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

      VISA POWER LIMITED

      CIN: U40101WB2005PLC105797
      Purchase Report

      VISA POWER LIMITED (CIN: U40101WB2005PLC105797) is a Public company incorporated on 05 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000000.00 and its paid up capital is Rs. 4062749090.00.

      VISA POWER LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VISA POWER LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of VISA POWER LIMITED are RUPANJANA DE, RAJINDER SHARMA, BRAJES CHANDRA BHATTACHARYYA, and VISHAMBHAR SARAN.

      VISA POWER LIMITED's Corporate Identification Number (CIN) is U40101WB2005PLC105797 and its registration number is 105797. Users may contact VISA POWER LIMITED on its Email address - [email protected]. Registered address of VISA POWER LIMITED is 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027.

      Current status of VISA POWER LIMITED is - Under Liquidation.

      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 POWER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VISA POWER

      Purchase full report of VISA POWER

      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 POWER 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 POWER
      DIN Director Name Designation Appointment Date
      01560140 RUPANJANA DE Director 2017-08-04
      00252490 RAJINDER SHARMA Director 2017-09-27
      01512606 BRAJES CHANDRA BHATTACHARYYA Managing Director 2016-12-30
      00121501 VISHAMBHAR SARAN Director 2005-10-05
      Past Directors & Key Managerial Personnel of VISA POWER
      DIN Director Name Designation Appointment Date Cessation
      00020133 SUDHINDRA KUMAR DUBE Additional Director - 2007-09-10
      00020133 SUDHINDRA KUMAR DUBE Whole-time director - 2008-04-10
      00352778 VIKAS AGARWAL Director - 2010-10-01
      00352778 VIKAS AGARWAL Managing Director - 2015-06-30
      01305775 PRAKASH CHANDRA PARAKH Additional Director - 2007-09-10
      01305775 PRAKASH CHANDRA PARAKH Director - 2008-01-15
      02191038 BANGALORE HARIHARASHARMA RAVINDRA Additional Director - 2014-11-15
      02191038 BANGALORE HARIHARASHARMA RAVINDRA Managing Director - 2015-07-14
      02191038 BANGALORE HARIHARASHARMA RAVINDRA Whole-time director - 2014-11-15
      05274214 BAIJU . CFO(KMP) - 2015-07-11
      07161473 RAKHI BAJORIA Company Secretary - 2008-11-18
      00015157 CHANDAN ROY Additional Director - 2011-07-08
      00015157 CHANDAN ROY Director - 2013-10-26
      00115431 MAYASHANKER VERMA Additional Director - 2009-09-23
      00115431 MAYASHANKER VERMA Director - 2015-09-26
      00121539 VISHAL AGARWAL Director - 2012-08-09
      00121666 SAROJ AGARWAL Director - 2012-08-09
      00252490 RAJINDER SHARMA Additional Director - 2017-09-27
      01512606 BRAJES CHANDRA BHATTACHARYYA Additional Director - 2016-12-30
      07585144 GUMMALLA RANGARAO Additional Director - 2016-12-30
      07585144 GUMMALLA RANGARAO Whole-time director - 2018-06-21
      09114624 RAHUL MUKHERJEE Company Secretary - 2015-07-31
      00009379 SHARDUL SURESH SHROFF Additional Director - 2010-07-29
      00009379 SHARDUL SURESH SHROFF Director - 2017-03-17
      00295555 VIVEK AGARWAL Director - 2012-08-07
      01144935 SUBRATO TRIVEDI Additional Director - 2010-10-01
      01144935 SUBRATO TRIVEDI Managing Director - 2016-07-09
      01144935 SUBRATO TRIVEDI Whole-time director - 2013-01-01
      01778854 RUPALI BASU Additional Director - 2015-03-30
      01778854 RUPALI BASU Director - 2017-08-31
      00236108 AMRENDRA PRASAD VERMA Additional Director - 2016-01-27
      00236108 AMRENDRA PRASAD VERMA Director - 2017-07-31
      01030582 HEMANT KOTHARI Company Secretary - 2008-03-31
      01411191 ASHOK KUMAR BASU Additional Director - 2009-09-23
      01411191 ASHOK KUMAR BASU Director - 2017-03-31
      07144051 SUHITA MUKHOPADHYAY Company Secretary - 2015-01-12
      Other Directorships of SUDHINDRA KUMAR DUBE
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA LIMITED L40105DL1999PLC099328 Whole-time director - 2007-08-06
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2007-08-06
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2010-07-15
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Managing Director - 2012-07-14
      NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Additional Director - 2010-09-08
      NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Director - 2014-12-01
      RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Whole-time director - 2009-08-04
      METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Additional Director - 2009-08-03
      AMRIT BIO-ENERGY & INDUSTRIES LIMITED U65922WB1990PLC050196 Director - 2013-05-15
      Other Directorships of VIKAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2012-04-28
      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 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 PRAKASH CHANDRA PARAKH
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Director - 2020-08-21
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2007-09-19
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2008-01-15
      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
      VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2017-12-14
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2023-08-26
      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
      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 BANGALORE HARIHARASHARMA RAVINDRA
      Company Name CIN Designation Appointment Date Cessation
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Managing Director - 2014-09-30
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2016-09-29
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2019-12-13
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Additional Director - 2016-09-15
      NORTHWEST ENERGY PRIVATE LIMITED U40108MH2008PTC182762 Director - 2018-06-27
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2012-07-20
      GVK ENERGY VENTURES PRIVATE LIMITED U45203TG2004PTC081081 Manager - 2013-07-17
      ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 CFO - 2023-10-08
      GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Manager - 2013-08-02
      Other Directorships of BAIJU .
      Company Name CIN Designation Appointment Date Cessation
      VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2012-09-05
      VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2015-07-11
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2012-09-04
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2015-07-11
      VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Additional Director - 2012-09-14
      VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2015-07-11
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2022-08-26
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director 2021-09-12 Ongoing
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director 2021-11-26 Ongoing
      TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2021-11-25
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2018-09-18
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 CEO(KMP) - 2018-07-31
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2021-08-10
      VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2012-09-14
      VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2015-07-11
      NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2021-09-25
      NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director 2021-09-25 Ongoing
      Other Directorships of RAKHI BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      LEANSOL CONSULTING LLP AAB-6309 Designated Partner 2022-04-22 Ongoing
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2020-09-30
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2022-08-10
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2015-09-21
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director 2015-09-21 Ongoing
      OVOBEL FOODS LIMITED L85110KA1993PLC013875 Additional Director - 2023-07-02
      OVOBEL FOODS LIMITED L85110KA1993PLC013875 Director 2023-05-05 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2015-09-26
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2018-07-12
      P S K INFRASTRUCTURES AND PROJECTS PRIVATE LIMITED U45400TG2007PTC054435 Company Secretary - 2023-02-18
      VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Company Secretary - 2012-04-06
      Other Directorships of CHANDAN ROY
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-03-22
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2015-09-18
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-06-07
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2012-07-27
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2016-06-23
      NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2010-07-31
      JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
      JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2016-05-27
      NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2008-07-18
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2016-06-23
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2011-08-26
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2016-06-23
      BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Nominee Director - 2010-07-31
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2013-07-17
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2016-06-23
      NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2015-09-18
      NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2016-06-23
      NABINAGAR POWER GENERATING COMPANY LIMITED U40104DL2008GOI183024 Nominee Director - 2010-07-31
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-06-23
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2010-07-31
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2011-09-21
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2010-07-31
      PLF ENERGY MAXIMA PRIVATE LIMITED U40106DL2011PTC219370 Director 2011-05-18 Ongoing
      NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2010-07-31
      FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Additional Director - 2014-04-18
      FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Director - 2016-06-24
      ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Additional Director - 2011-09-30
      ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Director - 2015-03-31
