• 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

      UMSL LIMITED

      CIN: U27106AP1990PLC018706
      Purchase Report

      UMSL LIMITED (CIN: U27106AP1990PLC018706) is a Public company incorporated on 07 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 11452930.00.

      UMSL 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.UMSL LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of UMSL LIMITED are DEBI PROSAD MOHAPATRA, PRAFULLA KUMAR DASH, VIKAS GUPTA, GAURANG BIPINCHANDRA DESAI, PARAMITA PANDA, and BRAJA KISHORE MISHRA.

      UMSL LIMITED's Corporate Identification Number (CIN) is U27106AP1990PLC018706 and its registration number is 18706. Users may contact UMSL LIMITED on its Email address - [email protected]. Registered address of UMSL LIMITED is DOOR NO: 50-40-19, 2ND FLOOR, T.P.T. COLONY, , VISAKHAPATNAM, Andhra Pradesh, India - 530013.

      Current status of UMSL 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UMSL 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 UMSL

      Purchase full report of UMSL

      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 UMSL 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 UMSL
      DIN Director Name Designation Appointment Date
      08932893 DEBI PROSAD MOHAPATRA Director 2022-07-19
      09706462 PRAFULLA KUMAR DASH Director 2022-08-18
      03600761 VIKAS GUPTA Director 2021-11-05
      08086243 GAURANG BIPINCHANDRA DESAI Whole-time director 2020-03-20
      00143058 PARAMITA PANDA Whole-time director 2021-11-01
      00007089 BRAJA KISHORE MISHRA Director 2020-12-07
      Past Directors & Key Managerial Personnel of UMSL
      DIN Director Name Designation Appointment Date Cessation
      00667489 PREM KHANDELWAL Additional Director - 2007-09-28
      00667489 PREM KHANDELWAL Director - 2014-03-25
      08932893 DEBI PROSAD MOHAPATRA Additional Director - 2022-09-19
      09706462 PRAFULLA KUMAR DASH Additional Director - 2022-09-19
      00179822 KALYANASUNDARAM GOPALASUBRAMANIAM Director - 2007-09-28
      00241059 CHITTA RANJAN RAY Director - 2020-03-16
      00288572 DEEPAK KUMAR MOHANTY Additional Director - 2007-09-28
      00288572 DEEPAK KUMAR MOHANTY Director - 2014-03-25
      03600761 VIKAS GUPTA Additional Director - 2021-11-05
      03600761 VIKAS GUPTA Whole-time director - 2020-12-31
      00146526 JAYANT KUMAR MISRA Director - 2007-09-28
      00182411 BIDYA DHAR SAHOO Director - 2014-03-25
      01753593 AKSHAYA KUMAR DASH Additional Director - 2015-10-27
      01753593 AKSHAYA KUMAR DASH Whole-time director - 2021-03-15
      01764223 VINAY KUMAR AGRAWAL Director - 2014-03-25
      01794253 TRIJIB CHANDRA HOTA Director - 2020-03-16
      08417739 ROUMAYNE RAIE MAHAPATRA Additional Director - 2022-11-30
      00143058 PARAMITA PANDA Managing Director - 2021-11-01
      05111502 CHOUDHURYPRATAP KESHARI MISRA Director - 2022-08-17
      06829167 KRISHNAN SRINIVASAN CFO(KMP) - 2022-11-30
      06829167 KRISHNAN SRINIVASAN Company Secretary - 2022-11-30
      06829167 KRISHNAN SRINIVASAN Managing Director - 2022-11-30
      06829167 KRISHNAN SRINIVASAN Whole-time director - 2021-11-01
      00007089 BRAJA KISHORE MISHRA Additional Director - 2020-12-07
      Other Directorships of PREM KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Company Secretary - 2014-05-20
      UTKAL GREEN ENERGY LIMITED U01112OR2007PLC009115 Director 2007-01-08 Ongoing
      UTKAL POWER LIMITED U40101OR2004PLC007590 Director 2009-07-18 Ongoing
      UTKAL POWER LIMITED U40101OR2004PLC007590 Director appointed in casual vacancy - 2009-07-18
      UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Director - 2021-11-03
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2019-04-01
      IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director 2009-11-27 Ongoing
      BARABATI REALTORS PRIVATE LIMITED U70101OR2011PTC014444 Additional Director - 2023-09-29
      BARABATI REALTORS PRIVATE LIMITED U70101OR2011PTC014444 Director 2023-08-21 Ongoing
      BP DEVELOPERS PRIVATE LIMITED U70101OR2011PTC014445 Additional Director - 2023-09-29
      BP DEVELOPERS PRIVATE LIMITED U70101OR2011PTC014445 Director 2023-08-21 Ongoing
      UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2023-05-17
