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TEXMACO RAIL & ENGINEERING LIMITED

CIN: L29261WB1998PLC087404

TEXMACO RAIL & ENGINEERING LIMITED (CIN: L29261WB1998PLC087404) is a Public company incorporated on 25 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4167500000.00 and its paid up capital is Rs. 406864572.00.

TEXMACO RAIL & ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEXMACO RAIL & ENGINEERING LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].

Directors of TEXMACO RAIL & ENGINEERING LIMITED are INDRAJIT MOOKERJEE ., PARTHA SARATHI BHATTACHARYYA, UDYAVAR VITTAL KAMATH, ASHOK KUMAR VIJAY, HEMANT BANGUR, VIRENDRA SINHA, KAARTHIKEYAN DEVARAYAPURAM RAMASAMY, RUSHA MITRA, SUDIPTA MUKHERJEE, AKSHAY PODDAR, UTSAV PAREKH, and SAROJ KUMAR PODDAR.

TEXMACO RAIL & ENGINEERING LIMITED's Corporate Identification Number (CIN) is L29261WB1998PLC087404 and its registration number is 87404. Users may contact TEXMACO RAIL & ENGINEERING LIMITED on its Email address - [email protected]. Registered address of TEXMACO RAIL & ENGINEERING LIMITED is BELGHARIA , KOLKATA, West Bengal, India - 700056.

Current status of TEXMACO RAIL & ENGINEERING 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 TEXMACO RAIL & ENGINEERING 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 TEXMACO RAIL & ENGINEERING

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 TEXMACO RAIL & ENGINEERING 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 TEXMACO RAIL & ENGINEERING
DIN Director Name Designation Appointment Date
01419627 INDRAJIT MOOKERJEE . Whole-time director 2022-01-01
00329479 PARTHA SARATHI BHATTACHARYYA Director 2022-01-01
00648897 UDYAVAR VITTAL KAMATH Whole-time director 2024-02-27
01103278 ASHOK KUMAR VIJAY Whole-time director 2015-09-28
00040903 HEMANT BANGUR Additional Director 2024-06-14
03113274 VIRENDRA SINHA Director 2021-03-25
00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Director 2012-08-29
08402204 RUSHA MITRA Director 2021-03-25
06871871 SUDIPTA MUKHERJEE Managing Director 2023-08-11
00008686 AKSHAY PODDAR Director 2012-08-29
00027642 UTSAV PAREKH Director 2018-09-04
00008654 SAROJ KUMAR PODDAR Whole-time director 2010-09-25
Past Directors & Key Managerial Personnel of TEXMACO RAIL & ENGINEERING
DIN Director Name Designation Appointment Date Cessation
00113473 SUNIL MITRA Additional Director - 2013-09-14
00113473 SUNIL MITRA Director - 2021-12-09
00119990 MANISH GUPTA Director - 2011-05-17
01419627 INDRAJIT MOOKERJEE . Director - 2020-04-02
01419627 INDRAJIT MOOKERJEE . Managing Director - 2022-01-01
07808012 ASHISH KUMAR GUPTA Additional Director - 2021-03-25
07808012 ASHISH KUMAR GUPTA Managing Director - 2022-08-31
07808012 ASHISH KUMAR GUPTA Whole-time director - 2022-01-01
08132434 GIRISH CHANDRA AGRAWAL Additional Director - 2018-09-04
08132434 GIRISH CHANDRA AGRAWAL Director - 2020-03-31
00004485 SABYASACHI HAJARA Director - 2018-09-28
00015622 AMAL CHANDRA CHAKRABORTTI Director - 2022-02-07
00329479 PARTHA SARATHI BHATTACHARYYA Additional Director - 2022-03-15
00648897 UDYAVAR VITTAL KAMATH Additional Director - 2020-09-08
01103278 ASHOK KUMAR VIJAY Additional Director - 2015-01-01
01103278 ASHOK KUMAR VIJAY CFO - 2023-04-01
01103278 ASHOK KUMAR VIJAY Company Secretary - 2015-06-20
01103278 ASHOK KUMAR VIJAY Director - 2010-09-25
01103278 ASHOK KUMAR VIJAY Whole-time director - 2015-09-27
06754262 SANDEEP FULLER Additional Director - 2014-02-01
06754262 SANDEEP FULLER Managing Director - 2018-09-03
06754262 SANDEEP FULLER Whole-time director - 2018-05-15
00193015 HEMANT KANORIA Additional Director - 2012-08-29
00193015 HEMANT KANORIA Director - 2016-03-31
00201378 AVTAR KRISHNA NANDA Director - 2010-09-25
01050842 DAMODAR HAZARIMAL KELA Additional Director - 2011-09-01
01050842 DAMODAR HAZARIMAL KELA Director - 2013-09-25
01050842 DAMODAR HAZARIMAL KELA Whole-time director - 2024-02-01
05339373 MRIDULA JHUNJHUNWALA Additional Director - 2015-09-28
05339373 MRIDULA JHUNJHUNWALA Director - 2021-03-19
