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      EMPEE SUGARS AND CHEMICALS LIMITED

      CIN: L24110AP1988PLC009291
      Purchase Report

      EMPEE SUGARS AND CHEMICALS LIMITED (CIN: L24110AP1988PLC009291) is a Public company incorporated on 24 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 419729000.00.

      EMPEE SUGARS AND CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EMPEE SUGARS AND CHEMICALS LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of EMPEE SUGARS AND CHEMICALS LIMITED are RAMASWAMI RANGACHARI, PURUSHOTHAMAN SHAJI, SURESH RAJ MADHOK, PANKAJ SRIVASTAVA, and MOOLIYIL PAYYAN PURUSHOTHAMAN.

      EMPEE SUGARS AND CHEMICALS LIMITED's Corporate Identification Number (CIN) is L24110AP1988PLC009291 and its registration number is 9291. Users may contact EMPEE SUGARS AND CHEMICALS LIMITED on its Email address - [email protected]. Registered address of EMPEE SUGARS AND CHEMICALS LIMITED is AYYAPAREDDIPALEMNAIDUPET MANDAL NELLORE DIST , A.P., Andhra Pradesh, India - 524126.

      Current status of EMPEE SUGARS AND CHEMICALS LIMITED is - Under Liquidation.

      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 EMPEE SUGARS AND CHEMICALS 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 EMPEE SUGARS AND CHEMICALS

      Purchase full report of EMPEE SUGARS AND CHEMICALS

      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 EMPEE SUGARS AND CHEMICALS 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 EMPEE SUGARS AND CHEMICALS
      DIN Director Name Designation Appointment Date
      02605148 RAMASWAMI RANGACHARI Director 2016-09-28
      00044893 PURUSHOTHAMAN SHAJI Director 2018-09-29
      00220582 SURESH RAJ MADHOK Director 2017-09-29
      01421060 PANKAJ SRIVASTAVA IRP/RP/Liquidator 2023-03-31
      00088631 MOOLIYIL PAYYAN PURUSHOTHAMAN Managing Director 2016-02-11
      Past Directors & Key Managerial Personnel of EMPEE SUGARS AND CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00088692 ARUNA KANDOTH ARAYAKKANDI Director - 2007-08-09
      01537123 JAYACHANDRAN REDDY KRISHNA Managing Director - 2011-06-14
      02605148 RAMASWAMI RANGACHARI Additional Director - 2016-09-28
      00016768 MAHESH PRASAD MEHROTRA Director - 2015-05-27
      00044893 PURUSHOTHAMAN SHAJI Additional Director - 2018-09-29
      00044893 PURUSHOTHAMAN SHAJI Director - 2020-04-24
      00220582 SURESH RAJ MADHOK Additional Director - 2017-09-29
      00446651 TIRUMAKOTTAI SUBRAMANIAIYAR RAGHAVAN Director - 2016-02-11
      00719763 RANJIT SINGH NAGRA Director - 2009-01-01
      01260838 MOHAN KOTHANDAPANI MANNAR Director - 2014-04-01
      07024715 MANACHANALLUR RAMAKRISHNAN RAMACHANDRAN Company Secretary - 2008-03-31
      00044868 PURUSHOTHAMAN NISHA Additional Director - 2021-03-31
      00044934 SHEEJU PURUSHOTHAMAN Director - 2016-02-11
      00088631 MOOLIYIL PAYYAN PURUSHOTHAMAN Additional Director - 2016-02-11
      00088631 MOOLIYIL PAYYAN PURUSHOTHAMAN Managing Director - 2020-04-24
      01890229 SHANKAR MENON Director - 2017-01-22
      Other Directorships of ARUNA KANDOTH ARAYAKKANDI
      Company Name CIN Designation Appointment Date Cessation
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2007-07-25
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director - 2022-12-29
      EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED U40103TN2006PTC060923 Director 2006-08-10 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director 1996-02-26 Ongoing
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director - 2021-01-18
      EMPEE HOSPITALITY PRIVATE LIMITED U55100TN2009PTC072833 Director 2009-09-08 Ongoing
      SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Director 1978-07-15 Ongoing
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2005-03-10 Ongoing
      ARUNA EXPORTS PRIVATE LIMITED U63040TN1979PTC007769 Managing Director 1979-03-22 Ongoing
      EMPEE LEASING AND FINANCE PRIVATE LIMITED U65910TN1988PTC016327 Director 1988-10-11 Ongoing
      EMPEE HOLDINGS LIMITED U65993TN1996PLC035285 Director - 2009-01-01
      EMPEE HOLDINGS LIMITED U65993TN1996PLC035285 Managing Director 2009-01-01 Ongoing
      EDL PROPERTIES LIMITED U70102TN2007PLC064136 Director 2007-06-28 Ongoing
