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      USHA MARTIN EDUCATION & SOLUTIONS LIMITED

      CIN: L31300WB1997PLC085210 As on: 2026-07-13
      Purchase Report

      USHA MARTIN EDUCATION & SOLUTIONS LIMITED (CIN: L31300WB1997PLC085210) is a Public company incorporated on 18 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 26415811.00.

      USHA MARTIN EDUCATION & SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USHA MARTIN EDUCATION & SOLUTIONS LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

      Directors of USHA MARTIN EDUCATION & SOLUTIONS LIMITED are ANIL KUMAR MODI, NIPENDRA KUMAR SHARMA, PRASHANT JHAWAR, VINAY KUMAR GUPTA, MANOJ KUMAR VIJAY, and GANGOTRI GUHA.

      USHA MARTIN EDUCATION & SOLUTIONS LIMITED's Corporate Identification Number (CIN) is L31300WB1997PLC085210 and its registration number is 85210. Users may contact USHA MARTIN EDUCATION & SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of USHA MARTIN EDUCATION & SOLUTIONS LIMITED is GODREJ WATERSIDE, DP-5, TOWER-II, UNIT-1206, 12TH FLOOR, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091.

      Current status of USHA MARTIN EDUCATION & SOLUTIONS 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 USHA MARTIN EDUCATION & SOLUTIONS 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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      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.

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      Purchase full report of USHA MARTIN EDUCATION & SOLUTIONS

      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 USHA MARTIN EDUCATION & SOLUTIONS 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 USHA MARTIN EDUCATION & SOLUTIONS
      DIN Director Name Designation Appointment Date
      00076129 ANIL KUMAR MODI Director 2021-09-02
      00076223 NIPENDRA KUMAR SHARMA Director 2019-09-04
      00353020 PRASHANT JHAWAR Director 2000-03-04
      00574665 VINAY KUMAR GUPTA Whole-time director 2016-07-04
      00075792 MANOJ KUMAR VIJAY Director 2017-09-22
      01666863 GANGOTRI GUHA Director 2015-08-05
      Past Directors & Key Managerial Personnel of USHA MARTIN EDUCATION & SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00076129 ANIL KUMAR MODI Additional Director - 2021-09-02
      00076223 NIPENDRA KUMAR SHARMA Additional Director - 2019-09-04
      00111722 SHIVA KUMAR BARASIA Director - 2015-01-29
      02560547 DEBJIT BHATTACHARYA Director - 2019-02-12
      02560547 DEBJIT BHATTACHARYA Whole-time director - 2016-07-04
      07908231 NITIN SHARMA Additional Director - 2017-09-22
      07908231 NITIN SHARMA Director - 2018-08-10
      00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2010-08-06
      00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2017-02-08
      00075875 RAHUL CHOUDHARY Additional Director - 2008-09-22
      00075875 RAHUL CHOUDHARY Director - 2018-08-10
      00086164 RAJEEV JHAWAR Director - 2020-01-31
      00647947 SAUGATA BANERJEE Director - 2012-01-30
      00043428 TRIVIKRAM KHAITAN Director - 2020-06-11
      00075792 MANOJ KUMAR VIJAY Additional Director - 2017-09-22
      00165345 ASUTOSH SEN Whole-time director - 2009-02-28
      00545618 ARUN KUMAR LADHA Additional Director - 2017-09-22
      00545618 ARUN KUMAR LADHA Director - 2021-02-10
      01666863 GANGOTRI GUHA Additional Director - 2015-08-05
      03377608 RAMESHWAR PAL AGRAWAL Additional Director - 2011-07-28
      03377608 RAMESHWAR PAL AGRAWAL Director - 2017-02-08
      Other Directorships of ANIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2023-09-29
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 CFO(KMP) - 2015-04-10
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2023-08-03 Ongoing
      KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2018-09-13
      SHIVSATYAM PETROCHEMICALS PVT.LTD. U23209WB1995PTC071559 Director 2005-08-18 Ongoing
      BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Additional Director - 2010-05-07
      BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Director - 2014-06-28
      BRIJ INVESTMENTS PVT LTD U67120WB1974PTC029468 Director - 2014-06-28
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Additional Director - 2010-05-07
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2018-03-27
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Additional Director - 2023-09-29
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director 2022-11-28 Ongoing
      TYTEC INDIA PRIVATE LIMITED U74909DL2023PTC418097 Director 2023-08-03 Ongoing
      PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Additional Director 2014-11-25 Ongoing
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-09-28
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director 2018-09-28 Ongoing
      Other Directorships of NIPENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Whole-time director - 2015-04-10
      PRASHANT INVESTMENTS LTD L65993WB1974PLC029600 Additional Director 2007-05-12 Ongoing
      KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2019-09-28
      BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2007-04-03
      M H I CABLE & CONDUCTORS LTD U17299WB1946PLC013438 Additional Director 2007-03-26 Ongoing
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2011-04-22
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Additional Director - 2022-09-30
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2023-03-15
      BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Director - 2007-04-17
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2016-03-03
      BRIJ INVESTMENTS PVT LTD U67120WB1974PTC029468 Director - 2007-04-16
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Additional Director - 2012-09-18
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2018-03-27
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2009-04-06
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Additional Director 2016-05-09 Ongoing
      JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Additional Director 2015-03-25 Ongoing
      DSI ARCHER PRIVATE LIMITED U74900WB2015PTC205642 Director 2016-08-10 Ongoing
      TYTEC INDIA PRIVATE LIMITED U74909DL2023PTC418097 Director 2023-08-03 Ongoing
      LIFT SAFE TECHNOLOGIES PRIVATE LIMITED U74990WB2020PTC237064 Director 2021-12-30 Ongoing
      LIFT SAFE TECHNOLOGIES PRIVATE LIMITED U74990WB2020PTC237064 Director - 2021-12-29
      USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Additional Director - 2019-08-30
      USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director 2019-08-30 Ongoing
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-09-28
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director 2018-09-28 Ongoing
      Other Directorships of SHIVA KUMAR BARASIA
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director - 2015-03-25
      PRASHANT INVESTMENTS LTD L65993WB1974PLC029600 Director 1999-04-03 Ongoing
      USHA MARTIN FRESH LIMITED U15122WB2013PLC192800 Director - 2015-03-20
      LEXUS TECHNO GRAPHICS PRIVATE LIMITED U22219UP1996PTC020238 Director 1998-01-08 Ongoing
      USHA BRECO LIMITED U45203UP1969PLC180661 Director 1991-12-23 Ongoing
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2015-03-25
      SHIVAM FINCO PVT LTD U51109WB1995PTC072858 Director - 2007-09-14
      PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Director - 2007-05-03
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2008-04-01
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Whole-time director - 2009-03-31
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Additional Director - 2009-09-30
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 2009-09-30 Ongoing
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Nominee Director - 2011-04-01
      JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director - 2015-03-25
      PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director - 2015-01-30
      JHAWAR IMPACT VENTURES PRIVATE LIMITED U74999WB2011PTC169040 Director - 2015-03-24
      Other Directorships of PRASHANT JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2015-08-04
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2018-05-29
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2016-09-30
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2016-09-30 Ongoing
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-09-13
      KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2013-09-30
      KGVK AGRO LIMITED U01409WB2006PLC111917 Director - 2018-04-12
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2009-09-23
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2010-11-10
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2012-06-27
      USHA BRECO LIMITED U45203UP1969PLC180661 Director 1984-06-27 Ongoing
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director 2007-07-18 Ongoing
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2016-09-29
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Director 2016-09-29 Ongoing
