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HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED

CIN: L26109WB1946PLC013294

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED (CIN: L26109WB1946PLC013294) is a Public company incorporated on 23 Feb 1946. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5115000000.00 and its paid up capital is Rs. 179107130.00.

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED's NIC code is 2610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of glass and glass products.

Directors of HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED are RITA BHIMANI, SANJAY SOMANY, MUKUL SOMANY, and AMAL CHANDRA SAHA.

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L26109WB1946PLC013294 and its registration number is 13294. Users may contact HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED is 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001.

Current status of HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED is - Under CIRP.

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 HINDUSTHAN NATIONAL GLASS & INDUSTRIES 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.

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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 HINDUSTHAN NATIONAL GLASS & INDUSTRIES 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 HINDUSTHAN NATIONAL GLASS & INDUSTRIES
DIN Director Name Designation Appointment Date
07106069 RITA BHIMANI Director 2020-03-03
00124538 SANJAY SOMANY Managing Director 1993-03-27
00124625 MUKUL SOMANY Managing Director 1992-07-23
00443348 AMAL CHANDRA SAHA Director 2019-09-18
Past Directors & Key Managerial Personnel of HINDUSTHAN NATIONAL GLASS & INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00013617 KISHORE BHIMANI Director - 2015-02-11
02581704 MANOJ MAHESHWARI Company Secretary - 2007-09-21
07106069 RITA BHIMANI Additional Director - 2015-09-28
07106069 RITA BHIMANI Director - 2020-03-02
00083051 INDRAJIT KUMAR SAHA Director - 2011-12-10
00443348 AMAL CHANDRA SAHA Additional Director - 2019-09-18
01879107 RAM RAJ SONI Additional Director - 2008-10-27
01879107 RAM RAJ SONI Whole-time director - 2010-11-02
06548462 PRIYA RANJAN Company Secretary - 2011-09-10
00007275 SUPRIYA GUPTA Director - 2009-02-07
00031256 DIPANKAR CHATTERJI Director - 2021-07-26
00053237 SHREE KUMAR BANGUR Director - 2011-07-15
00848709 LAXMI NARAYAN MANDHANA Company Secretary - 2012-12-31
01114920 NARAYANASWAMI SITARAMAN Additional Director - 2017-09-18
01114920 NARAYANASWAMI SITARAMAN Director - 2018-04-24
02166966 RAKESH KUMAR SHARMA Additional Director - 2011-03-01
02166966 RAKESH KUMAR SHARMA Director - 2013-03-01
02166966 RAKESH KUMAR SHARMA Managing Director - 2017-02-28
02166966 RAKESH KUMAR SHARMA Whole-time director - 2015-03-01
02241339 VENKATESAN SRIDAR Additional Director - 2011-08-19
02241339 VENKATESAN SRIDAR Director - 2013-05-30
00059282 SUJIT BHATTACHARYA Director - 2017-03-31
00124310 CHANDRA KUMAR SOMANY Director - 2017-05-17
00227746 RATNA KUMAR DAGA Director - 2019-03-31
Other Directorships of KISHORE BHIMANI
Company Name CIN Designation Appointment Date Cessation
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2019-07-27
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Director - 2012-01-18
TURF PROPERTIES PVT LTD U45201WB1931PTC007062 Nominee Director - 2006-09-28
INDIVAR COMMERCIAL PVT LTD U51909WB1996PTC078770 Director - 2012-01-18
Other Directorships of MANOJ MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
VOICS INSOLVENCY & BANKRUPTCY SOLUTIONS LLP AAK-5537 Designated Partner 2017-09-11 Ongoing
D&P INDIA RESTRUCTURING LLP AAL-4924 Designated Partner - 2018-10-20
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Additional Director - 2012-10-01
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Whole-time director - 2015-03-30
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2017-05-05
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director 2017-05-05 Ongoing
BMM ISPAT LIMITED U13100KA2002PLC030365 Additional Director - 2017-12-04
BMM ISPAT LIMITED U13100KA2002PLC030365 Director - 2017-12-31
BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Additional Director - 2011-09-07
BAJAJ POWER GENERATION PRIVATE LIMITED U40102UP2006PTC045331 Director - 2016-01-07
LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Additional Director - 2011-09-30
LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Director - 2016-01-07
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2017-08-29
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2022-02-04
VISION ONE INDIA CONSULTING SERVICES PRIVATE LIMITED U74900DL2007PTC166125 Director - 2022-04-13
Other Directorships of RITA BHIMANI
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2015-07-31
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director 2015-07-31 Ongoing
ROBUST HOTELS LIMITED L55101TN2007PLC062085 Additional Director - 2020-09-15
ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director 2020-09-15 Ongoing
Other Directorships of INDRAJIT KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
RIGA SUGAR CO LTD L15421WB1980PLC032970 Director - 2011-12-10
HNG CEMENT LIMITED U26941WB2008PLC126398 Additional Director - 2010-09-30
HNG CEMENT LIMITED U26941WB2008PLC126398 Director - 2011-12-10