      BEAS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144446 Director - 2015-03-30
      DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITED U45202WB1983PTC036391 Director - 2015-03-30
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2013-09-27
      IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2015-07-29
      HEULO ENERGY PRIVATE LIMITED U74140DL2014PTC272896 Additional Director - 2016-06-23
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2012-09-24
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-06-23
      Other Directorships of MAYASHANKER VERMA
      Company Name CIN Designation Appointment Date Cessation
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-12-24
      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
      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 VISHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2011-06-25
      VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director 2011-06-25 Ongoing
      VISA STEEL LIMITED L51109OR1996PLC004601 Managing Director - 2008-06-24
      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 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 STEEL LIMITED L51109OR1996PLC004601 Director - 2012-02-06
      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 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 RAJINDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAMBOREE RESORTS INDIA LLP AAO-5368 Designated Partner 2019-03-14 Ongoing
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2012-09-29
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2013-04-30
      KUDOS PROPBUILD PRIVATE LIMITED U01403DL2007PTC159832 Director - 2009-04-03
      SOLAE COMPANY INDIA PRIVATE LIMITED U15143HR2004PTC043427 Additional Director - 2012-09-28
      SOLAE COMPANY INDIA PRIVATE LIMITED U15143HR2004PTC043427 Director - 2014-07-07
      CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED U20219TG1994PTC148982 Additional Director - 2012-02-28
      CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED U20219TG1994PTC148982 Director - 2014-08-28
      CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED U20219TG1994PTC148982 Whole-time director - 2012-09-28
      THE CHEMOURS INDIA PRIVATE LIMITED U24100DL2014FTC268274 Director - 2014-09-16
      AXALTA COATING SYSTEMS INDIA PRIVATE LIMITED U24200DL2012PTC232798 Director - 2013-01-31
      AMBROSIA ORGANOCEUTICALS PRIVATE LIMITED U24230HP2005PTC028827 Director 2019-03-15 Ongoing
      SAMSUNG INDIA ELECTRONICS PRIVATE LIMITED U31900DL1995PTC071387 Additional Director - 2015-08-25
      ACME TELE INFRA PRIVATE LIMITED U32201DL2006PTC154825 Director 2006-10-17 Ongoing
      BAGEL PROPBUILD PRIVATE LIMITED U45200DL2006PTC154928 Director - 2009-04-03
      METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2009-04-03
      SPIKE CONBUILD PRIVATE LIMITED U45200DL2006PTC155086 Director - 2009-04-03
      METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2009-04-03
      FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2009-04-03
      GLEN PROPBUILD PRIVATE LIMITED U45200DL2006PTC157211 Director - 2009-04-03
      PROSPERUS BUILDCON PRIVATE LIMITED U45201DL2004PTC128385 Director - 2009-04-03
      FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2009-04-03
      CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2009-04-03
      ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director - 2009-04-03
      ACTIVE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147469 Director - 2009-04-03
      SPHERE REALTORS PRIVATE LIMITED U45201DL2006PTC147521 Director - 2009-04-03
      SHITIJ BUILDCON PRIVATE LIMITED U45201DL2006PTC147529 Director - 2009-04-03
      SPARSH PROMOTERS PRIVATE LIMITED U45201DL2006PTC147798 Director - 2008-05-20
      PRATHAM PROMOTERS PRIVATE LIMITED U45201DL2006PTC147799 Director - 2008-05-20
      NANDITA PROMOTERS PRIVATE LIMITED U45201DL2006PTC147811 Director - 2008-05-20
      PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Director - 2008-05-20
      LOGICAL ESTATES PRIVATE LIMITED U45202DL2001PTC113257 Director - 2009-04-03
      TODDY BUILDERS PRIVATE LIMITED. U45400DL2007PTC161193 Director - 2008-05-20
      MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director - 2009-04-03
      EPITOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC162104 Director - 2009-04-03
      EDUCT PROPBUILD PRIVATE LIMITED U45400DL2007PTC162105 Director - 2009-04-03
      TCI PROJECT MANAGEMENT PRIVATE LIMITED U45400DL2007PTC163125 Director - 2009-04-03
      HILLSIDE PROPERTIES PRIVATE LIMITED U45400DL2008PTC178034 Director - 2009-04-03
      FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Additional Director - 2016-06-24
      FLIPKART INTERNET PRIVATE LIMITED U51109KA2012PTC066107 Whole-time director - 2016-06-27
      PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director - 2009-04-03
      MGF RETAIL SERVICES PRIVATE LIMITED U51909DL2007PTC161615 Director - 2009-04-03
      JAMBOREE RESORTS INDIA PRIVATE LIMITED U55101DL2008PTC182565 Additional Director - 2017-09-29
      JAMBOREE RESORTS INDIA PRIVATE LIMITED U55101DL2008PTC182565 Director - 2019-03-13
