Directorships of SANJAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
- 2022-10-19
SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-05-02
SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Partner 2018-04-06 Ongoing
GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2010-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2015-02-25
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2020-09-26
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2021-06-10
CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2010-09-29
CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2010-09-29 Ongoing
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-05-05
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-05-05 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2010-08-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2007-04-13
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2014-07-10
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-07-13
BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2012-09-13
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2024-03-31
KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2009-09-28
SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-12-29
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2004-10-08 Ongoing
SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2015-03-13
GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2008-12-29
ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2012-02-09
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2011-09-30
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2016-02-09
GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-03-30 Ongoing
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2013-05-10
TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Alternate Director - 2007-12-19
RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director - 2006-10-26
RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Whole-time director 2006-10-26 Ongoing
SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director 2014-09-30 Ongoing
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2010-08-19
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2011-11-21
KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2016-02-09
PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Additional Director - 2016-09-30
JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2016-09-30 Ongoing
KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Additional Director - 2020-12-30
MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2020-12-30 Ongoing
HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2012-03-16
Other Directorships of RAM TAWAKYA SINGH
Company Name CIN Designation Appointment Date Cessation
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2009-07-15
Other Directorships of NARESH JALAN
Company Name CIN Designation Appointment Date Cessation
BELVEDERE MAINTENANCE LLP AAI-9369 Partner 2017-03-24 Ongoing
BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
RAMKRISHNA CASTINGS LIMITED U27100WB2008PLC126084 Director 2008-05-24 Ongoing
TRIBENI FORGINGS PRIVATE LIMITED U28910WB2011PTC162009 Director 2011-04-25 Ongoing
ACIL LIMITED U34300DL1997PLC086695 Additional Director 2024-04-08 Ongoing
RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Director 1999-05-24 Ongoing
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Additional Director - 2016-09-30
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Director - 2016-11-21
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Managing Director 2016-11-21 Ongoing
RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Director 2016-07-20 Ongoing
CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Director - 2015-10-19
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2013-07-20
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director 2013-07-20 Ongoing
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2016-05-10
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director - 2014-05-16
CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director 2012-03-15 Ongoing
NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director 2012-03-15 Ongoing
Other Directorships of SATISH KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director 2015-09-25 Ongoing
Other Directorships of AMITABHA GUHA
Company Name CIN Designation Appointment Date Cessation
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2011-08-11
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2024-07-30
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Additional Director - 2017-09-18
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2018-09-28
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-06-22
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2024-10-01
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2017-08-24
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2019-01-25
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2011-07-15
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2016-11-01
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2014-09-30
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2016-06-04
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Additional Director - 2010-09-17
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Director - 2015-03-31
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Additional Director - 2018-09-29
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director 2018-09-29 Ongoing
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-12-24
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2011-08-31
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2019-09-07
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Additional Director - 2010-09-20
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Director - 2011-02-23
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Additional Director - 2015-09-19
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Director - 2023-08-26
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
Other Directorships of SAJJAN KUMAR NAREDI
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-11-20 Ongoing
SKN VENTURES LLP ACH-9297 Designated Partner 2024-06-22 Ongoing
AUTO PROFILES LIMITED U00344JH1989PLC010998 Additional Director - 2023-09-29
AUTO PROFILES LIMITED U00344JH1989PLC010998 Director 2023-06-08 Ongoing
THAKUR PRASAD SAO & SONS PVT LTD U10200WB1986PTC041629 Director - 2018-02-01
TULIP MINES PRIVATE LIMITED U13209WB2004PTC120529 Director - 2021-03-31
KHALARI CEMENTS LIMITED U15491WB1985PLC038495 Additional Director - 2007-11-26
EMAAR ALLOYS PRIVATE LIMITED U27102JH2004PTC012766 Director - 2007-11-26
MANGALAM ISPAT PRIVATE LIMITED U27102WB2002PTC116559 Director 2006-11-09 Ongoing
BAJRANG ISPAT LIMITED U27109WB2002PLC116605 Director 2006-04-10 Ongoing
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Additional Director - 2008-09-30
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director 2008-09-30 Ongoing
ROURKELA WATER RESOURCES CONSORTIUM PRIVATE LIMITED. U45209OR2007PTC009613 Director 2007-11-08 Ongoing
