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      • Complaints
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      MAITHAN ALLOYS LTD.

      CIN: L27101WB1985PLC039503
      Purchase Report

      MAITHAN ALLOYS LTD. (CIN: L27101WB1985PLC039503) is a Public company incorporated on 19 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1676900000.00 and its paid up capital is Rs. 291100000.00.

      MAITHAN ALLOYS 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.MAITHAN ALLOYS LTD.'s NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of MAITHAN ALLOYS LTD. are SONAL CHOUBEY, NARESH KUMAR JAIN, NAND KISHORE AGARWAL, PALGHAT VENKATRAMANI, SUBHAS CHANDRA AGARWALLA, SRINIVAS PEDDI, SUBODH AGARWALLA, and VIVEK KAUL.

      MAITHAN ALLOYS LTD.'s Corporate Identification Number (CIN) is L27101WB1985PLC039503 and its registration number is 39503. Users may contact MAITHAN ALLOYS LTD. on its Email address - [email protected]. Registered address of MAITHAN ALLOYS LTD. is 4th Floor 9, A J C Bose Road , Kolkata, West Bengal, India - 700017.

      Current status of MAITHAN ALLOYS 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 MAITHAN ALLOYS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAITHAN ALLOYS .

      Purchase full report of MAITHAN ALLOYS .

      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 MAITHAN ALLOYS . 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 MAITHAN ALLOYS .
      DIN Director Name Designation Appointment Date
      10475331 SONAL CHOUBEY Director 2024-02-19
      00221519 NARESH KUMAR JAIN Director 2024-02-19
      00378444 NAND KISHORE AGARWAL Director 2001-08-17
      05303022 PALGHAT VENKATRAMANI Director 2012-09-21
      00088384 SUBHAS CHANDRA AGARWALLA Managing Director 1992-04-15
      09194339 SRINIVAS PEDDI Director 2021-09-30
      00339855 SUBODH AGARWALLA Whole-time director 2006-07-01
      00345022 VIVEK KAUL Director 2020-09-26
      Past Directors & Key Managerial Personnel of MAITHAN ALLOYS .
      DIN Director Name Designation Appointment Date Cessation
      00129140 BASANT KUMAR AGARWALLA Whole-time director - 2017-01-04
      00140683 ADITYA AGARWALLA CFO(KMP) - 2016-09-30
      00140683 ADITYA AGARWALLA Director - 2013-03-15
      00140683 ADITYA AGARWALLA Whole-time director - 2016-09-30
      07411207 SOURISH KUMAR PAUL Company Secretary - 2008-07-31
      10475331 SONAL CHOUBEY Additional Director - 2024-04-29
      00221519 NARESH KUMAR JAIN Additional Director - 2024-04-29
      05303022 PALGHAT VENKATRAMANI Additional Director - 2012-09-21
      00076185 MAKHANLAL SATNALIWALA Director - 2012-05-14
      00081429 SHRIGOPAL JHUNJHUNWALA Director - 2017-02-10
      00088384 SUBHAS CHANDRA AGARWALLA CEO(KMP) - 2017-03-30
      00149018 BISWAJIT CHOUDHURI Additional Director - 2009-07-25
      00149018 BISWAJIT CHOUDHURI Director - 2019-03-11
      09194339 SRINIVAS PEDDI Additional Director - 2021-09-30
      00012210 ASHOK BHANDARI . Additional Director - 2017-08-26
      00012210 ASHOK BHANDARI . Director - 2023-09-10
      00128944 RAJ KUMAR AGRAWAL Director - 2016-02-03
      00129040 VISHAL AGARWALLA Whole-time director - 2008-04-01
      00345022 VIVEK KAUL Additional Director - 2020-09-26
      01495403 VIKASH KUMAR JEWRAJKA Additional Director - 2008-09-06
      01495403 VIKASH KUMAR JEWRAJKA Director - 2019-09-22
      06968122 PARASANTA CHATTOPADYAY Additional Director - 2017-08-26
      06968122 PARASANTA CHATTOPADYAY Director - 2021-04-26
      07006341 KALPANA BISWAS KUNDU Additional Director - 2015-09-11
      07006341 KALPANA BISWAS KUNDU Director - 2024-02-02
      Other Directorships of BASANT KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Director - 2008-04-07
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director - 2010-11-22
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director 2008-09-03 Ongoing
      MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Director - 2015-03-31
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Additional Director - 2017-11-01
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2016-04-12
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Managing Director - 2018-08-23
      ABHA FERRO ALLOYS LIMITED U36999WB2017PLC219860 Director - 2018-03-14
      MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Director - 2008-04-30
      KUMARDHUBI CLUB U92412JH2015NPL003279 Director - 2019-02-25
