My Cart Sign In Sign Up

SKIPPER LIMITED

As on: 2024-06-17

SKIPPER LIMITED (CIN: L40104WB1981PLC033408) is a Public company incorporated on 05 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 105236967.25.

SKIPPER LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SKIPPER LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of SKIPPER LIMITED are ASHOK BHANDARI ., SHARAN BANSAL, PRAMOD KUMAR SHAH, SIDDHARTH BANSAL, YASH PALL JAIN, SAJAN KUMAR BANSAL, RICHA MANOJ GOYAL, DEVESH BANSAL, MAMTA BINANI, AMIT KIRAN DEB, RAJ KUMAR PATODI, and DESH RAJ DOGRA.

SKIPPER LIMITED's Corporate Identification Number (CIN) is L40104WB1981PLC033408 and its registration number is 33408. Users may contact SKIPPER LIMITED on its Email address - [email protected]. Registered address of SKIPPER LIMITED is 3A, LOUDON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of SKIPPER LIMITED is - Active.

Basic Information

CIN L40104WB1981PLC033408
Name SKIPPER LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Kolkata
Registration Number 33408
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1981-03-05
Age of Company 45 years, 2 months, 12 days
Activity NIC Code: 4010 NIC Description: Production , collection and distribution of electricity
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-19
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 410,000,000.00
Paid-up Share Capital ₹ 105,236,967.25
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SKIPPER LIMITED
SKIPPER STEELS LTD

Previous CINs

L40104WB1981PLC033408

Regulatory Filings of SKIPPER

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 SKIPPER

Purchase full report of SKIPPER

Litigation Search Report of SKIPPER

Get a list of all litigations SKIPPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SKIPPER. This report helps you understand the risk associated in dealing with SKIPPER and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SKIPPER

Outstanding Payments to Micro & Small Enterprises

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 SKIPPER 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

