• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      JAYASWAL NECO INDUSTRIES LIMITED

      CIN: L28920MH1972PLC016154
      Purchase Report

      JAYASWAL NECO INDUSTRIES LIMITED (CIN: L28920MH1972PLC016154) is a Public company incorporated on 28 Nov 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 9709982440.00.

      JAYASWAL NECO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAYASWAL NECO INDUSTRIES LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.

      Directors of JAYASWAL NECO INDUSTRIES LIMITED are BRAJKISHORE HARGOVIND AGRAWAL, KUMKUM RATHI, MANOJ BALKRISHNA SHAH, RAJENDRAPRASAD SHRINIWAS MOHANKA, RAMESH JAYASWAL, SANGRAM KESHARI SWAIN, ARVIND JAYASWAL, ASHWINI KUMAR, and VINOD KUMAR KATHURIA.

      JAYASWAL NECO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L28920MH1972PLC016154 and its registration number is 16154. Users may contact JAYASWAL NECO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of JAYASWAL NECO INDUSTRIES LIMITED is F-8M I D C INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016.

      Current status of JAYASWAL NECO 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAYASWAL NECO 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.

      Purchase Report

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

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

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

      Purchase full report of JAYASWAL NECO INDUSTRIES

      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 JAYASWAL NECO INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JAYASWAL NECO INDUSTRIES
      DIN Director Name Designation Appointment Date
      01223894 BRAJKISHORE HARGOVIND AGRAWAL Director 1994-08-10
      03128864 KUMKUM RATHI Director 2021-12-30
      00010473 MANOJ BALKRISHNA SHAH Director 2021-12-30
      00235850 RAJENDRAPRASAD SHRINIWAS MOHANKA Director 2018-09-28
      00249947 RAMESH JAYASWAL Managing Director 1983-03-05
      10368704 SANGRAM KESHARI SWAIN Whole-time director 2023-12-13
      00249864 ARVIND JAYASWAL Whole-time director 1972-11-28
      07694424 ASHWINI KUMAR Director 2021-12-30
      06662559 VINOD KUMAR KATHURIA Director 2021-12-30
      Past Directors & Key Managerial Personnel of JAYASWAL NECO INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      01018678 DHANANJAY UCHIT SINGH Director - 2009-05-09
      09314224 ATUL GUPTA Additional Director - 2021-12-30
      09314224 ATUL GUPTA Nominee Director - 2024-05-09
      00131269 DARSHAN KUMAR SAHNI Additional Director - 2014-09-22
      00131269 DARSHAN KUMAR SAHNI Director - 2021-04-30
      03128864 KUMKUM RATHI Additional Director - 2021-12-30
      03229137 NIRMIT NARENDRA VED Nominee Director - 2014-01-10
      00010473 MANOJ BALKRISHNA SHAH Additional Director - 2021-12-30
      00235850 RAJENDRAPRASAD SHRINIWAS MOHANKA Additional Director - 2018-09-28
      01332880 SUNIL KUMAR SINGHAI Nominee Director - 2008-05-27
      03451077 PRAMOD KUMAR BHARDWAJ Additional Director - 2011-02-25
      03451077 PRAMOD KUMAR BHARDWAJ CFO - 2023-02-24
      03451077 PRAMOD KUMAR BHARDWAJ Whole-time director - 2023-02-24
      10368704 SANGRAM KESHARI SWAIN Additional Director - 2023-12-20
      10368704 SANGRAM KESHARI SWAIN Whole-time director - 2023-12-20
      00249864 ARVIND JAYASWAL Managing Director - 2023-11-24
      00398484 SATYENDRA NARAIN TEJ NARAIN SINGH Additional Director - 2014-09-22
      00398484 SATYENDRA NARAIN TEJ NARAIN SINGH Director - 2021-09-21
      01632626 JOHN MATHEW Nominee Director - 2010-08-13
      06593113 PRADIP KUMAR DAS Nominee Director - 2016-11-28
      06652016 BALJINDER KAUR MANDAL Nominee Director - 2017-08-10
      07694424 ASHWINI KUMAR Additional Director - 2021-12-30
      09461995 SURANJAN SINHA Additional Director - 2022-03-31
      09461995 SURANJAN SINHA Director - 2023-01-16
      00249729 BASANT LAL SHAW Director - 2023-11-24
      00399012 MADAN MOHAN BALKRISHNA VYAS Director - 2017-02-11
      02474433 VAISHALI SANJAY NEMLEKAR Nominee Director - 2019-07-12
      06662559 VINOD KUMAR KATHURIA Additional Director - 2021-12-30
      06945777 RAJI NATHANI Additional Director - 2014-09-22
      06945777 RAJI NATHANI Director - 2021-09-21
      07902750 KANIKA SHARMA Nominee Director - 2018-09-10
      02635073 MEGH PAL SINGH Additional Director - 2014-11-12
      02635073 MEGH PAL SINGH Whole-time director - 2023-11-12
      09020244 DAVINDER KUMAR CHUGH Additional Director - 2021-12-30
      09020244 DAVINDER KUMAR CHUGH Nominee Director - 2024-05-02
      00739712 BHARAT PAL SINGH Additional Director - 2017-09-27
      00739712 BHARAT PAL SINGH Director - 2018-05-08
      01375173 ARVIND SHRINIVASAN IYER Additional Director - 2015-09-29
      01375173 ARVIND SHRINIVASAN IYER Director - 2021-11-12
      02428623 SANJIV KUMAR SACHDEV Nominee Director - 2014-03-26
      00081494 T D KALRA KALRA Nominee Director - 2009-02-03
      00252540 RAKESH AWASTHI Nominee Director - 2010-04-05
      03547985 MANISH CHOURASIA Nominee Director - 2013-03-06
      Other Directorships of DHANANJAY UCHIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2009-06-22
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director - 2009-11-16
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2023-01-10
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Whole-time director - 2009-05-09
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2009-05-30
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2009-05-27
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2009-10-15
      Other Directorships of ATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL BLASTS LIMITED U24292CT1988PLC004746 Nominee Director 2024-09-27 Ongoing
      SBL ENERGY LIMITED U24292CT2002PLC015581 Nominee Director 2024-04-25 Ongoing
      VINEY CORPORATION LIMITED U74899DL1992PLC047911 Additional Director - 2022-11-21
      VINEY CORPORATION LIMITED U74899DL1992PLC047911 Director - 2023-06-23
      Other Directorships of DARSHAN KUMAR SAHNI
      Company Name CIN Designation Appointment Date Cessation
      MSTC LIMITED L27320WB1964GOI026211 Director - 2006-09-14
      BHARAT COKING COAL LIMITED U10101JH1972GOI000918 Director - 2010-08-23
      UTKAL POWER LIMITED U40101OR2004PLC007590 Director - 2007-12-11
      UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2013-07-26
      Other Directorships of BRAJKISHORE HARGOVIND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURABURDI FARMS PRIVATE LIMITED U01100MH2006PTC158575 Additional Director - 2014-09-30
      SURABURDI FARMS PRIVATE LIMITED U01100MH2006PTC158575 Director 2014-09-30 Ongoing
      AGRAWAL PLANTATIONS PRIVATE LIMITED U01110MH1993PTC073270 Director - 2014-01-30
      BAMHNI AGRO-TECH PRIVATE LIMITED U01110MH2001PTC132412 Director - 2008-10-03
      SURABURDI AGRO-TECH PRIVATE LIMITED U01400MH2011PTC218843 Director - 2014-01-30
