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VEEDOL CORPORATION LIMITED

CIN: L23209WB1921PLC004357

VEEDOL CORPORATION LIMITED (CIN: L23209WB1921PLC004357) is a Public company incorporated on 26 Oct 1921. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 34848000.00.

VEEDOL CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEEDOL CORPORATION LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of VEEDOL CORPORATION LIMITED are BHARATHI SIVASWAMI SIHAG, SUBIR DAS, ANANTA MOHAN SINGH, VINOD SOMALAL VYAS, PARTHA SARATHI BHATTACHARYYA, VIJAY MITTAL, ARIJIT BASU, DURGESH SANJIVRAO CHANDAVARKAR, PRAVEEN PURUSHOTTAM KADLE, and NITIN RAMESH GOKARN.

VEEDOL CORPORATION LIMITED's Corporate Identification Number (CIN) is L23209WB1921PLC004357 and its registration number is 4357. Users may contact VEEDOL CORPORATION LIMITED on its Email address - [email protected]. Registered address of VEEDOL CORPORATION LIMITED is 8 DR RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001.

Current status of VEEDOL CORPORATION 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 VEEDOL CORPORATION 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

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Purchase full report of VEEDOL CORPORATION

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 VEEDOL CORPORATION 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 VEEDOL CORPORATION
DIN Director Name Designation Appointment Date
00120900 BHARATHI SIVASWAMI SIHAG Director 2021-09-08
00199255 SUBIR DAS Director 2020-04-01
03594804 ANANTA MOHAN SINGH Director 2024-03-07
00176206 VINOD SOMALAL VYAS Director 2016-09-28
00329479 PARTHA SARATHI BHATTACHARYYA Director 2018-08-14
09548096 VIJAY MITTAL Director 2022-05-30
07215894 ARIJIT BASU Managing Director 2023-03-14
00176277 DURGESH SANJIVRAO CHANDAVARKAR Director 2017-07-26
00016814 PRAVEEN PURUSHOTTAM KADLE Director 2021-09-08
07619691 NITIN RAMESH GOKARN Director 2025-06-24
Past Directors & Key Managerial Personnel of VEEDOL CORPORATION
DIN Director Name Designation Appointment Date Cessation
00120900 BHARATHI SIVASWAMI SIHAG Additional Director - 2021-09-08
00172325 KALLOL DATTA Director - 2016-08-11
00174199 ARINDOM MUKHERJEE . Director - 2007-03-31
00308865 RAJENDRA NATH GHOSAL Additional Director - 2009-07-29
00308865 RAJENDRA NATH GHOSAL Managing Director - 2023-02-28
00308865 RAJENDRA NATH GHOSAL Whole-time director - 2011-11-02
02749579 SUNIL MUNSHI Additional Director - 2015-07-22
02749579 SUNIL MUNSHI Director - 2017-09-01
03569358 SATYAVIR SINGH MAHLAWAT Additional Director - 2011-07-20
03569358 SATYAVIR SINGH MAHLAWAT Director - 2011-09-21
09207792 JEETENDRA SINGH Additional Director - 2021-09-08
09207792 JEETENDRA SINGH Director - 2022-03-28
00199255 SUBIR DAS Additional Director - 2008-09-10
00199255 SUBIR DAS Director - 2020-03-31
03594804 ANANTA MOHAN SINGH Additional Director - 2024-03-25
02135462 ASHIM MUKHERJEE Director - 2020-03-31
02861696 SWAMINATHAN SUBRAMANIAN Additional Director - 2012-08-16
02861696 SWAMINATHAN SUBRAMANIAN Director - 2014-11-03
09706881 RAJINDER SINGH MANKU Additional Director - 2023-10-29
09706881 RAJINDER SINGH MANKU Director - 2024-01-09
02922092 HARBHAJAN SINGH Director - 2014-01-29
03616105 GOVINDARAJ VENKATESH Additional Director - 2012-08-16
03616105 GOVINDARAJ VENKATESH Director - 2012-10-31
06974830 SUPRATIK BASU CFO - 2023-11-30
06974830 SUPRATIK BASU Company Secretary - 2012-02-07
06641898 RASHMI SATISH JOSHI CFO - 2024-12-31
00130803 SUBIR ROY CHOUDHURY Director - 2020-08-28
00176206 VINOD SOMALAL VYAS Additional Director - 2016-09-28
00329479 PARTHA SARATHI BHATTACHARYYA Additional Director - 2018-08-14
07046349 DEBASIS JANA Additional Director - 2018-08-14
07046349 DEBASIS JANA Director - 2020-08-31
08859397 AMIT MEHTA Additional Director - 2021-06-11
09548096 VIJAY MITTAL Additional Director - 2022-08-24
01208759 SIDDHARTH SUBBIAH Director - 2008-03-27
01675195 SUNDARESHAN STHANUNATHAN Additional Director - 2015-07-22
01675195 SUNDARESHAN STHANUNATHAN Director - 2020-11-02
05277383 PRAVIN AGRAWAL Additional Director - 2019-07-19
06459343 RAJESH KUMAR SINGH Additional Director - 2014-08-29
06459343 RAJESH KUMAR SINGH Director - 2016-04-22
00176277 DURGESH SANJIVRAO CHANDAVARKAR Additional Director - 2017-07-26
07674268 SANJOY BHATTACHARYA Additional Director - 2021-09-08
07674268 SANJOY BHATTACHARYA Director - 2023-08-31
08401348 AMIT VARADAN Additional Director - 2019-08-30
08401348 AMIT VARADAN Director - 2020-08-28
00016814 PRAVEEN PURUSHOTTAM KADLE Additional Director - 2016-09-28
00016814 PRAVEEN PURUSHOTTAM KADLE Director - 2017-05-15
00167910 INDRAJIT SENGUPTA Additional Director - 2007-08-28
00167910 INDRAJIT SENGUPTA Director - 2012-06-30
00180069 ARUN KUMAR DATTA Additional Director - 2011-07-20