      EMPEE COMMUNICATION LIMITED U92400TN2005PLC057818 Director - 2009-04-15
      EDL MARKETING PRIVATE LIMITED U93000TN2012PTC087993 Managing Director 2012-10-09 Ongoing
      Other Directorships of JAYACHANDRAN REDDY KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      JAYCEE ORGANICS LLP AAG-8575 Designated Partner 2016-07-06 Ongoing
      JAYCEE AGRO PRODUCTS INDIA PRIVATE LIMITED U01409TN2012PTC083839 Director 2012-01-02 Ongoing
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director - 2011-06-14
      Other Directorships of RAMASWAMI RANGACHARI
      Company Name CIN Designation Appointment Date Cessation
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2016-09-26
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2020-01-27
      TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED U63040TN1971SGC006006 Director - 2023-06-16
      SRIKRISH VACATIONS & TRAVELS PRIVATE LIMITED U63040TN2001PTC048057 Director 2001-11-22 Ongoing
      PANDYAN HOTELS LIMITED U92490TN1963PLC005048 Additional Director - 2015-10-17
      PANDYAN HOTELS LIMITED U92490TN1963PLC005048 Director 2015-10-17 Ongoing
      Other Directorships of MAHESH PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
      DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
      SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
      SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
      V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
      INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
      MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
      VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
      PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
      ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
      BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
      MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
      RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
      MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
      LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
      BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
      VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2021-07-22
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
      COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
      VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
      NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
      TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
      VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
      RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
      KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
      Other Directorships of PURUSHOTHAMAN SHAJI
      Company Name CIN Designation Appointment Date Cessation
      EMPEE AGRO FARM PRODUCTS PVT LTD U01122AP1994PTC017345 Director - 2018-03-14
      EMPEE MARINE PRODUCTS PRIVATE LIMITED U05001TN1993PTC025977 Director 1995-12-20 Ongoing
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director 2017-06-14 Ongoing
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director - 2006-08-28
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Managing Director - 2017-06-14
      APPOLO BEERS PRIVATE LIMITED U15511KL2004PTC017423 Director 2004-09-20 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2018-03-15
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2008-03-10
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Managing Director - 2020-01-27
      DISTILLERIES AND WINERIES INDIA PRIVATE LIMITED U15511TN2010PTC075201 Director 2010-03-31 Ongoing
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director - 2022-12-29
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director 2002-07-18 Ongoing
      APPOLLO WIND ENERGY PRIVATE LIMITED U40108TN2004PTC054943 Director 2004-12-16 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director - 2018-03-14
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director - 2015-03-30
      SIRKAZHI PORT PRIVATE LIMITED U45205TN2011PTC079111 Director - 2017-07-25
      UNITED LABELS PRIVATE LIMITED U52100TN2007PTC063364 Director - 2010-07-01
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2004-10-21 Ongoing
      EMPEE HOLDINGS LIMITED U65993TN1996PLC035285 Director - 2022-10-03
