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XPRO INDIA LIMITED

CIN: L25209WB1997PLC085972

XPRO INDIA LIMITED (CIN: L25209WB1997PLC085972) is a Public company incorporated on 26 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 234703910.00.

XPRO INDIA LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XPRO INDIA LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of XPRO INDIA LIMITED are SIDHARTH KUMAR BIRLA, BALAKRISHNAN KRISHNAMURTHY, ASHOK KUMAR JHA, NANDINI KHAITAN, SUHANA MURSHED, CHANDRASEKHARAN BHASKAR, MADHUSHREE BIRLA, BHARAT JHAVER ., UTSAV PAREKH, RAGOTHAMAN RAO SETHUMADHAVA, and MANOJ MOHANKA.

XPRO INDIA LIMITED's Corporate Identification Number (CIN) is L25209WB1997PLC085972 and its registration number is 85972. Users may contact XPRO INDIA LIMITED on its Email address - [email protected]. Registered address of XPRO INDIA LIMITED is BARJORA - MEJIA ROAD, P.O - GHUTGORIA, TEHSIL : BARJORA, DIST. - BANKURA , NA, West Bengal, India - 722202.

Current status of XPRO INDIA 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 XPRO INDIA 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 XPRO INDIA

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 XPRO INDIA 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 XPRO INDIA
DIN Director Name Designation Appointment Date
00004213 SIDHARTH KUMAR BIRLA Whole-time director 2008-03-01
00034031 BALAKRISHNAN KRISHNAMURTHY Director 2022-06-24
00170745 ASHOK KUMAR JHA Director 2013-07-26
06941351 NANDINI KHAITAN Director 2024-02-19
08572394 SUHANA MURSHED Director 2021-08-10
00003343 CHANDRASEKHARAN BHASKAR Managing Director 2001-01-01
00004224 MADHUSHREE BIRLA Director 2004-01-21
00379111 BHARAT JHAVER . Director 2022-06-24
00027642 UTSAV PAREKH Director 1999-09-15
00042395 RAGOTHAMAN RAO SETHUMADHAVA Director 2000-03-17
00128593 MANOJ MOHANKA Director 2023-09-15
Past Directors & Key Managerial Personnel of XPRO INDIA
DIN Director Name Designation Appointment Date Cessation
00004213 SIDHARTH KUMAR BIRLA Director - 2008-03-01
00034031 BALAKRISHNAN KRISHNAMURTHY Additional Director - 2022-06-24
02836707 AMITABHA GUHA Additional Director - 2011-08-11
02836707 AMITABHA GUHA Director - 2024-07-30
06941351 NANDINI KHAITAN Additional Director - 2015-08-14
06941351 NANDINI KHAITAN Director - 2019-08-08
00004389 SAYAR CHAND JAIN Company Secretary - 2020-06-30
00004389 SAYAR CHAND JAIN Nodal Officer - 2020-07-09
00020437 MURARI PEJAVAR Director - 2019-03-31
00055962 AMITABHA JUGALKISHORE GHOSH Director - 2012-07-26
00379111 BHARAT JHAVER . Additional Director - 2022-06-24
00005290 HAIGREVE KHAITAN Director - 2015-01-30
00128593 MANOJ MOHANKA Additional Director - 2023-09-27
00641110 VIJAYA SAMPATH Additional Director - 2020-06-17
Other Directorships of SIDHARTH KUMAR BIRLA
Company Name CIN Designation Appointment Date Cessation
TRIARCHIC ADVISORY RESOURCES LLP AAA-6134 Designated Partner - 2013-05-17
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-07-07
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-07-08 Ongoing
DIGJAM LIMITED L17110GJ1948PLC000753 Director 1984-07-02 Ongoing
THE RAMESHWARA JUTE MILLS LTD L17119WB1935PLC046111 Director appointed in casual vacancy - 2009-01-30
DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2020-06-25
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2018-09-13
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2018-09-13 Ongoing
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2008-07-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-07-31
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director - 2018-08-10
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2011-12-04 Ongoing
INTELLIPRO FINANCE PRIVATE LIMITED U51109WB1985PTC039568 Additional Director 2024-04-18 Ongoing
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director 1998-03-06 Ongoing
CENTRAL INDIA GENERAL AGENTS LTD U51909WB1942PLC042140 Director 2006-11-30 Ongoing
MADHO PROPERTIES PRIVATE LIMITED U70101WB1932PTC007343 Director - 2010-07-06
BIAX SPECIALITY FILMS PRIVATE LIMITED U74999DL2004FTC127691 Nominee Director - 2007-12-24
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2019-03-29
INVEST INDIA U91100DL2009NPL197064 Director - 2017-12-08
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-11
Other Directorships of BALAKRISHNAN KRISHNAMURTHY
Other Directorships of ASHOK KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Additional Director - 2010-09-18
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director 2010-09-18 Ongoing
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2014-12-23
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2014-12-23 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2013-11-13
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-12-02
HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Whole-time director - 2009-08-01
HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Additional Director - 2009-09-30
HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2010-07-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2010-08-20
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2018-07-26
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-09-12
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2007-06-19
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2010-09-10
