• 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

      ALFA TRANSFORMERS LIMITED

      CIN: L31102OR1982PLC001151
      Purchase Report

      ALFA TRANSFORMERS LIMITED (CIN: L31102OR1982PLC001151) is a Public company incorporated on 28 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 91506450.00.

      ALFA TRANSFORMERS LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALFA TRANSFORMERS LIMITED's NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.

      Directors of ALFA TRANSFORMERS LIMITED are DILLIP KUMAR DAS, SANDIP KUMAR MOHANTY, BALMUKUNDA DAS, SURYAKANTA DAS, SUJITA PATNAIK, and DEBASIS DAS.

      ALFA TRANSFORMERS LIMITED's Corporate Identification Number (CIN) is L31102OR1982PLC001151 and its registration number is 1151. Users may contact ALFA TRANSFORMERS LIMITED on its Email address - [email protected]. Registered address of ALFA TRANSFORMERS LIMITED is 3337 MANCHESWAR INDUSTRIALESTATE , BHUBANESWAR, Orissa, India - 751017.

      Current status of ALFA TRANSFORMERS 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 ALFA TRANSFORMERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of ALFA TRANSFORMERS

      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 ALFA TRANSFORMERS 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 ALFA TRANSFORMERS
      DIN Director Name Designation Appointment Date
      00402931 DILLIP KUMAR DAS Managing Director 2020-06-22
      01787995 SANDIP KUMAR MOHANTY Director 2022-11-11
      09128997 BALMUKUNDA DAS Director 2021-08-31
      09421874 SURYAKANTA DAS Director 2021-10-18
      00488014 SUJITA PATNAIK Director 2015-08-13
      00402790 DEBASIS DAS Whole-time director 2009-04-01
      Past Directors & Key Managerial Personnel of ALFA TRANSFORMERS
      DIN Director Name Designation Appointment Date Cessation
      01910081 SUPRATIM SUBIMAL BASU Director - 2013-07-23
      06626534 GOPAL KRISHAN GUPTA Additional Director - 2016-11-11
      06626534 GOPAL KRISHAN GUPTA Director - 2022-12-05
      00402874 SAMBIT MOHANTI Director - 2021-04-01
      00409605 SANTOSH KUMAR PATNAIK Director - 2008-07-01
      00409605 SANTOSH KUMAR PATNAIK Whole-time director - 2014-02-20
      00554950 BASURU NAGESWAR RAO PATNAIK Additional Director - 2010-08-06
      00554950 BASURU NAGESWAR RAO PATNAIK Director - 2021-04-01
      07653644 AMALENDU MOHANTY Additional Director - 2017-09-12
      07653644 AMALENDU MOHANTY Director - 2021-03-31
      07829441 CHANDRASEKHAR MANAPALI Company Secretary - 2011-02-17
      00024732 RAHUL GUPTA Additional Director - 2018-08-30
      00024732 RAHUL GUPTA Director - 2021-09-18
      00402931 DILLIP KUMAR DAS Managing Director - 2020-06-21
      01787995 SANDIP KUMAR MOHANTY Additional Director - 2023-07-18
      09107128 AMARNATH TRIPATHY Company Secretary - 2023-02-21
      09128997 BALMUKUNDA DAS Additional Director - 2021-08-31
      09129035 PRAFULLA KUMAR PANDA Additional Director - 2021-08-31
      09129035 PRAFULLA KUMAR PANDA Director - 2022-12-22
      09421874 SURYAKANTA DAS Additional Director - 2022-09-28
      00041166 SAROJ KUMAR RAY Additional Director - 2009-12-22
      00274642 VENKATANAGA MURALIDHAR LANKA Director - 2011-11-11
      00311399 SHYAM SUNDAR SONTHALIA Additional Director - 2021-08-14
      00487972 SUBHASISH DAS Director - 2012-03-10
      00488014 SUJITA PATNAIK Additional Director - 2015-08-13
      00592734 VIPIN AGGARWAL . Additional Director - 2018-08-30
      00592734 VIPIN AGGARWAL . Director - 2020-08-01
      02658070 RABINDRA NATH NAYAK Director - 2020-07-23
      08482129 SAMBIT KAR Company Secretary - 2023-11-01
      00003375 SANDEEP RAMDAS DAGA Director - 2009-10-06
      00402790 DEBASIS DAS Director - 2009-04-01
      00402984 DEEPAK KUMAR DAS CEO(KMP) - 2014-05-27
      00402984 DEEPAK KUMAR DAS CFO(KMP) - 2019-08-14