Investor Complaints & Serious Complaints About SKIPPER

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

Directors & Key Managerial Personnel of SKIPPER

Current Directors & Key Managerial Personnel of SKIPPER
DIN Director Name Designation Appointment Date
00012210 ASHOK BHANDARI . Director 2018-08-09
00063481 SHARAN BANSAL Whole-time director 2015-04-01
00343256 PRAMOD KUMAR SHAH Director 2019-08-12
02947929 SIDDHARTH BANSAL Whole-time director 2010-03-18
00016663 YASH PALL JAIN Whole-time director 2018-08-09
00063555 SAJAN KUMAR BANSAL Managing Director 2007-10-01
00159889 RICHA MANOJ GOYAL Director 2025-02-21
00162513 DEVESH BANSAL Whole-time director 2007-04-01
00462925 MAMTA BINANI Director 2015-03-30
02107792 AMIT KIRAN DEB Director 2010-03-10
00167437 RAJ KUMAR PATODI Director 2022-06-16
00226775 DESH RAJ DOGRA Director 2024-09-05
Past Directors & Key Managerial Personnel of SKIPPER
DIN Director Name Designation Appointment Date Cessation
00012210 ASHOK BHANDARI . Additional Director - 2018-08-09
00063481 SHARAN BANSAL CFO - 2023-02-04
00063481 SHARAN BANSAL Director - 2008-07-01
00063481 SHARAN BANSAL Managing Director - 2015-04-01
00063481 SHARAN BANSAL Whole-time director - 2013-03-31
00343256 PRAMOD KUMAR SHAH Additional Director - 2019-08-12
02947929 SIDDHARTH BANSAL Director - 2010-03-18
00016663 YASH PALL JAIN Additional Director - 2018-08-09
00063472 SHANKAR LAL PODDAR Additional Director - 2015-03-30
00063472 SHANKAR LAL PODDAR Director - 2010-04-01
00063472 SHANKAR LAL PODDAR Whole-time director - 2015-08-06
00063555 SAJAN KUMAR BANSAL Director - 2007-10-01
00159889 RICHA MANOJ GOYAL Additional Director - 2025-03-11
00162513 DEVESH BANSAL Director - 2007-04-01
00312918 MANINDRA NATH BANERJEE Director - 2018-06-06
01877905 ARVIND JOSHI CFO(KMP) - 2021-05-10
01982407 SHYAM BAHADUR SINGH Additional Director - 2010-03-10
01982407 SHYAM BAHADUR SINGH Director - 2016-03-26
00063541 SADHURAM BANSAL Director - 2014-09-27
00462925 MAMTA BINANI Additional Director - 2015-03-30
02107792 AMIT KIRAN DEB Additional Director - 2010-03-10
00369850 MALAY SENGUPTA Additional Director - 2010-03-10
00369850 MALAY SENGUPTA Director - 2012-06-14
00167437 RAJ KUMAR PATODI Additional Director - 2022-06-16
00226775 DESH RAJ DOGRA Additional Director - 2024-09-18
02374358 JOGINDER PAL DUA Additional Director - 2016-08-08
02374358 JOGINDER PAL DUA Director - 2022-02-25
Other Directorships of ASHOK BHANDARI .
Company Name CIN Designation Appointment Date Cessation
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2018-08-31
RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2018-08-31 Ongoing
J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Additional Director - 2022-09-08
J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Director 2022-06-30 Ongoing
INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Additional Director - 2017-08-22
INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Director - 2022-03-18
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2017-08-26
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director - 2023-09-10
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2018-07-27
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2018-07-27 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-04-29
NPR FINANCE LTD. L65921WB1989PLC047091 Additional Director - 2017-09-14
NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2019-01-02
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Additional Director - 2020-09-28
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2023-11-01 Ongoing
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director - 2018-10-05
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Additional Director - 2019-09-24
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director 2019-09-24 Ongoing
BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Additional Director - 2022-09-08
BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director 2022-08-25 Ongoing
RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Additional Director - 2017-09-22
RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Director 2017-09-22 Ongoing
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2017-01-30
EASTERN FINANCIERS LTD U65999WB1986PLC041392 Director - 2013-10-09
SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Director 1994-10-07 Ongoing
DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director 2011-12-23 Ongoing
AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Additional Director - 2017-07-13
AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Director - 2022-07-13
BINDAL EQUITIES PRIVATE LIMITED U67190WB2005PTC106317 Director - 2009-07-28
VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Additional Director - 2018-09-24
VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Director 2018-09-24 Ongoing
LONE STAR HOLDINGS PVT LTD U74140WB1987PTC043454 Additional Director - 2017-06-01
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Additional Director - 2008-09-19
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2014-07-11
CAST SOLUTIONS PRIVATE LIMITED U74900WB2013PTC193610 Director - 2018-07-31
CEM LOGISTICS PRIVATE LIMITED U74900WB2013PTC193611 Director - 2018-07-31
SHREECAP HOLDINGS PRIVATE LIMITED U74999WB2012PTC184339 Director 2012-08-02 Ongoing
Other Directorships of SHARAN BANSAL
Company Name CIN Designation Appointment Date Cessation
SKIPPER-METZER INDIA LLP AAM-2052 Designated Partner 2018-03-09 Ongoing
RIANGDO VENEERS PRIVATE LIMITED U20211ML1993PTC004046 Director - 2008-07-25
SKIPPER POLYPIPES PRIVATE LIMITED U25190WB2007PTC115277 Additional Director - 2015-09-30
SKIPPER POLYPIPES PRIVATE LIMITED U25190WB2007PTC115277 Director - 2021-07-05