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2011-04-01
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2012-07-23
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director - 2019-06-23
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2009-09-03
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2013-02-08
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2007-05-01
Other Directorships of AMITABHA GUHA
Company Name CIN Designation Appointment Date Cessation
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Additional Director - 2017-09-18
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2018-09-28
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-06-22
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2024-10-01
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2017-08-24
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2019-01-25
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2011-07-15
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2016-11-01
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2014-09-30
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2016-06-04
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2015-09-12
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2024-08-14
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Additional Director - 2010-09-17
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Director - 2015-03-31
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Additional Director - 2018-09-29
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director 2018-09-29 Ongoing
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-12-24
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2011-08-31
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2019-09-07
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Additional Director - 2010-09-20
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Director - 2011-02-23
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Additional Director - 2015-09-19
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Director - 2023-08-26
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
Other Directorships of NANDINI KHAITAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2016-04-01 Ongoing
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2015-08-14
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2019-09-09
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2019-08-09
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2015-09-28
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2016-05-19
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2019-05-06
GMMCO LTD U35202WB1966PLC026980 Director - 2019-08-12
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2015-09-29
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2016-05-23
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Additional Director - 2021-09-24
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2021-09-24 Ongoing
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2015-07-30
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director - 2016-05-19
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Additional Director - 2015-08-03
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2016-05-19
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2015-07-30
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2016-05-19
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2019-09-23
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director 2019-09-23 Ongoing
Other Directorships of SUHANA MURSHED
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2019-04-01 Ongoing
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2021-08-16
SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2023-11-01
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Additional Director - 2021-09-16
KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director 2021-09-16 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2021-09-28
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2023-08-22
SALLUM PRIVATE LIMITED U36999TN2019PTC131791 Director - 2023-09-15
TIDINGS MEDIA & COMMUNICATIONS PRIVATE LIMITED U63910WB2024PTC270006 Director 2024-06-03 Ongoing
Other Directorships of CHANDRASEKHARAN BHASKAR
Company Name CIN Designation Appointment Date Cessation
TANJORE PARTNERS LLP AAH-7933 Designated Partner 2016-11-10 Ongoing
DIGJAM LIMITED L17110GJ1948PLC000753 Additional Director - 2012-06-01
DIGJAM LIMITED L17110GJ1948PLC000753 Managing Director 2012-06-01 Ongoing
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2016-03-17
DIGJAM LIMITED L17123GJ2015PLC083569 Managing Director - 2019-04-12
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director - 2019-08-14
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Director 2019-08-14 Ongoing
KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Additional Director - 2016-08-11
KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Director 2016-08-11 Ongoing
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director 2005-08-31 Ongoing
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director 2001-04-10 Ongoing
PROSPEROUS HEALTHY LIFE PRIVATE LIMITED U45203WB1996PTC076445 Director - 2018-08-20
HOLLAND & SHERRY INDIA PRIVATE LIMITED U51494DL2015FTC288104 Director 2015-12-04 Ongoing
