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VISA CHROME LIMITED

CIN: L51109OR1996PLC004601

VISA CHROME LIMITED (CIN: L51109OR1996PLC004601) is a Public company incorporated on 10 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2520000000.00 and its paid up capital is Rs. 1457895000.00.

VISA CHROME LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISA CHROME LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of VISA CHROME LIMITED are VISHAMBHAR SARAN, BISWAJIT CHONGDAR, MANOJ KUMAR, VISHAL AGARWAL, DHANESH RANJAN, and RITU BAJAJ.

VISA CHROME LIMITED's Corporate Identification Number (CIN) is L51109OR1996PLC004601 and its registration number is 4601. Users may contact VISA CHROME LIMITED on its Email address - [email protected]. Registered address of VISA CHROME LIMITED is 11 EKAMRA KANAN,NAYAPALLI , BHUBANESWAR, Orissa, India - 751015.

Current status of VISA CHROME 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 VISA CHROME 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 VISA CHROME

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 VISA CHROME 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 VISA CHROME
DIN Director Name Designation Appointment Date
00121501 VISHAMBHAR SARAN Whole-time director 2010-12-15
07571173 BISWAJIT CHONGDAR Director 2023-09-07
06823891 MANOJ KUMAR Whole-time director 2015-09-15
00121539 VISHAL AGARWAL Managing Director 2011-06-25
03047512 DHANESH RANJAN Director 2019-12-23
02167982 RITU BAJAJ Director 2023-09-07
Past Directors & Key Managerial Personnel of VISA CHROME
DIN Director Name Designation Appointment Date Cessation
07259246 RANJAN KUMAR JINDAL CFO(KMP) - 2019-12-31
00007067 ARVIND PANDE Director - 2010-08-17
00115431 MAYASHANKER VERMA Director - 2014-12-24
00295555 VIVEK AGARWAL Director - 2011-01-28
07902184 SHEO RAJ RAI Additional Director - 2017-12-14
07902184 SHEO RAJ RAI Director - 2023-08-08
00043634 SHIV DAYAL KAPOOR Additional Director - 2009-08-26
00043634 SHIV DAYAL KAPOOR Director - 2016-11-04
00061648 DEBI PRASAD BAGCHI Director - 2017-04-21
00121501 VISHAMBHAR SARAN Director - 2007-12-15
00121501 VISHAMBHAR SARAN Whole-time director - 2010-12-14
00352778 VIKAS AGARWAL Director - 2012-04-28
01383195 SAUBIR BHATTACHARYYA Nominee Director - 2015-04-06
01560140 RUPANJANA DE Additional Director - 2017-12-14
01560140 RUPANJANA DE Director - 2023-08-26
03334441 PANKAJ GAUTAM Additional Director - 2012-12-12
03334441 PANKAJ GAUTAM Managing Director - 2014-03-01
07571173 BISWAJIT CHONGDAR Additional Director - 2023-09-28
00004821 PRADIP KUMAR KHAITAN Director - 2014-05-29
02058292 MANAS KUMAR NAG Nominee Director - 2019-03-31
06823891 MANOJ KUMAR Additional Director - 2015-09-15
00121539 VISHAL AGARWAL Director - 2011-06-25
00121539 VISHAL AGARWAL Managing Director - 2008-06-24
00121666 SAROJ AGARWAL Director - 2012-02-06
03047512 DHANESH RANJAN Additional Director - 2019-12-23
00283667 BASUDEO PRASAD MODI Additional Director - 2008-04-01
00283667 BASUDEO PRASAD MODI Director - 2012-04-01
00283667 BASUDEO PRASAD MODI Managing Director - 2012-04-01
00283667 BASUDEO PRASAD MODI Whole-time director - 2008-07-29
00615370 SHANTI NARAIN Director - 2014-06-30
02216069 PUNKAJ KUMAR BAJAJ Additional Director - 2014-03-01
02216069 PUNKAJ KUMAR BAJAJ Managing Director - 2014-12-23
01090626 MANOJ KUMAR DIGGA Additional Director - 2015-08-14
01090626 MANOJ KUMAR DIGGA CEO(KMP) - 2014-05-23
01090626 MANOJ KUMAR DIGGA CFO(KMP) - 2018-07-14
01090626 MANOJ KUMAR DIGGA Whole-time director - 2017-01-18
03605129 PRABIR RAMENDRALAL BOSE Additional Director - 2012-04-01
03605129 PRABIR RAMENDRALAL BOSE Director - 2012-12-12
03605129 PRABIR RAMENDRALAL BOSE Managing Director - 2012-08-14
01144935 SUBRATO TRIVEDI Additional Director - 2012-08-14
01144935 SUBRATO TRIVEDI Director - 2014-12-24
02894045 KISHORE KUMAR MEHROTRA Additional Director - 2015-12-28
02894045 KISHORE KUMAR MEHROTRA Director - 2018-07-11
06359956 SUDHIR KUMAR BANTHIYA Company Secretary - 2020-12-31
06359956 SUDHIR KUMAR BANTHIYA Nodal Officer - 2021-02-18
06592082 PUJA SONDHI Additional Director - 2016-12-28
06592082 PUJA SONDHI Director - 2017-05-09
06862334 GAURI RASGOTRA Additional Director - 2014-12-24
06862334 GAURI RASGOTRA Director - 2016-07-27
00915201 PRATIP CHAUDHURI Additional Director - 2014-12-24
00915201 PRATIP CHAUDHURI Director - 2021-12-15
02167982 RITU BAJAJ Additional Director - 2023-09-28
06928511 RAMYA HARIHARAN Additional Director - 2017-08-26
Other Directorships of RANJAN KUMAR JINDAL
Other Directorships of ARVIND PANDE
Other Directorships of MAYASHANKER VERMA
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-18
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-07-10
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2008-05-14
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2009-09-23
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2015-09-26
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2007-05-03
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2019-09-29
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2009-09-14
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2012-01-08
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2011-06-24
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director - 2014-07-09
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2012-08-27
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2016-06-23
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2009-09-09
ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED U74110DL1994FTC063380 Director - 2007-05-12
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2013-11-05
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Director - 2023-03-31
Other Directorships of VIVEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2010-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2015-01-05
FAR EAST MINERALS PRIVATE LIMITED U14219WB2001PTC092843 Director 2001-02-05 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2015-01-05
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2014-03-01
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2015-01-05
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2012-08-07
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2012-09-29
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-02-01
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2015-01-05
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2012-02-01
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2012-11-16
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2015-01-05
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Additional Director - 2008-09-23