      Other Directorships of ADITYA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      VAV PARTNERS LLP ABC-8019 Designated Partner 2022-10-18 Ongoing
      ABHA PROPERTY PROJECT LIMITED L51909WB2001PLC093941 Director 2017-08-14 Ongoing
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 CEO(KMP) - 2016-10-17
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Director - 2016-10-17
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Director - 2023-03-31
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Whole-time director 2003-08-01 Ongoing
      MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Director - 2008-01-01
      MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Whole-time director - 2015-03-31
      ABHA REFRACTORIES LIMITED U36999WB2017PLC219828 Director - 2017-10-31
      MAITHAN ADVANCED MATERIALS LIMITED U36999WB2019PLC234542 Director 2019-10-30 Ongoing
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Additional Director - 2020-12-28
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director 2020-12-28 Ongoing
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director 2008-06-25 Ongoing
      TOYOMA EXPORTS PVT LTD U51909WB1995PTC067947 Director - 2017-08-04
      ANINDRA SALES PVT LTD U51909WB1995PTC070975 Director - 2017-08-04
      SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director 2017-08-14 Ongoing
      MANGALAM CONSTRUCTION PVT LTD U70101WB1987PTC042519 Director - 2009-08-01
      R.H. BUILDERS PVT. LTD. U70101WB1991PTC051241 Director 2005-06-25 Ongoing
      RACCIE HOUSING & FINANCE LTD U70109WB1991PLC052777 Additional Director - 2011-09-30
      RACCIE HOUSING & FINANCE LTD U70109WB1991PLC052777 Director - 2017-08-04
      SRINATHJI ISPAT LIMITED U74899DL1988PLC032952 Additional Director - 2017-09-30
      SRINATHJI ISPAT LIMITED U74899DL1988PLC032952 Director - 2022-09-30
      HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2015-08-06
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Additional Director - 2023-09-15
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director 2017-09-14 Ongoing
      Other Directorships of SOURISH KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      TYRE CORPORATION OF INDIA LTD U25112WB1984GOI037225 Company Secretary - 2013-09-30
      Other Directorships of SONAL CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CHAMPDANY GOLDEN FIBRES PRIVATE LIMITED U01100WB2018PTC227555 Director 2018-08-30 Ongoing
      GUNAWATA AGROFARMS AND RESORTS PRIVATE LIMITED U01122RJ2013PTC043493 Director 2013-10-01 Ongoing
      RMC POWER RECOVERY (INDIA) PRIVATE LIMITED U29100WB2003PTC096480 Director 2006-04-03 Ongoing
      BHOTIKA ENTERPRISES PRIVATE LIMITED U29309WB2018PTC226908 Director 2018-07-06 Ongoing
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Additional Director - 2010-09-10
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2017-04-25
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2013-04-01 Ongoing
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Whole-time director - 2013-04-01
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2015-09-19 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2015-09-19
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2016-09-23
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2016-09-23 Ongoing
      BHADRA COMMERCE PVT.LTD. U51909WB1994PTC065654 Director 2007-03-02 Ongoing
      SWARNBHADRA RETAIL PRIVATE LIMITED U52110WB2006PTC110939 Director 2010-09-16 Ongoing
      SWARNBHADRA RETAIL PRIVATE LIMITED U52110WB2006PTC110939 Director - 2010-07-15
      ASHIKA EXPORTS PVT LTD U52312WB1993PTC057826 Director - 2018-08-28
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2016-09-23
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2016-09-23 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2013-12-26
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2023-09-29
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director 2009-03-06 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2023-03-13
      RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Director 2020-07-24 Ongoing
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Additional Director - 2012-09-29
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director 2012-09-29 Ongoing
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2011-12-22 Ongoing
      SANMATI ENCLAVE PRIVATE LIMITED U70109WB2011PTC169983 Director 2017-07-15 Ongoing