      00402984 DEEPAK KUMAR DAS Whole-time director - 2023-06-30
      00463749 SANTOSH KUMAR NANDA Director - 2018-02-12
      00725674 NITAI CHANDRA PAL Director - 2020-02-08
      00916858 NIRANJAN MOHANTY Additional Director - 2010-08-06
      00916858 NIRANJAN MOHANTY Director - 2019-02-09
      Other Directorships of SUPRATIM SUBIMAL BASU
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENCE PETROLEUM INDIA LIMITED L40200MH1994PLC079766 Additional Director - 2018-09-28
      CONFIDENCE PETROLEUM INDIA LIMITED L40200MH1994PLC079766 Director - 2019-09-13
      SHRIRAM SEPL COMPOSITES PRIVATE LIMITED U25200TN2007PTC065726 Additional Director - 2009-06-10
      SHRIRAM SEPL COMPOSITES PRIVATE LIMITED U25200TN2007PTC065726 Director - 2013-04-24
      DTL ANCILLARIES LIMITED U34102PN1996PLC204868 Additional Director - 2012-05-30
      DTL ANCILLARIES LIMITED U34102PN1996PLC204868 Director - 2013-06-03
      FRONTLINE VENTURE SERVICES PRIVATE LIMITED U65993MH2002PTC134679 Director - 2013-06-24
      BOARDMAPS SOFTWARE INDIA PRIVATE LIMITED U72900MH2015PTC267750 Director 2015-08-25 Ongoing
      PARK CONTROLS AND COMMUNICATIONS PRIVATE LIMITED U85110KA1989PTC010621 Director - 2010-07-12
      NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Additional Director - 2008-09-29
      NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Director - 2013-01-21
      NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Nominee Director - 2007-09-06
      Other Directorships of GOPAL KRISHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TBEA-WISCO INDIA PRIVATE LIMITED U27100GJ2013PTC077788 Director - 2015-02-06
      TBEA ENERGY (INDIA) PRIVATE LIMITED U40104GJ2010PTC071817 Additional Director - 2013-09-30
      TBEA ENERGY (INDIA) PRIVATE LIMITED U40104GJ2010PTC071817 Director - 2015-05-07
      AYUSHI INFRAESTATE AND EDUVISION PRIVATE LIMITED U62099UP2010PTC042192 Director 2022-10-26 Ongoing
      DELTA INFRAESTATE PRIVATE LIMITED U70102UP2010PTC041196 Additional Director - 2014-09-30
      DELTA INFRAESTATE PRIVATE LIMITED U70102UP2010PTC041196 Director 2014-09-30 Ongoing
      Other Directorships of SAMBIT MOHANTI
      Company Name CIN Designation Appointment Date Cessation
      HYTECH PRIVATE LIMITED U28112OR1983PTC001199 Director - 2010-03-02
      ORISSA KNIT COMPLEX PRIVATE LIMITED U45209OR2007PTC009158 Additional Director - 2017-09-30
      ORISSA KNIT COMPLEX PRIVATE LIMITED U45209OR2007PTC009158 Director - 2021-05-20
      PHOENIX SURGICARE PRIVATE LIMITED U70100OR2004PTC011535 Additional Director - 2009-07-18
      PHOENIX SURGICARE PRIVATE LIMITED U70100OR2004PTC011535 Director 2009-07-18 Ongoing
      Other Directorships of SANTOSH KUMAR PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL INSULATED CONDUCTOR PVT LTD U31300OR1979PTC000828 Director 1987-02-20 Ongoing
      SUMAN CONDUCTORS PVT LTD U31300OR1990PTC002533 Director 1990-06-13 Ongoing
      ORICON INDUSTRIES PRIVATE LIMITED U31300OR1995PTC004243 Director - 2024-03-19
      Other Directorships of BASURU NAGESWAR RAO PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      SUN GRANITE EXPORT LIMITED L14102OR1991PLC002834 Nominee Director - 2008-07-30
      SUSRI PLASTIC INDUSTRY PRIVATE LIMITED U25209OR1985PTC001509 Nominee Director - 2012-02-02
      ODISHA STATE SEEDS CORPORATION LIMITED U51219OR1978SGC000757 Director - 2021-03-31
      KALINGA HOSPITAL LTD U85110OR1990PLC002492 Nominee Director - 2008-09-26
      Other Directorships of AMALENDU MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRASEKHAR MANAPALI
      Company Name CIN Designation Appointment Date Cessation
      INSERVIA SERVICES PRIVATE LIMITED U93090OR2017PTC027248 Director 2017-06-24 Ongoing
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SONOMA ADVISORY LLP AAA-3683 Designated Partner 2011-02-04 Ongoing
