• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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SUMEDHA FISCAL SERVICES LTD

CIN: L70101WB1989PLC047465

SUMEDHA FISCAL SERVICES LTD (CIN: L70101WB1989PLC047465) is a Public company incorporated on 28 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 79844240.00.

SUMEDHA FISCAL SERVICES LTD's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMEDHA FISCAL SERVICES LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SUMEDHA FISCAL SERVICES LTD are DEEPANKAR BOSE, ASURI RAMESH SHOLINGHUR, MOHIT BHUTERIA, BIJAY MURMURIA, VIJAY MAHESHWARI, SANTANU MUKHERJEE, ANIL KUMAR BIRLA, BHAWANI SHANKAR RATHI, RANA SOM, and GARIMA MAHESHWARI.

SUMEDHA FISCAL SERVICES LTD's Corporate Identification Number (CIN) is L70101WB1989PLC047465 and its registration number is 47465. Users may contact SUMEDHA FISCAL SERVICES LTD on its Email address - [email protected]. Registered address of SUMEDHA FISCAL SERVICES LTD is 6A GEETANJALI 8B MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071.

Current status of SUMEDHA FISCAL SERVICES LTD 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 SUMEDHA FISCAL SERVICES 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.

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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 SUMEDHA FISCAL SERVICES 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 SUMEDHA FISCAL SERVICES
DIN Director Name Designation Appointment Date
09450920 DEEPANKAR BOSE Director 2023-11-29
07586413 ASURI RAMESH SHOLINGHUR Director 2019-09-14
00105745 MOHIT BHUTERIA Director 2023-11-29
00216534 BIJAY MURMURIA Director 1992-07-04
00216687 VIJAY MAHESHWARI Director 1992-07-04
07716452 SANTANU MUKHERJEE Director 2019-09-14
00015948 ANIL KUMAR BIRLA Director 2005-11-30
00028499 BHAWANI SHANKAR RATHI Whole-time director 1994-03-01
00352904 RANA SOM Director 2023-11-29
07001628 GARIMA MAHESHWARI Director 2015-09-12
Past Directors & Key Managerial Personnel of SUMEDHA FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
09450920 DEEPANKAR BOSE Additional Director - 2023-12-19
00066351 PRAKASH KUMAR BIYANI Director - 2008-05-20
07586413 ASURI RAMESH SHOLINGHUR Additional Director - 2019-09-14
00056861 BASUDEB SEN Director - 2024-04-01
00105745 MOHIT BHUTERIA Additional Director - 2023-12-19
00596554 PRASHANT SHEKHAR PANDA Additional Director - 2009-09-12
00596554 PRASHANT SHEKHAR PANDA Director - 2024-04-01
03281839 ATUL CHANDRA VARMA Additional Director - 2011-08-20
03281839 ATUL CHANDRA VARMA Director - 2018-04-20
05273493 RAJESH KUMAR GUPTA Whole-time director - 2014-08-31
00048530 RAJEEV TANDON Director - 2010-08-21
00216687 VIJAY MAHESHWARI Director - 2023-11-05
00245302 ASHISH MITTAL Director - 2009-06-09
01063586 PRABHAT AGARWALA Additional Director - 2015-09-12
01063586 PRABHAT AGARWALA Director - 2019-04-25
07716452 SANTANU MUKHERJEE Additional Director - 2019-09-14
00066068 RATANLAL GAGGAR Director - 2023-11-01
00236054 PAWAN KUMAR AGARWAL Director - 2009-06-09
00321748 DEB KUMAR SETT Company Secretary - 2021-04-01
00321748 DEB KUMAR SETT Nodal Officer - 2021-08-10
00352904 RANA SOM Additional Director - 2023-12-19
07001628 GARIMA MAHESHWARI Additional Director - 2015-09-12
Other Directorships of DEEPANKAR BOSE
Company Name CIN Designation Appointment Date Cessation
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Additional Director - 2022-04-04
CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Director 2022-01-11 Ongoing
ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Additional Director - 2022-09-29
ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Director 2022-09-02 Ongoing
PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Additional Director - 2022-08-31
PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Director 2022-03-16 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2022-12-22
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director 2022-12-22 Ongoing
Other Directorships of PRAKASH KUMAR BIYANI
Other Directorships of ASURI RAMESH SHOLINGHUR
Company Name CIN Designation Appointment Date Cessation
PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED L26940AP1955PLC000546 Additional Director - 2023-03-28
PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED L26940AP1955PLC000546 Director 2023-05-07 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2021-08-12