      BK AGRICULTURE FARMS PRIVATE LIMITED U01403MH2011PTC219777 Director - 2014-01-30
      VENA NURSERY PRIVATE LIMITED U01403MH2011PTC219779 Director - 2014-01-30
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2013-05-25
      OXYS INDUSTRIES PRIVATE LIMITED U28100MH2011PTC219752 Director - 2014-01-30
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Additional Director - 2015-09-29
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2017-02-10
      NAGPUR INDL.SUPPLIERS PVT LTD U51500MH1984PTC034455 Director 2010-10-01 Ongoing
      NAGPUR INDL.SUPPLIERS PVT LTD U51500MH1984PTC034455 Director - 2007-08-27
      SAT-GIRIRAJ MARKETING AND FINANCE PVT LTD U51900MH1984PTC033834 Director 2010-10-01 Ongoing
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2015-05-11
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director 2012-10-01 Ongoing
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director 2012-10-01 Ongoing
      CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director 2012-10-01 Ongoing
      GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director 2012-10-01 Ongoing
      SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director 2012-10-01 Ongoing
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director 2012-10-01 Ongoing
      CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2015-05-11
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director 2012-10-01 Ongoing
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director 2012-10-01 Ongoing
      ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director 2012-10-01 Ongoing
      BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director 2012-10-01 Ongoing
      KARLI METALS AND MINERALS PRIVATE LIMITED U52100MH2011PTC219773 Director - 2014-01-30
      SURABURDI RESORTS PRIVATE LIMITED U55101MH2001PTC132418 Director 2001-06-20 Ongoing
      SURABURDI MEADOWS PRIVATE LIMITED U55101MH2011PTC217325 Director 2024-05-30 Ongoing
      SURABURDI MEADOWS PRIVATE LIMITED U55101MH2011PTC217325 Director - 2011-12-26
      SURABURDI FARMHOUSES PRIVATE LIMITED U55103MH2006PTC158539 Additional Director - 2014-09-30
      SURABURDI FARMHOUSES PRIVATE LIMITED U55103MH2006PTC158539 Director 2014-09-30 Ongoing
      SURABURDI COTTAGES PRIVATE LIMITED U55109MH2006PTC158545 Director - 2014-01-30
      SURABARDI ESTATES PRIVATE LIMITED U70100MH2002PTC135127 Director - 2014-01-30
      ANKUR ESTATES PRIVATE LIMITED U70101MH1984PTC033845 Director 2007-05-30 Ongoing
      SURABURDI HOUSING PRIVATE LIMITED U70101MH2011PTC218748 Director - 2014-01-30
      BKA REALTORS PRIVATE LIMITED U70101MH2011PTC218885 Director - 2014-01-30
      SURABURDI CLUB PRIVATE LIMITED U74999MH2011PTC217324 Director 2011-05-11 Ongoing
      Other Directorships of KUMKUM RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHREE RADHEY MARCON LLP AAD-6329 Designated Partner 2015-03-26 Ongoing
      KUMUK CORPORATE CONSULTANTS LLP AAE-3259 Designated Partner 2015-07-06 Ongoing
      SHREE RADHEY MARCON PRIVATE LIMITED U51909WB2010PTC151868 Director 2010-07-30 Ongoing
      Other Directorships of NIRMIT NARENDRA VED
      Company Name CIN Designation Appointment Date Cessation
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Nominee Director - 2014-12-08
      Other Directorships of MANOJ BALKRISHNA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALPINE MININGINFRA LLP AAA-6650 Designated Partner - 2015-08-30
      ARTEFACT INFRAMINING LLP AAA-7046 Designated Partner 2011-11-25 Ongoing
      GLOWIDE INFRADEVELOPMENT LLP AAA-7838 Designated Partner - 2012-12-29
      RISING MINERALS AND METALS LLP AAA-9028 Designated Partner - 2016-07-15
      ARTEFACT PROJECTS LIMITED L65910MH1987PLC044887 Managing Director - 2011-08-31
      RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED U14107CT2011PTC022757 Additional Director - 2012-09-27
      RISING MINERALS AND FERRO ALLOYS PRIVATE LIMITED U14107CT2011PTC022757 Director - 2013-06-08
      KORADI MINERALS PRIVATE LIMITED U14292MH2011PTC224303 Additional Director - 2013-09-30
      KORADI MINERALS PRIVATE LIMITED U14292MH2011PTC224303 Director - 2015-03-31
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2011-08-01
      GLOWIDE INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149051 Additional Director - 2014-09-30
      GLOWIDE INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC149051 Director - 2011-02-15
      ARTEFACT INFRASTRUCTURE PRIVATE LIMITED C/N U65999MH1996PTC103773 Director - 2013-08-04
      ARTEFACT PROJECTS-ZAIDUN LEENG INDIA PRI VATE LIMITED U74210MH2004PTC149615 Director 2004-11-19 Ongoing
      CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Additional Director - 2013-09-28
      CLEON INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC150873 Director - 2015-03-30
      SANSKAR VIKAS FOUNDATION U93030MH2012NPL237849 Director - 2020-08-25
      Other Directorships of RAJENDRAPRASAD SHRINIWAS MOHANKA
      Company Name CIN Designation Appointment Date Cessation
      GAURAV PAPER MILLS LIMITED L27104MH1972PLC020246 Director - 2020-01-23
      ENBEE TRADE AND FINANCE LIMITED L50100MH1985PLC036945 Director - 2015-06-10
      SHARDA ISPAT LIMITED L74210MH1960PLC011830 Additional Director - 2010-09-30
      SHARDA ISPAT LIMITED L74210MH1960PLC011830 Director 2010-09-30 Ongoing
      VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 Additional Director - 2019-09-20
      VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 Director - 2023-01-31
      MPM PRIVATE LIMITED U24110MH1996PTC095899 Additional Director - 2015-08-08
      MPM PRIVATE LIMITED U24110MH1996PTC095899 Director 2015-08-08 Ongoing
      LUK PLASTCON LIMITED U25209MH2005PLC151713 Director - 2020-01-08
      BAJAJ CHEMO-PLAST (INDIA) LIMITED U29299MH1979PLC022021 Director - 2012-12-29
      BIOS INNOVATIVE HEALTHCARE SOLUTIONS PRIVATE LIMITED U72501MH2019PTC320086 Director 2024-01-11 Ongoing
      LIVERACT TRANSPLANT PRIVATE LIMITED U85110MH2020PTC340723 Director 2020-06-17 Ongoing
      CAPITOL HEIGHTS CHARITABLE & CULTURAL FOUNDATION U85300MH2022NPL383623 Director 2022-05-27 Ongoing
      Other Directorships of RAMESH JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2021-02-01
      FERROMAX MINES & MINERALS PRIVATE LIMITED U14200TG2008PTC058784 Director - 2015-03-25
      PARIVAR FOOD INDUSTRIES PVT LTD U15317MH1982PTC027277 Director - 2015-03-31
      APEX SPINNING MILLS PVT LTD U17120MH1991PTC062121 Director 2008-10-01 Ongoing
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2017-05-24
      INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Additional Director 2008-10-14 Ongoing
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director - 2014-09-15
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2015-03-31
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director 2015-09-25 Ongoing
