Ask Prime Research about I-SECURE-CREDIT-AND-CAPITAL-SERVICES-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

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

I SECURE CREDIT & CAPITAL SERVICES LIMITED

CIN: L18209WB1994PLC062173 As on: 2026-07-13

I SECURE CREDIT & CAPITAL SERVICES LIMITED (CIN: L18209WB1994PLC062173) is a Public company incorporated on 09 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 110001000.00.

I SECURE CREDIT & CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.I SECURE CREDIT & CAPITAL SERVICES LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

Directors of I SECURE CREDIT & CAPITAL SERVICES LIMITED are VENKATA RAMANA REVURU, MITESHKUMAR GHANSHYAMBHAI RANA, YATIN SANJAY GUPTE, SOJAN VETTUKALLEL AVIRACHAN, PARESH PRAKASHBHAI THAKKAR, NIKHIL BHAGWANSHANKER DWIVEDI, and MANSI JAYENDRA BHATT.

I SECURE CREDIT & CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is L18209WB1994PLC062173 and its registration number is 62173. Users may contact I SECURE CREDIT & CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of I SECURE CREDIT & CAPITAL SERVICES LIMITED is Old Nimta Road, Nandan Nagar, Belghoria , Kolkata, West Bengal, India - 700083.

Current status of I SECURE CREDIT & CAPITAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for I SECURE CREDIT & CAPITAL SERVICES 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 I SECURE CREDIT & CAPITAL SERVICES

Purchase full report of I SECURE CREDIT & CAPITAL SERVICES

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 I SECURE CREDIT & CAPITAL SERVICES 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 I SECURE CREDIT & CAPITAL SERVICES
DIN Director Name Designation Appointment Date
02809108 VENKATA RAMANA REVURU Director 2021-03-26
06770916 MITESHKUMAR GHANSHYAMBHAI RANA Director 2024-03-14
07261150 YATIN SANJAY GUPTE Director 2021-03-26
07593791 SOJAN VETTUKALLEL AVIRACHAN Managing Director 2020-03-09
08265981 PARESH PRAKASHBHAI THAKKAR Director 2024-03-14
08865234 NIKHIL BHAGWANSHANKER DWIVEDI Director 2020-12-23
10177722 MANSI JAYENDRA BHATT Director 2023-09-05
Past Directors & Key Managerial Personnel of I SECURE CREDIT & CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
07274241 SAJIDHUSAIN ISMAILMIYA MALEK Additional Director - 2020-07-30
00233161 UMED KUMAR NAHATA Director - 2020-01-31
00503208 HANUMAN MAL BAID CFO(KMP) - 2020-01-31
00750317 BABOO LAL BIRMECHA Director - 2014-07-15
00750317 BABOO LAL BIRMECHA Whole-time director - 2019-06-01
02809108 VENKATA RAMANA REVURU Additional Director - 2020-12-23
02809108 VENKATA RAMANA REVURU Director - 2021-03-25
10176412 DHARMENDRABHAI RAMABHAI BHALIYA Additional Director - 2023-08-22
06770916 MITESHKUMAR GHANSHYAMBHAI RANA Additional Director - 2024-04-03
08693675 BHARGAV GOVINDPRASAD PANDYA Additional Director - 2020-12-23
08693675 BHARGAV GOVINDPRASAD PANDYA Director - 2023-09-26
07261150 YATIN SANJAY GUPTE Additional Director - 2020-12-23
07261150 YATIN SANJAY GUPTE Director - 2021-03-25
07593791 SOJAN VETTUKALLEL AVIRACHAN Additional Director - 2020-03-09
00376718 VANDANA RAVINDRAN NAMBIAR Additional Director - 2020-12-23
00376718 VANDANA RAVINDRAN NAMBIAR Director - 2023-05-29
00503468 LAKHI SARAOGI PRASAD Director - 2020-01-31
01173116 SUSANTA BANERJEE Director - 2019-04-05
06761822 DIMPLE GUPTA Director - 2020-01-31