SKIPPER POLYCHEM LIMITED U25190WB2015PLC230056 Director 2015-03-16 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director 2011-07-13 Ongoing
SKIPPER PIPES LIMITED U25200WB2015PLC229333 Director 2015-03-27 Ongoing
PROFOUND CEMENT WORKS LIMITED U26942AS2005PLC007862 Director - 2012-04-25
MEGHA TECHNICAL AND ENGINEERS PRIVATE LIMITED U27107ML2002PTC006976 Director - 2012-01-01
SKIPPER INFRASTRUCTURE LIMITED U27109WB2003PLC096409 Director 2003-06-17 Ongoing
BANSAL CYLINDERS & TUBES LIMITED U27109WB2003PLC096555 Director - 2007-04-01
BANSAL CYLINDERS & TUBES LIMITED U27109WB2003PLC096555 Whole-time director 2007-04-01 Ongoing
VAIBHAV METALS PRIVATE LIMITED U27310WB2007PTC115291 Director 2015-09-30 Ongoing
UTSAV ISPAT PRIVATE LIMITED U27310WB2007PTC115337 Director 2015-09-30 Ongoing
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Additional Director - 2023-09-29
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Director 2023-07-13 Ongoing
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Director - 2021-07-05
SWASTI AGENCIES PVT LTD. U51109WB1992PTC054051 Director - 2009-04-24
VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2007-09-24 Ongoing
SUVIKSIT INVESTMENTS LTD U63000WB1978PLC031740 Director 2009-11-17 Ongoing
STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Director - 2008-07-04
SKIPPER TELELINK LIMITED U64202WB1994PLC063002 Additional Director - 2023-09-29
SKIPPER TELELINK LIMITED U64202WB1994PLC063002 Director 2023-07-13 Ongoing
SKIPPER TELELINK LIMITED U64202WB1994PLC063002 Director - 2021-07-05
TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Director - 2008-06-05
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Additional Director - 2020-01-16
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2018-09-15
Other Directorships of PRAMOD KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2018-07-31
STAR CEMENT LIMITED L26942ML2001PLC006663 Director - 2023-04-01
SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Additional Director - 2020-09-29
SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Director 2020-09-29 Ongoing
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Director - 2009-11-19
EMAMI FRANK ROSS LIMITED U24232WB1919PLC003123 Director 2016-08-30 Ongoing
EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Additional Director - 2014-09-30
EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Director 2014-09-30 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Additional Director - 2020-09-30
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director 2020-09-30 Ongoing
MEGHA TECHNICAL AND ENGINEERS PRIVATE LIMITED U27107ML2002PTC006976 Additional Director - 2020-09-25
MEGHA TECHNICAL AND ENGINEERS PRIVATE LIMITED U27107ML2002PTC006976 Director 2020-09-25 Ongoing
MINSOL LIMITED U27205WB1983PLC035637 Director 2003-01-27 Ongoing
TM COMMERCIALS PRIVATE LIMITED U28113WB1996PTC081720 Additional Director - 2010-09-30
TM COMMERCIALS PRIVATE LIMITED U28113WB1996PTC081720 Director - 2014-10-10
MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Additional Director - 2018-07-31
MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Director - 2023-04-01
FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Additional Director - 2013-09-30
FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2014-10-17
CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Additional Director - 2013-09-30
CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2014-10-17
STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Additional Director - 2020-09-25
STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Director 2020-09-25 Ongoing
AARKAY INVESTMENTS PVT. LTD. U65921WB1995PTC074304 Additional Director - 2010-09-30
AARKAY INVESTMENTS PVT. LTD. U65921WB1995PTC074304 Director - 2014-10-10
EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Additional Director - 2014-09-04
EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2020-07-01
Other Directorships of SHANKAR LAL PODDAR
Company Name CIN Designation Appointment Date Cessation
SARAOGI OXYGEN LIMITED U25208BR1985PLC002229 Additional Director - 2017-07-25
SUPRA EXPORTS LTD U27106WB1980PLC033160 Director - 2022-07-29
VIVEK ENGINEERNG AND CASTING LIMITED U27209WB1974PLC029209 Director - 2021-10-03
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Additional Director - 2021-09-30
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Director - 2024-04-15
Other Directorships of SAJAN KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2010-08-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2011-03-18
STAR CEMENT LIMITED L26942ML2001PLC006663 Director - 2011-08-01
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2007-03-05
RIANGDO VENEERS PRIVATE LIMITED U20211ML1993PTC004046 Director - 2008-07-25
VANBANDHU PRAKASHAN PRIVATE LIMITED U22122DL1999PTC237439 Director - 2015-02-04
SKIPPER POLYPIPES PRIVATE LIMITED U25190WB2007PTC115277 Additional Director - 2021-07-05
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2018-01-04
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Managing Director 2018-09-29 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Managing Director - 2018-09-28
SARAOGI OXYGEN LIMITED U25208BR1985PLC002229 Director - 2014-09-20
SAMRIDDHI FERROUS PRIVATE LIMITED U27101WB2007PTC115292 Director 2015-09-30 Ongoing
AAKRITI ALLOYS PRIVATE LIMITED U27106WB2007PTC115441 Director 2015-09-30 Ongoing
SKIPPER INFRASTRUCTURE LIMITED U27109WB2003PLC096409 Director 2003-06-17 Ongoing
BANSAL CYLINDERS & TUBES LIMITED U27109WB2003PLC096555 Director 2003-07-10 Ongoing
VAIBHAV METALS PRIVATE LIMITED U27310WB2007PTC115291 Director 2015-09-30 Ongoing
UTSAV ISPAT PRIVATE LIMITED U27310WB2007PTC115337 Director 2015-09-30 Ongoing
