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      NEW INDIA RETAILING & INVESTMENT LIMITED

      CIN: L15421WB1933PLC023070
      Purchase Report

      NEW INDIA RETAILING & INVESTMENT LIMITED (CIN: L15421WB1933PLC023070) is a Public company incorporated on 04 May 1933. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 116239600.00.

      NEW INDIA RETAILING & INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW INDIA RETAILING & INVESTMENT LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

      Directors of NEW INDIA RETAILING & INVESTMENT LIMITED are SHALINI NOPANY, CHANDRA SHEKHAR NOPANY, RAJIV SINGHI, SHRIKANT MANTRI, POOJA GOENKA, and SHABNAM AGARWAL.

      NEW INDIA RETAILING & INVESTMENT LIMITED's Corporate Identification Number (CIN) is L15421WB1933PLC023070 and its registration number is 23070. Users may contact NEW INDIA RETAILING & INVESTMENT LIMITED on its Email address - [email protected]. Registered address of NEW INDIA RETAILING & INVESTMENT LIMITED is 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001.

      Current status of NEW INDIA RETAILING & INVESTMENT 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 NEW INDIA RETAILING & INVESTMENT 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 NEW INDIA RETAILING & INVESTMENT

      Purchase full report of NEW INDIA RETAILING & INVESTMENT

      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 NEW INDIA RETAILING & INVESTMENT 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 NEW INDIA RETAILING & INVESTMENT
      DIN Director Name Designation Appointment Date
      00077299 SHALINI NOPANY Director 2006-04-21
      00014587 CHANDRA SHEKHAR NOPANY Director 1992-08-28
      00071285 RAJIV SINGHI Director 2012-09-21
      01240147 SHRIKANT MANTRI Director 2015-09-04
      00544791 POOJA GOENKA Whole-time director 2016-09-14
      02428022 SHABNAM AGARWAL Director 2022-11-08
      Past Directors & Key Managerial Personnel of NEW INDIA RETAILING & INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      06826788 SUBRAMANIAN SATHYAMURTHY Company Secretary - 2017-03-29
      00063458 MADHU SUDAN SHARMA Director - 2007-07-12
      00071285 RAJIV SINGHI Additional Director - 2012-09-21
      00198839 RAM NIRANJAN BAGARIA Company Secretary - 2007-02-26
      01240147 SHRIKANT MANTRI Additional Director - 2015-09-04
      07514193 BINAYA KUMAR DASH Company Secretary - 2024-01-29
      00031096 SURESH KUMAR SOMANI Director - 2015-01-20
      00067296 PRADEEP KUMAR SINGHI Director - 2012-05-14
      00395997 RAMESH CHANDRA TAPURIAH Director - 2022-09-14
      00482435 DILIP PATODIA Whole-time director - 2016-05-12
      00544791 POOJA GOENKA Additional Director - 2016-09-14
      01656088 VIJAY PAL SINGH Additional Director - 2008-08-28
      01656088 VIJAY PAL SINGH Director - 2014-05-15
      01656088 VIJAY PAL SINGH Whole-time director - 2013-08-02
      02428022 SHABNAM AGARWAL Additional Director - 2023-01-27
      02633049 KAVITA BHAVSAR Company Secretary - 2013-01-15
      Other Directorships of SUBRAMANIAN SATHYAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-30
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director 2017-03-04 Ongoing
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Company Secretary - 2013-05-31
      GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
      NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2014-09-11
      NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2014-09-11 Ongoing
      CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-03-30
      SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2021-08-30 Ongoing
      SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2021-08-29
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2017-09-26
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 2017-09-26 Ongoing
      ARVENTEA LTD U51909WB1982PLC034665 Additional Director - 2014-08-25
      ARVENTEA LTD U51909WB1982PLC034665 Director 2014-08-25 Ongoing
      CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2014-08-25
      CONDIDES LTD U51909WB1982PLC034666 Director 2014-08-25 Ongoing
      PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2014-08-25
      PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2014-08-25 Ongoing
      RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2021-08-30
      RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2021-08-30 Ongoing
      OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2014-09-10
      OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2014-09-10 Ongoing
      SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2021-08-30
      SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2021-08-30 Ongoing
      RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2021-08-30
      RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2021-08-30 Ongoing
      Other Directorships of SHALINI NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ASSURE COMMERCE LLP AAJ-9550 Designated Partner 2017-07-11 Ongoing
      HARNI AGRO FARMS LLP ACA-7488 Designated Partner 2023-04-24 Ongoing
      SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2010-01-25
      SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Managing Director 2010-01-25 Ongoing
      PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2016-09-12
      PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director 2016-09-12 Ongoing
      NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director - 2012-09-29
      NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 2012-09-29 Ongoing
      MODI HOME PRODUCTS LIMITED U29300MH1990PLC055358 Director - 2008-04-07
      SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2011-09-19
      SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2011-09-19 Ongoing
      LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 1994-11-21 Ongoing
      DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2014-09-11
      DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2017-01-16
      LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director 2006-11-30 Ongoing
      GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2005-09-05 Ongoing
      WASMEN TECHNOLOGIES PRIVATE LIMITED U55101WB1997PTC085484 Director 1999-11-29 Ongoing
      RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Additional Director - 2009-06-22
      RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director 2009-06-22 Ongoing
      SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2009-06-22
      SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2009-06-22 Ongoing
      MONEY LINE FINVEST PRIVATE LIMITED U67120WB1997PTC082584 Director 1999-11-30 Ongoing
      SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2009-09-14
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-25
      Other Directorships of CHANDRA SHEKHAR NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ASSURE COMMERCE LLP AAJ-9550 Designated Partner 2017-07-11 Ongoing
      HARNI AGRO FARMS LLP ACA-7488 Designated Partner 2023-04-24 Ongoing
      MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2016-09-12
      MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2016-09-12 Ongoing
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2016-07-29 Ongoing
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-22
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2017-03-14
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Managing Director - 2015-06-30
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2024-06-30
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Whole-time director 2006-09-19 Ongoing
      SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director 1993-06-18 Ongoing
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Additional Director - 2009-08-20
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Alternate Director - 2007-01-16
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2009-08-20 Ongoing
      PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2017-09-22
      PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2018-11-08
      GANGES SECURITIES LIMITED L74120UP2015PLC069869 Additional Director - 2017-09-22
      GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2020-03-13
      MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2019-09-02
      MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2019-09-02 Ongoing
      DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director - 2007-08-01
      MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2007-09-25
      MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2013-10-15
      CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2013-09-25
      UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Managing Director - 2016-07-28
      LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 1994-11-21 Ongoing
      RONSON TRADERS LTD U51909WB1982PLC035358 Director 2012-09-24 Ongoing
      INDIA STEAMSHIP LIMITED U61100RJ2011PLC034702 Director - 2013-09-25
      RTM INVESTMENT & TRADING CO. LTD. U65993WB1987PLC041842 Director - 2008-09-22
      OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2008-09-22
      SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2008-09-22
      HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2013-09-25
      YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2006-08-04 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2007-01-01
      Other Directorships of MADHU SUDAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director - 2007-07-12
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Additional Director - 2008-09-22
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Whole-time director - 2009-04-15
      Other Directorships of RAJIV SINGHI
      Company Name CIN Designation Appointment Date Cessation
      MOORE SINGHI ADVISORS LLP AAB-9444 Designated Partner - 2020-03-31
      ALBERT DAVID LTD L51109WB1938PLC009490 Director - 2024-03-31
      SUNGRACE SUPPLIERS PRIVATE LIMITED U51109WB1998PTC086499 Director 1998-02-06 Ongoing
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Additional Director - 2015-05-28
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director 2017-09-28 Ongoing
      ATITHYA DEALCOM PRIVATE LIMITED U51109WB2007PTC114819 Additional Director - 2015-01-22
      J V & SONS PVT LTD U51420WB1988PTC044171 Director 1992-10-27 Ongoing
      HIRISE AGENCIES PVT.LTD. U51909WB1996PTC079237 Director - 2012-08-22
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Additional Director - 2017-09-30
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director 2017-09-30 Ongoing
      EXOTIC DEALERS PRIVATE LIMITED U52190WB2009PTC139940 Additional Director 2009-12-12 Ongoing
      UNI STOCK PVT LTD U67120WB1994PTC064283 Director 2003-04-16 Ongoing
      SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED U70102WB2012PTC187991 Director - 2017-02-22
      SUNGRACE EXPANSE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC187992 Director 2012-11-06 Ongoing
      SUNGRACE PREMIER HIGH RISE PRIVATE LIMITED U70102WB2012PTC187993 Director 2012-11-06 Ongoing
      SINGHI FINALEASE PVT LTD U70109WB1993PTC059565 Director 1993-07-26 Ongoing
      SUNGRACE REALTORS PRIVATE LIMITED U70109WB2011PTC166649 Director 2011-08-22 Ongoing
      SUNGRACE PRIME SPACES PRIVATE LIMITED U70109WB2022PTC258690 Director 2022-12-07 Ongoing
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2015-09-30
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2017-09-11
      SINGHI MANAGEMENT & FINANCIAL CONSULTANT S PVT LTD U74140WB1986PTC041300 Director 1986-09-19 Ongoing
      SMFC ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC117859 Director - 2024-03-29
      MOORE SINGHI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC154772 Director 2010-11-19 Ongoing
      Other Directorships of RAM NIRANJAN BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      DUKE COMMERCE LTD L51909WB1982PLC035425 Director - 2007-02-26
      DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director - 2007-02-26
      CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2007-02-26
      SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2007-02-26
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2007-02-26
      UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2007-02-26
      SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2007-02-26
      LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director - 2007-02-26
      SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2007-02-26
      HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2007-02-26
      YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2007-02-26
      HARGAON PROPERTIES LIMITED U70101WB2003PLC097280 Director - 2007-02-26
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director - 2007-02-26
      Other Directorships of SHRIKANT MANTRI
      Company Name CIN Designation Appointment Date Cessation
      NAVAM TECHNOLOGY VENTURES LLP AAM-9668 Designated Partner 2018-07-13 Ongoing
      MANTRI HOLDINGS LLP AAO-7411 Designated Partner 2021-07-22 Ongoing
      Navam Frontier Tech Ventures LLP ABC-2796 Partner 2022-11-30 Ongoing
      SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2019-08-22
      SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director 2019-08-22 Ongoing
      GPSK COMMODITIES PRIVATE LIMITED U15491WB1966PTC026759 Director 1972-01-24 Ongoing
      NAVAM TECHNOLOGY VENTURES PRIVATE LIMITED U22100WB2008PTC131438 Director - 2018-07-12
      EVERYDAY COMMODITIES PVT.LTD. U51109WB1995PTC069495 Director 1999-09-20 Ongoing
      JPM MERCHANDISE AGENCIES LIMITED U51109WB2009PLC136827 Additional Director 2023-09-25 Ongoing
      MANTRI ENTERPRISES PVT LTD U67120WB1995PTC070047 Director 1995-03-27 Ongoing