08265981 PARESH PRAKASHBHAI THAKKAR Additional Director - 2024-04-03
08763757 MUKESHKUMAR BAPULAL KAKA Additional Director - 2020-12-23
08763757 MUKESHKUMAR BAPULAL KAKA Director - 2023-05-29
01439105 RAVI PRAKASH AGARWAL Company Secretary - 2009-02-09
05150134 DEEPAK BANTHIA Director - 2020-01-31
08865234 NIKHIL BHAGWANSHANKER DWIVEDI Additional Director - 2020-12-23
09094845 MOHSINKHAN PATHAN CFO(KMP) - 2021-02-16
09141815 KAMAL ASHWINBHAI LALANI Additional Director - 2023-12-10
09141815 KAMAL ASHWINBHAI LALANI Director - 2024-02-08
10177722 MANSI JAYENDRA BHATT Additional Director - 2023-08-22
Other Directorships of SAJIDHUSAIN ISMAILMIYA MALEK
Other Directorships of UMED KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
MIGNASTY BUSINESS PVT LTD U19129WB1991PTC052788 Director - 2019-05-20
NAMAN POLYTEX PRIVATE LIMITED U25209WB1999PTC090014 Director - 2019-05-20
ANNAPURNA CENTRE LTD U45200WB1989PLC047680 Director 2013-12-24 Ongoing
LANDMARK COMMERCIAL PRIVATE LIMITED U45400WB1997PTC084574 Director - 2008-09-25
TOBULAR IMPEX PVT LTD U52909WB1991PTC052787 Director 2001-12-10 Ongoing
TOSHITH SECURITIES PVT LTD U67120WB1996PTC080722 Director - 2018-03-26
Other Directorships of HANUMAN MAL BAID
Company Name CIN Designation Appointment Date Cessation
JYOTISHMAN REAL ESTATE PRIVATE LIMITED U27310WB2011PTC165542 Additional Director - 2018-09-29
JYOTISHMAN REAL ESTATE PRIVATE LIMITED U27310WB2011PTC165542 Director 2018-09-29 Ongoing
ADARSH LAND DEVELOPERS PVT LTD U45202WB1991PTC051162 Director 2006-07-12 Ongoing
THEOLOGICA SOLUTIONS PRIVATE LIMITED U45202WB1991PTC051529 Director - 2014-03-14
MAYFAIR PLAZA PVT. LTD. U45209WB1993PTC060429 Director 1996-04-30 Ongoing
FLORA BUSINESS PVT LTD U51909WB1985PTC039410 Director 1998-04-02 Ongoing
BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2014-03-03
BIRMECHA SECURITIES PVT LTD U67120WB1994PTC063514 Director - 2010-02-10
SIMPLEX ESTATES PVT LTD U70101WB1983PTC036431 Additional Director 2011-04-27 Ongoing
SEVENSQUARE REALTY PRIVATE LIMITED U70102WB2012PTC186736 Additional Director - 2021-11-30
SEVENSQUARE REALTY PRIVATE LIMITED U70102WB2012PTC186736 Director - 2022-04-15
Other Directorships of BABOO LAL BIRMECHA
Company Name CIN Designation Appointment Date Cessation
ADARSH LAND DEVELOPERS PVT LTD U45202WB1991PTC051162 Director 2000-02-02 Ongoing
THEOLOGICA SOLUTIONS PRIVATE LIMITED U45202WB1991PTC051529 Director - 2014-03-14
MAYFAIR PLAZA PVT. LTD. U45209WB1993PTC060429 Director 2007-01-11 Ongoing
JANPRAGATI VINTRADE PVT LTD U51109WB1996PTC078058 Director - 2019-04-01
HI LIFE COMMERCE PVT.LTD. U51109WB1996PTC080823 Director - 2007-04-01
FLORA BUSINESS PVT LTD U51909WB1985PTC039410 Director 1987-09-28 Ongoing
SAR LOGISTIX PRIVATE LIMITED U63090MH2011PTC224804 Director - 2019-01-31
BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2016-06-29
BIRMECHA SECURITIES PVT LTD U67120WB1994PTC063514 Director - 2010-02-10
TOSHITH SECURITIES PVT LTD U67120WB1996PTC080722 Director 1996-08-07 Ongoing
SIMPLEX ESTATES PVT LTD U70101WB1983PTC036431 Additional Director - 2013-11-22
SIMPLEX ESTATES PVT LTD U70101WB1983PTC036431 Director - 2011-03-07
Other Directorships of VENKATA RAMANA REVURU
Company Name CIN Designation Appointment Date Cessation
ANANTA SMART ROOTS LLP ABZ-1641 Designated Partner 2022-11-22 Ongoing
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Additional Director - 2021-08-10
