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PARADEEP PHOSPHATES LTD

CIN: L24129OR1981PLC001020 As on: 2024-06-17

PARADEEP PHOSPHATES LTD (CIN: L24129OR1981PLC001020) is a Public company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 8147786460.00.

PARADEEP PHOSPHATES LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARADEEP PHOSPHATES LTD's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.

Directors of PARADEEP PHOSPHATES LTD are SAROJ KUMAR PODDAR, NARAYANAN SURESH KRISHNAN, DIPANKAR CHATTERJI, SOUAL MOHAMED, SUBHRAKANT PANDA, SATYANANDA MISHRA, KARIM LOTFI SENHADJI ., and RITA MENON.

PARADEEP PHOSPHATES LTD's Corporate Identification Number (CIN) is L24129OR1981PLC001020 and its registration number is 1020. Users may contact PARADEEP PHOSPHATES LTD on its Email address - [email protected]. Registered address of PARADEEP PHOSPHATES LTD is 5TH FLOOR ORISSA STATE HANDLOOM WEAVERS' CO-OPERATIVE BUILDING.PANDIT J.N MARG , BHUBANESWAR, Orissa, India - 751001.

Current status of PARADEEP PHOSPHATES LTD 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 PARADEEP PHOSPHATES 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

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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 PARADEEP PHOSPHATES 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 PARADEEP PHOSPHATES
DIN Director Name Designation Appointment Date
00008654 SAROJ KUMAR PODDAR Nominee Director 2014-02-05
00021965 NARAYANAN SURESH KRISHNAN Managing Director 2020-02-16
00031256 DIPANKAR CHATTERJI Director 2021-09-17
08684762 SOUAL MOHAMED Nominee Director 2020-02-03
00171845 SUBHRAKANT PANDA Director 2022-01-31
01807198 SATYANANDA MISHRA Director 2021-09-17
09311876 KARIM LOTFI SENHADJI . Nominee Director 2022-01-31
00064714 RITA MENON Director 2023-07-25
Past Directors & Key Managerial Personnel of PARADEEP PHOSPHATES
DIN Director Name Designation Appointment Date Cessation
00166583 ISHWAR CHANDRA SRIVASTAVA Nominee Director - 2008-07-21
00244222 HARBACHAN SINGH BAWA Nominee Director - 2014-02-05
05301038 HASSAN HAMRI Nominee Director - 2014-07-22
05334230 NEERAJ SINGHAL Nominee Director - 2017-05-25
06765538 MUSTAPHA EL OUAFI Nominee Director - 2020-02-03
06793423 MOHAMED BELHOUSSAIN Nominee Director - 2021-01-21
00021965 NARAYANAN SURESH KRISHNAN Nominee Director - 2020-02-16
00031256 DIPANKAR CHATTERJI Additional Director - 2021-09-17
00244104 SUNIL SETHY Additional Director - 2017-08-01
00244104 SUNIL SETHY Director - 2017-05-15
00244104 SUNIL SETHY Managing Director - 2020-02-15
00406113 SOFIA DAHIYA Nominee Director - 2009-02-04
03274336 DANTULURI SATYANARAYANA RAVINDRA RAJU Whole-time director - 2016-05-02
00008686 AKSHAY PODDAR Nominee Director - 2014-10-29
00455180 MANOJ KUMAR Nominee Director - 2007-05-08
01215092 KAPIL MEHAN Managing Director - 2017-06-03
02334658 PRABHU NARAYAN MISHRA Nominee Director - 2011-09-15
06363513 ANIL CHANDRA CHANDRA GUPTA Additional Director - 2015-03-30
06363513 ANIL CHANDRA CHANDRA GUPTA Director - 2017-11-20
07096690 GHISLANE GUEDIRA Nominee Director - 2021-05-24
07578042 PRABHAS KUMAR Nominee Director - 2021-07-27
07856625 REKHA SHARMA Nominee Director - 2018-04-10
00242334 RAJESH AGRAWAL Nominee Director - 2010-05-06
03012930 YOUSSEF EL BARI Nominee Director - 2014-05-07
05254685 SISIRA KUMAR MISHRA Company Secretary - 2020-08-31
09340001 UJJWAL KUMAR Nominee Director - 2022-05-27
00148427 SHARACHCHANDRA SHRIKRISHNA NANDURDIKAR Managing Director - 2015-04-01
00171845 SUBHRAKANT PANDA Additional Director - 2022-08-07
00244357 MARCO PHILIPPUS ARDESHIR WADIA Director - 2022-09-19
00244357 MARCO PHILIPPUS ARDESHIR WADIA Nominee Director - 2014-09-19
00425602 KIRAN DHINGRA Additional Director - 2017-09-18
00425602 KIRAN DHINGRA Director - 2023-07-27
08123352 HARVINDER SINGH Nominee Director - 2020-04-20
08529023 VINAY KUMAR PANDEY Nominee Director - 2021-07-29
01807198 SATYANANDA MISHRA Additional Director - 2021-09-17
00965743 MOHAMED IBNABDELJALIL Nominee Director - 2013-11-15
06569690 VIKRAM SINGH RANA Nominee Director - 2017-05-30
00064714 RITA MENON Additional Director - 2023-09-25
Other Directorships of ISHWAR CHANDRA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Director - 2010-05-06
MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Director - 2011-09-03
Other Directorships of HARBACHAN SINGH BAWA
Company Name CIN Designation Appointment Date Cessation
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2014-03-01
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2011-09-16
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-03-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2007-08-31
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Whole-time director - 2013-09-01
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director - 2014-03-31
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2008-09-26
INDIAN POTASH LIMITED U14219TN1955PLC000961 Director - 2015-08-31
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2014-03-01
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2011-09-10
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director - 2012-12-01
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2011-09-14
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2014-03-01
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-03-01
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director - 2013-10-28
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2013-09-17
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2014-03-01
ISG NOVASOFT TECHNOLOGIES LIMITED U72900KA2003PLC050528 Director - 2007-09-30
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2014-03-01
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2018-04-02
Other Directorships of HASSAN HAMRI
Company Name CIN Designation Appointment Date Cessation
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2012-09-10
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Alternate Director - 2017-11-20
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2014-07-22
Other Directorships of NEERAJ SINGHAL
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA VALLEY FERTILIZER CORPORATION LIMITED U24123AS2002GOI006786 Director - 2012-08-30
FERTILIZER CORPORATION OF INDIA LIMITED U74899DL1961GOI003439 Director - 2012-08-27
HINDUSTAN FERTILIZER CORPORATION LIMITED U74899DL1978GOI008915 Director - 2017-05-23
Other Directorships of MUSTAPHA EL OUAFI