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400WB2008PTC127756 Director - 2021-03-31
PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director 2013-03-23 Ongoing
S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2017-09-30
S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Director 2017-09-30 Ongoing
PLUTOCRAT TRADECOM PRIVATE LIMITED U51909WB2012PTC185702 Director - 2015-11-25
J G TRADING & INVESTMENT PVT LTD U65929WB1990PTC048704 Director 2020-11-13 Ongoing
PUSHPAK VENTURES PRIVATE LIMITED U67120WB1995PTC075297 Director 2013-04-08 Ongoing
PUSHPAK VENTURES PRIVATE LIMITED U67120WB1995PTC075297 Director - 2010-08-10
JAMSHEDPUR ESTATES PRIVATE LIMITED U68100JH2023PTC021193 Director 2023-09-13 Ongoing
S P INTERNATIONAL PRIVATE LIMITED U70100WB1994PTC063228 Director - 2015-07-06
KEYSTAR INFOTECH PRIVATE LIMITED U72100MH2005PTC154442 Additional Director - 2016-09-29
KEYSTAR INFOTECH PRIVATE LIMITED U72100MH2005PTC154442 Director 2016-09-29 Ongoing
PUSHPAK MANAGEMENT SERVICES PRIVATE LIMITED U72900JH1995PTC011853 Director 2013-04-08 Ongoing
ADITYAPUR AUTO CLUSTER U73200JH2005NPL011121 Director - 2008-03-19
SKYWIIZ ADVISORS PRIVATE LIMITED U74999WB2020PTC239391 Director 2020-09-02 Ongoing
SKYWIZ CAPITAL PRIVATE LIMITED U74999WB2021PTC250484 Director - 2023-05-10
HI-TECH DESIGNS PVT LTD U95000WB1996PTC080111 Additional Director - 2023-09-27
HI-TECH DESIGNS PVT LTD U95000WB1996PTC080111 Director 2023-02-22 Ongoing
PUSHPAK FINANCIAL SERVICES PRIVATE LIMITED U99999JH1994PTC014060 Director 2006-09-29 Ongoing
Other Directorships of PADAM KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
MANJU SHREE PLANTATION LIMITED L01132WB1938PLC000348 Director 2001-10-31 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2015-03-31
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2017-08-01
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2017-08-01 Ongoing
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2010-09-29
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2024-04-01
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director - 2012-11-29
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2012-01-31
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2011-09-24
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2009-03-31
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2015-08-04
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-02-12
CHEVIOT CO LTD L65993WB1897PLC001409 Additional Director - 2007-06-26
CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2024-04-01
RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Director - 2015-03-16
MANJUSHREE PLANTATIONS LIMITED U01132WB2004PLC100598 Director - 2015-03-16
TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Director - 2010-01-29
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2010-09-30
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2019-02-15
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Director - 2014-10-11
GJS HOTELS LIMITED U55101WB2002PLC160608 Additional Director - 2011-08-23
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2024-04-01
ITSA WAREHOUSES PRIVATE LIMITED U63021WB2000PTC092619 Director - 2017-03-05
R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director - 2015-03-30
AURO HOLDINGS PVT LTD. U65999WB1992PTC054178 Director - 2017-03-05
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2007-06-19
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2011-08-10
DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Director - 2007-07-16
NOTT ESTATES PRIVATE LIMITED U70100WB1978PTC031540 Director 2010-11-25 Ongoing
AURO INVESTMENTS PVT LTD. U70101WB1992PTC054179 Director 2010-11-25 Ongoing
WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2011-08-26
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2006-05-17 Ongoing
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2006-05-17 Ongoing
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2019-09-23
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director 2019-09-23 Ongoing
POWERCELL BATTERY INDIA LIMITED U85110WB1995PLC115165 Director 2005-10-07 Ongoing
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2011-02-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2018-08-14
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2018-08-14 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2012-10-31
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-08-13
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Whole-time director - 2016-01-21
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-03-15
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2022-01-01 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2017-09-20
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2019-02-20
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2014-09-24
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2015-02-17
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-02-28
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2012-09-29
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2014-03-24
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Additional Director - 2023-08-08
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2023-08-09 Ongoing
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Additional Director - 2013-08-12
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director - 2018-09-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2016-09-05 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2012-06-19
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2023-02-13
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2020-09-09
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2020-09-09 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director 2017-07-27 Ongoing
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Additional Director - 2023-05-08
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director 2022-09-19 Ongoing
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2012-06-19
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2012-06-19
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2012-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2012-09-26 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2022-09-16
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2021-10-25 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2019-08-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2019-08-12 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director 2023-09-28 Ongoing
Other Directorships of MAHABIR PRASAD JALAN
Other Directorships of PAWAN KUMAR KEDIA
Other Directorships of RAM PRASAD SARAF
Other Directorships of SURENDRA MOHAN LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2009-09-11
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2014-01-20
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2014-01-20
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2013-07-20
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2014-01-20
MERFIN ADVISORS PRIVATE LIMITED U67100WB2008PTC128405 Director - 2014-01-21
Other Directorships of ADITI BAGRI .