00170811 RAMESH MAHESHWARI . Additional Director - 2011-09-01
00170811 RAMESH MAHESHWARI . Director - 2013-09-25
00170811 RAMESH MAHESHWARI . Whole-time director - 2016-09-25
02051084 VINOD KUMAR SHARMA Additional Director - 2016-09-26
02051084 VINOD KUMAR SHARMA Director - 2019-06-29
02836707 AMITABHA GUHA Additional Director - 2022-06-22
02836707 AMITABHA GUHA Director - 2024-10-01
03113274 VIRENDRA SINHA Additional Director - 2021-03-25
00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Additional Director - 2012-08-29
08402204 RUSHA MITRA Additional Director - 2021-03-25
06871871 SUDIPTA MUKHERJEE Additional Director - 2023-08-24
06871871 SUDIPTA MUKHERJEE Whole-time director - 2023-12-31
08054978 RAVI VARMA . Company Secretary - 2019-06-22
00008686 AKSHAY PODDAR Additional Director - 2012-08-29
00008654 SAROJ KUMAR PODDAR Director - 2010-09-25
00075026 BHAGWATI PRASAD BAJORIA Director - 2012-02-20
01308724 SAMPATH DHASARATHY Director - 2015-05-31
Other Directorships of SUNIL MITRA
Company Name CIN Designation Appointment Date Cessation
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2020-10-05
KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2012-11-26
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 - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2019-08-02
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2019-08-02 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-03-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2017-09-08
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2013-08-06
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2019-11-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2017-08-02
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2009-09-10
NEW CENTRAL JUTE MILLS CO LTD U17119WB1915PLC002651 Director - 2009-07-31
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director - 2012-09-29
PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2024-03-31
WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40101WB2007SGC113474 Director - 2009-08-01
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2009-08-01
WEST BENGAL RURAL ENERGY DEVELOPMENT COR PORATION LIMITED U40108WB1998SGC087731 Director - 2009-07-18
WEST BENGAL GREEN ENERGY DEVELOPMENT CORPORATION LIMITED U40108WB2007SGC121189 Additional Director - 2009-07-31
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2009-08-01
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2013-08-08
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2018-02-21
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2013-08-20
NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2018-01-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2017-08-02
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2012-09-28
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2012-09-28 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2012-09-18
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-08-10
IPE GLOBAL LIMITED U74140DL1998PLC097579 Additional Director - 2012-09-21
IPE GLOBAL LIMITED U74140DL1998PLC097579 Director - 2020-09-29
WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2009-08-17
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SEKURA ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2021-11-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2021-11-15
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIA CARBON LIMITED L23101AS1961PLC001173 Additional Director - 2009-08-21
INDIA CARBON LIMITED L23101AS1961PLC001173 Director - 2011-05-17
TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2011-05-17
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2010-09-18
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2008-11-15
WELLMAN COKE INDIA LIMITED U23109WB2004PLC100467 Director - 2007-10-09
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2008-09-29
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2010-12-17
MERIDIAN STEEL AND POWER LIMITED U27107WB2007PLC113082 Director 2007-02-05 Ongoing
Other Directorships of INDRAJIT MOOKERJEE .
