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TITAGARH RAIL SYSTEMS LIMITED

CIN: L27320WB1997PLC084819

TITAGARH RAIL SYSTEMS LIMITED (CIN: L27320WB1997PLC084819) is a Public company incorporated on 03 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3851000000.00 and its paid up capital is Rs. 269347536.00.

TITAGARH RAIL SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TITAGARH RAIL SYSTEMS LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

Directors of TITAGARH RAIL SYSTEMS LIMITED are ANIL KUMAR AGARWAL, JAGDISH PRASAD CHOWDHARY, NAYANTARA PALCHOUDHURI, ATUL RAVISHANKER JOSHI, PRITHISH CHOWDHARY, SAKET KANDOI, UMESH CHOWDHARY, PRASADA RAO BONTHA, RASHMI CHOWDHARY, DEBANJAN MANDAL, KRISHAN KUMAR JALAN, and SUSHIL KUMAR ROONGTA.

TITAGARH RAIL SYSTEMS LIMITED's Corporate Identification Number (CIN) is L27320WB1997PLC084819 and its registration number is 84819. Users may contact TITAGARH RAIL SYSTEMS LIMITED on its Email address - [email protected]. Registered address of TITAGARH RAIL SYSTEMS LIMITED is Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016.

Current status of TITAGARH RAIL SYSTEMS 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 Names

Previous CINs

ZaubaCorp's company report for TITAGARH RAIL SYSTEMS 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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Purchase full report of TITAGARH RAIL SYSTEMS

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 TITAGARH RAIL SYSTEMS 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 TITAGARH RAIL SYSTEMS
DIN Director Name Designation Appointment Date
01501767 ANIL KUMAR AGARWAL Whole-time director 2019-09-20
00313685 JAGDISH PRASAD CHOWDHARY Managing Director 2009-09-24
00581440 NAYANTARA PALCHOUDHURI Director 2020-12-30
03557435 ATUL RAVISHANKER JOSHI Director 2018-09-29
08509158 PRITHISH CHOWDHARY Whole-time director 2021-09-27
02308252 SAKET KANDOI Whole-time director 2023-05-02
00313652 UMESH CHOWDHARY Managing Director 2010-10-01
01705080 PRASADA RAO BONTHA Director 2023-10-13
06949401 RASHMI CHOWDHARY Director 2014-09-11
00469622 DEBANJAN MANDAL Director 2023-10-13
01767702 KRISHAN KUMAR JALAN Director 2020-12-30
00309302 SUSHIL KUMAR ROONGTA Director 2021-09-27
Past Directors & Key Managerial Personnel of TITAGARH RAIL SYSTEMS
DIN Director Name Designation Appointment Date Cessation
01450642 ABHAS SEN Director - 2014-05-29
01501767 ANIL KUMAR AGARWAL Additional Director - 2019-09-20
01501767 ANIL KUMAR AGARWAL CFO - 2023-12-20
00313622 NAND KISHORE MITTAL Additional Director - 2009-09-14
00313622 NAND KISHORE MITTAL Director - 2014-04-12
00313685 JAGDISH PRASAD CHOWDHARY Director - 2007-01-08
00313685 JAGDISH PRASAD CHOWDHARY Whole-time director - 2006-08-31
00581440 NAYANTARA PALCHOUDHURI Additional Director - 2020-12-30
02259901 SUBRATA PAUL Whole-time director - 2009-02-01
03557435 ATUL RAVISHANKER JOSHI Additional Director - 2018-09-29
07975047 VINCENZO SOPRANO Additional Director - 2018-09-29
08509158 PRITHISH CHOWDHARY Additional Director - 2021-09-27
08509158 PRITHISH CHOWDHARY Director - 2022-08-13
00003366 ATIM KABRA Nominee Director - 2008-07-17
00128593 MANOJ MOHANKA Director - 2024-03-31
00313590 NANDAN BHATTACHARYA Director - 2014-05-29
01061705 ANOOP SETHI Nominee Director - 2011-02-04
03045693 RAVI PRAKASH MUNDHRA Company Secretary - 2023-03-17
00007067 ARVIND PANDE Additional Director - 2012-09-15
00007067 ARVIND PANDE Director - 2013-08-02
00168213 DINESH ARYA Company Secretary - 2021-02-27
00168213 DINESH ARYA Nodal Officer - 2021-06-15
00313652 UMESH CHOWDHARY Director - 2010-10-01
00313652 UMESH CHOWDHARY Managing Director - 2008-04-27
01122778 RAMSEBAK BANDYOPADHYAY Additional Director - 2018-09-29
01122778 RAMSEBAK BANDYOPADHYAY Director - 2020-05-04
01705080 PRASADA RAO BONTHA Additional Director - 2023-09-28
02051084 VINOD KUMAR SHARMA Additional Director - 2019-09-20
02051084 VINOD KUMAR SHARMA Director - 2020-02-28
06949401 RASHMI CHOWDHARY Additional Director - 2014-09-11
08940754 DIPANKAR GANGULY Company Secretary - 2007-11-30
00002008 DHARMENDAR NATH DAVAR Additional Director - 2007-08-18
00002008 DHARMENDAR NATH DAVAR Director - 2019-09-13
00174385 ALOKE MOOKHERJEE Director - 2014-05-29
00920608 SUNIRMAL TALUKDAR Additional Director - 2020-12-30
00920608 SUNIRMAL TALUKDAR Director - 2018-10-13
01072628 SUDEV CHANDRA DAS Additional Director - 2013-08-26
01072628 SUDEV CHANDRA DAS Director - 2016-10-27
00469622 DEBANJAN MANDAL Additional Director - 2023-09-28
00045591 SHEKHAR DATTA . Additional Director - 2014-09-11
00045591 SHEKHAR DATTA . Director - 2017-07-31
01767702 KRISHAN KUMAR JALAN Additional Director - 2020-12-30
06871871 SUDIPTA MUKHERJEE Whole-time director - 2023-03-17
00175427 SANJAY KUKREJA Nominee Director - 2013-06-15
00309302 SUSHIL KUMAR ROONGTA Additional Director - 2021-09-27
Other Directorships of ABHAS SEN
Other Directorships of ANIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CIMMCO LIMITED L28910WB1943PLC168801 Director - 2017-01-01
CIMMCO LIMITED L28910WB1943PLC168801 Managing Director 2018-11-10 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Nominee Director - 2016-08-22
CIMMCO LIMITED L28910WB1943PLC168801 Whole-time director - 2018-11-10
DOOLONG TEA LIMITED U01100WB2012PLC177156 Additional Director - 2013-06-11
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Director 2014-09-30 Ongoing
RAMKRISHNA TITAGARH RAIL WHEELS LIMITED U25910WB2023PLC262716 Director 2023-06-09 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 CFO(KMP) - 2020-12-24
GREYSHAM AND CO. PRIVATE LIMITED U29220WB2008PTC216203 Director - 2016-01-15
GREYSHAM AND CO. PRIVATE LIMITED U29220WB2008PTC216203 Nominee Director - 2015-01-07
KIRAN ENGINEERING WORKS PRIVATE LIMITED U29253WB2007PTC118234 Director - 2011-06-15
ANANDAPUR ENGINEERING LIMITED U35900WB2018PLC225239 Director - 2018-03-30
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Additional Director - 2011-09-30
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2014-10-13
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Director - 2009-12-30
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Nominee Director 2009-12-30 Ongoing
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Additional Director - 2011-09-30
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2014-10-13
ECO STREAM FASHION PRIVATE LIMITED U74999WB2012PTC176813 Additional Director - 2013-06-11
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Additional Director - 2013-09-20
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director 2013-09-20 Ongoing
Other Directorships of NAND KISHORE MITTAL
Company Name CIN Designation Appointment Date Cessation
TITAGARH STEELS LIMITED L27106WB1981PLC033959 Director 2007-12-15 Ongoing
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2014-10-15
DOOLONG TEA LIMITED U01100WB2012PLC177156 Additional Director - 2013-06-11