00180069 ARUN KUMAR DATTA Director - 2013-08-19
00724377 VED PRAKASH Additional Director - 2009-09-14
00724377 VED PRAKASH Director - 2010-10-29
02004317 PRAKASH YASHWANT GURAV Additional Director - 2018-08-14
02004317 PRAKASH YASHWANT GURAV Director - 2025-11-13
07487571 BHASKAR JYOTI MAHANTA Additional Director - 2016-09-28
07487571 BHASKAR JYOTI MAHANTA Director - 2018-05-01
07619691 NITIN RAMESH GOKARN Additional Director - 2025-08-24
00581440 NAYANTARA PALCHOUDHURI Additional Director - 2015-07-22
00581440 NAYANTARA PALCHOUDHURI Director - 2021-04-06
Other Directorships of BHARATHI SIVASWAMI SIHAG
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Nominee Director - 2016-11-30
NMDC LIMITED L13100TG1958GOI001674 Additional Director - 2015-09-29
NMDC LIMITED L13100TG1958GOI001674 Director - 2016-01-01
NMDC LIMITED L13100TG1958GOI001674 Managing Director - 2016-11-30
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director - 2016-11-30
HIMACHAL PRADESH STATE FOREST DEVELOPMENT CORPORATION LIMITED U02001HP1974SGC003413 Director - 2013-08-22
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Additional Director - 2016-09-30
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2016-11-30
JHARKHAND NATIONAL MINERAL DEVELOPMENT CORPORATION LIMITED U10300JH2012GOI000585 Additional Director - 2016-09-30
JHARKHAND NATIONAL MINERAL DEVELOPMENT CORPORATION LIMITED U10300JH2012GOI000585 Director - 2017-08-23
NMDC-CMDC LIMITED U13100CT2008GOI020711 Additional Director - 2016-09-30
NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2016-12-29
J & K MINERAL DEVELOPMENT CORPORATION LIMITED. U14107JK1989SGC001110 Additional Director - 2016-09-24
J & K MINERAL DEVELOPMENT CORPORATION LIMITED. U14107JK1989SGC001110 Director - 2017-02-24
AGRO INDUSTRIAL PACKAGING INDIA LTD U21015HP1987GOI007280 Director - 2012-07-13
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2016-12-01
HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD U32301HP1974SGC003419 Nominee Director - 2012-05-19
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Director - 2009-03-24
HIMACHAL PRADESH ROAD AND OTHER INFRASTRUCTURE DEVELOPMENT CORPN LTD U45203HP1999SGC022670 Director - 2013-11-30
HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD U70109HP1966SGC002683 Director - 2012-05-02
MECON LIMITED U74140JH1973GOI001199 Nominee Director - 2017-01-05
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2022-06-20
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2021-11-02 Ongoing
HIMACHAL PRADESH GENERAL INDUSTRIES CORP LTD U85330HP1972SGC003204 Director - 2012-05-21
NATIONAL FILM DEVELOPMENT CORP0RATION LIMITED U92100MH1975GOI022994 Director - 2015-03-26
Other Directorships of KALLOL DATTA
Company Name CIN Designation Appointment Date Cessation
WEBFIL LTD L36900WB1979SGC032046 Additional Director - 2007-09-28
WEBFIL LTD L36900WB1979SGC032046 Director - 2014-05-28
ANDREW YULE & CO LTD L63090WB1919GOI003229 Managing Director - 2016-03-31
YULE AGRO INDUSTRIES LIMITED U01122WB1995PLC071142 Director - 2013-12-20
THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Director - 2013-12-19
KATRAS JHERRIAH COAL CO LTD U10200WB1893PLC000769 Director - 2013-12-19
THE BRAITHWAITE BURN AND JESSOP CONSTRUC TION COMPANY LIMITED U21503WB1987GOI008187 Director - 2008-08-27
THE BRAITHWAITE BURN AND JESSOP CONSTRUC TION COMPANY LIMITED U21503WB1987GOI008187 Managing Director 2013-03-18 Ongoing
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director - 2016-04-01
THE BENGAL COAL CO LTD U23109WB1900PLC000020 Director - 2007-07-31
PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED U24134WB1998PTC087713 Nominee Director - 2009-12-10
BRIDGE & ROOF CO (INDIA) LTD U27310WB1920GOI003601 Managing Director - 2015-06-05
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Director - 2013-12-31
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Director - 2013-12-31
BHARAT WAGON AND ENGINEERING COMPANY LIMITED U45201BR1978GOI001373 Director - 2008-08-04
NEW TOWN TELECOM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45204WB2006SGC109325 Director - 2015-12-30
BURN STANDARD CO LTD U51909WB1976GOI030797 Director - 2008-08-04
THE GOHAIN BORBORA TEA COMPANY PRIVATE LIMITED U63021AS1928PTC000355 Director - 2009-03-06
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2015-09-10
THE BRAITHWAITE BURN AND JESSOP CONSTRUCTION COMPANY LIMITED U70100WB1986GOI041286 Managing Director - 2016-03-31
BRAITHWAITE & CO LTD U74210WB1976GOI030798 Director - 2008-08-04
TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Additional Director - 2016-12-30
TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Director - 2018-11-27
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2017-09-08
Other Directorships of ARINDOM MUKHERJEE .
