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JAI BALAJI INDUSTRIES LIMITED
CIN: L27102WB1999PLC089755
JAI BALAJI INDUSTRIES LIMITED (CIN: L27102WB1999PLC089755) is a Public company incorporated on 01 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1890000000.00 and its paid up capital is Rs. 1824502860.00.
JAI BALAJI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI BALAJI INDUSTRIES LIMITED'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 JAI BALAJI INDUSTRIES LIMITED are RAKHI BAJORIA, MAMTA JAIN, SANJIV JAJODIA, ADITYA JAJODIA, SWATI BAJAJ, SEEMA CHOWDHURY, RAJIV JAJODIA, ASHIM KUMAR MUKHERJEE, BIMAL KUMAR CHOUDHARY, and GAURAV JAJODIA.
JAI BALAJI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L27102WB1999PLC089755 and its registration number is 89755. Users may contact JAI BALAJI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of JAI BALAJI INDUSTRIES LIMITED is 5, BENTINCK STREET , KOLKATA, West Bengal, India - 700001.
Current status of JAI BALAJI INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JAI BALAJI 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 JAI BALAJI 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JAI BALAJI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07161473 | RAKHI BAJORIA | Director | 2015-09-21 |
| 10264921 | MAMTA JAIN | Director | 2023-09-08 |
| 00036339 | SANJIV JAJODIA | Whole-time director | 2008-05-01 |
| 00045114 | ADITYA JAJODIA | Managing Director | 2007-07-23 |
| 01180085 | SWATI BAJAJ | Director | 2018-09-20 |
| 07158338 | SEEMA CHOWDHURY | Director | 2015-09-21 |
| 00045192 | RAJIV JAJODIA | Whole-time director | 1999-07-01 |
| 00047844 | ASHIM KUMAR MUKHERJEE | Director | 2016-09-20 |
| 08879262 | BIMAL KUMAR CHOUDHARY | Whole-time director | 2020-10-29 |
| 00028560 | GAURAV JAJODIA | Whole-time director | 2014-09-27 |
Past Directors & Key Managerial Personnel of JAI BALAJI INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025780 | SATISH CHANDER GUPTA | Additional Director | - | 2008-09-18 |
| 00025780 | SATISH CHANDER GUPTA | Director | - | 2014-02-12 |
| 00833789 | RAJEEV KALRA | Additional Director | - | 2010-09-22 |
| 00833789 | RAJEEV KALRA | Director | - | 2011-06-23 |
| 07161473 | RAKHI BAJORIA | Additional Director | - | 2015-09-21 |
| 10264921 | MAMTA JAIN | Additional Director | - | 2023-09-20 |
| 00036339 | SANJIV JAJODIA | Director | - | 2008-05-01 |
| 02058292 | MANAS KUMAR NAG | Nominee Director | - | 2019-03-31 |
| 00184566 | MANOJ KUMAR BANTHIA | Additional Director | - | 2008-09-18 |
| 00184566 | MANOJ KUMAR BANTHIA | Director | - | 2010-01-29 |
| 01982407 | SHYAM BAHADUR SINGH | Director | - | 2015-08-14 |
| 00045114 | ADITYA JAJODIA | Director | - | 2007-07-23 |
| 01865617 | KUMAR KRISHNAN IYER | Additional Director | - | 2009-09-15 |
| 01865617 | KUMAR KRISHNAN IYER | Director | - | 2011-07-20 |
| 02792753 | KRISHNAVA DUTT | Additional Director | - | 2009-09-15 |
| 02792753 | KRISHNAVA DUTT | Director | - | 2013-05-14 |
| 00600887 | DIPTI RANJAN PATNAIK | Director | - | 2009-04-04 |
| 01180085 | SWATI BAJAJ | Additional Director | - | 2018-09-20 |
| 02210072 | AJAY TANDON | Alternate Director | - | 2011-06-23 |
| 06852209 | PUJA SHARMA . | Additional Director | - | 2015-04-11 |
| 07158338 | SEEMA CHOWDHURY | Additional Director | - | 2015-09-21 |
| 00016492 | GAURAV MATHUR | Additional Director | - | 2008-10-15 |
| 00045192 | RAJIV JAJODIA | Director | - | 2022-09-01 |
| 00047844 | ASHIM KUMAR MUKHERJEE | Additional Director | - | 2016-09-20 |
| 00047844 | ASHIM KUMAR MUKHERJEE | Director | - | 2013-12-13 |
| 01419527 | SHAILENDRA KUMAR TAMOTIA | Additional Director | - | 2013-09-12 |
| 01419527 | SHAILENDRA KUMAR TAMOTIA | Director | - | 2009-06-02 |
| 07158355 | SWATI AGARWAL | Additional Director | - | 2015-09-21 |
| 07158355 | SWATI AGARWAL | Director | - | 2019-11-14 |
| 08879262 | BIMAL KUMAR CHOUDHARY | Additional Director | - | 2020-10-29 |
| 00063681 | ANGSHUMAN GHATAK | Additional Director | - | 2009-09-15 |
| 00063681 | ANGSHUMAN GHATAK | Director | - | 2012-02-18 |
| 00079253 | MAHESH KUMAR KEYAL | Director | - | 2007-10-31 |
| 00545574 | ASHOK KUMAR JAISWAL | Director | - | 2008-06-30 |
| 01268046 | JAYANTA KUMAR BASU | Additional Director | - | 2008-08-01 |
| 00496620 | VIVEK CHHACHHI | Additional Director | - | 2008-09-18 |
| 00496620 | VIVEK CHHACHHI | Alternate Director | - | 2008-08-01 |
| 00496620 | VIVEK CHHACHHI | Director | - | 2010-05-12 |