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2012-01-15
Other Directorships of SHEO RAJ RAI
Company Name CIN Designation Appointment Date Cessation
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Additional Director - 2021-09-28
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director - 2023-08-08
STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Director - 2022-05-25
Other Directorships of SHIV DAYAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2014-08-12
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2024-03-31
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Additional Director - 2008-09-29
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Director - 2015-03-22
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2008-09-29
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2015-03-22
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2014-09-10
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2016-11-14
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2016-11-14
VISA BAO LIMITED U27101OR2008PLC009790 Director appointed in casual vacancy - 2012-08-13
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2015-09-29
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2020-03-31
ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Additional Director - 2012-09-19
ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Director - 2014-03-31
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Additional Director - 2015-09-30
VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Director - 2016-03-29
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director 2021-04-22 Ongoing
AUGUST AGENTS LTD U51109WB1996PLC076597 Director 2021-04-22 Ongoing
LANESEDA AGENTS LTD U51909WB1995PLC075959 Director 2021-04-22 Ongoing
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2016-11-04
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director - 2010-06-25
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2014-09-01
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2019-05-16
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Additional Director - 2010-09-15
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Director - 2014-08-16
Other Directorships of DEBI PRASAD BAGCHI
Company Name CIN Designation Appointment Date Cessation
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director - 2007-09-26
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Director - 2022-09-23
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2011-09-28
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2012-09-26
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director - 2019-04-01
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2015-03-31
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2020-03-30
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2015-03-25
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2009-09-14
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2017-08-28
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Additional Director - 2009-08-29
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Director - 2014-02-28
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2010-09-27
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Director - 2017-09-02
HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2008-11-04
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2012-07-12
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2014-03-01
JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Additional Director - 2014-09-30
JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Director - 2017-05-29
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2014-09-30
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2017-05-29
Other Directorships of VISHAMBHAR SARAN
Company Name CIN Designation Appointment Date Cessation
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2012-03-31
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director - 2008-09-26
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director - 2008-09-01
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2010-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-02-01
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2013-03-18
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director 2012-07-27 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director 2008-02-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2012-01-14
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2016-02-01
VISA POWER LIMITED U40101WB2005PLC105797 Director 2005-10-05 Ongoing
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2012-03-31
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2012-03-31
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2016-09-30
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director 2016-09-30 Ongoing
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-03-31
COAL CONSUMERS ASSOCIATION OF INDIA U51109WB1945NPL012572 Director - 2008-09-28
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2021-10-28
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2016-03-30
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2016-09-16
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2012-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2011-12-31
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director 2007-09-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
Other Directorships of VIKAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2015-06-30
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director 2008-04-21 Ongoing
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Director - 2015-07-01
FAR EAST METALS PRIVATE LIMITED U13100WB2000PTC092731 Director 2000-12-20 Ongoing
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2010-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-11-14
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2013-09-25
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director - 2013-08-07
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2008-09-17
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2011-12-28
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2010-10-01
VISA POWER LIMITED U40101WB2005PLC105797 Managing Director - 2015-06-30
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2015-06-30
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2015-06-30
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2013-11-01
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Managing Director - 2015-06-30