Company Name CIN Designation Appointment Date Cessation
MOHOTA INDUSTRIES LIMITED L99999MH1946PLC005261 Additional Director - 2014-09-27
MOHOTA INDUSTRIES LIMITED L99999MH1946PLC005261 Director - 2016-02-13
Other Directorships of LALIT KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 CFO(KMP) - 2016-09-26
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 CFO(KMP) - 2018-03-31
ROHIT DYECHEM PRIVATE LIMITED U24114RJ2000PTC016263 Director - 2011-08-01
RUCHIKA TRADELINK PRIVATE LIMITED U25201WB1999PTC160634 Director - 2007-06-16
RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
RAMKRISHNA TITAGARH RAIL WHEELS LIMITED U25910WB2023PLC262716 Director 2023-06-09 Ongoing
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Additional Director - 2023-09-29
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Director 2023-09-01 Ongoing
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Additional Director - 2023-09-29
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Director 2023-09-01 Ongoing
ACIL LIMITED U34300DL1997PLC086695 Additional Director 2024-02-18 Ongoing
MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2011-08-26 Ongoing
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director 2023-11-18 Ongoing
MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Additional Director - 2015-09-29
MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director - 2017-06-12
KHETAN FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC076143 Director - 2008-03-15
SATELLITE MERCANTILES PVT LTD U51109WB1996PTC076628 Director - 2007-06-16
NISKAR MARKETING PVT LTD U51109WB2006PTC107608 Director - 2007-06-16
RIMJHIM SUPPLIERS PVT LTD U51109WB2006PTC108414 Director - 2007-06-16
BASUKINATH CONSULTANTS PVT LTD U51109WB2006PTC108416 Director - 2007-06-16
HEADSTRONG TRADECON PRIVATE LIMITED U51909WB1996PTC077739 Director 2009-03-25 Ongoing
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2023-02-27
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Whole-time director 2022-10-27 Ongoing
Other Directorships of REKHA BAGRY
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2019-05-31
GREY HAT WELLNESS LLP AAS-7690 Designated Partner 2020-07-03 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner 2025-01-20 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Partner - 2025-02-27
JOSTS ENGINEERING COMPANY LIMITED L28100MH1907PLC000252 Additional Director - 2023-03-23
JOSTS ENGINEERING COMPANY LIMITED L28100MH1907PLC000252 Director 2023-05-07 Ongoing
RENEWSYS INDIA PRIVATE LIMITED U36990MH2011PTC220771 Additional Director - 2021-08-30
RENEWSYS INDIA PRIVATE LIMITED U36990MH2011PTC220771 Director 2021-08-30 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2022-02-28
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director 2022-01-28 Ongoing
VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2023-06-29
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-03-26
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Director 2024-03-23 Ongoing
RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Nominee Director - 2022-01-31
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2021-11-01
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director 2021-11-01 Ongoing
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2024-07-16
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director 2024-06-19 Ongoing
BIJA CONSERVATION FOUNDATION U85300MH2022NPL393792 Director 2022-11-20 Ongoing
Other Directorships of SIKANDER YADAV
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT REFRACTORIES LIMITED L26100TN2006PLC061254 CFO - 2023-01-06
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 CFO - 2024-09-12
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 CFO(KMP) - 2020-01-15
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 CFO - 2024-05-31
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 CFO(KMP) - 2017-05-31
DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 CFO - 2023-10-05
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2022-09-27
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2023-01-05
GSB REFRACTORIES INDIA PRIVATE LIMITED U26916TN2011PTC134454 Additional Director 2022-02-07 Ongoing
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2020-12-31
