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      • Complaints
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      SWACH ENVIRONMENT PRIVATE LIMITED

      CIN: U74999WB2011PTC165886
      Purchase Report

      SWACH ENVIRONMENT PRIVATE LIMITED (CIN: U74999WB2011PTC165886) is a Private company incorporated on 04 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      SWACH ENVIRONMENT PRIVATE 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.SWACH ENVIRONMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SWACH ENVIRONMENT PRIVATE LIMITED are ASHISH MATHUR, AJAY PRADHAN, and SOURAV DASPATNAIK.

      SWACH ENVIRONMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC165886 and its registration number is 165886. Users may contact SWACH ENVIRONMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWACH ENVIRONMENT PRIVATE LIMITED is Unit 130A, Infinity Business Centre, 18th floor Plot No. G1, Block GP, Sector V, Salt La ke City , Kolkata, West Bengal, India - 700091.

      Current status of SWACH ENVIRONMENT PRIVATE 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 SWACH ENVIRONMENT 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 SWACH ENVIRONMENT

      Purchase full report of SWACH ENVIRONMENT

      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 SWACH ENVIRONMENT 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 SWACH ENVIRONMENT
      DIN Director Name Designation Appointment Date
      03508443 ASHISH MATHUR Director 2023-04-21
      00409153 AJAY PRADHAN Additional Director 2023-12-19
      02147356 SOURAV DASPATNAIK Managing Director 2019-12-01
      Past Directors & Key Managerial Personnel of SWACH ENVIRONMENT
      DIN Director Name Designation Appointment Date Cessation
      02767602 HIMADRI SANKAR BHATTACHARJYA Additional Director - 2018-09-28
      02767602 HIMADRI SANKAR BHATTACHARJYA Director - 2021-10-29
      03508443 ASHISH MATHUR Additional Director - 2023-09-28
      06879404 ARUN KUMAR GUPTA Additional Director - 2021-10-05
      10967980 VARSHA AGARWALLA Company Secretary - 2022-12-03
      00160744 AMBARISH DASGUPTA Director - 2022-06-20
      00507118 PRADIP PODDAR Additional Director - 2019-09-30
      00507118 PRADIP PODDAR Director - 2022-12-31
      01018614 SUBRATA GHOSH Additional Director - 2013-09-30
      01018614 SUBRATA GHOSH Director - 2019-01-28
      02264129 SANJEEV SANCHETI Additional Director - 2013-09-30
      02264129 SANJEEV SANCHETI Director - 2018-05-11
      02351007 GAURAV PARASRAMPURIA Director - 2013-01-11
      00190997 SHASHI BHUSHAN TIWARI Director - 2018-05-11
      00659767 PANKAJ JAIN Additional Director - 2017-09-25
      00659767 PANKAJ JAIN Director - 2021-04-13
      00826834 PRAFUL TAYAL Additional Director - 2015-09-30
      00826834 PRAFUL TAYAL Director - 2024-01-30
      02147356 SOURAV DASPATNAIK Additional Director - 2019-12-01
      02147356 SOURAV DASPATNAIK CEO(KMP) - 2019-11-30
      Other Directorships of HIMADRI SANKAR BHATTACHARJYA
      Company Name CIN Designation Appointment Date Cessation
      LINKQUEST QUIPPO INFRA LLP AAD-7305 Partner 2018-09-03 Ongoing
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2013-07-25
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2014-08-01
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Managing Director 2014-08-01 Ongoing
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Managing Director - 2021-10-20
      KOLHAPUR GREEN ENERGY PRIVATE LIMITED U40300MH2013PTC249945 Additional Director - 2021-10-28
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director - 2021-10-24
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2012-06-29
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Alternate Director - 2011-09-28
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director 2023-03-18 Ongoing
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Manager - 2017-11-24
      SEAMLESS INFRA SOLUTIONS PRIVATE LIMITED U45400TG2013PTC089942 Nominee Director - 2015-02-24
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2012-07-02
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2019-03-06
      LQI INFRA LIMITED U64120WB2019PLC233889 Director 2019-09-12 Ongoing
      LQI INFRA LIMITED U64120WB2019PLC233889 Director - 2022-01-06
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2019-06-28
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2019-08-13
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2019-01-23
      ASHWATH INFRAPROJECTS PRIVATE LIMITED U90009DL2016PTC303144 Director 2016-07-18 Ongoing
      SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Additional Director - 2018-12-18
      SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Director - 2019-03-04
      Other Directorships of ASHISH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      NEO SMART WATER PRIVATE LIMITED U37003DL2024PTC429024 Director 2024-03-29 Ongoing
      AMBITUM RECYCLING PRIVATE LIMITED U38220DL2024PTC426990 Director 2024-02-18 Ongoing
      IMPERIUM CNG SERVICES PRIVATE LIMITED U40106DL2020PTC363610 Director 2020-05-07 Ongoing
      TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Director - 2013-07-25
      TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED U45200JH2003PLC010315 Managing Director - 2018-08-01
      SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Additional Director - 2016-05-08
      SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Nominee Director - 2019-02-02
      TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Additional Director - 2018-09-25
      TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Managing Director - 2019-04-29
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2022-10-28
      RAMKY ESTATES AND FARMS LIMITED U70102TG1995PLC021333 Additional Director - 2013-01-21
      RAMKY ESTATES AND FARMS LIMITED U70102TG1995PLC021333 Director - 2013-01-21
      RAMKY VILLAS LIMITED U70102TG2007PLC056184 Additional Director - 2012-09-26
      RAMKY VILLAS LIMITED U70102TG2007PLC056184 Director - 2013-01-21
      IMPERIUM (INDIA) SERVICES PRIVATE LIMITED U70200DL2023PTC411236 Director 2023-03-18 Ongoing
      HALDIA WATER MANAGEMENT LIMITED U74140WB2008PLC126534 Additional Director - 2013-07-15
      HALDIA WATER MANAGEMENT LIMITED U74140WB2008PLC126534 Director - 2019-02-02
      EVERGREEN CLEANTECH FACILITIES MANAGEMENT (INDIA) LIMITED U74900TG2010FLC069522 Additional Director - 2011-09-29
      EVERGREEN CLEANTECH FACILITIES MANAGEMENT (INDIA) LIMITED U74900TG2010FLC069522 Director - 2011-11-16
      NABA DIGANTA WATER MANAGEMENT LIMITED U93010WB2008PLC121573 Additional Director - 2013-07-15
      NABA DIGANTA WATER MANAGEMENT LIMITED U93010WB2008PLC121573 Director - 2018-08-25
      Other Directorships of ARUN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIJDHAM STRUCTURAL PRIVATE LIMITED U45400WB2010PTC150544 Director - 2024-01-16
      BRIJDHAM INFRAESTATE PRIVATE LIMITED U45400WB2010PTC150951 Director - 2024-01-16
      KOLKATA POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400WB2011SGC159316 Director 2014-09-01 Ongoing
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2023-09-06
      WEST BENGAL POLICE HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70109WB1993SGC058358 Director - 2020-08-03
      FLEXI LEGAL SERVICES PRIVATE LIMITED U93000WB2011PTC161512 Director - 2023-10-05
      Other Directorships of VARSHA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      COLSTAY LIMITED U55209MH2019PLC325971 Director 2025-03-18 Ongoing
      Other Directorships of AMBARISH DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      INTUERI CONSULTING LLP AAJ-4118 Designated Partner 2017-07-14 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2016-09-15
      FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Additional Director - 2019-12-27
      LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED U72200WB2000PTC091126 Director - 2013-02-15
      PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED U72200WB2010PTC142115 Additional Director - 2011-01-07
      PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED U72200WB2010PTC142115 Director - 2013-02-15
      DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED U72300WB2015PTC207542 Additional Director - 2019-09-30
      DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED U72300WB2015PTC207542 Director 2019-09-30 Ongoing
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2012-03-31
      PRICE WATERHOUSE COOPERS SERVICES PRIVATE LIMITED U74140WB1998PTC086897 Director 2007-07-02 Ongoing
      PRICEWATER HOUSE COOPERS BUSINESS ADVISO RY SERVICES PRIVATE LIMITED U74140WB2000PTC111585 Director 2003-04-01 Ongoing
      PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Director - 2011-06-01
      PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES PRIVATE LIMITED U74899WB2000PTC128352 Director - 2013-02-15
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2023-01-01
      Other Directorships of AJAY PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      CH2M HILL INTERNATIONAL LIMITED F04767 Authorised Representative - 2015-08-12
      VANMED PHARMACEUTICALS PRIVATE LIMITED U24100DL2016PTC309799 Additional Director - 2023-09-26
      VANMED PHARMACEUTICALS PRIVATE LIMITED U24100DL2016PTC309799 Director 2022-07-01 Ongoing
      NEO SMART WATER PRIVATE LIMITED U37003DL2024PTC429024 Director 2024-03-29 Ongoing
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2021-12-29
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2021-12-29 Ongoing
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Additional Director - 2015-12-04
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Director - 2015-07-31
      DNP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC058127 Additional Director - 2016-09-30
      DNP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC058127 Director - 2017-03-27
      VECO INDIA LIMITED U67120MH1995PLC133521 Director 2013-01-15 Ongoing
      CSII INDIA PRIVATE LIMITED U72900DL2012FTC232605 Director - 2012-07-09
      CETUS CONSULTING SOLUTION SERVICES PRIVATE LIMITED U74140DL2012PTC229757 Additional Director - 2016-09-30
      CETUS CONSULTING SOLUTION SERVICES PRIVATE LIMITED U74140DL2012PTC229757 Director 2016-09-30 Ongoing
      CETUS CONSULTING SOLUTION SERVICES PRIVATE LIMITED U74140DL2012PTC229757 Director - 2013-03-16
      HALCROW CONSULTING INDIA PRIVATE LTD U74140MH2001PTC417431 Director - 2015-12-04
