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    SPML INDIA LIMITED

    CIN: L51109WB1988PLC092362 As on: 2026-07-13
    Purchase Report

    SPML INDIA LIMITED (CIN: L51109WB1988PLC092362) is a Public company incorporated on 09 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 104383640.00.

    SPML INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPML INDIA LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of SPML INDIA LIMITED are SHALIN JAIN, SUSHIL KUMAR SETHI, NEETA BOOCHRA, and MANOJ GANGWAL.

    SPML INDIA LIMITED's Corporate Identification Number (CIN) is L51109WB1988PLC092362 and its registration number is 92362. Users may contact SPML INDIA LIMITED on its Email address - [email protected]. Registered address of SPML INDIA LIMITED is 113 PARK STREET PODDAR POINTSOUTH BLOCK 3RD FLOOR , KOLKATA, West Bengal, India - 700016.

    Current status of SPML INDIA LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

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

    Purchase Report

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

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

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

    Purchase full report of SPML INDIA

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPML INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SPML INDIA
    DIN Director Name Designation Appointment Date
    08389442 SHALIN JAIN Director 2020-09-29
    00062927 SUSHIL KUMAR SETHI Managing Director 2020-09-29
    07644471 NEETA BOOCHRA Director 2020-09-29
    06659068 MANOJ GANGWAL Director 2020-08-18
    Past Directors & Key Managerial Personnel of SPML INDIA
    DIN Director Name Designation Appointment Date Cessation
    03588023 AANCHAL SETHI Additional Director - 2014-09-30
    03588023 AANCHAL SETHI Director - 2020-05-20
    03588023 AANCHAL SETHI Managing Director - 2020-08-18
    08389442 SHALIN JAIN Additional Director - 2020-07-22
    08432228 DEEPAK KUMAR JAIN Additional Director - 2020-07-23
    00062927 SUSHIL KUMAR SETHI Additional Director - 2020-09-29
    00062927 SUSHIL KUMAR SETHI Director - 2015-09-03
    01865081 SUBHASH JAIN Additional Director - 2014-01-10
    02838708 SUBHASH KUMAR JAIN Director - 2010-03-04
    07644471 NEETA BOOCHRA Additional Director - 2020-09-29
    01241519 MAHAVEER PRASAD VERMA Director - 2010-03-04
    01999025 SUNIL KUMAR GUPTA Director - 2020-08-18
    02043302 KISHORE KUMAR THAKUR Additional Director - 2014-01-10
    02357797 BASANT PATNI Additional Director - 2014-01-10
    02450049 AJAY JAIN Director - 2009-12-29
    01109163 SANDHYA RANI SETHI Additional Director - 2014-09-30
    01109163 SANDHYA RANI SETHI Director - 2017-09-29
    01109163 SANDHYA RANI SETHI Managing Director - 2020-05-20
    05209715 SIDDHARTH JAIN Additional Director - 2015-09-03
    05209715 SIDDHARTH JAIN CFO - 2023-02-14
    05209715 SIDDHARTH JAIN Director - 2017-11-30
    06659068 MANOJ GANGWAL Additional Director - 2020-08-18
    06659068 MANOJ GANGWAL Managing Director - 2023-11-06
    Other Directorships of AANCHAL SETHI
    Company Name CIN Designation Appointment Date Cessation
    MAQUINA COMMERCIO LLP AAE-1673 Designated Partner 2015-06-15 Ongoing
    SKINZEST WELLNESS LLP AAR-2017 Designated Partner 2019-12-02 Ongoing
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2021-01-15
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-09-30
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2020-02-24
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2013-09-10
    MAQUINA MERCANTILE PRIVATE LIMITED U51103DL2015PTC287592 Director 2015-11-20 Ongoing
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-11-30
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2016-03-25
    ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2014-03-01
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2023-09-29
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2023-03-31 Ongoing
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2015-09-26
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director 2022-10-27 Ongoing
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2019-11-11
    SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Additional Director - 2015-09-26
    SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director 2015-09-26 Ongoing
    NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Additional Director - 2016-09-30
    NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2023-03-15
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2016-09-30
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director 2016-09-30 Ongoing
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2016-09-30
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2023-03-28 Ongoing