Other Directorships of SANJAY SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2021-04-01
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director 2000-10-25 Ongoing
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2007-09-21 Ongoing
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2018-06-13
HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2009-05-19
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2022-06-01
HASOW AUTOMATION LIMITED U30007WB1989PLC047910 Director 1991-02-25 Ongoing
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Director 2000-10-01 Ongoing
HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director 2009-02-27 Ongoing
SPOTME TRACON PVT LTD U51109WB1995PTC068911 Director 1999-12-18 Ongoing
KHAZANA MARKETING PVT LTD U51109WB1996PTC079055 Director 2004-11-22 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director 2006-09-15 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 2000-10-17 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director 2010-08-13 Ongoing
OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
Other Directorships of MUKUL SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2021-04-01
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director 2000-10-25 Ongoing
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2007-09-21 Ongoing
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2018-06-13
HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2009-05-19
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2022-06-01
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Director 1991-12-06 Ongoing
HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director 2009-02-27 Ongoing
WISDOM SALES PVT LTD U51109WB1992PTC054899 Director 2004-08-09 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
CANS & CLOSURES PRIVATE LIMITED U51909WB1971PTC027946 Director - 2008-12-01
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
RUNGAMATTEE TREXIM PVT LTD U51909WB1993PTC060882 Director 1999-12-18 Ongoing
HNG INTERNATIONAL LTD. U51909WB1994PLC061379 Director 1994-01-07 Ongoing
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director 2006-09-15 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2011-01-03
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2010-09-30
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 2000-10-17 Ongoing
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Director 2004-05-20 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director 2010-08-13 Ongoing
OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2010-07-30
Other Directorships of AMAL CHANDRA SAHA
Company Name CIN Designation Appointment Date Cessation
CRYSTAL TEA (INDIA) PRIVATE LIMITED U15491WB1981PTC033851 Director - 2013-08-31
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Director 2006-01-02 Ongoing
Other Directorships of RAM RAJ SONI
Company Name CIN Designation Appointment Date Cessation
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2008-09-27
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2009-05-19
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2010-09-30
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Director - 2010-09-30
PRAGMATIC ENTERPRISES PRIVATE LIMITED U36911RJ2011PTC034636 Director 2011-03-24 Ongoing
Other Directorships of PRIYA RANJAN
Company Name CIN Designation Appointment Date Cessation
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Company Secretary - 2020-04-03
RUHI INDIA LIMITED U51909AS1983PLC007157 Additional Director - 2015-04-01
IKM INVESTORS PRIVATE LIMITED U74899DL1995PTC394200 Company Secretary - 2008-03-26
RSB TEAM TRANSMISSIONS PRIVATE LIMITED U74999PN2007PTC130480 Additional Director - 2017-09-30
RSB TEAM TRANSMISSIONS PRIVATE LIMITED U74999PN2007PTC130480 Director - 2021-01-14
PADMABATI DEVI MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100OR2013PTC017079 Additional Director - 2017-09-29
PADMABATI DEVI MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100OR2013PTC017079 Director - 2021-01-14
Other Directorships of SUPRIYA GUPTA
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
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2021-09-17
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2021-09-17 Ongoing
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 SHREE KUMAR BANGUR
Company Name CIN Designation Appointment Date Cessation
THE KILKOTAGIRI TEA & COFFEE ESTATES COM PANY LIMITED L01132TZ1948PLC000352 Director 1988-07-15 Ongoing
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Managing Director 1998-12-01 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Managing Director 2019-10-30 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2015-08-26
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director 1985-08-01 Ongoing
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Additional Director - 2013-12-27
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED U01116KL1919PLC017342 Director 2013-12-27 Ongoing
MOTHOLA COMPANY LTD U01132WB1874PLC000281 Director 1992-08-19 Ongoing
THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director 1970-08-12 Ongoing
FORT GLOSTER INDUSTRIES LIMITED U17232WB1890PLC000627 Director - 2007-01-15
LAXMI ASBESTOS PRODUCTS LIMITED U26940MH1957PLC010811 Director - 2010-06-14
WESCO DEFENCE SYSTEMS LIMITED U30400WB2023PLC261488 Director 2023-04-26 Ongoing