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 1993-12-14 Ongoing
      USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Director - 2008-05-30
      BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2004-01-02 Ongoing
      CONVERSO OFFSHORE BPO SERVICES PRIVATE LIMITED U72200WB2008PTC127255 Director 2008-07-08 Ongoing
      EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Nominee Director - 2011-04-01
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2007-09-12
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director 2007-09-12 Ongoing
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2015-09-02
      JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director 2010-02-25 Ongoing
      SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Additional Director - 2020-12-31
      SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Director 2020-12-31 Ongoing
      USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
      PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director 2010-10-27 Ongoing
      USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Director 2011-12-13 Ongoing
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director - 2018-06-20
      Other Directorships of DEBJIT BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2014-09-29 Ongoing
      KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2018-08-01
      USHA MARTIN FRESH LIMITED U15122WB2013PLC192800 Director 2014-09-30 Ongoing
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director 2014-09-08 Ongoing
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2017-09-29
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Director 2017-09-29 Ongoing
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Additional Director - 2017-09-26
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2018-05-14
      EPPIX ESOLUTION (INDIA) PRIVATE LIMITED U72300WB2014PTC204704 Director - 2017-12-11
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Managing Director - 2016-08-01
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Whole-time director 2016-08-01 Ongoing
      JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Additional Director 2014-11-25 Ongoing
      DSI ARCHER PRIVATE LIMITED U74900WB2015PTC205642 Director - 2016-08-10
      SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Director 2019-11-07 Ongoing
      PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Additional Director 2014-11-25 Ongoing
      JHAWAR IMPACT VENTURES PRIVATE LIMITED U74999WB2011PTC169040 Director 2014-09-15 Ongoing
      USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director 2009-12-11 Ongoing
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-08-02
      Other Directorships of NITIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBRATA KUMAR ATINDRA MITRA
      Company Name CIN Designation Appointment Date Cessation
      QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
      BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
      Other Directorships of RAHUL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Company Secretary - 2013-10-31
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director - 2007-03-31
      BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2007-04-03
      ASANSOL BOTTLING & PACKAGING CO PRIVATE LIMITED U15520WB1989PTC048021 Additional Director - 2016-09-29
      ASANSOL BOTTLING & PACKAGING CO PRIVATE LIMITED U15520WB1989PTC048021 Director 2016-09-29 Ongoing
      NURPUR GASES PRIVATE LIMITED U25111WB1992PTC055993 Director - 2015-10-31
      U-TOR CONSTRUCTION STEEL LIMITED U27105WB2002PLC094860 Director - 2007-04-03
      TRISHAN METALS PRIVATE LIMITED U27109WB1996PTC079844 Additional Director - 2016-09-28
      BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Director - 2007-04-17
      PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Director - 2007-04-30
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Company Secretary - 2007-03-31
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Director - 2007-03-31
      BASANT HOLDINGS PVT LTD U67120WB1974PTC029463 Director - 2007-04-05
      UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Director - 2007-04-02
      ASTREA GREENTECH PRIVATE LIMITED U74999WB2017PTC223138 Nominee Director 2017-12-27 Ongoing
      USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Additional Director - 2010-08-05
      USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director 2010-08-05 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2012-08-13 Ongoing