      EVISTA TECCON LLP AAM-2074 Designated Partner 2018-03-10 Ongoing
      UDYAT MANAGEMENT LLP AAV-3592 Designated Partner 2021-01-06 Ongoing
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Director - 2009-11-30
      SOFTTECH ENGINEERS LIMITED L30107PN1996PLC016718 Additional Director - 2010-09-24
      SOFTTECH ENGINEERS LIMITED L30107PN1996PLC016718 Director - 2018-03-02
      ARO GRANITE INDUSTRIES LIMITED L74899DL1988PLC031510 Additional Director - 2009-07-30
      ARO GRANITE INDUSTRIES LIMITED L74899DL1988PLC031510 Director - 2021-09-27
      EROS FARMS PRIVATE LIMITED U01100DL2016PTC309265 Director - 2020-03-10
      HIMALAYAN CREAMERY PRIVATE LIMITED U01135PB2016FTC050188 Director 2016-05-17 Ongoing
      PRINTLAND DIGITAL (INDIA) PRIVATE LIMITED U22200DL2012PTC233592 Additional Director - 2012-09-29
      PRINTLAND DIGITAL (INDIA) PRIVATE LIMITED U22200DL2012PTC233592 Director - 2022-02-01
      ANIVEG METALS INDIA PRIVATE LIMITED U28910DL2007PTC171087 Additional Director - 2017-09-29
      ANIVEG METALS INDIA PRIVATE LIMITED U28910DL2007PTC171087 Director 2017-09-29 Ongoing
      KE HEALTHCARE PRIVATE LIMITED U51909DL2019PTC355815 Director 2022-03-22 Ongoing
      MONAMI HOSPITALITY PRIVATE LIMITED U55209KA2017PTC108260 Additional Director - 2019-09-30
      MONAMI HOSPITALITY PRIVATE LIMITED U55209KA2017PTC108260 Director 2019-09-30 Ongoing
      KIZZY CONSULTING PRIVATE LIMITED U62099HR2024PTC120309 Additional Director 2024-06-07 Ongoing
      VECTOR ASSET MANAGEMENT PRIVATE LIMITED U65990DL2020PTC364422 Director 2020-06-06 Ongoing
      YUGO CAPITAL ADVISORS PRIVATE LIMITED U67110CH2022PTC044165 Director 2022-01-27 Ongoing
      EVISTA VENTURE CAPITAL PRIVATE LIMITED U67190DL2001PTC111106 Director 2001-06-01 Ongoing
      EVISTA HOMES & RESORTS PRIVATE LIMITED U70101HP2012PTC010402 Director 2012-01-31 Ongoing
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2007-09-25
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2011-10-03
      RT GLOBAL INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC155164 Director - 2021-07-30
      RT GLOBAL INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC155164 Managing Director 2021-07-30 Ongoing
      SERVEPRO WARRANTY SERVICES PRIVATE LIMITED U72200DL2008PTC180334 Additional Director - 2010-09-30
      SERVEPRO WARRANTY SERVICES PRIVATE LIMITED U72200DL2008PTC180334 Director - 2011-10-15
      SRG INFOSOLUTIONS PRIVATE LIMITED U72200DL2015PTC286552 Director 2015-10-16 Ongoing
      INFINITY ASSURANCE SOLUTIONS PRIVATE LIMITED U72300DL2014PTC263832 Director - 2016-02-02
      INFINITY ASSURANCE SOLUTIONS PRIVATE LIMITED U72300DL2014PTC263832 Nominee Director - 2016-07-30
      RNR TECHNICAL SERVICES PRIVATE LIMITED U72900DL2010PTC203702 Director - 2011-10-15
      INTARVO FORMULA G ERECYCLING SERVICES PRIVATE LIMITED U72900DL2010PTC204361 Director - 2011-10-15
      TRICITY TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC222079 Director 2011-07-07 Ongoing
      INTERNATIONAL DESIGN AND ENGINEERING SOLUTIONS PRIVATE LIMITED U72900PN2006PTC167521 Director - 2010-01-18
      INTERNATIONAL DESIGN AND ENGINEERING SOLUTIONS PRIVATE LIMITED U72900PN2006PTC167521 Managing Director - 2009-04-20
      IOBOT TECHNOLOGIES INDIA PRIVATE LIMITED U72900PN2016PTC166992 Additional Director - 2023-09-29
      IOBOT TECHNOLOGIES INDIA PRIVATE LIMITED U72900PN2016PTC166992 Director 2023-10-09 Ongoing
      JUUL LABS INDIA PRIVATE LIMITED U73100DL2019FTC355645 Director 2019-09-27 Ongoing
      KMG INFOTECH PRIVATE LIMITED U74110DL1999PTC291383 Managing Director - 2007-02-01
      BLACKLIGHT STUDIO WORKS PRIVATE LIMITED U74120UP2011PTC047553 Additional Director 2024-03-01 Ongoing
      SONOMA MANAGEMENT PARTNERS PRIVATE LIMITED U74140PN2006PTC133887 Additional Director - 2009-09-30