FORT GLOSTER ELECTRIC LIMITED U31300WB1993PLC059084 Director 1996-01-16 Ongoing
WEST COAST OPTICABLE LIMITED U32309KA2017PLC108600 Director - 2020-03-18
UNION COMPANY LTD. U36900WB1927PLC005621 Director 1992-08-20 Ongoing
THE DIAMOND COMPANY LIMITED U51900WB1935PLC100600 Director 1989-07-29 Ongoing
SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Director 2000-04-04 Ongoing
LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director - 2021-05-25
SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED U67120WB1978PLC096103 Director 1989-01-25 Ongoing
PRECIOUS TOOLS PRIVATE LIMITED U67190MH2014PTC255909 Director - 2019-04-01
MADHU CORPORATE PARK LIMITED U70100MH1972PLC015914 Additional Director - 2014-09-27
MADHU CORPORATE PARK LIMITED U70100MH1972PLC015914 Director - 2015-06-27
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2008-04-30
Other Directorships of LAXMI NARAYAN MANDHANA
Other Directorships of NARAYANASWAMI SITARAMAN
Company Name CIN Designation Appointment Date Cessation
MARTIN BURN LTD L51109WB1946PLC013641 Additional Director - 2007-09-24
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Additional Director - 2015-01-03
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2013-06-11
Other Directorships of RAKESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Additional Director - 2013-09-06
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2015-01-07
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2011-02-21
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director appointed in casual vacancy - 2010-09-29
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Additional Director - 2010-06-11
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director - 2011-02-21
KENSUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100OR2009PTC011249 Director 2009-10-22 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2011-09-30
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2017-04-01
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Whole-time director - 2020-03-31
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Manager - 2010-11-11
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2010-10-07
BERGEN GREEN TECHNOLOGIES PRIVATE LIMITED U40106CH2008PTC031452 Additional Director 2024-04-23 Ongoing
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director appointed in casual vacancy - 2010-04-30
Other Directorships of VENKATESAN SRIDAR
Company Name CIN Designation Appointment Date Cessation
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Additional Director - 2009-07-22
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director - 2024-04-01
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-15
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2009-08-22
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-15
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2010-02-24
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2017-07-24
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2020-04-01
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2013-06-20
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2020-01-16
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-15
COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-06-01
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2009-06-27
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2010-03-15
SPB PAPERS LIMITED U21012TN2006PLC059326 Additional Director - 2011-08-27
SPB PAPERS LIMITED U21012TN2006PLC059326 Director 2011-08-27 Ongoing
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2012-09-14
TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2010-07-14
TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-09-14
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2017-09-27
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2017-09-27 Ongoing
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2016-05-16
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-10
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-08-19 Ongoing
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-12-14
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-12-14 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2018-01-18
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2014-03-28
MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Additional Director - 2009-09-24
MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Director - 2015-03-01
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2009-09-04
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2012-09-21
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-17
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2018-09-29
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2019-07-22
Other Directorships of SUJIT BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Director - 2007-06-01
ARORA MATTHEY LTD U51909WB1964PLC026033 Additional Director - 2008-09-26
ARORA MATTHEY LTD U51909WB1964PLC026033 Alternate Director - 2007-09-14
ARORA MATTHEY LTD U51909WB1964PLC026033 Director - 2010-09-28
PARTNER SUPPORT MANAGEMENT (INDIA) PRIVATE LIMITED U74120WB2000PTC109430 Director - 2010-05-14
Other Directorships of CHANDRA KUMAR SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2017-05-17
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2012-08-01
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2017-05-17