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Managing Director 2021-11-14 Ongoing
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Managing Director - 2021-11-13
GARUDAYAAN LOGISTICS PRIVATE LIMITED U60200KA2021PTC148685 Director 2021-06-23 Ongoing
GARUDAVEGA BUSINESS SOLUTIONS PRIVATE LIMITED U74900AP2016PTC098107 Additional Director - 2021-11-30
GARUDAVEGA BUSINESS SOLUTIONS PRIVATE LIMITED U74900AP2016PTC098107 Director 2021-11-30 Ongoing
GARUDAVEGA BUSINESS SOLUTIONS PRIVATE LIMITED U74900AP2016PTC098107 Director - 2019-10-12
GARUDA MART INDIA PRIVATE LIMITED U74999KA2017PTC101399 Director 2017-03-16 Ongoing
ASHRAMA VIDYARTHI AKSHAYA SEVA SADAN FOUNDATION U80904AP2018NPL107870 Director 2018-03-14 Ongoing
Other Directorships of DHARMENDRABHAI RAMABHAI BHALIYA
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Additional Director - 2023-09-28
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director 2023-08-29 Ongoing
RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Company Secretary - 2022-11-30
Other Directorships of MITESHKUMAR GHANSHYAMBHAI RANA
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Additional Director - 2024-05-24
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director 2024-03-21 Ongoing
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Additional Director - 2024-05-19
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Director 2024-03-28 Ongoing
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Additional Director - 2024-05-01
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director 2024-03-21 Ongoing
SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Company Secretary - 2013-08-25
SHAYONA ENGINEERING LIMITED U29309GJ2017PLC095794 Director 2024-08-06 Ongoing
AARYAV BUSINESS (OPC) PRIVATE LIMITED U74999GJ2018OPC102225 Member - 2022-03-31
AARYAV BUSINESS (OPC) PRIVATE LIMITED U74999GJ2018OPC102225 Nominee - 2022-03-02
Other Directorships of BHARGAV GOVINDPRASAD PANDYA
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Additional Director - 2020-09-30
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Director - 2023-09-23
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Additional Director - 2021-09-27
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director - 2023-09-25
Other Directorships of YATIN SANJAY GUPTE
Company Name CIN Designation Appointment Date Cessation
KERALA HEALTH AND WELLNESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAM-6811 Designated Partner 2018-05-22 Ongoing
ANANTA SMART ROOTS LLP ABZ-1641 Designated Partner 2022-11-22 Ongoing
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2022-08-19
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director 2022-08-19 Ongoing
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Additional Director - 2023-09-28
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director 2023-09-06 Ongoing
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Additional Director - 2019-10-09
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Managing Director 2020-08-22 Ongoing
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Managing Director - 2020-08-21
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Additional Director - 2021-09-27
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director 2021-09-27 Ongoing