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2015-03-31
      NAGPUR SCRAP SUPPLIERS PVT LTD U27106MH1984PTC034473 Director - 2015-03-31
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2009-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director 2009-09-30 Ongoing
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2010-05-05
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director 2007-04-12 Ongoing
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director 1995-08-18 Ongoing
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2013-05-25
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director 2008-10-01 Ongoing
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director - 2015-03-31
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2017-06-07
      JAYASWAL NECO ENERGY PRIVATE LIMITED U40102MH1993PTC427619 Director 2008-10-01 Ongoing
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director 2007-04-09 Ongoing
      JAYASWAL NECO POWER PRIVATE LIMITED U40103MH1996PTC101536 Director 1996-08-01 Ongoing
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2024-03-25
      TERRA PROJECTS PRIVATE LIMITED U45200MH1991PTC062470 Director - 2024-03-21
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Additional Director - 2010-09-30
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2014-09-01
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Additional Director - 2009-09-30
      JAYASWAL NECO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062495 Director 2009-09-30 Ongoing
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2017-10-07
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Additional Director - 2009-09-30
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Director 2009-09-30 Ongoing
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-02-09
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-02-09
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2009-09-30
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-04-26
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Additional Director - 2010-09-30
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Director 2010-09-30 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2009-07-31
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2010-05-05
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Additional Director - 2009-09-30
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Director - 2015-03-31
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2014-05-12
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2010-05-05
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of SUNIL KUMAR SINGHAI
      Company Name CIN Designation Appointment Date Cessation
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2008-05-27
      SHINING SUN POWER PRIVATE LIMITED U40104MH2014PTC267611 Additional Director - 2015-09-30
      SHINING SUN POWER PRIVATE LIMITED U40104MH2014PTC267611 Director - 2016-04-28
      RAYS POWER INFRA DEVELOPERS PRIVATE LIMITED U40104RJ2014PTC046273 Additional Director - 2015-09-28
      RAYS POWER INFRA DEVELOPERS PRIVATE LIMITED U40104RJ2014PTC046273 Director - 2016-05-02
      BALLUPUR SOLAR POWER PROJECTS PRIVATE LIMITED U40106DL2016PTC310962 Director - 2016-05-06
      SHAKUMBHARI SOLAR POWER PROJECTS PRIVATE LIMITED U40106DL2016PTC311114 Director - 2016-05-06
      CHUDIALA SOLAR POWER PROJECTS PRIVATE LIMITED U40106DL2016PTC311129 Director - 2016-05-06
      SHINING SUN POWER (KARNATAKA) PRIVATE LIMITED U40106RJ2011PTC035492 Additional Director - 2015-09-29
      SHINING SUN POWER (KARNATAKA) PRIVATE LIMITED U40106RJ2011PTC035492 Director - 2016-05-02
      SHINING SUN POWER (MEHABOOBNAGAR) PRIVATE LIMITED U40106RJ2013PTC041437 Additional Director - 2015-09-29
      SHINING SUN POWER (MEHABOOBNAGAR) PRIVATE LIMITED U40106RJ2013PTC041437 Director - 2016-05-02
      BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED U40108DL2016PTC354223 Director - 2016-05-04
      INTERNATIONAL SOLAR CORPORATION PRIVATE LIMITED U40300TS2010PTC173682 Director - 2016-05-05
      HARIDWAR SOLAR PROJECTS PRIVATE LIMITED U45202DL2016PTC338827 Director - 2016-05-04
      BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED U45400DL2016PTC334219 Director - 2016-05-04
      RAYS POWER CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC033729 Additional Director - 2016-04-29
      Other Directorships of PRAMOD KUMAR BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Additional Director - 2011-09-30
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director - 2014-11-13
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 CFO(KMP) - 2017-02-10
      Other Directorships of SANGRAM KESHARI SWAIN
      Company Name CIN Designation Appointment Date Cessation
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Additional Director 2023-11-22 Ongoing
      Other Directorships of ARVIND JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2021-02-01
      PARIVAR FOOD INDUSTRIES PVT LTD U15317MH1982PTC027277 Director 1984-08-31 Ongoing
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Additional Director - 2013-03-14
      NINE STAR PLASTIC PACKAGING SERVICES P LTD U25202MH1989PTC053796 Director 2008-10-01 Ongoing
      NECO POLYPROPYLENE LIMITED U25203MH2012PLC234002 Director - 2015-03-31
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2017-05-24
      INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Additional Director 2008-10-14 Ongoing
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director 2010-05-13 Ongoing
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2015-03-31
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2015-03-31
      NAGPUR SCRAP SUPPLIERS PVT LTD U27106MH1984PTC034473 Director 1989-03-30 Ongoing
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Additional Director - 2009-09-30
      JAYASWAL NECO STEEL AND MINING LIMITED U27106MH1996PLC099228 Director 2009-09-30 Ongoing
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2015-03-31
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director 2007-04-12 Ongoing
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director 1995-08-18 Ongoing
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2013-05-25
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director 2008-10-01 Ongoing
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director - 2015-03-31
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Additional Director - 2011-09-30
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2017-06-07
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director 2017-02-16 Ongoing
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2015-05-16
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Managing Director - 2017-02-16
      JAYASWAL NECO POWER PRIVATE LIMITED U40103MH1996PTC101536 Director - 2015-03-31