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Additional Director - 2015-05-01
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Managing Director 2016-02-11 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Whole-time director - 2016-02-11
      EMPEE COMMUNICATION LIMITED U92400TN2005PLC057818 Director 2009-04-15 Ongoing
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 2006-12-02 Ongoing
      Other Directorships of SURESH RAJ MADHOK
      Company Name CIN Designation Appointment Date Cessation
      APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director 2000-07-20 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2017-09-27
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2020-01-27
      REIL ELECTRICALS INDIA LIMITED U31909TG1973PLC015448 Additional Director - 2017-09-30
      REIL ELECTRICALS INDIA LIMITED U31909TG1973PLC015448 Director - 2023-02-28
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Additional Director - 2018-08-20
      DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Additional Director - 2013-08-23
      DAAJ HOTELS AND RESORTS PRIVATE LIMITED U55100TG1998PTC029745 Director 2013-08-23 Ongoing
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2012-03-06 Ongoing
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2008-03-28
      SULIVAN ENTERPRISES PRIVATE LIMITED U74999TN2017PTC120001 Additional Director 2023-10-24 Ongoing
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Additional Director - 2023-09-27
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Director 2023-08-14 Ongoing
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 2008-08-25 Ongoing
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director 1992-09-28 Ongoing
      Other Directorships of TIRUMAKOTTAI SUBRAMANIAIYAR RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Additional Director - 2009-08-24
      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director - 2019-04-16
      INDOWIND ENERGY LIMITED L40108TN1995PLC032311 Director - 2015-09-19
      INDUS FINANCE LIMITED L65191TN1992PLC022317 Director - 2015-09-19
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2010-09-30
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2014-05-02
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2013-09-30
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director - 2014-05-02
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2016-02-11
      LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Additional Director - 2019-09-28
      LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Director - 2018-11-26
      GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Additional Director - 2019-09-28
      GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Director 2019-09-28 Ongoing
      GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Director - 2018-11-10
      GIRI TRADING AGENCY PRIVATE LIMITED U51900TN1990PTC151873 Director 2008-07-07 Ongoing
      SWAJAS AIR CHARTERS LIMITED U62200TN2008PLC068642 Additional Director - 2011-12-20
      SWAJAS AIR CHARTERS LIMITED U62200TN2008PLC068642 Director - 2009-10-10
      KUMBAKONAM MUTUAL BENEFIT FUND NIDHI LIMITED U65991TN1903PLN001246 Director - 2012-03-20
      VISWAPRIYA (INDIA) LIMITED U65991TN1991PLC020796 Director 2009-03-16 Ongoing
      VISWAPRIYA (INDIA) LIMITED U65991TN1991PLC020796 Director - 2013-09-12
      GIRI DIGITAL SOLUTIONS PRIVATE LIMITED U72200MH2007PTC171049 Director 2007-09-21 Ongoing
      MATRIX TRUSTEE COMPANY PRIVATE LIMITED U74900TN2008PTC066461 Director - 2009-03-15
      HINDUSTAN SAFE DEPOSIT LOCKERS PRIVATE LIMITED U74999TN2008PTC069628 Additional Director - 2012-09-29
      HINDUSTAN SAFE DEPOSIT LOCKERS PRIVATE LIMITED U74999TN2008PTC069628 Director - 2017-10-04
      Other Directorships of RANJIT SINGH NAGRA
      Company Name CIN Designation Appointment Date Cessation
      MUKTESHWAR AGRO TECHNOLOGIES PRIVATE LIMITED U01401DL2002PTC115255 Managing Director - 2024-06-16
      RANSPECTRA AGRO PRIVATE LIMITED U01403HR2013PTC049516 Director 2013-06-11 Ongoing
      JOJI POJI FOODS PRIVATE LIMITED U15134DL2002PTC114950 Managing Director - 2024-06-16
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2009-01-01