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2019-09-30
    VIONDOT SMART SERVICES PRIVATE LIMITED U82990DL2023PTC413103 Director - 2023-05-15
    SKINZEST WELLNESS PRIVATE LIMITED U86201DL2023PTC415721 Director 2023-06-16 Ongoing
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-02-05
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Managing Director - 2019-09-27
    Other Directorships of SHALIN JAIN
    Company Name CIN Designation Appointment Date Cessation
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2022-09-30
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2023-07-26
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2020-09-29
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2020-09-29 Ongoing
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2019-09-30
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2022-06-25
    AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2019-09-30
    AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2022-06-25
    SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director - 2020-08-07
    Other Directorships of DEEPAK KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Additional Director - 2019-09-30
    MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2020-08-17
    DHANVINE ENGINEERING PRIVATE LIMITED U45202DL2021PTC386849 Director 2021-09-21 Ongoing
    Other Directorships of SUSHIL KUMAR SETHI
    Company Name CIN Designation Appointment Date Cessation
    ENVIROPRO CLEAN ENERGY LLP AAA-5030 Designated Partner 2011-06-02 Ongoing
    SPML INFRA LIMITED L40106DL1981PLC012228 Director 2021-04-06 Ongoing
    SPML INFRA LIMITED L40106DL1981PLC012228 Managing Director - 2021-04-06
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Additional Director - 2010-09-30
    SUBHASH INTERNATIONAL PVT LTD U28991DL1991PTC325098 Director - 2010-12-15
    SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2022-05-19
    RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2021-06-25
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2022-09-29
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2022-07-25 Ongoing
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2008-07-14
    ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director - 2021-10-06
    KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2011-04-14
    SPML ENERGY LIMITED U40102KA2007PLC042238 Director - 2008-04-16
    GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
    GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-05-03
    MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director - 2022-05-28
    CENTRAL ZONE WATER SERVICES PRIVATE LIMITED U41000DL2013FTC260568 Director 2013-11-23 Ongoing
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2014-09-30
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2008-07-14
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2014-09-30
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2008-07-14
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2016-08-17
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director - 2014-07-07
    ACROPOLIS PROPERTIES PRIVATE LIMITED U45201WB2002PTC095280 Director - 2009-11-29
    BINWA POWER COMPANY PVT LIMITED U45202HP1990PTC029003 Director - 2007-04-10
    AWA POWER COMPANY PVT. LIMITED U45202HP2001PTC029000 Director - 2011-04-14
    NEOGAL POWER COMPANY PVT LIMITED U45202HP2001PTC029001 Director - 2011-04-14
    IQU POWER COMPANY PVT LIMITED U45202HP2001PTC029002 Director - 2011-04-14
    JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-12-19
    BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2010-12-18
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U45209KA2007PLC133412 Director - 2008-04-16
    PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director - 2014-09-01
    SPML INFRAPROJECTS LIMITED U45400DL2014PLC265344 Director - 2014-07-07
    RISHAB COMMERCIALS PRIVATE LIMITED U51109WB1988PTC085778 Director - 2009-11-29
    PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Additional Director - 2016-09-29
    PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC187463 Director 2016-09-29 Ongoing
    SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2007-01-08
    VEDANTA INFRACON PRIVATE LIMITED U65910DL1990PTC040062 Director - 2022-05-19
    SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED U65923DL2009PTC186922 Director - 2014-06-28
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2022-09-30
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2022-07-25 Ongoing
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2010-10-05
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-06-25
    SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
    SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director - 2019-08-06
