• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TIL LIMITED

CIN: L74999WB1974PLC041725

TIL LIMITED (CIN: L74999WB1974PLC041725) is a Public company incorporated on 10 May 1974. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 794208760.00.

TIL LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIL 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 TIL LIMITED are SAROJ PUNHANI, ALOK KUMAR TRIPATHI, AMIT MUKHERJEE, AYAN BANERJEE, SUNIL KUMAR CHATURVEDI, and NARENDRA BAHADUR SINGH.

TIL LIMITED's Corporate Identification Number (CIN) is L74999WB1974PLC041725 and its registration number is 41725. Users may contact TIL LIMITED on its Email address - [email protected]. Registered address of TIL LIMITED is 1, TARATOLLA ROAD GARDEN REACH, , KOLKATA, West Bengal, India - 700024.

Current status of TIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TIL 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 TIL

Purchase full report of TIL

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 TIL 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 TIL
DIN Director Name Designation Appointment Date
08922018 SAROJ PUNHANI Director 2024-02-05
10470292 ALOK KUMAR TRIPATHI Additional Director 2024-02-09
06746412 AMIT MUKHERJEE Director 2024-02-05
07563764 AYAN BANERJEE Additional Director 2024-02-09
02183147 SUNIL KUMAR CHATURVEDI Managing Director 2024-02-07
09699871 NARENDRA BAHADUR SINGH Director 2024-02-05
Past Directors & Key Managerial Personnel of TIL
DIN Director Name Designation Appointment Date Cessation
00561865 DEBASIS BHATTACHARYA Additional Director - 2023-09-25
00561865 DEBASIS BHATTACHARYA Director - 2024-01-24
01278852 KIRITI BHUSHAN SAHA Nominee Director - 2014-09-10
07002758 VENKATA RAMANA RAO SREERAMA Nominee Director - 2020-11-12
08922018 SAROJ PUNHANI Additional Director - 2024-04-19
09711826 SUBIR KUMAR BHATTACHARYYA Additional Director - 2022-12-20
09711826 SUBIR KUMAR BHATTACHARYYA Director - 2024-01-24
00004777 TRIDIBESH MUKHERJEE Additional Director - 2009-07-28
00004777 TRIDIBESH MUKHERJEE Director - 2022-02-10
00116654 SUMIT MAZUMDER Managing Director - 2024-01-24
00442059 RAMESH AGGARWAL KUMAR CEO(KMP) - 2020-06-29
00885567 VEENA HINGARH Director - 2022-02-10
01127296 SHAMIK DASGUPTA Additional Director - 2023-09-25
01127296 SHAMIK DASGUPTA Director - 2024-01-24
06746412 AMIT MUKHERJEE Additional Director - 2024-04-19
07007471 BIPASHA SANYAL CFO - 2023-05-31
10287444 SOMNATH BHATTACHARJEE CEO(KMP) - 2016-11-07
00374298 GAURAV SWARUP Additional Director - 2008-07-29
00374298 GAURAV SWARUP Director - 2022-09-13
00609491 ALOKE BANERJEE Additional Director - 2017-08-26
00609491 ALOKE BANERJEE CFO(KMP) - 2020-01-13
00609491 ALOKE BANERJEE Director - 2017-08-26
00609491 ALOKE BANERJEE Whole-time director - 2020-01-13
03573211 TULSI DAS BANERJEE Additional Director - 2022-12-20
03573211 TULSI DAS BANERJEE Director - 2024-01-25
07326051 DEBKUMAR BANERJEE Nominee Director - 2022-09-13
00012490 UDIPI VASUDEVA RAO Director - 2015-01-24
00743164 MANJU MAZUMDER Additional Director - 2019-08-13
00743164 MANJU MAZUMDER Director - 2024-01-24
02183147 SUNIL KUMAR CHATURVEDI Additional Director - 2024-09-09
02183147 SUNIL KUMAR CHATURVEDI Director - 2024-09-10
02183147 SUNIL KUMAR CHATURVEDI Managing Director - 2024-09-09
05125932 SEKHAR BHATTACHARJEE Company Secretary - 2024-06-30
09699871 NARENDRA BAHADUR SINGH Additional Director - 2024-04-19
00066068 RATANLAL GAGGAR Director - 2022-09-13
00133114 AVIJIT MAZUMDAR Whole-time director - 2014-06-01
Other Directorships of DEBASIS BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
CARNELIAN MEDIA WORLD PRIVATE LIMITED U59141MH2023PTC414688 Additional Director 2024-02-27 Ongoing
DMS CORPORATE SERVICES PVT LTD U74900WB2006PTC109993 Director - 2019-07-01
MEDIA VISUALS PVT LTD U92113WB1985PTC038520 Director 2002-11-11 Ongoing