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2021-04-15
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director 2020-06-08 Ongoing
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 CFO - 2024-05-31
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director 2020-06-08 Ongoing
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Additional Director - 2020-12-31
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2021-09-30
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Additional Director - 2020-12-28
MALABAR LINES PRIVATE LIMITED U74120MH2013PTC242234 Director - 2021-09-30
Other Directorships of SHAILESH RAMANLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
SHAILAKE NOCARB PRIVATE LIMITED U24110GJ1982PTC005459 Beneficial Owner - 2024-04-26
SHAILAKE NOCARB PRIVATE LIMITED U24110GJ1982PTC005459 Managing Director - 2023-11-20
SHAILNICK CHEMICALS PRIVATE LIMITED U24231GJ1993PTC018892 Beneficial Owner - 2024-04-26
SHAILNICK CHEMICALS PRIVATE LIMITED U24231GJ1993PTC018892 Whole-time director - 2023-11-20
SHAILTEX LUBRICANTS PRIVATE LIMITED U28999GJ1974PTC002610 Managing Director - 2023-11-20
Other Directorships of RAVI GHANSHYAMDAS LEKHRAJANI
Company Name CIN Designation Appointment Date Cessation
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2010-09-04
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2012-08-08
BILTUBE INDUSTRIES LIMITED U21093PN2004PLC018983 Nominee Director - 2015-06-06
SEBACIC INDIA LIMITED U24100GJ2007PLC051697 Nominee Director - 2019-08-17
PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Additional Director - 2019-07-12
PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Nominee Director - 2017-07-13
BHAVYA CEMENTS PRIVATE LIMITED U26941AP2007PTC053611 Nominee Director - 2015-06-22
TEKNO STEELS AND FORGINGS PRIVATE LIMITED U27100MH2005PTC153462 Director - 2020-12-11
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Nominee Director - 2008-08-13
VENKATESH LOGISTICS PRIVATE LIMITED U60100WB2004PTC100396 Nominee Director - 2015-06-12
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2015-09-04
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Nominee Director - 2019-03-29
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2015-04-01
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2019-11-29
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Whole-time director - 2019-07-09
MANIBHADRAVIR VENTURES PRIVATE LIMITED U74140GJ2004PTC044853 Director - 2012-03-20
TOPACK FITTINGS LIMITED U99999MH1990PLC056461 Director - 2019-03-30
Other Directorships of SUBHASIS MAJUMDER
Other Directorships of ALOK KUMAR SHARDA
Company Name CIN Designation Appointment Date Cessation
VANS FINANCIAL CONSULTANCY LLP AAF-9585 Designated Partner - 2024-01-16
VANS ADVISORY LLP AAG-6179 Designated Partner 2016-06-09 Ongoing
PRESIOS CAPITAL ADVISORY LLP AAI-2993 Designated Partner 2017-01-18 Ongoing
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2013-07-20
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2016-05-26
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Additional Director - 2014-09-11
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director - 2016-05-20
JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Director - 2013-07-14
Other Directorships of RAJESH NANJAPPA SALIGRAM
Company Name CIN Designation Appointment Date Cessation
KIMI BUSINESS INVESTMENTS ADVISORS LLP AAA-2545 Designated Partner - 2022-03-31
KIMI BUSINESS INVESTMENTS ADVISORS LLP AAA-2545 Partner - 2016-03-31
HBL POWER SYSTEMS LIMITED L40109TG1986PLC006745 Director - 2009-01-30
CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED L45201TN1997PLC038610 Alternate Director - 2008-03-13
SUBEX LIMITED L85110KA1994PLC016663 Director - 2007-09-05
PRIMUS BRANDS PRIVATE LIMITED U18109KA1996PTC019991 Nominee Director - 2008-03-10
KALEESUWARI REFINERY AND INDUSTRY PRIVATE LIMITED U23201AP2003PTC111424 Nominee Director - 2008-03-10
PESCO BEAM ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U28920TN1993PTC025103 Nominee Director - 2008-03-05
SHANDERS REALASSETS PRIVATE LIMITED U45201KA2007PTC043687 Director - 2017-04-10
VDB PROPERTY VENTURES PRIVATE LIMITED U45201KA2010PTC055024 Director - 2017-07-25