      ASHIKA COMMERCIAL PVT LTD U74140WB1987PTC043404 Director - 2020-08-26
      LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Director 2009-04-13 Ongoing
      ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director 2022-04-01 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2011-08-30
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2023-05-03 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2022-12-28
      SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169966 Director 2017-02-23 Ongoing
      Other Directorships of NAND KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Additional Director - 2011-08-27
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director 2011-08-27 Ongoing
      ENBEE SECURITIES PVT. LTD. U65921WB1994PTC063000 Director 1994-04-22 Ongoing
      Other Directorships of PALGHAT VENKATRAMANI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Nominee Director 2021-11-29 Ongoing
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Additional Director - 2015-09-11
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director 2015-09-11 Ongoing
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Additional Director - 2015-09-26
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Director - 2025-02-09
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Additional Director - 2023-09-25
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Director 2023-06-28 Ongoing
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Additional Director - 2014-10-31
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2017-08-26
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2023-07-23
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director 2023-03-11 Ongoing
      Other Directorships of MAKHANLAL SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE BARTER LLP AAK-2220 Partner 2017-08-04 Ongoing
      ILLUSION SUPPLIERS LLP AAK-3175 Partner 2017-08-16 Ongoing
      BANKAM INVESTMENT LTD L67120WB1982PLC035123 Director - 2023-02-01
      CHETLA PROPERTIES PVT LTD U45201WB1991PTC052936 Director - 2023-02-01
      MAKSONS ENCLAVE PVT LTD U45201WB1991PTC052938 Director - 2023-02-01
      MAKSONS CONSTRUCTIONS CO PVT LTD U45201WB1991PTC052939 Director - 2023-02-01
      MAKSONS PROPERTIES PVT LTD U45201WB1991PTC052940 Director - 2023-02-01
      HILTON MARKETERS PVT. LTD. U51109WB1992PTC056307 Director - 2012-01-02
      ABHILASHA TRADECOM PRIVATE LIMITED U51109WB1995PTC075839 Director - 2023-02-01
      STAR LINE COMMERCIAL COMP PVT LTD U51109WB1995PTC075842 Director - 2023-02-01
      SUPER LINE TRADECOM PVT LTD U51109WB1995PTC075843 Director - 2023-02-01
      NARAYANI LAXMI VINIYOG PVT LTD U51109WB1995PTC076198 Director - 2023-02-01
      KUM CONSTRUCTION AND FINANCE PVT LTD U70101WB1988PTC044726 Director - 2023-02-01
      BAIDYANATH ESTATES PRIVATE LIMITED U70101WB1997PTC083925 Director - 2023-02-01
      DIMPLE PROPERTIES PRIVATE LIMITED U70101WB1997PTC084188 Director - 2023-02-01
      Other Directorships of SHRIGOPAL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      PRIMARY CASTINGS PRIVATE LIMITED U27320WB2018PTC226535 Director - 2020-03-14
      SONAR BANGLA DEVELOPERS PRIVATE LIMITED U45203WB2006PTC112265 Additional Director - 2015-07-01
      SONAR BANGLA DEVELOPERS PRIVATE LIMITED U45203WB2006PTC112265 Director - 2011-07-30
      VEDIC CITY REAL EASTATE PRIVATE LIMITED U45400WB2007PTC116976 Director - 2020-03-14
      CITY MART DEPARTMENTAL PRIVATE LIMITED U51109WB2007PTC116977 Additional Director - 2020-03-12
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2020-03-16
      TARA SILK PVT.LTD. U67120WB1995PTC071757 Director - 2020-03-16
      JHUNJHUNWALA ESTATES PVT LTD U70109WB1988PTC043801 Director - 2020-03-12
      SHREE CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081272 Director - 2015-07-01
      EASTERN MICRO ELECTRONICS PVT LTD U92132WB1986PTC040322 Director - 2020-03-17
      VISION SPONGE IRON PRIVATE LIMITED U94315WB2002PTC094315 Director - 2020-03-14
      Other Directorships of SUBHAS CHANDRA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      BELVEDERE MAINTENANCE LLP AAI-9369 Partner 2017-03-24 Ongoing
      BELVED PROPERTY LLP AAO-2373 Designated Partner 2019-03-19 Ongoing
      BELVED PROPERTY LLP AAO-2373 Partner - 2019-03-18
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Director - 2011-08-17
      AXL-EXPLORATION PRIVATE LIMITED U14292OR1999PTC005643 Director - 2010-11-29
      JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director - 2016-04-28
      SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. U17298WB1992PTC056877 Director 2009-12-24 Ongoing
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Additional Director - 2018-09-28
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director 2018-09-28 Ongoing
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2008-08-29
      ANJANEY COKE & ALLOYS PRIVATE LIMITED U23101WB2012PTC184868 Additional Director - 2019-03-19
      PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Additional Director - 2010-09-02
      PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director - 2010-10-19
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director 2021-11-29 Ongoing
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director - 2010-11-22
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director - 2010-09-01
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Managing Director 2015-09-01 Ongoing
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Managing Director - 2015-08-31
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Nominee Director 2019-12-05 Ongoing
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2016-04-12
      MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Director - 2008-04-30
      SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director 2010-02-19 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2023-11-16 Ongoing
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Additional Director - 2018-09-28
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director 2018-09-28 Ongoing
      ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Director 2021-04-22 Ongoing
      LALAMART TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC339920 Director 2020-05-22 Ongoing
      LALAMART TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC339920 Director - 2022-12-16
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Additional Director - 2019-09-27
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director 2019-09-27 Ongoing
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      FOSBECCI ASSOCIATION U85300WB2020NPL241006 Director - 2021-06-02
      HS BMA EMPOWERISE PRIVATE LIMITED U88900WB2024PTC272003 Director 2024-07-10 Ongoing
      Other Directorships of BISWAJIT CHOUDHURI
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director 2002-01-30 Ongoing
      DIC INDIA LIMITED L24223WB1947PLC015202 Additional Director - 2008-06-12
      DIC INDIA LIMITED L24223WB1947PLC015202 Director - 2012-04-29
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2008-09-23
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2021-10-16
      KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Additional Director - 2010-09-16
      KHAITAN ELECTRICALS LIMITED L31909TG1975PLC001949 Director - 2015-12-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Nominee Director - 2007-01-11
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2007-08-30
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director - 2021-10-22
      SHALZIP INDUSTRIES LIMITED U25209WB2006PLC111338 Director - 2008-06-23
      ORIND EXPORTS LIMITED. U26994OR1992PLC003132 Director - 2010-02-09
      HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Additional Director - 2012-09-29
      HIRA FERRO ALLOYS LIMITED U27101CT1984PLC005837 Director - 2021-10-16
      R.R.ISPAT LIMITED U27106CT1999PLC013534 Additional Director - 2008-09-23
      R.R.ISPAT LIMITED U27106CT1999PLC013534 Director 2008-09-23 Ongoing
      ABADOO PROJECTS INDIA PRIVATE LIMITED U30009WB1992PTC056637 Director - 2010-02-09
      BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD U45309WB2006PLC109285 Director - 2011-04-21
      SPACE MATRIX PRIVATE LIMITED U51109WB1996PTC080341 Additional Director - 2012-02-10
      ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2007PTC116670 Director - 2013-02-04
      R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director - 2014-04-28
      NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2010-05-10
      NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Director - 2012-09-03
      HINDUSTHAN ENGINEERING & INDUSTRIES LIMITED U93000WB1998PLC086303 Director - 2021-10-22
      Other Directorships of SRINIVAS PEDDI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Nominee Director 2021-11-29 Ongoing
      Other Directorships of ASHOK BHANDARI .