MARKET CAFE FOODS LIMITED U55101DL2010PLC202604 Director - 2018-08-18
BIAX SPECIALITY FILMS PRIVATE LIMITED U74999DL2004FTC127691 Nominee Director 2004-07-19 Ongoing
Other Directorships of MADHUSHREE BIRLA
Company Name CIN Designation Appointment Date Cessation
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Additional Director - 2019-07-19
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director 2019-07-19 Ongoing
INTELLIPRO FINANCE PRIVATE LIMITED U51109WB1985PTC039568 Additional Director - 2009-09-30
INTELLIPRO FINANCE PRIVATE LIMITED U51109WB1985PTC039568 Director 2009-09-30 Ongoing
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Additional Director - 2009-09-30
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Director - 2010-04-15
IPRO CAPITAL LIMITED U51491WB1947PLC061685 Whole-time director 2010-04-15 Ongoing
MARKET CAFE FOODS LIMITED U55101DL2010PLC202604 Director - 2018-08-17
MBA INFOSOFT PRIVATE LIMITED U72200DL2004PTC127355 Director - 2014-11-24
Other Directorships of SAYAR CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
PROSPEROUS HEALTHY LIFE PRIVATE LIMITED U45203WB1996PTC076445 Director 2002-11-21 Ongoing
MBA INFOSOFT PRIVATE LIMITED U72200DL2004PTC127355 Additional Director - 2015-09-30
MBA INFOSOFT PRIVATE LIMITED U72200DL2004PTC127355 Director 2015-09-30 Ongoing
VXL TECHNOLOGIES LIMITED U74999HR1966PLC035163 Director - 2022-01-11
DIAMOND REALTY LIMITED U85110WB1990PLC117449 Director - 2022-01-11
Other Directorships of MURARI PEJAVAR
Company Name CIN Designation Appointment Date Cessation
ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director 1996-09-18 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2015-03-25
HEG LIMITED L23109MP1972PLC008290 Director - 2014-04-14
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2007-04-27
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 2000-02-27 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2007-07-11
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-04-01
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2007-04-30
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2009-08-21
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2021-01-18
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director - 2009-07-11
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-08-17
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2008-07-21
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2009-07-11
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2017-03-20
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2009-12-03
S.M.V. CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055595 Director 1994-08-01 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
Other Directorships of AMITABHA JUGALKISHORE GHOSH
Company Name CIN Designation Appointment Date Cessation
PALIT CONSULTANCY LLP AAC-0920 Designated Partner - 2020-09-15
CENTENARY ADVISORY SERVICES LLP AAC-0954 Designated Partner - 2020-09-15
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Additional Director - 2007-12-22
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Director - 2013-08-31
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director - 2020-09-15
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2014-07-31
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director - 2019-01-31
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2012-04-25
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2011-05-27
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director appointed in casual vacancy - 2009-07-24
ZENITH FIBRES LIMITED L40100MH1989PLC054580 Director - 2020-09-15
SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Additional Director - 2008-09-27
SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Director - 2013-04-02
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2008-09-27
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2018-05-08
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Nominee Director - 2008-03-20
SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED L67120MH1981PLC024947 Additional Director - 2011-09-28
SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED L67120MH1981PLC024947 Director - 2012-02-08
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2008-11-29
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director - 2008-12-31
SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Additional Director - 2009-09-15
SAHARA HOSPITALITY LIMITED U55101MH1989PLC140211 Director - 2013-04-02
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2020-09-15
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Nominee Director - 2018-07-20
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Additional Director - 2008-09-10
SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Director - 2013-04-02
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Director - 2013-04-02
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2008-07-16
PALIT CONSULTANCY PRIVATE LIMITED U70100MH1993PTC071394 Director 1994-05-02 Ongoing
CENTENARY ADVISORY SERVICES PRIVATE LIMITED U74900MH1983PTC031069 Director 1995-02-07 Ongoing
CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Additional Director - 2015-10-19
CAVENDISH INDUSTRIES LIMITED U74900WB2015PLC204899 Director - 2016-04-13
Other Directorships of BHARAT JHAVER .
