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  • Complaints
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SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED

CIN: U74900TN2016PTC103793

SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED (CIN: U74900TN2016PTC103793) is a Private company incorporated on 22 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED are KUNAL MEHTA, ASHWANI KUMAR BHATIA, and HEMANT KUMAR.

SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2016PTC103793 and its registration number is 103793. Users may contact SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED is Dalmiapuram Lalgudi Tiruchirappalli Tiruchirappalli TN 621651 IN.

Current status of SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAMAGAMA HOLDINGS AND COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SAMAGAMA HOLDINGS AND COMMERCIAL

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 SAMAGAMA HOLDINGS AND COMMERCIAL 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 SAMAGAMA HOLDINGS AND COMMERCIAL
DIN Director Name Designation Appointment Date
06612329 KUNAL MEHTA Director 2021-11-15
00012972 ASHWANI KUMAR BHATIA Director 2021-11-30
05200610 HEMANT KUMAR Director 2022-11-11
Past Directors & Key Managerial Personnel of SAMAGAMA HOLDINGS AND COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
06612329 KUNAL MEHTA Additional Director - 2021-11-15
07734634 PURVA MEHRA Additional Director - 2017-09-27
07734634 PURVA MEHRA Director - 2018-01-01
00012972 ASHWANI KUMAR BHATIA Additional Director - 2022-09-30
00012972 ASHWANI KUMAR BHATIA Director - 2021-08-21
00013045 MOHAN CHANDRA UPRETI Additional Director - 2018-09-29
00013045 MOHAN CHANDRA UPRETI Director - 2021-04-01
03575675 LEENA RAWAL Additional Director - 2019-09-30
03575675 LEENA RAWAL Director - 2021-12-01
05200610 HEMANT KUMAR Additional Director - 2023-09-28
Other Directorships of KUNAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SHUBH HOME REALTORS LLP AAB-6077 Designated Partner 2022-11-21 Ongoing
ETIBAR EXPORTS PRIVATE LIMITED U23209WB1994PTC063880 Director 2013-07-19 Ongoing
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2021-12-31
KESHAV POWER LIMITED U40105CT2004PLC016040 Director 2021-12-31 Ongoing
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2022-09-30
SHREE NIRMAN LTD U45201CT1984PLC016041 Director 2022-04-01 Ongoing
OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director 2013-07-19 Ongoing
KELA BROTHERS PVT LTD U51109WB1946PTC097330 Director - 2024-03-15
A WORTH COMMERCIAL PVT LTD U51909WB1991PTC050814 Director - 2019-08-20
ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Director 2013-07-19 Ongoing
HIPPOSTORES TECHNOLOGY PRIVATE LIMITED U52100DL2021PTC385899 Director 2021-09-01 Ongoing
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2023-09-29
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2023-04-04 Ongoing
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director 2024-05-29 Ongoing
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2023-08-25
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2023-09-29
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2023-02-27 Ongoing
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2019-09-30
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2022-05-02
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2019-07-29
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director 2019-07-29 Ongoing
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Additional Director - 2019-09-30
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2023-01-05
GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2024-03-15
MINTO PARK ESTATES PRIVATE LIMITED U70109WB2012PTC176654 Director 2013-07-19 Ongoing
BLUE ORB FOUNDATION U74140DL2015NPL283503 Additional Director - 2021-09-17
BLUE ORB FOUNDATION U74140DL2015NPL283503 Director 2021-09-17 Ongoing
SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Additional Director - 2019-09-30
SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director 2019-09-30 Ongoing
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Additional Director - 2019-09-30
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director - 2019-09-30
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Whole-time director 2019-09-30 Ongoing
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Whole-time director - 2019-09-29
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2021-11-15
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director 2021-11-15 Ongoing