TASTEBUDS GOURMET FOODS PRIVATE LIMITED U51100WB2008PTC123669 Director - 2018-06-29
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2016-01-19
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2015-06-30
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2015-05-31
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2016-03-30
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2015-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2015-06-30
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Additional Director - 2008-09-23
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2012-01-16
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director - 2015-09-14
Other Directorships of SAUBIR BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
HIL (INDIA) LIMITED U24211DL1954GOI002377 Director - 2007-09-19
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2011-08-26
EMC LIMITED U31901WB1953PLC021044 Director - 2016-02-26
STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2010-09-29
STESALIT LIMITED U35204DL1981PLC405383 Director - 2013-08-02
EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2010-07-07
INKWEST MANAGEMENT CONSULTANT INDIA PRIVATE LIMITED U74140WB1991PTC051878 Director - 2009-09-30
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Additional Director - 2011-06-20
RDB TEXTILES LTD. U85100WB1995PLC074861 Director - 2010-09-08
Other Directorships of RUPANJANA DE
Company Name CIN Designation Appointment Date Cessation
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Additional Director - 2015-09-18
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Director 2015-09-18 Ongoing
MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Additional Director - 2019-09-24
MANAKSIA ALUMINIUM COMPANY LIMITED L27100WB2010PLC144405 Director - 2020-01-25
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Additional Director - 2019-09-27
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Director - 2021-03-22
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2019-10-15
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2023-03-31
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director 2023-05-07 Ongoing
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2021-09-28
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director 2021-09-28 Ongoing
ENVERT AGRO AND FOOD PRIVATE LIMITED U01110WB2018PTC224663 Director 2018-02-19 Ongoing
SASTASUNDAR HEALTHBUDDY LIMITED U15411WB2011PLC160195 Additional Director - 2021-09-24
SASTASUNDAR HEALTHBUDDY LIMITED U15411WB2011PLC160195 Director 2021-09-24 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2023-01-24
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director 2022-08-31 Ongoing
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2020-09-30
NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2020-09-30 Ongoing
ENVERT E-VEHICLES PRIVATE LIMITED U34300WB2017PTC222917 Director 2017-09-25 Ongoing
VISA POWER LIMITED U40101WB2005PLC105797 Director 2017-08-04 Ongoing
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2015-09-08
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2023-03-19
AFIELD TOURIOSITY PRIVATE LIMITED U63040WB2012PTC173605 Director 2012-02-06 Ongoing
BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Additional Director - 2020-12-16
BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Director 2020-12-16 Ongoing
BENGAL SHELTER HOUSING DEVELOPMENT LIMITED U70101WB2004PLC097716 Director - 2020-03-31
NANDI RESOURCES GENERATION TECHNOLOGY PVT LTD U74999WB2006PTC108138 Director 2006-02-21 Ongoing
BHAGALPUR SMART CITY LIMITED U93090BR2016SGC033046 Additional Director - 2021-11-29
Other Directorships of PANKAJ GAUTAM
Company Name CIN Designation Appointment Date Cessation
BHILAI JAYPEE CEMENT LIMITED U26940CT2007PLC020250 Additional Director - 2012-08-31
JSPL PANTHER CEMENT LIMITED U26999DL2016PLC308096 Director 2016-11-10 Ongoing
KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED U27100OR2013PTC016907 Director - 2014-02-19
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Additional Director - 2013-09-23
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director - 2014-02-19
SAIL & MOIL FERRO ALLOYS PRIVATE LIMITED U27101CT2008PTC020786 Nominee Director - 2012-09-25
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2012-12-19
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2014-03-01
VISA BAO LIMITED U27101OR2008PLC009790 Managing Director - 2014-03-01
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2011-06-16
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2022-07-11
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 CEO - 2023-03-31
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2023-08-22
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Whole-time director - 2022-04-29
ALL TECH BUILDING SYSTEMS LIMITED U28113DL2014PLC273956 Additional Director - 2016-09-30
ALL TECH BUILDING SYSTEMS LIMITED U28113DL2014PLC273956 Director - 2017-10-01
RAIGARH PATHALGAON EXPRESSWAY LIMITED U45309DL2016PLC307241 Director - 2020-06-30
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2013-09-19
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2014-02-19
RAIGARH PATHALGAON LIMITED U70109DL2012PLC235890 Additional Director - 2018-03-28
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Additional Director - 2023-04-18
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Whole-time director - 2023-08-22
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Additional Director - 2017-07-18
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2020-07-01
Other Directorships of BISWAJIT CHONGDAR
Company Name CIN Designation Appointment Date Cessation
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Additional Director - 2016-09-27
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Nominee Director - 2020-07-19
SAIL SCI SHIPPING PRIVATE LIMITED U61100WB2010PTC148428 Nominee Director 2016-01-21 Ongoing
Other Directorships of PRADIP KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-04-01
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-04-01
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-04-01
WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2013-06-20
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2019-03-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-07
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2019-12-17
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2010-09-04
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-09-21
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-05-29
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2012-07-27