      HIMANI RESORTS PVT LTD U55101HP1989PTC009786 Additional Director - 2024-03-11
      EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2009-04-03
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
      NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
      PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Additional Director - 2015-09-30
      PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Director - 2016-06-27
      LOTUS TECHNOBUILD PRIVATE LIMITED U70100DL2007PTC159590 Director - 2009-04-03
      TOFF BUILDERS PRIVATE LIMITED. U70109DL2006PTC149645 Director - 2008-05-20
      TINNITUS BUILDERS PRIVATE LIMITED. U70109DL2006PTC149765 Director - 2008-05-20
      TOMTOM BUILDERS PRIVATE LIMITED. U70109DL2006PTC150050 Director - 2008-05-20
      TOCSIN BUILDERS PRIVATE LIMITED. U70109DL2006PTC150144 Director - 2008-05-20
      PRAGYA BUILDCON PRIVATE LIMITED U70109DL2006PTC151794 Director - 2007-11-07
      GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2008-05-20
      ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2008-05-20
      EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2009-05-01
      GAMUT ANALYTICS PRIVATE LIMITED U72200PN2017PTC168158 Additional Director - 2022-09-29
      GAMUT ANALYTICS PRIVATE LIMITED U72200PN2017PTC168158 Director - 2023-07-18
      INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director - 2009-04-03
      MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Additional Director - 2016-07-01
      CUE LEARN PRIVATE LIMITED U72900DL2011PTC220728 Additional Director - 2021-11-30
      CUE LEARN PRIVATE LIMITED U72900DL2011PTC220728 Director - 2022-09-24
      INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director - 2009-04-03
      MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2009-04-03
      MOBIPAY SECURISERVICES PRIVATE LIMITED U74999DL2017PTC315482 Additional Director - 2018-10-15
      MOBIPAY SECURISERVICES PRIVATE LIMITED U74999DL2017PTC315482 Director 2018-10-15 Ongoing
      Other Directorships of BRAJES CHANDRA BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Director - 2010-12-27
      VISA INDUSTRIES LIMITED U27209WB2003PLC237675 Director - 2010-12-27
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2018-09-14
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2020-07-21
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2018-09-27
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Managing Director - 2020-07-21
      VISA MINMETAL LIMITED U51102WB2009PLC139648 Additional Director - 2016-09-30
      VISA MINMETAL LIMITED U51102WB2009PLC139648 Director - 2017-09-30
      VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Additional Director - 2015-09-30
      VISA INTERNATIONAL LIMITED U51109WB1998PLC086454 Director - 2017-09-30
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2015-06-01
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Managing Director - 2017-09-30
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2020-07-21
      Other Directorships of GUMMALLA RANGARAO
      Company Name CIN Designation Appointment Date Cessation
      VISA AGROIND LIMITED U01100WB2011PLC160313 Additional Director - 2016-09-30
      VISA AGROIND LIMITED U01100WB2011PLC160313 Director - 2017-10-31
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Additional Director - 2016-09-30
      VISA POWER TRADING COMPANY LIMITED U40101WB2011PLC160256 Director - 2018-06-22
      VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Additional Director - 2016-09-30
      VISA GROUP PRIVATE LIMITED U40102WB2011PTC162455 Director - 2018-03-28
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2016-12-30
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Managing Director - 2018-06-21
      VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Additional Director - 2016-09-30
      VISA CORPORATE SERVICES PRIVATE LIMITED U74110WB2011PTC162454 Director - 2018-03-28
      Other Directorships of RAHUL MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE JIO MESSAGING SERVICES LIMITED U32204GJ2013PLC107561 Additional Director - 2021-08-25
      RELIANCE JIO MESSAGING SERVICES LIMITED U32204GJ2013PLC107561 Director 2021-08-25 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Company Secretary - 2015-04-30
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Manager - 2013-12-31
      JIO INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U74999MH2017PLC299344 Additional Director - 2023-07-16
      JIO INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U74999MH2017PLC299344 Director 2022-08-05 Ongoing
      JIO CONTENT DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315665 Additional Director - 2022-07-07
      JIO CONTENT DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315665 Director 2022-07-07 Ongoing
      JIO INTERNET DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315670 Additional Director - 2023-09-26
      JIO INTERNET DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315670 Director 2022-08-04 Ongoing
      JIO TELEVISION DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315702 Additional Director - 2022-07-08
      JIO TELEVISION DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315702 Director 2022-02-15 Ongoing
