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      REAL TOUCH FINANCE LIMITED

      CIN: L01111WB1997PLC085164 As on: 2026-07-13
      Purchase Report

      REAL TOUCH FINANCE LIMITED (CIN: L01111WB1997PLC085164) is a Public company incorporated on 13 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 162000000.00 and its paid up capital is Rs. 126926900.00.

      REAL TOUCH FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REAL TOUCH FINANCE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

      Directors of REAL TOUCH FINANCE LIMITED are RATNESH KUMAR AGRAWAL, UJJAWAL KUMAR BOTHRA, SUNDARESAN SAMPATHKUMAR, SOMNATH SARKAR, GOPAL SRIDHARAN, and PADMINI CERUSERI SRIKANTH.

      REAL TOUCH FINANCE LIMITED's Corporate Identification Number (CIN) is L01111WB1997PLC085164 and its registration number is 85164. Users may contact REAL TOUCH FINANCE LIMITED on its Email address - [email protected]. Registered address of REAL TOUCH FINANCE LIMITED is Arihant Enclave, Ground Floor,493B/57A, G.T Road(South) , Shibpur, , HOWRAH, West Bengal, India - 711102.

      Current status of REAL TOUCH FINANCE 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 REAL TOUCH FINANCE 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 REAL TOUCH FINANCE