Company Name CIN Designation Appointment Date Cessation
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director - 2012-08-09
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Whole-time director - 2013-02-01
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2022-09-22
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director 2022-03-01 Ongoing
PACIFIC CONSOLIDATED INDUSTRIES (PCI) GASES INDIA PRIVATE LIMITED U29299KA2016FTC094662 Director 2016-07-04 Ongoing
WABTEC TEXMACO RAIL PRIVATE LIMITED U35122WB2015FTC207096 Additional Director - 2020-11-26
WABTEC TEXMACO RAIL PRIVATE LIMITED U35122WB2015FTC207096 Director 2020-11-26 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2016-09-21
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director 2016-09-21 Ongoing
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2023-10-20
MAGIK HOMES INFRACON PRIVATE LIMITED U70100DL2010PTC211424 Director - 2012-06-13
HORNBILL INFRATECH PRIVATE LIMITED U70109WB2009PTC136907 Director - 2011-01-13
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Additional Director - 2024-06-04
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Director 2024-06-27 Ongoing
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Additional Director - 2020-09-19
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Director 2020-09-19 Ongoing
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Director - 2018-09-19
LORCH WELDING PRODUCTS PRIVATE LIMITED U74999WB2008PTC124858 Additional Director - 2013-07-22
LORCH WELDING PRODUCTS PRIVATE LIMITED U74999WB2008PTC124858 Director - 2011-10-12
LORCH WELDING PRODUCTS PRIVATE LIMITED U74999WB2008PTC124858 Managing Director - 2019-12-31
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2020-11-10
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2022-11-04 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director - 2021-05-07
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2018-09-20
Other Directorships of ASHISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2023-09-27
ESL STEEL LIMITED U27310JH2006PLC012663 Whole-time director 2022-10-01 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Additional Director - 2023-03-20
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2017-07-22
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2020-11-15
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Additional Director - 2022-06-01
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director - 2022-10-28
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Additional Director - 2017-05-01
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Managing Director - 2020-11-15
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Whole-time director - 2017-07-01
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2021-09-23
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director - 2022-08-31
Other Directorships of GIRISH CHANDRA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2018-08-21
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director - 2020-03-31
Other Directorships of SABYASACHI HAJARA
Company Name CIN Designation Appointment Date Cessation
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Additional Director - 2013-07-26
DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Director - 2019-09-09
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2012-12-31
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-17
TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITED U34200PN2005PTC152193 Additional Director - 2016-07-13
TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITED U34200PN2005PTC152193 Director - 2021-01-01
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2018-03-29
ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2018-05-03
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U43121MH1993PLC420160 Additional Director - 2015-09-22
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2019-09-30
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Director - 2023-03-31
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2023-07-27
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director 2023-05-31 Ongoing
DOLPHIN OFFSHORE SHIPPING LIMITED U51900MH1990PLC057967 Additional Director - 2014-08-06
DOLPHIN OFFSHORE SHIPPING LIMITED U51900MH1990PLC057967 Director - 2019-09-09
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Additional Director - 2020-12-31
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director 2020-12-31 Ongoing
APEEJAY SHIPPING LTD U60231WB1948PLC023608 Director - 2017-12-13
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Additional Director - 2015-07-13
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Director - 2016-12-08
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2013-01-01
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2008-07-22
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2013-01-01
SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Additional Director 2025-12-05 Ongoing
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2014-07-30
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2024-07-29
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2018-04-12
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director appointed in casual vacancy - 2014-07-23
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
SETHUSAMUDRAM CORPORATION LIMITED U75111TN2004GOI054824 Director - 2013-03-30
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2013-01-01
Other Directorships of AMAL CHANDRA CHAKRABORTTI
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2013-08-08
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2024-04-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2011-11-20
LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2020-08-14
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2012-07-26
COASTAL ROADWAYS LTD L63090WB1968PLC027373 Director - 2008-10-30
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2010-09-18
JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director - 2013-03-31