Other Directorships of KIRITI BHUSHAN SAHA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Nominee Director - 2009-07-24
Other Directorships of VENKATA RAMANA RAO SREERAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ PUNHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBIR KUMAR BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KUMAR TRIPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIDIBESH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2009-03-30
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2010-07-26
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-03-31
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2008-08-28
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2009-03-31
TATA STEEL LIMITED L27100MH1907PLC000260 Whole-time director - 2007-10-31
TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2008-01-11
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director - 2017-03-31
NICCO CORPORATION LTD L55101WB1983PLC036362 Additional Director - 2009-09-16
NICCO CORPORATION LTD L55101WB1983PLC036362 Director - 2014-09-15
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2010-07-19
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2017-08-24
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Nominee Director - 2007-12-29
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director - 2008-01-11
JAMIPOL LIMITED U24111JH1995PLC009020 Director - 2007-12-28
TRISHAN METALS PRIVATE LIMITED U27109WB1996PTC079844 Additional Director - 2016-09-29
TRISHAN METALS PRIVATE LIMITED U27109WB1996PTC079844 Director - 2017-03-31
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Additional Director - 2010-07-29
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Director - 2016-06-24
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Nominee Director - 2007-12-29
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2010-12-30
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2017-10-13
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director appointed in casual vacancy - 2011-08-18
TECHNOPLUS CONSULTANTS PRIVATE LIMITED U93000JH2010PTC014335 Director - 2023-05-30
Other Directorships of SUMIT MAZUMDER
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2016-08-12
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2022-02-18
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2018-08-01
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2022-03-15
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Additional Director - 2010-09-30
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Director - 2022-10-13
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Additional Director - 2019-08-13
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Director - 2021-02-08
BP COMMODITIES PVT LTD U27109WB1996PTC079606 Director 2008-12-18 Ongoing
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Managing Director - 2014-01-01
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Whole-time director - 2016-06-24
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Additional Director - 2018-09-28
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director 2018-09-28 Ongoing
SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director 2006-12-18 Ongoing
MARBELLOUS TRADING PVT LTD U51109WB1996PTC077009 Director 2006-09-25 Ongoing
ANSUYA AGENCIES PRIVATE LIMITED U51109WB2007PTC117014 Additional Director - 2010-05-31
ANSUYA AGENCIES PRIVATE LIMITED U51109WB2007PTC117014 Director 2010-05-31 Ongoing
ANSUYA AGENCIES PRIVATE LIMITED U51109WB2007PTC117014 Director - 2009-11-30
RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Additional Director 2017-10-04 Ongoing
SUBHMANGAL TRACOM PRIVATE LIMITED U52190WB2009PTC137548 Additional Director - 2010-08-16
SUBHMANGAL TRACOM PRIVATE LIMITED U52190WB2009PTC137548 Director 2010-08-16 Ongoing