      Purchase full report of REAL TOUCH FINANCE

      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 REAL TOUCH FINANCE 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 REAL TOUCH FINANCE
      DIN Director Name Designation Appointment Date
      08477121 RATNESH KUMAR AGRAWAL Director 2024-03-13
      08528545 UJJAWAL KUMAR BOTHRA Director 2019-09-21
      08832266 SUNDARESAN SAMPATHKUMAR Director 2022-11-14
      09353167 SOMNATH SARKAR Director 2021-09-28
      09460423 GOPAL SRIDHARAN Whole-time director 2022-01-06
      10495231 PADMINI CERUSERI SRIKANTH Director 2024-03-13
      Past Directors & Key Managerial Personnel of REAL TOUCH FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00694821 LAXMI KANT TIWARI Director - 2011-01-21
      01723669 RAJ KUMAR AGARWAL Director - 2011-01-21
      06867080 RADHEYSHYAM MISHRA Director - 2017-09-04
      08477121 RATNESH KUMAR AGRAWAL Additional Director - 2024-04-07
      01772559 AJAY AGARWAL Director - 2011-01-21
      08528545 UJJAWAL KUMAR BOTHRA Additional Director - 2019-09-21
      08832266 SUNDARESAN SAMPATHKUMAR Additional Director - 2023-03-08
      00089156 ANANT BHAGAT Director - 2022-11-14
      00089156 ANANT BHAGAT Managing Director - 2022-01-06
      00389251 BINOD CHAND KANKARIA Director - 2014-03-05
      00389251 BINOD CHAND KANKARIA Managing Director - 2020-07-28
      00395964 SHRISH TAPURIA Director - 2022-01-06
      08801208 SWETA GHORAWAT Additional Director - 2020-09-28
      08801208 SWETA GHORAWAT Director - 2024-02-14
      09353167 SOMNATH SARKAR Additional Director - 2022-05-12
      09460423 GOPAL SRIDHARAN Whole-time director - 2022-05-11
      00705828 SURESH KUMAR JAIN Director - 2014-03-05
      01129789 RAJESH KUMAR SETHIA Director - 2024-03-31
      06850978 ANNY JAIN Additional Director - 2015-08-14
      06850978 ANNY JAIN Company Secretary - 2015-04-20
      06850978 ANNY JAIN Director - 2020-07-28
      10495231 PADMINI CERUSERI SRIKANTH Additional Director - 2024-04-07
      Other Directorships of LAXMI KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SWAL TRADELINK LLP AAQ-2348 Partner - 2019-12-26
      MISSINGLINK VINCOM LLP AAQ-2736 Partner - 2019-12-26
      RAGHUNATH PRASAD PHOOLCHAND LTD L27109WB1966PLC026970 Director - 2018-07-02
      SWAL LIMITED. L65993WB1981PLC033711 CFO(KMP) - 2020-09-15
      ANAND SHAKTI CEMENT PRIVATE LIMITED U26940WB2007PTC120116 Director 2012-12-06 Ongoing
      GENNEXT ABASAN PRIVATE LIMITED U45203WB2007PTC113424 Director - 2011-01-31
      KAILASHGIRI PROJECTS PRIVATE LIMITED U45400AP2008PTC094506 Director - 2013-09-02
      GAJANAND ABASAN PRIVATE LIMITED U45400WB2008PTC131033 Director - 2013-01-03
      CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2015-05-15
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director 2012-12-06 Ongoing
      WELLMAN COMMERCE PVT LTD U51109WB1996PTC078485 Director - 2016-03-14
      UTILITY DISTRIBUTORS PRIVATE LIMITED U51909AP2008PTC094507 Director - 2013-09-02
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director 2012-12-06 Ongoing
      OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2013-03-21
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Additional Director - 2013-11-07
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director 2012-12-06 Ongoing
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2015-05-15
      RED DAWN DEALTRADE LIMITED U51909WB2013PLC190763 Director - 2016-01-29
      SWAL DEALTRADE LIMITED U51909WB2013PLC190764 Director - 2017-07-07
      SWAL TRADELINK LIMITED U51909WB2013PLC190771 Director - 2019-08-09
      MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2019-08-18
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director - 2017-07-07
      TIERJOY VINCOM LIMITED U51909WB2013PLC193357 Director - 2016-02-02
      EKDANT JEWELLERS PRIVATE LIMITED U52190WB2012PTC171976 Director - 2018-02-22
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director - 2018-03-16
      WATERLINK DEALERS PRIVATE LIMITED U52390WB2012PTC171978 Director - 2016-02-15
      SHRINIWASA ROAD CARRIERS PRIVATE LIMITED U60100WB2007PTC113425 Director - 2011-01-22
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2011-02-10
      THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD U65100WB1990PTC050396 Director - 2010-04-22
      POLPIT FINANCIAL CONSULTANTS PVT LTD U65999WB1994PTC065531 Director - 2012-06-26
      ALBRIGHT FINANCE PVT LTD U65999WB1996PTC077599 Director - 2011-07-30
      ABM ADVISERS PVT LTD U74140WB1996PTC076778 Director - 2011-02-26
      PRIYANKA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081245 Director - 2013-03-15
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AYUSHMAN MERCHANTS PRIVATE LIMITED U51909TG2007PTC097280 Director - 2009-03-04
      STATUS TIE-UP PRIVATE LIMITED U51909WB2007PTC119638 Director - 2011-11-23
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2013-02-01
      AMRAPALI MARKETING PRIVATE LIMITED U51909WB2008PTC126604 Director - 2011-12-09
      ALBRIGHT FINANCE PVT LTD U65999WB1996PTC077599 Director - 2011-04-09
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2009-06-26
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2010-09-22
      AMRAPALI NIRMAN LIMITED U70109WB2008PLC126605 Director 2008-06-13 Ongoing
      Other Directorships of RADHEYSHYAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Additional Director - 2014-09-30
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2017-09-04