EMARS MINING & CONSTRUCTION PVT LTD U14107WB1995PTC076235 Additional Director - 2011-09-28
EMARS MINING & CONSTRUCTION PVT LTD U14107WB1995PTC076235 Director - 2012-03-02
RASOI LTD U25190WB1905PLC001594 Director - 2013-08-13
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
UNITED NANOTECH PRODUCTS LIMITED U31908WB2005PLC106983 Director - 2011-10-28
RAVI AUTO LTD U34300WB1981PLC034358 Additional Director - 2010-02-15
MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED U40109MP2002SGC015119 Director - 2021-01-19
HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2010-03-25
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director 2021-07-31 Ongoing
CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director - 2013-11-09
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2014-09-13
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2014-05-13
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Additional Director - 2014-09-19
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director 2014-09-19 Ongoing
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2010-04-26
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Additional Director - 2014-09-19
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director 2014-09-19 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
Other Directorships of PARTHA SARATHI BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Managing Director - 2011-02-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2018-08-14
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2018-08-14 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2012-10-31
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-08-13
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Whole-time director - 2016-01-21
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-07-30
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2017-09-20
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2019-02-20
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2014-09-24
THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2015-02-17
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2016-09-24
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2016-09-24 Ongoing
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-02-28
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2012-09-29
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2014-03-24
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Additional Director - 2023-08-08
DEEPAK MINING SOLUTIONS LIMITED U14100PN2008PLC132562 Director 2023-08-09 Ongoing
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Additional Director - 2013-08-12
COMPLETE MINING SOLUTIONS PRIVATE LIMITED U14200PN2012PTC145300 Director - 2018-09-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director 2016-09-05 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2012-06-19
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2016-09-05
HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director - 2023-02-13
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Additional Director - 2020-09-09
PERFORMANCE CHEMISERVE LIMITED U24239PN2006PLC022101 Director 2020-09-09 Ongoing
ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED U24304WB2017PTC221744 Director 2017-07-27 Ongoing
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Additional Director - 2023-05-08
ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED U24304WB2022PTC257151 Director 2022-09-19 Ongoing
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2012-06-19
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2012-06-19
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2012-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director 2012-09-26 Ongoing
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2022-09-16
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2021-10-25 Ongoing
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Additional Director - 2019-08-12
MAHADHAN AGRITECH LIMITED U67120PN1987PLC166034 Director 2019-08-12 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Additional Director 2023-09-28 Ongoing
Other Directorships of UDYAVAR VITTAL KAMATH
Company Name CIN Designation Appointment Date Cessation
BUC PROJECTS LLP AAA-2845 Partner - 2011-06-01
BRIGHT HI-TECH PLASTICS (INDIA) PRIVATE LIMITED U25200MH2008PTC186302 Director - 2013-04-02
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Director 1994-01-10 Ongoing
SUPERTECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2011PTC218786 Director - 2015-04-01
Other Directorships of ASHOK KUMAR VIJAY
Company Name CIN Designation Appointment Date Cessation
MACFARLANE & CO. LTD L51909WB1919PLC003356 Director - 2019-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Company Secretary - 2010-11-02
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2024-05-14
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2017-05-16
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2018-09-03
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-06-08
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Additional Director - 2016-08-24
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Director 2016-08-24 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2016-09-21
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Alternate Director - 2016-07-15
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director 2016-09-21 Ongoing
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Additional Director - 2018-09-29
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Director 2018-09-29 Ongoing
PANIHATI ENGINEERING UDYOG PRIVATE LIMITED U35929WB2020PTC241475 Director 2020-11-24 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Director 2020-02-26 Ongoing
NEORA HYDRO LIMITED U40101WB1998PLC087688 Director 2005-08-30 Ongoing
SHREE EXPORT HOUSE LTD. U51900WB1964PLC026062 Director 2003-03-20 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
Other Directorships of SANDEEP FULLER
Other Directorships of HEMANT BANGUR
Company Name CIN Designation Appointment Date Cessation
MUGNEERAM BANGUR & COMPANY LLP AAA-5832 Designated Partner 2011-08-03 Ongoing