Company Name CIN Designation Appointment Date Cessation
RSRK ESTATES LLP AAL-3011 Designated Partner 2017-12-04 Ongoing
SHRAVAN TECHNOLOGY LLP AAL-5118 Designated Partner 2017-12-27 Ongoing
SHRAVAN VENTURES LLP AAM-4579 Designated Partner 2018-04-19 Ongoing
JUST RENTAL HOLDINGS LLP AAO-0330 Designated Partner 2019-01-15 Ongoing
GRANDE ASSETS MADRAS LLP AAO-0331 Designated Partner 2019-01-15 Ongoing
MAYARA ESTATES LLP ACA-0300 Designated Partner 2023-06-05 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2020-09-24
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2020-09-24 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2020-02-12
SINTO BHARAT MANUFACTURING PRIVATE LIMITED U29253TN2012PTC085223 Additional Director - 2013-09-28
SINTO BHARAT MANUFACTURING PRIVATE LIMITED U29253TN2012PTC085223 Director 2013-09-28 Ongoing
AMETHYST PROPERTIES PRIVATE LIMITED U45201TN2002PTC049176 Director 2002-06-27 Ongoing
ELDORADO PROPERTIES PRIVATE LIMITED U45202TN2002PTC049081 Director 2002-06-12 Ongoing
TABLETS MEDOPHARM PRIVATE LIMITED U51909TN2019PTC130558 Additional Director - 2019-11-01
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2022-08-29
Other Directorships of UTSAV PAREKH
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2012-04-02 Ongoing
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner 2014-11-15 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner 2015-04-01 Ongoing
NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Designated Partner 2022-07-12 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2022-11-10
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2022-08-11 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2018-09-04 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2015-09-28
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2022-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2022-11-02 Ongoing
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-11-02
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2009-09-12
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2009-09-12 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2007-10-01
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-03-31
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2009-01-09
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2009-04-29
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2009-03-18
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-03-25
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2013-02-12
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-04-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2017-08-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2017-08-28 Ongoing
GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-03-31
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director 2016-04-01 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2015-09-25
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-11-14
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2021-11-30
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director 2021-11-30 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2008-04-25
TRANSCEIVERS INDIA LIMITED U74899WB1995PLC157874 Director - 2013-02-12
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-09-12
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Additional Director - 2019-09-30
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Director - 2020-05-16
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2020-07-30
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
Other Directorships of RAGOTHAMAN RAO SETHUMADHAVA
Company Name CIN Designation Appointment Date Cessation
DIGJAM LIMITED L17110GJ1948PLC000753 Additional Director - 2012-08-23
DIGJAM LIMITED L17110GJ1948PLC000753 Director 2012-08-23 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-07
