• 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

HARI MACHINES LIMITED.

CIN: L29299OR1948PLC000713

HARI MACHINES LIMITED. (CIN: L29299OR1948PLC000713) is a Public company incorporated on 13 Jul 1948. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 53236360.00.

HARI MACHINES LIMITED.'s Annual General Meeting (AGM) was last held on 22 Oct 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HARI MACHINES LIMITED.'s NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of HARI MACHINES LIMITED. are AMIT KEDIA, SABYASACHI MISHRA, and SANGITA DROLIA.

HARI MACHINES LIMITED.'s Corporate Identification Number (CIN) is L29299OR1948PLC000713 and its registration number is 713. Users may contact HARI MACHINES LIMITED. on its Email address - [email protected]. Registered address of HARI MACHINES LIMITED. is RAJGANGPUR , SUNDERGARH, Orissa, India - 770017.

Current status of HARI MACHINES LIMITED. is - Under Liquidation.

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 HARI MACHINES . 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HARI MACHINES . 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 HARI MACHINES .
DIN Director Name Designation Appointment Date
00014952 AMIT KEDIA Director 2012-09-28
00233852 SABYASACHI MISHRA Managing Director 2017-03-31
00409862 SANGITA DROLIA Director 2015-09-25
Past Directors & Key Managerial Personnel of HARI MACHINES .
DIN Director Name Designation Appointment Date Cessation
00009639 GAURAV DALMIA Additional Director - 2010-09-18
00009639 GAURAV DALMIA Director - 2015-04-29
00010043 MOHAN LAL DUJARI Director - 2010-06-10
00014952 AMIT KEDIA Additional Director - 2012-09-28
00114684 MAYADHAR MISHRA Director - 2009-04-20
00233852 SABYASACHI MISHRA Additional Director - 2017-03-31
00233852 SABYASACHI MISHRA Director - 2009-05-15
00233852 SABYASACHI MISHRA Managing Director - 2009-05-15
00233852 SABYASACHI MISHRA Whole-time director - 2009-05-15
01569102 JAI NARAIN TIWARI Additional Director - 2009-04-20
00007780 SUSHIL KUMAR CHHAWCHHARIA Additional Director - 2009-10-07
00007780 SUSHIL KUMAR CHHAWCHHARIA Director - 2015-05-07
00009529 MRIDU HARI DALMIA Director - 2010-04-05
00009597 RAGHU HARI DALMIA Director - 2015-04-29
00028012 KRISHNA MURARI PODDAR Additional Director - 2009-10-07
00028012 KRISHNA MURARI PODDAR Director - 2015-05-09
00409862 SANGITA DROLIA Additional Director - 2015-09-25
02393634 KAILASH KUMAR AGRAWAL CFO(KMP) - 2017-03-31
Other Directorships of GAURAV DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
Other Directorships of MOHAN LAL DUJARI
Company Name CIN Designation Appointment Date Cessation
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2009-11-01
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2015-09-29
ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director - 2022-11-09
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director - 2019-09-28
THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2020-04-01
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2022-11-09
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Additional Director - 2017-09-27
AKSHAY PLASTIC INDUSTRIES PVT LTD U25200WB1985PTC220442 Director - 2020-04-01
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2022-04-01
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2009-11-18
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2014-09-30
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director - 2022-11-09
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-28
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Additional Director - 2017-09-28
BAUNT FINANCE & INVESTMENT PVT LTD U67120WB1994PTC062780 Director - 2020-04-01
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director - 2017-09-27
SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Director - 2020-04-01
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Additional Director - 2017-09-27
SUKRA HOMES PRIVATE LIMITED U70109WB1996PTC221382 Director - 2019-05-10
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Additional Director - 2017-09-27
CONTINENTAL PROJECTS LIMITED U74140WB1974PLC221849 Director - 2020-04-01
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2017-09-25
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2020-04-01
Other Directorships of AMIT KEDIA
Company Name CIN Designation Appointment Date Cessation
UNB ESTATES PRIVATE LIMITED U45200WB2007PTC114404 Additional Director - 2022-09-30
UNB ESTATES PRIVATE LIMITED U45200WB2007PTC114404 Director 2022-04-04 Ongoing
KEYNOTE BUILDERS PRIVATE LIMITED U45209WB2007PTC120466 Director - 2015-02-02
KUSHAL RECONSTRUCTION COMPANY PRIVATE LIMITED U74140WB2008PTC129119 Additional Director - 2022-09-30
KUSHAL RECONSTRUCTION COMPANY PRIVATE LIMITED U74140WB2008PTC129119 Director 2022-04-05 Ongoing
KAIZEN PLACEMENT AGENCIES PVT LTD U74910WB2006PTC107709 Director 2006-02-03 Ongoing
Other Directorships of MAYADHAR MISHRA
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2012-07-19
Other Directorships of SABYASACHI MISHRA
Company Name CIN Designation Appointment Date Cessation
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2009-06-11
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Managing Director - 2016-02-29
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2019-03-08
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Additional Director - 2015-09-30
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2018-07-07
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2010-02-17
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Managing Director - 2009-05-17