EO EVENTS ACT LLP AAB-6203 Designated Partner 2013-07-02 Ongoing
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Additional Director - 2010-05-01
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Director 2015-08-12 Ongoing
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Managing Director - 2015-08-12
SHRI VASUPRADA PLANTATIONS LIMITED L01132WB1900PLC000292 Whole-time director - 2012-08-08
THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Additional Director - 2018-08-31
THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Director 2018-08-31 Ongoing
THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Director - 2009-05-07
THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Nominee Director - 2013-10-07
GLOSTER LIMITED L17100WB1923PLC004628 Additional Director - 2018-04-01
GLOSTER LIMITED L17100WB1923PLC004628 Managing Director 2018-09-22 Ongoing
GLOSTER LIMITED L17100WB1923PLC004628 Managing Director - 2018-09-21
GLOSTER LIMITED L17119WB1992PLC054454 Director - 2015-09-01
GLOSTER LIMITED L17119WB1992PLC054454 Managing Director 2015-09-01 Ongoing
THE PHOSPHATE COMPANY LIMITED L24231WB1949PLC017664 Director 2018-01-15 Ongoing
THE PHOSPHATE COMPANY LIMITED L24231WB1949PLC017664 Director appointed in casual vacancy - 2018-01-15
THE KAMLA COMPANY LTD. U01132WB1997PLC084696 Director - 2019-09-30
COCHIN ESTATES LIMITED U01132WB2010PLC153273 Director - 2013-02-12
THE MARWAR TEXTILES (AGENCY) PRIVATE LIMITED U17100MH1935PTC002248 Director appointed in casual vacancy 2015-06-29 Ongoing
FORT GLOSTER INDUSTRIES LIMITED U17232WB1890PLC000627 Director 2019-09-27 Ongoing
GLOSTER NUVO LIMITED U17299WB2020PLC236120 Additional Director - 2021-08-30
GLOSTER NUVO LIMITED U17299WB2020PLC236120 Director 2021-08-30 Ongoing
GLOSTER LIFESTYLE LIMITED U18100WB2011PLC159678 Director - 2012-09-24
GLOSTER SPECIALITIES LIMITED U18109WB2011PLC159677 Director - 2012-09-24
GLOSTER GUJRAT LIMITED U18109WB2011PLC161334 Director - 2012-09-24
JAGDISHPUR CO LTD U26914WB1953PLC021326 Director - 2014-07-15
LAXMI ASBESTOS PRODUCTS LIMITED U26940MH1957PLC010811 Director 2000-03-31 Ongoing
ASOCHEM POLYMERS PVT.LTD. U51109WB1994PTC064320 Director - 2022-05-06
MADHAV TRADING CORPORATION LIMITED U51109WB1999PLC088752 Director - 2023-11-14
THE CAMBAY INVESTMENT CORPORATION LIMITED U65990WB1945PLC130151 Director 1994-05-27 Ongoing
SRI SITARAM INVESTMENTS LIMITED U65993TZ1985PLC001559 Director 2000-04-19 Ongoing
ABHYUDAYA AGROTECH PRIVATE LIMITED U65993TZ1985PTC003992 Director 2003-06-07 Ongoing
P D G D INVESTMENTS & TRADING PVT LTD U65993WB1988PTC045172 Director - 2012-01-06
MADHU CORPORATE PARK LIMITED U70100MH1972PLC015914 Additional Director - 2014-09-27
MADHU CORPORATE PARK LIMITED U70100MH1972PLC015914 Director 2014-09-27 Ongoing
NETWORK INDUSTRIES LIMITED U70100WB1989PLC046577 Director - 2021-04-13
CREDWYN HOLDINGS (INDIA)PVT LTD U70200WB1986PTC040169 Additional Director - 2023-08-22
CREDWYN HOLDINGS (INDIA)PVT LTD U70200WB1986PTC040169 Director 2022-11-25 Ongoing
CREDWYN HOLDINGS (INDIA)PVT LTD U70200WB1986PTC040169 Director - 2022-05-11
BOMBAY AGENCY COMPANY PRIVATE LIMITED U74999MH1941PTC003271 Director 2000-05-22 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2016-08-23
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2017-09-30
MARTIN BURN OFFICERS CLUB ASSOCIATION U93190WB2023NPL266639 Director - 2024-05-02
Other Directorships of HEMANT KANORIA
Company Name CIN Designation Appointment Date Cessation
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-06-26
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2020-02-04
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2010-03-18
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Managing Director - 2019-04-01
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2021-10-04
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2010-12-27
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2009-01-13
BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45201WB2001PLC092865 Director - 2012-02-23
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2010-12-15
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2010-08-13
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-05-21
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2010-12-14
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2013-04-30
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2016-05-16
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2008-07-11
E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2012-08-06
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2007-06-20
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2008-04-02
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Managing Director - 2019-03-01
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Whole-time director - 2021-10-04
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2010-10-26
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-09-23
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2012-01-17
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-05-13
DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Director - 2019-03-31
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Additional Director - 2010-09-28
SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2011-12-05
ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Director - 2011-10-24
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
Other Directorships of AVTAR KRISHNA NANDA
Company Name CIN Designation Appointment Date Cessation
MACFARLANE & CO. LTD L51909WB1919PLC003356 Director - 2020-06-11
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Whole-time director - 2007-11-17
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2020-06-15
SHREE EXPORT HOUSE LTD. U51900WB1964PLC026062 Director 2003-03-30 Ongoing
Other Directorships of DAMODAR HAZARIMAL KELA
Other Directorships of MRIDULA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-18
PROFICIENT MOULDER PRIVATE LIMITED U25209WB2012PTC187970 Director - 2018-11-27
Other Directorships of RAMESH MAHESHWARI .