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2021-08-12 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2022-09-22
SBI DFHI LIMITED U65910MH1988PLC046447 Director 2021-10-11 Ongoing
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2019-03-18
OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director 2019-03-18 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-03-31
Other Directorships of BASUDEB SEN
Company Name CIN Designation Appointment Date Cessation
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2011-08-04 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2011-08-04
ITC LIMITED L16005WB1910PLC001985 Director - 2013-08-27
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2011-01-13
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2010-09-28
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2013-09-23
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2017-03-05
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 2003-08-30 Ongoing
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2003-08-29
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Additional Director - 2012-09-12
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director - 2017-09-21
GUJARAT NRE COKE LTD L51909WB1986PLC040098 Director - 2014-03-18
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2013-04-30
Other Directorships of MOHIT BHUTERIA
Company Name CIN Designation Appointment Date Cessation
GKW LTD L27310WB1931PLC007026 Additional Director - 2021-08-19
GKW LTD L27310WB1931PLC007026 Director 2021-08-19 Ongoing
EXCEL CROP CARE LTD L74999MH1964PLC012878 Additional Director - 2015-09-23
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-09-27
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2018-09-29
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2021-12-28
ALLIANCE MILLS (LESSEES) LTD U17111WB1970PLC027791 Director 1998-10-31 Ongoing
TIRUPATI FINCON PRIVATE LIMITED U27109WB1978PTC031300 Director 1990-04-01 Ongoing
PARAKH REALTORS PRIVATE LIMITED U45201WB1962PTC025626 Director - 2009-01-24
AXIS PROPERTIES PRIVATE LIMITED U45400WB2007PTC116364 Director 2007-06-06 Ongoing
SPATIAL SERVICES PVT LTD U51909WB1995PTC072056 Director 2001-08-01 Ongoing
SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Additional Director 2024-04-19 Ongoing
ACB ADVISORS PRIVATE LIMITED U74140WB2005PTC101639 Director 2005-02-11 Ongoing
Other Directorships of BIJAY MURMURIA
Company Name CIN Designation Appointment Date Cessation
SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Additional Director - 2009-09-29
SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Director 2009-09-29 Ongoing
SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED U19121WB1986PTC040937 Director 2005-07-06 Ongoing
LIFELONG VYAPAAR PVT LTD U51109WB2005PTC106417 Director - 2009-12-17
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director 2010-04-05 Ongoing
FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 IRP/RP/Liquidator 2024-04-22 Ongoing
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Additional Director - 2017-09-30
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2017-09-30 Ongoing
FORTUNE CREDIT & REAL ESTATES PVT. LTD. U65929WB1990PTC048482 Director 2004-06-16 Ongoing
SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Director 1999-11-24 Ongoing
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
RAHUL FISCAL SERVICES PVT LTD U70101WB1990PTC048569 Director 2004-06-16 Ongoing
US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director 2006-01-16 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2016-10-06 Ongoing
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director - 2017-06-15
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Whole-time director 2017-06-15 Ongoing
Other Directorships of PRASHANT SHEKHAR PANDA
Other Directorships of ATUL CHANDRA VARMA
Company Name CIN Designation Appointment Date Cessation
BARTRONICS INDIA LIMITED L29309TG1990PLC011721 Additional Director - 2010-12-28
BARTRONICS INDIA LIMITED L29309TG1990PLC011721 Director - 2011-02-14
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Nominee Director 2015-10-27 Ongoing
Other Directorships of RAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PURBASHA RESOURCES LTD L65993WB1980PLC032908 Additional Director - 2024-06-19