      SONOMA MANAGEMENT PARTNERS PRIVATE LIMITED U74140PN2006PTC133887 Director - 2012-03-28
      RADIANT INNOVATIVE MANUFACTURING LIMITED U74899DL1988PLC032685 Additional Director - 2024-07-14
      RADIANT INNOVATIVE MANUFACTURING LIMITED U74899DL1988PLC032685 Director 2024-07-24 Ongoing
      QAI (INDIA) LIMITED U74899DL1993PLC056293 Additional Director - 2010-09-29
      QAI (INDIA) LIMITED U74899DL1993PLC056293 Director 2010-09-29 Ongoing
      NETHERLANDS INDIA COMMUNICATIONS ENTERPRISES LIMITED U74899DL1995PLC071577 Additional Director - 2019-12-21
      SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Director - 2018-10-04
      DATAIR TECHNOLOGY PRIVATE LIMITED U74993KA2017PTC106016 Nominee Director 2022-03-04 Ongoing
      PROVIDENTIAL PLATFORMS PRIVATE LIMITED U74999DL2016PTC303830 Additional Director - 2017-12-16
      PROVIDENTIAL PLATFORMS PRIVATE LIMITED U74999DL2016PTC303830 Director 2017-12-16 Ongoing
      QGI WORK FORCE DEVELOPMENT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC324118 Director 2017-09-25 Ongoing
      SONOMA TRUSTEE COMPANY PRIVATE LIMITED U74999HR2011PTC042013 Director - 2015-06-06
      TRIDIAGONAL SOLUTIONS PRIVATE LIMITED U74999PN2006PTC128511 Additional Director - 2008-09-12
      TRIDIAGONAL SOLUTIONS PRIVATE LIMITED U74999PN2006PTC128511 Director - 2012-09-12
      EDISTA TESTING INSTITUTE LIMITED U80302DL2008PLC178201 Additional Director - 2009-09-30
      EDISTA TESTING INSTITUTE LIMITED U80302DL2008PLC178201 Director - 2017-08-10
      THINK RIGHT TECHNOLOGIES PRIVATE LIMITED U85110KA1996PTC021578 Director 2008-11-17 Ongoing
      Other Directorships of DILLIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      GALAXY MEDICARE LTD U24232OR1992PLC003113 Director - 2015-07-01
      GALAXY MEDICARE LTD U24232OR1992PLC003113 Managing Director 2015-07-01 Ongoing
      GALAXY MEDICARE LTD U24232OR1992PLC003113 Managing Director - 2009-10-05
      GAMMA ELECTRICAL EQUIPMENT PRIVATE LIMITED U27102OD2023PTC044617 Director 2023-12-26 Ongoing
      DURACOAT PETROCHEMICALS PRIVATE LIMITED U27102OR2018PTC028570 Additional Director 2024-02-22 Ongoing
      ORICON INDUSTRIES PRIVATE LIMITED U31300OR1995PTC004243 Additional Director - 2012-09-28
      ORICON INDUSTRIES PRIVATE LIMITED U31300OR1995PTC004243 Director 2012-09-28 Ongoing
      ORISSA KNIT COMPLEX PRIVATE LIMITED U45209OR2007PTC009158 Director 2007-02-07 Ongoing
      ALFA INFRAVENTURES PRIVATE LIMITED U45303OR2009PTC011179 Director - 2013-01-02
      PHOENIX SURGICARE PRIVATE LIMITED U70100OR2004PTC011535 Additional Director 2013-06-29 Ongoing
      INDUSTRIAL DESIGNS AND SERVICES PRIVATE LIMITED U74210OR1982PTC001149 Director 2020-12-21 Ongoing
      INDUSTRIAL DESIGNS AND SERVICES PRIVATE LIMITED U74210OR1982PTC001149 Director - 2009-10-19
      INDUSTRIAL DESIGNS AND SERVICES PRIVATE LIMITED U74210OR1982PTC001149 Managing Director - 2020-12-21
      Other Directorships of SANDIP KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      HYPLAST PRIVATE LIMITED U24119OR1995PTC003902 Director - 2011-06-01
      HYTECH PRIVATE LIMITED U28112OR1983PTC001199 Director 1988-12-16 Ongoing
      Other Directorships of AMARNATH TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      THAAI CASTING LIMITED L24105TN2023PLC161105 Company Secretary - 2023-10-30
      TATWA TECHNOLOGIES LIMITED U72200OR2006PLC008529 Company Secretary - 2015-06-09
      PTNT TECHNOLOGIES PRIVATE LIMITED U72200OR2021PTC035886 Director 2021-03-15 Ongoing
      Other Directorships of BALMUKUNDA DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAFULLA KUMAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURYAKANTA DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAROJ KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      WILDLOTUS FASHIONS PRIVATE LIMITED U18101OR2016PTC019767 Additional Director - 2022-07-30