      Company Name CIN Designation Appointment Date Cessation
      RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2018-08-31
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2018-08-31 Ongoing
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Additional Director - 2022-09-08
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Director 2022-06-30 Ongoing
      INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Additional Director - 2017-08-22
      INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Director - 2022-03-18
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2018-08-09
      SKIPPER LIMITED L40104WB1981PLC033408 Director 2018-08-09 Ongoing
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2018-07-27
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2018-07-27 Ongoing
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-04-29
      NPR FINANCE LTD. L65921WB1989PLC047091 Additional Director - 2017-09-14
      NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2019-01-02
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Additional Director - 2020-09-28
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2023-11-01 Ongoing
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director - 2018-10-05
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Additional Director - 2019-09-24
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director 2019-09-24 Ongoing
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Additional Director - 2022-09-08
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director 2022-08-25 Ongoing
      RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Additional Director - 2017-09-22
      RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Director 2017-09-22 Ongoing
      NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2017-01-30
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Director - 2013-10-09
      SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Director 1994-10-07 Ongoing
      DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director 2011-12-23 Ongoing
      AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Additional Director - 2017-07-13
      AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Director - 2022-07-13
      BINDAL EQUITIES PRIVATE LIMITED U67190WB2005PTC106317 Director - 2009-07-28
      VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Additional Director - 2018-09-24
      VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Director 2018-09-24 Ongoing
      LONE STAR HOLDINGS PVT LTD U74140WB1987PTC043454 Additional Director - 2017-06-01
      WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Additional Director - 2008-09-19
      WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2014-07-11
      CAST SOLUTIONS PRIVATE LIMITED U74900WB2013PTC193610 Director - 2018-07-31
      CEM LOGISTICS PRIVATE LIMITED U74900WB2013PTC193611 Director - 2018-07-31
      SHREECAP HOLDINGS PRIVATE LIMITED U74999WB2012PTC184339 Director 2012-08-02 Ongoing
      Other Directorships of RAJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Additional Director - 2018-09-29
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2022-03-17
      Other Directorships of VISHAL AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      VAV PARTNERS LLP ABC-8019 Designated Partner 2022-10-18 Ongoing
      ABHA PROPERTY PROJECT LIMITED L51909WB2001PLC093941 Director 2003-04-14 Ongoing
      AXL-EXPLORATION PRIVATE LIMITED U14292OR1999PTC005643 Director - 2016-09-30
      VANYAVEDA GREENS PRIVATE LIMITED U15490WB2021PTC270319 Director 2021-07-08 Ongoing
      AVEDA SERITECH PRIVATE LIMITED U17299WB2021PTC270493 Director 2021-06-09 Ongoing
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Director - 2020-04-07
      MAITHAN CERAMIC LTD U26919WB1963PLC025751 Managing Director 2020-04-07 Ongoing
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director - 2016-10-17
      MAITHAN STEEL AND POWER LIMITED U27102WB2001PLC093321 Director - 2008-01-01
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director - 2012-03-22
      MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Director - 2008-01-01
      MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Managing Director - 2015-03-31
      VANYAVEDA ALLOYS PRIVATE LIMITED U27200JH2021PTC017771 Director 2021-12-15 Ongoing
      ABHA REFRACTORIES LIMITED U36999WB2017PLC219828 Director - 2017-10-31
      MAITHAN ADVANCED MATERIALS LIMITED U36999WB2019PLC234542 Director 2019-10-30 Ongoing
      WOODHAT DISTRIBUTORS PVT LTD U51109WB1994PTC066287 Director - 2017-08-31
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director 2008-06-25 Ongoing
      MAITHAN INDUSTRIES LTD U51909WB1996PLC078233 Director - 2011-06-01
      MAITHAN WAREHOUSING PRIVATE LIMITED U70100WB1995PTC069285 Director - 2017-07-10
      THE ASANSOL CLUB LIMITED U91990WB1919GAP003409 Director - 2008-06-25