| 00028560 | GAURAV JAJODIA | Additional Director | - | 2008-09-18 |
| 00028560 | GAURAV JAJODIA | Director | - | 2013-08-05 |
| 00192694 | CHANDRA KANT BHARTIA | Additional Director | - | 2014-09-27 |
| 00192694 | CHANDRA KANT BHARTIA | Director | - | 2018-02-08 |
| 00194123 | AMIT KUMAR MAJUMDAR | Additional Director | - | 2010-09-22 |
| 00194123 | AMIT KUMAR MAJUMDAR | Director | - | 2015-09-21 |
| 00194123 | AMIT KUMAR MAJUMDAR | Whole-time director | - | 2020-08-26 |
| 02052355 | SUPRATIM BANERJEE | Alternate Director | - | 2011-07-20 |
Other Directorships of SATISH CHANDER GUPTA
Other Directorships of RAJEEV KALRA
Other Directorships of RAKHI BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEANSOL CONSULTING LLP | AAB-6309 | Designated Partner | 2022-04-22 | Ongoing |
| CHANDI STEEL INDUSTRIES LTD | L13100WB1978PLC031670 | Additional Director | - | 2020-09-30 |
| CHANDI STEEL INDUSTRIES LTD | L13100WB1978PLC031670 | Director | - | 2022-08-10 |
| OVOBEL FOODS LIMITED | L85110KA1993PLC013875 | Additional Director | - | 2023-07-02 |
| OVOBEL FOODS LIMITED | L85110KA1993PLC013875 | Director | 2023-05-05 | Ongoing |
| NILACHAL IRON & POWER LIMITED | U27100WB2002PLC094612 | Additional Director | - | 2015-09-26 |
| NILACHAL IRON & POWER LIMITED | U27100WB2002PLC094612 | Director | - | 2018-07-12 |
| VISA POWER LIMITED | U40101WB2005PLC105797 | Company Secretary | - | 2008-11-18 |
| P S K INFRASTRUCTURES AND PROJECTS PRIVATE LIMITED | U45400TG2007PTC054435 | Company Secretary | - | 2023-02-18 |
| VISA INTERNATIONAL LIMITED | U51109WB1998PLC086454 | Company Secretary | - | 2012-04-06 |
Other Directorships of MAMTA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJIV JAJODIA
Other Directorships of MANAS KUMAR NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISA STEEL LIMITED | L51109OR1996PLC004601 | Nominee Director | - | 2019-03-31 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2010-03-03 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Additional Director | - | 2010-05-14 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Director appointed in casual vacancy | - | 2010-03-03 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2010-09-29 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2012-11-19 |
Other Directorships of MANOJ KUMAR BANTHIA
Other Directorships of SHYAM BAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCREDIBLE INDUSTRIES LIMITED | L27100WB1979PLC032200 | Additional Director | - | 2013-09-30 |
| INCREDIBLE INDUSTRIES LIMITED | L27100WB1979PLC032200 | Director | - | 2016-03-26 |
| SHYAM METALICS AND ENERGY LIMITED | L40101WB2002PLC095491 | Additional Director | - | 2011-12-06 |
| SKIPPER LIMITED | L40104WB1981PLC033408 | Additional Director | - | 2010-03-10 |
| SKIPPER LIMITED | L40104WB1981PLC033408 | Director | - | 2016-03-26 |
Other Directorships of ADITYA JAJODIA
Other Directorships of KUMAR KRISHNAN IYER
Other Directorships of KRISHNAVA DUTT
Other Directorships of DIPTI RANJAN PATNAIK
Other Directorships of SWATI BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL POLYMERS PVT. LTD. | U25191WB1986PTC040765 | Additional Director | - | 2019-09-30 |
| BENGAL POLYMERS PVT. LTD. | U25191WB1986PTC040765 | Director | 2019-09-30 | Ongoing |
| ARTCETERA DESIGNS PRIVATE LIMITED | U51491WB1986PTC040550 | Additional Director | - | 2008-09-30 |
| ARTCETERA DESIGNS PRIVATE LIMITED | U51491WB1986PTC040550 | Director | 2008-09-30 | Ongoing |
| FLUENTECH TECHNOLOGIES PRIVATE LIMITED | U62013MH2007PTC167700 | Additional Director | - | 2010-09-20 |
| FLUENTECH TECHNOLOGIES PRIVATE LIMITED | U62013MH2007PTC167700 | Director | - | 2011-06-13 |
| S.B.ENDEAVOURS AND LEARNINGS PRIVATE LIMITED | U72100WB2007PTC113748 | Director | 2007-02-28 | Ongoing |
Other Directorships of AJAY TANDON
Other Directorships of PUJA SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYMAC THERMOFORMERS LIMITED | L25201WB1999PLC090774 | Director | - | 2018-12-19 |
| YADUKA FINANCIAL SERVICES LIMITED | U51109WB2007PLC117012 | Additional Director | - | 2019-09-13 |
| YADUKA FINANCIAL SERVICES LIMITED | U51109WB2007PLC117012 | Director | 2019-09-13 | Ongoing |
Other Directorships of SEEMA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BALAJI JYOTI STEELS LIMITED | U27102OR2003PLC007119 | Company Secretary | - | 2012-05-31 |
Other Directorships of GAURAV MATHUR
Other Directorships of RAJIV JAJODIA