JYOTIRMOYEE MACHINES PRIVATE LIMITED U29253WB2010PTC150843 Director - 2018-09-10
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2018-07-07
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-07-07
JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Additional Director - 2023-09-30
JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Director 2022-03-25 Ongoing
JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED U51420WB2008PTC224623 Director - 2019-03-05
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2018-07-07
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2018-07-07
NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director - 2019-03-06
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2013-08-13
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2018-07-07
VSP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140WB2011PTC171095 Director 2011-12-22 Ongoing
HAZEMAG INDIA PRIVATE LIMITED U74900WB2010PTC143321 Director - 2016-02-29
CEMTEC INDIA PRIVATE LIMITED U74900WB2011PTC160354 CEO(KMP) - 2020-04-01
CEMTEC INDIA PRIVATE LIMITED U74900WB2011PTC160354 Director - 2017-07-01
CEMTEC INDIA PRIVATE LIMITED U74900WB2011PTC160354 Managing Director - 2019-03-31
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2010-06-26
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2016-08-31
Other Directorships of JAI NARAIN TIWARI
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2016-09-23
TYK CERAMICS INDIA PRIVATE LIMITED U23919WB2023FTC261495 Director 2023-04-26 Ongoing
INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director - 2016-03-31
Other Directorships of SUSHIL KUMAR CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
CEETA INDUSTRIES LIMITED L15100KA1984PLC021494 Director - 2019-04-01
CEETA INDUSTRIES LIMITED L15100KA1984PLC021494 Director appointed in casual vacancy - 2009-09-22
BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Additional Director - 2011-09-24
BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director - 2019-04-01
BCCO COMMODITIES PRIVATE LIMITED U27205WB2007PTC112998 Director 2007-02-02 Ongoing
INDEEVAR IMPEX PVT LTD U51109WB1987PTC043274 Director - 2011-10-31
AMBICON VENTURES PRIVATE LIMITED U51506WB2018PTC228737 Director - 2023-04-14
BCCO HOLDINGS PVT LTD U67120WB2006PTC109290 Director 2006-05-11 Ongoing
BCCO CONSULTANTS PRIVATE LIMITED U74140WB2002PTC094417 Director 2002-03-22 Ongoing
Other Directorships of MRIDU HARI DALMIA
Company Name CIN Designation Appointment Date Cessation
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2021-12-23
DALMIA FAMILY HOLDINGS LLP AAD-8304 Designated Partner 2015-04-24 Ongoing
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2020-12-05 Ongoing
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner - 2019-10-01
DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-05-01 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-11-30
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2009-08-03
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2022-08-23
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2015-04-01
ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2008-07-21
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2015-02-28
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
Other Directorships of RAGHU HARI DALMIA
Company Name CIN Designation Appointment Date Cessation
TRAILS AND TALES LLP AAL-6391 Designated Partner 2018-01-08 Ongoing
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-01-28
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Additional Director - 2009-08-07
HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED U11200WB2008PTC130315 Director - 2012-01-25
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2012-09-03
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2017-01-30
OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2010-02-17
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2015-04-01
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-08-07
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2015-04-01
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2016-06-23
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2015-04-01
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2016-06-23
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2015-04-01
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-07-21
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2018-02-28
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2016-05-05
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2016-06-23
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2015-04-01
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-10-19
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1995-07-29 Ongoing
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2009-09-30
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-09-29
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2012-09-13
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2016-08-31
Other Directorships of KRISHNA MURARI PODDAR
Other Directorships of SANGITA DROLIA
Company Name CIN Designation Appointment Date Cessation
MANGROVE MANAGEMENT AND ENGINEERS LLP AAI-7310 Designated Partner 2017-03-03 Ongoing
BRINDAVAN TRACON PVT LTD U51909WB1996PTC079150 Director - 2014-06-30
MAXX CURE & LIFE STYLE LIMITED U52100WB2013PLC197336 Additional Director - 2014-05-02
RANISATI CONSTRUCTIONS COMPANY PRIVATE LIMITED U70101WB1988PTC045235 Director - 2016-11-29
Other Directorships of KAILASH KUMAR AGRAWAL