Other Directorships of VINOD KUMAR SHARMA
Other Directorships of AMITABHA GUHA
Company Name CIN Designation Appointment Date Cessation
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2011-08-11
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2024-07-30
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Additional Director - 2017-09-18
BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2018-09-28
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2017-08-24
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2019-01-25
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2011-07-15
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2016-11-01
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2014-09-30
POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2016-06-04
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2015-09-12
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2024-08-14
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Additional Director - 2010-09-17
VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Director - 2015-03-31
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Additional Director - 2018-09-29
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director 2018-09-29 Ongoing
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-12-24
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2011-08-31
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2019-09-07
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Additional Director - 2010-09-20
MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Director - 2011-02-23
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Additional Director - 2015-09-19
SUPPORT ELDERS PRIVATE LIMITED U74900WB2014PTC203332 Director - 2023-08-26
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
Other Directorships of VIRENDRA SINHA
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2010-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Managing Director - 2015-08-01
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2012-01-01
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director 2022-04-01 Ongoing
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2022-02-14
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 2022-02-14 Ongoing
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2010-09-27
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2012-03-29
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2016-07-15
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director 2023-05-03 Ongoing
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2018-08-13
BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Managing Director - 2013-06-30
BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director - 2012-03-29
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Additional Director - 2018-06-01
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director 2020-10-30 Ongoing
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director - 2019-04-01
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Managing Director - 2020-10-30
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Additional Director - 2019-05-16
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director 2019-05-16 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2019-09-18
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2015-07-31
Other Directorships of KAARTHIKEYAN DEVARAYAPURAM RAMASAMY
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2014-07-21
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-10-01
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-23
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2013-04-17
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2008-07-31
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-05
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2012-08-13
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2016-10-20
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2020-03-19
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2019-08-06
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2016-09-26
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2016-09-26 Ongoing
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 Director 2007-10-16 Ongoing
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Additional Director - 2007-09-28
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Director - 2019-09-27
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Additional Director - 2010-08-25
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director - 2018-03-31
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Additional Director - 2018-09-27
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Director 2018-09-27 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2017-05-05
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2017-03-24
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Additional Director - 2010-09-29
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Director - 2015-07-03
LIFE POSITIVE PRIVATE LIMITED U74899DL1995PTC074428 Director 2001-02-01 Ongoing
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Additional Director - 2011-12-30
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Director - 2016-03-04
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2016-07-08
NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Director - 2018-01-13
Other Directorships of RUSHA MITRA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2020-07-01 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2021-09-29
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director 2021-09-29 Ongoing
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director - 2021-09-17
NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2021-09-17 Ongoing
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2019-09-05
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director 2019-09-05 Ongoing
PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2021-06-22
PCBL LIMITED L23109WB1960PLC024602 Director 2021-06-22 Ongoing
GKW LTD L27310WB1931PLC007026 Additional Director - 2021-08-19
GKW LTD L27310WB1931PLC007026 Director 2021-08-19 Ongoing