Other Directorships of ASHIM KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA SPONGE IRON AND STEEL LIMITED | L27102OR1979PLC000819 | Additional Director | - | 2012-09-14 |
| ORISSA SPONGE IRON AND STEEL LIMITED | L27102OR1979PLC000819 | Director | - | 2019-06-14 |
| ROHNE COAL COMPANY PRIVATE LIMITED | U10300DL2008PTC176675 | Director | - | 2013-11-28 |
| ANDAL EAST COAL COMPANY PRIVATE LIMITED | U10300WB2009PTC138558 | Director | - | 2014-04-25 |
| NILACHAL IRON & POWER LIMITED | U27100WB2002PLC094612 | Additional Director | - | 2008-09-27 |
| NILACHAL IRON & POWER LIMITED | U27100WB2002PLC094612 | Director | - | 2013-12-13 |
| SHRI RAMRUPAI BALAJI STEELS LIMITED | U27320WB2002PLC094606 | Director | 2004-11-01 | Ongoing |
Other Directorships of SHAILENDRA KUMAR TAMOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKAL INFRASTRUCTURE DEVELOPMENT CONSORTORIUM PRIVATE LIMITED | U45201OR2005PTC008206 | Director | - | 2010-09-29 |
| INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED | U65993OR1973SGC000585 | Nominee Director | - | 2010-12-16 |
| HINDUSTAN DORR OLIVER LIMITED | U74210MH1974PLC017644 | Additional Director | - | 2008-09-01 |
| HINDUSTAN DORR OLIVER LIMITED | U74210MH1974PLC017644 | Director | - | 2009-05-11 |
Other Directorships of SWATI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDI STEEL INDUSTRIES LTD | L13100WB1978PLC031670 | Additional Director | - | 2016-09-30 |
| CHANDI STEEL INDUSTRIES LTD | L13100WB1978PLC031670 | Director | - | 2020-06-30 |
| ANTONY WASTE HANDLING CELL LIMITED | L90001MH2001PLC130485 | Company Secretary | - | 2012-01-31 |
| MARCUS OILS & CHEMICALS PRIVATE LIMITED | U23201WB2000PTC096173 | Company Secretary | - | 2021-02-28 |
| JAI BALAJI JYOTI STEELS LIMITED | U27102OR2003PLC007119 | Company Secretary | - | 2019-10-19 |
| SPLASH PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113965 | Additional Director | - | 2021-11-30 |
| SPLASH PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113965 | Director | 2021-11-30 | Ongoing |
| DAMODAR ROPEWAYS & INFRA LIMITED | U51397WB1981PLC034211 | Company Secretary | - | 2019-12-19 |
| VAISHNAVA PROFIN PRIVATE LIMITED | U70101WB1996PTC081860 | Additional Director | - | 2021-11-30 |
| VAISHNAVA PROFIN PRIVATE LIMITED | U70101WB1996PTC081860 | Director | 2021-11-30 | Ongoing |
Other Directorships of BIMAL KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANGSHUMAN GHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH KUMAR KEYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISARD DEVELOPERS LLP | AAD-0243 | Designated Partner | 2014-12-08 | Ongoing |
| KINGTRAD DEVELOPERS LLP | AAD-0244 | Designated Partner | 2014-12-08 | Ongoing |
| TRANCHE BUILDERS LLP | AAD-0245 | Designated Partner | 2014-12-08 | Ongoing |
| YAMINI PROJECTS LLP | AAD-0267 | Designated Partner | 2014-12-08 | Ongoing |
| S M CONCRETE DEVELOPERS LLP | AAD-0268 | Designated Partner | 2014-12-08 | Ongoing |
| MANIRATAN PROJECTS LLP | AAD-0946 | Designated Partner | 2014-12-22 | Ongoing |
| CHANDI STEEL INDUSTRIES LTD | L13100WB1978PLC031670 | Additional Director | - | 2009-09-19 |
| CHANDI STEEL INDUSTRIES LTD | L13100WB1978PLC031670 | Director | - | 2016-04-01 |
| MAHABALI ENTERPRISES PRIVATE LIMITED | U27300WB2010PTC154713 | Director | 2013-09-20 | Ongoing |
| NEELKANT REALBUILT PRIVATE LIMITED | U45400WB2010PTC142258 | Director | 2010-02-15 | Ongoing |
| VRNM HOME REALBUILT PRIVATE LIMITED | U45400WB2010PTC150288 | Director | - | 2019-08-30 |
| RECKON MERCANTILES PVT LTD | U51216WB1992PTC054561 | Director | - | 2019-08-30 |
Other Directorships of ASHOK KUMAR JAISWAL
Other Directorships of JAYANTA KUMAR BASU
Other Directorships of VIVEK CHHACHHI
Other Directorships of GAURAV JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDI STEEL INDUSTRIES LTD | L13100WB1978PLC031670 | Additional Director | - | 2008-09-24 |
| CHANDI STEEL INDUSTRIES LTD | L13100WB1978PLC031670 | Director | - | 2016-04-01 |
| JAIN VANIJYA UDYOG LIMITED | L51909WB1984PLC038212 | Director | - | 2015-02-17 |
| JAI BALAJI SHAKTI CEMENT LIMITED | U26959ML2007PLC008285 | Director | 2007-10-23 | Ongoing |
| ENFIELD SUPPLIERS LIMITED | U51909WB1994PLC066507 | CFO(KMP) | - | 2021-03-01 |
| ENFIELD SUPPLIERS LIMITED | U51909WB1994PLC066507 | Director | 2003-04-08 | Ongoing |
| SWAGTAM ESTATE & APARTMENTS PVT LTD. | U70101WB1992PTC054215 | Director | - | 2007-01-15 |
| JBG HEXA TECH PRIVATE LIMITED | U72900WB2021PTC247805 | Director | 2021-09-08 | Ongoing |
