• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SIMPLEX INFRASTRUCTURES LIMITED

      CIN: L45209WB1924PLC004969
      Purchase Report

      SIMPLEX INFRASTRUCTURES LIMITED (CIN: L45209WB1924PLC004969) is a Public company incorporated on 19 Dec 1924. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 158190692.00.

      SIMPLEX INFRASTRUCTURES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLEX INFRASTRUCTURES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SIMPLEX INFRASTRUCTURES LIMITED are RAJIV MUNDHRA, SUKUMAR DUTTA, PRATAP KUMAR CHAKRAVARTY, INDIRA BISWAS, DINABANDHU MUKHOPADHYAY, and SHAMIK DASGUPTA.

      SIMPLEX INFRASTRUCTURES LIMITED's Corporate Identification Number (CIN) is L45209WB1924PLC004969 and its registration number is 4969. Users may contact SIMPLEX INFRASTRUCTURES LIMITED on its Email address - [email protected]. Registered address of SIMPLEX INFRASTRUCTURES LIMITED is 'SIMPLEX HOUSE' 27,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

      Current status of SIMPLEX INFRASTRUCTURES 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 SIMPLEX INFRASTRUCTURES 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 SIMPLEX INFRASTRUCTURES

      Purchase full report of SIMPLEX INFRASTRUCTURES

      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 SIMPLEX INFRASTRUCTURES 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 SIMPLEX INFRASTRUCTURES
      DIN Director Name Designation Appointment Date
      00014237 RAJIV MUNDHRA Director 2003-07-28
      00062827 SUKUMAR DUTTA Whole-time director 2001-06-21
      09021538 PRATAP KUMAR CHAKRAVARTY Director 2021-02-13
      03401620 INDIRA BISWAS Director 2021-04-16
      09778769 DINABANDHU MUKHOPADHYAY Director 2022-11-14
      01127296 SHAMIK DASGUPTA Director 2023-05-12
      Past Directors & Key Managerial Personnel of SIMPLEX INFRASTRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      00014237 RAJIV MUNDHRA Whole-time director - 2023-03-31
      00014269 APURBHA MUKHERJEE Whole-time director - 2008-08-31
      00015102 BHASKAR SENGUPTA Director - 2015-11-14
      00240439 KUNAL KUMUDCHANDRA SHROFF Director - 2013-02-05
      00240439 KUNAL KUMUDCHANDRA SHROFF Nominee Director - 2007-02-27
      05296613 ATINDRA NARAYAN BASU Whole-time director - 2019-11-15
      00014277 HIMANGSHU BHUSHAN GUHA BISWAS Director - 2007-12-18
      05260899 AMIYO KUMAR CHATTERJEE Additional Director - 2013-05-30
      05260899 AMIYO KUMAR CHATTERJEE Whole-time director - 2016-09-20
      00014259 PRADYOT KUMAR NANDY Director - 2008-05-19
      00981990 DIPAK NARAYAN BASU Whole-time director - 2022-11-21
      09778769 DINABANDHU MUKHOPADHYAY Additional Director - 2023-02-08
      00014201 BITHAL DAS MUNDHRA Director - 2014-03-15
      00014201 BITHAL DAS MUNDHRA Managing Director - 2012-09-27
      00014227 AMITABH DAS MUNDHRA Director - 2016-09-20
      00014227 AMITABH DAS MUNDHRA Whole-time director - 2014-03-01
      00014250 NRIPENDRA NATH BHATTACHARYYA Director - 2021-03-01
      00062780 SHEO KISHAN DAMANI Director - 2023-04-25
      00066359 DR RAJAGOPALAN NATARAJAN Director - 2015-01-02
      00165345 ASUTOSH SEN Additional Director - 2013-08-30
      00165345 ASUTOSH SEN Director - 2021-02-14
      01127296 SHAMIK DASGUPTA Additional Director - 2023-06-14
      07099984 LEENA GHOSH Additional Director - 2015-09-24
      07099984 LEENA GHOSH Director - 2021-03-31
      Other Directorships of RAJIV MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner - 2019-11-10
      SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Partner - 2024-03-27
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      SIMPLEXINFRA DWELLINGS LLP AAD-6102 Designated Partner - 2020-03-20
      SIMPLEXINFRA TECHNOPARK LLP AAD-6103 Designated Partner - 2018-02-28
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director - 2019-08-22
      CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director - 2014-05-28
      PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director - 2021-07-05
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2014-05-23
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
      DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director - 2010-04-29
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2021-07-07
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2014-05-23
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2014-05-23
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director - 2010-04-13
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2014-05-28
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2010-04-20
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director - 2010-04-13
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITED U45203WB2007PTC115817 Director - 2010-08-10
      SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED U45400WB2007PTC120486 Director - 2020-02-19