SUBHMANGAL TRACOM PRIVATE LIMITED U52190WB2009PTC137548 Director - 2009-11-30
MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Additional Director 2017-10-04 Ongoing
NACHIKETA INVESTMENTS COMPANY PVT LTD U67120WB1989PTC047436 Additional Director 2024-03-01 Ongoing
SUPRIYA LEASING LIMITED U74899WB1984PLC151084 Additional Director 2024-03-04 Ongoing
MAHAN EXIMP PRIVATE LIMITED U74899WB1984PTC150539 Additional Director 2024-03-01 Ongoing
SUNRISE PROTEINS LIMITED U74899WB1985PLC150540 Additional Director 2024-03-04 Ongoing
ARIHANT MERCHANTS PRIVATE LIMITED U74899WB1985PTC151082 Additional Director 2024-03-01 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2013-11-29
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2013-07-26
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2021-01-01
TIL LIMITED U99999MH1974PTC017460 Managing Director 1994-06-01 Ongoing
Other Directorships of RAMESH AGGARWAL KUMAR
Other Directorships of VEENA HINGARH
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2020-09-22
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2020-09-22 Ongoing
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Director - 2016-06-24
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2021-09-30 Ongoing
SOUTH-ASIAN MANAGEMENT TECHNOLOGIES PRIVATE LIMITED U80301WB2002PTC186510 Director 2002-03-01 Ongoing
Other Directorships of SHAMIK DASGUPTA
Company Name CIN Designation Appointment Date Cessation
TRIPITAK ADVISORS LLP AAD-8601 Partner 2015-04-30 Ongoing
CISTI ADVISORY LLP AAQ-1157 Designated Partner - 2024-12-04
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Additional Director - 2023-06-14
SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director 2023-05-12 Ongoing
SND MULTIPLE SERVICES PRIVATE LIMITED. U74120WB2008PTC122517 Director 2008-02-12 Ongoing
DMS CORPORATE SERVICES PVT LTD U74900WB2006PTC109993 Director - 2007-07-25
TACIT ADVISORY SERVICES PRIVATE LIMITED U74999WB2008PTC122552 Director - 2008-05-26
AVIYATRIK PRODUCTIONS PRIVATE LIMITED U74999WB2017PTC221543 Director 2017-06-16 Ongoing
AVIYATRIK PRODUCTIONS PRIVATE LIMITED U74999WB2017PTC221543 Director - 2017-07-12
MEDIA VISUALS PVT LTD U92113WB1985PTC038520 Director - 2007-04-16
Other Directorships of AMIT MUKHERJEE
Other Directorships of BIPASHA SANYAL
Company Name CIN Designation Appointment Date Cessation
CRANES & EQUIPMENTS INDIA LTD U29150WB1995PLC072500 Additional Director - 2015-09-29
CRANES & EQUIPMENTS INDIA LTD U29150WB1995PLC072500 Director - 2016-01-04
SUMMIT EARTH MOVING EQUIPMENTS LIMITED U65921WB1995PLC071510 Additional Director - 2015-09-29
SUMMIT EARTH MOVING EQUIPMENTS LIMITED U65921WB1995PLC071510 Director - 2016-01-04
TIL INTERNATIONAL PVT LTD U74140WB1986PTC040313 Additional Director 2020-11-13 Ongoing
Other Directorships of SOMNATH BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2023-09-29
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Whole-time director 2023-10-27 Ongoing
Other Directorships of GAURAV SWARUP
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 2020-08-11 Ongoing
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2020-08-10
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2017-07-31 Ongoing
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Director 1988-05-30 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director 2000-01-24 Ongoing
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Additional Director - 2023-02-07
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director 2022-10-12 Ongoing
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2015-03-30
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Managing Director 2015-03-30 Ongoing
FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Additional Director - 2009-09-30
FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Director - 2015-03-10
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Managing Director 1993-07-14 Ongoing