      HERITAZ CUSTOMWEARS PRIVATE LIMITED U18101HR2012PTC045650 Director 2012-04-17 Ongoing
      RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2019-05-17
      RANSPECTRA INDIA CONSULTANTS PRIVATE LIMITED U45201DL2002PTC115553 Managing Director - 2018-12-21
      Other Directorships of MOHAN KOTHANDAPANI MANNAR
      Company Name CIN Designation Appointment Date Cessation
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2016-02-22
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Additional Director - 2015-06-24
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director - 2016-02-22
      Other Directorships of MANACHANALLUR RAMAKRISHNAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      LEO PRIMECOMP PRIVATE LIMITED U36999TN1996PTC036241 Company Secretary - 2020-03-25
      TAMILNADU CEMENTS CORPORATION LIMITED U40200TN1976SGC007081 Company Secretary - 2016-02-29
      SNP INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043667 Company Secretary - 2008-06-06
      Other Directorships of PANKAJ SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      PAI & SRIVASTAVA LLP AAF-2955 Designated Partner - 2022-02-18
      INNOVAGRO FOODS LLP AAI-4244 Designated Partner 2021-03-10 Ongoing
      INNOVAGRO FOODS LLP AAI-4244 Partner - 2021-03-09
      SAGAR POWER (NEERUKATTE) PRIVATE LIMITED U40101KA2003PTC031550 IRP/RP/Liquidator 2024-03-19 Ongoing
      PRIMUS INSOLVENCY RESOLUTION & VALUATION PRIVATE LIMITED U67200DL2017PTC322243 Additional Director - 2019-10-09
      PRIMUS INSOLVENCY RESOLUTION & VALUATION PRIVATE LIMITED U67200DL2017PTC322243 Director - 2020-03-02
      TENOVA TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC348974 Additional Director - 2007-10-12
      TENOVA TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC348974 Director - 2008-04-28
      SRISOLVE IBS ENTERPRISES PRIVATE LIMITED U74110KA2015PTC082689 Additional Director - 2016-12-09
      SRISOLVE IBS ENTERPRISES PRIVATE LIMITED U74110KA2015PTC082689 Director - 2020-11-06
      KENSDALE INDIA GLOBAL SERVICES PRIVATE LIMITED U74999KA2006PTC039000 Additional Director - 2007-10-10
      THINK & LEARN PRIVATE LIMITED U80903KA2011PTC061427 IRP/RP/Liquidator 2024-07-30 Ongoing
      INFINIMINDS PRIVATE LIMITED U93000KA2014PTC073817 Additional Director - 2015-09-30
      INFINIMINDS PRIVATE LIMITED U93000KA2014PTC073817 Director - 2018-07-09
      Other Directorships of PURUSHOTHAMAN NISHA
      Company Name CIN Designation Appointment Date Cessation
      USHUS ESTATES LLP AAS-0078 Designated Partner 2020-02-20 Ongoing
      EMPEE AGRO FARM PRODUCTS PVT LTD U01122AP1994PTC017345 Director 1994-04-08 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Managing Director - 2018-03-15
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director - 2022-12-29
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director 2006-12-26 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director 1996-02-26 Ongoing
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Additional Director - 2018-09-28
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director 2018-09-28 Ongoing
      SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Director - 2016-09-01
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Managing Director - 2023-08-09
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Whole-time director 2005-03-10 Ongoing
      EMPEE LEASING AND FINANCE PRIVATE LIMITED U65910TN1988PTC016327 Additional Director 2015-12-31 Ongoing
      EMPEE HOLDINGS LIMITED U65993TN1996PLC035285 Director - 2022-08-29
      PHASE POWER PROTECTION PRIVATE LIMITED U72900MH2020PTC343230 Additional Director - 2021-12-20
      PHASE POWER PROTECTION PRIVATE LIMITED U72900MH2020PTC343230 Director 2021-12-20 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director 2008-08-20 Ongoing
      EMPEE COMMUNICATION LIMITED U92400TN2005PLC057818 Director - 2009-04-15
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 1994-12-02 Ongoing
      Other Directorships of SHEEJU PURUSHOTHAMAN
      Company Name CIN Designation Appointment Date Cessation
      DEVRIT ASSOCIATES LLP ACB-5833 Designated Partner 2023-06-15 Ongoing
      EMPEE AGRO FARM PRODUCTS PVT LTD U01122AP1994PTC017345 Director 2005-01-20 Ongoing