      GPSK CAPITAL PRIVATE LIMITED U70101WB1988PTC045839 Director - 2000-08-25
      GPSK CAPITAL PRIVATE LIMITED U70101WB1988PTC045839 Whole-time director 2000-08-25 Ongoing
      SEMCO FINANCE PVT LTD. U70101WB1989PTC046931 Director 1992-01-02 Ongoing
      GOVIND NIKET PVT LTD U70101WB1995PTC072575 Director 1999-10-13 Ongoing
      RONALDSHAY ESTATE PRIVATE LIMITED U70101WB2005PTC101697 Director 2006-02-14 Ongoing
      AKAMARA BIOMEDICINE PRIVATE LIMITED U73100DL2017PTC322917 Director 2021-07-19 Ongoing
      IEC RESEARCH FOUNDATION U73200WB2019NPL234662 Director 2019-11-07 Ongoing
      NAVAM CAPITAL PRIVATE LIMITED U74110WB1985PTC039564 Director 1985-09-30 Ongoing
      MANTRI HOLDINGS LTD. U74110WB1988PLC045842 Director - 2019-03-31
      Other Directorships of BINAYA KUMAR DASH
      Company Name CIN Designation Appointment Date Cessation
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Company Secretary - 2016-07-23
      SIMPLEX PROJECTS LTD L45201WB1990PLC050101 Company Secretary - 2013-04-13
      AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Company Secretary - 2017-02-11
      ESL STEEL LIMITED U27310JH2006PLC012663 Company Secretary - 2020-10-31
      SCNS TRADE & EXPORTS PRIVATE LIMITED U51909WB2018PTC227515 Additional Director - 2021-09-30
      SCNS TRADE & EXPORTS PRIVATE LIMITED U51909WB2018PTC227515 Director - 2023-09-07
      ODI RND PHARMA PRIVATE LIMITED U73200OR2019PTC031157 Director 2022-08-28 Ongoing
      Other Directorships of SURESH KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. L24219TG1993PLC015963 Additional Director - 2024-01-25
      BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. L24219TG1993PLC015963 Director 2023-12-02 Ongoing
      ASTRA MICROWAVE PRODUCTS LIMITED L29309TG1991PLC013203 Additional Director - 2023-08-30
      ASTRA MICROWAVE PRODUCTS LIMITED L29309TG1991PLC013203 Director 2023-10-06 Ongoing
      BHOODHAN CULTIVATION PRIVATE LIMITED U01100WB2016PTC216652 Director 2016-07-18 Ongoing
      RIVERVIEW AGROFARMS PRIVATE LIMITED U01111WB2007PTC120859 Director 2007-12-06 Ongoing
      DIVYAM BUILDERS PRIVATE LIMITED U01409WB2007PTC112474 Director - 2011-06-06
      GANPATI GREENFIELDS PRIVATE LIMITED U45200WB2007PTC112475 Director - 2011-06-06
      RATNABALI INVESTMENT PRIVATE LIMITED U45400WB2007PTC120860 Additional Director - 2017-12-22
      RATNABALI INVESTMENT PRIVATE LIMITED U45400WB2007PTC120860 Director 2017-12-22 Ongoing
      RATNABALI INVESTMENT PRIVATE LIMITED U45400WB2007PTC120860 Director - 2009-10-14
      KAVERI MERCHANTS PVT LTD U51434WB1996PTC080362 Additional Director - 2011-06-08
      RATNABALI EXPORTS PVT.LTD. U52324WB1992PTC056907 Director - 2010-05-07
      S AND S HOSPITALITY PRIVATE LIMITED U55101WB2004PTC100468 Director - 2010-04-01
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director 2019-04-26 Ongoing
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director - 2019-04-25
      RATNABALI SECURITIES PRIVATE LIMITED U65100WB2012PTC183212 Director - 2018-01-01
      RATNABALI SECURITIES PRIVATE LIMITED U65100WB2012PTC183212 Managing Director 2018-01-01 Ongoing
      RATNABALI LEASINGS PVT. LTD. U65910WB1993PTC058774 Director - 2010-05-07
      GANPATI SHARES AND SECURITIES PVT. LTD. U65999MH1991PTC324848 Director - 2022-07-15
      RATNABALI CAPITAL MARKETS PRIVATE LIMITED U65999WB1994PTC063116 Managing Director 1994-05-05 Ongoing
      RATNABALI COMMODITIES PRIVATE LIMITED U67120WB1992PTC056003 Director 1992-07-22 Ongoing
      VIKASH SOMANI SECURITIES PVT.LTD. U67120WB1995PTC071273 Director 1995-04-28 Ongoing
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2015-03-16
      WINDFALL REALTY PRIVATE LIMITED U70100WB2007PTC120804 Director 2007-12-04 Ongoing
      SOMANI BHOODHAN PRIVATE LIMITED U70101WB2004PTC100515 Director - 2010-05-07
      MATUKRIPA DEVELOPERS PRIVATE LIMITED U70101WB2004PTC100785 Director - 2010-05-07
      AMRIT MALLS PRIVATE LIMITED U70101WB2005PTC100995 Director 2005-01-05 Ongoing
      ROCKHARD BUILDERS PVT LTD U70109WB1991PTC053340 Director 1991-10-10 Ongoing
      RATNABALI EQUITY PRIVATE LIMITED U74140WB1991PTC053207 Additional Director - 2022-09-30
      RATNABALI EQUITY PRIVATE LIMITED U74140WB1991PTC053207 Director 2021-11-08 Ongoing
      DIVYAM GREENFIELDS PRIVATE LIMITED U74900WB2007PTC120803 Director - 2011-06-06
      VAY NETWORK SERVICES PRIVATE LIMITED U74999PN2016PTC165017 Additional Director - 2017-08-28
      VAY NETWORK SERVICES PRIVATE LIMITED U74999PN2016PTC165017 Nominee Director - 2021-11-11
      IAC PATRONS FOUNDATION U74999WB2019NPL230562 Director 2019-02-20 Ongoing