      HALCROW CONSULTING INDIA PRIVATE LTD U74140MH2001PTC417431 Managing Director - 2015-07-31
      WATER & WASTE WATER SERVICES ASSOCIATION OF INDIA U74996GJ2016NPL094348 Director 2016-11-11 Ongoing
      DHI-(INDIA) WATER AND ENVIRONMENT PRIVATE LIMITED U74999DL2001PTC113332 Director - 2012-09-09
      DHI-(INDIA) WATER AND ENVIRONMENT PRIVATE LIMITED U74999DL2001PTC113332 Managing Director - 2012-01-01
      INDRAPRASTHA COMMUNICATIONS PRIVATE LIMITED U74999DL2015PTC280172 Director - 2017-08-31
      SHINNA SECURITY SERVICES PRIVATE LIMITED U93000DL2015PTC278052 Additional Director - 2016-09-25
      Other Directorships of PRADIP PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SHANTHA BUSI DEALS PVT LTD U17299WB1972PTC028278 Director - 2014-08-18
      SURYA DEVELOPERS PVT. LTD. U45200WB1986PTC041556 Director 1988-12-27 Ongoing
      AMP UNIVERSAL REALTY PRIVATE LIMITED U45203WB2006PTC112320 Director - 2013-12-24
      AMP UNIVERSAL REALTY PRIVATE LIMITED U45203WB2006PTC112320 Whole-time director 2013-12-24 Ongoing
      FEDERAL SYNERGIES (INDIA) PRIVATE LIMITED U45400WB2008PTC129039 Director - 2013-05-03
      AMP URBAN PROJECT PRIVATE LIMITED U45400WB2011PTC164943 Director 2011-07-14 Ongoing
      AMP URBAN INDIA PRIVATE LIMITED U45400WB2011PTC164960 Director 2011-07-15 Ongoing
      AMP URBAN PRIME SYNERGIES PRIVATE LIMITED U45400WB2011PTC164996 Director 2011-07-18 Ongoing
      AMP PROJECT PRIVATE LIMITED U45400WB2011PTC164997 Director 2011-07-18 Ongoing
      PRACHIRAM EXPORT PVT LTD. U51900MH1989PTC052184 Director 1991-08-31 Ongoing
      DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director 2009-03-13 Ongoing
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2014-07-04
      SHANTA PROJECTS PVT LTD U67120WB1941PTC010609 Director 1985-05-13 Ongoing
      SUBHASREE FARMS PRIVATE LIMITED U67120WB1988PTC045831 Director - 2014-08-19
      SHANTA PROJECTS PRIVATE LIMITED U70100WB1941PTC010427 Director 1982-05-18 Ongoing
      SHANTA SYNERGIES INDIA PRIVATE LIMITED U70100WB2000PTC092560 Additional Director - 2018-09-29
      SHANTA SYNERGIES INDIA PRIVATE LIMITED U70100WB2000PTC092560 Director 2018-09-29 Ongoing
      SHANTA SYNERGIES INDIA PRIVATE LIMITED U70100WB2000PTC092560 Director - 2013-05-03
      SUBHASREE ESTATES PRIVATE LIMITED U70101WB1988PTC045832 Director - 2014-08-19
      SSCO SYNERGIES (INDIA) PRIVATE LIMITED U70102WB2013PTC194571 Director - 2014-02-26
      BENGAL REALTY INFRA PRIVATE LIMITED U70109WB2009PTC137943 Director 2009-08-24 Ongoing
      SHANTA COLIBRI (INDIA) PRIVATE LIMITED U72200WB1998PTC088144 Director 1998-10-23 Ongoing
      SUNSHINE AGRO INDUSTRIES PVT LTD U74999WB1984PTC037770 Director 1984-07-28 Ongoing
      AMP URBAN FACILITY SERVICES PRIVATE LIMITED U74999WB2011PTC166028 Director 2011-08-05 Ongoing
      AMP CREATIVE EVENTS PRIVATE LIMITED U74999WB2011PTC166339 Director 2011-08-11 Ongoing
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2021-07-31
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2012-03-27
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2012-03-27
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2012-03-27
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2011-06-20
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2013-04-29
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2019-09-30
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2021-07-20
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-07-04
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-17
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Company Secretary - 2007-11-12
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2021-12-24
      HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2007-09-27 Ongoing
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2007-09-27 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2008-07-11
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2018-03-03
      Other Directorships of SANJEEV SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      UIRTUS ADVISORS LLP AAZ-6329 Designated Partner 2021-11-25 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2021-05-14
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2012-07-02
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2019-04-25
      QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-04-25
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2021-05-31
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-05-14
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-05-14
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2014-02-21
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2017-07-14
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2018-03-22
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2011-07-19
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2012-02-24
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2016-06-01
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2011-05-19
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2017-04-01
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2016-08-05
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2019-04-30
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2015-07-31