VDB WHITEFIELD DEVELOPMENT PRIVATE LIMITED U45202KA2010PTC055014 Director - 2017-07-25
BILLIONSMILES HOSPITALITY PRIVATE LIMITED U55101KA2006PTC040230 Additional Director - 2011-09-30
BILLIONSMILES HOSPITALITY PRIVATE LIMITED U55101KA2006PTC040230 Director - 2018-07-01
SHANDERS PROPERTIES PRIVATE LIMITED U70101KA2010PTC053045 Director - 2017-06-30
SHANDERS PROPERTY DEVELOPERS PRIVATE LIMITED U70109KA2011PTC060319 Director - 2017-04-01
EXCELSOFT TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027256 Nominee Director - 2008-03-27
BRAINLABSDIGITAL INDIA PRIVATE LIMITED U72900KA2005PTC036445 Director - 2022-05-10
LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Nominee Director - 2008-03-26
TIMETOOTH TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC187599 Additional Director - 2015-09-30
TIMETOOTH TECHNOLOGIES PRIVATE LIMITED U74900DL2009PTC187599 Director - 2018-09-21
PRACHIN BHARAT TOURISM TECHNOLOGIES PRIVATE LIMITED U92100KA2010PTC053851 Director - 2013-03-18
Other Directorships of YUDHISTHIR LAL MADAN
Company Name CIN Designation Appointment Date Cessation
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2013-09-28
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-03-31
PRITIKA AUTO INDUSTRIES LIMITED L45208PB1980PLC046738 Additional Director - 2017-09-27
PRITIKA AUTO INDUSTRIES LIMITED L45208PB1980PLC046738 Director 2017-09-27 Ongoing
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Additional Director - 2012-09-20
INTEC CAPITAL LIMITED L74899DL1994PLC057410 Director - 2016-11-09
AG8 VENTURES LIMITED U45201MP1997PLC012427 Additional Director - 2015-09-15
AG8 VENTURES LIMITED U45201MP1997PLC012427 Director - 2016-08-23
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Additional Director - 2016-09-19
HIGH CLASS PROJECTS LIMITED U70102DL2010PLC200435 Director - 2021-04-01
Other Directorships of CHAITANYA JALAN
Company Name CIN Designation Appointment Date Cessation
RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
RAMKRISHNA TITAGARH RAIL WHEELS LIMITED U25910WB2023PLC262716 Director 2023-06-09 Ongoing
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Additional Director - 2023-09-29
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Director 2023-09-04 Ongoing
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Additional Director - 2023-09-29
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Director 2023-09-04 Ongoing
ACIL LIMITED U34300DL1997PLC086695 Additional Director 2024-04-08 Ongoing
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Additional Director - 2023-09-29
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Director 2022-11-18 Ongoing
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director 2023-11-18 Ongoing
CHEFS HARMONY PRIVATE LIMITED U55101WB2024PTC269699 Director 2024-04-05 Ongoing
RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Additional Director - 2023-09-15
RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Director 2022-10-06 Ongoing
CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Additional Director - 2016-09-30
CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Director 2016-09-30 Ongoing
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director - 2020-09-19
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2023-02-27
GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Whole-time director 2020-09-19 Ongoing
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Additional Director - 2016-09-30
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director 2016-09-30 Ongoing
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Additional Director - 2020-12-31
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director 2020-12-31 Ongoing
NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director 2022-10-07 Ongoing
NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2023-09-29

CIN Company Name Company Address
ACG-8593 STARSIGN GRIH ESTATE LLP 8th FLR, UNIT 8A, 23 CIRCUS AVENUE KOLKATA,,Circus Avenue,Kolkata,West Bengal,India-700017
U55101WB2024PTC269699 CHEFS HARMONY PRIVATE LIMITED 23 Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India
U42274WB1997PLC277411 RAMKRISHNA CASTING SOLUTIONS LIMITED 9th Floor, 23,,Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India