      Other Directorships of RATNESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GRANT VENTURES LLP AAP-5598 Designated Partner 2019-06-11 Ongoing
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Additional Director - 2021-09-29
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director 2021-09-29 Ongoing
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-01-04
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-07-25
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2012-08-10
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2013-12-07
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2011-07-05
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2011-07-05
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-12-02
      AYUSHMAN MERCHANTS PRIVATE LIMITED U51909TG2007PTC097280 Director - 2009-02-20
      STATUS TIE-UP PRIVATE LIMITED U51909WB2007PTC119638 Director - 2008-03-10
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2009-09-21
      AMRAPALI MARKETING PRIVATE LIMITED U51909WB2008PTC126604 Director - 2011-12-09
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-03
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2011-12-09
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2012-01-03
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-01-03
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2012-01-03
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2012-01-03
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-01-03
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2012-01-03
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2012-01-03
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-10-15
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-10-15
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-10-15
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-10-05
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2012-01-03
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-01-03
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-08-01
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2012-04-13
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-01-24
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2008-12-22
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2010-09-22
      AMRAPALI NIRMAN LIMITED U70109WB2008PLC126605 Director 2008-06-13 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2012-01-03
      Other Directorships of UJJAWAL KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNDARESAN SAMPATHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director 2020-09-25 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Additional Director - 2022-09-30
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director 2022-08-22 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Additional Director - 2023-09-29
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director 2022-11-12 Ongoing
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Additional Director - 2023-09-29
      KSM NIKETAN PRIVATE LIMITED U70109WB2010PTC155215 Director 2022-11-21 Ongoing
      Other Directorships of ANANT BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      GOPIKA INFRASTRUCTURE LLP AAA-3539 Partner 2011-01-25 Ongoing
      KOYLA VIHAR DEVELOPERS LLP AAA-7924 Designated Partner 2012-02-08 Ongoing
      BKS INFRAPROJECTS LLP AAA-8229 Designated Partner 2012-03-05 Ongoing
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner 2013-09-06 Ongoing
      SWARNABARSHA NIRMAN LLP AAB-7560 Designated Partner 2013-09-10 Ongoing
      SIDDHIDATA NIRMAN LLP AAB-7946 Designated Partner 2013-10-03 Ongoing
      SWARNAKAMAL ABASAN LLP AAB-9709 Designated Partner 2013-12-31 Ongoing
      SWAPNASAAKAR REALCON LLP AAB-9710 Designated Partner 2013-12-31 Ongoing
      BM LEISURE LLP AAC-1545 Designated Partner 2014-03-07 Ongoing
      DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
      NAVIN SPACE HOUSING LLP AAG-0835 Designated Partner 2016-03-30 Ongoing
      ANCHOR GLASS INDUSTRY LLP AAJ-9662 Designated Partner 2017-07-12 Ongoing
      AMAYA INFRAPROJECTS LLP AAM-5543 Designated Partner 2018-05-03 Ongoing
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Additional Director - 2013-09-18
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director - 2014-12-08
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Additional Director - 2015-09-29
      GOPI IRON & STEELS PVT LTD U27109WB1981PTC034177 Director 2015-09-29 Ongoing
      AGIL GLASS INDUSTRIES PRIVATE LIMITED U36990WB2020PTC235795 Director 2020-01-09 Ongoing
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2023-09-28
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director 2023-06-07 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2023-09-29
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2023-08-23 Ongoing
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Additional Director - 2023-09-29
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director 2023-08-23 Ongoing
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Additional Director - 2011-09-29
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director 2011-09-29 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2022-11-12
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2013-09-18
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director - 2014-12-08
      NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC125381 Director 2009-10-09 Ongoing