Other Directorships of CHANDRA KANT BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ PRODUCTS LIMITED | L26942OR1991PLC002865 | Additional Director | - | 2021-09-30 |
| SURAJ PRODUCTS LIMITED | L26942OR1991PLC002865 | Director | 2021-09-30 | Ongoing |
| SURAJ PRODUCTS LIMITED | L26942OR1991PLC002865 | Director | - | 2019-04-01 |
| JAGDAMBA POLYMERS PRIVATE LIMITED | U24111OR1992PTC003224 | Additional Director | 2024-03-19 | Ongoing |
| UTKAL POLYMER LTD | U25209OR1986PLC001691 | Director | 1986-06-11 | Ongoing |
| MONSOON TRADE-LINK PRIVATE LIMITED. | U51909OR2008PTC025196 | Director | 2012-09-17 | Ongoing |
| UTKAL FORGINGS PVT LTD | U74140OR1984PTC001377 | Director | 1984-10-07 | Ongoing |
| ANUMANG FINANCIAL SERVICES PVT. LTD. | U74140WB1994PTC061509 | Director | 2022-09-02 | Ongoing |
| ANUMANG FINANCIAL SERVICES PVT. LTD. | U74140WB1994PTC061509 | Director | - | 2012-04-22 |
Other Directorships of AMIT KUMAR MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT NRE COKE LTD | L51909WB1986PLC040098 | Director appointed in casual vacancy | 2015-09-19 | Ongoing |
| JCK INFRASTRUCTURE DEVELOPMENT LIMITED | L70102KA1979PLC003590 | Director | 2018-09-20 | Ongoing |
| JCK INFRASTRUCTURE DEVELOPMENT LIMITED | L70102KA1979PLC003590 | Director | - | 2018-09-19 |
| GLOBAL COKE LIMITED. | U01122WB1999PLC088892 | Additional Director | - | 2010-07-12 |
| BHARAT NRE COKE LIMITED | U23109WB2003PLC097375 | Additional Director | 2018-09-21 | Ongoing |
| NILACHAL IRON & POWER LIMITED | U27100WB2002PLC094612 | Additional Director | - | 2015-08-14 |
| MISHRA ISPAT PVT LTD | U27101WB2006PTC109939 | Director | - | 2014-03-31 |
| APARANT IRON AND STEEL PRIVATE LIMITED | U27103GA1998PTC002568 | Director | - | 2018-07-31 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Additional Director | - | 2010-09-10 |
| GUJARAT NRE MINERAL RESOURCES LTD | U51109WB1993PLC060639 | Director | - | 2014-08-22 |
| JCK INFRA PROJECTS LIMITED | U70200KA1974PLC002524 | Director | 2003-09-30 | Ongoing |
Other Directorships of SUPRATIM BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A2Z INFRA ENGINEERING LIMITED | L74999HR2002PLC034805 | Alternate Director | - | 2013-05-02 |
| INNOVATIVE FOODS LIMITED | U51909KL1989PLC005465 | Additional Director | - | 2013-09-25 |
| INNOVATIVE FOODS LIMITED | U51909KL1989PLC005465 | Director | - | 2016-01-28 |
| FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED | U51909MH2002PTC135662 | Alternate Director | - | 2013-10-01 |
| FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED | U51909MH2002PTC135662 | Director | - | 2012-08-22 |
| IEP FUND ADVISORS PRIVATE LIMITED | U67100MH2009PTC191898 | Additional Director | - | 2014-09-30 |
| IEP FUND ADVISORS PRIVATE LIMITED | U67100MH2009PTC191898 | Director | - | 2021-09-16 |
| ADAPTIFAI TECHNOLOGIES PRIVATE LIMITED | U74900MH2015PTC271322 | Director | 2015-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100WB2024PTC268302 | JAIKAPEESH STEEL TECH PRIVATE LIMITED | 5,BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U24100WB2024PTC268304 | SHRISHOORA GREEN INNOVATIONS STEEL PRIVATE LIMITED | 5, BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U24100WB2024PTC268550 | JAI SALASAR TECH STEEL PRIVATE LIMITED | 5,BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U24100WB2024PTC268615 | SHRIANJANEYA TECH STEEL PRIVATE LIMITED | 5, BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U15300WB2022PTC254225 | ARVA INNOVATIONS PRIVATE LIMITED | 5 BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| U47820WB2026PTC286074 | AASPIRA INDUSTRIES PRIVATE LIMITED | 5,BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| ACQ-5762 | STANDARD REFRATECH LLP | ROOM NO. 4, 5TH FLOOR,,85, BENTINCK STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-5018 | YADUKA REALTY LLP | 78 BENTINCK STREET,1E, BLOCK-B, 5th FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U52609WB2022PTC253538 | GRAPEDEAL TRADERS PRIVATE LIMITED | ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India |
| U52609WB2022PTC253539 | SKYHIGH DEALERS PRIVATE LIMITED | ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India |
| U67190WB2022PTC253701 | AMAZER ADVISORS PRIVATE LIMITED | ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India |
