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      EMAMI PAPER MILLS LIMITED

      CIN: L21019WB1981PLC034161 As on: 2026-07-13
      Purchase Report

      EMAMI PAPER MILLS LIMITED (CIN: L21019WB1981PLC034161) is a Public company incorporated on 26 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 772500000.00 and its paid up capital is Rs. 658498100.00.

      EMAMI PAPER MILLS LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMAMI PAPER MILLS LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

      Directors of EMAMI PAPER MILLS LIMITED are ADITYA VARDHAN AGARWAL, RICHA AGARWAL, AMIT KIRAN DEB, VIVEK CHAWLA, PITAMBER SHARAN PATWARI, RANJIT KUMAR PACHNANDA, MAMTA BINANI, NIRAJ JALAN, SUMIT BANERJEE, and MANISH GOENKA.

      EMAMI PAPER MILLS LIMITED's Corporate Identification Number (CIN) is L21019WB1981PLC034161 and its registration number is 34161. Users may contact EMAMI PAPER MILLS LIMITED on its Email address - [email protected]. Registered address of EMAMI PAPER MILLS LIMITED is 687, ANANDAPUR, 1ST FLOOR E M BYPASS , KOLKATA, West Bengal, India - 700107.

      Current status of EMAMI PAPER MILLS 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 EMAMI PAPER MILLS 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 EMAMI PAPER MILLS

      Purchase full report of EMAMI PAPER MILLS

      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 EMAMI PAPER MILLS 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 EMAMI PAPER MILLS
      DIN Director Name Designation Appointment Date
      00149717 ADITYA VARDHAN AGARWAL Whole-time director 2015-11-08
      01505726 RICHA AGARWAL Director 2015-08-11
      02107792 AMIT KIRAN DEB Director 2022-01-20
      02696336 VIVEK CHAWLA Whole-time director 2020-12-02
      00363356 PITAMBER SHARAN PATWARI Director 2023-04-24
      03358887 RANJIT KUMAR PACHNANDA Director 2024-04-26
      00462925 MAMTA BINANI Director 2020-09-21
      00551970 NIRAJ JALAN Director 2024-04-26
      00213826 SUMIT BANERJEE Director 2022-01-20
      00363093 MANISH GOENKA Whole-time director 2020-08-01
      Past Directors & Key Managerial Personnel of EMAMI PAPER MILLS
      DIN Director Name Designation Appointment Date Cessation
      00149717 ADITYA VARDHAN AGARWAL Director - 2012-11-08
      00149717 ADITYA VARDHAN AGARWAL Whole-time director - 2015-11-07
      01505726 RICHA AGARWAL Additional Director - 2015-08-10
      02107792 AMIT KIRAN DEB Additional Director - 2022-03-10
      02849971 SUNDARAM BALASUBRAMANIAN . Additional Director - 2010-07-30
      02849971 SUNDARAM BALASUBRAMANIAN . Director - 2024-03-31
      08109683 ASHISH . Whole-time director - 2019-03-01
      00056830 JAYANT NARAYAN GODBOLE Director - 2022-01-04
      00135258 YASHWANT SHANKARRAO PATIL THORAT Additional Director - 2014-02-23
      00152880 RADHE SHYAM GOENKA Director - 2012-08-13
      00152880 RADHE SHYAM GOENKA Whole-time director - 2012-08-13
      00152996 RADHE SHYAM AGARWAL Director - 2012-08-13
      00363356 PITAMBER SHARAN PATWARI Additional Director - 2023-04-01
      00363356 PITAMBER SHARAN PATWARI Director - 2008-01-01
      00363356 PITAMBER SHARAN PATWARI Whole-time director - 2023-04-01
      03358887 RANJIT KUMAR PACHNANDA Additional Director - 2024-05-10
      00353361 ULIAR GURURAJA BHAT Director - 2018-10-11
      00462925 MAMTA BINANI Additional Director - 2020-09-21
      00551970 NIRAJ JALAN Additional Director - 2024-05-10
      03086056 MANNAYATHU BALAKRISHNAN SUKUMARANNAIR Whole-time director - 2018-04-13
      00048249 SHYAMALENDU CHATTERJEE Additional Director - 2019-08-13
      00048249 SHYAMALENDU CHATTERJEE Director - 2021-10-22
      00080303 SHRAWAN KUMAR TODI Director - 2012-08-13
      00213826 SUMIT BANERJEE Additional Director - 2022-03-10
      00358577 SUSHIL KUMAR KHETAN CFO(KMP) - 2022-06-01
      00358577 SUSHIL KUMAR KHETAN Whole-time director - 2022-06-01
      00363093 MANISH GOENKA Director - 2020-08-01
      00363093 MANISH GOENKA Whole-time director - 2018-05-14
      00435174 GHANSHYAM SARAF Company Secretary - 2021-06-02
      00855466 HARI MOHAN MARDA Additional Director - 2009-07-17
      00855466 HARI MOHAN MARDA Director - 2024-03-31
      00920819 JUGAL KISHORE KHETAWAT Director - 2024-03-31
      00003295 RAMESH CHANDRA MALL Additional Director - 2007-12-31
      00003295 RAMESH CHANDRA MALL Managing Director - 2009-11-01
      00003295 RAMESH CHANDRA MALL Whole-time director - 2012-05-17
      00031342 NANDANADAN MISHRA . Director - 2012-08-13
      Other Directorships of ADITYA VARDHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERVALUE NIRMAN LLP AAA-1439 Partner - 2014-03-31
      MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2013-02-18
      MAGNIFICENT VYAPAAR LLP AAA-1768 Partner 2013-02-18 Ongoing
      ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
      LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
      PREMIER FERRO ALLOYS & SECURITIES LIMITED L27310WB1977PLC031117 Director - 2009-07-01
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2012-08-14
      EMAMI LIMITED L63993WB1983PLC036030 Director 2012-11-07 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2012-11-07
      NARCISSUS BIO- CROPS PRIVATE LIMITED U01403WB1998PTC088301 Director - 2012-08-07
      SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1999-08-06 Ongoing
      EMAMI CHISEL ART PRIVATE LIMITED U17299WB2007PTC116718 Director 2007-06-21 Ongoing
      EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Director - 2012-07-10
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2013-08-30
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      NARCISSUS ABASAN LIMITED U45208WB2007PLC119399 Director - 2011-11-14
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
      EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1997-07-20 Ongoing
      CRI LTD U51909WB1974PLC029425 Director - 2012-07-07
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2019-09-28 Ongoing
      TMT VINIYOGAN LTD. U65921WB1994PLC063865 Additional Director - 2008-09-29
      TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director 2008-09-29 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-07-07
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2003-09-04 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-25
      EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Additional Director - 2023-09-28
      EMAMI EAST BENGAL FC PRIVATE LIMITED U92410WB2022PTC255870 Director 2022-09-07 Ongoing
      Other Directorships of RICHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICENT VYAPAAR LLP AAA-1768 Partner 2011-03-24 Ongoing
      SANJEEVANI VYAPAAR LLP AAA-3823 Partner 2015-02-12 Ongoing
      ROSEMARY DENTAL N BEAUTY STUDIO LLP AAC-7226 Partner 2018-03-28 Ongoing
      EMAMI CHISEL ART PRIVATE LIMITED U17299WB2007PTC116718 Director 2007-06-21 Ongoing
      EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED U74999WB2011PTC169584 Additional Director - 2017-09-20
      EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED U74999WB2011PTC169584 Director 2017-09-20 Ongoing
      Other Directorships of AMIT KIRAN DEB
      Company Name CIN Designation Appointment Date Cessation
      B & A LIMITED L01132AS1915PLC000200 Director 2020-04-01 Ongoing
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2020-09-09
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2020-09-09 Ongoing
      STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2020-09-29
      STAR CEMENT LIMITED L26942ML2001PLC006663 Director 2020-09-29 Ongoing
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2010-03-10
      SKIPPER LIMITED L40104WB1981PLC033408 Director 2010-03-10 Ongoing
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2024-03-31
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2023-09-28
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director 2023-08-19 Ongoing
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2024-03-31
      HOWRAH MILLS CO LTD L51909WB1890PLC000625 Additional Director - 2009-10-06
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
      SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2020-04-01
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2018-07-19
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2015-09-08
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2023-03-19
      MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Additional Director - 2020-09-28
      MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Director 2020-09-28 Ongoing
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2016-08-26
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Director - 2021-05-08
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Additional Director - 2015-09-26
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2015-09-26 Ongoing
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director - 2012-05-09
      KOLKATA METRO RAIL CORPORATION LIMITED U60100WB2008GOI127338 Director - 2009-02-04
      WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Nominee Director - 2009-04-21
      Other Directorships of VIVEK CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2023-06-02
      STAR CEMENT LIMITED L26942ML2001PLC006663 Director 2023-04-11 Ongoing
      SHIVA CEMENT LTD L26942OR1985PLC001557 Nominee Director - 2014-07-09
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2011-10-21
      ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director appointed in casual vacancy - 2011-03-18
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Alternate Director - 2014-06-20
      MP AMRL (MORGA) COAL COMPANY LIMITED U10102MP2009SGC022672 Director - 2010-06-28
      MP AMRL (SEMARIA) COAL COMPANY LIMITED U10102MP2009SGC022673 Director - 2010-06-28
      MP AMRL (BICHARPUR) COAL COMPANY LIMITED U10102MP2009SGC022674 Director - 2010-06-28
      MP AMRL (MARKI BARKA) COAL COMPANY LIMITED U10102MP2009SGC022675 Director - 2010-06-28
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Additional Director - 2012-08-24
      SINGHANIA MINERALS PVT LTD U14109MP1992PTC007264 Director - 2014-06-24
      EMAMI NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125784 Additional Director - 2017-09-20
      EMAMI NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125784 Director 2017-09-20 Ongoing
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2017-01-12
      NU VISTA LIMITED U26940MH2007PLC353160 CEO(KMP) - 2020-12-01
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-03-25
      NU VISTA LIMITED U26940MH2007PLC353160 Whole-time director - 2020-12-02
      EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Additional Director - 2017-09-19
      EMAMI (MEGHALAYA) CEMENT LIMITED. U26959ML2008PLC008312 Director 2017-09-19 Ongoing
      ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Additional Director - 2010-03-25
      ENCORE CEMENT AND ADDITIVES PVT LTD U74140MH2006PTC211846 Director 2010-03-25 Ongoing
      PRAKRUTI PRERANA FOUNDATION U85300MP2021NPL069506 Director 2021-11-15 Ongoing
      SANJEEVA TOWN WELFARE ASSOCIATION U91100WB2014NPL203687 Director 2021-07-31 Ongoing
      SANJEEVA TOWN WELFARE ASSOCIATION U91100WB2014NPL203687 Director - 2019-09-29
      Other Directorships of SUNDARAM BALASUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2018-07-03
      SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2023-12-07
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Additional Director - 2010-09-27
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2013-08-03
      TTK HEALTHCARE LIMITED L24231TN1958PLC003647 Director 2015-03-27 Ongoing
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director - 2011-07-29
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2019-04-01
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director - 2010-08-25
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Director - 2012-08-13
      UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2018-09-29
      UCAL LIMITED L31900TN1985PLC012343 Director 2018-09-29 Ongoing
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-24
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2019-09-25
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2022-11-11
      MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Additional Director - 2014-09-24
      MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director - 2021-03-31
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      TWENTY FIRST CENTURY WIRE RODS LIMITED U27100DL1996PLC082467 Director - 2015-02-12