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Nominee Director - 2014-09-30
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Additional Director - 2011-09-30
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Director - 2014-09-30
SIMPLEX DEVELOPMENT PVT LTD U15491WB1983PTC036771 Additional Director - 2014-10-15
TECALEMIT INDUSTRIES LTD U23201WB1990PLC050416 Director - 2014-10-25
SINGHAL CONTRACTORS & BUILDERS PVT LTD U45201WB1982PTC035085 Director - 2014-09-30
SILVERLINE OVERSEAS CREDITS PVT LTD U51109WB1994PTC061955 Director 1997-06-11 Ongoing
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Additional Director - 2011-09-30
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director - 2014-09-30
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Additional Director - 2011-09-30
MESSENGER COURIERS & CARGO PVT LTD U64120WB1992PTC056622 Director - 2014-09-29
MAPLE SECURITIES PVT LTD U65910WB1994PTC061957 Director 1998-08-14 Ongoing
AAMER CREDIT CAPITAL PVT. LTD. U65921WB1994PTC061956 Director 1998-03-02 Ongoing
VIVEK VINIDHAN PVT.LTD. U65993WB1994PTC062320 Director 2002-08-24 Ongoing
CRUCIAL FISCAL PVT. LTD. U65999WB1994PTC062289 Director 1997-06-12 Ongoing
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Additional Director - 2011-09-30
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Director - 2014-09-30
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2012-02-11
ECO STREAM FASHION PRIVATE LIMITED U74999WB2012PTC176813 Additional Director - 2013-06-11
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Additional Director - 2013-09-20
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director - 2014-10-15
Other Directorships of JAGDISH PRASAD CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
SARVOJANIYA ESTATES LLP AAE-9330 Designated Partner 2015-10-15 Ongoing
TITAGARH STEELS LIMITED L27106WB1981PLC033959 Managing Director 1981-08-07 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Director 2019-08-14 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Managing Director - 2019-08-14
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2014-10-15
DOOLONG TEA LIMITED U01100WB2012PLC177156 Nominee Director - 2013-04-02
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Director - 2014-10-15
TITAGARH BIOTEC PRIVATE LIMITED U01409WB2004PTC099181 Director 2005-06-29 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2017-01-02 Ongoing
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Nominee Director - 2019-01-10
ANANDAPUR ENGINEERING LIMITED U35900WB2018PLC225239 Director - 2018-03-30
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2011-05-31
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director - 2014-10-15
BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Director - 2013-08-16
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Director 2007-01-03 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2014-05-23
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-10-15
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2011-05-31
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Nominee Director - 2014-10-15
Other Directorships of NAYANTARA PALCHOUDHURI
Company Name CIN Designation Appointment Date Cessation
ROSSELL INDIA LIMITED L01132WB1994PLC063513 Additional Director - 2015-07-31
ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director 2015-07-31 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2023-08-13
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2023-09-15 Ongoing
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2015-07-22
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director - 2021-04-06
VESUVIUS INDIA LTD L26933WB1991PLC052968 Additional Director - 2020-09-25
VESUVIUS INDIA LTD L26933WB1991PLC052968 Director 2020-09-25 Ongoing
VESUVIUS INDIA LTD L26933WB1991PLC052968 Director - 2020-03-27
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Additional Director - 2022-09-21
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Director 2022-07-26 Ongoing
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2015-09-01
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director 2015-09-01 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2020-12-24
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2020-12-24 Ongoing
WASHABARIE TEA CO PVT LTD U01132WB1958PTC024072 Director - 2015-04-01
WASHABARIE TEA CO PVT LTD U01132WB1958PTC024072 Whole-time director 2015-04-01 Ongoing
WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Director 2006-09-06 Ongoing
WEST BENGAL TEA DEVELOPMENT CORPORATION LTD U15491WB1976SGC030655 Director - 2021-04-16
AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Additional Director - 2015-09-16
AMBA RIVER COKE LIMITED U23100MH1997PLC110901 Director 2015-09-16 Ongoing
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Additional Director - 2015-09-25
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director 2015-09-25 Ongoing
SCAN TECHNOLOGIES PRIVATE LIMITED U70101WB1999PTC090305 Director 1999-09-15 Ongoing
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2019-09-18
Other Directorships of SUBRATA PAUL
Company Name CIN Designation Appointment Date Cessation
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2015-07-24
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2023-04-24
QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Additional Director - 2019-05-18
QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-08-13
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Additional Director - 2016-07-15
BTL EPC LIMITED U29100WB1992PLC054541 Director 2020-02-12 Ongoing
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2019-09-30
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director 2019-09-30 Ongoing
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2016-08-17
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Whole-time director - 2013-04-30
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2015-09-10
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2016-08-17
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2018-09-28
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2019-08-13
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2016-06-01
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2017-09-12
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2015-07-24
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2023-04-24
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2018-09-21
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2023-04-24
Other Directorships of ATUL RAVISHANKER JOSHI
Company Name CIN Designation Appointment Date Cessation
OYSTER CAPITAL MANAGEMENT & ADVISORY LLP AAG-9703 Designated Partner 2016-07-20 Ongoing
DUCIT MATERIALS LLP AAH-2862 Designated Partner - 2016-12-13
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2023-09-27