Other Directorships of RAJENDRA NATH GHOSAL
Other Directorships of SUNIL MUNSHI
Company Name CIN Designation Appointment Date Cessation
WEBFIL LTD L36900WB1979SGC032046 Additional Director - 2011-09-28
WEBFIL LTD L36900WB1979SGC032046 Director - 2017-08-31
ANDREW YULE & CO LTD L63090WB1919GOI003229 Whole-time director - 2017-09-01
YULE AGRO INDUSTRIES LIMITED U01122WB1995PLC071142 Director appointed in casual vacancy - 2016-11-18
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Additional Director - 2022-09-12
LUXMI TEA CO PRIVATE LIMITED U01132WB1912PTC002104 Director 2022-08-24 Ongoing
KALYANI TEA CO LTD U01132WB1926PLC004539 Additional Director - 2022-09-12
KALYANI TEA CO LTD U01132WB1926PLC004539 Director 2022-08-24 Ongoing
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Additional Director - 2019-09-12
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director - 2022-01-06
THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Additional Director - 2010-09-29
THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Director - 2014-11-28
KATRAS JHERRIAH COAL CO LTD U10200WB1893PLC000769 Director - 2017-09-01
KATRAS JHERRIAH COAL CO LTD U10200WB1893PLC000769 Director appointed in casual vacancy - 2012-09-27
ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director - 2018-05-11
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Additional Director - 2012-09-26
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director - 2017-09-01
THE BENGAL COAL CO LTD U23109WB1900PLC000020 Additional Director - 2010-09-29
THE BENGAL COAL CO LTD U23109WB1900PLC000020 Director - 2017-09-01
BRIDGE & ROOF CO (INDIA) LTD U27310WB1920GOI003601 Managing Director - 2017-06-10
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Additional Director - 2012-09-28
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Director - 2016-06-06
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Additional Director - 2012-09-28
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Director - 2016-06-06
NEW TOWN TELECOM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45204WB2006SGC109325 Nominee Director - 2017-12-22
WESTERN CARRIERS (INDIA) LIMITED U63090WB2011PLC161111 Additional Director - 2018-09-29
WESTERN CARRIERS (INDIA) LIMITED U63090WB2011PLC161111 Director 2018-09-29 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2015-09-10
SUVEKAM ENTERPRISE PRIVATE LIMITED U74999WB2018PTC224550 Director 2018-02-07 Ongoing
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2021-03-20
Other Directorships of SATYAVIR SINGH MAHLAWAT
Company Name CIN Designation Appointment Date Cessation
CEMENT CORPORATION OF INDIA LIMITED U74899DL1965GOI004322 Nominee Director - 2014-04-28
Other Directorships of JEETENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2021-10-29
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2022-03-25
ANDREW YULE & CO LTD L63090WB1919GOI003229 Nominee Director - 2022-03-28
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2021-09-23
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2022-03-25
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Additional Director - 2021-10-21
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2022-03-24
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Additional Director - 2021-10-22
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2022-03-25
Other Directorships of SUBIR DAS
Company Name CIN Designation Appointment Date Cessation
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2009-07-20
RYDAK SYNDICATE LIMITED L65993WB1900PLC001417 Additional Director - 2016-07-28
RYDAK SYNDICATE LIMITED L65993WB1900PLC001417 Director 2016-07-28 Ongoing
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Additional Director - 2007-09-10
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director - 2010-08-13
PARCON (INDIA) PVT LTD U29262WB1986PTC040209 Additional Director - 2017-07-07
PARCON (INDIA) PVT LTD U29262WB1986PTC040209 Managing Director 2019-04-01 Ongoing
PARCON (INDIA) PVT LTD U29262WB1986PTC040209 Whole-time director - 2019-04-01
SELECT COMMODITIES PRIVATE LIMITED U51109WB2002PTC094192 Additional Director - 2018-09-15
SELECT COMMODITIES PRIVATE LIMITED U51109WB2002PTC094192 Director - 2019-08-01
MOBILI-T COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC127789 Director - 2008-12-20
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2011-09-10 Ongoing
SUSTAINABLE RESOURCES AND TECHNOLOGIES P RIVATE LIMITED U74900WB2009PTC134301 Director 2010-03-03 Ongoing
Other Directorships of ANANTA MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
ANDREW YULE & CO LTD L63090WB1919GOI003229 Managing Director 2024-03-08 Ongoing
SAIL-BENGAL ALLOY CASTINGS PRIVATE LIMITED U35122WB2013PTC190532 Nominee Director - 2016-03-31
BURN STANDARD CO LTD U51909WB1976GOI030797 Whole-time director - 2016-03-31
Other Directorships of ASHIM MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAMINATHAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2015-08-01
THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Director - 2015-08-21
THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Director appointed in casual vacancy - 2012-09-27
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director - 2015-08-12
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director appointed in casual vacancy - 2011-09-28
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Additional Director - 2011-09-26
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Director - 2015-08-10
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Additional Director - 2011-09-26
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Director - 2015-08-10
Other Directorships of RAJINDER SINGH MANKU
Company Name CIN Designation Appointment Date Cessation
WEBFIL LTD L36900WB1979SGC032046 Additional Director 2024-04-29 Ongoing
ANDREW YULE & CO LTD L63090WB1919GOI003229 CEO - 2024-02-13
ANDREW YULE & CO LTD L63090WB1919GOI003229 CFO - 2023-09-27
ANDREW YULE & CO LTD L63090WB1919GOI003229 Whole-time director 2023-10-20 Ongoing
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Additional Director 2023-09-29 Ongoing
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Additional Director 2023-09-29 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2022-09-29 Ongoing
Other Directorships of HARBHAJAN SINGH
Company Name CIN Designation Appointment Date Cessation
SCOOTERS INDIA LIMITED L25111UP1972GOI003599 Nominee Director - 2013-12-20
H.M.T. LIMITED L29230KA1953GOI000748 Director appointed in casual vacancy - 2013-12-17
ANDREW YULE & CO LTD L63090WB1919GOI003229 Nominee Director - 2014-01-28
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Additional Director - 2010-09-07
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Director - 2013-12-01
SUDMO-HMT PROCESS ENGINEERS (INDIA) LIMITED U05190KA1994PLC024253 Director - 2013-12-01
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2013-12-23
ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Nominee Director - 2011-08-17
HMT BEARINGS LIMITED U29130TG1964FLC001023 Director - 2013-12-01
HMT CHINAR WATCHES LIMITED U29190JK2000PLC002088 Director - 2013-12-01
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2013-12-17
SAEL LIMITED U40101PB1999PLC023197 Additional Director - 2018-09-29
SAEL LIMITED U40101PB1999PLC023197 Director - 2019-03-31
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Nominee Director - 2013-12-23
SAEL INDUSTRIES LIMITED U40106PB2022PLC055755 Additional Director - 2023-08-02
SAEL INDUSTRIES LIMITED U40106PB2022PLC055755 Director 2023-05-04 Ongoing
CEMENT CORPORATION OF INDIA LIMITED U74899DL1965GOI004322 Nominee Director - 2013-06-05
HINDUSTAN PAPER CORPORATION LIMITED U74899DL1970GOI005301 Nominee Director - 2012-05-04
UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Additional Director - 2018-10-15
UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Director - 2019-09-13
Other Directorships of GOVINDARAJ VENKATESH
Company Name CIN Designation Appointment Date Cessation
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Director - 2014-10-29
BRIDGE & ROOF CO (INDIA) LTD U27310WB1920GOI003601 Director - 2014-11-20
HMT BEARINGS LIMITED U29130TG1964FLC001023 Director - 2014-10-28
HMT WATCHES LIMITED U33301KA1999GOI025573 Director - 2014-10-28
HINDUSTAN FERTILIZER CORPORATION LIMITED U74899DL1978GOI008915 Nominee Director - 2021-06-24
Other Directorships of SUPRATIK BASU
Company Name CIN Designation Appointment Date Cessation
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director - 2019-12-20
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director appointed in casual vacancy - 2016-09-29
Other Directorships of RASHMI SATISH JOSHI
Company Name CIN Designation Appointment Date Cessation
ORKLA INDIA LIMITED L15136KA1996PLC021007 Additional Director - 2025-03-21
ORKLA INDIA LIMITED L15136KA1996PLC021007 Director 2025-03-21 Ongoing
CASTROL INDIA LIMITED L23200MH1979PLC021359 CFO - 2020-12-31
CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2020-12-31
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2019-08-13
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2020-03-27
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2025-02-13
BHARAT FORGE LTD L25209PN1961PLC012046 Director 2025-01-29 Ongoing
FOSECO CRUCIBLE (INDIA) LIMITED L26920MH1986PLC038607 Additional Director - 2026-01-27
FOSECO CRUCIBLE (INDIA) LIMITED L26920MH1986PLC038607 Director 2025-12-15 Ongoing
VESUVIUS INDIA LTD L26933WB1991PLC052968 Additional Director - 2025-11-06
VESUVIUS INDIA LTD L26933WB1991PLC052968 Director 2025-10-08 Ongoing
GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director 2026-04-16 Ongoing
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director 2026-04-28 Ongoing
BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Company Secretary - 2009-06-05
THIRDWARE SOLUTION LIMITED U72900MH1995PLC089765 Additional Director - 2017-09-08
THIRDWARE SOLUTION LIMITED U72900MH1995PLC089765 Director - 2022-06-03
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2025-09-25
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2025-09-27 Ongoing
Other Directorships of SUBIR ROY CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2010-08-01
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Managing Director - 2014-02-28
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2010-01-19
CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2010-09-01
ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Director - 2016-11-01
ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Whole-time director - 2017-10-01
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Additional Director - 2009-09-15
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2014-03-01
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2014-02-28
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2008-09-23
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2014-02-28
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2014-03-01
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2012-09-07
GANDHAR HAZIRA TRANSMISSION LIMITED U40100GJ2014PLC081467 Additional Director - 2017-09-16
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2014-03-01
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Director - 2009-09-30
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Nominee Director - 2010-09-15
ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2017-08-28
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2017-08-28
BHAGYANAGAR GAS LIMITED U40200TG2003PLC041566 Nominee Director - 2007-05-18
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2012-08-01
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2017-10-01
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Additional Director - 2019-11-07
YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Director - 2022-11-07
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2010-08-26
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2014-03-01
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2008-12-03
Other Directorships of VINOD SOMALAL VYAS
Company Name CIN Designation Appointment Date Cessation
EMPIRE BUILDERS & DEVELOPERS LLP AAC-9956 Designated Partner - 2014-12-09
EMPIRE BUILDERS & DEVELOPERS LLP AAC-9956 Partner 2014-12-10 Ongoing
SPECTRUM WELLNESS LLP AAU-4143 Partner 2020-10-26 Ongoing
TARAPUR GREASE INDUSTRIES PRIVATE LIMITED U23201MH1990PTC059257 Director 1998-08-01 Ongoing
UNITED ADDITIVES PRIVATE LIMITED U23201MH2002PTC138029 Director 2002-11-28 Ongoing
MOTUL INDIA PRIVATE LIMITED U23201MH2002PTC138368 Director - 2012-08-23
STANDARD GREASES PRIVATE LIMITED U23201MH2007PTC174638 Director 2007-10-01 Ongoing
STANDARD GREASES AND SPECIALITIES PRIVATE LIMITED U23201MH2007PTC174642 Director 2007-10-01 Ongoing
STANDARD PETROLEUMS PRIVATE LIMITED U23209MH1990PTC058784 Director 1990-11-01 Ongoing
SKY BIO-PHARMA (INDIA ) LIMITED U24110MH2002PLC134562 Director 2002-01-15 Ongoing
STANDARD ENNORE (PROJECTS) PRIVATE LIMITED U36999MH2017PTC293076 Additional Director - 2019-09-28
STANDARD ENNORE (PROJECTS) PRIVATE LIMITED U36999MH2017PTC293076 Director 2019-09-28 Ongoing
STANDARD GREEN BIO-ENERGY PRIVATE LIMITED U40107MH2007PTC176232 Director 2007-11-27 Ongoing
STANDARD WADA PRIVATE LIMITED U45309MH2017PTC292431 Additional Director - 2019-09-28
STANDARD WADA PRIVATE LIMITED U45309MH2017PTC292431 Director 2019-09-28 Ongoing
S.G.PROPERTIES PRIVATE LIMITED U45309MH2017PTC292435 Additional Director - 2019-09-27
S.G.PROPERTIES PRIVATE LIMITED U45309MH2017PTC292435 Director 2019-09-27 Ongoing
STANDARD OILS & GREASES PRIVATE LIMITED U65191MH2007PTC174641 Director 2007-10-01 Ongoing
JANUS CONSOLIDATED FINANCE PRIVATE LIMITED U67120MH1996PTC100281 Director 1999-03-31 Ongoing
ROYAL CASTOR PRODUCTS LIMITED U74999GJ1994PLC022829 Director 1995-12-15 Ongoing
ASTRUM HEALTHCARE PRIVATE LIMITED U85199MH1999PTC121686 Director 2001-08-31 Ongoing
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2011-02-28
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2012-10-31
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-08-13
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Whole-time director - 2016-01-21
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-03-15
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2022-01-01 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2017-09-20
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2019-02-20
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2014-09-24
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2015-02-17
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2016-09-24
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2016-09-24 Ongoing
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-02-28
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2012-09-29
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2014-03-24
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Additional Director - 2023-08-08
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2023-08-09 Ongoing
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Additional Director - 2013-08-12
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director - 2018-09-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2016-09-05 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2012-06-19
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2023-02-13
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2020-09-09
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2020-09-09 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director 2017-07-27 Ongoing