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2014-09-04
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-09-04
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2011-11-18
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2012-10-10
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2015-03-30
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2017-09-07
      NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Additional Director - 2023-08-30
      NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Director 2023-04-26 Ongoing
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2015-07-15
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2023-07-27
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2018-05-19
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Alternate Director - 2016-04-11
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2014-01-01
      Other Directorships of ASHISH .
      Company Name CIN Designation Appointment Date Cessation
      ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Additional Director - 2021-10-28
      ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director 2021-10-28 Ongoing
      Other Directorships of JAYANT NARAYAN GODBOLE
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2013-09-07
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2014-07-24
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director - 2007-12-17
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2013-08-07
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
      MADHYA BHARAT PAPERS LIMITED L21012CT1980PLC001682 Director - 2014-08-13
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2019-05-30
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2012-06-27
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2022-01-04
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director - 2009-05-18
      IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2007-11-30
      IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2016-03-14
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Additional Director - 2010-09-14
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2022-01-04
      BILPOWER LIMITED L51420MH1989PLC053772 Additional Director - 2007-09-22
      BILPOWER LIMITED L51420MH1989PLC053772 Director - 2008-06-17
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2007-09-05
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-08-28
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2020-02-18
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2007-09-24
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2019-09-30
      MW UNITEXX LIMITED L72200MH2000PLC130073 Additional Director - 2007-09-27
      MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2010-04-23
      EMBIO LIMITED U24110MH1986PLC038680 Director - 2022-01-04
      JAYKAYCEM LIMITED U26951UP1988PLC010111 Additional Director - 2008-07-26
      JAYKAYCEM LIMITED U26951UP1988PLC010111 Director 2008-07-26 Ongoing
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2017-01-23
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2008-07-11
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2017-09-30
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2008-07-11
      Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
      Company Name CIN Designation Appointment Date Cessation
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2013-12-30
      MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2014-09-08
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-09-08
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2017-08-07
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2017-08-07 Ongoing
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2013-09-23
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2015-12-01
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2010-08-09
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Additional Director - 2011-08-30
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2013-05-19
      MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2011-08-25
      MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2013-05-18
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2012-06-27
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2019-06-29
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2010-01-14
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director 2019-08-12 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2012-09-12
      SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Director - 2013-03-10
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2014-08-06
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2014-12-31
      SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Additional Director - 2013-09-26
      SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Director - 2018-04-16
      LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Additional Director - 2013-09-28
      LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Director - 2013-10-10
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2015-12-18
      MOHITE CORPORATION PRIVATE LIMITED U45205PN2002PTC017289 Director - 2013-07-06
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2012-09-29
      STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director - 2016-03-30
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-12-23
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2020-11-28
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2020-11-28 Ongoing
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-12-31
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2018-09-02
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2014-09-30
      SICOM LIMITED U65990MH1966PLC013459 Director - 2015-01-30
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2015-06-26
      AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director - 2016-03-30
      SAHAYOG MICROMANAGEMENT U65999MP2009NPL022832 Director - 2018-04-16
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Additional Director - 2010-07-05
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2019-03-12
      ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Additional Director - 2014-08-07
      ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Director - 2014-12-31
      FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Additional Director - 2013-09-26
      FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Director - 2013-10-05
      ISAP INDIA FOUNDATION U74899DL2001NPL109771 Additional Director - 2013-09-30
      ISAP INDIA FOUNDATION U74899DL2001NPL109771 Director - 2013-11-30
      SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Additional Director - 2016-09-23
      SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Director - 2018-05-02
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Additional Director - 2013-08-14
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director - 2014-12-31
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2011-07-19
      Other Directorships of RADHE SHYAM GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2015-02-24
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
      EMAMI LIMITED L63993WB1983PLC036030 Director 2012-11-08 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-11-08
      EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
      SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
      BHANU VYAPAAR PRIVATE LIMITED U15520WB1988PTC045075 Director 1999-08-06 Ongoing
      SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1999-08-06 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
      SURAJ VINIYOG PRIVATE LIMITED U24299WB1971PTC028168 Director 1992-06-08 Ongoing
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director 2008-09-29 Ongoing
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
      EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2021-03-15
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2019-09-28
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director - 2022-04-01
      SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Whole-time director 2019-09-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Director - 2012-06-30
      SUJAY MANAGEMENT SERVICES LIMITED U74999WB1991PLC053359 Director - 2012-05-11
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 1998-06-30 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
      Other Directorships of RADHE SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2012-05-28
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
      ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-05-26
      SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director - 2007-04-05
      EMAMI LIMITED L63993WB1983PLC036030 Director 1994-05-03 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Whole-time director - 2022-04-01
      SUNTRACK COMMERCE PRIVATE LIMITED U15520WB1988PTC045076 Director 1992-08-05 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2012-05-14
      DIWAKAR VINIYOG PRIVATE LIMITED U24246WB1984PTC037090 Director 1995-09-26 Ongoing
      EMAMI REALTY LIMITED U45200WB2006PLC111894 Director - 2012-05-14
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2012-05-14
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2008-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2012-05-11
      ROSEVIEW DEVELOPERS (P) LTD U51109WB2006PTC109662 Director - 2012-05-14
      EMAMI GROUP OF COMPANIES PVT LTD U51391WB1994PTC061805 Director 1994-02-14 Ongoing
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2019-09-28
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director - 2022-04-01
      DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Whole-time director 2019-09-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-05-14
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-05-14
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2012-05-14
      EMAMI EDUCATION AND RESEARCH FOUNDATION U80210WB2011NPL167705 Director - 2022-07-18
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-05-14
      ADVANCED MEDICARE & RESEARCH INSTITUTE L IMITED U85110WB1989PLC046284 Director 1997-03-29 Ongoing
      MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
      Other Directorships of PITAMBER SHARAN PATWARI
      Company Name CIN Designation Appointment Date Cessation
      EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Additional Director - 2012-07-10
      EMAMI AGROTECH LIMITED U24233WB2002PLC094530 Director - 2014-09-06
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2014-08-09
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2014-06-30
      ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Additional Director - 2012-09-26
      ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2014-06-30
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Additional Director - 2017-09-22
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director 2017-09-22 Ongoing
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Additional Director - 2017-09-19
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Director 2017-09-19 Ongoing
      BENGAL EMAMI HOUSING LIMITED U70109WB2009PLC134447 Nominee Director 2012-06-30 Ongoing
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Additional Director - 2017-09-22
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director 2017-09-22 Ongoing
      PREMIO PACKAGING PAPERS PRIVATE LIMITED U74999WB2010PTC140890 Director - 2012-09-17
      EMAMI CENTRE FOR CREATIVITY PRIVATE LIMITED U74999WB2011PTC169584 Director 2011-11-18 Ongoing
      Other Directorships of RANJIT KUMAR PACHNANDA
      Company Name CIN Designation Appointment Date Cessation
      KOLKATA POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400WB2011SGC159316 Director - 2013-03-08
      KOLKATA POLICE HOUSING AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45400WB2011SGC159316 Managing Director - 2011-06-09
      Other Directorships of ULIAR GURURAJA BHAT
      Company Name CIN Designation Appointment Date Cessation
      CELLA SPACE LIMITED L93000KL1991PLC006207 Director - 2020-06-16
      SPB PROJECTS AND CONSULTANCY LTD U74140TN1984PLC010793 Managing Director - 2019-04-01
      SPB PROJECTS AND CONSULTANCY LTD U74140TN1984PLC010793 Whole-time director - 2020-06-16
      Other Directorships of MAMTA BINANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-27
      VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner 2024-04-01 Ongoing
      VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner - 2018-09-14
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2021-09-13
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2021-09-13 Ongoing
      KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2015-09-30
      KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director - 2022-03-27
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2022-04-01
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director appointed in casual vacancy - 2014-09-11
      GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2013-08-06
      GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director - 2024-05-28
      DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
      DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
      LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2019-08-10
      LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2021-10-28
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2015-03-30
      SKIPPER LIMITED L40104WB1981PLC033408 Director 2015-03-30 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2021-12-08
      EMAMI LIMITED L63993WB1983PLC036030 Director 2021-12-08 Ongoing
      ROLTA INDIA LIMITED L74999MH1989PLC052384 IRP/RP/Liquidator 2023-04-20 Ongoing
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2020-10-17
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director 2014-06-23 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2022-07-10
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2016-09-30
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2018-07-11
      SANMARG PVT LTD U22121WB1945PTC012848 Additional Director - 2023-09-28
      SANMARG PVT LTD U22121WB1945PTC012848 Director 2023-03-16 Ongoing
      PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
      PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-08 Ongoing
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2015-03-27
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2021-09-30
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director 2021-09-30 Ongoing
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2021-09-30
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director 2021-09-30 Ongoing
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2016-01-23
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-03-27
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Additional Director - 2013-03-27
      KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Additional Director - 2021-12-04
      KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Director - 2021-08-25
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2017-01-19
      AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2008-03-28
      KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 IRP/RP/Liquidator 2024-01-09 Ongoing
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2017-01-19
      VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director - 2016-01-23
      NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Additional Director - 2012-09-29
      NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Director - 2015-01-31
      MAHESHWARI INTERNATIONAL BUSINESS FOUNDATION U85300WB2020NPL241165 Additional Director 2024-06-18 Ongoing
      MAMTA SUMIT BINANI FOUNDATION U88900WB2023NPL265244 Director 2023-09-25 Ongoing
      Other Directorships of NIRAJ JALAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHARA NIRMAN LLP AAC-6370 Partner 2014-08-27 Ongoing
      AKSHARA NIRMAN LLP AAC-6370 Partner - 2017-03-31
      LIKEWISE PROPERTIES LLP AAD-2707 Partner 2015-01-28 Ongoing
      LIKEWISE PROPERTIES LLP AAD-2707 Partner - 2019-04-01
      JEKAY PROPERTIES LLP AAF-7657 Partner 2016-02-23 Ongoing
      JEKAY PROPERTIES LLP AAF-7657 Partner - 2021-03-31
      GANPATI- RV- TALLERES ALEGRIA TRACK LLP AAL-9434 Designated Partner 2018-02-07 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-08 Ongoing
      NILACHAL REFRACTORIES LIMITED L26939OR1977PLC000735 Director 2006-05-06 Ongoing
      ALFRAN NRL PRIVATE LIMITED U26999DL2022FTC392631 Director - 2024-06-12
      JEKAY WAGONS LIMITED U29253WB2008PLC123604 Additional Director - 2022-09-30
      JEKAY WAGONS LIMITED U29253WB2008PLC123604 Director 2022-03-08 Ongoing
      NILACHAL THERMAL SOLUTIONS PRIVATE LIMITED U29268MH2009PTC190689 Additional Director - 2023-09-29
      NILACHAL THERMAL SOLUTIONS PRIVATE LIMITED U29268MH2009PTC190689 Director 2022-01-01 Ongoing
      R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Additional Director - 2015-09-30
      R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Director 2015-09-30 Ongoing
      GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Director 1999-12-01 Ongoing
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director 2012-09-17 Ongoing
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2012-03-31
      NRL CLAYBURN PRIVATE LIMITED U51432OR2008PTC009915 Director 2008-04-04 Ongoing
      JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Director 2006-01-13 Ongoing
      P P SUPPLIERS & AGENCIES PVT LTD U51909WB1989PTC045881 Director 2012-09-17 Ongoing
      URANUS VINIMAY PRIVATE LIMITED U51909WB2011PTC165221 Director 2012-11-05 Ongoing
      METROPOLITAN COMMERCIAL PVT LTD U52110WB1988PTC043917 Director - 2017-11-14
      JEKAY PROPERTIES PRIVATE LIMITED U70102WB1995PTC074548 Director 1995-09-26 Ongoing
      WONDERSOFT REALCON PRIVATE LIMITED U70109WB2011PTC170374 Director 2012-11-05 Ongoing
      ACYUMEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170375 Director 2012-11-05 Ongoing
      INTEND NIRMAN PRIVATE LIMITED U70109WB2012PTC180531 Director 2012-11-05 Ongoing
      INTEND INFRACON PRIVATE LIMITED U70109WB2012PTC180533 Director 2012-11-05 Ongoing
      INTEND REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180555 Director 2012-11-05 Ongoing
      INTEND REALCON PRIVATE LIMITED U70109WB2012PTC180556 Director 2012-11-05 Ongoing
      SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director - 2024-03-16
      SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director - 2015-03-18
      SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director - 2015-03-28
      SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director - 2015-03-24
      SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director - 2015-03-27
      SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director - 2015-03-16
      SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2015-03-28
      SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director - 2015-03-23
      SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director - 2015-03-20
      SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director 2012-11-05 Ongoing
      GANPATI- RV- TALLERES ALEGRIA TRACK PRIVATE LIMITED U74210WB2007PTC117775 Director - 2018-02-06
      Other Directorships of MANNAYATHU BALAKRISHNAN SUKUMARANNAIR
      Company Name CIN Designation Appointment Date Cessation
      NOCCI BALASORE INFRASTRUCTURE COMPANY U91100OR2010NPL011544 Director - 2014-09-04
      Other Directorships of SHYAMALENDU CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      Nominee Director - 2009-03-07
      AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2006-12-31
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2009-09-12
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2009-03-31
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2007-09-25
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2006-12-31
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2013-07-25
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-04
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2011-07-29
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2019-05-16
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2020-04-16
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2020-04-16 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2009-03-07
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2019-07-25
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2020-02-21
      Other Directorships of SHRAWAN KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      GNB LOGISTICS LLP AAA-5273 Designated Partner - 2018-03-20
      GNB LOGISTICS LLP AAA-5273 Partner - 2017-03-26
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2018-03-20
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner - 2017-03-26
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2009-10-30
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1965-09-30 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2018-03-29
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-09-04
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      EMAMI LIMITED L63993WB1983PLC036030 Director - 2012-08-08
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2016-09-09
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-02-08
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2008-09-30
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2008-09-30 Ongoing
      SHRACHI ENGINEERING & INDUSTRIES LIMITED U28999WB1993PLC060517 Director 2007-02-28 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-08-01
      BTL EPC LIMITED U29100WB1992PLC054541 Director - 2014-03-10
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2008-09-30
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2008-09-30
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2016-03-17
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2012-12-14
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2011-12-28
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2013-04-15
      SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2012-06-28
      HARDEO FINANCE PVT LTD U65993WB1979PTC032035 Director 1979-05-28 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-02-08
      NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2005-09-09 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2012-07-18
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2012-07-18
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2016-03-17
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2010-07-12
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2012-07-18
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2012-06-09
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director - 2020-07-01
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      ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
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      RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
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      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2004-02-03 Ongoing
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      LEXPORTEX (INDIA) PVT LTD U01116WB1983PTC035665 Director - 2012-12-26
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      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2008-05-09 Ongoing
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      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
      RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director 1995-08-24 Ongoing
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      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
      SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 1993-01-11 Ongoing
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director 2010-01-08 Ongoing
      KHETAWAT PROPERTIES LTD U70101WB1981PLC034265 Director - 2014-02-03
      EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-04-01
      RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director 1989-01-09 Ongoing
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      SOUTH CITY PARIVAR PRIVATE LIMITED U70101WB2004PTC097663 Director 2004-01-21 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director - 2009-01-15
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      INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-04-01
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      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Whole-time director - 2007-11-30
      MALLCOM (INDIA) LTD L51109WB1983PLC037008 Additional Director - 2008-08-14
      MALLCOM (INDIA) LTD L51109WB1983PLC037008 Director - 2011-04-26
      ZENFER MARKETING PVT LTD U24121WB1996PTC077051 Director 2012-05-02 Ongoing
      PACIFIC FINTRADE SERVICES PRIVATE LIMITED U67190MH2005PTC156220 Director 2012-05-10 Ongoing
      Other Directorships of NANDANADAN MISHRA .