    ADD REALTY LIMITED U70101KA2007PLC042211 Director - 2010-06-01
    INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Additional Director - 2011-04-13
    INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2012-11-23
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-02-10
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2022-09-30
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2022-07-25 Ongoing
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2016-01-30
    DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Director - 2023-07-26
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2011-09-30
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2012-04-10
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Additional Director - 2011-09-30
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2012-04-10
    ADD URBAN ENVIRO LIMITED U90002KA2008PLC046116 Director - 2009-09-11
    MALVIYA NAGAR WATER SERVICES PRIVATE LIMITED U93000DL2012PTC273064 Director - 2014-03-03
    Other Directorships of SUBHASH JAIN
    Company Name CIN Designation Appointment Date Cessation
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2019-02-05
    CNS WASTE RECYCLING PRIVATE LIMITED U45200DL2015PTC275755 Director 2015-01-20 Ongoing
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2010-09-30
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2010-12-10
    ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director - 2015-08-30
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2023-03-13
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director 2021-03-30 Ongoing
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2021-03-01
    Other Directorships of SUBHASH KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    RATNATRAY COLD STORAGE LLP AAC-9290 Designated Partner - 2018-11-19
    SPM ENGINEERS LTD U29120WB1984PLC066611 Director - 2010-01-27
    SPML INFRASTRUCTURE LIMITED U45201KA2007PLC043613 Director 2024-07-17 Ongoing
    PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director 2021-06-25 Ongoing
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Additional Director - 2014-09-04
    INTERNATIONAL CONSTRUCTIONS LIMITED U45309KA1983PLC038816 Director - 2019-02-14
    SPARKLE COMMOTRADE PRIVATE LIMITED U51101KA2010PTC079917 Director - 2018-10-25
    SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director 2012-03-01 Ongoing
    GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2018-10-25
    CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director 2012-03-01 Ongoing
    COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2018-10-25
    ADD ECO-ENVIRO LIMITED U55101KA2004PLC034379 Director 2016-01-28 Ongoing
    JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director 2012-03-01 Ongoing
    MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Managing Director 2024-07-16 Ongoing
    MEENA HOLDINGS PRIVATE LIMITED U85110KA1997PTC021765 Director - 2022-09-14
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director 2017-03-01 Ongoing
    Other Directorships of NEETA BOOCHRA
    Company Name CIN Designation Appointment Date Cessation
    LUXE RADIANT LLP AAR-4182 Designated Partner 2019-12-25 Ongoing
    GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Additional Director - 2017-09-30
    GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Director - 2020-01-06
    HLL LIFECARE LIMITED U25193KL1966GOI002621 Director 2022-01-03 Ongoing
    TRANSCORP ENTERPRISES LIMITED U65922RJ1995PLC010050 Additional Director - 2017-09-21
    TRANSCORP ENTERPRISES LIMITED U65922RJ1995PLC010050 Director 2017-09-21 Ongoing
    TRANSCORP ENTERPRISES LIMITED U65922RJ1995PLC010050 Director - 2023-08-03
    Other Directorships of MAHAVEER PRASAD VERMA
    Company Name CIN Designation Appointment Date Cessation
    AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2007-07-16
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2014-01-30
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Additional Director - 2014-09-25
    UTTARKASHI TONS HYDRO POWER PRIVATE LIMITED U31200DL1996PTC083367 Director 2014-09-25 Ongoing
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Additional Director - 2014-09-25
    RUPIN TONS POWER PRIVATE LIMITED U31202DL1996PTC083370 Director 2014-09-25 Ongoing
    ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Additional Director - 2023-09-29
    ADD-ELCINA ELECTRONICS PARK PRIVATE LIMITED U31401KA2015PTC080857 Director 2023-07-25 Ongoing
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2009-12-29
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Additional Director - 2015-09-30
    BHARAT HYDRO POWER CORPORATION LIMITED U40101AS1993PLC003889 Director 2015-09-30 Ongoing
    BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Additional Director - 2014-12-24
    BHAGALPUR ELECTRICITY DISTRIBUTION COMPANY PRIVATE LIMITED U40300WB2013PTC193917 Director 2014-12-24 Ongoing
    SUBHASH INFRA PROJECTS PRIVATE LIMITED U45400WB2015PTC207967 Director 2015-10-05 Ongoing
    INTERCITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC146631 Additional Director 2017-02-28 Ongoing
    BREEZE COMMODEAL PVT. LTD. U51109WB1994PTC064040 Director - 2009-11-29
    CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Additional Director 2017-02-28 Ongoing
    HIGHVALUE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146926 Additional Director 2017-02-28 Ongoing
    RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Additional Director - 2023-09-29
    RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director - 2024-06-07
    RATNATRAY MEGA FOOD PARK PRIVATE LIMITED U74990KA2014PTC170026 Director appointed in casual vacancy - 2023-08-03
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Additional Director - 2014-09-25
    TONS VALLEY POWER COMPANY PRIVATE LIMITED U74999DL1996PTC083371 Director 2014-09-25 Ongoing
    Other Directorships of SUNIL KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    CYGNUS SPLENDID LIMITED U25190DL2012PLC240650 IRP/RP/Liquidator 2024-01-15 Ongoing
    ROYAL PACKAGING PRIVATE LIMITED U25202DL1987PTC026558 Director 2006-11-01 Ongoing
    NIBBER CASTINGS PRIVATE LIMITED U27107PB1996PTC017505 Director - 2018-07-12
    GREENWORLD INTERNATIONAL PRIVATE LIMITED U37100DL2012PTC243731 IRP/RP/Liquidator 2023-03-31 Ongoing
    EN RENEWABLE ENERGY PRIVATE LIMITED U40106MH2006PTC331312 Additional Director - 2015-06-30
    EN RENEWABLE ENERGY PRIVATE LIMITED U40106MH2006PTC331312 Director - 2015-10-07
    GENERACION EOLICA INDIA PRIVATE LIMITED U40106MH2006PTC331326 Additional Director - 2015-07-15
    GENERACION EOLICA INDIA PRIVATE LIMITED U40106MH2006PTC331326 Director - 2015-10-07
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2018-09-10
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2018-09-29
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2019-06-15
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2018-09-29
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2019-06-15
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2018-09-30
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2019-06-14
    JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2020-03-03
    JWIL INFRA LIMITED U41000UP2006PLC069631 Director 2020-03-03 Ongoing
    JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2019-09-13
    WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2018-09-28
    WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2020-08-13
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2018-09-29
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2019-06-15
    RESONAX TECHNOLOGIES (OPC) PRIVATE LIMITED U62013DL2024OPC436079 Nominee 2024-08-29 Ongoing
    T & S LOGISTICS PRIVATE LIMITED U63013DL2005PTC138435 Additional Director - 2009-07-17
    T & S LOGISTICS PRIVATE LIMITED U63013DL2005PTC138435 Director - 2011-08-29
    SPRG CONSULTANCY SERVICES PRIVATE LIMITED U67190DL2015PTC288862 Director - 2017-12-28
    SAMARPAN INFRA HOLDINGS PRIVATE LIMITED U67200DL2019PTC354708 Director 2020-08-07 Ongoing
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2021-08-05
    ONEXTEL LIMITED U72300UP2014PLC067653 Additional Director - 2025-03-27
    ONEXTEL LIMITED U72300UP2014PLC067653 Director 2025-03-22 Ongoing
    ADACTIN SOFTWARE PRIVATE LIMITED U72900DL2021FTC376104 Director 2021-01-23 Ongoing
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2018-09-28
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2019-06-15
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2018-09-29
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2019-06-15
    ADVANCE PRODUCTS PRIVATE LIMITED U74899DL1989PTC036194 Director 2021-03-20 Ongoing
    ADVANCE PRODUCTS PRIVATE LIMITED U74899DL1989PTC036194 Director - 2016-03-25
    SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Additional Director - 2008-05-20
    SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC063885 Director - 2010-03-31
    ADCUP INDIA PRIVATE LIMITED U74900DL2016PTC292610 Director 2016-03-15 Ongoing
    OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Director 2019-09-17 Ongoing
    ACME ELECTRICALS PRIVATE LIMITED U85100DL2005PTC138565 Director 2006-09-28 Ongoing
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    UPPER CLASS FASHIONS PRIVATE LIMITED U18101DL2005PTC140264 Additional Director - 2007-09-29
    UPPER CLASS FASHIONS PRIVATE LIMITED U18101DL2005PTC140264 Director - 2011-11-20
    POM POM RECYCLING PRIVATE LIMITED U37200KA2015PTC082384 Director 2015-08-20 Ongoing