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2021-07-09
      ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED U45400WB2011PTC168384 Director 2011-10-07 Ongoing
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-08-28
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2020-01-06
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-08-08
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2014-05-26
      SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director - 2014-05-26
      SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2014-05-26
      SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director - 2014-05-26
      COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director - 2014-05-26
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2010-08-16
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2010-08-16
      BASURI FINANCE PRIVATE LIMITED U65191TN1996PTC036460 Director - 2019-10-18
      PAROP FINANCE AND INVESTMENT PRIVATE LIMITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2011-09-30
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2020-01-06
      RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director - 2019-08-22
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2019-08-01
      SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED U70109WB1997PTC083065 Director 2009-08-21 Ongoing
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Additional Director - 2017-09-25
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director - 2021-07-08
      ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director - 2019-08-09
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director - 2014-05-23
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director - 2021-07-08
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2011-06-29
      Other Directorships of APURBHA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      BAGRRYS INDIA PRIVATE LIMITED U15497HP1986PTC006447 Director - 2012-06-15
      Other Directorships of BHASKAR SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUKUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2016-09-29
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2015-07-16
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director appointed in casual vacancy - 2010-09-29
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2019-09-28
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2021-07-09
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2021-07-09
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director appointed in casual vacancy - 2011-09-30
      Other Directorships of KUNAL KUMUDCHANDRA SHROFF
      Company Name CIN Designation Appointment Date Cessation
      CHRYSCAPITAL ADVISORS LLP AAF-8228 Designated Partner 2016-02-29 Ongoing
      CHRYSCAPITAL ASSOCIATES LLP AAR-8364 Designated Partner 2020-02-06 Ongoing
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2011-09-26
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2012-11-08
      PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director - 2015-03-24
      EDELGIVE FOUNDATION U65999MH2008NPL182809 Additional Director - 2019-09-16
      EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2019-09-16 Ongoing
      CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. U67190DL2004PTC129065 Director 2004-09-14 Ongoing
      NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED U74900DL2012PTC235889 Director 2012-05-16 Ongoing
      Other Directorships of ATINDRA NARAYAN BASU
      Company Name CIN Designation Appointment Date Cessation
      HILAND PARK RESIDENTS' ASSOCIATION LTD U45201WB2004PLC097931 Additional Director - 2014-08-30
      HILAND PARK RESIDENTS' ASSOCIATION LTD U45201WB2004PLC097931 Director - 2023-09-16
      MAA DURGA EXPRESSWAYS PRIVATE LIMITED U45203WB2011PTC170736 Additional Director - 2012-08-31
      MAA DURGA EXPRESSWAYS PRIVATE LIMITED U45203WB2011PTC170736 Director - 2021-10-21
      JAINTIA HIGHWAY PRIVATE LIMITED U45400WB2012PTC179350 Additional Director - 2014-09-18
      JAINTIA HIGHWAY PRIVATE LIMITED U45400WB2012PTC179350 Director - 2021-10-21
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2012-09-29
      VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2013-07-17
      Other Directorships of PRATAP KUMAR CHAKRAVARTY
      Company Name CIN Designation Appointment Date Cessation
      JOST INDIA AUTO COMPONENT PRIVATE LIMITED U35914JH2006PTC014951 Company Secretary - 2015-06-30
      CASTRON MINING LIMITED U51109WB1996PLC080158 Company Secretary - 2016-07-15
      KAMANI STOCK BROKING SERVICES PVT LTD U67120WB1995PTC067895 Company Secretary - 2009-04-11
      Other Directorships of HIMANGSHU BHUSHAN GUHA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDIRA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      TAI INDUSTRIES LTD L01222WB1983PLC059695 Company Secretary - 2020-09-18