U34300WB1997PLC273569 ACIL LIMITED 9TH FLOOR,23 CIRCUS AVENUE,Circus Avenue,Kolkata,West Bengal,700017-India
ACG-9370 DYNAX KAIZER REALTY LLP FLAT NO. 5A, 5TH FLOOR,23 CIRCUS AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
U74899WB1994PTC286667 GREEN FINGERS (INDIA) PRIVATE LIMITED Unit No. 8B, 8th Floor,23, Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India
U28199WB2004PLC100818 POLAR ELEKTRIC LIMITED Unit No. 8B & 8C, 8th Floor,23, Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India
ACE-9677 STARSIGN EARTH LLP 8th FLR, UNIT 8A,23 CIRCUS AVENUE KOLKATA,Park Circus,Kolkata,West Bengal,India-700017
ABZ-2142 KOSS DEVELOPERS LLP 23, Circus Avenue,8th Floor, Unit No. 8A,Park Circus,Kolkata,West Bengal,India-700017
U25910WB2023PLC262716 RAMKRISHNA TITAGARH RAIL WHEELS LIMITED 23 CIRCUS AVENUE,Kolkata,Kolkata,West Bengal,700017-India
U70109WB2023PTC259848 JIJIVISHA COMPLEX PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC259906 CHAANV RESIDENCY PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC259907 VRITTA TOWNSHIP PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC259915 TVARAN PROJECTS PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC259949 SETUKRITE DEVELOPERS PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC259975 PRASANATMANE HOMES PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC259978 TAMAK REALTY PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC260013 HUNKAAR PROJECTS PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC260038 ATTALIKA RESIDENCY PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC260047 VELAKSHAN PROJECTS PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70109WB2023PTC260079 DAYANIDHAYE REAL ESTATE PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70100WB2023PTC260008 SUBHAKRITE NIRMAN PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70200WB2023PTC259864 MRIGTRISHNA COMPLEX PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
U70200WB2023PTC259885 SEKHAWAT BUILDCON PRIVATE LIMITED 8Th Fr, Fl-8a 23 Circus Avenue, kolkata , Park Circus, West Bengal, India - 700017
ACP-1074 ARTSACRE DESIGN STUDIO LIMITED LIABILITY PARTNERSHIP 34, CIRCUS AVENUE,KOLKATA,Circus Avenue,Kolkata,West Bengal,India-700017
U56100WB2025PTC280448 SAMO RESTRO & CAFE PRIVATE LIMITED Kalim Avenue,,1 Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India
U79110WB2024PTC269400 RUBICON FOREX & TRAVELS PRIVATE LIMITED 13 LOWER RANGE, CIRCUS AVENUE,KOLKATA,Circus Avenue,Kolkata,West Bengal,700017-India
ACH-0670 MLPL FREIGHT CARRIER LLP CIRCUS PLAZA 2ND FLOOR ROOM NO. 2C, 4 CIRCUS AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
ABC-2783 OM HARI DEVELOPERS LLP 23, CIRCUS AVENUE8TH FLOOR, UNIT NO. 8A Circus Avenue, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10053253 2007-04-16 2008-09-02 2010-12-20 200,000,000.00 Citibank N.A
10059120 2007-07-13 2012-05-07 2014-05-08 210,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10069020 2007-08-20 - 2012-03-28 80,000,000.00 Citibank N.A
10078181 2007-10-15 2009-01-05 2009-08-03 95,000,000.00 HDFC BANK LIMITED
10098598 2008-02-28 - 2008-12-11 40,000,000.00 YES BANK LIMITED
10111440 2008-03-05 - 2010-12-20 110,000,000.00 Citibank N.A
10122076 2006-12-21 2009-10-24 2010-09-09 170,000,000.00 KOTAK MAHINDRA BANK LIMITED
10141154 2008-12-24 2013-02-25 2013-10-25 495,000,000.00 INDIAN OVERSEAS BANK
10146377 2009-03-07 - 2009-06-23 50,000,000.00 ICICI BANK LIMITED
10148258 2009-03-16 2009-03-27 2009-12-17 100,000,000.00 ICICI BANK LIMITED
10150671 2009-03-07 2015-03-16 2016-06-14 820,000,000.00 IDBI Bank Limited
10159979 2009-03-30 - 2012-01-09 55,000,000.00 HDFC BANK LIMITED
10161758 2009-06-03 2015-04-29 2016-06-14 620,000,000.00 IDBI Bank Limited
10193191 2009-12-17 2010-01-21 2012-02-22 100,000,000.00 THE BANK OF RAJASTHAN LTD.
10197055 2010-01-25 2015-04-29 2016-12-22 150,000,000.00 EXPORT-IMPORT BANK OF INDIA
10236410 2010-07-22 - 2012-03-06 100,000,000.00 DBS BANK LTD.
10238693 2010-09-01 2013-12-13 2016-03-31 100,000,000.00 Standard Chartered Bank
10238928 2010-09-01 2015-06-05 2016-03-31 720,000,000.00 STANDARD CHARTERED BANK
10251226 2010-11-22 2017-12-15 - 550,000,000.00 ICICI BANK LIMITED
10253083 2010-12-03 2015-04-30 2016-06-13 215,000,000.00 DBS BANK LTD.