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2016-05-10
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director 2019-04-22 Ongoing
    ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED U46201WB2007PLC281897 Director - 2024-07-14
    ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Additional Director - 2015-09-26
    ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director - 2019-07-11
    DIA INFRALOG LIMITED U63090GJ2012PLC068473 Additional Director - 2015-09-30
    DIA INFRALOG LIMITED U63090GJ2012PLC068473 Director 2015-09-30 Ongoing
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Additional Director - 2019-09-17
    INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2012-11-23
    MADURAI MUNICIPAL WASTE PROCESSING COMPANY PRIVATE LIMITED U74999KA2008PTC169800 Managing Director - 2022-11-30
    DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Director 2020-01-01 Ongoing
    DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Managing Director - 2020-01-01
    DELHI WASTE MANAGEMENT LIMITED U74999WB2005PLC281898 Whole-time director - 2019-03-27
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Additional Director - 2012-09-25
    ALLAHABAD WASTE PROCESSING COMPANY LIMITED U90000KA2010PLC118807 Director - 2017-03-01
    DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2020-04-06
    DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Director - 2020-01-01
    DELHI WASTE MANAGEMENT NAJAFGARH PRIVATE LIMITED U90000KA2018PTC116770 Managing Director 2020-01-01 Ongoing
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Director - 2017-03-01
    MATHURA NAGAR WASTE PROCESSING COMPANY LIMITED U90001KA2010PLC119486 Whole-time director - 2015-08-10
    JAMSHEDPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90009KA2012PTC065138 Director 2012-08-01 Ongoing
    Other Directorships of BASANT PATNI
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    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2022-03-31
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2019-09-30
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2022-07-25
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2018-09-29
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director - 2022-07-25
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2011-11-01
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2010-09-30
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2010-12-10
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2011-09-30
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director - 2022-07-25
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2019-09-30
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2022-07-25
    DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2009-07-20
    DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2011-10-17
    Other Directorships of AJAY JAIN
    Company Name CIN Designation Appointment Date Cessation
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2022-09-30
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2024-05-30
    BALASINOR WATER RECYCLING PRIVATE LIMITED U41000GJ2020PTC118261 Additional Director - 2021-11-18
    BALASINOR WATER RECYCLING PRIVATE LIMITED U41000GJ2020PTC118261 Director 2021-11-18 Ongoing
    STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2023-09-29
    STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director 2022-12-01 Ongoing
    MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Additional Director - 2023-09-29
    MAGNAFITS INTERNATIONAL PRIVATE LIMITED U51909WB2017PTC222237 Director 2022-11-05 Ongoing
    CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Additional Director - 2023-09-29
    CONTRACT SQUARE PRIVATE LIMITED U74110WB2020PTC240398 Director 2022-11-05 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2019-02-25
    RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Additional Director - 2016-09-30
    RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director 2016-09-30 Ongoing
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2019-03-01
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-11-30
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    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Additional Director - 2016-09-28
    ARIHANT LEASING AND HOLDING LIMITED U67120DL1984PLC018196 Director 2016-09-28 Ongoing
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2014-09-30
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2019-11-11
    SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director - 2013-06-14
    SUBHASH SYSTEMS PRIVATE LIMITED U70101DL1981PTC012858 Director 2023-10-30 Ongoing
    SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director - 2012-07-31
    SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-07-31
    NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director - 2023-03-15
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2019-09-27
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director 2019-09-27 Ongoing
    DELHI WASTE MANAGEMENT LIMITED U74999KA2005PLC130126 Director - 2012-04-10
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-09-27
    Other Directorships of SIDDHARTH JAIN
    Company Name CIN Designation Appointment Date Cessation
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director - 2016-09-30
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Director - 2019-02-25
    SNEH EXPORTS PRIVATE LIMITED U20131RJ2023PTC091064 Director 2023-11-09 Ongoing
    SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Additional Director - 2023-09-26
    SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Director 2023-01-02 Ongoing
    SNEH POLYMERS PRIVATE LIMITED U24290RJ2019PTC067238 Director - 2024-02-23
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2015-09-30
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director - 2019-03-01
    LATUR WATER SUPPLY MANAGEMENT CO. LIMITED U41000MH2007PLC175347 Additional Director 2015-06-30 Ongoing
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2015-09-25
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2017-10-05
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2015-09-25
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2017-10-05
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2016-09-30
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2017-10-05
    WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2015-09-28
    WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director - 2017-10-05
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-09-30
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director - 2017-10-05
    SPARS REALTY PRIVATE LIMITED U68200RJ2023PTC090130 Director 2023-09-19 Ongoing
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Additional Director - 2016-09-30
    HYDRO-COMP ENTERPRISES (INDIA) PRIVATE LIMITED U74140KA2007PTC043739 Director - 2017-10-05
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Additional Director - 2015-09-26
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director - 2017-10-05
    DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Director - 2017-10-05
    DOON VALLEY WASTE MANAGEMENT PRIVATE LIMITED U90000KA2011PTC120218 Whole-time director - 2016-01-30
    Other Directorships of MANOJ GANGWAL
    Company Name CIN Designation Appointment Date Cessation
    ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 CFO(KMP) - 2020-12-01
    RISHABH HOMES PRIVATE LIMITED U29193DL2001PTC110500 Director - 2023-02-28
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Additional Director - 2019-09-30
    20TH CENTURY ENGINEERING LIMITED U31900DL1984PLC018942 Director 2019-09-30 Ongoing
    MVV WATER UTILITY PRIVATE LIMITED U41000DL2012PTC241599 Director 2020-12-31 Ongoing
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Additional Director - 2019-09-30
    OXIVE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U41000GJ2012PTC072763 Director 2019-09-30 Ongoing
    BALASINOR WATER RECYCLING PRIVATE LIMITED U41000GJ2020PTC118261 Director 2020-11-16 Ongoing
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Additional Director - 2019-09-30
    SPML BHIWANDI WATER SUPPLY INFRA LIMITED U41000MH2008PLC182757 Director - 2023-07-26
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Additional Director - 2019-09-30
    SPML BHIWANDI WATER SUPPLY MANAGEMENT LIMITED U41000MH2008PLC182813 Director - 2023-07-26
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2019-09-30
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2022-06-25
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Additional Director - 2015-09-30
    TECHNOMECHANICAL SERVICES PVT LTD U51109DL1988PTC322943 Director 2015-09-30 Ongoing
    ALERON TRADELINKS (INDIA) PRIVATE LIMITED U52390DL2013PTC255730 Director 2013-10-11 Ongoing
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Additional Director - 2019-11-11
    SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director 2019-11-11 Ongoing
    NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Additional Director - 2023-09-28
    NIRAL ENTERPRISES PRIVATE LIMITED U72200WB2010PTC151757 Director 2023-03-23 Ongoing
    TNA ENGINEERING AND PROJECTS INDIA PRIVATE LIMITED U74140HR2015PTC054920 Director - 2020-11-24
    SPML INDUSTRIES LIMITED U74899DL1987PLC029181 Director 2019-09-30 Ongoing
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Additional Director - 2019-09-27
    SPML UTILITIES LIMITED U90000KA2008PLC046115 Director 2019-09-27 Ongoing