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Director - 2021-07-05
SWASTI AGENCIES PVT LTD. U51109WB1992PTC054051 Director - 2009-04-24
VENTEX TRADE PVT LTD U51109WB1995PTC075034 Additional Director - 2009-09-29
VENTEX TRADE PVT LTD U51109WB1995PTC075034 Director 2009-09-29 Ongoing
VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2007-09-24 Ongoing
SUVIKSIT INVESTMENTS LTD U63000WB1978PLC031740 Director 2009-11-17 Ongoing
STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Director - 2011-08-01
SKIPPER TELELINK LIMITED U64202WB1994PLC063002 Director - 2021-07-05
MAYUR APARTMENTS PVT LTD U70101WB1985PTC039026 Director - 2018-03-30
TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Director - 2008-03-19
Other Directorships of DEVESH BANSAL
Company Name CIN Designation Appointment Date Cessation
SKIPPER-METZER INDIA LLP AAM-2052 Designated Partner 2018-03-09 Ongoing
SKIPPER POLYPIPES PRIVATE LIMITED U25190WB2007PTC115277 Additional Director 2024-04-27 Ongoing
SKIPPER POLYPIPES PRIVATE LIMITED U25190WB2007PTC115277 Additional Director - 2015-09-30
SKIPPER POLYPIPES PRIVATE LIMITED U25190WB2007PTC115277 Director - 2021-07-05
SKIPPER POLYCHEM LIMITED U25190WB2015PLC230056 Director 2015-03-16 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director 2011-07-13 Ongoing
SKIPPER PIPES LIMITED U25200WB2015PLC229333 Director 2015-03-27 Ongoing
SARAOGI OXYGEN LIMITED U25208BR1985PLC002229 Director - 2014-09-20
SAMRIDDHI FERROUS PRIVATE LIMITED U27101WB2007PTC115292 Director 2015-09-30 Ongoing
AAKRITI ALLOYS PRIVATE LIMITED U27106WB2007PTC115441 Director 2015-09-30 Ongoing
SKIPPER INFRASTRUCTURE LIMITED U27109WB2003PLC096409 Director 2003-06-17 Ongoing
BANSAL CYLINDERS & TUBES LIMITED U27109WB2003PLC096555 Director 2003-07-10 Ongoing
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Additional Director - 2023-09-29
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Director 2023-07-13 Ongoing
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Director - 2021-07-05
VENTEX TRADE PVT LTD U51109WB1995PTC075034 Additional Director - 2009-09-29
VENTEX TRADE PVT LTD U51109WB1995PTC075034 Director 2009-09-29 Ongoing
SUVIKSIT INVESTMENTS LTD U63000WB1978PLC031740 Director 2009-11-17 Ongoing
SKIPPER TELELINK LIMITED U64202WB1994PLC063002 Additional Director - 2023-09-29
SKIPPER TELELINK LIMITED U64202WB1994PLC063002 Director 2023-07-13 Ongoing
SKIPPER TELELINK LIMITED U64202WB1994PLC063002 Director - 2021-07-05
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2019-12-30
ACHIEVERS AND LEADERS FORUM U93000WB2018NPL228905 Director - 2023-05-03
Other Directorships of MANINDRA NATH BANERJEE
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2017-08-02
STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2014-09-10
STAR CEMENT LIMITED L26942ML2001PLC006663 Director - 2017-09-06
STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Additional Director - 2013-09-25
STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Director 2013-09-25 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director 2018-09-29 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2018-09-28
MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Additional Director - 2014-09-09
MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Director - 2017-09-06
Other Directorships of ARVIND JOSHI
Company Name CIN Designation Appointment Date Cessation
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 CFO(KMP) - 2020-05-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Company Secretary - 2020-05-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2013-06-01
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Whole-time director - 2020-05-11
SANDHAR HAN SUNG TECHNOLOGIES PRIVATE LIMITED U28100HR2014PTC067295 Director - 2020-05-11
INDO TOOLINGS PRIVATE LIMITED U28931MP2008PTC034503 Director - 2020-05-11
SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Additional Director - 2018-08-20
SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Company Secretary - 2018-04-03
SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Director - 2020-05-11
SANDHAR STRATEGIC SYSTEMS PRIVATE LIMITED U28994HR2016PTC065726 Director - 2020-05-11
MAG ENGINEERING PRIVATE LIMITED U28999DL1986PTC248633 Additional Director 2012-08-02 Ongoing
SANDHAR DAESHIN AUTO SYSTEMS PRIVATE LIMITED U29100HR2018PTC073894 Director - 2020-05-11
SANDHAR WHETRON ELECTRONICS PRIVATE LIMITED U29100HR2018PTC075043 Director - 2020-05-11
SANDHAR HAN SHIN AUTOMOTIVE PRIVATE LIMITED U29304DL2019PTC355141 Director - 2020-05-11
SANDHAR HAN SHIN AUTO TECHNOLOGIES PRIVATE LIMITED U29308DL2019PTC358000 Director - 2020-05-11
KWANGSUNG SANDHAR AUTOMOTIVE SYSTEMS PRIVATE LIMITED U29309HR2019PTC083787 Director - 2020-05-11
DWIJ INDUSTRIES PRIVATE LIMITED U34300HR2005PTC083310 Additional Director - 2010-09-30
DWIJ INDUSTRIES PRIVATE LIMITED U34300HR2005PTC083310 Director - 2014-12-01
SANDHAR AMKIN INDUSTRIES PRIVATE LIMITED U36100DL2017PTC323315 Additional Director - 2018-07-25
SANDHAR AMKIN INDUSTRIES PRIVATE LIMITED U36100DL2017PTC323315 Director - 2020-05-11
SANDHAR AUTOMOTIVE SYSTEMS PRIVATE LIMITED U36100HR2017PTC069555 Director - 2020-05-11
JINYOUNG SANDHAR MECHATRONICS PRIVATE LIMITED U36990HR2017PTC068220 Director - 2020-05-11
JOSHI VINTRADE PVT LTD U51109WB1994PTC066487 Director - 2017-12-14
SANDHAR ECCO GREEN ENERGY PRIVATE LIMITED U74900DL2013PTC252844 Additional Director - 2016-08-31
SANDHAR ECCO GREEN ENERGY PRIVATE LIMITED U74900DL2013PTC252844 Director - 2020-05-11
PITHAMPUR AUTO CLUSTER U74999MP2004NPL020090 Nominee Director - 2020-05-11
Other Directorships of SHYAM BAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Additional Director - 2013-09-30
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2016-03-26