PURBASHA RESOURCES LTD L65993WB1980PLC032908 Director 2024-04-23 Ongoing
FAIR VINIMAY SERVICES PRIVATE LIMITED U74999MH2015PTC266575 Director - 2021-07-27
Other Directorships of RAJEEV TANDON
Other Directorships of VIJAY MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Additional Director - 2019-09-24
PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Director 2019-09-24 Ongoing
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Additional Director - 2016-01-05
PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Director - 2019-02-19
SOLAR ELECTRONICS PVT LTD U32301WB1985PTC038945 Director - 2015-03-10
APC PLANTS PVT LTD U34300WB1972PTC028498 Director - 2010-02-23
SUPERB ESTATE SERVICES PVT LTD U45209WB1975PTC037899 Additional Director - 2009-09-30
SUPERB ESTATE SERVICES PVT LTD U45209WB1975PTC037899 Director 2009-09-30 Ongoing
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2015-03-21
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Additional Director - 2017-09-30
CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2017-09-30 Ongoing
EAST COAST MFG & MARKETING PVT LTD U55101WB1975PTC030119 Director - 2012-05-19
SFSL COMMODITY TRADING PRIVATE LIMITED U65999WB1996PTC077314 Director 1999-11-24 Ongoing
PREMIER STOCK BROKERS & FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071339 Director 1996-11-30 Ongoing
SEASOFT SOLUTIONS PRIVATE LIMITED U72200WB2004PTC099018 Director - 2009-03-05
US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director 2006-01-16 Ongoing
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2008-08-25
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2012-06-01
BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2016-10-06 Ongoing
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director 2017-02-09 Ongoing
Other Directorships of ASHISH MITTAL
Company Name CIN Designation Appointment Date Cessation
MA REALCON LLP AAG-6410 Designated Partner 2016-06-13 Ongoing
MAP5 HOSPITALITY SPV LLP AAJ-8357 Designated Partner 2017-06-29 Ongoing
EASTERN SPINNHUTTE LTD U17122WB1994PLC064110 Director 2013-02-01 Ongoing
MITTAL KNIT WEAR PRIVATE LIMITED U17122WB1998PTC087613 Director - 2010-12-01
DAGGER TRADING PVT LTD U23201WB1994PTC063840 Director 2004-07-30 Ongoing
SONALI MARKETING PVT LTD U27209WB1996PTC077100 Director 1996-02-07 Ongoing
SWARNGANGA TOWERS PVT LTD U45201WB1992PTC054949 Director 1995-01-27 Ongoing
HOLWART MERCANTILES PVT. LTD. U51109WB1994PTC063841 Director 1995-02-15 Ongoing
KRISHNA TRADECOM PRIVATE LIMITED U51109WB1998PTC087299 Director 1998-06-09 Ongoing
BRIGHT IMPEX PVT LTD U51909WB1995PTC076007 Director - 2010-03-30
MAP FIVE HOTELS PRIVATE LIMITED U55100WB2017PTC223083 Director 2017-10-11 Ongoing
GRAND VIEW HOTELS PRIVATE LIMITED U55101WB2011PTC170332 Director - 2014-03-15
GRAND VIEW HOTELS & RESORTS PRIVATE LIMITED U55101WB2013PTC194042 Additional Director - 2024-02-12
MOONLINK HOSPITALITY PRIVATE LIMITED U55101WB2013PTC194356 Additional Director - 2024-02-12
GRAND MELANGE HOTELS PRIVATE LIMITED U55101WB2014PTC201257 Director 2014-03-21 Ongoing
WINPLUS HOLDINGS PVT. LTD. U65910WB1992PTC055166 Director - 2014-12-15
FENASIA SECURITIES PVT LTD U65921WB1995PTC075440 Director 1995-11-17 Ongoing
TIRUPATI FINANCIAL SERVICES LTD. U65991WB1995PLC072534 Director 2013-02-01 Ongoing
MITTAL GLOBAL FINANCE PRIVATE LIMITED U65993WB1989PTC047358 Director - 2024-02-16
ASHISH FINCO PVT LTD U67120WB1995PTC075646 Director 1995-11-28 Ongoing
P P SERVICES PVT LTD U70101WB1991PTC051423 Director 2006-06-15 Ongoing
BLUELAND REALCON PRIVATE LIMITED U70102WB2013PTC194035 Additional Director - 2024-02-12
BRIJDHAM NIKETAN PRIVATE LIMITED U70102WB2013PTC194044 Additional Director - 2018-08-08
HERITAGE CITY PROJECTS (INDIA) PRIVATE LIMITED U70109WB2010PTC155503 Director - 2012-07-02
AKB FISCAL SERVICES PVT LTD U74140WB1993PTC061063 Director 2008-06-30 Ongoing
BENTINCK CONSULTANTS PRIVATE LIMITED U74140WB1995PTC068150 Director - 2011-02-09
AASHNA FISCAL SERVICES PVT LTD U74140WB1997PTC085756 Director 2004-07-30 Ongoing
SHIVA ADVISORY SERVICES PRIVATE LIMITED U74140WB1998PTC087300 Director 1998-06-09 Ongoing
Other Directorships of PRABHAT AGARWALA
Company Name CIN Designation Appointment Date Cessation
RITIK POLY INDUSTRIES LLP AAK-4655 Designated Partner 2017-08-31 Ongoing