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2016-03-09
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2015-08-07
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2020-02-13
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director - 2015-11-18
SOUTHERN IRON AND STEEL COMPANY LIMITED L27310MH1991PLC175263 Director 2006-01-13 Ongoing
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2021-05-10
SAKTHI FINANCE LIMITED L65910TZ1955PLC000145 Director - 2015-01-14
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2014-08-11
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2022-08-10
XPRO GLOBAL LIMITED U36900WB2001PLC093098 Director 2005-12-16 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2011-08-17
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2018-04-26
ABT FINANCE LIMITED U65921TZ1985PLC001575 Additional Director - 2016-09-28
ABT FINANCE LIMITED U65921TZ1985PLC001575 Director 2016-09-28 Ongoing
S.M.I.L.E. MICROFINANCE LIMITED U67190TN1995PLC030604 Director - 2008-03-13
BIAX SPECIALITY FILMS PRIVATE LIMITED U74999DL2004FTC127691 Nominee Director 2009-04-06 Ongoing
Other Directorships of MANOJ MOHANKA
Company Name CIN Designation Appointment Date Cessation
CELEBRITY FASHIONS LIMITED L17121TN1988PLC015655 Additional Director - 2020-09-21
CELEBRITY FASHIONS LIMITED L17121TN1988PLC015655 Director 2020-09-21 Ongoing
INDIAN TERRAIN FASHIONS LIMITED L18101TN2009PLC073017 Additional Director - 2012-09-17
INDIAN TERRAIN FASHIONS LIMITED L18101TN2009PLC073017 Director - 2024-03-31
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Additional Director - 2008-09-30
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2015-10-14
INDIA CARBON LIMITED L23101AS1961PLC001173 Director 2006-06-29 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2024-03-31
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2007-09-07
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2022-03-30
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director 2022-01-27 Ongoing
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-10-14
TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1996-12-28 Ongoing
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Director - 2018-04-10
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Additional Director - 2011-06-18
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-02-01
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2007-08-06
VOYLLA FASHIONS PRIVATE LIMITED U36996KA2011FTC060802 Nominee Director - 2019-01-03
ATI FREIGHT PRIVATE LIMITED U61200MH2015PTC261207 Additional Director - 2019-08-29
CHARISMATIC MEDIA INVESTMENT PRIVATE LIMITED U65100TG2013PTC090156 Additional Director - 2014-12-29
CHARISMATIC MEDIA INVESTMENT PRIVATE LIMITED U65100TG2013PTC090156 Director 2014-12-29 Ongoing
ARTEVEA DIGITAL INDIA PRIVATE LIMITED U72200WB2006PTC111271 Director 2009-05-15 Ongoing
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director 2014-09-24 Ongoing
AMBRELO VENTURES PRIVATE LIMITED U74999WB2016PTC216626 Additional Director - 2023-12-22
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2007-06-29
HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED U85195WB1998PTC088562 Director - 2009-02-02
THE BENGAL CLUB LTD U91990WB1907GAP001754 Additional Director - 2022-07-22
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director 2022-07-22 Ongoing
OCTOPUS PRODUCTIONS PRIVATE LIMITED U92132WB2004PTC098916 Director 2020-09-01 Ongoing
Other Directorships of VIJAYA SAMPATH
Company Name CIN Designation Appointment Date Cessation
VCAPLEGAL LLP AAK-0294 Designated Partner 2017-07-17 Ongoing
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Additional Director - 2019-08-29
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director 2019-08-29 Ongoing