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2015-08-14
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2011-12-06
Other Directorships of SADHURAM BANSAL
Company Name CIN Designation Appointment Date Cessation
BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2007-07-27
SKIPPER INFRASTRUCTURE LIMITED U27109WB2003PLC096409 Director 2008-02-01 Ongoing
BANSAL CYLINDERS & TUBES LIMITED U27109WB2003PLC096555 Director 2006-09-28 Ongoing
SKIPPER REALTIES LIMITED U51100WB2003PLC096549 Director - 2014-09-27
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Additional Director - 2007-10-22
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Director - 2014-09-27
Other Directorships of MAMTA BINANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-27
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner 2024-04-01 Ongoing
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner - 2018-09-14
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2021-09-13
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2021-09-13 Ongoing
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2015-09-30
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director - 2022-03-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2022-04-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director appointed in casual vacancy - 2014-09-11
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2013-08-06
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director - 2024-05-28
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2020-09-21
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2020-09-21 Ongoing
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2019-08-10
LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2021-10-28
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2021-12-08
EMAMI LIMITED L63993WB1983PLC036030 Director 2021-12-08 Ongoing
ROLTA INDIA LIMITED L74999MH1989PLC052384 IRP/RP/Liquidator 2023-04-20 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2020-10-17
ANMOL BISCUITS LTD U15412WB1993PLC060191 Director 2014-06-23 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2022-07-10
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2016-09-30
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2018-07-11
SANMARG PVT LTD U22121WB1945PTC012848 Additional Director - 2023-09-28
SANMARG PVT LTD U22121WB1945PTC012848 Director 2023-03-16 Ongoing
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-08 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2015-03-27
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2021-09-30
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director 2021-09-30 Ongoing
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2021-09-30
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director 2021-09-30 Ongoing
SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2016-01-23
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-03-27
AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Additional Director - 2013-03-27
KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Additional Director - 2021-12-04
KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Director - 2021-08-25
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2017-01-19
AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2008-03-28
KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 IRP/RP/Liquidator 2024-01-09 Ongoing
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2017-01-19
VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director - 2016-01-23
NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Additional Director - 2012-09-29
NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Director - 2015-01-31
MAHESHWARI INTERNATIONAL BUSINESS FOUNDATION U85300WB2020NPL241165 Additional Director 2024-06-18 Ongoing
MAMTA SUMIT BINANI FOUNDATION U88900WB2023NPL265244 Director 2023-09-25 Ongoing
Other Directorships of AMIT KIRAN DEB
Company Name CIN Designation Appointment Date Cessation
B & A LIMITED L01132AS1915PLC000200 Director 2020-04-01 Ongoing
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2020-09-09
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2020-09-09 Ongoing
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2022-03-10
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2022-01-20 Ongoing
STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2020-09-29
STAR CEMENT LIMITED L26942ML2001PLC006663 Director 2020-09-29 Ongoing
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2024-03-31
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2023-09-28
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director 2023-08-19 Ongoing
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2024-03-31
HOWRAH MILLS CO LTD L51909WB1890PLC000625 Additional Director - 2009-10-06
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2020-04-01
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2018-07-19
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2015-09-08
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2023-03-19
MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Additional Director - 2020-09-28
MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Director 2020-09-28 Ongoing
VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2016-08-26
VIKRITI POWER LIMITED U40109WB2013PLC197173 Director - 2021-05-08
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2015-09-26
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2015-09-26 Ongoing
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2012-05-09
KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2009-02-04
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director - 2009-04-21