LILY INDIA PRIVATE LIMITED U25209WB1985PTC039719 Director 1999-08-18 Ongoing
RITIK POLY INDUSTRIES PVT LTD U25209WB1989PTC047697 Director - 2017-08-30
VINAM RESOURCES PVT LTD U65910WB1994PTC061726 Director 2014-08-01 Ongoing
ASRIT INTERNATIONAL PRIVATE LIMITED U74999WB2011PTC158422 Director 2011-02-02 Ongoing
Other Directorships of SANTANU MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Additional Director - 2018-08-14
SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Director 2018-08-14 Ongoing
SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Director - 2023-05-13
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2023-09-21
NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director 2023-08-24 Ongoing
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2023-03-31
AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director 2023-05-07 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2019-06-28
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director 2019-06-28 Ongoing
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Additional Director - 2021-11-03
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director 2021-11-03 Ongoing
VISHNU CHEMICALS LIMITED L85200TG1993PLC046359 Additional Director - 2019-06-27
VISHNU CHEMICALS LIMITED L85200TG1993PLC046359 Director - 2019-11-08
DONEAR INDUSTRIES LIMITED L99999MH1987PLC042076 Additional Director - 2018-09-29
DONEAR INDUSTRIES LIMITED L99999MH1987PLC042076 Director - 2021-08-12
VIVIMED SPECIALTIES (INDIA) PRIVATE LIMITED U24100TG2019PTC129708 Additional Director - 2020-01-30
VISHNU BARIUM PRIVATE LIMITED U24120TG2001PTC036807 Additional Director - 2019-11-08
VISHNU BARIUM PRIVATE LIMITED U24120TG2001PTC036807 Director - 2021-10-08
APARNA ENTERPRISES LIMITED U51109TG1994PLC018950 Director - 2021-02-10
FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED U65100KA2020FTC134955 Director - 2023-06-24
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Additional Director - 2018-09-29
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Director - 2019-10-22
MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2019-04-03 Ongoing
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2020-09-22
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2022-04-29
FAIRMONEY TECHNOLOGY PRIVATE LIMITED U74999KA2020FTC134693 Director - 2023-06-24
RAINBOW SPECIALITY HOSPITALS PRIVATE LIMITED U85100TG2010PTC071461 Additional Director - 2022-09-12
RAINBOW SPECIALITY HOSPITALS PRIVATE LIMITED U85100TG2010PTC071461 Director 2022-05-25 Ongoing
Other Directorships of ANIL KUMAR BIRLA
Company Name CIN Designation Appointment Date Cessation
SPAN HEALTHCARE PRIVATE LIMITED U02423KA2004PTC033217 Director 2005-06-25 Ongoing
LATITUDES TOURISM PRIVATE LIMITED U63040KA2002PTC029980 Director - 2016-05-20
BIZPIVOT .COM PRIVATE LIMITED U72200KA2000FTC027156 Alternate Director - 2015-02-16
VARDAAN ADVISORS PRIVATE LIMITED U74140KA2014PTC075830 Director 2014-08-14 Ongoing
SPAN HEALTHCARE CONSULTING PRIVATE LIMITED U74999KA2016PTC093910 Director 2016-06-06 Ongoing
EDTECH ILLUMINATE INDIA PRIVATE LIMITED U80301KA2011FTC059442 Alternate Director 2017-01-05 Ongoing
EDTECH ILLUMINATE INDIA PRIVATE LIMITED U80301KA2011FTC059442 Alternate Director - 2016-12-12
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Whole-time director 2017-08-25 Ongoing
Other Directorships of BHAWANI SHANKAR RATHI
Company Name CIN Designation Appointment Date Cessation
URUSHYA WEALTH MANAGEMENT LLP ACE-2732 Designated Partner 2023-12-06 Ongoing
JAY USHIN LIMITED L52110DL1986PLC025118 Director - 2012-05-15
SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Director 1990-09-18 Ongoing
TROPICANA EXPORTS PVT.LTD. U13209WB1987PTC042978 Director - 2021-09-27
SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED U19121WB1986PTC040937 Director 1991-07-08 Ongoing
PRECISION PROCESSORS (INDIA) PRIVATE LIMITED U21029WB1997PTC084208 Director 1997-05-05 Ongoing
APC PLANTS PVT LTD U34300WB1972PTC028498 Additional Director - 2010-09-30
APC PLANTS PVT LTD U34300WB1972PTC028498 Director 2010-09-30 Ongoing
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Additional Director - 2018-12-28
SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director 2018-12-28 Ongoing
Other Directorships of RATANLAL GAGGAR
Company Name CIN Designation Appointment Date Cessation
