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TCG LIFESCIENCES PRIVATE LIMITED

CIN: U73200WB1998PTC087651

TCG LIFESCIENCES PRIVATE LIMITED (CIN: U73200WB1998PTC087651) is a Private company incorporated on 03 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 648790640.00.

TCG LIFESCIENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCG LIFESCIENCES PRIVATE LIMITED's NIC code is 7320 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]..

Directors of TCG LIFESCIENCES PRIVATE LIMITED are GOUTAM DAS, PRATAP CHATTERJEE, PURNENDU CHATTERJEE, and SWAPAN BHATTACHARYA.

TCG LIFESCIENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U73200WB1998PTC087651 and its registration number is 87651. Users may contact TCG LIFESCIENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCG LIFESCIENCES PRIVATE LIMITED is BLOCK-BN, PLOT-7, SALT LAKE ELECTRONIC COMPLEX, SECTOR-V , KOLKATA, West Bengal, India - 700091.

Current status of TCG LIFESCIENCES 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 TCG LIFESCIENCES 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 TCG LIFESCIENCES 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 TCG LIFESCIENCES
DIN Director Name Designation Appointment Date
06395749 GOUTAM DAS Director 2022-03-23
00367047 PRATAP CHATTERJEE Director 2017-10-20
00415297 PURNENDU CHATTERJEE Director 1998-08-03
00785562 SWAPAN BHATTACHARYA Managing Director 2007-08-01
Past Directors & Key Managerial Personnel of TCG LIFESCIENCES
DIN Director Name Designation Appointment Date Cessation
01260171 SUNAYANA HARLALKA Company Secretary - 2007-11-03
01580143 SWADESH CHATTERJEE Additional Director - 2008-11-15
01580143 SWADESH CHATTERJEE Director - 2022-03-15
00198780 VIKRAMADITYA RAJ UGRA Director - 2021-03-30
00198780 VIKRAMADITYA RAJ UGRA Nominee Director - 2019-09-30
02300546 MANJIRI MANOHAR BHALERAO Nominee Director - 2019-06-21
06395749 GOUTAM DAS Additional Director - 2023-02-27
00011991 VIJAY LAXMAN KELKAR Additional Director - 2007-12-31
00367047 PRATAP CHATTERJEE Additional Director - 2017-10-20
00367047 PRATAP CHATTERJEE Director - 2007-09-20
00785562 SWAPAN BHATTACHARYA Director - 2007-08-01
00893700 MUKUL SARKAR Nominee Director - 2011-04-25
00956609 FIRDOSE VANDREVALA Additional Director - 2009-09-03
Other Directorships of SUNAYANA HARLALKA
Other Directorships of SWADESH CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
CLININVENT RESEARCH PRIVATE LIMITED U24100WB2003PTC096510 Director - 2022-03-15
RAJ SONU EXPORTS PVT LTD U51900WB2006PTC107730 Director 2006-02-06 Ongoing
TCGA RESEARCH FOUNDATION U73100WB2011NPL166230 Director - 2022-03-15
Other Directorships of VIKRAMADITYA RAJ UGRA
Company Name CIN Designation Appointment Date Cessation
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Nominee Director - 2008-07-26
BEDMUTHA INDUSTRIES LIMITED L31200MH1990PLC057863 Nominee Director - 2014-12-01
Other Directorships of MANJIRI MANOHAR BHALERAO
Company Name CIN Designation Appointment Date Cessation
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Nominee Director - 2021-04-30
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Nominee Director - 2019-07-16
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Nominee Director - 2011-04-30
DQ ENTERTAINMENT (INTERNATIONAL) LIMITED L92113TG2007PLC053585 Nominee Director - 2014-12-19
INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2014-03-24
Other Directorships of GOUTAM DAS
Company Name CIN Designation Appointment Date Cessation
CLININVENT RESEARCH PRIVATE LIMITED U24100WB2003PTC096510 Additional Director - 2022-09-30
CLININVENT RESEARCH PRIVATE LIMITED U24100WB2003PTC096510 Director 2022-07-12 Ongoing
PREMAS BIOTECH PRIVATE LIMITED U24232HR2005PTC035932 Additional Director - 2012-09-26
PREMAS BIOTECH PRIVATE LIMITED U24232HR2005PTC035932 Director 2012-09-26 Ongoing
Other Directorships of VIJAY LAXMAN KELKAR
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2007-12-31
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-05-14
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2007-12-31
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2007-12-31
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2010-09-24
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2019-07-08