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Additional Director - 2019-09-30
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director 2019-09-30 Ongoing
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2019-09-28
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2023-01-05
HIPPOSTORES PLATFORMS PRIVATE LIMITED U74999DL2022PTC402775 Director 2022-08-03 Ongoing
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-09-20
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2021-07-24
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-09-20
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2021-07-24
Other Directorships of PURVA MEHRA
Company Name CIN Designation Appointment Date Cessation
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Company Secretary - 2018-08-01
SHREE NIRMAN LTD U45201CT1984PLC016041 Company Secretary - 2018-01-01
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Company Secretary - 2015-07-31
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2017-09-27
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director - 2018-01-01
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director - 2018-01-01
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director - 2018-01-01
Other Directorships of ASHWANI KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation
EUROPA COMMERCIAL & TRADES LTD L51391WB1983PLC036360 Director 2006-08-03 Ongoing
SUNFLOWER MERCANTILES LTD. L51900WB1984PLC073442 Director 2006-04-29 Ongoing
LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2011-04-14
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Additional Director - 2021-11-15
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2023-05-01
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Additional Director - 2009-11-30
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-10-12
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2021-11-22
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director 2021-11-22 Ongoing
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2019-09-20
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-11-25
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2019-09-30
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director 2019-09-30 Ongoing
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Additional Director - 2020-12-31
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director 2020-12-31 Ongoing
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2016-09-26
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director 2016-09-26 Ongoing
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2021-11-30
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2021-11-30 Ongoing
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2016-09-26
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director 2016-09-26 Ongoing
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Additional Director 2008-04-30 Ongoing
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Additional Director - 2019-09-30
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director 2019-09-30 Ongoing
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Additional Director - 2019-09-30
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director 2019-09-30 Ongoing
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Additional Director - 2019-09-30
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director 2019-09-30 Ongoing
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2017-09-27
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director 2017-09-27 Ongoing
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2010-09-30
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2016-07-01
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Additional Director - 2022-09-29
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director 2022-09-01 Ongoing
NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director 2017-02-23 Ongoing
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director 2017-02-28 Ongoing
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-09-20
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2021-07-24
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-09-20
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2021-07-24
Other Directorships of MOHAN CHANDRA UPRETI
Company Name CIN Designation Appointment Date Cessation
EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 2006-04-29 Ongoing
DALMIA GROUP UDYOG LIMITED L63090WB1974PLC046914 Director 2006-04-29 Ongoing
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2010-08-11