      JIO CABLE AND BROADBAND HOLDINGS PRIVATE LIMITED U74999MH2018PTC315722 Additional Director - 2023-09-25
      JIO CABLE AND BROADBAND HOLDINGS PRIVATE LIMITED U74999MH2018PTC315722 Director 2022-08-04 Ongoing
      JIO FUTURISTIC DIGITAL HOLDINGS PRIVATE LIMITED U74999MH2018PTC315768 Additional Director - 2023-09-24
      JIO FUTURISTIC DIGITAL HOLDINGS PRIVATE LIMITED U74999MH2018PTC315768 Director 2022-08-04 Ongoing
      JIO DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315791 Additional Director - 2022-07-08
      JIO DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315791 Director 2022-07-08 Ongoing
      RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Additional Director 2024-02-02 Ongoing
      Other Directorships of SHARDUL SURESH SHROFF
      Company Name CIN Designation Appointment Date Cessation
      WYOMA ART CONSULTANTS LLP AAE-7227 Partner 2016-01-25 Ongoing
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2010-04-20
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2019-04-01
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2010-09-28
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2016-05-24
      ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2018-02-01
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2011-08-11
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2010-03-25
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2009-03-27
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2017-07-21
      IDFC LIMITED L65191TN1997PLC037415 Director - 2014-06-03
      CMC LIMITED L72200TG1975PLC001970 Director - 2009-03-05
      NIIT LIMITED L74899HR1981PLC107123 Director - 2010-05-07
      JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
      JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-18
      FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Director 2001-06-19 Ongoing
      AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Director 2001-06-19 Ongoing
      BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Director 2003-12-11 Ongoing
      PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Director 2003-12-11 Ongoing
      WILLIS CONSULTING SERVICES PRIVATE LIMITED U45400MH2007PTC319969 Director - 2010-10-20
      AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Additional Director - 2013-09-30
      AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Director 2013-09-30 Ongoing
      MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Additional Director - 2010-09-10
      ATC INDIA INFRASTRUCTURE PRIVATE LIMITED U74110HR2011FTC042774 Director - 2011-07-06
      FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Director 2001-06-19 Ongoing
      GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Director - 2012-08-16
      SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
      FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Director 2011-04-27 Ongoing
      UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Director 2011-04-20 Ongoing
      AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Director 2001-03-20 Ongoing
      ACCENTURE OPERATIONS SERVICES PRIVATE LIMITED U74990KA2009PTC076432 Director - 2011-01-04
      Other Directorships of VISHAMBHAR SARAN
      Company Name CIN Designation Appointment Date Cessation
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2007-12-15
      VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director 2010-12-15 Ongoing
      VISA STEEL LIMITED L51109OR1996PLC004601 Whole-time director - 2010-12-14
      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 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 VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2011-01-28
      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 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 SUBRATO TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2012-08-14
      VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2014-12-24
      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 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 RUPALI BASU
      Company Name CIN Designation Appointment Date Cessation
      GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Additional Director - 2020-09-15
      GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Director 2020-09-15 Ongoing
      TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2017-07-26
      TATA METALIKS LTD. L27310WB1990PLC050000 Director 2017-07-26 Ongoing
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Additional Director - 2020-09-08
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director 2020-09-08 Ongoing
      TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2015-08-21
      TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Director - 2020-03-27
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Manager - 2017-05-24
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Additional Director - 2021-09-29
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      ASSAM HOSPITALS LIMITED U85110AS1997PLC004987 Director - 2017-08-29
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2019-05-27
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 CEO - 2024-05-26
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Managing Director - 2024-05-26