      Other Directorships of SUBODH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      DELTA AUTOCORP LLP AAG-4165 Designated Partner - 2019-04-01
      BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
      HIGHPOINT REALTECH LLP ACF-6026 Designated Partner 2024-02-19 Ongoing
      ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Additional Director - 2018-09-29
      ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Director 2018-09-29 Ongoing
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Additional Director 2024-02-07 Ongoing
      AXL-EXPLORATION PRIVATE LIMITED U14292OR1999PTC005643 Director 2016-09-26 Ongoing
      JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director 2003-04-07 Ongoing
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Additional Director - 2018-09-28
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director 2018-09-28 Ongoing
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 CEO - 2023-03-28
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Nominee Director 2021-11-29 Ongoing
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Nominee Director 2019-12-05 Ongoing
      DADHICHI RAIL & DEFENCE OPERATIONS LIMITED U30204WB2024PLC272194 Director 2024-07-20 Ongoing
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2023-07-23
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director 2023-05-27 Ongoing
      AAKLAVYA (INDIA)PVT LTD U51909WB1985PTC039033 Director 2010-02-24 Ongoing
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2018-12-28
      SUMEE TRADING PVT LTD U52322WB1983PTC036775 Director 2010-02-17 Ongoing
      SALANPUR SINTERS PRIVATE LIMITED U60100WB2012PTC188035 Director 2012-11-07 Ongoing
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director 2005-04-05 Ongoing
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Additional Director - 2018-09-28
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director 2018-09-28 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director 2018-09-29 Ongoing
      Other Directorships of VIVEK KAUL
      Company Name CIN Designation Appointment Date Cessation
      ADITYA VARNA PVT LTD U29219WB1978PTC031385 Director - 2008-08-01
      ADITYA VARNA PVT LTD U29219WB1978PTC031385 Managing Director 2008-08-01 Ongoing
      FAIRFIELDS PRIVATE LIMITED U50101JK1958PTC000237 Director - 2008-08-01
      FAIRFIELDS PRIVATE LIMITED U50101JK1958PTC000237 Managing Director 2008-08-01 Ongoing
      Other Directorships of VIKASH KUMAR JEWRAJKA
      Company Name CIN Designation Appointment Date Cessation
      SRIMAA MINES & MINERALS PRIVATE LIMITED U14200WB2011PTC165742 Director 2011-08-02 Ongoing
      SHREE ANJANI CERAMICS MANUFACTURING PVT LTD U26107WB2003PTC096278 Director 2007-05-02 Ongoing
      ASANSOL REALTORS PRIVATE LIMITED U45208WB2008PTC129603 Additional Director - 2011-09-30
      ASANSOL REALTORS PRIVATE LIMITED U45208WB2008PTC129603 Director 2011-09-30 Ongoing
      ANJANI TRADE-COM PRIVATE LIMITED U45400WB2011PTC164257 Director 2011-06-27 Ongoing
      SHARDHANJALI CONSULTANTS PVT.LTD. U74140WB1995PTC075387 Additional Director - 2010-09-29
      SHARDHANJALI CONSULTANTS PVT.LTD. U74140WB1995PTC075387 Director 2010-09-29 Ongoing
      Other Directorships of PARASANTA CHATTOPADYAY
      Company Name CIN Designation Appointment Date Cessation
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Additional Director - 2015-09-11
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Director - 2021-04-26
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director 2014-10-08 Ongoing
      SALANPUR SINTERS PRIVATE LIMITED U60100WB2012PTC188035 Director - 2021-04-26
      Other Directorships of KALPANA BISWAS KUNDU
      Company Name CIN Designation Appointment Date Cessation
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2023-09-25
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2024-07-16
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Additional Director - 2015-09-11
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director 2015-09-11 Ongoing
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Additional Director - 2015-09-26
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 Director - 2024-07-16
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Additional Director - 2023-09-25
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Director - 2024-07-16

      CIN Company Name Company Address
      U30204WB2024PLC272194 DADHICHI RAIL & DEFENCE OPERATIONS LIMITED 4th Floor,9, A.J.C. Bose Road,,Kolkata,Kolkata,West Bengal,700017-India
      U46620WB2008PLC130114 ANJANEY MINERALS LIMITED 4th Floor, 9, A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2019PTC235254 GOLDTREE IMPEX PRIVATE LIMITED 4th Floor,9, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700017-India
      U45400WB2007PTC116187 MANGOE CONSTRUCTION PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
      U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