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-04-08
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 1996-11-29 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2014-05-29
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2018-10-15
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 1972-08-25 Ongoing
CESC LTD L31901WB1978PLC031411 Director 2019-02-05 Ongoing
CESC LTD L31901WB1978PLC031411 Director - 2019-02-04
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-05-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2011-04-28
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2010-06-30
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-05-29
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2013-08-07
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2015-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2015-08-03
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director - 2009-01-29
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2011-04-23
WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-14
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2011-08-25
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2011-08-25 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2022-06-27
Other Directorships of MANAS KUMAR NAG
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Nominee Director - 2019-03-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2010-03-03
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2010-05-14
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director appointed in casual vacancy - 2010-03-03
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2012-11-19
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED U27100OR2013PTC016907 Additional Director - 2015-09-23
KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED U27100OR2013PTC016907 Director 2015-09-23 Ongoing
KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Additional Director - 2020-12-21
KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director 2020-12-21 Ongoing
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Additional Director - 2015-09-23
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director 2015-09-23 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2015-11-06
VISA BAO LIMITED U27101OR2008PLC009790 Managing Director 2015-11-06 Ongoing
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2020-12-21
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director 2020-12-21 Ongoing
JAJPUR CLUSTER DEVELOPMENT - NIMZ U75132OR2004NPL007530 Director 2018-09-28 Ongoing
Other Directorships of VISHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2011-05-03
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director - 2016-01-12
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2018-09-27
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director 2018-09-27 Ongoing
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2016-01-12
SOUTH EAST MINERALS PRIVATE LIMITED U14219WB2000PTC092724 Director 2001-12-19 Ongoing
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Additional Director 2012-11-17 Ongoing
VISA COKE LIMITED U23101WB2012PLC234140 Director 2012-07-27 Ongoing
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Director 2012-07-27 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Director 2008-02-01 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director 2010-09-27 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2009-09-17
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director 2013-07-26 Ongoing
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2012-08-09
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2011-05-03
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2012-03-31
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2012-03-31
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2019-02-11
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2012-02-01
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2018-09-29
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director 2018-09-29 Ongoing
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2015-02-17
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2012-03-31
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2012-03-31
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2016-02-19
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
Other Directorships of SAROJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2017-09-27
VISA AGROIND LIMITED U01100WB2011PLC160313 Director 2017-09-27 Ongoing
FAR EAST METALS PRIVATE LIMITED U13100WB2000PTC092731 Director 2000-12-20 Ongoing
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2018-09-12
VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2011-08-15
SOUTH EAST MINERALS PRIVATE LIMITED U14219WB2000PTC092724 Director 2000-12-19 Ongoing
FAR EAST MINERALS PRIVATE LIMITED U14219WB2001PTC092843 Director 2001-02-05 Ongoing
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2010-09-27
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2011-08-15
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2012-08-09
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Additional Director - 2020-12-10
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director 2020-12-10 Ongoing
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director 2009-11-23 Ongoing
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2009-03-15
VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Managing Director - 2017-12-31
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2007-09-10
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2011-08-15
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2012-11-16
VISA REALTY LIMITED U70200WB2009PLC132821 Director 2018-05-29 Ongoing
VISA REALTY LIMITED U70200WB2009PLC132821 Director - 2018-05-29
VISA REALTY LIMITED U70200WB2009PLC132821 Managing Director - 2022-12-09
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2020-12-26
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2021-11-30
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Director - 2010-03-30
VISA INFRASTRUCTURE LIMITED U74900WB2007PLC118834 Managing Director - 2023-09-27
Other Directorships of DHANESH RANJAN
Company Name CIN Designation Appointment Date Cessation
GRAND CARGOGLOBE INTERNATIONAL LLP AAC-2744 Designated Partner 2014-04-24 Ongoing
SAIL SCI SHIPPING PRIVATE LIMITED U61100WB2010PTC148428 Nominee Director - 2013-10-01
Other Directorships of BASUDEO PRASAD MODI
Company Name CIN Designation Appointment Date Cessation
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Additional Director - 2009-08-26