      TAI INDUSTRIES LTD L01222WB1983PLC059695 Nodal Officer - 2021-06-21
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Additional Director - 2019-09-30
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2021-08-09
      Other Directorships of AMIYO KUMAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Additional Director - 2012-07-11
      RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Director - 2017-01-25
      Other Directorships of PRADYOT KUMAR NANDY
      Company Name CIN Designation Appointment Date Cessation
      COGENTECH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093855 Managing Director 2003-03-01 Ongoing
      Other Directorships of DIPAK NARAYAN BASU
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Director - 2019-11-11
      Other Directorships of DINABANDHU MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BITHAL DAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEXINFRA DWELLINGS LLP AAD-6102 Designated Partner 2020-03-21 Ongoing
      BSL LTD L24302RJ1970PLC002266 Director - 2008-09-12
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director 2006-11-06 Ongoing
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2015-07-16
      RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. U27209WB1987PTC043010 Director 1989-02-02 Ongoing
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director 2007-04-16 Ongoing
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director 2008-04-24 Ongoing
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director 2008-04-24 Ongoing
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director 2006-11-06 Ongoing
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2010-08-10
      SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED U45300TN1978PTC007473 Director 1978-03-20 Ongoing
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director 2008-07-31 Ongoing
      SHREE FARMS PVT LTD U51226WB1992PTC055987 Director - 2014-05-26
      ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2007-07-28 Ongoing
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2023-04-21
      SIMPLEX FINANCE LTD U67120WB1992PLC055892 Director 1992-07-08 Ongoing
      RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director 2006-03-27 Ongoing
      ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director 2006-08-28 Ongoing
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2007-05-15 Ongoing
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2008-04-24 Ongoing
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 1991-11-25 Ongoing
      Other Directorships of AMITABH DAS MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner 2019-11-11 Ongoing
      SIMPLEXINFRA TECHNOPARK LLP AAD-6103 Designated Partner 2019-11-08 Ongoing
      Casadona Realtech LLP ABC-8947 Designated Partner 2022-10-31 Ongoing
      Donacasa Estates LLP ABC-9043 Designated Partner 2022-11-02 Ongoing
      SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner 2023-08-29 Ongoing
      SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner - 2023-12-22
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2010-07-29
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2019-04-01
      TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director - 2024-04-29
      JMS KENDADIH PRIVATE LIMITED U10100WB2020PTC241228 Director - 2021-09-11
      JMS URTAN NORTH PRIVATE LIMITED U10100WB2020PTC241597 Director 2020-11-28 Ongoing
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director - 2019-03-01
      JMS PIPARWAR PRIVATE LIMITED U14294WB2022PTC254685 Director - 2022-08-31
      CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 1997-12-22 Ongoing
      PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director 2006-07-27 Ongoing
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2016-09-29
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director 2016-09-29 Ongoing
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2010-04-13
      NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
      JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Additional Director - 2012-09-20
      JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Director - 2014-03-01
      JMS MINING PRIVATE LIMITED U28246WB2009PTC132132 Whole-time director 2014-03-01 Ongoing
      JMS ADDCAR INTERNATIONAL PRIVATE LIMITED U28249WB2023PTC265228 Director 2023-09-22 Ongoing
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director 2003-01-14 Ongoing
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Additional Director - 2020-12-29
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2022-08-05
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2014-05-23
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2014-05-23
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director - 2010-04-13