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director 2022-07-27 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Additional Director - 2020-12-30
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2020-12-30 Ongoing
IMPERATOR AUTOCORP PRIVATE LIMITED U34300MH2017PTC296257 Director 2017-06-16 Ongoing
LOSANGE EXPORT PRIVATE LIMITED U36999MH2021PTC360736 Director 2021-05-20 Ongoing
BEYOND STAY PRIVATE LIMITED U55101HR2019PTC078871 Additional Director - 2023-12-29
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2011-07-01
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Managing Director - 2016-01-01
TAURUS CORPORATE ADVISORY SERVICES LIMITED U67120MH2005PLC156008 Additional Director - 2018-09-29
TAURUS CORPORATE ADVISORY SERVICES LIMITED U67120MH2005PLC156008 Director - 2020-07-27
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2016-09-29
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2024-04-03
WEALTH COMPANY ASSET MANAGEMENT HOLDINGS PRIVATE LIMITED U67200MH2018PTC314896 Additional Director 2025-03-26 Ongoing
JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Additional Director - 2020-12-31
JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director 2020-12-31 Ongoing
Other Directorships of VINCENZO SOPRANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITHISH CHOWDHARY
Other Directorships of ATIM KABRA
Other Directorships of MANOJ MOHANKA
Company Name CIN Designation Appointment Date Cessation
CELEBRITY FASHIONS LIMITED L17121TN1988PLC015655 Additional Director - 2020-09-21
CELEBRITY FASHIONS LIMITED L17121TN1988PLC015655 Director 2020-09-21 Ongoing
INDIAN TERRAIN FASHIONS LIMITED L18101TN2009PLC073017 Additional Director - 2012-09-17
INDIAN TERRAIN FASHIONS LIMITED L18101TN2009PLC073017 Director - 2024-03-31
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Additional Director - 2008-09-30
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2015-10-14
INDIA CARBON LIMITED L23101AS1961PLC001173 Director 2006-06-29 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2023-09-27
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2023-09-15 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2007-09-07
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Additional Director - 2022-03-30
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Director 2022-01-27 Ongoing
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-10-14
TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1996-12-28 Ongoing
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Director - 2018-04-10
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Additional Director - 2011-06-18
LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-02-01
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2007-08-06
VOYLLA FASHIONS PRIVATE LIMITED U36996KA2011FTC060802 Nominee Director - 2019-01-03
ATI FREIGHT PRIVATE LIMITED U61200MH2015PTC261207 Additional Director - 2019-08-29
CHARISMATIC MEDIA INVESTMENT PRIVATE LIMITED U65100TG2013PTC090156 Additional Director - 2014-12-29
CHARISMATIC MEDIA INVESTMENT PRIVATE LIMITED U65100TG2013PTC090156 Director 2014-12-29 Ongoing
ARTEVEA DIGITAL INDIA PRIVATE LIMITED U72200WB2006PTC111271 Director 2009-05-15 Ongoing
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director 2014-09-24 Ongoing
AMBRELO VENTURES PRIVATE LIMITED U74999WB2016PTC216626 Additional Director - 2023-12-22
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2007-06-29
HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED U85195WB1998PTC088562 Director - 2009-02-02
THE BENGAL CLUB LTD U91990WB1907GAP001754 Additional Director - 2022-07-22
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director 2022-07-22 Ongoing
OCTOPUS PRODUCTIONS PRIVATE LIMITED U92132WB2004PTC098916 Director 2020-09-01 Ongoing
Other Directorships of NANDAN BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director - 2019-06-09
CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2015-09-24
CIMMCO LIMITED L28910WB1943PLC168801 Director - 2019-06-09
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Additional Director - 2014-09-29
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2019-06-09
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Additional Director - 2017-09-11
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Director - 2019-06-09
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Additional Director - 2017-08-10
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Director - 2019-06-09
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Additional Director - 2015-09-24
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Director - 2016-11-09
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Additional Director - 2014-09-29
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2019-06-09
MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director - 2011-06-20
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director - 2019-06-09
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Additional Director 2015-03-28 Ongoing
SEMA SOFTWARE INDIA PRIVATE LIMITED U72200MH1996PTC196334 Director 1997-12-19 Ongoing
CADWORLD INFOSYSTEMS PRIVATE LIMITED U72200WB2000PTC091448 Director - 2019-06-09
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2019-06-09
QUALITAS AE SERVICES PRIVATE LIMITED U72900WB2008PTC130072 Additional Director - 2011-09-27
QUALITAS AE SERVICES PRIVATE LIMITED U72900WB2008PTC130072 Director - 2019-06-09
Other Directorships of ANOOP SETHI
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2008-05-14
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2022-03-14
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 CEO - 2023-03-14
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2024-03-23
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Managing Director - 2023-03-13
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Whole-time director - 2022-05-26
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2021-12-30
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director 2021-12-30 Ongoing
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2018-09-12
AKK DEVELOPERS PRIVATE LIMITED U45200KA2007PTC041605 Director - 2015-05-20
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Additional Director - 2010-09-24
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2016-09-09
BREEZEWELL DEVELOPERS PRIVATE LIMITED U45201DL2012PTC245911 Director - 2016-09-09
ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED U45209PN2006PTC128328 Additional Director - 2010-11-26
UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director 2021-12-30 Ongoing
UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2021-12-29
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2008-08-01
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Managing Director - 2016-09-09
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2010-08-10