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
GMMCO LTD U35202WB1966PLC026980 Additional Director - 2020-09-15
GMMCO LTD U35202WB1966PLC026980 Director 2020-09-15 Ongoing
PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
Other Directorships of SUDIPTA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Whole-time director - 2023-03-17
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 RAVI VARMA .
Company Name CIN Designation Appointment Date Cessation
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Company Secretary - 2019-10-30
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Manager - 2019-10-30
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Company Secretary - 2015-05-13
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Manager - 2015-05-13
Other Directorships of AKSHAY PODDAR
Company Name CIN Designation Appointment Date Cessation
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2020-09-29 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-28
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-10-29
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-27
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2008-09-11 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2024-09-18
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
Other Directorships of UTSAV PAREKH
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2012-04-02 Ongoing
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner 2014-11-15 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner 2015-04-01 Ongoing
NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Designated Partner 2022-07-12 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2022-11-10
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2022-08-11 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 1999-09-15 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2015-09-28
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2022-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2022-11-02 Ongoing
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-11-02
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2009-09-12
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2009-09-12 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2007-10-01
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-03-31
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2009-01-09
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2009-04-29
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2009-03-18
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-03-25
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2013-02-12
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-04-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2017-08-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2017-08-28 Ongoing
GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-03-31
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director 2016-04-01 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2015-09-25
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-11-14
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2021-11-30
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director 2021-11-30 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2008-04-25
TRANSCEIVERS INDIA LIMITED U74899WB1995PLC157874 Director - 2013-02-12
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-09-12
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Additional Director - 2019-09-30
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Director - 2020-05-16
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2020-07-30
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
Other Directorships of SAROJ KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
FLINTA REAL ESTATE LLP AAD-6269 Designated Partner - 2021-02-22
ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director 2014-02-05 Ongoing
SRI VISHNU CEMENT LTD. L26942TG1983PLC004257 Director 2002-05-18 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-26
GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2009-07-27
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1995-12-18 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2012-08-07 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 1993-05-15 Ongoing
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-09-11
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Whole-time director - 2009-03-31
BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2009-03-23
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-08-11
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Additional Director - 2011-09-30
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2015-04-17
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2015-11-05 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2011-09-26
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2016-04-20
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2001-01-29 Ongoing
ETHAN ALLEN INDIA PRIVATE LIMITED U36912DL2013PTC260721 Director 2013-11-23 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2017-03-09
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2023-12-04
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2014-04-24
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 1997-04-03 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1996-06-18 Ongoing
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2011-06-14
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2015-07-25
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director - 2013-12-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2008-06-20
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
Other Directorships of BHAGWATI PRASAD BAJORIA
Other Directorships of SAMPATH DHASARATHY
Company Name CIN Designation Appointment Date Cessation
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2010-09-18

CIN Company Name Company Address
U51909WB2021PTC243899 VITTHAL SALES PRIVATE LIMITED 22/23 FEEDER ROAD, BELGHARIA Ward No - 16 , Belgharia , kolkata , KOLKATA, West Bengal, India - 700056