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Whole-time director - 2021-05-28
      ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director - 2017-06-10
      Other Directorships of AMRENDRA PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2017-09-15
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 2017-09-15 Ongoing
      GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Additional Director - 2021-10-01
      GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director 2023-10-05 Ongoing
      GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director - 2021-11-15
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2024-04-01
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director appointed in casual vacancy - 2013-09-11
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
      SIS LIMITED L75230BR1985PLC002083 Director - 2022-09-24
      ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Additional Director - 2019-07-30
      ECONOMIC EXPLOSIVES LIMITED U24292MH1995PLC091808 Director - 2023-10-28
      ESL STEEL LIMITED U27310JH2006PLC012663 Nominee Director - 2016-10-18
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2015-04-15
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2017-06-01
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2018-01-15
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director appointed in casual vacancy - 2009-06-20
      ADI CHITRAGUPTA FINANCE LIMITED U65192BR2015PLC025551 Additional Director - 2016-12-29
      ADI CHITRAGUPTA FINANCE LIMITED U65192BR2015PLC025551 Director 2016-12-29 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2007-06-28
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2009-06-20
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2009-06-20
      MSN HOLDINGS LIMITED U67100MH2021PLC368111 Additional Director - 2024-05-18
      MSN HOLDINGS LIMITED U67100MH2021PLC368111 Director 2024-05-18 Ongoing
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2008-05-06
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2009-06-20
      SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Director - 2008-04-29
      SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Nominee Director - 2009-07-18
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director - 2008-05-06
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director appointed in casual vacancy - 2007-08-18
      APTIVAA CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2005PTC152710 Director - 2009-06-04
      PELICAN EDUCATIONAL RESOURCES LIMITED U80903DL2009PLC186973 Additional Director - 2012-09-29
      PELICAN EDUCATIONAL RESOURCES LIMITED U80903DL2009PLC186973 Director - 2016-04-16
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2007-08-22
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2009-06-20
      Other Directorships of HEMANT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC QUILTS PRIVATE LIMITED U17214WB1997PTC085680 Director - 2019-04-17
      KOREGAON PARK HIGH STREET PROPERTIES PRIVATE LIMITED U45209PN2005PTC021214 Company Secretary - 2012-07-01
      AAYAS TRADE SERVICES PRIVATE LIMITED U52339KA2006PTC051761 Additional Director - 2022-09-02
      ELBIT PLAZA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051656 Company Secretary - 2021-06-30
      HOM INDIA MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2007PTC051760 Additional Director - 2016-01-29
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Company Secretary - 2009-03-17
      Other Directorships of ASHOK KUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2007-07-13
      TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2017-03-24
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Additional Director - 2009-08-31
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2017-03-24
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2009-08-06
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2017-03-24
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2011-07-30
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Additional Director - 2008-09-16
      ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2010-11-05
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2009-09-17
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-06-21
      JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-01-28
      TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2013-09-23
      TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director 2013-09-23 Ongoing
      JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Additional Director - 2009-07-04
      JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director - 2019-10-16
      CARTER ENGINEERING PRIVATE LIMITED U31909WB2007PTC114003 Director - 2012-06-26
      THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2011-09-21
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2013-07-11
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2017-03-23
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2015-03-16
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2007-09-10
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2014-06-01
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2008-08-01