SAFPRO INDUSTRIES PRIVATE LIMITED U01400PN2013PTC149311 Director - 2020-11-20
DHANWANTHARI HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U24230GJ2019PTC107762 Director - 2021-02-15
JZ HOSPITALITY PRIVATE LIMITED U55209PN2019PTC183603 Director - 2020-11-23
SKYPORT MULTISERVICES PRIVATE LIMITED U62100HR2019PTC077941 Additional Director 2020-01-13 Ongoing
SKYPORT MULTISERVICES PRIVATE LIMITED U62100HR2019PTC077941 Additional Director - 2020-10-30
LCL AVIATION PRIVATE LIMITED U63030UP2021PTC146277 Additional Director 2024-02-20 Ongoing
BLUEBELLS INSURANCE BROKING PRIVATE LIMITED U67200PN2018PTC229370 Additional Director 2023-10-12 Ongoing
WARDWIZARD PROPERTIES HOLDINGS PRIVATE LIMITED U68100GJ2024PTC154041 Director 2024-08-02 Ongoing
WELKIN ENTERPRISE SOFTWARES PRIVATE LIMITED U72200PN2016PTC167049 Additional Director - 2019-06-14
HAMTED DIGI SOLUTIONS PRIVATE LIMITED U72900PN2018PTC219732 Director - 2020-11-21
CLEAN EV TECHNOLOGIES PRIVATE LIMITED U74900GJ2016PTC086370 Director - 2021-04-14
WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED U74900GJ2016PTC086439 Director 2016-03-14 Ongoing
WARDWIZARD MEDICARE PRIVATE LIMITED U85110GJ2021PTC126783 Director 2021-10-27 Ongoing
KOLUMBUS MEDICARE SERVICES PRIVATE LIMITED U86100PN2023PTC221972 Director 2023-07-06 Ongoing
Other Directorships of SOJAN VETTUKALLEL AVIRACHAN
Company Name CIN Designation Appointment Date Cessation
NEXKARE HOSPITALITY LLP AAJ-6800 Designated Partner 2023-04-17 Ongoing
NEXKARE HOSPITALITY LLP AAJ-6800 Designated Partner - 2023-04-17
KERALA HEALTH AND WELLNESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAM-6811 Partner 2019-03-08 Ongoing
HIGH TOUGHENED GLASSES LLP AAN-0879 Designated Partner 2019-05-10 Ongoing
ANANTA SMART ROOTS LLP ABZ-1641 Designated Partner 2022-11-22 Ongoing
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Additional Director - 2021-09-27
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director 2021-09-27 Ongoing
AEVAS BIOTECH AND FARMING PRIVATE LIMITED U01100KL2022PTC075569 Additional Director - 2022-10-23
AEVAS BIOTECH AND FARMING PRIVATE LIMITED U01100KL2022PTC075569 Managing Director 2022-10-13 Ongoing
DHANWANTHARI HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U24230GJ2019PTC107762 Director 2020-06-30 Ongoing
AEVAS AYURVEDA PRIVATE LIMITED U24290KL2021PTC067186 Director 2021-01-30 Ongoing
AEVAS BUSINESS SOLUTIONS PRIVATE LIMITED U52609KL2017PTC047762 Director 2017-11-15 Ongoing
AEVAS BUSINESS SOLUTIONS PRIVATE LIMITED U52609KL2017PTC047762 Managing Director - 2017-11-15
AEVAS HOTELEERA PRIVATE LIMITED U55101KL2023PTC081298 Director 2023-05-08 Ongoing
NEXKARE HOSPITALITY PRIVATE LIMITED U55101KL2024PTC086001 Director 2024-02-05 Ongoing
TRAWELLS 4 HEALTH PRIVATE LIMITED U63030KL2019PTC058844 Additional Director - 2022-09-30
TRAWELLS 4 HEALTH PRIVATE LIMITED U63030KL2019PTC058844 Managing Director 2022-01-13 Ongoing
SOPANAM AYURVEDIC RESORTS PRIVATE LIMITED U85191KL2002PTC015419 Additional Director - 2023-09-29
SOPANAM AYURVEDIC RESORTS PRIVATE LIMITED U85191KL2002PTC015419 Director 2023-05-05 Ongoing
AEVAS SOPANAM AYURVEDA MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85310KL2001PTC014961 Additional Director - 2023-09-29
AEVAS SOPANAM AYURVEDA MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85310KL2001PTC014961 Director 2023-05-05 Ongoing