Other Directorships of MALAY SENGUPTA
Company Name CIN Designation Appointment Date Cessation
BWL LIMITED L27105CT1971PLC001096 Director 2010-10-23 Ongoing
MSTC LIMITED L27320WB1964GOI026211 Managing Director - 2009-04-30
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2010-09-30
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2012-04-07
JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Director - 2009-10-31
FERRO SCRAP NIGAM LIMITED U27102CT1979GOI005468 Director - 2009-05-01
FERRO SCRAP NIGAM LIMITED U27102CT1979GOI005468 Managing Director - 2008-07-29
INDOTECH SYSTEMS LIMITED U30007OR1997PLC005148 Director - 2013-03-29
BRAITHWAITE & CO LTD U74210WB1976GOI030798 Director - 2010-05-12
Other Directorships of RAJ KUMAR PATODI
Company Name CIN Designation Appointment Date Cessation
RATLAM INDUSTRIAL LTD U67120WB1980PLC033222 Director 2015-09-24 Ongoing
RATLAM INDUSTRIAL LTD U67120WB1980PLC033222 Director - 2015-09-23
VIDYUT FISCAL SERVICES PVT LTD U70109WB1990PTC048517 Director 1999-02-05 Ongoing
RKP ADVISORS PRIVATE LIMITED U74900WB1995PTC071343 Director 2011-04-11 Ongoing
Other Directorships of DESH RAJ DOGRA
Company Name CIN Designation Appointment Date Cessation
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-09-30
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2017-07-06
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2017-09-20
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2023-03-14
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2017-07-04
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2017-08-10
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2021-09-27 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-02-12
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2021-08-06
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2021-08-06 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-09-15
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-01-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-04-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2021-09-15
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2021-09-15 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-09-19
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2016-08-22
CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2009-08-22
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2024-09-18
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2021-07-06
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-12-26
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-21
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2017-09-26
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-09-16
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2019-01-29
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Additional Director - 2023-09-28
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Director 2023-06-30 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2018-09-19
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2017-08-17
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-08-23
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-04
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2021-02-23
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2021-02-23 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2017-08-07
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2017-08-07 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-16
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director 2024-10-22 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2019-08-09
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2019-02-23
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2018-05-25
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2016-09-09
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2018-07-27
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2018-09-19
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Director - 2017-07-20
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2019-08-12
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-16
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2022-09-26
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2024-09-18
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2016-08-23
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2017-08-11
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2017-09-18
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-26
Other Directorships of JOGINDER PAL DUA
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2016-08-31
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2024-04-01
CAPITAL TRUST LIMITED L65923DL1985PLC195299 Director - 2018-11-10
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2017-08-09
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2022-11-30
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2019-09-30
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2023-01-02
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Additional Director - 2024-04-21
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Director 2024-04-01 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-11-27
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-10-26
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director 2024-02-15 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2018-07-09
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2010-09-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Alternate Director - 2010-03-26
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2012-09-07
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2012-09-01
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2012-11-26