      USHA MARTIN LIMITED L31400WB1986PLC091621 Managing Director 1998-05-19 Ongoing
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2009-09-23
      BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2010-11-10
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2010-08-24
      NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director 2010-08-24 Ongoing
      PENGG USHA MARTIN WIRES PRIVATE LIMITED U27106WB2006PTC109694 Director - 2006-12-23
      GUSTAV WOLF SPECIALITY CORDS LIMITED U28999WB2003PLC095883 Director - 2011-08-13
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2010-09-24
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2019-09-21
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Additional Director - 2010-09-10
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director 2010-09-10 Ongoing
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 1993-12-14 Ongoing
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2009-09-16
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2022-06-27
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2015-09-02
      JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director - 2022-06-27
      USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
      PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director - 2022-06-27
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director 2011-12-29 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Additional Director - 2023-09-17
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director 2023-06-22 Ongoing
      SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Director - 2018-02-13
      EPPIX ESOLUTION (INDIA) PRIVATE LIMITED U72300WB2014PTC204704 Additional Director - 2018-09-29
      EPPIX ESOLUTION (INDIA) PRIVATE LIMITED U72300WB2014PTC204704 Director 2018-09-29 Ongoing
      DSI ARCHER PRIVATE LIMITED U74900WB2015PTC205642 Additional Director - 2020-11-04
      DSI ARCHER PRIVATE LIMITED U74900WB2015PTC205642 Director 2020-11-04 Ongoing
      LIFT SAFE TECHNOLOGIES PRIVATE LIMITED U74990WB2020PTC237064 Additional Director - 2023-09-19
      LIFT SAFE TECHNOLOGIES PRIVATE LIMITED U74990WB2020PTC237064 Director 2022-11-28 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      SNRSB RESTAURANTS LLP AAI-2524 Designated Partner 2017-01-12 Ongoing
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2013-01-21
      USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Whole-time director - 2008-05-30
      CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED U72200WB2008PTC127255 Director - 2011-12-27
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2007-09-12
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2011-12-27
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Additional Director - 2009-08-24
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2011-12-27
      VALUE ANALYTICS PRIVATE LIMITED U74140WB2002PTC094180 Managing Director 2002-02-01 Ongoing
      USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director - 2012-01-27
      MINDSPECS EDUCATION PRIVATE LIMITED U80904WB2013PTC193711 Director 2013-05-24 Ongoing
      Other Directorships of TRIVIKRAM KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      GENEPHARM INDIA PRIVATE LIMITED U24239WB2006PTC110197 Director - 2010-09-15
      G. K. UDYOG PRIVATE LIMITED U31300WB1967PTC026996 Director 1989-08-22 Ongoing
      R K TRADECOMM PRIVATE LIMITED U51909WB2003PTC095710 Director 2004-06-10 Ongoing
      TANDEM FISCAL SERVICES LTD U65929WB1991PLC052501 Director - 2012-01-18
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2022-08-11
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2022-04-18 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2015-09-30 Ongoing
      UTTAM FISCAL SERVICES LTD. U67120WB1990PLC049706 Director - 2012-01-18
      INSPRO TRUST ASSURANCE PRIVATE LIMITED U67200WB2002PTC095350 Director 2002-11-01 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2006-05-17 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2015-09-24
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2016-09-26 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director - 2009-08-26
      FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Alternate Director - 2011-04-28
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      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2021-09-30
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2021-02-23 Ongoing
      Other Directorships of MANOJ KUMAR VIJAY