      U27106WB2008PLC129049 ANJANEY ALLOYS LIMITED 4th Floor, 9, A J C Bose Road, , Kolkata, West Bengal, India - 700017
      U60100WB2012PTC188035 SALANPUR SINTERS PRIVATE LIMITED 4th Floor, 9, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U65100WB1999PTC215602 MAITHAN SMELTERS PRIVATE LIMITED 4th Floor, 9 A J C Bose Road , Kolkata, West Bengal, India - 700017
      U74900WB2014NPL202387 DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION 9, A J C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70109WB2021PTC244728 ANJANEY LAND ASSETS PRIVATE LIMITED 4th Floor 9, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U24105WB2024PTC267658 RISHAAN MINERALS PRIVATE LIMITED 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
      U70102WB2013PTC195623 KHEMKA INFRACON PRIVATE LIMITED 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017
      AAI-3403 AARAVINDAM LIFESPACE LLP 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017
      ABA-1415 B S WAREHOUSING LLP Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017
      U51909WB2008PTC128565 FUTURE TREXIM PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117380 HANUMAN TIE-UP PRIVATE LIMITED 41A, A.J.C BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117387 BAJRANGBALI COMMODEAL PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27101WB2010PTC145572 DIGVIJAY FERROMET PRIVATE LIMITED ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U46411WB1971PTC028170 A D INVESTMENT CO PVT LTD SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146114 ASOKA PRIMEX PRIVATE LIMITED ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U64990WB1994PTC063649 DIGVIJAY DEALCOMM PVT. LTD. ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2014PTC199454 LUMIERE REALTECH PRIVATE LIMITED 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 4TH FLOOR, UNIT NO- 40 8 , KOLKATA, West Bengal, India - 700017
      U65993WB1971PTC028169 B. K. INVESTMENT COMPANY PRIVATE LIMITED SHREE GANESH BUSINESS CENTREROOM NO 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U63000WB2000PTC092495 UNIROAD LOGISTICS PRIVATE LIMITED Diamond Prestige, 412, 4th Floor 41A, A.J.C. Bose Road, Park Street P.S. , Kolkata, West Bengal, India - 700017
      U13100WB2007PTC117800 APICAL EXIM PRIVATE LIMITED 224A, A.J.C. BOSE ROAD 9TH FLOOR KRISHNA BUILDING, SUITE NO. 90 4 & 905 , KOLKATA, West Bengal, India - 700017
      U15490WB2022PTC253004 SONA NUTRIENTS PRIVATE LIMITED 9, A J C BOSE ROAD, IDEAL CENTRE 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
      ACS-0974 MSPL AGRO LLP 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017
      ACS-3186 MAITHAN AGRO LLP 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017
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      10044346 2007-03-02 - 2011-07-06 170,000,000.00 UTI BANK LIMITED
      10046515 2007-04-04 - 2021-07-29 796,000,000.00 STATE BANK OF INDIA (LEAD BANK)
      10058916 2007-06-01 2007-11-02 2009-01-12 75,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      10066687 2007-09-07 2021-07-16 - 5,557,000,000.00 Axis Bank Limited
      10093169 2008-02-22 - 2021-07-29 990,000,000.00 STATE BANK OF INDIA
      10093957 2008-02-22 - 2012-06-22 248,200,000.00 PUNJAB NATIONAL BANK
      10101644 2008-03-31 - 2012-06-22 150,000,000.00 PUNJAB NATIONAL BANK
      10111723 2008-05-16 - 2017-02-15 400,000,000.00 Citibank N.A
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      10113516 2008-06-04 - 2011-07-06 175,000,000.00 Axis Bank Ltd.
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      10167246 2009-06-29 - 2011-06-09 120,000,000.00 AXIS BANK LIMITED
      10262029 2011-01-25 2011-10-27 2016-12-15 911,400,000.00 ICICI BANK LIMITED
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      10287066 2011-04-30 - 2016-10-18 450,000,000.00 Punjab National Bank (International) Ltd.
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      10322501 2011-11-25 2016-03-14 2021-07-29 1,620,000,000.00 State Bank of India
      10325779 2011-11-25 2017-01-03 2023-02-21 1,270,000,000.00 PUNJAB NATIONAL BANK
      80007895 1996-01-19 1996-11-14 2006-07-18 50,000,000.00 IDBI
      80040126 2005-04-19 - 2007-11-19 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
      90250384 2000-03-23 2000-03-23 2006-07-18 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90251845 1997-03-13 2004-07-05 2017-02-11 38,600,000.00 STATE BANK OF INDIA
      90251848 1997-04-24 1997-07-31 2002-01-12 20,000,000.00 BANK OF INDIA
      90252529 2005-10-25 2011-06-03 2021-07-29 1,830,000,000.00 STATE BANK OF INDIA
      100082271 2017-02-28 - 2018-11-23 400,000,000.00 ICICI BANK LIMITED
      100106414 2017-06-21 2017-10-24 2019-07-18 755,625,000.00 CITI BANK N.A.
      100213055 2018-07-04 - 2023-01-19 750,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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: 2026-07-13

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