Company Name CIN Designation Appointment Date Cessation
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2014-09-30
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2020-02-03
Other Directorships of MOHAMED BELHOUSSAIN
Company Name CIN Designation Appointment Date Cessation
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2016-09-23
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2021-01-21
OCP SUPPORT SERVICES PRIVATE LIMITED U74999HR2016FTC066386 Director - 2021-01-21
Other Directorships of SAROJ KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
FLINTA REAL ESTATE LLP AAD-6269 Designated Partner - 2021-02-22
ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
SRI VISHNU CEMENT LTD. L26942TG1983PLC004257 Director 2002-05-18 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-26
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2010-09-25 Ongoing
GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2009-07-27
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1995-12-18 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2012-08-07 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 1993-05-15 Ongoing
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-09-11
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Whole-time director - 2009-03-31
BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2009-03-23
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-08-11
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Additional Director - 2011-09-30
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2015-04-17
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2015-11-05 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2011-09-26
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2016-04-20
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2001-01-29 Ongoing
ETHAN ALLEN INDIA PRIVATE LIMITED U36912DL2013PTC260721 Director 2013-11-23 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2017-03-09
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2023-12-04
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2014-04-24
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 1997-04-03 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1996-06-18 Ongoing
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2011-06-14
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2015-07-25
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director - 2013-12-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2008-06-20
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
Other Directorships of NARAYANAN SURESH KRISHNAN
Company Name CIN Designation Appointment Date Cessation
WATER ENERGY FOOD TRANSITIONS RESEARCH LLP AAF-7580 Designated Partner 2016-02-22 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2020-05-28
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2023-05-30
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2023-04-21 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2016-01-01
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Managing Director - 2021-01-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2015-04-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2011-02-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2012-03-31
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2020-02-14
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2017-09-16
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2020-03-03
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director - 2015-05-07
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2015-05-08
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2014-09-24
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2008-09-26
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Alternate Director - 2007-08-23
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2013-09-26
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2016-05-27
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2006-12-06
ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director - 2010-08-10
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2020-09-17
SITAPURAM POWER LIMITED U40109TG2005PLC046893 Director - 2008-10-20
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2020-03-03
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director - 2014-09-01
VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Director - 2014-09-01
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2007-05-08
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director 2015-10-16 Ongoing
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Managing Director - 2015-10-16
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-08-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2023-09-10
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2023-05-29 Ongoing
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director - 2010-08-10
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director - 2010-09-22
ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U70200WB2010PTC183704 Director - 2014-08-18
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2007-09-07
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2017-06-26
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2015-09-03
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2020-03-03
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director - 2014-09-01
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2015-03-23
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2012-09-28
Other Directorships of DIPANKAR CHATTERJI
Company Name CIN Designation Appointment Date Cessation
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2019-08-27
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2022-05-14
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2021-07-26
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-03-28
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2017-01-12
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2020-09-14
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2020-09-14 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-09-14
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-03-22
UNITED CREDIT LTD L65993WB1970PLC027781 Director - 2011-07-26
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2018-05-15
TRF LIMITED. L74210JH1962PLC000700 Director - 2019-08-02
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2019-09-27