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director - 2012-04-01
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2008-09-01 Ongoing
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2008-12-30
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2012-04-01
VISA BAO LIMITED U27101OR2008PLC009790 Managing Director - 2012-04-01
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Managing Director - 2008-01-22
THE INDUSTRIAL DEVELOPMENT CORPORATION OF ODISHA LIMITED U45201OR1962SGC000433 Director - 2008-06-13
JAJPUR CLUSTER DEVELOPMENT - NIMZ U75132OR2004NPL007530 Nominee Director - 2012-03-30
Other Directorships of SHANTI NARAIN
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Director - 2011-08-25
Other Directorships of PUNKAJ KUMAR BAJAJ
Other Directorships of MANOJ KUMAR DIGGA
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director 2024-07-01 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 CFO(KMP) - 2020-09-02
ZOOM INDUSTRIAL SERVICES LTD L74140WB1981PLC033392 Additional Director 2024-07-05 Ongoing
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Additional Director - 2007-07-30
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Company Secretary - 2011-05-20
GHOTARINGA MINERALS LIMITED U10102OR2003PLC007348 Director 2007-07-30 Ongoing
KALINGANAGAR METCOKE PRIVATE LIMITED U23101OR2012PTC016190 Director 2012-11-06 Ongoing
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2014-03-21
KALINGANAGAR CHROME PRIVATE LIMITED U27100OR2013PTC017080 Director - 2018-07-14
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2009-07-28
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2010-07-15
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Additional Director - 2009-09-23
VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2010-06-16
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Additional Director - 2015-09-23
VISA FERRO CHROME LIMITED U27310WB2013PLC237653 Director - 2018-07-14
MCNALLY BHARAT INFRASTRUCTURE LIMITED U45400WB2008PLC123453 Additional Director - 2021-02-05
VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2015-09-30
VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2016-09-15
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2018-07-14
Other Directorships of PRABIR RAMENDRALAL BOSE
Company Name CIN Designation Appointment Date Cessation
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2013-03-18
VISA COKE LIMITED U23101WB2012PLC234140 Managing Director - 2014-06-01
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director - 2012-04-01
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2012-12-19
VISA BAO LIMITED U27101OR2008PLC009790 Managing Director - 2012-08-13
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2012-09-28
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2013-03-18
JAJPUR CLUSTER DEVELOPMENT - NIMZ U75132OR2004NPL007530 Nominee Director - 2013-09-28
Other Directorships of SUBRATO TRIVEDI
Company Name CIN Designation Appointment Date Cessation
VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2012-09-05
VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2016-07-09
FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Alternate Director - 2011-02-10
PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2009-10-31
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2009-10-31
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director appointed in casual vacancy - 2009-06-20
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2010-10-01
VISA POWER LIMITED U40101WB2005PLC105797 Managing Director - 2016-07-09
VISA POWER LIMITED U40101WB2005PLC105797 Whole-time director - 2013-01-01
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2012-09-04
VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2016-07-09
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Additional Director - 2012-09-14
VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2016-07-09
PIPAVAV POWER DEVELOPMENT COMPANY LIMITE D U40105DL2001GOI113508 Director - 2007-12-17
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2015-07-17
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Managing Director - 2016-07-09
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2014-09-29
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2016-07-09
TANSOM PROJECTS PRIVATE LIMITED U70102WB2015PTC205651 Director 2016-12-15 Ongoing
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2012-09-14
VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2016-07-09
FATEHPUR LOGISTICS PRIVATE LIMITED U74999TG2011PTC073432 Director - 2016-03-19
TANSOM STUDIOS PRIVATE LIMITED U74999WB2018PTC224546 Director 2018-02-07 Ongoing
Other Directorships of KISHORE KUMAR MEHROTRA
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Additional Director - 2021-12-22
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director 2021-12-22 Ongoing
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2017-09-25
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2018-07-19
VISA BAO LIMITED U27101OR2008PLC009790 Additional Director 2016-11-28 Ongoing
MECON LIMITED U74140JH1973GOI001199 Managing Director - 2013-07-31
MECON LIMITED U74140JH1973GOI001199 Whole-time director - 2012-02-10
Other Directorships of SUDHIR KUMAR BANTHIYA
Company Name CIN Designation Appointment Date Cessation
GKW LTD L27310WB1931PLC007026 Company Secretary - 2024-03-27
VISA COKE LIMITED U23101WB2012PLC234140 Company Secretary - 2016-08-31
VISA SPECIAL STEEL LIMITED U27100WB2012PLC234197 Company Secretary - 2016-11-08
CHOISY CORPORATE SOLUTION AND TAX CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC185844 Director - 2013-05-13
CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director - 2013-03-29
CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Director 2012-10-19 Ongoing
Other Directorships of PUJA SONDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURI RASGOTRA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2015-04-01
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Additional Director - 2015-08-20
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director 2015-08-20 Ongoing
HIL LIMITED L74999TG1955PLC000656 Additional Director - 2014-07-18
HIL LIMITED L74999TG1955PLC000656 Director - 2019-07-23
Other Directorships of PRATIP CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
CESC LTD L31901WB1978PLC031411 Additional Director - 2015-07-31
CESC LTD L31901WB1978PLC031411 Director 2015-07-31 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2024-04-01
MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2018-03-09
JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2015-07-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2013-09-30
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2020-09-29
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2019-05-15 Ongoing
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2013-09-30
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2022-03-25
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2017-09-26
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2019-03-29
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2013-10-21
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-10-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2013-09-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2013-09-30
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2013-09-30
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2012-04-20
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director 2015-08-03 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Director - 2013-09-30
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2019-06-10
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2022-03-04
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2013-08-01
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2015-09-30
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2022-09-30
DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Director - 2023-03-30
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2008-02-25
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2015-09-28
JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2017-05-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2015-03-30
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2020-02-17
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2013-09-30
Other Directorships of RITU BAJAJ
Company Name CIN Designation Appointment Date Cessation
KESORAM TEXTILE MILLS LIMITED L17114WB1999PLC089148 Additional Director - 2024-05-30
KESORAM TEXTILE MILLS LIMITED L17114WB1999PLC089148 Director 2024-05-02 Ongoing
G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Company Secretary - 2013-04-01
PREMCO RAIL ENGINEERS LIMITED U51109WB1998PLC086555 Company Secretary - 2008-04-05
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Company Secretary - 2009-08-28
TECHNOKALA E-SOLUTIONS PRIVATE LIMITED U72200WB2008PTC124723 Additional Director - 2020-01-13
PASOFINO ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180980 Additional Director - 2018-09-28
PASOFINO ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180980 Director 2018-09-28 Ongoing
Other Directorships of RAMYA HARIHARAN
Company Name CIN Designation Appointment Date Cessation
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2019-09-27
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director 2019-09-27 Ongoing
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
TAYO ROLLS LIMITED L27105JH1968PLC000818 Additional Director - 2015-08-20
TAYO ROLLS LIMITED L27105JH1968PLC000818 Director - 2019-10-19
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Additional Director - 2015-08-13
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director - 2020-12-11
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2020-09-14
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2023-03-02
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2020-09-18
TRF LIMITED. L74210JH1962PLC000700 Director 2020-09-18 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Additional Director - 2023-12-08
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2024-05-26 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2014-11-18
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2019-10-15
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-12 Ongoing
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director 2024-01-08 Ongoing
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director 2022-04-11 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2021-09-30
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director 2021-09-30 Ongoing
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Additional Director - 2019-08-21
THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Director 2019-08-21 Ongoing
NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2019-12-04
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-10-22
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2021-05-14
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2015-03-10
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2019-04-05
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Additional Director - 2015-03-26
VISA URBAN INFRA LIMITED U55101WB2010PLC144874 Director - 2019-04-05
SMARTWORKS COWORKING SPACES PRIVATE LIMITED U74900DL2015PTC310656 Director 2024-07-04 Ongoing
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Additional Director - 2023-09-28
MEDICA TS HOSPITAL PRIVATE LIMITED U85110OR2014PTC018162 Director 2023-11-17 Ongoing

CIN Company Name Company Address
U23101OR2012PTC016190 KALINGANAGAR METCOKE PRIVATE LIMITED VISA House 11 Ekamra Kanan, Nayapalli , Bhubaneswar, Orissa, India - 751015
U27100OR2013PTC016907 KALINGANAGAR SPECIAL STEEL PRIVATE LIMITED VISA House 11 Ekamra Kanan, Nayapalli, , Bhubaneswar, Orissa, India - 751015
U27100OR2013PTC017080 KALINGANAGAR CHROME PRIVATE LIMITED VISA House 11 Ekamra Kanan, Nayapalli, , Bhubaneswar, Orissa, India - 751015
U45201OR2012PTC016298 JAGDISH INFRAHEIGHTS PRIVATE LIMITED V.I.P, PLOT NO-9, EKAMRA KANAN NAYAPALLI, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751015
U13100OR2006PTC008672 PATRAPADA COAL MINING COMPANY PRIVATE LI MITED PLOT NO 11 EKAMRA KANAN , BHUBANESWAR, Orissa, India - 751015
U27101OR2008PLC009790 VISA BAO LIMITED VISAHouse,11,EkamaraKanan,Nayapalli , Bhubaneswar, Orissa, India - 751015
U31900OR2022PTC041019 ARPITA AIR CONDITIONING PRIVATE LIMITED PLOT NO-687/2364 EKAMRA KANAN ROAD, IRC VILL., NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U85306OD2023NPL043499 SADHABA ACADEMY OF FISHERIES APPLICATION FOUNDATION Mr. Harendra Narayan Maha,Nayapalli , Ekamra Kanan,Bhubaneswar,Khorda,Orissa,751015-India