      IAC RESEARCH FOUNDATION U85300WB2019NPL230774 Director 2019-03-01 Ongoing
      Other Directorships of PRADEEP KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      MOORE SINGHI ADVISORS LLP AAB-9444 Designated Partner - 2020-03-31
      WATERLOO EXPORTS LLP AAG-9489 Designated Partner - 2020-02-07
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director - 2012-11-29
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director 2012-11-29 Ongoing
      J J EXPORTERS LTD L17112WB1972PLC028631 Director - 2013-11-15
      SHREE VARDHAN LTD U01409WB1987PLC042144 Director - 2024-03-31
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-18
      SIDDHASHILA APARTMENT PRIVATE LIMITED U45400WB2010PTC146860 Director 2010-05-06 Ongoing
      JAGDAMBA TRADECOM PRIVATE LIMITED U51109WB2007PTC113621 Director 2010-04-02 Ongoing
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Additional Director - 2015-05-28
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director 2017-09-28 Ongoing
      KRIISHNAV COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118264 Director 2007-08-31 Ongoing
      WATERLOO EXPORTS PVT LTD U51909WB1993PTC060876 Director 1994-02-28 Ongoing
      HIRISE AGENCIES PVT.LTD. U51909WB1996PTC079237 Director - 2012-10-05
      P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2019-06-24
      UNITED CREDIT AND DEVELOPMENT CO LIMITED U70102WB2004PLC099019 Additional Director - 2008-06-21
      UNITED CREDIT AND DEVELOPMENT CO LIMITED U70102WB2004PLC099019 Director - 2012-11-06
      SUNGRACE REALTORS PRIVATE LIMITED U70109WB2011PTC166649 Additional Director - 2022-08-18
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Additional Director - 2009-09-30
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director 2019-09-30 Ongoing
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director - 2019-09-29
      SINGHI MANAGEMENT & FINANCIAL CONSULTANT S PVT LTD U74140WB1986PTC041300 Director 1986-09-19 Ongoing
      SMFC ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC117859 Director - 2024-03-29
      MOORE SINGHI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC154772 Director 2010-11-19 Ongoing
      EKDIN MEDIA PRIVATE LIMITED U92200WB2009PTC131914 Director - 2015-07-20
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      Company Name CIN Designation Appointment Date Cessation
      VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2022-09-14
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2022-09-14
      THE CALCUTTA INVESTMENT CO LIMITED L67120WB1936PLC008746 Director - 2016-04-18
      MAXWORTH INDUSTRIAL SERVICES LTD L67120WB1982PLC035363 Director - 2019-03-20
      ALFRED HERBERT (INDIA) LTD L74999WB1919PLC003516 Director - 2022-09-14
      THE BHAGWATI PRESSING CO. LTD. U17232WB1943PLC011543 Director - 2014-01-31
      MOHTA CARBIDE AND CHEMICALS LIMITED U24111DL1981PLC127190 Additional Director - 2008-09-22
      MOHTA CARBIDE AND CHEMICALS LIMITED U24111DL1981PLC127190 Director - 2020-07-29
      LEWIS & TYLOR PVT LTD U51109WB1955PTC022546 Director - 2022-09-14
      T.T. INVESTMENTS PVT. LTD. U65993WB1992PTC055240 Director - 2022-09-14
      THE UNITED INVESTMENT CO. PRIVATE LIMITED U67120WB1943PTC011214 Director - 2022-09-14
      ADORN INVESTMENTS LTD U67120WB1979PLC032191 Director - 2013-11-14
      T T COMMERCIAL CO PVT LTD U70101WB1995PTC075032 Director - 2022-09-14
      AWADH MAINTENANCE PRIVATE LIMITED U70101WB1999PTC090779 Director - 2019-03-20
      RAJGARH INDUSTRIES PRIVATE LIMITED U74899DL1968PTC007481 Additional Director - 2008-09-20
      RAJGARH INDUSTRIES PRIVATE LIMITED U74899DL1968PTC007481 Director - 2020-07-29
      NORTHERN OXYGEN LTD. U74899DL1972PLC006324 Additional Director - 2007-09-26
      NORTHERN OXYGEN LTD. U74899DL1972PLC006324 Director 2007-09-26 Ongoing
      HESTIA HOSPITALITY PRIVATE LIMITED U74899DL1985PTC022023 Director - 2019-07-18
      RAJEETA DETERMINED TRADERS PRIVATE LIMITED U74900WB1945PTC012627 Director - 2022-09-14
      Other Directorships of DILIP PATODIA
      Company Name CIN Designation Appointment Date Cessation
      DILSUM ADVISORY LLP AAO-8326 Designated Partner 2019-04-09 Ongoing
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2017-03-14
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director 2017-03-14 Ongoing
      PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2013-09-23
      PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director 2013-09-23 Ongoing
      PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2017-03-30
      NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director - 2022-09-19
      NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 2022-03-20 Ongoing
      NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director - 2015-03-10
      CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Additional Director - 2017-09-21
      CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director 2017-09-21 Ongoing
      MORTON FOODS LIMITED U15122UP2015PLC069645 Director - 2021-09-27
      SANIYA ESTATES PRIVATE LIMITED U45400WB2008PTC124687 Director 2008-03-31 Ongoing
      UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Additional Director - 2014-09-10
      UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director 2014-09-10 Ongoing
      SHREE SERVICES & TRADING CO LTD U51109WB1961PLC025094 Additional Director - 2012-09-29
      SHREE SERVICES & TRADING CO LTD U51109WB1961PLC025094 Director - 2019-04-30
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2013-09-23
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2015-03-10
      UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2022-09-22
      UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director 2022-02-25 Ongoing
      SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2013-09-23
      SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director 2013-09-23 Ongoing
      CYGNUS VANIJYA PRIVATE LIMITED U51909WB2009PTC137164 Director 2009-07-24 Ongoing
      MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Additional Director - 2013-09-23
      MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director 2013-09-23 Ongoing
      SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2012-07-17
      SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2012-07-17 Ongoing
      SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Managing Director - 2022-03-24
      YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
      YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-02-25 Ongoing
      YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2015-03-10
      DILSUM PROPERTIES PRIVATE LIMITED U70101WB2005PTC105458 Director 2005-09-19 Ongoing
      BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Additional Director - 2022-07-29
      BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director 2022-03-28 Ongoing
      RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2014-02-13
      RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director appointed in casual vacancy - 2012-08-10
      SHREYASH BROKING & STOCK HOLDING PRIVATE LIMITED U74110WB2008PTC124688 Director 2008-03-31 Ongoing
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2009-02-11
      SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2013-09-02 Ongoing
      Other Directorships of POOJA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      TARABGANJAGRO PVT LTD U01400WB2006PTC110011 Director 2006-06-21 Ongoing
      RAUZAGAON AGRO PRIVATE LIMITED U01400WB2006PTC110012 Director 2006-06-21 Ongoing
      HAIDERGARH AGRO PRIVATE LIMITED U01400WB2006PTC110013 Director 2006-06-21 Ongoing
      AKBARPUR AGRO PVT LTD U01400WB2006PTC110014 Director 2006-06-21 Ongoing
      TULSIPUR AGRO PVT LTD U01400WB2006PTC110015 Director 2006-06-21 Ongoing
      MANKA PUR AGRO PVT LTD U01400WB2006PTC110016 Director 2006-06-21 Ongoing
      AVANTIKA GANNA PVT LTD U15312WB1994PTC063394 Additional Director 2009-03-24 Ongoing
      UDAIPUR COTTON MILLS CO LTD U17111WB1961PLC120975 Additional Director - 2018-09-19
      UDAIPUR COTTON MILLS CO LTD U17111WB1961PLC120975 Director 2018-09-19 Ongoing
      MEENAKSHI MERCANTILES LTD U67120WB1985PLC120157 Additional Director - 2018-09-26
      MEENAKSHI MERCANTILES LTD U67120WB1985PLC120157 Director 2018-09-26 Ongoing
      Other Directorships of VIJAY PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Director - 2014-10-15
      MOON CORPORATION LIMITED U24231UP1959PLC002742 Director - 2014-10-15
      Other Directorships of SHABNAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director - 2022-10-20
      SUPER SCANS AND SYSTEMS PRIVATE LIMITED U33111DL1985PTC022198 Director 2009-03-20 Ongoing
      Other Directorships of KAVITA BHAVSAR
      Company Name CIN Designation Appointment Date Cessation
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Company Secretary - 2014-12-06
      DUKE COMMERCE LTD L51909WB1982PLC035425 Director appointed in casual vacancy - 2013-02-12
      PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director appointed in casual vacancy - 2013-04-25
      SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2009-06-19
      SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2013-04-29
      SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director appointed in casual vacancy - 2013-02-12
      MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director appointed in casual vacancy - 2013-02-12
      SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2013-04-29
      CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2010-06-21
      CRASSULA LTD U51909WB1982PLC034668 Director - 2013-04-29
      COLUMNEA LTD U51909WB1982PLC034669 Director - 2013-04-29
      EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Nominee Director - 2013-02-27
      MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director appointed in casual vacancy - 2013-02-13
      INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Company Secretary - 2007-09-01
      INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Additional Director - 2012-09-28
      INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2013-02-15

      CIN Company Name Company Address
      U64990WB1946PLC014242 HDCL INVESTMENTS LIMITED 9/1 R N MUKHERJEE ROAD, BIRLA BUILDING,KOLKATA,Kolkata,West Bengal,700001-India
      U45101WB2023PLC261550 INNOVATIVE INFRA & MINING SOLUTIONS LIMITED 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB1943PTC264272 JFDP INVESTMENTS PRIVATE LIMITED 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U85490WB2025NPL280254 NOPANY EDUCATIONAL AND RESEARCH FOUNDATION 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB1961PLC024975 INDIA SILICA MAGNESITE WORKS LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U64990WB1946PLC013689 ASHOK INVESTMENT CORPORATION LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U25209WB2021PLC243682 BTRL LIMITED 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
      U21014WB1988PLC044659 BIAX LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U26959WB1997PTC082661 BIRLA READYMIX PRIVATE LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U27310WB1981PLC034323 USHA FLOWELL LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      L65993WB1938PLC041312 GWALIOR COMMERCIAL COMPANY LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      L01132WB1919PLC003334 BIRLA CORPORATION LIMITED 9/1, R N MUKHERJEE ROAD, BIRLA BUILDING, , KOLKATA, West Bengal, India - 700001
      L15312WB1986PLC040176 CHANDAUSI RICE MILLS LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      L33125WB1986PLC041444 BIRLA CENTURY FINANCE LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      L51109WB1943PLC041317 INDIAN INDUSTRIAL TRADERS & DEALERS LIMI TED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      L51909WB1982PLC034630 BTS EXPORTS LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U14100WB1951PLC103575 NARKATIAGANJ FARMS LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U15421WB1934PLC008026 RANCHI ENTERPRISES AND PROPERTIES LTD. BIRLA BUILDING, 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U15520WB1958PLC023745 ALCO-CHEM LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U17232WB1989PTC046562 BIRLA ODESSA INDUSTRIES PRIVATE LIMITED BIRLA BUILDING9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U35201WB1932PLC007342 PILANI PROPERTIES LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U31300WB1981PLC034373 CYD.B. LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U45203WB1990PTC048284 BIRLA GTM ENTREPOSE PRIVATE LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U51900WB1964PLC026062 SHREE EXPORT HOUSE LTD. 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U45400WB1995PLC098911 SIL PROPERTIES LIMITED 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U55101WB1973PLC028744 AJAX BUSINESS SERVICES LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB1951PLC019450 UTTAR PRADESH TRADING CO LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC059601 PAXTON TREXIM PVT LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB1982PLC035048 SNP INVESTMENT & TRADING CO LTD 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10015296 2006-08-08 - 2013-02-22 20,000,000.00 THE BANK OF RAJASTHAN LIMITED
      10421000 2013-03-22 - 2017-01-16 20,000,000.00 ICICI BANK LIMITED
      80024091 1999-05-14 2000-03-22 2007-03-15 82,500,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED
      80024094 1997-05-06 2001-02-20 - 247,000,000.00 STATE BANK OF INDIA
      80024098 2000-03-22 2001-07-31 2007-03-20 247,000,000.00 STATE BANK OF INDIA
      100072527 2017-01-11 2020-08-25 2021-10-18 26,962,000.00 KOTAK MAHINDRA BANK LIMITED
      100465615 2021-07-09 2022-03-01 - 30,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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