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2019-09-27 Ongoing
SPAN AGRO PROPERTIES PVT LTD U15137HP1986PTC007174 Director - 2007-06-14
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2010-06-21
TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director - 2023-05-18
PROVENTUS LIFE SCIENCES PRIVATE LIMITED U24211TN1979PTC159308 Director - 2008-03-15
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2010-07-24
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-05-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director 2024-04-19 Ongoing
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2009-09-02
SPAN MOTELS PRIVATE LIMITED U55101HP1972PTC003175 Director - 2014-03-28
NICCO VENTURES LIMITED U64202WB2000PLC092193 Director - 2015-03-27
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2017-07-29
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2017-07-29 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2023-07-30
PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Director - 2024-05-06
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2013-01-14
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2016-01-13
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Additional Director - 2017-08-04
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2017-08-04 Ongoing
PANTHEON DATA SERVICES PRIVATE LIMITED U72200WB2005PTC102280 Director - 2013-01-29
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-11-23
MAGNUM COUNSELLORS PRIVATE LIMITED U74140DL2014PTC270195 Director - 2023-01-23
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-12-27
DELPHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2006PTC110626 Director 2006-07-18 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2016-07-25
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2020-07-29 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-07-28
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Additional Director - 2007-09-27
SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Director - 2014-03-28
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director - 2010-04-16
MINTO PARK OWNERS COMMUNITY PRIVATE LIMITED U74900WB2015PTC207261 Director 2015-07-30 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2015-08-04
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2015-08-04 Ongoing
CENTENARY TRADING PRIVATE LIMITED U93030DL2008PTC325176 Director - 2011-02-09
Other Directorships of SUNIL SETHY
Company Name CIN Designation Appointment Date Cessation
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2008-11-10
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Managing Director - 2009-06-25
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2017-09-25
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-08-01
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Managing Director - 2007-02-16
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2017-08-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2020-08-01
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2015-09-24
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2018-04-24
R K SWAMY LIMITED L74300TN1973PLC006304 Director 2023-07-12 Ongoing
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director 2017-09-22 Ongoing
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2017-09-22
ACME COLD CHAIN SOLUTIONS PRV LTD U29192DL2006PTC152527 Director - 2008-12-11
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2015-03-20
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2020-03-20
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2017-09-18
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2020-07-31
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Additional Director - 2010-06-25
WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director - 2013-10-29
ACME CLEANTECH INFRAVENTURE LIMITED U71290HR2006PLC071584 Additional Director - 2008-09-01
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Whole-time director - 2008-09-01
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2017-05-16
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2020-02-28
Other Directorships of SOFIA DAHIYA
Company Name CIN Designation Appointment Date Cessation
PYRITES PHOSPHATES & CHEMICALS LIMITED U14200BR1965GOI000767 Director 2006-10-30 Ongoing
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director 2023-03-14 Ongoing
HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Nominee Director 2023-03-19 Ongoing
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Nominee Director 2023-11-29 Ongoing
FERTILIZER CORPORATION OF INDIA LIMITED U74899DL1961GOI003439 Whole-time director - 2008-10-30
HARYANA MEDICAL SERVICES CORPORATION LIMITED U85100HR2014SGC052468 Nominee Director 2023-09-05 Ongoing
Other Directorships of DANTULURI SATYANARAYANA RAVINDRA RAJU
Company Name CIN Designation Appointment Date Cessation
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2016-08-31
ALAGAWADI BIRESHWAR SUGARS PRIVATE LIMITED U15421KA2006PTC039146 Additional Director - 2011-09-28
ALAGAWADI BIRESHWAR SUGARS PRIVATE LIMITED U15421KA2006PTC039146 Director - 2012-07-12
HINDUSTAN ZINC FERTILISERS PRIVATE LIMITED U24100RJ2022PTC083645 Director - 2023-09-19
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2016-05-03
Other Directorships of AKSHAY PODDAR
Company Name CIN Designation Appointment Date Cessation
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2020-09-29 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-28
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-27
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2008-09-11 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2024-09-18
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
NBCC (INDIA) LIMITED L74899DL1960GOI003335 Nominee Director - 2018-11-20
NAHAN FOUNDRY LIMITED U29219HP1952SGC002129 Managing Director - 2010-09-29
HIMACHAL PRADESH STATE ELECTRONICS DEVP CORPN LTD U32109HP1984PLC005992 Director - 2011-03-16
HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD U32301HP1974SGC003419 Director - 2010-08-20
HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD U32301HP1974SGC003419 Nominee Director - 2020-06-01
THE HIMACHAL PRADESH STATE SMALL INDUSTR IES AND EXPORT CORP LTD U51219HP1966SGC002675 Director - 2010-09-29
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2018-12-06
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Nominee Director - 2018-10-01
UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2018-10-10
HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD U70109HP1966SGC002683 Director - 2021-02-23
HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2010-11-09
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2018-10-10
SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED U74990HP2019SGC007418 Nominee Director - 2020-05-31
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2018-12-19
HIMACHAL PRADESH KAUSHAL VIKAS NIGAM U74999HP2015NPL001036 Nominee Director - 2022-07-19
HIMACHAL PRADESH GENERAL INDUSTRIES CORP LTD U85330HP1972SGC003204 Director - 2010-09-29
SHIMLA SMART CITY LIMITED U93000HP2018SGC006828 Nominee Director - 2021-10-31
Other Directorships of KAPIL MEHAN
Company Name CIN Designation Appointment Date Cessation
LIBERTY PHOSPHATE LIMITED L24110GJ1987PLC009543 Additional Director - 2013-07-17
LIBERTY PHOSPHATE LIMITED L24110GJ1987PLC009543 Director 2013-07-17 Ongoing
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director 2012-07-13 Ongoing
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2023-08-09
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2023-05-20 Ongoing
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Managing Director - 2015-02-13
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2017-06-03
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Whole-time director - 2010-08-31
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2015-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Managing Director - 2017-06-03
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Additional Director - 2015-09-22
ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director - 2017-06-03
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2017-06-03
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director appointed in casual vacancy - 2016-09-29
GRANULES CZRO PRIVATE LIMITED U24110TG2023PTC170481 Additional Director 2024-04-23 Ongoing
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director - 2015-03-25
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director appointed in casual vacancy - 2014-09-29
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2015-09-22
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2017-06-03
LIBERTY URVARAK LIMITED U24211AP1983PLC090741 Additional Director - 2013-07-04
LIBERTY URVARAK LIMITED U24211AP1983PLC090741 Director 2013-07-04 Ongoing
YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Director - 2015-02-16
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2015-09-18
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2017-06-03
DARE VENTURES LIMITED U65110TG2012PLC080296 Director - 2015-02-13
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2022-09-26
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director 2022-06-22 Ongoing
H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director - 2010-08-31
COROMANDEL CHEMICALS LIMITED U74999TS1995PLC175388 Director - 2015-02-13
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2015-02-13
Other Directorships of PRABHU NARAYAN MISHRA
Company Name CIN Designation Appointment Date Cessation
ASSOCIATION FOR SELF HELP ACTIONS U85320MP2002NPL015067 Director 2002-04-12 Ongoing
SOUL SAMVAAD MENTAL HEALTH CARE SERVICES PRIVATE LIMITED U87200MP2024PTC070252 Director 2024-03-11 Ongoing
SANT SHIROMANI RAVIDAS FOUNDATION U88100MP2024NPL071198 Director 2024-05-13 Ongoing
YOGESHWAR SHRI KRISHNA FOUNDATION U88900MP2023NPL067506 Director 2023-09-05 Ongoing
Other Directorships of ANIL CHANDRA CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2017-08-04
NSL TEXTILES LIMITED U15429AP2002PLC038489 Additional Director - 2013-07-29
NSL TEXTILES LIMITED U15429AP2002PLC038489 Director - 2015-06-18
NSL SUGARS LIMITED U15429KA1999PLC026121 Additional Director - 2013-09-23
NSL SUGARS LIMITED U15429KA1999PLC026121 Director - 2018-02-25
Other Directorships of GHISLANE GUEDIRA
Company Name CIN Designation Appointment Date Cessation
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2021-05-24
Other Directorships of PRABHAS KUMAR
Other Directorships of REKHA SHARMA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN FERTILIZER CORPORATION LIMITED U74899DL1978GOI008915 Nominee Director - 2019-10-14
Other Directorships of RAJESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
FERTILISERS AND CHEMICALS TRAVANCORE LTD L24129KL1943GOI000371 Director - 2008-09-27
MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Director - 2008-01-31
FCI ARAVALI GYPSUM AND MINERALS INDIA LIMITED U14105RJ2003GOI018093 Director - 2008-01-31
BRAHMAPUTRA VALLEY FERTILIZER CORPORATION LIMITED U24123AS2002GOI006786 Director - 2010-06-07
LOKTAK DOWNSTREAM HYDROELECTRIC CORPORATION LIMITED U40101MN2009GOI008249 Nominee Director - 2014-12-31
MANIPUR STATE POWER DISTRIBUTION COMPANY LIMITED U40101MN2013SGC008343 Director - 2014-12-31
MANIPUR STATE POWER COMPANY LIMITED U40101MN2013SGC008344 Director - 2014-12-31
ITPO SERVICES LIMITED U55209DL2020GOI363949 Managing Director - 2021-06-21
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2021-06-21
HINDUSTAN FERTILIZER CORPORATION LIMITED U74899DL1978GOI008915 Director - 2008-08-30
NATIONAL CENTRE FOR TRADE INFORMATION U74899DL1995NPL067008 Director 2019-08-28 Ongoing
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2020-08-01
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2019-08-23
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2019-09-25
WEST BENGAL TRADE PROMOTION ORGANISATION U91110WB2003NPL097201 Director - 2022-09-23
TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2021-10-22
KARNATAKA TRADE PROMOTION ORGANISATION U92490KA2000NPL028238 Director - 2021-06-21
JAMMU AND KASHMIR TRADE PROMOTION ORGANISATION U93090JK2018NPL010473 Director 2019-08-28 Ongoing
Other Directorships of YOUSSEF EL BARI
Company Name CIN Designation Appointment Date Cessation
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2010-09-27
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2014-05-07
Other Directorships of SISIRA KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Company Secretary - 2019-06-10
SPECK SYSTEMS LTD U29309TG1985PLC005246 Company Secretary - 2009-05-06
KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Company Secretary - 2012-07-14
DANA INDIA PRIVATE LIMITED U74999PN2000PTC015131 Company Secretary - 2007-07-31
Other Directorships of SOUAL MOHAMED