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-12-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2007-12-31
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-07-20
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
Other Directorships of PRATAP CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
SANJIVANI THERAPEUTICS PRIVATE LIMITED U01100WB2002PTC117007 Director - 2021-06-30
CALGARY AGRITECH PVT.LTD. U01122WB1995PTC067277 Director 2003-03-24 Ongoing
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2010-11-01
ASIAN GATEWAY LTD. U45101WB1995PLC067270 Additional Director - 2012-09-28
ASIAN GATEWAY LTD. U45101WB1995PLC067270 Director - 2024-01-15
DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Nominee Director - 2019-02-22
JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2022-09-12 Ongoing
BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Director - 2014-08-01
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2009-09-14
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2012-06-27
RUPSING REALTORS PRIVATE LIMITED U45400WB2007PTC117356 Additional Director - 2013-10-25
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2024-01-28
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2023-12-20 Ongoing
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director - 2011-09-14
INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Additional Director - 2010-09-30
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2010-09-30 Ongoing
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2010-11-01
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2010-11-01
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2010-11-01
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2010-11-01
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2010-11-01
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2010-11-01
MERLIN RESOURCES PVT LTD U70101WB1995PTC076120 Director - 2007-11-12
JUGGERNAUT HOMES PVT LTD U70101WB1995PTC076184 Director - 2010-11-01
MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Director - 2007-11-12
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2009-03-30
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2007-09-29
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
MAYFLOWER MOTEL PRIVATE LIMITED U70101WB2006PTC110504 Director - 2007-11-01
PRIME PLAZA PRIVATE LIMITED U70101WB2006PTC110527 Director - 2007-10-30
DREAM NIKETAN PRIVATE LIMITED U70101WB2006PTC111097 Director - 2007-11-01
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2012-09-28
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2013-10-25
SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Director - 2007-11-01
HARMONY TOWERS PRIVATE LIMITED U70102WB2007PTC118504 Director - 2007-11-01
CINDRELLA HOMES PVT LTD U70200WB1996PTC078372 Director 2007-01-01 Ongoing
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director 2006-07-01 Ongoing
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2012-03-01
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2015-09-30
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2015-09-30 Ongoing
TCG INFORMATICS PRIVATE LIMITED U72200WB2011PTC162430 Director 2011-05-09 Ongoing
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2014-02-12
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2019-03-15
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2014-01-01
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2010-11-01
CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Director - 2023-02-13
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Nominee Director - 2008-07-11
Other Directorships of PURNENDU CHATTERJEE
Other Directorships of SWAPAN BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
INDIAN CAPITAL CORPORATION LTD L65993WB1982PLC034606 Director - 2019-11-04
ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED U02001WB1959PTC024225 Director 2007-05-04 Ongoing
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director - 2007-08-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2009-08-19
TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director - 2012-09-20
CLININVENT RESEARCH PRIVATE LIMITED U24100WB2003PTC096510 Director 2004-01-29 Ongoing