CHEMICAL AND METALLURGICAL DESIGN COMPANY LIMITED U24111DL1965PLC004507 Director - 2014-10-14
SHIVA ANALYTICALS (INDIA) PRIVATE LIMITED U24230KA1994PTC125297 Director - 2007-10-27
THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director - 2016-09-23
INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2009-04-30
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director - 2015-03-12
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2020-09-30
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2020-09-30 Ongoing
C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2015-03-31
NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Additional Director - 2013-09-11
NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2015-03-27
HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2012-12-01
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2009-09-25
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director - 2015-03-07
PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director - 2011-06-15
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director 2010-06-25 Ongoing
PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director - 2015-03-09
GARIMA PVT LTD U74899DL1981PTC011783 Director 2011-05-24 Ongoing
TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Additional Director 2024-05-31 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
Other Directorships of ALOKE BANERJEE
Company Name CIN Designation Appointment Date Cessation
YUTE ES-PECIAL INDIA PVT LTD U19201WB1991PTC053292 Director 2001-04-19 Ongoing
CRANES & EQUIPMENTS INDIA LTD U29150WB1995PLC072500 Director 1999-01-30 Ongoing
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Director - 2010-04-01
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Whole-time director - 2016-06-24
SUMMIT EARTH MOVING EQUIPMENTS LIMITED U65921WB1995PLC071510 Director 1999-01-30 Ongoing
TIL FINANCE PVT LTD U65993WB1986PTC040311 Director 1997-01-12 Ongoing
SPUNDISH ENGINEERS & CREDIT PRIVATE LIMITED U74140WB1986PTC040312 Director 1997-01-12 Ongoing
TIL INTERNATIONAL PVT LTD U74140WB1986PTC040313 Director - 2020-11-13
Other Directorships of TULSI DAS BANERJEE
Company Name CIN Designation Appointment Date Cessation
TULSI DAS BANERJEE & CONSULTANTS LLP AAC-3313 Designated Partner 2014-05-29 Ongoing
CRANES & EQUIPMENTS INDIA LTD U29150WB1995PLC072500 Director - 2014-11-03
SUMMIT EARTH MOVING EQUIPMENTS LIMITED U65921WB1995PLC071510 Director - 2014-11-03
TIL FINANCE PVT LTD U65993WB1986PTC040311 Director - 2014-11-03
SPUNDISH ENGINEERS & CREDIT PRIVATE LIMITED U74140WB1986PTC040312 Director - 2014-11-03
TIL INTERNATIONAL PVT LTD U74140WB1986PTC040313 Director - 2014-11-03
Other Directorships of DEBKUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2016-09-16
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2020-09-29
Other Directorships of AYAN BANERJEE
Other Directorships of UDIPI VASUDEVA RAO
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2009-05-15
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2015-01-24
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2015-01-24
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2009-07-29
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Director - 2015-01-24
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-12-02
TIL LIMITED U99999MH1974PTC017460 Director 1994-08-12 Ongoing
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2009-05-19
Other Directorships of MANJU MAZUMDER
Company Name CIN Designation Appointment Date Cessation
BP COMMODITIES PVT LTD U27109WB1996PTC079606 Director 2008-12-18 Ongoing
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Additional Director - 2018-09-28
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director 2018-09-28 Ongoing
SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director 2006-12-21 Ongoing