Company Name CIN Designation Appointment Date Cessation
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2020-09-11
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director 2020-09-11 Ongoing
Other Directorships of UJJWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
PROJECTS AND DEVELOPMENT INDIA LIMITED U74140UP1978GOI028629 Nominee Director 2021-09-29 Ongoing
Other Directorships of SHARACHCHANDRA SHRIKRISHNA NANDURDIKAR
Company Name CIN Designation Appointment Date Cessation
SIMON INDIA LIMITED U74899DL1995PLC071074 Managing Director - 2015-07-01
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2015-04-01
Other Directorships of SUBHRAKANT PANDA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-03-01
GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2022-07-28
GOA CARBON LIMITED L23109GA1967PLC000076 Director 2022-07-28 Ongoing
INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Managing Director 1999-10-30 Ongoing
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2023-03-03
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2022-11-02 Ongoing
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2018-03-29
UTKAL POWER LIMITED U40101OR2004PLC007590 Additional Director - 2008-06-18
UTKAL POWER LIMITED U40101OR2004PLC007590 Director - 2018-07-16
RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2011-03-22
IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2013-05-04
UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Additional Director - 2011-09-30
UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2011-09-30 Ongoing
CAROLINA CONSULTING PRIVATE LIMITED U74140DL2006PTC150700 Additional Director - 2011-09-30
CAROLINA CONSULTING PRIVATE LIMITED U74140DL2006PTC150700 Director 2011-09-30 Ongoing
B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Additional Director - 2018-09-21
B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Director 2018-09-21 Ongoing
UTKAL COAL LIMITED U74899OD1998PLC044503 Director 1995-05-02 Ongoing
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2011-09-28
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2020-12-14 Ongoing
Other Directorships of MARCO PHILIPPUS ARDESHIR WADIA
Company Name CIN Designation Appointment Date Cessation
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2012-12-28 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2022-07-31
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2022-07-31 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2022-09-15
JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2024-03-31
STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Director 1999-05-21 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2022-04-01
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-04-01
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director 2023-08-31 Ongoing
AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Additional Director - 2023-12-20
AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Director 2023-12-22 Ongoing
EXA THERMOMETRICS INDIA PRIVATE LIMITED U31909KA1993PTC014927 Alternate Director 2023-09-05 Ongoing
EXA THERMOMETRICS INDIA PRIVATE LIMITED U31909KA1993PTC014927 Alternate Director - 2023-08-07
AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Additional Director - 2014-09-29
AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Director 2014-09-29 Ongoing
AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Director - 2013-12-24
AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Alternate Director 2023-09-07 Ongoing
AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Alternate Director - 2013-05-16
AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Director - 2008-06-19
AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Alternate Director 2023-09-07 Ongoing
AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Alternate Director - 2019-09-24
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2014-05-21
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Nominee Director - 2014-05-21
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2014-12-24
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director 2014-12-24 Ongoing
GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Director 1997-12-03 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2019-08-06
Other Directorships of KIRAN DHINGRA
Company Name CIN Designation Appointment Date Cessation
GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2015-07-08
GOA CARBON LIMITED L23109GA1967PLC000076 Director 2015-07-08 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2023-09-25
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2023-08-02 Ongoing
ASTRA MICROWAVE PRODUCTS LIMITED L29309TG1991PLC013203 Additional Director - 2019-08-14
ASTRA MICROWAVE PRODUCTS LIMITED L29309TG1991PLC013203 Director 2019-08-14 Ongoing
STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Additional Director - 2020-09-16
STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Director 2020-09-16 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2015-09-21
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2021-04-01
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2018-03-31
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director 2013-07-19 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2008-10-05
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Additional Director - 2015-08-10
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director - 2019-03-29
Other Directorships of HARVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA VALLEY FERTILIZER CORPORATION LIMITED U24123AS2002GOI006786 Nominee Director 2022-07-19 Ongoing
FERTILIZER CORPORATION OF INDIA LIMITED U74899DL1961GOI003439 Director - 2020-04-20
Other Directorships of VINAY KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA VALLEY FERTILIZER CORPORATION LIMITED U24123AS2002GOI006786 Nominee Director - 2021-09-29
Other Directorships of SATYANANDA MISHRA
Other Directorships of MOHAMED IBNABDELJALIL
Company Name CIN Designation Appointment Date Cessation
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2007-09-24
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2013-11-15
Other Directorships of VIKRAM SINGH RANA
Company Name CIN Designation Appointment Date Cessation
FCI ARAVALI GYPSUM AND MINERALS INDIA LIMITED U14105RJ2003GOI018093 Director - 2017-05-23
Other Directorships of KARIM LOTFI SENHADJI .