CIN Company Name Company Address
U49231OD2023PTC043352 TR LOGISCALE PRIVATE LIMITED RAILWAY SIDING RAJGANGPUR RAJGANGPUR, SUNDERGARH, , Rajgangpur, Orissa, India - 770017
U88900OD2025NPL049439 NAVSHRUSTI DEVELOPMENT INNOVATIONS FOUNDATION VILL PO KESRAMAL,,PS, RAJGANGPUR SUNDARGARH, RAILWAY COLONY (SUNDERGARH), SUNDERGARH, RAJAGANGAPUR,,Rajagangapur,Sundergarh,Orissa,770017-India
U78300OD2023PTC042610 SAISRADHA WORKFORCE PRIVATE LIMITED NEW COLONY, LIPLOI,RAJGANGPUR,Rajgangpur,Sundergarh,Orissa,770017-India
U01113OD2024PTC045345 ARCHITRAJ FARMER PRODUCER COMPANY LIMITED AT- DUDI BHAGAT TOLA SHAN,PO- MALIDIHI, PS- RAJGANGPUR,Rajgangpur,Sundergarh,Orissa,770017-India
U23941OD2023PTC043829 KONARK GREEN CEMENT PRIVATE LIMITED C/O, S.N JOSHI NEAR PVT, BUS STAND,,PO RAJGANGPUR SUNDARGARH,,Rajgangpur,Sundergarh,Orissa,770017-India
U29224OR1995PTC004198 M.R.ENGINEERS PRIVATE LIMITED RAJGANGPUR , SUNDERGARH, Orissa, India - 770017
U26939OR1960PTC000411 ORISSA CHINA CLAY REFINERY CO PRIVATE LIMITED RAJGANGPUR , SUNDERGARH, Orissa, India - 770017
U63999OD2023PTC042169 ACME AP CONSULTING PRIVATE LIMITED LIPLOI,KISANPADA,Rajgangpur,Sundergarh,Orissa,770017-India
U27100OR2012PTC016392 AADHAR ALLOYS AND STEEL PRIVATE LIMITED STATIONPARA, RAJGANGPUR , Sundergarh, Orissa, India - 770017
U27102OR2004PTC007587 LM METALLIKS PRIVATE LIMITED MAINROAD, RAJGANGPUR , SUNDERGARH, Orissa, India - 770017
U26942OR1983PTC001187 MUKUND CEMENT INDUSTRIES PVT LTD OCL COLONY RAJGANGPUR , SUNDERGARH, Orissa, India - 770017
U24132OR1993PLC003326 T. R. CHEMICALS LIMITED SUBHAS CHOWK RAJGANGPUR , SUNDERGARH, Orissa, India - 770017
L27310OR1955PLC000310 ELECTROSTEEL CASTINGS LTD RATHOD COLONY RAJGANGPUR , SUNDERGARH, Orissa, India - 770017
U17111OR1975PLC000657 ORISSA SPINNING MILLS LTD AT/PO: RAJGANGPUR , SUNDERGARH, Orissa, India - 770017
U27104OR1995PTC004146 SONTHALIA LIME PRIVATE LIMITED MAIN ROAD,RAJGANGPUR , SUNDERGARH, Orissa, India - 770017
U27106OR1990PLC002685 SCAN STEELS LIMITED MAIN ROAD RAJGANGPUR , SUNDERGARH, Orissa, India - 770017
U61104OD2024PTC044913 AMAX COMMUNICATION PRIVATE LIMITED C/o- Sujata Shaw,Cinemapara,Rajgangpur,Sundergarh,Orissa,770017-India
U66190OD2023PTC042649 VERPA INTERNATIONAL PRIVATE LIMITED C/O-APARAJITA PATRA,,LIPLOI,Rajgangpur,Sundergarh,Orissa,770017-India
U28212OD2023PTC043909 JHARJHARA WOMEN FARMER PRODUCER COMPANY LIMITED C/O-PURNA MAJHI, PODMARA,GOUNTIAPADA,Rajgangpur,Sundergarh,Orissa,770017-India