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2017-05-17
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2013-06-11
HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2015-09-29
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Whole-time director - 2017-05-17
HASOW AUTOMATION LIMITED U30007WB1989PLC047910 Director 1995-06-25 Ongoing
CAPEXIL U36900WB1958NPL023786 Director - 2017-05-17
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Whole-time director 2000-10-01 Ongoing
HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2017-05-17
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
CANS & CLOSURES PRIVATE LIMITED U51909WB1971PTC027946 Director - 2008-12-01
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director 2006-09-15 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 1999-12-18 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director - 2017-05-17
OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2015-09-04
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2011-03-23
Other Directorships of RATNA KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2019-04-01
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Additional Director 2024-06-04 Ongoing
TRUTOOLS INDIA PVT LTD U29256WB1962PTC025371 Director 1981-07-27 Ongoing
ONKAR PLAZA PRIVATE LIMITED U45201WB1998PTC087417 Director - 2019-08-30
INDO FINANCIERS PVT LTD U51109WB1952PTC020701 Director 2017-01-20 Ongoing
DHARA VYAPAAR PVT LTD U51109WB2006PTC109296 Director - 2011-02-24
INNOVATIVE IMPEX PRIVATE LIMITED U51900MH1985PTC035562 Additional Director 2017-11-01 Ongoing
SR CONTINENTAL LIMITED U55101DL1979PLC317439 Director - 2020-09-10
GOENKA-LEASING & FINANCE PVT. LTD. U65710WB1948PTC017190 Director - 2022-10-18
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Director 2006-01-02 Ongoing
KANU HOLDINGS PVT LTD U67120WB1992PTC055456 Director - 2011-03-03
UNICHEM FINANCE & ENTERPRISES PVT LTD U67120WB1996PTC080234 Director - 2010-11-02
N T ESTATES AND INVESTMENTS PVT LTD U70100MH1982PTC026015 Additional Director 2017-11-01 Ongoing
SHANKAR ESTATES PVT LTD. U70101WB1966PTC026797 Director - 2022-10-18
DAGA PROPERTIES PVT LTD U70109WB1954PTC021608 Director 2001-08-09 Ongoing

CIN Company Name Company Address
U26955WB2015PTC274839 SOMANY EXCEL VITRIFIED PRIVATE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PLC273565 SOMANY BATHWARE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U55101WB1979PLC282621 SR CONTINENTAL LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U47593WB2025PLC277174 HHIL LIMITED 2, Red Cross Place,,Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U29192WB1981PTC033808 KESHAV ENGINEERING CO PRIVATE LIMITED 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1994PTC061767 SAURAV CONTRACTORS PVT LTD 2, RED CROSS PLACE, 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001
U25205WB2022PLC254788 TRUFLO PIPES LIMITED 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
U17022WB2024PTC273013 AGI RETAIL PRIVATE LIMITED 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
U45201WB1997PTC288220 FOUR CORNER PROPERTIES PRIVATE LIMITED 2, Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
U26922WB1972PLC215679 CERAMIC SERVICES LIMITED 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001
U65993WB1971PLC195585 SOMA INVESTMENTS LTD 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001
U74140WB1971PLC195583 NEW DELHI INDUSTRIAL PROMOTORS AND INVESTORS LTD 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC071788 DOKANIA FIN-LEA PVT.LTD. 4/1, RED CROSS Place 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700001
U51909WB2022PTC256972 VARAHA GLOBAL PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
U72900WB2022PTC256073 TECHNOD TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
AAB-2873 NIKET ADVISORY & TRADING COMPANY LLP 2, Red Cross Place, KOLKATA, West Bengal, India - 700001
AAF-3546 PEER BROKERS LLP 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001
AAI-6718 EPICUISINED FOOD LLP 2 Red Cross Place Kolkata, West Bengal, India - 700001
AAW-8618 UMA-SOM REALTY & TRADING LLP 2, Red Cross Place, Kolkata, West Bengal, India - 700001
AAW-8619 SAR-SOM COMMERCIAL LLP 2, Red Cross Place, Kolkata, West Bengal, India - 700001
U26102WB1974PLC029712 AMAL CERAMICS LIMITED. 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
U26941WB2008PLC126398 HNG CEMENT LIMITED 2, Red Cross Place , Kolkata, West Bengal, India - 700001
U26990WB2022PTC251865 SOMANY MAX PRIVATE LIMITED 2, Red Cross Place, , Kolkata, West Bengal, India - 700001
U27107WB2008PLC129064 HSIL ASSOCIATES LIMITED 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
U25204WB1986PTC184599 GARDEN POLYMERS PRIVATE LIMITED 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106306 ADARSH BARTER PVT LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L65993WB1981PLC034252 SPOTLIGHT VANIJYA LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L74999WB2017PLC222970 HINDWARE HOME INNOVATION LIMITED 2,Red cross Place , Kolkata, West Bengal, India - 700001
L01131WB1985PLC039054 TOPAZ COMMERCE LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L17299WB1983PLC035648 CHARCHIKA IMPEX LTD 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002979 2006-03-30 2006-11-10 - 480,000,000.00 STATE BANK OF INDIA
10025611 2006-10-30 2007-07-19 2008-11-21 155,000,000.00 ABN AMRO BANK N.V.