10264244 2011-01-31 2015-04-30 2016-06-08 300,000,000.00 ICICI BANK LIMITED
10265737 2010-12-22 - 2013-12-23 395,000,000.00 INDIAN OVERSEAS BANK
10295707 2008-03-05 - 2012-03-16 170,000,000.00 KOTAK MAHINDRA BANK LIMITED
10329154 2012-01-13 - 2014-08-25 75,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10343181 2012-03-14 2014-03-27 2017-03-28 160,000,000.00 DCB BANK LIMITED
10362255 2012-06-28 - 2019-07-12 550,000,000.00 ICICI BANK LIMITED
10387878 2012-10-12 2015-04-29 - 1,000,000,000.00 EXPORT-IMPORT BANK OF INDIA
10408066 2013-02-28 - 2013-12-05 1,224,000,000.00 DBS BANK LTD.
10419296 2013-03-19 2015-04-08 2016-05-07 525,000,000.00 DCB BANK LIMITED
10421002 2013-04-19 2015-04-30 2017-04-19 150,000,000.00 DBS BANK LTD.
10429409 2013-05-30 - - 1,354,459,000.00 LANDESBANK BADEN-WURTTEMBERG
10437673 2013-07-05 2015-04-30 2020-10-06 610,000,000.00 DBS BANK LTD. (ACTING AS AN SECURITY TRUSTEE)
10443556 2013-07-29 - 2017-12-15 220,000,000.00 ICICI BANK LIMITED
10455941 2013-09-07 2015-12-07 2016-12-06 220,000,000.00 State Bank of India
10476053 2014-01-29 - 2021-06-25 868,000,000.00 INTERNATIONAL FINANCE CORPORATION
10476057 2014-01-17 - 2021-06-25 868,000,000.00 INTERNATIONAL FINANCE CORPORATION
10483959 2014-03-05 - 2014-09-26 73,500,000.00 DCB BANK LIMITED
10514201 2014-08-08 - 2019-03-07 100,000,000.00 IDBI Bank Limited
10530846 2014-10-22 2015-06-26 2016-05-26 650,000,000.00 THE KARUR VYSYA BANK LIMITED
10539840 2014-11-24 2015-02-26 2016-04-15 500,000,000.00 THE FEDERAL BANK LIMITED
10581582 2015-07-20 - 2016-05-25 500,000,000.00 RBL Bank Limited
10588842 2015-08-24 2024-03-27 - 15,500,000,000.00 ICICI BANK LIMITED
10601494 2015-11-06 2016-05-16 2023-01-24 500,000,000.00 Export-Import Bank of India
10624129 2016-02-26 2019-08-28 2023-09-06 8,500,000,000.00 ICICI BANK LIMITED
80059222 2006-04-10 - 2010-04-30 20,000,000.00 HDFC BANK LTD
90249324 2004-07-22 - 2005-08-05 0.00 ICICI BANK LTD
90251444 2004-11-10 2005-03-29 2012-09-17 332,100,000.00 STATE BANK OF INDIA
90251627 1986-02-17 2003-03-28 2004-12-14 0.00 CANARA BANK
90252346 2004-11-10 2017-06-05 2018-12-10 4,124,200,000.00 State Bank of India
90252581 1986-02-17 2004-09-28 2004-12-14 0.00 CANARA BANK
100042149 2016-06-20 - - 10,600,000.00 HDFC BANK LIMITED
100085512 2017-03-25 2018-04-12 2024-01-04 500,000,000.00 ICICI BANK LIMITED
100086510 2017-03-29 - - 250,000,000.00 ICICI BANK LIMITED
100086541 2017-03-29 - - 500,000,000.00 ICICI BANK LIMITED
100128088 2017-09-18 - 2023-09-05 500,000,000.00 Axis Bank Limited
100133232 2017-11-13 - 2023-06-22 250,000,000.00 RBL BANK LIMITED
100146080 2018-01-05 - 2023-11-29 220,000,000.00 DCB BANK LIMITED
100153468 2018-01-15 - - 550,000,000.00 INDUSIND BANK LTD.
100154086 2017-11-27 - - 999,900.00 ICICI BANK LIMITED
100156311 2017-12-20 - - 999,900.00 ICICI BANK LIMITED
100207503 2018-10-08 - - 400,000,000.00 ICICI BANK LIMITED
100231271 2018-12-29 - - 1,000,000,000.00 INDUSIND BANK LTD.