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Additional Director - 2023-05-08
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director 2022-09-19 Ongoing
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2012-06-19
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2012-06-19
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2012-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2012-09-26 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2022-09-16
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2021-10-25 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2019-08-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2019-08-12 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director 2023-09-28 Ongoing
Other Directorships of DEBASIS JANA
Company Name CIN Designation Appointment Date Cessation
WEBFIL LTD L36900WB1979SGC032046 Additional Director - 2017-09-13
WEBFIL LTD L36900WB1979SGC032046 Director - 2019-05-28
ANDREW YULE & CO LTD L63090WB1919GOI003229 Additional Director - 2015-08-01
ANDREW YULE & CO LTD L63090WB1919GOI003229 Managing Director - 2020-09-01
ANDREW YULE & CO LTD L63090WB1919GOI003229 Whole-time director - 2017-08-17
THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Director appointed in casual vacancy - 2017-07-31
KATRAS JHERRIAH COAL CO LTD U10200WB1893PLC000769 Additional Director - 2017-09-14
KATRAS JHERRIAH COAL CO LTD U10200WB1893PLC000769 Director - 2018-11-23
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Additional Director - 2017-09-08
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director - 2020-09-01
THE BENGAL COAL CO LTD U23109WB1900PLC000020 Additional Director - 2017-09-14
THE BENGAL COAL CO LTD U23109WB1900PLC000020 Director - 2019-03-11
BRIDGE & ROOF CO (INDIA) LTD U27310WB1920GOI003601 Managing Director - 2018-01-24
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Additional Director - 2015-09-07
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Director - 2020-09-01
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Additional Director - 2015-09-07
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Director - 2020-09-01
NEW TOWN TELECOM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45204WB2006SGC109325 Nominee Director - 2019-06-21
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2020-06-18
Other Directorships of AMIT MEHTA
Company Name CIN Designation Appointment Date Cessation
ANDREW YULE & CO LTD L63090WB1919GOI003229 Nominee Director - 2020-08-28
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2020-09-28
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2021-06-18
Other Directorships of VIJAY MITTAL
Company Name CIN Designation Appointment Date Cessation
H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2022-06-19
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2022-09-12
ANDREW YULE & CO LTD L63090WB1919GOI003229 Nominee Director 2022-03-28 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2022-06-15
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director 2022-06-15 Ongoing
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Additional Director - 2022-09-12
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director 2023-06-06 Ongoing
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2022-09-13
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Additional Director - 2022-09-12
TUMAKURU MACHINE TOOL PARK U45207KA2017NPL099566 Nominee Director 2022-06-29 Ongoing
Other Directorships of SIDDHARTH SUBBIAH
Company Name CIN Designation Appointment Date Cessation
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2018-08-09
BIHAR STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U00085BR1960SGC000665 Managing Director - 2018-03-05
BIHAR FORESTRY DEVELOPMENT CORPORATION LIMITED U02005BR2013SGC021309 Nominee Director - 2021-03-01
BIHAR STATE MINING CORPORATION LIMITED U10300BR2017SGC035811 Nominee Director 2018-10-10 Ongoing
BIHAR AIR PRODUCTS LIMITED U11100JH1975SGC001202 Nominee Director - 2018-11-24
BIHAR STATE TEXT BOOK PUBLISHING CORPORATION LIMITED U22110BR1965SGC000758 Nominee Director 2024-07-10 Ongoing
PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED U24134WB1998PTC087713 Nominee Director - 2007-10-11
BRIDGE & ROOF CO (INDIA) LTD U27310WB1920GOI003601 Nominee Director - 2007-12-17
BHARAT PUMPS AND COMPRESSORS LIMITED U28991UP1970GOI003577 Nominee Director - 2007-12-17
BHARAT HEAVY PLATE AND VESSELS LIMITED U28999AP1966GOI001202 Director - 2007-12-17
BIHAR STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U31900BR1978SGC001317 Nominee Director - 2016-01-21
BIHAR GASES LIMITED U40200JH1976PLC001267 Nominee Director - 2019-05-29
BIHAR STATE BUILDING CONSTRUCTION CORPORATION LIMITED U45200BR2008SGC013513 Nominee Director - 2022-03-08
BIHAR URBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45200BR2009SGC014600 Nominee Director - 2022-03-08
TRIVENI STRUCTURALS LTD U45201UP1965GOI003196 Director - 2007-12-17
BIHAR STATE ROAD DEVELOPMENT CORPORATION LIMITED U45203BR2009SGC014434 Nominee Director - 2022-03-08
BIHAR URBAN TRANSPORT SERVICES LIMITED U60230BR2014SGC022105 Nominee Director - 2014-06-07
BIHAR STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040BR1980SGC001486 Nominee Director - 2012-11-05
TUNGABHADRA STEEL PRODUCTS LIMITED U74210KA1960PLC001379 Director - 2007-12-17
BIHAR STATE EDUCATION FINANCE CORPORATION LIMITED U74999BR2018SGC037649 Nominee Director - 2022-03-08
BIHAR STATE EDUCATIONAL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U80301BR2010SGC015859 Nominee Director 2024-07-08 Ongoing
BIHAR STATE EDUCATIONAL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U80301BR2010SGC015859 Nominee Director - 2022-03-08
BIHAR MEDICAL SERVICES AND INFRASTRUCTURE CORPORATION LIMITED U85100BR2010SGC015886 Nominee Director - 2022-03-08
BIHAR STATE FILM DEVELOPMENT AND FINANCE CORPORATION LIMITED U92112BR1983SGC001770 Nominee Director 2016-01-21 Ongoing
Other Directorships of SUNDARESHAN STHANUNATHAN
Company Name CIN Designation Appointment Date Cessation
PATSPIN INDIA LTD L18101KL1991PLC006194 Director - 2020-08-28
GTN TEXTILES LIMITED L18101KL2005PLC018062 Director - 2020-08-28
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2007-09-24
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2010-02-01
FINE ORGANIC INDUSTRIES LIMITED L24119MH2002PLC136003 Director - 2017-12-29
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2015-09-11
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2019-02-13
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2010-02-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Nominee Director - 2010-02-04
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2010-06-24
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2011-05-05
BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Additional Director - 2022-05-30
BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Director 2021-10-22 Ongoing
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2015-09-30
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2019-09-30
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2015-08-26
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director 2015-08-26 Ongoing
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Nominee Director - 2011-05-02
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2021-08-27
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2021-07-09
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director 2021-07-09 Ongoing
Other Directorships of PRAVIN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SCOOTERS INDIA LIMITED L25111UP1972GOI003599 Nominee Director - 2018-01-15
H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2019-09-30
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2020-09-01
ANDREW YULE & CO LTD L63090WB1919GOI003229 Nominee Director - 2019-04-04