      WILDLOTUS FASHIONS PRIVATE LIMITED U18101OR2016PTC019767 Director 2022-02-11 Ongoing
      PATNAIK STEELS AND ALLOYS LIMITED U27102OR2003PLC007368 Additional Director - 2023-06-15
      PATNAIK STEELS AND ALLOYS LIMITED U27102OR2003PLC007368 Director 2022-11-22 Ongoing
      MGM MINERALS LIMITED U72101OR1996PLC004413 Additional Director - 2021-07-26
      MGM MINERALS LIMITED U72101OR1996PLC004413 Director 2021-07-26 Ongoing
      SRA CORPORATE CONSULTANTS PRIVATE LIMITED U74140OR2006PTC008679 Director - 2016-01-23
      MGM FOUNDATION U85100OR2012NPL015181 Additional Director - 2021-11-25
      MGM FOUNDATION U85100OR2012NPL015181 Director 2021-11-25 Ongoing
      Other Directorships of VENKATANAGA MURALIDHAR LANKA
      Company Name CIN Designation Appointment Date Cessation
      PADMAPRIYAN CAPITAL MARKETS LLP AAO-6235 Designated Partner 2019-03-25 Ongoing
      SOURA AGENCIES LLP AAQ-0183 Designated Partner 2019-07-22 Ongoing
      LASTAKI BUSINESS ADVISORS LLP ACG-8260 Designated Partner 2024-04-26 Ongoing
      LA MULTI INFO SYSTEMS LIMITED L72200TG1995PLC022309 Director - 2004-09-27
      ANNAPURNA GARDENS PRIVATE LIMITED U01111TG1999PTC031929 Director 2001-09-29 Ongoing
      KRISHNASAA FABS PRIVATE LIMITED U28990AP1996PTC025323 Director - 2009-10-06
      PARVANI ENTERPRISES PRIVATE LIMITED U52100TG2002PTC040157 Director - 2009-03-28
      LASTAKI INVESTMENT ADVISORY SERVICES PRI VATE LIMITED U67100TG2009PTC065878 Director 2009-11-19 Ongoing
      ANNAPURNA CAPITALS PRIVATE LIMITED U67120TG1999PTC032230 Director 2001-01-16 Ongoing
      LASTAKI MANAGEMENT CONSULTANTS PRIVATE LIMITED U67120TG2000PTC033758 Director 2002-12-16 Ongoing
      PADMAPRIYAN CAPITAL MARKETS PRIVATE LIMITED U67120TG2004PTC042643 Director - 2019-03-24
      REASONING GLOBAL EAPPLICATIONS PRIVATE LIMITED U72200TG2007PTC053989 Director - 2013-02-12
      KEY2WEB ITECH PRIVATE LIMITED U72900TG2008PTC057468 Director - 2010-10-01
      TEEWAVE POWERTECH PRIVATE LIMITED U74900TG2012PTC078348 Director - 2013-02-01
      VESTAL SCHOOLS PRIVATE LIMITED U80222AP2007PTC055706 Director - 2011-10-25
      VESTAL EDUCATIONAL SERVICES PRIVATE LIMITED U80301AP2006PTC051861 Director - 2011-10-25
      LASTAKI ADVISORS PRIVATE LIMITED U93000TG2009PTC063233 Director 2009-03-31 Ongoing
      Other Directorships of SHYAM SUNDAR SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      ORIDRINK PRIVATE LIMITED U15543OR2000PTC006068 Director - 2013-04-19
      COSA FINTECH PRIVATE LIMITED U65910OR1993PTC003261 Director - 2013-03-22
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Additional Director - 2016-09-30
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Director - 2019-07-13
      EMMAR ASSOCIATES PRIVATE LIMITED U74140OR1990PTC002504 Director - 2014-07-29
      TAXOPEDIA ADVISORY PRIVATE LIMITED U74140OR2010PTC012194 Director 2016-11-29 Ongoing
      Other Directorships of SUBHASISH DAS
      Company Name CIN Designation Appointment Date Cessation
      GALAXY MEDICARE LTD U24232OR1992PLC003113 Director - 2012-04-01
      GALAXY MEDICARE LTD U24232OR1992PLC003113 Whole-time director 2012-04-01 Ongoing
      ORICON INDUSTRIES PRIVATE LIMITED U31300OR1995PTC004243 Additional Director - 2017-09-29
      ORICON INDUSTRIES PRIVATE LIMITED U31300OR1995PTC004243 Whole-time director 2017-09-29 Ongoing
      ORISSA KNIT COMPLEX PRIVATE LIMITED U45209OR2007PTC009158 Additional Director - 2017-09-30
      ORISSA KNIT COMPLEX PRIVATE LIMITED U45209OR2007PTC009158 Director 2017-09-30 Ongoing
      INDUSTRIAL DESIGNS AND SERVICES PRIVATE LIMITED U74210OR1982PTC001149 Director 2000-10-13 Ongoing
      Other Directorships of SUJITA PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      GALAXY MEDICARE LTD U24232OR1992PLC003113 Director - 2012-04-01