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2008-12-06
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2015-09-04
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2017-03-23
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2014-09-24
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2017-03-24
      Other Directorships of SUHITA MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      PKSR & CO. LLP AAG-2620 Designated Partner - 2023-11-06
      INTELLEX LEGAAL SOLLUTIONS LLP AAO-3906 Designated Partner 2019-02-27 Ongoing
      CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Additional Director - 2015-09-07
      CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Company Secretary - 2012-11-06
      CENTURY EXTRUSIONS LTD L27203WB1988PLC043705 Director 2015-09-07 Ongoing
      VINTAGE SECURITIES LTD L74120WB1994PLC063991 Additional Director - 2015-09-30
      VINTAGE SECURITIES LTD L74120WB1994PLC063991 Director - 2016-04-19
      CENTURY ALUMINIUM MANUFACTURING CO LTD U27106WB1974PLC029718 Director - 2016-04-18
      ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Additional Director - 2015-09-30
      ROYAL INFRACONSTRU LIMITED U45400WB1981PLC064136 Director 2015-09-30 Ongoing
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Company Secretary - 2014-05-15

      CIN Company Name Company Address
      U74140WB2006PTC108558 INFLEXION MANAGEMENT SERVICES PVT LTD 10 Belvedere Estate 8/8 Alipore Road , Kolkata, West Bengal, India - 700027
      U74140WB2006PTC108901 CHANDS MANAGEMENT SERVICES PVT LTD 10 Belvedere Estate 8/8 Alipore Road , Kolkata, West Bengal, India - 700027
      ACT-1067 BOX & RIBBONS LLP 8/10,Alipore Road,Kolkata,Kolkata,West Bengal,India-700027
      U24102WB2024PTC272761 VISA FERROUS PRIVATE LIMITED VISA HOUSE,,8/10 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India
      U25201WB1996PLC230863 MACHINO POLYMERS LIMITED 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027
      U13100WB2007PLC118636 VISA NATURAL RESOURCES LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U51100WB2008PTC123669 TASTEBUDS GOURMET FOODS PRIVATE LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U51102WB2009PLC139648 VISA MINMETAL LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U55101WB2010PLC144874 VISA URBAN INFRA LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U70200WB2009PLC132821 VISA HOUSE LIMITED 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U23101WB2012PLC234140 VISA COKE LIMITED VISA House, 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
      U27209WB2003PLC237675 VISA INDUSTRIES LIMITED VISA House, 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
      U27310WB2013PLC237653 VISA STEEL HOLDINGS LIMITED VISA HOUSE 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
      U01100WB2011PLC160313 VISA AGROIND LIMITED VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
      U40101WB2011PLC160256 VISA POWER TRADING COMPANY LIMITED VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
      U27100WB2012PLC234197 VISA SPECIAL STEEL LIMITED VISA House, 8/10 Alipore Road , KOLKATA, West Bengal, India - 700027
      U40102WB2011PTC162455 VISA GROUP PRIVATE LIMITED VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
      U55101WB2013PTC193951 PECORINO FOODS PRIVATE LIMITED VISA HOUSE 8/10 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U74110WB2011PTC162454 VISA CORPORATE SERVICES PRIVATE LIMITED VISA House 8/10 Alipore Road , Kolkata, West Bengal, India - 700027
      U27109WB2004PTC097565 PRABHU INTERNATIONAL VYAPAR PRIVATE LIMITED 8/10 PRASAD RESIDENCY ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027
      U15312WB1945PTC012489 SHREE BIJOY RICE MILLS PVT LTD 8/10 ALIPORE PARK ROAD 2E PRASAD RESIDENCY , KOLKATA, West Bengal, India - 700027
      U45400WB1972PTC028267 SARDA ECO INFRA PRIVATE LIMITED 2E PRASAD RESIDENCY 8/10 ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027
      U14220WB2013PTC193705 PI MINERALS PRIVATE LIMITED Prasad Residency, 8/10 Alipore Park Road 4th Floor , Kolkata, West Bengal, India - 700027
      U74210WB1983PTC035718 EISENWERKE ENGINEERS PVT LTD PRASAD RESIDENCY FLAT 2E 8/10 ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027
      U29299WB1974PTC029200 LICA PVT LTD 8/10, ALIPORE PARK ROAD PRASAD RESIDENCY, FLAT NO.2E , KOLKATA, West Bengal, India - 700027
      U70102WB2016PTC209567 RAMKRIPA REALTORS PRIVATE LIMITED 8/8 ALIPORE PARK ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
      U70102WB2016PTC209611 RAMKRIPA PROPERTIES PRIVATE LIMITED 8/8 ALIPORE PARK ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
      U70102WB2016PTC210010 RAMKRIPA CONSTRUCTIONS PRIVATE LIMITED 8/8 ALIPORE PARK ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
      ACO-5448 RNKT HOSPITALITY LLP ALIPORE ESTATE, FLAT-4,8/6/1 ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10234781 2010-07-29 2015-12-17 - 19,640,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10340331 2012-02-21 - 2014-03-20 1,000,000,000.00 BANK OF INDIA
      10470999 2014-01-08 2014-01-09 - 2,000,000,000.00 SBICAP TRUSTEE COMPANY 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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