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Additional Director - 2013-09-23
      MANGALRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171783 Director - 2014-12-08
      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Additional Director - 2014-12-04
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2012-08-30
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director 2012-08-30 Ongoing
      LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director 2013-10-04 Ongoing
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director - 2014-12-08
      EMPRO BUSINESS PRIVATE LIMITED U51101WB1996PTC081392 Director appointed in casual vacancy - 2012-08-18
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Additional Director - 2012-08-17
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2012-08-16
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2014-12-08
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2014-05-05
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2015-09-23
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2023-08-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2011-09-14
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2023-08-14
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2015-02-13
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2007-11-15
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Additional Director - 2023-09-29
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director 2022-11-22 Ongoing
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Additional Director - 2014-12-08
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2014-12-08
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2013-09-18
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director - 2014-12-08
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Additional Director - 2017-09-28
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director 2017-09-28 Ongoing
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Additional Director - 2014-12-08
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director - 2014-12-08
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director appointed in casual vacancy - 2012-09-12
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2015-09-30
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2015-09-30 Ongoing
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2015-02-16
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2016-09-29
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director 2016-09-29 Ongoing
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-09-24
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2011-09-24 Ongoing
      SPACE-RICE PROJECTS PRIVATE LIMITED U70101WB2005PTC104744 Additional Director - 2019-06-04
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2023-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2022-07-25 Ongoing
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Director - 2023-12-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Additional Director - 2013-09-20
      NAVIN SPACE HOUSING LIMITED U70102WB1964PLC026136 Director 2013-09-20 Ongoing
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director - 2014-12-08
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Additional Director - 2020-12-29
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director 2020-12-29 Ongoing
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2016-02-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Additional Director - 2013-09-25
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director 2013-09-25 Ongoing
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Director - 2023-12-01
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Additional Director - 2017-09-28
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2020-01-27
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director 2011-05-10 Ongoing
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director 2024-02-13 Ongoing
      Other Directorships of BINOD CHAND KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      VEER MULTICOMPLEX LLP AAK-2700 Designated Partner 2017-08-09 Ongoing
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
      GUINDY INFOCITY LLP AAO-9175 Partner 2022-01-18 Ongoing
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      KANKARIA TEXTILES PVT LTD U17116WB1950PTC018602 Director 1985-02-04 Ongoing
      MULTANMULL KISHANLALL PVT LTD U17232WB1957PTC023407 Director 1993-11-17 Ongoing
      NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director - 2009-03-16
      BENGAL POLYRESINS PVT LTD U24119WB1986PTC041218 Director 1988-01-18 Ongoing
      JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
      KANKARIA BUILDERS PVT LTD U45201WB1990PTC050354 Director 1990-12-11 Ongoing
      RISHRA ESTATES PVT. LTD. U45202WB1990PTC048829 Director - 2015-03-28
      SHREERAMPUR COMPLEX PVT LTD U45202WB1990PTC048830 Director - 2015-12-02
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2013-11-27
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2014-11-14
      GODBALAJI COMMERCIAL PVT LTD U51109WB2006PTC108805 Director 2012-11-15 Ongoing
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2022-03-31
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director 2021-04-30 Ongoing
      EASTERN CENTRE PVT. LTD. U70101WB1990PTC048860 Director 1994-06-15 Ongoing
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Additional Director - 2022-09-30