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      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2007-09-25
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director - 2019-03-31
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Additional Director - 2015-09-28
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2020-10-26
      UNITED CREDIT LTD L65993WB1970PLC027781 Director 2003-01-25 Ongoing
      GANGES SECURITIES LIMITED L74120UP2015PLC069869 Additional Director - 2017-09-22
      GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2019-03-29
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2012-09-26
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director - 2019-04-01
      CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Additional Director - 2017-09-21
      CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2019-03-29
      JINDAL PIPES LIMITED U27101UP1970PLC020637 Additional Director - 2009-09-25
      JINDAL PIPES LIMITED U27101UP1970PLC020637 Director - 2011-03-21
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2009-09-11
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2017-12-04
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2014-09-22
      SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2015-01-28
      MEDIRAD TECH INDIA LIMITED U74899DL1998PLC093329 Director - 2018-06-30

      CIN Company Name Company Address
      ACD-0493 RAMSWAROOP FORTRESS BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
      ACD-0494 RAVIJ ARCHWAY CONSTRUCTIONS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
      ACD-0495 SAGAN NAGAR BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
      ACD-0861 SAROJIN UPLIFT BUILDERS LLP 1ST FLOOR, BIO-WONDER,789, ANANDAPUR, E.M. BYPASS,Kolkata,Kolkata,West Bengal,India-700107
      U68200WB1955PTC022389 ASHA PROPERTIES PVT LTD Biowonder, 789, Anandapur Main Road,,E.M. Bypass, 1st Floor,,Kolkata,Kolkata,West Bengal,700107-India
      U51398WB1993PLC057932 PAN EMAMI COSMED LIMITED 687, ANANDAPUR, E.M. BYPASS 2ND FLOOR , KOLKATA, West Bengal, India - 700107
      U93000WB2016NPL218051 ENTREPRENEURS ORGANIZATION KOLKATA 687 ANANDAPUR, 8TH FLOOR E.M BYPASS , KOLKATA, West Bengal, India - 700107
      U65191WB1993PTC057930 SUNDEW FINANCE PRIVATE LIMITED 687,ANANDAPUR, E.M. BYPASS 2ND FLOOR , , KOLKATA, West Bengal, India - 700107
      U01403WB2011PTC160176 FASTGROW BEVERAGES PRIVATE LIMITED Emami Tower, 687, Anandapur, 2nd Floor E.M. Bypass , Kolkata, West Bengal, India - 700107
      ACF-7976 SHRACHI PROPERTIES LLP Shrachi Tower, 8th floor,686 Anandapur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107
      ACN-8304 ATHLEAD VENTURES LLP Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107
      ACN-8305 ATHLEAD EDUCATIONAL SERVICES LLP Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107
      ACF-7927 SHRACHI ESTATES LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
      ACF-8721 SHRACHI CITY HEIGHT REALTY LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
      ABB-3922 SHRACHI BEEU REALESTATE LLP Shrachi Tower, 8th Floor,686 Anandapur, E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107
      U24233WB2002PLC094530 EMAMI AGROTECH LIMITED 687, ANANDAPUR E.M. BYPASS , KOLKATA, West Bengal, India - 700107
      L24239WB1919PLC136397 ZANDU REALTY LIMITED 687, ANANDAPUR, E M BYPASS, , KOLKATA, West Bengal, India - 700107
      L63993WB1983PLC036030 EMAMI LIMITED 687 ANANDAPUR ,E.M. BYPASS , KOLKATA, West Bengal, India - 700107
      U14200WB2008PTC125784 EMAMI NATURAL RESOURCES PRIVATE LIMITED 687, ANANDAPUR E. M. BYPASS , KOLKATA, West Bengal, India - 700107
      AAA-1768 MAGNIFICENT VYAPAAR LLP 687 ANANDAPUR E.M. BY-PASS, KASBA KOLKATA, West Bengal, India - 700107
      U65929WB1992PLC056893 NEELAM LEFIN LIMITED 687 ANANDPUR ,E.M.BYPASS 6TH FLOOR , KOLKATA, West Bengal, India - 700107
      ACB-6353 SHRACHI MODAK KHARAGPUR LLP Shrachi Tower, 8th Floor686 Anandapur, E M Bypass Kolkata, West Bengal, India - 700107
      U45203WB1995PTC073386 EMAMI RAINBOW NIKETAN PRIVATE LIMITED 687,ANANDAPUR, 2ND FLOOR E M BY PASS , KOLKATA, West Bengal, India - 700107