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2010-09-30
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2013-03-14
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2019-06-12
LIONS COMMERCIAL COMPANY LTD U51909WB1984PLC037114 Director 2006-04-29 Ongoing
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2016-09-26
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2021-04-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-04-29 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2010-09-20
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-10-03
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2013-09-30
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2013-09-30 Ongoing
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director - 2019-04-25
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2018-09-29
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director - 2017-02-16
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director - 2018-09-29
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director - 2021-04-01
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director - 2018-09-29
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director - 2021-04-01
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-06-12
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-06-12
Other Directorships of LEENA RAWAL
Company Name CIN Designation Appointment Date Cessation
FINEHOME TECHNOLOGIES LLP AAY-6204 Designated Partner 2021-09-16 Ongoing
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Additional Director - 2015-08-06
DALMIA REFRACTORIES LIMITED L24297TN1973PLC006372 Director 2015-08-06 Ongoing
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2014-09-30
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director - 2015-09-01
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Whole-time director 2015-09-01 Ongoing
KENBRIZ BEVERAGES PRIVATE LIMITED U15311MP2011PTC027016 Director 2011-10-25 Ongoing
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Additional Director - 2021-11-22
DALMIA SUGAR VENTURES LIMITED U24233CT2007PLC016128 Director 2021-11-22 Ongoing
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Additional Director - 2019-09-30
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director 2019-09-30 Ongoing
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2019-09-30
KESHAV POWER LIMITED U40105CT2004PLC016040 Company Secretary - 2014-06-30
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2024-05-01
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Additional Director - 2019-09-30
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director 2019-09-30 Ongoing
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2016-09-26
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director 2016-09-26 Ongoing
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Additional Director - 2021-11-30
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director 2021-11-30 Ongoing
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2023-09-29
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Company Secretary - 2007-11-19
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2023-09-20 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2016-09-01 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director appointed in casual vacancy - 2023-08-09
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2022-09-24
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director 2022-04-29 Ongoing
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Additional Director - 2019-09-30
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2021-08-21
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Additional Director - 2022-09-30
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director 2022-09-05 Ongoing
VASTALAYA DEVELOPERS PRIVATE LIMITED U70102DL2013PTC253685 Director - 2017-02-10
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Additional Director - 2014-09-30
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director 2014-09-30 Ongoing
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director - 2017-08-21
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2019-09-30
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director 2019-09-30 Ongoing
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director - 2017-02-16
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2021-11-28
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2024-04-02
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director 2016-05-18 Ongoing