U26102OR2000PTC006391 NUTEC FEEDS PRIVATE LIMITED PRATIKHYA 669 EKAMRA VIHARPS NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U10102OR2003PLC007348 GHOTARINGA MINERALS LIMITED NO 11 VIP COLONY NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U13100OR2006PLC009073 ORISSA MINERALS & METALS MANUFACTURERS L IMITED 19, EKAMRA NAGAR, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U45201OR2011PTC013453 MODUS CREATIVES & PROJECTS PRIVATE LIMITED PLOT NO-1/11 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U45201OR2011PTC014135 ROYAL HINDUSTAN DEVELOPERS PRIVATE LIMITED 644/3461,EKAMRA VIHAR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U70101OR2011PTC014654 BIZZY BEE CONSTRUCTION COMPANY PRIVATE LIMITED B -11, INDRADHANU MARKET, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U01110OR2021PTC038036 INDIROOTS INNOVATION PRIVATE LIMITED DUPLEX NO-10 EKAMRA VILLA, JAYDEV VIHAR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U67120OR2013PTC016486 UTKAL STOCK BROKING PRIVATE LIMITED N-6, 1/1C,IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U45201OR2011PTC012968 JAYAGURU CONSTRUCTIONS PRIVATE LIMITED PLOT NO-661/3889, UNIT-16 EKAMRA VIHAR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U80903OR2012PTC014999 KOTA VISION EDUVENTURES PRIVATE LIMITED PLOT. NO-651/3537, EKAMRA VILLA JAYADEV VIHAR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U52100OR2012PTC014979 DPJP FASHIONS PRIVATE LIMITED PLOT NO.-644 , JAYADEV VIHAR NEAR EKAMRA KANAN PARK , BHUBANESWAR, Orissa, India - 751015
U51109OR2009PTC010884 R. J. S. ENTERPRISES PRIVATE LIMITED PLOT NO.128, V.I.P. COLONY, NAYAPALLI, EKAMRA VIHAR, , BHUBANESWAR, Orissa, India - 751015
U73200OR2013PTC016495 PRIZM RESEARCH SERVICES PRIVATE LIMITED PLOT NO-34/A,B1,1ST FLOOR, VIP AREA,IRC VILLAGE, NAYAPALLI, , BHUBANESWAR, Orissa, India - 751015
U27320OR2020FLC033630 ESSAR MINMET INDIA LIMITED 3rd Floor UCCI Building, Plot No 1/1C N6 IRC Village, Nayapalli , Bhubaneswar, Orissa, India - 751015
U70101OR2002PTC006737 MATRUSHAKTI REALCON PRIVATE LIMITED PLOT NO-N-4/32,IRC VILLAGE, NAYAPALLI, BHUBANESWAR-751015. , BHUBANESWAR-751015., Orissa, India - 000000
U45201OR2012PTC016334 B- WEALTH INFRA PROJECTS PRIVATE LIMITED N-4/202, IRC VILLAGE,NAYAPALLI NAYAPALLI N-4 AREA, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U72200OR1998PTC005440 SUN TECH CITY PRIVATE LIMITED FLAT 3/10, BLOCK-B, KRISHNA PLAZA, NAYAPALLI, BHUBANESWAR, 751015 , BHUBANESWAR, Orissa, India - 751015
U09900OD2024PTC046953 DTP ASSOCIATES PRIVATE LIMITED B 11 INDRADHANU MARKET,NAYAPALLI,Bhubaneswar,Khorda,Orissa,751015-India
U72200OR2014PTC017949 ARSAATECH SERVICES PRIVATE LIMITED PLOT NO.1048, NAYAPALLI P.O/P.S :NAYAPALLI , BHUBANESWAR, Orissa, India - 751015
U45202OR2015PTC019405 APDP ENGINEERING PRIVATE LIMITED QR. NO. MIG-B40, NAYAPALLI, PS: NAYAPALLI, DIST.: KHURDA , BHUBANESWAR, Orissa, India - 751015
U70101OR2007PTC009247 RATNAVATI DEVELOPERS PRIVATE LIMITED PLOT N 6/235 THIRD FLOOR NAYAPALLI P.S. NAYAPALLI , BHUBANESWAR, Orissa, India - 751015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10009604 2006-06-30 2023-05-25 - 3,300,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10012713 2006-08-02 - 2009-06-22 1,500,000,000.00 SYNDICATE BANK
10021039 2006-08-21 - 2009-03-28 1,000,000,000.00 CENTRAL BANK OF INDIA
10023816 2006-09-23 2009-10-10 - 67,200,000.00 VIJAYA BANK
10031670 2006-12-21 2007-02-26 2009-09-14 500,000,000.00 BANK OF INDIA LIMITED
10032947 2006-12-30 2023-05-25 - 13,000,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10032951 2007-01-27 2017-10-30 - 2,825,684,746.00 Assets Care & Reconstruction Enterprise Limited
10058294 2007-05-28 - 2009-03-06 750,000,000.00 UCO BANK
10064978 2007-08-07 2024-03-22 - 7,450,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10075086 2007-11-07 - 2009-03-10 500,000,000.00 VIJAYA BANK
10076470 2007-11-07 - 2009-03-27 300,000,000.00 ANDHRA BANK
10076471 2007-11-07 - 2009-03-31 200,000,000.00 PUNJAB NATIONAL BANK
10076567 2007-11-07 - 2009-03-06 250,000,000.00 DENA BANK
10076569 2007-11-28 - 2009-03-18 250,000,000.00 STATE BANK OF TRAVANCORE
10077640 2007-11-07 - 2009-03-31 400,000,000.00 CANARA BANK
10077642 2007-11-07 - 2009-03-19 350,000,000.00 UNION BANK OF INDIA
10100809 2008-04-18 2023-05-25 - 420,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10102869 2008-04-29 - 2009-09-14 140,000,000.00 BANK OF INDIA
10111579 2008-06-20 2024-03-22 - 2,640,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10112739 2008-06-26 2023-05-25 - 640,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10112915 2008-07-25 2024-03-22 - 11,632,040,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10112916 2008-07-25 2023-05-25 - 10,600,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10118480 2008-08-07 - 2013-09-09 300,000,000.00 CANARA BANK
10118618 2008-08-08 2023-09-22 - 50,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10120657 2008-08-21 2023-08-25 - 1,200,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10127313 2008-10-22 2023-09-22 - 600,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10128348 2008-10-20 2024-03-20 - 870,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10145359 2009-02-20 2023-05-25 - 3,100,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10145419 2009-02-16 2023-08-25 - 850,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10163333 2009-05-30 - 2015-09-14 1,854,800.00 RELIANCE CAPITAL LTD
10163334 2009-05-30 - 2015-09-14 12,320,000.00 RELIANCE CAPITAL LTD
10167488 2009-06-27 2023-09-22 - 350,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10167513 2009-05-30 2024-03-22 - 1,500,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10167516 2009-06-27 2023-09-22 - 750,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10187231 2009-11-08 - - 21,064,000.00 SREI Equipment Finance Private Limited
10196711 2009-12-22 - - 7,998,800.00 SREI Equipment Finance Private Limited
10196713 2010-01-15 - - 33,783,800.00 SREI Equipment Finance Private Limited
10207351 2010-02-05 - - 2,603,345.00 ICICI BANK LIMITED
10210504 2010-03-20 - - 1,035,000.00 TATA CAPITAL LIMITED
10215237 2010-03-30 2023-05-25 - 1,500,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10217144 2010-03-18 2023-08-25 - 300,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10219230 2010-04-22 - - 6,480,346.00 ICICI Bank Limited
10221143 2010-05-10 2024-03-22 - 150,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10222422 2010-05-21 - - 34,426,836.00 ICICI Bank Limited
10225470 2010-06-02 2023-09-22 - 250,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10227994 2010-05-22 2023-05-25 - 4,250,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10229164 2010-06-30 - 2013-10-31 43,210,742.00 TATA CAPITAL LIMITED
10229166 2010-06-30 - 2013-10-31 7,018,160.00 TATA CAPITAL LIMITED
10229168 2010-06-30 - 2013-10-31 2,440,749.00 TATA CAPITAL LIMITED
10229170 2010-06-30 - 2013-10-31 1,448,310.00 TATA CAPITAL LIMITED
10229172 2010-06-30 - 2013-10-31 3,543,939.00 TATA CAPITAL LIMITED
10229174 2010-06-30 - 2013-10-31 11,400,720.00 TATA CAPITAL LIMITED
10229177 2010-06-30 - 2013-10-31 8,125,746.00 TATA CAPITAL LIMITED