      Company Name CIN Designation Appointment Date Cessation
      IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director 2008-06-02 Ongoing
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2011-08-08
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2023-08-03 Ongoing
      KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2013-09-30
      KGVK AGRO LIMITED U01409WB2006PLC111917 Director 2023-05-24 Ongoing
      KGVK AGRO LIMITED U01409WB2006PLC111917 Director - 2021-07-05
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      RW ROPEWAYS PRIVATE LIMITED U35999DL2022PTC406191 Additional Director 2024-05-22 Ongoing
      USHA GASES AND INDUSTRIES LIMITED U40200JH1972PLC001384 Director - 2018-03-28
      BASANT HOLDINGS PVT LTD U67120WB1974PTC029463 Director 2005-08-18 Ongoing
      UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Additional Director - 2010-08-18
      UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Director - 2012-05-04
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2023-09-29
      REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director 2023-04-19 Ongoing
      Other Directorships of ASUTOSH SEN
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2010-10-08
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Additional Director - 2013-08-30
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director - 2021-02-14
      PRASHANT INVESTMENTS LTD L65993WB1974PLC029600 Director 2005-01-05 Ongoing
      U-TOR ROLLING MILLS LIMITED U27109WB2002PLC094863 Director 2002-11-14 Ongoing
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2011-08-08
      USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director - 2013-05-10
      PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Director - 2007-05-03
      USHA MARTIN VENTURES LIMITED U65993WB1982PLC035530 Additional Director - 2011-08-08
      USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director - 2009-01-31
      UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Director - 2012-05-04
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2007-04-17
      BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2005-08-26 Ongoing
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2011-09-15
      Other Directorships of ARUN KUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director - 2012-11-15
      ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director - 2010-12-17
      Other Directorships of GANGOTRI GUHA
      Company Name CIN Designation Appointment Date Cessation
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2011-09-30
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2023-11-21 Ongoing
      PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director - 2016-03-03
      USHA MARTIN FRESH LIMITED U15122WB2013PLC192800 Director 2013-04-30 Ongoing
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Additional Director - 2012-09-17
      LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2023-03-15
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Additional Director - 2012-09-18
      UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2017-12-28
      EPPIX ESOLUTION (INDIA) PRIVATE LIMITED U72300WB2014PTC204704 Director 2014-12-30 Ongoing
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Additional Director - 2012-09-29
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director 2012-09-29 Ongoing
      WONDERWALL EDUCATION PRIVATE LIMITED U74900WB2015PTC205598 Director 2015-03-12 Ongoing
      JHAWAR IMPACT VENTURES PRIVATE LIMITED U74999WB2011PTC169040 Additional Director 2015-03-24 Ongoing
      KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-08-02
      Other Directorships of RAMESHWAR PAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999WB2020PTC239957 STRATEGIC ALLIANCE (SBA) PRIVATE LIMITED 1207, GODREJ WATERSIDE, TOWER-II, 12TH FLOOR BLOCK-DP, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U80221WB2009PTC140112 USHA MARTIN EDUCATION PRIVATE LIMITED GODREJ WATERSIDE,TOWER-2,ROOM NO:1206, 12TH FLOOR, BLOCK-DP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      L25199WB1976PLC030532 TEGA INDUSTRIES LIMITED Godrej Waterside,Tower-II,Office No.807,8th Floor, Block DP-5, Salt Lake Sector V, Bidhanna gar , KOLKATA, West Bengal, India - 700091
      U74999WB2021PTC244675 CINEVERSE INDIA PRIVATE LIMITED #1207, Godrej Waterside, 12th Floor, Tower II, DP-5, DP Block, Sector V, Bidhannagar, , Kolkata, West Bengal, India - 700091