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2022-07-19
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2015-08-05 Ongoing
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Additional Director - 2017-08-29
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director 2017-08-29 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Additional Director - 2018-04-30
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director 2018-04-30 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2023-04-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2016-09-30
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-27
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-09-23
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2020-09-23 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2009-08-26
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2019-08-21
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Director 2019-08-21 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2022-08-09
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2022-08-01 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Company Secretary - 2011-08-03
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2015-09-29
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2023-01-20
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2015-09-29
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2023-01-21
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2009-09-10
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2012-04-26
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2015-09-21
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2018-10-11
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2015-09-18
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2023-01-13
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Additional Director - 2023-03-15
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Director 2023-03-11 Ongoing
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Additional Director - 2009-07-21
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director - 2009-12-17
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2015-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-02-12
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director appointed in casual vacancy - 2009-08-18
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-06-05
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-07-15
GVS ENVICON TEGNOLOGIES PVT. LTD. U74140WB1994PTC063708 Director 2006-04-01 Ongoing
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2010-09-30
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2012-03-07
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2010-09-01
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2008-10-05
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2008-10-21

CIN Company Name Company Address
ACG-6256 EI RENEWABLE ENERGIES LLP C/o East India Polyfilms Private Limited,Barjora - Mejia Road, Bankura,Barjora,Bankura,West Bengal,India-722202
U27107WB2007PTC116412 LOKENATH ISPAT PRIVATE LIMITED VILL AND P.O.:- BARJORA BANASHRI PALLY, DIST:- BANKURA , BANKURA, West Bengal, India - 722202
U20121WB2025PTC283748 SOMGOR BIOTECH PRIVATE LIMITED C/O CHINMOY GORE,BARJORA JAYSINGHAPUR,Barjora,Bankura,West Bengal,722202-India
U20237WB2026PTC285860 BASUDHADREAM CARE PRIVATE LIMITED C/O SUBRATA MUKHOPADHYAY,COLLEGE MORE BARJORA,Barjora,Bankura,West Bengal,722202-India
U21003WB2023PTC260200 MANINCURE INDIA PRIVATE LIMITED C/O RINA BANERJEE DEJURI MORE UNARA,JAMBEDIA BARJOR, BANKURA,Barjora,Bankura,West Bengal,722202-India
U62099WB2025PTC279137 RYDZAA INDIA MOBILITY PRIVATE LIMITED N0053, Roy Colony,,Barjora, District - Bankura,,Barjora,Bankura,West Bengal,722202-India