Company Name CIN Designation Appointment Date Cessation
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2021-11-10
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director 2021-11-10 Ongoing
Other Directorships of RITA MENON

CIN Company Name Company Address
L20122OR1981PLC001020 PARADEEP PHOSPHATES LTD 5TH FLOOR ORISSA STATE HANDLOOM WEAVERS' CO-OPERATIVE BUILDING.PANDIT J.N MARG,BHUBANESWAR,Orissa,751001-India
U46692OR2002PTC017414 ZUARI MAROC PHOSPHATES PRIVATE LIMITED 5TH FLOOR ORISSA STATE HANDLOOM WEAVERS' CO-OPERATIVE BUILDING.PANDIT J.N MARG,BHUBANESWAR,Khordha,Orissa,751001-India
L51430OR1918GOI034390 THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED C/O, SAIL OFFICE, GROUND FLOOR, PLOT-271 BIDYUT MARG, UNIT-IV, SHASTRI NAGAR , BHUBANESWAR, Orissa, India - 751001
U72200OR2015PTC019414 JAYSONS SOFTECH PRIVATE LIMITED BUILDING- 1, PLOT NO- 2C BHUBANESWAR INDUSTRIAL ESTATE, UNIT-3, J ANPATH , BHUBANESWAR, Orissa, India - 751001
U59398OR1998PTC005433 SAI BABA JEWELLERS PRIVATE LIMITED IIIRD FLOOR CO HOUSING TOWERJANPATH UNIT 3 , BHUBANESWAR, Orissa, India - 751001
U21013OR2022PTC038902 SPINO PAPER AND BOARDS PRIVATE LIMITED 501, 5TH FLOOR, FORUM MART, KHARAVELA NAGAR, , BHUBANESWAR, Orissa, India - 751001
U23209OR2022PTC040575 SHANTI GREENS BIO FUELS PRIVATE LIMITED 501, 5th floor, Forum Mart Kharavela Nagar , Bhubaneswar, Orissa, India - 751001
U70101OR2010PTC011611 SRIHARI INFRACON PRIVATE LIMITED 501, 5TH Floor, FORUM MART, KHARAVELA NAGAR, , BHUBANESWAR, Orissa, India - 751001
U45202OR2000PTC006088 KHARAVELA DEVELOPERS AND BUILDERS PRIVAT E LIMITED PLOT N0 9 EKAMRA MARG GANGANAGAR UNIT VI , BHUBANESWAR, Orissa, India - 751001
U45203OR2004PTC007516 EVERTEX PROJECTS PRIVATE LIMITED PLOT NO.171, FIRST FLOOR, SACHIBALAYA MARG MASJID COMPLEX, UNIT IV , BHUBANESWAR, Orissa, India - 751001
U72900OR2017PTC027963 DIVERGENT CONSULTANCY SERVICES PRIVATE LIMITED L-1, GROUND FLOOR, OCHC BUILDING NEAR RAM MANDIR, KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
U80903OR2007PTC009348 BHAGYA EDUCATIONS PRIVATE LIMITED 2ND FLOOR, BLOCK IV,OCHC BUILDING NEAR RAM MANDIR SQUARE , BHUBANESWAR, Orissa, India - 751001
U13100OR2005PTC018792 TOPSUN RIM IRON ORE INDUSTRIES PRIVATE LIMITED BLOCK NO. II, 2ND FLOOR, ODISHA CO-OP HOUSING COMPLEX, JANPATH , BHUBANESWAR, Orissa, India - 751001
U45201OR2011PTC012985 GOLDEN PEARL DEVELOPERS PRIVATE LIMITED 171-SACHIVALAYA MARG, 1ST FLOOR CAPITAL MOSQVE, MARKET COMPLEX, UNIT-4 , BHUBANESWAR, Orissa, India - 751001
U51395OR2015PTC019476 ORISMART SERVICES PRIVATE LIMITED FLAT NO 2/A, SECOND FLOOR, BALARAM HOME, 166 EKAMRA MARG, UNIT-VI, , BHUBANESWAR, Orissa, India - 751001
U63032OR2019PTC030833 SKYKING HOLIDAYS PRIVATE LIMITED L/1 GROUND FLOOR, OCHC BUILDING, KHARVEL NAGAR (NEAR RAM MANDIR,UNIT 3 , BHUBANESWAR, Orissa, India - 751001
U74140OR2010PTC011767 6 TEL CONSULTANCY (INDIA) PRIVATE LIMITED OFFICE NO-507, 5TH FLOOR, FORUM MART 89, KHARVEL NAGAR,UNIT-3 , BHUBANESWAR, Orissa, India - 751001
U70200OR2011PTC013438 EMERGE INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 171, FIRST FLOOR, CAPITAL MASJID MARKET COMPLEX, SACIVALAYA MARG, UNIT - 4, , BHUBANESWAR, Orissa, India - 751001
U51420OR2010PTC012641 MANIRAJ IMPEX PRIVATE LIMITED 40, JYOTSHNA GARDEN, 4TH FLOOR, SASHTRI NAGAR BIDYUT MARG, NEAR SBI COLONY, UNIT-IV , BHUBANESWAR, Orissa, India - 751001