      DEIFY INFRASTRUCTURES PRIVATE LIMITED U45203MH1991PTC062494 Director - 2014-09-01
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2014-12-15
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Additional Director - 2009-09-30
      JAYASWAL NECO INFRASTRUCTURES PRIVATE LIMITED U45204MH1999PTC119496 Director 2009-09-30 Ongoing
      KARAMVEER IMPEX PVT. LTD. U51109MH1993PTC427277 Director 2008-10-01 Ongoing
      AMRITA VYAPAAR PVT LTD U51909WB2006PTC107423 Additional Director - 2010-09-30
      AMRITA VYAPAAR PVT LTD U51909WB2006PTC107423 Director 2010-09-30 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2012-07-28
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2015-03-31
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2014-05-12
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2012-07-28
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of SATYENDRA NARAIN TEJ NARAIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      QUATO LAB LLP ABC-2765 Designated Partner - 2025-03-04
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2016-08-31
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2023-04-19
      IND SYNERGY LIMITED U15143CT1985PLC002806 Director - 2008-12-27
      PALMIZZEN TECHNOLOGIES PRIVATE LIMITED U72200KA2022PTC164137 Director - 2025-03-01
      Other Directorships of JOHN MATHEW
      Company Name CIN Designation Appointment Date Cessation
      INMETTA INDIA INVESTMENT SERVICES LLP AAD-3682 Designated Partner 2018-03-03 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2010-07-30
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Additional Director - 2015-09-29
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director 2015-09-29 Ongoing
      BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Nominee Director - 2009-10-30
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Nominee Director - 2010-08-31
      STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2015-09-28
      STI INDIA LIMITED L27105MP1984PLC002521 Director 2020-05-15 Ongoing
      STI INDIA LIMITED L27105MP1984PLC002521 Director - 2020-05-14
      BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Additional Director - 2021-12-13
      BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2024-06-19
      KEY2 CAPITAL PRIVATE LIMITED U65190ML2012PTC008503 Director 2012-06-06 Ongoing
      Other Directorships of PRADIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Nominee Director - 2015-02-11
      TIME TECHNOPLAST LIMITED L27203DD1989PLC003240 Additional Director 2024-06-20 Ongoing
      STAR HOUSING FINANCE LIMITED L45201MH2005PLC376046 Additional Director - 2022-12-06
      STAR HOUSING FINANCE LIMITED L45201MH2005PLC376046 Director 2022-10-17 Ongoing
      GEE LIMITED L99999MH1960PLC011879 Nominee Director 2024-06-20 Ongoing
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2017-08-10
      AMBIUM FINSERVE PRIVATE LIMITED U65999CH2017PTC041442 Additional Director - 2023-09-27
      AMBIUM FINSERVE PRIVATE LIMITED U65999CH2017PTC041442 Director 2023-05-17 Ongoing
      Other Directorships of BALJINDER KAUR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      USHER AGRO LIMITED L01100MH1996PLC100380 Nominee Director - 2016-11-28
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2023-09-26
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director 2023-03-29 Ongoing
      Other Directorships of ASHWINI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROURKELA SMART CITY LIMITED U74999OR2016PLC026168 Nominee Director - 2019-06-12
      Other Directorships of SURANJAN SINHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BASANT LAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      NECO MINING COMPANY PRIVATE LIMITED U10100MH2010PTC205101 Director - 2014-08-14
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director - 2012-08-31
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director - 2014-09-15
      BHILAI IRON FOUNDRY PRIVATE LIMITED U27102CT2008PTC020681 Director - 2019-10-19
      RAJIV IRON AND STEEL PVT LTD U27104CT1995PTC010157 Additional Director - 2014-03-31
      NECO STRIPS LIMITED U27209CT2007PLC020492 Director - 2015-03-31
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director - 2014-12-11
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director - 2015-03-31
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2013-05-25
      JAYASWAL NECO METALLICS PRIVATE LIMITED U27310WB1993PTC058237 Director - 2014-12-15
      CENTRAL INDIA DEVELOPERS LIMITED U28920MH1997PTC110868 Director 1997-09-24 Ongoing
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2015-03-31
      ASHUTOSH CASTINGS LIMITED U31100MH1981PLC024075 Director 2006-04-10 Ongoing
      ECONO VALVES LIMITED U35999TN1981PLC008916 Director - 2014-08-30
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2020-09-04
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Additional Director - 2009-09-30
      NAGMETRO INFRAPROJECTS PRIVATE LIMITED U45203MH1991PTC062496 Director - 2014-12-15
      AVON SALES AND SERVICES PVT LTD U51900MH1993PTC072288 Director - 2014-12-15
      ANURAG SALES AND SERVICES P LTD U51900MH1993PTC072686 Director - 2014-12-15
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2015-03-31
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director 1997-09-24 Ongoing
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2015-03-31
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director 1984-08-23 Ongoing
      NECO HOLDINGS PRIVATE LIMITED U65990MH1991PTC062471 Director - 2015-03-31
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2015-03-31
      NECO CERAMICS LIMITED U99999MH1930PLC010268 Director 2005-04-01 Ongoing
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2015-03-31
      NORTH KARANPURA POWER COMPANY LIMITED U99999MH2006PLC159353 Director - 2015-03-31
      Other Directorships of MADAN MOHAN BALKRISHNA VYAS
      Company Name CIN Designation Appointment Date Cessation
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director 1982-05-05 Ongoing
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Director - 2007-04-10
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2013-05-25
      Other Directorships of VAISHALI SANJAY NEMLEKAR
      Company Name CIN Designation Appointment Date Cessation
      NATURAL ORGANOCHEM LIMITED U24110GJ1998PLC035154 Nominee Director - 2009-02-05
      LARK WIRES & INFOTECH LIMITED U31300WB1990PLC048897 Nominee Director - 2014-03-10
      Other Directorships of VINOD KUMAR KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Additional Director 2020-02-08 Ongoing
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2024-08-08
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director 2024-05-17 Ongoing
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2024-02-14
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director 2024-01-15 Ongoing
      SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director 2024-06-25 Ongoing
      XL ENERGY LIMITED U31300TG1985PLC005844 Director 2024-07-02 Ongoing
      DEEPAK BUILDERS & ENGINEERS INDIA LIMITED U45309DL2017PLC323467 Director 2024-02-02 Ongoing
      DHARA MOTOR FINANCE LIMITED U50101UP1990PLC012234 Additional Director - 2021-09-29
      DHARA MOTOR FINANCE LIMITED U50101UP1990PLC012234 Director - 2023-02-22
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2024-02-19
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director 2024-01-15 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2014-03-28
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2018-07-31
      SAMAVESH FINSERVE PRIVATE LIMITED U65990UP2019PTC114159 Additional Director - 2020-09-18
      SAMAVESH FINSERVE PRIVATE LIMITED U65990UP2019PTC114159 Director 2020-09-18 Ongoing
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Additional Director - 2021-07-14
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Director 2021-07-14 Ongoing
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2013-09-25
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2015-05-27
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
      ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2020-10-23 Ongoing
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Additional Director - 2014-12-01
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Managing Director - 2015-07-14
      Other Directorships of RAJI NATHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANIKA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEGH PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Additional Director - 2015-09-30
      MAA USHA URJA LIMITED U27300MH1995PLC091956 Director - 2023-11-12
      CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Additional Director - 2009-09-24
      CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director - 2011-09-10
      Other Directorships of DAVINDER KUMAR CHUGH
      Company Name CIN Designation Appointment Date Cessation
      HEG LIMITED L23109MP1972PLC008290 Additional Director - 2022-09-01
      HEG LIMITED L23109MP1972PLC008290 Director - 2024-05-22
      WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2023-09-13
      WAISL LIMITED U72200DL2009PLC429177 Director 2023-09-01 Ongoing
      VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 Additional Director - 2022-11-21
      VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 Director - 2023-06-23
      Other Directorships of BHARAT PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      B P PRIME FINANCIAL LLP AAK-9062 Designated Partner 2017-10-17 Ongoing
      NITIN SPINNERS LIMITED L17111RJ1992PLC006987 Director - 2009-02-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2010-02-20
      HFCL LIMITED L64200HP1987PLC007466 Additional Director - 2020-09-28
      HFCL LIMITED L64200HP1987PLC007466 Director 2020-09-28 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2012-01-31
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2018-05-08
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2012-04-09
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2010-02-20
      IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2012-02-23
      IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Nominee Director - 2011-07-23
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2012-03-13
      Other Directorships of ARVIND SHRINIVASAN IYER
      Company Name CIN Designation Appointment Date Cessation
      PREMIER NUTRACEUTICALS PRIVATE LIMITED U24230MH2003PTC139209 Managing Director 2003-02-18 Ongoing
      PREMIER NUTRICARE PRIVATE LIMITED U24233MH2011PTC219825 Director 2011-07-15 Ongoing
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Additional Director - 2015-09-29
      JAYASWAL NECO URJA PRIVATE LIMITED U40102MH2007PTC169762 Director - 2017-02-10
      PREMIER HEALTHCARE MARKETING PRIVATE LIMITED U85100MH2007PTC176361 Additional Director - 2008-09-30
      PREMIER HEALTHCARE MARKETING PRIVATE LIMITED U85100MH2007PTC176361 Director 2008-09-30 Ongoing
      Other Directorships of SANJIV KUMAR SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      RSB ADVISORS LIMITED LIABILITY PARTNERSHIP ACH-2349 Designated Partner 2024-05-20 Ongoing
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Nominee Director - 2019-11-29
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2018-09-19
      CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Nominee Director - 2014-08-28
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2017-08-10
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2016-12-23
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2023-07-27
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director 2023-07-26 Ongoing
      AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Additional Director - 2022-09-30
      AFFLUENCE ADVISORY PRIVATE LIMITED U74140MH2005PTC155523 Director - 2024-05-06
      Other Directorships of T D KALRA KALRA
      Company Name CIN Designation Appointment Date Cessation
      OIL COUNTRY TUBULAR LIMITED L26932TG1985PLC005329 Nominee Director - 2008-01-07
      TIKAULA SUGAR MILLS LIMITED U01115UP1994PLC017253 Nominee Director - 2008-06-30
      Other Directorships of RAKESH AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Nominee Director - 2016-05-03
      VAID ELASTOMER PROCESSORS PRIVATE LIMITED U25190MH1994PTC076419 Nominee Director - 2007-05-30
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2020-02-28
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Nominee Director - 2019-05-14
      Other Directorships of MANISH CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Manager - 2015-07-07
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2015-08-21
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Managing Director 2020-08-21 Ongoing
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Managing Director - 2020-08-20

      CIN Company Name Company Address
      U26930MH1989PTC050633 ANGIRA GRANITES PRIVATE LIMITED C-5 CENTRAL M.I.D.C. ROAD INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      L25939MH2023PLC401627 EMKAY TOOLS LIMITED B-27 & B-27/1, M.I.D.C. Industrial Area, Hingna Road,Nagpur,Nagpur,Maharashtra,440016-India
      U25111MH1992PTC067895 RAMA POLYTHREAD PRIVATE LIMITED S-34M I D C INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U31100MH1981PLC024075 ASHUTOSH CASTINGS LIMITED F-8M I D C IND AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U24130MH1990PTC055706 AMI PYROFLEX PRIVATE LIMITED F9/19-1, M.I.D.C., Hingna Industrial Area , Nagpur, Maharashtra, India - 440016
      U15400MH1980PTC250759 CHARMINAR BOTTLING COMPANY PRIVATE LIMITED PLOT NO. F-4(A), M.I.D.C, INDUSTRIAL AREA, HINGNA, , NAGPUR, Maharashtra, India - 440016