      EMPEE MARINE PRODUCTS PRIVATE LIMITED U05001TN1993PTC025977 Director 1995-12-20 Ongoing
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director 2003-06-04 Ongoing
      APPOLO BEERS PRIVATE LIMITED U15511KL2004PTC017423 Director 2004-09-20 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2015-06-25
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2016-02-11
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Additional Director - 2022-12-29
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Managing Director 2022-12-23 Ongoing
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Additional Director - 2015-06-24
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director 2015-06-24 Ongoing
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director - 2009-06-01
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Managing Director - 2014-06-30
      APPOLLO WIND ENERGY PRIVATE LIMITED U40108TN2004PTC054943 Director 2004-12-16 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director 2005-04-01 Ongoing
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director - 2017-07-01
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2014-12-01
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Managing Director 2014-12-01 Ongoing
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Whole-time director - 2023-02-28
      EMPEE HOLDINGS LIMITED U65993TN1996PLC035285 Director 1996-04-23 Ongoing
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Additional Director - 2015-09-24
      PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Additional Director - 2015-09-24
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Additional Director - 2015-05-01
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director 2018-05-01 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director - 2008-01-07
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Whole-time director - 2018-05-01
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 2009-05-31 Ongoing
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Managing Director - 2009-05-31
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Additional Director - 2014-09-20
      Other Directorships of MOOLIYIL PAYYAN PURUSHOTHAMAN
      Company Name CIN Designation Appointment Date Cessation
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director 2005-10-24 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2020-01-27
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Managing Director - 2008-03-10
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director - 2015-03-30
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director 2010-05-29 Ongoing
      EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED U40103TN2006PTC060923 Director 2006-08-10 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director - 2018-03-14
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director - 2015-03-30
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2018-10-30
      EMPEE HOSPITALITY PRIVATE LIMITED U55100TN2009PTC072833 Director 2009-09-08 Ongoing
      SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Director 1978-07-15 Ongoing
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2004-10-21 Ongoing
      ARUNA EXPORTS PRIVATE LIMITED U63040TN1979PTC007769 Director 1979-03-22 Ongoing
      EMPEE LEASING AND FINANCE PRIVATE LIMITED U65910TN1988PTC016327 Director - 2015-12-31
      EMPEE HOLDINGS LIMITED U65993TN1996PLC035285 Director - 2022-08-29
      EDL PROPERTIES LIMITED U70102TN2007PLC064136 Director 2007-06-28 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director 2010-12-27 Ongoing
      EMPEE COMMUNICATION LIMITED U92400TN2005PLC057818 Director - 2013-01-04
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 1982-11-10 Ongoing
      EDL MARKETING PRIVATE LIMITED U93000TN2012PTC087993 Director 2012-10-09 Ongoing
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director 1981-06-15 Ongoing
      Other Directorships of SHANKAR MENON
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 Director - 2016-11-05
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2016-09-26
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2016-12-26