      GALAXY MEDICARE LTD U24232OR1992PLC003113 Whole-time director - 2023-02-27
      Other Directorships of VIPIN AGGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      BHAVISA VENTURES LLP AAR-1560 Designated Partner 2019-11-26 Ongoing
      VTA INFRASTRUCTURE LLP AAR-4269 Designated Partner 2019-12-26 Ongoing
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2007-04-19
      OMAXE LIMITED L74899HR1989PLC051918 Whole-time director - 2009-01-03
      INNER BEING WELLNESS PRIVATE LIMITED U24100TG2012PTC082536 Additional Director - 2022-10-29
      INNER BEING WELLNESS PRIVATE LIMITED U24100TG2012PTC082536 Director 2022-08-26 Ongoing
      EMITZERO CARBON INNOVATION PRIVATE LIMITED U27201DL2005PTC133165 Director 2005-02-21 Ongoing
      SEMCO FORGE PRIVATE LIMITED U28113DL2007PTC162315 Additional Director - 2010-03-24
      PLG PHOTOVOLTAIC PRIVATE LIMITED U30004WB2007PTC116408 Additional Director - 2012-09-29
      PLG PHOTOVOLTAIC PRIVATE LIMITED U30004WB2007PTC116408 Director - 2018-06-30
      VORGOO RECYCLING PRIVATE LIMITED U37100UP2020PTC136024 Additional Director - 2023-05-25
      TELLUS REALTY PRIVATE LIMITED U45201DL2005PTC134043 Director 2005-11-17 Ongoing
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Additional Director - 2016-09-09
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Additional Director - 2009-08-25
      VIRTUAL BOARDS TECHNOLOGIES PRIVATE LIMITED U63000DL2011PTC221776 Director - 2012-09-01
      KULMIN TROCIALIZING INDIA PRIVATE LIMITED U63040DL2014PTC268123 Additional Director - 2015-09-30
      KULMIN TROCIALIZING INDIA PRIVATE LIMITED U63040DL2014PTC268123 Director 2015-09-30 Ongoing
      KULMIN TROCIALIZING INDIA PRIVATE LIMITED U63040DL2014PTC268123 Director - 2018-09-06
      MVENTUS SOLUTIONS PRIVATE LIMITED U64200MH2011PTC322980 Additional Director - 2014-09-30
      MVENTUS SOLUTIONS PRIVATE LIMITED U64200MH2011PTC322980 Director - 2017-05-15
      LORE FINLEASE PRIVATE LIMITED U65910DL1997PTC088543 Director - 2018-02-21
      CONTACT INDIA COMMODITIES PRIVATE LIMITED U67120HR1995PTC032706 Additional Director - 2010-08-01
      CONTACT INDIA COMMODITIES PRIVATE LIMITED U67120HR1995PTC032706 Director - 2008-10-17
      ASANTE EXPERIENCES PRIVATE LIMITED U70101DL2008PTC184526 Director 2008-10-27 Ongoing
      OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Alternate Director - 2007-12-26
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      NEW CYBER VALLEY PRIVATE LIMITED. U72100DL2000PTC103323 Director 2001-03-22 Ongoing
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      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Additional Director - 2023-03-14
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director 2022-09-17 Ongoing
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      POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Whole-time director - 2011-09-01
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      POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Additional Director - 2012-09-19
      POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2015-09-30
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      PARBATI KOLDAM TRANSMISSION COMPANY LIMITED U40108MH2002PLC377967 Director - 2015-09-30
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      TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
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      AJMER VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016482 Director - 2019-11-26
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      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Managing Director 2011-07-01 Ongoing
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      GALAXY MEDICARE LTD U24232OR1992PLC003113 Director - 2009-09-29