INSTITUTE OF MOLECULAR MEDICINE U24231WB1999NPL090780 Director 2000-06-30 Ongoing
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Director - 2012-09-20
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2014-08-01
TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2012-09-20
HALDIA POWER LTD. U40102WB1995PLC073254 Director - 2012-09-20
TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED U45200MH1996PTC096726 Director 2005-02-28 Ongoing
CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED U51909WB1996PTC081769 Director 1996-10-15 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2001-01-31 Ongoing
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2011-03-02
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2007-10-01
C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Director - 2012-09-20
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director - 2012-09-20
LABVANTAGE SOLUTIONS PRIVATE LIMITED U72200WB1999PTC090445 Director 2007-08-01 Ongoing
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2011-11-15
PACE BUSINESS SYSTEMS PVT. LTD. U72501WB1995PTC067286 Director 2000-02-19 Ongoing
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2010-03-10
GENERAL SERVICES CORPORATION PRIVATE LIMITED U72900WB2000PTC091368 Director - 2012-09-20
SILICOGENE INFORMATICS PRIVATE LIMITED U73100WB2002PTC095081 Director - 2012-09-20
TCGA RESEARCH FOUNDATION U73100WB2011NPL166230 Director 2011-08-10 Ongoing
TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY U74120WB2010NPL141674 Director 2010-02-03 Ongoing
CHATTERJEE MANAGEMENT SERVICES PVT LTD U74210WB1994PTC088493 Director 1996-03-12 Ongoing
TCGA RESEARCH PRIVATE LIMITED U74220WB2003PTC096649 Director - 2012-09-20
RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY U74900WB2009NPL134783 Director 2009-04-28 Ongoing
KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Additional Director - 2022-08-31
KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Director 2021-11-15 Ongoing
TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Director - 2012-09-20
Other Directorships of MUKUL SARKAR
Company Name CIN Designation Appointment Date Cessation
RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2009-09-09
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Nominee Director - 2014-11-28
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Nominee Director - 2014-12-08
NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2009-09-09
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2017-01-25
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Additional Director - 2020-12-30
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Nominee Director 2020-12-30 Ongoing
UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2008-05-28
UCAL LIMITED L31900TN1985PLC012343 Nominee Director - 2009-09-09
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Nominee Director 2020-02-06 Ongoing
TRANS GEL INDUSTRIES LIMITED U24110TG1997PLC028191 Nominee Director - 2011-04-25
INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2011-04-25
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Managing Director - 2019-04-22
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director 2019-07-03 Ongoing
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2016-08-16
BOB GLOBAL EPROCUREMENT SOLUTIONS PRIVATE LIMITED U74999KA2017PTC099498 Nominee Director - 2019-03-01
Other Directorships of FIRDOSE VANDREVALA
Company Name CIN Designation Appointment Date Cessation
FIRDOSE ROBIN AND MALIA LLP AAJ-4774 Designated Partner 2017-05-23 Ongoing
TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2024-07-23
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2010-07-10
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2021-12-22
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2021-12-22 Ongoing
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2020-08-07
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director 2024-06-26 Ongoing
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2024-05-10
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2021-08-17
EICL LIMITED U26939KL1963PLC002039 Director 2021-08-17 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2016-02-01
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2007-10-23