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director - 2010-04-13
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2010-08-10
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2010-04-13
      ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED U45400WB2011PTC168384 Director 2011-10-07 Ongoing
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director 2009-01-24 Ongoing
      SHREE FARMS PVT LTD U51226WB1992PTC055987 Director 2006-10-14 Ongoing
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2022-08-09
      ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2007-02-12 Ongoing
      RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director 2005-09-26 Ongoing
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2019-08-21
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2019-08-01 Ongoing
      SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED U70109WB1997PTC083065 Director 2009-08-21 Ongoing
      ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director 2005-04-18 Ongoing
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director - 2014-05-23
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2008-04-24 Ongoing
      TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director 2024-05-16 Ongoing
      Other Directorships of NRIPENDRA NATH BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEO KISHAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      UTKAL POLYWEAVE INDUSTRIES PVT LTD U25202OR1985PTC001512 Director 1985-06-16 Ongoing
      Other Directorships of DR RAJAGOPALAN NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASUTOSH SEN
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2010-10-08
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Whole-time director - 2009-02-28
      PRASHANT INVESTMENTS LTD L65993WB1974PLC029600 Director 2005-01-05 Ongoing
      U-TOR ROLLING MILLS LIMITED U27109WB2002PLC094863 Director 2002-11-14 Ongoing
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2011-08-08
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director - 2013-05-10
      PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Director - 2007-05-03
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2011-08-08
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director - 2009-01-31
      UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Director - 2012-05-04
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2007-04-17
      BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2005-08-26 Ongoing
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2011-09-15
      Other Directorships of SHAMIK DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIPITAK ADVISORS LLP AAD-8601 Partner 2015-04-30 Ongoing
      CISTI ADVISORY LLP AAQ-1157 Designated Partner - 2024-12-04
      TIL LIMITED L74999WB1974PLC041725 Additional Director - 2023-09-25
      TIL LIMITED L74999WB1974PLC041725 Director - 2024-01-24
      SND MULTIPLE SERVICES PRIVATE LIMITED. U74120WB2008PTC122517 Director 2008-02-12 Ongoing
      DMS CORPORATE SERVICES PVT LTD U74900WB2006PTC109993 Director - 2007-07-25
      TACIT ADVISORY SERVICES PRIVATE LIMITED U74999WB2008PTC122552 Director - 2008-05-26
      AVIYATRIK PRODUCTIONS PRIVATE LIMITED U74999WB2017PTC221543 Director 2017-06-16 Ongoing
      AVIYATRIK PRODUCTIONS PRIVATE LIMITED U74999WB2017PTC221543 Director - 2017-07-12
      MEDIA VISUALS PVT LTD U92113WB1985PTC038520 Director - 2007-04-16
      Other Directorships of LEENA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Additional Director - 2015-09-11
      MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Director 2015-09-11 Ongoing

      CIN Company Name Company Address
      U45203WB2007PTC115817 SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45203WB2011PTC170736 MAA DURGA EXPRESSWAYS PRIVATE LIMITED SIMPLEX HOUSE 27 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194015 MAKELIFE REALESTATE PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194016 MAKELIFE REALTORS PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194017 MORIYA APPARTMENT PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194562 MEANTIME PROJECTS PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC194858 LAXMIDHAN HOUSING PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC168384 ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED SIMPLEX HOUSE 27 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184262 OROTUND DISTRIBUTORS PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184270 OROTUND TRADECOMM PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184387 OBVERT COMMOSALE PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184394 OBVERT DISTRIBUTORS PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184395 OBVERT MARKETING PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184396 OBVERT TRACON PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184397 OBVERT TRADERS PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184398 OBVERT VANIJYA PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184412 REBOIL COMMODITY PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184413 REBOIL DISTRIBUTORS PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184420 REBOIL TRACON PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184421 REBOIL VINIMAY PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184422 SAXATILE COMMOSALE PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184423 SAXATILE DISTRIBUTORS PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184424 SAXATILE MARKETING PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184425 SAXATILE TRADERS PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184426 SAXATILE VANIJYA PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184427 SAXATILE VINIMAY PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC184183 OROTUND COMMERCIAL PRIVATE LIMITED Simplex House, Ground floor 27, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
      U51909WB2012PTC184261 OROTUND VANIJYA PRIVATE LIMITED Simplex House, Ground floor 27, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
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      10228071 2010-05-28 - 2014-10-28 4,460,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      10231591 2010-06-28 - 2014-10-28 1,365,900.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      10231598 2010-06-30 - 2014-10-28 514,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      10250767 2010-10-29 - 2015-02-24 2,682,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10250768 2010-10-29 - 2015-02-24 2,682,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10250867 2010-10-29 - 2015-02-24 549,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      10259967 2010-11-27 - 2015-03-19 1,225,167.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      10435493 2013-06-29 - 2018-07-06 870,000.00 HDFC BANK LIMITED
      10436779 2013-06-28 - - 1,500,000,000.00 United Bank of India
      10441222 2013-07-29 - 2018-08-07 892,559.00 HDFC BANK LIMITED
      10442117 2013-07-15 - - 765,000.00 ICICI BANK LIMITED
      10442118 2013-07-15 - - 630,000.00 ICICI BANK LIMITED
      10443964 2013-06-26 - 2014-07-16 3,000,000,000.00 SYNDICATE BANK
      10444809 2013-08-17 - 2019-05-21 14,900,000.00 HDFC BANK LIMITED
      10445343 2013-08-21 - 2014-07-16 2,500,000,000.00 CENTRAL BANK OF INDIA
      10448254 2013-09-12 - 2018-09-08 505,000.00 HDFC BANK LIMITED
      10448382 2013-09-12 - 2018-09-08 640,000.00 HDFC BANK LIMITED
      10452216 2013-10-03 - 2019-05-06 1,794,698.00 HDFC BANK LIMITED
      10457509 2013-11-01 - 2019-05-06 7,276,000.00 HDFC BANK LIMITED
      10459071 2013-11-11 - 2019-05-06 4,205,250.00 HDFC BANK LIMITED
      10466523 2013-11-28 - 2016-06-14 3,000,000,000.00 THE STATE BANK OF TRAVANCORE
      10466609 2013-12-13 - 2018-12-28 602,366.00 HDFC BANK LIMITED
      10466614 2013-12-14 - 2017-10-25 1,471,718.00 HDFC BANK LIMITED
      10468430 2013-12-10 2024-03-04 - 250,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
      10470686 2013-12-28 - 2019-01-06 1,136,055.00 HDFC BANK LIMITED
      10472034 2013-12-23 - 2015-03-13 5,000,000,000.00 ALLAHABAD BANK
      10473030 2013-12-05 - 2014-07-17 1,000,000,000.00 BANK OF INDIA
      10473153 2013-12-26 - 2014-05-07 3,700,000,000.00 CANARA BANK
      10476710 2014-01-31 - 2019-02-06 592,172.00 HDFC BANK LIMITED
      10476712 2014-01-31 - 2019-02-06 592,172.00 HDFC BANK LIMITED
      10476713 2014-01-31 - 2019-02-06 592,172.00 HDFC BANK LIMITED
      10478717 2014-01-31 - 2019-02-06 672,303.00 HDFC BANK LIMITED
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      100049242 2016-09-03 - - 750,025.00 HDFC BANK LIMITED
      100051581 2016-07-27 - 2023-04-21 765,000.00 ICICI BANK LIMITED
      100051963 2016-09-07 - - 834,408.00 HDFC BANK LIMITED
      100051965 2016-09-08 - - 738,500.00 HDFC BANK LIMITED
      100051968 2016-09-07 - - 731,425.00 HDFC BANK LIMITED
      100051972 2016-09-16 - - 1,531,314.00 HDFC BANK LIMITED
      100053239 2016-08-29 - - 1,653,750.00 HDFC BANK LIMITED
      100053707 2016-09-29 - 2020-02-18 32,000,000.00 THE FEDERAL BANK LTD
      100056456 2016-09-08 - - 4,910,900.00 HDFC BANK LIMITED
      100056462 2016-09-22 - - 2,166,800.00 HDFC BANK LIMITED
      100062297 2016-10-31 - 2022-12-03 1,773,000.00 ICICI BANK LIMITED
      100062929 2016-10-05 - - 3,225,200.00 HDFC BANK LIMITED
      100062931 2016-10-23 - - 1,291,800.00 HDFC BANK LIMITED
      100063950 2016-09-29 - - 450,000,000.00 United Bank of India
      100065266 2016-12-03 - - 6,029,000.00 HDFC BANK LIMITED
      100066886 2016-11-24 - 2022-02-07 765,000.00 ICICI BANK LIMITED
      100067219 2016-12-08 - 2018-05-14 850,000,000.00 Karnataka Bank Ltd.