GAGGAR & CO LLP AAE-2969 Designated Partner 2015-07-01 Ongoing
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director - 2017-04-12
EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Director - 2011-02-01
DUROPLY INDUSTRIES LIMITED L20211WB1957PLC023493 Director - 2024-04-01
MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2019-04-01
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2022-12-15
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Director - 2024-04-01
SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2014-09-30
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2014-09-04
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2009-07-13
TIL LIMITED L74999WB1974PLC041725 Director - 2022-09-13
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director - 2024-04-05
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Additional Director - 2009-09-30
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Director - 2011-04-25
MACHINO POLYMERS LIMITED U25201WB1996PLC230863 Director - 2024-04-05
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Additional Director - 2021-09-30
MACHINO POLYMERS INDIA PRIVATE LIMITED U25209WB2019PTC229994 Director - 2024-04-05
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Director - 2016-06-24
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Additional Director - 2008-11-05
ENERGY PROPERTIES PRIVATE LIMITED U45400WB2007PTC115959 Director 2008-11-05 Ongoing
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Additional Director - 2017-08-12
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2022-04-14
PREMIER STOCK BROKERS & FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071339 Director - 2020-07-31
R.L.G. CONSULTANTS PVT. LTD. U74140WB1991PTC051232 Director 1991-03-22 Ongoing
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2012-09-26
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2024-04-05
TIL LIMITED U99999MH1974PTC017460 Director 1985-05-14 Ongoing
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of DEB KUMAR SETT
Company Name CIN Designation Appointment Date Cessation
CAPITA FINANCE SERVICES LTD U67120WB1992PLC054935 Director - 2014-03-08
Other Directorships of RANA SOM
Company Name CIN Designation Appointment Date Cessation
A J CENTRE FOR EXCELLENCE LLP AAF-1449 Designated Partner - 2021-04-26
KIOCL LIMITED L13100KA1976GOI002974 Director appointed in casual vacancy - 2008-05-23
NMDC LIMITED L13100TG1958GOI001674 Managing Director - 2011-12-31
MMTC LIMITED L51909DL1963GOI004033 Director - 2016-04-10
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director - 2007-11-02
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-12-31
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2015-09-30
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-02-27
BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director 2015-09-29 Ongoing
NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2012-02-27
J & K MINERAL DEVELOPMENT CORPORATION LIMITED. U14107JK1989SGC001110 Managing Director - 2011-12-31
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2012-10-20
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2016-03-31
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Director - 2016-02-11
SPONGE IRON INDIA LTD U27102TG1975PLC001866 Managing Director 2009-05-06 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-03-31
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-03-31
NMDC POWER LIMITED U40100TG2011PLC077952 Director - 2011-12-31
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2016-03-31
TRIVENI MEAT PRODUCTS PRIVATE LIMITED U51400WB2001PTC093950 Director 2020-01-20 Ongoing
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Additional Director - 2019-09-30
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Director 2019-09-30 Ongoing
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Additional Director - 2020-12-31
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director 2020-12-31 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2021-09-28
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2021-09-28 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-03-03
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Nominee Director - 2021-09-20
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2010-09-15
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-03-31