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2018-09-19
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2019-03-27
TRIPURA TEA DEVELOPMENT CORPORATION LIMITED U01132TR1980SGC001831 Managing Director - 2015-05-19
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Additional Director - 2019-09-05
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Director - 2020-09-01
SIKARIA MEGA FOODPARK PRIVATE LIMITED U15500WB2011PTC162691 Nominee Director - 2014-10-08
TRIPURA JUTE MILLS LIMITED U17119TR1974SGC001589 Nominee Director - 2017-08-02
TRIPURA NATURAL GAS CO LTD U23201TR1990SGC003451 Nominee Director - 2015-05-22
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2020-02-28
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Additional Director - 2019-08-28
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2020-09-01
TRIPURA NATURE TRAILS AND RESORTS LIMITED U74999TR2022SGC014157 Director - 2023-11-03
TRIPURA NATURE TRAILS AND RESORTS LIMITED U74999TR2022SGC014157 Managing Director 2022-11-21 Ongoing
TRIPURA INDUSTRIAL DEVELOPMENT CORPORATION LTD U75112TR1974SGC001491 Managing Director - 2015-02-19
TRIPURA SMALL INDUSTRIES CORPORATION LIMITED U75123TR1965SGC001248 Nominee Director - 2015-07-19
Other Directorships of RAJESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SCOOTERS INDIA LIMITED L25111UP1972GOI003599 Managing Director - 2016-02-23
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2015-02-03
ANDREW YULE & CO LTD L63090WB1919GOI003229 Nominee Director - 2016-03-21
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2015-09-22
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2016-10-06
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Nominee Director - 2018-09-25
U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Managing Director 2018-07-01 Ongoing
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2014-03-26
ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Additional Director - 2013-09-30
ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Nominee Director - 2016-10-04
RICHARDSON AND CRUDDAS (1972) LIMITED U28920MH1973GOI016389 Nominee Director - 2014-03-26
INSTRUMENTATION LIMITED U29299RJ1964GOI001174 Managing Director - 2013-07-18
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2015-02-03
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2019-11-08
UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2019-11-08
THE BRAITHWAITE BURN AND JESSOP CONSTRUCTION COMPANY LIMITED U70100WB1986GOI041286 Director - 2015-10-14
TUNGABHADRA STEEL PRODUCTS LIMITED U74210KA1960PLC001379 Director - 2014-03-26
HINDUSTAN PAPER CORPORATION LIMITED U74899DL1970GOI005301 Nominee Director - 2016-10-06
MORADABAD SMART CITY LIMITED U74999UP2018SGC105390 Nominee Director - 2018-07-02
Other Directorships of ARIJIT BASU
Company Name CIN Designation Appointment Date Cessation
SIKA INDIA PRIVATE LIMITED U24119WB1984PTC037631 Additional Director - 2015-07-01
SIKA INDIA PRIVATE LIMITED U24119WB1984PTC037631 Managing Director - 2019-01-18
AXSON INDIA PRIVATE LIMITED U24134PN2005PTC129364 Additional Director - 2015-09-30
AXSON INDIA PRIVATE LIMITED U24134PN2005PTC129364 Director - 2019-01-18
ENEOS TIDE WATER LUBRICANTS INDIA PRIVATE LIMITED U74999HR2014PTC053015 Additional Director - 2023-08-06
ENEOS TIDE WATER LUBRICANTS INDIA PRIVATE LIMITED U74999HR2014PTC053015 Director 2023-03-29 Ongoing
Other Directorships of DURGESH SANJIVRAO CHANDAVARKAR
Company Name CIN Designation Appointment Date Cessation
EMPIRE BUILDERS & DEVELOPERS LLP AAC-9956 Designated Partner - 2014-12-09
EMPIRE BUILDERS & DEVELOPERS LLP AAC-9956 Partner 2014-12-10 Ongoing
VILLA CITY BUILDERS LLP AAD-0248 Partner - 2015-06-24
SPECTRUM WELLNESS LLP AAU-4143 Partner 2020-10-26 Ongoing
TARAPUR GREASE INDUSTRIES PRIVATE LIMITED U23201MH1990PTC059257 Managing Director 1993-02-17 Ongoing
UNITED ADDITIVES PRIVATE LIMITED U23201MH2002PTC138029 Director 2002-11-28 Ongoing
MOTUL INDIA PRIVATE LIMITED U23201MH2002PTC138368 Director 2019-10-07 Ongoing
MOTUL INDIA PRIVATE LIMITED U23201MH2002PTC138368 Director - 2012-08-23
STANDARD GREASES PRIVATE LIMITED U23201MH2007PTC174638 Director - 2017-10-03
STANDARD GREASES AND SPECIALITIES PRIVATE LIMITED U23201MH2007PTC174642 Director 2007-10-01 Ongoing
STANDARD PETROLEUMS PRIVATE LIMITED U23209MH1990PTC058784 Director 1993-02-17 Ongoing
SKY BIO-PHARMA (INDIA ) LIMITED U24110MH2002PLC134562 Director 2002-01-15 Ongoing
STANDARD ENNORE (PROJECTS) PRIVATE LIMITED U36999MH2017PTC293076 Additional Director - 2019-09-28
STANDARD ENNORE (PROJECTS) PRIVATE LIMITED U36999MH2017PTC293076 Director 2019-09-28 Ongoing
STANDARD GREEN BIO-ENERGY PRIVATE LIMITED U40107MH2007PTC176232 Director 2007-11-27 Ongoing
STANDARD WADA PRIVATE LIMITED U45309MH2017PTC292431 Additional Director - 2019-09-28
STANDARD WADA PRIVATE LIMITED U45309MH2017PTC292431 Director 2019-09-28 Ongoing
S.G.PROPERTIES PRIVATE LIMITED U45309MH2017PTC292435 Additional Director - 2019-09-27
S.G.PROPERTIES PRIVATE LIMITED U45309MH2017PTC292435 Director 2019-09-27 Ongoing
STANDARD OILS & GREASES PRIVATE LIMITED U65191MH2007PTC174641 Director 2007-10-01 Ongoing
JANUS CONSOLIDATED FINANCE PRIVATE LIMITED U67120MH1996PTC100281 Managing Director - 2019-02-14
ROYAL CASTOR PRODUCTS LIMITED U74999GJ1994PLC022829 Director 1995-12-15 Ongoing
ASTRUM HEALTHCARE PRIVATE LIMITED U85199MH1999PTC121686 Director 2001-08-31 Ongoing
Other Directorships of SANJOY BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
WEBFIL LTD L36900WB1979SGC032046 Additional Director - 2018-09-26
WEBFIL LTD L36900WB1979SGC032046 Director - 2019-11-07
ANDREW YULE & CO LTD L63090WB1919GOI003229 CEO - 2023-09-01
ANDREW YULE & CO LTD L63090WB1919GOI003229 Managing Director - 2023-09-01
ANDREW YULE & CO LTD L63090WB1919GOI003229 Whole-time director - 2020-09-01
THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Additional Director - 2018-09-13
THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Director - 2018-11-23
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Additional Director - 2018-09-07
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director 2018-09-07 Ongoing
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Additional Director - 2017-09-08
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Director - 2023-09-01
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Additional Director - 2020-11-23
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Director - 2023-09-01
NEW TOWN TELECOM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45204WB2006SGC109325 Nominee Director - 2019-09-13
Other Directorships of AMIT VARADAN
Company Name CIN Designation Appointment Date Cessation
H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2020-09-30
ANDREW YULE & CO LTD L63090WB1919GOI003229 Nominee Director - 2020-08-28
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2019-09-19
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2020-09-02
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Additional Director - 2020-09-30
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2020-10-12
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Additional Director - 2020-09-15
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2020-09-30
Other Directorships of PRAVEEN PURUSHOTTAM KADLE
Company Name CIN Designation Appointment Date Cessation
SHIVAKRTIH REALTORS LLP AAC-8054 Designated Partner 2014-10-13 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2022-03-31
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2006-07-11
TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2007-09-18
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2020-11-28
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-28
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2020-07-27