| U67190WB2022PTC253702 | GOLDBOX CONSULTANTS PRIVATE LIMITED | ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2010PTC141870 | DELIGHT DISTRIBUTORS PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105261 | PRACHIN SUPPLIERS PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70200WB2012PTC178044 | SATYALAXMI PLAZA PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194609 | AERIAL TOWER PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194778 | AERIAL INFRASTRUCTURE PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U67120WB2004PTC098461 | INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET,KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74300WB2005PTC105330 | GENNEXT BUSINESS SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74300WB2011PTC168806 | GALLANT ADVERTISING PRIVATE LIMITED | 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105351 | MIRROR VINIMAY PRIVATE LIMITED | 78,BENTINCK STREET, 5TH FLOOR, KOLKATA 14D, FLOOR-4TH,BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U47910WB2026PTC288097 | NEXSEASUN EXECELLENCY PRIVATE LIMITED | SHREE KRISHNA SQUARE, UNIT NO-5E, 5TH FLOOR,2A GRANT LANE, BENTINCK STREET (PRV 700001),Kolkata,Kolkata,West Bengal,700012-India |
| U40101WB2009PTC278714 | MEGHA BIDYUT PRIVATE LIMITED | 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| AAD-0305 | SMRIDHI PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAD-0395 | KALAKIRTI PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAD-0396 | MANGALGOURI PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAD-0728 | RANGMAHALA PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAD-0948 | RUDRAKASH PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| U27320WB2002PLC094606 | SHRI RAMRUPAI BALAJI STEELS LIMITED | 5 BENTINCK STREET, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2011PTC165871 | SHRI SANKATMOCHAN STEEL PRIVATE LIMITED | 5, Bentinck Street , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011582 | 2006-06-20 | 2019-01-25 | 2023-12-21 | 110,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10015116 | 2006-07-25 | 2007-06-04 | 2013-06-15 | 1,300,000,000.00 | ALLAHABAD BANK | |
| 10022869 | 2006-09-12 | 2019-12-12 | 2024-02-12 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10023113 | 2006-09-11 | - | 2013-09-12 | 283,900,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10023179 | 2006-09-18 | 2019-07-06 | 2024-02-12 | 290,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10025553 | 2006-10-05 | 2017-12-12 | 2023-12-21 | 200,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10026122 | 2006-11-02 | - | 2013-06-15 | 1,180,000,000.00 | ALLAHABAD BANK | |
| 10029444 | 2006-12-11 | 2019-12-12 | 2024-02-12 | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10031306 | 2006-11-22 | - | 2021-03-30 | 214,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10031415 | 2006-12-11 | 2009-03-09 | 2013-05-28 | 320,000,000.00 | STATE BANK OF INDORE | |
| 10032044 | 2006-11-25 | - | - | 925,000.00 | ABN AMRO BANK NV | |
| 10034220 | 2006-12-28 | - | 2013-06-15 | 390,550,000.00 | ALLAHABAD BANK | |
| 10046642 | 2007-03-02 | - | 2008-02-25 | 100,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10053897 | 2007-03-30 | 2008-07-23 | 2022-04-04 | 50,000,000.00 | CANARA BANK | |
| 10059213 | 2007-05-26 | 2022-07-22 | 2024-02-12 | 200,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10059557 | 2007-06-26 | - | 2023-03-27 | 550,000,000.00 | PUNJAB NATIONAL BANK | |
| 10063219 | 2007-06-23 | - | 2016-09-29 | 60,000,000.00 | The Bank of Rajasthan Ltd. | |
| 10063445 | 2007-08-17 | - | 2013-06-15 | 550,000,000.00 | ALLAHABAD BANK | |
| 10063447 | 2007-08-17 | - | 2013-06-15 | 1,330,000,000.00 | ALLAHABAD BANK | |
| 10065218 | 2007-08-14 | 2016-09-29 | 2023-12-21 | 635,200,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10065468 | 2007-08-04 | - | 2013-05-28 | 300,000,000.00 | STATE BANK OF INDIA | |
| 10066539 | 2007-09-10 | - | 2008-09-12 | 1,000,000,000.00 | ALLAHABAD BANK | |
| 10067343 | 2007-08-21 | 2019-04-25 | 2024-02-12 | 440,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10068687 | 2007-08-27 | - | 2010-03-30 | 136,500,000.00 | INDUSIND BANK LIMITED | |
| 10071056 | 2007-09-26 | - | 2008-08-27 | 250,000,000.00 | ALLAHABAD BANK | |
| 10074624 | 2007-10-29 | 2019-01-25 | 2023-12-21 | 169,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10079533 | 2006-09-18 | 2019-12-12 | 2024-02-12 | 140,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10083561 | 2008-01-09 | - | 2008-12-10 | 150,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10086728 | 2007-10-31 | - | 2008-10-03 | 250,000,000.00 | The Bank of Rajasthan Ltd. | |