SAKETH SEVEN STAR INDUSTRIES LIMITED U27300MH2019PLC331404 Additional Director 2024-05-23 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Additional Director - 2023-04-28
EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Director - 2024-04-30
MOTOROLA SOLUTIONS INDIA PRIVATE LIMITED U32109HR1989PTC034131 Director - 2007-06-28
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-02-01
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Additional Director - 2010-07-10
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2016-02-01
HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Director - 2015-01-01
HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Managing Director - 2013-08-12
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2014-09-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-02-01

CIN Company Name Company Address
U73100WB2002PTC095081 SILICOGENE INFORMATICS PRIVATE LIMITED BLOCK-BN, PLOT-7, SECTOR-V SALT LAKE ELECTRONICS COMPLEX PS-BIDHANNAGAR, , KOLKATA, West Bengal, India - 700091
U24100WB2003PTC096510 TCG GREENCHEM MANUFACTURING PRIVATE LIMITED BLOCK-BN, PLOT-7, SECTOR-V SALT LAKE ELECTRONICS COMPLEX P.S.BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
U74220WB2003PTC096649 TCGA RESEARCH PRIVATE LIMITED BLOCK-BN, PLOT-7, SECTOR-V SALT LAKE ELECTRONICS COMPLEX P.S.BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
U50100WB2007PTC121119 AXIS AGENCIES PRIVATE LIMITED 904, ADVENTZ INFINITY, PLOT NO 5, BLOCK BN SECTOR V,SALT LAKE ELECTRONIC COMPLEX, B IDHANNAGAR , KOLKATA, West Bengal, India - 700091
U50100WB2008PTC121695 FULCRUM AGENCIES PRIVATE LIMITED 904, ADVENTZ INFINITY, PLOT NO 5, BLOCK BN SECTOR V,SALT LAKE ELECTRONIC COMPLEX, B IDHANNAGAR , KOLKATA, West Bengal, India - 700091
U63000WB2008PTC130957 INVENTAGE MATERIALS PRIVATE LIMITED BLOCK - BN, PLOT -7, SECTOR - V SALT LAKE , KOLKATA, West Bengal, India - 700091
U45400WB2008PTC123982 KALYANI INFRADEV PRIVATE LIMITED PLOT A3 BLOCK GP SECTOR V SALT LAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U17122WB1991PLC053828 INFINITY INFOTECH PARKS LIMITED PLOT NO- A3, BLOCK- GP, SECTOR- V, SALT LAKE, ELECTRONIC COMPLEX, , KOLKATA, West Bengal, India - 700091
ABA-2107 GOLD GLOBAL EDGE CAREERS LLP PLOT X 1, 8/3, BLOCK EP SALT LAKE ELECTRONIC COMPLEX, SECTOR V KOLKATA, West Bengal, India - 700091
AAX-4643 BICKRAM GURUKUL LLP International Tower Plot X1 Block EP Salt Lake Electronic Complex Sector V Kolkata, West Bengal, India - 700091
U70200WB2011PTC158812 INFINITY GRIHA NIRMAAN PRIVATE LIMITED PLOT NO.- A3, BLOCK- GP, SECTOR- V, SALT LAKE, ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U72200WB2006PTC111743 KOLKATA KNOWLEDGE CITY PRIVATE LIMITED 'INFINITY', PLOT A3, BLOCK GP, SECTOR V SALT LAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U70109WB2011PTC158908 INFINITY RESIDENCES PRIVATE LIMITED PLOT NO.- A3, BLOCK- GP, SECTOR- V, SALT LAKE, ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U70109WB2011PTC159057 INFINITY ODYSSA HOME PRIVATE LIMITED PLOT NO- A3, BLOCK- GP, SECTOR- V, SALT LAKE, ELECTRONIC COMPLEX, , KOLKATA, West Bengal, India - 700091
U70109WB2011PTC159414 INFINITY ASHIANA PRIVATE LIMITED PLOT NO.- A3, BLOCK- GP, SALT LAKE, SECTOR- V, ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U80902WB2021PTC247039 INDISMART WINGS PRIVATE LIMITED PLOT X-1, 8/3, BLOCK EP, SECTOR V SALT LAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U33100WB2020PTC237615 VISPALA TECHNOLOGIES PRIVATE LIMITED WEBEL IT PARK,TOWER-II ,7TH FLOOR,701,BLOCK-BN, PLOT-9, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U45209WB2007PTC119484 COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED INFINITY THINK TANK, TOWER II, 11TH FLOOR, PLOT-A3 BLOCK-GP, SECTOR V, SALT LAKE ELECTRONIC S COMPLEX , KOLKATA, West Bengal, India - 700091
U70101WB2007PTC117560 GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED INFINITY THINK TANK, TOWER II, 11TH FLOOR, PLOT-A3 BLOCK-GP, SECTOR V, SALT LAKE ELECTRONIC S COMPLEX , KOLKATA, West Bengal, India - 700091