AEVAS VISUAL MAGIC PRIVATE LIMITED U92413KL2020PTC064758 Director 2020-10-01 Ongoing
Other Directorships of VANDANA RAVINDRAN NAMBIAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKHI SARAOGI PRASAD
Company Name CIN Designation Appointment Date Cessation
TOSHITH SECURITIES PVT LTD U67120WB1996PTC080722 Director - 2024-01-16
SIMPLEX ESTATES PVT LTD U70101WB1983PTC036431 Director - 2013-11-22
Other Directorships of SUSANTA BANERJEE
Company Name CIN Designation Appointment Date Cessation
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Additional Director - 2014-03-14
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2019-04-05
Other Directorships of DIMPLE GUPTA
Company Name CIN Designation Appointment Date Cessation
ADELIK DESIGNS LLP AAR-2775 Designated Partner 2019-12-11 Ongoing
SAFE AND RELIABLE EEXPRESS PRIVATE LIMITED U60231MH2021PTC360614 Director 2021-05-18 Ongoing
SAR LOGISTIX PRIVATE LIMITED U63090MH2011PTC224804 Additional Director - 2014-09-30
SAR LOGISTIX PRIVATE LIMITED U63090MH2011PTC224804 Director 2014-09-30 Ongoing
Other Directorships of PARESH PRAKASHBHAI THAKKAR
Other Directorships of MUKESHKUMAR BAPULAL KAKA
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Additional Director - 2020-09-30
WARDWIZARD INNOVATIONS & MOBILITY LIMITED L35100MH1982PLC264042 Director - 2023-06-23
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 CFO(KMP) - 2018-02-28
Other Directorships of RAVI PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
DATSON EXPORTS LTD L51909WB1982PLC035359 Additional Director 2019-04-10 Ongoing
MORARKA ORGANIC FOODS LIMITED U01409MH2005PLC154661 Additional Director - 2013-09-26
MORARKA ORGANIC FOODS LIMITED U01409MH2005PLC154661 Director - 2021-11-30
GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Additional Director - 2014-09-27
GANNON DUNKERLEY REALTY LIMITED U29100MH1978PLC020710 Director 2014-09-27 Ongoing
EASY HOME SOLUTIONS PRIVATE LIMITED U45200MH2008PTC180470 Additional Director - 2009-09-30
EASY HOME SOLUTIONS PRIVATE LIMITED U45200MH2008PTC180470 Director - 2016-04-22
GAJRA MEGA STRUCTURES PRIVATE LIMITED U45200MH2011PTC220431 Additional Director - 2012-09-29
GAJRA MEGA STRUCTURES PRIVATE LIMITED U45200MH2011PTC220431 Director 2012-09-29 Ongoing
GDC-JLS TOLLWAYS PRIVATE LIMITED U45200TG2011PTC076335 Director 2011-09-06 Ongoing
I K INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135711 Additional Director - 2008-09-30
I K INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135711 Director 2008-09-30 Ongoing
VIRAT INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146977 Director 2007-10-10 Ongoing
SAKSHI HOME TRADES PRIVATE LIMITED U45203MH2008PTC180426 Additional Director - 2009-08-24
SAKSHI HOME TRADES PRIVATE LIMITED U45203MH2008PTC180426 Director - 2009-11-18
GANNON DUNKERLEY FINANCE LIMITED U65990MH1984PLC034680 Additional Director - 2014-09-25
GANNON DUNKERLEY FINANCE LIMITED U65990MH1984PLC034680 Director 2014-09-25 Ongoing
MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1985PTC036482 Additional Director - 2014-09-30
MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1985PTC036482 Director 2014-09-30 Ongoing
UDDHAV ESTATES PRIVATE LIMITED U70101AS2006PTC008092 Director - 2018-09-03
GDC BUILDCON PRIVATE LIMITED U70102MH2009PTC195771 Additional Director - 2010-09-30
GDC BUILDCON PRIVATE LIMITED U70102MH2009PTC195771 Director 2010-09-30 Ongoing