10035595 2006-11-15 2007-07-19 2012-02-02 225,000,000.00 ICICI BANK LIMITED
10058139 2007-06-15 2008-11-25 2010-01-09 305,000,000.00 ICICI BANK LIMITED
10095244 2008-03-20 2012-02-11 2013-02-20 500,000,000.00 EXPORT-IMPORT BANK OF INDIA
10108347 2008-03-20 2017-03-22 - 300,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10118415 2008-07-31 - 2017-06-23 1,180,000.00 HDFC BANK LIMITED
10118416 2008-07-31 - 2009-04-03 232,500,000.00 HDFC BANK LIMITED
10118417 2008-07-31 - 2017-06-23 1,180,000.00 HDFC BANK LIMITED
10118418 2008-07-31 - 2017-06-13 1,015,000.00 HDFC BANK LIMITED
10123713 2008-08-15 - 2017-06-13 1,190,000.00 HDFC BANK LIMITED
10128782 2008-09-23 - 2009-10-24 1,525,000,000.00 State Bank of India
10130352 2008-10-25 - 2017-06-23 1,135,000.00 HDFC BANK LIMITED
10130354 2008-10-25 - 2017-06-13 1,135,000.00 HDFC BANK LIMITED
10131028 2008-10-25 - 2017-06-23 1,135,000.00 HDFC BANK LIMITED
10131088 2008-10-25 - 2017-06-23 1,140,000.00 HDFC BANK LIMITED
10140166 2008-11-25 - 2009-11-27 610,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10148327 2009-03-23 - 2012-02-13 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10149665 2009-03-07 - 2017-06-23 1,177,000.00 HDFC BANK LIMITED
10149666 2009-03-07 - 2017-06-23 1,177,000.00 HDFC BANK LIMITED
10149667 2009-03-07 - 2017-06-23 1,177,000.00 HDFC BANK LIMITED
10149668 2009-03-07 - 2017-06-23 1,177,000.00 HDFC BANK LIMITED
10149774 2009-03-07 - 2017-06-23 1,177,000.00 HDFC BANK LIMITED
10150615 2009-03-07 - 2017-06-23 1,177,000.00 HDFC BANK LIMITED
10161773 2009-05-20 - 2017-06-17 1,225,000.00 HDFC BANK LIMITED
10162810 2009-06-01 2020-03-27 - 10,300,000,000.00 State Bank of India
10162834 2009-06-05 2012-02-11 2014-04-23 774,300,000.00 The Hongkong and Shanghai Banking Corporation Limited
10164862 2009-05-20 - - 1,225,000.00 HDFC BANK LIMITED
10164863 2009-05-20 - 2017-06-22 1,225,000.00 HDFC BANK LIMITED
10164867 2009-05-20 - 2017-06-22 1,225,000.00 HDFC BANK LIMITED
10164869 2009-05-20 - 2017-06-22 1,225,000.00 HDFC BANK LIMITED
10166298 2009-07-01 - 2017-06-22 1,220,000.00 HDFC BANK LIMITED
10166299 2009-07-01 - 2017-06-17 1,220,000.00 HDFC BANK LIMITED
10166301 2009-07-01 - 2017-06-22 1,220,000.00 HDFC BANK LIMITED
10166302 2009-07-01 - 2017-06-22 1,220,000.00 HDFC BANK LIMITED
10166304 2009-07-01 - 2017-06-22 1,220,000.00 HDFC BANK LIMITED
10176173 2009-09-16 2009-09-17 2016-07-12 250,000,000.00 IL & FS TRUST COMPANY LIMITED
10177536 2009-03-30 2014-07-09 2015-04-08 500,000,000.00 STATE BANK OF INDIA
10177598 2009-08-25 - 2017-06-22 1,230,000.00 HDFC BANK LIMITED
10177599 2009-08-25 - 2017-06-22 1,230,000.00 HDFC BANK LIMITED
10177600 2009-08-25 - 2017-06-22 1,230,000.00 HDFC BANK LIMITED
10177601 2009-08-25 - 2017-06-22 1,230,000.00 HDFC BANK LIMITED
10177602 2009-08-25 - 2017-06-22 1,230,000.00 HDFC BANK LIMITED