      UTKAL COAL LIMITED U74899OD1998PLC044503 Director appointed in casual vacancy - 2009-09-30
      UTKAL COAL LIMITED U74899OD1998PLC044503 Whole-time director 2009-09-30 Ongoing
      INDMET COMMODITIES PRIVATE LIMITED U74899OR1993PTC017218 Director 2009-08-06 Ongoing
      BANSILA SIKSHYAM SANSTHA U80301OR2018NPL029601 Director - 2018-10-12
      ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Additional Director - 2008-09-30
      ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director - 2010-12-02
      Other Directorships of DEBI PROSAD MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      TLP CONSULTING PRIVATE LIMITED U74999DL2020PTC372095 Director 2020-10-23 Ongoing
      Other Directorships of PRAFULLA KUMAR DASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALYANASUNDARAM GOPALASUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Company Secretary - 2007-07-28
      INDMET COMMODITIES PRIVATE LIMITED U74899OR1993PTC017218 Director - 2009-08-06
      Other Directorships of CHITTA RANJAN RAY
      Company Name CIN Designation Appointment Date Cessation
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Whole-time director 2013-01-31 Ongoing
      UTKAL GREEN ENERGY LIMITED U01112OR2007PLC009115 Director 2011-06-30 Ongoing
      INDIAN METALS AND CARBIDES LIMITED U27209OR1973PLC000598 Director 2010-07-16 Ongoing
      INDIAN METALS AND CARBIDES LIMITED U27209OR1973PLC000598 Director appointed in casual vacancy - 2010-07-16
      UTKAL POWER LIMITED U40101OR2004PLC007590 Director 2004-05-06 Ongoing
      B.P.SOLAR PRIVATE LIMITED U40109OR2010PTC012336 Director 2010-08-11 Ongoing
      UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2010-03-22 Ongoing
      Other Directorships of DEEPAK KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      INDIAN METALS AND CARBIDES LIMITED U27209OR1973PLC000598 Additional Director - 2007-07-28
      INDIAN METALS AND CARBIDES LIMITED U27209OR1973PLC000598 Director 2007-07-28 Ongoing
      IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Additional Director - 2013-07-24
      IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director 2013-07-24 Ongoing
      INDMET COMMODITIES PRIVATE LIMITED U74899OR1993PTC017218 Director 2001-03-31 Ongoing
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2020-10-15
      Other Directorships of VIKAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SVASTIGA INFRA FACILITIES LLP ABA-7121 Designated Partner 2022-02-18 Ongoing
      DHN AGRITECH PRIVATE LIMITED U15111DL2022PTC392290 Director 2023-04-12 Ongoing
      SVASTIGA INFRA PRIVATE LIMITED U45309HR2021PTC092037 Director 2021-01-07 Ongoing
      S&C ENTERPRISES PRIVATE LIMITED U52609DL2018PTC335360 Director 2023-11-04 Ongoing
      FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED U74110MH2011PTC212245 Director - 2014-01-25
      DOOZY FARMS PRIVATE LIMITED U74999DL2016PTC291655 Director 2020-12-01 Ongoing
      ITI INTERNATIONAL INDIA PRIVATE LIMITED U74999HR2011PTC042166 Additional Director 2015-12-22 Ongoing
      RIKKO INDIA PRODUCTIONS PRIVATE LIMITED U74999HR2017PTC067957 Additional Director - 2022-09-30
      RIKKO INDIA PRODUCTIONS PRIVATE LIMITED U74999HR2017PTC067957 Director 2022-01-28 Ongoing
      Other Directorships of GAURANG BIPINCHANDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 CEO(KMP) - 2019-11-20
      UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Additional Director - 2021-11-29
      UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Director 2021-11-29 Ongoing
      BOXBOURNE TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC306496 Director 2018-03-14 Ongoing
      Other Directorships of JAYANT KUMAR MISRA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Additional Director - 2006-10-28
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Whole-time director - 2021-10-27
      UTKAL POWER LIMITED U40101OR2004PLC007590 Director 2004-05-06 Ongoing
      IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2024-07-30
      UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2014-05-19
      UTKAL COAL LIMITED U74899OD1998PLC044503 Director appointed in casual vacancy - 2009-09-30
      UTKAL COAL LIMITED U74899OD1998PLC044503 Whole-time director - 2023-05-18
