• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SIMON INDIA LIMITED

      CIN: U74899DL1995PLC071074
      Purchase Report

      SIMON INDIA LIMITED (CIN: U74899DL1995PLC071074) is a Public company incorporated on 24 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      SIMON INDIA LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMON INDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SIMON INDIA LIMITED are TRIBHUVAN SHANKAR DARBARI, and ATHAR SHAHAB.

      SIMON INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC071074 and its registration number is 71074. Users may contact SIMON INDIA LIMITED on its Email address - [email protected]. Registered address of SIMON INDIA LIMITED is Birla Mill Complex, P.O. Birla Lines, G T Road, near Cloack Tower , Delhi, Delhi, India - 110007.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIMON INDIA

      Purchase full report of SIMON INDIA

      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 SIMON INDIA 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 SIMON INDIA
      DIN Director Name Designation Appointment Date
      08018927 TRIBHUVAN SHANKAR DARBARI Director 2020-09-30
      01824891 ATHAR SHAHAB Director 2022-01-27
      Past Directors & Key Managerial Personnel of SIMON INDIA
      DIN Director Name Designation Appointment Date Cessation
      00362555 SOUNDARARAGHAVAN RANGACHARI Additional Director - 2020-09-30
      00362555 SOUNDARARAGHAVAN RANGACHARI Director - 2022-01-27
      02208079 ATUL KUMAR JAIN Additional Director - 2021-09-20
      02208079 ATUL KUMAR JAIN CEO(KMP) - 2022-06-23
      02208079 ATUL KUMAR JAIN Whole-time director - 2022-07-12
      00008686 AKSHAY PODDAR Additional Director - 2021-09-20
      00008686 AKSHAY PODDAR Director - 2024-09-18
      00021965 NARAYANAN SURESH KRISHNAN Additional Director - 2015-09-03
      00021965 NARAYANAN SURESH KRISHNAN Director - 2020-03-03
      00148427 SHARACHCHANDRA SHRIKRISHNA NANDURDIKAR Managing Director - 2015-07-01
      00338125 VIJAY KUMAR KATHURIA CFO(KMP) - 2020-02-02
      07029060 RAJNESH KHURANA CFO(KMP) - 2015-12-31
      07176513 ASHOK KUMAR GROVER Additional Director - 2015-07-01
      07176513 ASHOK KUMAR GROVER Whole-time director - 2015-09-02
      08018927 TRIBHUVAN SHANKAR DARBARI Additional Director - 2020-09-30
      09166382 PUNEET KUMAR SHARMA Company Secretary - 2022-04-20
      01824891 ATHAR SHAHAB Additional Director - 2022-02-18
      06754262 SANDEEP FULLER Additional Director - 2016-09-08
      06754262 SANDEEP FULLER Director - 2020-03-31
      00006935 SURESH VINAYAK MUZUMDAR Director - 2008-09-22
      00237398 VIJAY VYANKATESH PARANJAPE Additional Director - 2017-09-14
      00237398 VIJAY VYANKATESH PARANJAPE Director - 2023-08-02
      00244222 HARBACHAN SINGH BAWA Director - 2014-03-01
      00244357 MARCO PHILIPPUS ARDESHIR WADIA Director - 2019-08-06
      00008654 SAROJ KUMAR PODDAR Director - 2015-07-25
      00244104 SUNIL SETHY Director - 2017-05-16
      08103465 RAKESH VERMA Additional Director - 2018-08-06
      08103465 RAKESH VERMA CEO(KMP) - 2021-08-02
      08103465 RAKESH VERMA Whole-time director - 2021-05-31
      Other Directorships of SOUNDARARAGHAVAN RANGACHARI
      Company Name CIN Designation Appointment Date Cessation
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-08-28
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Managing Director - 2022-02-15
      RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Additional Director - 2009-03-07
      RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Whole-time director - 2009-07-11
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2011-01-31
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Whole-time director - 2011-08-16
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-02-15
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2022-02-15
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2020-09-14
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-02-07
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-07-02
      ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Additional Director - 2013-09-11
      ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director 2013-09-11 Ongoing
      STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2013-06-24
      STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2013-06-24 Ongoing
      SOUNDARYAA IFPL INTERIORS LIMITED U36912TN2014PLC096859 Additional Director - 2017-09-15
      SOUNDARYAA IFPL INTERIORS LIMITED U36912TN2014PLC096859 Director - 2014-12-04
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2022-02-16
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2020-09-14
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2022-02-01
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Additional Director - 2018-02-13
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director - 2022-01-28
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Managing Director - 2020-02-14
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2013-09-30
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2017-11-20
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Additional Director - 2013-09-06
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-08-29
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Managing Director - 2018-02-11
      NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Additional Director - 2012-12-28
      NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Director - 2022-02-14
      RAGHAVENDRA EXPORTS PRIVATE LIMITED U52321TN1995PTC032787 Additional Director 2009-10-10 Ongoing
      ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Additional Director - 2013-09-06
      ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director - 2022-01-31
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Additional Director - 2013-09-06
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director - 2022-01-28
      AVINEON INDIA PRIVATE LIMITED U72100TG1998PTC029548 Director 2006-06-03 Ongoing
      COEMPT EDU TECK PRIVATE LIMITED U72200TG2000PTC034224 Additional Director - 2008-09-30
      COEMPT EDU TECK PRIVATE LIMITED U72200TG2000PTC034224 Director - 2012-05-22
      GLOBARENA WEB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC034836 Additional Director - 2008-09-30
      GLOBARENA WEB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC034836 Director 2008-09-30 Ongoing
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2021-06-28
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2020-01-14
      SUPRADEEPA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TG1987PTC007821 Additional Director - 2011-04-15
      ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director - 2014-09-01
      Other Directorships of ATUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2017-09-21
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2018-05-29
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2018-05-29
      3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Director 2024-04-19 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2017-09-20
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2018-05-29
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2018-05-29
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2018-05-29
      Other Directorships of AKSHAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2020-09-29 Ongoing
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-28
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-10-29
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-27
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
      ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
      ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
      ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2008-09-11 Ongoing
      SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
      TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
      TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
      HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
      HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
      STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
      STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
      HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
      HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
      LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
      ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
      ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
      ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
      ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
      NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
      LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
      ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
      ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
      PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
      ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
      ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
      ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
      TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
      TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-19 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
      Other Directorships of NARAYANAN SURESH KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      WATER ENERGY FOOD TRANSITIONS RESEARCH LLP AAF-7580 Designated Partner 2016-02-22 Ongoing
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2020-05-28
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2023-05-30
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2023-04-21 Ongoing
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2016-01-01
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Managing Director - 2021-01-01
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Managing Director 2020-02-16 Ongoing
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2020-02-16
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2012-04-01
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2015-04-01
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2011-02-01
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2012-03-31
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2020-02-14
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2017-09-16
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2020-03-03
      ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director - 2015-05-07
      ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2015-05-08
      ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2014-09-24
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2008-09-26
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Alternate Director - 2007-08-23
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2013-09-26
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2016-05-27
      GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
      ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2006-12-06
      ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director - 2010-08-10
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2020-09-17