NEWLAND BUSINESS SOLUTIONS PRIVATE LIMITED U74994TN2022PTC149541 Director 2022-02-01 Ongoing
Other Directorships of GARIMA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45209WB1975PTC037899 SUPERB ESTATE SERVICES PVT LTD 6A Geetanjali, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
U34300WB1972PTC028498 APC PLANTS PVT LTD 6A GEETANJALI, 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U67120WB1992PLC054935 CAPITA FINANCE SERVICES LTD 8B MIDDLETON STREET, GEETANJALI,FLAT 6A , KOLKATA, West Bengal, India - 700071
U70200WB2025PTC282705 ALP SOLUTIONS PRIVATE LIMITED 8B MIDDLETON STREET,,GEETANJALI APRT,FL-1B,Kolkata,Kolkata,West Bengal,700071-India
U65929WB1990PTC048482 FORTUNE CREDIT & REAL ESTATES PVT. LTD. 8B MIDDLETON STREET,6A GEETANJALI, , KOLKATA, West Bengal, India - 700071
U70101WB1990PTC048569 RAHUL FISCAL SERVICES PVT LTD 8B MIDDLETON STREET, 6A GITANJALI, , KOLKATA, West Bengal, India - 700071
U65999WB1996PTC077314 SFSL COMMODITY TRADING PRIVATE LIMITED 8B MIDDLETON STREET 7E GEETANJALI APARTMENT , KOLKATA, West Bengal, India - 700071
U74999WB2016PTC217941 BRANDSHOOTS VENTURES PRIVATE LIMITED Flat 6A, Geetanjali, 8B Middleton Street , Kolkata, West Bengal, India - 700071
U93000WB2017PTC219387 SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED 8B, MIDDLETON STREET, 6A Geetanjali Apartments , KOLKATA, West Bengal, India - 700071
U51109WB2007PTC121001 HITECH TRADECOMM PRIVATE LIMITED 8B-MIDDLETON STREET GEETANJALI, FLAT NO. 6A , KOLKATA, West Bengal, India - 700071
U01100WB2021PTC246661 RCP SOLUTIONS AND SERVICES PRIVATE LIMITED GEETANJALI APARTMENT Flat No 2E, 8B Middleton Street , Kolkata, West Bengal, India - 700071
U01100WB2019PTC233820 SINERIA CONSOLIDATED PRIVATE LIMITED Flat No 9C, 9th Floor, Geetanjali Apartment, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
U24116WB1999PTC090154 FENASIA OVERSEAS PRIVATE LIMITED 8B MIDDLETON STREET, PARK STREET, , Kolkata, West Bengal, India - 700071
U29307WB1988PTC043909 PAUL INDUSTRIES INDIA PVT LTD 6A MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U31909WB1988PTC044610 BROWN PETROCHEM PVT LTD 6A MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U31503WB1992PTC054097 PRIYAMAN ELECTRICALS PVT LTD 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U45201WB1986PTC040242 SINGHI PALACE CONSTRUCTION PVT LTD 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
U19121WB1986PTC040937 SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED 6A, GEETANJALI 8B, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U27203WB1961PTC025254 PRESSED STEEL CO PVT LTD 6A MIDDLETON STREET6TH FLOOR , KOLKATA, West Bengal, India - 700071
U02720WB1983PTC036736 SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED 6A, GEETANJALI 8B,MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
U32109WB1992PTC056331 TM POWER LINE PRODUCTS PVT LTD. 6A MIDDLETON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700071
U74999WB2014FTC229329 BHARAT KOLKATA CONTAINER TERMINALS PRIVATE LIMITED Chhabildas Towers, 1st Floor 6A Middleton Street , Kolkata, West Bengal, India - 700071
AAE-0121 ALP SOLUTIONS LLP 8B, Middleton Street, Geetanjali Apartments1st Floor, Room No. 1B Kolkata, West Bengal, India - 700071
U65921WB1988PTC044975 PINKCITY HOLDINGS PVT LTD 5G, GEETANJALI APARTMENTS 8B, MIDDLETON STREET, NEAR BARDHAN MARKE T , Kolkata, West Bengal, India - 700071
U51109WB1993PTC060020 CHARU TRADELINK PRIVATE LIMITED 8B, MIDDLETON STREET, FLAT NO-2B, 2ND FLOOR, GEETANJALI APARTM ENT , KOLKATA, West Bengal, India - 700071
AAD-8926 VIBOT ONLINE LLP FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U17232WB1980PLC032819 BINOD JUTE AND FIBRE LTD 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India
U70101WB1992PTC056249 KAMALKUNJ BUILDERS PRIVATE LIMITED 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10227517 2010-06-04 - 2015-03-12 26,400,000.00 STATE BANK OF HYDERABAD
10454270 2013-09-16 - 2021-08-19 700,000.00 CANARA BANK
90255235 2004-02-07 2009-02-25 2021-08-19 25,000,000.00 CANARA BANK
90256025 2001-07-19 - 2011-11-07 13,295,000.00 CANARA BANK
90256026 2001-09-12 - 2010-10-19 2,000,000.00 STATE BANK OF INDORE
90256532 2004-12-23 - 2010-07-29 2,500,000.00 STATE BANK OF INDORE

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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