      100068330 2016-09-29 - - 1,850,000,000.00 IDBI BANK LIMITED
      100073313 2017-01-12 - 2021-03-24 41,535,407.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100073314 2017-01-12 - 2023-04-12 2,249,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100074225 2016-12-31 - 2023-04-21 1,200,000.00 ICICI BANK LIMITED
      100074231 2016-12-31 - - 750,000.00 ICICI BANK LIMITED
      100074232 2016-12-31 - - 750,000.00 ICICI BANK LIMITED
      100074233 2016-12-31 - 2022-04-18 1,530,000.00 ICICI BANK LIMITED
      100075368 2017-01-31 - - 19,005,576.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100075661 2016-12-19 - 2022-04-16 783,000.00 ICICI BANK LIMITED
      100076398 2017-01-12 - - 2,008,800.00 SUNDARAM FINANCE LIMITED
      100076399 2017-01-12 - - 2,008,800.00 SUNDARAM FINANCE LIMITED
      100080279 2017-02-20 - 2020-02-20 975,000.00 ICICI BANK LIMITED
      100080470 2016-12-21 - 2017-07-20 1,000,000,000.00 United Bank of India
      100083978 2017-02-28 - 2023-04-12 1,701,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100083983 2017-02-28 - 2021-03-24 1,603,960.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100083987 2017-02-28 - 2023-04-30 680,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100083992 2017-02-28 - 2023-03-20 680,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100083994 2017-02-28 - 2023-03-20 680,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100083995 2017-02-28 - 2023-03-20 680,400.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100084001 2017-03-02 - - 752,293.00 HDFC BANK LIMITED
      100084003 2017-03-09 - - 1,431,213.00 HDFC BANK LIMITED
      100089495 2017-03-22 - - 658,697.00 HDFC BANK LIMITED
      100089497 2017-03-29 - - 836,333.00 HDFC BANK LIMITED
      100094273 2017-04-19 - - 9,305,000.00 HDFC BANK LIMITED
      100095230 2017-04-26 - - 1,468,642.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100095231 2017-04-29 - 2021-03-24 5,099,770.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100095232 2017-04-29 - 2021-03-24 4,396,730.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100095482 2017-03-29 - 2017-11-10 1,000,000,000.00 State Bank of India
      100096698 2016-11-24 - 2021-04-05 1,824,000.00 ICICI BANK LIMITED
      100096867 2017-03-23 - - 684,003.00 HDFC BANK LIMITED
      100098515 2017-05-11 - - 14,472,000.00 HDFC BANK LIMITED
      100099294 2017-03-31 - - 1,820,693.00 SUNDARAM FINANCE LIMITED
      100103205 2017-05-20 - - 1,064,127.00 HDFC BANK LIMITED
      100103206 2017-05-20 - - 676,978.00 HDFC BANK LIMITED
      100103209 2017-05-20 - - 676,978.00 HDFC BANK LIMITED
      100103739 2017-06-01 - - 2,300,000,000.00 ORIENTAL BANK OF COMMERCE
      100104770 2017-06-03 - - 3,872,000.00 HDFC BANK LIMITED
      100105431 2017-05-31 - - 1,795,847.00 SUNDARAM FINANCE LIMITED
      100105432 2017-05-31 - - 1,795,847.00 SUNDARAM FINANCE LIMITED
      100107724 2017-06-28 - 2023-04-11 1,445,000.00 ICICI BANK LIMITED
      100107725 2017-06-09 - 2023-04-21 1,275,000.00 ICICI BANK LIMITED
      100107726 2017-06-09 - 2023-04-11 1,050,000.00 ICICI BANK LIMITED
      100107987 2017-06-30 - - 10,475,000.00 HDFC BANK LIMITED
      100108531 2017-07-05 - - 26,570,000.00 HDFC BANK LIMITED
      100110167 2017-07-14 - - 12,998,770.00 HDFC BANK LIMITED
      100113018 2017-07-21 - - 3,244,999.00 HDFC BANK LIMITED
      100114294 2017-07-31 - - 15,244,025.00 HDFC BANK LIMITED
      100115737 2017-07-15 - - 9,288,000.00 SREI EQUIPMENT FINANCE LIMITED
      100115738 2017-07-19 - - 897,626.00 HDFC BANK LIMITED
      100120978 2017-09-01 - - 3,444,000.00 HDFC BANK LIMITED