      SITAPURAM POWER LIMITED U40109TG2005PLC046893 Director - 2008-10-20
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2020-03-03
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director - 2014-09-01
      VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Director - 2014-09-01
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2007-05-08
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director 2015-10-16 Ongoing
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Managing Director - 2015-10-16
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-08-29
      ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2023-09-10
      ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2023-05-29 Ongoing
      ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director - 2010-08-10
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director - 2010-09-22
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U70200WB2010PTC183704 Director - 2014-08-18
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2007-09-07
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2017-06-26
      ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director - 2014-09-01
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2015-03-23
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2012-09-28
      Other Directorships of SHARACHCHANDRA SHRIKRISHNA NANDURDIKAR
      Company Name CIN Designation Appointment Date Cessation
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Managing Director - 2015-04-01
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2015-04-01
      Other Directorships of VIJAY KUMAR KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-02-03
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Whole-time director - 2020-10-29
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2010-09-27
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2011-05-20
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 CFO(KMP) - 2020-11-12
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2017-08-18
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2020-11-27
      ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director 2008-06-27 Ongoing
      SOUNDARYAA IFPL INTERIORS LIMITED U36912TN2014PLC096859 Additional Director - 2017-09-15
      SOUNDARYAA IFPL INTERIORS LIMITED U36912TN2014PLC096859 Director - 2020-10-31
      STYLESPA FURNITURE PRIVATE LIMITED U36994TN2017PTC113974 Director 2017-01-02 Ongoing
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director - 2020-10-31
      VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Additional Director - 2019-09-30
      VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Director - 2020-10-31
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2020-10-31
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Whole-time director - 2016-01-31
      ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director - 2020-10-31
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Additional Director - 2013-09-06
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director - 2020-10-31
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2020-10-24
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2020-10-31
      ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Additional Director - 2017-09-28
      ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director - 2020-10-31
      Other Directorships of RAJNESH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      LEAPEDGE AEROSPACE AND DEFENSE TECHNOLOGIES PRIVATE LIMITED U29309DL2021PTC379826 Additional Director - 2023-09-24
      LEAPEDGE AEROSPACE AND DEFENSE TECHNOLOGIES PRIVATE LIMITED U29309DL2021PTC379826 Director 2022-11-07 Ongoing
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 CFO(KMP) - 2020-08-16
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 CFO(KMP) - 2020-08-16
      IL&FS RAIL LIMITED U63040HR2008PLC039089 CFO(KMP) - 2020-08-16
      Other Directorships of ASHOK KUMAR GROVER
      Company Name CIN Designation Appointment Date Cessation
      A2MN TECH LLP AAK-1873 Designated Partner 2018-11-27 Ongoing
      ASH&D DESIGNS LLP AAK-3581 Designated Partner 2017-08-21 Ongoing
      INDOHAAN TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC323255 Director 2018-04-01 Ongoing
      Other Directorships of TRIBHUVAN SHANKAR DARBARI
      Company Name CIN Designation Appointment Date Cessation
      TEXMACO DEFENCE SYSTEMS PRIVATE LIMITED U35100DL2018PTC328277 Director 2018-01-10 Ongoing
      RUSSTECH DEVELOPMENT PRIVATE LIMITED U74999DL2019PTC357244 Director - 2019-11-26
      RUSSTECH DEVELOPMENT PRIVATE LIMITED U74999DL2019PTC357244 Managing Director 2019-11-26 Ongoing
      Other Directorships of PUNEET KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LEGAL BEE BUSINESS SOLUTIONS LLP AAW-9409 Designated Partner 2021-05-05 Ongoing
      Other Directorships of ATHAR SHAHAB
      Company Name CIN Designation Appointment Date Cessation
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2022-03-22
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2022-03-22 Ongoing
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2007-10-31
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2023-02-27
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2022-11-05 Ongoing
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2021-11-14
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director 2022-02-15 Ongoing
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2022-02-14
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2022-03-30