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director 2022-05-11 Ongoing
      SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director - 2015-11-30
      JAI-SHREE CENTRE PVT. LTD. U70101WB1990PTC048981 Director 2002-03-05 Ongoing
      PAWAN COMPLEX PVT. LTD. U70101WB1990PTC048982 Director - 2015-12-07
      HOOGLY APARTMENTS PVT. LTD. U70101WB1990PTC048983 Director 1990-05-11 Ongoing
      SHRI PARAS CONSTRUCTION PVT. LTD. U70101WB1990PTC049088 Director 1994-04-20 Ongoing
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2019-02-28
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director 2019-02-28 Ongoing
      OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-03-24
      BENGAL LAND DEVELOPERS PVT LTD U70200WB1987PTC042214 Director - 2015-12-15
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Additional Director - 2020-01-06
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-03-24
      MUSICAL FILMS PVT LTD U74940WB1960PTC024532 Director 2005-07-29 Ongoing
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Additional Director - 2011-09-28
      ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director 2011-09-28 Ongoing
      Other Directorships of SHRISH TAPURIA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Additional Director - 2023-09-27
      HINDUSTHAN TEA & TRADING CO LTD L51226WB1954PLC022034 Director 2023-10-12 Ongoing
      I S G TRADERS LIMITED L51909WB1943PLC011567 Additional Director - 2010-09-10
      I S G TRADERS LIMITED L51909WB1943PLC011567 Director - 2007-07-30
      KANCHAN UDYOG LTD L51909WB1983PLC036174 Director 2009-05-12 Ongoing
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
      THE NAIHATI JUTE MILLS CO LTD U17119WB1905PLC001612 Additional Director - 2021-09-18
      THE NAIHATI JUTE MILLS CO LTD U17119WB1905PLC001612 Director 2021-09-18 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2020-12-31
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2020-12-31 Ongoing
      SEAGULL BOOKS PVT LTD U22219WB1987PTC043372 Director - 2021-12-02
      HANUMAN BAGS & CONTAINERS LTD U25202WB1972PLC028625 Director 2000-01-03 Ongoing
      BAGRI TRADERS PVT LTD U27320WB1966PTC026937 Director 2016-09-29 Ongoing
      BAGRI TRADERS PVT LTD U27320WB1966PTC026937 Director appointed in casual vacancy - 2016-09-29
      REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Additional Director - 2016-12-22
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director 2021-03-23 Ongoing
      SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2015-06-30
      SUBHRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171830 Director 2012-02-01 Ongoing
      SR VANIJYA PVT.LTD. U51109WB1994PTC065470 Director 1994-10-17 Ongoing
      DUNCANS TEA LTD U51909WB1984PLC031938 Director 2016-06-30 Ongoing
      T.T. INVESTMENTS PVT. LTD. U65993WB1992PTC055240 Director 2022-08-19 Ongoing
      T.T. INVESTMENTS PVT. LTD. U65993WB1992PTC055240 Director - 2017-09-22
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Director 2003-01-10 Ongoing
      SHREE RATNAKAR INVESCA PVT LTD U67120WB1995PTC071817 Director - 2023-05-15
      SR PROPERTIES PVT LTD U70101WB1995PTC075031 Director 2009-03-30 Ongoing
      OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director - 2012-01-16
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2023-03-21
      DANKUNI TRADING COMPANY PRIVATE LIMITED U74300WB1987PTC041928 Director - 2014-03-29
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Additional Director - 2015-03-24
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2017-08-30 Ongoing
      Other Directorships of SWETA GHORAWAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOMNATH SARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPAL SRIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ECONO TRADE (INDIA) LTD L51109WB1982PLC035466 Additional Director - 2014-09-29
      ECONO TRADE (INDIA) LTD L51109WB1982PLC035466 Director - 2018-07-27
      KWALITY CREDIT & LEASING LTD L65921WB1992PLC056686 Additional Director - 2012-09-29
      KWALITY CREDIT & LEASING LTD L65921WB1992PLC056686 Director 2012-09-29 Ongoing
      NAROTTAM INVESTMENTS & TRADING CO LIMITED. L65993WB1974PLC029760 Director 1986-10-14 Ongoing
      KCL CHEMICALS LIMITED U51909WB2014PLC201278 Director - 2014-11-24
      KCL IRON & STEELS LIMITED U51909WB2014PLC201279 Director - 2014-11-25
      PLATINUM PLYWOOD PRIVATE LIMITED U74950WB1975PTC029798 Director 2001-08-21 Ongoing
      Other Directorships of RAJESH KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      ACK ZIP FASTENERS PVT LTD U51109WB1985PTC038891 Director 2011-08-04 Ongoing
      GREAT INDIA TRADING CO PVT LTD U51909WB1949PTC020880 Director 2011-05-10 Ongoing
      DEBIND EXPORTS PVT LTD U51909WB1968PTC027252 Director 2011-12-19 Ongoing
      BHARUKA HOLDINGS PVT. LTD. U65921WB1990PTC049142 Director 1995-01-03 Ongoing
      KARNI HOLDINGS PVT.LTD. U67120WB1995PTC073199 Director 1995-07-28 Ongoing
      KARNI SOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC164671 Director 2011-07-08 Ongoing
      Other Directorships of ANNY JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2015-04-22
      ECONO TRADE (INDIA) LTD L51109WB1982PLC035466 Company Secretary - 2011-02-17
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Company Secretary - 2019-06-11
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2015-04-22
      PARAGON FINANCE LTD L65921WB1986PLC040980 Additional Director - 2017-09-26