MARBELLOUS TRADING PVT LTD U51109WB1996PTC077009 Director 2006-09-25 Ongoing
ANSUYA AGENCIES PRIVATE LIMITED U51109WB2007PTC117014 Director 2009-09-14 Ongoing
RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Additional Director 2017-10-04 Ongoing
SUBHMANGAL TRACOM PRIVATE LIMITED U52190WB2009PTC137548 Director 2009-08-17 Ongoing
MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Additional Director 2017-10-04 Ongoing
NACHIKETA INVESTMENTS COMPANY PVT LTD U67120WB1989PTC047436 Director 2018-01-19 Ongoing
SUPRIYA LEASING LIMITED U74899WB1984PLC151084 Additional Director 2024-03-04 Ongoing
MAHAN EXIMP PRIVATE LIMITED U74899WB1984PTC150539 Additional Director 2024-03-01 Ongoing
SUNRISE PROTEINS LIMITED U74899WB1985PLC150540 Additional Director 2024-03-04 Ongoing
ARIHANT MERCHANTS PRIVATE LIMITED U74899WB1985PTC151082 Additional Director 2024-03-01 Ongoing
Other Directorships of SUNIL KUMAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-11-04 Ongoing
GAINTECH ENGINEERING LLP ACD-9454 Designated Partner 2024-12-11 Ongoing
GAINTECH ENGINEERING LLP ACD-9454 Designated Partner - 2024-12-11
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2008-05-20
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2015-03-31
BHARAT FORGE LTD L25209PN1961PLC012046 Whole-time director - 2013-12-31
VESUVIUS INDIA LTD L26933WB1991PLC052968 Additional Director - 2024-06-06
VESUVIUS INDIA LTD L26933WB1991PLC052968 Director 2024-05-29 Ongoing
KALYANI MINING VENTURES PRIVATE LIMITED U10100DL2010PTC204914 Director - 2015-03-31
GOODEARTH MINETECH PRIVATE LIMITED U10100WB2011PTC215835 Additional Director - 2015-09-30
GOODEARTH MINETECH PRIVATE LIMITED U10100WB2011PTC215835 Director 2016-08-05 Ongoing
GOODEARTH MINETECH PRIVATE LIMITED U10100WB2011PTC215835 Director - 2015-11-05
GAINWELL MINING PRIVATE LIMITED U10100WB2022PTC257395 Director 2022-09-22 Ongoing
INDOTRAC INFRASTRUCTURES PRIVATE LIMITED U14290DL2019PTC352373 Director - 2020-01-15
GAINWELL ENGINEERING PRIVATE LIMITED U14294WB2020PTC249604 Additional Director - 2021-03-16
GAINWELL ENGINEERING PRIVATE LIMITED U14294WB2020PTC249604 Director 2021-03-16 Ongoing
GE POWER SYSTEMS INDIA PRIVATE LIMITED U29111DL2010FTC197807 Director - 2015-04-01
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Additional Director - 2014-01-01
TRACTORS INDIA PRIVATE LIMITED U29150WB1995PTC072501 Managing Director 2014-01-01 Ongoing
DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Director - 2015-03-31
TULIP COMPRESSION PRIVATE LIMITED U29306DL2017PTC313977 Additional Director - 2019-09-25
TULIP COMPRESSION PRIVATE LIMITED U29306DL2017PTC313977 Director - 2023-06-30
TIL GLOBAL PRIVATE LIMITED U29309WB2017PTC272341 Director 2017-02-07 Ongoing
CAPTIVA ENERGY SOLUTIONS PRIVATE LIMITED U31100WB2010PTC150979 Additional Director - 2019-09-11
CAPTIVA ENERGY SOLUTIONS PRIVATE LIMITED U31100WB2010PTC150979 Director - 2022-06-08
KALYANI STRATEGIC SYSTEMS LIMITED U31902PN2010PLC138025 Director - 2014-11-07
IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED U31909WB2003PTC218795 Additional Director - 2016-07-02
IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED U31909WB2003PTC218795 Director - 2017-02-10
GENOXY LIFE SCIENCES PRIVATE LIMITED U33100MP2019PTC047741 Director - 2021-05-08
INDOCREST TRANSPORTATION PRIVATE LIMITED U35999DL2017PTC320172 Additional Director - 2018-09-29
INDOCREST TRANSPORTATION PRIVATE LIMITED U35999DL2017PTC320172 Director 2018-09-29 Ongoing
BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Nominee Director - 2015-03-31
BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2013-10-08
ABHIKSHA ENTERPRISES PRIVATE LIMITED U51909WB2010PTC215686 Additional Director - 2016-05-20
ABHIKSHA ENTERPRISES PRIVATE LIMITED U51909WB2010PTC215686 Director - 2015-11-05
GAINWELL ENGINEERING SERVICES PRIVATE LIMITED U51909WB2021PTC272237 Director 2021-09-29 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2020-09-30