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2020-07-24
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2020-07-24 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2024-07-25
ATUL LIMITED L99999GJ1975PLC002859 Director 2024-05-13 Ongoing
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2022-04-22
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director 2022-04-22 Ongoing
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2019-09-21
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Director 2019-09-21 Ongoing
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-28
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Director 2021-09-28 Ongoing
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2009-09-29
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2023-01-28
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2007-10-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2007-09-18
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2011-06-30
T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director - 2010-10-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-09-26
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2014-09-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2014-09-01
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2012-01-25
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-31
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2021-08-27
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2021-08-27 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2007-09-18
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director - 2018-03-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2012-03-27
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2018-03-31
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Additional Director - 2020-09-28
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director - 2022-10-01
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Managing Director 2021-11-30 Ongoing
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-31
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-03-31
TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2010-10-28
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Additional Director - 2020-09-29
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director 2022-01-17 Ongoing
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director - 2022-01-16
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2009-07-20
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director 2023-08-01 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2023-03-31
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2014-09-01
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2008-08-04
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2019-03-27 Ongoing
SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED U92490KA2018PTC118814 Director 2018-11-26 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2009-07-25
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2016-03-09
Other Directorships of INDRAJIT SENGUPTA
Company Name CIN Designation Appointment Date Cessation
WEBFIL LTD L36900WB1979SGC032046 Director - 2012-07-01
ANDREW YULE & CO LTD L63090WB1919GOI003229 Whole-time director - 2012-07-01
YULE AGRO INDUSTRIES LIMITED U01122WB1995PLC071142 Director - 2012-06-29
THE NEW BEERBHOOM COAL CO LTD U10200WB1873PLC000262 Director - 2012-08-01
KATRAS JHERRIAH COAL CO LTD U10200WB1893PLC000769 Director - 2012-08-01
KATRAS JHERRIAH COAL CO LTD U10200WB1893PLC000769 Director appointed in casual vacancy - 2009-09-22
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Additional Director - 2007-09-10
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director - 2010-08-13
THE BENGAL COAL CO LTD U23109WB1900PLC000020 Director - 2012-08-01
YULE ENGINEERING LIMITED U29299WB2007PLC118032 Director - 2012-08-24
YULE ELECTRICAL LIMITED U40101WB2007PLC118031 Director - 2012-08-24
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Additional Director - 2018-09-29
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Director - 2023-06-14
Other Directorships of ARUN KUMAR DATTA
Company Name CIN Designation Appointment Date Cessation
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2010-08-02
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2018-08-28
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director - 2009-10-14
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Nominee Director - 2008-06-19
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-05-13
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Additional Director - 2010-09-30
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director 2010-09-30 Ongoing
METAL BOX INDIA LIMITED (WEST BENGAL TO DELHI) U14106DL1933PLC102722 Nominee Director - 2007-11-23
TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Additional Director - 2015-03-31
TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director 2015-03-31 Ongoing
ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Director - 2010-02-15
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2011-08-26
EMC LIMITED U31901WB1953PLC021044 Director - 2012-11-09
NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED U40101ML1976GOI001658 Director - 2013-10-07
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2015-07-07
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2008-09-19
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2009-05-13
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2014-09-29
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2015-07-06
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Nominee Director - 2007-05-25
INDIA CEMENTS INFRASTRUCTURES LIMITED U74999TN2013PLC089487 Additional Director - 2015-03-31
INDIA CEMENTS INFRASTRUCTURES LIMITED U74999TN2013PLC089487 Director - 2019-03-30
Other Directorships of VED PRAKASH
Company Name CIN Designation Appointment Date Cessation
NEPA LTD U21012MP1947GOI000636 Director - 2008-05-01
NAGALAND PULP & PAPER COMPANY LTD U21012NL1971SGC001349 Nominee Director - 2008-05-01
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director - 2008-06-03
PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED U24134WB1998PTC087713 Director appointed in casual vacancy - 2009-12-10
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Nominee Director - 2009-11-09
HMT CHINAR WATCHES LIMITED U29190JK2000PLC002088 Director appointed in casual vacancy - 2010-10-05
HMT WATCHES LIMITED U33301KA1999GOI025573 Director - 2010-10-05
HMT WATCHES LIMITED U33301KA1999GOI025573 Director appointed in casual vacancy - 2010-09-07
NATIONAL INSTRUMENTS LTD U35303WB1957GOI023495 Nominee Director 2009-06-26 Ongoing
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2012-09-26
Other Directorships of PRAKASH YASHWANT GURAV
Company Name CIN Designation Appointment Date Cessation
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2014-09-29
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2024-07-14
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2021-05-28
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director 2021-05-28 Ongoing
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2014-09-13
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director - 2019-09-12
STANDARD GREASES AND SPECIALITIES PRIVATE LIMITED U23201MH2007PTC174642 Nominee Director - 2016-05-30
POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2012-07-03
POWERICA LIMITED U31100MH1984PLC032825 Director - 2022-03-31
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2018-07-27
TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Additional Director - 2023-08-17
TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director 2023-05-10 Ongoing
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2013-12-31