U61201OD2024PTC045728 FIBERMAX SERVICES PRIVATE LIMITED C/O-SMT SITAPATI SAHOO,CINEMAPARA,Rajgangpur,Sundergarh,Orissa,770017-India
U63122OD2024PTC045316 VIRTUALCRAFT INFOTECH PRIVATE LIMITED C/O-SANJEEV K KAPOOR,CINEMA PARA,Rajgangpur,Sundergarh,Orissa,770017-India
ABZ-0013 IND GROWTH VENTURES LLP PLOT NO 217,NEAR SBI BANK, PO RAJGANGPUR,Rajagangapur,Sundergarh,Orissa,India-770017
U01611OD2024PTC047169 DALMIA GRAMASATHI FARMER PRODUCER COMPANY LIMITED PLOT NO-719,DUDUKABAHAL,PO-GARVANA,VIA-RAJGANGPUR,Rajagangapur,Sundergarh,Orissa,770017-India
U85500OD2024NPL045287 DAHAR CHARITABLE FOUNDATION C/O SAMARA ORAM, DUBUKU,BADKAPADA,TILEIKONA,KUTUN,Rajgangpur,Sundergarh,Orissa,770017-India
U01460OD2024PTC044814 FLESHY CHICKEN FARMER PRODUCER COMPANY LIMITED KHATA NO 200/112, PLOT, 992/1553, HOSIARY BAGAN,,Rajgangpur,Sundergarh,Orissa,770017-India
U74999OR2022PTC040528 INSUREPE TECHNOLOGIES PRIVATE LIMITED Plot 119 703 Subash chowk Near petrol pump Rajgangpur , SUNDERGARH, Orissa, India - 770017
U00099OR1997PTC004853 PUMA SECURITY SERVICES PRIVATE LIMITED AT: O.C.L.DIARY MARKETP.O: RAJGANGPUR , DIST SUNDERGARH, Orissa, India - 770017
ACD-6996 SHRI AAKSHAT DOOR UDYOG LLP Khata328/1713Plot112/5473,GangaViharColonyBantuPara,Rajgangpur,Sundergarh,Orissa,India-770017
U70101OR2006PTC008836 APV COMMERCIALS PRIVATE LIMITED AT-OCL DAILY MARKET,RAJGANGPUR, SUNDARGARH, ORISSA-770017. , ORISSA-770017., Orissa, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022314 2006-10-24 2012-04-21 2015-04-24 1,210,000,000.00 UCO Bank
10078332 2007-11-20 - 2008-03-15 57,000,000.00 STATE BANK OF INDIA
10115943 2008-07-15 2012-04-21 2018-02-27 1,210,000,000.00 STATE BANK OF INDIA
10218594 2010-03-25 2011-01-24 2012-02-07 100,000,000.00 PUNJAB NATIONAL BANK
10283363 2011-03-15 2015-09-30 2018-04-26 966,000,000.00 UCO Bank
10308443 2011-09-08 - 2012-05-18 300,000,000.00 AXIS BANK LIMITED
10315510 2011-10-27 - 2012-05-17 270,000,000.00 ICICI BANK LIMITED
10340834 2012-01-17 - 2018-02-23 230,000,000.00 BANK OF BARODA
10361878 2012-05-26 - 2018-02-23 230,000,000.00 BANK OF BARODA
80024138 1974-05-28 2008-01-01 2015-04-24 350,000,000.00 UCO Bank
80024200 2000-05-27 2001-03-22 - 4,991,000.00 ORISSA STATE FINANCIAL CORPORATION

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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