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2020-09-30 Ongoing
STELLAR ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC232155 Additional Director - 2017-09-29
STELLAR ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC232155 Director 2017-09-29 Ongoing
PLUTUS SMART ENERGY SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285427 Additional Director - 2018-09-29
PLUTUS SMART ENERGY SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285427 Director - 2018-11-15
MAGNATECH SMART ENERGY SOLUTIONS PRIVATE LIMITED U74140DL2015PTC288304 Additional Director - 2018-09-29
MAGNATECH SMART ENERGY SOLUTIONS PRIVATE LIMITED U74140DL2015PTC288304 Director - 2018-11-15
MAGNATECH SMARTGRID SOLUTIONS PRIVATE LIMITED U74900DL2015PTC280672 Additional Director - 2018-08-16
MAGNATECH SMARTGRID SOLUTIONS PRIVATE LIMITED U74900DL2015PTC280672 Director - 2018-11-15
BF INFRASTRUCTURE VENTURES LIMITED U74900PN2010PLC137992 Director - 2015-03-31
GAINWELL COMMOSALES PRIVATE LIMITED U74900WB2014PTC204347 Additional Director - 2016-08-04
GAINWELL COMMOSALES PRIVATE LIMITED U74900WB2014PTC204347 Director - 2018-06-01
GAINWELL COMMOSALES PRIVATE LIMITED U74900WB2014PTC204347 Managing Director 2018-06-01 Ongoing
SENSEBIRD SOLUTIONS PRIVATE LIMITED U74999UP2016PTC087331 Additional Director - 2017-07-15
SENSEBIRD SOLUTIONS PRIVATE LIMITED U74999UP2016PTC087331 Director - 2019-07-18
Other Directorships of SEKHAR BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
GE POWER INDIA LIMITED L74140MH1992PLC068379 Company Secretary - 2010-08-31
CRANES & EQUIPMENTS INDIA LTD U29150WB1995PLC072500 Director 2011-10-03 Ongoing
SUMMIT EARTH MOVING EQUIPMENTS LIMITED U65921WB1995PLC071510 Director 2011-10-03 Ongoing
TIL FINANCE PVT LTD U65993WB1986PTC040311 Additional Director 2014-11-04 Ongoing
SPUNDISH ENGINEERS & CREDIT PRIVATE LIMITED U74140WB1986PTC040312 Additional Director 2014-11-04 Ongoing
TIL INTERNATIONAL PVT LTD U74140WB1986PTC040313 Additional Director 2014-11-04 Ongoing
NTPC GE POWER SERVICES PRIVATE LIMITED U74899DL1999PTC101702 Company Secretary - 2008-11-06
Other Directorships of NARENDRA BAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
MUNITION TECHNOLOGY PRIVATE LIMITED U29308TG2022PTC161866 Additional Director - 2023-09-29
MUNITION TECHNOLOGY PRIVATE LIMITED U29308TG2022PTC161866 Director - 2024-04-24
SENSEBIRD SOLUTIONS PRIVATE LIMITED U74999UP2016PTC087331 Additional Director - 2022-09-05
SENSEBIRD SOLUTIONS PRIVATE LIMITED U74999UP2016PTC087331 Director - 2024-01-20
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
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2023-11-01
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2009-07-13
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 AVIJIT MAZUMDAR
Company Name CIN Designation Appointment Date Cessation
GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2018-02-06
SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director - 2018-02-06
RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2018-02-06
MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2018-02-06
NACHIKETA INVESTMENTS COMPANY PVT LTD U67120WB1989PTC047436 Director - 2018-02-06
TIL LIMITED U99999MH1974PTC017460 Whole-time director 1977-01-01 Ongoing

CIN Company Name Company Address
U49231WB2023PTC262300 GDM GLOBAL LOGISTICS PRIVATE LIMITED I-1 Garden Reach Road,Kolkata,Kolkata,West Bengal,700024-India
U14101WB2024PTC271327 STITCHSCAPE FASHION PRIVATE LIMITED I-1E,GARDEN REACH ROAD,Kolkata,Kolkata,West Bengal,700024-India
U14101WB2025PTC284604 SABIR APPAREL PRIVATE LIMITED R-37/A/1,GARDEN REACH ROAD,Kolkata,Kolkata,West Bengal,700024-India
U29150WB1995PLC072500 CRANES & EQUIPMENTS INDIA LTD 1 TARATOLLA RD GARDEN REACH , KOLKATA, West Bengal, India - 700024
AAW-8006 KAISAR M NADEEM & OTHERS (JV) LLP I 1E GARDEN REACH ROAD KOLKATA, West Bengal, India - 700024