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2010-11-10
AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174120 Additional Director - 2013-09-30
AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174120 Director - 2016-01-10
Other Directorships of SAKET KANDOI
Company Name CIN Designation Appointment Date Cessation
SARVOJANIYA ESTATES LLP AAE-9330 Designated Partner 2015-10-15 Ongoing
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Additional Director - 2011-09-30
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2019-08-12
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Director - 2016-11-10
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Additional Director - 2019-09-30
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Director - 2021-02-18
TECALEMIT INDUSTRIES LTD U23201WB1990PLC050416 Director 2014-09-30 Ongoing
ADARSH CEMENT PRODUCTS PVT LTD U27109WB1979PTC031837 Director 2013-04-30 Ongoing
SWARAJ STEEL & ENGINEERING WORKS LTD U27109WB1987PLC043307 Director 2013-04-30 Ongoing
INDISTROKES PRIVATE LIMITED U28100WB1980PTC032896 Additional Director - 2022-09-30
INDISTROKES PRIVATE LIMITED U28100WB1980PTC032896 Director - 2023-05-16
CORPORATED SHIPYARD PRIVATE LIMITED U45201WB1981PTC033733 Additional Director - 2013-09-30
CORPORATED SHIPYARD PRIVATE LIMITED U45201WB1981PTC033733 Director - 2013-12-16
SINGHAL CONTRACTORS & BUILDERS PVT LTD U45201WB1982PTC035085 Additional Director - 2017-09-21
SINGHAL CONTRACTORS & BUILDERS PVT LTD U45201WB1982PTC035085 Director - 2022-05-24
TIMES MARINE ENTERPRISES PVT. LTD. U45209WB1995PTC068148 Additional Director - 2013-09-30
TIMES MARINE ENTERPRISES PVT. LTD. U45209WB1995PTC068148 Director - 2013-12-16
KANDOI MERCHANDISER LTD. U51909WB1994PLC063449 Director 2013-04-30 Ongoing
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Additional Director - 2011-09-30
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director 2011-09-30 Ongoing
Other Directorships of RAVI PRAKASH MUNDHRA
Company Name CIN Designation Appointment Date Cessation
ARCHEAN CHEMICAL INDUSTRIES LIMITED L24298TN2009PLC072270 Company Secretary - 2024-08-07
STAR FERRO AND CEMENT LIMITED L27310ML2011PLC008564 Company Secretary - 2014-08-09
SPML INFRA LIMITED L40106DL1981PLC012228 Company Secretary - 2013-10-01
TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Company Secretary - 2021-07-26
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Company Secretary - 2012-02-10
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Company Secretary - 2015-07-03
DIKSHA EXPORTS PRIVATE LIMITED U51220WB2010PTC153060 Director - 2015-07-06
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Company Secretary - 2019-07-01
STUTI ENCLAVE PRIVATE LIMITED U70109WB2004PTC100033 Director - 2014-11-07
MIDVALE SYSTEMS PRIVATE LIMITED U72900WB2000PTC091639 Director - 2015-03-27
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Company Secretary - 2013-03-06
SZI TECHNOLOGIES PRIVATE LIMITED U72900WB2010PTC153547 Director - 2012-06-26
MEGATABLE INDIA PRIVATE LIMITED U74999WB2019PTC234315 Additional Director 2020-09-30 Ongoing
Other Directorships of ARVIND PANDE
Other Directorships of DINESH ARYA
Company Name CIN Designation Appointment Date Cessation
LOGICA INFOWAY LIMITED L30007WB1995PLC073218 Additional Director - 2022-09-29
LOGICA INFOWAY LIMITED L30007WB1995PLC073218 Director 2022-07-01 Ongoing
KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Company Secretary - 2008-01-31
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Director - 2019-03-27
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Whole-time director 2019-03-27 Ongoing
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Director - 2021-07-06
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Company Secretary - 2021-03-03
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Additional Director - 2019-12-28
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Director 2019-12-28 Ongoing
TITAGARH DEFENCE SYSTEMS LIMITED U30112WB2024PLC271763 Director 2024-06-28 Ongoing
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Additional Director - 2017-09-22
TITAGARH INDUSTRIES LIMITED U36999WB2004PLC098250 Director - 2014-10-13
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Additional Director - 2014-09-30
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Director 2014-09-30 Ongoing
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Director - 2008-09-20
CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Nominee Director - 2014-09-30
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Additional Director - 2012-09-27
TITAGARH ENTERPRISES LIMITED U72200WB2002PLC095513 Director - 2014-10-13
SWADIN CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144785 Director 2010-04-05 Ongoing
Other Directorships of UMESH CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
CIMMCO LIMITED L28910WB1943PLC168801 Director 2016-05-25 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Managing Director - 2016-05-24
CIMMCO LIMITED L28910WB1943PLC168801 Nominee Director - 2010-12-28
CONTINENTAL VALVES LIMITED L29221WB1982PLC057718 Director - 2014-10-15
DOOLONG TEA LIMITED U01100WB2012PLC177156 Nominee Director - 2013-04-02
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Director - 2014-10-15
TITAGARH BIOTEC PRIVATE LIMITED U01409WB2004PTC099181 Director 2005-06-29 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Additional Director - 2019-09-28
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2020-12-24 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director - 2017-01-25
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Managing Director - 2020-12-24
TITAGARH MERMEC PRIVATE LIMITED U29309WB2018PTC227080 Nominee Director - 2019-01-10
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Additional Director - 2023-09-27
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Director 2023-03-01 Ongoing
ANANDAPUR ENGINEERING LIMITED U35900WB2018PLC225239 Director - 2018-03-30
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director 2023-04-04 Ongoing
TITAGARH LOGISTICS INFRASTRUCTURES PRIVATE LIMITED U60200WB2007PTC120438 Director - 2014-10-15
BARRACKPORE ENTERPRISES PRIVATE LIMITED U60231WB2008PTC130799 Director - 2013-08-16
TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67110WB2007PTC112393 Director 2007-01-03 Ongoing
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-10-15
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Nominee Director - 2014-10-15
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2020-12-29 Ongoing
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2020-12-28
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
Other Directorships of RAMSEBAK BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
ITI LIMITED L32202KA1950GOI000640 Nominee Director - 2007-08-07