| 10092789 | 2008-02-01 | 2012-04-13 | 2021-03-30 | 97,500,000.00 | THE FEDERAL BANK LIMITED | |
| 10097176 | 2008-03-27 | 2016-09-29 | 2023-12-21 | 300,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10097178 | 2008-03-27 | 2016-09-29 | 2023-12-21 | 350,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10097684 | 2008-02-18 | 2019-01-25 | 2023-12-21 | 7,960,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10105919 | 2008-04-17 | 2008-07-01 | 2012-02-07 | 400,000,000.00 | STANDARD CHARTERED BANK | |
| 10107728 | 2008-04-22 | 2018-03-21 | 2023-12-21 | 220,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10107979 | 2008-05-20 | 2019-04-25 | 2024-02-12 | 400,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10109551 | 2008-06-10 | 2017-12-12 | 2023-12-21 | 700,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10111140 | 2008-03-03 | 2019-11-22 | 2024-02-12 | 1,165,175,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10115137 | 2008-07-29 | 2016-09-29 | 2023-12-21 | 1,155,200,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10118558 | 2008-08-19 | - | 2022-06-16 | 350,000,000.00 | CORPORATION BANK LIMITED | |
| 10118573 | 2008-08-06 | 2016-09-29 | 2023-12-21 | 455,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10120686 | 2008-08-30 | 2010-03-22 | 2013-06-15 | 2,779,300,000.00 | ALLAHABAD BANK | |
| 10121032 | 2008-09-04 | - | 2011-09-24 | 470,000,000.00 | AXIS BANK LIMITED | |
| 10121660 | 2008-07-29 | 2019-11-22 | 2024-02-12 | 94,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10124851 | 2007-04-28 | 2021-03-25 | 2022-09-15 | 100,000,000.00 | ATIRATH COMMERCIAL PVT LTD | |
| 10129241 | 2008-06-30 | 2009-03-20 | 2013-05-28 | 3,819,000,000.00 | STATE BANK OF INDIA | |
| 10130686 | 2008-10-04 | - | 2013-06-24 | 400,000,000.00 | State Bank of Hyderabad | |
| 10132081 | 2008-11-07 | 2017-12-12 | 2023-12-21 | 1,000,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10132249 | 2008-11-29 | - | 2011-07-14 | 1,000,000,000.00 | UCO BANK | |
| 10158854 | 2008-09-18 | 2019-07-06 | 2024-02-12 | 290,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10161784 | 2009-05-08 | - | 2010-04-09 | 150,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 10163782 | 2008-08-30 | - | 2013-09-12 | 520,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10165099 | 2009-06-24 | - | 2010-06-25 | 1,000,000,000.00 | ALLAHABAD BANK | |
| 10184247 | 2009-09-22 | 2019-07-06 | 2024-02-12 | 299,200,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10190003 | 2009-11-24 | - | 2010-11-18 | 500,000,000.00 | ALLAHABAD BANK | |
| 10191894 | 2009-11-17 | 2010-10-26 | 2011-12-21 | 20,728,900,000.00 | Axis Bank Limited | |
| 10192239 | 2009-11-17 | 2010-11-10 | 2013-06-15 | 20,728,900,000.00 | ALLAHABAD BANK | |
| 10192463 | 2009-11-17 | 2019-01-25 | 2024-02-15 | 38,435,800,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10192523 | 2009-12-10 | - | 2013-05-28 | 18,101,400,000.00 | STATE BANK OF INDIA | |
| 10193399 | 2009-11-17 | 2010-11-23 | 2011-04-07 | 20,728,900,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 10193400 | 2009-11-17 | 2019-07-06 | 2024-02-12 | 20,728,900,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10195114 | 2009-11-17 | 2017-12-12 | 2023-12-21 | 12,257,900,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10202508 | 2009-11-17 | 2011-02-22 | 2022-04-04 | 20,728,900,000.00 | CANARA BANK | |
| 10202844 | 2010-01-29 | 2019-01-25 | 2023-12-21 | 250,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10203478 | 2010-03-04 | 2017-12-12 | 2023-12-21 | 220,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10203574 | 2010-03-04 | 2017-12-12 | 2023-12-21 | 500,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10223850 | 2010-05-14 | 2019-01-25 | 2023-12-21 | 500,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10224361 | 2010-06-10 | - | 2011-03-28 | 750,000,000.00 | UCO BANK | |
| 10224740 | 2010-05-24 | 2018-03-21 | 2023-12-21 | 140,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10236540 | 2010-08-11 | - | 2012-03-30 | 500,000,000.00 | INDIAN OVERSEAS BANK | |
| 10275182 | 2011-03-29 | 2022-03-21 | 2023-12-21 | 305,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10276068 | 2011-03-09 | - | 2013-06-24 | 500,000,000.00 | STATE BANK OF HYDERABAD | |
| 10276258 | 2011-03-02 | 2011-12-16 | 2013-06-15 | 750,000,000.00 | ALLAHABAD BANK | |