U65921WB1995PLC071510 SUMMIT EARTH MOVING EQUIPMENTS LIMITED 1 TARATOLLA RD GARDEN REACH , KOLKATA, West Bengal, India - 700024
U63090WB1997PTC083858 GEMINI ROAD LINES PRIVATE LIMITED F 11/1 GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700024
U74999WB2011PTC162354 SHAIKH FABRICATORS PRIVATE LIMITED I 215/1 PAHARPUR ROAD GARDEN REACH , KOLKATA, West Bengal, India - 700024
U63090WB1954PTC021955 SHIPPING & CLEARING (AGENTS) PVT LTD Q-351/1A MUDIALY ROAD GARDEN REACH , Kolkata, West Bengal, India - 700024
U45400WB2015PTC208942 AARCO ENTERPRISES PRIVATE LIMITED F-66A, GARDEN REACH ROAD GARDEN REACH , KOLKATA, West Bengal, India - 700024
U70102WB2013PTC190774 STARTREE PROMOTERS PRIVATE LIMITED H-23, GARDEN REACH ROAD PO & PS - GARDEN REACH , KOLKATA, West Bengal, India - 700024
ACK-4641 NEXTGENEX PROJECTS VALLY LLP I-212, PAHARPUR ROAD,GARDEN REACH ROAD,Kolkata,Kolkata,West Bengal,India-700024
ACK-4644 EXELATOR VENTURES LLP I-212 PAHARPUR ROAD,GARDEN REACH ROAD,Kolkata,Kolkata,West Bengal,India-700024
ACK-4655 ECOSQUARE VENTURES LLP I-212, PAHARPUR ROAD,GARDEN REACH ROAD,Kolkata,Kolkata,West Bengal,India-700024
U29309WB2017PTC272341 TIL GLOBAL PRIVATE LIMITED 1, Taratolla Road,Kolkata,Kolkata,West Bengal,700024-India
ACK-0735 AQUASOL CONSTRUCTION LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
ACK-0750 KEYPRIME DEVELOPERS LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
ACK-0803 KEYPRIME INFRA PROJECTS LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
ACK-0808 KEYPRIME REALVENTURE LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
ACK-0879 MARIANGO SKYVILLE LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
ACK-0880 SKAIRIPA VELLY REALTY LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
ACK-0881 SKAIRIPA INFRATECH LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
ACK-1019 MARIANGO PARADISE LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
ACK-1021 MARIANGO SQUARE PROJECTS LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
ACK-2058 SKAIRIPA SKYVILLE LLP B-22,,GARDEN REACH ROAD,,Kolkata,Kolkata,West Bengal,India-700024
U51909WB2016PTC209964 PANCHMAHAL AGENCY PRIVATE LIMITED R-70/1, GARDERN REACH ROAD,KOLKATA,Kolkata,West Bengal,700024-India
U51909WB2016PTC210059 MANIMAYA RETAILERS PRIVATE LIMITED R-70/1, GARDERN REACH ROAD,KOLKATA,Kolkata,West Bengal,700024-India
U45400WB2013PTC194548 FLOWTOP INFRATECH PRIVATE LIMITED B-22 GARDEN REACH ROAD KOLKATA , Kolkata, West Bengal, India - 700024
U80200WB2024PTC269045 JZ HR SERVICE PRIVATE LIMITED G-37 BANGLA BASTEE,GARDEN REACH ROAD,Kolkata,Kolkata,West Bengal,700024-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10127268 2008-10-10 2008-10-15 2024-02-05 200,000,000.00 Axis Bank Ltd.
10132387 2008-10-15 - 2024-02-06 267,300,000.00 STATE BANK OF INDIA
10133115 2008-11-10 - 2017-10-03 134,700,000.00 ING VYSYA BANK LIMITED
10150380 2009-03-10 - 2024-02-05 200,000,000.00 Axis Bank Ltd.
10159595 2009-03-25 - 2017-05-02 2,350,000,000.00 BANK OF INDIA (LEAD BANK)
10240688 2010-09-02 2013-03-20 2024-02-07 305,000,000.00 UNION BANK OF INDIA
10248628 2010-11-01 2015-06-06 2024-02-05 200,000,000.00 AXIS BANK LIMITED
10248749 2010-11-01 2011-09-23 2024-02-05 330,000,000.00 AXIS BANK LIMITED
10256960 2010-12-07 - 2024-02-05 160,000,000.00 AXIS BANK LIMITED
10279118 2011-03-31 - 2017-10-03 100,000,000.00 ING VYSYA BANK LIMITED
10307535 2011-08-17 - 2017-10-03 110,000,000.00 ING VYSYA BANK LIMITED
10318822 2011-11-01 - 2014-02-12 110,000,000.00 STATE BANK OF HYDERABAD
10318995 2011-09-30 - 2017-08-05 400,000,000.00 HDFC BANK LIMITED
10326155 2011-12-07 - 2017-05-02 178,000,000.00 BANK OF INDIA
10327929 2011-11-16 - 2024-02-12 200,000,000.00 HDFC BANK LIMITED
10333690 2011-12-26 - 2017-11-18 580,000,000.00 STATE BANK OF INDIA
10340735 2012-03-01 - 2017-06-20 700,000,000.00 DBS BANK LTD.