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2022-03-30 Ongoing
      ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
      ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
      ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director - 2022-08-18
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2024-07-23
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2010-02-04
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2022-03-30
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director 2022-03-30 Ongoing
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2012-03-15
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Additional Director - 2022-09-27
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director 2022-01-28 Ongoing
      ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Additional Director - 2022-09-26
      ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director 2022-01-31 Ongoing
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Additional Director - 2022-09-27
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director 2022-01-28 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2013-12-01
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Managing Director - 2013-12-01
      HALDIA WATER MANAGEMENT LIMITED U74140WB2008PLC126534 Director - 2009-02-19
      ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Additional Director - 2022-09-26
      ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director 2022-02-01 Ongoing
      Other Directorships of SANDEEP FULLER
      Company Name CIN Designation Appointment Date Cessation
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2014-02-01
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Managing Director - 2018-09-03
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director - 2018-05-15
      KALINDEE RAIL NIRMAN ENGINEERS LIMITED L64120DL1984PLC114336 Managing Director 2014-02-07 Ongoing
      BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director - 2020-03-31
      BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Additional Director - 2016-08-24
      BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Director 2016-08-24 Ongoing
      WABTEC TEXMACO RAIL PRIVATE LIMITED U35122WB2015FTC207096 Director - 2020-03-31
      TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director 2013-12-18 Ongoing
      TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Additional Director - 2018-09-29
      TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Director - 2020-03-31
      TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Director - 2022-03-04
      TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director - 2019-10-21
      Other Directorships of SURESH VINAYAK MUZUMDAR
      Company Name CIN Designation Appointment Date Cessation
      TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director - 2011-02-09
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-04-24
      KORE FOODS LIMITED L33208GA1983PLC000520 Director - 2010-11-24
      THE INDIAN LINK CHAIN MANUFACTRERS LIMITED L47211MH1956PLC009882 Director - 2012-05-03
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2008-05-15
      INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director - 2007-12-27
      Other Directorships of VIJAY VYANKATESH PARANJAPE
      Company Name CIN Designation Appointment Date Cessation
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-09-14
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 2020-09-14 Ongoing
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director 2024-07-02 Ongoing
      HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Director - 2014-05-30
      JACOBS NUCLEAR ENGINEERING SERVICES PRIVATE LIMITED U74120MH2011FTC216288 Director - 2014-05-30
      SVERDRUP ASIA LIMITED U74210DL1999PLC101566 Director - 2014-05-30
      WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Additional Director - 2014-09-30
      WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Director - 2015-06-30
      WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Managing Director - 2014-05-21
      WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Whole-time director - 2011-09-21
      Other Directorships of HARBACHAN SINGH BAWA
      Company Name CIN Designation Appointment Date Cessation
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2014-03-01
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2011-09-16
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-02-05
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-03-01
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2007-08-31
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Whole-time director - 2013-09-01
      ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director - 2014-03-31
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2008-09-26
      INDIAN POTASH LIMITED U14219TN1955PLC000961 Director - 2015-08-31
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2014-03-01
      GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2011-09-10
      STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director - 2012-12-01
      CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2011-09-14
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2014-03-01
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-03-01
      LIONEL INDIA LIMITED U52110WB1997PLC083860 Director - 2013-10-28
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2013-09-17
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2014-03-01
      ISG NOVASOFT TECHNOLOGIES LIMITED U72900KA2003PLC050528 Director - 2007-09-30