U70101OR2006PTC008807 DWELL ESTATE (INDIA) PRIVATE LIMITED PLOT NO.SCR-97, GROUND FLOOR,UNIT-III KHARVEL NAGAR, BHUBANESWAR-751001. , BHUBANESWAR-751001., Orissa, India - 000000
U63090OR2006PTC008845 SANJOG TRANSPORT PRIVATE LIMITED A-17/7, UNIT-7,SURYA NAGAR, BHUBANESWAR, ORISSA-751001. , ORISSA-751001., Orissa, India - 000000
U46599OD2023PTC044172 LABPRONICS TECHNOLOGIES PRIVATE LIMITED 501, 5TH FLOOR,FORUM MART,Bhubaneswar,Khorda,Orissa,751001-India
ACF-3196 BRB NIRYAT LLP 501, 5TH FLOOR, FORUM MART,KHARAVELA NAGAR,Bhubaneswar,Khorda,Orissa,India-751001
ACD-7665 MAGNOLIA MINING LLP 501, 5TH FLOOR,FORUM MART,KHARAVELA NAGAR,Bhubaneswar,Khorda,Orissa,India-751001
ACC-7991 KHS REALTY LLP 501, 5TH FLOOR,FORUM MART,KHARAVELA NAGAR,Bhubaneswar,Khorda,Orissa,India-751001
U85200OR2017PTC026937 CRESCENTA FERTILITY PRIVATE LIMITED First Floor, Plot No-160 Ekamra Marg, Unit-VI , Bhubaneswar, Orissa, India - 751001
U68200OD2026PTC053528 CITY NEST REALTY PRIVATE LIMITED AH05, 5TH FLOOR, FORUM MART, 89, KHARVEL NAGAR,UNIT-3,Bhubaneswar,Khorda,Orissa,751001-India
U45403OR2022PTC041294 ANTAAYA VENTURES PRIVATE LIMITED FLAT NO-43, 8TH FLOOR, PARK TOWER UNIT-6 BHUBANESWAR , Bhubaneswar, Orissa, India - 751001
U47912OR2021PTC037327 VIDYA VIKASHA PRIVATE LIMITED Plot No. 24, Unit-III, Kharavelanagar, Tehsil- Bhubaneswar, Dist- Khurda,,3rd Floor (Part), Block No. I, OCHC Office Complex, Bhubaneswar,Bhubaneswar,Khorda,Orissa,751001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10046090 2007-03-20 - 2011-06-14 200,000,000.00 Syndicate Bank
10063645 2007-07-02 2008-06-11 2011-06-22 5,110,000,000.00 State Bank of India
10105362 2008-05-15 - 2011-06-16 1,422,000,000.00 State Bank of Hyderabad
10120655 2008-07-25 - 2010-06-19 1,350,000,000.00 Punjab National Bank
10123621 2008-09-10 - 2011-06-14 5,930,000,000.00 Syndicate Bank
10232020 2010-06-29 2012-06-25 2013-12-10 1,000,000,000.00 Syndicate Bank
10243897 2010-09-20 - 2012-11-01 2,000,000,000.00 HDFC BANK LIMITED
10359557 2012-05-18 2014-11-28 2018-11-29 23,700,000,000.00 Syndicate Bank
10362915 2012-06-27 - 2017-03-24 2,850,000,000.00 International Finance Corporation (IFC)
10389796 2012-11-09 - 2013-03-26 3,000,000,000.00 State Bank of India
10391204 2012-11-16 - 2013-12-10 1,500,000,000.00 Syndicate Bank
10413459 2013-03-05 - 2013-12-10 1,000,000,000.00 Syndicate Bank
10414615 2013-03-12 - 2017-09-08 6,950,000,000.00 State Bank of India
10452989 2013-09-17 2015-03-30 2018-11-29 3,410,000,000.00 Syndicate Bank
10518804 2014-08-14 - 2018-11-29 1,250,000,000.00 Syndicate Bank
10537572 2014-04-30 - 2023-08-30 680,000,000.00 PUNJAB NATIONAL BANK
10571360 2015-03-30 2015-09-22 2023-11-02 2,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10606937 2015-09-29 2024-03-06 - 100,640,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10608597 2015-03-30 2015-09-22 2017-02-20 3,150,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
80018588 2000-02-04 - 2011-06-14 2,802,500,000.00 SYNDICATE BANK AND OTHERS
80018591 2000-02-04 2009-04-22 2012-06-15 23,700,000,000.00 Syndicate Bank(Lead Bank of the Consortium)
80018596 2006-01-23 - 2010-06-19 312,500,000.00 PUNJAB NATIONAL BANK
80018597 2006-02-20 - 2007-04-21 500,000,000.00 SYNDICATE BANK
80018599 2006-03-01 - 2007-01-09 300,000,000.00 PUNJAB NATIONAL BANK