    CIN Company Name Company Address
    ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
    U51109WB2007PTC121221 KHAPERBASIA HERBAL PRIVATE LIMITED 113, Park Street, Poddar Point Block -A, 3rd Floor, Room No.- S303 , Kolkata, West Bengal, India - 700016
    U74110WB2008PTC125832 VEDIC EDUCATION PRIVATE LIMITED 113 Park Street, Poddar Point, North Block, 3rd Floor, Room No. N302 , Kolkata, West Bengal, India - 700016
    U20212WB2024PTC271392 NATURESHIELD AGRO PRIVATE LIMITED 113, Park Street, Poddar,Point, Block-B, 7th Floor,Kolkata,Kolkata,West Bengal,700016-India
    U30204WB2025PTC277011 ANAND SALES ENGINEERING PRIVATE LIMITED 113,PARK STREET,BLOCK B,PODDAR POINT,9TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
    U82920WB2025PTC278056 ISHIKA PAPER & PACKAGING PRIVATE LIMITED 113 PARK STREET 1ST FLOOR,PODDAR POINT BLOCK-A,Kolkata,Kolkata,West Bengal,700016-India
    U51109WB1994PTC062054 INTEL SALES PVT LTD PODDAR POINT B BLOCK113 PARK STREET 10TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016
    ACI-7191 ANP SPORTEX LLP 113 PARK STREET, 6TH FLOOR,BLOCK-A, PODDAR POINT, NEAR BHAGIRATHI HOSPITAL,Kolkata,Kolkata,West Bengal,India-700016
    U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
    U18209WB2021PTC249194 GFIVE DESIGNERS COUTURE PRIVATE LIMITED 113 PARK STREET, 3RD FLOOR PODDAR POINT , KOLKATA, West Bengal, India - 700016
    U51909WB2011PTC163429 RED CHILLIES FABRICS PRIVATE LIMITED 113, Park Street 3rd Floor, North Block , Kolkata, West Bengal, India - 700016
    U45400WB2007PTC116806 MASKARA DEVELOPERS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT 3RD FLOOR , KOLKATA, West Bengal, India - 700016
    AAF-8914 VALUEINC ADVISORY SERVICES LLP PODDAR POINT, 5TH FLOOR, NORTH BLOCK 113 PARK STREET KOLKATA, West Bengal, India - 700016
    U74140WB1985PTC039828 SURJI CONSULTANTS (INDIA) PRIVATE LIMITED PODDAR POINT, 113 PARK STREET BLOCK, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
    U21000WB2021PTC248352 ISHIKA PAPER MILLS PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR. , KOLKATA, West Bengal, India - 700016
    U18202WB2021PTC247876 ISHIKA TEXTILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
    U21090WB2015PTC208555 ISHIKA PACKAGING PRIVATE LIMITED 113, Park street, Block-A 1st floor, Poddar Point , Kolkata, West Bengal, India - 700016
    U29120WB1984PLC066611 SPM ENGINEERS LTD 113 Park Street, South Block, 7th Floor Poddar Point , Kolkata, West Bengal, India - 700016
    U27310WB2011PTC162306 SOVIYA ISPAT PRIVATE LIMITED 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016
    U27109WB1979PTC031837 ADARSH CEMENT PRODUCTS PVT LTD PODDAR POINT 113,PARK STREET, 6TH FLOOR, B BLOCK , KOLKATA, West Bengal, India - 700016
    U24117WB2006PTC110921 ARVIND INORGANICS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT-NORTH BLOCK, 7TH FLOOR , KOLKATA, West Bengal, India - 700016
    U24100WB2010PTC155214 ARVIND INDUSTRIALS PRIVATE LIMITED 113, PARK STREET PODDAR POINT, B BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016
    U24110WB2007PLC118377 ISHIKA FERTILIZERS LIMITED PODDAR POINT 113,PARK STREET,BLOCK-A,1ST FLOOR , KOLKATA, West Bengal, India - 700016
    U15135WB2003PTC096417 SURJI AGRO FOODS PRIVATE LIMITED PODDAR POINT, 113 PARK STREET B-BLOCK, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
    U27104WB1983PTC209190 SAGAR BUSINESS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
    U17120WB2011PLC167056 COZUM ANALYTICS LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016
    U18101WB2016PTC209554 UNTAG FASHIONS PRIVATE LIMITED 113 PARK STREET PODDAR POINT NORTH BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016
    U18109WB2008PTC123983 NAV CREATION PRIVATE LIMITED PODDAR POINT, 113, PARK STREET 'B' BLOCK, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
    U01100WB2013PTC189968 RACHNA HEIGHTS PRIVATE LIMITED 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET , KOLKATA, West Bengal, India - 700016
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10551381 2015-01-29 - 2023-07-11 400,000,000.00 IFCI LIMITED

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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

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    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

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