      U74120MH2013PTC248115 MILKOR SERVICE & TRAINING (INDIA) PRIVATE LIMITED PLOT NO. F -4 (A), M.I.D.C, INDUSTRIAL AREA, HINGNA, , NAGPUR, Maharashtra, India - 440016
      U99999MH1997PTC108112 AWON AUTO ANCILLARIES PRIVATE LIMITED PLOT NO. T-32, M.I.D.C., INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016
      U15510MH1967PTC219869 STEEL CITY BEVERAGES PRIVATE LIMITED Plot No. F - 4(A), M.I.D.C., Industrial Area, Hingna, , Nagpur, Maharashtra, India - 440016
      U25209MH2011PTC216914 GRIP TIGHT SHRINK FILMS PRIVATE LIMITED PLOT NO. F - 9/19(2), M.I.D.C., INDUSTRIAL AREA, HINGNA , NAGPUR, Maharashtra, India - 440016
      U26956MH1983PTC030168 DOLPHIN HUME PIPE INDUSTRIES PRIVATE LIMITED Plot No.T-47 M.I.D.C. Area, Hingna Road, Nagpur-440016 , NAGPUR, Maharashtra, India - 440016
      U74210MH1985PTC035855 MARKSONS ENGINEERING ENTERPRISES PVT LTD C-36, M.I.D.C. HINGNA INDUSTRIAL AREA , NAGPUR, Maharashtra, India - 440016
      U25999MH2025PTC449271 METTEYYA GALVANIZING PRIVATE LIMITED PLOT NO U-58,M.I.D.C. AREA HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India
      U99999MH1979GOI021904 MAHARASHTRA ANTIBIOTIC AND PHARMACEUTICAL LIMITED PLOT L-1, M.I.D.C.HINGNA INDUSTRIAL AREA, NAGPUR-440016. , NAGPUR, Maharashtra, India - 000000
      U27100MH1988PTC046143 DIU ISPAT UDYOG PRIVATE LIMITED F-15M I D C HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U28112MH2008PTC180527 ACE CONVEYORS PRIVATE LIMITED N-55, M.I.D.C. INDUSTRIAL AREA HINGNA , NAGPUR, Maharashtra, India - 440016
      U28129MH1992PTC067769 SITA PACKAGING PRIVATE LIMITED W-137M I D C AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U45202MH1970PTC014610 WOOD PRESERVERS PRIVATE LIMITED F-27 M I D C INDUSTRIALESTATE HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
      U74999MH2003PTC139205 MECGALE PNEUMATICS PRIVATE LIMITED N-65, M.I.D.C. INDUSTRIAL AREA HINGNA , NAGPUR, Maharashtra, India - 440016
      U29240MH1999PTC146447 DYNAPRO MOTION CONTROLS PRIVATE LIMITED W-64, M.I.D.C.INDUSTRIAL AREA, HINGANA ROAD, , NAGPUR, Maharashtra, India - 440016
      U29268MH2010PTC208211 DIFFUSION MGM MACHINES PRIVATE LIMITED T - 5, M.I.D.C. HINGNA INDUSTRIAL AREA , NAGPUR, Maharashtra, India - 440016
      U15540MH1985PTC035591 CHATTISGARH BEVERAGES PRIVATE LIMITED PLOT NO F-4AM I D C INDL AREA HINGNA , NAGPUR, Maharashtra, India - 440016
      U45400MH2023PTC396934 ANAY AARAV INFRAVENTURES PRIVATE LIMITED PLOT NO. E-5, M.I.D.C., INDUSTRIAL AREA, HINGNA, , NAGPUR, Maharashtra, India - 440016
      U28920MH1998PTC113312 APRO PROCESSORS AND ENGINEERING PRIVATE LIMITED Plot No A-8/2, M.I.D.C. Area, Hingna Road , NAGPUR, Maharashtra, India - 440016
      ACA-4423 ANAY AARAV INFRACON LLP PLOT NO. E-5 M.I.D.C. INDUSTRIAL AREA,HINGNA, Nagpur (Urban), Maharashtra, India - 440016
      U29290MH1994PTC081763 PRIYA PRECI-COMP PRIVATE LIMITED PLOT NO.D-15/1, M.I.D.C. AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440028
      U31300MH2005PTC151742 NAGPUR CABLES AND POLYMERS PRIVATE LIMITED Plot No. U - 46, M.I.D.C. Area, Hingna Road, , NAGPUR, Maharashtra, India - 440016
      U31401MH2012PTC229704 RENUKA ELECTRICALS & CONTROLS PRIVATE LIMITED S-72, HINGNA INDUSTRIAL ESTATE, HINGNA M.I.D.C. , NAGPUR, Maharashtra, India - 440016
      U74140MH2013PTC247364 VISUAL VIBRATIONS PRIVATE LIMITED NO.C-9/1, OPP. KHAMLA MOTORS, HINGNA M.I.D.C WADI ROAD , NAGPUR, Maharashtra, India - 440016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10005177 2006-03-31 2007-08-27 2012-01-16 567,231,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10011948 2006-06-09 - 2014-06-03 779,000.00 KOTAK MAHINDRA BANK LIMITED
      10011951 2006-06-09 - 2014-06-03 613,000.00 KOTAK MAHINDRA BANK LIMITED
      10012210 2006-06-09 - 2014-06-03 779,000.00 KOTAK MAHINDRA BANK LIMITED
      10012212 2006-06-09 - 2014-06-03 779,000.00 KOTAK MAHINDRA BANK LIMITED
      10029747 2006-12-20 - 2017-08-09 1,000,000,000.00 ALLAHABAD BANK
      10038183 2007-02-20 2007-08-27 2014-01-18 4,483,500,000.00 SBI CONSORTIUM (LEAD BANK-STATE BANK OF INDIA)
      10048075 2006-03-28 - 2014-01-18 3,817,400,000.00 SBI CONSORTIUM (LEAD BANK - STATE BANK OF INDIA)
      10068605 2007-09-07 2013-01-15 2014-04-30 250,000,000.00 IDBI Bank Limited
      10069814 2007-08-27 2009-01-16 2011-11-26 1,974,300,000.00 ALLAHABAD BANK
      10088288 2007-10-20 - 2014-06-03 560,000.00 KOTAK MAHINDRA BANK LIMITED
      10088289 2007-10-20 - 2014-06-03 560,000.00 KOTAK MAHINDRA BANK LIMITED
      10088290 2007-10-20 - 2014-06-03 560,000.00 KOTAK MAHINDRA BANK LIMITED
      10089549 2008-02-26 - 2014-01-18 4,577,300,000.00 STATE BANK OF INDIA
      10103005 2008-05-13 - 2014-01-18 4,677,300,000.00 STATE BANK OF INDIA
      10112644 2008-05-16 - 2017-08-09 670,000,000.00 ALLAHABAD BANK
      10116416 2008-06-20 2012-06-26 2015-06-30 850,000,000.00 ICICI BANK LIMITED
      10119274 2008-09-01 - 2014-01-18 5,157,300,000.00 SBI CONSORTIUM (Lead Bank - STATE BANK OF INDIA)
      10121514 2008-08-25 2022-06-13 2022-09-19 127,500,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10123484 2008-09-11 2012-06-26 2015-10-16 500,000,000.00 UNION BANK OF INDIA
      10132486 2008-10-31 2012-06-26 2015-11-26 500,000,000.00 PUNJAB NATIONAL BANK
      10132488 2008-11-28 - 2014-01-18 5,227,300,000.00 SBI Consortium - Lead - STATE BANK OF INDIA
      10136554 2008-12-23 2012-06-26 2015-12-28 74,100,000.00 BANK OF INDIA
      10138505 2009-01-13 2022-06-13 2022-09-19 10,976,900,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10141124 2009-01-05 2012-06-26 2015-04-29 250,000,000.00 Export-Import Bank of India
      10144021 2009-01-13 - 2010-04-23 250,000,000.00 ALLAHABAD BANK
      10154346 2009-04-17 - 2015-01-19 687,000.00 KOTAK MAHINDRA BANK LIMITED
      10161279 2009-05-20 - 2015-01-19 1,048,000.00 KOTAK MAHINDRA BANK LIMITED
      10173884 2009-08-24 - 2015-03-13 9,800,000.00 L & T FINANCE LIMITED
      10173885 2009-07-23 - 2015-03-30 18,200,000.00 L & T FINANCE LIMITED
      10173886 2009-07-27 - 2015-02-27 1,575,000.00 L & T FINANCE LIMITED
      10178255 2009-08-20 - 2015-07-20 24,750,000.00 KOTAK MAHINDRA BANK LIMITED
      10187665 2009-10-28 2013-01-15 2014-11-13 750,000,000.00 IDBI Bank Limited
      10211663 2010-03-31 - 2010-08-02 130,000,000.00 PUNJAB NATIONAL BANK
      10218039 2010-03-09 - 2015-03-12 2,600,000.00 KOTAK MAHINDRA BANK LIMITED
      10224859 2010-05-24 2016-04-22 2016-09-20 220,000,000.00 ICICI Bank Limited
      10232100 2010-06-22 2010-10-22 2012-01-10 1,000,000,000.00 UNITED BANK OF INIDA
      10233190 2010-07-21 - 2015-01-19 1,780,000.00 KOTAK MAHINDRA BANK LIMITED
      10242048 2010-09-14 - 2011-09-26 2,500,000,000.00 PUNJAB NATIONAL BANK
      10257301 2010-11-11 2012-06-26 2016-06-01 890,000,000.00 State Bank of Travancore
      10264595 2011-01-11 2014-08-05 2015-05-12 1,325,000,000.00 UCO Bank