V L S FINANCE LIMITED L65910DL1986PLC023129 Additional Director - 2016-09-15
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2020-04-29
DEVELOPMENT CONSULTANTS PRIVATE LIMITED U45201WB1970PTC027727 Director - 2019-08-01
DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED U72300WB2015PTC207542 Director - 2019-08-01
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Nominee Director - 2008-03-03
Other Directorships of PRASADA RAO BONTHA
Other Directorships of VINOD KUMAR SHARMA
Other Directorships of RASHMI CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPANKAR GANGULY
Company Name CIN Designation Appointment Date Cessation
CIMMCO LIMITED L28910WB1943PLC168801 Company Secretary - 2020-06-01
TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Director - 2017-04-24
SIXTY-PLUS CARE & RESEARCH PRIVATE LIMITED U85300WB2020PTC240919 Director 2020-10-29 Ongoing
Other Directorships of DHARMENDAR NATH DAVAR
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director 2020-09-29 Ongoing
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2014-09-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2019-08-30
RSWM LIMITED L17115RJ1960PLC008216 Director - 2019-07-24
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2019-07-24
HEG LIMITED L23109MP1972PLC008290 Director - 2019-07-24
OCL INDIA LIMITED L26942TN1949PLC117481 Director 1994-05-26 Ongoing
CIMMCO LIMITED L28910WB1943PLC168801 Additional Director - 2011-12-05
CIMMCO LIMITED L28910WB1943PLC168801 Director - 2015-02-13
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2008-01-25
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2018-11-03
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2024-05-23
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Director - 2008-08-08
SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Director - 2014-05-23
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2008-01-25
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-08-28
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Director - 2013-11-06
MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2016-02-26
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2021-03-31
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2013-08-03
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Additional Director - 2013-09-30
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director - 2014-09-11
MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Director - 2011-02-25
HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2019-09-06
SANDHAR INFOSYSTEMS LIMITED. U74899DL2000PLC106824 Director - 2012-02-08
S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED U74899HR1991PTC039797 Director - 2014-02-27
Other Directorships of ALOKE MOOKHERJEE
Other Directorships of SUNIRMAL TALUKDAR
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2020-09-07
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director 2020-09-07 Ongoing
INDIA CARBON LIMITED L23101AS1961PLC001173 Additional Director - 2015-09-18
INDIA CARBON LIMITED L23101AS1961PLC001173 Director 2015-09-18 Ongoing
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2016-04-01 Ongoing
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2016-04-01
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2012-07-27
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2016-02-06
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2016-07-20
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director 2021-07-20 Ongoing
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2021-07-19
TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Director 2014-09-30 Ongoing
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Additional Director - 2021-09-28
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Director 2021-09-28 Ongoing
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 CFO(KMP) - 2018-08-23
INNVOL MEDICAL INDIA LIMITED U24231TN1995PLC033752 Additional Director - 2016-09-17
INNVOL MEDICAL INDIA LIMITED U24231TN1995PLC033752 Director 2016-09-17 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director - 2018-05-31
HINDALCO-ALMEX AEROSPACE LIMITED U27203MH2007PLC166651 Director - 2012-02-28
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Additional Director - 2020-12-30
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2020-12-30 Ongoing
ARIS CAPITAL PRIVATE LIMITED U65910WB1995PTC068566 Additional Director - 2016-08-25
ARIS CAPITAL PRIVATE LIMITED U65910WB1995PTC068566 Director - 2023-08-28
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Additional Director - 2020-12-07
AVIA INSURANCE BROKERS PRIVATE LIMITED U66000WB2019PTC233360 Director - 2022-09-19
NOVELIS (INDIA) INFOTECH LIMITED U72502MH2008FLC178655 Director - 2012-02-28
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Additional Director - 2013-09-30
PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140WB2010PTC153336 Director - 2015-03-25
TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director 2014-09-24 Ongoing
Other Directorships of SUDEV CHANDRA DAS
Other Directorships of DEBANJAN MANDAL
Company Name CIN Designation Appointment Date Cessation
FOX & MANDAL LLP AAI-8437 Designated Partner 2017-03-16 Ongoing
FOX & MANDAL LLP AAI-8437 Partner - 2023-05-18
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2017-09-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director 2017-09-01 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2021-08-18
CESC LTD L31901WB1978PLC031411 Director 2021-08-18 Ongoing
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Additional Director - 2017-12-15
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director 2017-12-15 Ongoing
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Additional Director - 2017-09-29
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director 2017-09-29 Ongoing
APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 2002-11-07 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2018-09-10
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2023-04-23
KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2017-08-04
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2019-01-03
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2016-07-04
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Nominee Director - 2021-11-16
APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2024-02-01
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2021-11-17 Ongoing
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director 2020-07-14 Ongoing
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2021-08-17
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2021-06-15 Ongoing
FOX & MANDAL CONSULTANCY SOLUTIONS PRIVATE LIMITED U74999WB2012PTC179152 Director 2012-03-30 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2021-11-26 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18
Other Directorships of SHEKHAR DATTA .