      GAMMA ELECTRICAL EQUIPMENT PRIVATE LIMITED U27102OD2023PTC044617 Director 2023-12-26 Ongoing
      DURACOAT PETROCHEMICALS PRIVATE LIMITED U27102OR2018PTC028570 Additional Director 2024-02-22 Ongoing
      ORIENTAL INSULATED CONDUCTOR PVT LTD U31300OR1979PTC000828 Director 2000-10-23 Ongoing
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      INDUSTRIAL DESIGNS AND SERVICES PRIVATE LIMITED U74210OR1982PTC001149 Director - 2009-09-29
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      Company Name CIN Designation Appointment Date Cessation
      ORICON INDUSTRIES PRIVATE LIMITED U31300OR1995PTC004243 Additional Director - 2012-09-28
      ORICON INDUSTRIES PRIVATE LIMITED U31300OR1995PTC004243 Director - 2022-01-22
      ALFA INFRAVENTURES PRIVATE LIMITED U45303OR2009PTC011179 Director - 2013-01-02
      PHOENIX SURGICARE PRIVATE LIMITED U70100OR2004PTC011535 Additional Director - 2009-07-18
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      INDUSTRIAL DESIGNS AND SERVICES PRIVATE LIMITED U74210OR1982PTC001149 Director - 2021-05-31
      INDUSTRIAL DESIGNS AND SERVICES PRIVATE LIMITED U74210OR1982PTC001149 Managing Director - 2009-10-12
      Other Directorships of SANTOSH KUMAR NANDA
      Company Name CIN Designation Appointment Date Cessation
      INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Director 2004-12-24 Ongoing
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2013-12-27
      Other Directorships of NITAI CHANDRA PAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRANJAN MOHANTY
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      BLACKPAGODA TEXCRAFT PRIVATE LIMITED U17290OR1980PTC000855 Director - 2022-12-20
      MAGNUM APPAREL PVT LTD U18101OR1988PTC002032 Director - 2019-03-04
      FUTURE GARMENTS (INDIA) PRIVATE LIMITED U18101OR1998PTC005458 Additional Director - 2019-02-09
      MAGNUM POLYMERS PRIVATE LIMITED U25209OR1979PTC000801 Director - 2010-01-22
      MAGNUM FIBRES PRIVATE LIMITED U25209OR1990PTC002580 Director - 2010-01-22
      MAGNUM ALLOYS PVT LTD U27101OR1988PTC002031 Director - 2014-09-15
      UTKAL INFRASTRUCTURE DEVELOPMENT CONSORTORIUM PRIVATE LIMITED U45201OR2005PTC008206 Director - 2009-10-21
      UTKAL INFRASTRUCTURE DEVELOPMENT CONSORTORIUM PRIVATE LIMITED U45201OR2005PTC008206 Nominee Director - 2010-10-12
      BHUBANESWAR INDUSTRIAL DEVELOPMENT CONSORTIUM LIMITED U45203OR2008PLC010342 Additional Director - 2012-09-29
      BHUBANESWAR INDUSTRIAL DEVELOPMENT CONSORTIUM LIMITED U45203OR2008PLC010342 Director - 2018-02-02
      ORISSA KNIT COMPLEX PRIVATE LIMITED U45209OR2007PTC009158 Director - 2019-02-09
      INTEMARK PRIVATE LIMITED U51109OR1981PTC000953 Director - 2019-02-09
      CYBERSCRIBE (INDIA) PRIVATE LIMITED U72200OR1999PTC005911 Director - 2019-03-05
      CYBERSCRIBE TECHNOLOGIES PRIVATE LIMITED U72200OR2000PTC006231 Director - 2019-03-04
      UTKAL CHAMBER OF COMMERCE AND INDUSTRY LTD U91110OR1964GAP000468 Director - 2009-09-30
      MAGNUM MATRIXS PRIVATE LIMITED U92412OR1980PTC000897 Director - 2008-09-20

      CIN Company Name Company Address
      U29248OR1982PLC001139 HAULAGE INDIA LTD 71B MANCHESWAR INDUSTRIALESTATE , BHUBANESWAR, Orissa, India - 751017
      U31300OR1993PTC003410 MAYUR CABLES PVT. LTD. 71/A MANCHESWAR INDUSTRIALESTATE , BHUBANESWAR, Orissa, India - 751017
      U51310OR2011PTC013193 SHAMS EXPORTS PRIVATE LIMITED AT-PLOT NO-7149 ,ADIMATA COLONY ,MANCHESWAR NEAR BSNL EXCHANGE ,BHUBANESWAR ,KHORDHA -751017 , BHUBANESWAR, Orissa, India - 751017
      U22219OR2020PTC034656 OMMTV MEDIA PRIVATE LIMITED RANGAMATIA, PO-MANCHESWAR PS-MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U45500OR2017PTC027847 JJ HOUSING & INFRA PROJECTS PRIVATE LIMITED PLOT NO. 1032, MANCHESWAR MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U74992OR2010PTC012580 JEEVAN LAKSHYA SERVICES PRIVATE LIMITED AT/PO- MANCHESWAR MANCHESWAR RLY COLONY , BHUBANESWAR, Orissa, India - 751017