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2019-07-11
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2012-06-22
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2019-05-18
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2012-07-02
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2019-04-25
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2009-07-04
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director - 2021-05-14
      MYRBG INSURTECH PRIVATE LIMITED U74999WB2021PTC247865 Director 2021-09-11 Ongoing
      Other Directorships of GAURAV PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2011-09-26
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2013-02-19
      THIESS MINECS INDIA PRIVATE LIMITED U14108HR2005PTC075570 Alternate Director - 2008-11-07
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2013-01-31
      MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Additional Director - 2015-07-28
      MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director 2015-07-28 Ongoing
      Other Directorships of SHASHI BHUSHAN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Additional Director - 2013-08-09
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2022-07-29
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2014-07-25
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2021-03-15
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2020-08-10
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2021-12-24
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-05-12
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2013-06-13
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2016-07-26
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2013-06-13
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2014-11-25
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2018-11-19
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAFUL TAYAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2020-09-25
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2023-11-07
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2022-09-30
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2023-10-15
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2022-09-30
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2023-07-10
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      CENTRAL INLAND WATER TRANSPORT CORPN LTD U71120WB1967GOI027014 Managing Director - 2013-02-01
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2021-11-30
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-06-19
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      Company Name CIN Designation Appointment Date Cessation
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      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
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      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-04-01
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-09-29
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      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2017-09-05
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2017-09-05 Ongoing
      HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2023-11-09
      HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Whole-time director 2019-07-12 Ongoing
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2009-09-30
      APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2012-03-30
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-03-30
      GENIUS CONSULTANTS LTD U74140WB1993PLC059586 Director - 2020-03-31
      INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2013-11-19

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10409651 2013-03-01 - 2021-09-02 300,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10422487 2013-04-12 - 2016-09-08 2,250,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10487643 2014-03-27 - 2021-09-02 250,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100106973 2017-05-18 2021-08-12 - 2,203,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100220620 2018-07-10 - 2021-09-10 22,500,000.00 SREI EQUIPMENT FINANCE LIMITED
      100239718 2019-01-30 2019-01-30 - 300,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100242882 2019-02-13 2019-05-24 - 750,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100285554 2019-08-24 - 2021-09-10 22,500,000.00 SREI EQUIPMENT FINANCE LIMITED
      100339436 2020-06-01 - - 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100385851 2020-10-19 - - 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100394102 2020-09-09 - 2021-09-01 20,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100411165 2020-10-31 - - 220,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100412459 2020-10-31 - - 200,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED

      • Email ID
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      • Address

      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
      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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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