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2018-04-02
      Other Directorships of MARCO PHILIPPUS ARDESHIR WADIA
      Company Name CIN Designation Appointment Date Cessation
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2012-12-28 Ongoing
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2022-07-31
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2022-07-31 Ongoing
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2022-09-15
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director - 2022-09-19
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-09-19
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2024-03-31
      STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Director 1999-05-21 Ongoing
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2022-04-01
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-04-01
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director 2023-08-31 Ongoing
      AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Additional Director - 2023-12-20
      AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Director 2023-12-22 Ongoing
      EXA THERMOMETRICS INDIA PRIVATE LIMITED U31909KA1993PTC014927 Alternate Director 2023-09-05 Ongoing
      EXA THERMOMETRICS INDIA PRIVATE LIMITED U31909KA1993PTC014927 Alternate Director - 2023-08-07
      AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Additional Director - 2014-09-29
      AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Director 2014-09-29 Ongoing
      AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Director - 2013-12-24
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Alternate Director 2023-09-07 Ongoing
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Alternate Director - 2013-05-16
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Director - 2008-06-19
      AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Alternate Director 2023-09-07 Ongoing
      AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Alternate Director - 2019-09-24
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2014-05-21
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Nominee Director - 2014-05-21
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2014-12-24
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director 2014-12-24 Ongoing
      GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Director 1997-12-03 Ongoing
      Other Directorships of SAROJ KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FLINTA REAL ESTATE LLP AAD-6269 Designated Partner - 2021-02-22
      ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director 2014-02-05 Ongoing
      SRI VISHNU CEMENT LTD. L26942TG1983PLC004257 Director 2002-05-18 Ongoing
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-26
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2010-09-25 Ongoing
      GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2009-07-27
      ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1995-12-18 Ongoing
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2012-08-07 Ongoing
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 1993-05-15 Ongoing
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-09-11
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Whole-time director - 2009-03-31
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2009-03-23
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-08-11
      ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
      ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
      GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Additional Director - 2011-09-30
      GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
      ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2015-04-17
      HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2015-11-05 Ongoing
      TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2011-09-26
      TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2016-04-20
      HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2001-01-29 Ongoing
      ETHAN ALLEN INDIA PRIVATE LIMITED U36912DL2013PTC260721 Director 2013-11-23 Ongoing
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2017-03-09
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2023-12-04
      CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2014-04-24
      LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 1997-04-03 Ongoing
      ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1996-06-18 Ongoing
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2011-06-14
      ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
      MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director - 2013-12-30
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2008-06-20
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
      Other Directorships of SUNIL SETHY
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2008-11-10
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Managing Director - 2009-06-25
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2017-09-25
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-08-01
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Managing Director - 2007-02-16
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2017-08-01
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director - 2017-05-15
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Managing Director - 2020-02-15
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2017-08-01
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2020-08-01
      QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2015-09-24
      QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2018-04-24
      R K SWAMY LIMITED L74300TN1973PLC006304 Director 2023-07-12 Ongoing
      ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director 2017-09-22 Ongoing
      ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2017-09-22
      ACME COLD CHAIN SOLUTIONS PRV LTD U29192DL2006PTC152527 Director - 2008-12-11
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2015-03-20
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2020-03-20
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2017-09-18
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2020-07-31
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Additional Director - 2010-06-25
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2013-10-29
      ACME CLEANTECH INFRAVENTURE LIMITED U71290HR2006PLC071584 Additional Director - 2008-09-01
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Whole-time director - 2008-09-01
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2020-02-28
      Other Directorships of RAKESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Additional Director - 2018-09-29
      TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Director - 2024-06-06

      CIN Company Name Company Address
      L15421DL1952PLC354222 GOBIND SUGAR MILLS LTD. Birla Mill Complex, P.O. Birla Lines G T Road, Near Clock Tower , Kamla Nagar, Delhi, India - 110007
      U55101DL2004PTC127579 PULSE FOODS INDIA PRIVATE LIMITED C/O- BIRLA TEXTILES P.O. BIRLA LINES , DELHI, Delhi, India - 110007
      U35100DL2018PTC328277 TEXMACO DEFENCE SYSTEMS PRIVATE LIMITED Birla Mills Compound G. T. Road, Clock Tower , DELHI, Delhi, India - 110007
      U70109DL2013PTC250670 ANMOL AGROESTATES PRIVATE LIMITED House No.-108, Ground Floor,Block-A, Landmark Near Birla Mill, Kamla Nagar, N ew Delhi , Delhi, Delhi, India - 110007
      AAG-6805 CCL CLOTHING LLP House No. 7675, Singh Sabha Road, Near G.T. Road, Shakti Nagar, Malka Ganj, Delhi, Delhi, India - 110007
      U51909DL2022PTC405933 SHREE SALASAR KRIPA PAPER PRIVATE LIMITED HOUSE NO. 171/13, NEW BIRLA LINES, BIRLA LINES, SUBZI MANDI, KAMLA NAGAR , DELHI, Delhi, India - 110007
      U18109DL2010PTC206715 VDS CREATIONS PRIVATE LIMITED 7685, CLOCK TOWER, OLD G. T. ROAD , DELHI, Delhi, India - 110007
      U45200DL2012PTC244249 BLUE SAPPHIRE PROJECT DEVELOPERS PRIVATE LIMITED 7650, G.T. ROAD NEAR AMBA CINEMA , DELHI, Delhi, India - 110007
      U24100DL2015PTC277266 INDO HYDRO BIOFUELS PRIVATE LIMITED 7645, G T KARNAL ROAD CLOCK TOWER , NEW DELHI, Delhi, India - 110007
      U32201DL2011PTC219833 PLUG ENERGIA PRIVATE LIMITED 7645, CLOCK TOWER G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110007
      U50100DL2022PTC403407 MAA MULTI MOTOR AUCTION PRIVATE LIMITED 7699, Dharampura Lodge, Near Ghanta Ghar G.T Road, Shakti Nagar, , Delhi, Delhi, India - 110007
      U74210DL1989PTC036441 TCMS ENGINEERING SERVICES PRIVATE LIMITED C/O RAKESH SHARMA F-51, DESU COLONY, G.T. ROAD, , DELHI, Delhi, India - 110007
      U22190DL1998PTC091551 GUARDIAN PUBLICATIONS PRIVATE LIMITED 6926/143 H JAIPURIA MILLSCOMPLEX G.T.K.ROAD, CLOCK TOWER , NEW DELHI, Delhi, India - 110007
      U40300DL2014PTC272277 LINTAX MARKETING SERVICES PRIVATE LIMITED 232, Varadhman Forchun Mall, 2nd Floor, G T Karnal Road, Near Azadpur , Delhi, Delhi, India - 110007
      U72900DL2010PTC211423 GROWTH REALTY PRIVATE LIMITED House No.-108, Ground Floor, Block-A, Landmark Near Birla MIll, Kamla Nagar , New Delhi, Delhi, India - 110007
      U74899DL1991PTC046591 KAY KAY HOME APPLIANCES PRIVATE LIMITED PLOT NO. 1308, G/F VILLAGE TIKRI KALAN, NEAR P.V.C ROAD , DELHI, Delhi, India - 110041
      U74899DL1989PTC037011 SRM PROMOTERS PRIVATE LIMITED B-109 G.T.K ROAD INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110007
      U70200DL2024PTC440586 AAMJAG CONSULTANTS PRIVATE LIMITED 169 NO 169G T ROAD MAIN,BAZAR SUBZI MANDI,,Delhi,North Delhi,Delhi,110007-India
      U66290DL2024PTC430315 ALEC INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED H. No. 153-154, G.T. Road,Gurmandi Village, Rajpura,Delhi,North Delhi,Delhi,110007-India
      U85499DL2024NPL437754 AMAYGYAN FOUNDATION 169 NO 169G T ROAD MAIN B,SUBZI MANDI,Delhi,North Delhi,Delhi,110007-India
      U63090DL2017PTC323945 ULSI UNIVERSAL LEISURE SERVICES INDIA PRIVATE LIMITED O-54 O&P BLOCK PRATAP NAGAR NEAR SHIV MANDIR , DELHI, Delhi, India - 110007
      U70109DL2008PTC175928 PROMINENT BUILDMART PRIVATE LIMITED 5/8, 1st FLOOR,SINGH SABHA ROAD G. T. ROAD, GHANTAGHAR , DELHI, Delhi, India - 110007
      U74999DL2015PTC279189 IQIBLE SERVICES PRIVATE LIMITED 8/3, BLOCK - 40, SINGH SABHA ROAD G.T. ROAD, GHANTA GHAR, , DELHI, Delhi, India - 110007
      U46524DL2024PTC430620 TRADETRONIX ENTERPRISES PRIVATE LIMITED SHOP NO 5, GROUND FLOOR,,BIRLA BUILDING BIRLA LINE,Delhi,North Delhi,Delhi,110007-India
      U31300DL2001PTC112454 CREATIVE FIBCOM PVT. LTD. 7295/2 PREM NAGARNEAR BIRLA MILL , DELHI, Delhi, India - 110007
      U65921DL1993PTC056320 BHAGWATI STOCK HOLDINGS PRIVATE LIMITED 170, OLD BIRLA LINES SUBZI MANDI, , DELHI, Delhi, India - 110007
      U74899DL1966PTC004699 SUBHASH RUBBER WORKS PRIVATE LIMITED 132, VEER NAGAR, G.T. ROAD, , DELHI, Delhi, India - 110007
      U51909DL2011PTC215111 G.J. CREATIONS PRIVATE LIMITED 7644/2, Old Birla Lines Subzi Mandi , Delhi, Delhi, India - 110007
      AAH-3554 SEAGULL CONSULTANCY LLP 11435, G.T. Road, Shakti Nagar, Besides Bata showroom Delhi, Delhi, India - 110007
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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