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2009-10-24
      TULIP HOTELS PRIVATE LIMITED U55101MH1997PTC110750 Director - 2007-08-06
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2017-01-22
      AITKEN SPENCE HOTEL MANAGEMENTS (SOUTH INDIA) PRIVATE LIMITED U55101TN2008PTC073030 Additional Director - 2010-10-05
      KALPATHARU RESORTS PRIVATE LIMITED U55102KL1996PTC010953 Director - 2009-04-02
      GRAND LUXE HOTELS LIMITED U70101TN2005PLC057540 Additional Director - 2007-09-28
      GRAND LUXE HOTELS LIMITED U70101TN2005PLC057540 Director - 2012-12-01
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director - 2012-09-22

      CIN Company Name Company Address
      U16002AP1977PLC002167 G.B.BROTHERS AND KONDA RAJA GOPAL CHETTY BEEDI FACTORY LTD 1-1-62, KALAHASTHI ROAD,NAYADUPETA, NELLORE DIST. NELLORE , ANDHRA PRADESH, Andhra Pradesh, India - 524126
      U13209AP1991PTC013038 COROMANDEL MINERALS PRIVATE LIMITED RAJESHWARI NILAYAM, III LANE,PITCHI REDDY THOPU, NAIDUPET - 524126, , NELLORE DIST., Andhra Pradesh, India - 000000
      U05005AP1994PTC017259 BHARGAV AQUA FARMS PRIVATE LIMITED 4-1-26,PUTHALAPATTU ROAD,NAYUDUPET,NELLORE ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 524126
      U01630AP2024PTC117200 PELLAKURU MANDALAM FARMER PRODUCER COMPANY LIMITED 1-9,PELLAKURU MANDAL,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U88900AP2023NPL113056 SAMPOORNA SOCIAL SERVICE FOUNDATION C/O MUPPALA GOPAL NAIDU,L A SAGARAM,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U41002AP2023PTC112834 THEEKSHIKA INFRA CONSULTANTS PRIVATE LIMITED 4-12-121/A, 3rd floor,Mangapathinaidu Nagar,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U14101AP2025OPC119305 MONVI STYLES (OPC) PRIVATE LIMITED 7/9/274A,1F, FF,13,WARD 13, LAKSHMANA NAGAR,Naidupet,Nellore,Andhra Pradesh,524126-India
      AAN-0333 ANJANI SYSTEMS LLP Door No.6-12-634,L A Sagaram, Near Current Office,Naidupeta, Nellore, Andhra Pradesh, India - 524126
      U01220AP2016PTC104644 DORAVARISATHRAM FARMERS PRODUCER COMPANY LIMITED 1-2-5, CHANDRABABU COLONY NAIDUPETA, SPSR NELLORE , NELLORE, Andhra Pradesh, India - 524126
      U72200AP2021PTC120088 SKILLYHEADS PRIVATE LIMITED 1-2-319, MAHALAKSHMI NAGAR, THUMMURU NAIDUPETA TOWN, NELLORE, ANDHRA PRADESH , NAIDUPETA, Andhra Pradesh, India - 524126
      U85499AP2023PTC112151 SUBBU EDUCATION OVERSEAS CONSULTANCY PRIVATE LIMITED DORAVARISATRAM,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U74999AP2022PTC120622 EXOMOON CONSULTING PRIVATE LIMITED 50 Naidupeta , Nellore, Andhra Pradesh, India - 524126
      U62013AP2024PTC114199 GOSOTYO PRIVATE LIMITED 7-6-93, Beripeta,Naidupeta,Nellore,Andhra Pradesh,524126-India
      ACJ-7390 VAKACHARLA ENGINEERING CONSULTANCY AND CONSTRUCTIONS LLP 7-1-206, Brahmana Street, 7,,Naidupeta,Nellore,Andhra Pradesh,India-524126
      U01611AP2024PTC113778 NAIDUPETA BRDS WOMEN FARMERS PRODUCER COMPANY LIMITED C/OVASANTHAMMA SANKRANTHI,KANURU RAJUPALME PELLAKUR,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U35105AP2025PTC120785 KGS RENEWABLE ENERGY PRIVATE LIMITED 3-5-26,,SETTIPALLI VARI VEEDI,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U60200AP2024PTC114186 VALLURU BROACASTING PRIVATE LIMITED 8-2-182/1,VINNAMALA 8,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U68100AP2024PTC114723 PSV ARCHIPELAGO TECHPARK PRIVATE LIMITED 7-2-200 BERIPETA NAIDUPET,TIRUPATI,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U68100AP2025PTC118045 PELICAN VALLEY INFRATECH PRIVATE LIMITED 7-2-200 BERIPETA NAIDUPET,TIRUPATI,Naidupet,Nellore,Andhra Pradesh,524126-India
      U86100AP2026PTC124028 PUNATI HOSPITALS & ALLIED SERVICES PRIVATE LIMITED 4-1-180,,KHT BYPASS ROAD,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U01611AP2024PTC115501 DV SATRAM FED FARMER PRODUCER COMPANY LIMITED C/O NV SURENDRA REDDY,000, NELLOREPALLI,Doravarisatram,Nellore,Andhra Pradesh,524126-India
      U62099AP2023PTC113383 PROSOURCE AI LABS PRIVATE LIMITED 3 6 313/1,,R K PURAM,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U62013AP2026PTC124819 DONPACH CONSULTANCY SERVVICES PRIVATE LIMITED C/O KALAPATI PUSHPALATHA,OPP:Anna Canteen,,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U59121AP2025PTC120724 SVFA PRODUCTION HOUSE PRIVATE LIMITED 7-9-258 LAKSHMAN NAGAR,NAIDUPETA, TOWN,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U93000AP2020PTC114572 YS TRUVISORY PRIVATE LIMITED 7-5-179 POGA GOTTAM, NAIDUPETA, , NELLORE, Andhra Pradesh, India - 524126