      10278072 2011-03-24 2022-06-13 2022-09-19 4,356,100,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10284376 2011-05-04 - 2011-11-26 804,800,000.00 ALLAHABAD BANK (LEAD BANK)
      10284378 2011-05-04 - 2011-11-26 596,600,000.00 ALLAHABAD BANK (LEAD BANK)
      10288452 2011-05-21 2014-04-23 2016-06-09 1,370,000,000.00 State Bank of India
      10294186 2011-06-30 - 2015-01-19 1,772,000.00 KOTAK MAHINDRA BANK LIMITED
      10306378 2011-09-15 - 2015-01-19 2,029,000.00 KOTAK MAHINDRA BANK LIMITED
      10321815 2011-12-07 2012-06-26 2016-06-02 1,000,000,000.00 IDBI Bank Limited
      10332723 2012-01-30 - 2015-03-03 708,787.00 KOTAK MAHINDRA BANK LIMITED
      10344577 2012-03-29 2013-01-14 2016-06-09 2,870,000,000.00 PUNJAB NATIONAL BANK (LEAD BANK)
      10358283 2012-05-29 2013-01-14 2016-06-03 3,110,000,000.00 UNION BANK CONSORTIUM
      10364490 2012-06-25 2013-01-14 2016-06-01 1,000,000,000.00 State Bank of Travancore
      10430629 2013-05-27 2014-03-27 2016-06-09 2,000,000,000.00 STATE BANK OF INDIA
      10445870 2013-08-26 - 2022-02-25 860,000.00 Axis Bank Limited
      10471710 2014-01-09 2022-06-13 2022-09-19 1,000,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10483785 2014-03-12 2014-08-30 2016-01-07 928,600,000.00 State Bank of India
      10485451 2014-03-24 2022-06-13 2022-09-19 1,330,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10537077 2014-12-08 - 2015-04-30 50,000,000.00 Union Bank of India
      10541732 2014-12-30 2022-06-13 2022-09-19 980,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10543880 2015-01-07 2015-04-28 2015-07-15 23,775,000.00 Central Bank of India
      10547151 2015-01-28 - 2022-02-25 939,220.00 Axis Bank Limited
      10557874 2015-03-23 - 2015-05-29 50,000,000.00 Punjab National Bank
      10560710 2015-03-19 2022-06-13 2022-09-19 275,604,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10564647 2015-03-31 2016-04-22 2021-06-25 359,400,000.00 UCO Bank
      10566737 2015-04-24 - 2022-03-02 436,000.00 Axis Bank Limited
      10575965 2015-06-20 - 2015-09-15 50,000,000.00 Punjab National Bank
      10575967 2015-06-12 - 2015-09-30 50,000,000.00 Union Bank Of India
      10587604 2015-07-31 - 2022-03-02 1,400,000.00 Axis Bank Limited
      10593002 2015-09-10 - 2022-03-02 2,227,500.00 Axis Bank Limited
      10594018 2015-09-29 - 2015-12-28 75,000,000.00 Punjab National Bank
      10597627 2015-10-14 - 2016-01-12 50,000,000.00 Union Bank Of India
      10612880 2015-12-21 2022-06-13 2022-09-19 900,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10616609 2016-01-27 2022-06-13 2022-09-19 22,632,300,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      10622334 2016-02-05 - 2016-06-09 22,500,000.00 Central Bank of India
      80031673 1997-03-21 2000-04-27 2011-02-02 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80031674 2005-11-17 2005-11-17 - 165,300,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD
      80032074 1998-03-20 2005-11-17 2011-02-02 120,000,000.00 IDBI
      80032075 2000-03-24 2005-11-17 - 294,800,000.00 IDBI
      80032076 1996-08-13 2005-11-17 2011-02-02 200,000,000.00 IDBI
      80032077 1998-12-09 2005-11-17 2011-02-02 300,000,000.00 IDBI
      80032078 1995-08-07 2005-11-17 2011-02-02 150,000,000.00 IDBI
      80032079 1997-06-06 2005-11-17 2011-02-02 21,000,000.00 IDBI
      80059533 1995-08-07 2005-11-17 2010-10-01 200,000,000.00 THE IFCI LIMITED
      80059534 2005-11-17 - 2010-10-01 41,100,000.00 THE IFCI LIMITED
      80059592 2005-11-17 - 2010-06-02 27,900,000.00 EXPORT-IMPORT BANK OF INDIA
      80059593 2005-11-17 - 2010-06-02 7,800,000.00 BANK OF INDIA
      80059594 1997-12-31 2000-04-27 2010-07-07 12,500,000.00 GENERAL INSURANCE CORPORATION OF INDIA LTD.
      80059595 1996-08-23 2000-04-27 2010-07-07 30,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA LTD.
      80059759 2005-11-17 - 2010-06-10 20,700,000.00 PUNJAB NATIONAL BANK
      80060025 2005-11-17 - 2010-06-28 37,000,000.00 STATE BANK OF INDIA
      80060026 2005-11-17 - 2010-06-28 5,300,000.00 STATE BANK OF INDIA
      80060328 2004-10-18 - 2010-09-23 2,370,000.00 UNION BANK OF INDIA
      80060329 2004-10-18 - 2010-09-23 2,672,988.00 UNION BANK OF INDIA
      80060330 2005-11-17 - 2010-09-23 900,000.00 UNION BANK OF INDIA
      80060331 1996-09-19 2005-11-17 2010-09-23 60,000,000.00 UNION BANK OF INDIA
      80060332 2005-11-17 - 2010-09-23 2,700,000.00 UNION BANK OF INDIA
      80060333 2004-10-18 - 2010-09-23 4,600,000.00 UNION BANK OF INDIA
      80060548 1995-08-07 2005-11-17 2010-10-01 50,000,000.00 LIFE INSURANCE CORP. OF INDIA
      80060549 2005-11-17 - 2010-08-30 24,200,000.00 LIFE INSURANCE CORP. OF INDIA
      80062214 1997-06-06 2000-04-27 2011-02-02 14,250,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      80065877 2005-11-17 - 2012-11-23 24,300,000.00 ICICI BANK LIMITED
      90183829 1987-09-13 - 2014-01-20 4,000,000.00 STATE BANK OF INDIA
      90184019 1995-09-15 1996-08-14 2014-01-20 60,000,000.00 STATE BANK OF INDIA
      90184051 1996-07-02 - 2014-01-18 175,000,000.00 STATE BANK OF INDIA
      90184064 1997-02-07 2000-04-27 2012-11-23 100,000,000.00 ICICI LTD
      90184130 2000-04-27 - 2014-01-18 258,000,000.00 STATE BANK OF INDIA
      90184149 2001-03-19 2004-08-04 2014-01-18 638,500,000.00 STATE BANK OF INDIA
      90185085 1986-07-08 2000-04-27 2012-11-23 27,200,000.00 ICICI LTD
      90185508 1989-09-29 2000-04-27 2010-10-01 145,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD
      90186108 1994-09-15 2005-11-17 2012-11-23 3,170,643.00 ICICI BANK LTD.
      90186127 1994-10-12 1996-07-02 2012-11-23 25,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT
      90186231 1995-08-07 2005-11-17 - 70,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
      90186317 1996-02-12 2005-11-17 2010-08-30 30,000,000.00 LIFE INS CORP. LTD.
      90186327 1996-03-01 - 2011-02-02 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90186377 1996-08-13 2005-11-17 2011-02-02 200,000,000.00 IND DEVELOPMENT BANK OF INDIA LTD.
      90186382 1996-08-23 2005-11-17 - 4,500,000.00 ORIENTAL INS COMPANYLTD.
      90186400 1996-11-08 2000-04-27 - 1,200,000.00 EXPORT INPORT BANK OF INDIA
      90186438 1997-03-31 2000-04-27 2011-02-02 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90186453 1997-05-05 1998-01-20 2014-01-18 363,000,000.00 STATE BANK OF INDIA
      90186457 1997-06-06 2005-11-17 2011-02-02 21,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIALLTD.
      90186468 1997-07-23 2005-11-17 2010-06-02 108,000,000.00 BANK OF INDIA
      90186488 1997-09-19 2000-04-27 - 62,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90186498 1997-10-18 2000-04-27 2010-10-01 83,500,000.00 THE INDUSTRIA L FINANCE CORPORATION OF INDIA LTD
      90186501 1997-10-24 2000-04-27 2010-10-01 33,500,000.00 LIFE INCURANCE CORPORATION OF INDIA
      90186525 1997-12-31 2005-11-17 - 1,900,000.00 ORIENTAL INS COMPANYLTD.