10177607 2009-09-14 - 2017-06-22 6,150,000.00 HDFC BANK LIMITED
10179023 2009-09-17 - 2012-02-02 225,000,000.00 ICICI BANK LIMITED
10179033 2009-09-17 2010-06-26 2013-01-17 5,000,000,000.00 STATE BANK OF INDIA (Acting for itself and as agent of other Banks also Lead Bank)
10179391 2009-09-17 - 2010-04-22 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10180988 2009-09-20 - 2017-07-25 1,810,000.00 HDFC BANK LIMITED
10182839 2009-09-20 - 2017-07-25 1,810,000.00 HDFC BANK LIMITED
10184618 2009-09-20 - 2017-07-25 1,810,000.00 HDFC BANK LIMITED
10185029 2009-10-03 - 2017-06-17 1,053,000.00 HDFC BANK LIMITED
10185083 2009-10-03 - 2017-06-17 1,053,000.00 HDFC BANK LIMITED
10194120 2009-11-19 - 2017-07-17 1,240,000.00 HDFC BANK LIMITED
10199019 2010-01-22 2017-03-22 - 500,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10205430 2010-02-17 2020-03-27 - 350,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10209190 2010-02-15 - 2017-08-23 12,870,000.00 HDFC BANK LIMITED
10218580 2010-03-24 - 2011-05-11 750,000,000.00 HDFC BANK LIMITED
10227151 2010-06-05 - 2017-06-17 1,305,000.00 HDFC BANK LIMITED
10227153 2010-05-31 - 2017-06-17 2,610,000.00 HDFC BANK LIMITED
10231937 2010-06-30 - 2017-06-17 5,220,000.00 HDFC BANK LIMITED
10231938 2010-06-30 - 2017-07-25 3,960,000.00 HDFC BANK LIMITED
10256435 2010-12-07 - 2017-08-03 10,860,000.00 HDFC BANK LIMITED
10261637 2010-12-17 - 2017-06-17 24,700,000.00 HDFC BANK LIMITED
10261639 2010-12-17 - 2017-08-01 12,350,000.00 HDFC BANK LIMITED
10270242 2011-02-02 - 2017-06-17 4,188,000.00 HDFC BANK LIMITED
10282249 2011-04-18 2017-03-22 - 400,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10283412 2011-04-11 2014-07-09 - 1,000,000,000.00 STATE BANK OF INDIA
10284512 2011-05-02 2012-10-31 2013-07-25 5,850,000,000.00 State Bank of India
10289050 2011-05-10 2014-07-09 - 4,500,000,000.00 STATE BANK OF INDIA
10292764 2011-05-11 - 2017-06-17 9,090,000.00 HDFC BANK LIMITED
10296370 2011-06-17 2015-12-07 - 458,333,350.00 EXPORT-IMPORT BANK OF INDIA
10310227 2011-09-10 2017-03-22 - 1,240,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10315288 2011-09-27 - 2017-08-23 18,780,000.00 HDFC BANK LIMITED
10315289 2011-09-27 - 2017-08-01 1,540,000.00 HDFC BANK LIMITED
10316338 2011-10-18 2012-02-11 2015-06-04 1,500,000,000.00 HDFC BANK LIMITED
10318823 2011-11-05 2014-07-09 - 1,000,000,000.00 STATE BANK OF INDIA
10318827 2011-11-05 2014-07-09 - 1,500,000,000.00 STATE BANK OF INDIA
10320027 2011-11-14 2015-12-07 - 458,333,350.00 EXPORT-IMPORT BANK OF INDIA
10323765 2011-11-30 - 2017-07-25 12,580,000.00 HDFC BANK LIMITED
10325181 2011-11-30 2020-03-27 - 750,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10325940 2011-11-30 - 2017-07-25 655,000.00 HDFC BANK LIMITED
10339261 2012-02-11 2012-02-20 - 2,040,000,000.00 DBS Bank Ltd.