Other Directorships of KRISHAN KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2019-09-30
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2019-09-30 Ongoing
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2019-08-06
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2023-05-16
HARITA FEHRER LIMITED U25200DL2008PLC398163 Additional Director - 2021-08-09
HARITA FEHRER LIMITED U25200DL2008PLC398163 Director 2021-08-09 Ongoing
MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Additional Director - 2020-07-22
MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Director - 2022-10-17
UNO MINDA KYORAKU LIMITED U35122DL2011PLC223819 Director - 2023-07-23
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Additional Director - 2010-09-24
GURGAON TECHNOLOGY PARK LIMITED U36999HR1996SGC033491 Director - 2011-03-28
HARYANA STATE ROADS AND BRIDGES DEVELOPMENT CORPORATION LIMITED U45203HR1999SGC034240 Nominee Director - 2009-11-27
MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Additional Director - 2021-07-08
MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director - 2023-08-01
MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Additional Director - 2021-07-08
MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Director - 2023-08-01
PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U64990MH2013PTC248061 Additional Director - 2019-09-29
PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U64990MH2013PTC248061 Director 2019-09-29 Ongoing
NITCON LIMITED U74140CH1984PLC005796 Managing Director - 2019-06-30
NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2019-04-01
HARYANA STATE MINOR IRRIGATION AND TUBEWELLS CORP LTD U74899HR1970PLC005196 Director - 2013-06-19
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2016-09-27
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2017-03-24
NITCON SOCIAL FOUNDATION U93010DL2018NPL423870 Director - 2019-06-30
Other Directorships of SUDIPTA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2023-08-24
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Managing Director 2023-08-11 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director - 2023-12-31
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director 2024-06-08 Ongoing
WABTEC TEXMACO RAIL PRIVATE LIMITED U35122WB2015FTC207096 Additional Director - 2023-09-24
WABTEC TEXMACO RAIL PRIVATE LIMITED U35122WB2015FTC207096 Director 2023-08-30 Ongoing
TITAGARH MARINE LIMITED U70109WB2008PLC128968 Director 2014-09-30 Ongoing
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Additional Director - 2024-06-04
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Director 2024-06-27 Ongoing
Other Directorships of SANJAY KUKREJA
Company Name CIN Designation Appointment Date Cessation
CHRYSCAPITAL ADVISORS LLP AAF-8228 Designated Partner 2016-02-29 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Nominee Director - 2009-03-30
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2007-09-29
SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-09-04
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2013-07-12
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2017-09-15
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2020-05-22
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2020-05-22 Ongoing
LIVGUARD BATTERIES PRIVATE LIMITED U31909HR2012PTC091944 Director - 2019-03-27
LIVGUARD BATTERIES PRIVATE LIMITED U31909HR2012PTC091944 Nominee Director - 2021-01-28
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2012-07-02
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2013-08-19
LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Additional Director - 2019-03-27
LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Nominee Director - 2021-01-29
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72900MH2004PTC143808 Additional Director - 2018-12-03
GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72900MH2004PTC143808 Director 2018-12-03 Ongoing
HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2017-01-16
HERO FINCORP LIMITED U74899DL1991PLC046774 Director 2017-01-16 Ongoing
NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED U74900DL2012PTC235889 Additional Director - 2013-07-10
NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED U74900DL2012PTC235889 Director 2013-07-10 Ongoing
MAGICAL METHODS SCHOOL SOLUTIONS PRIVATE LIMITED U80904DL2010PTC200298 Director - 2019-05-15
Other Directorships of SUSHIL KUMAR ROONGTA
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2014-01-09
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JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2017-08-29 Ongoing
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JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
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ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
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SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2024-05-23 Ongoing
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STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Managing Director - 2010-05-31
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JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2014-09-01
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2020-11-06
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CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2019-07-26
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-09-30
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INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2010-05-31
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BAXY LIMITED U34100DL2015PLC279347 Director 2024-08-30 Ongoing
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TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2021-03-06
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2017-09-26
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2023-05-01
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STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director 2012-07-14 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2012-06-19
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director 2012-06-19 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-07-13
