Ask Prime Research about I-SECURE-CREDIT-AND-CAPITAL-SERVICES-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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 InsightsPrevious 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 ReportAll 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Additional Director | - | 2020-01-18 |
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Director | - | 2020-06-13 |
| MOTOGENIE MULTI SERVICES PRIVATE LIMITED | U74910GJ2010PTC061924 | Additional Director | - | 2015-09-30 |
| MOTOGENIE MULTI SERVICES PRIVATE LIMITED | U74910GJ2010PTC061924 | Director | - | 2016-12-05 |
| SMARTECH INNOVATIONS PRIVATE LIMITED | U74999GJ2021PTC120807 | Director | - | 2021-09-21 |
| WARDWIZARD ENTERTAINMENT PRIVATE LIMITED | U92100GJ2020PTC117306 | Managing Director | 2021-11-12 | Ongoing |
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
Other Directorships of SOJAN VETTUKALLEL AVIRACHAN
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
Other Directorships of DEEPAK BANTHIA
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.