      100121254 2017-08-30 - 2023-04-21 720,000.00 ICICI BANK LIMITED
      100121256 2017-08-30 - 2022-03-07 490,000.00 ICICI BANK LIMITED
      100125580 2017-08-14 - 2023-04-11 949,660.00 ICICI BANK LIMITED
      100125582 2017-08-14 - 2022-02-07 1,009,548.00 ICICI BANK LIMITED
      100127448 2017-09-21 - 2018-05-17 3,250,000,000.00 Indian Bank
      100130224 2017-10-03 - 2019-09-23 543,000.00 KOTAK MAHINDRA PRIME LIMITED
      100135189 2017-10-31 - - 1,021,000.00 KOTAK MAHINDRA PRIME LIMITED
      100135195 2017-10-31 - - 1,408,950.00 KOTAK MAHINDRA PRIME LIMITED
      100135197 2017-10-31 - - 737,000.00 KOTAK MAHINDRA PRIME LIMITED
      100135199 2017-10-31 - - 949,000.00 KOTAK MAHINDRA PRIME LIMITED
      100135483 2017-10-31 - 2023-04-11 950,000.00 ICICI BANK LIMITED
      100135485 2017-11-15 - 2023-04-21 845,000.00 ICICI BANK LIMITED
      100135604 2017-10-31 - - 637,000.00 KOTAK MAHINDRA PRIME LIMITED
      100135720 2017-11-10 - - 9,165,000.00 HDFC BANK LIMITED
      100135727 2017-11-03 - - 5,650,000.00 HDFC BANK LIMITED
      100135731 2017-11-03 - - 14,268,000.00 HDFC BANK LIMITED
      100139669 2017-11-15 - 2023-04-11 1,314,000.00 ICICI BANK LIMITED
      100141227 2017-11-30 - - 1,450,000.00 HDFC BANK LIMITED
      100141228 2017-11-30 - - 848,596.00 HDFC BANK LIMITED
      100141231 2017-11-30 - - 867,105.00 HDFC BANK LIMITED
      100147370 2017-12-19 - - 1,370,391.00 SUNDARAM FINANCE LIMITED
      100147371 2017-12-19 - - 1,431,004.00 SUNDARAM FINANCE LIMITED
      100148191 2017-11-24 - - 254,700,000.00 SREI EQUIPMENT FINANCE LIMITED
      100148852 2017-12-26 - - 2,039,900.00 HDFC BANK LIMITED
      100148853 2017-12-28 - - 649,525.00 HDFC BANK LIMITED
      100148854 2017-12-28 - - 649,525.00 HDFC BANK LIMITED
      100148855 2017-12-28 - - 649,525.00 HDFC BANK LIMITED
      100148856 2017-12-28 - - 649,525.00 HDFC BANK LIMITED
      100148857 2017-12-28 - - 649,525.00 HDFC BANK LIMITED
      100148858 2017-12-28 - - 649,525.00 HDFC BANK LIMITED
      100148860 2017-12-28 - - 649,525.00 HDFC BANK LIMITED
      100148862 2017-12-28 - - 751,792.00 HDFC BANK LIMITED
      100148864 2017-12-28 - - 751,792.00 HDFC BANK LIMITED
      100148865 2017-12-28 - - 751,792.00 HDFC BANK LIMITED
      100148868 2017-12-28 - - 751,792.00 HDFC BANK LIMITED
      100148870 2017-12-28 - - 751,792.00 HDFC BANK LIMITED
      100148871 2017-12-28 - - 751,792.00 HDFC BANK LIMITED
      100149222 2017-12-28 - - 751,792.00 HDFC BANK LIMITED
      100150903 2018-01-18 - 2022-12-03 1,400,000.00 ICICI BANK LIMITED
      100157328 2018-02-21 - - 700,000,000.00 UCO Bank
      100157840 2018-02-05 - - 711,672.00 HDFC BANK LIMITED
      100157841 2018-02-05 - - 674,766.00 HDFC BANK LIMITED
      100157842 2018-02-05 - - 711,672.00 HDFC BANK LIMITED
      100157843 2018-02-02 - - 1,803,154.00 HDFC BANK LIMITED
      100161275 2018-03-15 - - 141,253,936.00 SREI EQUIPMENT FINANCE LIMITED
      100163429 2018-02-28 - - 94,255,000.00 HDFC BANK LIMITED
      100163632 2018-03-05 - - 2,250,000.00 HDFC BANK LIMITED
      100165073 2018-03-29 - 2018-09-10 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100165469 2018-03-05 - - 15,745,000.00 HDFC BANK LIMITED
      100167624 2018-03-21 - - 1,277,204.00 HDFC BANK LIMITED
      100167628 2018-03-21 - - 1,858,000.00 HDFC BANK LIMITED
      100167631 2018-03-26 - - 678,299.00 HDFC BANK LIMITED
      100168749 2018-03-23 - - 10,500,000,000.00 ALLAHABAD BANK
      100168828 2018-03-20 - - 500,000,000.00 Bank of India
      100172117 2018-03-29 2024-03-04 - 1,000,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