Companies with Similar Address

CIN Company Name Company Address
U25200WB1993PLC060734 SKIPPER PLASTICS LIMITED 3A , LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U27310WB2007PTC115337 UTSAV ISPAT PRIVATE LIMITED 3A Loudon Street, 2nd Floor , Kolkata, West Bengal, India - 700017
U27310WB2007PTC115291 VAIBHAV METALS PRIVATE LIMITED 3A Loudon Street, 2nd Floor , KOLKATA, West Bengal, India - 700017
U27109WB2003PLC096409 SKIPPER INFRASTRUCTURE LIMITED 3A, LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U27101WB2007PTC115292 SAMRIDDHI FERROUS PRIVATE LIMITED 3A Loudon Street, 2nd Floor , KOLKATA, West Bengal, India - 700017
U27106WB2007PTC115441 AAKRITI ALLOYS PRIVATE LIMITED 3A Loudon Street, 2nd floor , Kolkata, West Bengal, India - 700017
U20299WB2008PTC130214 SHREE RAM WOODS TRADING CO PRIVATE LIMITED 15/1A, LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U15135WB2008PTC125209 RED ONION FOOD PRIVATE LIMITED SURABHI 8/1/2 LOUDON STREET, 1ST FLOOR- 1B , KOLKATA, West Bengal, India - 700017
AAM-2052 SKIPPER-METZER INDIA LLP 3A, Dr. U. N. Brahmachari Street (Loudon Street) Mayur Apartment, 2nd Floor KOLKATA, West Bengal, India - 700017
U27101WB1993PTC059587 S N INVESTMENT AND FINANCE PRIVATE LIMITED 8 CAMAC STREET5TH FLOOR R NO 3A P S PARK STREET , KOLKATA, West Bengal, India - 700017
U25190WB2007PTC115277 SKIPPER POLYPIPES PRIVATE LIMITED 3A LOUDON STREET , KOLKATA, West Bengal, India - 700017
AAC-9286 KHAITAN PROPERTY LLP 10A, RAWDON STREET 1ST FLOOR Kolkata, West Bengal, India - 700017
AAC-8689 PRUDENT INFRAPROJECT LLP 10A, RAWDON STREET 1ST FLOOR Kolkata, West Bengal, India - 700017
AAF-4868 GLOVI INFRACON LLP 12A, Camac Street 1st Floor, Kolkata, West Bengal, India - 700017
U15122WB2015PTC207466 ABUL KALAM & SONS INDUSTRIES PRIVATE LIMITED 88 PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U15490WB2016PTC216969 GEEDEE AGRO FOODS PRIVATE LIMITED 88, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U45208WB2009PTC137118 PRUDENT INFRAREALTY PRIVATE LIMITED 10A, RAWDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U70101WB2002PLC094567 PIONEER PROPERTY MANAGEMENT LIMITED 10A, RAWDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
AAA-3140 AVIRAL COMMERCIAL SERVICES LLP AZIMGANJ HOUSE 1ST FLOOR 7 CAMAC STREET KOLKATA, West Bengal, India - 700017
U01403WB2000PTC091796 EVER BLINK TEA PRIVATE LIMITED 2 Hunger Ford Street 1st Floor , Kolkata, West Bengal, India - 700017
AAB-0466 SHREE BRINDAWAN INFRADEV LLP 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
AAD-1948 SHALLOT INFRADEV LLP AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017
AAO-8696 CIRCULAR AMBIENT DEVELOPERS LLP AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017
AAE-3127 AMBIENT INFRADEV LLP AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700017
AAZ-1015 SURYA KIRAN REALTORS LLP AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
AAM-0303 VITAL REAL ESTATES LLP 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
AAM-2609 BARTON COMMERCIAL LLP 8 CAMAC STREET 1ST FLOOR, SHANTINIKETAN BUILDING KOLKATA, West Bengal, India - 700017
U17291WB2015PTC207755 ACCRO GARMENT PRIVATE LIMITED 127B, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U25200WB2015PLC229333 SKIPPER PIPES LIMITED 3A, LOUDON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700017
View all companies with similar address