      U51909WB1994PTC062583 TOPSEL EXIM PVT. LTD. 719 E M BY PASS 1ST FLOOR ANANDAPUR , Kolkata, West Bengal, India - 700107
      U74300WB1990PTC049915 NAYEE DEESHA COMMUNICATIONS PVT.LTD. EMAMI HOUSE , 687 ANANDAPUR , E.M.BYPASS , KOLKATA, West Bengal, India - 700107
      U85419WB1997PTC085419 TOPSEL SERVICES PRIVATE LIMITED 719 E M BY PASS 1ST FLOOR ANANDAPUR , Kolkata, West Bengal, India - 700107
      U65910WB1990PTC048119 SBR CREDIT PVT LTD 686, ANANDAPUR, E.M. BYPASS SHRACHI TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700107
      U24232WB2007PTC120042 SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED 686, ANANDAPUR, 7th FLOOR, E.M. BYPASS, R.B. CONNECTOR JUNCTION, , KOLKATA, West Bengal, India - 700107
      AAB-6947 SJB ESTATES LLP 8TH FLOOR, SHRACHI TOWER, 686 ANANDAPUR E. M. BYPASS, R.B.CONNECTOR JUNCTION KOLKATA, West Bengal, India - 700107
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      10426155 2013-05-08 2015-08-26 2021-07-13 320,000,000.00 ICICI BANK LIMITED
      10426156 2013-05-08 2014-06-13 2020-09-29 400,000,000.00 ICICI BANK LIMITED
      10432978 2013-06-04 2014-08-25 - 835,660,000.00 EXPORT-IMPORT BANK OF INDIA
      10440092 2013-07-01 2016-04-21 2022-09-22 2,550,000,000.00 AXIS BANK LIMITED
      10445633 2013-08-03 2019-11-25 2021-10-29 350,000,000.00 ALLAHABAD BANK
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      10573390 2015-05-25 2018-09-24 2023-04-27 250,000,000.00 YES BANK LIMITED
      10595005 2015-08-28 2018-03-06 2023-01-21 900,000,000.00 RBL Bank Limited
      10611047 2015-12-10 2016-04-20 2021-04-06 290,000,000.00 State Bank of Hyderabad
      10614108 2016-01-15 2017-06-22 2021-11-18 300,000,000.00 DCB BANK LIMITED
      80010752 1999-09-20 2009-02-03 2014-09-28 230,000,000.00 Indian Overseas Bank
      80012696 2006-07-03 2006-08-23 2014-07-07 1,074,000,000.00 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED
      80012700 2006-01-31 2006-08-23 2011-03-22 310,000,000.00 ICICI BANK LIMITED
      80049622 2003-04-09 - 2023-05-03 91,925,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80049922 2006-07-18 - 2008-11-12 122,500,000.00 STATE BANK OF BIKANER AND JAIPUR
      80055067 1998-09-05 2009-08-10 2021-04-06 200,000,000.00 STATE BANK OF BIKANER & JAIPUR (LEAD BANK)
      90256181 2003-08-28 2004-06-10 2014-09-28 407,000,000.00 Indian Overseas Bank
      90256328 2004-03-29 - 2008-11-12 122,500,000.00 STATE BANK OF BIKANER AND JAIPUR
      90256782 2005-09-20 - 2021-04-06 200,000,000.00 STATE BANK OF INDIA
      100037710 2016-04-20 2017-03-30 2022-04-12 500,000,000.00 RBL Bank Limited
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      100147441 2017-11-27 2019-03-13 2024-03-14 500,000,000.00 IDFC FIRST BANK LIMITED
      100175466 2018-04-05 2021-08-03 2022-01-10 500,000,000.00 INDUSIND BANK LTD.
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      100215538 2018-10-24 2019-06-21 2021-11-12 600,000,000.00 IDFC FIRST BANK LIMITED
      100220079 2018-07-23 - 2021-09-10 90,600,000.00 INDUSIND BANK LTD.
      100286613 2019-09-02 2019-11-25 2022-05-04 400,000,000.00 HDFC BANK LIMITED
      100380424 2020-09-29 2021-10-07 2022-01-10 750,000,000.00 INDUSIND BANK LTD.
      100382089 2020-10-13 2023-09-30 - 7,400,000,000.00 State Bank of India
      100425423 2021-02-26 2021-10-07 2022-10-27 500,000,000.00 SBM BANK (INDIA) LIMITED
      100426232 2021-03-12 2021-10-07 - 750,000,000.00 ICICI BANK LIMITED
      100525266 2021-12-26 2022-10-12 - 1,100,000,000.00 INDUSIND BANK LTD.
      100554979 2022-03-15 2022-10-12 - 500,000,000.00 ICICI BANK LIMITED
      100563843 2022-03-30 2023-03-15 2024-03-08 2,950,000,000.00 State Bank of India
      100606157 2022-08-25 2023-03-24 - 700,000,000.00 HDFC BANK LIMITED
      100616872 2022-09-21 2023-05-26 - 680,000,000.00 ICICI BANK LIMITED
      100657273 2022-12-28 - 2024-03-05 300,000,000.00 IDFC FIRST BANK LIMITED
      100692277 2023-03-29 2023-09-29 - 500,000,000.00 Export-Import Bank of India
      100827958 2023-11-23 - - 500,000,000.00 ICICI BANK LIMITED

      • 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

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