      U45400WB2008PLC122810 CITYSTAR INFRAPROJECTS LIMITED GODREJ WATERSIDE, TOWER- II UNIT NO. 109, D.P. 5, SECTOR- V, SALT LA KE , KOLKATA, West Bengal, India - 700091
      U80904WB2021NPL249303 ASSIST INDIA FOUNDATION Godrej Waterside, 12th Floor Unit No - 1206, Plot - DP5, Salt Lake , Kolkata, West Bengal, India - 700091
      U13100WB2014PLC199846 BARBIL IRON ORE COMPANY LIMITED 10th Floor, Tower-I, Godrej Waterside Block DP-Plot no 5, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U74999WB2017FTC222867 CENERGIST ENERGY PRIVATE LIMITED Unit 22 & 23 AWFIS, 12th Floor Godrej Water Side Tower II, Sector - V, Salt Lake , Kolkata, West Bengal, India - 700091
      U29150WB1995PTC072501 TRACTORS INDIA PRIVATE LIMITED Godrej Waterside, 705, Tower No II, 7th Floor, P. No 5,Block D.P,Sector-V, Bidhan Nagar Salt Lake , Kolkata, West Bengal, India - 700091
      U72200WB2021FTC250209 INADEV INDIA PRIVATE LIMITED Godrej Waterside, Tower 1, Unit 901, DP Block, Sector V, Salt Lake City, Kolkata, West Bengal , KOLKATA, West Bengal, India - 700091
      U74120WB2010PTC150064 ARROW AEROSPACE PRIVATE LIMITED GODREJ WATERSIDE BUILDING,TOWER-1,5TH FLOOR, PREMISES NO.502,DP-5,BLOCK DP.SECTOR-V,S ALT LAKE , KOLKATA, West Bengal, India - 700091
      U70200WB2024PTC270738 CLUB24 ADVISORY SERVICES PRIVATE LIMITED 12th Floor, Tower, Godrej Waterside, 2,,DP 5, DP BLOCK, SECTOR V, BIDHANNAGAR, KOLKATA, WEST BENGAL,Saltlake,North 24 Parganas,West Bengal,700091-India
      U28999WB1943PLC133247 TEGA MCNALLY MINERALS LIMITED Godrej Waterside, Tower-II, 16th Floor, Block DP-5,office Space No. 1606B, Salt Lake Sector V, Bidhannagar,Saltlake,North 24 Parganas,West Bengal,700091-India
      U51909WB2017PTC222885 BRIEXO BUSINESS SERVICES PRIVATE LIMITED 12TH FLOOR, TOWER, GODREJ WATERSIDE, 2, DP-5, DP BLOCK, SECTOR V, BIDHANNAGAR, , KOLKATA, West Bengal, India - 700091
      U72900WB2019PTC235611 SATISFIC SOFTWARE SYSTEMS PRIVATE LIMITED Godrej Waterside, 12th Floor, Tower 2 DP-5, DP Block, Sector V, Bidhannagar , KOLKATA, West Bengal, India - 700091
      U00000WB2001PLC115841 MJUNCTION SERVICES LIMITED Godrej Waterside, 3rd Floor, Tower 1, Plot V Block DP, Sector V, Salt Lake, , Kolkata, West Bengal, India - 700091
      U15134WB2021PTC246398 MIFARM INTERNATIONAL PRIVATE LIMITED GODREJ WATERSIDE 12TH FLOOR UNIT NO-1205 TOWER-II, PLOT-DP-5, DP BLOCK, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U55209WB2015PTC207413 LAST DROP HOSPITALITY PRIVATE LIMITED GODREJ WATERSIDE, ROOM NO R5/R6, PODIUM FLOOR PLOT NO 5, DP BLOCK, SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U72200WB2011PLC221257 SENRYSA TECHNOLOGIES LIMITED 601, GODREJ WATERSIDE, TOWER 1, 6TH FLOOR,BLOCK-DP,SECTOR-V,SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India
      U31300WB1979PLC032347 PETERHOUSE INVESTMENTS INDIA LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      U67190WB2013PTC196380 SENRYSA FINANCIAL SERVICES PRIVATE LIMITED 601, GODREJ WATERSIDE, TOWER 1, 6TH FLOOR BLOCK-DP,SECTOR-V,SALT LAKE KOLKATA , KOLKATA, West Bengal, India - 700091
      U72900WB2019FTC233155 CEEBIT INDIA PRIVATE LIMITED Godrej Waterside, Tower 1, Unit 901, DP Block Sector V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      U72900WB2022PTC251421 INFIWEB TECHNOLOGIES PRIVATE LIMITED GODREJ WATERSIDE 12th FLOOR UNIT NO 1207 PLOT DP 5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2017PTC222471 ACCUKEEPS SOFTWARE PRIVATE LIMITED GODREJ WATERSIDE, PLOT-5, BLOCK-DP, 6th FLOOR, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091
      U74999WB2021PTC245450 GETMAX GLOBE PRIVATE LIMITED 1207, GODREJ WATERSIDE, 12TH FLOOR, TOWER II, DP-5, DP BLOCK, SECTOR V, , BIDHANNAGAR, West Bengal, India - 700091
      U14294WB2020PTC249604 GAINWELL ENGINEERING PRIVATE LIMITED 602, Godrej Waterside, 6th Floor, Tower I Block-DP Sector-V Salt Lake , Kolkata, West Bengal, India - 700091
      U33309WB2020PTC238346 VINDECARE SYSTEMS PRIVATE LIMITED 601,GODREJ WATERSIDE,TOWER 1,6TH FLOOR BLOCK-DP,SECTOR-V,SALT LAKE , KOLKATA, West Bengal, India - 700091
      U31909WB2003PTC218795 IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED Godrej Waterside, 705, Tower- II, Plot No. 5, Sector-V, Bidhan Nagar, Salt Lake, , Kolkata, West Bengal, India - 700091
      U52339WB2020PTC241673 NEXTDOORHUB INTERNATIONAL PRIVATE LIMITED 601, GODREJ WATERSIDE TOWER -1 6TH FLOOR,BLOCK-DP,SECTOR-V,SALT LAKE , KOLKATA, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10265916 2011-01-10 - 2022-11-03 5,000,000.00 IDBI 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

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