U72300WB2014PTC203953 TICKTO SOLUTIONS INDIA PRIVATE LIMITED MEGATHERM BUILDING 5TH FLOOR UNIT E BLOCK-GP PLOT No. L-1 ELECTRONIC COMPLEX SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U72200WB2008PTC123724 MAKETICK SOLUTIONS (I) PRIVATE LIMITED MEGATHERM BUILDING 5TH FLOOR UNIT E BLOCK-GP PLOT No. L-1 ELECTRONIC COMPLEX SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2017OPC222930 NFDCS INNOVATIONS (OPC) PRIVATE LIMITED MODULE NO 215, SDF BUILDING, SALT LAKE, BLOCK GP, SALT LAKE ELECTRONIC COMPLEX, SECTOR V, , KOLKATA, West Bengal, India - 700091
F02242 GKW Consult GmbH Unit No. 1304 and 1305, 13th Floor, Tower-1, Plot PS Srijan Corporate Park, Block EP & GP, Sector - V, Salt , Lake Electronics Complex Kolkata, West Bengal, India - 700091
U72900WB2022PTC251839 AMPED TECHNOLOGIES PRIVATE LIMITED ROOM/UNIT NO-24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM3 SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST), KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091
U74999WB2018PTC226750 ZOHEB ONLINE MARKETING PRIVATE LIMITED ROOM/UNIT NO 24 15TH FLOOR BENGAL ECO INTELLIGENT PARK TOWER 1 BLOCK EM 3SECTOR V, SALT LAKE CITY POLICE STATION SALT LAKE ELECTRONIC COMPLEX (EAST) KOLKATA, NORTH 24 PARGANAS , Saltlake, West Bengal, India - 700091
U80301WB2008PTC125596 INFINITY EDUCATION PROJECTS PRIVATE LIMITED PLOT A3, BLOCK GP SECTOR V, SALT LAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U70200WB2017PTC221918 SWAPNABHUMI HOUSING DEVELOPMENT PRIVATE LIMITED Plot J-5,block EP & GP, Sector-5, Salt Lake Electronic Complex,Salt Lake , salt Lake, West Bengal, India - 700091
U72200WB2000PLC092703 ALUMNUS SOFTWARE LIMITED INFINITY TOWER II, 2ND FLOOR, PLOT A3, BLOCK - GP, SECTOR V, SALT LAKE ELECTRONIC COMPLEX, , KOLKATA, West Bengal, India - 700091
U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10027344 2006-10-16 2012-06-30 2013-06-26 200,000,000.00 EXPORT-IMPORT BANK OF INDIA
10064373 2007-09-01 2013-06-04 2014-06-06 150,000,000.00 EXPORT-IMPORT BANK OF INDIA
10090247 2007-12-24 - 2009-10-21 80,000,000.00 YES BANK LIMITED
10113635 2008-07-30 2012-06-30 2016-03-28 541,300,000.00 EXPORT-IMPORT BANK OF INDIA
10116696 2008-08-12 2009-11-16 2011-03-28 40,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10123549 2006-08-29 - 2016-04-28 200,000,000.00 EXPORT-IMPORT BANK OF INDIA
10132825 2008-11-15 2009-08-20 2014-12-11 50,000,000.00 3i Infotech Trusteeship Services Limited
10166730 2009-07-03 2012-06-30 2013-06-26 280,000,000.00 EXPORT-IMPORT BANK OF INDIA
10169113 2009-06-29 2010-05-05 2015-01-13 150,000,000.00 YES BANK LIMITED
10187012 2009-11-25 2010-01-25 2013-03-06 603,661,500.00 Axis Bank Limited
10262535 2010-12-24 - 2016-08-22 85,000,000.00 ICICI BANK LIMITED
10275438 2011-03-23 2023-12-13 - 200,000,000.00 Export Import Bank of India
10402006 2013-01-28 2018-08-03 2020-01-06 240,000,000.00 EXPORT-IMPORT BANK OF INDIA
10562749 2014-12-29 2019-09-03 - 250,000,000.00 HDFC BANK LIMITED
10592888 2015-07-07 - 2022-01-18 150,000,000.00 YES BANK LIMITED
80009629 2005-12-06 2012-06-30 2012-12-19 100,000,000.00 EXPORT-IMPORT BANK OF INDIA
80009744 2006-02-22 2008-06-12 2010-05-18 100,000,000.00 YES BANK LIMITED
80033719 2002-01-15 2003-12-02 2007-08-29 60,000,000.00 ICICI LTD
90248184 2002-01-16 2003-12-02 2006-03-06 26,500,000.00 STATE BANK OF INDIA
90248192 2002-02-11 2005-07-06 2006-03-06 40,000,000.00 WEST BENGAL IND. DEVELOPMENT CO. LTD
90248874 2005-07-11 2021-08-13 - 410,000,000.00 YES BANK LIMITED
100067851 2016-11-10 - 2019-11-15 8,850,000,000.00 State Bank of India
100094019 2017-02-15 - 2023-02-09 50,000,000.00 YES BANK LIMITED
100252061 2018-11-01 2019-09-03 - 360,000,000.00 HDFC BANK LIMITED
100373779 2020-09-24 2022-01-25 - 350,000,000.00 HDFC BANK LIMITED
100378607 2020-09-28 2022-01-27 - 250,000,000.00 THE FEDERAL BANK LTD
100400785 2020-12-14 2022-01-27 - 477,700,000.00 IDFC FIRST BANK LIMITED
100426621 2021-01-29 2022-12-19 - 412,500,000.00 EXPORT IMPORT BANK OF INDIA
100572405 2022-05-02 2024-03-27 - 180,000,000.00 THE FEDERAL BANK LIMITED
100580182 2022-05-18 2023-08-18 - 200,000,000.00 HDFC BANK LIMITED
100580297 2022-05-19 2023-08-18 - 210,000,000.00 Axis Bank Limited
100626172 2022-09-22 - 2024-03-27 93,150,000.00 The Federal Bank Ltd
100845888 2023-12-26 - - 200,000,000.00 The Federal Bank Ltd
100849646 2024-01-09 2024-03-27 - 200,000,000.00 CITI BANK N.A.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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