U45209WB2021PTC243860 ANNADATA CONSTRUCTION PRIVATE LIMITED C/o Somnath Mandal, Barjora (Sayer Gram) , BARJORA, West Bengal, India - 722202
U26933WB2009PTC134545 SATABDI MONOLITHICS INDUSTRIES PRIVATE LIMITED PLOT 2228, NEAR CO-OPERATIVE ROAD BARJORA, ATPOPS , BARJORA, West Bengal, India - 722202
U42909WB2025PTC284946 AMDG INFRASTRUCTURE PRIVATE LIMITED C/O SAHEB MONDAL,Barjora,Bankura,West Bengal,722202-India
U28994WB2017PTC223446 DIAMETER CASTING PRIVATE LIMITED C/o N.K.Agarwal Hatashuria, Barjora , Bankura, West Bengal, India - 722202
U45500WB2022PTC257920 LKSS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED C/o Sitaram Kundu, Barjora Collage Math , Bankura, West Bengal, India - 722202
U45309WB2017PTC223866 INDUMOTI CIVIL AND MECHANICAL PRIVATE LIMITED Tripti Bajpayee, C/o- Dhananjoy Bajpayee Vill & PO - Barjora (Rajarbandh) , Bankura, West Bengal, India - 722202
U74999WB2011PTC157621 SNG ENVIROSOLUTIONS PRIVATE LIMITED MOUZA-SAHARJORA, J.L.NO.-26 P.O AND P.S-BARJORA , Borjora, West Bengal, India - 722202
U28998WB2009PTC135588 SIDDAGANGA ALLOYS ISPAT PRIVATE LIMITED DEJURI MORE, P.S. BORJORA , BARJORA, West Bengal, India - 722202
U74999WB2019PTC231236 NEXT GEN FARMERS PRIVATE LIMITED C/O DILIP KUMAR TEWARI JALANPUR, MALIARA , BARJORA, West Bengal, India - 722202
U51101WB2010PTC147300 SATABDI RESOURCES PRIVATE LIMITED PLOT NO. 2228, NEAR BARJORA CO-OPERATIVE , BARJORA, West Bengal, India - 722202
ACV-7512 EMINENT BIM SERVICES LLP RAMKRISHNA PALLY,Barjora,Bankura,West Bengal,India-722202
U36912WB2014PTC202701 ADVANCED PRECAST PRIVATE LIMITED VillPO-Hatasuria, PS-Barjora, , Bankura, West Bengal, India - 722202
U52190WB2011PTC164291 ANSH DEALTRADE PRIVATE LIMITED BARJORA BANKURA , Borjora, West Bengal, India - 722202
U28910WB2013PTC198988 BHAGWATI FASTNERS PRIVATE LIMITED Birshinghpur, PO & PS Barjora, , Bankura, West Bengal, India - 722202
U51909WB2011PTC162994 PANCHSHEEL COMMOTRADE PRIVATE LIMITED Birsinghpur, Hatasuria, PO & PS - Barjora , Bankura, West Bengal, India - 722202
U51909WB2011PTC164367 SUBHJYOTI SUPPLIERS PRIVATE LIMITED Birsinghpur, Hatasuria, PO & PS - Barjora , Bankura, West Bengal, India - 722202
U74999WB2011PTC166326 G. A. COKE PRIVATE LIMITED Birsinghpur, Hatasuria, PO & PS - Barjora , Bankura, West Bengal, India - 722202
U01403WB2008PTC130444 MANSA NATURAL RESOURCES PRIVATE LIMITED Hat-VI, Mouza & Village- Birsinghapur J L No 44, Plot-471 , Barjora, West Bengal, India - 722202
AAU-9414 TRARITI INDUSTRIAL SOLUTIONS LLP C/o Durga Das Ghosh,Ghuthgoria Ghuthgoria Bankura, West Bengal, India - 722202
U73100WB2021PTC243855 TIARA GEOTECHNICS PRIVATE LIMITED C/O TARUN KUMAR DEB 40A/29, K J SANYAL ROAD, NORTH SINGATOLA , MALDA, West Bengal, India - 722202
U01403WB2014PTC201195 SAHARJORA KRISHI UNNAYAN PRODUCER COMPANY LIMITED MOUJA,SHITALA GP SAHARJORA THANA BAROJORA , BANKURA, West Bengal, India - 722202
U74900WB2012PTC186575 JAIMAAKALI BRICKS PRIVATE LIMITED BANASREE PALLY BARJORA, BANKURA WB 722202 IN
U74900WB2013PTC192546 OXSIA COKE PRIVATE LIMITED VILL- BORJORA, P.O.- BORJORA BORJORA Bankura WB 722202 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10082932 2007-12-24 2010-11-08 2011-09-07 415,800,000.00 STATE BANK OF INDIA
10142001 2009-01-13 2009-01-13 2011-03-01 746,000,000.00 ALLAHABAD BANK
10170179 2009-07-22 - 2011-10-19 150,000,000.00 ALLAHABAD BANK
10178756 2009-09-22 - 2011-09-15 93,000,000.00 PUNJAB NATIONAL BANK
10184885 2009-10-28 - 2011-10-22 150,000,000.00 STATE BANK OF HYDERABAD
10207709 2010-03-11 - 2011-10-20 573,200,000.00 STATE BANK OF INDIA (LEAD BANK)
10263404 2011-01-25 2011-02-08 2011-10-19 770,900,000.00 ALLAHABAD BANK
10304400 2011-09-02 2014-04-09 2015-02-11 1,299,200,000.00 State Bank of India
10311382 2011-09-19 - 2013-06-06 920,700,000.00 ALLAHABAD BANK
10311995 2011-10-18 2014-04-09 2018-02-06 831,700,000.00 State Bank of India