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2019-01-24
      Other Directorships of BIDYA DHAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      UTKAL POWER LIMITED U40101OR2004PLC007590 Director - 2015-07-21
      UTKAL POWER LIMITED U40101OR2004PLC007590 Director appointed in casual vacancy - 2009-07-18
      ISAYA CONSTRUCTIONS PRIVATE LIMITED U51102AP2007PTC107887 Director - 2018-03-30
      UTKAL COAL LIMITED U74899OD1998PLC044503 Additional Director - 2013-07-26
      UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2016-07-16
      Other Directorships of AKSHAYA KUMAR DASH
      Company Name CIN Designation Appointment Date Cessation
      COMMERCIAL CITY CENTER PRIVATE LIMITED U70101OR1990PTC002430 Additional Director - 2019-09-30
      COMMERCIAL CITY CENTER PRIVATE LIMITED U70101OR1990PTC002430 Director 2019-09-30 Ongoing
      SPAN RESOURCES (INDIA) PRIVATE LIMITED U74140OR2005PTC008307 Additional Director - 2017-09-30
      SPAN RESOURCES (INDIA) PRIVATE LIMITED U74140OR2005PTC008307 Director 2017-09-30 Ongoing
      ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Additional Director - 2008-09-30
      ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director 2008-09-30 Ongoing
      Other Directorships of VINAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRIJIB CHANDRA HOTA
      Company Name CIN Designation Appointment Date Cessation
      UTKAL INFRASTRUCTURE DEVELOPMENT CONSORTORIUM PRIVATE LIMITED U45201OR2005PTC008206 Additional Director - 2011-09-30
      BANSILA SIKSHYAM SANSTHA U80301OR2018NPL029601 Director 2018-09-30 Ongoing
      ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director 1999-03-31 Ongoing
      Other Directorships of ROUMAYNE RAIE MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      ISAYA CONSTRUCTIONS PRIVATE LIMITED U51102AP2007PTC107887 Additional Director - 2019-09-29
      ISAYA CONSTRUCTIONS PRIVATE LIMITED U51102AP2007PTC107887 Director - 2023-09-25
      GOAL ORIENTED ADVISORY AND LEGAL SERVICES PRIVATE LIMITED U74899DL1995PTC070970 Additional Director - 2021-11-30
      GOAL ORIENTED ADVISORY AND LEGAL SERVICES PRIVATE LIMITED U74899DL1995PTC070970 Director 2021-11-30 Ongoing
      STARONE PROJECTS PRIVATE LIMITED U85110OR1993PTC003439 Additional Director - 2021-11-30
      STARONE PROJECTS PRIVATE LIMITED U85110OR1993PTC003439 Director 2021-11-30 Ongoing
      Other Directorships of PARAMITA PANDA
      Company Name CIN Designation Appointment Date Cessation
      SPARK MINERALS AND SERVICES LLP AAB-2327 Designated Partner 2012-11-29 Ongoing
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Additional Director - 2015-09-26
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2018-08-03
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Director - 2020-03-17
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Alternate Director - 2010-04-15
      UTKAL GREEN ENERGY LIMITED U01112OR2007PLC009115 Director - 2018-07-16
      BARUNEI FARM AND NATURE RESORTS PRIVATE LIMITED U02001OR2006PTC008966 Director - 2020-11-13
      RAREAN FLUID-TECH PRIVATE LIMITED U25209MH2022PTC377077 Director 2022-02-18 Ongoing
      UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Director 2006-09-20 Ongoing
      ISAYA CONSTRUCTIONS PRIVATE LIMITED U51102AP2007PTC107887 Director 2007-09-06 Ongoing
      FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Additional Director - 2021-09-12
      FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Director 2021-09-12 Ongoing
      IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2013-07-24
      K. B. INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001163 Director 1999-03-17 Ongoing
      MADHUBAN INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001164 Director 1999-03-17 Ongoing
      BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED U67120OR1984PTC001364 Director 1999-03-17 Ongoing
      PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120OR1984PTC001365 Director 1999-03-17 Ongoing
      PARAMITA REALTOR PRIVATE LIMITED U70101DL2005PTC131840 Director 2005-03-31 Ongoing
      COMMERCIAL CITY CENTER PRIVATE LIMITED U70101OR1990PTC002430 Director 2005-08-05 Ongoing
      UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2010-03-22 Ongoing
      BARABATI REALTORS PRIVATE LIMITED U70101OR2011PTC014444 Director 2011-11-11 Ongoing
      BP DEVELOPERS PRIVATE LIMITED U70101OR2011PTC014445 Director 2011-11-11 Ongoing
      B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Director 1999-03-17 Ongoing
      GOAL ORIENTED ADVISORY AND LEGAL SERVICES PRIVATE LIMITED U74899DL1995PTC070970 Director - 2019-04-28
      ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 Director - 2020-10-19
      KALINGA HOSPITAL LTD U85110OR1990PLC002492 Alternate Director - 2012-09-01
      KALINGA HOSPITAL LTD U85110OR1990PLC002492 Director - 2013-06-28
      STARONE PROJECTS PRIVATE LIMITED U85110OR1993PTC003439 Director - 2019-04-28
      ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director - 2010-12-02
      Other Directorships of CHOUDHURYPRATAP KESHARI MISRA
      Company Name CIN Designation Appointment Date Cessation
      KALINGA HOSPITAL LTD U85110OR1990PLC002492 Alternate Director - 2012-03-07
      Other Directorships of KRISHNAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-03-31
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2018-08-14
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 CFO(KMP) - 2018-06-11
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Whole-time director - 2019-07-31
      UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Additional Director - 2021-11-29
      UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Director - 2022-11-30
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Nominee Director - 2014-04-28
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Whole-time director - 2019-04-27
      Other Directorships of BRAJA KISHORE MISHRA
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2012-04-26
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2009-10-03
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2017-01-01
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2010-09-30
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2012-03-13
      RAREAN FLUID-TECH PRIVATE LIMITED U25209MH2022PTC377077 Director 2022-02-18 Ongoing
      WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director - 2009-03-31
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Whole-time director - 2009-03-31
      WELSPUN WASCO COATINGS PRIVATE LIMITED U28920GJ2015PTC084632 Nominee Director - 2016-02-16
      WELSPUN WASCO COATINGS PRIVATE LIMITED U28920GJ2015PTC084632 Whole-time director - 2017-02-02
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-09-28
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2009-03-31
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2008-02-12
      TARINI INFRABUILDERS PRIVATE LIMITED U45201OR2012PTC014783 Director - 2019-09-12
      FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Director 2012-04-01 Ongoing
      FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Director - 2009-04-01
      FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Managing Director - 2012-04-01
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Additional Director - 2011-09-30
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2012-03-13
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2009-03-31
      B&P SHIPPING & CHARTERING SERVICES PRIVATE LIMITED U63000MH2010PTC200626 Managing Director 2010-03-08 Ongoing
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Additional Director - 2007-09-24
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director - 2009-03-31
      FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED U74110MH2011PTC212245 Director - 2021-08-10
      SIDECO-FERRO TECH INDIA PRIVATE LIMITED U74120MH2011PTC216877 Director - 2021-08-10
      VERVE CONSULTING PRIVATE LIMITED U74210OR1999PTC005791 Additional Director - 2008-09-23
      VERVE CONSULTING PRIVATE LIMITED U74210OR1999PTC005791 Director - 2013-05-14
      ITI INTERNATIONAL INDIA PRIVATE LIMITED U74999HR2011PTC042166 Director - 2012-03-01
      VERVE CARBON PRIVATE LIMITED U74999OR2007PTC009368 Additional Director - 2013-05-14
      EDPROSYS INDIA PRIVATE LIMITED U80902MH2017PTC291265 Director 2017-02-15 Ongoing
      ALTUS LEARNING PRIVATE LIMITED U80904DL2008PTC183919 Director - 2012-04-23