      PARAGON FINANCE LTD L65921WB1986PLC040980 Director 2017-09-26 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Company Secretary - 2013-01-11
      Other Directorships of PADMINI CERUSERI SRIKANTH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400WB2007PTC119642 ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED Arihant Enclave, Ground Floor,493B/57A, G.T Road(South) , Shibpur, , HOWRAH, West Bengal, India - 711102
      U74102WB2019PTC234471 YYATRA EXPRESS PRIVATE LIMITED ARIHANT ENCLAVE, BLOCK A1, GROUND FLOOR, 493B, G.T ROAD (SOUTH), HOWRAH , KOLKATA, West Bengal, India - 711102
      U72200WB2006PTC110160 LANDMARK SOFTWARE INDIA PRIVATE LIMITED FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000
      U45201WB2000PTC092361 MAA VINDHYACHAL DEVELOPERS PRIVATE LIMITED 169 G T ROAD (SOUTH) GROUND FLOOR SHIBPUR , HOWRAH, West Bengal, India - 711102
      U74999WB2018PTC226497 RITWIK INFOWEB PRIVATE LIMITED 182/2, G. T. ROAD (SOUTH), GROUND FLOOR, SHIBPUR, , HOWRAH, West Bengal, India - 711102
      AAT-2060 RUDRANSH TAPARIA LLP Arihant Enclave, Block A1, ground floor, 493B, G.T Road (South), Howrah-711102 Kolkata, West Bengal, India - 711102
      AAO-3423 RDB PHARMACEUTICAL LLP VIKRAM VIHAR, BLOCK-C (GROUND FLOOR) SHOP NO. C3 493B/16, G.T. ROAD (SOUTH),HOWRAH,Howrah,West Bengal,India-711102
      U51909WB2010PTC143409 ORIENT VINTRADE PRIVATE LIMITED Arihant Enclave,493B/57A,G.T.Road(S),Block -5 Shibpur,Howrah- 711 102 , Howrah, West Bengal, India - 711102
      U51909WB2010PTC147528 MANIMUDRA COMMOTRADE PRIVATE LIMITED ARIHANT ENCLAVE 493 B G T ROAD SOUTH , HOWRAH, West Bengal, India - 711102
      U51101WB2010PTC147825 MAGNETIC MERCHANDISE PRIVATE LIMITED ARIHANT ENCLAVE 493 B G T ROAD SOUTH , HOWRAH, West Bengal, India - 711102
      U17120WB2009PTC134517 BLACK SEA CREATION PRIVATE LIMITED 493B/2, G. T. ROAD (SOUTH) GAGANDEEP APPARTMENT, GROUND FLOOR, SHIB PUR , HOWRAH, West Bengal, India - 711102
      U51909WB2013PLC190262 TREECOM DEALTRADE LIMITED ARIHANT ENCLAVE 493B/57A,G.T ROAD(S) BLOCK-5 SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51909WB2008PTC126115 GAJBADAN MERCHANTS PRIVATE LIMITED 493B/1 G.T.ROAD(S) GROUND FLOOR SHOP NO 03A SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC125973 INDERLOK TRADELINK PRIVATE LIMITED 493B/1 G.T.ROAD(s) GROUND FLOOR SHOP NO 03A,SHIBPUR , HOWRAH, West Bengal, India - 711102
      U85110WB2008PTC125399 R & N LIFECARE PRIVATE LIMITED ARIHANT ENCLAVE, 493B, G.T. ROAD (SOUTH) BLOCK-A1, FLAT NO.-103 , HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC128254 KHERAPATI VINIMAY PRIVATE LIMITED 493/B G.T. ROAD, ARIHANT ENCLAVE A-5, FLAT NO.-103, 1ST FLOOR , HOWRAH, West Bengal, India - 711102
      AAG-6504 SLSJ AGRO PROTEINS LLP VIVEK VIHAR, PHASE- III, 2ND FLOOR, BLOCK A-3, 493/C/A, G.T. ROAD (SOUTH), SHIBPUR, OFFICE NO- 2E HOWRAH, West Bengal, India - 711102
      U51109WB1981PTC034306 K S L RESOURCES PRIVATE LIMITED Arihant Enclave 493/B/57A G T Road, Block A1, Ground Flo or Howrah , Howrah, West Bengal, India - 711102
      U74999WB2010PTC154443 SRIYASH VYAPAAR PRIVATE LIMITED Arihant Enclave 493/B/57A G T Road, Block A1, Ground Flo or Howrah , Howrah, West Bengal, India - 711102
      U72900WB2020PTC241385 CVDRAGON PRIVATE LIMITED VIVEK VIHAR, PHASE V, BLOCK 16, FLAT 2/G-1 493/C/A G T ROAD, SOUTH, SHIBPUR, HOWRAH , HOWRAH, West Bengal, India - 711102
      AAK-2700 VEER MULTICOMPLEX LLP ARIHANT ENCLAVE, 493B/57A, G.T ROAD (S), BLOCK-5, SHIBPUR, HOWRAH KOLKATA, West Bengal, India - 711102
      ABB-9467 Tista Developers LLP Arihant Enclave, BL-B-3, 2nd Floor, Flat-201493/B, G.T. Road (South), Bally Jagachha, West Bengal, India - 711102
      U51909WB2009PTC134190 RADHA MADHAV GOODS PRIVATE LIMITED 493/B/1, G.T. ROAD, SOUTH SHIBPUR PANCHSHEEL APPT., BLOCK-G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102
      U51909WB2009PTC133736 MEHUL VINCOM PRIVATE LIMITED 493/B/1 G.T.ROAD, SOUTH SHIBPUR PANSHEEL APPT, BLOCK - G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102
      U51909WB2009PTC140443 SWIFT CONSUMER PRODUCTS PRIVATE LIMITED 493B/1, G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT, BLOCK - G, FLAT NO. 701, SHIBPUR, , HOWRAH, West Bengal, India - 711102
      U51101WB2010PTC147388 ABILITY VINIMAY PRIVATE LIMITED 493/1/B G T ROAD, SOUTH SHIBPUR, PANCHSHEEL APARTMENT, BLOCK-G, FLAT NO 7 0 , HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC123405 SIDDHI MERCHANTS PRIVATE LIMITED 493B/1, G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC123406 ULTIMATE VINCOM PRIVATE LIMITED 493B/1 G.T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC117795 PASUPATI VYAPAAR PRIVATE LIMITED 493B/1 G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100664103 2022-12-31 2023-03-29 - 250,000,000.00 State Bank of India
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      100740205 2023-06-23 - - 100,000,000.00 THE FEDERAL BANK LIMITED
      100890917 2024-03-04 - - 100,000,000.00 Indian Overseas 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

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

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

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

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

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

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      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

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