HIPPOSTORES PLATFORMS PRIVATE LIMITED U74999DL2022PTC402775 Additional Director - 2022-11-15
Other Directorships of HEMANT KUMAR
Company Name CIN Designation Appointment Date Cessation
SHUBH HOME REALTORS LLP AAB-6077 Designated Partner 2022-11-21 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 CFO(KMP) - 2021-12-01
JSPL ANGUL OXYGAS LIMITED U24290OR2016PLC026205 Director - 2017-09-06
JSPL RAIGARH OXYGAS LIMITED U24302CT2017PLC007702 Director - 2017-09-06
EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2014-09-30
EVERBEST POWER LIMITED U40100CT2013PLC000681 Director - 2015-02-09
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Additional Director - 2014-09-25
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Director - 2019-03-25
ACHIEVERS REAL ESTATE PRIVATE LIMITED. U45101DL2006PTC148321 Additional Director - 2012-09-20
ACHIEVERS REAL ESTATE PRIVATE LIMITED. U45101DL2006PTC148321 Director - 2013-08-19
MYSORE INFRASTRUCTURE PRIVATE LIMITED U45101DL2006PTC148710 Additional Director - 2012-09-25
MYSORE INFRASTRUCTURE PRIVATE LIMITED U45101DL2006PTC148710 Director - 2013-08-24
KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Additional Director - 2012-09-24
KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Director - 2013-08-24
UTTRANCHAL BUILDWELL PRIVATE LIMITED U45200DL2007PTC158890 Additional Director - 2012-09-26
UTTRANCHAL BUILDWELL PRIVATE LIMITED U45200DL2007PTC158890 Director - 2013-08-26
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2024-03-31
SHREE NIRMAN LTD U45201CT1984PLC016041 Whole-time director 2024-03-22 Ongoing
ACTION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138558 Additional Director - 2012-09-22
ACTION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138558 Director - 2013-08-24
CALLOW BUILDMART PRIVATE LIMITED U45201DL2006PTC146532 Additional Director - 2012-09-22
CALLOW BUILDMART PRIVATE LIMITED U45201DL2006PTC146532 Director - 2013-08-24
SPECULAR BUILDMART PRIVATE LIMITED U45201DL2006PTC146533 Additional Director - 2012-09-25
SPECULAR BUILDMART PRIVATE LIMITED U45201DL2006PTC146533 Director - 2013-08-19
KARNAL BUILDTECH PRIVATE LIMITED U45201DL2006PTC147336 Additional Director - 2012-09-25
KARNAL BUILDTECH PRIVATE LIMITED U45201DL2006PTC147336 Director - 2013-08-19
PANCHMARHI BUILDCON PRIVATE LIMITED. U45201DL2006PTC147653 Additional Director - 2012-09-21
PANCHMARHI BUILDCON PRIVATE LIMITED. U45201DL2006PTC147653 Director - 2013-08-26
SNOW COOL BUILDCON PRIVATE LIMITED U45201DL2006PTC147868 Additional Director - 2012-09-25
SNOW COOL BUILDCON PRIVATE LIMITED U45201DL2006PTC147868 Director - 2013-08-16
SYNERGY BUILDHOME PRIVATE LIMITED U45400DL2008PTC174356 Additional Director - 2012-09-24
SYNERGY BUILDHOME PRIVATE LIMITED U45400DL2008PTC174356 Director - 2013-08-21
VENKATESH DIAMONDS PRIVATE LIMITED U45400DL2008PTC184960 Additional Director - 2012-09-22
VENKATESH DIAMONDS PRIVATE LIMITED U45400DL2008PTC184960 Director - 2017-11-28
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2012-09-21
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2019-08-21
MATADI VANIJYA PVT LTD U51109WB2006PTC108279 Additional Director - 2012-09-20
MATADI VANIJYA PVT LTD U51109WB2006PTC108279 Director - 2013-08-21
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2023-06-30
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-01-16
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Whole-time director - 2023-08-31
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2023-09-29
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2023-02-27 Ongoing
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2023-09-28
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director 2023-04-12 Ongoing
SHIKHAR REAL ESTATES PRIVATE LIMITED U70101DL2006PTC144469 Additional Director - 2012-09-21
SHIKHAR REAL ESTATES PRIVATE LIMITED U70101DL2006PTC144469 Director - 2013-08-22
JAGRAN REAL ESTATE PRIVATE LIMITED. U70101DL2006PTC148354 Additional Director - 2012-09-20
JAGRAN REAL ESTATE PRIVATE LIMITED. U70101DL2006PTC148354 Director - 2013-08-26
MOUNT ABU BUILDWELL PRIVATE LIMITED U70102DL2006PTC149206 Additional Director - 2012-09-24
MOUNT ABU BUILDWELL PRIVATE LIMITED U70102DL2006PTC149206 Director - 2013-08-21
ORISSA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152473 Additional Director - 2012-09-21
ORISSA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152473 Director - 2013-08-24
BHOPAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152475 Additional Director - 2012-09-22
BHOPAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152475 Director - 2013-08-24