GD HOUSING PRIVATE LIMITED U70102MH2010PTC211023 Director 2010-12-15 Ongoing
GDC HABITAT PRIVATE LIMITED U70102MH2011PTC221986 Director 2011-09-14 Ongoing
GD HABITAT PRIVATE LIMITED U70200MH2009PTC196615 Additional Director - 2011-06-28
GD HABITAT PRIVATE LIMITED U70200MH2009PTC196615 Director 2011-06-28 Ongoing
Other Directorships of DEEPAK BANTHIA
Company Name CIN Designation Appointment Date Cessation
PRUDENTIAL INVESTMENT LTD. L51909WB1984PLC037103 Director 2006-06-28 Ongoing
PRUDENTIAL INTERNATIONAL LTD L63022WB1983PLC035805 Additional Director 2014-08-26 Ongoing
PRUDENTIAL STOCK & SECURITIES LTD. L67120WB1994PLC061959 Director 2007-06-30 Ongoing
PRUDENTIAL TIRUMALA SUGARS LIMITED U15209AP1992PLC014081 Additional Director 2012-04-01 Ongoing
PRUDENTIAL AMMANA SUGARS LIMITED U21020AP1988PLC008729 Additional Director - 2017-03-31
INNOVA BIOSYSTEMS LTD U24239WB2005PLC106227 Additional Director 2019-05-15 Ongoing
LOKOPKAAR CIVIL INFRASTRUCTURE LIMITED U51109WB2000PLC091851 Director 2013-02-02 Ongoing
KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Additional Director 2015-02-16 Ongoing
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Additional Director - 2019-09-30
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director 2019-09-30 Ongoing
VAB VENTURES LIMITED U65990MH1992PLC068750 Director - 2007-06-30
PRUDENTIAL EQUITY FUND LTD. U65991WB1990PLC050137 Additional Director - 2019-05-06
PRUDENTIAL EQUITY FUND LTD. U65991WB1990PLC050137 Managing Director 2019-05-06 Ongoing
PRUDENTIAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2007PTC115641 Additional Director - 2019-09-30
PRUDENTIAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2007PTC115641 Director 2019-09-30 Ongoing
REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Additional Director 2012-04-07 Ongoing
CONOSCENZA EDUCATION LIMITED U80101WB1999PLC089085 Director 2013-02-04 Ongoing
Other Directorships of NIKHIL BHAGWANSHANKER DWIVEDI
Company Name CIN Designation Appointment Date Cessation
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Additional Director - 2021-09-27
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director 2021-09-27 Ongoing
Other Directorships of MOHSINKHAN PATHAN
Company Name CIN Designation Appointment Date Cessation
SMARTECH INNOVATIONS PRIVATE LIMITED U74999GJ2021PTC120807 Director 2021-03-31 Ongoing
Other Directorships of KAMAL ASHWINBHAI LALANI
Other Directorships of MANSI JAYENDRA BHATT
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Additional Director - 2023-09-28
WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director 2023-08-29 Ongoing
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Additional Director - 2023-07-12
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director 2023-06-28 Ongoing

CIN Company Name Company Address
L15100WB1953PLC021090 WARDWIZARD FOODS AND BEVERAGES LIMITED Old Nimta Road, Nandan Nagar, Belghoria , Kolkata, West Bengal, India - 700083
L65993WB1983PLC035815 MANGALAM INDUSTRIAL FINANCE LTD Old Nimta Road, Nandan Nagar, Belghoria , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167667 ASTRO VINTRADE PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167668 BLUECHIP DEALERS PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167669 CLARITY COMMODITIES PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167674 TORRENT TEXTRADE PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083