100232697 2018-12-14 - 2023-06-17 491,150,000.00 Axis Bank Limited
100246627 2019-03-19 - 2020-01-24 500,000,000.00 KOTAK MAHINDRA BANK LIMITED
100251660 2019-04-05 - 2021-09-08 200,000,000.00 STANDARD CHARTERED BANK
100283397 2019-08-19 - 2023-12-27 300,000,000.00 ICICI BANK LIMITED
100283409 2019-08-19 - - 2,811,150,000.00 ICICI BANK LIMITED
100284565 2019-08-28 - - 500,000,000.00 ICICI BANK LIMITED
100289693 2019-09-02 - - 800,000,000.00 EXPORT-IMPORT BANK OF INDIA
100313445 2019-12-20 - 2023-12-27 300,000,000.00 ICICI BANK LIMITED
100316682 2020-01-16 2021-10-01 - 300,000,000.00 Axis Bank Limited
100394157 2020-11-30 - - 1,400,000,000.00 ICICI BANK LIMITED
100412853 2021-02-08 2022-02-19 2022-08-19 200,000,000.00 BANDHAN BANK LIMITED
100416320 2021-01-07 - - 1,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100416770 2021-01-07 - - 1,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100422675 2021-02-24 - 2024-04-10 215,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100435252 2021-03-25 - 2023-08-30 750,000,000.00 Indian bank
100438490 2021-03-31 2022-02-08 2023-08-22 1,000,000,000.00 INDUSIND BANK LTD.
100439444 2021-03-31 - 2023-12-01 500,000,000.00 SBM BANK (INDIA) LIMITED
100451211 2021-06-01 2022-02-08 - 400,000,000.00 Axis Bank Limited
100453687 2021-06-28 2022-06-29 - 430,000,000.00 RBL BANK LIMITED
100498061 2021-09-16 - 2021-11-23 150,000,000.00 ICICI BANK LIMITED
100499642 2021-09-22 - - 150,000,000.00 ICICI BANK LIMITED
100509795 2021-09-29 2022-06-29 - 730,000,000.00 Canara Bank
100515425 2021-12-02 2023-08-30 - 1,825,000,000.00 Axis Bank Limited
100532626 2022-02-03 - 2023-07-26 2,100,000,000.00 State Bank of India
100541773 2022-02-15 - - 1,000,000,000.00 HDFC BANK LIMITED
100551987 2022-03-24 - - 200,000,000.00 ICICI BANK LIMITED
100551989 2022-03-24 - 2023-06-01 750,000,000.00 ICICI BANK LIMITED
100555957 2022-03-24 2022-06-29 - 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100617150 2022-09-20 2022-12-12 2023-11-23 1,000,000,000.00 AXIS FINANCE LIMITED
100623314 2022-10-10 - - 150,000,000.00 IDFC FIRST BANK LIMITED
100644923 2022-11-04 2024-03-27 - 1,000,000,000.00 HDFC BANK LIMITED
100657083 2022-12-21 - 2023-07-25 150,000,000.00 IDBI Bank Limited
100658457 2022-12-09 - 2023-07-25 1,100,000,000.00 Canara Bank
100659763 2022-12-08 - 2023-07-26 3,000,000,000.00 State Bank of India
100703299 2023-03-21 2024-03-27 - 500,000,000.00 ICICI BANK LIMITED
100703981 2023-03-21 2024-03-27 - 250,000,000.00 ICICI BANK LIMITED
100715231 2023-04-19 2024-03-27 - 1,000,000,000.00 State Bank of India
100716973 2023-05-11 2024-03-21 - 280,000,000.00 Standard Chartered Bank
100718437 2023-05-08 - - 375,000,000.00 IDFC FIRST BANK LIMITED
100723100 2023-05-20 - 2024-04-18 1,150,000,000.00 Bank of Baroda
100723103 2023-05-20 2024-03-28 - 650,000,000.00 Bank of Baroda
100752685 2023-07-17 2024-03-28 - 940,000,000.00 Axis Bank Limited
100760690 2023-08-11 2024-03-27 - 450,000,000.00 DOHA BANK QPSC
100769929 2023-08-29 - - 33,000,000.00 Bank of Baroda
100785232 2023-09-08 2024-03-27 - 1,000,000,000.00 EXPORT IMPORT BANK OF INDIA
100785923 2023-08-25 2024-03-27 - 750,000,000.00 ICICI BANK LIMITED
100806714 2023-10-13 - - 3,950,000,000.00 State Bank of India
100856379 2024-01-09 - - 250,000,000.00 ICICI BANK LIMITED
100887939 2024-03-28 - - 750,000,000.00 INDUSIND BANK LTD.
100902183 2024-03-27 - - 750,000,000.00 INDUSIND BANK LTD.

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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