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2012-12-20
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2015-12-30
SUSHASVI FOUNDATION U88900HR2025NPL130845 Director 2025-04-17 Ongoing
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2018-01-12

CIN Company Name Company Address
U51909WB1997PLC083035 ARHINT AGENTS LIMITED PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1994PTC062054 INTEL SALES PVT LTD PODDAR POINT B BLOCK113 PARK STREET 10TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
U27205WB2020PTC239899 AMBITION ALLOYS & STEELS PRIVATE LIMITED 10th FLOOR, 113 PARK STREET PODDAR POINT , KOLKATA, West Bengal, India - 700016
L51909WB1980PLC033173 APEX TRADERS & EXPORTERS LTD PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016
U15491WB1983PTC036771 SIMPLEX DEVELOPMENT PVT LTD PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016
U60231WB2008PTC130799 BARRACKPORE ENTERPRISES PRIVATE LIMITED PODDAR POINT, 10TH FLOOR 113 PARK STREET , KOLKATA, West Bengal, India - 700016
U51226WB1984PTC037588 NAVYUG BUSINESS PVT LTD PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB1994PTC061962 TRACO INTERNATIONAL INVESTMENT PVT LTD Poddar Point, 10th Floor, 113 Park Street, , Kolkata, West Bengal, India - 700016
U72900WB2020PTC237664 INSERVIA KNOWLEDGE PRIVATE LIMITED PODDAR POINT, 10TH FLOOR 113, PARK STREET , KOLKATA, West Bengal, India - 700016
U27104WB1983PTC209190 SAGAR BUSINESS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
U17120WB2011PLC167056 COZUM ANALYTICS LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016
U18101WB2016PTC209554 UNTAG FASHIONS PRIVATE LIMITED 113 PARK STREET PODDAR POINT NORTH BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016
U31300WB1936PTC019564 AGL GLASS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
U27104WB1983PLC209190 SAGAR BUSINESS VENTURES LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
U45400WB2013PTC195276 COZUM INFRASTRUCTURE PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, 10TH FLOOR, NORTH BLOCK, , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC103005 WELCOME SUPPLIERS PRIVATE LIMITED 113 PARK STREET PODDAR POINT B, BLOCK 10TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2007PTC113969 HIMATSINGKA DEALERS PRIVATE LIMITED 113 PARK STREET, PODDAR POINT, B- BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
U51909WB2013PTC209294 BMW VYAPAR PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
U70102WB2013PTC198867 JIWANSAAGAAR REALTY PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
U74140WB2012PTC182606 DHANRISHI HOUSING ADVISORY PRIVATE LIMITED Poddar Point, 10th Floor, Block-A, 113 Park Street , KOLKATA, West Bengal, India - 700016
U74140WB2011PTC167576 COZUM ADVISORY SERVICES PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
U74999WB2021PTC243311 BAZOKI RETAIL SERVICES PRIVATE LIMITED 113 PARK STREET, PODDAR POINT NORTH BLOCK, 10TH FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC171579 COZUM APO CONSULTANCY PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016
ACP-7096 MAGMATIC CREATORS LLP Ground Floor,Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016
U63030WB2017OPC222500 P.B.LOGISTICS SOLUTIONS (OPC) PRIVATE LIMITED GROUND FLOOR, PODDAR POINT 113 PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U46201WB2026PTC288198 INESH TRADE PRIVATE LIMITED PODDAR POINT, 1ST FLOOR,,SOUTHWING 113 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026445 2006-10-20 2009-12-04 2022-06-16 4,500,000,000.00 UCO BANK (LEAD BANK)
10027192 2006-11-27 2011-06-13 2019-03-02 1,200,000,000.00 AXIS BANK LIMITED
10139725 2008-12-16 - 2019-05-14 500,000,000.00 YES BANK LIMITED
10150712 2009-03-23 2011-03-23 2023-03-15 205,400,000.00 STATE BANK OF INDIA
10166957 2009-07-02 2013-03-08 2018-12-06 2,502,000,000.00 STATE BANK OF INDIA
10171852 2009-07-29 2011-06-23 2018-12-04 550,000,000.00 IDBI Bank Limited
10186468 2009-10-30 - 2022-06-16 4,500,000,000.00 UCO BANK (LEAD BANK)
10259961 2011-01-08 2012-07-10 2019-03-08 1,600,000,000.00 ICICI BANK LIMITED
10385293 2012-10-11 2018-12-17 2023-03-15 7,402,000,000.00 State Bank of India
10550253 2015-01-15 - 2017-09-12 50,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10613345 2015-12-31 - 2022-07-07 100,000,000.00 RBL Bank Limited
80029513 1994-12-09 2006-03-17 2007-05-03 225,000,000.00 ASSET RECONSTRUCTION COMPANY INDIA
80031250 1999-03-31 2006-03-17 - 35,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED.
80034604 1996-04-22 2006-03-17 - 60,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED.
80039448 2005-12-06 2011-04-29 2018-12-03 800,000,000.00 SYNDICATE BANK
90201438 1965-07-30 - - 12,500,000.00 THE CENTRAL BANK EXECUTORS & TRUSTEE CO. LTD.
90201537 1990-09-17 - - 30,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD.
90201540 1991-01-28 - - 20,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
90201547 1991-05-17 - - 50,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LTD.
90202042 1962-02-09 - - 1,000,000.00 THE CENTRAL BANK OF INDIA LTD.
90202043 1962-08-06 - - 5,000,000.00 JAYAJEERAO COTTON MILLS LTD.
90202052 1968-07-31 1990-11-13 - 5,700,000.00 CENTRAL BANK OF INDIA
90202054 1969-02-25 1992-07-02 - 40,000,000.00 CENTRAL BANK OF INDIA
90202072 1975-08-18 1990-11-13 - 10,000,000.00 CENTRAL BANK OF INDIA
90202100 1980-08-14 - - 2,100,000.00 CENTRAL BANK OF INDIA
90202134 1982-04-20 - - 3,000,000.00 STATE BANK OF INDIA
90202145 1982-07-08 - - 7,600,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90202263 1985-05-27 1985-12-07 - 22,500,000.00 STATE BANK OF INDIA
90202265 1985-06-13 1992-07-02 - 32,000,000.00 CENTRAL BANK OF INDIA
90202464 1988-06-15 1992-11-11 - 12,500,000.00 CENTRAL BANK OF INDIA
90202526 1989-04-11 - - 9,000,000.00 CENTRAL BANK OF INDIA
90202621 1990-10-01 1993-01-15 - 12,000,000.00 CENTRAL BANK OF INDIA
90202632 1990-11-28 - - 73,200,000.00 CENTRAL BANK OF INDIA
90202676 1991-04-08 - - 7,559,000.00 THE RAJASTHAN STATE INDUSTRIAL DEV. & INVESTMENT COR. LTD.
90202719 1991-12-31 - - 10,000,000.00 UCO BANK
90202741 1992-03-06 - - 20,000,000.00 CENTRAL BANK OF INDIA
90202745 1992-03-12 - - 20,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90202779 1992-07-03 - - 22,500,000.00 BANK OF BARODA
90202857 1993-05-26 - - 11,660,000.00 THE RAJASTHAN STATE INDUSTRIAL DEV. & INVESTMENT CO. LTD.