      U74999OR2020PTC034551 VNEXT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO-2190,BHOTAPADA MANCHESWAR,PS-MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U45303OR2010PTC012785 SWAIN POWER INFRASTRUCTURE PRIVATE LIMITED PLOT NO-1032, AT/PO-MANCHESWAR VIA-MANCHESWAR RAILWAY COLONY , BHUBANESWAR, Orissa, India - 751017
      U45201OR2011PTC013507 SAISAMPARK DEVELOPERS PRIVATE LIMITED PLOT NO.1032, AT/PO: MANCHESWAR, VIA: MANCHESWAR RAILWAY COLONY , BHUBANESWAR, Orissa, India - 751017
      U45201OR2011PTC014139 SAMBHABAMI INFRASTRUCTURE PRIVATE LIMITED GADAKANA MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U45201OR2010PTC011776 AHALYA CONSTRUCTIONS PRIVATE LIMITED RANGAMATIA, TALASAHI MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U51909OR2020PTC034228 GETALL SOLUTIONS PRIVATE LIMITED PLOT-2417 MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U24232OR1979GOI000821 ORISSA DRUGS AND CHEMICALS LIMITED. 1,MANCHESWAR INDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751017
      U45309OR2017PTC026790 JPRS HOUSING & INFRA PROJECTS PRIVATE LIMITED PLOT NO. 1032 MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U31300OR1979PTC000828 ORIENTAL INSULATED CONDUCTOR PVT LTD PLOT NO 3337 MANCHESWARINDUSTRIAL ESTATE , BHUBANESWAR, Orissa, India - 751017
      U45303OR2009PTC010813 JPRS POWER & INFRASTRUCTURE PRIVATE LIMITED PLOT NO-1032 AT-MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U64203OR2014PTC018533 OMASHIRBAD NETWORK PRIVATE LIMITED PLOT NO-2490, GADAKANA MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U72400OR2013PTC017432 NEWSYS SOLUTION PRIVATE LIMITED PLOTNO-1105, NEARMANCHANATHTEMPLE PS-MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U74992OR2015OPC018648 KANAN VIEW WATERPARK OPC PRIVATE LIMITED PLOT NO. 4251 GADAKANA, MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U85110OR2023PTC041715 RPM MEDICAL SERVICES PRIVATE LIMITED Plot 1521, Rangamatia Talasahi Mancheswar , Bhubaneswar, Orissa, India - 751017
      U13100OR2011PTC013445 INDIA MINERAL EXPORT LOGISTICS PRIVATE LIMITED PLOT - 7149, ADIMATA COLONY MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U01111OR2012PLC014837 GREENHOUSE ENTERPRISES (INDIA) LIMITED PLOT NO-200, TALASAHI GADAKANA, MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U45202OR2021PTC036223 SAIKRISHNA INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 950/4298 MANCHESWAR, RASULGARH , BHUBANESWAR, Orissa, India - 751017
      U45201OR2021PTC035698 EXCELLENT TECHNO DESIGN&INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 2443(A) MANCHESWAR, RASULGARH , BHUBANESWAR, Orissa, India - 751017
      U51909OR2020PTC032852 PREMS CENTURY PRIVATE LIMITED PLOT NO- 1615, RANGAMATIA PS- MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U63030OR2022PTC040590 SARANI LOGISTICS PRIVATE LIMITED PLOT NO-2049(P), BHOTAPADA MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U63030OR2022PTC040641 OTD LOGISTICS EXPRESS PRIVATE LIMITED PLOT NO - 2075/429, MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U70101OR1998PTC005244 SAPTASATI REAL ESTATE AND BUILDERS PRIVA TE LIMITED NEAR SAPTASATI TEMPLEKUAKHAI BRIDGE PO MANCHESWAR , BHUBANESWAR, Orissa, India - 751017
      U74999OR2017PTC027043 SURVEDOO ONLINE PRIVATE LIMITED PLOT NO 2749, BHOTAPADA GADAKANA, MANCHESWAR, , BHUBANESWAR, Orissa, India - 751017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10140141 2008-12-10 2024-03-04 - 85,000,000.00 Axis Bank Limited
      90078878 1988-03-28 2020-09-04 - 106,200,000.00 STATE BANK OF INDIA

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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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