U52190WB2012PTC172610 ABHEEK COMMODITIES PRIVATE LIMITED TRINETRA APARTMENT, 61,OLD NIMTA ROAD, 1ST FLOOR, FLAT NO.1A, BELGHORIA, , KOLKATA, West Bengal, India - 700083
U24239WB2018PTC227658 LIMINAL PHARMA PRIVATE LIMITED 31, GHOLA ROAD NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
U52190WB2012PTC181710 ON LIPS MARKETING PRIVATE LIMITED 36, GHOLA ROAD, NANDAN NAGAR BELGHARIA , KOLKATA, West Bengal, India - 700083
U21021WB2022PTC255791 BIONICHE LIFESTYLE PRIVATE LIMITED 62, GR FL, OLD NIMTA ROAD BELGHARIA , KOLKATA, West Bengal, India - 700083
U45201WB2011PTC168230 WINSOME DISTRIBUTORS PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belgharia , Kolkata, West Bengal, India - 700083
U51909WB2011PTC167584 MEDIMEX TRADECOM PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belgharia , Kolkata, West Bengal, India - 700083
U51109WB2008PTC127467 WONDER VINTRADE PRIVATE LIMITED 8, Ghola Road , Nandan Nagar Belgharia , Kolkata, West Bengal, India - 700083
U51109WB1995PTC073462 ROMANCHAK MERCHANDISE PVT.LTD. 8, Ghola Road , Nandan Nagar Belgharia , Kolkata, West Bengal, India - 700083
AAX-3554 SADHANA ENR LLP 159/43 K . M. GHOSH ROAD P O NANDAN NAGAR KOLKATA, West Bengal, India - 700083
U45400WB2012PLC187388 SAMANTA REALCONS LIMITED. 20, GHOLA ROAD P.O.- NANDAN NAGAR, P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700083
U51909WB2020PTC237002 NATURLS GLOBAL PRODUCTS PRIVATE LIMITED 159/43 K M GHOSH ROAD P. O - NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
U45400WB2013PLC194601 ASTIR REALCON INDIA LIMITED 421/A, NANDAN NAGAR, NEW COLONY P.O- NANDAN NAGAR, P.S-BELGHARIA , KOLKATA, West Bengal, India - 700083
U51909WB1991PTC051568 MRIDANGAR MINING APPARATUS PVT.LTD. 583 NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
U85300WB2021NPL249101 I EDUCATE MYSELF DAILY FOUNDATION 1 NANDAN NAGAR AMTALA , KOLKATA, West Bengal, India - 700083
U32109WB2021OPC244433 HATA21 MANUFACTURER AND MARKETING (OPC) PRIVATE LIMITED C/O SUNIL ROYCHOWDHURY, 238, NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
U51909WB2000PTC091614 MAC MERCANTILES PRIVATE LIMITED 4,EAST BELGHORIA 1ST LANE,NIMTA , KOLKATA, West Bengal, India - 700083
U51101WB2010PTC145820 MEGHDOOT SUPPLIERS PRIVATE LIMITED 15/1, NANDAN NAGAR GOVERNMENT QUARTER 33, BELGHARIA , KOLKATA, West Bengal, India - 700083
U51101WB2010PTC146205 HOPEFULL COMMOTRADE PRIVATE LIMITED 15/1, NANDAN NAGAR GOVERNMENT QUARTER 33, BELGHARIA , KOLKATA, West Bengal, India - 700083
U70109WB2012PTC174612 MEGAPIX HIRISE PRIVATE LIMITED 1, THAKURBARI SARANI, P.O.- NANDAN NAGAR, BELGHARIA, , KOLKATA, West Bengal, India - 700083
U52520WB2021PTC245699 LAVIDA TRADING PRIVATE LIMITED 15/1A, Dr. PRIYANATH GUHA ROAD EAST BELGHORIA , , KOLKATA, West Bengal, India - 700083
U74999WB2018PTC224309 SPOTLIGHT INDIA FOOD AND BEVERAGE SUPPLIERS PRIVATE LIMITED 48/B,Nandan Nagar, Block 1, 32,Belgharia North-24 Parganas,NR Opposite Roy Medico , Kolkata, West Bengal, India - 700083
U45500WB2016PTC217519 GLENBRIDGE CORP PRIVATE LIMITED 20, SUBHAS PALLY, KAMARHATTI (m) NANDAN NAGAR , KOLKATA, West Bengal, India - 700083
ACP-3172 SREEMAA ENTERPRISES LLP 355 Nandan Nagar,Belgharia,Kolkata,North 24 Paraganas,North 24 Parganas,West Bengal,India-700083

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99