      CIN Company Name Company Address
      U51102AP2007PTC107887 ISAYA CONSTRUCTIONS PRIVATE LIMITED Door No.50-40-19, 2nd Floor,T.P.T. Colony, , Vishakhapatnam, Andhra Pradesh, India - 530013
      U51909AP2020PTC116707 AJAY MEENASRI PRIVATE LIMITED Door No. 50-25-17/4, 2nd Floor,T.P.T Colony, Seethammadhara,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
      U72200AP1996PLC023000 COMPUTER TERMINUS LIMITED DOOR NO. 50-19-5, T.P.T. COLONY SEETHAMMADHARA, VIDHYANIKATEN , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U15122AP2015PLC096421 CGS AGRO PRODUCTS & FOODS LIMITED D.NO.50-40-20, GROUND FLOOR, T.P.T. COLONY, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U55101AP2015PLC096420 CGS CLUB & RESORTS LIMITED D.NO.50-40-20, GROUND FLOOR, T.P.T. COLONY, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U72200AP2015PLC096474 CGS IT TECHNOLOGIES LIMITED D.NO.50-40-20, GROUND FLOOR, T.P.T. COLONY, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U74900AP2015PLC096475 CGS ONLINE SERVICES LIMITED D.NO.50-40-20, GROUND FLOOR, T.P.T. COLONY, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      AAU-1978 VSP PROPERTIES LLP H. NO. 50.37.6, T.P.T COLONY,SEETHAMMADHARA, P & T COLONY (VM) VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U43900AP2023PTC110816 AANANDI INFRA PROJECTS PRIVATE LIMITED DOOR NO 50-97-7,T P T COLONY, REVENUE WARD 11,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
      U45209AP2013PTC087842 SRI RAMADURGA PROJECTS CONSTRUCTION PRIVATE LIMITED DOOR NO.50-109-5 T.P.T COLONY, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U70102AP2005PTC048309 GARIKIPATI ESTATES PRIVATE LIMITED D.No. 50-37-5, 1st FLOOR GARIKIPATI RESIDENCY, T.P.T COLONY, SEET HAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U65992AP1994PTC017095 SREYOBHILASHI CHITS PVT LTD 50-50-3,T.P.T.COLONY,SEETHAM-MADHARA,VISAKHAPATNAM ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 530013
      U70102AP2007PTC056398 CREATIVE TEKNO SERVICES AND LAND DEVELOPERS PRIVATE LIMITED DOOR NO.50-2-95/1 GANDHI NAGAR, P & T COLONY, WARD NO.26 , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U52599AP2019PTC113212 TERRAPIN NUTRACEUTICALS PRIVATE LIMITED Dr. No. 50-50-1A FF, T.P.T Colony Seethammadhara , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      AAV-8544 SALAHA MANAGEMENT CONSULTANCY LLP D No 50 50 30/6 T P T Colony B S Layout Seethammadhra Visakhapatnam, Andhra Pradesh, India - 530013
      U72300AP2011PTC076717 TELIOLOGIX SOFTWARE (INDIA) PRIVATE LIMITED Plot No.T-3, House No.50-121-16, Balaji Hills P&T colony , Visakhapatnam, Andhra Pradesh, India - 530013
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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: 2024-06-22

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