10233870 2010-07-31 - - 90,573,989.00 SREI Equipment Finance Private Limited
10234958 2010-07-30 - 2013-10-31 17,807,471.00 TATA CAPITAL LIMITED
10241514 2010-09-15 - - 45,902,000.00 SREI Equipment Finance Private Limited
10243232 2010-08-23 - 2011-06-10 30,000,000.00 INDIAN OVERSEAS BANK
10244408 2010-08-28 - 2014-02-15 6,075,000.00 L & T FINANCE LIMITED
10244411 2010-08-28 - 2014-02-15 2,835,000.00 L & T FINANCE LIMITED
10244412 2010-08-28 - 2014-02-15 6,277,000.00 L & T FINANCE LIMITED
10246534 2010-09-08 2023-08-25 - 150,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10246709 2010-09-27 - - 5,862,494.00 ICICI BANK LIMITED
10246974 2010-09-27 - 2014-02-25 13,482,000,000.00 SYNDICATE BANK
10246975 2010-10-05 2023-09-22 - 800,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10246980 2010-09-27 - - 45,102,640.00 ICICI BANK LIMITED
10249543 2010-10-25 2023-08-25 - 700,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10251091 2010-11-03 - - 300,000,000.00 VIJAYA BANK
10251114 2010-11-20 - - 11,138,094.00 ICICI BANK LIMITED
10254129 2010-11-24 - - 2,936,000.00 L & T FINANCE LIMITED
10257471 2010-12-06 2023-08-25 - 750,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10257947 2010-12-09 - 2011-06-10 12,500,000.00 INDIAN OVERSEAS BANK
10264402 2010-12-23 2024-03-22 - 1,150,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10264435 2011-02-03 2024-03-22 - 300,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10266349 2011-01-25 - - 11,925,594.00 TATA CAPITAL LIMITED
10266350 2011-01-25 - - 22,276,620.00 TATA CAPITAL LIMITED
10266352 2011-01-27 - - 16,882,345.00 TATA CAPITAL LIMITED
10270785 2011-02-17 - - 4,252,727.00 ICICI BANK LIMITED
10271125 2011-01-31 2023-08-25 - 50,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10272889 2011-02-21 2024-03-22 - 25,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10285924 2011-03-28 - - 14,853,000.00 L & T FINANCE LIMITED
10293131 2011-06-01 2018-08-17 - 30,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10302873 2011-06-28 - 2016-04-20 9,075,660.00 KOTAK MAHINDRA BANK LIMITED
10311129 2011-09-01 2023-08-25 - 50,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10311692 2011-09-26 - 2016-04-20 1,533,033.00 KOTAK MAHINDRA BANK LIMITED
10311694 2011-09-26 - 2016-04-20 873,031.00 KOTAK MAHINDRA BANK LIMITED
10311696 2011-09-26 - 2016-04-20 11,021,677.00 KOTAK MAHINDRA BANK LIMITED
10317409 2011-10-21 2018-03-28 - 850,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10335585 2012-01-31 - - 1,037,868.00 TATA CAPITAL LIMITED
10341725 2012-02-17 - - 1,306,952.00 ICICI BANK LIMITED
10341729 2012-02-17 - - 1,068,807.00 ICICI BANK LIMITED
10341734 2012-02-17 - - 1,068,807.00 ICICI BANK LIMITED
10367706 2012-07-02 2024-03-22 - 87,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10368134 2012-06-23 2023-09-22 - 21,100,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10387630 2012-09-28 2024-03-22 - 3,386,100,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10393067 2012-11-01 - 2016-02-12 1,431,000.00 Axis Bank Limited
10402902 2012-12-19 2023-05-25 - 8,438,800,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10402904 2012-12-19 2023-05-25 - 23,456,100,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10439011 2013-06-30 - - 3,750,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10505525 2014-06-02 2023-05-25 - 645,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10516634 2014-07-30 2023-08-25 - 242,200,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10517597 2014-07-18 2024-03-22 - 798,700,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10531928 2014-10-25 2023-05-25 - 45,600,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10543029 2014-12-31 2023-08-25 - 218,400,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10564349 2015-03-28 2023-05-25 - 47,300,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10569142 2015-03-31 2017-10-30 - 2,825,684,746.00 Assets Care & Reconstruction Enterprise Limited
10577068 2015-03-30 2023-05-25 - 33,968,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10588214 2015-07-31 2023-09-22 - 150,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
10591072 2015-07-27 - - 95,000,000.00 Vijaya Bank
10594413 2015-06-29 2024-03-22 - 150,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
80018668 2006-03-23 2018-08-17 - 259,400,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
80019267 2006-03-24 2007-02-26 2009-09-14 500,000,000.00 BANK OF INDIA LIMITED
80038328 2006-06-02 - 2009-03-27 450,000,000.00 ANDHRA BANK
80041842 2006-06-10 - 2009-03-19 750,000,000.00 UNION BANK OF INDIA
80048160 2006-03-23 - 2009-03-07 250,000,000.00 BANK OF BARODA
80048161 2006-03-24 - 2009-03-30 250,000,000.00 STATE BANK OF HYDERABAD
80048162 2006-03-24 2023-05-25 - 200,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
80048163 2006-03-23 - 2009-03-10 250,000,000.00 VIJAYA BANK
80048164 2006-03-23 - 2009-03-06 250,000,000.00 DENA BANK
90078420 2004-09-24 2023-05-25 - 9,181,540,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
90079694 1999-10-21 2023-05-25 - 15,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
90079891 2001-08-08 2023-05-25 - 103,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
90080355 2004-12-27 - - 170,000,000.00 UCO BANK
90080358 2004-12-28 - 2008-04-22 4,576,000.00 ABN AMRO BANK
90080361 2004-12-31 - 2008-04-22 4,238,000.00 ABN AMRO BANK
90080403 2005-03-10 2005-09-01 2009-03-06 247,500,000.00 UCO BANK
90080404 2005-03-11 - 2007-02-03 108,500,000.00 ALLAHABAD BANK
90080425 2005-04-16 2024-03-22 - 261,575,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
90080433 2005-05-01 - 2008-04-22 2,332,810.00 ABN AMRO BANK
90080480 2005-08-10 - 2009-03-27 180,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
90081432 2005-08-10 2023-08-25 - 136,900,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
90081870 1999-10-20 2023-05-25 - 35,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
90081871 1999-10-21 2023-05-25 - 15,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
90082095 2005-01-27 - 2008-04-22 6,260,000.00 ABN AMRO BANK
90082118 2005-04-28 2017-10-30 - 2,825,684,746.00 Assets Care & Reconstruction Enterprise Limited
90082137 2005-08-01 - 2013-11-08 5,186,952.00 Citi Bank N.A.
90082145 2005-09-16 - 2008-04-22 950,000.00 ABN AMRO BANK
100106902 2017-04-19 2023-05-25 - 300,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
100146093 2017-11-18 - 2018-06-20 120,000,000.00 WRITERS AND PUBLISHERS PRIVATE LIMITED

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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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