10341855 2012-02-20 - - 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10344231 2012-03-06 - 2017-06-17 6,200,000.00 HDFC BANK LIMITED
10346236 2012-02-11 - - 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10346943 2012-03-23 - 2017-11-10 400,000,000.00 STATE BANK OF INDIA
10349507 2012-03-31 - 2013-01-17 1,000,000,000.00 STATE BANK OF INDIA
10353292 2012-04-23 - - 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10353658 2012-04-21 - 2014-05-14 111,000,000.00 State Bank of India
10355462 2012-05-01 - 2017-06-17 4,740,000.00 HDFC BANK LIMITED
10360497 2012-04-21 - - 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10380957 2012-10-03 2012-11-30 - 1,150,000,000.00 DBS Bank Ltd. (acting as a security trustee)
10382291 2012-10-10 - 2013-03-25 500,000,000.00 AXIS BANK LIMITED
10390942 2012-11-21 2020-02-07 - 1,300,000,000.00 Goldman Sachs International Bank
10402641 2012-12-22 - 2013-06-17 1,100,000,000.00 HDFC BANK LIMITED
10410862 2013-02-27 - 2013-07-16 500,000,000.00 DBS BANK LTD.
10468620 2013-12-04 2014-07-09 - 3,000,000,000.00 STATE BANK OF INDIA
10487917 2014-03-28 2014-07-09 - 1,000,000,000.00 SYNDICATE BANK
10563211 2015-03-28 2015-12-07 - 4,960,000,000.00 STATE BANK OF INDIA
10563304 2015-03-27 2020-03-27 - 325,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10563327 2015-03-27 2020-10-08 - 750,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10565299 2015-03-31 2019-12-23 - 1,125,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10610595 2015-12-07 2020-10-08 - 312,500,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
10610961 2015-12-07 - - 170,000,000.00 EXPORT-IMPORT BANK OF INDIA
80000501 2005-10-20 2006-03-30 - 250,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
80002812 2005-10-20 2006-03-30 - 400,000,000.00 IDBI Bank Limited
80009951 2002-10-29 2006-08-03 2012-03-22 35,000,000.00 Union Bank Of India
80024502 2001-06-06 2003-01-31 2007-03-15 75,000,000.00 UTI BANK LIMITED
80024508 2002-07-02 2003-01-31 2009-03-19 150,000,000.00 Export-Import bank of India
80024987 2003-12-05 - 2007-02-26 136,800,000.00 CITIBANK NA BAHRAIN
90062908 2003-08-11 2006-03-30 2017-09-14 130,000,000.00 ABN Amro Bank N.V.
90062953 2003-09-27 2006-07-11 - 450,000,000.00 STATE BANK OF INDIA
90063113 2004-04-27 2006-03-30 2017-08-02 70,000,000.00 HDFC Bank Limited
90063124 2004-05-12 2006-11-10 2017-10-18 100,000,000.00 UTI Bank Limited
90250271 1998-03-27 2005-03-31 2009-04-24 50,000,000.00 STATE BANK OF INDIA
90250452 2001-05-07 2005-03-31 2007-05-16 122,000,000.00 UTI BANK LIMITED
90250501 2002-03-09 2008-11-25 2009-10-24 1,525,000,000.00 State Bank of India (Corporate Accounts Group Branch)
90250670 2004-01-10 2008-11-25 2009-11-24 457,500,000.00 HDFC BANK LIMITED
90250767 2004-09-06 2005-03-31 2008-06-14 150,000,000.00 IDBI BANK LIMITED
90250771 2004-09-16 2007-07-19 2009-07-25 155,000,000.00 Industrial Development Bank of India Ltd
90250793 2004-11-08 2009-09-17 2010-10-18 200,000,000.00 EXPORT IMPORT BANK OF INDIA
90250806 2004-12-04 - 2009-11-27 91,500,000.00 THE HONGKONG AND SHANGHAI CORPORATION LIMITED
90251356 2003-09-14 2009-09-17 2009-11-27 450,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100023120 2015-08-24 2020-10-08 - 315,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
100199052 2018-07-31 - 2019-08-02 1,500,000.00 SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED.
100277282 2019-05-15 - 2020-07-27 140,000,000.00 State Bank of India

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-06-17

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