      100174504 2018-03-23 2021-02-22 - 750,000,000.00 IFCI LIMITED
      100186508 2018-06-08 - 2022-07-14 634,340.00 ICICI BANK LIMITED
      100189568 2018-06-08 - 2022-01-13 1,120,000.00 ICICI BANK LIMITED
      100190747 2018-06-22 - - 666,050.00 HDFC BANK LIMITED
      100190748 2018-06-22 - - 666,050.00 HDFC BANK LIMITED
      100190751 2018-06-22 - - 666,050.00 HDFC BANK LIMITED
      100190752 2018-06-22 - - 1,435,500.00 HDFC BANK LIMITED
      100192195 2018-06-28 - - 2,336,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100192198 2018-06-29 - - 3,186,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100192925 2018-06-29 - - 8,717,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100192926 2018-07-04 - - 8,500,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
      100195195 2018-07-11 - - 759,298.00 HDFC BANK LIMITED
      100195196 2018-07-11 - - 827,900.00 HDFC BANK LIMITED
      100195197 2018-07-11 - - 1,878,000.00 HDFC BANK LIMITED
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      100197903 2018-07-31 - - 9,558,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
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      100199048 2018-07-31 - 2022-03-29 690,000.00 ICICI BANK LIMITED
      100205769 2018-09-26 - 2019-04-29 90,000,000.00 SREI EQUIPMENT FINANCE LIMITED
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      100211559 2018-09-28 - - 772,062.00 HDFC BANK LIMITED
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      100211562 2018-09-28 - - 677,586.00 HDFC BANK LIMITED
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      100218074 2018-10-31 - - 693,522.00 HDFC BANK LIMITED
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      100225009 2018-11-30 - - 2,064,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
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      100227365 2018-11-08 - 2023-04-21 400,000.00 ICICI BANK LIMITED
      100227604 2018-11-08 - 2022-04-16 600,000.00 ICICI BANK LIMITED
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      100230774 2018-11-19 - - 23,125,166.00 HINDUJA LEYLAND FINANCE LIMITED
      100231520 2019-01-14 - - 1,504,457.00 SUNDARAM FINANCE LIMITED
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      100237638 2019-01-17 - - 899,500.00 HDFC BANK LIMITED
      100237639 2019-01-29 - - 584,000.00 HDFC BANK LIMITED
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      100252316 2019-04-10 - 2020-01-17 22,163,075.00 KOTAK MAHINDRA BANK LIMITED
      100260433 2019-03-28 2020-01-06 - 3,900,000,000.00 INDUSIND BANK LTD.
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      100267318 2019-04-30 - 2022-03-07 750,000.00 ICICI BANK LIMITED
      100267789 2019-04-30 - 2022-04-16 731,000.00 ICICI BANK LIMITED
      100267791 2019-04-30 - 2022-03-07 750,000.00 ICICI BANK LIMITED
      100269561 2019-04-30 - 2022-07-14 729,000.00 ICICI BANK LIMITED
      100269565 2019-04-30 - 2022-04-06 759,000.00 ICICI BANK LIMITED
      100269858 2019-04-30 - - 750,000.00 ICICI BANK LIMITED
      100270150 2019-04-30 - 2022-04-18 750,000.00 ICICI BANK LIMITED
      100280899 2019-07-27 - - 1,675,678.00 SUNDARAM FINANCE LIMITED
      100280932 2019-08-01 - - 11,700,620.00 HINDUJA LEYLAND FINANCE LIMITED
      100294537 2019-10-17 - 2020-01-17 18,585,000.00 KOTAK MAHINDRA BANK LIMITED
      100296489 2019-10-04 - 2022-06-28 750,000,000.00 IIFL WEALTH FINANCE LIMITED
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      100529306 2021-12-14 - 2022-11-11 2,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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