Prosecution Details of SKIPPER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 Skipper Steels Ltd,Sajan Kumar Bansal,Sharan Kumar Bansal,Devesh Kumar Bansal CJM COURT, ALIPORE . 162(1) 2007-02-20 Closed

Charges (Secured Loans) of SKIPPER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10076734 2007-11-20 - 2016-09-03 379,100,000.00 STATE BANK OF INDIA
10076738 2007-11-20 - 2016-09-03 379,100,000.00 STATE BANK OF INDIA
10079448 2007-12-01 - 2016-01-11 900,000.00 HDFC BANK LIMITED
10081434 2007-10-15 - 2010-08-12 190,000,000.00 UNION BANK OF INDIA
10084152 2008-01-18 - 2010-08-12 140,000,000.00 UNION BANK OF INDIA
10129845 2008-10-18 2017-04-27 2022-10-10 4,775,000,000.00 State Bank of India
10146161 2009-01-19 2016-11-23 2020-01-03 16,807,500,000.00 ORIENTAL BANK OF COMMERCE
10162861 2009-06-09 - 2010-08-12 50,000,000.00 UNION BANK OF INDIA
10168997 2009-07-20 2009-12-11 2016-10-19 150,000,000.00 CORPORATION BANK
10182738 2009-09-15 2013-11-26 2016-09-16 1,630,000,000.00 BANK OF BARODA
10186987 2009-11-03 2015-12-11 2016-07-30 4,660,000,000.00 ALLAHABAD BANK
10199661 2009-12-18 2024-02-12 - 21,059,800,000.00 State Bank of India
10242897 2010-09-13 2023-06-26 - 20,242,800,000.00 Indian bank
10278237 2011-03-23 - 2017-04-25 2,328,874.00 ICICI BANK LIMITED
10302670 2011-08-11 - 2016-01-11 1,639,000.00 HDFC BANK LIMITED
10311099 2011-09-05 - 2016-01-11 1,215,000.00 HDFC BANK LIMITED
10311895 2011-09-29 - 2016-01-11 1,957,604.00 HDFC BANK LIMITED
10324807 2011-10-31 - 2016-01-11 1,300,000.00 HDFC BANK LIMITED
10380627 2012-09-13 - 2017-03-09 1,350,000.00 Axis Bank Limited
10385183 2012-10-11 - 2017-03-09 1,400,000.00 Axis Bank Limited
10409640 2013-02-18 - 2016-03-07 750,000,000.00 Punjab National Bank
10411567 2013-03-08 - 2017-03-09 1,200,000.00 Axis Bank Limited
10440692 2013-07-05 - 2016-12-19 4,697,679.00 HDFC BANK LIMITED
10450050 2013-09-19 - 2017-04-25 2,400,000.00 ICICI BANK LIMITED
10468509 2013-12-05 - 2019-07-08 1,129,000.00 HDFC BANK LIMITED
10469806 2013-12-31 - 2016-03-05 475,000,000.00 BANK OF INDIA
10486990 2014-03-06 - 2020-06-23 460,000,000.00 INDIAN OVERSEAS BANK
10501593 2014-03-29 2016-05-16 2016-10-19 1,000,000,000.00 Corporation Bank
10503413 2014-05-27 - 2018-12-31 150,000,000.00 BANK OF BARODA
10525805 2014-10-15 - 2016-12-23 1,000,000,000.00 IDBI Bank Limited
10525822 2014-09-29 - 2019-05-30 1,186,000.00 Axis Bank Limited
10525828 2014-09-29 - 2019-05-30 15,000,000.00 Axis Bank Limited
10568800 2015-03-06 - 2019-06-21 1,282,500.00 Axis Bank Limited
10578697 2015-03-27 - 2019-07-08 2,250,000.00 HDFC BANK LIMITED
10583609 2015-07-10 2016-01-20 2016-07-25 1,280,000,000.00 UNION BANK OF INDIA
10613888 2015-12-29 - 2021-05-28 250,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10619162 2016-01-13 - 2016-08-08 555,000,000.00 Bank of India
10624036 2016-02-26 - 2016-07-25 900,000,000.00 Punjab National Bank
80009679 2001-11-23 2007-09-03 2016-09-03 379,100,000.00 STATE BANK OF INDIA
80013871 2005-10-26 2012-03-26 2016-09-07 985,000,000.00 ORIENTAL BANK OF COMMERCE
100027746 2015-04-29 - 2019-07-22 4,650,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100031411 2016-04-18 - 2019-07-18 1,459,608.00 HDFC BANK LIMITED
100060333 2016-09-16 - 2022-07-08 2,185,000.00 HDFC BANK LIMITED
100069316 2016-12-13 2020-07-16 2022-12-28 50,000,000.00 UNION BANK OF INDIA
100069833 2016-12-16 2018-03-16 - 5,370,312,500.00 ALLAHABAD BANK
100073778 2016-12-26 2018-02-02 2023-02-28 525,000,000.00 HDFC BANK LIMITED
100080880 2016-12-28 - 2022-06-21 1,675,000.00 ICICI BANK LIMITED
100097244 2017-04-19 - 2020-06-20 1,800,000,000.00 CENTRAL BANK OF INDIA
100099569 2017-04-28 - 2018-05-16 1,000,000,000.00 Export- Import Bank of India
100130234 2016-04-18 - 2019-07-18 1,166,049.00 HDFC BANK LIMITED
100172342 2018-03-29 - 2023-07-24 500,000,000.00 IDFC Bank Limited
100191574 2018-06-30 - 2022-06-22 5,900,000.00 BMW India Financial Services Private Limited
100226091 2018-11-22 - - 2,247,400.00 ICICI BANK LTD
100263746 2019-04-30 - - 4,987,500.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100293199 2019-09-20 2023-06-20 - 530,800,000.00 Punjab & Sind Bank
100296497 2019-10-21 - - 2,990,000.00 AXIS BANK LIMITED
100361324 2020-07-28 - 2022-10-10 150,000,000.00 State Bank of India
100370037 2020-09-23 - 2022-08-30 750,000,000.00 INDUSIND BANK LTD.
100372586 2020-07-28 2021-03-26 2023-03-17 250,000,000.00 Indian Bank
100393911 2020-11-18 - - 5,239,200.00 ICICI BANK LIMITED
100394256 2020-11-27 - - 4,159,500.00 ICICI BANK LIMITED
100425555 2021-02-22 - - 17,320,500,000.00 HDFC BANK LIMITED
100429414 2021-03-30 - 2022-10-10 270,000,000.00 State Bank of India
100431340 2021-03-26 - 2022-10-28 104,900,000.00 Punjab National Bank
100437609 2021-03-25 - 2022-10-17 83,200,000.00 Bank of India
100457919 2021-06-28 - - 245,000,000.00 UNION BANK OF INDIA
100480726 2021-08-30 - - 5,000,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100488549 2021-09-30 - - 2,469,000.00 HDFC BANK LIMITED
100489685 2021-09-30 - - 2,599,000.00 HDFC BANK LIMITED
100511945 2021-12-10 - - 2,165,000.00 HDFC BANK LIMITED
100524685 2021-12-28 - 2023-02-24 865,000,000.00 Canara Bank
100525696 2022-01-19 - 2022-10-28 53,000,000.00 Punjab National Bank
100525951 2021-12-31 - 2022-12-28 727,900,000.00 UNION BANK OF INDIA
100553249 2022-03-25 - 2023-03-17 135,400,000.00 Indian Bank
100556823 2022-03-16 - - 22,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100592623 2022-06-23 - 2023-08-19 375,000,000.00 Punjab National Bank
100602851 2022-07-26 - - 622,800,000.00 Punjab National Bank
100614688 2022-09-20 - 2023-08-18 865,000,000.00 UCO Bank
100683378 2023-02-13 - - 400,000,000.00 PUNJAB NATIONAL BANK
100693598 2023-03-16 - 2023-08-19 780,000,000.00 Union Bank of India
100700814 2023-03-18 - 2023-08-23 960,000,000.00 Canara Bank
100742106 2023-06-17 - - 5,000,000,000.00 Punjab National bank
100743582 2023-06-20 - - 68,000,000.00 Punjab & Sind Bank
100780853 2023-09-18 - - 1,300,000,000.00 UCO Bank
100828914 2023-12-07 - - 500,000,000.00 Export-Import Bank of India
100855811 2024-01-05 - - 750,000,000.00 IDBI Bank Limited
100880122 2024-02-29 - - 1,470,000,000.00 Canara Bank
100884007 2024-02-23 - - 20,242,800,000.00 Indian bank
100891178 2024-03-07 - - 300,000,000.00 BAJAJ FINANCE LIMITED
100901612 2024-03-30 - - 500,000,000.00 State Bank of India
100918298 2024-03-30 - - 2,980,000,000.00 State Bank of India

Contact Details of SKIPPER

Email ID: [email protected] Website: Not Available Address: 3A, LOUDON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700017

Principal Products & Services of SKIPPER

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

Balance Sheet of SKIPPER

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
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

Profit & Loss Statement of SKIPPER

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

Fund Raising Activity of SKIPPER

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

Subsidiaries, Associate Companies & Join Ventures of SKIPPER

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

Board Meetings of SKIPPER

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

Auditors of SKIPPER

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

Update Information

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.