U17291WB2016PTC209285 CROTONEX TEXTILES PRIVATE LIMITED 12, B.T. ROAD, BELGHARIA P.O. & P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700056
U45500WB2017PTC221510 REALTYPEACH PRIVATE LIMITED 76/A,FEEDER ROAD, P.O. - BELGHARIA, P.S. - BELGHARIA , KOLKATA, West Bengal, India - 700056
U74110WB1998PTC087758 SB TAX GUIDANCE AND CONSULTANCY PRIVATE LIMITED PRINCE TOWER 67 FOODER ROAD1ST FLOOR BELGHARIA P S BELGHARIA , KOLKATA, West Bengal, India - 700056
U51909WB1992PLC056453 AVISHEK SALES & AGENCY LTD Balaka Appt., 13/1A, M.B.Road, Belgharia-P.O., P.S: Belgharia , kolkata, West Bengal, India - 700056
U05150WB2019PTC232684 ANANDKRISHI KHAMAR FARMS PRIVATE LIMITED Holding No-13/9,Ward No - 21,33 BN Ghosal Road PO-Belgharia,PS-Belgharia, Dist-North 24 Parganas , Kolkata, West Bengal, India - 700056
U34103WB2018PTC225384 HORSEMEN MOTORS PRIVATE LIMITED 96 ANANDAGARH BELGHARIA KOLKATA , KOLKATA, West Bengal, India - 700056
AAK-3345 ASTRAEA MEDICOLEGAL CONSULTANCY LLP 38B M B ROAD BELGHARIA NORTH 24PGS,KOLKATA,Kolkata,West Bengal,India-700056
U01403WB2012PLC181273 BAISHAKI AGRO PROJECT INDIA LIMITED 21/2, B.N. GHOSAL ROAD BELGHARIA, KOLKATA , KOLKATA, West Bengal, India - 700056
U51909WB2022PTC252789 TEAGRAM INDIA PRIVATE LIMITED 5 MATRI PALLY (1ST FLOOR) D P NAGAR, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India
U74999WB2017PTC222266 ARSV LOGISTICS PRIVATE LIMITED BALAKA ABASAN, BLOCK-A, GROUND FLOOR, 42, S.P. MUKHERJEE ROAD, BELGHARIA,,KOLKATA,Kolkata,West Bengal,700056-India
U11202WB2022PTC253164 SHEVANY HYDROCARBON SERVICES PRIVATE LIMITED P/14, TAGORE PARK, R.N. TAGORE ROAD KAMARHATI, NORTH 24 PARGANAS, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India
L70101WB1939PLC009800 TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U35122WB2015FTC207096 WABTEC TEXMACO RAIL PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U35201WB2009PTC133330 TEXMACO HI-TECH PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2011PTC167754 TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U22300WB1985PTC039056 GBK ELECTRONICS PVT LTD 110 FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U24290WB2022PTC258443 LUNE PHARMA PRIVATE LIMITED 1 SEBAGRAM PALLY BELGHARIA , KOLKATA, West Bengal, India - 700056
U24234WB2002PTC095551 EASTERN HOMOEO LAB PRIVATE LIMITED 7, SAROJINI ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
AAU-2778 UMIC REAL ESTATE LLP 62, NEW BASUDEVPUR ROAD BELGHARIA KOLKATA, West Bengal, India - 700056
AAY-2269 MAA MANASHAR MEGA SHOP LLP 1, CHOWDHURY PARA LANE, BELGHARIA, KOLKATA, West Bengal, India - 700056
U52100WB2015PTC208965 ADPSR FASHION PRIVATE LIMITED 126, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U45400WB2011PTC165525 ABR PROPERTIES PRIVATE LIMITED 60, SARAT PALLY, BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2021PTC247064 UNILEAD EHS AND SUSTAINABILITY SOLUTIONS PRIVATE LIMITED 21, BASUDEBPUR COLONY BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2016OPC216878 EKHATA TECHNOLOGIES (OPC) PRIVATE LIMITED 7A ANADAGARH BELGHARIA , KOLKATA, West Bengal, India - 700056
U85190WB2010PTC154562 NERATNAM DIAGNOSTIC CENTRE PRIVATE LIMITED 114, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U22222WB2017PTC219115 MADHABRANJINI PRINTING PRIVATE LIMITED 61/1, Sitalatala Street Belgharia , Kolkata, West Bengal, India - 700056
U28100WB2017PTC219523 TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED BELGHARIA 24 PARGANAS(N) WB , KOLKATA, West Bengal, India - 700056
U24100WB2011PTC164026 AUSTIN PAINTS & CHEMICALS PRIVATE LIMITED 3, AMBICA MUKHERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10021335 2006-08-30 - 2021-10-21 750,000,000.00 STATE BANK OF INDIA
10311798 2011-09-20 - 2018-04-17 121,759,100.00 LANDESBANK BADEN-WURTTEMBERG
10334908 2011-12-29 2020-07-28 2021-08-18 15,255,000,000.00 State Bank of India
10357743 2012-05-15 - 2021-10-21 2,440,000,000.00 STATE BANK OF INDIA
10388446 2012-11-01 2024-03-28 - 7,140,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10396278 2012-12-07 - 2021-05-28 250,000,000.00 INDUSIND BANK LTD.
10434684 2013-06-13 2016-03-02 2021-04-06 315,000,000.00 State Bank of India
10465557 2013-12-12 - 2021-06-17 720,000,000.00 ICICI BANK LIMITED
10540433 2014-07-29 - 2021-06-28 100,000,000.00 HDFC BANK LIMITED
90051343 2005-02-25 2013-01-07 2021-10-21 5,000,000,000.00 STATE BANK OF INDIA-LEAD BANK
100061159 2016-10-27 2020-01-07 - 1,500,000,000.00 Axis Bank Limited
100101136 2017-01-21 - - 700,000.00 Axis Bank Limited
100102378 2017-04-03 - 2022-06-22 499,999,999.00 YES BANK LIMITED
100130571 2017-09-16 2018-03-22 - 600,000,000.00 IDFC BANK LIMITED
100136754 2017-11-01 - 2022-01-24 18,460,000,000.00 State Bank of India
100139251 2017-08-30 - 2024-03-13 350,000,000.00 HDFC BANK LIMITED
100209858 2018-07-11 2020-11-11 2024-03-06 234,824,100.00 Axis Bank Limited
100297404 2019-10-01 - 2022-01-27 500,000,000.00 SBM BANK (INDIA) LIMITED
100308093 2019-11-25 - - 2,172,708.00 AXIS BANK LIMITED
100330280 2020-02-19 - 2021-09-02 500,000,000.00 Shinhan Bank
100338511 2020-05-22 - - 1,200,000,000.00 ICICI BANK LIMITED
100338844 2020-05-05 2022-04-27 - 500,000,000.00 DBS BANK INDIA LTD.
100396015 2020-12-09 2024-03-13 2024-04-15 850,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100408104 2021-01-07 - - 300,000,000.00 INDUSIND BANK LTD.
100492129 2021-09-28 - - 500,000,000.00 IDBI Bank Limited
100516235 2021-12-04 2022-06-16 2022-10-14 500,000,000.00 BANDHAN BANK LIMITED
100560655 2022-03-29 2022-03-30 - 415,000,000.00 BANDHAN BANK LIMITED
100605148 2022-08-06 - 2024-05-09 750,000,000.00 ICICI BANK LIMITED
100608022 2022-07-29 - - 60,000,000.00 AXIS FINANCE LIMITED
100672765 2023-01-20 2024-03-13 - 12,550,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100757989 2023-07-04 - - 250,000,000.00 INDUSIND BANK LTD.
100769642 2022-06-18 - - 2,500,000.00 HDFC BANK LIMITED
100774434 2022-07-13 - - 1,988,400.00 HDFC BANK LIMITED
100877113 2024-03-08 2024-03-13 - 1,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100888281 2024-03-27 - 2024-05-09 500,000,000.00 ICICI 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
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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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