      U24299AP2020PTC115014 BALUPLANET PRIVATE LIMITED C/o Ch Krishnaiah Naidupeta 01 Annamed , Nellore, Andhra Pradesh, India - 524126
      U11041AP2025OPC120251 ZODIENT BEVERAGES (OPC) PRIVATE LIMITED C/O K SULOCHANAMMA,7-9-152,KALAGURAPETA,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U62013AP2026PTC124664 TEJAX GLOBAL INNOVATIONS PRIVATE LIMITED 3-1-5, Raja Gopal Fancy,Darga Road,Naidupeta,Nellore,Andhra Pradesh,524126-India
      U62011AP2024PTC116038 YESHNA SOLUTIONS PRIVATE LIMITED 3-2-45/1, Sindhureadymade,Upstair, Bazaar Street,Naidupeta,Nellore,Andhra Pradesh,524126-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10048214 2007-04-04 2016-03-30 - 83,400,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10054161 2007-05-07 2016-03-29 - 77,500,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10057831 2007-05-25 2017-03-31 - 1,112,200,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10121752 2008-08-30 2016-03-30 - 60,800,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10132669 2008-11-15 2017-03-22 - 1,550,000,000.00 Bank of India
      10134822 2008-11-24 2015-12-30 - 600,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10153636 2009-03-31 2017-03-22 - 6,951,400,000.00 Indian Overseas Bank
      10160993 2009-04-27 2016-03-29 - 427,928,304.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10162319 2009-04-27 2016-03-30 - 300,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10190440 2009-11-27 2016-03-30 - 88,600,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10211283 2010-03-27 2016-03-29 - 178,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10219136 2010-05-05 2015-12-30 - 322,700,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10226189 2010-04-29 2015-12-29 - 450,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10226305 2010-06-07 2017-03-22 - 534,300,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10228174 2010-06-07 - - 550,000,000.00 BANK OF INDIA
      10236696 2010-07-28 2016-03-30 - 215,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10241833 2010-09-25 2016-03-29 - 821,100,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10245693 2010-09-29 2017-03-22 - 2,690,400,000.00 Indian Overseas Bank
      10247030 2010-10-26 2011-01-06 - 181,240,000.00 PRESIDENT OF INDIA
      10247031 2010-10-26 2011-01-06 - 399,735,600.00 PRESIDENT OF INDIA
      10353463 2012-03-31 2017-03-22 - 5,465,300,000.00 Bank of India
      10487553 2011-01-27 - - 3,200,000.00 TATA CAPITAL LIMITED
      80014567 2006-01-13 2017-03-31 - 69,440,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      80014663 1997-08-27 2017-03-31 - 196,300,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      80027930 2006-01-13 2016-03-30 - 42,700,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      90257682 1990-12-14 - 1991-12-12 16,000,000.00 THE INDUSTRIAL CREDIT AND INVEST CORP OF INDIA LTD
      90257691 1991-01-22 - - 16,000,000.00 INDUSTRIAL FINANCE CORP; OF INDIA
      90257728 1991-05-13 - 2011-02-08 2,500,000.00 THE INDUSTRIAL CREDIT AND INV. CORP. OF INDIA LTD.
      90257740 1991-07-09 - - 12,500,000.00 INDUSTRIAL FINANCE CORP. OF INDIA
      90257770 1991-12-09 - 2011-02-08 43,800,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD;
      90257799 1992-05-05 2016-03-29 - 10,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      90257809 1992-07-02 2016-03-30 - 15,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      90257814 1992-07-29 2017-03-31 - 23,080,417.00 PHOENIX ARC PRIVATE LIMITED
      90257816 1992-08-03 2016-03-30 - 15,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      90257836 1992-10-26 - 2005-04-18 14,000,000.00 IDBI
      90257872 1993-05-05 2016-03-29 - 21,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      90258297 1997-05-14 - 2005-04-18 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OIF INDIA
      90258329 1997-08-27 2017-03-31 - 196,300,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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