10369522 2012-06-18 2016-02-19 2016-06-24 5,850,000,000.00 BANK OF INDIA (LEAD BANK)
10380851 2012-09-21 - 2017-10-03 150,000,000.00 ING VYSYA BANK LIMITED
10417033 2013-03-26 - 2018-08-01 350,000,000.00 STATE BANK OF INDIA
10419765 2013-02-27 - 2024-02-05 150,000,000.00 AXIS BANK LIMITED
10439438 2013-06-11 - 2024-02-12 107,500,000.00 HDFC BANK LIMITED
10494952 2014-02-22 - 2017-03-17 250,000,000.00 HDFC BANK LIMITED
10520972 2014-09-15 - 2019-03-07 250,000,000.00 THE RATNAKAR BANK LIMITED
10536577 2014-12-01 - 2024-02-05 620,000,000.00 AXIS BANK LIMITED
10592848 2015-08-29 - 2017-01-25 120,000,000.00 BANK OF INDIA
10603133 2015-10-17 - 2017-05-02 1,120,000,000.00 BANK OF INDIA
10607818 2015-11-24 - - 620,000,000.00 STATE BANK OF HYDERABAD
10611773 2015-12-12 - 2024-02-07 750,000,000.00 UNION BANK OF INDIA
80009601 2005-02-07 2006-07-13 - 210,000,000.00 INDIAN OVERSEAS BANK
80011825 2004-04-21 2016-02-19 2024-02-03 2,790,000,000.00 BANK OF INDIA (LEAD BANK)
80029150 2005-11-28 - 2007-04-23 100,000,000.00 INDUSTIRAL DEVELOPMENT BANK OF INDIA
80035215 2005-10-20 2010-11-01 2024-02-05 90,000,000.00 AXIS BANK LIMITED
80049419 2004-12-13 2017-01-24 2024-02-05 3,320,000,000.00 Axis Bank Limited
80049565 2005-05-27 - 2017-10-03 294,800,000.00 ING VISYA BANK LIMITED
100072684 2017-01-04 - 2024-02-03 37,500,000.00 BANK OF INDIA
100136485 2017-11-28 2020-04-24 2024-02-07 325,000,000.00 PUNJAB NATIONAL BANK
100161111 2018-02-15 - 2024-02-06 400,000,000.00 ALLAHABAD BANK
100208921 2018-09-29 2022-02-22 2024-02-08 3,900,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100225971 2018-12-19 - 2024-02-07 25,000,000.00 UNION BANK OF INDIA
100245544 2019-02-25 - 2024-02-07 250,000,000.00 THE SOUTH INDIAN BANK LIMITED
100273589 2019-06-17 - 2024-02-05 145,000,000.00 Axis Bank Limited
100289132 2019-09-19 - 2023-06-16 300,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100299462 2019-11-08 - 2020-07-17 110,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100312151 2019-12-20 2021-01-06 2024-02-12 420,000,000.00 HDFC BANK LIMITED
100324853 2020-02-20 2021-07-19 2024-03-13 60,000,000.00 ADITYA BIRLA FINANCE LIMITED
100335810 2020-04-30 - 2024-02-03 41,000,000.00 Bank of India
100350315 2020-07-06 - 2024-02-06 30,000,000.00 State Bank of India
100398593 2020-12-24 2022-02-25 2024-03-13 15,000,000.00 ADITYA BIRLA FINANCE LIMITED
100403776 2021-01-14 - 2024-02-05 19,900,000.00 IDBI Bank Limited
100407926 2021-01-25 - 2024-02-03 81,800,000.00 Bank of India
100411127 2021-02-03 - 2023-06-16 48,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100418547 2021-02-25 - 2024-02-07 50,000,000.00 PUNJAB NATIONAL BANK
100422148 2021-02-22 2022-02-22 2024-02-07 106,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100423294 2021-03-05 - 2024-02-07 21,000,000.00 UNION BANK OF INDIA
100432024 2021-03-18 - 2024-02-06 68,900,000.00 State Bank of India
100525936 2021-12-28 - 2024-02-07 25,000,000.00 PUNJAB NATIONAL BANK
100549769 2022-03-11 - 2023-06-16 54,700,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100550542 2022-01-31 - 2024-02-07 184,800,000.00 SBICAP TRUSTEE COMPANY LIMITED
100854108 2024-01-24 2024-02-19 - 1,250,000,000.00 INDUSIND BANK LTD.

  • Email ID
  • Website
  • 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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99