| 10278780 | 2011-03-28 | - | 2013-05-28 | 12,300,000,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10291559 | 2011-06-20 | 2022-03-21 | 2023-12-21 | 500,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10291675 | 2011-06-05 | - | 2017-09-25 | 100,000,000.00 | SREI Equipment Finance Private Limited | |
| 10293008 | 2011-06-20 | - | 2017-09-25 | 100,000,000.00 | SREI Equipment Finance Private Limited | |
| 10295156 | 2011-06-30 | 2019-12-31 | 2024-02-12 | 614,200,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10299739 | 2011-08-03 | 2017-12-12 | 2023-12-21 | 200,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10301042 | 2011-08-12 | 2012-09-28 | 2013-06-24 | 2,135,100,000.00 | State Bank of Hyderabad | |
| 10303232 | 2011-08-24 | 2019-12-12 | 2024-02-12 | 200,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10312819 | 2011-10-22 | 2017-12-12 | 2023-12-21 | 700,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10313238 | 2011-09-28 | 2012-11-06 | 2013-05-28 | 3,404,700,000.00 | STATE BANK OF INDIA | |
| 10319759 | 2011-11-25 | 2019-12-12 | 2024-02-12 | 449,600,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10332686 | 2012-01-09 | 2019-07-06 | 2024-02-12 | 500,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10332935 | 2012-01-09 | 2019-07-06 | 2024-02-12 | 250,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10387180 | 2012-09-28 | 2021-02-02 | 2024-02-12 | 614,200,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10387909 | 2012-09-28 | - | 2013-07-02 | 649,100,000.00 | AXIS BANK LIMITED | |
| 10387914 | 2012-09-28 | - | 2013-07-02 | 332,800,000.00 | AXIS BANK LIMITED | |
| 10411245 | 2013-02-19 | 2019-01-25 | 2024-02-15 | 17,487,600,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10411269 | 2013-02-19 | 2022-03-21 | 2024-02-15 | 17,487,600,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10411539 | 2013-03-08 | 2019-01-25 | 2022-04-04 | 27,982,900,000.00 | Canara Bank | |
| 10411695 | 2013-03-14 | 2019-01-25 | 2024-02-15 | 27,983,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10412970 | 2013-03-18 | 2017-12-13 | 2024-02-15 | 39,385,100,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10418070 | 2013-03-15 | 2019-03-28 | 2024-02-12 | 38,435,800,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10422134 | 2012-09-28 | 2019-01-25 | 2024-02-15 | 25,594,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10423249 | 2013-04-27 | 2019-07-06 | 2024-02-12 | 27,982,900,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10427416 | 2013-04-22 | 2019-01-25 | 2024-02-15 | 38,435,800,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10450763 | 2013-09-28 | 2022-03-21 | 2023-12-21 | 1,273,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10450765 | 2013-09-28 | 2022-03-21 | 2023-12-21 | 230,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10452192 | 2013-09-28 | 2019-07-06 | 2024-02-12 | 3,284,300,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10456916 | 2013-09-28 | - | 2023-03-27 | 32,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10458186 | 2013-10-26 | 2019-12-12 | 2024-02-12 | 2,371,800,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10460520 | 2013-11-19 | 2019-12-12 | 2024-02-12 | 347,500,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10465982 | 2013-11-25 | 2017-12-13 | 2023-12-21 | 3,747,900,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10466278 | 2013-12-14 | 2016-09-29 | 2023-12-21 | 753,600,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10470238 | 2013-12-16 | 2019-11-22 | 2024-02-12 | 65,200,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10470724 | 2013-11-28 | - | 2020-06-29 | 133,100,000.00 | CANARA BANK | |
| 10471497 | 2013-11-25 | - | 2022-04-04 | 165,500,000.00 | CANARA BANK | |
| 10485807 | 2014-03-20 | 2022-03-21 | 2023-12-21 | 945,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10506775 | 2014-06-30 | 2017-12-12 | 2023-12-21 | 3,158,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10507539 | 2014-06-30 | 2017-12-13 | 2023-12-21 | 1,938,800,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10525244 | 2014-09-29 | 2017-12-13 | 2023-12-21 | 50,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10525486 | 2014-09-27 | 2019-11-22 | 2024-02-12 | 667,100,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10526098 | 2014-09-27 | - | 2014-10-24 | 3,270,900,000.00 | STATE BANK OF HYDERABAD | |