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director appointed in casual vacancy - 2011-06-30
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2009-08-25
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2013-12-31
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2015-09-15
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director - 2025-03-30
COROLLA REALTY LIMITED U70102PN2006PLC021837 Additional Director - 2015-09-15
COROLLA REALTY LIMITED U70102PN2006PLC021837 Director 2015-09-15 Ongoing
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2013-12-31
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director appointed in casual vacancy - 2008-06-10
PROFIT GROWTH PARTNERS PRIVATE LIMITED U74140PN2021PTC198848 Director 2021-02-23 Ongoing
RITHWIK CREATIVE ARTS PRIVATE LIMITED U90001PN2025PTC244792 Additional Director 2026-02-06 Ongoing
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Additional Director - 2021-10-30
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2021-10-30 Ongoing
Other Directorships of BHASKAR JYOTI MAHANTA
Company Name CIN Designation Appointment Date Cessation
ANDREW YULE & CO LTD L63090WB1919GOI003229 Nominee Director - 2018-05-17
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2017-09-22
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2018-05-18
RICHARDSON AND CRUDDAS (1972) LIMITED U28920MH1973GOI016389 Managing Director - 2018-04-27
HINDUSTAN PAPER CORPORATION LIMITED U74899DL1970GOI005301 Nominee Director - 2017-12-13
Other Directorships of NITIN RAMESH GOKARN
Other Directorships of NAYANTARA PALCHOUDHURI
Company Name CIN Designation Appointment Date Cessation
ROSSELL INDIA LIMITED L01132WB1994PLC063513 Additional Director - 2015-07-31
ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director 2015-07-31 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2023-08-13
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2023-09-15 Ongoing
VESUVIUS INDIA LTD L26933WB1991PLC052968 Additional Director - 2020-09-25
VESUVIUS INDIA LTD L26933WB1991PLC052968 Director 2020-09-25 Ongoing
VESUVIUS INDIA LTD L26933WB1991PLC052968 Director - 2020-03-27
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2020-12-30
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2020-12-30 Ongoing
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Additional Director - 2022-09-21
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Director 2022-07-26 Ongoing
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2015-09-01
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director 2015-09-01 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2020-12-24
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2020-12-24 Ongoing
WASHABARIE TEA CO PVT LTD U01132WB1958PTC024072 Director - 2015-04-01
WASHABARIE TEA CO PVT LTD U01132WB1958PTC024072 Whole-time director 2015-04-01 Ongoing
WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Director 2006-09-06 Ongoing
WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Director - 2021-04-16
AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Additional Director - 2015-09-16
AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Director 2015-09-16 Ongoing
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Additional Director - 2015-09-25
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director 2015-09-25 Ongoing
SCAN TECHNOLOGIES PRIVATE LIMITED U70101WB1999PTC090305 Director 1999-09-15 Ongoing
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2019-09-18

CIN Company Name Company Address
ACE-8064 SUNTREE CONSULTING LLP 8TH FLOOR ROOM NO 8P 5 DR,RAJENDRA PRASAD SARANI,Kolkata,Kolkata,West Bengal,India-700001
U23109WB1900PLC000020 THE BENGAL COAL CO LTD Yule House, 8, Dr. Rajendra Prasad Sarani (formerly 8, Clive Row) , Kolkata, West Bengal, India - 700001
U10200WB1873PLC000262 THE NEW BEERBHOOM COAL CO LTD YULE HOUSE, 8, DR. RAJENDRA PRASAD SARANI (FORMERLY 8, CLIVE ROW) , KOLKATA, West Bengal, India - 700001
AAD-1551 BLUMEX TRADE SERVICES LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-2873 MANJUSHREE HOMES LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-3519 SRIJAN MANAGEMENT SERVICES LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-4765 SRIJAN VINCOM LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-5126 SRIJAN CONSULTANTS LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-5652 VIDYA SOFTWARE CONSULTANCY LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAF-7440 SPACE REAL ESTATE MANAGEMENT LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAF-8505 MEGACITY TRADERS LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
U65993WB1992PTC055260 CIECO SECURITIES PVT.LTD. 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117657 SRIJAN VINCOM PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118308 MEGACITY TRADERS PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, , KOLKATA, West Bengal, India - 700001
U74140WB2007PTC117354 SRIJAN CONSULTANTS PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, , KOLKATA, West Bengal, India - 700001
U74140WB2009PTC133084 SRIJAN MANAGEMENT SERVICES PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, , KOLKATA, West Bengal, India - 700001
U51102WB1985PTC039179 BLUMEX TRADE SERVICES PRIVATE LIMITED 5. DR. RAJENDRA PRASAD SARANI(CLIVE ROW) 8TH FLOOR, ROOM NO.8K , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC181288 PUG INFRA DEVELOPERS PRIVATE LIMITED SARVAMANGALA HOUSE, 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8JA, , KOLKATA, West Bengal, India - 700001
U45400WB2010PTC148234 SMTC INFRAPROJECTS PRIVATE LIMITED SARVAMANGALA HOUSE, 5, DR. RAJENDRA PRASAD SARANI CLIVE ROW, 8TH FLOOR, ROOM NO. 8JA , KOLKATA, West Bengal, India - 700001
U22219WB1922SGC004390 HOOGHLY PRINTING CO LTD 8 DR RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001
L63090WB1919GOI003229 ANDREW YULE & CO LTD 8 DR RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001
L65910WB1918PLC001026 YULE FINANCING & LEASING COMPANY LTD 8 DR RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001
U01122WB1995PLC071142 YULE AGRO INDUSTRIES LIMITED 8 DR RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001
U29299WB2007PLC118032 YULE ENGINEERING LIMITED 8, DR. RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001
U40101WB2007PLC118031 YULE ELECTRICAL LIMITED 8, DR. RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001
U74999WB1996PLC081532 CATHODES & FILAMENTS LIMITED 8 DR RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001
L36900WB1979SGC032046 WEBFIL LTD YULE HOUSE8 DR RAJENDRA PRASAD SARANI , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC110485 SPACE REAL ESTATE MANAGEMENT PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, , KOLKATA, West Bengal, India - 700001
U70102WB2010PTC146589 MANJUSHREE HOMES PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10111027 2008-03-05 2013-12-27 - 150,000,000.00 HDFC BANK LIMITED
10178277 2009-09-25 - 2012-05-16 70,000,000.00 ABN AMRO BANK N.V.
10236814 2010-07-12 2013-03-14 2023-04-18 200,000,000.00 INDUSIND BANK LTD.
10277558 2011-03-24 - 2018-03-31 20,000,000.00 UNITED BANK OF INDIA
10426943 2013-05-21 - - 150,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
80047824 2006-05-12 2010-05-03 2013-03-05 155,000,000.00 Standard Chartered Bank
80050322 1976-10-20 1998-10-26 2011-04-08 750,000,000.00 UNITED BANK OF INDIA
80050972 2000-03-07 2022-03-30 - 40,000,000.00 UNION BANK OF INDIA
90254283 2003-12-30 - 2008-12-08 50,000,000.00 ALLAHABAD BANK
90254308 2004-02-12 - 2008-12-08 60,000,000.00 ALLAHABAD BANK
90255489 2005-08-10 2011-12-30 - 450,000,000.00 Citibank N.A
100905240 2024-04-22 - - 200,000,000.00 Standard Chartered Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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