10312329 2011-10-18 - 2015-01-02 150,000,000.00 STATE BANK OF HYDERABAD
10325686 2011-12-14 2019-04-11 2023-03-29 655,164,397.00 OLDENBURGISCHE LANDESBANK AG
10380974 2012-10-03 - 2013-01-10 276,000,000.00 STATE BANK OF INDIA
10384189 2012-10-25 - 2013-01-07 200,000,000.00 STATE BANK OF PATIALA
10387808 2012-11-22 - 2013-01-07 207,000,000.00 STATE BANK OF HYDERABAD
10395374 2012-12-24 2014-04-09 2018-02-06 1,514,700,000.00 State Bank of India
10412444 2013-03-22 - 2017-12-13 130,000,000.00 PUNJAB NATIONAL BANK
10429441 2013-06-01 2014-04-09 2015-02-19 972,900,000.00 ALLAHABAD BANK
10482844 2014-02-12 2014-04-09 2018-02-06 926,700,000.00 State Bank of India
10541537 2015-01-05 - 2017-12-13 150,000,000.00 ALLAHABAD BANK
10546032 2015-01-29 - 2018-02-06 981,700,000.00 STATE BANK OF HYDERABAD
10546649 2015-01-29 - 2018-02-06 1,449,200,000.00 State Bank of India
10549255 2015-01-30 - 2015-07-22 914,200,000.00 ALLAHABAD BANK
10561635 2015-03-21 - 2018-01-22 2,180,000.00 STATE BANK OF PATIALA
10561637 2015-03-30 - 2018-01-22 650,000.00 STATE BANK OF PATIALA
10561639 2015-03-30 - 2018-01-22 550,000.00 STATE BANK OF PATIALA
10593594 2015-09-19 - 2017-12-13 100,000,000.00 ALLAHABAD BANK
10594283 2015-09-19 2016-01-28 2018-04-10 968,200,000.00 STATE BANK OF INDIA
10605472 2015-11-09 - 2018-11-06 2,500,000.00 BMW India Financial Services Private Limited
10620861 2016-01-28 - 2018-02-06 36,500,000.00 STATE BANK OF INDIA
80018399 2002-03-01 - 2007-01-09 263,500,000.00 STATE BANK OF INDIA
80018802 2006-03-20 - 2010-04-13 571,500,000.00 STATE BANK OF INDIA
80033997 2005-01-18 2005-12-09 2009-07-16 120,000,000.00 STATE BANK OF PATIALA
80033998 2005-04-12 2005-12-09 2009-07-16 290,000,000.00 STATE BANK OF PATIALA
90051249 2005-01-19 2005-07-26 2009-07-16 170,000,000.00 STATE BANK OF INDORE
90244718 2003-09-09 2004-05-24 2007-05-15 138,000,000.00 STATE BANK OF HYDERABAD
90244853 2004-12-02 - 2008-07-10 130,000,000.00 UTI BANK LTD.
90245555 1999-11-30 - 2002-03-15 10,100,000.00 ICICI BANKING CORPORATION LIMITED
90245556 1999-12-03 2000-04-24 2003-09-05 150,000,000.00 ICICI LIMITED
90245605 2000-03-31 - 2009-05-19 74,500,000.00 CENTRAL BANK OF INDIA
90245892 2002-08-20 - 2006-03-05 698,500,000.00 STATE BANK OF PATIALA(SBP)
90245917 2002-09-29 - 2004-07-29 160,000,000.00 ALLAHABAD BANK
90245967 2003-01-03 2011-02-26 2011-07-06 1,088,200,000.00 STATE BANK OF PATIALA
90246115 2003-08-29 - 2007-05-15 138,000,000.00 STATE BANK OF HYDERABAD
90248433 2003-09-09 2004-05-22 2004-12-02 130,000,000.00 UTI BANK LTD.
100048725 2016-08-31 - 2019-09-09 4,000,000.00 KOTAK MAHINDRA PRIME LIMITED
100078505 2017-02-10 - 2018-02-06 597,800,000.00 State Bank of India
100080323 2017-02-21 - 2017-12-13 226,000,000.00 PUNJAB NATIONAL BANK
100083760 2017-03-10 - 2018-02-06 310,000,000.00 STATE BANK OF PATIALA
100087064 2017-03-30 - 2018-02-06 426,000,000.00 STATE BANK OF HYDERABAD
100135415 2017-10-27 2022-04-22 - 2,217,400,000.00 State Bank of India
100151603 2018-01-09 - 2020-12-14 849,000.00 KOTAK MAHINDRA PRIME LIMITED
100159584 2018-02-23 - 2020-11-24 1,082,000.00 KOTAK MAHINDRA PRIME LIMITED
100161130 2018-02-26 - 2020-12-14 538,000.00 KOTAK MAHINDRA PRIME LIMITED
100241825 2019-02-19 - 2022-06-08 60,000,000.00 PUNJAB NATIONAL BANK
100350165 2020-06-30 - 2021-03-06 23,900,000.00 State Bank of India
100390078 2020-10-21 - 2023-01-30 3,500,000.00 BMW India Financial Services Private Limited
100408805 2021-01-21 - 2021-07-14 160,000,000.00 State Bank of India
100414662 2021-02-15 - 2021-07-15 23,000,000.00 PUNJAB NATIONAL BANK
100455548 2021-06-30 - 2024-04-16 226,000,000.00 State Bank of India
100481994 2021-09-13 - 2024-03-16 6,000,000.00 PUNJAB NATIONAL BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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