| 10526376 | 2014-09-27 | 2019-12-12 | 2024-02-12 | 3,270,900,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10534614 | 2014-09-26 | 2016-09-29 | 2023-12-21 | 391,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10547297 | 2015-01-29 | 2019-03-28 | 2024-02-12 | 5,239,300,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10551289 | 2014-12-30 | - | 2021-03-30 | 16,500,000.00 | THE FEDERAL BANK LIMITED | |
| 10559525 | 2015-03-23 | 2019-12-12 | 2024-02-12 | 36,300,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10564061 | 2015-03-30 | 2019-06-28 | 2024-02-12 | 37,900,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 10567452 | 2015-04-24 | 2017-12-12 | 2024-02-15 | 11,402,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10579662 | 2015-07-02 | - | 2023-03-27 | 949,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80019016 | 2006-05-10 | - | 2013-05-28 | 400,000,000.00 | STATE BANK OF INDIA | |
| 80019018 | 2004-11-10 | 2006-12-20 | 2013-05-28 | 865,000,000.00 | STATE BANK OF INDIA | |
| 80019019 | 2006-05-10 | - | 2013-05-28 | 400,000,000.00 | STATE BANK OF INDIA | |
| 80019020 | 2004-11-10 | - | 2013-05-28 | 475,000,000.00 | STATE BANK OF INDIA | |
| 80024193 | 2004-04-07 | 2007-01-24 | - | 65,000,000.00 | CENTRAL BANK OF INDIA | |
| 80047010 | 2005-10-14 | 2019-11-22 | 2024-02-12 | 400,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 80056954 | 2006-04-26 | 2022-03-21 | 2023-12-21 | 562,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80058490 | 2006-07-24 | 2017-12-12 | 2023-12-21 | 92,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 80062759 | 2005-03-07 | - | 2011-04-18 | 140,000,000.00 | UCO Bank | |
| 90244800 | 2004-07-28 | 2009-03-20 | 2013-05-28 | 3,142,900,000.00 | STATE BANK OF INDIA | |
| 90244902 | 2005-03-22 | - | - | 238,500,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN. LIMITED | |
| 90246107 | 2003-08-22 | 2019-01-25 | 2023-12-21 | 32,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90246131 | 2003-09-26 | 2017-12-12 | 2023-12-21 | 920,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90246237 | 2004-03-03 | 2019-11-22 | 2024-02-12 | 80,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | |
| 90246567 | 2005-03-23 | 2019-01-25 | 2023-12-21 | 492,600,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90246719 | 2005-09-14 | 2007-07-02 | 2013-09-12 | 700,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90247162 | 2002-12-26 | - | - | 2,030,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 90247215 | 2003-06-25 | - | - | 1,547,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 90247227 | 2003-07-29 | - | - | 1,378,800.00 | KOTAK MAHINDRA BANK LTD. | |
| 90247631 | 2005-09-26 | - | - | 40,000,000.00 | CENTRAL BANK OF INDIA | |
| 90247636 | 2005-10-14 | - | 2013-09-12 | 400,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90248004 | 2000-01-18 | 2003-09-29 | 2004-07-27 | 3,607,500,000.00 | THE FEDERAL BANK LIMITED | |
| 90248212 | 2002-03-30 | 2003-02-03 | 2008-05-27 | 60,000,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 90248323 | 2003-02-13 | - | - | 1,265,005.00 | KOTAK MAHINDRA BANK LTD. | |
| 90248326 | 2003-02-18 | - | 2004-07-27 | 54,018,000.00 | WEST BENGAL INDUSTRIAL DEV. CORPORATION LTD. | |
| 90248589 | 2004-07-14 | 2009-03-20 | 2013-05-28 | 2,927,900,000.00 | STATE BANK OF INDIA | |
| 90248614 | 2004-08-12 | 2017-12-12 | 2023-12-21 | 140,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90248714 | 2004-12-28 | 2022-03-21 | 2023-12-21 | 92,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90248775 | 2005-03-07 | 2017-12-12 | 2023-12-21 | 1,745,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90248916 | 2005-09-16 | - | - | 925,000.00 | ABN AMRO BANK N.V. | |
| 90249069 | 2005-05-18 | 2006-11-24 | 2013-05-28 | 465,000,000.00 | STATE BANK OF INDIA | |
| 100246322 | 2018-11-30 | - | - | 132,962,313.00 | MSTC LIMITED | |
| 100246324 | 2018-06-21 | - | - | 32,256,601.00 | MSTC LIMITED | |
| 100246325 | 2018-06-06 | - | - | 30,000,000.00 | MSTC LIMITED | |
| 100246326 | 2018-11-29 | - | - | 17,787,600.00 | MSTC LIMITED | |
| 100840318 | 2023-12-12 | - | - | 5,590,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
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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.
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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.
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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.