80018601 2006-03-20 - 2007-01-09 300,000,000.00 STATE BANK OF INDIA
80018603 2006-06-17 - 2011-07-11 300,000,000.00 STATE BANK OF HYDERABAD
80018604 1996-07-23 2006-07-27 2011-06-14 2,040,000,000.00 SYNDICATE BANK
90078815 1986-10-29 - 2014-06-24 102,500,000.00 BANK OF INDIA
90078960 1990-01-01 1992-01-20 2010-06-19 140,867,185.00 PUNJAB NATIONA BANK
90078967 1990-02-22 - 2011-06-14 800,000,000.00 SYNDICATE BANK
90078999 1990-11-01 - 2010-06-19 140,867,185.00 PUNJAB NATIONAL BANK
90079090 1993-01-15 - 2011-06-14 220,000,000.00 SYNDICATE BANK
90079092 1993-01-19 2000-02-04 2011-06-14 220,000,000.00 SYNDICATE BANK
90079177 1994-06-17 - 2010-06-19 112,500,000.00 PUNJAB NATIONAL BANK
90079239 1995-06-06 1995-08-23 2011-06-14 340,000,000.00 SYNDICATE BANK
90079260 1995-08-23 1995-12-30 2011-06-14 340,000,000.00 SYNDICATE BANK
90079331 1996-07-23 2005-06-15 2011-06-14 2,031,600,000.00 SYNDICATE BANK
90080670 1986-08-26 - 2011-06-16 152,500,000.00 STATE BANK HYDERABAD
90080672 1986-09-15 1993-11-02 2011-06-22 203,300,000.00 STATE BANK OF INDIA
90080847 1996-07-23 - 2011-06-14 468,000,000.00 SYNDICATE BANK
90080873 1997-05-24 - 2011-06-16 320,000,000.00 STATE BANK OF HYDERABAD
90080882 1997-09-11 - 2011-07-11 160,000,000.00 STATE BANK OF HYDERABAD
90081594 1986-09-15 1995-03-06 2011-06-22 287,500,000.00 STATE BANK OF INDIA
90081772 1996-07-23 2006-07-27 2011-06-14 631,600,000.00 SYNDICATE BANK
100063010 2016-09-23 - 2023-12-04 2,000,000,000.00 ICICI BANK LIMITED
100164749 2018-03-26 - 2023-12-05 2,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100257676 2019-02-07 - 2019-12-03 2,250,000,000.00 Axis Bank Limited
100269556 2019-05-17 - 2020-06-16 950,000,000.00 RBL BANK LIMITED
100353107 2020-05-18 - 2023-09-14 530,000,000.00 State Bank of India
100376452 2020-09-16 - 2021-08-02 177,500,000.00 Canara Bank
100447280 2021-04-03 2021-07-16 - 2,140,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100448877 2021-05-03 - - 1,500,000,000.00 ICICI BANK LIMITED
100514554 2021-11-12 2021-11-12 - 1,870,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100516871 2021-12-03 - - 1,500,000,000.00 ICICI BANK LIMITED
100517596 2021-11-12 - 2023-10-09 6,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100519875 2021-12-23 2022-10-14 2023-08-16 7,500,000,000.00 Axis Bank Limited
100531996 2021-11-12 - - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100549529 2022-02-22 - - 1,900,000,000.00 Cooperatieve Rabobank U A
100575848 2022-05-23 - 2023-09-18 1,250,000,000.00 ICICI BANK LIMITED
100613351 2022-08-31 - 2023-09-18 4,900,000,000.00 ICICI BANK LIMITED
100615687 2022-09-06 2023-12-28 - 4,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100617640 2022-09-13 - 2023-06-14 6,700,000,000.00 Bank of Baroda
100624282 2022-10-14 - - 3,280,000,000.00 Canara Bank
100624636 2022-10-26 - 2023-10-09 34,300,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100625165 2022-10-13 - 2023-08-17 7,620,000,000.00 UNION BANK OF INDIA LIMITED
100648361 2022-11-18 - 2023-08-29 22,550,000,000.00 Canara Bank
100650373 2022-11-28 - 2023-08-30 12,700,000,000.00 Punjab National Bank
100795692 2023-09-29 - - 2,500,000,000.00 ICICI BANK LIMITED
100803121 2023-10-11 - - 2,000,000,000.00 INDUSIND BANK LTD.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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