      90186527 1998-01-02 - - 101,000,000.00 GLOBAL TRUST BANK LTD
      90186552 1998-03-20 2005-11-17 2011-02-02 120,000,000.00 IND DEVELOPMENT BANK LTD.
      90186600 1998-08-08 - - 50,000,000.00 GLOBAL TRUST BANK LTD
      90186607 1998-09-18 - 2010-06-10 72,000,000.00 PUNJAB NATIONAL BANK
      90186626 1998-12-09 2005-11-17 2011-02-02 300,000,000.00 IND DEVELOPMENT BANK OF INDIA LTD.
      90186677 1999-05-17 - 2010-06-10 68,000,000.00 PUNJAB NATIONAL BANK
      90186681 1999-06-01 2000-04-27 2010-06-10 68,000,000.00 PUNJAB NATIONAL BANK
      90186686 1999-06-29 2005-11-17 2012-11-23 480,000,000.00 ICICI BANK LTD.
      90186714 1999-09-29 2005-09-17 2010-10-01 1,450,000,000.00 THE IFCI LTD;
      90186746 2000-03-14 - 2010-10-01 85,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
      90186748 2000-03-24 2005-11-17 - 50,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
      90186786 2000-09-20 - - 121,000,000.00 ICICI LIMITED
      90186790 2000-09-22 - 2010-06-02 57,000,000.00 EXPORT IMPORT BANK OF INDIA
      90186844 2001-04-09 - - 270,000,000.00 INDUSTRIAL DEVELOPMENT BANK OT INDIA
      90186876 2001-09-25 - - 50,000,000.00 GLOBAL TRUST BANK LIMITED
      90186984 2003-02-10 - 2014-01-18 1,390,000,000.00 STATE BANK OF NDIA
      90187037 2003-12-23 - - 105,000,000.00 GLOBAL TRUST BANK LTD
      90187072 2004-04-29 - 2010-06-10 27,500,000.00 PUNJAB NATIOAL BANK
      90187080 2004-07-06 - 2014-01-18 2,211,500,000.00 STATE BANK OF INDIA
      90187085 2004-08-11 2009-12-11 2010-06-28 344,300,000.00 STATE BANK OF INDIA
      90187095 2004-09-20 - 2014-01-18 2,279,850,000.00 STATE BANK OF INDIA
      90187105 2004-11-04 - 2010-10-16 5,500,000.00 ING VYSYA BANK LTD
      90187188 1980-07-31 1985-03-29 2014-01-20 5,970,000.00 STATE BANK OF NDIA
      90187448 1988-06-07 1987-08-21 2014-01-20 15,000,000.00 STATE BANK OF INDIA
      90187526 1990-12-12 - 2014-01-20 33,500,000.00 STATE BANK OF INDIA
      90187663 1995-01-02 - 2014-01-20 175,000.00 STATE BANK OF INDIA
      90187727 1996-09-11 2001-10-25 - 1,000,000.00 ICICI LIMITED
      90187730 1996-09-19 2000-04-27 2014-01-20 170,000.00 STATE BANK OF INDIA
      90187740 1997-02-07 2001-10-25 - 900,000.00 ICICI LIMITED
      90187776 1998-01-20 - 2011-02-02 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90187778 1998-01-25 2000-04-27 2011-02-02 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90187792 1998-06-11 2001-10-25 2012-01-16 222,200,000.00 ICICI LIMITED
      90187795 1998-08-17 1999-09-24 2014-01-18 1,250,000,000.00 STATE BANK OF INDIA
      90187852 2000-04-27 - - 80,000,000.00 ALL AND SINGULAR THE LEASEHOLD LANDS SITUSTE
      90187867 2000-11-01 - - 50,000,000.00 GLOBAL TRUST BANK LTD
      90187946 2003-08-28 - 2014-01-18 1,740,000,000.00 STATE BANK OF INDIA
      90188947 2004-10-18 - 2010-09-23 813,385.00 UNION BANK OF INDIA
      90188956 1997-04-17 - 2014-01-18 272,500,000.00 STATE BANK OF INDIA
      90188982 1976-01-08 - - 400,000.00 M S F C
      90188986 1976-12-15 - - 200,000.00 THE STATE INDUSTRUAL INVESTMENT CORPORATION OF MAHARASHTRA L
      90189130 1995-12-14 1997-06-27 2012-01-16 222,200,000.00 THE INDUATRIAL CREDIT AND INVESTMENT CORORATION OF INDIA LTD
      90189138 1997-02-07 2000-04-27 2012-01-16 90,000,000.00 ICICI LTD
      90189148 1998-06-11 2000-04-27 2012-01-16 222,200,000.00 ICICI LTD
      90238142 1996-09-11 2005-11-17 2012-01-16 100,000,000.00 THE WESTARN INDIA TRUSTEE AND EXCULAR CO LTD.
      90238143 1997-02-07 2005-11-17 2012-01-16 90,000,000.00 THE WESTERAN INDIA TRUSTEE AND EXCULAR COLTD.
      90238156 1997-02-07 2005-11-17 2012-01-16 100,000,000.00 THE WESTERN INDIA TRUSTEE AND EXECURARCO LTD;
      90240246 1996-07-09 2005-11-17 2012-11-23 27,200,000.00 ICICI BANK LTD.
      90240310 1997-03-21 2005-11-17 2011-02-02 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD;
      90240370 1997-09-24 2005-11-17 2010-10-01 33,500,000.00 LIFE INS CORP. LTD.
      90240378 1997-10-10 2005-11-17 2010-10-01 83,500,000.00 THEIFCI LTD.
      90240666 2000-03-16 2005-11-17 2010-10-01 85,000,000.00 LIFE INS. CORP OF INDIA
      90241443 2005-04-29 - 2014-01-18 3,326,050,000.00 STATE BANK OF INDIA
      90241649 2005-11-17 - - 14,200,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA LTD.
      90241729 2006-01-12 - 2014-01-18 3,779,500,000.00 STATE BANK OF INDIA
      90241749 2005-11-17 - - 15,000,000.00 BANK OF PUNJAB LTD.
      90241750 2005-11-17 - - 1,600,000.00 UNITED INSIA INSURANCE COMPANYLTD.
      90241751 2005-11-17 - 2010-07-07 1,100,000.00 STATE BANK OF TRAVANCORE
      90241752 2005-11-17 - 2012-11-23 76,000,000.00 ICICI BANK LTD.
      90242693 2005-04-23 - 2010-07-07 1,095,000.00 STATE BANK OF TRAVANCORE
      90242763 2005-08-26 - 2014-01-18 3,504,050,000.00 STATE BANK OF INDIA
      90243977 1996-09-19 2005-11-17 2010-06-28 170,000,000.00 DTATE BANK OF INDIA
      90244020 2005-11-17 - 2010-06-02 57,500,000.00 EXPORT IMPORT BANK OF INDIA
      90244431 2005-11-17 2005-11-17 2010-07-09 5,500,000.00 ING VYSYA BANK LTD.
      100577939 2022-05-18 2022-09-13 2023-12-14 45,258,631,008.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED
      100842943 2023-12-07 2023-12-19 - 32,000,000,000.00 VISTRA ITCL (INDIA) LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99