VISION INFOCON LIMITED U72200DL2012PLC234009 Director 2012-04-04 Ongoing
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Additional Director - 2012-09-29
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Director - 2017-06-19
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Additional Director - 2013-09-27
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Director - 2018-12-24
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Additional Director - 2023-09-29
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director 2022-11-21 Ongoing

CIN Company Name Company Address
U74900TN2016PTC104299 ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED Dalmiapuram Lalgudi NA Tiruchirappalli Tiruchirappalli TN 621651 IN
U74900TN2016PTC104625 AKHYAR ESTATE HOLDINGS PRIVATE LIMITED Dalmiapuram Lalgudi Dist. Tiruchirapalli Tamil Nadu Tiruchirappalli TN 621651 IN
U74900TN2016PLC103518 ADWETHA CEMENT HOLDINGS LIMITED Dalmiapuram Lalgudi Dist. Tiruchirapalli Tamil Nadu Chennai TN 621651 IN
L14200TN2013PLC112346 DALMIA BHARAT LIMITED Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651
U45209TN2008PLC110322 DALMIA CEMENT EAST LIMITED Dalmiapuram Lalgudi Dist. Tiruchirappalli , Tiruchirappalli, Tamil Nadu, India - 621651
U70200TN2017PTC115203 VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED DALMIAPURAM LALGUDI,DALMIAPURAM,Tiruchirappalli,Tamil Nadu,621651-India
U74899TN1974PTC116298 KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Dalmiapuram, Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651
U74999TN2017PTC115134 GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED Dalmiapuram Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651
U74999TN2018PTC166819 ASCENSION MULTIVENTURES PRIVATE LIMITED Dalmiapuram, District Tiruchirappalli , Lalgudi, Tamil Nadu, India - 621651
U47219TN2026OPC190062 ABUBAKKER SUPPLY AND TRADING (OPC) PRIVATE LIMITED No.35/1,Main road, Lalgudi Taluk,Lalgudi,Tiruchirappalli,Tamil Nadu,621651-India
U01113TN2016PTC110980 DALMIAPURAM COTTON FARMERS PRODUCER COMPANY LIMITED No.57/3E, THIRUVALLUVAR NAGAR , KALLAKUDY,LALGUDI TALUK, TIRUCHIRAPPALLI, Tamil Nadu, India - 621651
ACD-8363 EXA BIOTECH LLP 8/287,MELATHERU,,Lalgudi,Tiruchirappalli,Tamil Nadu,India-621651
L26942TN1949PLC117481 OCL INDIA LIMITED Dalmiapuram, District Tiruchirapalli , Tiruchirappalli, Tamil Nadu, India - 621651
U85500TN2026PTC190813 SKILLAXON EDUCATION PRIVATE LIMITED NO: 20,CHURCH STREET,Lalgudi,Tiruchirappalli,Tamil Nadu,621651-India
U79120TN2025PTC187534 VYAN TOURS PRIVATE LIMITED DOOR NO : 8/287, REDDY,MANGUDI ROAD,LALGUDI TK,Ariyalur,Tiruchirappalli,Tamil Nadu,621651-India
U01500TN2025PTC185146 EXA NURSERY PRIVATE LIMITED NO : 8/247,REDDY MANGUDI RD,Ariyalur,Tiruchirappalli,Tamil Nadu,621651-India
U26911TN2014PLC095681 DALMIA BHARAT CEMENTS HOLDINGS LIMITED Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651
U26950TN2014PLC095685 SHRI RANGAM SECURITIES & HOLDINGS LIMITED Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651
U15424TN2006PLC170941 BAGHAULI SUGAR AND DISTILLERY LIMITED TRICHY-CHIDAMBARAM SALAI, DALMIAPURAM LALGUDI T.K.,TRICHY DISTRICT , Lalgudi, Tamil Nadu, India - 621651
U74999TN2018PTC163109 ASCENSION MERCANTILE PRIVATE LIMITED Dalmiapuram, District Tiruchirapalli , Lalgudi, Tamil Nadu, India - 621651
U26100TN2018PLC125133 RHI MAGNESITA INDIA REFRACTORIES LIMITED Dalmiapuram, Lalgudi District Tiruchirapalli , CHENNAI, Tamil Nadu, India - 621651
U72900TN1999PTC113582 ZIPAHEAD.COM PRIVATE LIMITED Dalmiapuram Lalgudi Dist. Tiruchirapalli , Chennai, Tamil Nadu, India - 621651
U74899TN1974PTC113739 PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED Dalmiapuram Lalgudi Dist. Tiruchirapalli , Chennai, Tamil Nadu, India - 621651
L26100TN2006PLC061254 DALMIA BHARAT REFRACTORIES LIMITED DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651
U14102TN2006PLC061212 SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651
U14105TN2006PLC061260 SRI MADHUSUDANA MINES AND PROPERTIES LIMITED DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651
U85499TN2023PTC162377 VEDH INSTITUTE OF ART AND DESIGN PRIVATE LIMITED Property No 1/2,Pura Vedi Kallakudi, Lalgudi TR , Lalgudi, Tamil Nadu, India - 621651
U70109TN2021PLC143683 DALMIA BHARAT GREEN VISION LIMITED C/o Dalmia Cements (Bharat) Ltd. Trichy-Chidambaram Salai, Dalmiapuram , Dalmiapuram, Tamil Nadu, India - 621651
U26916TN2011PTC134454 GSB REFRACTORIES INDIA PRIVATE LIMITED DALMIAPURAM DIST TIRUCHIRAPALLI , TRICHY, Tamil Nadu, India - 621651

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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