90202878 1993-09-20 - - 2,500,000.00 CENTRAL BANK OF INDIA
90202879 1993-09-26 - - 22,900,000.00 CENTRAL BANK OF INDIA
90202893 1993-11-17 - - 20,000,000.00 INDUSTRIAL DEVELOPMENT OF INDIA
90202894 1993-11-26 - - 65,000,000.00 PUNJAB & SIND BANK
90202969 1994-09-19 1993-12-31 - 414,800,000.00 UCO BANK
90202974 1994-09-30 - - 18,400,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90202984 1994-10-18 - - 4,750,000.00 CENTRAL BANK OF INDIA
90203016 1995-01-09 - - 8,000,000.00 PUNJAB & SIND BANK
90203140 1995-11-16 - - 12,000,000.00 CENTRAL BANK OF INDIA
90203166 1996-01-25 1998-01-02 - 70,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90203169 1996-01-30 - - 15,000,000.00 THE RAJASTHAN STATE INDUSTRIAL DEV. & INVESTMENT COR. LTD.
90203224 1996-06-20 - - 32,000,000.00 STATE BANK OF INDIA
90203244 1996-08-31 1999-02-08 - 69,500,000.00 BANK OF BARODA
90203285 1997-01-09 - - 5,150,000.00 CENTRAL BANK OF INDIA
90203400 1997-12-02 - - 10,000,000.00 PUNJAB & SIND BANK
90203431 1998-02-05 - - 30,000,000.00 BANK OF BARODA
90203517 1998-11-17 - - 15,000,000.00 PUNJAB & SIND BANK
90203629 1999-11-02 - - 15,000,000.00 PUNJAB & SIND BANK
90203642 1999-12-14 1999-05-03 - 22,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90204418 1957-02-13 - - 3,000,000.00 THE UNITED COMMERCIAL BANK LTD.
90204420 1960-08-13 - - 1,000,000.00 THE CENTRAL BANK OF INDIA LTD.
90204422 1960-12-27 - - 3,000,000.00 THE UNITED COMMERCIAL BANK LTD.
90204424 1961-08-07 - - 5,000,000.00 PIIANI INVESTMENT CORPORATION LTD.
90204528 1985-06-13 1988-12-20 - 11,000,000.00 CENTRAL BANK OF INDIA
90204532 1985-07-25 - - 1,000,000.00 THE PUNJAB NATIONAL BANK LTD.
90204541 1985-12-15 1987-05-11 - 900,669.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
90204759 1991-01-28 1991-04-30 - 20,000,000.00 INDUTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
90204777 1991-05-17 - - 50,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA. LTD.
90204796 1991-11-02 1999-05-03 - 143,857,000.00 ICICI LIMITED
90204854 1992-11-30 - - 12,718,230.00 THE GOVERNMENT OF UTTAR PRADESH
90204896 1993-09-07 - - 10,000,000.00 PUNJAB & SIND BANK
90204919 1993-12-31 - - 5,500,000.00 UCO BANK
90205429 1999-01-16 1999-05-03 - 90,000,000.00 ICICI LIMITED
90206457 1964-10-03 - - 15,000,000.00 STATE BANK OF INDIA
90206458 1966-10-27 - - 5,000,000.00 STATE BANK OF INDIA
90206459 1967-09-15 - - 6,000,000.00 STATE BANK OF INDIA
90206461 1968-02-28 - - 4,500,000.00 THE CENTRAL BANK OF INDIA LTD.
90206462 1969-02-25 - - 5,500,000.00 THE CENTRAL BANK OF INDIA LTD.
90206473 1974-06-28 - - 4,000,000.00 CENTRAL BANK OF INDIA LTD.
90206481 1975-08-18 - - 10,000,000.00 CENTRAL BANK OF INDIA
90206664 1985-05-27 - - 15,000,000.00 STATE BANK OF INDIA
90206902 1988-05-19 - - 19,000,000.00 ORIENTAL BANK OF COMMERCE
90206908 1988-06-15 1992-11-11 - 4,500,000.00 CENTRAL BANK OF INDIA
90206924 1988-07-26 - - 42,000,000.00 ORIENTAL BANK OF COMMERCE
90206960 1988-12-20 1990-06-29 - 6,000,000.00 PUNJAB & SIND BANK
90207018 1989-05-17 1990-08-16 - 38,700,000.00 CENTRAL BANK OF INDIA
90207280 1992-07-03 - - 5,000,000.00 BANK OF BARODA
90207291 1992-09-17 - - 5,000,000.00 PUNJAB & SIND BANK
90207318 1993-01-04 - - 15,000,000.00 PUNJAB & SIND BANK
90207388 1993-09-20 - - 5,200,000.00 CENTRAL BANK OF INDIA
90207539 1994-10-18 - - 25,000,000.00 PUNJAB & SIND BANK
90207697 1995-09-29 - - 99,350,000.00 STATE BANK OF INDIA
90207742 1995-12-15 - - 1,000,000.00 PUNJAB & SIND BANK
90210307 1973-03-17 - - 7,500,000.00 THE PUNJAB & SIND BANK LTD.
90247879 1998-06-05 - 2019-03-19 90,000,000.00 ALLAHABAD BANK
90247932 1999-03-12 2006-07-07 2011-08-25 200,000,000.00 ORIENTAL BANK OF COMMERCE LTD.
90248032 2000-05-10 2007-04-03 2011-09-28 480,000,000.00 UCO BANK
90248079 2000-11-16 2005-08-09 2021-10-27 100,000,000.00 PUNJAB NATIONAL BANK
90248598 2004-07-24 - 2011-12-14 50,000,000.00 UCO BANK
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100747336 2023-07-11 - - 1,900,000,000.00 YES 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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